6
Shared Docs
6
Same-Page
6 / 7
Mentions
which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—>
eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo
phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc
ly seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee in Lake Clark Shores. The vehicle
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak wi
previously seen on the property when there was p ysical surveillance being done at the property. The vehicleiaLsgistered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlaw u spee n Lake Clark Shores. ehicle is a ta
ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. **** ******* ****
previously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered of Lake Worth, Florida. Researchin and the vehicle revealed that his dau•hter, lillin driving the vehicle and was The vehicle is a date of bir Lae orth. has a m www.myspace.co
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca to schedule an appointment to speak wi
was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The v
t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide
eviously seen on the property when there was p ysical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a
ersation was placed into evidence. 03/19/2005, I s oke with advised that uncle. is scheduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. and and was to visit wit er aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. L
Entities connected to both Researchin and El Brillo

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONJane Doe
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Alfredo Rodriguez
PERSONRoy Black
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Michael Reiter
PERSON
South
LOCATION
Department of Justice
ORGANIZATION