EFTA01333918.pdf

APR-01-2005 13:03 DIIPSI0N CF LICENSING 850 245 5505 P.02 Florida Department of Agriculture and Consumer Services CHARLES H. BRONSON, Commissioner The Capitol • Tallahassee, FL 32399-0800 Please Rapond sea Division ofLicensing Post Office Box 6687 Tallahassee, Fla. 32314-6687 (850) 487-0482 April 1, 2005 Detective CONFIDENTIAL Palm Beach Police Department Organized Crime, Vice & Narcotics Unit 345 South County Road Palm Beach, FL 33480 FAX: 561/655.9653 Dear Detective Krauel: In response to your request, enclosed is a copy of the renewal files pertaining to Jeffrey E. Epstein's Concealed Weapon or Firearm License # W 90-12027. Unfortunately, we are unable to provide a copy of the original application as those files have been destroyed in compliance with the Division's Records Retention Schedule. A search of our records indicates that this license was initially Issued on March 29, 1991, pursuant to Section 790.06, Florida Statutes. A renewal notice was sent to Mr. Epstein at 358 El Brilb Way. Palm Beech, Florida 33480 on December 9, 2004. This license exoireg on March 30, 2005, as a result of non-renewal. However, he has up to 6 months after expiration to renew his license. I n V. McCarthy. the Division of Licensina's Senior Attorney by calling him at or, sending a FAX to his attention at 850/245-5505, rectardino charges pending against this individual and/or the final disposition. Please call Marsha Stroud if you need further assistance. Sincerely, Mary Kennedy Chief, Bureau of Support Services cc: File Florida Agriculture and Forest Products S53 Billion for Florida's Economy SDNY_GM_02764336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I 178 EFTA01333918  Palm Beach County Property Appraiser Property Search System Page 1 of 2 ...:...Property Appraiser's Public Access Systen - Property Information Location Address: 358 EL BRILLO WAY View Map Municipality: PALM BEACH Parcel Control Number: 50-43-43-27-06-000-0391 Subdivision: EL BRAVO PARK SUPP PL IN Official Records Book: 06587 Page: 1099 Sale Date: Sep-1990 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH Legal Description: PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO - Owner Information Name: EPSTEIN JEFFREY All Owners J Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 - Sales Information Sales Date Book/Page Price Sale Type Owner All Sales Sep-1990 06587/1099 $2,500,000 WARRANTY DEED Dec-1988 05955/0610 $100 QUIT CLAIM Aug-1985 04635/1192 $1,585,000 WARRANTY DEED Exemptions Exemption Information Unavailable. - Appraisals Tax Year: 2004 2003 2002 Tax Year 2004 Improvement Value: Land Value: Total Market Value: Use Code: 0100 $1,142,105 54,600,000 $5,742,105 $1,173,726 $4,600,000 $5,773,726 $1,186,846 $4,275,000 $5,461,846 Description: RESIDENTIAL [ Number of Units: 2 'Total Square Feet: 13079 • in residential properties may indicate living area. f Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: IdX venues 2004 $5,742,105 $0 $5,742,105 2003 $5,773,726 $0 $5,773,726 2002 $5,461,846 $0 $5,461,846 I Structure Detail I Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2004 $113,430 $208 $113,638 Back to Search 2003 $115,305 §208 $115,513 Previous Page 2002 $109,946 $208 $110,154 L Print I NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the Tax Calculator Details 3 detail on one page. Recent Search I Information I Exemptions I Community I Employment I New Home Buyer I Orrice Location httplAvww.co.palm-beach.flus/papeaspx/wcb/detail_info.aspx?p_cntity=5043432706000... 3/31/2005 SDNY_GM_02764337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1179 EFTA01333919  IIE I Jeffrey E. Epstein Page I of 2 I N111 ICA I Students Scholars Educators Professionals Partners Education Development Aimed Ill IIE's Mission Member - Jeffrey E. Epstein Participation Chairman and CEO Funds The Financial Trust Company New York, New York Board of Trustees Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust co IIE West Coast that provides a unique array of financial planning services, which encompass tax planning, invest, Regional Advisory fiduciary arrangements utilizing the expertise of some of the world's leading financial experts. Board IIE Rocky Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New 1 Mountain Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also active' Regional Advisory in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study. tilt Board Quantum Gravity Program at the University of Pennsylvania, and also sits on the Mind, Brain & Be Advisory Committee at Harvard. His philanthropic affiliations Include both the Wexner Foundation IIE Southern COUQ Foundation. Mr. Epstein started his career at Bear Stearns with an educational background Regional Advisory physics. He was elected to the Board of Trustees of the Institute of International Education in Oct, Board 2001. IIE Midwest Regional Advisory Board Students Scholars Educators Professionals Partners Education Committee Training/Development Exchange IIE Network About IIE News/Announceme Assignments Locations Research/Publications My LIE Login Site Map Contact Us Search Officers Annual Report In case of emergency please g0 t0 IlF.ore's Nome page for further information. Copy; alit C1996-2004, The Institute of International Education, Inc. ("IIE"). History of IIE All nghts reserved. Privacy POO I Terms & 9/11 Convocation IIE Capabilities Employment Membership Support IIE Working with IIE Scholarships Awards & Grants Faces of IIE Fou HE on the Web Worldwide Offices Research/PublIcationS News/Announcements toginllogout IIE Network My HE Site Map Contact Us Home PROGRAM SEAR(( liltp://www.iie.org/Content/NavigationMenulAbout IIE/Board Of Trustces/jcepstein.10m 9/20/2005 SD NY_GM_02764338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I I 80 EFTA01333920  Page 1 of I Gary R. Nikolits, CFA Palm Beach County Property Appraiser Property Mapping System Search Parcel Details Owner Information PCN: 60404322060000041 Name: EPSTEIN1MM Non: sss misuu.o WAY Mailing: 352 a MILO WAY PAU4 NADI II 33400 4730 [ 2004 Preliminary Assessment Market Value: 10,742,105 Assessed Value: $5,742,105 Exempt Mint is Taxable: $2,742,106 2004 Estimated Tax Ad Valorem: *113,420 Non ad valorem: 12011. Total: 1213,035 Sales Information Sales Date Pnce Legend Palm Beach County Property Map Map Scale 1:941 Pared Bawdily 0121 Ld nunber Copyright Palm Bach County 2003 MI Right Rammed - Subj.:Mb a License Agora nent Map produced on 1/31/2005 Iran PAPA http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURI.r... 3/31/2005 SDNY_GM_02764339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00251181 EFTA01333921  PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pens Form '52 DETECTIVE BUREAU U PROPERTY U FOUND Li DECEASED (Pridmled' O PERSONAL O CONFISCATED O DESTROY O EVIDENCE U TRIAL O LABORATORY U STOLEN:RECOVERED CI OTHER INCIDENT:CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Bark) BIN NUMBER (Lean Eiawk) IOGk (o(1 Km/ 2)040 P/' ADDRESS WHERE PROPERTY RAPOUMDED HE A( PHONE NUMBER DISCOVE ADDRESS p F5 op O ay r4T OWNERS N ADDRESS SIAM Ory /42 PHONE NUMBER ary AD PHONE NUMBER 7%sic isr -2)(if SUSPECT'S NAME :DO B. ) U0 ADOTN1 SUSPECT / D.O.S. ADDRESS Snot CIy Ao PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM ITEM I QUANTITY VALUE DESCRIPTION °ivy u icRcx.AS.ccii e Li ( IS wlF- TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all propedy taken he above list represents all property empowded from no and that I have received a copy of this receipt. Nance of my duty as a woke SIGNATURE DATE IDS UNIT RECEIVED BY RE DAT EITIME RECEIVED SDNY_GM_02764340 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251182 EFTA01333922