Skip to main content
Skip to content
Case File
sd-10-EFTA01308008Dept. of JusticeOther

EFTA Document EFTA01308008

I N C I D E N D A T A Agency Name Palm Beach Police Department INCIUtN HIM Vt* I MA I IUN Casa 05-000368 REPORT De l lye Rgcned Old 03/14/7005 00 Molt . FL 0500600 Last Know Saint Zoe:enact 01127/2005 • Thu Location( /nada( 358 El Brill° Wy, Palm Beach FL Pianist Type At Raid 01/21/2005 • a, ." Ohne bicidengs) (Corn) W ty espec /Tools HANDS/FEET/TEETH I *am Forcible FondlUlgichild Molesting , T 005 Entr Exit Security 12 Crime Incidati ( ) Weapn/ Tool

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01308008
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

I N C I D E N D A T A Agency Name Palm Beach Police Department INCIUtN HIM Vt* I MA I IUN Casa 05-000368 REPORT De l lye Rgcned Old 03/14/7005 00 Molt . FL 0500600 Last Know Saint Zoe:enact 01127/2005 • Thu Location( /nada( 358 El Brill° Wy, Palm Beach FL Pianist Type At Raid 01/21/2005 • a, ." Ohne bicidengs) (Corn) W ty espec /Tools HANDS/FEET/TEETH I *am Forcible FondlUlgichild Molesting , T 005 Entr Exit Security 12 Crime Incidati ( ) Weapn/ Tool

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I N C I D E N D A T A Agency Name Palm Beach Police Department INCIUtN HIM Vt* I MA I IUN Casa 05-000368 REPORT De l lye Rgcned Old 03/14/7005 00 Molt . FL 0500600 Last Know Saint Zoe:enact 01127/2005 Thu Location( /nada( 358 El Brill° Wy, Palm Beach FL Pianist Type At Raid 01/21/2005 a, ." Ohne bicidengs) (Corn) W ty espec /Tools HANDS/FEET/TEETH I *am Forcible FondlUlgichild Molesting , T 005 Entr Exit Security 12 Crime Incidati ( ) Weapn/ Tools I Activity Enby Exit Security f3 Crime Incident ( ) Wapoa / Tools I MIMI) , &ay Exit I Sem* MO V I CT I M 0 &Victims 17 I Type INDIVIDUAL/NOT LAW hIller VI Victim/Business Name (Lash Fim, Middle) JUVENILE Victim of atm. 1. COB // Axe Race W Sa F cti, Resident Sums M ama s Home Address Wax Pixee Emplomr Name/Address Business Plume Mobile Mont VYR Make 'Model Ellie I Cola Liotis VIII 0 ;T E R S I N V v E D CODES: V- Victim (Dam V2, V3) 0 ••Ovrocr Of odta than victim) R Reporting Perm (ii otba thin elffilf) Type INDIVIDUAL NOT LAW ENFORCEMENT Inj Code VT taltilikl=fit Te ll:ill I ililiplire W F Mgr ° Resident StatusBr Military M IIIIIIIIIIIIIIIIIIMII Home Remc Business Phoebe Mobile Rica Typo INDIVIDUAL NOT LAW ENFORCEMENT IRMY Code y3 N J en u atiirse. Middle) Victim of Crime I I, DOS / / Age Race W Sot F Relationship 700(km:a Resident Status Military BramtiStatur Home Address Home Phone Employes NamerAdebess Business Rare Mobile Moe P It O P E R T Y L i Lost S Stolen R- Recovered D- r'OP. Damaged Z tired . B Boned C Onaterhit / Forged F., Foxed VI Code Sec t° earth Value CU QTY Property DeSaiptiOn Make/Model Serial Nada OfEcerAD0 Imest MI (0) Snearnor sto n Complainrat Simian I a smerdStrArnm 07/23 5 Cist DisPcsitka: Pate I Printed By: °HEGER°, OREOERO Sys*: 146624 01/08/20I5 13:5017 SDNY_GM_003 28523 EFTA 00201275 EFTA01308008

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368950

TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & St JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266346

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01300584

From: Jes Staley ‹ > To: 'jeevacation@gmail.com' <jeevacation@gmail.corn> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.