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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
vic . On Tuesday, 04/05/05 I continued surveillance at 358 El Brillo. At 1052 hours I observed a Rcd Explorer Explorer bearing FL tag in roadway, a Grey Altima bearing FL tag Ford truck n roa way, Black Mercedes in driveway being washed in roadway, a in roadway, TR7M and an unknown ark car parked in th
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
ued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked
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. **** ******* ****
esday, 04/05/05, I continued surveillance at At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara
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
I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAK in roadwa Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in
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
/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a IgilBaplorer in roadway, a Green Explorer, bearing FL tag in road Grey Altima bearing FL tag A303AN in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in
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
, 04/05/05, I continued sury ce at 358 El Brillo. At 1052 hours, I observed a &gagliiplorer in roadway, a Green Exp earing FL tag IIIIII in roadw Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B M and an unknown dark car parked in the g
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 .
ed surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car par
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
ed surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98°EI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car par
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
05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Ex lorer in roadway, a Green Explorer, bearing FL tag in roadwa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B an an unknown dark car parked in the gar
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
ntinued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the g
Entities connected to both El Brillo and Grey Altima

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
PERSONRoy Black
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
United States
LOCATION
South
LOCATION
Western Union
ORGANIZATION
Michael Reiter
PERSON
Scarlett Johansson
PERSON