{"efta_number": "EFTA00022654", "page_count": 12, "url": "https://epstein-data.com/EFTA00022654", "pdf_url": "https://epstein-data.com/pdf/EFTA00022654.pdf", "pages": [{"efta_number": "EFTA00022654", "page_number": 0, "text_content": "2002-10 \nCase Report \nPalm Beach Police \nOCVA14114,41 \n345 S COttlbl Rd \nPalm 896C11. FL \n12/06/1901  / / \nwase \nI\nRcemcwOW \n// \nPrimary \nAmmo? \nActive \nI oaks (ARS.. I Cam lonaon) \nPaccrilimA \nFgmAay \n300-13 \n08/06/2004 \nImport \nCu. the \nProstitution-Epstein\nI\nCaw Dispotatoo \nUNFOUNDED \nzees \n. (Det.) \nAniay \nnwinawlia\numvprouly \n08/06/2004 \nImpart \nNarrative/Notes \n12/07/01 \nFile 100 \nSgt. \nOn 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. \nAccording to the report, Maxwell is hiring young women from PBAC to come toher \nhouse and answer the phone. They are paid $200.00 per day for htis service. It \nis unclear what is occurring in the residence, however, contact information for \nPBAC students was provided. Follow-up will be initiated as soon as possible. \n10/13/03 \nFile 300-13 \nDet. \nOn 12/10/01, information was passed on from Sgt. \nregarding Ghislaine Maxwell \nand Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence  report \nread as follows: \"Three female  college students from PBAC ( \nwere approached by an English woman who \nidentified herself as Maxwell, on the Palm Beach Atlantic Campus. Maxwell said \nshe needed young, beautiful unmarried women to answer phones and do office work at \nher home on Palm Beach. \nwent to the house on several occasssions and \ndescribed the telephone calls as men call in saying when they were going to drop \nof particular girls. All three girls said Maxwell and Epstein were secretive \nabout what was going on at the house, and at least two of the girls complained \nabout Epstein touching them inappropriately. They said Maxwell asked for a list \nof other girls who she could call to work on short notice. She said sho needed a \nlarge pool of girls to call as she did not know how many she would need at any \ngiven time. The callers were receptive to the idea of forwarding numbers of \nundercover personnel to Maxwell. Maxwell pays $200.00 per day for answering \nphones (cash). \nsaid she only worked there \n... [truncated, 2741 chars — for the full page use /api/corpus/document/EFTA00022654/0 or ?id=EFTA00022654&page=0]", "char_count": 2741}, {"efta_number": "EFTA00022654", "page_number": 1, "text_content": "Narrative/Notes \nA check of Jeffrey E Epstein, DOB \nrevealed an expired florida drivers \nlicense of \n \nEpstein did not return with any criminal history. \nAn Accurint check revealed he has a florida concealed weapon permit N9012027, \nwhich expires on 03/29/05. Several ownership address were listed for Epstein \nincluding 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and \nnumerous vehicle and watercraft ownerships. In addition, many UCC filings were \nrecorded. Finally, associations were listed with the following companies: \nGhislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation \nManagement (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing \nCorp (TX-Dead); and the other two Florida inactive corporations. \nA check of \nlicense \nMaxwell \nGhislaine Noelle Maxwell, DOB \n, revealed a valid florida driver \n \n), with no criminal history. An Accurint check on \nrevealed numerous vehicles, with nothing additional. \nOn 1/28/02, trash pulls were initiated on this case, and conducted intermittently \nthrough 4/16/02. Numerous intelligence items were discovered within the trash, to \ninclude: individual directory listings for massages in New York, and the United \nKingdom, numerous phone messages, daily calendars, list of female names titled \n\"People that I want you to meet\", listing females, ages, descriptions, and what \nthey do (trash ull on 3/29/02) front page of bell south phone bill indicating \nphone account \nunder the name of Jeffrey Epstein and account \nunder the name of Ghislainne Maxwell, correspondence to \nindicate a weapon is kept on the property, financial information, nude photographs \nof women and numerous references to massages through