Search results for "Palm Beach" El Brillo
3,140 results for ""Palm Beach" El Brillo"
Page 120 of 126
EFTA00229842.pdf
Legal
...to
El Brillo Way, Palm Beach, Florida.
. On or about February 6, 2005, EPSTEIN made a payment of $300 to M. and a
payment of $200 to M.
dresses, went downstairs, and left with
convinced
EFTA00229858
. On or about February 7, 2005, EPSTEIN,
and
airplane from Palm Beach County to...
EFTA01249101.PDF
FBI Report
...the same day, her father drove her to a
residence at El Brillo Way, Palm Beach, Florida. MAXWELL spoke
with
's father and told him it was a wonderful opportunity
for
met the housekeepers, JUAN and MARIA ALESSI,
also known as JOHN and MARY.
was led upstairs by MAXWELL
and...
EFTA01246832.PDF
Flight Log
...4
Q Do you recall that each time a new toy
4
Q Did you participate in the removal of
5
or activity was Introduced when S
was there to
5
nude photographs, sex toys, computer records from
6
give massages, Jeffrey Epstein paid
6
358 El Brillo Way prior...
EFTA01729573.pdf
Flight Log
...12 A review of the videotape of the pre-search walk-thru of El Brillo reveals that officers knew prior to searching the
second residence and seizing items located therein, that this was the living quarters of someone other than Mr.
Epstein. This is corroborated by the Palm Beach Police...
EFTA02728436.pdf
...Epstein", (1 ) computer printout page from the email account
nd an advertisement for Zimmerman Tree Service
MISC PAPERWORK - TRASH PULL PBPD 05- of Lake Worth, FL, mailed to Jeffrey Epstein at 358 El Brillo Way, Palm Beach, FL
1005
33480
(1) SONY MC-90 microcassette, with handwritten text on the...
EFTA01158977.PDF
Flight Log
...At all times material to this cause of action, the Plaintiff,
(hereinafter referred to as
"Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence
located at 358 El Brillo Way, West Palm Beach, Palm...
EFTA00218048.PDF
Financial
...EPSTELI
358 EL BRILLO WAY
PALM BEACH FL 33480 US
7425
Delivered
Dec 14. 2002 1196
Discounl
-7.43
Svc Area
M
Saturday Delivery
10.00
Signed by
E PST1EN1
Fuel Suthage
2.67
FedEx Use
5234977649157492
Residential Oelvery
1.35
Total Transportation Charges
USD $
80.84
Picked up: Dec...
EFTA01711860.pdf
FBI Report
...They told of
young women brought by
hi assistants to EpsteinS
mansion on El Brillo Way
for massages and sexual
activity, and then being
paid afterward.
At Epstein's plea confer-
ence last year, his attorney,
Jack
Goldberger,
and
then-Assistant State. At-
torney Lanna
avek ;
approached
in
a
sidebar...
EFTA00313240.pdf
Court Filing
...Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
X_
(By Mail) I am "readily familiar" with the firm's practice of collection and processing
correspondence for mailing. Under that practice, it would be deposited with U.S. postal
service on that same day with postage thereon fully prepaid...
EFTA00221909.pdf
Court Filing
...List each telephone number used by you or your assistants to call minor females
directly, or indirectly, for the purpose of scheduling a massage to take place at
your house located at 358 El Brillo Way, West Palm Beach (includes landlines,
cell phones, and private jet or airplane lines). For...
EFTA00257810.pdf
Legal
...558 El Brillo.
22
Q.
Was it in the beginning of the street --
23
A.
At the end of the street, on the left-hand
24
side.
25
Q.
We're talking about the same house.
oar
•.••••••••Ae....e•
. an
•
CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
EFTA00257814
Page 6
1
A.
Yeah...
EFTA00616147.PDF
Flight Log
...At all times material to this cause of action, the Plaintiff, M.J. (hereinafter referred to as
"Plaintiff"), was a resident of Palm Beach County, Florida.
4. At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence
located at 358 El Brillo Way, West Palm...
