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4 SDNY_W_02764904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251746 EFTA01334214 Narrative/Notes On 04/24/02, Sgt. Frick and I interviewed Both subjects confirmed they had been approached by Maxwe an a wor ed at the residence briefly answering phones, and were paid
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
s, however, he will contact me with whatever address she moves to. w ct d with the following address for A cell phone number of On 04/24/02, Sgt. Frick and I interviewed confirmed they had been approached by Maxwell briefly answering phones, and were paid well. something "weird" about the subjects
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
tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought
Page: Epstein_Part_19_Redacted_p23 →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 →tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought
Page: Epstein_Part_23_Redacted_p24 →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 Frick and Bell South

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Alfredo Rodriguez
PERSONJoe Recarey
PERSONthe Town of Palm Beach
ORGANIZATION
Joe Biden
PERSON
El Brillo
LOCATION
Rivera Beach
LOCATION
Nissan
ORGANIZATION
Juan Alessi
PERSON
Western Union
ORGANIZATION
George W. Bush
PERSONTony Higgins
PERSONCingular
ORGANIZATION
Dawson
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON