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eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)
E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D
GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10
ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»
orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None
the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a
BEACH COUNTY Lien Holder None Vehicle: Description: Black 2002 Mercedes Benz S500 - Sedan 4 Door License Plate: C165SP VIN: VVDBNG75J02A217037 State of Origin: Florida Registration Expiration Date: 01/20/2008 Engine Size: 303 Number of Cylinders: 8 Body: Sedan 4 Door Record Type: Current Registrants)
tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,
. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o
t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr
billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o
ona Vehicle: Description: White 2001 Ford F150 Supercrew -Crew Pickup License Plate: License Plate T : Sunshine License Plates (Sunshine State) State of Origin: Florida Vehicle Use: Private Mileage: 20 Title Number 0084458229 Title Date: 11/12/2001 Title Status: Original New Registration Expiration Dat
nterviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY
. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, N
hat she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner
s down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow whe
Owner(s) Na • DOBage:. SN: m-)oc-x:oor Address: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None Vehicle: De- Sedan 4 Door VIN: State of Origin: New York Title Date: 06/20/2000 Engine Size: 142 Number of Cylinders: 5 Body: Sedan 4 Door Record Type: Current Owner(s) Na DOB:age:I SN: x
Entities connected to both Jeffrey Epstein and State of Origin
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Florida
LOCATION
Eric Holder
PERSON
South
LOCATION
Thomas Jefferson
PERSON
Boca Raton
LOCATION
North
LOCATION
Martin Luther
PERSON
Chevrolet
ORGANIZATION
Louisville
LOCATION