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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
0 Female 0 ADULT VICTIM Case Number . : 1-05-000368 Street Number : City H, FL 000033480 Birth Date/Age : 16 • Employer? Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys Firs
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
) S O N REPORTING I N F O - # 2 1-03-001498 Last Name 358 EL BRILLO WY PALM BEACH, FL 000033480 10/27/1970 32 Employer? . : HOUSE MANAGER Oper Lic No. . : U6084172 CA Race White Male Height 601 190 Other Phone Nbr: ERSON REPORTING INFO : 1-03-001498 Last Name : 358 EL BRILLO WY
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
lue . : 0 Insured . . . : Keys in car . : -Lein holder . Recovery value : 0 PORTI NCIC number . : N G Last Name N F 0 r . . : Employer? . Oper Lic No. Race Height Other Phone Nbr: Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1606 : 3 14 05 1 ********************* it 1 *********
the friends of and knew the ca erson known tolONNIPbas and scheduled the appointment. 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. Illawas introduced
ify . jury Extent : jury Type 2 : 1 Treatment : (S Last Name : kii,x********* V 3e Number . : 7mpt valid in: ICTIM 1-05-00Q368 (Continued) Oper Lic No. . : Race White Height 0 Misc. ID# . • : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1
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
ENILE sidency Sts : n Identify . jury Extent : jury Type 2 : d Treatment : ys Last Name : /Age No. : • 561/000-0000 Female 0 (Continued) Oper Lic No. . : Race • White Height 0 Misc. ID# . . : Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type
On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach I observed ente eht se riveway o 358 El Brillo Way, co ect the trash ags rom Epstein's propert and lace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over
Home Phone No. : Weight 0 ************** SUSPECT Case Number . : 1-05-000368 Street Number : City ROYAL Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex • Female Minimum Weight : 0 NCIC number . : RTING I N F O -# Last Name WEST PALM BEACH, FL 33412 Employer? . . Ope
avit Palm Beach Police Department Agency ORIN FLO 500600 • to model lingerie for a wealthy Palm Beecher...was taken to Epstein's house located on El BrilloWay. introduced alto Jeffrey Epstein. Epstein had his personal chef prepare dinner foialllandellb At the conclusion of dinnerand Epstein broughtilleup
BRILLO WY City Birth Date . . : PALM BEACH, 1/20/1953 51 FL 000033480 Maximum Age . : 51 Employer? . . : Occupation . . : FINANCIAL ADVISOR Oper Lic No. . : E12342530200 FL Home Phone No. Other Phone Nbr: Race White Sex • Male Minimum Height : 600 Minimum Weight : 180 Maximum Height : 0
or Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and drov r ill!! as to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jef
e . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : VICTIM • FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First
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
Nbr: Sex • Female Minimum Weight : 0 1 ***************,r***** • 0 NCIC number . : I N G I N F O - ********* Last Name . . : Employer? . Oper Lic No. Race Height Other Phone White • 0 Nbr: SUSPECT/ARRESTEE IN : 1-05-000368 Prompt valid :--12-24-7-TZMD CT NORTH-- • M BEACH, FL 334
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
eys in car . Lein holder . Recovery value 1 ********************* : 0 : 0 NCIC number . : TING Last Name N F O - . • : 1 33412 Employer? . Oper Lic No. Race White Height • 0 Other Phone Nbr: # 1 ********* RESTEE IN Prompt valid Female 0 PALM BEACH, • FORMATION - in: FL 334121460 M
Entities connected to both El Brillo Way and Oper Lic No

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