Report Naraber Case Report 2002-10 Palm Beach Police 12/06/1901 Assisting UNFOUNDED Location (Arcrame / Case Locason) : Lowe File Number | Date Entered ———«| Emered By Date Last Updated | Last Updated Dy 300-13 08/06/2004 | Import 08/06/2004 | Import Narrative/Notes 12/07/01 File 100 Sgt. 7 On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 On 12/10/01, information was passed on from Sgt. | regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report read as follows: “Three female college students from PBAC rt ) were approached by an English woman who identified herself as Maxwell, on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. | went to the house on several occasssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They said Maxwell asked for a list of other girls who she could call to work on short notice. She said she needed a large pool of girls to call as she did not know how many she would need at any given time. ‘The callers were receptive to the idea of forwarding numbers of undercover personnel to Maxwell. Maxwell pays $200.00 per day for answering phones (cash). [J said she only worked there one day, but she hd been there on at least one other occasion. I did not speak with Ha. Their telephone number is FY at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to New York leaving them out of the area for extended periods of time." Numerous attempts were made to reach the girls at the above listed number with negative results. Finally, I contacted PBA security who stated the college was closed for the semester and would not re open until next year. In the beginning of January, many messages were left which met with negative results. Page | of 4 toris/2005 Drug Trak Intelligence Management Svtens - Institute of alice Technology and Management + Jacksomwille, Pleeida EFTA00022654

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Narrative/Notes of of Jeffrey | ipstein, 0 iim! revealed an expired florida drivers Epstein did not return with any criminal history. irint check revealed he has a florida concealed weapon permit #9012027, 1 expires on 03/29/05. Several ownership address were listed for EF sluding 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY numerous vehicle and watercraft ownershir recorded. Finally, a sted with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 7lst street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporatior loelle Maxwell, oo iz, revealed a valid florida driver + with no criminal history An Accurint check on Maxwell revealed numerous vehicles, with nothing additional. stein , and In addition, many ucc filings were iations were A check of license On 1/28/02, trash pulls were initiated on this case, and conducted intermittently through 4/16/02. Numerous intelligence items were discovered within the trash, to include: individual directory Listings for ma: ages in N | Kingdom, numerous phone messages, daily calendars, li "People that I want you to meet", listing females, ag they do (trash pull on 3/29/02), phone York, and the Unit titled ’ descriptions, and what front page of bell uth phone bill indicating under the name of Jeffrey E the of Ghislainne Maxwel l, corr indicate a weapon is kept on the property, financial information, nude photographs of women and numerous referen to massages through daily calendars, pt messages, etc. It should be noted a lis we with Epstein/Maxwell/358 £] Brillo Way, and of female naz account @in and account spondence to under name 1one complied of all names ass the file, documented It ould be noted that all attempts to reach report ing parties have met with negative results at this time. On 02/8/02, an investigative subpoena was completed requesting all incoming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on related to three Florida entities: Financial Financi tegy Group, Inc; Ghis al Trustees, Inc. None of the aforementic ned entities are acti 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 Jeffrey Epstein Main house line All above line are considered to be residential lines. On 02/27/02, an investigative subpoena was completed requesting all incoming and outgoing calls rom 1/28/02 through 2/4/02 on the following telephone numbers: 2002-10 _- Prostitution-Epstein HvTE2008 Drug Trak imellipence Management System - imtitute of Police Tocksology and Management - Jacksonville, Florida Page 2 of 4 EFTA00022655

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Narrative/Notes isted n On 03/ ena was received fr the SAO and served ' ed from Bell t ne ting the ubpoena has beer aS working on the formatio “« r rd were re e1 fr m Bel ut anc ev eda being ro phon nes ¢ the residence, not ng completed r g all incoming ar itao . , 1/28/02 through 2/4/02 on the fol] wing telephone numbers: ia unannounce Pas e3of4 g Drug Trak InecBigence Managesscnt System - Institete of Police Technology and Manageme - facksceville, Florida EFTA00022656

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Narrative/Notes following address for A cell phone number of provided for Sgt. | and I interviews iz and i. Both subjec -onfirmed they had approached by Maxwell and had wor} at the reside sre paid well. Alt g felt_there was j "weird" about the subjects residing there ’ and briefly answer ing phones somethin j advised they did not observe anything illegal at the time. On 04/25/02, Sgt. ie and I met with es | stated that Hl did not recall anything illegal occurring at the nce, there were nude Photographs of women all over the residenx e. Pitt | added there were women run around the pool area t opless, and that people were alw 4yS getting massages stated that stein offered a m time, (he Sa not pt 10 the massa a tech did it), tei ad her tor or the ma be him stated that made nH ‘tremely fortable and has not been bac since Although it appears as though 4 activity is eccurring at this time, no illegal activit y has been reported or det ll remain as intelligqen >@ purpos r student or young female anc residence, at - This information only, until a crime is reported or possibly report to us 1 ile working at the residence, source Payments - @ Aircraft - 0 Associate - 0 Arrests - 0 Arrest Charges - ) Arrest Warrants - 0 Businesses - 0 case Logs - ) Confiscations and Se - oO ciated Employees - ) idence - 0 sangs and Grou - 0O Locations - 0 Media - 0 People - Search Warrants = ( Ve hicles aed 0 Watercraft - Diag Trak Ieeeltigence Masagement System + tnuitute of Police Technology and Masayeres ~ Jacksonville, Plorida 1002-10 __- Prostitution-Epstein Page 4 of 4 EFTA00022657

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Persons System Report OCVAN Unt 3455. County Ra Palm Beach Police Palm Booch, FL Report Date Name Addeess 10/18/2005 | Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480 DOL x le q Woght Hine Byes baka ps2 P M Ww 72 0 | | CAUCASIAN Driver License SSN 1B1 Number Agency Number | Other Number | Employer 300-13 / 2600- Sea Marks/Taetoos - - - : —_ Fie Number | Catogery Drugs No Photo Available Crmes Review Date | Source /] INTEL REPO Addresses EL BRILLO WAY PALM BEACH, FL 33480 import From Persons Associates Girlfriend Maxwell, Ghislaine W/E 1 See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 1-04 # 2600 ed an intel regard own, who was giving a me: that several times ge to Je ery Epstein at 358 El Brillo i her to take off her to or her pants. She contacted the police department later that day and wanted to make a complaint. She also said that she would work with police. contacted on 03-06-04 at 11:00 p.m. and introduced myself then told her that I wouild contact her at a later date. On 03-11 I left a message for to call me regarding the incident. Her phone number is : ig a WF Ha last_name 1en ask File 2600 August 10, 2004 EFTA00022658

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received an intelligence had been flagged down by a e females, who appeared t The p in West Palm Beach and while males discussing how much money irug registered to Epstein, a black Chevy a en a black which came back as no record found Det. i vould also complete a drive by later female enter a small red vehic i Thi No further information regarding known cri stein, 358 El Brillo Way. served in the edes be: ivity obtained; however, efforts will be made to commence h pulls from Epste Kh future. 4 On November 29, 2004 I reviewed an intelligence report completed by Officer yyy Brillo Way, which is t lence of Jeffrey Epstein, responded to the Poli station to report that receive jotta g t was advise that she works introduced to Epstein stein allows then to come the envelope that was given to = and was therapi : confided, r the > 2° ide with him when he’s here. 2tectives will attempt ontact with || in the near futur for possible follow-uy Persons System Report for: Epstein, Jeffrey E EFTA00022659

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Notes i EE On or about January of 2005, I located an article on the internet regarding Jeffrey Epstein. The article details some of the financial ventures and background regarding Epstein. According the this article, Epstein is a financial manager and only has a clientele with a net worth of 1 billion dollars. Attached is article for informational purposes. File#2600 Det: 03/31/2005 On March 30, 2005, I was asked to begin conducting surveillance and trash pulls reference Detective [J investigating Epstein as a suspect involved in a sexual battery of a 14 year old female. I was advised that Epstein was possibly engaging in sexual 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 plastic trash bags from Epstein’s property and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to “Jeffrey E. Epstein” notepaper with rit iiii tg a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Hi U.S Airways boarding pass copy for passenger, , Montgomery County, Maryland Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked approximately fifty feet east of Epstein’s driveway, to monitor and record all vehicle and pedestrian traffic entering and leaving Epstein’s property. Video surveillance was conducted near Epstein’s property from March 31 through April 3, 2005. The video surveillance tapes were regularly changed out with new tape. Six Maxell T -160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN of fice. End of supplement. File#2600 Det: 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to collect Epstein's trash from public works, I observed a white female, who I recognized as EES from her Florida driver's license search I conducted from mail correspondence collected from the trash. I made no contact with . While parked in the area, I also observed Epstein’s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicle appeared to be house workers, maintenance, and gardeners. At 9:38 a.m., I collected trash from sanitation employee, Ll I sifted through the trash and collected mail correspondence addressed to Je frey Epstein, automotive records and personal documents for CE and TL as well as Persons System Report for: Epstein, Jeffrey E EFTA00022660

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Notes stein” “Jeffrey otepaper with girls y Pap } ize object which had a broken end. ece from a sexual toy {Cyclone Vibrator) po I also found a three inch purple finger s object appeared to be a broke p used for rectal gratification.. The objec packaged in a bio-hazard evidence bag (possible body flui investigative e for Detective al, and secured was photographec ence. Copies of the tr End of supplement. collected were attached with the supplement. File#2600 04/05/2005 On April 05, 2005 at 9:18 a.m., I collected trash from sanitation employee, .. I transported the trash bags back to the anitation t fted through the trash bags and collected mail correspondence addr ed to Jeffrey Epstein as well as ind telephone numbers. The following are items ere I si te, sage) nam notepaper (Important Me of paper collected from Epstein’s trash. Pe of white ape ) | investigation prior tc The following items were documented for Detective supplement. 2600 File: Det: 04/21/2005 During the month of April 2005, trash pull were conducted at 358 El Bri Llo Way to gather further intelligence relat to Detectiv investigation of Jeffrey stein possibly being ually involved with underage girls. from Epstein’s residence was collected by Palm Beach Sanitation emplo The trash b. from Epstein’ were turned dire ly over ¢t nun away from the property on m I was unable to met with he would leave the Epstein’s trash bags > me upon ed area at t signa sanitation office. addressed to spondenc 1ames, telephone All trash col >d from Epstein’s which included, mail corr Jeffrey Epstein, and other household members, notepad papers, with notes and a three inch purple object that appeared to be part of a sexual turned over to Detective s collected from the surveillance remained in my The six Maxell T-160 vhs video tz custody. End of supplemen File#2600 Det: | | 06/14/2005 Persons System Report for : Epstein, Jeffrey E EFTA00022661

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14, 2005, [ lane belonging to International Airport. ion Previous intelligence indicates t may ha rom Jeffrey Epstein. would have been under the a would have allegedly taken place. 05 I made telephone contact with at phone number that she was willing to speak with me about a resident n the “disgusting activity”. | | ndicated that this per nh wa of high influence and had 6 to seven ass has heard ce officer rns id state e t be le t ild -e department today; hould be mor thoroughly interviewed at a later date ein’s name was not mentioned during tt | | was instructed not indicated that she last conversation an matter with anyone « e-mail approx sorrespondency 601 September 1, 2005 evidentiary purpose sted that ¢t {1 informed him to cc yntacted r h tras be collected while <¢ sontacted | | a: who is the st € prior to picking up the trast inve employee on that route At 9:30 a.m., I had not received a call fr to wait for him to arrive. approached driving hi collection vehicle eastbound or I met County Road and colle ur bags sk his ed to the Police Department and informed that me in the He assisted in the search f<« 4 typed or handwritten was take into paper wi Persons System Report for: Epstein, Jeffrey E EFTA00022662

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Notes Contact was made with Supervisor, to request that trash be collected again on Friday September 23, 2005. Investigation Continuing. File 2600 September 23, 2005 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker = I observed FY enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed | to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There were a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. fe for follow-up. No further action taken. File 2600 September 23, 2005 On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker QR) HJ. 1 observed QJ enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident and notified Det. | to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker FY I observed i enter the driveway of 358 El Brillo and remove one pla bag of trash and place it in the back of an empty sanitation truck. I then followed | | to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through ts contents. There were a total of 1 white in color plastic bag which contained correspondence for 358 £1 Brillo. All documents of evidentiary value were removed and turned over to Det. | for follow-up. No further action taken. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker || . I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed | to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There were a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspond for 358 El Brillo and Jeffrey Epstein. Also located was a broken piece of a nce hard Persons System Report for : Epstein, Jeffrey E EFTA00022663

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Notes Plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This iten, along with all documents of evidentiary value were removed and turned over to Det. a «or follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff I observed enter the driveway of 358 £1 Brillo and remove several Plastic bags of trash and place the contents into the Side well of the Sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Pi; | to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, There were 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. QM for follow-up. File 2600 October 5, 2005 Det. PBPD 05-368 On or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff I observed aa enter the driveway of 358 El Brillo and remove several plastic bags of trash an place the contents into the bed of the sanitation truck. I then followed (MM to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. a. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which 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. Pi; t for follow-up. File 2600 October 5, 2005 Det. PBPD 05-368 On Friday, October 7, 2005 at approximately 0923 hours, I responded to 358 El Brillo and met with PB Sanitation worker Pity . I observed enter the driveway of 358 El Brillo and remove several Plastic bags of trash and place the contents into the bed of an empty sanitation truck. I then followed MS «© a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There were a total of 3 bags, one of which was white in color and tied in a knot at the top, and the other two bags were black in color, One bag contained documentation and correspondence for Jeffrey Epstein, which was copied and given to Det. lim for informational purpose. It is described as a white piece of Stationary with “Jeffrey E. Epstein” typed at the bottom. Handwritten on the letter was, “Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach”. Nothing of evidentiary value was located. Persons System Report for : Epstein, Jeffrey E EFTA00022664

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Notes File 2600 October 5, 2005 Det. PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours, and met with PB San tation worker ls the driveway of 358 £] Brillo and remove a Plastic bag o the bed of an empty sanitation truck. I then followed | to a predetermined location and truck. The trash was transported to the Palm Beach Poli sifting through its contents. There was one white in co tied in a knot at the top. The bag contained nothing of NOTE: FILED AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR # 2600-8 responded to observed enter f trash and place it into the trash from the ce Department where 1 began ler plastic bag which was evidentiary value. seized FREY EPSTEIN SHOULD BE Links Activities - Oo Addresses - ji Aircraft - 0 Aliases - 0 Arrests and Charges - 0 Arrest Warrants - @ As Ciates -= 2 Businesses - 0 Cases * 0 Gangs and Groups = 0 Locations = 0 Media = 1 Telephone Numbers - 0 Vehicles - OQ Watercraft - O Persons System Report for : Epstein, Jeffrey E EFTA00022665