EFTA01244849.pdf

i Itcrvimsst Case Report OCVAN by 345 S C0Lety Rd %Mal-5M 2002-10 Palm Beach Police Palm OLMIL. ft Wt. Opaxd I lab [ Rote. Mae rm.m. 12/00/1901 // // Primary Prostitution-Epstein IlltAlDM) Active entnivoir. Sawa. Active UNFOUNDED Agn" labia ItecumelCaw lwahoul I, tied Plc Nista Ibue be LL Il• lbw Lau eplatul las llplawu lb 300-13 08106/2004 Import 08/08/2004 Import Narrative/Notes 12/01iti 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 $200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report read as follows: "Three female college students from PBAC nd I were approached by an English woman who elf in the Palm Beach Atlantic Campus. Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. went to the house on several occasssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They said Maxwell asked for a list of other girls who she could call to work on short notice. She said she needed a large pool of girls to call as she did not know how many she would need at any given time. The callers were receptive to the idea of forwarding numbers of undercover personnel to Maxwell. Maxwell pays 8200.00 per day for answering phones (cash). said she only worked there oniiiiiii but she hd been there on at least one other occasion. I did not speak with Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to New York leaving them out of the area for extended periods of time." Numerous attempts were made to reach the girls at the above listed number with negative results. Finally, I contacted PBA security who stated the college was closed for the semester and would not re open until next year. In the beginning of January, many messages were left which met with negative results. Page I of4 leI V310$ Di"; Tea. lulaverwe FILeasownw %Web • 'ammo arab< Tufwelbw awl llangioneu • Suckwaillu flonb 3501.000-008 Page 1 of 12 EFTA_00090597 EFTA01244849  Narrative/Notes A check of Jeffrey E Epstei n, DOB 01/20/53, revealed license of an expired florida drivers . 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 Several ownership address including 358 El Brillo were listed for Epstein Way, Palm Beach, 457 Madisi numerous vehicle and waterc on Ave, New York, NY, and raft ownerships. In add recorded. Finally, associati ition, many UCC filings wer ons were listed with the e Ghislaine Corp (Inactive); following companies: Nar Adom, Limited (CO-Ac Management (GA-Active); tive); L.A.W. Plantation Nine East 71st street Corp. Corp (TX-Dead); and the (NY-Active); RHC Licensing other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, rev license ealed a valid florida dri , with no criminal histor ver Maxwell revealed numerous y. An Accurint check on vehicles, with nothing add itional. On 1/28/02, trash pulls were initiated on this cas through 4/16/02. Numerous e, and conducted intermitt intelligence items were dis ently include: individual dir covered within the trash, ectory listings for massag to Kingdom, numerous phone es in New York, and the Unit messages, daily calendars, ed "People that I want you to list of female names titled meet", listing females, they do (trash pull on 3/2 ages, descriptions, and 9/02), front page of bell what phone account south phone bill indicatin nder the name of Jeffrey Eps g under the name of Ghislainn tein and account indicate a weapon is kept on e Maxwell, correspondence the property, financial inf to of women and numerous refere ormation, nude photographs nces to massages through dai messages, etc. It should ly calendars, phone be noted a list was compli with Epstein/Maxwell/358 El ed of all names associated Brillo Way, and is documente d in the file. It should be noted that all attempts to reach report negative results at this tim ing parties have met with e. On 02/8/02, an investigativ e subpoena was completed req outgoing lines to the addres uesting all incoming and s 358 El Brillo Way. On 02/13/02, the above ref erenced subpoena was receiv served on Bell South via fax ed from the SAO and was . On 02/12/02, an inquiry int o corporations on line rev related to throe Florida ent ealed Jeffrey E. Epstein itles: Financial Strategy Gro Financial Trustees, Inc. up, Inc; Ghislaine Corp; None of the aforementioned ent ities arc active. On 02/22/02, I received inf ormation from Bell South whic telephone lines are installed h revealed the following at 358 El Brill() Way: Under name G. Maxwell Jeffrey Epstein Main house line 3704 804 6784 All above lines are considere d to be residential lines. On 02/27/02, an investigative subpoena was completed reques outgoing calls rom 1/28/02 ting all incoming and through 2/4/02 on the following telephone numbers: III 2002-10 -Presaitutten-Festela HVIV2C0C Page? of 4 Pug T•14 Inebtimc 11•Mtaromi Swam - Matime a Poke Techuolniy aN Mosteatml • kasenullt ikcida 3501.000-008 Page 2 of 12 EFTA_00090598 EFTA01244850  Narrative/Notes and On 02/28/02, 411 computer checks revealed the and to be listed under the name Jeffrey Epstein. On 03/1/02, the above referenced subpo ena was received from the SAO u:.(1 was served via fax to Bell South. On 03/5/02, a fax was received from Bell South indicating the subpoena has received and Bell South was working been on the information. On 03/11/02, documents phone records were received from Dell South and evaluated. With the exception of their being numer ous phone lines at the residence, nothi unusual was detected. ng On 03/19/02, an investigative subpoena was completed requesting all incoming outgoing calls rom 1/28/02 through 2/4/0 and 2 on the following telephone numbers: and On 03/20/02, the above referenced subpo ena was received from the SAO and was served via fax to Bell South on 03/21/02. On 03/26/02, drive by surveillance revea led the following vehicle tags: ; Jeffrey Epstein, Jeffrey Epstein, and On 03/29/02, additional phone records from Bell South were received and evalu It should be noted nothing usual was ated. detected within these records. I subsequently contacted security at PBAC and advised them of the information received from WPBPD. They provided the following information: e now living off campus at "Jefferson and Apartments" term physical address is ong term physical address is New Port Richey, FL 34653, . Security stated these two girls are roomates at Jeffereson Apartments and their phone number is In addition, is residing on campus at a different locat semester. ecurity agreed to conduct an unannounce ion than last d room search on , and advised will me as soon as that is compl ete. I advised them I will not attempt contact until the search has been done. On 04/12/02, I was contacted by PEA Secur ity. A room search was conducted and the following report provided: "At 1420, 02041 1 a room search was conducted in Johnson 402 by Sgt. , Officer and the Director of Security Allen NCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Johnson 402. ell 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 visual pornography on it. sit with Another piece of paper that was seen indicated that information had been obtained about some type of adult work that paid $2,20 0.00 weekly. Nothing else found. Eric Lowdermilk is handling all discipline." 2902.10 - ProstitutionEnatdo Page 3 of4 Mminglisellymortheugmagoo.limismaMinTalledop maMmoomM•hertwoMktWitio 3501.000-008 Page 3 of 12 EFTA_00090599 EFTA01244851  Narrative/Notes Security explained to me tha t will no longer be allowe PBAC campus, however, he wil d to reside at the l con tact me with whatever add ress she moves to. Later, I was contacted with the following address for Palm Beach Gardens, FL. A cell phone number of was provided for On 04/24/02, Sgt. and I interviewed confirmed they had been app and . Both subjects roached by Maxwell and had briefly answering phones worked at the residence , and were paid well. Alt something "weird" about the hough they felt there was subjects residing there, did not observe anything ill and advised they egal at the time. On 04/25/02, Sgt. and I met with not recall anything illega stated that she did l occurring at the reside photographs of women all ove nce, there were nude r the residence. around the pool area toples added there were women run s, and that people were ning staled that Epstein offere always getting massages. d a massage to at one time, (he did not phy do the massage-a tech did sically it), but Epstein had her massage. stated that made her extrem take her top off for the back since. ely uncomfortable and sho has not been Although it appears as though usual activity is occurring this time, no illegal act at this residence, at ivity has been reported or will remain as intellige detected. This informati nce purposes only, until a on another student or young crime is reported or possib female and report to us whi ly le working at the reside nce. Unks Expenses/Income Source Payments Aircraft Associated Cases Arrests Arrest Charges Arrest Warrants Businesses Case Logs Confiscations and Seizur es Associated Employees Evidence Gangs and Groups Locations Media People Search Warrants Vehicles Watercraft 0002.10 - Prostitution-Epstein Page 4 of4 m=klamtgamm*mem.Weadhint AmbigyadMirmiefts-hoillosilkno fila 3501.000-008 Page 4 of 12 EFTA_00090600 EFTA01244852  Persons System Report Palm Beach Police ADULT RoomLa MM&200# Epstein, Jeffrey E ,x10 358 El Brillo Way Palm Beach, FL 3348 nyw 0 (Ammo ff eh* _1461 M Menthol/1W 0 CAUCASIAN FM Main (FL) ApitIOMIVW ant lhOmm MSW Caen s,...AWM4Mmm 300-13 / 2600- Dam No Photo Available Crows town* Mee / / INTEL REPO Addresses 358 EL BRILLO WAY PALM BEA CH, FL 33480 Import From Persons Associates Unknown Girlfriend W/F Is acne W/F 12/25/1961 Media EPSTEIII_175 IMAGE EPSTEIN_175.JEG Notes See Drug Trak Case #2002-10 See associate Ghislaine Max well 03-11-04 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding unknown, who was giving a mes a WF , last name sage to Jeffery Epstein stated that severe times at 358 El Brillo. Epstien asked her to take refused. off her top or her pants. ontacted the police depart She a complaint. She also said ment later that day and wan that she would work with ted to make on 03-06-04 at 11:00 p.m. and police. I contacted introduced myself then tol her at a later date. d her that I wound contac t On 03-11-04, I left a message for to call me regarding the Eps incident. Her phone number tien is Investigation Continues File 2600 August 10, 2004 Det. 3501.000-008 Page 5 of 12 EFTA_00090601 EFTA01244853 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 and a black Mercedes bearing FL which came back as no record found. Det. would also complete a drive later in the evening and observe a white female enter a small red vehicle, FL . This vehicle is registered to , 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 De t. On November '0 .1AAA T ---4 ewed 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 IIII who advised that she was there to pick up an envelope fro e homeowner (Epstein). Rodriguez stated that Epstein did leave an envelope for and went inside to retrieve it. While waiting, e 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 advised it was her mother. IIII 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 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 IIII 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 IIII in the near future for possible follow-up assistance. Nothing further at this time. CC: Jeffrey Epstein File 2600 January 18, 200!) net. Persons System Report for Epstein, Jeffrey E 3501.000-008 Page 6 of 12 EFTA_00090602 EFTA01244854 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. Filel2600 DO.: III 03/31/2005 nce and trash pulls On March 30, 2005, I was asked to begin conducting surveilla Detective investiga ting Epstein as a suspect involved in a sexual reference 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 trash pulls for 358E1 Brillo Way to begin on March 31, 2005. and requested n employee, March 31, 2005 at 9:20 a.m., I met with Town of Palm Beach sanitatio collected seventeen white plastic trash bags from Epstein's property and Jeffrey who turned them over to me. through them. I I took the trash bags to the sanitation office were I sifted Armani Exchan e addressed to collected mail correspondence from notepaper with , a important message "Jeffrey E. Epstein" 8:15 p.m. reference Peggy Seagal, U.S notepaper addressed to J.F. dated 03/29/05 at for passenger , Janusz Banasiak, Montgomer y County, Airways boarding pass copy Banasiak and Maryland Health Department food service ID NO840820 for Janusz phone numbers. Photocopi es of the trash Ghislaine Maxwell notepaper with names and collected were attached with the supplemen t. vehicle equipped with a video March 31, 2005, at 3:00 p.m., I set up a surveillance monitorin g device. The surveilla nce vehicle was parked approximately fifty feet east record all vehicle and pedestrian traffic of Epstein's driveway, to monitor and entering and leaving Epstein's property. March 31 through April Video surveillance was conducted near Epstein's property from 3, 2005. with new tape. Six Maxell T The video surveillance tapes were regularly changed out for intellige nce. The tapes were filed in the OCVAN -160 VHS tapes were reviewed office. End of supplement. File82600 Bet: III 04/01/2005 area of 358 El Brillo Way On April 01, 2005 at 9:30 a.m., whiLe parked in the E stein's trash from public works, I observed a white female, who waiting to coll from her Florida driver's license search I conducted I recognized as I made no contact with from mail correspondence collected from the trash. area, I also observed Epstein's GMC Yukon truck While parked in the as well as other vehicles arrive and park across the street from leave the property 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 correspon dence addressed to Jeffrey Epstein, automotive the trash and collected mail Beata Banasiak as well as records and personal documents for Janusz Banasiak and Persons System Report for: Epstein, Jeffrey E 3501.000-008 Page 7 of 12 EFTA_00090603 EFTA01244855 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. FileS2600 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 are items of paper collected from Epstein's trash. ( blank piece of white paper ( black paper black paper David MSN Ilotmail web page with email address The following items were documented for Detective investigation prior to disposal. End of supplement. File: 2600 Det: III 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, nail correspondences addressed to Jeffrey Epstein, and other household members, notepad papers, with names, telephone numbers, notes and a three inch puiiiii object that appeared to be part of a sexual toy wore turned over to Detective The six Maxell T-160 vhs video tapes collected from the surveillance remained in my custody. End of supplement. File#2600 Det: III 06/14/2005 Parsons System Report for : Epstein, Jeffrey E 3501.000-008 Page 8 of 12 EFTA_00090604 EFTA01244856 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 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, was arrested for possession of marijuana in the north end of the island during a traffic stop by Off. . See case number for further information. Previous intelligence indicates that IIIIILmay have been paid money for sexual acts from Jeffrey Epstein. IIII would 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 IIII at phone number IIII stated that she was willing to s eak 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. IIII stated that she has heard he also has police officers working for him. IIII 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. IIII 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 IIII was instructed not discuss this matter with anyone else. - indicated that she last spoke with Epstein through e-mail approximately 2 weeks ago. IIII 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. 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 3501.000-008 Page 9 of 12 EFTA_00090605 EFTA01244857 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 Ripon1w: Epstein Jeffrey E 3501.000-008 Page lOof12 EFTAL_00090606 EFTA01244858  Notes plastic or clear acrylic sti ck, which was shaped with sma commonly used as a sexual toy ll ridges. This device is which is inserted into the stimulation. This item, alo vagina or anus for ng with all documents of evi and turned over to Det. dentiary value were remove for follow-up. d On or about Tuesday Octobe r 4, 2005 at approximately El Brillo and met with PB 0928 hours, I responded to Sanitation worker Jeff Wil 358 enter the driveway of 358 El liams. I observed Williams Brill() and remove several place the contents into the plastic bags of trash and side well of the sanitatio truck is separate from the n truck. This side of the rear of the truck and does other trash. not come into contact with I then followed Williams to a predetermined location truck. The trash was tra and seized the trash from nsported to the Palm Beach the sifting through its conten Police Department where I ts. There were a total began which were tied at the top. of 2 white in color plasti Each of the bags contained c bags correspondence for 358 El documentation and Brillo and Jeffrey Epstei value were removed and turned n. All documents of evidentia over to Det. ry for follow-up. File 2600 October 5, 2005 Det. PBPD 05-368 On or about Wednesday Oct ober 5, 2005 at approximatel 358 1:1 Brillo and met with y 0928 hours, I responded PB Sanitation worker Jeff to enter the driveway of 358 Williams. I observed Willia El Brillo and remove severa ms place the contents into the l plastic bags of trash and bed of the sanitation truck. I then followed Williams to a predetermined location and truck. The trash was transp seized the trash from the orted to the Palm Beach Pol sifting through its contents, ice Department where I beg with the assistance of Det. an total of 2 bags, one of whic . There were a h was white in color and tie the other was a black in col d in a knot at the top, and or bag, which contained two along with loose debris. white in color trash bags Each of the bags contained doc correspondence for 358 El umentation and Brillo and Jeffrey Epstei value were removed and turned n. All documents of evidentiary over to Det. 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 I responded to 358 El Brillo worker Jeff Williams. I obs driveway of 358 El Brillo erved Williams enter the and remove several plastic contents into the bed of an bags of trash and place the empty sanitation truck. I then followed Williams to a predetermined location and truck. The trash was transport seized the trash from the ed to the Palm Beach Police sifting through its contents. Department where I began There wero a total of 3 in color and tied in a knot bags, one of which was white at the top, and the other two One bag contained documenta bags were black in color. tion and correspondence for copied and given to Det. Jeffrey Epstein, which was for informational purpose. white piece of stationar It is described as a y with "Jeffrey E. Epstein" on the letter was, "Luba Sun typed at the bottom. Handwritt day 100 (1:00), Improve Sat en Flamingos Beach". Nothing urday 1500 Bay Road Miami of evidentiary value was loc ated. Persons System Report for: Epstein, Jeffrey E 3501.000-008 Page 11 of 12 EFTA_00090607 EFTA01244859  Notes File 2600 October 5, 2005 Det. PBPD 05-368 On Monday, October 10, 200 5 at approximately 0943 hou Brillo and met with PB San rs, I responded to 358 El itation worker Jeff Wil the driveway of 358 El Bri liams. I observed Willia llo and remove a plasti ms enter the bed of an empty san c bag of trash and place itation truck. it into I then followed Williams to a predetermined locati truck. The trash was tra on and seized the trash from nsported to the Palm Bea the sifting through its conten ch Police Department whe ts. There was one w