EFTA01308891.pdf

Case Report OCVAN S4SS CortOW 561a65474 9. 51-0,..5.9453 2002-10 Palm Beach Police PcionOixch FL nevolaw rows UnveDvIc reanflm late IS. I ralkfu 12/0611901 / / // Prenwy I Prostitution-Epstein M A. MOO Amu{ I Active UNFOUNDED l Asenq Lois /sees/ Cue Ueda) I mg I G4 r r Re Make earflemd liecordly aflateUrdatW 300-13 08/06/2004 l imper( 0 81062004 Import I Narrative/Notes 12/07/01 File 100 Sgt. 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. File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried 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 ails as mon 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 roach the girls at the above listed number with negative results. Finally, I contacted PBA 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 1 o14 memo thug Teal Ithiewa Mareavamea. conett• knew. of letior I “IneIvr• sad Nlameamaar . !Mynah. /Ind. CONFIDENTIAL SDNY_GkL00329836 EFTA_00202562 EFTA01308891  Narrative/Notes A check of Jeffrey E Epstein, DOB 01/20/53, revealed an license of E-123-425-53-020 expired florida drivers -0. Epstein did not return An Accurint check revealed with any criminal history. he has a florida conceale which expires on 03/29/05. d weapon permit 19012027, Several ownership address including 358 E/ Brillo Way, were listed for Epstein Palm Beach, 457 Madision numerous vehicle and wate Ave, New York, NY, and rcraft ownerships. In addi recorded. Finally, associat tion, many UCC filings were ions were listed with the foll Ghislaine Corp (Inactive); owing companies: Har Adom, Limited (CO-Active); Management (GA-Active); Nine 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 Noelle Maxwell, DOB 12/25/61, reve license SW 240-294-91-965-0 aled a valid florida driver , with no criminal history. Maxwell revealed numerous An Accurint check on vehicles, with nothing addi tional. On 1/28/02, trash pulls were initiated on this caso, and through 4/16/02. Numerous conducted intermittently intelligence items were disc include: individual dire overed within the trash, to ctory listings for massages Kingdom, numerous phone mess in New York, and the Unit ages, daily calendars, list ed "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 h phone bill indicating under the name of Jeffrey Epst under the name of Ghislainne ein and account in cate a weapon s kept Maxwell, correspondence to on the property, financial of women and numerous refe information, nude photographs rences to massages through messages, etc. It should be daily 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 enti Jeffrey E. Epstein ties: Financial Strategy Grou Financial Trustees, Inc. None p, Inc; Ghislaine Corp; of the aforementioned entities are active. On 02/22/02, I received informat ion from Bell South which reve telephone lines are installe aled the following d at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are consider ed to be residential linos. On 02/27/02, an investigative subpoena was completed requesti outgoing calls rom 1/28/02 thro ng all incoming and ugh 2/4/02 on the following telephone numbers: IIII Elft2L1DSilattiathEatela Page 2 of 4 MisTrikedipegUswwimntin.ftm otdftlaTM..4,5.4M! , bctlomat. Ihmda CONFIDENTIAL SONY_GM_0029837 EFTA_00202563 EFTA01308892  Narratiffre/Notes On 0///i/U2, 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 informatio n. 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: IIII and 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 F47WCV; 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 received from WPBPD. They provided the following informatio n: I and are now living off campu term •hysical address is p ysical address is Security stated these two girls ma and their phone number is . In addition, lis 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, 1 was contacted by PBA Security. A room search was conducted and the fo lowi g report provided: "At 1420, 020411 a room search was conducted in by Sgt. , Officer and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk ). Kim Ladd accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in ing closet. Along with the illegal alcohol, several papers were found by personal laptop computer that had what appeared to be porn site address s 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 informatio n had been obtained about some type of adult work that paid $2,200.00 weekly. Nothing else found. Eric Lowdermilk is handling all discipline." 7002.10 -Pmmittedon-Fowgth Page 3 of 4 DOW Tin kanita". MannaII %rAna • Winne era. Teontrf•M Iboite I twoafr. OWd. CONFIDENTIAL SDNY_GPVL00329838 EFTA_00202564 EFTA01308893  Narrative/Notes explained to me that will no longer be allowed PBAC campus, however, he to reside at the will n act me with whatever addr ess she moves to. Later, I was h the following address for . A cell phone number o was provided for On 04/24/02, Sgt. and I interviewed confirmed they had been I approached by Maxwell and and I N Both subjects briefly answering phones, had worked at the residenc and were paid well. e something "weird" about the felt there was subjects residing there, did not observe anything and advised they illegal at the time. On 04/25/02, Sgt. and I met with not recall anything illegal . stated that she did occurring a real ence, photographs of women all over tare wore nude the residence. 1 added there were women runnin around the pool area topl ess, and that people were stated that Epstein offe always getting massages. red a massage to at one time, (he did not do the massage-a tech did physically it), but Epstein il a l her take her top off massage. I istated that made her extr for the back since. emel y 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 information ence purposes only, unti another student or young l a crime is reported or poss female and report to us whil ibly e working at the residenc e. Links Expenses/Income 0 Source Payments Aircraft 0 0 Associated Cases 0 Arrests 0 Arrest Charges 0 Arrest Warrants 0 Businesses Case Logs 0 0 Confiscations and Seizures 0 Associated Employees Evidence 0 Gangs and Groups 0 Locations 0 Media 0 People 0 Search Warrants 0 Vehicles 0 Watercraft 0 va2-10 -PrOstitMon.f0M60 Pmc J 44 nq Ti Istagento Madwatta "Mao • Inuitio of Pay, rocintlein ad Minorc an! . CONFIDENTIAL SDNY_GM_00329839 EFTA_00202565 EFTA01308894  Persons System Report ADULT °CYAN UM (414304474 Palm Beach Police 315$ Cant,RO 56I 455-96.53 two Palo Beath a Adkna 1011812005 Epstein.JeffieyE I/ON 358 El 8rillo Way Palm Beach. FL 33480 . woo I -1Y1 I'm "ant 01/20/196.1 Aniilitino AP'521 is"M1 Mitr#172 4" CAUCASIAN WW 0 -- --- mwaa-ir --- Away Nutho I Otho hbabto r; earn Sto/Alvlo ow. 300-1312600- No Photo Available /1 INTEL REPO Ara Mor/7— Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Maxwell, Ghislaine W/F X1 1 Media EPSTEIN17S IMAGE EPSTEIN_175.JPG Notes See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvestri On 03-05-04, Sgt. completed an intel regarding a unknown, who was giving a message to last name Jeffery Epstein at grille. stated that several times Epstien asked her to take off her top or her pants refused. I [contacted the police department later . She a complaint. She also said that she that day and wanted to make would work with police. I contacte on 03-06-04 at 11:00 p.m. and introduced da myself then told her that I wouild her at a later date. contact On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA01308895 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 he 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 FL U9080L, 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, FL . This vehicle is registered to 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 Dot. On November 29, 2004 I reviewed an intelligence report completed by Officer regarding According the report, Alfredo Rodriguez, 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). Rodriguez stated that Epstein did leave an envelope for land went inside to retrieve it. While waiting, I I 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 called I 'advised it was her mother. was advise that she works at Abercrombie and Fitch at the Wellington Green Mall and was introduced to Epstein through a friend who worked there. old 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 I'll and was told it 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 2600 January 18, 2005 Det. Persons System Report for : Epstein, Jeffrey E CONFIDENTIAL S0NY_GM_00329841 EFTA 00202567 EFTA01308896 Notes the internet regarding Jeffrey On or about January of 2005, I located an article on Epstein. The article details some of the financial ventures and background 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. File$2600 Det: III 03/31/2005 ce and trash pulls On March 30, 2005, I was asked co begin conducting surveillan reference Detective investigating Epstein as a suspect involved in a sexual was possibly engaging in battery of a 14 year old female. I was advised that Epstein 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 collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper with , a important message at 8:15 p.m. reference Peggy Seagal, U.S notepaper addressed to J.E dated 03/29/05 boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Airways service ID 140140820 for Janusz Banasiak and Maryland Health Department food 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 wore reviewed office. End of supplement. Filel2600 Det: 04/01/2005 area of 358 El Brillo Way On April 01, 2005 at 9:30 a.m., while parked in the from public works, I observed a white female, who waiting to collect E stein's trash from her Florida driver's license search I conducted I recognized as collected from the trash. I made no contact with from mail correspondence GMC 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 workers, appeared to be house 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 ence addressed to Jeffrey Epstein, automotive the trash and collected mail correspond personal documents for Janusz Banasiak and Beata Banasiak as well as records and Persons System Report for: Epstein. Jeffrey E CONFIDENTIAL SONY_GM_00329842 EFTA 00202568 EFTA01308897 Notes "Jeffrey Epstein" notepaper with girls names and times 1-). 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. Filet2600 Det: III 04/05/2005 On April 05, 2005 at 9:18 a.m., I collected trash from sanitation employee, Jessie. 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 aro items of paper collected from Epstein's trash. Joanne G. ( blank piece of white paper black paper ( black paper ( David 1 MSN Hotmail web page with email address The following items wore documented for Detective IIIIIII investigation prior to disposal. End of supplement. File: 2600 Det: 04/21/2005 During the month of April 2005, trash pull were conducted at 358 El Brillo Way to gather further intelligence related to Detective 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 The six Maxell T-160 vhs video tapes collected from the surveillance remained in my custody. End of supplement. Filet2600 Det: III 06/14/2005 Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SONY_GM_0032984a EFTA 00202569 EFTA01308898 Notes On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epsteinii,1158 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 