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ard he also has police officers working for him. discussed her concerns about the marijuana arrest and stated that she is know living in outside of Jacksonville and would not be able to assist police. ,dicated that she would come to the police department today; however, it was determined by Capt. Gudger, th
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
d he also has police officers working for him. • discussed her concerns about the marijuana arrest and stated that she is know living in outside of Jacksonville and would not be able to assist police. • indicated that she would come to the police department today; however, it was determined by Capt. Gudger
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
T felt she had additional information to provide. met with Sgt. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. 2005, at 4:10 p. li d'wanted to have present for support. she wanted fined to her that I did not have oblem as she wanted long as
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 f ations and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for
d he also has police officers working for him. • discussed her concerns about the marijuana arrest and stated that she is know living in outside of Jacksonville and would not be able to assist police. • indicated that she would come to the police department today; however, it was determined by Capt. that
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
ard he also has police officers working for him. discussed her concerns about the marijuana arrest and stated that she is know living in outside of Jacksonville and would not be able to assist police. =indicated that she would come to the police department today; however, it was determined by Capt. that sh
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
t with Sgt. Frick and explained the importance to meet wi in person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with and her friend, Shana Caster at 1071 Kingsley Road in Jacksonville, Florid
Page: Epstein_Part_19_Redacted_p40 →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
Page: Epstein_Part_19_Redacted_p70 →Sgt. Frick and explained the importance to meet with . in person-. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with and her friend, Shana Caster at in , Florida. wanted to have Caster p
Page: Epstein_Part_23_Redacted_p41 →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
Page: Epstein_Part_23_Redacted_p71 →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,
Page: EFTA00022655 →rd he also has police officers working for him. discussed her concerns about the marijuana arrest and stated that she is know living in outside of Jacksonville and would not be able to assist police. indicated that she would come to the police department today; however, it was determined by that she shoul
Page: EFTA00022662 →Entities connected to both Jacksonville and Bell South

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSONJane Doe
PERSON
Joe Biden
PERSONMaria Farmer
PERSONRobert D. Critton
PERSON
Scarlett Johansson
PERSON
Palm Beach
LOCATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON