Epstein Secrets

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

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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South

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

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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South

Epstein’s house. On October 3, 2005, Sgt Frick and I went to Robson’s residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, i

of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo