EFTA00187583 — Epstein Files

Sivu 101 / 543

COO, NOPbox:, 
Entry Day/Tm 
Caller Name: 
Address...: 
City/State: 
.14OPAXAPA„..:. 
052520160 
9/ 
Las 
358 Dr 
PALM BEACH 
358 Dr 
PALM BEACH 
Call Type.: 005 
:16:40 REVIEW 005 
First ■ 
EL BRILLO 
Phone$: 
EL BRILLO 
AAOAkt:. 
NARRATIVE 
AC,CI,D,E,NT,/KI,T, & PPP 
Roliqa 
AcIFPEPYJRIY, 
Mid 
See Calle
WY 
Mod 
Source: 911 
WY 
Mod 
300 
3.oc, 
friapx.:, 10S 
001 neg inj, neg desc for other 1/2 
15:18:47 
002 veh was parked outside 10-20, veh was un-occd. not 
15:18:00 
000 
00:00:00 
000 
00:00:00 
000 
00:00:00 
1 PDCO5A 
2 PDCO5A 
F7=Scroll Back F8=Scroll Forward F12=Return No Update 
EFTA00187683

Sivu 102 / 543

,Gour
d:.  
Person Type.: SUSP , , ,SA3,sp,e,qt,  
Race..: W Sex: M Age...: 
Weapon: 
Build.: 
Hat...: 
Jacket: 
Shoes.: 
Facial: 
Flight Dir: 
Name: L: 
Addr: 
City: 
Additional: VID DL 
F12=Cancel F6=Warr 
Mode: 
F:
Phn 
CLR PALMS 
Hgt 
• 
Hair...: 
Shirt..: 
Glasses: 
OL#: 
M: A 
052520160 
, , ,1 of 
I. 
Wgt.: 
Eyes: 
Pants: 
IIIIIIIiiiilif0000000 
DOB itril!
Apt 
15:34:33 
History 
F7=Back F8=Fwd F9=Global F10=Bolo F11=History 
EFTA00187684

Sivu 103 / 543

NAmber:, 052160203 
Entry Day/Tm: 8/04 05 
Caller Name: Last 
Address...: 
City/State: 
lioc30,0A„,:. 
358 Dr 
Call Type.: 008 AAARK4BPAQ-JPYAMPWRAN.,PPa.iPA 
18:30:10 REVIEW 008 A 
PAG.-JATAWPWRARRPAAAA 
First OPER 
Mid 
See Caller: 
Mod 
Phone#: 
Source: 
EL BRILLO 
WY 
Mod 
, CAty..,..........: PALM BEACH 
,Blockil:, 
300 
Loc, ID:, 
Map,r:, 10S 
TRAVERS 
DEAD END 
Age 
.: 001 Police, Dept 
.
.
. .......... 
Call Taker.: 0000O1591 
Dspcher: 0000008182 
036 77ather Related .
. . . . . . . . . . . . . 
OA. 
wpg„ RT 18:30:12 
00:00:00 
00:00:00 
00:00:00 
- S3 
 
D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 
r6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print 
F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle 
F =Narrative 
F17=Persons 
EFTA00187685

Sivu 104 / 543

gau Number:. 052160203 
Call Type.: 008 ADARM/AUNG,-.I,NTRU.S.I.ON,-,PAN. Police, 
Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARK/APAQ-JXTAUAIAK-AAN R.0.1.i.c0, 
Caller Name: Last- 
First OPER MEM 
Mid 
See Caller: 
Address...: 
Dr 
Mod 
City/State: 
Phone#: 
Source: 
AopAtAAR„,:, 
358 Dr 
EL BRILLO 
WY 
Mod 
PALM BEACH 
.131,40.00,:. 
300 
.L.o.c, jp:, 
Nagr,:. 10S 
NARRATIVE 
001 called alrm co/th 
to rep/not responding 
20:33:26 
001 aud/masterbedroom 
/epstein 
18:30:10 
000 
00:00:00 
000 
00:00:00 
000 
00:00:00 
1 PDC02A 
1 PDC05A 
F7=Scroll Back F8=Scroll Forward F12=Return No Update 
EFTA00187686

Sivu 105 / 543

PAW, Mailbox:. 050850144 
Call Type.: 069 OP,ES, DOOR 
RoAAAA 
Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPER DOOR 
RoAAcA 
Caller Name: Last UNK BM 
First LANGUAGE BARRIE Mid R See Caller: 
Address...: 
Dr 
Mod 
City/State: 
Phone#: 
Source: 
XPPAAFPA„..:, 
358 Dr 
EL BRILLO 
WY 
Mod 
. city,„„,:. PALM BEACH 
AlAcjc1:, 
300 
1..og. ,I,D,:, 
MApr.:, 10S 
Ijjte,rsectA.,:, TRAVERS 
DEAD. END 
Agency....., .: 001 PoXice Dept 
QIIVIP: 
Call Taker.: 0000008182 
 
 Dspcher: 0000008741
POPPPAXAPA:. 022 PP, Slot 
At Copp 
 
309 
PA 
. . -. . PAMPA 
,tesping. 
RT 16:35:40 
00:00:00 
00:00:00 
00:00:00 
D 16:37:22 AT 16:51:02 AV 16:58:14 
00:00:00 
— 30,2 
r6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=PrintIliliallittive 
F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons 
EFTA00187687

Sivu 106 / 543

:CaX,fliah414?:, 050850144 
611 Type.: 069 pus. ppoR .. . .. . . . ... . . .. Rome 
Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR 
RoMce. 
Caller Name: Last UNR BM 
First LANGUAGE BARRIE Mid R See Caller: 
Address...: 
Dr 
Mod 
City/State: 
Phone#: 
Source: 
.14OP.Atii.o.n.......:. 
358 Dr 
EL BRILLO 
WY 
Mod 
,pAty,„,„:, PALM BEACH 
sjoAkt:. 
300 
Loo ,I,D:, 
MApx,:, 10s 
NARRATIVE 
001 1033 issued 
16:52:24 
002 cleared interior everything appears 104 
16:58:08 
001 house should be 10.7 and there is an open door to the guest 16:35:22 
002 caretaker is leaving from the police station and will meet 
16:36:13 
003 the officer at the house // bm he is the caretaker 
16:36:13 
1 PDCO2A 
2 PDCO2A 
1 PDCO5A 
2 PDCO5A 
3 PDCO5A 
F7=Scroll Back F8=Scroll Forward F12=Return No Update 
EFTA00187688

Sivu 107 / 543

rrr  
Entry Day/Tm 
Caller Name: 
Address...: 
City/State: 
050380167 
2/07/05 
Last 
Dr 
358 Dr 
PALM BEACH 
SI Call Type.: 143 CAD• Tae.PIAOS . . . . . . .. . . 
14:44:49 REVIEW 143 CAD• File• Check• . .. . . .. . . . rouce 
First 
Mid 
See Caller: 
EL 
NA 
Phone#: 
BRILLO 
Bloc•k#,:• 
300 
RRATIVE 
001 update cad file 
000 
000 
000 
000 
1 PDC05A 
F7=Scroll Back F8=Scroll Forward F12=Return No Update 
Mod 
Source: SI 
WY 
Mod 
Aap,r:, 10S 
14:47:03 
00:00:00 
00:00:00 
00:00:00 
00:00:00 
EFTA00187689

Sivu 108 / 543

,CA1,1, RumbAr:, 050330105 
Call Type.: 008 ALARM/EPAG,-.I.WTRU,S,I,0X-RAN,FoliAsk 
Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008
rrJAMS.
1.00R-RAN.RPASAS 
Caller Name: Lash
First OPR 
Mid 
See Caller: 
Address...: 
Dr 
Mod 
City/State: 
Phonet: 
Source: 
AocAtipp.„..:. 
358 Dr 
EL BRILLO 
WY 
Mod 
.O..ty....„„.: PALM BEACH 
RIPAKII), 
300 
Age, ID:, 
flap:, 10S 
.1.11tPX.s.e.c.tA..:. TRAVERS 
DEAD END 
AgeAcY....... .: 001 PAZiP.e. 
,CARN.:, 
Call Taker.: 0000008265 
. , Dspcher: 0000008312 IIIIIIIIIIIIIII 
PAAPPAAXAP.11.1. 034 RAM4R.X.r.o.r. ... , 
.. ..... . . 
*ppm, RT 12:02:46 
00:00:00 
00:00:00 
D 12:03:16 PR 12:03:16 AT 12:07:21 AV 
r6=Add Unit F7/F8=Roll Units F9=Caller Check List 
F12=Return F14=Addt1 Disp. F15=Addt1 Locations 
. . . . . . . . . . .. . . . .. .. . . 
00:00:00 , „ „ .... 
,„„, 
12:17:40 APTSPL:001A0::: 
Fl0=Print 
F11=Narrative 
F16=Vehicle F17=Persons 
EFTA00187690

Sivu 109 / 543

Call. Number:. 050330105 
Call Type.: 008 ALARM/PPRQ-JATRQS,I.O.Nr.PAN 'Oa* 
Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/SPPArMAIWPWRAN,RPXSAA 
Caller Name: Last 
First OPR/a 
Mid 
See Caller: 
Address...: 
r 
Mod 
City/State: 
Phone#: 
Source: 
AocAti.OA„..:, 
358 Dr 
EL BRILLO 
WY 
Mod 
,C.i.ty...„„,:, PALM BEACH 
PAP 
PAC:. 
300 
.Iqc, ,I,D,:, 
MAPX.:, 108 
NARRATIVE 
001 203 desig front el brillo 
12:04:14 
002 203 was 10-12 with the caretaker giayano/everything is 
12:17:37 
003 10-4/alarm has reset// 
12:17:37
001 and/entry door/female on premise, luella// 
12:02:44 
002 epstein/655 7626 
12:03:00 
1 PDC04A 
2 PDC04A 
3 PDC04A 
1 PDC05A 
2 PDC05A 
F7=Scroll Back F8=Scroll Forward F12=Return No Update 
EFTA00187691

