5
Shared Docs
3
Same-Page
5 / 5
Mentions
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
of a 14 year old female. I was advised that Epstein was possibly engaging in sexual contact with young females. March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor, and requested trash pulls for 358E1 Brillo Way to begin on March 31, 2005. March 31, 2005 at 9:20 a.m., I met with Town of Palm Beach s
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
he Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. ct with Town of Palm Beach Sanitation Office Supervisor and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observ
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
h International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation emplo
ernational Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation emplo
Page: Epstein_Part_19_Redacted_p33 →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 →ernational Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation emplo
Page: Epstein_Part_23_Redacted_p34 →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 Bell South and Town of Palm Beach Sanitation Office

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATIONCingular
ORGANIZATION
Palm Beach
LOCATIONChevy
ORGANIZATION
El Brillo
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONJack Goldberger
PERSONPB Sanitation
ORGANIZATION
Boca Raton
LOCATIONRoy Black
PERSON
Honda
ORGANIZATION
Palm Beach County
LOCATION
Western Union
ORGANIZATION
Donald Trump
PERSONLavery
PERSON