Epstein Files Search

EFTA01703164Set 10

52p10,359w

El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Grillo Way. (43) In or around July 2004, Defendant JEFFREY EPSTEIN the presence of Jane ... EPSTEIN and caused Jane Doe #5 to travel with Jane Doe #12 to 358 El Grillo Way. (82) In or around the last quarter of 2004, Defendant JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01157801Set 9

2009-07-1927p6,479w

tonight, saw a dark gray Chrysler 300 parked in front of 111 El Grillo Way facing the client's address. In 8 months there has never been a car parked ... El Grillo Way. (red flag #1) Car was off, no headlights, W/M behind the wheel. As I slowly drove by, he looked straight ahead. Not normal behavior most people will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157801.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

BANASIAK/JANUSZ 11 RET DATE/THE 11-26-2005/1043 2 ADDRESS 358 EL GRILLO WAY 12 RET LOC/DROP P81/• 3 VEH/CL/RT/CL 817622/CDAR/WALK/COAR 4 ODM/FUEL 8201/8 9 5 EMP/OPER EMP/DRW MM3409/MM3409/187 ... BARASIAK/JANUSZ 11 RET DATE/TME 01.01-2006/1546 2 ADDRESS 358 EL GRILLO WAY 12 RET LOC/DROP P8I/* 3 C/S/Z PALM BEACH/FL/33480 13 VEk/CL/RT/CL 702019/CDAR/WALK/CDAR 4 4 ODIM/FUEL 11843/8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA00257253Set 9

2005-09-0421p1,137w

communication Jeffrey Epstein Jeffrey Epstein preferences, and much more - 24 hours allay - at 358 El Grillo Way 458 El Brillo Way http://www.amazon.com/your-account Palm Beach, Florida 33480 Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257253.pdf

EFTA00085040Set 9

2021-11-2910p4,816w

Public SDNY GM 00174594 2021.10.11 GX-270 Photograph of Master Bedroom at 358 El Grillo Way Scaled SDNY GM 00174432 2021.10.11 GX-271 Photograph of Master Bedroom at 358 El

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085040.pdf

EFTA00007693Set 4

2005-09-2010p291w

Driving Directions from 358 El Grillo Way, Palm Beach, FL to http://www mapquest.comidirectionsimain.adp?go— li&dor-mvitrrnm= -:11AAPIWIEST. Wa 358 El Brillo Way Palm Beach

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007693.pdf

EFTA01720771Set 10

2005-09-209p317w

Driving Directions from 343 El Grillo Way, Palm Beach, FL to http mapquest cam/directions/rattle adp9go- l&do---myttrsnm= MAPINIEST. ele 358 El Brillo Way Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720771.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

FDLE Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA01260058Set 9

9p2,394w

FedEx Priority Cm2moN JEFFREY EPSTEiN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GRILLO WAY Zone 6 PAW BEACH FL 33480 US Rem 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260058.pdf

EFTA00727500Set 9

1996-03-013p525w

Personal 1ncome fax Audit Changes Manhattan District Office JEFFREY EPSTE1N Date Issued: 03/01/96 358 EL GRILLO WAY Case Number: X-555616246 2 PALM BEAU FL 33480 F.R.N.: 47980540 S.S.N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727500.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00466026Set 9

2018-01-031p55w

have the IT guy cell number pls. Thank you Carluz & Arline Toylo 358 EL Grillo Way Palm Beach , FL 33480 EFTA00466026

https://www.justice.gov/epstein/files/DataSet%209/EFTA00466026.pdf

EFTA00313270Set 9

2012-07-266p2,750w

Please note: The registrant has reported additions' temporary addresses not displayed here. 1. 356 El Grillo Way Palm Beach FL 33480-4730 (Street Address) (City) ' (Slaw) Rip) County: Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313270.pdf

EFTA00257274Set 9

2005-09-1941p2,205w

EFTA00257306 • Carpenter k Company, Inc. Charles lure Cam.," September 19, 2005 Jeffrey Epstein 358 El Grillo Palm Beach, FL 33480 Dear Jeffrey, iate for you - off Brattle Street, short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257274.pdf

EFTA00726146Set 9

1p109w

JEFFREY Worth Builders of Palm Beach Inc. Mr. Jeffrey Epstein 1137 Clare Avenue 358 El Grillo West Palm Beach, FL 33401 Palm Beach, FL 33480 Statement of Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726146.pdf

EFTA00077923Set 9

2005-03-2931p8,458w

Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Grillo Way was parked at Palm Beach International Airport. Detective Pagan requested that I begin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf

EFTA00317423Set 9

2007-08-1610p1,870w

regularly receives money from an account that is used to pay expenses at 358 El Grillo Way and also wires money to that same account. Those wire transfers fall within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317423.pdf

EFTA01157771Set 9

2010-06-0730p7,291w

Sent: Monday, May 31, 2010 1:12 AM To: Cc: Tom Hartog; donnied4Obellsouth.net 358 El Grillo Way Activity for the week of 5/23/10 17 property checks daily 119 property checks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157771.pdf

EFTA01315891Set 10

10p2,870w

Tracking ID 790395193429 Jeffrey EpPeln Service Nee FedEx Pnceily OvemgN JEFFREY E EPSTEIN 358 El Grillo Way Package Type FedE, Bos 457 MADISON AVENUE PALM BEACH FL 33480 US Zane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315891.pdf

EFTA01319292Set 10

11p3,387w

Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GRILLO WAY Pieces 1 457 MADISON AVE PALM BEACH FL 33480 US Wright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319292.pdf