EFTA00260177.pdf

N OsTEs EFTA00260177 930 At, 0/945.) V< No 40m., nei • c edavt, Cfr, PIO EFTA00260178 4-kousrt , (Woom 3 cL. tta6U\ACL Nqa-FpitfriktiA-1 _ _ _ Citaycsrfin MAN 3 1 ZOC • EFTA00260179 • YAP tri Lkerost 1. vsverrrt. Fravkarttr-( (3lokori -ffihAirc.1% ;7.P.-vezt,) -99.2 - ASS1 Sth4T) EFTA00260180 INfitv_v•irt 1/44.) ; (Route(' lc/4 o 0C V‘eniA Q re %ow _2. C IJk!1/44 otaCcNtric 0 CAXUsQ L -rte DtA,O (kplAi Ab - uotweitAw (IC A-4,C Vit=t044Z,0 we CackteO ;t4S v4 Epsnat,, owe tatraito N.1 -TM% Ock\S A. LovcYltAlO vIctim vitg) A7poir- EFTA00260181 x 1 Itelkiev ti \ks In) 137-2/3. PANrfl € 5 rilZA)C 7, OacW2 Cnc(LA- Wrinttc?_PP D vipsra: trNi s std- - GSTIA tA•313.AM crt-kA eczi-- ~TzSCr LF Sinr 0 00 s r2- 1 ° C- 3 C.Af• 4Ast€ - Cec \erg-- CACASASS CArMe- 12,-ACAC LA&- (Zero4,4 20011/44 EFTA00260182 • • On Thursday, 03/31/05 I started co surveillance at 358 El Brillo. At this point Iobserved at 1155 hours a Tan Altima bearing FL to n Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag n oadway, Black Chevy Suburban in driveway an a Black Caddy Escalade in driveway. At I ours observed Tan Honda Civic in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade d 'ye and a White la car ing FL lag . At 1615 hours I observed a Tan Honda Civic in roadway, Black Chevy Suburban in rive, lack Caddy Escalade in driveway and a White a car in roadway. On Friday 04/01/ 5 I c ntinued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag in roadway. At 1227 hours I observed a Tan Honda Civic in roadway, Black Caddy Esc a e rn driveway and a Black Chevy SUV located behind the Es . 1345 hours I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours I observed a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown mo eVmake car parked in garage. On Saturday 04/02/05 I continued surveillance at 358 El Brillo. At 0713 hours I observed a Red Explorer bearing FL to in roadway and a Black Caddy Escalade in driveway. At 0814 hours 1 observed a Red Explorer n roadway, Black Cadd Escalade in driveway and a Tan Honda Civic. At 0952 hours I 0 ry Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway an a so a Grey unknown make/model with a B/M in trunk retrieving lan soaping tools. At 1155 hours I observed a Grey Camaro bearing FL parking in the roadway in front of 358 El Brillo. A W/F blond hair, teens to early 20's, t in an tall wearing a white tank top and short blue jean sho , exited the vehicle and walked to the rear of the house. I also observed a Red Explorer in roadway, Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1310 hours I observed a Re x o r W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag Then observed three W/F approximately 16 to 18 years of age jogging. All three fema es ran into the driveway. There were two with Blond hair and one Brown hair. On Sunday, 04/03/05 I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and a Black Caddy Escalade. AT 0934 hours I observed a Tan Honda Civi in roadwa and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan on a rvic . On Tuesday, 04/05/05 I continued surveillance at 358 El Brillo. At 1052 hours I observed a Rcd Explorer Explorer bearing FL tag in roadway, a Grey Altima bearing FL tag Ford truck n roa way, Black Mercedes in driveway being washed in roadway, a in roadway, TR7M and an unknown ark car parked in thegarage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in driveway. At 1119 hours I observed the White Ford truck leave the area and the driver was the pool man. At 1126 hours I observed three young W/F's leave the area walking down County Road. Description is as follows: W/F Bond hair in ponytail, tall, thin wearing a white shirt and multicolor pants; W/F long curly Blond hair short, small build, long sleeve blue shirt and short skirt; W/F shoulder length Brown straight hair, medium height, small build wearing a white shirt and shorts who was approximately in her late 20's. At 1245 hours I observed a Grey unknown make/model car park in roadway. W/M got out of car and walked to a house on the South side of El Brillo. At 1406 hours I observed a Red Explorer parked on EFTA00260183 roadway and a large white box truck parked behind the surveillance suburban. Draft 05-368 EFTA00260184 Supplemental Narrative Case#05-368 Detective. On March 30, 2005, I was asked by Sgt. to begin conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, . I observed enter the driveway of and collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper withIM a important message notepaper addressed to J.B dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary value. On March 31, 2005, Sgt. MM requested that I set up a surveillance vehicle on El Brillo 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 monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein's from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective the surveillance video's yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, While parked in the area of 358 El Brillo Way waiting to collect Epstein's trash, I observed a white female, who I recognized as MIME from her Florida driver's license photograph. I made no contact wital. While parked in the area, I EFTA00260185 K 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 vehicles appeared to be house keepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, la I observed enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for and as well as "Jeffrey Epstein" notepaper with the names and appointment times for and No last names or other personal information was written on the notepaper. While sifting through Epstein's trash, I also collected a three inch purple finger size object which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for gratification.. The sexual object was photographed for Detective packaged in a bio-hazard evidence bag (possible body fluids) and secured as investigative evi ence. All items collected from Epstein's trash was turned over to Detective for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach sanitation employee, a I l observed a enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein's trash. nal blank piece of white paper') black paper black peer MSN Hotmail web page with email address M IIMM) The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property.v I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance was turned over to Detective for evidentiary purposes. EFTA00260186 On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein's security gates remained closed throughout the week, therefore the sanitation employees were unable to gain access onto the property for collection of the trash. All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. EFTA00260187 Of 30. 2-Cbs ii a_ (Oh i (a &Sit. h Dt i4 IA G-LAJ 94 '(0° Vi•-z-t- I. 3 Or 31 I EFTA00260188 TRttis(4 Po ti.. troIn.L Gk(5 PILA 4-- I IlloosT-6otmeezti Coot4ti MD e_bLic F004 ID•dr tiviGkg_ I !Awl 131\ emu. Couva--rk - a . 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Cl 03741.3•31 A733533P 13)0101 703 EFTA00260207 Staff questions? How long have you worked for •? What is your job? What does that job entail? What are your normal hours? Do you live at the residence? We know numerous women come and go at all hours, what do they do? How do you know? Who pays them? What did you think they were being paid for? EFTA00260208 C---tYsKrIcy Ls) .•c; ?, -ynw, SQQZ caAi (500.1--7);,) EC - ""v bh¢ IAN acv) 8 'L'n'4'1,'S fAAN 1 wvO74. 6 so i-CI EFTA00260209 When did you first meet D? How were you introduced? When did you begin having sexual relations with D? What was his normal activity?' Why did you stop? There seems to be more money to be made in having sex with him than in getting girls for him. When did you first make arrangements for another girl to go to the D's House? Does D call you to help him get a girl, or do you call him when you find an appropriate girl? When is the last time you were at the house? What did you do there? Who was the last girl you brought to him? We need a list of all the girls for the past 6 months. Why did you bring him a 14 year old? Does he like his girls young? How much do you normally get paid? Does it depend on how much he likes the girl? How much do the girls get paid? It appears to depend on what they do? We understand he likes to videotape his activities, have you ever seen any tapes? Do you know when he is in Town? How? EFTA00260210