358 El Brillo Way, Palm Beach, FL 33480
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Stac_Case_Notes_(Redacted).pdf
This document contains case notes and a log of Public Records Requests (PRRs) related to two cases (06CF009454AMB and 08CF009381AMB) involving Jeffrey Epstein. It lists requests from various attorneys (including Jack Goldberger and Laura Menninger) and media outlets (CBS News, Miami Herald/Julie Brown) seeking case files, search warrant photos from 2005, and investigation records. The log spans from 2006 to 2018, documenting the sustained media and legal interest in the Epstein files.
003-01.pdf
This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.
014.pdf
This document contains a 2019 SDNY Court Order from Judge Richard Berman docketing two exhibits discussed at a bail hearing. The first exhibit is a transcript of a January 18, 2011, SORA (Sex Offender Registration Act) hearing in New York State Court, where Epstein was classified as a Level 3 sex offender despite arguments from both the Defense and the Prosecution regarding the specifics of his Florida plea deal and the lack of other indictments. The second exhibit is a financial Asset Summary dated June 30, 2019, detailing Epstein's net worth of approximately $559 million, including cash, equities, hedge funds, and properties in New York, New Mexico, Florida, Paris, and the US Virgin Islands.
003.pdf
This document is a Summons in a Civil Action issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida. It notifies Jeffrey Epstein that he is being sued by a plaintiff identified as 'C.L.' and instructs him to serve an answer to the complaint within 21 days to the plaintiff's attorney, Spencer T. Kuvin.
001-02.pdf
This document is a civil summons issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida in the case of Plaintiff C.L. v. Defendant Jeffrey Epstein (Case 9:10-cv-80447-KAM). It commands Epstein to respond to the lawsuit within 21 days and lists Spencer T. Kuvin as the plaintiff's attorney. The second page contains a blank Proof of Service form.
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
EFTA00007824.pdf
This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.
EFTA00007684.pdf
This document is an invoice from Wood Technology, Inc. dated March 29, 2005. It details the shipment of one 'Ebony CD Storage Tower' sold to CSN Stores, Inc. in Boston but shipped to a redacted recipient at 358 El Brillo Way in Palm Beach, Florida, a property known to be owned by Jeffrey Epstein. The document includes a handwritten date of April 15, 2005.
EFTA00007639.pdf
This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.
EFTA00006066.pdf
This document contains a file folder cover labeled 'W-2 Statements' and two W-2 Wage and Tax Statements for the years 2005 and 2006. The forms list Jeffrey E. Epstein (at 358 El Brillo Way, Palm Beach) as the employer and a redacted individual (residing in Miami Beach, FL 33139) as the employee. The employee earned $38,536.47 in 2005 and $7,890.65 in 2006.
DOJ-OGR-00000383.jpg
This document is an asset summary for Jeffrey Epstein as of June 30, 2019, filed in a federal court case. It lists total assets valued at $559,120,954, comprising cash, various investments, and six high-value properties in New York, New Mexico, Florida, Paris, and the U.S. Virgin Islands. Footnotes highlight significant discrepancies between the listed property values and other assessments, including a conflicting valuation from the U.S. Attorney's office for his New York home.
DOJ-OGR-00030397.jpg
This document is an arrest report from the Palm Beach County Sheriff's Office for Jeffrey Epstein, dated July 23, 2006. Epstein was arrested for a felony charge of Solicitation of Prostitution at 3229 Gulf Club Rd, WPB, FL, with a bond set at $5,000. The report details his personal information, including his date of birth, physical description, and multiple addresses in Florida and the U.S. Virgin Islands.
DOJ-OGR-00030588.jpg
This document is a FedEx shipping label dated September 19, 2005, for a Priority Overnight package sent from Jeffrey E. Epstein's New York address to his residence in Palm Beach, Florida. The sender is listed as both Cecilia Steen and Jeffrey E. Epstein, indicating Steen likely handled the shipment on Epstein's behalf. The package weighed 2 pounds and had a reference note of "mail".
DOJ-OGR-00030424.jpg
This document is a page from a checkbook for the 'JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT' at Colonial Bank. It contains a register entry dated February 1, 2005, for a $1,600.00 payroll payment to Jerome Pierre for his January 2005 salary. A handwritten note indicates this was the 'Last check written by Alfredo Rodriguez', suggesting Rodriguez previously had authority to make payments from the account.
DOJ-OGR-00031625.jpg
This document, dated April 16, 2005, is a response from BellSouth to subpoena BST05040711. It links the phone number 561-832-4117 to Jeffrey Epstein, providing his name and the address 358 El Brillo Way, Palm Beach, FL 33480 as the associated list, billing, and service address.
DOJ-OGR-00032359.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.
DOJ-OGR-00032929.jpg
This document is a screen print of a Dollar Rent A Car rental agreement (RA OPEN HH115484) for Janusz Banasiak, printed on December 20, 2005. The rental was scheduled to begin on December 23, 2005, at 10:40 from the PBI (Palm Beach International Airport) location. The record includes Banasiak's personal details, such as his address, date of birth, and driver's license information, and identifies 'SMCKED' as the processing employee.
DOJ-OGR-00032911.jpg
This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.
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