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/model with a B/M in trunk retrieving lan soaping tools. At 1155 hours I observed a Grey Camaro bearing FL parking in the roadway in front of 358 El Brillo. A W/F blond hair, teens to early 20's, t in an tall wearing a white tank top and short blue jean sho , exited the vehicle and walked to the rear of
4Ast€ - Cec \erg-- CACASASS CArMe- 12,-ACAC LA&- (Zero4,4 20011/44 EFTA00260182 • • On Thursday, 03/31/05 I started co surveillance at 358 El Brillo. At this point Iobserved at 1155 hours a Tan Altima bearing FL to n Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag n
• • On Thursday, 03/31/05 I started co surveillance at 358 El Brillo. At this point Iobserved at 1155 hours a Tan Altima bearing FL to n Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag n oadway, Black Chevy Suburban in driveway an a Black Caddy Escalade in driveway. At I o
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
03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driv
ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. **** ******* ****
03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag n drive, Tan Honda ivic earing FL tag in Roadway, Blac Suburban in driveway and a Black Cadd Escalade in driveway. At 1325 Hours I
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
day, 03/31/05, i started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway.
and uncle. 5is 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 bet.= regarding trash pulls from 358 El Brillo. On this same date I callediaacto schedule an appointment to speak w
day, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Ho
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
: On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a bearing FL tag 'n Roadway, Black SL bearing FL tag in rive, 11111w ay and a Black Cadd Esca adln earing FL tag ir cVm eall3rl.ac Chevy Suburban in At 1325 Hours I observed in road
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 .
3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in dr
t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide
3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in dr
t and uncle. is 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. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with
day, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. obse
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
day, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag Mill in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. A
Entities connected to both El Brillo and Black SL

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Barry Krischer
PERSONRoy Black
PERSON
Donald Trump
PERSON
United States
LOCATION
South
LOCATION
Western Union
ORGANIZATION
Michael Reiter
PERSON
Joe Biden
PERSON