EFTA01165900Set 9
2007-02-0752p18,359w
GEROULD, GLENN A. 2/03/98
Entered By.: JARRETT, DAWN M. 2/05/98
Subject
Daniel Wilson at
w/f, was located by her brother, w/m
ildcat Way. He took her to the Ale
House ... backyard and observed six juveniles in her back yard three
w/m's and three w/f's. Oneal stated that while she was watching
the juveniles she observed that a blonde ... w/f was acting very
intoxicated. Oneal stated that she observed a w/m wearing a jacket
and baggy black pants kissing and laying on top of the intoxicated
w/f. Oneal stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf
EFTA00260177Set 9
2005-03-3134p2,592w
Camaro bearing FL parking in the roadway in front of
358 El Brillo. A W/F blond hair, teens to early 20's, t in an tall wearing a white tank ... Caddy
Escalade in driveway. At 1310 hours I observed a Re x o r W/F driver leaving the area, Tan
subcompact on roadway and a Red Neon bearing ... Then observed three W/F
approximately 16 to 18 years of age jogging. All three fema es ran into the driveway. There
were two with Blond hair and one Brown hair
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260177.pdf
EFTA00007157Set 4
2006-07-2596p42,762w
Epstein s residence, 358 El Brillo, Palm Beach,
revealed the followin affiliated names: w/f, dob
w/m dob , & G is aine N.
Maxwell, uk , coy A computer query for both returned ... Continued)
that was at working a double and could be reached on her
cell W/F, is em loyed at III
, ocated on in Wellington.
called During the conversation between
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf
EFTA00084614Set 9
2006-07-1387p36,124w
them about the incident, nor would
she admit to it.
identified his daughter as
w/f, DOB resides with her biological mot er
at 1 is a
EFTA00084624
Date: 7/13/06 PALM ... Continued)
that was at working could be reached on her
cell phone, W/F, oye at The
Olive Garden Restaurant, located on in
During the conversation between •
and d what happened
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf
EFTA00162520Set 9
2006-07-2446p11,766w
information FBI
Miami currently
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Interview housekeeper, W/F, DOB
Milton,
F ori a.
Set Lead 5: (Action)
EFTA00162554
To: Albuquerque Atm: Miami ... 12/06/2006
JACKSONVILLE
AT PENSACOLA, FL
Interview , housekeeper, W/F, DOB
, Cantonment,
ors a.
••
EFTA00162555
FD-302 (Rev. 10-6.95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/22/2006
was interviewed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf
EFTA00270169Set 9
2006-12-062p1,024w
White.
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA FL
Interview housekeeper, W/F, DOS SSAN
Milton, Florida.
Set Lead 5: (Action)
JACKSONVILLE
AT PENSACOLA FL
Interview housekeeper, W/F, DOB S, SSAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270169.pdf
EFTA00270166Set 9
2019-01-143p1,100w
currently has on Mr. White. Set Lead 4:
(Discretionary) JACKSONVILLE AT PENSACOLA, FL Interview
, W/F, DOB SSAN
, Milton, • • (Action) JACKSONVILLE AT
PENSACOLA, FL Interview , housekee er, W/F, DOB
SSAN
.•
(Overall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270166.pdf
EFTA01688746Set 10
2006-11-2771p14,552w
Miami currently has on
Set Lead 4: (Discretionary)
JACKSONVILLE
AT PENSACOLA, FL
Intervi housekeeper, W/F, DOB
, SSAN , , Milton,
Set Lead 5: (Action)
4
EFTA01688753
To; Albuquerque Fiom: Miami ... 12/06/2006
JACKSONVILLE
AT PENSACOLA, FL
Tri tArvii= housekeeper, W/F, DOB
SSAN , Cantonment,
.•
EFTA01688754
r
(Rev.01.313003) •
FEDERAL BUREAU OF INVESTIGATION
•
Precedence: ROUTINE Date: 12/20/2006
To: Miami
From: Miami
FIG-5
Contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
BRILLO WAY PALM BEACH, FL
33480 Import From Per:
Associates
Urtkno...
Girlizi Maxwell, Ghislaine W/F X1 1
Media
EPSTEIN17S
IMAGE EPSTEIN_175.JPG
Notes
See Drug Trak Case #2002-10
See associate ... Please add the fol
names and their inf lowing
ormation into the sys
Alessi, W/F, DOB tem. Marie
, West Pa m Beach,
Florida 33407. Joh
n
CONFIDENTIAL
SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf