EFTA02728621

Florida DA.V.I.D. Individual Sjmary Page • Page 2 of 2 rip Printed by al 162.143.16.135 on Sageonbar 222006 at 11:30AM hops✓/wwwiismv.flcjn.net/servlet/DLSummary 9/22/2005 EFTA02728621 Repot Date 09/22/2005 COB Agency bomber Scarsit4trktnapoos cm= PROSTITUTION Am Name Addresses Beat 0CVAN Ikaa 56143313.5474 345 S. Cm:1y ad. 5614554553 Pen Beath. FL range Park, FL 32068 Camel Prostitution sow« INTEL REPO GM No Photo Available Oran e Park, FL 32068 oyal Palm Beach, FL 33411 Associates Person Record Update New Persons Record Unknown Epstein, Jeffrey E W/M Source: Media IMAGE JPG IMAGE 1.JPG Telephone Numbers CELL Notes File 300 # November 29, 2004 Det. On November 29, 2004 I reviewed an intelligence report completed by Officer regarding According the report, who is the property manager for 358 El Brillo Way, which is the residence of Jeffrey Epstein, responded to the Police station to report that a suspicious vehicle was parked in the driveway of the residence. Upon arrival, Off. IIIIII came into contact with who advised that she was there to pick up an envel0Pelrom the homeowner (Epstein). stated that Epstein did leave an envelope for and went inside to retrieve it. While waiting, received a phone call and stated, "I can't talk, I can't talk, I'm at school, I gotta go" before terminating the call. When questiOned who had calledillilladvised it was her mother. was advise that she and was introduced to Epstein through a friend who worked there. told EFTA02728622 - Notes that Epstein allows then to come over anytime and use the house and pool. ilill would ask what was in the envelope that was given to and was it was money for being a message therapist. confided, "off the record, he (Epstein) has many young girls come over for that...there's always a different young girl at the pool or inside with him when he's here." Detectivea will attempt contact with in the near future for possible follow-up assistance. Nothing further at this time. CC: Jeffrey Epstein File 100 September 12, 2005 Det. On or about September 11, 2005, was arrested for possession of marijuana in the north end of the island during a traffic stop by Off. 'Mill'. See case number 05-1263 for further information. Previous intelligence indicates that III have been paid money for sexual acts from Jeffrey Epstein. would have been under the age of 18 at the time this act would have allegedly to en place. i tember 12, 2005 I made telephone contact with at phone number RIllistated that she was willing to with me about a resident on the island involved in "disgusting activity". vindicated that this person was of stated that she has discussed her concerns high influence and had 6 to 7 assistants working for him. heard he also has police officers working for him. and would not be able to assist police. indicated that she would coir t.ffir about the marijuana arrest and stated that she is now sving outside of police department today; however, it was determined by Capt. that she should be more thoroughly interviewed at a later date. It should be noted that Epstein's name was not mentioned during the entire conversation and last spoke with Epstein through e-mail approximately 2 weeks ago. was further asked to save/document any future correspondence. Det. Bureau (Joe Recarey) notified of information. Links Activities Addresses Aircraft Aliases - 0 - 2 - 0 - 0 Arrests and Charges - 0 Arrest Warrants - 0 Associates - 1 Businesses - 0 Cases - 0 Gangs and Groups - 0 Locations - 0 Media - 2 Telephone Numbers - 1 Vehicles - 0 PorsoPssYstecntersdlpr EFTA02728623 Links • • Watercraft - 0 Persons System Report Ibr IMME EFTA02728624 Person's Photo Report Palm Beach Police kcprn nale 09/22i2C05 Army Nam:a An. None 18 oche N susba 300 OCVAN Unit 5414135-5474 345 S County Rd 56141554463 Palm Beach Orange Fait FL 32088 thivx LISCRIC Calvary Prostitution Cries PR0STITUTION s. INTEL REPO JPG 1.JPG EFTA02728625 09/28/2005 08:40 FAX 1 888 938 4715 C1NGULAR WEST PALM BEACH L001 0(14 cingulaC) To: DET JOE RECAREY PALM BEACH PD 33450 345 SOUTH CO RD PALM BEACH. FL. 33480 Phone Number: (541)838-5470 Fax Number: (561) 838-5491 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1.800.635 6840 Facsimile I-888.938.4715 File CnrIP: 132919 From: A01 Request Dated; 9/21/2005 Number of Pages: 4 Received On: 9/72/2005 Date: 9/27/2005 If you arc not already doing so, please begin addressing all legal requests to Cingular wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The number in question: El belongs to SPRINT PCS. However, due to Local Number Portability we strongly suggest you verify this information with the carrier indicated prior to issuing any additional legal process. - All other requested information is enclosed. CONEMENTIAI ITT NOTICE This [over Meet and any document wh:ch may accompany it, contains utfonnopon from the Notional Compliance Center which is intendcd for use only by the individual to whom it it addremed and which may contain information this o povilczcd. ecmfic8nual aid/or odtm.isc cxempl from aitekKuie tot:, applicaHe Mw If the reader of this meinge is not the encoded recipient or the person responsible for delkerire this mess gr 10 thO weeded reepient, any review, disclosure. disseminatior, distribution, copying or other use of this message or its substance is stnaly pion bited If you nave received this cenvetinicauon in crew. please notify ua immediatelyby telephone to &mange tor the rerum of Ups ccmmuni canon tom at our expense. Thank vou 132919 EFTA02728626 09/28/2005 08:40 FAX 1 888 938 4715 CINOV1AR IrEST PALM BEACH Sep 22 2005 10:31RM PALM BEACH POLICE 5618385491 61002/004 P • 2 Deputy Clerk IN TRECERCLII COI-R1' OF THE FIFTEENTH JUDICIAL. CERCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL. DIVISION) STATE ATTORNEY SUBPOENA NO. 05-589 PBPDCase#05468 Cingular Cellular Service Custodian of Records 5600 Glerincles Drive M0418 Atlanta, OA 30342 Irr iC Trc'T%.1. Any and all current subsaiba information for telephone numbers 561-374-7996, pad 561-371.5465. The 11 me throe involved is the present. GREETINGS: YOU ARE HEREBY COMMANDED to be aid appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida."ThISTANTER for interrogation and the truth to speak, in a certain matter pending and under inv igation. Failure to appear will subject you to contempt of Court lying materials directly to Detertiv wily Road, Palm Beach, Merida- WITNESS my hand and seal of this Court this day of September 2005 S ON BOC1C, CLERK 4612 e. Pan Beads this subpoena on the -2 day of September, 2005, and executed the same on the G Lday of September 2005, by de] ivexing a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida 1 EFTA02728627 00/28/2005 08:40 FAX 1 888 938 4715 CINGULAR WEST PALM BEACH 0003/004 132919 09/26/2005 SUBSCRIBER INFORMATION cingular® 05725942 C/T Financially Liable Party hare: Credit Address: Mil LOXAHATCHEE, FL 33470 Customer since: 12/12/2000 Fhot.o 10 Typo: Driver License Photo ID Number; DOS: Photo ID State; FL SSN: Contact Nana: Contact Homo Contact Work Phone: (000) 000-0000 Contact Home Email: Contact work Email; Account Number: 05725942 Nome: Billing Addreco. Account status: Active Billing Party LOXAMATCHEE, FL 33410 culling Cycle: 14 Veer Information HSISDN: insr: 310410010493112 SISISDN Active 12/12/2004 - Current IHEI/S30:355607006203442/ Name: User Address; LOXAHATCHEE, FL 33470 Service Start Datei 12/12/2004 Dealer Info: 5A313 4300 Payment Type: Postpaid Contact Name: Contact Home Phone:= Contact Work Phone: Contact Home Email Contact Work Email: 101 Status Change History Statue Change Reason: status change Pete: PROPRIETARY AND CaNnetNTIAL Page 1 Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. EFTA02728628 09/28/2005 08:40 FAX 1 888 938 4715 OINGULAR WEST PALM BEACH WI004'004 132919 09/26/2005 MINTZ 48769434 KSM1X10 4BA/MAGW7 CMD SUBSCRIBER INFORMATION cingular® ACCOUNT DESCRIPTION MIAMI 09/26/05 6:05P ACcOVNT: 48769434 C CTL: 19SR LAST CHANGE: 092505 BY: 057 SERVICE ORDER; Y4913 092505 PURCHASE ORDER: STATUS, ACTIVE 061902 REASCN ACTIVE PEONES. 1 RESERVED PHONES: CREDIT CLASS: PO CREDIT LIMIT' DEPOSIT REQUIRED: PAID: DUE LAST BILL: 111.62 DUE NOW: 166.58 LAST PAYMENT' 114.49 0414os LOOKUP NAME: THOMAS BEV INITIAL DEALER: 5A313 AJ3TH SIC. N/W: N SUSPEND CNT: 0 ACCT ALERT: BILL TO NAME AND ADDRESS PERSONAL GUARANTOR NAME: BEVERLY THOMAS ATTENTION 1: ATTENTION STRReT ADDR: . CITY ST DIP: LOKANATCMEE EL 334704908 HOME PHONE' CCI: 1 BUSS PHONE: 092505 DATA SERV ACTIVE: CANCEL: SUSPEND: DIGITAL EQUIP EXISTS rep N ST N MON N 0] N 02 N 03 N04 N OS N 06 N07 N 06 N OS N 10 N11 N 12 N MESSAGE AT&T WIRELESS - SOUTH PLO TYPE: I INITIATION: 061902 CLASS: R QTY: 01 D SSN: 419-64-5512 ACCOUNT REP: DETAI% BILL: NDB DATA: N TAX ID: X08 KSK1031 4BA/WAGN7 CND =0> SERVICE DESCRIPTION MIAMI 09/26/05 6:05P ACCOUNT: 48769434 C NAME: BEVERLY MINAS 011.: 19SR D TELEPHONE: III, III IIII CHANGE 061505 BY 057 STATUS: ACTIVE 081505 SP EOUIPM£NT: PREVIOUS STATUS: SUSPEND ACTIVE SUSPEND ACTIVE CANCEL 081405 SP 060904 NP 060904 NP 340503 NP 033103 NP LAST SERVICE ORDER: 39545 081505 ORDER DATE: 061902 ELEC SERIAL NO: 2BE31ESE NON H BILLING START DATE: 061902 NECK SERIAL WM: 6560 BILL THRU DATE: 101905 FPF PIN: DEALER CODE: 5A3I3 AJITH CP: RATE PLAN: PAD 062002 XDM 061902 XEC: 0288 061902 SERVICE USER: Beverly Thomas PAFERWX ST: DEPOSIT REQUIRED: PAID: HELD: IDRIS CONTRACT DATE: 061902 CONTRACT START DATE: 092904 CONTRACT LENGTH' 12 MODEL: YR: MESSAGE AT&T WIRELESS - SOUTH FLO A01 PROPRIETARY AND CONFIDER•IAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel EFTA02728629 12/03/04 FRI 15:32 FAX 561 688 3163 PBSO CENTRAL REC tifi 001 RIFF EDWARD W. BIELUCH, SHERIFF CENTRAL RECORDS PHONE (561) 688.3140 =0 1.11.01 FAN (561) oSS-3 :63 FAX TRANSMITTAL COVER SHEET To: $ is 0 tnt .54714?1,-i . •taa-3. W eitsu .„ Itv \ t.,, 4es p EC-C EmmEglents Fax #: 561-655-9653 Dept.: Town of Palm Beach Police Department Date: 12/03/2004 From: Stacey Glorit/Central Records Specialist Pages: 5 w/cover 0 Urgent K For Review 0 Please Comment O Please Reply Following je a-c"py of the_report you-requestec --lf-you-should-need-any_additional Wnrrriation plagsa feel free to COnIart US 2t 5R1-6RFL1 140 Thank you and have &nice weekend I 3228 Gun Club Road - P.O. Box 24881 • West Palm Beach, Florida 33416-4681 • (8at) ess-3000 • httriwkwimptisaorg PISSOOtStOREV01/03 EFTA02728630 CONFIDENTIAL http://oqs.pbso.org/index.cfm7fa=dspCase&fromrec=1&srhta=e64fe078aad98e9a-9A96E880-65B0-E4F5-... 12/3/2004 EFTA02728631 A2/03/04 FRI 15:33 FAX 561 688 3163 PBSO CENTRAL REC la)003 CONFIDENTIAL http://oqs.pbso.org/index.cfrefa---dspCase&frornrec=1&srhta=e64fe078aad98e9a-9A96E880-65B0-E4F5-... 12/3/2004 EFTA02728632 nncn rrCTO II orr CONFIDENTIAL http://oqs.pbso.org/index.cfm9fa—dspCase&fromrec—l&srhta—e64fe078aad98e9a-9A96E8S0-65B0-E4F5-... 12/3/2004 EFTA02728633 CONFIDENTIAL http://oqs.pbso.orghndcx.cfm?fa— dspCasc&fromreen 1 &srhtre64fe078aad98e9a-9A96E880-65B0-E4F5. .. 12/3/2004 EFTA02728634 APR-01-2005 13:04 DILI ION CF LICENSING 850 245 5505 P.03 FLORIDA OE RAIMENT OF STAIE maim R soma SECRETARY Op ETAT! &ARON OF UCENSMO For COME 005( im.AHEASTF Ft.CMIDA M3144,07 DATE PAWL() DEL. 1 YY6 SEX II teSItlh. Jtl -PNET t. 33() U. DWELL.) PALM stALM. PL 44480 RENEWAL NOTICE FOP. ctsicEALED WEAPON OR F REARM L !CZ WE LICENSE NO: RACE V DOE P AD. E wnLEM4REMAR 2t.. list 35S ELbitku,0 LOAN( STREET ADORE "11100004FE3 1 1 I991 MAILING ADDRESS IIF DIFFERENT FROM MOVE) CRY TO00968433-31 COUNTY (MAiLmar i On DEMARENtAl USt. UNIT - (A9 IF ADDRESS IS WRITE connections IN SPACE AT RIGHT [DE TACH AND ZIP COOS COPY OF nes NOTICE ALONG WITH THE DOCUMENTATION AND FEES REQUESTED BELOW At/ 110AM *CLOW AND HARE It NOTARILLo. LON PHOTOGRAPH MEETING INE SPECIFICATIONS OUTLANEL IN Tic FUbRAPH INSTRUCTIONS. 3. K CENSE PEE. 4. PLc TUUK OCCUPATION: A. DUE—OF—ATATt RESIDENTS MUSE ALSO SUdNIT A COMPLETED FINGERPRINT CARO Attu $4[ talliptdrK4NT CARD PKUCESSING FEE (TOTAL $107). SEE tNCLOSE0 FINotRPRINT CARO INSTRUCTIONS FOR SPECIFIC INFORNATION. KENAI PAINENI dW CERTIFIED (NECK. Munk! ORDER OR CASHIER'S CHECK MADE PATAULt lu Int FLORIDA UtPARTMtNT of STATE. PERSONAL CHECKS CANNOT 6t ALLtioftU. Etta Alit NUT REFUNDABLE. . A Sip LAft hat Nosy Bt Rtmint° Ir'THt APPLICATION FOR AtNcidAL Ia NOT gectsvey of Ins) UiviSlou PRIOR YU tAPIRATI0N OF TOUR tICENSi. A LICENS‘ •InIten RAI petal cAPINED SIX MONTHS OR Haat CANNOT Sc RENEWED. IOU MUSS CARRY TOUR ORIGINAL LICENSE AT ALL TIMES WHEN IN po)st)SiON OF A CONCtALtO WEAPON OR FIREARM (A COPY OF THE clLtiolt 15 NU LONGER WAL1u). PLEASE DIRECT ANY QUESTIONS TO - Int PUBLIC INQUIRY SECTION AT 90414d8—SIdl OR TH4 ADORE ADDRESS. AFFIDAVIT Of CONTINUED EUGIBILITY - THIS AFFIDAVIT IS EXECUTED UNDER OATH. fALSIFICATION OR MISREPRESENTATION OF ANY PART OR ANY DOCUMENT MAME= THE APPLICANT TO CRIMINAL PROSECUTION UNDER SECTION sr * FLORIDA STATUTES. Safe me 0 a day prime/ apple100 aggfegi O(. i, As , -•4 • Who. temp Ouly *WT. lip3OR rind sew r to SWEAR AND AFFIRM THAT CO l E to Iron, quiellas under ..loon 190 05(2) a (3) Ron* StobAss. N[.1. C.oncesErd Wawa or ci The esneot ur merlon. In t ApporAb e oo nd all iltaKmod ckcomints am Poo .10 mmt to N meow tow( hon.:IOW a Lopy of Omptor 700. Fbrtar Statutes. RASE tromaPorla ma Irmarma MO I am 370084.11/ AN • I STATE OF COUNTY OF Doan to (or reherned) (SEAL) ohlasomcory 0,401s TYPO at *re 10, el. of — f FIE0 Nonalmityknomm ,!:_ WProduetOKIIMIAM600. C4iderlarnwPmduced can PORTIA. MACON:II EFTA02728635 PPR-01- DIJOION OF L ICENS1NG RENEWAt NOTICE , 850 245 5505 13:04 RONDA DEPARTIADIT ATE P.04 285 DIVISOCK or uctusno P maws° FamoA =Hap ()mamma) DE 1959 LICENSE NO.: ■ FOR CoNcEALE0 WEAPON Oa Pretax L.cENSE MAR 29, 2000 st so. sac RACE O.O.B. ma lirPE: EPSTEIN, JEFFREY E. 3.58 EL BRILLO RAY PALM BEACH, Ft. 33480 CHANCE Of ADDRESS 0• ..• tF ADOPIESS IS. iNCORRECT, PLEAS/ PLAICE alidtECT/ONS tN THE SPACE PROVIDED ABOVE. COMPLETE THE FOLLOWING AFFIDAVIT Of a WISTINIASIT EUCaB1LRY7tNipRETURN,TH S ISOTICE-ALONOVATH THE St<XXVENTATtrAND FEES teEOUES2Td3 BELOW. girrioAyr Cf CONTINUED ELIGAML/TY "NIS AFFIDAVIT IS ICGOUTED UNDER OATti FAL2A4 CATON OR MISREPRESENTATION OF ANY PART OR ANY tOCLIAEHT SUBJECTS THE APPLICANT TO CalAINAL PROSECUTION UNDER SECTION 837.06, FLORIDA STATUTES &Hors me Pen* canarmliy apossa was Sem say non awn, at) says: CIO SWEAR AND AFFIRM THAT: ' Jeffrey !. Epstr.n . a) I tan ter Anew a am down* 790. Reiss swan, WON a Sea ad fl aws art I an 10014.4.dgeabl n.., e b) twain Lualthed We* MAW 790.06(2) A(3) RevOcts SW.** is that 0:altested Walton a Rearm Us as 0 Teareflalstr Maws. ed ael KaPetarks Ind a I easictied clotutnetea Ws Ws WO to ow twat Grit 4,1 STATE OF Pitt =PM Dc Sworn to es. FWA T PLEASE A CERTIFIED CHECK. • Of $ 6 5 MACE PAYABLE prwastaw. M Y7 rrn ...I a r-eir 40 Or! 9 ; 0nd 0 -0nUOry 2Ceb by e tyke -rt.. by Jiln;E. trs or frocks:et kunikation Type tstirfdfialitn Produced Pewataily know • ?JUNE--; ORDER OR CAS HI ERLS -CHECK IN THE AMOUNT TO FLORIDA DEPARTMENT DF STATE. A COLOR PHOTOGRAPH NEETIIG THE SPECIFICATIONS OUTLINED ON THE REVERSE SIDE OF THIS FORM. PLEASE STATE YOUR OCCUPATION: Financial Consultant OUT-OF-STATE RESIDENTS MUST ALSO SUBMIT A COMPLETED FINGERPRINT c Ain AND 342 FINGERPRINT CARD PROCESSING FEE (TOTAL 1107). FINGERPRINT CARD INSTRUCTIONS ARE ENCLOSED. A $15 LATE FEE MUST BE REMITTED IF THE RENEWAL APPLICATION IS NOT RECEIVED PRIOR TO EXPIRATION OF YOUR LICENSE. A LICENSE WHICH HAS BEEN EXPIRED SIX MONTHS OR MORE CANNOT BE RENEWED. PLEASE DIRECT ANY QUESTIONS T3 THE PUBLIC INQUIRY SECTION AT 850/488-5381 OR THE ASO VE ADDRESS EFTA02728636 APR-01-2005 13:04 DIu SION OF LICENSING • COLOR PHOTOGRAPH 850 245 5505 P.05 SPECIFICATIONS SNAFU ;maroon" HEAD sa ifiC1A/DING wua i.suST FIT roux OVAL DO NOT ca.rt PiCrOGRAPH :NW (741 HEAD WIDTH • Photograph must show the subject in a rural portrait as shawl above. (No hats, no sunglasses.) • Photograph outer carnertston must be larger than 1 1/4"w X 1 318"H bat head size (including hair) must Iii within the illustrated oval (outer dimension $es not incIudeborder it one Is used). • Photograph must be color with a bght °doted basitground, (No fancy backdrop, lettering, elCil . • $urfaCV crf the photograph must beat- Photograph must not be stained, cracked, or mutilated and must be Net Photographic image must be sharp and correctty exposed, photograph retouched. MOS 10* sal le A dd" . Photograph must not be pasted on cards or mounted in artyanritt lardso. sainstarrA s e,01WOM P* 41 One photograph of every applicant must be submitted. Photographs must be taken within 30 days of the Eipplicalkin date. • Snapshots, Patiroid pictures, group PietureS. Of lull krigth P0llrate wiGnot be accepted. • To avoid mutilation of thepholOgraDh, lightly print your name and nodal security number on the back Using Crayon or lett tip pen. • Do not use glue or staples attach photograph with a paper clip. • Do Nol Out the photograPh- • IMPQRTANT NOTE — Failure to submit a photograph in compliance with these speciftcations will delay . . the processing of your application EFTA02728637 APR-01-2005 13:05 DiiiiION OF LICENSING • 850 245 5505 P.06 POSTAL MONEY ORDER 44004 7.5A stvV. . - 1.41.80, EFTA02728638 PPR-01-2005 13:03 DiiiiI0N DF LICENSING • 850 245 5505 