3
Shared Docs
3
Same-Page
3 / 3
Mentions
03 - JE sent a FedEx ak to a iami, FL 33139 2/28/03 at the Madison Ave address sent a FedEx customer kg to New York, NY 1002 3/5/03 JE from El Brillo address sent a FedEx envelope to Natural Medicine Center Palm Beach Gardens, FL 33410 3/5/03 Premium Processin St Albans, VT 05479 sent a pack
0 FOUND CI DECEASED (Probated 3 PERSONAL ISCATED ID DESTROY AI EVIDENCE Ell TRIAL CI LABORATORY u STOLEN/RECOVERED LI OTHER - . / i ,c INCIDE TION NUMBER - et -0/ DATE/TIME RECOVERED 01 UM, !) 1/c 1 PR NUMBER (Leave Bank) 7R17 - r 1 5 7 r Lei BIN NUMBER (law Bank) aL i t - Cr
white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. EFTA00231827 On the east side of residence, there are three single car garage doors, which are white
PROPERTY D FOUND 3 DECEASED (Probated) U PERSONAL 3 CONFISCATED D DESTROY EVIDENCE I RIA U LABORATORY C..1 STOLEN/RECOVERED 1:3 OTHER • INCIDE, I/CITATION NU ER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) , i T ADDRESS WHERE PROPERTY IMPOUNDED ? 5 5". C
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
ERTY 0 FOUND 0 DECEASED tProbated) J PERSONAL CONFISCATED CI DESTROY *EVIDENCE WTRIAL 3 LABORATORY r_i STOLEN/RECOVERED 0 OTHER r Pk 6E' INCIDE T/CITATION NUMBER ia. 05 - 5.8 DATE/TIME RECOVERED ID-3-0S 2/60 PROPERTY NUMBER (Leave Blank) , r c; - (1.-Pc) BIN NUMBER (Leave Blank) ,e; t
Entities connected to both El Brillo and INCIDE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
South
LOCATION
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATION
Jacksonville
LOCATION
Juan Alessi
PERSON
Boca Raton
LOCATIONSouth County Road
LOCATION
Nissan
ORGANIZATIONBoynton Beach
LOCATIONthe Palm Beach International Airport
ORGANIZATION