EFTA00182416¶
PALM BEACH POLICE DEPARTMENT INTELLIGENCE REPORT¶
FILE #: DATE: 11-28-04 CASE #: CONFIDENTIAL (Y/N): YES¶
OFFICER NAMI¶
SUBJECT NAME: (LAST) Epstein (FIRST) Jeffrey (M.I.) N¶
DATE OF BIRTH: 01-20-53 RACE: white SEX: male¶
SOURCE NAME: (LAST) ___ (FIRST) ___ (M.I.) ___¶
CONTACT INFORMATION (TELEPHONE) ___¶
EVALUATION OF SOURCE: RELIABLE ___ UNRELIABLE ___ UNEVALUATED ___¶
| SOURCE IDENTIFICATION: | PRIVATE CITIZEN | LAW OFFICER | OTHER |
| CRIMINAL SOURCE | GOVT AGENCY |
INFORMATION: On Sun, 11-28-04 at 19:06hrs, the property manager of 35B EL Brillo way, Alfredo Rodriguez came to the station to complain there was a strange vehicle parked in the driveway at 35B EL Brillo. When off and I arrived at 35B EL Brillo, we landed on white female later identified as dk17-30 vic waiting in the driveway arrived at that time and stated he did remember it was coming there to pick up an envelope the house owner Infrey Epstein left for here quickly entered the house then returned with a sealed envelope with (Sina) room on it. The envelope appeared to have money in it, in my opinion was very much with us standing there call phone rang. She answered it quickly said “I can’t talk, I can’t talk, I asked Igettia go” Then lurge up. I asked her who it was she shated it was because I asked how she knew Epstein shaded the following the works of “Abuse, abuse & Fitch” in the Willingham Gave one small She met Epstein the a female friend at work. Epstein allows them to come over anytime and use the house and pool. Then she quickest left. I then asked what was in the envelope was hesitant but when I said it was drugs, he quickly said it was money. I asked what kind of job performs, smiled and said she is a massage therapist. I asked which mistake she rubbed laughhed and said “off the record, he (Epstein) has many young girls come cover for them.” “There’s always a different young girl at the pool or inside with him when he’s here.”¶
INFORMATION CONTENT: VERIFIED UNVERIFIED EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED¶
EVALUATED BY SUPERVISOR (INITIALS):¶
RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY___ ANALYZE AND EVALUATE___ FILE OF¶
C A O 00150¶
EFTA00182417¶