Epstein Secrets

on El Brillo to South County Road. I met with Williams on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Detective that I would search through the trash. He then met with me in the basement area an assisted in the search for items. Severa

ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above

on El Brillo to South County Road. I met with Williams on South County Road and collected tour bags from the back of his truck. I then responded to the Police Department and informed Detective Recarey that I would search through the trash. He then met with me in the basement area and assisted in the search for items

ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 6

on El Brillo to South County Road. I met with Williams on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Detective MEI that I would search through the trash. He then met with me in the basement area and assisted in the search for items. Se

ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA

ound on El Brillo to South County Road. I met with Ms on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Detective MEI that I would search through the trash. He then met with me in the basement area and assisted in the search for items. Se

ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995

really don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detectiv

his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South ' ions and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for sub

stbound on El Brillo to South County Road. I met with on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Detective- that I would search through the trash. He then met with me in the basement area and assisted in the search for items. Severa

ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of

was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban

his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te

try was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban

his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te

coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group,

driving his collection vehicle eastbound on to .• with on South County Road and collected four bags rom t e ace of his truck. I then responded to the Police Department and informed Detective that I would search through the trash. He then met with me in the basement area and assisted in the search for items. Sever