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

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, Inc

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

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, Inc

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

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, Inc

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

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, Inc