June 15, 2005, all of Epstein's trash be collected and transported to the sanitation department. End of supplement. File 100 September 12, 2005 Det. On or about September 11, 2005, I was arrested for possession of marijuana in the north end of the island during a traffic stop by Ott. Soo case number 05-1263 for further information. Previous intelligence indicates that) may have been paid money for sexual acts from Jeffrey Epstein. allillwould have been under the age of 18 at the time this act would have allegedly taken place. On September 12, 2005 I made telephone contact with at phone numbe VIIII]]stated that she was willing to speak with me about a resident on t e island involved in "disgusting activity". indicated that this person was of high influence and had 6 to seven assistants working for him. I 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 Jacksonvilld and would not be able to assist police. IllIpindicated 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 noted that Epstein's name was not mentioned during the entire conversation andallinwas 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. Bureau notified of III. 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 Brill° Way, I observed Jeff Williams driving his collection vehicle eastbound on El Brillo to South County Road. I 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 an 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, Jeffrey E CONFIDENTIAL SDNY_GM_00329844 EFTA 00202570 EFTA01308899 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 Det. 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. for follow-up. No further action taken. File 2600 September 23, 2005 Det. 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 one 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. 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 FpsPip Jeffrey F CONFIDENTIAL SDNY_GM_00329845 EFTA_00202571 EFTA01308900  Notes plastic or clear acrylic stic k, which was shaped with commonly used as a sexual small ridges. This device is toy which is inserted into stimulation. This item, the vagina or anus for along with all documents of and turned over to Dot. evidentiary value were remo for follow-up. ved On or about Tuesday October 4, 2005 at approximately El Brillo and met with PB 0928 hours, I responded to Sanitation worker Jeff Will 358 enter the driveway of 358 iams. I observed Williams El Brillo and remove several place the contents into the plastic bags of trash and side well of the sanitati truck is separate from the on truck. This side of the rear of the truck and does other Crash. not come into contact with I then followed Williams to a predetermined location truck. The trash was tran and seized the trash from sported to the Palm Beach the sifting through its cont Police Department where I ents. There were a total began which were tied at the of 2 white in color plastic top. Each of the bags containe bags correspondence for 358 El d documentation 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 5-3 On or about Wednesday Octo ber 5, 2005 at approximatel 358 El Brillo and met with y 0928 hours, I responded PB Sanitation worker Jeff to enter the driveway of 358 Williams. I observed Will El Brillo and remove seve iams place the contents into the ral plastic bags of trash bed of the sanitation truc and k. I then followed Williams to a predetermined location truck. The trash was transpor and seized the trash from ted to the Palm Beach Poli the sifting through its contents ce Department where I bega , with the assistance of n total of 2 bags, one of whic Det. . There were a h was white in color and the other was a black in tied in a knot at the top, and color bag, which containe two along with loose debris. Each d white in color trash bags of the bags contained document correspondence for 358 El ation and Brillo and Jeffrey Epstein. value were removed and turn All documents of evidentiary ed over to Det. for follow-up. File 2600 October 5, 2005 Det. PBPD 05-368 On Friday, October 7, 2005 at approximately 0923 hours, I and met with PB Sanitation work responded to 358 El Brillo er Jeff Williams. I observed driveway of 358 El Brillo and Williams enter the remove several plastic bags contents into the bed of an of trash and place the empty sanitation truck. I then followed Williams to a predetermined location truck. The trash was transpor and seized the trash from the ted to the Palm Beach Police sifting through its contents Department where I began . There were a total of 3 bags in color and tied in a knot , one of which was white at the top, and the other One bag contained document two bags were black in color. ation and correspondence copied and given to Det. for Jeffrey Epstein, which was for informational purpose. white piece of stationary It is described as a with "Jeffrey E. Epstein" type on the letter was, "Luba d at the bottom. Handwritten Sunday 100 (1:00), Improve Satu Flamingos Beach". Nothing rday 1500 Bay Road Miami of evidentiary value was located. Persons System Report for: Epstein, Jeffre yE CONFIDENTIAL SDNY_GM_00329846 EFTA_00202572 EFTA01308901  Notes File 2600 October 5, 2005 Det. PBPD 5-3 On Monday, October 10, 2005 at approximately 0943 hour Brillo and met with PO Sani s, I responded to 358 El tation worker Jeff Will the driveway of 358 El Bril iams. I observed Williams lo and remove a plastic enter the bed of an empty sani bag of trash and place it tation truck. into I then followed Williams to a predetermined loca truck. Tho trash was tran tion and seized the trash sported to the Palm Beach from the sifting through its contents Police Department where