EFTA00090685

Case Report 
Palm Beach Police 
OCVAN Unit 
345 S. County Rd. 
Palm Beath. FL 
Phone: 561438-5474 Far 561455-9653 
Ripon Number 
2002 - 10 
Ausitni 
Oats Cosec 
12/06/1901 
/ 
Odle opened 
Location (Amami Cara LOCM01) 
AeMt 
Active 
ftwwww 
Geo lasposillOn 
Cann* 
Prostitution-Epstein 
UNFOUNDED 
Zaino 
AMMumber 
ICWeEnleird 
lEtwoday 
 DS Lal uond 
300-13 
0866/2004 
Import 
08/06/2004 
Iot"
Lai Updated By 
Import
I
EmOoyee 
Not on File 
I Arne/ 
'Gm] 
Printed By: 
Printed Friday. October 08. 2021 
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 8200.00 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 
Fil 
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 intelligence report 
read as follows: "Three female  college students from PBAC ( 
and 
) were approached by an English woman who 
identified herself as Maxwell, on the Palm Beach Atlantic Campus. Maxwell said 
she needed young, beautiful unmarried women to answer phones and do office work at 
her home on Palm Beach. 
ent to the house on several occasssions and 
described the telephone 
en 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 S200.00 per day for answering 
phones (cash). 
said she only worked there one da , but she hd been there 
on at least one of er occasion. I did not speak with 
Their telephone 
number is 
at their dorm room on campus (roomm 
. 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." 
Page 1 of 5 
EFTA00090685

Narrative/Notes 
Numerous attempts were made to reach 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. 
A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florida drivers 
license of E-123-425-53-020-0. Epstein did not return with any criminal history. 
An Accurint check revealed he has a florida concealed weapon permit *9012027, 
which expires on 03/29/05. Several ownership address were listed for Epstein 
including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and 
numerous vehicle and watercraft ownerships. In addition, many UCC filings were 
recorded. Finally, associations were listed with the following companies: 
Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation 
Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing 
Corp (TX-Dead); and the other two Florida inactive corporations. 
A check of Ghislaine Noelle Maxwell, DOB S 
revealed a valid florida driver 
license $M 
with no criminal history. An Accurint check on 
Maxwell revealed numerous vehicles, with nothing additional. 
On 1/28/02, trash pulls were initiated on this case, and conducted intermittently 
through 4/16/02. Numerous intelligence items were discovered within the trash, to 
include: individual directory listings for massages in New York, and the United 
Kingdom, numerous phone messages, daily calendars, list of female names titled 
"People that I want you to meet", listing females, ages, descriptions, and what 
they do (trash pull on 3/29/02), front page of bell south phone bill indicating 
phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein and account 
under the name of Ghislainne Maxwell, correspondence to 
incicate a weapon is ept on the property, financial information, nude photographs 
of women and numerous references to massages through daily calendars, phone 
messages, etc. It should be noted a list was complied of all names associated 
with Epstein/Maxwell/358 El Brillo Way, and is documented in the file. 
It should be noted that all attempts to reach reporting parties have met with 
negative results at this time. 
On 02/8/02, an investigative subpoena was completed requesting all incoming and 
outgoing lines to the address 358 El Brillo Way. 
On 02/13/02, the above referenced subpoena was received from the SAO and was 
served on Bell South via fax. 
On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein 
related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; 
Financial Trustees, Inc. None of the aforementioned entities are active. 
On 02/22/02, I received information from Bell South which revealed the following 
lines are installed at 358 El Brillo Way: 
Under name G. Maxwell 
Jeffrey Epstein Main house line 
655 7626 
655 0995 
655 2312 
655 2779 
655 3704 
804 6784 
804 9849 
Page 2 of 5 
EFTA00090686

Narrative/Notes 
832 0414 
832 4117 
832 6981 
All above lines are considered to be residential lines. 
On 02/27/02, an investigative subpoena was completed requesting all incoming and 
iiii
oing calls rom 1/28/02 through 2/4/02 on the following telephone numbers: ■ 
; 655-7626; 80436784; 832-0414 and 655-2779. 
On 02/28/02, 411 computer checks revealed the lines 832-4117 and 655-7626 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: 655-
0995; 655-2312; 6553704; 804-9849; 832-4117 and 832-6981. 
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 the information 
received from WPBPD. They provided the following information: 
and 
are now living off campus at "Jefferson 
term physical address is 
I 
FL 
long term physical address is 
a 
FL 
Elm. Security stated these two girls 
are rooms 
on Apartments and their phone number is 
In 
addition, 
is residing on campus at a different location than last 
semester. 
ecurity agreed to conduct an unannounced room search on McCoy, 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 PBA Security. 
A room search was conducted and 
the following report provided: "At 1420, 020411 a room search was conducted in 
by Sgt. 
Officer 
and the Director of Security 
per the request of Residenti 
• MI 
accompanied the officer's to 
McCoy was not present during the search. Six full bottles and two empty bottles 
of Smirnoff Ice were found in 
standin closet. Along with the illegal 
alcohol, several papers were oun 
y 
personal laptop computer that had 
what appeared to be porn site addresses on 
em. 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 
Page 3 of 5 
EFTA00090687

Narrative/Notes 
with visual pornography on it. 
Another piece of paper that was seen indicated that information had been 
about some type of adult work that paid $2,200.00 weekly. 
Nothing else found. 
is handling all discipline." 
obtained 
Security explained to me that 
will no longer be allowed to reside at the 
PBAC campus, however, he will contact me with whatever address she moves to. 
Later, I was contacted with the following address for 
FL. A cell phone number of 
'c oy 
On 04/24/02, Sgt. 
and I interviewed 
and 
confirmed they had been approached by Maxwell and had 
briefly answering phones, and were paid well. Althou 
something "weird" about the subjects residing there, 
did not observe anything illegal at the time. 
was provided for 
Both subjects 
worked at the residence 
h the felt there was 
advised they 
On 04/25/02, Sgt. 
and I met with 
. 
stated that she did 
not recall anything illegal occurring at 
e, 
ere were nude 
photographs of women all over the residence. 
added there were women runnin 
around the pool area topless, and that people were always getting massages. 
stated that Epstein offered a massage to IIIIllat one time, (he did not phys 
do the massa e-a tech did it), but Epstei 
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 
0 
Source Payments 
0 
Aircraft 
0 
Associated Cases 
0 
Arrests 
0 
Arrest Charges 
0 
Arrest Warrants 
0 
Businesses 
0 
Case Logs 
0 
Calls 
0 
Confiscations and Seizures 
0 
Associated Employees 
0 
Evidence 
0 
Gangs and Groups 
0 
Locations 
0 
Media 
0 
People 
0 
Search Warrants 
0 
Page 4 of 5 
EFTA00090688

Links 
Vehicles 
Watercraft 
- 
0 
Page 5 of 5 
EFTA00090689

Case Report 
— Beath Peace 
GOVAN Unit 
345 $ County Rd 
Palm Beach, FL 
Phone: 56t438-5474 Fax: 581455-9653 
RoprOtter 
2006-07 
osopiaps 
02/05/2005 
upaorckwwft/on.uumom 
358 El Brillo / 358 El Brillo 
File Num., 
05-368 
Acthe? 
Active 
Glee Rea 
Sexual Battery 
ZOW 
Oats Entered 
Rest By 
05/04/2006 
Dote LW GOOK 
01/07/2008 
&Payee 
Not on File 
kotg 
Gnd 
Printed By: 
People 
Printed: Friday, October 08 202 
Epstein, Jeffrey E - Unknown 
W/M 
Dob: 01/20/1953 
358 El Brillo Way Palm Beach, FL 33480 
Narrative/Notes 
See PBPD 05-?A> 
01-07-08 
300 
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's 
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in 
State court on the charges filed against him. Based on a agreement with Federal 
authorities Epstein was to plea to a 18 month imprisonment followed by house 
arrest. Epstein was to register as a sex offender for life. According to the 
article Epstein decided at the last minute not register as a sax nffpnrIpr and 
wished to negotiate that option further. FBI agent 
Has 
notified of the findings. 
Attached is the article. 
Links 
Expenses/Income 
- 0 
Source Payments 
- 0 
Aircraft 
- 0 
Associated Cases 
- 0 
Arrests 
- 
0 
Arrest Charges 
- 0 
Arrest Warrants 
0 
Businesses 
0 
Page 1 of 2 
EFTA00090690

Links 
Case Logs 
- 0 
Calls 
- 0 
Confiscations and Seizures 
- 0 
Associated Employees 
- 0 
Evidence 
- 0 
Gangs and Groups 
- 0 
Locations 
- 0 
Media 
- 0 
People 
- 1 
Search Warrants 
- 0 
Vehicles 
- 0 
Watercraft 
- 0 
Page2of2 
EFTA00090691

