3
Shared Docs
3
Same-Page
15 / 3
Mentions
4 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell
rash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, M
dall, ema e 287 288 8/6/2004 4 10.00 PM Call cei: I C -01 00 289 290 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E. tein. 291 8/6/2004 11 38:00 PM Call ce 0:04:00 292 8/7/2004 1 40:00 PM Call ce 0:02:00 293 8/7/2004 4 52:00 PM Call ce 0:01:00 294 8/7/200
light arrves at PBIA (Gulfstream G-11596) Jeffrey E stein, 972 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre Jeffrey E stein, /IM 973 974 6/30/20)5 2 04.0) PM Call cell 0.01 00 975 6/30/2005 10:01:00 PM Epstein's Flight arnves at PBIA (Gulfstream
pstein's Flight departs from PBIA (Boeing 727) Jeffrey E•stein, Brent Tindall 209 _ 210 5/1/2004 11:07
ondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a
Date Time Event From To Call length/message info/Passengers 213 5/14/2004 10:26:00 AM Epstein% Flight arrives at PBIA (Boeing 727) iliii Esstein. 214 5/14/20C4 6 52 00 PM Call ee 0:02:00 215 5/14/2004 6 59 00 PM Call ce orre 0'01.00 216 5/14/2004 7 00.00 PM Call ce 0:01:0G 217
29/2000 08/17/2000 Color: Year. Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: FL Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien
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. for follow-up. **************************** NARRATIVE 7****************
************* NA Reported By: 10/07/05 Entered By.: 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
nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced
th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER
: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCOV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOUS, MN 55440 State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 T
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
: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: V
Entities connected to both Jeffrey Epstein and ARCADIA FINANCIAL
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSON
Palm Beach Police Department
ORGANIZATION
Oregon
LOCATION
the United States Government
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Broward County
LOCATION
Dick Cheney
PERSONCingular Wireless
ORGANIZATIONLoxahatchee
LOCATIONSouth County Road
LOCATION