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ks from resi- dential. mailboxes and_re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o
el Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York’s most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University P
PERSON INFORMATION 3B KKEKKKKKE tase Number . : 1-05-000368 Name ..: coo SS YS street Number =: ‘ tity . . 3irth Date/Age Employer? .. \ecupation Oper Lic No. . : fome Phone No. Race... . . : White ‘eX . . ke, Female Height ....: 0 leight . 0 Person Type . : OTHER PERSON ‘ther Phone Nor: [ ‘kkEKKERE O
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
eet Number :ity • PALfI li1 311.1 000033480 3irth Date/Age : Employer? : ADULT NFORMATION Prompt valid in: lakilia 000033480 Employer? . Oper Lic No. I N F • • itm Race • Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : H
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
) S O N REPORTING I N F O - # 2 1-03-001498 Last Name 358 EL BRILLO WY PALM BEACH, FL 000033480 10/27/1970 32 Employer? . : HOUSE MANAGER Oper Lic No. . : U6084172 CA Race White Male Height 601 190 Other Phone Nbr: ERSON REPORTING INFO : 1-03-001498 Last Name : 358 EL BRILLO WY
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
Home Phone No. : Weight 0 ************** SUSPECT Case Number . : 1-05-000368 Street Number : City ROYAL Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex • Female Minimum Weight : 0 NCIC number . : RTING I N F O -# Last Name WEST PALM BEACH, FL 33412 Employer? . . Ope
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
umber : City Birth Date . . Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Female Minimum Weight : 0 INFO - 33412 Employer? . Oper Lic No. Race • White Height • 0 Other Phone Nbr: ********************* 1 ********* USPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: RO
y procured them for him. 24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in Ncw York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes,
peech Coat Pants Body Marks #1 Body Marks #3 : Status STILL SUSPECT Additional UCR?: ORMATI ON - 0 1 ******************** Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Na
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
Ope•• Lic NO. . Ott : Phone Nbr: Sex Female Minimum Weight : 0 • WEST PALM • Female • 0 Last Name . . BEACH, FL 33412 Employer? . Oper Lic No. Race Height Other Phone Nbr: • White • 0 USPECT/ARRESTEE IN 1-05-000368 Prompt valid FORMATION in: PALM BEACH, FL 334121460 18 Maxi
Entities connected to both New York City and Oper Lic No

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Prince Andrew
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
PERSON
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON