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 |
DOJ-OGR-00018224.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. Witness Mr. Parkinson testifies about an event around 2006 where his office personnel formed a human chain to transfer evidence to an FBI agent. The prosecution (Ms. Comey) then introduces Government Exhibits 264-268, which Parkinson identifies as photos depicting the kitchen of 358 El Brillo Way (Epstein's Palm Beach residence) as it appeared on October 20, 2005.
DOJ-OGR-00018221.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Parkinson, a member of the Palm Beach Police Department. Parkinson testifies regarding his participation in a search warrant execution at 358 El Brillo Way on October 20, 2005, identifying other officers present including Detective Joseph Recarey (deceased), Sergeant Mike Dawson, and Detective Sandman. The testimony covers his specific duties during the search, which included recording the warrant reading and conducting a protective sweep for officer safety.
DOJ-OGR-00018218.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Parkinson by an attorney, Ms. Comey. Parkinson identifies Government Exhibits 201-222 as fair and accurate photos of the exterior of a residence at 358 El Brillo Way as it appeared around October 20, 2005. Following this identification, Ms. Comey offers the exhibits into evidence, to which opposing counsel, Mr. Everdell, has no objection.
DOJ-OGR-00018215.jpg
This document is a transcript of a direct examination where Ms. Comey questions a witness, Mr. Parkinson, about a search of a residence at 358 El Brillo Way. The testimony establishes that the search occurred on October 20, 2005, under a signed warrant, and distinguishes it from an earlier incident Mr. Parkinson was involved in at the same location in 2003. Mr. Parkinson also describes the specific rooms he observed during the 2005 search, including the garden room, lake room, and kitchen area.
DOJ-OGR-00018214.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Under questioning by Ms. Comey, Parkinson identifies Jeffrey Epstein in a photograph and recounts his personal observations of a residence at 358 El Brillo Way in 2003, suggesting a non-forced entry was made through an unlocked door.
DOJ-OGR-00018213.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the geography of Palm Beach and confirms he participated in a search of the residence at 358 El Brillo Way on October 20, 2005. He also notes a prior visit to the property in 2003 regarding a reported theft of currency.
DOJ-OGR-00017974.jpg
This document is a page from the court transcript of the direct examination of Juan Alessi (Case 1:20-cr-00330-PAE). Alessi testifies that he met Jeffrey Epstein in early 1990 through a referral by Epstein's friend, Mr. Meister, while Alessi was working for Mr. Wexner's mother. Alessi describes his initial role as a self-contractor hired to dismantle and renovate Epstein's newly purchased home at 358 El Brillo Way in Palm Beach, Florida.
DOJ-OGR-00015625.jpg
This document is a second-floor architectural plan for the Epstein Residence at 358 El Brillo Way, Palm Beach, Florida, dated April 4, 1994. It details proposed renovations and finishes for various rooms including guest rooms, bathrooms, a housekeeper's bedroom, and the master bedroom, along with instructions for roof terrace waterproofing and railing installations. The plan was prepared by Roger Wm. Sahli Architect and Michael A. Johnson Associates Architect.
DOJ-OGR-00020689.jpg
This document is a court docket report from the SDNY (Case 22-1426/20-cr-330) dated November 12, 2021. It details multiple 'Motions in Limine' filed by Ghislaine Maxwell's defense team (Pagliuca) seeking to suppress evidence, including items seized from 358 El Brillo Way in 2005, expert testimony, and specific government exhibits. The document also includes the Government's opposition to these motions and an order from Judge Alison J. Nathan regarding public access and sealing procedures.
DOJ-OGR-00020681.jpg
This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, printed in 2023 as part of an appeal or related filing. It lists filings from late October and early November 2021, including multiple Motions in Limine by the defense attempting to exclude evidence regarding 'flight' logs, terms like 'victim', items seized from a 2005 search of 358 El Brillo Way, and alleged rape by Jeffrey Epstein. It also includes judicial orders regarding hearing schedules for Rule 412 (sexual behavior evidence) and Daubert (expert witness) motions, as well as orders regarding legal mail issues at the MDC.
DOJ-OGR-00020680.jpg
This document is a court docket from October 29, 2021, in the case against Ghislaine Maxwell, detailing numerous pre-trial motions in limine filed by her defense team. The motions aim to exclude various forms of evidence, including testimony about an alleged flight, items from a 2005 search, and any mention of an alleged 'Rape' by Jeffrey Epstein. The docket also records the prosecution's (USA) formal opposition to these motions, illustrating the legal strategies employed by both sides before the trial.
DOJ-OGR-00020547.jpg
This legal document, a docket sheet from Case 22-1426 dated July 8, 2022, details several court filings from November 12, 2021, in the case of USA v. Ghislaine Maxwell. The filings include a memorandum from the USA opposing various defense motions and a reply from Maxwell's team. The document also contains a court order scheduling an in-person proceeding for November 15, 2021, at the Thurgood Marshall U.S. Courthouse in New York, specifying the courtroom, overflow rooms for public access, and strict COVID-19 protocols for all attendees.
DOJ-OGR-00020546.jpg
This document is a court docket from the case against Ghislaine Maxwell, detailing numerous filings entered on November 12, 2021. The entries primarily consist of motions in limine from both the defense (Maxwell's team) and the prosecution (USA) to include or exclude specific evidence, testimony, and exhibits, such as items from a 2005 search and statements from an alleged co-conspirator. The docket also includes a memo endorsement from Judge Alison J. Nathan ordering the submission of lists and redactions.
DOJ-OGR-00020538.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from October 27 to October 29, 2021. It details numerous 'motions in limine' filed by Maxwell's defense team (Pagliuca, Everdell) attempting to exclude specific evidence, including items seized from Epstein's Palm Beach home (358 El Brillo Way) in 2005, evidence related to 'Accuser-3', and an alleged flight. The document also records an order from Judge Nathan scheduling an in-person pretrial conference for November 1, 2021.
DOJ-OGR-00020446.jpg
This document is a page from a court docket (Case 22-1426, referencing SDNY Case 20-cr-330) dated November 12, 2021, detailing proceedings in the case USA vs. Ghislaine Maxwell. It lists filings related to various Motions in Limine regarding the exclusion of evidence (including items from a 2005 search of 358 El Brillo Way), suppression of identification, and expert testimony. It also contains a court order establishing protocols for an in-person proceeding on November 15, 2021, including COVID-19 measures and provisions for public and victim access via overflow rooms.
DOJ-OGR-00020445.jpg
This document is a court docket from Case 22-1426, detailing a series of filings entered on November 12, 2021, related to Ghislaine Maxwell. The entries primarily consist of numerous motions in limine filed by Maxwell's defense to exclude various pieces of evidence, testimony, and government exhibits, as well as motions and responses from the prosecution (USA). The docket also includes a memo endorsement by Judge Alison J. Nathan regarding trial logistics.
DOJ-OGR-00020438.jpg
This document is a court docket sheet from October 29, 2021, for the case against Ghislaine Maxwell. It lists numerous pre-trial motions (motions in limine) filed by Maxwell's defense team, led by attorney Jeffrey Pagliuca, to exclude various pieces of evidence and testimony. These include attempts to suppress identification, preclude expert testimony, prevent references to accusers as "victims," and block testimony about an alleged rape by Jeffrey Epstein. The document also records the prosecution's (USA) responses to these motions and a joint letter from prosecutors to Judge Alison J. Nathan regarding redactions.
DOJ-OGR-00030673.jpg
This document is a Probable Cause Affidavit from the Palm Beach Police Department dated May 1, 2006, charging Haley Robson with lewd and lascivious acts on a child. It details an investigation revealing that Robson recruited minors, including a 14-year-old named 'SG,' to perform massages for Jeffrey Epstein at his Palm Beach residence, which escalated to sexual acts. The document outlines the recruitment process, the role of Sarah Kellen, and specific incidents involving victim SG in February 2005.
DOJ-OGR-00030606.jpg
This document is a Probable Cause Affidavit filed by the Palm Beach Police Department charging Sarah Kellen with multiple counts related to unlawful sexual activity with a minor. It details an investigation into Jeffrey Epstein's residence where minors, allegedly recruited by Haley Robson, were brought to perform massages that escalated into sexual acts. The affidavit specifically cites the testimony of a fourteen-year-old victim identified as "SG."
DOJ-OGR-00019096.jpg
This document is a court transcript from a case filed on August 10, 2022, detailing the cross-examination of a witness, Mr. Rodgers, by an attorney, Mr. Everdell. The questioning focuses on confirming the location of Jeffrey Epstein's residence at 358 El Brillo Way in Palm Beach and establishing that Epstein temporarily relocated to a nearby rental property during a period of renovation.
DOJ-OGR-00031430.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents an investigation into a burglary reported by Jeffrey Epstein on October 5, 2003, at his residence at 358 El Brillo Way. The report includes statements from household staff (Kellen, Cotrin, Mike Friedman, Rosalie Friedman) who did not witness anything unusual, and details Epstein's claim that money had been going missing from his carry-on bag over the preceding months. The document also lists former staff members and the actions taken by responding officers.
DOJ-OGR-00031429.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents a burglary reported by Jeffrey Epstein on October 5, 2003. Epstein claimed that approximately $3,500 in cash was stolen from his briefcase and a Glock handgun was taken from a bookshelf at his residence at 358 El Brillo Way. The report also notes that Epstein suspected cash had been stolen on two previous occasions in August and September of 2003.
DOJ-OGR-00031222.jpg
A police dispatch log from November 28, 2004, recording a call from a Mr. Rodriguez regarding a suspicious vehicle at 358 El Brillo Way in Palm Beach. The caller, driving a black suburban from the police station, initially reported an unknown vehicle in the driveway but subsequently clarified at 19:21 that the vehicle belonged to company he was expecting. The document is part of a larger public records request (Page 49 of 135).
DOJ-OGR-00031189.jpg
This document is a Palm Beach Police dispatch log from February 2, 2005. It details a police response to a burglary/intrusion panic alarm at 358 El Brillo Way (Jeffrey Epstein's residence), initiated by a caller named David Benham (likely an alarm operator). Officer Donald Auteri responded to the scene, and the incident was closed with a disposition of 'Human Error' approximately 15 minutes after the initial call.
DOJ-OGR-00031187.jpg
This document is a police dispatch log dated March 26, 2005, regarding an 'Open Door' incident at Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach. The log notes that the house was supposed to be out of service/vacant (10.7), but a door to the guest house was open. A caretaker (identified as a Black Male) met the police at the scene, and the interior was cleared with no issues found.
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