3
Shared Docs
3
Same-Page
3 / 3
Mentions
ed as soon as possible. File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o
hat I wouild contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is name Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA01308895 Notes On August 10, 2004 I received an intelligence
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
the Southern FAA Region, has another historical FAA license for Airline Transport Pilot. Cell to ep telephone , pilot for Mr. one number was Investigation Continues. ****************************NARRA ************************** NA Reported By: 2/14/06 Entered By.: . 2/16/06 uary 3, 2006, I had made arrange
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
Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues.' NARRATIVE # 31 NA Reported By: Entered By.: On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed
Entities connected to both El Brillo and Investigation Continues

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONRoy Black
PERSON
Donald Trump
PERSON
South
LOCATION
Michael Reiter
PERSON
Western Union
ORGANIZATION
Scarlett Johansson
PERSONJanusz Banasiak
PERSON
Les Wexner
PERSON
South Florida
LOCATION
Jacksonville
LOCATION