EFTA01689026.pdf
FBI Report
...he same day, her father drove her to a residence at El Brillo
EFTA01689027
31E-MM-108062 Serial 251
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of
0,
03/17/2011
pme 3 of 12
Way, Palm Beach, Florida. MAXWELL spoke with
father and...
EFTA01112265.PDF
Flight Log
...Soon after that I went to
Epstein's home in Palm Beach on El Brillo Way.
5.
From the first time I was taken to Epstein's mansion that day, his motivations and
actions were sexual, as were Maxwell's. My father was not allowed inside. I was brought up...
EFTA00207713.pdf
FBI Report
...OB
Schedule A
Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El
Brillo Way, Palm Beach, FL, DOB: 01/20/1953) from the following:
TOTAL P.
EFTA00207720
EFTA00234424.pdf
Legal
...358 EL BRILLO WY
CITY: PALM BEACH
STATE: FL
ZIP: 33480
CITIZEN
COUNTRY: USA
ID if:
20080630061
SID 4:
06587245
ALIEN 0:
FBI 0:
787075K6
POUCH: 3050
AFIS:
2006036744
U.S. MARSHAL NI
OBTS 4:
ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE)
ARREST DATE:
06/30/2008
ARREST...
EFTA01260192.PDF
...TaKleng ID
637133953024
Sender
Redolent
Service Type FedF-x Front), Overnight
Package Type Custcmce PaCkegng
Zone
6
JEFFREY E EPSTEIN
457 klADISON AVE FL 0
JEFFREY EPSTEIN
356 EL BRILLO WAY
PALM BEACH FL 33460 US
IMP
Packages
1
NEW YORK NY 10022-6843 US
IMO
Weighl
5.0 M...
EFTA00008631.pdf
FBI Report
...Have you become aware that in 2005, police
officers from the Palm Beach Police Department executed a
search warrant at Epstein's house at the El Brillo Way
address in Palm Beach?
A.
Yes.
Q.
Have you reviewed some of the materials seized
during the search?
A.
Yes.
Q.
Did...
EFTA00207795.pdf
Legal
...sent by Reinhart in which the word
"Epstein,"
" "Morrison," "Visoki," "Rogers," "Hammond,"
Roxburgh," a.
" "Florida Science Foundation," "Starr," "Black,"
"Goldberger," "Jeffrey," "Australian," "Lewis,"
"358 El Brillo Way"
appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger,
or the Jeffrey Epstein investigation or prosecution;
e) All documents...
EFTA00205116.pdf
Legal
...Reinhart in which the word
"Epstein," `fl,"
"Morrison," "Visoki," "Rogers," "Hammond,"
Roxburgh," `S,
" "Florida Science Foundation," "Starr," "Black,"
"Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way"
appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger,
or the Jeffrey Epstein investigation or prosecution;
e) All documents...
EFTA00008744.pdf
FBI Report
...Did he maintain
an address in Palm Beach, Florida, located at
358 El Brillo Way?"
A.
"Yes."
Q.
"Turning to the next slide. Does this slide
fairly and accurately depict the residence?"
A.
"Yes, it does."
Q.
"Could you please describe that property for the
grand jury?"
A.
"It's...
EFTA00726202.pdf
FBI Report
...Defendant currently can be found in Palm Beach, Palm Beach County, Florida, at
his mansion located at 358 El Brillo Way, valued at $6.8 million.
Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion...
EFTA00205867.pdf
Legal
...sent by
in which the word
"Epstein," '
"Ruboyo," "Morrison," "Visoki," "Rogers," "Hammond,"
Roxburgh,"
" "Florida Science Foundation," "Starr," "Black,"
"Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way"
appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger,
or the Jeffrey Epstein investigation or prosecution;
e) All documents...
EFTA01338274.pdf
Flight Log
...JEFFERY,E
SINCE 04/22/77 FAD 05/03/02
457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99
358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98
265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98
BDS-01/20/1953,SSS...
EFTA00727891.pdf
FBI Report
...Defendant currently can be found in Palm Beach, Palm Beach County, Florida, at
his mansion located at 358 El Brillo Way, valued at $6.8 million.
Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion...
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