Epstein Files Search

EFTA00194840Set 9

2003-03-1150p10,025w

personal assistants. EFTA00194840 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage ... other telephones to arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194840.pdf

EFTA02728621Set 11

2004-11-2927p4,688w

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 ... Florida Statutes. A renewal rotice was sent to Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida 33480 en December 9, 2004. this license expired on March ... Appraiser's Public Access System fr • ' ' lb tietis.1.Z, ' • - Property Information Location Address: 358 EL BRILLO WAY View Map Municipality: PALM BEACH Parcel Control Number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728621.pdf

EFTA00470011Set 9

2018-03-052p378w

thank you Carluz & Arline Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On Mar 5, 2018, at 15:34, wrote: > ok_ got it_I'll ask what he thought ... opened that and place it to living room floor >> >> Carluz & Arline Toylo >> 358 EL Brillo Way >> Palm Beach , FL 33480 >> >>> On Mar 5, 2018, at 15:30, wrote: >>> >>> it would ... looks like a blow up picture of clouds. >>>> >>>> Carluz & Arline Toylo >>>> 358 EL Brillo Way >>>> Palm Beach , FL 33480 >>>> >>>>> On Mar 5, 2018, at 15:11, > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00470011.pdf

EFTA00224005Set 9

2007-05-0835p7,025w

familiar with the property located at 3 358 El Brillo Way in Palm Beach? 4 A That's Mr. Epstein residence. 5 Q And he owns that residence ... included evidence seized during a 6 search of Mr. Epstein's home at El Brillo Way? 7 A Yes. 8 Q Also controlled calls that the Palm Beach Police ... Jane Doe Number 1 to 8 transport Jane Doe Number 2 to 358 El Brillo Way. 9 What is the evidence related to that? 10 A Again, the statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224005.pdf

EFTA01387807Set 10

2005-02-221p195w

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: 12/4/2003 Registration Date: 12/13/2005 ... Body Style: MOTORCYCLE 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: 0066848855 Title ... GOVERNMENTAL 40: NY MVR Registrant Information Registrant: JEFFREY, EPSTEIN DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY For internal use only For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387807.pdf

EFTA01377885Set 10

1p241w

YORK COUNTY Household Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9/2004 - 1/2006 WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377885.pdf

EFTA00525523Set 9

2019-03-151p239w

Order Code CANCEL With Store Credit Sales Consultants MANNY Mailing Address 358 EL BRILLO WAY Dist/Ci City/County PALM BEACH State FL Zip Transport: Delivery Out of state Delivery Adress ... EL BRILLO WAY DisVCi City/County PALM BEACH State FL Zip Transport: Code Item Qt. Description Delivery Date Unit Price Discount Sub Total 07131999 100 1.00 CUSTOMIZED SOFA - UPHOLSTERED Fabric VELVET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525523.pdf

EFTA02427206Set 11

2010-04-011p210w

From: Story Cowles Sent: Thur 4/1/2010 12:52:00 PM Subject: Fwd: 358 El Brillo Way Received this from CJ Schmidt Sent from Story's iPhone Begin forwarded message: From ... Date: April 1, 2010 3:50:32 AM EDT To Cc Subject: 358 El Brillo Way Story, Spoke to Capt. Hess tonight. His department is still getting complaints from Michael

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427206.pdf

EFTA00568708Set 9

2017-12-261p130w

have a very ifir.hristmas Thank you so much Ms Carluz & Arline Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On Dec 25, 2017, at 14:06, wrote: > Merry Christmas ... CHRISTMAS !!! >> Wishing you all the best and Thank you >> Carluz & Arline Toylo >> 358 EL Brillo Way >> Palm Beach , FL 33480 EFTA00568708

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568708.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

EFTA00217362Set 9

11p3,498w

Om/might J MACKENZIE G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217362.pdf

EFTA00554303Set 9

2019-04-262p176w

Payer Email Shipping Information: Shipping Method: Karyna Shuliak Best Way - Shipping Rate 358 El Brillo Way Palm Beach , Florida, 33480 Shipped By Tracking Number United States Federal Express: 319614673060749 Items

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554303.pdf

EFTA00306919Set 9

2010-07-223p1,599w

ofhim with a young girl. Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306919.pdf

EFTA01081945Set 9

2011-09-2624p7,771w

Roxburgh," "Villafana, " "Florida Science Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081945.pdf

EFTA02268544Set 11

2018-12-261p60w

Subject: Re: Jeffrey still sick/he may depart Friday Thank you Renato Lacson 358 El Brillo Way Palm Beach , FL 33480 > On Dec 26, 2018, at 3:43 PM, Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268544.pdf

EFTA00773912Set 9

2009-08-221p189w

assured me that a sample of the floor would be delivered to 358 El Brillo Way by the end of day Friday. I will follow up on Monday morning. Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773912.pdf

EFTA00465001Set 9

2017-11-293p859w

Jeffrey's home upon landing. (Jeffrey's driver will be away) 358 El Brillo Way, Palm Beach, FL thanks, Begin forwarded message: From: "American Express Travel" <itinerary@myamextravel.com> Subject: Itinerary INCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465001.pdf

EFTA00569575Set 9

2017-10-311p211w

Order #112-9804678-5004227 Arriving: Ship to: Wednesday, November 1 Karyna Shuliak 358 EL BRILLO WAY... Your Orders Total Before Tax: $38.98 Estimated Tax: $2.10 Order Total: $41.08 We hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569575.pdf

EFTA00327202Set 9

2016-03-231p218w

IIIIIIII So you have it, Jeffrey's home address in PB is: >>> >>> 358 El Brillo Way, Palm Beach, FL 33480 >>> >>> Please get back to us as soon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327202.pdf

EFTA00568736Set 9

2p239w

your order... YOUR ORDER NUMBER IS: OMF79838309 SHIPPING ADDRESS BILLING ADDRESS 358 El Brillo Way 9 east 71st Street Palm Beach New York 33480-4730 10021 Item Description Size Colour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568736.pdf