EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00168591Set 9
2019-06-2730p9,365w
Tit1113‘447 - PROPERTY DETAILS REPORT
Subject Property Location Report Date: 06/27/2019
Property Address 358 EL BRILLO WAY Order ID: R3563507
City, State & Zip PALM BEACH, FL 33480-0730
County PALM ... Grid Census Tract 0035.04
Legal Description
Lot 39, 40
Tract No
SUPPLIAMTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND ... other purpose permitted b
the Fair Credit Reporting Act (15 U.S.C. $1881 el seq.): or (bj in connection with certification or authentication of real estate ownership and/Or real estat
transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf
EFTA01713627Set 10
2004-03-12100p18,860w
other things, recruiting services.
4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brill° Way,
Palm Beach, Florida, in the Southern District of Florida (hereinafter referred ... El
Brillo Way").
5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street,
New York, New York (hereinafter referred to as "the New York residence").
6. Defendant ... conspiracy to procure females under the
age of 18 to travel to 358 El Brillo Way and the New York residence so that JEFFREY
EPSTEIN could, in exchange for money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf
EFTA00662920Set 9
2014-03-2526p9,398w
Sunni jihadists now taking sanctuary in
Palestinian refugee camps within Lebanon such as Ain el-Hilweh, the
largest in the country with a population now bursting with well over ... formerly Syrian-based Palestinian
refugees, some already radicalized, into Lebanese camps such as Ain el-
Hilweh has coincided with the infiltration of well-armed, well-trained
fighters whose goal ... boiling over into Lebanese society with
terrible effect. Palestinians with connections to Ain el-Hilweh have been
implicated in a number of bombings targeting Shia strongholds in the last
year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662920.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo Way, Palm Beach, Florida and all
appurtenant rights which for purposes of this inventory ... Kevin F. D'Amour
Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es..
John K. Dema
Law Offices of John K. Dema Melody D. Westfall ... JEFFREY E EPSTEIN MAW a IN &rat MOS a MRS Seem!
308 EL IRILLO WAY
PALM BCH FL 33480- 4730 TUr
Oils
noom7012 IIITOMOBEEO11
1. Wren ownership of Os veNcll
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA01306347Set 10
40p15,793w
regularly congregate.
ie--
or posses any obscene, pornographic or sexu , you shall not view
el ODIC media, computer programs or ally stimulating visual or auditory
computer mate rial, inclu ding ... state, Including a nral route address and a post office box, any el
mail address and any Instant message name required to be provided pursuant to par
(4)(d), data ... shall not be provided in lieu of a
residential address
1. ff the sex el offender's place of residence Is a mar vehicle, trailer, enolstle bairn*' or
manufactured home
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA02693013Set 11
2011-08-2332p8,838w
hospital,"
said Abel Wahab, a doctor in the emergency department of the
hospital in el-Arish, North Sinai's capital. The Israeli operation
outraged the Egyptian public and prompted thousands ... Mubarak's fall
from power. Three police officers were kidnapped by armed men in el-
Arish during the height of the revolution, and their whereabouts still
remain unknown. Tourists fled ... July 29, during a
protest calling for an Islamic state after Friday prayers in el-Arish,
close to 100 armed militants mounted on motorcycles and pickup
trucks stormed through
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693013.pdf
EFTA00727050Set 9
10p4,684w
Sold CIA Cell 10.00020 1.2450 050 P. Call El • I. 54900090 4150% .54.74431 90251
13.400 13.Mar1I Bought GIP DA 10.003,000 04425 USD Call .549500090 4.95051 556D613.73 ... Neer tolus •••••11.•• 0114elainlm.arnn rwy ,iallis signen. AIL conirbrInite a Ow ini.oe..ennaft el re mar OsiwnP4 hero.... all ae ram.n.qmonnlorjet *Hwy In* Is
n...1••••• vaboornromninten poor rnnees ... allniOn oml',Sorra me MO • µAT watt mm i 41.4.0 •••••• 4.mm*. imenarb el ey nw• 0 sot. honn a 40.4r4owykk eberet. sr& 10.•X POMO.I"
Yoh tam V4µ4n ranted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf