EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01157771Set 9
2010-06-0730p7,291w
Sent: Monday, June 07, 2010 6:33 AM
To:
Cc: Tom Hartog; donnlel14Obellsouth.net
358 El Brillo Way
Activity for the week of 5/30/10
17 property checks daily
119 property checks ... 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 ... Sent: Monday, May 24, 2010 2:15 AM
To:
Cc Torn Hartog; donniei14@thellsouth.net
358 El Brillo Way
Activity for the week of 5/16/10
17 property checks daily
119 property checks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157771.pdf
EFTA01720898Set 10
2005-05-1429p7,827w
/0Q5'
(1944z
EFTA01720898
18E 10 0018 18E Earnings Statement
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005
ETYPAY
Pay Date: 5/26/2005
Employee ... Number.
Department Number 10 JANUSZ BANASIAK
Socal Security Number 358 EL BRILLO WAY
Manta] Status: SINGLE PALM BEACH. FL 33480
Number Of Allwances: 01
Rate:
Hours and Earnings TaxnandDroductbne
Description ... JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
Check Date: 5126,2005
PALM BEACH, FL 33480
4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit
rarata. AinaWis $1602.90
Pay To Thet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf
EFTA01713627Set 10
2004-03-12100p18,860w
other things, recruiting services.
4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brill° Way,
Palm Beach, Florida, in the Southern District of Florida (hereinafter referred ... El
Brillo Way").
5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street,
New York, New York (hereinafter referred to as "the New York residence").
6. Defendant ... conspiracy to procure females under the
age of 18 to travel to 358 El Brillo Way and the New York residence so that JEFFREY
EPSTEIN could, in exchange for money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713627.pdf
EFTA00022654Set 8
2004-08-0612p4,936w
information was passed on from Sgt. regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report
read as follows: "Three female college students ... which expires on 03/29/05. led weapon permit N90120
Several ownership addres 27,
including 358 El Brillo s were listed for Epstein
Way, Palm Beach, 457 Mad
numerous vehicle ... should h daily calendars, phone
be noted a list was compli
with Epstein/Maxwell/358 El ed of all names associated
Brillo Way, and is documente
d in the file.
It should
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022654.pdf
EFTA01720855Set 10
2005-03-1443p9,022w
4/211,2W •
••• •
Pay Date:
Employee Number: =
Departrrent Nunten 10 JANUSZ BANASIAK
Social Security.Number. 358 EL BRILLO WAY
Marital.Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours ... ACCT# MINIIIIV.
rS i
_ __, . .
•.
: • • ." 1 8 :#6.O.8 * . ' p liE
-...' JANUS4 BANAS K
' '-, 358 EL BRILLO W r ••
• .• - • • ' •• • . •-••• .\ PALM BEACH; FL 8::$480 .
--=-
•••
_. _,. a 3% ,•.. alp.
• • -,-.--- t. ..-- - K
% -
T
VOUCHER ... Cheek a: 20194102
Employe@ Number!
Department.Nunter: 10. JANUOZ BANASIAK
Social SecurityNun:6er:
358 EL BRILLPWAT
MaritalStaws: SINGLE PALM BEACH; F 33486
Number Of Allowances: 01
Rate:
Taxes amEDeduationr
'Description: This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf
EFTA00935598Set 9
2012-05-2225p8,826w
spring
Judith Miller
Article 3.
Al-Ahram Weekly
In pursuit of the president
Ahmed El-Tonsi
Article 4.
Chicago Tribune
Navigating the future of NATO
Madeleine K. Albright
Article ... Egypt
lives within us."
The current grand imam and sheikh of Al-Azhar, Ahmed el-Tayeb, has
signed on a new constitutional paper demanding unity and human rights ... predict that the
race will come down to a choice between Abdel Moneim Abou el-Fatouh,
60, the Islamist who broke away from the Muslim Brotherhood and has
struggled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935598.pdf
EFTA01116653Set 9
2013-02-0427p6,947w
Virginia Mortara for the construction of a dock at 319 El Vedado Way,
Palm Beach, FL 33480 (the "Subject Property"). (A copy of the Notice of Determination is
attached hereto ... project is located in the Lake Worth Lagoon, Class tll Waters, adjacent to 319 El
Vedado Road, Palm Beach (Section 27, Township 43 South, Range 43 East), in Palm Beach ... Beach Gardens, Samanthit,LRIceeusace.rumy,mil
Matthew Butler, Isiminger & Stubbs Engineering, Inc.,
Diana Winter 335 El Vedado Road, Palm Beach, FL 33480
Laurel, Inc., c/o Jutta Seeberg. 1414 Lake Erie Drive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf
EFTA00169878Set 9
1p9,249w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00169878.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1
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EFTA01325711
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01090608Set 9
63p17,970w
Second Party I:144 adj...141 .11_O1
undertakes that all the 433.1 &is, el:),
individuals included in this
Jai
Contract shall abide by the
UAE and Armed Forces
laws ... Forces
tenders for at least one year.
Article (9)
(9) ;La
Offset Program
ii.Lailei• el it at
It is agreed between the First and Second va-LIA 6i. sile.
Parties ... officer, individual, civilian ll Ufa %14 s Yl '11-)312 :tit! %i•1144 -EL )
or UAE Armed Forces member
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf
EFTA00315706Set 9
3p2,531w
Agreement" man, any annaMill Munn AA Tina ad the <Tenn M ehe (Tana el EA Meant 1101.1 the Cam It A<Antanc< wWI Me (Lew Peetrep Canlinninta bal shall ... Cana Pall te emeekd to *pan tram the Mend Scliable. Koehn* hanky. el n Man" , In a wie ~beam Oa li b actin, n onneently a/canny It Me once ... albinos, Ilseu Ge Gurnee !mile ilea dub, nu. p ned.,flan el ≤e mea: alma..
42 er ebe Ounern. a any or ea panne:eh. 3. n4 reedy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315706.pdf