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contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA
on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at
to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd
Address: Account Statue: Cancel Billing Cycle: 12 Veer Information MSISDN: (MSISDN Change! M$ISDN Antil,:n: 07/2 /2003 - 07/05/2005 Name: ■ Veer Address: Service Start Date:! 07/21/2003 Payment Type: PrePay Contact Name: Contact Homo Phone: Contact Home Email:: Statue Change Ronson: Vol - Hotl
958 01/.09/2068 15:23 FAX CING:LAR ta 003 158886 01/06/2006 SUBSCRIBER INFORMATION cingulars 05705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, HEW YORK. NY 10022 Customer Since: 11/29/2004 Photo ID Type: Driver License Photo ID Number: 836200
ntact HOne Snail: Photo ID State; FL eget Contact Work Phone:(917) 855-6391 Contact Work Email: Billing Party Account Number: 05705333 Name: J. EPSTEIN c COMPANY Willing Address: 457 MADISON AVM, f4, NEW YORK, NY 10022 Account Status: Active Sflling Cycle: 1 User Information MSISDN: (561) 818-
5705333 c/T Financially Liable Party Name: J. EPSTEIN 6 COMPANY Credit Address: 457 MADISON AVE, t4, H
WEST PALM BEACH, FL 33415 Account Status: Active Billing Cycle: 28 User Information MSISPN: IMSI: MSISDN Active: 08/20/2003 — Current Name: Veer Address: WEST PALE BEACH, FL 33415 Service Start Date: 08/20/2003 Dealer info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone; IM
5705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, 04, N
Contact Home Phone: Contact Home Email: Photo ID state: FL 5511: Contact Work Phone: Contact Work Email: Billing Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 44, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: MSISDN Active: 11/29/2004 -
: pilling Party Account Status: Active Billing Cycle: 28 User Information MSISON: INSI: MSIspN Active: 08/20/2003 Current IMEI/ESN: Name: Veer Address: Service Start Data: 08/20/2003 Dealer Info: 6H17 0017 Payment Type: Postpaid Contact Name: Contact Home Phone Contact Work Phone: Contact Ho
Entities connected to both Jeffrey Epstein and Veer Address

Palm Beach
LOCATIONDoug Band
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONCingular Wireless
ORGANIZATIONSouth County Road
LOCATIONLiable Party
ORGANIZATIONService Start Data
ORGANIZATION