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es Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to
th providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County POlice Report concerning Mr. Epstein's former employee. s burglaries of Mr. Epstei
er? . . : Oper Lic No. . : Race • Height 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 1 ******************** Prompt valid in: EPSTEIN, JEFFREY EDWARD FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injur
that she was 18 years old? (A) YES. • Did you believe that. was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece
trict of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.
s Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The P
EFTA01729397 Date: 9/01/06 Time: 13:38:06 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L ' 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSO N INFORMATION - # 1 **44***** Case Number . : 1-03-001498 Last Name Street Number : IL
Oper Lic No. . : Race Height • 0 Other Phone Nbr: ■ I C T I M INFORMATION -# 1******************** 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER SELF Oper Lic No. . : Race 0 e 090443348/VIRGIN IS. Wh
er? . . : Oper Lic No. . : Race Height • 0 Other Phone Nbr: ■ I C T I M INFORMATION -# 1******************** 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER SELF Oper Lic No. . : Race 0 e 090443348/V
erence a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has
********* 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 00003348
r bills were removed in the presence of Det. and Mr. Epstein and they were counted and turned I IIIIM ILver t
344 EFTA00157527 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Page: 3 Incident Report Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSON INFORMATION - # 1 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE St
Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P
obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t
No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* OTHER P E R S O N Case Number , : 1-03-001498 Street Number : 1515 SO FLAGLER DR. City
Entities connected to both Jeffrey Epstein and City/State/Zip : PALM BEACH

Julie K. Brown
PERSON
Wilbur Ross
PERSON
Palm Beach
LOCATIONWeiss
PERSON
Las Vegas
LOCATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
Juan Alessi
PERSON
El Brillo
LOCATION
Tallahassee
LOCATION
Shirt
PERSON
Heritage
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATIONOper Lic No
ORGANIZATIONTown of Palm Beach
ORGANIZATIONMARIE
PERSONCommon/Location
ORGANIZATION
Dement
PERSONIncident Report
ORGANIZATION