See PBPD 05-368 
01-07-08 
300 
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's plea hearing was 
postponed until March of 2008. Epstein, had agreed to plea in State court on the charges filed against 
him. Based on a agreement with Federal authorities Epstein was to plea to a 18 month imprisonment 
followed by house arrest. Epstein was to register as a sex offender for life. According to the article 
Epstein decided at the last minute not register as a sex offender and wished to negotiate that option 
further. FBI agent 
I was notified of the findings. 
Attached is the article. 
NOTE: AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR JEFFREY EPSTEIN SHOULD BE FILED 
2600-8 
See Drug Trak Case #2002-10 
See associate Ghislaine Maxwell 
03-11-04 
File # 2600 
Det. 
On 03-05-04, Sgt. 
completed an intel regarding a WF 
ast name unknown, who was giving 
a message to Jeffery Epstein at 358 El Brillo. Mr 
stated that several times Epstien asked her to take 
off her top or her pants. She refused. 
r contacted the police department later that day and 
wanted to make a complaint. She also said that she would work with police. I contacted 
on 03-
06-04 at 11:00 p.m. and introduced myself then told her that I wouild contact her at a later date. 
On 03-11-04, I left a message for —r 
to call me regarding the Epstien incident. Her phone number 
is 
EFTA00090692

Investigation Continues 
File 2600 
August 10, 2004 
Det. 
On August 10, 2004 I received an intelligence report written by Off. in 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. a 
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 U90801, which came back as no record found. 
Det. i 
would also complete a drive by later in the evening and observe 
• 
enter a 
small red vehicle, 
This vehicle is registered to Stephen Pentek, D 
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. n. 
File 300 
November 29, 2004 
Det. 
On November 29, 2004 I reviewed an intelligence report completed by Officer M. 
regarding 
EFTA00090693

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, I gotta go" before terminating the call. When questioned who had called El 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. • 
told i 
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 told it was 
money for being a message 
erapist. 
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. 
EFTA00090694

On or about January of 2005, I located an article on the Internet regarding Jeffrey 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: 
03/31/2005 
On March 30, 2005, I was asked to 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. 
March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor, and requested 
trash pulls for 358EI Brillo Way to begin on March 31, 2005. 
March 31, 2005 at 9:20 a.m., I met with Town of Palm Beach sanitation employee, Jeffrey who collected 
seventeen white plastic trash bags from Epstein's property and turned them over to me. 
I took the trash bags to the sanitation office were I sifted through them. I collected mail 
correspondence from Armani Exchange addressed to 
a, "Jeffrey E. Epstein" notepaper 
with M(
), a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. 
reference Peggy Seagal, U.S Airways boarding pass copy for passenger, 
Montgomery 
County, Maryland Health Department food service la 
for 
and Ghislaine 
Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached 
with the supplement. 
March 31, 2005, at 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. 
The surveillance vehicle was parked approximately fifty feet east of Epstein's driveway, to monitor and 
record all vehicle and pedestrian traffic entering and leaving Epstein's property. 
Video surveillance was conducted near Epstein's property from March 31 through April 3, 2005. 
EFTA00090695

The video surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes 
were reviewed for intelligence. The tapes were filed in the OCVAN office. 
End of supplement. 
File#2600 
Det III 
04/01/2005 
On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to collect Epstein's 
El
m public works, I observed a white female, who I recognized as 
a from her 
river's license search I conducted from mail correspondence collected from the trash. I made no 
contact with =Ma. 
While parked in the area, I also observed Epstein's GMC Yukon truck leave the 
property as well as other vehicles arrive and park across the street from the property. The occupants of 
these vehicle appeared to be house workers, maintenance, and gardeners. 
At 9:38 a.m., I collected trash from sanitation employee, Jessie. I sifted through the trash and collected 
mail correspondence addressed to Jeffrey Epstein, automotive records and personal documents for 
and a 
as well as "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. 
File#2600 
Det: III 
04/05/2005 
EFTA00090696

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 are items of paper collected from Epstein's trash. 
Joanne G. (e 
blank piece of white paper (561-881-8118) 
black paper (655-7626) 
black paper (917-783-4113) 
David (-2) 
MSN Hotmail web page with email address 
The following items were documented for Detective 
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 
EFTA00090697

The six Maxell T-160 vhs video tapes collected from the surveillance remained in my custody. 
End of supplement. 
File#2600 
Det: • 
06/14/2005 
On June 14, 2005, Detectiv. 
ontacted me and advised that the airplane belonging to 
Jeffrey Epstein of 358 El Grillo 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 
of Palm Beach Sanitation and requested that on June 1S, 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, 
was arrested for possession of marijuana in the north 
end of the island during a traffic stop by Off. M. 
See case number 05-1263 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. 
EFTA00090698

