EFTA01333905.pdf

Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 [ Vehicle Insurance [ Previous Vehicles New Search Main Menu Printed by Joe Recarey at 102.143.16.133 on September 22.2005 alit:30AM IMps://www.hsmv.ficjn.net/servle1/DLSummary 9/22/2005 SDNY_GM_02764318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251160 EFTA01333905  CCVAN UM 5614384474 Persons System Report 345 $ Co.vey Rd 5614664653 FON Disch. Palm Beach Police NponDge 09/22/2005 1/* oNiD Er. 80s. DOB I BRO BRO cAUCASIAN kO a Astacy 11.813.• swum FAQ N ewer/ Victoria Secret 300 Prostitution No Photo Available Sww14645/Tatiom Nano Dm PROSTITUTION INTEL REPO bw Ana Nana re Addresses Person Record Update New Persons Record Associates Unknown Epstein, Jeffrey E W/M Source: Media IMAGE JPG IMAGE 1. JPG Telephone Numbers CELL Notes File 300 # November 29, 2004 Det. an intelligence report completed by Officer On November 28 2004 I reviewed regarding who is the property manager for 358 El According the report, Alfredo Rodriguez, Epstein, responded to the Police Way, which is the residence of Jeffrey Brillo was parked in the driveway of the station to report that a suspicious vehicle residence. with who advised that she was there Off. came into contact Upon arrival, the homeowner (Epstein) . Rodriguez stated that Epstein to pick up an envelope rom to retrieve it. While waiting, leave an envelope for and went inside did I I can't talk, I'm at school, and stated, "I can't talk, received a phone call call. When questioned who had called advised gotta go" before terminating the it was her mother. at at the was advise that she works through a friend who worked there. told and was introduced to Epstein SDNY_GM_02764319 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251161 EFTA01333906 Notes that Epstein allows then to come over anytime and use the house and pool. would ask Rodriguez what was in the envelope that was given to and was to I was money for being a message therapist. Rodriguez confided, "off the record, he (Epstein) has many young girls come over for that...there's always a different young girl at the pool or inside with him when he's here." Detectives will attempt contact with in the near future for possible follow-up assistance. Nothing further at this time. CC: Jeffrey Epstein File 100 September 12, 2005 Det. On or about September 11, 2005, was arrested for possession of marijuana in the north end of the island during a traffic stop by Off. See case number for further information. Previous intelligence indicates that may have been paid money for sexual acts from Jeffrey Epstein. would have been under the age of 18 at the time this act would have allegedly taken place. On Se tember 12, 2005 I made telephone contact with at phone number stated that she was willing toil, with me about a resident on the island involved in "disgusting activity". indicated that this person was of high influence and had 6 to 7 assistants working for im. stated that she has heard he also has police officers working for him. discussed her concerns about the marijuana arrest and stated th e is now living outside of Jacksonville and would not be able to assist police. indicated that she would come to the police department today; however, it was determined by Capt. that she should be more thoroughly interviewed at a later date. It should be not t Epstein's name was not mentioned during the entire conversation and was instructed not discuss this matter with anyone else. indicated that she last spoke with Epstein through e-mail approximately 2 weeks ago. was further asked to save/document any future correspondence. Det. notified of information. Links Activities 0 Addresses 2 Aircraft 0 Aliases 0 Arrests and Charges 0 Arrest Warrants 0 Associates Businesses 0 Cases 0 Gangs and Groups 0 Locations 0 Media 2 Telephone Numbers 1 Vehicles 0 Persons System Report for SDNY_W_02764320 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251162 EFTA01333907 Links Watercraft 0 Persons System Report for: SDNY_GM_02764321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251163 EFTA01333908  °CYAN Re 501-100.6474 Person's Photo Report Mt COSS WI 111114:04031 Palm tisk R Palm Beath Police 'situ. Rao aiRYRaae Raw Eya Ohm FBI Number i2/30/1005 Na l Aoki 18 F I W Ols•Moki • - BRO BRO CAUCASIAN fl oss. I payay Day Rang Waal By Victoria Secret 300 Prostitution 11/2emat BatlktubiTano.” 1 ow. PROSMUTiON Ma Nang Rai. Ode Son / INTEL REPO JPG JPG SDNY_GM_02764322 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251164 EFTA01333909