daily calendars, phone \nmessages, etc. It should be noted a list was complied of all names associated \nwith Epstein/Maxwell/358 El Brillo Way, and is documented in the file. \nIt should be noted that all attempts to reach reporting parties have met with \nnegative results at this time. \nO\n... [truncated, 3041 chars — for the full page use /api/corpus/document/EFTA00022654/1 or ?id=EFTA00022654&page=1]", "char_count": 3041}, {"efta_number": "EFTA00022654", "page_number": 2, "text_content": "Narrative/Notes \nOn 02/28/02, 411 computer checks revealed the lines \nand \nto be \nlisted under the name Jeffrey Epstein. \nOn 03/1/02, the above referenced subpoena was received from the SAO and was \nserved via fax to Bell South. \nOn 03/5/02, a fax was received from Bell South indicating the subpoena has been \nreceived and Bell South was working on the information. \nOn 03/11/02, documents phone records were received from Bell South and evaluated. \nWith the exception of their being numerous phone lines at the residence, nothing \nunusual was detected. \nOn 03/19/02, an investigative subpoena was completed requesting all incoming and \noutgoing calls rom 1/28/02 through 2/4/02 on the following telephone numbers: \nOn 03/20/02, the above referenced subpoena was received from the SAO and was \nserved via fax to Bell South on 03/21/02. \nOn 03/26/02, drive by surveillance revealed the following vehicle tags: \nMS \nJeffrey Epstein, SIN \nJeffrey Epstein, and a \nOn 03/29/02, additional phone records from Bell South were received and evaluated. \nIt should be noted nothing usual was detected within these records. \nI subsequently contacted security at PBAC and advised them of the \nreceived from WPBPD. They provided the following information: \nare now living off campus at \nlong term physical address is \nlong term physics ad ress \n. Security stated \nare roomates at \nand their phone number is \naddition, \nis residing on campus at a different locat on t an last \nsemester. Security agreed to conduct an unannounced room search onIIIM, and \nadvised will me as soon as that is complete. I advised them I will not attempt \ncontact until the search has been done. \ninformation \nOn 04/12/02, I was contacted by PBA Security. \nA room search was conducted and \nthe following report provided: \"At 1420, 020411 a room search was conducted in \ny Sgt. \n, Officer—and the Director of Security \nper the request of Residential Life ( \naccompanied the officer's to \nwas not present during the search. Six full bottl\n... [truncated, 2780 chars — for the full page use /api/corpus/document/EFTA00022654/2 or ?id=EFTA00022654&page=2]", "char_count": 2780}, {"efta_number": "EFTA00022654", "page_number": 3, "text_content": "Narrative/Notes \nSecurity explained to me that \nwill no longer be allowed tglpside at the \nPBAC campus, however, \nwill contact me with whatever address IMmoves to. \nLater, I was contacted with the following address for \nA cell phone number of \nOn 04/24/02, Sgt. \nand I interviewed Milli and MB. \nconfirmed they had been approached by Maxwell and had worked \nbriefly answering phones, and were paid well. Although they \nsomething \"weird\" about the subjects residing there, \ndid not observe anything illegal at the time. \nwas provided for \nBoth subjects \nat the residence \nfelt there was \nand ME \nadvised they \nOn 04/25/02, Sgt. 'III' and I met with \n. \nstated that\n did \nnot recall anything illegal occurring at the residence, there were nude \nphotographs of women all over the residence. I'll' added there were women run.ine \naround the pool area topless, and that pe2212were always getting massages. \nstated that Epstein offered a massage to Mill at one time, (he did not physically \ndo the maim \ntech did it), buil iistein had \ntake her top off for the \nmassage. \nstated that made \nextremely uncomfortable and \nhas not been \nback since. \nAlthough it appears as though usual activity is occurring at this residence, at \nthis time, no illegal activity has been reported or detected. This information \nwill remain as intelligence purposes only, until a crime is reported or possibly \nanother student or young female and report to us while working at the residence. \nLinks \nExpenses/Income \n0 \nSource Payments \n0 \nAircraft \n0 \nAssociated Cases \n0 \nArrests \n0 \nArrest Charges \n0 \nArrest Warrants \n0 \nBusinesses \n0 \nCase Logs \n0 \nConfiscations and Seizures \n0 \nAssociated Employees \n0 \nEvidence \n0 \nGangs and Groups \n0 \nLocations \n0 \nMedia \n0 \nPeople \n0 \nSearch Warrants \n0 \nVehicles \n0 \nWatercraft \n0 \nP002-10 \n-Prostitution-Foggia \n1018/20; \nDull DA kielters• Allarsonty Sio= • helium et Puha -recto:Son and Matutcsoku - lacisumar. Honda \nPage 4 of 4 \nEFTA00022657\n", "char_count": 1963}, {"efta_number": "EFTA00022654", "page_number": 4, "text_content": "Persons System Report \nADULT \nPalm Beach Police \nOCVAN UM \n345 Carty Rd \nPalm Seam FL \nItcpmbac \nions/yes I Epstein, Jeffrey E \n358 El Brillo Way Palm Beach, FL 33480 \nDON \nAgency Numb \nSucsAtAtilThemos \n(lima \n  is5;rwi rvev  r a n \nI \n0 I \nII CAUCASIAN \npv,,,m \nLyn \nkink \n%V% \nBI Naar \n(a) \nII \nad. Nan \nrinplina \nI  \nMira Mr \nr-\nAddresses \nra \nM \nage \nD0-13/26\n- \n (-mop, \nINTEL REPO \nI Gni \nNo Photo Available \n358 EL BRILLO WAY PALM BEACH, FL 33480 \nAssociates \nImport From Persons \nUnknown \nGirlfriend \nMedia \nMaxwell, Ghislaine \nW/F \nW/F \n12/25/1961 \nEPSTEIN 175 \nNotes \nIMAGE \nEPSTEIN_175.JPG \nSee Drug Trak Case 12002-10 \nSee associate Ghislaine Maxwell \n03-11-04 \nFile I 2600 \nDet. \nOn 03-05-04, \ncompleted an Intel regarding a WF \nlast na \nunknown, who was giving a message to Jeffery Epstein at 358 El Brillo. \nstated that several times Epstien asked her to take off her top or her pants. She \nrefused. \ncontacted the police department later that day and want \nto \nke \na complaint. She also said that she would work with police. I contacted \non 03-06-04 at 11:00 p.m. and introduced myself then told her that I wouild contact \nher at a later date. \nOn 03-11-04, I left a message for \nto call me regarding the Epstien \nincident. Her phone number is \nInvestigation Continues \nFile 2600 \nAugust 10, 2004 \nDet. \nEFTA00022658\n", "char_count": 1334}, {"efta_number": "EFTA00022654", "page_number": 5, "text_content": "Notes \nOn August 10, 2004 I received an intelligence report written by Off. \nindicating that he had been flagged down by a taxi cab driver who hadillildropped \noff two unknown white females, who appeared to be approximately 15 and 17 yoa, at \nthe residence of Epstein, 358 El Brillo Way. The taxi cab drive stated that he \npicked the females up in West Palm Beach and while traveling to Epstein's residence \nhe overheard the females discussing how much money they would make \"dating\" in Palm \nBeach and possible drug use. \nOff. 1IIIldrove by the residence and observed two vehicles in the driveway, one \nregistered to Epstein, a black Chevy IIIIIIand a black Mercedes bearing \nwhich came back as no record found. \nDet. IIIIIIIwould also complete a drive by later in the evening and observe a white \nfemale enter a small red vehicle, \nThis vehicle is registered to\nDOB \nNo further information regarding known criminal activity obtained; however, efforts \nwill be made to commence trash pulls from Epstein's residence in the near future. \nAttached is the Intel report provided by Off. \nFile 300 \nNovember 29, 2004 \nDet. \nOn November 29, 2004 I reviewed an intelligence report completed by Officer \nregarding \nAccording the report, \n \n who is the property manager for 358 El \nBrillo Way, which is the residence of Jeffrey Epstein, responded to the Police \nstation to report that a suspicious vehicle was parked in the driveway of the \nresidence. \nUpon arrival, Off. \ncame into contact with \nwho advised that she was there \nto pick up an envelope from the homeowner (EpsteiWil  \nstated that Epstein \ndid leave an envelope for \nand went inside to retreL•IP \nWhile waiting, Ill, \nreceived a phone call and stated, \"I can't talk, I can't talk, I'm at school, I \ngotta go\" before terminating the call. When questioned who had called \nadvised \nit was her mother. \nwas advise that she works at \nand was introduced to Epstein throug a rien w o wor