Epstein Files Search

EFTA01334281Set 10

2004-08-0631p8,957w

passed on from Sgt. Frick regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach 4 ^", ..' 14 ^....)an report read as follows: °Three female college ... which expires on 03/29/05. Several ownership address were listed for Epstein including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and numerous vehicle and watercraft ownerships ... should be noted a list was complied of all names associated with Epstein/Maxwell/358 El Brillo Way, and is documented in the file. It should be noted that all attempts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf

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

EFTA01299830Set 10

100p8,383w

1288548/2 1mm 100 813 0 020 000 MS Nem Saco IRMorgan PN. • el 6 SB1062192-F1 7776 SDNY_GM_00076024 EFTA_(()1865 I EFTA01299832 Rinker/ Account OCOX004413029 ... EFTA01299841 000000•2•13070 away Amount 0000000.0110:» TIARA OUR ~Mt Mt For AM ~el VIM to MOM Deposits /I Credits DmorlptIon Mehl 01715 Patna Mock Dap AS•926323N20992 ... Pork.) 2/1/14 lo 2.7P/14 lamps/um lefonsatioa Ant Your Stoma* Wee pante el Gale Ywl Yartikellt Pale TI•elrin cal.nni.ilmkta•mblwil•Os-maloalateSolairmeradsoallonlIllessinimmial,•••••eliratmlneserronvilemayklail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA02499440Set 11

2018-03-207p566w

EFTA02499440 The American Lawyer Breaking News chttps://ci3.googleusercontent.com/proxy/6G4M6Wy111V26bF_=7F1BOSIUT1p1KgozDZUHbExgjti_11Tv1H1108.1rOtNIBVV 57d1sEAdX331RjN7yxu2ZySVHsW=mioBnjaVXEYHNJwR3WU=s0-d-el- ft$thttp://www.alm.law.com/img/newsletters/sa=1Thru/bar-white.png> Mar 20, 2018 chttp://link.law.com/click/12609948.32546/=HROcDovlaxpLmFsbS5jb2OvY2xpY2s_czOyODY1MDMmbGF5b3V0PW1hcnF 1ZWUmbGk9VEFMQ1J=QUsmiaTljZTE4MjM2MzEzZWIwYTY5NjViYzJiNDQyNjcxZmQzMyZwPTAzMjAxOCZIdDlIZGI0b3=pY WwmYnU9VGhliTiwQW1lcmijYW4IMjBMYXd5ZXImY249MjAx0DAzMjAmc3JjPUVNQylFbWFpb=ZwdD1BbSUyMExhdyUy ... ERhaWx5111wQMIYWtpbmcIMjBOZXdz/5159bdd834b9b0a804861c2=B4a 5c1a49> <https://ci5.googleusercontent.com/proxy/WBbzuLX5BG5DC6q8slb_44rfldGQK_y0WhdLtmpPoqgjoklyzoMlrkUX3rRTOI tRsnd1.5NNEt9PGIGgUxLzUu6NVe6y7C=u5V2log3AdKjHWL_r9AC4sBj0qgdxKMKZ5OdnOmi3HGin4S1rBcx6Q3Qvw=s0-d- el-ftl4M=p://li.alm.com/imp?s=286504&sz=lxl&li=TALBREAK&m=ce182=6313ebOa6965bc2b442671fd33&p=032018> <https://ci6.googleusercontent.com/proxy/MPU720xE0gb- nxh33P=XAk5WjNkK1Sm9uvr8GLFwIrT3sL4RE2JpPwW5Q4dpDiB2valdolx0pCu42_TcbAiUjOeBXNcp=X93manOwnSS- 6t3fpBhtbaW1Lwz4UbizVIpSN4A0nMtC09KORtsdl4hTvA=s0-d-el ... li.alm.com/imp?s=286505&sz=1xl&li=TALBREAK&m=ce182=6313ebOa6965bc2b442671fd33&p=032018> News <https://ci6.googl=usercontent.com/proxy/zs8dqISZ2f18oyEwLEHxS4r9zPRx-YlwpHpLfiibLxyh3VqJPe0-=- cFbaKxkOC2Co9s2llmim4RyyQENseeaOCPRNVxYFdlxHd26-pVkvOPNftlug5QnraSlZ19kt-=Pr2Xd495XZ8oxYtBpkj7_cxZ6- NcCfgr=s0-d-el-ft#http:Himages.law.com/contri=/content/uploads/sites/405/2018/03/Bill-Voge-Article- 201803201805.jpg> Read More 2 EFTA_R1_01625809 EFTA02499441 <http://link.law.com/click/12609948.32546/=HROcDovL2xpLmFsbS5jb20yY2xpY2s_czOyODY1MDAmc3o9MzAweDI1MCZ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499440.pdf

EFTA01221078Set 9

25p9,846w

Nitrogen. Total Organic 0 (es N) h. Oil and Grease El ❑ i. Phosphorus O O Os P), Total (7723-14-0) J. Radioactivity Of Naha. Total 0 0 (2) Bets ... Beryllium, Total 0 (7440-41-71__ 4M. Caciaium. Taal El E U (7440-43.9) 5MalChromium. Tot 0 0 0 (7440-47.3) 6M Copper. Taal 0 0 ❑ (744050.8) 7M leacl ... Slyer. Taal 0 0 ❑ (7440-22-4) 1214 Thalkon. Total El E U (7440-28-0) 13M Zinc. Taal 0 0 (7440-6643) 14M Cyanide, Taal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221078.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

a.11, • 4.•1 l• all • ,•••• atr Oat MA to AA* ilia wins lingrnatut Tab els?' PIOdil•l• /14 4 Mt lamed • tole stallninit • NM Sr al! J.P.Morgan ... ims.s.”mt.ti• Ink tultirdiai afth•••••••1119rIlavelliatalltA Mats Sures • faliOnlvesl.a.. tir snit...AYE Prat els?' lingiammi Mails •ct MK Wand • Noble% prat* • la kw IS J.E!Morgan Par .14 SB1062192 ... Pope ia.MOM ileemento ant Ceveral skanelli c'Whin You Demote Amman Al ober lore el me amen, women' now anima Iry NIA, qunlocet. Mee .. .lyv J P Menem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01700132Set 10

100p23,197w

miltesol ary ka• ad a mddm Vy i su COnl innd- Olsokey. 6 el 4~74111. Otay. Canyon tel no bm yavkwalM Shel my etioNdeutd•tcotb. jult ... flow enad was e DIDI end 417ninnadd WA WhenweODomdN9410vqInOVadOn Yeele tal!el tnalant tN.IMn tel ben) la 140. 57e no/ DWI Mein" 6 na do«. sonny. snrs ... When we ~Ind et endfa 5.31. the ~ fool Na, ite 10 Mod Os« min el std Cleo Da Mob Yinp, ther $ Mon i /roved beck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

tpos and losses my not be amulet)/ reflected. See important odometer Mootiour steterpera el the end of ths droned for Inc* information Cash Cash and money balances Cain and /sooty ... Aware overview of m6 armor' i rd CSSFnalcal SaKa. 1.85 a(tarts el U95 AG Shemlad Perch eeltors of dater horn the maid VC* at newl, ite Penal tan • vote ... gomh of principal Agyeernent a Attar* kreernent and toGental int cvl Saver: K. el 6th flea. Term and Orations CPS knernerit of Credit 'makes Wernastlet. NI 07086, Ann RMAiliSA Semen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01713827Set 10

42p7,625w

personal assistants. EFTA01713829 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 7 EFTA01713835 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%2010/EFTA01713827.pdf

EFTA00137914Set 9

64p13,175w

s5e._kz:3 ias • ---ificThwtr.A.- _ t e i jetc, ti -th . ,,, ,, ., •Noott., ?el Z.00- Os, 173s /:3r atm) tzt themes ... kstrIa. i 5 i. , ,6tra-onv ; m ;el< 3 1 Lb,iv • to,.4.v. l e - ?Id- O -otr V SA' _2 6e5 hle--nstl ... Goocc, 'N•• / IS , C 31 70 (O‘lyS ° el 70 t a 77033 6 1 T/ C4 ti 76,W In CAI C4 ,S /A'& 5 1st gtkotn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

Epsusn Darren O El indyke ... opening? Does/ty■ the client have Assets Under Management (AuM) within DB under Eur. 3M? El yes I21No Please list all parties related to the account For each party: • Check ... Jeffrey E. O O O 2 O O Epstein 74 El O O O O O Damn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo Way, Palm Beach, Florida and all appurtenant rights which for purposes of this inventory ... JEFFREY E EPSTEIN MAW a IN &rat MOS a MRS Seem! 308 EL IRILLO WAY PALM BCH FL 33480- 4730 TUr Oils noom7012 IIITOMOBEEO11 1. Wren ownership of Os veNcll ... Roam offal, on the emerso skis of IMO° rm JEFFREY E EPSTEIN 368 EL BRILLO WAY 3. Asmara your Hansa pis from &a vsbed• PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00169878Set 9

1p9,249w

el ... aidi . .. r A re • g • . • • • • • r•c • . ..el ... el.. I '• .. : .. • • -,. • :•••••1 • .° 4 , •,;•••• „ • • • • • .• . . a• 46 . I; •44 ♦t.‘ t• • ti: •.. 4p • • I' . •• 0 • • • fr ... •• • ', • • ,,,• • • p; 44 •-• ) -.. ,•‘• . ^ , •,; •-• , •.• op% 4 • •• , 66 , i ..:.N.11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169878.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Bills Piggy Bank - Ceramic Mod Oil Lamp - Large .01 1 1 el- 'O& 4 4 * J03W( I- ?5k++ 44 1— $S#- $ $i- &2 (1(091J ... BFJZ@K+ -›1•1 I El T J9 i 2 .GC-i 6? IEA84)— ;•- I n 0 i !I !I !il! • — T • 767e —911 1- 8 x 11tx ... El L J a L. 1 I -1-H-ill 4),I-@+) • - • - #"'&'&'&54 31 $61 ; 4>ALDI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00124047Set 9

2016-12-1217p6,291w

Semi 00 Ws.. ape. • Wee taw Ow. el I tag to. yi re Wal rWeala ... mama rya Swat •••• off S OW a Wee sa Mae el In all eaam ••••ffrowlInb r• "IPS a nee V ...a Caw Ps a MVin . Vas are ell a asapa.r ... eapilall •••••• Waal MT • Oa awn. me •••••SalireffeWellit • lee refl.. I. Fa WWI el • 0.0 • a si •••••••••C .• as son w ino law fay.. •••• •••••100.a. • ••••• We Wee Valk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf

EFTA01253184Set 9

14p3,902w

EFTA_00149733 EFTA01253185 Deutsche Asset & Wealth Management Portfolio Summary Account Name JFFFRFY FPSTFIN As el 2.colbt- 33 7315 Account Numbet Base Currency. USD A_ Claw Acquotod Con ISMS WHO Vohs ... uneaten by Cunene Cosh nil Cash fixed income Toro Alleinetele ‚omen EtChlinel Meaux Value %el equiverar r a USD • USD Ineionenonts in USD USO in USD C030000 US Dona IUSCI ... Account Numbet Base Currency USD Disclosure Notice IMPORTANT Nonce Tot account N ~steins el ~WIN Pant brut COmpany ~Wien COarnOne Account Swarmed Ingramlon, 'm s rites

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

El Brillo Way I PropertyShark Page 1 of 11 358 B BeIlloWay, Palm Bad% FL 33480 bliKetilakell • PUBLIC RECORDS SEARCH 40 Firm Name Lost Name SIMI SISK* Had Comps ... Photos https://www.propertyshark.cont/mason/Property-Report/?propker24097213 6/24/2019 SDNY_GM_02762653 EF1'A_00249502 EFTA01332883 358 El Brillo Way I PropertyShark Page 2 of 11 I,'L ups.' Ootes Ix Inn proven ... Pnroel ID 504327040400491 Motel woke SII.440101 PrOMYIx 1201.70) Legal DescrOtion SVIRINNTRY PI Of El MAO PARCK 243) FT Of LT 39 6c tv 4) a Di 47 Land FWDSWAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

Escrow Agent' named below 29' (CHECK ONE): (i)O accompanies offer or (ii) (El is to be made within 3 (if left 30 blank, then 3) days after Effective Date ... Mira: 0411653-3510 Rw (361)6534744 124 As Mama tale Moon PROMS %el xi:Fool-OW *ooh 18070 Filloon AGO Road, ream. Fach‘ain 48026 EFTA01079645 m 5. EXTENSION ... thinn past losed In writing by Seller to ies 77 be delivered to Buyer, el Willf lri 5 Boyar end copies of the beyond Closing, the ra that the leastr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Time -1 7-I NI" 'it' PASSENGERS ed FROM Identifier Defin 1. City El , MteCcrea 2. EL State or COUXitri 3. TO identifier Defined 4. city \N6S1 PALM ... Cotmtry TO Identifier Defined City £0E5r i4 1O) 5€4Cii State or County EL. Nautical Mate 8. StatuteMiles 9, Gallons I 40 b AIRFRAME 10. Pounds ... Night 2- \ COMMENTS Flex Take-08112m 6 T/L 1/ Min Take-Off . IMC W. el Condition Approach EFTA01683202 • 05/20/2005 13:00 JEGE OR HYPERION AIR PAGE 17 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

opened 2. Account Ownership Summary Account Name: WE LLC - 42959295 - DDA Acct Number el available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory ... and/or Parties (indicate indicate related to ownership rdatiortshp this %) between )al000unt parties) 1 al El Lsm,ux I21 • O O O O O O O O Jeffrey ... client have Assets Under Management (AM) within DB under Eur. 3M? 0 Yes El No Please Ust all parties related to the account For each party: • Check if a source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf