EFTA01244849

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Case Report 
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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. 
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Page I of4 
3501.000-008 
Page 1 of 12 
EFTA_00090597 
EFTA01244849

Narrative/Notes 
A check of Jeffrey E Epstein, DOB 01/20/53, 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 
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); Nar 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 pull on 3/29/02), front page of bell south phone bill indicating 
phone account 
nder 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 throe Florida entitles: Financial Strategy Group, Inc; Ghislaine Corp; 
Financial Trustees, Inc. None of the aforementioned entities arc active. 
On 02/22/02, I received information from Bell South which revealed the following 
telephone lines are installed at 358 El Brill() Way: 
Under name G. Maxwell 
Jeffrey Epstein Main house line 
3704 
804 6784 
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: III 
2002-10 -Presaitutten-Festela 
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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 subpoena 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 been 
received and Bell South was working on the information. 
On 03/11/02, documents phone records were received from Dell 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: 
and 
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: 
; Jeffrey Epstein, 
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: 
e now living off campus at "Jefferson 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 location than last 
semester. 
ecurity agreed to conduct an unannounced room search on 
, and 
advised will me as soon as that is complete. I advised them I will not attempt 
contact until the search has been done. 
and 
On 04/12/02, I was contacted by PEA Security. 
A room search was conducted and 
the following report provided: "At 1420, 020411 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 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. Eric Lowdermilk is handling all discipline." 
2902.10 
- ProstitutionEnatdo 
Page 3 of 4 
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3501.000-008 
Page 3 of 12 
EFTA_00090599 
EFTA01244851

Narrative/Notes 
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 
Palm Beach Gardens, FL. A cell phone number of 
was provided for 
On 04/24/02, Sgt. 
and I interviewed 
and 
. 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. 
staled 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 sho 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. 
Unks 
Expenses/Income 
Source Payments 
Aircraft 
Associated Cases 
Arrests 
Arrest Charges 
Arrest Warrants 
Businesses 
Case Logs 
Confiscations and Seizures 
Associated Employees 
Evidence 
Gangs and Groups 
Locations 
Media 
People 
Search Warrants 
Vehicles 
Watercraft 
0002.10 
- Prostitution-Epstein 
Page 4 of 4 
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3501.000-008 
Page 4 of 12 
EFTA_00090600 
EFTA01244852

Persons System Report 
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Palm Beach Police 
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Addresses 
358 EL BRILLO WAY PALM BEACH, FL 33480 
Import From Persons 
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Girlfriend 
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12/25/1961 
Media 
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Notes 
IMAGE 
EPSTEIN_175.JEG 
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 
, last name 
unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. 
stated that severe times Epstien asked her to take off her top or her pants. She 
refused. 
ontacted 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 wound contact 
her at a later date. 
On 03-11-04, I left a message for 
to call me regarding the Epstien 
incident. Her phone number 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 
regarding 
'0 .1AAA T ---4ewed an intelligence report completed by Officer 
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 
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. 
Filel2600 
DO.: III 
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 358E1 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 Exchan e addressed to 
"Jeffrey E. Epstein" notepaper with 
, a important message 
notepaper addressed to J.F. dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S 
Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, 
Maryland Health Department food service ID NO840820 for Janusz Banasiak 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. 
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. 
File82600 
Bet: 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 coll 
E stein's trash from public works, I observed a white female, who 
I recognized as 
from her Florida driver's license search I conducted 
from mail correspondence collected from the trash. I made no contact with 
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 Janusz Banasiak and Beata Banasiak as well as 
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 puiiiiiobject 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. 
case number 
for further information. 
. See 
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 
De t. 
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 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 Jeff Williams. I observed Williams 
enter the driveway of 358 El Brill() 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 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 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. 
File 2600 
October 5, 2005 
Det. 
PBPD 05-368 
On or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to 
358 1:1 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 bed of the 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, 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. 
PBPD 05-368 
On Friday, October 7, 2005 at approximately 0923 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 bed 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 wero a total of 3 bags, one of which was white 
in color and tied in a knot at the top, and the other two 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, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami 
Flamingos Beach". Nothing of evidentiary value was located. 
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, 2005 at approximately 0943 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 a plastic bag of trash and place it into 
the bed 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 was one white in color plastic bag which was 
tied in a knot at the top. The bag contained nothing of evidentiary value. 
NOTE: 
AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR JEFFREY EPSTEIN SHOULD BE 
FILED 
Y 2600-8 
Links 
Activities 
Addresses 
Aircraft 
Aliases 
0 
- 1 
0 
0 
Arrests and Charges 
0 
Arrest Warrants 
0 
Associates 
2 
Businesses 
- 0 
Cases 
0 
Gangs and Groups 
0 
Locations 
- 0 
Media 
- 1 
Telephone Numbers 
0 
Vehicles 
0 
Watercraft 
— 0 
Persons System Report for : Epstein, Jeffrey E 
3501.000-008 
Page 12 of 12 
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