EFTA Document EFTA01333905

Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 [ Vehicle Insurance [ Previous Vehicles New Search Main Menu Printed by Joe Recarey at 102.143.16.133 on September 22.2005 alit:30AM IMps://www.hsmv.ficjn.net/servle1/DLSummary 9/22/2005 SDNY_GM_02764318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251160 EFTA01333905 Persons System Report Palm Beach Police NponDge 09/22/2005 DOB kO a Astacy 11.813.• Sww14645/Tatiom PROSTITUTION Ana Nana oNiD Er. 80s. 1/* I BRO BRO cAUCASIAN swum Victoria Secret re Nano Dm FAQ N 300 ewer/ Prostitution INTEL REPO bw CCVAN UM 5614384474 345 $ Co.vey Rd 5614664653 FON Disch. No Photo Available Addresses Person Record Update New Persons Record Associates Unknown Media Epstein, Jeffrey E W/M Source: IMAGE IMAGE Telephone Numbers JPG 1. JPG CELL Notes File 300 # November 29, 2004 Det. On November 28 2004 I reviewed an intelligence report completed by Officer regarding According the report, Alfredo Rodriguez, 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. came into contact with who advised that she was there to pick up an envelope rom the homeowner (Epstein) . Rodriguez 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 called advised it was her mother. was advise that she works at at the and was introduced to Epstein through a friend who worked there. told SDNY_GM_02764319 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251161 EFTA01333906 Notes that Epstein allows then to come over anytime and use the house and pool. would ask Rodriguez what was in the envelope that was given to and was to I was money for being a message therapist. Rodriguez 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." Detectives 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. case number for further information. See Previous intelligence indicates that may 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 taken place. On Se tember 12, 2005 I made telephone contact with at phone number stated that she was willing toil, with me about a resident on the island involved in "disgusting activity". indicated that this person was of high influence and had 6 to 7 assistants working for im. stated that she has heard he also has police officers working for him. discussed her concerns about the marijuana arrest and stated th e is now living outside of Jacksonville and would not be able to assist police. indicated that she would come to the police department today; however, it was determined by Capt. that she should be more thoroughly interviewed at a later date. It should be not t Epstein's name was not mentioned during the entire conversation and was instructed not discuss this matter with anyone else. indicated that she last spoke with Epstein through e-mail approximately 2 weeks ago. was further asked to save/document any future correspondence. Det. Links notified of information. Activities 0 Addresses 2 Aircraft 0 Aliases 0 Arrests and Charges 0 Arrest Warrants 0 Associates Businesses 0 Cases 0 Gangs and Groups 0 Locations 0 Media 2 Telephone Numbers 1 Vehicles 0 Persons System Report for SDNY_W_02764320 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251162 EFTA01333907 Links Watercraft Persons System Report for: 0 SDNY_GM_02764321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251163 EFTA01333908 Person's Photo Report Palm Beath Police °CYAN Re 501-100.6474 Mt COSS WI 111114:04031 Palm tisk R 'situ. aiRYRaae i2/30/1005 Na l Aoki Ols•Moki - Victoria Secret BatlktubiTano.” Rao Raw 18 F I W • BRO Ma Nang 1 Eya BRO Ohm CAUCASIAN I fl oss. 300 FBI Number payay Day Rang Waal By Prostitution 11/2emat ow. PROSMUTiON Rai. Ode / Son INTEL REPO JPG JPG SDNY_GM_02764322 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251164 EFTA01333909