EFTA00260542.pdf

NeCelVe02 d00:1:-09-;-20 12.:05:07 1SG-NBR: 00173 MNE: P50060005 ATTN: FL DL. QUERY-C2526 p11100 OW 14:3547541 NO NCIC WANT SOC/143547541 NO NCIC WANT NAM, --FCIC HIT RESPONSE-- OW : NO RECORDS FOUND Rec ived: FRO --D P0Or -09-P0 DAISMv Prrnpn - LAKE WORTH DOB: rSTRANT e: i 2 : 08 :03 RAC/W SEX/M EBS/1 MSG-NBR: 00174 MNE: 4D 00 002239 TRANSFER COLOR: SIL. CLASS: 001 &VW: 000000 FL. 33460-0000 COUNTY RES: 06 SEX: F DECAL/YR: '6 DECAL EXF:02/01/06 USE: PRIVATE -GISTRA( -!P-rTrIv SEX: F 1R: -0000 DIAL: SEX: DOB: / NO R2 INSURANCE INFORMATION INSURER: AFFIRMATIVE INS. CO. i:'CL)CY 175 MANSFIELD AVENUE SHELBY OH 44875-0000 END DHSMV RESPONSE NO RECORD L.IC, --FCIC HIT RESPONSE-- FRO I NO RECORDS FOUND --END-- koceivmds P005-09-20 12,0214P MSG-NERr 00175 MNE: PDC. --DHSMV-- Ft-400-078-87-541-0 LOXAHATCHEE FL 33470 TYPE. LAC: CLASS E OPERATOR DOB: T: III RACE: W SEX: F CURRENT LICENSE. ISSUED: 02/01/2002 EXPIRES: 02/01/2009 DUP. L1C. ISSUED 02/06/03 VALID LICENSE - ELIGIBLE FOR 30 DAY PERMIT SOC SEC: --FCIC HIT RESPONSE-- EDO : NO RECORDS FOUND --END-- 1 Received: 2005-09-20 12:0B:42 MSG-NBR: 00176 MNE: ATTN: FL. DL. QUERY GM • EFTA00260542 EFTA00260543 • • Palm Beach Police Department Vehicle Surveillance Log Location: 3.5-S E L &fA\o DATE/DAY TIME TAG NUMBER DESCRIPTION OV/NER C't) .,16 , \ -,-- /1 :Zit' 41 Noun /sLet- . ..trLie.,,, 11,),..mc 5 Ifric_r H v. L, Anikts e i i .5-7 I A ' 59 %via cic. pr,", 4-t, ...?0,04, 61,4, IA:3•,- xel 9 Ea Arritics Cm 6•4414 4't /2 ' V7 x 99 C: G t- Lc4ota i iinik, h `< ix.s; -4' 9 9 F 6 I.- Ai:Clio g.,ck 4e,...re itik Yiefter- / a:se. frk,,,Its Arriv,ts. Jeff €9cArria :re it as/ ,t7.4.,, I, >1 , n v Mu 4 • AllariA /IA BC (.. 314 Pit 1 a A•• s Lc-tvc.), I i r7- F--ci Ex Be-a., St* k 4 n it. , 4., it .e 7 rc i 1.•N teLl Vs. /y.) -c-> dluc CCXU$ tec‘urs /S.-JO k-vic 4:3Q, 2,ut Isteitecles Arr;its A.,k. EFTA00260544 PBP DATE: SE020, 2005 TI ME: 1410 BKI NQ P A L M S S C R E E N 1 OF 2 PALMS NO= 5429693 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PB00 AFI S NO= 5130036741 GT= SS#= Emm MO ENE mm FBI = SCARS- MARKS- TATOOS= 10/ 04/ 2004 33460 02/ 26/ 2003 ( OFFENSE ADD 02/11/1992 DRI V LI C#= POB HAI R= EYE= JACKET= 0000000 O D. O. C. #= ARREST HI STORY NO= DATE= 10/ 01/ STATE= APT= W PALM BE FL 33411 APT= LOXAHATCHE FL 33470 APT= WPB FL 00000 2004 01 POS DRUG AP O RX CASE= 04 CNT 01 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 PAI=NEXT PA2=PREV EFTA00260545 PBP DATE: SAO, 2005 TI ME: 141, BKI NQ P A L M S S C R E E N 1 OF 2 PALMS NO= 5429693 PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 PB00 CASE HI STORY ROLE ARRESTEE ROLE VI CTI M COMP/ REP ROLE OTHER END OF DATA FOR THI S PALMS DATE 2/2112003 CASE SOS DRUG MtO R DATE 02/ 2412003 CASE SEXUAL BATTERY DATE 02! 07/1992 CASE LEND PRSC CHI L 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 PAI=NEXT PA2=PREV EFTA00260546 F.,„ N.,. 2002-10 • Case Report • Beach Police OCPAN Wit 561-939-5474 S. Cour* Rd. 561455 9653 Palm Palen Beach FL nate Opened 12/06/1901 Date Clots // PGAew Dye // Pnmvy Case Primary Ca Tole Prostitution-Epstein Employee (Det.) AWUM; Active 7 Active Qla D11901 UNFOUNDED sowce Agency Lunimwtrumicastucstko Zone Beal CM MTN 1 124aDdelid Formed By 08/08/2004 I Import Pate La VIdated La DSOS By 108/06/2004 Import Narrative/Notes 12/07/01 File 100 Sgt. 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 students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File Det. On 12/10/01, information was passed on from Sgt. IIIII regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Pam Beach intelligence report read as follows: "Three female college students from IIIII) were approached by identified herself as Maxwell, on the 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). said 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 at their dorm room on campus (roont1.1 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 III 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 050092005 Din Int Intapint Aionagement Sown • Institute of Poke Technotap and Mange nent lackstan1114, Ronda EFTA00260547 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers license of . 