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aga beg yeani ago when the Palm Beach Police Department began investigating whether young women were be- ing brought to Fjsrvials mansion on in Brillo Way to massage him and have sex with him in exchange for money Epstein's attorneys, in federal filings, have referred to sealed docu- ments as a d
ter in the home, to 65 months in prison for orchestrating a $6.6 million mortgage fraud scheme involving the Alesio property and six other homes in Miami-Dade County. In all, prosecutors say he pocketed $1 million - $450,000 alone from his machinations at 330 Alesio. He used the money to pay off co-conspirators
knew the and scheduled the appointment. did for Jeff. Milli called aperson known to as picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway They entered the kitchen area of the house and met with Jeff. IIIII was introduce
e High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prope
nds what and scheduled the appointment. did for Jeff. Milli called aperson known to as picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway They entered the kitchen area of the house and met with Jeff. IIIII was introduce
e High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prope
Entities connected to both El Brillo Way and Miami-Dade County

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
United States
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
Kenneth Marra
PERSON
Barry Diller
PERSON
Alan Dershowitz
PERSON
El Brillo
LOCATION
Barry Krischer
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON