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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
tinuing. File 2600 September 23, 2005 Det. On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into
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
. File 2600 September 23, 2005 Det. Krauel On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into t
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 f ations and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for
************************ NA Reported By: 10/06/05 Entered By.: . 10/06/05 On or about S 2005 at approximately 0915 hours, I r t and met with PB Sanitation worker had been previously notified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter t
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 ' ions and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for sub
ported By: Entered By.: . A. 10/06/05 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I iiiiiiiir t Brillo and met with PB Sanitation worker . had been previously notified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed ent
Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach
Page: Epstein_Part_19_Redacted_p25 →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 →Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach
Page: Epstein_Part_23_Redacted_p26 →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 →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,
Page: EFTA00022655 →ntinuing. File 2600 September 23, 2005 Det. On or about September 23, 2005 at approximate) 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker . I observed enter the driveway of 3n El Brillo and remove several plastic bags of trash and place the contents into the back of an empty
Page: EFTA00022663 →Entities connected to both Bell South and PB Sanitation

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONCingular
ORGANIZATION
El Brillo
LOCATIONChevy
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONthe Palm Beach Police Station
ORGANIZATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONSouth County Road
LOCATION
the Police Department
ORGANIZATIONLoxahatchee
LOCATION
Jacksonville
LOCATION
Broward County
LOCATION