EFTA01249665.pdf

f0.1 wro. Case Report °CYAN Unt 3455 Carty Rd 56183/15474 :444619653 2002-10 Palm Beach Police F14 / 8513844 FL 1-88 Opc981 met Wel MwmOm romnfm I.(..“.I. 12/06/1901 / ii Primly Prostitution-Epstein Aatwq Acts I 988;q881.4 ve I UNFOUNDED ' „... 14cak. (4.8•8•41Cue Leeds) Fit 300-13 08/06(2004 ..,,,„ Import r.,... .0."i....v...d. 081062004 I Import Narrative/Notes 12/07/01 File 100 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 students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 E1 Brillo way. A west Palm Beach intelligence report read as follows: "Three female college students from were approached by an English woman who identified herself as Maxwell, on the Maxwell said she needed young, beautiful unmarried 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 Plill imen 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 day, 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 Now York leaving them out of the area for extended periods of time." Numerous attempts were made to reach the iris at the above listed number with negative results. Finally, I contacted 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 of 101/410/5 Oi 34.18/188.(t 1.188884 Wats levase.•41989, 181•8198 .91118.98soa . Miran.At.Ikeda 3501.384-003 Page I of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095329 EFTA01249665  Narrative/Notes A check of Jeffrey E Epst ein, DOB 01/20/53, revealed license of E-123-425-53-020 an expired florida drivers -0. Epstein did not return An Accurint check revealed with any criminal history. he has a florida concealed which expires on 03/29/05. weapon permit 19012027, Several ownership address including 358 El Brillo Way, were listed for Epstein Palm Beach, 457 Madision numerous vehicle and watercra Ave, New York, NY, and ft ownerships. In addition recorded. Finally, associat , many UCC filings were ions were listed with the Ghislaine Corp (Inactive); following companies: Bar Adom, Limited (CO-Acti Management (GA-Active); Nine ve); L.A.W. Plantation East 71st street Corp. (NY Corp (TX -Dead); and the othe -Active); RHC Licensing r two Florida inactive corp orations. A check of Ghislaine Noel le Maxwell, DOB revealed a valid florida driv license er with no crimina stor y. An Accurint check on Maxwell a e numerous vehicles, with nothing additional. On 1/28/02, trash pulls were initiated on this case, and through 4/16/02. Numerous conducted intermittently intelligence items were disc include: individual dire overed within the trash, ctory listings for massages in to Kingdom, numerous phone mess New York, and the United ages, daily calendars, list "People that I want you to of female names titled meet", listing females, ages they do (trash pull on 3/29 , descriptions, and what /02), front page of bell sout phone account 1561 655 4590 h phone bill indicating 765 0459 under the name of 1561 655 4870 137 0451 unde Jeffrey Epstein and account r the name of Ghislainne Maxw indicate a weapon is kept on ell, correspondence to the property, financial info of women and numerous referenc rmation, nude photographs es to massages through dail messages, etc. It should be y calendars, phone noted a list was complied of with Epstein/Maxwell/358 El all names associated Brillo Way, and is document ed in the file. It should be noted that all attempts to reach reporting negative results at this time parties have met with . On 02/8/02, an investigativ e subpoena was completed requ outgoing lines to the address esting all incoming and 358 El Brillo Way. On 02/13/02, the above refe renced subpoena was received served on Bell South via fax. from the SAO and was On 02/12/02, an inquiry into corporations on line revealed related to three Florida Jeffrey E. Epstein entities: Financial Strategy Financial Trustees, Inc. None Group, Inc; Ghislaine Corp; of the aforementioned entities are active. On 02/22/02, I received info rmation from Bell South whic telephone lines are installe h revealed the following d at 358 El Brillo Way: 655 4870 Under name G. Maxw ell 655 7626 Jeffrey Epstein Main house line 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 832 0414 832 4117 832 6981 All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed requesti outgoing calls rom 1/28/02 ng all incoming and through 2/4/02 on the followin g telephone numbers: 655 2202.lo -Pmstitifion-Feateja Ngc 2 of 4 Msg. lice Lndi,me\{Minna!nu n . Ibau1( Pnke Tettrulip old igIAMCIIOe Axlvnbar l'oda 3501.384-003 Page2ofl2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095330 EFTA01249666  Narrative/Notes -4870; On 02/28/02, 411 computer checks revealed the line 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 1/28/02 through 2/4/02 on the following telephone numbers: n 20 02, the above referenced subpoena was received from the SRO and was served via fax to Bell South on 03/21/02. On 03/26/02, drive by surveillance revealed the following vehicle tags: FSBXCK; 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 the information receive WPBPD. They provided the follow m p ysica LOSS is Security stated these two girls are roomates at and their phone number is In addition, is residing on campus at a different location than last semester. Security agreed to conduct an unannounced room search on and advised will me as soon as that is complete. I advised them I will not attempt contact until the search has been done. On 04/12/02, I was contacted by A room search was conducted and the following report provided: "At 1420 020411 a per the request of Residential Life accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in== standing closet. Along with the illegal alcohol, several papers were found by personal laptop computer that had what appeared to be porn site addresses on them. These papers were not confiscated due to there being other personal related information on them. A check of the one address: www.enjoy.com proved to be an adult internet sit with visual pornography on it. Another piece of paper that was seen indicated that information had been obtained about some type of adult work that paid $2,200.00 weekly. Nothing else found. is handling all discipline.° 20240 Prostitunon-Fouig Page 3 of4 111/11/210l Dm. TrA Mural S, • hum,. of Raba Tirealloq MIGIISIMION • letboantk. Mots 3501384-003 Page 3 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095331 EFTA01249667  Narrative/Notes Security explained to me that will no longer be allowed campus, however, he will to reside at the cont act me with whatever addr ess she moves to. Lat contacted with the followin g address for A cell phone number of was provided for On 04/24/02, Sgt. and I interviewed confirmed they had been Both subjects approached by Maxwell and briefly answering phones, had worked at the residenc and were paid well. Alth e something "weird" about the ough the felt t re was subjects residing there, did not observe anything advised they illegal at the time. On 04/25/02, Sgt. not recall anything ille MI and I met with stated that she did gal occurring at the resi photographs of women all dence, there wore nude over the residence. around the pool area topl added there were women a& ess, and that people were stated that Epstein offe always getting massages red a massage to . do the massage-a tech did at one time, (he did not 10, but Epstein a her physically massage. stated that made her extr take her top off for the back since. emely uncomfortable and she has not been Although it appears as thou gh usual activity is occu this time, no illegal acti rring at this residence, vity has been reported at will remain as intellig or detected. This info ence purposes only, unti rmation another student or young l a crime is reported or female and report to us possibly while working at the resi dence. 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 51e2-11L EratIluileikEntelo Page 4 of 4 Mg T,1.I*Ega..wr,µw[„ *Mat . MANY Of Mom litisinb kliturcoorit • barn, knit 35013U-003 Page4ofl2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095332 EFTA01249668  Persons System Report ADULT OCVA/1 the MIONIUM Palm Beach Police 3453 Cart, as Pah, Bo a.s AsIlren 1011812005 • Epstein, Jeffrey E 11011 358 El Brilb Way Palm Beach, FL 33480 IN 51,4 Race Igo& BB0* I m— 0112011953 I 521 M W 72 0 I CAUCASIAN lia"" If ...Wm ET 23-425-53-020 (FL) 090-44-3348 Ninwm.b. jeeamse. I P.OBOB lama. 1300-1313870:1- No Photo Available Itirwsrm D _ r —ii !INTEL REPO oe I lk" Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Persons Associates Unknown W/F Girlfriend axwe , Ghislaine W/F 25/1961 Media EPSTEIN_175 IMAGE EPSTEIN_175.JPG Notes See Drug Trak Case *2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. On 03-05-04, Sgt. Completed an intel regarding a unknown, who was giving a messa last name ge to Jeffery Epstein at 358 El Brill stated that several times Epstien o. asked her to take off her top or her refused. IIIIIIIIIIcontacted the pants. She police department later that day and wante a complaint. She also said that d to make she would work with police. I conta on 03-06-04 at 11:00 p.m. and intro cted duced myself then told hor that I her at a Later date. wouild contact On 03-11-04, I left a message for to call me regarding the Epstien incident. Her phone number is Investigation Continues File 2600 August 10, 2004 Dot. 3501384-033 Page5of12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFrA_00095333 EFTA01249669 Notes On August 10, 2004 I received an intelligence report written by Off. indicating that he had been flagged down by a taxi cab driver who had just dropped off two unknown white females, who appeared to be approximately 15 and 17 yoa, at the residence of Epstein, 358 El Brillo Way. The taxi cab drive stated that ho picked the females up in West Palm Beach and while traveling to Epstein's residence he overheard the females discussing how much money they would make "dating" in Palm Beach and possible drug use. Off. drove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy V99YEE and a black Mercedes bearing which came back as no record found. Det. would also complete a drive by later in the evening and observe a white female enter a small red vehicle, This vehicle is registered to Stephen DOB No further information regarding known criminal activity obtained; however, efforts will be made to commence trash pulls from Epstein's residence in the near future. Attached is the Intel report provided by Off. File 300 November 29, 2004 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. came into contact with who advised that she was there to pick up an envelope from 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, 1 gotta go" before terminating the call. When questioned who had called I'll advised it was her mother. and was introduced to Epstein through a friend who worked there. told that Epstein allows then to come over anytime and use the house and pool. would ask what was in the envelope r given to and was told it 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." Detectives will attempt contact with in the near future for possible follow-up assistance. Nothing further at this time. CC: Jeffrey Epstein File 2600 January 18, 2005 Persons System Report for: Epstein, Jeffrey E 3501.384-003 Page 6 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095334 EFTA01249670 Notes the internet regarding Jeffrey On or about January of 2005, I located an article on article details some of the financial ventures and background Epstein. The regarding Epstein. According the this article, Epstein is a financial manager and only has a clientele with a net worth of 1 billion dollars. Attached is article for informational purposes. Pile$2600 03/31/2005 On March 30, 2005, sked co begin conducting surveillance and trash pulls reference Detective) investigating Epstein as a suspect involved in a sexual battery of a 14 year old female. I was advised that Epstein was possibly engaging in sexual contact with young females. Office Supervisor, March 30, 2005, I made contact with Town of Palm Beach Sanitation March 31, 2005. and requested trash pulls for 358E1 Brillo Way to begin on sanitation employee, March 31, 2005 at 9:20 a.m., I met with Town of Palm Beach seventeen white plastic trash bags from Epstein's property and Jeffrey who collected turned them over to me. through them. I I took the trash bags to the sanitation office were I sifted to collected mail correspondence from Armani Exchange addressed "Jeffrey E. Epstein" notepaper with a important messa e at 8:15 .m. reference , U.S notepaper addressed to J.E dated 03/29/05 boarding pass copy for passenger, Mont omen County, Airways and Maryland Health Department food service ID NOI40820 for Photocopies of the trash Ghislaine Maxwell notepaper with names and phone numbers. collected were attached with the supplement. equipped with a video March 31, 2005, at 3:00 p.m., I set up a surveillance vehicle ce vehicle was parked approximat ely fifty foot east monitoring device. The surveillan Epstein's driveway, to monitor and record all vehicle and pedestrian traffic of entering and leaving Epstein's property. from March 31 through April Video surveillance was conducted near Epstein's property 3, 2005. out with new tape. Six Maxell T The video surveillance tapes were regularly changed for intelligen ce. The tapes were filed in the OCVAN -160 VHS tapes were reviewed office. End of supplement. Fi1e12600 04/01/2005 area of 358 El Brillo Way On April 01, 2005 at 9:30 a.m., while parked in the public works, I observed a white female, who waiting to collect Epstein's trash from as from her IIIIIIldr ivor's license search I conducted I recognized from the trash. I made no contact with from mail correspondence collected GHC Yukon truck While parked in the area, I also observed Epstein's well as other vehicles arrive and park across the street from leave the property as appeared to be house workers, the property. The occupants of these vehicle maintenance, and gardeners. employee, Jessie. I sifted through At 9:38 a.m., I collected trash from sanitation ndence addressed to Jeffrey Epstein, automotive the trash and collected mail corres as well as personal documents for and records and Persons System Report for: Epstein. Jeffrey E 35013U-003 Page7ofl2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095335 EFTA01249671 Notes "Jeffrey Epstein" notepaper with girls names and times I also found a three inch purple finger size object which had a broken end. The object appeared to be a broke piece from a sexual toy (Cyclone Vibrator) possibly used for rectal gratification.. The object was photographed for Detective packaged in a bio-hazard evidence bag (possible body fluids) and secured as investigative evidence. Copies of the trash collected were attached with the supplement. End of supplement. Filo42600 04/05/2005 On April 05, 2005 at 9:18 a.m., I collected trash from sanitation employee, I transported the trash bags back to the sanitation site, where I sifted through the trash bags and collected mail correspondence addressed to Jeffrey Epstein as well as notepaper (Important Message) names and telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white aper black paper black paper MSN Hotmail web page w t email address The following items wore documented for Detective investigation prior to disposal. End of supplement. File: 2600 04/21/2005 During the month of April 2005, trash pull were conducted at 358 El Drillo Way to gather further intelligence related to Detective Pagan's investigation of Jeffrey Epstein possibly being sexually involved with underage girls. Trash from Epstein's residence was collected by Palm Beach Sanitation employee, Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie driving away from the property on most days, however if I was unable to met with Jessie, he would leave the Epstein's trash bags at a designated area at the sanitation office. All trash collected from Epstein's which included, mail correspondences addressed to Jeffrey Epstein, and other household members, notepad papers, with names, telephone numbers, notes and a three inch purple object that appeared to be part of a sexual toy were turned over to Detective Pagan. The six Maxell T-160 vhs video tapes collected from the surveillance remained in my custody. End of supplement. 06/14/2005 Persons System Report for: Epstein, Jeffrey E 3501.3M-003 Page8o112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095336 EFTA01249672 Notes On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gather intelligence. I made contact with Tony Higgins of Palm Beach Sanitation and requested that on Juno 15, 2005, all of Epstein's trash be collected and transported to the sanitation department. End of supplement. File 100 September 12, 2005 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. Soo 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. iiiiiirtember 12, 2005 I made telephone contact with at phone number Hall stated that she was willing to speak with me about a resident on the island involved in "disgusting activity". III. indicated that Jaya person was of high influence and had 6 to seven 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 know living in outside of and would not be able to assist police. indicated that she would come to the police department today; however, it was determined by 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 andpiwas instructed not discuss this matter with anyone else. indicated that s e ast spoke with Epstein through e-mail approximately 2 weeks ago. was further asked to save/document any future correspondence. Det. Bureau notified of information. Sgt. 05-368 2600 September 21, 2005 On Wednesday September 21, 2005 Detective requested that the trash at 358 El Brillo Way be collected for evidentiary purposes. I contacted Sanitation Supervisor Tony Higgins at ext 7041 and requested that the trash be collected while an investigator observes the collection. He then contacted Jeff Williams, who is the employee on that route and informed him to contact me prior to picking up the trash. At 9:30 a.m., I had not received a call from Mr. Williams so I responded to the area to wait for him to arrive. As I approached El Brillo Way, I observed Jeff Williams driving his collection vehicle eastbound on El Brillo to South County Road. 1 met with Williams on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Detective that I would search through the trash. He then met with me in the basement area and assisted in the search for items. Several items of paper with information either typed or handwritten was taken into evidence. Persons System Report for: Epstein, Jo fray E 3501.384-003 Page 9 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095337 EFTA01249673 Notes Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. Investigation Continuing. File 2600 September 23, 2005 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There were a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. No further action taken. File 2600 September 23, 2005 On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident and notified Det. to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove ono plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There were a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. No further action taken. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There were a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Also located was a broken piece of a hard Persons System Report for : Epstein, Jeffrey E 3501.384-003 Page lOof12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00095338 EFTA01249674  Notes plastic or clear acrylic stick, which was shaped with commonly used as a sexual toy small ridges. This device which is inserted into the is stimulation. This item ale vagina or anus for with all documents of evid and turned over to Del. entiary value were removed for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 El Brillo and met with PB hours, I responded to 358 Sanitation worker Jeff Will enter the driveway of 358 iams. I observed Williams El Brillo and remove seve place the contents into the ral plastic bags of trash side well of the sanitati and truck is separate from the on truck. This side of the rear of the truck and does not other trash. come into contact with I then followed Williams to a predetermined loca truck. The trash was tran tion and seized the trash sported to the Palm Beac from the sifting through its contents h Police Department where . There were a total of I began which wero tied at the top. 2 white in color plastic Each of the bags containe bags correspondence for 358 El d documentation and Brillo and Jeffr n. value were removed and All documents of evidenti turned over to bet. ary for follow-up. File 2600 fitcaill005 PBPD 05-368 On or about Wednesday Octo ber 5, 2005 at approximately 358 El Brillo and met with PB 0928 hours, I responded Sanitation worker Jeff Williams to enter the driveway of 358 El . I observed Williams Brillo and remove several place the contents into the plastic bags of trash and bed of the sanitation truc k. I then followed Williams to a predetermined location truck. The trash was tran and seized the trash from the sported to the Palm Beach Poli sifting through its contents ce Department where I bega , with the assistance of n total of 2 bags, one of whic Det. IMER There were a h was white in color and tied the other was a black in in a knot at the top, and color bag, which containe along with loose debris. d two white in color tras Each of the bags contained docu h bags correspondence for 358 El mentation and Brillo and Jeffrey Epstein. value were removed and turn All documents of evidenti ed over to Det. ary for follow-up. File 2600 October 5, 2005 Det. PBPD 05-368 On Friday, October 7, 2005 at approximately 0923 hours, and met with PB Sanitation work I responded to 358 El Brillo er Jeff Williams. I observed driveway of 358 El Brillo Williams enter the and remove several plastic bags contents into the bed of of trash and place the an empty sanitation truck. I then followed Williams to a predetermined location and truck. The trash was transpor seized the trash from the ted to the Palm Beach Poli sifting through its contents ce Department where I began . There were a total of in color and tied in a knot 3 bags, one of which was whit at the top, and the other two e One bag contained documentatio bags were black in color. n and correspondence for Jeff copied and given to Det. rey Epstein, which was for informational purpose. white piece of stationary It is described as a with "Jeffrey E. Epstein" on the letter was, "Luba Sund typed at the bottom. H ' en ay 100 (1:00), Improve Saturday Nothing of evidentiary value was located. Persons System Reportfor: Epstein, Jeffr ey E 3501.384-003 Page I I of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00095339 EFTA01249675  Notes File 2600 iiiiiiiillir°5 PBPD 05-368 On Monday, October 10, 2005 at approxima tely 0943 hour Brillo and met with PO s, I responded to 358 El Sanitation worker Jeff Will