ts. There was a total of 2 white in color plastic bags which were tied at the top. 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. On or about Wednesday October 5, 2005

ts. There was a total of 2 white in color plastic bags which were tied at the top. 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. On or about Wednesday October 5, 2005

ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided 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 capt

II ' III 1,1 1 1 1 1 /0Q5-- 1 z EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: Rate: 10 SINGLE 01 18E E

II ' III 1,1 1 1 1 1 /0Q5-- 1 z EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: Rate: 10 SINGLE 01 18E E

II ' III 1,1 1 1 1 1 /0Q5-- 1 z EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: Rate: 10 SINGLE 01 18E E

ived a message from Heers providing me the following information: Zachary Brian, w/m DOB 06/03/1998, Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:0

1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped

Case Status . : Supervisory Dt.: Entry Date Names' Vehicles? . : Narrative? . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE TRYLCH, JEFFREY OREGERO, LAURA 4 Occur From Date: 1/27/05 0000 R

Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on El Erillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video mo

idavit Palm Beach Police Department Agency OltPt FLO 500600 to model lin erie for a wealthy Palm Beecher. was taken to Epstein's house located on El BrilloWay. introduced to leffrzlEstein. Epstein had hiszrsonal chef prepare dinner for and . At the conclusion of dinner, and Epstein brought upstairs i

y told by her friends whaill, cal and scheduled the appointment. person to as IIIII picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large ewailliihey entered the kitiiii mil the,. and met with led . was introduced to . w

ch South County Road. At South County Road, make a right or southbound tum and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make aright or westbound turn and travel approximately .1 (one tenth) of smile to the last house on the South side of El Brillo clearly marked with

idavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. El was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • and . At the conclusion of dinner, = and Epstein brought .

friends what did for Jeff. called a person known to as and scheduled the appointment picked i up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. U was introduced

358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) * * EFTA01594304 358 El Brillo Wy, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, South Palm Beach, FL 33480-4730 Source Document(s) * * * POSTAL STANDARD * * * 13

l, CO 81657-3713 BCounty/FIPS: Eagle BOwner Indication UN* * * ORIGINAL * EPRIVATEHE 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) * * EFTA01594304 358 El Brillo Wy, Pa

ent(s) * * POSTAL STANDARD * * * B375 Mill Creek Cir, Vail, CO 81657-3713 BCounty/FIPS: Eagle BOwner Indication UN* * * ORIGINAL * EPRIVATEHE 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Sou

ffidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beadier. was taken to Epstein's house located on El BrilloWay. introduced to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At the conclusion of dinner, and Epstein brought. upstairs

nds what M i did for Jeff. called a person known to as. and scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. IN was introduced

POSTAL STANDARD * * * AK375 Mill Creek Cir, Vail, CO 81657-3713 AKCounty/FIPS: Eagle AKOwner Indication AKAK* * * ORIGINAL * * * ASPRIVATEAAAU 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Sou

-3713 AKCounty/FIPS: Eagle AKOwner Indication AKAK* * * ORIGINAL * * * ASPRIVATEAAAU 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-47

veway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion o

idavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beadier. le was taken to Epstein's house located on El BrilloWay. introduced le to Jeffrey Epstein. Epstein had his personal chef prepare dinner for le and At the conclusion of dinner, and Epstein brought • up

-9895 Source Document(s) Previous Address(es): • • * ORIGINAL r * • [PRIVATE 358 El Brillo w ...y, Palm Beach, FL 33480 Source Document(s) 358 Elbrillo Wy, Palm Beach, FL 33480 Source Document(s) • • * POSTAL STANDARD • • • 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: We

Brillo w ...y, Palm Beach, FL 33480 Source Document(s) 358 Elbrillo Wy, Palm Beach, FL 33480 Source Document(s) • • * POSTAL STANDARD • • • 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 n • ORIGINAL • • • (PRIVATE 20 66th St, New York, N

ORIGINAL * • • 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-47

ORIGINAL * • • 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Sou

ed he has a florida concealed weapon permit 19012027, which expires on 03/29/05. Several ownership address were listed for Epstein including 358 E/ Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and numerous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally,

xual contact with young females. March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor, and requested trash pulls for 358E1 Brillo Way to begin on March 31, 2005. March 31, 2005 at 9:20 a.m., I met with Town of Palm Beach sanitation employee, Jeffrey who collected seventeen white p

IGINAL* " [PRIVAT 358 El Brillo Wy, Palm Bch, FL 33480 El Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, South Palm Beach, FL 33

• • POSTAL STANDARD • • * 375 Mill Creek Cir, Vail, CO 81657-3713 County/FIPS: Eagle Owner Indication • • • ORIGINAL* " [PRIVAT 358 El Brillo Wy, Palm Bch, FL 33480 El Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480

1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped

ollowing information: Zachary Brian, w/m DOB 06/03/1998, . Parents name: Michael Brian, work . Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:0

h South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) ofa mile to the last house on the South side of El Brillo clearly marked wit

her friends what did for Jeff. called a person known to as scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to

und: Epstein, Jeffery E Epstein. Jeffrey E Address Variation(s): * • * ORIGINAL * * * [PRIVAT 358 El Brillo Wy, Palm Bch, FL 33480-4730 E] 358 El Brillo Wy, Palm Beach, FL 33480-4730 • • • POSTAL STANDARD * * * 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-B

ounty/FIPS: Palm Beach Name Variation(s) As Found: Epstein, Jeffery E Epstein. Jeffrey E Address Variation(s): * • * ORIGINAL * * * [PRIVAT 358 El Brillo Wy, Palm Bch, FL 33480-4730 E] 358 El Brillo Wy, Palm Beach, FL 33480-4730 • • • POSTAL STANDARD * * * 358 El Brillo Wy, Palm Beach, FL 33480-4730

told by her frimagg whs.... cal and scheduled the appointment. erson i to as IIIII picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew hey entered the kitchen f the e and met with Jeff. ail" was introduced to Jeff. l

March 31, 2005. act with Town of Palm Beach Sa ' • n and requested trash pulls for On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W t with Town ohisliaeach sanitation employee, Jeffrey . I observed IIIIIIII enter the driveway of 358 El Brillo Way, collect the trash bags from Ep

South County Road. At South County Road, make a right or southbound turn and travel approximately . .8 (eight tenths) of a mile to El Mille Way. At El Brillo Way, make aright or westbotmd tum and travel approximately .1 (one tenth) of amile to the last house on the South side of El Brillo clearly marked with

her friends what did for Jeff. called a person known to as scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end ofthe street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to

* • ORIGINAL "' 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-47

* • ORIGINAL "' 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Sou

lies. Does E apply? No. 17 MS. BELOHLAVEK: Did I circle E? 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El 20 Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.

ting in work-release program. The began ye; ago aftesraglm Beach lice began investigati reports that young won were being brought to manse on El Brillo Wa; massage him and have with him in exchange money. Displeased with way the state atton office handled the t Palm Beach police forwarded inform