355 results for ""Palm Beach" El Brillo"
Page 6 of 15
DOJ-OGR-00018314.jpg
...I participated to the search of Jeffrey Epstein's house at
23 358 El Brillo Way, Palm Beach, Florida.
24 Q. What authority did you have to search that residence on
25 that day?
SOUTHERN
D
STR
CT RE
PORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00018314
DOJ-OGR-00032855.jpg
...On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee
and me. There were several messages written on various forms of
papers. There was a message from Haley, indicating qa 11:00. The
following was additional information obtained from trash retrieved
from 358 El...
Giuffre_Maxwell_Batch3_p00052.png
Case 1:15-cv-07433-LAP Document 1327-3 Filed 01/05/24 Page 12 of 16
Address / Telephone Sheet Reve ks © mal’ [Le
# 358 El Brillo Way, Palm Beach FI, 33480
Name ———“‘CNTCCCCAddress——Ci‘“C‘S cde eonc/V'ax
Mr. Jeffrey Epstein (NYSG LLC )
457, Madison Avenue 4...
DocumentCloud_Epstein_Docs_p00661.png
...Epstein from January 1991 to December 2002 as a full-time
employee performing maintenance services and then also became the manager for the
home on 358 El Brillo Way in Palm Beach, Florida.
3. Since Mr. Epstein was investigated and arrested, I have spoken with police,
investigators, and attorneys concerning...
Giuffre_Maxwell_Batch1_p00759.png
...71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3,
Giuffre_Maxwell_Batch6_p00015.png
...71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V.I. (Little St. James, 6100 Red Hook Quarters, Suite B3,
HOUSE_OVERSIGHT_018972.jpg
...On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit...
DOJ-OGR-00032929.jpg
...Dollar RA OPEN HH115484 OPEN
1 NME L/F BANASIAK/JANUSZ 11 RET DATE/TME 12-23-2005/1040
2 ADDRESS 358 EL BRILLO WAY 42 RET LOC/DROP PBI/*
3 C/S/Z PALM BEACH/FL/33480
4 PH/DOB/GEN 561-818-8361/04-07-1953/M 14...
DOJ-OGR-00033202.tif
Driving Directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, We... Page 2 of 2
' ob 400 m
Sunset / mR (200 ft
MAPQUEST. w
b=
; yal Poinciana Wa
= © &
go = FS a
; “West PaimBeach « "outers @
Banyan Bivd 3 pat Cs
ge g %b,
5 “
a Evernia...
DOJ-OGR-00031464.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11
13:38:06 Incident Report Program: CMS301n
meme 2. —-—--- s+ ewe wee Hee et mm ewe eK ~~ He ee ee ew Kt eee ee ee ee ee
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked...
DOJ-OGR-00032728.jpg
...Patrick Evelyn were employed at 358 Bl Brillo approximately
9 months. Prior to the house manager was John Alessi who
wasp employee at 358 El Brillo approximately 10 years.
Epstein signed an affidavit of prosecution, it is attached to
this report. Crime Scene manager Parkinson responded and
processed the scene...
DocumentCloud_Epstein_Docs_p01582.png
...On 04/01/2005, I met with members of PB BSF Unit for the purpose of
conducting surveillance on 358 El Brillo. Cross-reference supplement.
On 04/01/2005, I met with Det. Krauel of the Palm Beach Police
Department who provided me a copy of the concealed weapons permit...
HOUSE_OVERSIGHT_021492.jpg
IN THE oO, COURT OF THE FIFTEER--H JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454AXXXMB
-VS-
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH GARDENS, FL 33480
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING...
DOJ-OGR-00031433.jpg
...9/01/06 PALM BEACH POLICE DEPARTMENT Page: ED...
Time: 13:38:06 Incident Report Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr.
Epstein from January 1991 to until September 2002, as
the house manager. Juan said he was very...
DOJ-OGR-00031421.jpg
...CMS301L
—--— Seo we KH HK He Ke Pe eee we ew KM = KK HK ee He we eee 5M = Ke eK He em em ee ee = KH R= ee et eee ee ee ee ee ee ee ew
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said...
DOJ-OGR-00012703.jpg
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00018290.jpg
...te a burglary;
you were aler
ted in October 2005 was not the
Epstein's Palm
Beach
Epstein's house was on
15 day
correct?
correct?
been reported at 358 El Brillo Way in Palm Beach;
right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
fore the search;
s to...
DOJ-OGR-00031060.jpg
...CMS301L
see ew 5 - - He eee eK KK KK He ee eee 5H KH HK He eee ee eH Ke KK ee eee eee ee ee ee ee em
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr.
Epstein from January 1991 to...
DOJ-OGR-00031216.jpg
...Lecation.....:7, 358 Dr EL BRILLO wy Mod
_ City....,......., PALM BEACH Block#:, 300 Loc ID:, Mapr:, 10S
intersectn,..:, TRAVERS DEAD END
boeney. 7. OOL Police. Dent." =... )) CmnN:,
Call Taker.: 0000008182 MOORE BETH .__.. Dspcher: 0000008741 GRABILL MOLLY. .,
Disposition:, 022 No Rpt/Asmt, Comp. ............. , 309 1 01 - 00000000
*NONE, , RT’ 16=35240...
HOUSE_OVERSIGHT_012606.jpg
...account owned by NES,
LLC to or from any bank account used for the maintenance of the property located
at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person
working at 358 E] Brillo Way, Palm Beach, Florida.
Page 1 of 2
HOUSE_OVERSIGHT_012606
HOUSE_OVERSIGHT_022011.jpg
...i Brillo Way. P residence in the house on El
pstein is quickly granted “work
is that six days a week, for up to :
ch day, Epstein is allowed to leave
a designated driver in a Car ear-
any one of three places: his lawyer
lowntown West Palm Beach, the...
DOJ-OGR-00031205.jpg
...FSS 800.04 (6)(2b)
On March 15, 2005, The victim, a 14 year old female, reported to the Palm Beach Police Department
that she was brought to 358 El Brillo Way, in Palm Beach, Jeffrey Epstein’s house for the purpose of engaging in
sexual activity with to Epstein...
DOJ-OGR-00031222.jpg
...hecation.....%, 358 Dr EL BRILLO WY Mod
gf as 5 ee ee :, PALM BEACH Block#::, 300 Loc ID: Mapr:, 10S
Ne-A R RA PP I.V &
001 veh in his driveway/unsure type of veh/ 19:08:51
002 he did not see anyone inside the vehicle/ 19:09...
DocumentCloud_Epstein_Docs_p01572.png
...358 EL BRILLO WY
City... 3 aia : FL 000033480 {
Birth Date/Age 2 19 Employer? ..: |
Occupation . . : Oper Lic No. . |
Home Phone No. Race... . . : White j
Sex .... . : Female Height ... . : 510 |
Weight ....: 0 Person Type . : OTHER PERSON |
Other Phone Nbr: |
ReKKRKEKKE OT HER PERSON INFORMATION - # 3 *ketkkKKEX
Case Number . : 1-05-000368...
DOJ-OGR-00031189.jpg
...358 Dr EL BRILLO wy Mod
PALM BEACH Block#:, 300 loc Tp, Mapr:, 10S
TRAVERS DEAD END
O01 Police Dept... ...6,) CmnN:,
0000008265 KOENIG DANIEL ,, Dspcher: 0000008312 GOODFELLOW GENE,
OS. Human EYTOr owe choy vluccn a 205). 8 01 -, 00000000
F6=Add Unit F7/F8=Roll Units F9=Caller Check...
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