Search results for "Palm Beach" El Brillo
3,140 results for ""Palm Beach" El Brillo"
Page 117 of 126
EFTA01317265.pdf
Financial
...EPSTEIN
Package Type Customer Packagng
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
6
457 MADISON AVE
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224843 US
Weight
4.0 be. 1.8 kgS
Dointerod
Dec 19. 2001 11:21
Transocrialkin Charge
12.65
Service
Olscounl
-1.27...
EFTA00809187.PDF
Flight Log
...NUMBER/STREET/APT
CITY
358 EL BRILLO WAY
PALM BEACH
Make women,
e—
here
STATE
ZIP
COUNTY
COUNTRY
FL
33460
US
NLalos orrecuons
<—
here
More 0 at this address
Enter phOre 0 cur:000n her ...< ,‘ .k,. ‘
1_, \.\ c_m:..•i 1
1
Name of College / Universty,
2
NUMBER/STREET/APT...
EFTA00220359.PDF
Financial
...Tracking ID
850988420539
Service Type FedEx bill Priority
Package Type FedEx Envelope
Sender
Recipient
JANUSZ BAHASA/4
358 EL BRILLO WAY
JEAN HUGUEN
PINTO. ALBERTO
Zone
OrigJDest.
Packages
Weighl
Delivered
0
LNIVPAR
I
0.9 to
Mal 30. 2005 10:47
PALM BEACH FL 33480 US
Transportation Charge
42.00...
EFTA00183935.pdf
Legal
...The saga began years
ago when the Palm Beach
Police Department began
investigating
whether
young wonien were be-
ing brought to Epstein
mansion on El Brillo Way
to massage him and have
sex with him in exchange
for money.
Epstein's
attorneys,
in federal filings, have
referred to sealed docu...
EFTA00233329.pdf
FBI Report
...At all times material to this cause of action, Defendant owned a residence located
at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant is presently a citizen of the United States Virgin Islands. Pursuant to
the plea agreement entered by the Defendant in state court and...
EFTA02610620.pdf
...Toylo
358 EL Brillo Way
Palm Beach, FL 33480
5
EFTA_R1_01805466
EFTA02610624
Q=AO please note
The information contained in this communicati=n is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. =t is the property...
EFTA01689427.pdf
FBI Report
...128MB CompactFlash
memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD")
during the execution of a State of Florida search warrant at the premises located at 358 El Brillo
Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence").
Those CompactFlash...
EFTA01247568.PDF
Deposition
...your
regular schedule at 358 El Brillo Way; is that correct?
A
Yes.
Q
So you were working basically --
MR. CRITTON: She's not finished.
•
0
ESQUIRE
CONFIDENTIAL
Ton Free: 866.709.9777
Facsimile: 561.394.2621
Suite 000
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esquiresolutions.com...
EFTA01711951.pdf
FBI Report
...Two or three times a day, whenever
Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the
better, he Instructed
a local teenager who was paid to bring other girls to the house, and who
declared, on a police...
EFTA01312690.pdf
Photo
...4
358 EL BRILLO WAY
Zone
6
Padmges
1
Weigh
60 IAA 2.7 Aga
NEW YORK NY 18022-5843 US
Tranrectletion Charge
PALM BEACH F133480 US
r
o
m
i
i
4250 m
Delvered
Feb 21.200409:49
Discatn1
-425 m
SYC Asea
AA
Salurclay Delivery
1250
Signed by...
EFTA01317319.pdf
Financial
...S
J EPSTEIN
Package Type Fe0EX 10Kg Box
JEFFREY E EPSTEIN
CPD AMERICAN YACHT HARBER
Zone
I
258 EL BRILLO WAY
LACO RED HOCK CHARTER 02
003.43914.
LHASTT
PALM BEACH FL 33480 US
ST THOMAS COE -02 VI
Pieces
1
Weight
10.0 lbs. 4.5 kgs
Transpartatien Charge...
EFTA02857810.pdf
...On or about March 11, 2004, Defendants JEFFREY EPSTEIN,
and
traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard
the Gulfstream aircraft owned by Defendant HYPERION AIR, INC.
#. On or about March 12, 2004, Defendants JEFFREY EPSTEIN and
caused
Jane Doe #1 to travel to 358 El Brillo...
EFTA01258940.PDF
Financial
...EPSTEIN
358 EL BRILLO WAY
Pad ago Type Customer Packagng
Zone
6
PALM BEACH FL 33480 US
Packages
1
Weghl
10.0 lbs. 43 kgs
Transponahen Charge
41.50
Delivered
Dec 16, 200214:56
OISCouni
-4.35
Svc Nee
AA
Fuel Surcharge
1.57
Signed by
E PSTEmi
Fuson:al...
EFTA00611209.pdf
Flight Log
...3
NUMBER/STREET/APT
CITY
358 EL BRILLO WAY
PALM BEACH
Mace CareCtons
<-
hare
STATE
ZIP
COUNTY
COUNTRY
FL
33480
US
Make CamCcos
.c.—
here
Phone # at this address:
Enter phone Hoorrectim here —>
Name of College I University.
4
NUMBER/STREET/APT
CITY
49 ZORRO RANCH RD
STANLEY
Make Corrections...
EFTA00218246.PDF
...EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Total Transportation Charges
USD S
10.39
Dropped off: Feb 25.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Pricing. Zone 7
Package seal from: 87505 rip code
Tracking ID
827487051285
Service...
EFTA00298214.pdf
Legal
...Epstein's residence as El Brillo on
2
different statements made to you based on the jottings
2
Palm Beach, correct?
3
in your notes?
3
A. Correct
4
A. I would basically go over what the interview
4
Q. And who made that assignment, if you know?
5
transcribed...
EFTA01324270.pdf
Financial
...JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480-4730
Market Value of Your Portfolio
Cash a Egurrawc—fwiaw)iriii
.971A33
53.512.241
Please wc'l Si, 6Terve.e.
hel-'Eten & c'Nls e" taxis,
as °ewe, to r.
IS Chet Sent.. ie. =Wean&
ee see. 55 Cent...
EFTA01247530.PDF
Legal
...20
location of 358 El Brillo Way?
20
BY I.E.
21
A
No, sir.
21
0
Okay. Have you ever had your deposition taken
22
0
Whore are you currently employed?
22
before Ike this?
23
A Mr. Epstein.
23
A No.
24
0
And what address do you...
EFTA01258776.PDF
...Any charges made we reflected In the JIMA° AMOK
Traclung ID
827487047179
Sender
Recipenl
ServiceTyre FeclEx Prionty Overnight
Package Type Facts Pak
JEFFREY E EPSTEIN
MS CI MAXWELL
356 E BRILLO WAY
Zone
7
Packages
I
' US
PALM BEACH FL 33480 US
Waghl
1.0 Es. 0.5 kgs
Delvered...
EFTA02857763.pdf
...On or about March 12, 2004, Defendants JEFFREY EPSTEIN and
caused
Jane Doe #5 to travel to 358 El Brillo Way, Palm Beach, Florida.
3. On or about March 12, 2004, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane
Doe #5.
2. The Substantive Offenses related to Jane...
EFTA01334196.pdf
Financial
...BOX 33009
CHARLOTTE NC
28243-0001
$21.14
in U.S.
(continued on page 2)
funds or pay at www.bellsout
AMOUNT 561 832-4117 908 0450
PAID
Apr 5, 2005
0531 R28
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BCH
FL 33480-4730
SDNY_GM_02764887
SUBJECT TO PROTECTIVE...
EFTA01334184.pdf
Financial
...AMOUNT
PAID
0531 R28
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BCH
FL 33480-4730
SDNY_GM_02764863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251705
EFTA01334185
** BELLSOUTH TELECOMMUNICATIONS, INC.
CURRENT CHARGES
ITEM
* *
561 832 4117
APR 05 2005
WPB
PAGE
Helpful Numbers (continued...
EFTA01337869.pdf
Flight Log
...MSA 8960 STATE 12 COUNTY 099 CENSUS TRACT 0035.02 BLOCK GROUP 6
358,EL BRILLO, WAY, PALM BEACH,FL, 334804730.
INQ CURRENT ADDRESS (STANDARDIZED)
FOUND ON GEO CODE DATABASE
• 240 EQUIFAX INFORMATION SERVICES LLC,
P 0 BOX 740241,
,ATLANTA.GA, 30374-0241,800/685-1111
•EPSTEIN,JEFFERY,E
SINCE...
EFTA01319292.pdf
Financial
...Weight
Delreered
Aug 04, 200110:11
Service
fl ea Coda
AA
Signed by
712519
Boucle ID
000
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
TranSpertatien Charge
Discount
Sabfiday Delivery
Fuel Surcharge
Redden)
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
1650
-284...
EFTA00179797.PDF
Legal
...that Epstein, through his employees and assistants, brought minor girls to his
Palm Beach home at 358 El Brillo Way for erotic massages and sometimes sex.
If Epstein violates any of the conditions of his state plea agreement during his sentence and up to 90 days after,
the U.S...
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