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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
he purp spoke Jeff. arrangements. A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III r ' pulls from 358 El Brillo. On this same d I called to schedule an appointment to speak with . She stated t e school guidance counselo
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
scheduled to return to Florida on 03/27/2005 03/21/2005, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance co
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
led to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. III regarding trash pulls from 358 El Brillo. On this same date I called Sto schedule an appointment to speak within.. She stated the school gui
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
ordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I ca ed to schedule an appointment to speak with She sta e t e sc ool guidance coun
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
to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with She s a e guidance counselor was re
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
nts. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. r pulls from 358 l l id to schedule an El Brillo. On this same d I ca appointment to speak with . She stated the school guidance counselor w
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
to return to Florida on 03/27/2005 A 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with She state t e sc ool guidance
Entities connected to both El Brillo Way and Coordinated with Det

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
El Brillo
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Nissan
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Boca Raton
LOCATION
South
LOCATION
Rivera Beach
LOCATION
Western Union
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Juan Alessi
PERSONRoyal Palm Beach
LOCATION