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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
TRIAL CI LABORATORY u STOLEN/RECOVERED LI OTHER - . / i ,c INCIDE TION NUMBER - et -0/ DATE/TIME RECOVERED 01 UM, !) 1/c 1 PR NUMBER (Leave Bank) 7R17 - r 1 5 7 r Lei BIN NUMBER (law Bank) aL i t - Cr /l f iC 4 - ADDRESS WHERE e FBPD Ats., Be-,tz_s h .;3 Sit Street City ZIP t 1
and make the copy of this conversation was placed into evidence. advised uncle. is sc eduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. for the purp spoke • Jeff. arrangements. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB B
U STOLEN/RECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJTIME RECOVERED .CCI' 0 - 05- PROPERTY NUMBER (Leave !lank) ._ r 5- 3 -71 IBIN NUMBER (Leave Bank) /";)R -5 5-- ..- ADDRESS WHERE PROPERTY IMPOUNDED 7- , : _./. ..-- t e e, e • , I "1 ( ; CI 'DISCO :,1) i.. ADDRESS Sires✓ Cy 20 P
white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. EFTA00231827 On the east side of residence, there are three single car garage doors, which are white
LABORATORY U STOLEN/RECOVERED U OTHER 4 INCIDENT,CITATICN NUMBF -,•••% O 5 - S 61 5/ DATE/TIME RECOVERED 70 ''. G2 o- 05 PROPERTY NUMBER (Leave Bank) 65 109 L 1 BIN NUMBER (Leave Stank) ADDRESS WIER ROPERTY IMp B OUNDEAL. 3-t 6 - L.- r, \ \ 0 P-iAliti 6 ,0 (-- DISCOVERED BY i D 0 B. ADDR
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
LI EVIDENCE U TRIAL U LABORATORY 0 STOLESURECOVERED U OTHER INCIDENTiCITATION NUMBER DATE/TIME RECOVERED r_.71 2,;•;\ lc i PROPERTY NUMBER (Leave Bank) r5 tz - e- I: - ,7; BIN NUMBER (Leave Blank) I 2. q S-D- ) ADDRESS WHERE PROPERTY IMPOUNDED s') ( E: I lit , z I I ,, - i .,- t ...- (
Entities connected to both El Brillo and Leave Bank

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Donald Trump
PERSONRoy Black
PERSON
South
LOCATION
Western Union
ORGANIZATIONMaria Farmer
PERSONJoe Recarey
PERSON