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message notepaper addressed to J.B dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the su
/model with a B/M in trunk retrieving lan soaping tools. At 1155 hours I observed a Grey Camaro bearing FL parking in the roadway in front of 358 El Brillo. A W/F blond hair, teens to early 20's, t in an tall wearing a white tank top and short blue jean sho , exited the vehicle and walked to the rear of
4Ast€ - Cec \erg-- CACASASS CArMe- 12,-ACAC LA&- (Zero4,4 20011/44 EFTA00260182 • • On Thursday, 03/31/05 I started co surveillance at 358 El Brillo. At this point Iobserved at 1155 hours a Tan Altima bearing FL to n Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag n
J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were a
Coati ri Pewee Date Cue The Sexual Battery I EfISTIO Nol on Fie I Aare , Caw Dhahhich SIXOCIP *Rimy Active I CLOSED -ARREST flare 358 El Brillo / 358 El Brill Li:COW ware/Ca LOC430, 1 05-368 Dam (MOW I &terse Sy CO51002006 RECAREY OV072008 RECAREY NW Last Updated UM Up:8W 8, F Mae
00 Det. Silvestri On 03-05-04, Sgt. Sorge completed an Intel re ardin a WFM last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. stated that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wa
essage notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the
ated By 05/04/2006 =III 01/07/2008 IIIIIIIIII Printed By: People Printed: Friday, October 06, 2021 Epstein, Jeffre E - Unknown W/M Dob: 358 El Brillo Way Palm Beach, FL 33480 Narrative/Notes See PBPD 05-368 01-07-08 300 On January 3, 2006, an article in the Palm Beach Daily News revealed Epste
Sexual Battery Employee Not on File Asseuro Maws? Active asa CLOSED-ARREST Source Agency Lowiwil(Neramm:ase Waft') I 358 El Bdllo / 358 El Brillo Zane Beal I Gr File Number 05-368 DB" Cited I En.'" By Dine Last Updated Last Updated By 05/04/2006 =III 01/07/2008 IIIIIIIIII Printed B
o return my call. EFTA01712180 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01712181 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Healt
nt request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. I travel
o return my call. EFTA01727903 Jig' . " 14 -/vet b d— IA r 9-3 EFTA01727904 Birth Certificate & Death Certificates Location, Palm Beach County Health Department Page 1 of 3 Path° liteoeb County tit. ireAufai fri a ix -r i-s Caro -r Ni a -r MENU [Home] [About Us) [Health Centers] [Directory] [Healt
nt request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. EFTA01727931
to call her reference the EFTA00084643 through its contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the sup
05, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presenc
tant messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. D
nt and uncle. s 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. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same cal
contact with negative results. I left my business card for him to EFTA01693149 Birth Certificate & Death Certificates Location, Palm Beach County Health Department MENU LFA:ne] Mtn/ULU [Health Centers] [Dlrectorvl [Health $_enices] [WIC Seryices) [Environmental] fBIrth & Death Records] [Immuniza_tipm]
t request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach. Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Bet. Det. Det. Det. Det. the crime scene unit and myself. 11/01/05 11/0
Entities connected to both Health Department 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
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
South
LOCATION
Department of Justice
ORGANIZATION