EFTA01728353Set 10
2008-05-02100p27,366w
Found
Address Summary: View All Address Variation Sources
Address County Dates Maps
358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map
PALM BEACH ... YORK NY 10021-5016 NEW YORK Jul 1992 - Dec 1992 Map
368 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map
5299 WEST BLVD ... Active Address(es): View All Address Venation Sources
4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos)
Cur '
Current phones listed at this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA01713627Set 10
2004-03-12100p18,860w
Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El
Brillo Way").
5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street ... 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 ... cellular and other telephones to
arrange appointments for minor females to travel to 358 El Brillo Way and the New York
residence to allow Defendant JEFFREY EPSTEIN to engage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf
EFTA01482201Set 10
2003-03-0540p3,736w
EFTA01482209
EFTA01482210
<=1> RETURN
Copyright 2003 Dun & Bradstreet, Inc.
WorldBase
JEFFREY EPSTEIN
358 EL BRILLO WAY
(registered address)
PALM BEACH, FL 334804730
USA
Telephone: (0001) 5616557629
January 08, 2002
LENGTH ... AGENCY
FLORIDA DEPARTMENT OF STATE
Company Name: FINANCIAL STRATEGY GROUP, INC.
Mailing Address:
358 EL BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 12/27/1993 ... State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM BCH, FL 33480
Federal Employer ID Number: 650464008
Filing Number: P93000087814
Annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf
EFTA00809113Set 9
25p11,001w
violated on or in a Premises known and described as follows, to-wit:
358 El Brillo Road
Palm Beach, Florida 33480
To reach the premise desired to be searched, begin ... right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El
Brillo Way, make a right or westbound turn and travel approximately ... tenth) of a mile to the last house on
the South side of El Brillo clearly marked with the number 358.
The premises desired to be searched is two story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf
EFTA00260438Set 9
2005-04-3019p2,149w
EFTA00260439
On 03/31/05 at approximately 1500 hours while conducting surveillance at 358 El Brillo I
observed a Black Cadillac Escalade unknown tag, a Black Chevrolet Suburban unknown tag, a
Black ... Caller:
Address...: r Mod
City/St ate: Phone#: Source:
Apc.a.t,ioA.,„:, 358 Dr EL BRILLO WY Mod
,City.............:. PALM BEACH $.1.Og.kit.:. 300 3,9g, M.apr.:, lOS
NARRATIVE ... RolicA
Caller Name: Last EPSTEIN First JEFFREY Mid See Caller:
Address...: 358 Dr EL BRILLO WY Mod
City/State: PALM BEACH Phone#: 561-655 -7629 Source: 911
APPA0441„..:, 358 Dr EL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260438.pdf
EFTA01082691Set 9
2007-06-0122p4,447w
bank account used for the maintenance of the property located at
358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358
El Brillo ... bank account used for the maintenance of the property located at 358 El Brillo
Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo ... bank account used for the maintenance of the property located at 358 El Brillo Way, Palm
Beach, Florida, or for the payment of any person working at 358 El Brillo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082691.pdf
EFTA01480483Set 10
1996-01-031p143w
FLORIDA
DPPA SUMMARY REPORT
Epstein, Jeffrey E
358 El Brillo Wy
Palm Beach, FL 33480-4730
County/FIPS: Palm Beach
Name Variation(s) As Found:
Epstein, Jeffery E
Epstein, Jeffrey ... Address Variation(s):
ORIGINAL "'•
358 El Brillo Wy, Palm Bch, FL 33480-4730
358 El Brillo Wy, Palm Beach, FL 33480-4730
• • POSTAL STANDARD • • •
358 El Brillo Wy, Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480483.pdf
EFTA00614572Set 9
16p3,578w
this cause of action, Defendant, Jeffrey Epstein,
had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County,
Florida.
EFTA00614572
50 2008 CA 028051 XXXXMB ... currently a citizen of the State of Florida, as
he currently resides at 358 El Brillo Way, West Palm Beach, Florida where he is
currently under community control ... Defendant owned,
maintained and operated a place, to wit: his home located at 358 El Brillo Way, West
Palm Beach, Palm Beach County, Florida, for the purpose of lewdness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614572.pdf
EFTA02621776Set 11
2018-09-264p560w
extend few more =nches , without
cars in Mid spot , =hanks
Carluz Toylo
358 El Brillo way
Palm Beach, FL. =3480
Begin forwarded message:
From: =/b>CARLUZ TOYLO <zulrac@icloud.com>
EFTA ... inches more , we cannot put car inside
already, =hanks
Carluz & =rline Toylo
358 EL Brillo Way
Palm =each , FL 33480
Begin forwarded =essage:
From: CARLUZ TOYLO <zulrac@icloud.com>
Subject ... want to without using middle spot. =hanks
Carluz Toylo
358 El Brillo =ay
Palm Beach, FL. =3480
On Sep 26, 2018, at 17:51, Richard Kahn =lt;richardkahnl2@gmail.com >
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02621776.pdf
Director
Dover, DE 19901-7328
13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way President
Palm Beach, FL 33480-4730
14. FINANCIAL TRUSTEES, INC. 358 El Brillo Way President
Palm ... Madison Ave Fl 4TH
CORPORATION New York, NY 10022-6843
6. GHISLAINE CORP. 358 El Brillo Way
Palm Beach, FL 33480-4730
Business Associates - 9 records found.
No. Name Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480901.pdf
EFTA01659348Set 10
2019-08-211p95w
From:
To:
Subject: FW: 358 El Brillo Way, Palm Beach, FL
Date: Wed, 21 Aug 2019 13:06:58 -4)000
Importance: Normal
Attachments: 19-J-9359 FLOR1DA.doc ... Data
Sent: Monda Au ust 19 2019 1:22 PM
To:
Subject: Fwd: 358 El Brillo Way, Palm Beach, FL
Sorry, resent with attachments!
Good Afternoon
Attached please find your ... report and related copies for the property located at:
358 El Brillo Way, Palm Beach, Fl
Search #: 19-J-9359
Thank you for the order
Jade Data Research, Inc.
EFTA01659348
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659348.pdf
EFTA00860078Set 9
2015-04-092p117w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: El BRILLO DRIVEWAY OPTIONS
Date: Thu, 09 Apr 2015 21:01:25 +0000
Attachments: ELBRILLO_DRIVEWAYJANUSZ.doc
price seems high
i asked Janusz ... HBRK Associates Inc.
tel
faxl
cell
Begin forwarded message:
From: Janusz Banasiak
Subject: Fwd: El BRILLO DRIVEWAY OPTIONS
Date: April 9, 2015 at 9:37:46 AM EDT
Cc: bellakleir ... Rich, here are proposal for driveway.
Janusz
Begin fonvarded message:
From: Mike Massey
Subject: El BRILLO DRIVEWAY OPTIONS
Date: April 8, 2015 at 6:21:32 PM EDT
Cc: Lauren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860078.pdf
EFTA01377912Set 10
2004-01-071p199w
GOVERNMENTAL
49: FL MVR
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 ... License Plate Number: G751913
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 ... GOVERNMENTAL
50: FL MVR
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377912.pdf
Source: GOVERNMENTAL
56: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date ... Information
License Plate Number: IL020F
Owner Information
Name: EPSTEIN, JEFFREY
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Information
Title Number:
Title Transfer ... GOVERNMENTAL
57: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
istration Information
Original Registration Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387816.pdf
EFTA01387810Set 10
2004-06-101p196w
GOVERNMENTAL
45: FL MVR
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 ... License Plate Number: l76XFS
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 ... GOVERNMENTAL
46: FL MVR
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387810.pdf