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 71st 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 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 ull on 3/29/02), front page of bell south phone bill indicating hone account under the name of Jeffrey Epstein and account 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 Jcfrey 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: " S hpl e.t. n".1 . 1414W iet tn ial 09/2a/2COS Drug Trak Intelligame Mannenmot System • Lastiwie or Police Tectec4ov and MlnatMall • Jacksonville, Plait Page 2 of 4 EFTA00260548 Narrative/Notes On 02/28/02, 411 computer checks revealed the lines 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. and to be 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 ' • g telephone numbers: 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, F57XCK; Jeffrey Epstein, and 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 IIII and advised them of the information received from WPBPD. They provided the following information: and are now living off campus at " long term physical address is IIII Crystal River, FL long term physical address is Security stated these twilirs I= and their phone number is In is residing on campus at a different location than last semester. Security agreed to conduct an unannounced room search on Imp, and advised will me as soon as that is complete. I advised them I will not attempt contact until the search has been done. On 04/12/02, I was contacted by Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. per the request of Residential Life r accompanied the officer's to 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 foun y 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 $2,200.00 weekly. Nothing else found. is handling all discipline." ogiltiNOS Mug Ink hodligna Maragersem Ran • Inas o(Polke To*don sad Manapinuit • Jacksornilk, Florida Page 3 of 4 EFTA00260549 fr Narrative/Notes Security explained to me that will no longer be allowed to reside at the campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for. FL. A cell phone number of was provided for • On 04/24/02, Sgt. and I interviewed . Both subjects confirmed they had been approached by Maxwell and had worked at the residence briefly answering phones, and were paid well. Although they felt there was something "weird" about the subjects residing there, and advised they did not observe anything illegal at the time. On 04/25/02, Sgt. and I met with stated that she did not recall anything illegal occurring at the residence, there were nude photographs of women all over the residence. added there were women running around the pool area topless, and that people were always getting massages. stated that Epstein offered a massage to at one time, (he did not physically do the massage-a tech did it), but Epstein had her take her top off for the massage. stated that made her extremely uncomfortable and she has not been back since. Although it appears as though usual activity is occurring at this residence, at this time, no illegal activity has been reported or detected. This information will remain as intelligence purposes only, until a crime is reported or possibly another student or young female and report to us while working at the residence. Links Expenses/Income - 0 Source Payments - 0 Aircraft - 0 Associated Cases - 0 Arrests - 0 Arrest Charges - 0 Arrest Warrants - 0 Businesses - 0 Case Logs - 0 Confiscations and Seizures - 0 Associated Employees 0 Evidence - 0 Gangs and Groups - 0 Locations - 0 Media - 0 People - 0 Search Warrants - 0 Vehicles - 0 Watercraft - 0 MOVIT a to rilE Page 4 of 4 0912G200$ Din Mk Imerittc• Mwviwl Sri= . Yakut of Pea. Tectolov .114 MaRatteffet • /Wooing*, Ilona EFTA00260550 RF Bw EFTA00260551 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 Min Sunday. Wound up going to a mans house named Jeff. Wed ot into a fight at school. Had over three hundred dollars on her. Learned that basically was a pimp. Man lives in starts out with a massa e. Doing the job since she was 16. 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 03/30/05 =is a witness. 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 Communication 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 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PIN:rope/71 .52 Di PROPERTY a FOUND U DECEASED (PrMelee) U PERSONAL DI CONFISCATED U DESTROY a EVIDENCE a TRIAL U LABORATORY CI STOLEN/RECOVERED a OTHER DATE/TIME RECOVERED PROPERTY NUMBERSeave BIN NUMBER mata Ban* 1.11111. (f Lif K Sank) / 2 ? ADDRESS- WHERE PROPERTY IMPOUNDED NA, \i/ ., v1/4 -*,..7-t- ;V , I , " Id DISCOVER ADDRESS Spent Ofy EP PHCNE NUMBER OWNER'S NAME I D.0.8. ADDRESS Sheet City Zp PHONE NUMBER SUSPECTS NAME / D.O.B. r- I1 ADDRESS Sheet City Zp PHONE NUMBER ADOrNL. SUSPECT 10.0.8. ADDRESS Street City ZP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PHOPEN I tr CLAIM la 90 DAYS NOT CLAIM U ITEM tl QUANTITY VALUE DESCRIPTION 0 I Lk) ( C TOTAL PACKAGE WEIGHT I hereby ackrowledge Eat tne abo a list reprasects aii poverty taken Ircm me and that I have received a copy of this receipt. I hereby acknowledge that the above ist represents all property impounded by me in the officio( performance of my duty as a police officer. . — SIGNATURE DATE Sit ID# UN T DATEJTIME RECEIVED t REASON DETECTIVE BUREAU EFTA00260553 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fri 652 K PROPERTY a FOUNC 7 DECEASED (Hobated K PERSONAL CI CONHSCATED 0 DESTROY Zi EVIDENCE J TRIAL j LABORATORY K STOLEN/RECOVERED 0 OTHER IIIIIIIIIIII DATE/TIME RECCVERED PROPERTY NUMBER (Leave Blank) BN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVER: ADDRESS Street City Zip PHONE NJMBEP OWNER'S NAME i0.0.6 ADDRESS Street City rp PHONE NUMBER SUSPECT'S NAME / D.0.3. ADDRESS Street City ZIP PHONE NUMBER ADDrNL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM K 90 DAYS NOT CLAIM K ITEM S QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge tat the atio. a Int represents all property taken from me and that I have received a copy of the receipt I hereby acknowledge that the above list represents al prcperty rnpoundod by me hi the o•ficial performance ot my duty as a police dicer. SIGNATURE ID* UNIT SIGNATURE DATE RECEIVED BY REASON DATErIME RECEIVED CONTRIBUTOR'S COPY EFTA00260554 EPSTEIN RESIDENCE " en S4 k• A A. it 41*. eta; &owl. -1 siCA - scatt. t.p•S s sm. yns. as. AN. pc-AM.". • !<••dit • • W te, c :.(4. ..“) • dr %sr.:wt.:A iet I:S.,. I 4' j" 4" 1 .1* 4 • T . HALL — ••47a.. 4.4 1:41.1* au 4, alarc .67 cm.. • 4 - , :.V 44 6..• . KL•KA.......“. a. 4 .• • •DFL %ICC. ..•••M Wave :AK .watt. E•0 1 2 vs A.. ' ; c.a. • . . Asa A- KrrcAui rommalLasl ...nes. . . ---- - L. I' ." is.s.L.... 4.. ......c-. 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FN 6 bactlt • EtAs..t au a 54.4.4.1- trtiVit Aittan ?.el - 39 El Brill° Way Palm Beach, Florida ROGER WM. SAHLI ARCHITECT MICHAEL A JOHNSON ASSOCIATED AlCMITICT *LIT PALM EtAtis. • . - • - - • - _ • - • - • Ml DOEMPTICI4 tM IMVSKINI DRAWING lama riC-4 i•••44. Ft Are •LL":2%, A.".e scaur ".° pLlt ! PlIOSECT t4.4/01C NO A-1 EFTA00260555 • AzW...r.tt TLE-, rra lltweL-7Ne Abv.r.”. To Ora a. 7 TErElart... ..., v • . AT..4 • 40.a learePi. . -5.vmmirIG. .= LA it 5, C. 'NT. A SLY. /NJ I 0 t <ft; i;NC,F.. ASIA a. 'bat PC; e" ROGER wm. sAHLI ARCHITECT p ▪ E • A'. 1404&n. J ...b. I LEO OCKlurnCe. Dc RLYUIrl LassIEC TITLE L'tWC ra.,t4C. fl s C.A04,4a PLAN Emus '4 • -0. A•1. 4 AG rrojELT An b. lc EaarliCKI EFTA00260556 11,0"strar. Ira‘, 40/10 sai enalt SIE..1T1waaI Amor cis aural coopopro. •44. ta Vida .04414. - t Swab 4 all le at ilMaS• planks VAC arld!alL..% saa.aa pan nalla To at FHPIPIV• To a 411.1.1 Ctlaalo Pluipiaylp Ora +.1J Cite... Maly, Imehei CA j•66.% EPSTEIN RESIDENCE 3$ El Br Ito Way Pal a Beach. Florid. ROGER WM. SAHLI ARCHITECT PIPPIPMIPM I a 0 2 T EL ImovaLtskidifb ;.177Pifte cr 0001111110, On MINIM Ors mu =LAW Fla* nu I livole-io: re. - .la ..dia.'1.% • ea . nal; .01 Am • , 4 ,- ' le .1 EFTA00260557