P.02 April 1, 2005 Florida Department of Agriculture and Consumer Services CHARLES H. BRONSON, Commissioner The Capitol • Tallahassee, FL 32399 0800 Detective Palm Beac o iceDepartment Organized Crime, Vice & Narcotics Unit 345 South County Road Palm Beach, FL 33480 FAX: 561/655-9653 Dear Detective CONFIDENTIAL Please Respond to, Dixdion of Licensing Post Office Box 6687 TaLalussee, Ha. 32314-668/ (850) 487-0482 In response to your request, enclosed is a copy of the renewal files pertaining to Jeffrey E. Epsteln's Concealed Weapon or Firearm License it W 90 12027. Unfortunately, we are unable to provide a copy of the original application as those files have been destroyed in compliance with the Division's Records Retention Schedule. A search of our records indicates that this license was initially issued on March 29, 1991, pursuant to Section 790.06, Florida Statutes. A renewal rotice was sent to Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida 33480 en December 9, 2004. this license expired on March 30, 2005, as a result of non-renewal. However, he has up to 6 months atter expiration to renew his license. Please notify John V. McCarthy, the Division of Licensing's Senior Attorney by calling him at 850/245-5506 or; sending a FAX to his attention at 8501245-5505. regarding charges pending against this individual and/or the final disposition. PleaSe call Marsha Stroud if you need further assistance. Sincerely. Mary Kennedy Chief, Bureau of Support Services cc: File 9c-Li\-h-A-Py O4k Florida Agriculture and Forest Products S 5 3 Billion for Florida's Economy EFTA02728639 Palm Beach County Property Appraiser Property Search System • Page 1 of 2 - Property Information Cr A Property Appraiser's Public Access System fr • ' ' lb tietis.1.Z, ' • View Map Location Address: 358 EL BRILLO WAY Municipality: PALM BEACH Parcel Control Number: 50-43-43-27-06-000-0391 Subdivision: EL BRAVO PARK SUPP PL IN Official Records Book: 06587 Page: 1099 Sale Date: Sep-1990 Legal Description: SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO - Owner Information Name: EPSTEIN JEFFREY Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 All Owners - Sales Information Sales Date Book/Page Price Sale Type Owner Sep-1990 06587/1099 $2,500,000 WARRANTY DEED Dec-1988 05955/0610 $100 QUIT CLAIM Aug-1985 04635/1192 $1,585,000 WARRANTY DEED All Sales [ Exemptions Exemption Information Unavailable. - Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2004 2003 2002 $1,142,105 $1,173,726 $1,186,846 $4,600,000 $4,600,000 $4,275,000 $5,742,105 $5,773,726 $5,461,846 [ Tax Year 2004 Number of Units: 2 *Total Square Feet: 13079 Use Code: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. - Assessed and Taxable Values Tax Year: Assessed Value: Exemption Amount: Taxable Value: 2004 2003 2002 $5,742,105 $5,773,726 $5,461,846 $0 $0 $0 $5,742,105 $5,773,726 $5,461,846 Structure Detail — IcIA values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2004 2003 2002 Tax Calculator i $113,430 $115,305 $109,946 $208 $208 $208 Details .1 $113,638 $115,513 $110,154 — --- Back to Search j L Previous Page j l Print NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. Record Search I Information I Exemptions I Community I Employment I New Home Buyer I Office Locations http://www.co.palm-beachRus/papa/aspx/web/detail_info.aspx?p_entity=5043432706000... 3/31/2005 EFTA02728640 IIE I Jeffrey E. Epstein • • Page I of 2 Students Scholars IIE's Mission Participation Funds Board of Trustees IIE West Coast Regional Advisory Board IIE Rocky Mountain Regional Advisory Board IIE Southern Regional Advisory Board IIE Midwest Regional Advisory Board Committee Assignments Officers Annual Report History of IIE 9/11 Convocation IIE Capabilities Employment Membership Support IIE Working with IIE Scholarships Awards & Grants Faces of IIE Nevasainotiatements Login/logout IIE Network My IIE Site Map Contact Us arc Nome Educators Professionals Partners peyelopar Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust CompanY, an exclusive private trust co that provides a unique array of financial planning services, which encompass tax planning, investr fiduciary arrangements utilizing the expertise of some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations, the New Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also activel in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study, tth Quantum Gravity Program at the University of Pennsylvania, and also sits on the Mind, Brain & Be Advisory Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation COUQ Foundation. Mr. Epstein started his career at Bear Stearns with an educational background physics. He was elected to the Board of Trustees of the Institute of International Education in Oct, 2001. Students Scholars Educators Professionals Partners Education Training/Development Exchange IIE Network About IIE News/Announceme Locations Research/Publications My IIE Login Site Map Contact Us Search In case Of emergency please go to IIE.org's Home page for further information. Copyright (O1996-2004, The Institute of International Education, Inc. ("TIE"). All rights reserved. Privacy Policy 1 Term_S_A_COrillitions http://www.iie.org, Content Na% igationMenu/About IIE/Board Of Trustces/jeepstein.htm 9/20/2005 EFTA02728641 • • Na: it.. 1 1 I Legend Gary R. Nikolits, CFA Palm Beach County Property Appraiser Property Mapping System Search Parcel Details [ Owner Information PC N: 50434327060000391 Name: EPSTEIN JEFFREY Location; ass EL 8RILLO WAY Mailing: ass EL mutt° WAY PALM BEACH FL 33480 4730 [ 2004 Preliminary Assessment - Market Value: $5,742,105 Assessed Value: $5,742,105 Exempt Amnt: So Taxable: $5,742,105 i 2004 Estimated Tax Ad Valorem: $113,430.13 Non ad valorem: $208.00 Total: $113,638.13 Sales Information Sales Date Price Sep-1.990 $2,500,003 Dec-1988 $100 Aug-1985 $1,585,000 Jul-1985 $100 0120 Parcel Boundary Lot nurrber Palm Beach County Property Map Map Scale 1941 Copyright Palm Beach County 2001 All Right, Hamad - Subject to a Iacono Agreement Map paw:Woad on 331,2C05 from PAPA http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL=... 3/31/2005 EFTA02728642 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PPP° Fenn •c2 ZI PROPERTY U FOUND CI DECEASED (Prcoatedl J PEP sUvAL 0 CONE- ISCA1 t I/ 0 DESTROY a- EVIDENCE INITRIAL CI LABORATORY J STOLEN/RECCVERED 0 OTHER INCIDENT.CITAJesrgs CD DATEMME FtECOYERED 2-20-06 I DI i PROPERTY NUMBER : (Leafeg BIM) BIN NUMBER (Lease BlaraC ADDREtratERE RpPERFY i ,. NDEi:o v 2 O ifevo P 1 1 ti t FE:2 Pc ! VL DISC 4.-- ADDRESS p F5p O Gay Zip PHONE NUMBER OWNER'S NAME I D. .B. ADDPESS Street City Zip PHONE NUMBER SUSPECTS NAME/ D.00. 1- 2.0"53 it -.1c.ST1(--)c). ADDRESS Street ,. CO Zip - -..-i-I r P kt L off t ((C.) PHONE NUMBER ADOTNL. SUSPECT f D.O.B. ADDRESS Stint CON Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PRCPER TY CLAIM p 90 DAYS NOT CLAIM LA ITEM I QUANTITY VALUE DESCRIPTION -Dona y Luc° cc t-- ) r.:, , p.A-0 e CL) 1 f- TOTAL PACKAGE WEIGHT I hereby acknontedge that the above ist represents all property taken from me and that I have received a copy of this receipt I hereby azarowledge that the above list represerts all property impounded me in Wittel pa ormants of my duty as a police officer. Iii__ il SIG ID* UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED 02 L C. / 7., I. CETECTIVE BJREAU EFTA02728643 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT era_ niP0 Farm it$2 0 PROPERTY 0 FOUND U DECEASED (Proceed) U PERSONAL U CONFISCATED 0 DESTROY a EVIDENCE ritTRIAL J LABORATORY 0 STCLEN/RECCVERED U OTHER INCIDENT/CITATION NUMBER DATEJTIME RECOVERED ' ' C)(-' i Uf 1 PRORERTY NUMBER (Leave plank) BIN NUMBER (Leave Belk) ADDRESS WHERE PROPERTY IMPOUNDED 1 i V 1,/ e i 't1:-.) 1 DISCOVERED ADDRESS 1 -80110fm --- afY Zip PHONE NUMBER OWNER'S NA • • L ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME 1 D.O.B. ADDRESS r .Stfint CO, , Zip L i—)ec , t; I, PHONE NUMBER ADDTML SUSPECT I D.O.B. ADDRESS Strati pry Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM J ITEM S QUANTITY VALUE DESCRIPTION x)tiy %Jr( ciexise.. - i i_,A114)e cL, :., Uji f- TOTAL PACKAGE WEIGHT I hereby ackrowedge that the above 1st represents all property taken from me and that I have received a copy of this recapt I hereby acknowledge by me A the official pa .. that the above list represents all manta of my duly as a police lit properly Fmpoundoe officer. . C t/1 _ SIGNATURE f ,,.. IDS UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED CONTRIBUTOR'S COPY EFTA02728644 "Karen Scandizzo" <Keren.ScenclizzoGIDTAG.Com, 01/30/2006 03:24 PM To cc bcc Subject FVV. Request for assistance .c/Recarey©ToymorPalmBeach.com> "Nancy Mion" <[email protected]> Our records indicate that had a Nissan Sentra White with Florida Tag; W19GGS from 12 12 2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 NHS L/F 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN LOCL CNT * RS1135/RS1135/187 6 LI/ST/EX/VER B522420531270/FL/04-07-2012/* 7 FOP/#/EX VI/ /02-07 8 ATH#/AMT 015117 1073 9 SR/TY/ID WLK/W/*/* 10 NOTES • WINDOWS OPTION: OP 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL # 4 POST STATUS/CODS/COMM TRANSMIT DATES INVOICE/PREPRINT 7 REIMB/DESC 8 DAYS IN BILLING CYCLE START DATE/ODOM/FUEL Original Message DATES & MISC 12-21-2005/1150/PBI 12-21-200S/11SO • Y/1/• /* '/' Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PHI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD PREVIOUS LINKING RA# 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # * EFTA02728645 From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo Subject. RE: Request Eor assistance No, not that I remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen Original Message From: Imailto Sent: Wednesday, January 04, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance Thank you for your recent assistance however, I am requesting one more favor, pursuant to an official police investigation, I am officially requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W28-GIS had to be returned. I am inquiring about the possibility that another vehicle may have been rented in lieu of this one. The renter information would be below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. EFTA02728646 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 EFTA02728647