Epstein Secrets

and uncle. his scheduled 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. 03/21/2005, Coordinated with Det. III regarding trash pulls from 358 El Brillo. On this same date I called Sto schedule an appointment to speak

.ther Phone Nbr: 561/000-0000 Employer? . . : Oper Lic No. . Race White Height 0 Person Type : OTHER PERSON ****************** ******** *NARRAT T V V riginal Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify

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

tated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile

d as the house managers since Prior to them, the live on site house managers were and , Epstein was unsure of the last name. were employed at 358 El Brillo anc.cimately 9 mont s. Prior to the house manager was who was employee at 358 El Brillo approximate)!!! years. Epstein signed an affidavit of pros

ype : OTHER PERSON Other Phone Nbr: 561/000-0000 INFORMATION Last Name . . : FL 33409 Employer? . - # 2 ******444 ****************************NARRAT Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way

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

. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant a

to return to Florida on 03/27/2005 and was with her aunt and 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same date I ca. to schedule an appointment to speak with .

06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:

ack Chevy Suburban in drive, Black Caddy Escalade in in roadway. driveway and a White Kia car On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black scalade in driveway and a Tan unknown make/model bearing FL 'n roa

rical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ****************************NARRAT vp ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with

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

ttempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRAT/VE 4 *************************** NA Reported By: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had

d uncle. his scheduled to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. IIM regarding trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak w

ed in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ******** ***** ***************NARRAT V ************ ****** ******** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o

Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:3B:06 Page: 11 Incident Report Program: cms3olL 1-03001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein'

r the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. ******* ***** ******** ********NARRAT/VE # 3 * ****** ******************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m.