Epstein Secrets

Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SDNY_GM_00329844 EFTA 00202570 EFTA01308899 Notes Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. Investigation Continuing. File 2600 September 23, 2005 Det. On or about

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

he search for items. Several items of paper with information either typed or handwritten was taken Into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. SDNY_GM_02764988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a

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

he search for items. Several items of paper with information either typed or handwritten was taken into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. EFTA00077937 Investigation Continuing. File 2600 September 23, 2005 De

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

he search for items. Several items of paper with information either typed or handwritten was taken into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. EFTA00090699 Investigation Continuing. File 2600 September 23, 2005 De

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