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Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on El Erillo 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 video mo
idavit Palm Beach Police Department Agency OltPt FLO 500600 to model lin erie for a wealthy Palm Beecher. was taken to Epstein's house located on El BrilloWay. introduced to leffrzlEstein. Epstein had hiszrsonal chef prepare dinner for and . At the conclusion of dinner, and Epstein brought upstairs i
y told by her friends whaill, cal and scheduled the appointment. person to as IIIII 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 ewailliihey entered the kitiiii mil the,. and met with led . was introduced to . w
s and telephone numbers. The following are items collected from Epstein s trash. ( blank piece o paper ( ) black paper black p ) David ( ) MSN Hotmail web page with email address ( ) The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12
ed he has a florida concealed weapon permit 19012027, which expires on 03/29/05. Several ownership address were listed for Epstein including 358 E/ Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and numerous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally,
xual contact with young females. March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor, and requested trash pulls for 358E1 Brillo Way to begin on March 31, 2005. March 31, 2005 at 9:20 a.m., I met with Town of Palm Beach sanitation employee, Jeffrey who collected seventeen white p
rs. The following aro items of paper collected from Epstein's trash. Joanne G. ( blank piece of white paper black paper ( black paper ( David 1 MSN Hotmail web page with email address The following items wore documented for Detective IIIIIII investigation prior to disposal. End of supplement. File: 2
March 31, 2005. act with Town of Palm Beach Sa ' • n and requested trash pulls for On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W t with Town ohisliaeach sanitation employee, Jeffrey . I observed IIIIIIII enter the driveway of 358 El Brillo Way, collect the trash bags from Ep
told by her frimagg whs.... cal and scheduled the appointment. erson i to as IIIII 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 drivew hey entered the kitchen f the e and met with Jeff. ail" was introduced to Jeff. l
ortant Message) with names and telephone numbers. The following are items collected from Epstein s trash. P. ( blank piece paper ( black paper MSN Hotmail web page with email address ( .com) The following items were documented for Detectivellilli s investigation for evidentiary purposes. On April 06
friends why ' did for Jeff. called a erson known toileas and scheduled the appointment. picked up and drove her to Palm Beach to a street called Brillo Way. Th-iy- drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. Illipwas introdu
th names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white aper black paper black paper David ( MSN Hotmail web page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
MMMM did for Jeff. MMMM called a person known to[ |] as and scheduled the appointment. [EBB 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. To Twas introduced t
ant Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white black paper black paper MSN Hotmail web page with email address [ photmail.com) The following items were documented for Detective Pagan s investigation for evidentiary purposes. b7c
for Jeff. Robson called a person known to as Sara and scheduled the appointment. Robson 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. IIIIIPwas introduc
from Epstein s trash. Joanne G. (714-0546) blank piece of white paper ( black paper (655-7626) black paper (917-783-4113) David (772-546-6952) MSN Hotmail web page with email address (adrianamucinskaehotmail.com) The following items were documented for Detective Pagan s investigation for evidentiary p
sly told by her fr whim , cal erson kigagamto as and scheduled the appointment. picked IIIII 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 mi ewailliihey entered the kitiiii l the e and met with was introduced to . mALga an
with names and telephone numbers. The following are items collected from Epstein s trash. . ( blank piece o paper ( black paper black p David MSN Hotmail web page with email address ( The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 1
davit Palm Beach Police Department Agency ORIN FLO 500600 to model lingerie for a wealthy Palm Beacher. IE was taken to Epstein's house located on El BrilloWay. introduced E to Jeffrey Epstein. Epstein had his personal chef prepare dinner for E and At the conclusion of dinner, and Epstein brought E upsta
ames and telephone numbers. The following are items collected from Epstein s trash. an piece o w ite paper II ( black paper black paper David ( MSN Hotmail web page with email address ( The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 1
Entities connected to both El Brillo Way and MSN Hotmail

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
El Brillo
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONJack Goldberger
PERSON
Nissan
ORGANIZATION
Alfredo Rodriguez
PERSONthe Town of Palm Beach
ORGANIZATION
Alan Dershowitz
PERSON
South
LOCATIONthe Palm Beach International Airport
ORGANIZATION
Boca Raton
LOCATION
Juan Alessi
PERSON
Rivera Beach
LOCATION
Western Union
ORGANIZATION
Barry Krischer
PERSON