EFTA01245200.pdf

Supplemental Report File# 2600 Date: 03-11-04 Case #: Target: Epstien, Jeffe Detective: Brief Epstien asks girl to take off clothes during a messag e. 03-11-04 File # 2600 Del. On 03-05-04, Sgt. MB completed an Intel regarding a WF , last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. a that several times Epstien asked her to take off her top or her pants. She refused. cont acted the polic e department later that day and wanted to make a complaint. She also said that she would work with polic on 03-06-04 at 11:00 p.m. and introduce e. I contacted d myself then told her that I would contact On 0341-04, I left a message for her at a later date. to call me regarding the Epsticn incident. number is Her phone Investigation Continues 3501.004-021 Page 1 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00091180 EFTA01245200  PALM BEACH POLICE DEl tTM ENT FILE INTELLIGENCE REPORT DATE: CASE #: CONFIDENTIAL (Y/N): OFFICER NAME: SUBJECT NAME: ( ST)Ee- K7 -61/1) J4GFIRST) JeFF DATE OF BIRTH: f!)/-;;C -5-3 RACE:u (M.I.)6-- - 4e- SEX: 1A.Net_ke_ SOURCE NAME: (LAST) CONTACT INFORMATION IRST) (TELEPHONE) (M.I.) EVALUATION OF SOURCE: RELIABLE ELIABLE UNEVALUATED )( SOURCE IDENTIFICATION: PRIVATE CITIZEN X LAW OFFICER OTHER CRIMINAL SOURCE GOVT AGENCY-- INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWS MEDIA HEARSAY/RUMOR DOCUMENTS INFORMATION: 42d 42.- (neeteeedi;Ca_1" 4 4..0 COLb4hJA 14elca'asor //;.- ae - etu At 3 CZ 47712:4:": 7k e/a6/./:rb. Oh 4-4 bAlliel,0 eACtrnte, t h;./C2)(1 c4, to 444paw) egeOV‘rio 414 aisiSQ4 IL /0 4.4 A fiz-,62(2//in ,c,A/404:,e let ehfi A (7)0404-10 kulAt ezicei/ c 7 4) R'i,4-eet,2Je(pc.44-27e4 ,azh 4 144( RMATION CON TENT: VbilIFIED UNVERIFIED EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISO R (INITI ALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY 3501.004-021 Page 2 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 ETTA_00091 181 EFTA01245201  PALM BEACH POLICE DE. (TMENT FILEE 1:. INTELLIGENCEREPORT CAS DATE: CONFIDENTIAL(Y/N): OFFICER NAME I.D. t ■ SUB JEC T NAM E: DATE OF BIRTH:(iiAST i-dICP 22-5/4 -Ir1/A s ) RACE: (FIRST) Te SEX PEzeil (c ) : SOU RCE CONLUA NAM TACTIO E: (LA ST) (FIRST) EVA T INFN ORMATION(TELEPHONE) (M.I.) reA.U.NFeia OF SOURCE: RELIABLE UNRELIABLE UNEVALUATED SOURCE CIT }c SOUIZE RCEN \AC GOVLAWTOFFICER IDENTIFICATION: PRIVAT E CRIMINAL AGENCY OTHER INFORMATION ACQUIRED BY: PERSONAL KNOWLEDGE NEWUME S MED IA HEARSAY/RUMOR DOC NTS INFORMATION: Arni e fifte‘ iely/Zrafiiti l. l , Cita ' frl Vie 4 k -OhNec fa: ,c, a 1400 1G eAA_ -mac - 11)-O1A1 4 fti geg.,46 1:1 goo- Ifacyito,e A ns -,,r, eindro ,,CO nea rs's- ittai &- satrid? il te An 1242-efra, /A-ct-- ce€X1 neig 3.4V-(7 64/044 -• - 3- 21-O itct:rj1111_ ,.witicstot4bitec,,r oAa- f, ggiwe skocny AD de iicerel L zu-f-d-11Lgilic8,----os-W- CONTENT: VERIFIED PARTIALLY VERIFIEDUNVERIFIED )4" INFORMATION SIM ..ILAREXPLAIN EVALUATED BY SUPERVISOR(INITIALS): INFO FILED RECRCE OMMEND SOU TO ED VERFOL IFYLOW-UP BYANALYZE AND SUPERVISOR: DETECTIVE TO VERIFY EVALUATE ONLY FILE 3501.004-021 Page 3 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00091182 EFTA01245202 EFTA01245203 EFTA01245204