Epstein Secrets

DAY PERMIT SOC SEC: --FCIC HIT RESPONSE-- EDO : NO RECORDS FOUND --END-- 1 Received: 2005-09-20 12:0B:42 MSG-NBR: 00176 MNE: ATTN: FL. DL. QUERY GM • EFTA00260542 • EFTA00260543 • • Palm Beach Police Department Vehicle Surveillance Log Location: 3.5-S E L &fA\o DATE/DAY TIME TAG

dated La DSOS By 108/06/2004 Import Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 per day for htis serv

trash ull on 3/29/02), front page of bell south phone bill indicating hone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jcfrey Epstein Main house line All above lines are considered to be residential lines. On 02/27/02, an investigative subpoena was completed reques

formation was passed on from Sgt. IIIII regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way

above ist represents all property impounded by me in the officio( performance of my duty as a police officer. . — SIGNATURE DATE Sit ID# UN T DATEJTIME RECEIVED t REASON DETECTIVE BUREAU EFTA00260553 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fri 652 K PROPERTY a FOUNC 7 DECEASED (

(242 TOT SAC On Time TM More Selma was proNtled by 0 Oelertard ant! or Ocksterstags omens The Mid arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty

D (Probated) UPERSONAL O CONFISCATED ID DESTROY EVIDENCE U TRIAL LABORATORY STOLEN/RECOVERED I...) OTHER INCDENTICITATION NUMBER 0. 11 'MO DATEJTIME RECOVE ED P ko-N 062 CtIfile 'PROPERTY NUMBER (Leave Blank) rC 9d 7 ,.., BIN NUMBER (Leave Wank) / a (...} 4-77,__? _./ , eLL-- ADDRESS VVHER PR

bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR

EASED (Melvalen) K PERSONAL. U CONFISCATED K DESTROY U EVIDENCE U TRIAL (..] LABORATORY U STOLENVRECOVERED U OTHER INCIDENT/CITATION NUMBER DATEJTIME RECOVERED PROPERTY NUMBER Beam Bank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOV R V/ ADDRESS &roof City Zip PHONE NUMB