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-00013513.jpg
This document is a transcript of a cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on establishing a timeline for Mr. Epstein's living arrangements in the mid-1990s, specifically his use of a rental property in Palm Beach around 1994-1995 during renovations on his El Brillo Way home, and his purchase of a residence in New Mexico during the same period.
DOJ-OGR-00013512.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Mr. Rodgers by attorney Mr. Everdell. The testimony confirms the location of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way. It also discusses a specific period when the main house was being renovated, requiring Epstein to stay at a rental property located south of El Brillo Way, across from the ocean.
DOJ-OGR-00032330.jpg
This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. Officer Michael Dawson reports finding three associates (Banasiak, Estes, Zeff) on the property, searching the garage where Epstein's vehicles were found, and seizing a phone message book. The report notably mentions the discovery of a locked gun locker opened by associate Janusz Banasiak, as well as two massage tables and a photo of a nude female found in a closet.
DOJ-OGR-00031053.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary reported on October 5, 2003, at the residence of Jeffrey Epstein at 358 El Brillo Way. The report includes summaries of interviews with household staff about their activities during the time of the incident and notes the response of various police personnel. A second narrative describes how Epstein also told the responding detective that over the previous few months, money had gone missing from his carry-on bag, but he was unsure of the amount and thought he might have misplaced it.
DOJ-OGR-00005736.jpg
This document is a Certificate of Service from the legal case 1:20-cr-00330-PAE, filed on October 29, 2021. Signed by Nicole Simmons, it certifies that on October 18, 2021, she electronically filed a motion on behalf of Ghislaine Maxwell to exclude items seized during a search of 358 El Brillo Way on October 20, 2005. The certificate lists four individuals at the U.S. Attorney's Office for the Southern District of New York who were notified of this filing.
DOJ-OGR-00005729.jpg
This legal document, filed on October 29, 2021, is part of the case against Ms. Maxwell. It argues for the exclusion of evidence obtained from a 2005 search of Jeffrey Epstein's Palm Beach residence, citing issues with authentication and relevance. The document also details a separate Palm Beach Police investigation from 2005, noting that Ms. Maxwell was never a target and that an alleged victim in that investigation eventually admitted to contact with Epstein.
DOJ-OGR-00005726.jpg
This document is the cover page for a 'Motion in Limine' filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell (Case 20 Cr. 330). The motion seeks to exclude evidence allegedly seized during a search of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) that occurred on October 20, 2005. It lists the legal defense team representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
DOJ-OGR-00032887.jpg
This incident report details allegations against Jeffrey Epstein from a victim who provided massage services, starting when she was sixteen. It describes multiple encounters, including instances of Epstein masturbating during massages and paying her for services. The report also covers the execution of a search warrant at Epstein's Palm Beach residence and an attempt to schedule a further interview with the victim.
DOJ-OGR-00032867.jpg
This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.
DOJ-OGR-00005261.jpg
This document is a legal filing detailing a defense team's motions in limine to exclude specific evidence, testimony, and terminology (including references to Jeffrey Epstein and characterizing accusers as "victims") in a criminal case. It also outlines procedures for temporary sealing of confidential discovery materials and reserves the right to file additional motions.
DOJ-OGR-00017488.jpg
This document is a transcript of a cross-examination of Mr. Visoski, filed on August 10, 2022. Visoski confirms he installed home theater equipment in Jeffrey Epstein's residences, including the one at 358 El Brillo Way in Palm Beach. He also recalls a time when that residence was being renovated, likely in the mid-1990s, forcing Epstein to move to a temporary rental, but does not recall installing equipment in the rental property.
DOJ-OGR-00005734.jpg
This is the conclusion page of a legal motion filed on October 29, 2021, in the case of USA v. Ghislaine Maxwell. In the document, Maxwell's defense requests that the Court exclude evidence seized during a search of 358 El Brillo Way on October 20, 2005, as well as Government Exhibit 295 (an affidavit). The page cites Melendez-Diaz v. Massachusetts regarding the admission of out-of-court affidavits.
HOUSE_OVERSIGHT_019375.jpg
This document is an FBI FD-350 form archiving a newspaper clipping from The Palm Beach Post dated August 14, 2006. The article, written by Andrew Marra, is titled 'The man who had everything' and features a photograph of Jeffrey Epstein's mansion at 358 El Brillo Way, referencing allegations regarding underage girls.
HOUSE_OVERSIGHT_019038.jpg
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
HOUSE_OVERSIGHT_018998.jpg
This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.
HOUSE_OVERSIGHT_018986.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing 'trash pulls' conducted at Jeffrey Epstein's residence (358 El Brillo Way) in April and June 2005. The reporting officer worked with sanitation employees to collect trash for evidentiary purposes, recovering mail and notes with names/numbers in April, though a June 15 attempt yielded no evidence. Subsequent attempts in June were thwarted because the property's security gates remained closed.
HOUSE_OVERSIGHT_018985.jpg
This Palm Beach Police Department incident report details surveillance activities on Jeffrey Epstein's residence at 358 El Brillo Way between March 31 and April 5, 2005. The report describes a 'trash pull' operation where officers, assisted by sanitation employee Jessie Jones, collected refuse containing documents for Epstein and Janusz Banasiak, as well as a broken sexual device described as a 'Cyclone Vibrator.' The officer also noted observing a specific (redacted) female and various staff members entering and leaving the property.
HOUSE_OVERSIGHT_018929.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from The Palm Beach Post dated August 14, 2006. The article, titled 'The man who had everything' by Andrew Marra, features a photo of Jeffrey Epstein's mansion at 358 El Brillo Way and discusses his desire for status and alleged involvement with underage girls. The filing is associated with FBI case file 31E-MM-108062.
HOUSE_OVERSIGHT_010486.jpg
This document appears to be a page (150) from a book (likely by James Patterson given the header fragment) combined with a photo layout page. The text describes a journalist (Ward) writing about Epstein's opulent New York City townhouse, describing it as a 'private Xanadu' with bizarre décor like imported eyeballs. The photos show Epstein's Palm Beach property at 358 El Brillo Way, a group of three women found during a police search warrant video, and two photos of a young Jeffrey Epstein from 1969 (Yearbook and Coney Island).
HOUSE_OVERSIGHT_010478.jpg
This document is a scanned page (page 150) from a book included in House Oversight evidence. It contains narrative text describing rumors about Epstein, a 'disturbing' event in Times Square, and a vivid description of his New York townhouse decor (including 'framed eyeballs'). The page features four images: an aerial shot of his Palm Beach home, a redacted photo from a police search warrant video, a 1969 high school yearbook photo, and a casual photo of Epstein at Coney Island circa 1969.
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