Epstein Files Search

EFTA00068417Set 9

2021-11-2012p4,367w

Description Bates Number/Identifier Produced to Defense GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11 GX-202 Photograph of Exterior at 358 El Brillo Way ... SDNY GM 00174460 2021.10.11 GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11 GX-204 Photograph of Exterior at 358 El Brillo Way SDNY ... Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11 GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11 GX-207 Photograph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068417.pdf

EFTA01701861Set 10

2004-02-29100p2,999w

LAST STMT 02/29/04 sAiOUNT JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 03/31/04 25 E 90 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS ... LAST STMT --- 02/29/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 03/31/04 25 E 90 PG 2 CUSTOMER BALANCE ... LAST STMT 03/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 04/30/04 18 E 90 PG COLONIAL BANK APPRECIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701861.pdf

EFTA01701620Set 10

2007-03-2241p2,782w

buVness. Thank you tor &Jag our Customer. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance 67.377.22 "Nampo Collected Balance 100.27397 Total ... business. Thank you for being our Customer. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Pte./naps Balance 91.847.34 Average C49041(30 Balance ... business. Thank you for being our Customer. JEGE INC JEFFREY F EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 AccountSunnnary Previous Balance S EISA 18.07 Average Collected Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701620.pdf

EFTA02454521Set 11

2016-08-213p241w

Jeffrey Epstein Cc: Janusz Banasiak; Subject: Fwd: FPL: Power is out at 358 EL BRILLO WAY Just received. Is this accurate?=br> Sent from my iPhone Begin forwarded message ... NEPTUNE LLC" Subject: FPL: Power is out at 358=EL BRILLO WAY Reply-To: "Notification Do Not Reply" <Notification-Do-Not-Reply@fp=.com> Power Outage Alert En E=paliol ... Bill <http://content.account.fpl.com/emessageIRS/servlet/IRSL?v=5&=a=10350&r=673821&m=172&I=5&e=2&x=2457713.0 > &nbs=; FPL.com chttp://content.account.fpl.com/emessageIRS/servlet/IRSL?v=5&=a=10350&r=673821&m=172&I=6&e=2&x=2457713.0 • NEPTUNE LLC Account!. 358 EL BRILLO WAY PALM BEACH, FL 33480 Update <http://content.account.fpl.comt=messageIRS/servlet/IRSL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454521.pdf

EFTA01377915Set 10

2001-04-171p189w

Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/21/2000 Registration Date: 12/21/2000 ... Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/7/2000 Registration Date: 12/7/2000 ... License Plate Number: Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377915.pdf

EFTA02262841Set 11

2018-11-277p648w

week re Apple Care. Carluz Toylo Address: Jeffrey Epstein, C/O Carluz Toylo, 358 El Brillo Way, Palm Beach, FL 33480 Size: 40mm Case Color: Space Gray Case Material: Stainless Steel ... Band: Milanese Space Black Arline Toylo Address: Jeffrey Epstein, C/O Carluz Toylo, 358 El Brillo Way, Palm Beach, FL 33480 Size: 40mm Case Color: Gold Case Material: Stainless Steel Band

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262841.pdf

EFTA01387804Set 10

2006-01-231p193w

Black Weight: 4805 Owner Information Name: EPSTEIN. JEFFREY E DOB: MIME Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0075321687 Title ... Source: GOVERNMENTAL 30: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: RIR BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/23/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387804.pdf

EFTA01387803Set 10

2005-12-131p186w

Door Weight: 4960 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Transfer ... Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/13/2005 Registration Date: 12/6/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387803.pdf

EFTA01387819Set 10

1999-07-211p213w

Date Last Seen: 05/10/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Status: Original ... Date Last Seen: 06/01/1999 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Status: Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387819.pdf

EFTA00520755Set 9

2018-05-242p334w

Application - Pre-Tender Page 1 of 1 Reservation # 20980807 Customer Name: Address: 358 EL BRILLO WAY City / ST /Zip: PALM BEACH GARDENS, FL 33480 - 4730 Primary Phone: 2nd Phone: Ille ... Tender Page 1 of 1 oseer Reservation 0 20980996 Customer Name: Address: 358 EL BRILLO WAY City/ST/Zip: PALM BEACH GARDENS, FL 33480 - 4730 Primary Phone: nd Phone: MEE Email: Associate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520755.pdf

EFTA00568305Set 9

2018-01-231p122w

today ,thank you Carluz & Arline Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On Jan 23, 2018, at 15:11, 'Ma wrote: > Please return the broken microwave to best ... know if we will send this back. Thank you » Carluz & Arline Toylo >> 358 EL Brillo Way » Palm Beach , FL 33480 EFTA00568305

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568305.pdf

EFTA00099391Set 9

2004-12-1622p6,343w

York, New York; "Zorro Ranch," located in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell ... following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099391.pdf

EFTA00731002Set 9

2010-03-3113p3,766w

CIVIL ACTION To: (Defendant's matte and address) JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 A lawsuit has been filed against you. Within 21 days after service ... material to this cause of action, Defendant owned a residence located at 358 El Brillo Way, Palm Beach, PahnBeach Comity, Florida. 4. Defendant is presently a Citizen of the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731002.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

during that time you weal. Lu work your 22 regular schedule at 358 El Brillo Way; is that correct? 23 A Yes. 24 • So you were working basically ... were sitting at the pool in the home at 358 23 El Brillo Way who were topless? 24 A There was one time. 25 • One time you remember. Tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00157526Set 9

2006-09-0113p4,961w

10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Open arrival, I met with reporting party/victim Jeffre stein, white male, dob 012053. Epstein ... 10/06/03 Entered By.: 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157526.pdf

EFTA00723218Set 9

2009-12-0977p19,203w

served her Request seeking to: Inspect the entire property located at [358 El Brillo Way], including but not limited to the driveway, the interior of the house, each and every ... able to conduct the search requested bye: "the entire property located at [358 El Brillo Way] including but not limited to the driveway, the interior of the house, each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf

EFTA02465754Set 11

2016-04-104p197w

NEPTUNE LLC<=span> NEPTUNE LLC 358 EL =RILLO WAY 4td>358 EL BRILLO WAY =td style="padding:0in 0in 0in 0in"> PALM BEACH FL 33480 =/div> LN 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465754.pdf

EFTA02198056Set 10

2016-12-151p219w

needs to go to him today, overnight, fastest way. >> » Jeffrey Epstein » 358 El Brillo Way, Palm Beach, FL 33480 >> 561 805 8663 EFTA_R1_00904245 EFTA02198056

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198056.pdf

EFTA00563559Set 9

2018-02-142p178w

WAY Riedel VINUM... Order #112-3095540-8882632 SHIP TO Arline Toylo 358 EL BRILLO WAY... ; A4 SHIPMENT TOTAL $128.39 Return or replace items in Your Orders Customers who bought Riedel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563559.pdf

EFTA00808010Set 9

2019-02-191p125w

Payment Credit Card Customer account CUC1007720 FOB FOBO Ship to: lermaine Ruan 358 El Brillo Way PALM BEACH, FL 33480 Quantity Extended MFG Item Number Description Ordered Unit Ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808010.pdf