EFTA02728621.pdf

Florida DA.V.I.D. Individual Sjmary Page Page 2 of 2 • rip Printed by al 162.143.16.135 on Sageonbar 222006 at 11:30AM hops✓/wwwiismv.flcjn.net/servlet/DLSummary 9/22/2005 EFTA02728621  0CVAN Ikaa 56143313.5474 345 S. Cm:1y ad. 5614554553 Pen Beath. FL Repot Date 09/22/2005 range Park, FL 32068 COB Agency bomber Camel Scarsit4trktnapoos Prostitution No Photo Available cm= sow« PROSTITUTION INTEL REPO Am Name Beat GM Addresses Oran e Park, FL 32068 Person Record Update oyal Palm Beach, FL 33411 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. On November 29, 2004 I reviewed an intelligence report completed by Officer regarding According the report, who is the property manager for 358 El Brillo Way, which is the residence of Jeffrey Epstein, responded to the Police station to report that a suspicious vehicle was parked in the driveway of the residence. Upon arrival, Off. IIIIII came into contact with who advised that she was there to pick up an envel0Pelrom the homeowner (Epstein). stated that Epstein did leave an envelope for and went inside to retrieve it. While waiting, received a phone call and stated, "I can't talk, I can't talk, I'm at school, I gotta go" before terminating the call. When questiOned who had calledillilladvised it was her mother. was advise that she and was introduced to Epstein through a friend who worked there. told EFTA02728622 - Notes that Epstein allows then to come over anytime and use the house and pool. would ask what was in the envelope that was given to and was ilillit was money for being a message therapist. 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." Detectivea 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. 'Mill'. See case number 05-1263 for further information. Previous intelligence indicates that III 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 to en place. i tember 12, 2005 I made telephone contact with at phone number RIllistated that she was willing to with me about a resident on the island involved in "disgusting activity". vindicated that this person was of high influence and had 6 to 7 assistants working for him. stated that she has heard he also has police officers working for him. discussed her concerns about the marijuana arrest and stated that she is now sving outside of and would not be able to assist police. indicated that she would coir t.ffir police department today; however, it was determined by Capt. that she should be more thoroughly interviewed at a later date. It should be noted that Epstein's name was not mentioned during the entire conversation and last spoke with Epstein through e-mail approximately 2 weeks ago. was further asked to save/document any future correspondence. Det. Bureau (Joe Recarey) notified of information. Links Activities - 0 Addresses - 2 Aircraft - 0 Aliases - 0 Arrests and Charges - 0 Arrest Warrants - 0 Associates - 1 Businesses - 0 Cases - 0 Gangs and Groups - 0 Locations - 0 Media - 2 Telephone Numbers - 1 Vehicles - 0 PorsoPssYstecntersdlpr EFTA02728623 Links • • Watercraft - 0 Persons System Report IbrIMME EFTA02728624  OCVAN Unit 5414135-5474 Person's Photo Report 345 S County Rd 56141554463 Palm Beach Police Palm Beach kcprn nale 09/22i2C05 Orange Fait FL 32088 thivx LISCRIC 18 Army Nam:a oche N susba Calvary 300 Prostitution Cries PR0STITUTION An. None s. INTEL REPO JPG 1.JPG EFTA02728625 09/28/2005 08:40 FAX 1 888 938 4715 C1NGULAR WEST PALM BEACH L001 0(14 cingulaC) National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1.800.635 6840 Facsimile I-888.938.4715 To: DET JOE RECAREY PALM BEACH PD 33450 File CnrIP: 132919 345 SOUTH CO RD PALM BEACH. FL. 33480 From: A01 Phone Number: (541)838-5470 Request Dated; 9/21/2005 Number of Pages: 4 Fax Number: (561) 838-5491 Received On: 9/72/2005 Date: 9/27/2005 If you arc not already doing so, please begin addressing all legal requests to Cingular wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The number in question: El belongs to SPRINT PCS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. - All other requested information is enclosed. CONEMENTIAI ITT NOTICE This [over Meet and any document wh:ch may accompany it, contains utfonnopon from the Notional Compliance Center which is intendcd for use only by the individual to whom it it addremed and which may contain information this o povilczcd. ecmfic8nual aid/or odtm.isc cxempl from aitekKuie tot:, applicaHe Mw If the reader of this meinge is not the encoded recipient or the person responsible for delkerire this mess gr 10 thO weeded reepient, any review, disclosure. disseminatior, distribution, copying or other use of this message or its substance is stnaly pion bited If you nave received this cenvetinicauon in crew. please notify ua immediatelyby telephone to &mange tor the rerum of Ups ccmmuni canon tom at expense. Thank vou our 132919 EFTA02728626 09/28/2005 08:40 FAX 1 888 938 4715 CINOV1AR IrEST PALM BEACH 61002/004 Sep 22 2005 10:31RM PALM BEACH POLICE 5618385491 P• 2 IN TRECERCLII COI-R1' OF THE FIFTE ENTH JUDICIAL. CERCUIT, IN AND FOR PALM BEACH COUNTY, FLOR IDA (CRIMINAL. DIVISION) STATE ATTORNEY SUBPOENA Cingular Cellular Service NO. 05-589 Custodian of Records PBPDCase#05468 5600 Glerincles Drive M0418 Atlanta, OA 30342 Irr iC Trc'T%.1. Any and all current subsa iba information for telephone numbers 561-374-7996, pad 561-371.5465. The 11 me throe involved is the present. GREETINGS: YOU ARE HEREBY COMMAN DED to be aid appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida."ThISTANTER for interrogation and the truth to speak, in a certain matter pending and under inv igation. Failure to appear will subject you to contempt of Court lying materials directly to Detertiv Pan Beads wily Road, Palm Beach, Merida- WITNESS my hand and seal of this Court this day of September 2005 S ON BOC1C, CLERK 4612 e. Deputy Clerk this subpoena on the -2 day of September, 2005, and executed the same on the G Lday of September 2005, by de] ivexing a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida 1 EFTA02728627 00/28/2005 08:40 FAX 1 888 938 4715 CINGULAR WEST PALM BEACH 0003/004 132919 09/26/2005 SUBSCRIBER INFORMATION cingular® 05725942 C/T Financially Liable Party hare: Credit Address: Mil LOXAHATCHEE, FL 33470 Customer since: 12/12/2000 Fhot.o 10 Typo: Driver License Photo ID State; FL Photo ID Number; DOS: SSN: Contact Nana: Contact Homo Contact Work Phone: (000) 000-0000 Contact Home Email: Contact work Email; Billing Party Account Number: 05725942 Nome: Billing Addreco. LOXAMATCHEE, FL 33410 Account status: Active culling Cycle: 14 Veer Information HSISDN: insr: 310410010493112 SISISDN Active 12/12/2004 - Current IHEI/S30:355607006203442/ Name: User Address; LOXAHATCHEE, FL 33470 Service Start Datei 12/12/2004 Dealer Info: 5A313 4300 Payment Type: Postpaid