EFTA00260542

NeCelVe02 d00:1:-09-;-20 12.:05:07 
1SG-NBR: 00173 MNE: P50060005 
ATTN: FL DL. QUERY-C2526
p11100 
OW 
14:3547541 
NO NCIC WANT SOC/143547541
NO NCIC WANT NAM, 
--FCIC HIT RESPONSE--
OW : NO RECORDS FOUND 
Rec ived:
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LAKE WORTH 
DOB: 
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MSG-NBR: 00174 MNE: 
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00 002239 TRANSFER 
COLOR: SIL. 
CLASS: 001 &VW: 000000 
FL. 33460-0000 
COUNTY RES: 06 
SEX: F DECAL/YR: '6 
DECAL EXF:02/01/06 USE: PRIVATE 
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NO R2 
INSURANCE INFORMATION 
INSURER: AFFIRMATIVE INS. CO. 
i:'CL)CY 
175 MANSFIELD AVENUE 
SHELBY 
OH 44875-0000 
END DHSMV RESPONSE 
NO RECORD L.IC,
--FCIC HIT RESPONSE--
FRO I NO RECORDS FOUND 
--END--
koceivmds P005-09-20 12,0214P 
MSG-NERr 00175 MNE: 
PDC. 
--DHSMV--
Ft-400-078-87-541-0 
LOXAHATCHEE 
FL 33470 
TYPE. LAC: CLASS E OPERATOR 
DOB: 
T: III RACE: W SEX: F 
CURRENT LICENSE. ISSUED: 02/01/2002 EXPIRES: 02/01/2009 DUP. L1C. ISSUED 02/06/03 
VALID LICENSE 
- ELIGIBLE FOR 30 DAY PERMIT SOC SEC: 
--FCIC HIT RESPONSE--
EDO : NO RECORDS FOUND 
--END--
1
Received: 2005-09-20 12:0B:42 
MSG-NBR: 00176 MNE: 
ATTN: FL. DL. QUERY 
GM 
• 
EFTA00260542

• 
EFTA00260543

• 
• 
Palm Beach Police Department 
Vehicle Surveillance Log 
Location: 
3.5-S 
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DATE/DAY 
TIME 
TAG NUMBER 
DESCRIPTION 
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EFTA00260544

PBP 
DATE: SE020, 2005 
TI ME: 1410 
BKI NQ 
P
A
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S
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N 
1 OF 
2 
PALMS NO= 5429693 
PERCENTAGE: 1 OF 1 AT 100 % 
PAGE 
1 
PB00 
AFI S NO= 5130036741 
GT= 
SS#= Emm MO 
ENE mm 
FBI = 
SCARS- MARKS- TATOOS= 
10/ 04/ 2004 
33460 
02/ 26/ 2003 
( OFFENSE ADD 
02/11/1992 
DRI V LI C#= 
POB 
HAI R= 
EYE= 
JACKET= 0000000 
O 
D. O. C. #= 
ARREST HI STORY 
NO= 
DATE= 10/ 01/ 
STATE= 
APT= 
W 
PALM BE 
FL 
33411 
APT= 
LOXAHATCHE 
FL 
33470 
APT= 
WPB 
FL 
00000 
2004 01 POS DRUG AP O RX CASE= 04 
CNT 01 
PF- KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PAI=NEXT PA2=PREV 
EFTA00260545

PBP 
DATE: SAO, 2005 
TI ME: 141, 
BKI NQ 
P A
L
M
S 
S
C
R
E
E
N 
1 OF 
2 
PALMS NO= 5429693 
PERCENTAGE: 1 OF 1 AT 100 % 
PAGE 
2 
PB00 
CASE HI STORY 
 
ROLE ARRESTEE 
ROLE VI CTI M 
COMP/ REP 
ROLE OTHER 
END OF DATA FOR THI S PALMS 
DATE 2/2112003 CASE 
SOS DRUG MtO R 
DATE 02/ 2412003 CASE 
SEXUAL BATTERY 
DATE 02! 07/1992 CASE 
LEND PRSC CHI L 
PF- KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 
15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PAI=NEXT PA2=PREV 
EFTA00260546

F.,„ N.,. 
2002-10
• 
Case Report 
• 
Beach Police 
OCPAN Wit 
561-939-5474 
S. Cour* Rd. 
561455 9653
Palm 
Palen Beach FL 
nate Opened 
12/06/1901 
Date Clots 
// 
PGAew Dye 
// 
Pnmvy Case 
Primary 
Ca Tole 
Prostitution-Epstein 
Employee 
(Det.) 
AWUM; 
Active 7 
Active 
Qla D11901 
UNFOUNDED 
sowce 
Agency 
Lunimwtrumicastucstko 
Zone 
Beal 
CM 
MTN 
1
124aDdelid 
Formed By 
08/08/2004 I Import 
Pate La VIdated 
La DSOS By 
108/06/2004 
Import 
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 
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 
students was provided. Follow-up will be initiated as soon as possible. 
10/13/03 
File 
Det. 
On 12/10/01, information was passed on from Sgt. IIIII regarding Ghislaine Maxwell 
and Jeffrey Epstein of 358 El Brillo Way. A West Pam Beach intelligence report 
read as follows: "Three female college students from 
IIIII) were approached by 
identified herself as Maxwell, on the 
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 $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 (roont1.1 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 III 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 of 4 
050092005 
Din Int Intapint Aionagement Sown • Institute of Poke Technotap and Mange nent lackstan1114, Ronda 
EFTA00260547

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 #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 12/25/61, revealed a valid florida driver 
license 
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 ull on 3/29/02), front page of bell south phone bill indicating 
hone 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 
Jcfrey 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 and 
outgoing calls rom 1/28/02 through 2/4/02 on the following telephone numbers: 
"
S
hpl
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. 1414W iet
tn
ial 
09/2a/2COS 
Drug Trak Intelligame Mannenmot System • Lastiwie or Police Tectec4ov and MlnatMall • Jacksonville, Plait 
Page 2 of 4 
EFTA00260548

Narrative/Notes 
On 02/28/02, 411 computer checks revealed the lines 
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. 
and 
to be 
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 
' 
• g 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: 
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 IIII and advised them of the information 
received from WPBPD. They provided the following information: 
and 
are now living off campus at " 
long term physical address is IIII 
Crystal River, FL 
long term physical address is 
Security stated these twilirs 
I= 
and their phone number is 
In 
is residing on campus at a different location than last 
semester. Security agreed to conduct an unannounced room search on Imp, 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 
Security. 
A room search was conducted and 
the following report provided: "At 1420, 020411 a room search was conducted in 
by Sgt. 
per the request of Residential Life 
r 
accompanied the officer's to 
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 foun 
y 
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 sit with 
visual pornography on it. 
Another piece of paper that was seen indicated that information had been obtained 
about some type of adult work that paid $2,200.00 weekly. 
Nothing else found. 
is handling all discipline." 
ogiltiNOS 
Mug Ink hodligna Maragersem
Ran • Inas o(Polke To*don sad Manapinuit • Jacksornilk, Florida 
Page 3 of 4 
EFTA00260549

fr
Narrative/Notes 
Security explained to me that 
will no longer be allowed to reside at the 
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 
was provided for 
• 
On 04/24/02, Sgt. 
and I interviewed 
. Both subjects 
confirmed they had been approached by Maxwell and had worked at the residence 
briefly answering phones, and were paid well. Although they felt there was 
something "weird" about the subjects residing there, 
and 
advised they 
did not observe anything illegal at the time. 
On 04/25/02, Sgt. 
and I met with 
stated that she did 
not recall anything illegal occurring at the residence, there were nude 
photographs of women all over the residence. 
added there were women running 
around the pool area topless, and that people were always getting massages. 
stated that Epstein offered a massage to 
at one time, (he did not physically 
do the massage-a tech did it), but Epstein had 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 
Confiscations and Seizures 
- 0 
Associated Employees 
0 
Evidence 
- 0 
Gangs and Groups 
- 0 
Locations 
- 0 
Media 
- 0 
People 
- 0 
Search Warrants 
- 0 
Vehicles 
- 0 
Watercraft 
- 0 
MOVIT a 
to rilE 
Page 4 of 4 
0912G200$ 
Din Mk Imerittc• Mwviwl Sri= . Yakut of Pea. Tectolov .114 MaRatteffet • /Wooing*, Ilona 
EFTA00260550

R I 
EFTA00260551

Phone call - 03/14/05 15552 3337190 received from pb communications. To 
Reported the incident to PBPD. Names the suspect later identified as 
Drives a 
black truck. 
Picked up Min Sunday. Wound up going to a mans house named Jeff. 
Wed ot into a fight at school. Had over three hundred dollars on her. Learned that basically 
was a pimp. Man lives in 
starts out with a massa e. Doing the job since she was 16. 
mom 
) overheard conversation. 
the incident daughter was weird, acting fidgety, pupils dialated. Now in 
seemed out of control, ran away from home. 
Control phone call 
03/30/05 
=is 
a witness. 
On 04/01/05, I queried various different web sites for possible identification of the purple item 
found in the trash. As it was similar in description (color) to the vibrator used by Epstein and 
described by -
I contacted Spicygear.com and spoke with the owner John. I emailed a photograph of the item 
recovered from the trash. It was his opinion that the item was a Jelly Anal Wand of some sort. 
It could be purchased at sex shops. John indicated there were stores in the fort lauderdale area 
that sell similar items. 
On 04/06/05 I received a request from SAO A.Grant confirming subpoena requests. 
Trash Pull - with messages dated 04/05,08, 09 
BSF survelliance 04/08 negative on activity 
Trash Pull 06/20/05 - with messages 
On 07/07/05 I submitted subpoena requests for the following telephone numbers: 
BellSouth Communication 
T-Mobile Wireless 
Cingular Wireless 
On 07/15/05 I received copies from subpoena requests from the SAO advising they had been 
issued and forwarded to appropriate agencies. 
On 08/09/05 I received a fax from Cingular Wireless, National Compliance Center advising that 
the number 
belongs to XO Communications. A previous carrier search of this 
telephone number listed it as belonging to Cingular Wireless. 
EFTA00260552

PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
PIN:rope/71 .52 
Di PROPERTY 
a FOUND 
U DECEASED (PrMelee) 
U PERSONAL 
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a OTHER 
DATE/TIME RECOVERED 
PROPERTY NUMBERSeave 
BIN NUMBER mata Ban* 
1.11111. 
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ADDRESS- WHERE PROPERTY IMPOUNDED 
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ZP 
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SPECIAL INSTRUCTIONS 
FOUND PHOPEN I tr 
CLAIM la 
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TOTAL PACKAGE WEIGHT 
I hereby ackrowledge Eat tne abo a list reprasects aii poverty taken 
Ircm me and that I have received a copy of this receipt. 
I hereby acknowledge that the above ist represents all property impounded 
by me in the officio( performance of my duty as a police officer. 
. — 
SIGNATURE 
DATE 
Sit 
ID# 
UN T 
DATEJTIME RECEIVED 
t
REASON 
DETECTIVE BUREAU 
EFTA00260553

PALM BEACH POLICE DEPARTMENT 
PROPERTY RECEIPT 
PBPD Fri  652 
K PROPERTY 
a FOUNC 
7 DECEASED (Hobated 
K PERSONAL 
CI CONHSCATED 
0 DESTROY 
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TRIAL 
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DATE/TIME RECCVERED 
PROPERTY NUMBER (Leave Blank) 
BN NUMBER (Leave Blank) 
ADDRESS WHERE PROPERTY IMPOUNDED 
DISCOVER: 
ADDRESS 
Street 
City 
Zip 
PHONE NJMBEP 
OWNER'S NAME i0.0.6 
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PHONE NUMBER 
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PHONE NUMBER 
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ADDRESS 
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Zip 
PHONE NUMBER 
SPECIAL INSTRUCTIONS 
FOUND PROPERTY 
CLAIM K 
90 DAYS 
NOT CLAIM K 
ITEM S 
QUANTITY 
VALUE 
DESCRIPTION 
TOTAL PACKAGE WEIGHT 
I hereby acknowledge tat the atio. a Int represents all property taken 
from me and that I have received a copy of the receipt 
I hereby acknowledge that the above list represents al prcperty rnpoundod 
by me hi the o•ficial performance ot my duty as a police dicer. 
SIGNATURE 
ID* 
UNIT 
SIGNATURE 
DATE 
RECEIVED BY 
REASON 
DATErIME RECEIVED 
CONTRIBUTOR'S COPY 
EFTA00260554

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ROGER WM. SAHLI 
ARCHITECT 
MICHAEL A JOHNSON 
ASSOCIATED AlCMITICT 
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ROGER WM. SAHLI 
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