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ertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: CAFT/A/ OA/ Ch(C 6A' .5 M 4f. 7Z- /7/01(//4/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31 E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA
s Bets: 08/12/2019 07:20 PM EST Room Initial Collection Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027
xecuted on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James
DRESS: CITY STATE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: RAFFIC OFFENSE RIO IMES CRUZ MAL NOT S'•NIC OR NOT LATINO 508 50 UNKNOW OR COMPLETELY BALD UNKNOW 01 - R 'ENCE (LAST KNOWN) WINTE , FL TT040 1024X 2004011164 S53000060 FLO5300D3 - POLK CO SO NO
Hispanic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrie:}: aux~- EPSTEIN JEFFREY EDWARD Male - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN ililitll NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B [RM Inbound 09/02/2011 1
,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 09/02/2011 13:11 :02 (b)(?)(E) Air/ Sea
71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 09/02/2011 13:11 :02 (b)(?)(E) Air/ Sea
nd: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrie:}: aux~- EPSTEIN JEFFREY EDWARD Male - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN ililitll NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B [RM Inbound 09/02/2011 13:11:02 ORLY. ORLY ' OPEN SKI ES {EC) EC 1. (b )(7)(E) P
Port: Departure Airport: Airline: Carrier Trip: tmIDruQ Passenger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY EDWARD Male lfll 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN Ill NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B Mtfltt$l1 Inbound 11/16/2
,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 11/16/201013:41:10 (b )(7)(E) Air/ Sea
71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 11/16/201013:41:10 (b )(7)(E) Air/ Sea
nger Document Document Type: Document Type I: Issue Country: Document Number: EPSTEIN JEFFREY EDWARD Male lfll 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN Ill NEWARK { 4601) CBP-NEWARK, INTL AIR TERM B Mtfltt$l1 Inbound 11/16/2010 13:41:10 ORLY B1'i ORLY talmll OPEN SKIES {EC) E....1 (b
ic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrier Trip: tmtuttsl EPSTEIN JEFFREY EDWARD Male . White - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN 1111 CHARLOTTE AMALIE-ST THOMAS, VI (5101) CBP-CYRIL EKING, INTL AIRP
,n, J..71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 03/09/201512:02:00 (b )(?)(E) Air/ Sea
71"\ - vrrf'l;;,TF\L------U::)C-Vl'l C f EPSTEIN JEFFREY EDWARD 03/09/201512:02:00 (b )(?)(E) Air/ Sea
g Date: Embark Port: Departure Airport: Airline: Carrier Trip: tmtuttsl EPSTEIN JEFFREY EDWARD Male . White - 01/20/1953 NOT OF HISPANIC OR LATINO ORIGIN 1111 CHARLOTTE AMALIE-ST THOMAS, VI (5101) CBP-CYRIL EKING, INTL AIRPORT @911 Inbound 03/09/2015 12:02:00 VILLA DE PORTO AZORES . VILLA
r labeled "kitchen mac," which was recovered from a desk in the main residence on the island (-Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A si
ADDR TYPE: ADDRESS: CITY STATE: SOC SEC NO: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: FEMALE NOT HISPANIC OR NOT LATINO 505 120 BLOND OR STRAWBERRY GREEN 01 - RESIDENCE (LAST KNOWN) , FL WARRANT DATE: ENTRY DATE: VALIDATED: PCN: NIC: ADDR DATE: 05/08/2019
Entities connected to both Jeffrey Epstein and LATINO
Leon Black
PERSON
United States
LOCATION
Newark
LOCATION
Julie K. Brown
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONCounty Jail
ORGANIZATIONATION
ORGANIZATIONRESIDENCE
ORGANIZATIONSOC SEC
ORGANIZATIONPalm Beach County Sheriffs Office
LOCATIONReferral Office
ORGANIZATIONCrossing Information
ORGANIZATIONFIREARM
ORGANIZATIONHARASSING
ORGANIZATIONBld Alch
PERSONBLU RAC
ORGANIZATIONPOLK CO
ORGANIZATIONTHE FL DEPT OF CORRECTIONS
ORGANIZATIONMKE FS
ORGANIZATION