Sivu 110 / 543

cPpmaAd: 
Person Type.: OPER .... PpArAtAr. Vehi .41A) . . . . . .... 
052060131 
. .2. of .,1 
Race..: W Sex: F Age...: 
- 
Hgt 
• 
- 
Wgt.: 
-
Weapon: 
Build.: 
Hair...: 
Eyes: 
Hat...: 
Jacket: 
Shirt..: 
Pants: 
Shoes.: 
Facial: 
Glasses: 
SSN: 000000000 
Flight Dir: 
Mode: 
OL#: OH/RQ977096 
Name: L 
F: 
M: L 
DOB pm 
Addr: 
Apt 
City: 
Phn 
15:33:42 
Additional: VALID OH DL/NO FL DL/CLR PALMS 
F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History 
EFTA00187692

Sivu 111 / 543

evt Splint 
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 0-Sprint 
Facsimile 
To: 
Fax: 
Company: 
Palm Beach Police Department 
Date: 
October 7, 2005 
Comments: 
From: 
Department: 
Legal Compliance 
Voice: 
1-
Fax: 
Total Pages: 
2 
`(t i
EFTA00187693

Sivu 112 / 543

10/7/2005 
• A.! 
Police Department 
345 South County Road 
Palm Beach, FL 33480 
Your Case Number: 05600 
Sprint Nextel Case Number: 2005-098171 
Pursuant to the above referenced case, I have enclosed the requested 
information associated with the following number(s). 
Target Number: 
5616353454 
Request Type: 
Subscription Information 
Date Range: 
9/1/2005 to 9/30/2005 
prin 'ex e 
uepoena omp lance 
Should you have questions about this case, contact me a 
3. 
We are currently NOT processing Nextel Subpoenas. You can contact them a 
option 2. 
EFTA00187694

Sivu 113 / 543

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South Count Road Palm Beach FL 33480 
Telephone: 
/ FAX 
CONFIDE,NTIAL 
FAX COVER SHEET 
To: 
State Attorneys Office 
Location: 
Phone: 
■ 
From: 
Det 
Happy Holidays! Thanks for helping me out. ■ 
Number of pages including this page: 6 Date: 12-22-05 
Time:1:13 pm 
345 South County Road, Palm Beach, Florida, 33480 
EFTA00187695

Sivu 114 / 543

hp LaserJet 3030 
PALM BEACH POLICE 
5618385491 
Jan-4-2006 
4:06PM 
I nvent 
Fax Activity Log 
Job 
976 
977 
978 
979 
980 
981 
982 
983 
984 
985 
Date 
12/28/2005 
12/28/2005 
12/28/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/29/2005 
12/30/2005 
Time 
3:51:48PM 
6:19:07PM 
9:01:23PM 
9:05:21AM 
9:39:09AM 
9:46:08AM 
3:54:09PM 
5:34:10PM 
7:43:10PM 
1:42:47PM 
Type 
Send 
Receive 
Receive 
Receive 
Send 
Receive 
Send 
Receive 
Receive 
Receive 
986 
1/ 3/2006 
9:49:00AM 
Send 
987 
1/ 3/2006 
9:50:27AM 
Send 
988 
1/ 3/2006 
9:55:52AM 
Send 
989 
I/ 3/2006 
10:01:17AM Send 
990 
1/ 3/2006 
10:06:42AM Send 
991 
1/ 3/2006 
10:12:07AM Send 
992 
1/ 3/2006 
2:11:09PM 
Send 
993 
1/ 3/2006 
2:29:59PM 
Send 
994 
1/ 3/2006 
2:31:24PM 
Send 
995 
1/ 3/2006 
2:36:47PM 
Send 
996 
1/ 3/2006 
3:45:51PM 
Send 
997 
1/ 3/2006 
9:42:08PM 
Receive 
998 
1/ 4/2006 
7:27:57AM 
Receive 
999 
1/ 4/2006 
10:09:18AM Send 
0 
1/ 4/2006 
10:10:30AM Send 
1 
1/ 4/2006 
11:04:27AM Send 
2 
1/ 4/2006 
11:06:23AM Send 
3 
1/ 4/2006 
11:57:35AM Send 
4 
1/ 4/2006 
12:03:58PM Send 
5 
1/ 4/2006 
2:32:58PM 
Send 
6 
1/ 4/2006 
2:44:18PM 
Send 
7 
1/ 4/2006 
3:06:16PM 
Receive 
8 
1/ 4/2006 
3:23:30PM 
Receive 
9 
1/ 4/2006 
3:35:02PM 
Receive 
--r! 
1/ 4/2006 
3:52:40PM 
Send 
11 
1/ 4/2006 
3:53:59PM 
Send 
12 
1/ 4/2006 
3:55:39PM 
Send 
13 
1/ 4/2006 
3:56:56PM 
Send 
14 
1/ 4/2006 
3:58:32PM 
Send 
15 
1/ 4/2006 
4:04:31PM 
Send 
Identification 
Duration 
Pages 
2 
6:18 
1:05 
0:56 
3:53 
2:15 
0:32 
1:10 
0:44 
0:51 
1:08 
0:00 
0:00 
0:00 
0:00 
0:00 
1:25 
1:08 
0:00 
0:00 
0:45 
1:10 
1:49 
0:36 
0:37 
0:33 
0:00 
1:03 
1:11 
1:14 
1:03 
1:39 
0:19 
0:30 
0:46 
1:12 
1:04 
0:39 
:02 ;gem-
1:08 
1:53 
3 
Result 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
Busy 
Busy 
Busy 
Busy 
Busy 
OK 
OK 
Busy 
Busy 
OK 
OK 
OK 
OK 
OK 
OK 
Busy 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
OK 
Stop 
OK 
OK 
OK 
EFTA00187696

Sivu 115 / 543

TOWN OF PALM BIACH 
Police Department 
Date12/22/05 
: nves iga ive ubpoena 
Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, 
please provide me a subpoena issued to Cin ular Wireless 801 Northpoint Parkway 
West Palm Beach, Fl 33407 FAX: 
for Subscriber information for the 
following phone number: 
It should be noted our case number is 
Sworn to and Subscribed before 
me this 22th day of December , 2005 
Ser-, e4, 
ice 
otary Signature 
Title 
Name Printed 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187697

Sivu 116 / 543

TOWN OF PALM BEACH 
Police Department 
Date12/22/05 
RE: Investigative Subpoena 
Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, 
please provide me a subpoena issued to Metro PCS; Attn: Subpoena Compliance 
ckran; 8144 Walnut Hill Lane, Suite 800; Dallas, Texas, 75231 Fax # 
for Subscriber information for the following phone number: 
It should be noted our case number is 
Sworn to and Subscribed before 
me this 22th day of December , 2005 
Det. ■ 
Name Printed 
32/ye4,G--
fficer/ 
tary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187698

Sivu 117 / 543

TOWN OF PALM BEACH 
Police Department 
Date12/22/05 
bpoena 
Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, 
please provide me a subpoena issued to Cellco dba Verizon Wireless 51 Chubb Way 
Branchburg, NJ 08876 FAX: 
for Subscriber information for the 
following phone number: 
It should be noted our case number is 
Sworn to and Subscribed before 
me this 22th day of December , 2005 
Det. • 
Name Printed 
Scr, • 
ce 
otary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187699

Sivu 118 / 543

TOWN OF PALM BEACH 
Police Department 
Date12/22/05 
A/S/A 
RE: Investigative Subpoena 
Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, 
please provide me a subpoena issued to Nextel Communications Attn Subpoena 
Compliance 2003 Edmund Halley Reston, Va 20191 Fax # 
for 
Subscriber information for the following phone number: 
It should be noted our case number is 
Sworn to and Subscribed before 
me this 22°' day of December , 2005 
Det. ■ 
Name Printed 
Officer/ N6tary Signature 
Title 
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187700

Sivu 119 / 543

TOWN OF PALM BEACH 
Police Department 
Date12/22/05 
A/S/A 
RE: Investigative Subpoena 
Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, 
please provide me a subpoena issued to BellSouth Telecommunications Subpoena 
Compliance 1960 West Exchange Place #165 Tucker Georgia 30084 FAX: 
i
for Subscriber information for the following phone number: 
It should be noted our case number is 
Sworn to and Subscribed before 
me this 22th day of December , 2005 
Det. ■ 
Name Printed 
cer/ Nryrrry Signature 
Titre
345 South County Road • Palm Beach, Florida 33480 • 
EFTA00187701

Sivu 120 / 543

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
-e`tl'ep
Shoounilel:riarli
allrFnAX
Billail 
'7,7"Z7S1 
FAX COVER SHEET 
To: 
Subpoena Compliance 
Location: 
tQ 
Phone: 
FAX: 
From: 
Det. 
Number of pages including this page: 
") 
Date: 01-04-06 
Time: 3:50pm 
345 South County Road. Palm Beach, Florida, 33480 
EFTA00187702