e \nere. \nthat Epstein allows then to come over anytime and use \n... [truncated, 2539 chars — for the full page use /api/corpus/document/EFTA00022654/5 or ?id=EFTA00022654&page=5]", "char_count": 2539}, {"efta_number": "EFTA00022654", "page_number": 6, "text_content": "Notes \nOn or about January of 2005, I located an article on the internet regarding Jeffrey \nEpstein. The article details some of the financial ventures and background \nregarding Epstein. According the this article, Epstein is a financial manager and \nonly has a clientele with a net worth of 1 billion dollars. \nAttached is article for informational purposes. \nFilet2600 \nDet: III \n03/31/2005 \nOn March 30, 2005, I was asked to begin conducting surveillance and trash pulls \nreference Detective \ninvestigating Epstein as a suspect involved in a sexual \nbattery of a 14 year old female. I was advised that Epstein was possibly engaging in \nsexual contact with young females. \nMarch 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor, \nand requested trash pulls for 358£1 Brillo Way to begin on March 31, 2005. \nMarch 31, 2005 at 9:20 a.m., I met with Town of Palm Beach sanitation employee, \nJeffrey who collected seventeen white plastic trash bags from Epstein's property and \nturned them over to me. \nI took the trash bags to the sanitation office were I sifted through them. I \ncollected mail correspondence from Armani Exchange addressed to \n\"Jeffrey E. Epstein\" notepaper with L \n, a important message \nnotepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference \nU.S \nAirways boarding pass copy for passenger, \n, Montgomery County, \nMaryland Health Department food service ID N0,40820 for \nand \nGhislaine Maxwell notepaper with names and phone numbers. P otocopies of the trash \ncollected were attached with the supplement. \nMarch 31, 2005, at 3:00 p.m., I set up a surveillance vehicle equipped with a video \nmonitoring device. The surveillance vehicle was parked approximately fifty feet east \nof Epstein's driveway, to monitor and record all vehicle and pedestrian traffic \nentering and leaving Epstein's property. \nVideo surveillance was conducted near Epstein's property from March 31 through April \n3, 2005. \nThe video surveillance tapes were regularly chan\n... [truncated, 3031 chars — for the full page use /api/corpus/document/EFTA00022654/6 or ?id=EFTA00022654&page=6]", "char_count": 3031}, {"efta_number": "EFTA00022654", "page_number": 7, "text_content": "Notes \n\"Jeffrey Epstein\" notepaper with girls names and times \n). \nI also found a three inch purple finger size object which had a broken end. The \nobject appeared to be a broke piece from a sexual toy (Cyclone Vibrator) possibly \nused for rectal gratification.. The object was photographed for Detective.. \npackaged in a bio-hazard evidence bag (possible body fluids) and secured as \ninvestigative evidence. \nCopies of the trash collected were attached with the supplement. \nEnd of supplement. \nFile/2600 \nDet: \n04/05/2005 \nOn April 05, 2005 at 9:18 a.m., I collected trash from sanitation \nI transported the trash bags back to the sanitation site, where I \ntrash bags and collected mail correspondence addressed to Jeffrey \nnotepaper (Important Message) names and telephone numbers. The fol \nof paper collected from Epstein's trash. \n1 \nblank piece of white paper \nblack paper \nblack paper \nMSN Hotmail web page with email address \n) \nemployee, \nsifted through the \nEpstein as well as \nlowing are items \nThe following items were documented for Detective \ninvestigation prior to \ndisposal. \nEnd of supplement. \nrile: 2600 \nDet: \n04/21/2005 \nDuring the month of April 2005, trash pull were conducted at 358 El. Brillo Way to \ngather further intelligence related to Detective \ninvestigation of Jeffrey \nEpstein possibly being sexually involved with underage girls. \nTrash from Epstein's residence was collected by Palm Beach Sanitation emploiiiiii\n. The trash bags from Epstein's were turned directly over to me upon \ndriving away from the property on most days, however if I was unable to met with \n, he would leave the Epstein's trash bags at a designated area at the \nsanitation office. \nAll trash collected from Epstein's which included, mail correspondences addressed to \nJeffrey Epstein, and other household members, notepad papers, with names, telephone \nnumbers, notes and a three inch puiiiilobject that appeared to be part of a sexual \ntoy were turned over to Detective \nThe six Maxell T-160\n... [truncated, 2188 chars — for the full page use /api/corpus/document/EFTA00022654/7 or ?id=EFTA00022654&page=7]", "char_count": 2188}, {"efta_number": "EFTA00022654", "page_number": 8, "text_content": "Notes \nOn June 14, 2005, Detective \ncontacted me and advised that the \nairplane belonging to Jeffrey11.1\n1.4\n58 El Brillo Way was parked at Palm Beach \nInternational Airport. \nDetective \nrequested that I begin trash pulls for the purpose of gather \nintelligence. \nI made contact with \nof Palm Beach Sanitation and requested that on \nJune 15, 2005, all FITEIFFEIMT7Itrash be collected and transported to the sanitation \ndepartment. \nEnd of supplement. \nFile 100 \nSeptember 12, 2005 \nDet. \nOn or about September 11, 2005, \nwas arrested for possession of \nmarijuana in the north end of the is and during a traffic stop by Off. \n. See \ncase number 05-1263 for further information. \nPrevious intelligence indicates that \nmay have been paid money for sexual acts \nfrom Jeffrey Epstein. \nwould have been under the age of 18 at the time this act \nwould have allegedly taken place. \nOn September 12, 2005 I made telephone contact with \nat phone number \nstated that she was willing to speak wit me about a resident on \ne \nisland involved in \"disgusting activity\". \nindicated that this person was of \nhigh influence and had 6 to seven assistants working for him. \nstated that she \nhas heard he also has police officers working for him. \ndiscussed her concerns \nabout the marijuana arrest and stated that she is know living in outside of \nJacksonville and would not be able to assist police. \nindicated that she would \ncome to the police department today; however, it was determined by \nthat she should be more thoroughly interviewed at a later date. \nIt should be noted that Epstein's name was not mentioned during the entire \nconversation and \nwas instructed not discuss this matter with anyone else. \nindicated that she last spoke with Epstein through e-mail approximately 2 weeks ago. \nwas further asked to save/document any future correspondence. \nDet. Bureau (III \nSgt. \n05-368 \n2600 \nSeptember 21, 2005 \n) notified of \ninformation. \nOn Wednesday September 21, 2005 Detective \nrequested that the trash at \n\n... [truncated, 2895 chars — for the full page use /api/corpus/document/EFTA00022654/8 or ?id=EFTA00022654&page=8]", "char_count": 2895}, {"efta_number": "EFTA00022654", "page_number": 9, "text_content": "Notes \nContact was made with SupervisorIIIIIIIII, to request that trash be collected again \non Friday September 23, 2005. \nInvestigation Continuing. \nFile 2600 \nSeptember 23, 2005 \nDet. \nOn or about September 23, 2005 at approximate) 0915 hours, I responded to 358 El \nBrillo and met with PB Sanitation worker \n. \nI observed \nenter \nthe driveway of 3n El Brillo and remove several plastic bags of trash and place the \ncontents into the back of an empty sanitation truck. \nI then followed \nto a predetermined location and seized the trash from the \ntruck. The trash was transported to the Palm Beach Police Department where I began \nsifting through its contents. There were a total of 4 white in color plastic bags \nand each contained documentation and correspondence for 358 El Brillo and Jeffrey \nEpstein. All documents of evidentiary value were removed and turned over to Bet. \nfor follow-up. \nNo further action taken. \nFile 2600 \nSeptember 23, 2005 \nDet. \nOn or about September 26, 2005 at approximately 0900 hours, I responded to 358 El \nBrillo and met with PB Sanitation worker \n. I observed \nenter the \ndriveway of 358 El Brillo, where no trash was located within the receptacles. I \nleft the area without incident and notified Det. \nto that affect. \nOn or about September 27, 2005 at approximate) 0915 hours, I responded