Search results for "Palm Beach" El Brillo
3,140 results for ""Palm Beach" El Brillo"
Page 123 of 126
EFTA00175214.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
residence located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4.
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is
currently incarcerated in the Palm Beach County...
EFTA00277521.PDF
FBI Report
...1)
358 El Brillo Way
Palm Beach, Florida 33480
2)
Little St. James
6100 Red Hook Quarters, Suite B3
St. Thomas. Virgin Islands 00802
WWW.EISFLI.P.COM
vr-rot-hocod -0755
EFTA00277522
•
•
BOIES.
SCHILLER
&
FLEXNER
LLP
Letter to Federal Bureau of Investigation
February 26, 2015
Page 2
3)
9...
EFTA01246511.PDF
Legal
...18
exist in the home at 358 El Brillo Way?
18
MR. KUVIN: That's okay.
19
MR.
Objection to the form.
19
BY MR. KUVIN:
20
Standing objection as it relates to El Brillo
20
Q. All right. Do you agree that you have --
21
Way, and instruct the...
EFTA00217608.pdf
...Tracking ID
Sender
Recipient
Service Type Fed Ex Standard OvernigN
JEFFERY EPSTELN
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
7
457 MADISON AYE
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224843 US
Vitiate
1.0 to 0.5 kgs
Delivered
May 31...
EFTA00077515.pdf
FBI Report
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA00092932.pdf
FBI Report
...71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM,
$17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France,
$8,672,823; Great St. James Island in the Virgin Islands, $22,498,600, and Little St. James Island...
EFTA01109231.PDF
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
mansion located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4. At all times materials to this cause of action, Defendant, Jeffrey Epstein, was
an adult male born in 1953.
5. Defendant, Jeffrey...
EFTA01700625.pdf
FBI Report
...is the current
houseman/house mans er for 358 El Brillo Way iillitilleach, Fl 33480.
The second number,
, is assigned to
of
EFTA01700701
FILE NUMBER:
31E-MM-108062
DATE OF TAPE:
JANUARY 09, 2006
TIME OF TAPE:
12:42 P.M.
TYPE OF TAPE:
MICRO CASSETTE
CASE AGENT:
TRANSCRIBED TAPE...
EFTA01735094.pdf
FBI Report
...At all times material to this cause of action, Defendant, Jeffrey Epstein, had a
mansion located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida.
4. At all times materials to this cause of action, Defendant, Jeffrey Epstein, was
an adult male born in 1953.
5. Defendant, Jeffrey...
EFTA00728430.pdf
Legal
...358 El Brillo Way, Palm Beach, Florida;
b. 9 E. 71st Street, New York, NY;
c. 49 Zorro Ranch Road, Stanley, NM
d. 301 E. 66th Street, New York, NY
e. property known as "Little St. James," located in the U.S. Virgin Islands;
f. property located in the Westminster...
EFTA00099391.pdf
FBI Report
...residence
located at 9 East 71st Street, New York, New York; "Zorro Ranch," located
in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any
other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell.
c.
Any documents, such as receipts or tickets, reflecting events or meals...
EFTA00222075.PDF
Flight Log
...Epstein
Page 29
All policies of insurance, including the declarations page and all binders, amendments,
and endorsements, covering Defendant's residence at 358 El Brillo Way, Palm Beach,
FL 33480.
Defendant is willing to produce a "redacted version" of the policies only for the
years 2003, 2004, and 2005. Plaintiff...
EFTA00022062.pdf
FBI Report
...residence
located at 9 East 71st Street, New York, New York; "Zorro Ranch," located
in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any
other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell.
c.
Any documents, such as receipts or tickets, reflecting events or meals...
EFTA00072842.pdf
FBI Report
...residence
located at 9 East 71st Street, New York, New York; "Zorro Ranch," located
in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any
other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell.
c.
Any documents, such as receipts or tickets, reflecting events or meals...
EFTA00087994.pdf
FBI Report
...residence
located at 9 East 71st Street, New York, New York; "Zorro Ranch," located
in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any
other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell.
c.
Any documents, such as receipts or tickets, reflecting events or meals...
EFTA01248167.PDF
Legal
...Was there a chef at the house on El
22
Brillo Way when you were there?
23
A. I'm sorry?
24
Q. A chef.
25
A. Yes, there was.
Page 310
1 give a massage accompanied by another girl, or
2
another person, let me say?
3
A. Yes...
EFTA00182344.pdf
Legal
...in Palm
Beach?
MR. EDWARDS: Form.
THE WITNESS: Yes.
BY MR. EDWARDS:
Q. And did you talk to any of the house
managers in New York?
A. No.
Q. Who was the house manager in New York at
the time when you were the house manager at El
Brillo?
A...
EFTA00310278.pdf
Legal
...Was there a chef at the house on El
22 Brillo Way when you were there?
23
A. I'm sorry?
24
Q. A chef.
25
A. Yes, there was.
Page 310
1 give a massage accompanied by another girl, or
2
another person, let me say?
3
A. Yes...
EFTA00188608.PDF
FBI Report
...Have you seen a gentleman by the name of Alan Dershowitz at the home of
Jeffrey Epstein before?
Do you know Alan Dershowitz?
Are you aware of friendship between [Alan] Dershowitz and Jeffrey Epstein?
When [Alan] Dershowitz comes to Palm Beach, he stays at the El Brillo mansion,
doesn't...
EFTA00181769.PDF
Flight Log
...11
Q Were you ever a working model in the
12
Q Are you currently living at 358 El
12
United States?
13
Brillo Way with a man named Jeffrey Epstein?
13
A The Fifth.
14
A The Fifth.
14
Q Can you tell us your parents' names?
15
Q...
EFTA00159250.PDF
Flight Log
...Certainly you've been to the properly at 358
7
El Brillo Way, correct?
8
MR. PIKE: Form.
9
A. I refuse to answer.
10
Q. Have you been to his property in Manhattan?
11
A. I refuse to answer.
12
MR. PIKE: Form.
13
Q. And have you been...
EFTA01081945.PDF
Legal
...in which the word
"Epstein," "Kellen, "Ruboyo," "Morrison," "Visoki," "Rogers," "Hammond,"
Roxburgh," "Villafana, " "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...
EFTA00182418.PDF
Flight Log
...Certainly you've been to the property at 358
7
El Brillo Way, correct?
8
MR. PIKE: Form.
9
A. I refuse to answer.
10
Q. Have you been to his property in Manhattan?
11
A. I refuse to answer.
12
MR. PIKE: Form.
13
Q. And have you been...
EFTA01247988.PDF
Flight Log
...Epstein has owned a home in Florida since September, 1990 — longer than any other
residence he has owned — when he purchased the property on El Brillo Way. He spent
substantial amounts of money during the relevant period to improve and to maintain this home.
In addition, his travel records demonstrate...
EFTA00225920.PDF
FBI Report
...MI computer equipment and electronic storage media removed from the residence located at 358 El Brillo
Way, Palm Beach, Florida, including but not limited to central processing Units ("CPUs"), laptop
computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms,
DVDs, floppy diskettes, digital cameras, and memory...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith