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vers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney’s sp
saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and endix A, (Document Inventory). then contact SA at_the telephone number provided on the Grand Jury was dire
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
Grand ry e any information without met with Upon hearing t advised that she would consulting e accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A Docu - n I v ). She stated that she would consult then contact SA ep one number provided
dvised that she would not release any information without consulting the school's attorneys. Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). She stated that she would consult the school's attorneys, then contact
Page: EFTA02857863_p35 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both El Brillo and the Appearance Notice

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
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
South
LOCATION
New York
LOCATION
Western Union
ORGANIZATION