to 358 El \nBrillo and met with PB Sanitation worker \nI observed \nenter the \ndriveway of 358 El Brillo and remove one plastic bag of trash and place it in the \nback of an empty sanitation truck. \nI then followed \nto a predetermined location and seized the trash from the \ntruck. The trash was transported to the Palm Beach Police Department where I began \nsifting through its contents. There were a total of 1 white in color plastic bag \nwhich contained correspondence for 358 El Brillo. All documents of evidentiary \nvalue were removed and turned over to Det. \nfor follow-up. \nNo further action taken. \nOn or about Monday October 3, 2005 at approximate) 0915 hours, I resp\n... [truncated, 5940 chars — for the full page use /api/corpus/document/EFTA00022654/9 or ?id=EFTA00022654&page=9]", "char_count": 5940}, {"efta_number": "EFTA00022654", "page_number": 10, "text_content": "Notes \nplastic or clear acrylic stick, which was shaped with small ridges. This device is \ncommonly used as a sexual toy which is inserted into the vagina or anus for \nstimulation. This item, along with all documents of evidentiary value were removed \nand turned over to Det. \nfor follow-up. \nOn or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 \nEl Brillo and met with PB Sanitation worker Jeff \nI observed \nenter the driveway of 358 El Brillo and remove several plastic bags of trash and \nplace the contents into the side well of the sanitation truck. This side of the \ntruck is separate from the rear of the truck and does not come into contact with \nother trash. \nI then followed \nto a predetermined location and seized the trash from the \ntruck. The trash was transported to the Palm Beach Police Department where I began \nsifting through its contents. There were a total of 2 white in color plastic bags \nwhich were tied at the top. Each of the bags contained documentation and \ncorrespondence for 358 El Brill() and Jeffrey Epstein. \nAll documents of evidentiary \nvalue were removed and turned over to Det. \nfor follow-up. \nFile 2600 \nOctober 5, 2005 \nDot. \nPBPD 05-368 \nOn or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to \n358 El Brillo and met with PB Sanitation worker Jeff \nI observed \nenter the driveway of 358 El Brillo and remove several p astic bags of trasligill\nplace the contents into the bed of the sanitation truck. \nI then followed \nto a predetermined location and seized the trash from the \ntruck. The trash was transported to the Palm Beach Police Department where I began \nsifting through its contents, with the assistance of Det. \n. There were a \ntotal of 2 bags, one of which was white in color and tied in a not at the top, and \nthe other was a black in color bag, which contained two white in color trash bags \nalong with loose debris. Each of the bags contained documentation and \ncorrespondence for 358 El Bri\n... [truncated, 6392 chars — for the full page use /api/corpus/document/EFTA00022654/10 or ?id=EFTA00022654&page=10]", "char_count": 6392}, {"efta_number": "EFTA00022654", "page_number": 11, "text_content": "Notes \nFile 2600 \nOctober 5, 2005 \nDec. \nPBPD 05-368 \nOn Monday, October 10, 2005 at approximately 0943 hours, I responded to \nand met with PB Sanitation worker \n. I observed \nenter \nthe driveway of 358 El Brillo and remove a plastic bag of trash and place it into \nthe bed of an empty sanitation truck. \nI then followed \nto a predetermined location and seized the trash from the \ntruck. The trash was transported to the Palm Beach Police Department where I began \nsifting through its contents. There was one white in color plastic bag which was \ntied in a knot at the top. The bag contained nothing of evidentiary value. \nNOTE: \nAS OF 10/11/2005 ALE. NEW SUPPLEMENTS FOR JEFFREY EPSTEIN SHOULD BE \nFILED \nLinks \n2600-8 \nActivities \n0 \nAddresses \n1 \nAircraft \n0 \nAliases \n0 \nArrests and Charges \n0 \nArrest Warrants \n0 \nAssociates \n2 \nBusinesses \n0 \nCases \n0 \nGangs and Groups \n0 \nLocations \n0 \nMedia \n1 \nTelephone Numbers \n0 \nVehicles \n0 \nWatercraft \n0 \nPersons System Report /or: Epstein, Jeffrey E \nEFTA00022665\n", "char_count": 1014}]}