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er 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully descr
ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
) 822-5929 Asset Forfeiture Investigator FBI, Miami Division Palm Beach Co. Resident Agency RE: Updated Ownership and Encumbrance Report for 358 El Brillo Way, Palm Beach, FL owned by Jeffrey Epstein Pursuant to your request on 3/22/07, enclosed in an updated Ownership and Encumbrance Report (O&E) fo
phonically contacted the State of Delaware, Div sion o Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
phonically contacted the State of Delaware, Division of orporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
Page: EFTA02857863_p235 →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 DEDOC

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSONJane Doe
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
South
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Western Union
ORGANIZATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION