EFTA00260542

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EFTA00260543

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Palm Beach Police Department Vehicle Surveillance Log Location:_ 338 EL Bri\\o DATE/DAY__TIME__TAG NUMBER DESCRIPTION OWNER OPE Se a Bae OF Ys se | [etter Hoel, vs | | nS Ps TE Eo Oe ee OME Tae TE eee -______bai¥y lx9966e | Ceoues wa 42) Sd ee ee eee leit ak dee 1 oe Oe a a Black maesedes Arcee | Jee Cosas | eo T rscstystl denucs oe Hone FE 5 . ee oe em, TE. ‘eee a ae. Peet se) ES rN ee ee ee ee Prt a ae SAS ST TE ec AOTORS da SRG) CA albedo: tt ar ae Pe te oe oe ee Re PP ar ae ou eo ner oo ee) Ae) ae pS eS Nae Rew a ag Pe A 2 A Ra 1 Ss MIB AOS, ae ee ee ey eee eee ee ae en ae NRE hig, WE? ABODE yee i a Shek ae A a EI, Pee ee EFTA00260544

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PBP DATE: sero, 2005 Tl ME: i® PBOO BKI NQ P AL M §S Cc R E E N 1 OF 2 PALMS NO= 5429693 PERCENTAGE: OF 1 AT 100 % PAGE 1 AFIS NO= 5130036741 -7on HA| R= Qi OEYE= JACKET= 0000000 ie) = D. 0. C. #= STATE= SCARS- MARKS- TATOOS= 10/04/2004 33460 02/ 26/ 2003 (OFFENSE ADD 02/11/1992 DRI V LI C#= ARREST HI STORY=====> NO= DATE= PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV APT= W PALM BE FL 33411 APT= LOXAHAT CHE FL 33470 APT= wes FL 00000 10/01/2004 01 POS DRUG WO RX CASE= 04 a. 01 EFTA00260545

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PBP DATE: soo, 2005 time: 1 PBOO BKI NQ P AL M §& S$ C R E E N 1 OF 2 PALMS NO= 65429693 PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 CASE HI STORY=======> ROLE ARRESTEE DATE 10/01/2004 CASE POS DRUG WOR ROLE VICTIM COMP/ REP DATE 02/24/2003 CASE SEXUAL BATTERY ROLE OTHER DATE 02/07/1992 CASE LEW) PRSC CHIL END OF DATA FOR THIS PALMS PF- KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00260546_

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Repon Weaker Case Report 2002-10 Paim Beach Police 12/06/1901 Prostitution-Epstein Disponion UNFOUNDED Narrative/Notes 12/07/01 File 100 sot. 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 service. It is unclear what is occurring in the residence, however, contact information for i students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 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 = as ss es es eee QM) were approached by an English woman who identified herself as Maxwell, on the J Campus. Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. (J 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). HE s 2c she only worked there one day, but she hd been there on at least one other occasion. I did not speak with —- Their telephone number is QJ 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 Gj 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 1 of 4 057202005 Dreg Trak Imeligence Management System = Institute of Police Technology and Management - Jacksonville, Florida EFTA00260547

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Narrative/Notes @ @ A check of Jeffrey E Epstein, DOB a. revealed an expired florida drivers license of NNN. Epstein did not return with any criminal history. An Accurint check revealed he has a florida concealed weapon permit #9012027, which expires on 03/29/05. Several ownership address were listed for Epstein including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and numerous vehicle and watercraft ownerships. In addition, many ucc filings were recorded. Finally, associations were listed 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 corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license NNN, with no criminal history. An Accurint check on Maxwell revealed numerous vehicles, with nothing additional. 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 massages in New York, and the United Kingdom, numerous phone messages, daily calendars, list of female names titled "People that I want you to meet", listing females, ages, descriptions, and what they do (trash_pull on 3/29/02), front page of bell south phone bill indicating hone account | under the name of Jeffrey Epstein and account PS 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 through daily calendars, phone messages, etc. It should be noted a list was complied of all names associated with Epstein/Maxwell/358 El Brillo Way, and is documented in the file. It should be noted that all attempts to reach reporting 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 line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. 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 lines 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: | | 09/20/2005 ‘Drug Trak Intelligence Managemen System - Institute of Police Techeclogy and Management - Iacksonville, Florida EFTA00260548

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. Narrative/Notes @ @ ee On 02/28/02, 411 computer checks revealed the lines FY and (i +o be listed under the name Jeffrey Epstein. On 03/1/02, the above referenced subpoena was received from the SAO and was served via fax to Bell South. On 03/5/02, a fax was received from Bell South indicating the subpoena has been received and Bell South was working on the information. On 03/11/02, documents phone records were received from Bell South and evaluated. With the exception of their being numerous phone lines at the residence, nothing unusual was detected. On 03/19/02, an investigative subpoena was completed requesting all incoming and — “= = _— — a 7 _ - telephone nunbers : On 03/20/02, the above referenced subpoena was received from the SAO and was served via fax to Bell South on 03/21/02. On 03/26/02, drive by surveillance revealed the following vehicle tags: F58XCK; Jeffrey Epstein, FS7XCK; Jeffrey Epstein, and (yyy On 03/29/02, additional phone records from Bell South were received and evaluated. It should be noted nothing usual was detected within these records. I subsequently contacted security at and advised them of the information received from WPBPD. They provided the following information: (J end are now living off campus at " ° long term physical address is || Crystal River, FL . long term physical address is Qj Qi Te Security stated these two girls are roomates at and their phone number is Sy In addition, is residing on campus at a different location than last semester. Security agreed to conduct an unannounced room search on Qj, and advised will me as soon as that is complete. I advised them I will not attempt contact until the search has been done. FL 34653, On 04/12/02, I was contacted by J Security. A room search was conducted and the following report = "At 1420, 020411 a room — was conducted in Sy sot per the request of —s Life accompanied the officer's to a was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in = standing closet. Along with the illegal alcohol, several papers were found by QJ personal laptop computer that had what appeared to be porn site addresses on them. These papers were not confiscated due to there being other personal related information on them. A check of the one address: www.enjoy.com proved to be an adult internet sit with visual pornography on it. Another piece of paper that was seen indicated that information had been obtained about some type of adult work that paid $2,200.00 weekly. Nothing else found. QQMJ is handling all discipline." SS ee OE EE Page 3 of 4 09/20/2005 Drug Trak Istelligence Management System - Institete of Police Technology and Management - Jacksonville, Florida EFTA00260549

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Narrative/Notes @ @ Security explained to me that 9 will no longer be allowed to reside at the QM campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for. fs |g a |. «A cell phone number of was provided for On 04/24/02, Sgt. I and I interviewed Q GP. Both subjects confirmed they had been approached by Maxwell and had worked at the residence briefly answering phones, and were paid well. Although they felt there was something "weird" about the subjects residing there, Qj and la advised they did not observe anything illegal at the time. On 04/25/02, Sgt. [R and I met with GS © «stated that she did not recall anything illegal occurring at the residence, there were nude photographs of women all over the residence. ll added there were women running around the pool area topless, and that people were always getting massages. stated that Epstein offered a massage to at one time, (he did not physically do the massage-a tech did it), but Epstein had her take her top off for the massage. (9 stated that made her extremely uncomfortable and she has not been back since. Although it appears as though usual activity is occurring at this residence, at this time, no illegal activity has been reported or detected. This information will remain as intelligence purposes only, until a crime is reported or possibly another student or young female and report to us while working at the residence. Links Leen nn Expenses/Income - Source Payments - Aircraft = Associated Cases - Arrests - Arrest Charges - Arrest Warrants - Businesses - Case Logs - Confiscations and Seizures - Associated Employees - Evidence - Gangs and Groups - Locations - Media - People - Search Warrants - Vehicles - Watercraft - eoocooo0occacococoococcoccoe°oo Deug Trak Intelligence Management System - Institute of Police Technology and Management - Jacksonvie, Florida 67S RRS Be eR RIG Page 4 of 4 - EFTA00260550

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EFTA00260551

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@ e i Phone call - 03/14/05 15552 3337190 received from pb communications. To Reported the incident to PBPD. Names the suspect later identified as Drives a black truck. Picked up a. Sunday. Wound up going to a mans house named Jeff. Wed got into a fight at school. Had over three hundred dollars on her. Learned that basically as a pimp. Man lives in starts out with a — Doing the job since she was 16. a a: a witness. | mom ) overheard conversation. the incident daughter was weird, acting fidgety, pupils dialated. Now in | | | seemed out of control, ran away from home Control phone call (EG 03/30/05 On 04/01/05, I queried various different web sites for possible identification of the purple item found in the trash. As it was similar in description (color) to the vibrator used by Epstein and described by I contacted Spicygear.com and spoke with the owner John. I emailed a photograph of the item recovered from the trash. It was his opinion that the item was a Jelly Anal Wand of some sort. It could be purchased at sex shops. John indicated there were stores in the fort lauderdale area that sell similar items. On 04/06/05 I received a request from SAO A.Grant confirming subpoena requests. Trash Pull - with messages dated 04/05,08, 09 BSF survelliance 04/08 negative on activity Trash Pull 06/20/05 - with messages On 07/07/05 I submitted subpoena requests for the following telephone numbers: BellSouth Communicatio T-Mobile Wireless Cingular Wireless On 07/15/05 I received copies from subpoena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05, I received a fax from Cingular Wireless, National Compliance Center advising that the number, belongs to XO Communications. A previous carrier search of this telephone number listed it as belonging to Cingular Wireless. “ EFTA00260552

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PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Fom #52 DETECTIVE BUREAU SJ Founo O) decease (Provatea) O) PERSONAL OQ) conriscareo QO vestaoy ; 3 evivence TRIAL (2) Lasoratory Q) sToLeNRECOVERED Oorrer PHONE NUMBER SUSPECT'S NAME / 0.0.8. ADORESS PHONE NUMBER t " ‘ ADOT'NL. SUSPECT /0.0.B. ADORESS Street City Zip PHONE NUMBER FOUND PROPERTY cum) 90 DAYS noT cam) QUANTITY | VALUE DESCRIPTION SPECIAL INSTRUCTIONS I hereby acknowledge that the above list represents all property taken \ hereby acknowledge that the above list represents all property impounded from me and that | have received a copy of this receipt by me in the official performance of my duty as a police officer. } SIGNATURE SIGNATURE)” \ De DATE/TIME RECEIVED EFTA00260553

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“ PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT i PBPD Fom #62 CONTRIBUTOR'S COPY QO) prorerry 2 Founo LD DECEASED (Probated ( conriscaTeo OQ vestroy & evivence A raw () LABORATORY O) sTOLEWRECOVERED O other i ” ” DATE/TIME RECOVERED ADDRESS WHERE PROPERTY IMPOUNDED DISCOVER ADDRESS OWNER'S NAME / 0.0.8 ADDRESS PHONE NUMBER SUSPECT'S NAME / 0.0.8. ADDRESS PHONE NUMBER ADDT'NL. SUSPECT / 0.0.8. ADDRESS Zip PHONE NUMBER | | SPECIAL INSTRUCTIONS FOUND PROPERTY cram 90 DAYS NoTcLamQ) QUANTITY | VALUE DESCRIPTION TOTAL PACKAGE WEIGHT | hereby acknowledge that the above list represents all property taken | hereby acknowledge that the above list represents all property impounded from me and that | have received a copy of this receipt by me in the official performance of my duty as a police officer. SIGNATURE EFTA00260554

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Moore ews, Cow - Re ea 7 _GARDBN Boor, 32-45 eee might. EPSTEIN RESIDENCE 358 El Brillo Way Paim Beach, Florida ROGER WM. SAHLI ARCHITECT MICHAEL J. JOHNSON ASSOCIATED ARCHITECT WEST PALM BEACH, FLA ie REVS Yaa ~ sear 4 bare ae PROJRCT wo Fak INC NO &-l EFTA00260555

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ROGER WM. SAHLI ARCHITECT SWIMMING Pool_ NO DESCRIPTION Da REVISIONS DAWING TITLE PEO Pani, PROYECTO m1 DAs ING NO ' ee EFTA00260556

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= | _ EPSTEIN |. RESIDENCE ! | 358 El Brillo Way Palm Beach, Florids — ROGER WM. SAHLI ARCHITECT td . < Le Geto 7 A ‘ pat a aE, Sa capt cast rok” ‘Dascaurrion Oa wiped Cow carrion OA (PAe} © fo lne "ERB A) Trvincrs TAO trea Mew CR Ponce . of Glee Roorr") Pd 4 Ms, %g*el-o%. : 8 ig TM mp se at . 2 ‘ s . ; 4 bad 7 % “fs at ~~ = : ~ ¢ - > _ > S EFT a ce ll a a ae enh le eee i RA Le Nga a 4 pee 0 aa ne EFTA00260557