358 El Brillo Way
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unknown BM
|
Employment |
5
|
1 | |
|
person
UNK
|
Employee |
5
|
1 | |
|
person
Rodriguez
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Owner |
1
|
1 | |
|
person
Jeffrey Epstein
|
Resident owner |
1
|
1 | |
|
person
Parkinson
|
Investigator location |
1
|
1 |
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
EFTA00032238.pdf
This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.
EFTA00029871.pdf
This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.
EFTA00029761.pdf
A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.
EFTA00029390.pdf
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
EFTA00028568.pdf
A Palm Beach Police Department incident report (Narrative #14) detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. The report lists items found during the search, including massage tables, a photo of a nude female, sex toys ('Twin Torpedoes'), and sexually shaped soaps, as well as vehicles registered to Epstein. Several individuals were present at the scene, though their names are redacted, and various items including message books and CDs were seized into evidence.
EFTA00024238.pdf
This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.
EFTA00022654.pdf
This document is a Palm Beach Police Department Case Report and Persons System Report regarding Jeffrey Epstein and Ghislaine Maxwell, covering investigations from 2001 to 2005. It details intelligence on the recruitment of young female college students from Palm Beach Atlantic College for massages, surveillance of Epstein's residence at 358 El Brillo Way, and numerous trash pulls that yielded sexually suggestive items and correspondence. The report also documents interviews with potential victims and witnesses, noting allegations of inappropriate touching and the presence of underage girls, though some investigations were initially marked as unfounded or for intelligence purposes.
EFTA00007990.pdf
This document contains photographs of physical evidence: a Maxell T-160 VHS tape. The tape label bears the handwritten date '4/5/05' and the address '358 El Brillo', which corresponds to Jeffrey Epstein's residence in Palm Beach, Florida. The tape is marked as 'Prop # 05-1209 # 6', suggesting it is item number 6 in a sequence of seized property, likely evidence from the 2005 investigation. The box notes the tape is 'Ideal for use in Time Lapse Recording', implying it contains surveillance footage.
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00018329.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Dawson. The testimony confirms that Juan Alessi confessed to Dawson about breaking into Jeffrey Epstein's home at 358 El Brillo Way to steal a gun, but instead stole $1,900 from a briefcase. It also details a subsequent return to the property by Alessi on October 5, 2003, at 5:00 a.m. with the intent to steal money again.
DOJ-OGR-00018326.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Dawson. Dawson confirms their involvement as an investigator in a burglary at Mr. Epstein's Palm Beach residence in October 2003. Dawson also confirms having interviewed the perpetrator, who is identified as Juan Alessi.
DOJ-OGR-00018290.jpg
This is a page from a court transcript of a cross-examination of a witness named Parkinson. The questioning establishes that Parkinson's first visit to Mr. Epstein's Palm Beach residence at 358 El Brillo Way was on October 5, 2003, to investigate a burglary. This visit occurred almost exactly two years before Parkinson executed a search warrant at the same location in October 2005.
DOJ-OGR-00018289.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of a cross-examination of a witness, Mr. Parkinson, by an attorney, Mr. Everdell. The questioning centers on Mr. Parkinson's participation in executing a search warrant at Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way on October 20, 2005.
DOJ-OGR-00018286.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Parkinson identifies Government Exhibit 51 as a massage table that he personally seized from a bathroom at 358 El Brillo Way on October 20, 2005. The government, represented by Ms. Comey, successfully offers the table into evidence without objection from Mr. Everdell.
DOJ-OGR-00018284.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. Witness Parkinson is being questioned by Ms. Comey regarding a photograph (Government Exhibit 285) showing a desktop in a bathroom anteroom at 358 El Brillo Way as it appeared on October 20, 2005. The exhibit is admitted under seal to protect a party's interests, preventing the witness from reading specific writing on the picture aloud in open court.
DOJ-OGR-00018279.jpg
This document is a court transcript from a trial on August 10, 2022. Attorney Ms. Comey questions a witness, Mr. Parkinson, about an exhibit, Government 278. Mr. Parkinson identifies the exhibit as a fair and accurate photograph of the shower room at 358 El Brillo Way as it looked on October 20, 2005, after which Ms. Comey offers it into evidence without objection.
DOJ-OGR-00018265.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Mr. Parkinson is being questioned by prosecutor Ms. Comey regarding the layout of Jeffrey Epstein's property at 358 El Brillo Way as it appeared on October 20, 2005. The testimony identifies Government Exhibits 276, 277, and 278 as depicting the master bedroom and master shower room on the second floor. The government offers Exhibit 278 under seal to protect third-party privacy before the court breaks for a recess.
DOJ-OGR-00018262.jpg
This court transcript excerpt from August 10, 2022, details a portion of a direct examination of a witness named Parkinson. The government's attorney, Ms. Comey, successfully admits exhibits 289 through 293 into evidence, which are said to accurately depict the second floor of a house at 358 El Brillo Way as it appeared on October 20, 2005. After the exhibits are admitted without objection, Ms. Comey begins questioning the witness about their contents.
DOJ-OGR-00018258.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Parkinson. The testimony concerns photographs (Government Exhibits 252, 253, and 254) depicting the interior of 358 El Brillo Way as it appeared on October 20, 2005. The exhibits are admitted into evidence under seal to protect the privacy of third parties.
DOJ-OGR-00018255.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson. He identifies a series of photographs (Government Exhibits 243-250) as accurately depicting the interior of a property at 358 El Brillo Way as it appeared on October 20, 2005. The government's attorney, Ms. Comey, offers the exhibits into evidence under seal, and the opposing counsel, Mr. Everdell, states he has no objection.
DOJ-OGR-00018250.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson, by an attorney, Ms. Comey. Mr. Parkinson identifies photographic exhibits (226-241) as accurately depicting the interior of a house at 358 El Brillo Way on October 20, 2005. Based on this testimony, Ms. Comey, on behalf of the government, offers the exhibits into evidence.
DOJ-OGR-00018248.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson. Parkinson testifies about photographs of a 'garden room' at 358 El Brillo Way as it appeared on October 20, 2005. The government, represented by Ms. Comey, successfully moves to admit three exhibits (GX223, 224, 225) into evidence under seal to protect the privacy of third parties, with no objection from opposing counsel, Mr. Everdell.
DOJ-OGR-00018237.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson. The testimony authenticates a video depicting the interior and exterior of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) as it appeared during a search on October 20, 2005. The prosecution (Ms. Comey) successfully moves to admit the video (Exhibit 296R) under seal to protect the identities of pseudonym witnesses and third parties.
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