Epstein Files Search

EFTA00090941Set 9

2021-10-2810p4,144w

Description Bates Number/Identifier Produced to Defense GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM_00174459 202 I I 0 I I GX-202 Photograph of Exterior ... El Brillo Way SDNY GM 00174460 2021.10.11 GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11 GX-204 Photograph of Exterior at 358 El Brillo ... SDNY GM 00174470 2021.10.11 GX-205 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11 GX-206 Photograph of Exterior at 358 El Brillo Way SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090941.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

EFTA01660122Set 10

34p11,203w

services as personal assistants. 1. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 2. 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 ... cellular and other telephones to arrange appointments for minor 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/EFTA01660122.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Found Address Summary: View All Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map PALM BEACH ... YORK NY 10021-5016 NEW YORK Jul 1992 - Dec 1992 Map 368 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD ... Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos) Cur ' Current phones listed at this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00194923Set 9

32p10,359w

other things, recruiting services. 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred ... El Brillo Way"). 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194923.pdf

EFTA00062970Set 9

2021-08-05139p22,375w

that post. I worked 16 that post. I generated the El. I went 17 upstairs, conducted the count on the two 18 housing units that I have to count ... then, I 19 would go back downstairs, and finish the count 20 on my El, meaning the cross, as units call me 21 up, saying, hey, this is EN with ... internally, in the BOP systems? 7 : I'm not too sure. 8 : For El. So, by the way 9 that this is -. Do you know if you did this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062970.pdf

EFTA01103569Set 9

9p6,557w

direct involvement by communities. Transmission of poliovirus was interrupted during conflicts in Cambodia, Colombia, El Salvador, Peru, the Philippines, and Sri Lanka. Efforts to achieve eradication in areas of conflict ... rebel- continuing conflict in the north of the country and to controlled pares of El Salvador were reached by the long-term social and economic consequences of polio immunization campaigns ... eradication, three NID rounds were important step on the road to such solutions in El conducted in August, September and October 1999. Salvador (33) and the Philippines

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103569.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

EFTA01594275 EFTA01594276 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: (0001) January 08, 2002 LENGTH ... AGENCY FLORIDA DEPARTMENT OF STATE Company Name: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 ... State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Number: Filing Number: P93000087814 Annual Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01157837Set 9

39p7,318w

ilNet ,vid?k,ft :, /re eon 7,-„, se, e -Gt .71ina, ;el JA ii140, ii het..1 - t- e /7 71-n--# du e -e g4 CAO /VG/7 ... cried ti f00 E Kurnitut/f ANEW dr/at-ad Ai/ant/At .Aazii a..diac / lea i el Cwoandef in/At 44.c//AL itaia, de.ew Cdief 577 li fro sofas catZot e...yri SAPS ... DESCRIPTION OF ACTIVITIES '1000 ON DUTY 1Z-1 : I° C-(7 /(4- 4 -74.‘ el-t-e-etz. — OcR64-e- croor aerpeA 3 -i-e-e--4— - 6.--r(osceci

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

L.H.0C (>46° Pe.Ataktk - COCCII-- 0 U.-CP "Rnia.A41.0 cat -el-4-- 0 S.64' `p...uvm_4- Lr d&ze- o-cso ep,,,„.a..hy ci-,e-g- 0V° pen itAxd ... WEAPON ONO Tam wATCHCLOCKWEeoYES POST: /;,./7 KEYS Citiger6CES A4 ZVI --el ger) SHIFT HOURS: DATE: 3-1 -PI Wackenhut OTHER perietiej SECURITY OFFICER REPORT TIME anVpm DESCRIPTION OF ACTIVITIES ... et.1---, -7/74, en X-- 6.2c136 Pen/ .nie712p—aetc it /9 ,'O El Pte-GClini t to,-r-ie E eb 611,3e fi e721

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Onenent. the «if ottital record of ycar moarna LIDS Vea•clebrl eadual:3cent, el we tale upon request armren IBS &anti& Send*. bee Own Oder recta nape more than ... gafOf 0" tolerate son? ~ley sa se« between-ens abil l .* the use el fe money dunng tie Ime Preleclon xpar to. • Itgynsse Wang to Rope try, Air so Inne ... days due it was hints. and there's no gatrareee or omir enlesicn el dirderdrerveffinare price a-paledby X isur may wreaked mens lO matel. and cereal) assets not held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA02693941Set 11

12p6,950w

XAUUSD 16S4.4 GIMISO 1.5461 USD1PT 76.54 XPTUSD 1401 1401110 04.05 lthOUSO 1.1502 USD0.1 $13.34 el... ga l 1. . ../ Close Oui Grapnel 0.0.S On.aid Trade Dale lap." Date Direction Commodnly ... Yalu.-. 3a• the pun. et mary rol...4 colkJelsere love enc. el ...opined Poldt are awe .pentesainn moth.... ON all Con be 130 303.611•441. UM IPSO On3.133 ... lattes VIM ~MI 3~1~ ONNN~ell br le a Mail ~aal 1.0.70 til.* »el. 07144 3~~ 240~14. PO /P »mat Inas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long ... Name / Number Opening Date (ntended/adual) Account(s) I O Southern Finandal, LLC 8/19/2013 2 El Southern Financial, LLC 8/19/2013 3 RI Southern Trust Company, Inc. 8/19/2013 4 12 Southern Trust ... hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Aston ADAMS larnntrIsre enes AT — tuanuouvtIrr set Anon* -.pima el PM. t "•••1 Boer. :Y163174290'1 ^; ","°231F!'YBrk 4. 'Sr • Inn I 2101170. Thank you for banking at Colonial Bank ... CAVA Au.; att4 N°US AASCPLIn 015-1.6 -OS 3522 C17 i. TN EL itn I V/ MI Ft 000/SF3-949 Ma Waft NNW Dit• 4 AT/Or C.stri ... IPS.113 WAY 1.06311322;34 PALM CLICK Ft WWI ne., 773 25A U. 1P O? el , -FA I S00. age' i/Ln/reinell,12.• fkanivi For CLOW:CUL DANIC. 116" sta.Mr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01114311Set 9

2011-01-211p134w

scale Date 1/16"=F-0" January 21, 2011 TOP OF ROOF TOP OF ROOF EL. 80'-6" FINISH CEILIN FINISH CEILING EL. 73-0" 20 to this level EL ... LIVING ROOM EL 59• MAIN RESIDENCE MAIN RESIDENCE EL. 5g-0" EL. 5V-0" ii MEZZANINE A MEZZANINE EL 48 MEZZANINE EL. 48.-0" EL. 48'-0" POOL LEVEL POOL ... LEVEL El. 36' POOL LEVEL EL. 38.-0" SECTION A TOP OF ROOF FINISH CEILINI EL. 73-0 MAIN RESIDENCE EL. 5g-0" MEZZANINE S EL. 46-0" POOL LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114311.pdf

EFTA00622151Set 9

2011-01-211p124w

Scale Date 1/16"—I'-0" January 21, 2011 TOP OF ROOF TOP OF ROOF EL. 80'-6" FINISH CEILINi FINISH CEILING EL. 73.-0" EL. 73'-0" LIVING ROOM MAIN ... RESIDENCE EL. 59' MAIN RESIDENCE EL. 59.-0" EL. 59'-0" MEZZANINE 4, MEZZANINE EL. 48' MEZZANINE EL. 48.-0" EL. 48'-0" POOL LEVEL POOL LEVEL EL 38' POOL ... LEVEL EL. 38.-0" L SECTION A MAIN RESIDENCE EL. 59'-0" MEZZANINE EL. 46-0" POOL LEVEL $_ EL. 36-0" SECTION B 3300 Itreathcay Suite 300 Sawa Monica California

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622151.pdf

EFTA01268751Set 10

82p31,309w

Authonzed Signer who is a Beneficial Owner and has sgnirant responsibly 181=ACB EL" Individual who is a Beneficial Owner ❑= BEF Irdiviot.el who is a Beneficial :Owner and bas significant ... USITI/DL No: T-42004119.33 NameDACklerfrID „,. ID Type:• I l... t IU-A-stA- A EL. Nadir Y BELLER 2 SSN. No:T ID ( ..........-7 Name: SSN: ID Type: No: Prepared ... Employees: 0 Property Stakes: O Own rriit Lade Referred By O Actrenisernent El Current Cient 001her: Dorset Person Nave a The Jeanne Brennan Contact Person Talton,* 2 Ac Count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA00167137Set 9

54p13,363w

ADDRESS WHERE PROPER " j 1-- .--/ TY IMPOUNDED 2 2 t Ii — 4N .. -.2.71- l el to (1-OJNI-h- 234c1 Pe) Fr DISCOVE ADDRESS BMW 331 0 Clly ZIP PHONE ... DATE ]IIII IIII I IIII RECEIVED BY _. REASON I.H UNIT DATE/TIME RECEIVED L C. El Zi ( . /5 -, EFTA 00016629 EFTA00167142 ).M BEACH POLICE DEPARTMEIO PROPERTY RECEIPT DETECTIVE BUREAU POPO Form ... Leave 3E W) OS ' Lk'? et/ ADDRESS WHERE PROPERTY IMPOUNDED (4- cc --)r e el ;A: ,• , jc cid DISCOVERED BY / 0.0 B. iljODRESS Street City Zip PHONE NUMBER OVVNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.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

EFTA01257329Set 9

62p10,223w

VEHICLES Car Detailing P lm Beach Wash & Auto it 12 N. Dixie High el (at A oG e ss. T . 9eagle -/ cieein cc,4 cc; 4-- C. 1ZASwirvs~Ail ... CONFIDENTIAL EFT,00194240 EFTA01257341 / imam tti CONFIDENTIAL EFT,00190201 EFTA01257342 Address / Telephone Sheet # 358 El Brillo Way, Palm Reach Fl, 33480 Name Address Telephone/Fax Mr. Jeffrey Epstein (NYSE ... Email (F) Jennifer House Managers H) Joseph & Florena Rueda C) Joseph (C) Florena 358 El Brillo Way, Palm Beach Florida 33480 (P) Mr. Jeffrey Epstein (F) (P) Ms Chislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf