EFTA01334212.pdf

OCVAN tkn 345 & Carp Rd debit Borne% FL damn.. Prostitution-Epstein Taylor, A.(Del.) SCOW row Iii. limbs 300-13 Narrative/Notes 12/07/01 File 100 Sgt. Frick On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. Taylor On 12/10/01, information was passed on from Sgt. Frick regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach report read as follows: "Three female college students from PBAC and a were approached by an English woman who identified herself as Maxwell, on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautiiiiiiiiirried women to answer phones and do office work at her home on Palm Beach. went to the house on several occasssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They said Maxwell asked for a list of other girls who she could call to work on short notice. She said she needed a large pool of girls to call as she did not know how many she would need at any given time. The callers were receptive to the idea of forwarding numbers of undercover personnel to Maxwell. Maxwell pays $200.00 per day for answering phones (cash). said she only worked there one but she hd been there on at least one other occasion. I did not speak with . Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to New York leaving them out of the area for extended periods of time." Numerous attempts were made to reach the girls at the above listed number with negative results. Finally, I contacted PHA security who stated the college was closed for the semester and would not re open until next year. In the beginning of January, many messages were left which met with negative results. Page I of4 Ong Tn. halignic• "fl —Spa' . boom el P.S. Tecisolea mid 55mirmed • , Rksond • SDNY_GM_02764902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251744 EFTA01334212 Narrative/Notes florida drivers A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired E-123-425- 53-020-0. Epstein did not return with any criminal history. license of concealed weapon permit 49012027, An Accurint check revealed he has a florida listed for Epstein which expires on 03/29/05. Several ownership address were including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and vehicle and watercraft ownerships . In addition, many UCC filings were numerous companies: recorded. Finally, associations were listed with the following Corp (Inactive) ; Har Adom, Limited (CO-Active ); L.A.W. Plantation Ghislaine -Active); RHC Licensing Management (GA-Active); Nine East 71st street Corp. (NY (TX-Dead); and the other two Florida inactive corporations. Corp A check of Ghislaine Noelle Maxwell, DOB , revealed a valid florida driver license with no criminal history. An Accurint check on . Maxwell revealed numerous vehicles, with nothing additional conducted intermittently On 1/28/02, trash pulls were initiated on this case, and Numerous intelligen ce items were discovered within the trash, to through 4/16/02. for massages in New York, and the United include: individual directory listings numerous phone messages, daily calendars, list of female names titled Kingdom, descriptions, and what "People that I want you to meet", listing females, ages, do (trash ull on 3/29/02), front page of bell south phone bill indicating they under the name of Jeffrey Epstein and account phone account 4 under the name of Ghislainne Maxwell, correspondence to n, nude photographs indicate a weapon is kept on the property, financial informatio calendars, phone of women and numerous references to massages through daily all names associated messages, etc. It should be noted a list was complied of in the file. with Epstein/Maxwell/358 El Brillo Way, and is documented parties have met with It should be noted that all attempts to reach reporting negative results at this time. requesting all incoming and On 02/8/02, an investigative subpoena was completed outgoing lines to the address 358 El Brillo Way. from the SAO and was On 02/13/02, the above referenced subpoena was received served on Bell South via fax. revealed Jeffrey E. Epstein On 02/12/02, an inquiry into corporations on line entities: Financial Strategy Group, Inc; Ghislaine Corp; related to three Florida oned entities are active. Financial Trustees, Inc. None of the aforementi South which revealed the following On 02/22/02, I received information from Bell telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line l lines. All above lines are considered to be residentia completed requesting all incoming and On 02/27/02, an investigative subpoena was 1/28/02 through 2/4/02 on the following telephone numbers: IIII outgoing calls rom Page 2 of4 2012:10Sallidlonfailaln Irelass alike TrImeolognoel Mower's • Imksegmfe. rivd. o#70.7o0$ 0."11 Toe k•gliCrea Magee Sri= SDNY_GM_02764903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251745 EFTA01334213 Narrative/Notes On 02/28/02, 411 computer checks revealed the lines and to be listed under the name Jeffrey Epstein. On 03/1/02, the above referenced subpoena was received from the SAO and was served via fax to Bell South. On 03/5/02, a fax was received from Bell South indicating the subpoena has been received and Bell South was working on the information. On 03/11/02, documents phone records were received from Bell South and evaluated. With the exception of their being numerous phone lines at the residence, nothing unusual was detected. On 03/19/02, an investigative subpoena was completed requesting all incoming and outgoing calls rom 1/28/02 through 2/4/02 on the following telephone numbers: On 03/20/02, the above referenced subpoena was received from the SAO and was served via fax to Bell South on 03/21/02. On 03/26/02, drive by surveillance revealed the following vehicle tags: F58XCK; Jeffrey Epstein, F57XCK; Jeffrey Epstein, and On 03/29/02, additional phone records from Bell South were received and evaluated. It should be noted nothing usual was detected within these records. I subsequently contacted security at PBAC and advised them of t received from WPBPD. The •rovided the following information: I advised them I will not attempt contact until the search has been done. On 04/12/02, I was contacted by PBA Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Nothing else found. is handling all discipline." 7007-10 - Prostitulion.Eostoin Page3 4 MUM *5 Dm;ink Maftwm Mmoomo tyMs - d mkt Tocloolowed 1400°10', m""th SDNY_W_02764904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251746 EFTA01334214 Narrative/Notes On 04/24/02, Sgt. Frick and I interviewed Both subjects confirmed they had been approached by Maxwe an a wor ed at the residence briefly answering phones, and were paid well. Although they felt there was something "weird" about the subjects residing there, Winkler and Goad advised they did not observe anything illegal at the time. On 04/25/02, Sgt. Frick and I met with stated that she did not recall anything illegal occurring at the ' ce, there were nude photographs of women all over the residence. added there were women running around the pool area topless, and that people were always getting massages. stated that Epstein offered a massage to at one time, (he did not physically do the massy e-a tech did it), but Epstein had her take her top off for the massage. stated that made her extremely uncomfortable and she has not been back since. Although it appears as though usual activity is occurring at this residence, at this time, no illegal activity has been reported or detected. This information will remain as intelligence purposes only, until a crime is reported or possibly another student or young female and report to us while working at the residence. Links Expenses/Income Source Payments Aircraft Associated Cases Arrests Arrest Charges Arrest Warrants Businesses Case Logs Confiscations and Seizures Associated Employees Evidence Gangs and Groups Locations Media People Search Warrants Vehicles Watercraft 20240 -Prmfflution-F00(00 Page4o14 OWDY200 D. TEA. litehmox Mangentei $)M - ISM* ofPalos T"Yolop W Minitam, ' kaiarnik, Fkal• SDNY_GM_02764905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025I747 EFTA01334215