EFTA00022654

OCVA14114,41 Case Report 345 S COttlbl Rd 2002-10 Palm Beach Police Palm 896C11. FL Cu. the I RcemcwOW 12/06/1901 / / // Primary Prostitution-Epstein .(Det.) wase Ammo? Caw Dispotatoo Aniay I oaks (ARS.. I Cam lonaon) Active I UNFOUNDED zees PaccrilimA FgmAay nwinawlia umvprouly 300-13 08/06/2004 Import 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 $200.00 per day for answering phones (cash). said she only worked there one day, but she hd been there on at least one other occasion. I did not speak with . Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to New York leaving them out of the area for extended periods of time." Numerous attempts were made to reach the girls at the above listed number with negative results. Finally, I contacted PBA security who stated the college was closed for the semester and would not re open until next year. In the beginning of January, many messages were left which met with negative results. Page I of4 101l$PAOS Dow TiaL Inklfee Wasson Swmn - Immune of Poke Tchnologr and Mamoru& • lacksormlle. Ikeda EFTA00022654 Narrative/Notes A check of Jeffrey E Eps tein, DOB revealed an expired florid license of a drivers Epstein did not return wit An Accurint check reveal h any criminal history. ed he has a florida concea which expires on 03/29/05. led weapon permit N90120 Several ownership addres 27, including 358 El Brillo s were listed for Epstein Way, Palm Beach, 457 Mad numerous vehicle and wat ision Ave, New York, NY, and ercraft ownerships. In recorded. Finally, associ addition, many UCC filings ations were listed with were Ghislaine Corp (Inactive the following companies: ); Har Adom, Limited (CO Management (GA-Active); -Active); L.A.W. Plantation Nine East 71st street Cor Corp (TX-Dead); and the p. (NY-Active); RHC Licens other two Florida inactive ing corporations. A check of Ghislaine Noelle Maxwell, DOB , revealed a valid florida license driver ), with no criminal histor 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. Numero e, and conducted intermittent us intelligence items were ly include: individual direct discovered within the trash, ory listings for massages to Kingdom, numerous phone in New York, and the United messages, daily calendars, "People that I want you list of female names titled to meet", listing females, they do (trash ull on 3/2 ages, descriptions, and wha 9/02) front page of bell t phone account south phone bill indicatin under the name of Jeffrey g under the name of Ghislainn Epstein and account indicate a weapon is kep e Maxwell, correspondence t on the property, financial to of women and numerous ref information, nude photograp erences to massages throug hs messages, etc. It should h daily 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 reporting negative results at this tim 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 three Florida ent ealed Jeffrey E. Epstein ities: Financial Strategy Financial Trustees, Inc. Group, Inc; Ghislaine Corp; None of the aforementioned ent ities are active. On 02/22/02, I received inform ation from Bell South which telephone lines are instal revealed the following led at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are consid ered to be residential lines. On 02/27/02, an investigativ e subpoena was completed req outgoing calls rom 1/28/02 thr uesting all incoming a d ough 2/4/02 on the following telephone numbers: 7002-10 .Pmslitution-EmitMn Page 2 of 4 That Tat kliellizeme kbassisne Nyman • litalitatorPoke Tecisakiwasiti liteognerni • JadctOnvie, Honda EFTA00022655 Narrative/Notes On 02/28/02, 411 computer checks revea led the lines and to be listed under the name Jeffrey Epstein. On 03/1/02, the above referenced subpo ena 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 received and Bell South was working been on the information. On 03/11/02, documents phone records were received from Bell 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 and 2/4/02 on the following telephone numbe rs: 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 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 information 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 loca semester. Security agreed to conduct an t on t an last unannounced room search onIIIM, and advised will me as soon as that is compl ete. I advised them I will not attem contact until the search has been done. pt 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 y Sgt. , Officer—and the Director of Security per the request of Residential Life ( 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 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 perso nal 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 indic ated that information had been obtained about some type of adult work that paid $2,200.00 weekly. Nothing else found. is handling all discipline." 2002-10 Prosffintion-Eostitin Page 3 of 4 Douµ Ink Imiagente Illinapecnt System • Imlay.. of Technology and Itamponcra • tacksosia. Pixida EFTA00022656 Narrative/Notes Security explained to me tha t will no longer be allowed PBAC campus, however, will con tglpside at the tact me with whatever addres s IMmoves to. Later, I was contacted wit h the following address for A cell phone number of was provided for On 04/24/02, Sgt. and I interviewed Milli confirmed they had been and MB. Both subjects approached by Maxwell and briefly answering phones had worked at the residence , and were paid well. Alt something "weird" about hough they felt there was the subjects residing there, did not observe anything and ME advised they illegal at the time. On 04/25/02, Sgt. 'III' and I met with not recall anything illega . stated that did l occurring at the res photographs of women all idence, there were nude over the residence. I'll' around the pool area top added there were women run less, and that pe2212were .ine stated that Epstein offere always getting massages. d a massage to Mill at do the maim tech did it), buil iistein one time, (he did not physic had ally massage. stated that made take her top off for the back since. extremely uncomfortable and has not been Although it appears as tho ugh usual activity is occ this time, no illegal act urring at this residence ivity has been reported or , at will remain as intellige detected. This information nce purposes only, until a another student or young fem crime is reported or pos ale and report to us whi sibly le working at the residence . Links Expenses/Income 0 Source Payments Aircraft 0 0 Associated Cases Arrests 0 Arrest Charges 0 0 Arrest Warrants 0 Businesses 0 Case Logs 0 Confiscations and Seizur es 0 Associated Employees 0 Evidence Gangs and Groups 0 0 Locations 0 Media People 0 0 Search Warrants 0 Vehicles Watercraft 0 0 P002-10 -Prostitution-Foggia 1018/20; Page 4 of 4 Dull DA kielters• Allarsonty Sio= • helium et Puha -recto:Son and Matutc soku - lacisumar. Honda EFTA00022657 Persons System Report ADULT OCVAN UM Palm Beach Police 345 Carty Rd Palm Seam FL Itcpmbac ions/yes I Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480 DON is5;rwi rvev r a n pv,,,m I %V% 0 I Lyn kink II CAUCASIAN BI Naar (a) Agency Numb ad. Nan rinplina age I I (-mop, SucsAtAtilThemos I r aD0-13/26M - No Photo Available (lima INTEL REPO Mira Mr r- I Gni Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Persons Associates Unknown W/F Girlfriend Maxwell, Ghislaine W/F 12/25/1961 Media EPSTEIN 175 IMAGE EPSTEIN_175.JPG Notes See Drug Trak Case 12002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. On 03-05-04, completed an Intel regarding a WF unknown, who was giving a message to last na Jeffery Epstein at 358 El Brillo. stated that several times Epstien asked her to take off her top or her pants refused. contacted the police department later . She a complaint. She also said that she that day and want to ke 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 to call me regarding the Epstien incident. Her phone number is Investigation Continues File 2600 August 10, 2004 Det. EFTA00022658 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 hadillildropped 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. 1IIIldrove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy IIIIIIand a black Mercedes bearing which came back as no record found. Det. IIIIIIIwould also complete a drive by later in the evening and observe a white female enter a small red vehicle, 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 Det. On November 29, 2004 I reviewed an intelligence report completed by Officer regarding 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 (EpsteiWil stated that Epstein did leave an envelope for and went inside to retreL•I P While waiting, Ill, 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. was advise that she works at and was introduced to Epstein throug a rien w o wor e ere. that Epstein allows then to come over anytime and use the house an ol. would ask what was in the envelope that was given to and was told it was money for being a message therapist. confided, the record, he (Epstein) has many young girls come over or at...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. Persons System Report for: Epstein, Jeffrey E EFTA00022659 Notes Jeffrey On or about January of 2005, I located an article on the internet regarding Epstein. The article details some of the financial ventures and backgroun d and regarding Epstein. According the this article, Epstein is a financial manager only has a clientele with a net worth of 1 billion dollars. Attached is article for informational purposes. Filet2600 Det: 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 358£1 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 "Jeffrey E. Epstein" notepaper with L , a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, , Montgomer y County, Maryland Health Department food service ID N0,40820 for and Ghislaine Maxwell notepaper with names and phone numbers. P otocopie s of the trash collected were attached with the supplemen t. 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. through April Video surveillance was conducted near Epstein's property from March 31 3, 2005. T The video surveillance tapes were regularly changed out with new tape. Six Maxell tapes were filed in the OCVAN -160 VHS tapes were reviewed for intelligence. The office. End of supplement. File.2600 Det: III 04/01/2005 Way On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo s trash from public works, I observed a white female, who waiting to collect Epstein' from her Florida driver's license search I conducted I recognized as 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 the street from leave the property as well as other vehicles arrive and park across vehicle appeared to be house workers, the property. The occupants of these maintenance, and gardeners. At 9:38 a.m., I collected trash from sanitation employee, . I sifted through collected mail correspondence addressed to Jeffrey Epstein, automotive the trash and and as well as records and personal documents for Persons System Report for: Epstein, Jeffrey E EFTA00022660 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. File/2600 Det: 04/05/2005 On April 05, 2005 at 9:18 a.m., I collected trash from sanitation employee, 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 fol lowing are items of paper collected from Epstein's trash. 1 blank piece of white paper ) black paper black paper MSN Hotmail web page with email address The following items were documented for Detective investigation prior to disposal. End of supplement. rile: 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 emploiiiiii . The trash bags from Epstein's were turned directly over to me upon driving away from the property on most days, however if I was unable to met with , 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 puiiiil object that appeared to be part of a sexual toy were 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 Persons System Report for: Epstein, Jeffrey E EFTA00022661 Notes On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey11.1 1.4 58 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 of Palm Beach Sanitation and requested that on June 15, 2005, all FITEIFFEIMT7Itrash 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 is and during a traffic stop by Off. . 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. On September 12, 2005 I made telephone contact with at phone number stated that she was willing to speak wit me about a resident on e 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 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 (III ) notified of information. Sgt. 05-368 2600 September 21, 2005 On Wednesday September 21, 2005 Detective requested that the trash at be collected for evidentiary purposes. I contacted Sanitation Supervisor at ext 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.. up the trash. At 9:30 n.m., I had not received a call from Mr. so I responded to the area to wait for him to arrive. As I approached I observe driving his collection vehicle eastbound on to 1 1 .• with on South County Road and collected four bags rom t e ace 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 and 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 EFTA00022662 Notes Contact was made with SupervisorIIIIIIIII, 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 approximate) 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker . I observed enter the driveway of 3n 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 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 Bet. 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. to that affect. On or about September 27, 2005 at approximate) 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 approximate) 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 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 Persons System Report tor: Epstein, Jeffrey E EFTA00022663 Notes plastic or clear acrylic sti ck, which was shaped with commonly used as a sexual small ridges. This device toy which is inserted into is stimulation. This item, alo the 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 358 enter the driveway of 358 I observed El Brillo and remove severa place the contents into the l 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 to a predetermined location truck. The trash was tra and seized the trash from nsported to the Palm Bea the sifting through its conten ch Police Department where ts. There were a total I began which were tied at the top of 2 white in color plasti . Each of the bags contai c bags correspondence for 358 El ned documentation and Brill() and Jeffrey Epstein. value were removed and tur All documents of evidentia ned over to Det. ry for follow-up. File 2600 October 5, 2005 Dot. PBPD 05-368 On or about Wednesday Octobe r 5, 2005 at approximately 358 El Brillo and met wit 0928 hours, I responded to h PB Sanitation worker Jef enter the driveway of 358 f I observed El Brillo and remove sev place the contents into the eral p astic bags of trasligil bed of the sanitation truck. l I then followed to a predetermined location truck. The trash was transp and seized the trash from orted to the Palm Beach Pol the sifting through its conten ice Department where I beg ts, with the assistance of an total of 2 bags, one of whi Det. . There were a ch was white in color and the other was a black in col tied in a not at the top, or bag, which contained two and along with loose debris. white in color trash bags Each of the bags contained correspondence for 358 El documentation and Brillo and Jeffrey Epstein. value were removed and tur All documents of evidentia ned over to Det. ry for follow-up. File 2600 October 5, 2005 Det. PBPD 05-368 On Friday, October 7, 2005 at approximately 0923 hours, I and met with PB Sanitation responded to 358 El Brillo worker . I observed driveway of 358 El Brillo enter the and remove several plastic bag contents into the bed of an s of trash and place the empty sanitation truck. I then followed to a predetermined location truck. The trash was transp and seized the trash from the orted to the Palm Beach Pol sifting through its conten ice Department where I began ts. There were a total of in color and tied in a kno 3 bags, one of which was white t at the top, and the other One bag contained documentatio two bags were black in col n and correspondence for Jef or. copied and given to Det. frey Epstein, which was for informational purpose. white piece of stationary It is described as a with "Jeffrey E. Epstein" on the letter was, "Luba Sun typed at the bottom. Handwritt day 100 (1:00), Improve Saturd en Flamingos Beach". Nothin ay 1500 Bay Road Miami g of evidentiary value was loc ated. Persons System Report for: Epstein, Jeffrey E EFTA00022664 Notes File 2600 October 5, 2005 Dec. PBPD 05-368 On Monday, October 10, 200 5 at approximately 0943 hou and met with PB Sanitatio rs, I responded to n worker . I observed the driveway of 358 El Bri enter llo and remove a plastic bag the bed of an empty sanita of trash and place it int tion truck. o I then followed 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 was one white in began tied in a knot at the top color plastic bag which was . The bag contained nothin g of evidentiary value. NOTE: AS OF 10/11/2005 ALE. NEW SUP FILED PLEMENTS FOR JEFFREY EPSTEI 2600-8 N SHOULD BE Links Activities 0 Addresses 1 Aircraft 0 Aliases 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 /or: Epstein, Jeffrey E EFTA00022665