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rtment in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger,
E PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC
03 - JE sent a FedEx ak to a iami, FL 33139 2/28/03 at the Madison Ave address sent a FedEx customer kg to New York, NY 1002 3/5/03 JE from El Brillo address sent a FedEx envelope to Natural Medicine Center Palm Beach Gardens, FL 33410 3/5/03 Premium Processin St Albans, VT 05479 sent a pack
ion 58835484MUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 0121/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2,675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/
ice Department vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein’s mansion on El Brillo Way for massages and sexual activity, and then béing paid afterward. At Epstein’s plea confer- ence last year, his attorney, Jack Goldberger, in- .
T. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH- ITC POC-WRCS
outurier ,on 11/16/2010 .rage S New York Residence: 9 East 71st Street New oY rk NY l eeacaM.cT- igomail. corn Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129612 FD-302 (Rev. 10-6-95) -1 - FEDERAL BUREAU OF INVESTIGATION Date of uansaiption jj/17/2010 ROBERT COUTU
CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRI
Entities connected to both El Brillo and EQUIP

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach County
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON