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
tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol
ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed
arconl el oastcn. bet*
Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be
Ma cannot sic octet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01249665Set 9
2003-10-1312p5,067w
florida concealed
which expires on 03/29/05. weapon permit 19012027,
Several ownership address
including 358 El Brillo Way, were listed for Epstein
Palm Beach, 457 Madision
numerous vehicle and watercra ... should be y calendars, phone
noted a list was complied of
with Epstein/Maxwell/358 El all names associated
Brillo Way, and is document
ed in the file.
It should be noted ... subpoena was completed requ
outgoing lines to the address esting all incoming and
358 El Brillo Way.
On 02/13/02, the above refe
renced subpoena was received
served on Bell South
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf
EFTA01721956Set 10
2007-03-22100p10,433w
added 'taxably
JEGE INC and controlinmanaging
JEFFREY E EPSTEIN your finances. Colonial
358 EL BRILLO WAY Bark values your
PALM BEACH FL 33480 roialionship and would No,
to thank ... your business. Thank you
for being our Cuslorner.
JEGE INC
JEFFREY E EPSTEIN
358 EL SRILLO WAY
PALM BEACH FL 33480
Account Summary
662,628.19 Average Collecled Batance ... ClIta alai/
a4teyáe
tln iwezz
taw ena Marl
r0110.4. COL1111272e.
. . Tatear.00 .
11025
CCCCC
e•el: • 7, ••• I
•••••a.
g c•COL•I
MOM
bma Ottsmite,
reatpis•
...--.a•••••••••••
r.;
RS
atratt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf
EFTA00626670Set 9
2016-12-1856p13,307w
M0071:41 *F.** ; * 40❑ ❑7(0**: 00 110
❑ ,408,4 0 El*I@DerW •L❑Oz..)1A4A/TX.447SA;AO:404), n4WO AL:4* Li*/
4400448EYAup I14410-1gOKAuAt*
%q*Div-P!!.0AyEIABc ... 64v4hEA
AAA.A•A/N*0#AArAKAAADAA0-1B0(0,44 *TA> A-8zAA Aw00%-***50
EFTA00626673
?El O As)' A Aii.J44.@ @.40344fA{u-.448c44d4.44 AzAlf1, 4*/
Ag44SoAllq ' 40440vOiA9A ... eAAAGA)A.444004, 4 0s El AO El SA
AO #0-00.A?
AA 0 ZAAAtt mo r0000)..O
El A 04 0AfaAa(A +ASEA-OAJAAAnAZ AtcE4)*:x7!
❑-[0.00.0.00.0/-OPOOAAAAA/IKF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA02727007Set 11
2019-08-29123p23,540w
EA7E HMO 5/AJ QG2 M 3' el SE 2_
6, St AG,A7e tb20 a2,ve 5p.) SseeTricrsiarvivri ... City and State)
By ,.SF>C_Cies A mr.erk
To Be Retuned El Yes No Cr
Receipt Given 0 Yes EP No
Grand Jury Material - Disseminate Only Pursuant to Rule ... lite- c e It
_- Cco h V
hQ naatacal c4-e. r, 0 el.^
C 4-C •
EFTA02727014
6000S
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.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
EFTA01728833Set 10
2007-05-1652p8,896w
COLOR BLU
SSN: 03(7-443348 WEIGHT: 180
ADDRESS: 358 EL BRILLO WY OTT PALM BEACH STATE: FL
N: 20060723017 POUCH: 1291 NOC:
SID tl. MIS DCC
ALIEN ... Arrest
gv GOPI) Eit
Backing Date booking Time Jail Clete Jail Time Locaton el Vehicle
CA it 7-i3, o , (0 0, t, aO
Name Bag. Feet. Mine) Alias 'Name ... City) a to
(29)
(4444 -49Iwo
(20), - Addressam ity
a Flom,.
4. CM el Site
A S' .
(
ale)
&D/b? A012 A66/4 CSAAAins Su p4$ simootos 0614- )
Business Address Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA01201801Set 9
4p1,212w
DistebetkA 04 - 5% planstaatt Lea Loss Pro:LAbo, Co
TOTA.
Deposit 004117014 Firm hank el Amenco.Money MO T254 111112
MpNR Infocoot Income -106,12
TOTAL -105.12
Deposit OZ/0102014 ... Dent el AporicaTeonsy Mkt 7750 Ian
09% Debut Lemma IntercomRon. -2.652.03
0 1114 Dapost kbikAt 'Motet/00R." .350.03
CON Deem( moms Insn.ce Rem. -100.00
CON Debut »WKS Insior.# Rom. -26507
TOTAL ... Stood Mier° Ammo Tax Roe", leectoor000rrer,eweereets 4051
Sielin Soo 1P W. Rain el both SooareL.JOi Oiovioucm. 4175.03
701N. 42551
Deposit 47/72e7014 mires Dank el Neenoa.Money MO T254 1442
tetanal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201801.pdf