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

ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a

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

ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); ARC Licensing Corp (TX-Deadl; a

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

ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Bar Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a

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

ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a