Contact Name: Contact Home Phone:= Contact Work Phone: Contact Home Email Contact Work Email: Status Change History Statue Change Reason: status change Pete: 101 PROPRIETARY AND CaNnetNTIAL Page 1 Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. EFTA02728628 09/28/2005 08:40 FAX 1 888 938 4715 OINGULAR WEST PALM BEACH WI004'004 132919 09/26/2005 SUBSCRIBER INFORMATION cingular® MINTZ 48769434 KSM1X10 4BA/MAGW7 ACCOUNT DESCRIPTION MIAMI 09/26/05 6:05P CMD ACcOVNT: 48769434 C CTL: 19SR LAST CHANGE: 092505 BY: 057 SERVICE ORDER; Y4913 092505 TYPE: I INITIATION: 061902 PURCHASE ORDER: CLASS: R QTY: 01 D STATUS, ACTIVE 061902 REASCN SSN: 419-64-5512 ACTIVE PEONES. 1 RESERVED PHONES: ACCOUNT REP: CREDIT CLASS: PO CREDIT LIMIT' DETAI% BILL: NDB DATA: N DEPOSIT REQUIRED: PAID: TAX ID: X08 DUE LAST BILL: 111.62 DUE NOW: 166.58 LAST PAYMENT' 114.49 0414os LOOKUP NAME: THOMAS BEV INITIAL DEALER: 5A313 AJ3TH SIC. N/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: BEVERLY THOMAS ATTENTION 1: ATTENTION STRReT ADDR: . CITY ST DIP: LOKANATCMEE EL 334704908 HOME PHONE' CCI: 1 BUSS PHONE: 092505 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS rep N ST N MON N 0] N 02 N 03 N04 N OS N 06 N07 N 06 N OS N 10 N11 N 12 N MESSAGE AT&T WIRELESS - SOUTH PLO KSK1031 4BA/WAGN7 SERVICE DESCRIPTION MIAMI 09/26/05 6:05P CND =0> ACCOUNT: 48769434 C NAME: BEVERLY MINAS 011.: 19SR D TELEPHONE: III, III IIII CHANGE 061505 BY 057 STATUS: ACTIVE 081505 SP EOUIPM£NT: PREVIOUS STATUS: SUSPEND ACTIVE SUSPEND ACTIVE CANCEL 081405 SP 060904 NP 060904 NP 340503 NP 033103 NP LAST SERVICE ORDER: 39545 081505 ORDER DATE: 061902 ELEC SERIAL NO: 2BE31ESE NON H BILLING START DATE: 061902 NECK SERIAL WM: 6560 BILL THRU DATE: 101905 FPF PIN: DEALER CODE: 5A3I3 AJITH CP: RATE PLAN: PAD 062002 XDM 061902 XEC: 0288 061902 SERVICE USER: Beverly Thomas PAFERWX ST: DEPOSIT REQUIRED: PAID: HELD: IDRIS CONTRACT DATE: 061902 CONTRACT START DATE: 092904 CONTRACT LENGTH' 12 MODEL: YR: MESSAGE AT&T WIRELESS - SOUTH FLO A01 Pagel PROPRIETARY AND CONFIDER•IAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA02728629 12/03/04 FRI 15:32 FAX 561 688 3163 PBSO CENTRAL REC tifi 001 $ is 0 •taa-3.1,-i . Wtnt .54714? Itv eitsu\ t.,.„, RIFF EDWARD W. BIELUCH, SHERIFF 4es p EC-C =0 ..01 111 CENTRAL RECORDS FAN (561) oSS-3 :63 EmmEglents PHONE (561) 688.3140 FAX TRANSMITTAL COVER SHEET To: Fax #: 561-655-9653 Dept.: Town of Palm Beach Police Department Date: 12/03/2004 From: Stacey Glorit/Central Records Specialist Pages: 5 w/cover 0 Urgent ❑ For Review 0 Please Comment O Please Reply Following je a-c"py of the_reportyou-requestec --lf-you-should-need-any_additional Wnrrriation plagsa feel free to COnIart US 2t 5R1-6RFL1 1 40 Thank you and have &nice weekendI ess-3000 • httriwkwimptisaorg 3228 Gun Club Road - P.O. Box 24881 • West Palm Beach, Florida 33416-4681 • (8at) PISSOOtStOREV01/03 EFTA02728630  CONFIDENTIAL http://oqs.pbso.org/index.cfm7fa=dspCase&fromrec=1&srhta=e64fe078aad98e9a-9A96E880-65B0-E4F5-... 12/3/2004 EFTA02728631  A2/03/04 FRI 15:33 FAX 561 688 3163 PBSO CENTRAL REC la)003 CONFIDENTIAL http://oqs.pbso.org/index.cfrefa---dspCase&frornrec=1&srhta=e64fe078aad98e9a-9A96E880-65B0-E4F5-... 12/3/2004 EFTA02728632  nncn rrCTO II orr CONFIDENTIAL 078aad98e9a-9A96E8S0-65B0-E4F5-... 12/3/2004 http://oqs.pbso.org/index.cfm9fa—dspCase&fromrec—l&srhta—e64fe EFTA02728633  CONFIDENTIAL 12/3/2004 http://oqs.pbso.orghndcx.cfm?fa— dspCasc&fromreen 1 &srhtre64fe078aad98e9a-9A96E880-65B0-E4F5. .. EFTA02728634 APR-01-2005 13:04 DILI ION CF LICENSING 850 245 5505 P.03 FLORIDA OERAIMENT OF STAIE maim R soma RENEWAL NOTICE FOP. P AD. E SECRETARY Op ETAT! &ARON OF UCENSMO ctsicEALED WEAPON OR F REARM L !CZ WE For COME 005( im.AHEASTF Ft.CMIDA M3144,07 DATE PAWL() DEL. 1 YY6 LICENSE NO: wnLEM4REMAR list 2t.. SEX II RACE V DOE 35S ELbitku,0 LOAN( STREET ADORE teSItlh. Jtl - PNET t. 33() U. DWELL.) "11100004FE3 1 1 I991 MAILING ADDRESS IIF DIFFERENT FROM MOVE) PALM stALM. PL 44480 CRY ZIP COOS TO00968433-31 COUNTY (MAiLmar i On DEMARENtAl USt. UNIT - (A9 IF ADDRESS IS WRITE connections IN SPACE AT RIGHT DE TACH AND COPY OF nes NOTICE ALONG WITH THE DOCUMENTATION AND FEES REQUESTED BELOW [ At/ 110AM *CLOW AND HARE It NOTARILLo. LON PHOTOGRAPH MEETING INE SPECIFICATIONS OUTLANEL IN Tic FUbRAPH INSTRUCTIONS. 3. K CENSE PEE. 4. PLc TUUK OCCUPATION: A. DUE—OF—ATATt RESIDENTS MUSE ALSO SUdNIT A COMPLETED FINGERPR INT CARO Attu $4[ talliptdrK4NT CARD PKUCESSING FEE (TOTAL $107). SEE tNCLOSE0 FINotRPRINT CARO INSTRUCTIONS FOR SPECIFIC INFORNATION. KENAI PAINENI dW CERTIFIED (NECK. Munk! ORDER OR CASHIER'S CHECK MADE PATAULt lu Int FLORIDA UtPARTMtNT of STATE. PERSONAL CHECKS CANNOT 6t ALLtioftU. Etta Alit NUT REFUNDABLE. . A Sip LAft hat Nosy Bt Rtmint° Ir'THt APPLICATION FOR AtNcidAL Ia NOT gectsvey of Ins) UiviSlou PRIOR YU tAPIRATI0N OF TOUR tICENSi. A LICENS‘ •InIten RAI petal cAPINED SIX MONTHS OR Haat CANNOT Sc RENEWED. IOU MUSS CARRY TOUR ORIGINAL LICENSE AT ALL TIMES WHEN IN po)st)SiON OF A CONCtALtO WEAPON OR FIREARM (A COPY OF THE clLtiolt 15 NU LONGER WAL1u). PLEASE DIRECT ANY QUESTIONS TO - Int PUBLIC INQUIRY SECTION AT 90414d8—SIdl OR TH4 ADORE ADDRESS. AFFIDAVIT Of CONTINUED EUGIBILITY - THIS AFFIDAVIT IS EXECUTED UNDER OATH. fALSIFICATION OR MISREPRESENTATION OF ANY PART OR ANY DOCUMENT MAME= THE APPLICANT TO CRIMINAL PROSECUTION UNDER SECTION sr * FLORIDA STATUTES. aggfegi O(. As • Safe me 0 a day prime/ apple100 i, , -•4 Who. temp Ouly *WT. lip3OR rind sew r to SWEAR AND AFFIRM THAT N meow tow( hon.:IOW a Lopy of Omptor 700. Fbrtar Statutes. RASE tromaPorla ma Irmarma MO I am 370084.11/ AN to Iron, quiellas under ..loon 190 05(2) a (3) Ron* StobAss. N[.1. C.oncesErd Wawa or ci The esneot ur merlon.In Et ApporAboo end all iltaKmod l ckcomints am Poo .10 COmmt to • I STATE OF COUNTY OF Doan to (or reherned) 10, el . of — f FIE0 (SEAL) Nonalmityknomm ,!:_ WProduetOKIIMIAM600. TYPO at *re C4iderlarnwPmduced ohlasomcory can PORTIA. MACON:II 0,401s EFTA02728635  PPR-01- 13:04 DIJOION OF L ICENS1NG 850 245 5505 P.04 RONDA DEPARTIADIT DIVISOCK or uctusno P ATE RENEWAt, NOTICE 285 maws° FamoA =Hap FOR CoNcEALE0 WEAPON Oa Pretax L.cENSE ()mamma) DE 1959 LICENSE NO.: ■ st so. sac ma lirPE: MAR 29, 2000 RACE O.O.B. CHANCE Of ADDRESS EPSTEIN, JEFFREY E. 3.58 EL BRILLO RAY 0• PALM BEACH, Ft. 33 480 tF ADOPIESS IS. iNCORRECT, PLE AS/ PLAICE alidtECT/ONS tN THE ..• WISTINIASIT EUCaB1LRY7tNipRETUR N,TH S ISOTICE-ALONOVATH THE SPACE PROVIDED ABOVE. COMPLETE THE FOLLOWING AFFIDAVIT St<XXVENTATtrAND FEES teEOUES Ofa 2Td 3 BELOW. "NIS AFFIDAVIT IS ICGOUTED UND girrioAyr Cf CONTINUED ELIGAML ER OA Tti FAL2A4CATON OR MIS /TY APPLICANT TO CalAINAL PRO SECUTION UNDER SECTION 837.06, REPRESENTATION OF ANY PART OR ANY tOCLIAEHT SUBJEC FLORIDA STATUTES TS THE &Hors me Pen* canarmliy apossa Jeffrey !. Epstr.n was Sem say non awn, at) . CIO SWEAR AND AFFIRM THAT: says: a) I tan ter Anew a am do ' b) twain Lualthed We* MAW wn* 790. Reiss swan, 790.06(2) A(3) RevOcts SW WON a Sea ad fl aws art an 0 Teareflalstr Maws I 10014.4.dgen.., . ed ael KaPetarks Ind aI easictied.** is that 0:altested Walton a Rearm clotutnetea Ws Ws WO Us as able prwastaw. to ow twat Grit 4,1 STATE OF Pitt M Y7 =PM Dc rrn Sworn to es. ...I a 9 ; 0nd 0 -0nUOr r-ei r 40 Or! y 2Ce b by e Pewataily know tyke -rt.. by Jiln;E. trs or frocks:et kunikation FWA T Type tstirfdfialitn Produced PLEASE • A CERTIFIED CH ECK. ?JUNE--; ORDER OR Of $ 6 5 MACE PAYABL • CAS HI ERLS -CHECK IN THE AMOUNT E TO FLORIDA DEPA RTMENT DF STATE. A COLOR PHOTOG RAPH NEETIIG THE REVERSE SIDE OF SPECIFICATIONS OUTLI THIS FORM. NED ON THE PLEASE STATE YOUR OCCUPATION: Financial Consult ant OUT-OF-STATE RESIDEN TS MUST ALSO SUBMIT AND 342 FINGERPRIN A COMPLETED FINGE T CARD PROCESSING RPRINT c Ain INSTRUCTIONS ARE FEE (TOTAL 1107). ENCLOSED. FINGERPRINT CARD A $15 LATE FEE MUST BE REMITTED IF TH PRIOR TO EXPIR E RENEWAL APPLICA ATION OF YOUR LICENSE TION IS NOT RECEIVED SIX MONTHS OR MO . A LICENSE WHICH HA RE CANNOT BE RENE S BEEN EXPIRED WED. PLEASE DIRECT ANY QUESTIONS T3 THE PU OR THE ASO VE AD BLIC INQUIRY SECT DRESS ION AT 850/488-53 81 EFTA02728636 APR-01-2005 13:04 DIu SION OF LICENSING 850 245 5505 P.05 • COLOR PHOTOGRAPH SPECIFICATIONS SNAFU ;maroon" HEAD sa ifiC1A/DING wua i.suST FIT roux OVAL DO NOT ca.rt PiCrOGRAPH :NW (741 HEAD WIDTH • Photograph must show the subject in a rural portrait as shawl above. (No hats, no sunglasses.) • Photograph outer carnertston must be larger than 1 1/4"w X 1 318"H bat head size (including hair) must Iii within the illustrated oval (outer dimension $es not incIudeborder it one Is used). • Photograph must be color with a bght °doted basitground, (No fancy backdrop, lettering, elCil . • $urfaCV crf the photograph must beat- Photograph must not be stained, cracked, or mutilated and must be Net Photographic image must be sharp and correctty exposed, photograph retouched. MOS 10* salle A dd" . Photograph must not be pasted on cards or mounted in artyanritt lardso. sainstarrA s e,01WOM *P 41 One photograph of every applicant must be submitted. Photographs must be taken within 30 days of the Eipplicalkin date. • Snapshots, Patiroid pictures, group PietureS. Of lull krigth P0llrate wiGnot be accepted. • To avoid mutilation of thepholOgraDh, lightly print your name and nodal security number on the back Using Crayon or lett tip pen. • Do not use glue or staples attach photograph with a paper clip. • Do Nol Out the photograPh- • IMPQRTANT NOTE — Failure to submit a photograph in compliance with these speciftcations will delay . . the processing of your application EFTA02728637 APR-01-2005 13:05 DiiiiION OF LICENSING 850 245 5505 P.06 • POSTAL MONEY ORDER 1.41.80, 44004 7.5A stvV. . - EFTA02728638 PPR-01-2005 13:03 DiiiiI0N DF LICENSING 850 245 5505 P.02 • Florida Department of Agriculture and Consumer Services CHARLES H. BRONSON, Commissioner The Capitol • Tallahassee, FL 32399 0800 Please Respond to, Dixdion of Licensing Post Office Box 6687 TaLalussee, Ha. 32314-668/ (850) 487-0482 April 1, 2005 Detective CONFIDENTIAL Palm Beac o iceDepartment Organized Crime, Vice & Narcotics Unit 345 South County Road Palm Beach, FL 33480 FAX: 561/655-9653 Dear Detective In response to your request, enclosed is a copy of the renewal files pertaining to Jeffrey E. Epsteln's Concealed Weapon or Firearm License it 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 rotice was sent to Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida 33480 en December 9, 2004. this license expired on March 30, 2005, as a result of non-renewal. However, he has up to 6 months atter expiration to renew his license. Please notify John V. McCarthy, the Division of Licensing's Senior Attorney by calling him at 850/245-5506 or; sending a FAX to his attention at 8501245-5505. regarding charges pending against this individual and/or the final disposition. PleaSe call Marsha Stroud if you need further assistance. Sincerely. Mary Kennedy 9c-Li\-h-A-Py Chief, Bureau of Support Services cc: File O4k Florida Agriculture and Forest Products S 5 3 Bill ion for Florida's Economy EFTA02728639 Palm Beach County Property Appraiser Property Search System Page 1 of 2 • Cr A Property Appraiser's Public Access System fr • ' ' lb tietis.1.Z, ' • - 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 ADJ TO - Owner Information Name: EPSTEIN JEFFREY All Owners 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: $1,142,105 $1,173,726 $1,186,846 Number of Units: 2 Land Value: $4,600,000 $4,600,000 $4,275,000 *Total Square Feet: 13079 Total Market Value: $5,742,105 $5,773,726 $5,461,846 Use Code: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. - Assessed and Taxable Values Tax Year: 2004 2003 2002 Assessed Value: $5,742,105 $5,773,726 $5,461,846 Structure Detail Exemption Amount: $0 $0 $0 Taxable Value: $5,742,105 $5,773,726 $5,461,846 — IcIA values Tax Year: 2004 2003 2002 Tax Calculator i Ad Valorem: $113,430 $115,305 $109,946 Non Ad Valorem: $208 $208 $208 Details Total Tax: $113,638 $115,513 $110,154 — --- .1 Back to Search j L Previous Page j l Print NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. Record Search I Information I Exemptions I Community I Employment I New Home Buyer I Office Locations http://www.co.palm-beachRus/papa/aspx/web/detail_info.aspx?p_entity=5043432706000... 3/31/2005 EFTA02728640 IIE I Jeffrey E. Epstein • • Page I of 2 Students Scholars Educators Professionals Partners peyelopar 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, investr fiduciary arrangements utilizing the expertise of some of the world's leading financial experts. Regional Advisory Board IIE Rocky Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New Mountain Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also activel Regional Advisory in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, tth 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 IIE Login Site Map Contact Us Search Officers Annual Report In case Of emergency please go to IIE.org's Home page for further information. Copyright (O1996-2004, The Institute of International Education, Inc. ("TIE"). History of IIE All rights reserved. Privacy Policy 1 Term_S_A_COrillitions 9/11 Convocation IIE Capabilities Employment Membership Support IIE Working with IIE Scholarships Awards & Grants Faces of IIE Nevasainotiatements Login/logout IIE Network My IIE Site Map Contact Us arc Nome http://www.iie.org, Content Na% igationMenu/About IIE/Board Of Trustces/jeepstein.htm 9/20/2005 EFTA02728641  Na: it.. 1 1 I • • Gary R. Nikolits, CFA Palm Beach County Property Appraiser Property Mapping System