On September 12, 2005 I made telephone contact with 
at phone number 
stated 
that she was willing to speak with me about a resident on the island involved in "disgusting activity". 
indicated that this 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 Jacksonville and would not be able 
to assist police. • 
indicated 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 and • 
was 
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 
information. 
Sgt. 
05-368 
2600 
September 21, 2005 
On Wednesday September 21, 2005 Detective Min 
requested that the trash at 358 El Brillo Way be 
collected for evidentiary purposes. I contacted Sanitation Supervisor 
at ext 7041 and 
requested that the trash be collected while an investigator observes the collection. He then contacted 
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. 
s so I responded to the area to wait for him 
to arrive. As I approached El Brillo Way, I observed 
driving his collection vehicle eastbound 
on El Brillo to South County Road. I met with Ms 
on South County Road and collected four bags 
from the back of his truck. I then responded to the Police Department and informed Detective MEI 
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. 
Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 
23, 2005. 
EFTA00090699

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 
I observed a 
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 as 
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. a 
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 
. I observed 
enter the driveway of 358 El Brillo, where no trash 
was located within the receptacles. I left the area without incident and notified Det. a 
to that 
affect. 
EFTA00090700

On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with 
PB Sanitation worker. 
I observed 
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 
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 
s. I observed a 
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 
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 plastic or 
clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy 
which is inserted into the vagina or anus for stimulation. This item, along with all documents of 
evidentiary value were removed and turned over to Det. 
for follow-up. 
On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met 
with PB Sanitation worker MIMs. 
I observed Ms 
enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the side well of the sanitation truck. 
This side of the truck is separate from the rear of the truck and does not come into contact with other 
trash. 
I then followed a 
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 2 white in color plastic bags which were tied at the top. Each of the bags 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. 
EFTA00090701

File 2600 
October 5, 2005 
Det. 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to 358 El Brillo and 
met with PB Sanitation worker as. 
I observed 
s enter the driveway of 358 El Brillo and 
remove several plastic bags of trash and place the contents into the bed of the sanitation truck. 
I then followed 
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, with the 
assistance of Det. 
. There were a total of 2 bags, one of which was white in color and tied in a 
knot at the top, and the other was a black in color bag, which contained two white in color trash bags 
along with loose debris. Each of the bags 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. 
File 2600 
October 5, 2005 
Det. 
On Friday, October 7, 2005 at approximately 0923 hours, I responded to 358 El Brillo and met with PB 
Sanitation worker. 
I observed c
 enter the driveway of 358 El Brillo and remove 
several plastic bags of trash and place the contents into the bed of an empty sanitation truck. 
I then followed 
s 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 3 bags, one of which was white in color and tied in a knot at the top, and the other two 
EFTA00090702

bags were black in color. One bag contained documentation and correspondence for Jeffrey Epstein, 
which was copied and given to Det. 
for informational purpose. It is described as a white piece 
of stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, '-Sunday 
100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was 
located. 
File 2600 
October 5, 2005 
Det. 
On Monday, October 10, 2005 at approximately 0943 hours, I responded to 358 El Brillo and met with 
PB Sanitation worker Mas. 
I observed a 
enter the driveway of 358 El Brillo and remove a 
plastic bag of trash and place it into the bed of an empty sanitation truck. 
I then followed a 
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 was 
one white in color plastic bag which was tied in a knot at the top. The bag contained nothing of 
evidentiary value. 
File 2600-8 
October 20, 2005 
Det. 
On Tuesday, October 18, 2005 at approximately 0948 hours, I responded to 358 El Brillo and met with 
PB Sanitation worker -s. 
I observed as 
enter the driveway of 358 El Brillo and remove a 
single black in color plastic bag of trash and place the contents into the bed of the sanitation truck. 
EFTA00090703

I then followed a 
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 2 bags inside, both white in color and tied with a knot at the top along with several loose 
pieces of debris. Each of the bags contained documentation and correspondence for 
358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to 
Det. i 
for follow-up. 
On Wednesday, October 19, 2005 at approximately 0932 hours, I responded to 358 El Brillo and met 
with PB Sanitation worker as. 
I observed as 
enter the driveway of 358 El Brillo and 
verify that no trash was available for removal. Det. la 
was notified to that affect. 
On Thursday, October 20, 2005 at approximately 0920 hours, a search warrant was executed at the 
residence of Jeffrey Epstein, 358 El Brillo, Palm Beach by Det. 
. Further details of the 
items seized will be completed at a later date. Investigation continues. 
NOTE: AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR JEFFREY EPSTEIN SHOULD BE FILED 
# 2600-8 
File#2600-8 
Det: 
11/14/2005 
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective /Ma 
requesting 
that on November 14, 2005, I begin trash pulls at Jeffrey Epstein's residence located 358 El Brillo 
Avenue. 
On November 14, 2005 at 8:30 a.m., I responded to 358 El Brillo. Upon my arrival, I made contact with 
Town of Palm Beach Public Works Supervisor, IMa. 
I requested that ME* contact the 
employee assigned to the route of Epstein's residence and advise them to turn the trash over to me 
upon collecting it. 
EFTA00090704