EFTA00022654.pdf

2002-10 Case Report Palm Beach Police OCVA14114,41 345 S COttlbl Rd Palm 896C11. FL 12/06/1901 / / wase I RcemcwOW // Primary Ammo? Active I oaks (ARS.. I Cam lonaon) PaccrilimA FgmAay 300-13 08/06/2004 Import Cu. the Prostitution-Epstein I Caw Dispotatoo UNFOUNDED zees . (Det.) Aniay nwinawlia umvprouly 08/06/2004 Impart 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. 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 ( 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. 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 sho 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 $200.00 per day for answering phones (cash) . said she only worked there one day, but she hd been there on at least one other occasion. I did not speak with . Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to New York leaving them out of the area for extended periods of time." Numerous attempts were made to reach the girls at the above listed number with negative results. Finally, I contacted PBA security who stated the college was closed for the semester and would not re open until next year. In the beginning of January, many messages were left which met with negative results. Page I of 4 101l$PAOS Dow TiaL Inklfee Wasson Swmn - Immune of Poke Tchnologr and Mamoru& • lacksormlle. Ikeda EFTA00022654 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers license of Epstein did not return with any criminal history. An Accurint check revealed he has a florida concealed weapon permit N9012027, 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 license Maxwell Ghislaine Noelle Maxwell, DOB , revealed a valid florida driver ), with no criminal history. An Accurint check on 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 ull on 3/29/02) front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept 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 telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential lines. On 02/27/02, an investigative subpoena was completed requesting all incoming a d outgoing calls rom 1/28/02 through 2/4/02 on the following telephone numbers: 7002-10 .Pmslitution-EmitMn That Tat kliellizeme kbassisne Nyman • litalitatorPoke Tecisakiwasiti liteognerni • JadctOnvie, Honda Page 2 of 4 EFTA00022655 Narrative/Notes On 02/28/02, 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 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: 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: MS Jeffrey Epstein, SIN Jeffrey Epstein, and a 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 received from WPBPD. They provided the following information: are now living off campus at long term physical address is long term physics ad ress . Security stated are roomates at and their phone number is addition, is residing on campus at a different locat on t an last semester. Security agreed to conduct an unannounced room search onI