EFTA Document EFTA01333918

APR-01-2005 13:03 DIIPSI0N CF 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 Beach Police Department Organized Crime, Vice & Narcotics Unit 345 South County Road Palm Beach, FL 33480 FAX: 561/655.9653 Dear Detective Krauel: CONFIDENTIAL Please Rapond sea Division of Licensing Post Office Box 6687 Tallahassee, Fla. 32314-6687 (850) 487-0482 In response to your request, enclosed is a copy of the renewal files pertaining to Jeffrey E. Epstein's Concealed Weapon or Firearm License # 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 notice was sent to Mr. Epstein at 358 El Brilb Way. Palm Beech, Florida 33480 on December 9, 2004. This license exoireg on March 30, 2005, as a result of non-renewal. However, he has up to 6 months after expiration to renew his license. I n V. McCarthy. the Division of Licensina's Senior Attorney by calling him at or, sending a FAX to his attention at 850/245-5505, rectardino 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 Florida Agriculture and Forest Products S53 Billion for Florida's Economy SDNY_GM_02764336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I 178 EFTA01333918 - Property Information Palm Beach County Property Appraiser Property Search System Page 1 of 2 ...:...Property Appraiser's Public Access Systen 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 AD) TO - Owner Information Name: EPSTEIN JEFFREY Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 All Owners J - 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 54,600,000 $4,600,000 $4,275,000 $5,742,105 $5,773,726 $5,461,846 Use Code: 0100 Description: RESIDENTIAL [ Tax Year 2004 Number of Units: 2 'Total Square Feet: 13079 • in residential properties may indicate living area. f 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 I Structure Detail I IdX venues Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 2004 2003 2002 Tax Calculator $113,430 $115,305 $109,946 $208 §208 $208 I Details 3 $113,638 $115,513 $110,154 Back to Search Previous Page 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. Recent Search I Information I Exemptions I Community I Employment I New Home Buyer I Orrice Location httplAvww.co.palm-beach.flus/papeaspx/wcb/detail_info.aspx?p_cntity=5043432706000... 3/31/2005 SDNY_GM_02764337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1179 EFTA01333919 IIE I Jeffrey E. Epstein I N111 ICA I Students Scholars Aimed Ill 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 Fou HE on the Web Worldwide Offices Research/PublIcationS News/Announcements toginllogout IIE Network My HE Site Map Contact Us Home PROGRAM SEAR(( Educators Professionals Partners Page I of 2 Education Development 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, invest, 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 1 Academy of Science and a former Rockefeller University Board Member. Mr. Epstein is also active' in the Santa Fe Institute, the Theoretical Biology Initiative at the Institute for Advanced Study. tilt 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 LIE Login Site Map Contact Us Search In case of emergency please g0 t0 IlF.ore's Nome page for further information. Copy; alit C1996-2004, The Institute of International Education, Inc. ("IIE"). All nghts reserved. Privacy POO I Terms & liltp://www.iie.org/Content/NavigationMenulAbout IIE/Board Of Trustces/jcepstein.10m 9/20/2005 SD NY_GM_02764338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I I 80 EFTA01333920 Page 1 of I Legend Palm Beach County Property Map Map Scale 1:941 0121 Pared Bawdily Ld nunber Gary R. Nikolits, CFA Palm Beach County Property Appraiser Property Mapping System Search Parcel Details Owner Information PCN: 60404322060000041 Name: EPSTEIN1MM Non: sss misuu.o WAY Mailing: 352 a MILO WAY PAU4 NADI II 33400 4730 [ 2004 Preliminary Assessment Market Value: 10,742,105 Assessed Value: $5,742,105 Exempt Mint is Taxable: $2,742,106 2004 Estimated Tax Ad Valorem: *113,420 Non ad valorem: 12011. Total: 1213,035 Sales Information Sales Date Pnce Copyright Palm Bach County 2003 MI Right Rammed - Subj.:Mb a License Agora nent Map produced on 1/31/2005 Iran PAPA http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURI.r... 3/31/2005 SDNY_GM_02764339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00251181 EFTA01333921 INCIDENT:CITATION NUMBER DATE/TIME RECOVERED IOGk (o(1 ADDRESS WHERE PROPERTY RAPOUMDED PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pens Form '52 DETECTIVE BUREAU U PROPERTY U FOUND Li DECEASED (Pridmled' U TRIAL O LABORATORY O PERSONAL O CONFISCATED O DESTROY O EVIDENCE U STOLEN:RECOVERED CI OTHER PROPERTY NUMBER (Leave Bark) BIN NUMBER (Lean Eiawk) Km/ 2)040 P/' HE A( DISCOVE OWNERS N ADDRESS p F5 op O ay r4T PHONE NUMBER ADDRESS SIAM Ory /42 PHONE NUMBER SUSPECT'S NAME :DO B. ) ary AD 7%sic isr -2) (if U0 ADDRESS PHONE NUMBER ADOTN1 SUSPECT / D.O.S. Snot CIy Ao PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM O NOT CLAIM ITEM I QUANTITY VALUE DESCRIPTION °ivy u icRcx.AS.ccii e Li ( IS wlF- TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all propedy taken from no and that I have received a copy of this receipt. SIGNATURE DATE RECEIVED BY RE he above list represents all property empowded Nance of my duty as a woke IDS UNIT DAT EITIME RECEIVED SDNY_GM_02764340 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251182 EFTA01333922