EFTA00077923.txt

"residence of Jeffrey Epstein, 358 El Brillo Way"

"From: Chris Hepburn... Sent: Sunday, September 06, 2020 5:26 AM To: MI"

"Tony Higgins of Palm Beach Sanitation"

"Jeff Williams, who is the employee on that route"

"Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach... Maxwell pays $200.00 per day"

"Several ownership address were listed for Epstein including 358 El Brillo Way, Palm Beach"

"Several ownership address were listed for Epstein including... 457 Madision Ave, New York, NY"

"Maxwell and Epstein were secretive about what was going on at the house"

"search warrant was executed at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach"

"On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and procurement of a minor for prostitution... in Palm Beach Circ"

"Judge Deborah Dale Pucillo sentenced Epstein"

"accompanied by at least two attorneys, West Palm Beach lawyer Jack A. Goldberger"

"Miami attorney Guy Lewis"

"Epstein pled guilty to the charges of Solicitation of Prostitution"

"Epstein pled guilty to the charges of... procurement of a minor for prostitution"

"sentenced Epstein, 55, to 18 months at the Palm Beach County Jail"

"Epstein's attorney, Jack Goldberger, could not be reached for comment."

"Lewis, who is representing him in the civil cases"

"Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home."

"work at the Florida Science Foundation, a nonprofit he created before he was sentenced."

"photograph Epstein walking with his bodyguard/trainer Igor."

"On 03-05-04... a WF r... who was giving a message to Jeffery Epstein... stated that several times Epstien asked her to take off her top or her pants."

"told Munyan that Epstein allows then to come over... money for being a message therapist."

"See associate Ghislaine Maxwell"

"investigating Epstein as a suspect involved in a sexual battery of a 14 year old female"

"Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY)"

"indicated that she last spoke with Epstein through e-mail approximately 2 weeks ago"

"Trash from Epstein's residence was collected by Palm Beach Sanitation employee... at 358 El Brillo Way"

"at least two of the girls complained about Epstein touching them inappropriately."

"Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc."

"front page of bell south phone bill indicating phone account... under the name of Jeffrey Epstein"

"account... under the name of Ghislainne Maxwell"

"Two underage girls who claim to have been sexually abused by Palm Beach billionaire Jeffrey Epstein appeared in federal court"

"Two underage girls who claim to have been sexually abused by Palm Beach billionaire Jeffrey Epstein appeared in federal court"

"On June 30, according to a plea agreement struck with the government, Epstein pleaded guilty"

"Previous intelligence indicates that [REDACTED-001] may have been paid money for sexual acts from Jeffrey Epstein. [REDACTED-001] would have been unde"

"See below where I Ref Clinton the " Guest Of Honour" at times at Epstein's parties that were awash with underage girls."