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in of town andiiiii several occasions, would call On more Also, be back in a week." On and make arrangements. via her cellular wou call from New Yo ' I be coming into call and state would call and EFTA01688520 FD-302a (Rev. 104-95) 31E-NE-108062 • Coathow ion of FD-302 of .0n08/18/2006
h trash obtained from 358 El Brillo for 04/06 04/0 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, flight engineer Larry Morr son. a sign N908dE; a no e g Bye J. thank you hand written notes & me
llie: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 1 Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . . : Names", Vehicles? . : Narrativ
ith . Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to Now York leaving them out of the area for extended periods of time." Numerous attempts were made to roach the girls at the above listed number with negativ
13/07 Time: 14:03:07 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names' Vehicles? . . : Narrati
me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand
OLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE Beat Assignment: DETECTIVE BUREAU Dept Class . . Case Status . : Sup
quests for subscri er in ormation for telephone numbers The first number, is assigne Epstein o houseman/house manager The second number, to in New Yor City. or 358 El Brillo Way is assigned in care of Jeffrey is the current in Pa m Beach, Fl 33480. to of EFTA01729380 Date: 7/13/06 PALM BEACH P
Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . Names' Vehicles? . Narrative? .
lace New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th
e: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? Narrative?
Entities connected to both New York City and Common/Location

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON
West Palm Beach
LOCATION