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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
ur or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the M
on on a 10.000-acre ranch outside Santa Fe. M any believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive net- work of friends
DCF workers may have lied for aid Weeding out errors State reviews caught $428,945 worth of fraud before disaster food stamp payments went out in Wilma's wake - less than one-fifth of 1 percent of benefits paid. The reviews help catch: ■ Math errors • ■ lies about living in the disaster area •
believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel
Page: EFTA02857863_p61 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both El Brillo and Wilma

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON