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wing telephone numbers: 7002-10 .Pmslitution-EmitMn That Tat kliellizeme kbassisne Nyman • litalitatorPoke Tecisakiwasiti liteognerni • JadctOnvie, Honda Page 2 of 4 EFTA00022655 --- PAGE BREAK --- Narrative/Notes On 02/28/02, 411 computer checks revealed the lines and to be listed under the n
Page: EFTA00022655 →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 →ted conducting surveillance at 358 El Brillo. is point I observed at 1155 hours, tima bearing FL tag in Roadway, bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in r
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
ducting surveillance at 358 El Brillo. is point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Caddy ade in driveway. At 1325 Hours I observed Tan Honda Civic in
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 ' • ns and Sprint for the unknown telephone numbers from ellular telephone. The subpoenas were sent to the respective telephone carriers for subs
conducting surveillance at 358 El Brillo. his point I observed at 1155 hours, tima bearing FL tag in Roadway, B bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad lade in driveway. At 1325 Hours I observed Tan Honda Civic in
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
cting surveillance at 358 El FL tag . his point i observed at 1155 hours, a ltima bearing in Roadway, B L bearing FL tag in drive, Tan Brillo Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad lade in driveway. At 1325 Hours I Tan Honda Civic in roadway,
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
358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda
Page: Epstein_Part_19_Redacted_p68 →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 →358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda
Page: Epstein_Part_23_Redacted_p69 →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 →Entities connected to both Honda and Bell South

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Palm Beach County
LOCATIONMaria Farmer
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSONCingular Wireless
ORGANIZATION