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empted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
received a facsimile from T-Mobile Cellular service on telephone number which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for t
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
er Letter for Lewis Longman & Walker -Request for Enlargement of Time to Petition for DEP Hearing -Palm Beach Ordiances RE Bulkheads & Pierheads on Lake Worth -Petition for Formal Administration Hearing before the Florida DEP NAUTILUS INC organizational Articles of Incorporation Incorporators Consents
ED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN JAMES CAYNE SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK DRAWER THREE: New York Strategy Group. LLC Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial S
I received a facsimile from T-Mobile Cellular service on telephone number | which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the
ration attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[
for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nevertheless. She's a kid." Most men charged with sex crimes aga
ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu
ceived a facsimile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA piltillicense First Class for
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
ii which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Sh
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register
Page: EFTA00007231 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised
Page: EFTA00007233 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →Entities connected to both Lake Worth and New York Strategy Group

Jeffrey Epstein
PERSONJack Goldberger
PERSONRichard Horace Willits
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Sarah Kellen
PERSON
Palm Beach Gardens
LOCATIONRobert C. Josefsberg
PERSONScott Rothstein
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONSpencer Kuvin
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONTheodore J. Leopold
PERSONRobert D. Critton
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION