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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
one of his assistants. Then he'd ask the girl to give him massages and/or perform sex acts for which he would pay her. After Epstein's release from Palm Beach County Jail, I was informed that Epstein was to be confined to his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, Carmen Sl
07 WED 16:67 FAX la(12 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter or C1LSC number(s): 31E-MM-108062 TO: Bell South ADDRESS: Custodian of Records 122 East Lake Drive Decatur, GA 30030 79, TELEPHONE: .404-378-9269 j\,\I GREETING: By the serviceof this sub
ction Star 98 Access to BellSouth Voice Mail 2. Federal Universal Service Charge .70 3. Emergency 911 Charge. This charge is billed on behalf of Palm Heath County. .50 41. FCC Authorized Charge for Network Access 6.50 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 37.85 Opti
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 II lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA
one of his assistants. Then he'd ask the girl to give him massages and/or perform sex acts for which he would pay her. After Epstein's release from Palm Beach County Jail, I was informed that Epstein was to be confined to his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, Carmen Sl
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
hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm • Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Belohlavek at the State Attorney's
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 lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995
one of his assistants. Then he'd ask the girl to give him massages and/or perform sex acts for which he would pay her. After Epstein's release from Palm Beach County Jail, I was informed that Epstein was to be confined to his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, what he
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 ' • ns and Sprint for the unknown telephone numbers from ellular telephone. The subpoenas were sent to the respective telephone carriers for subs
hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Attorney's Office. She explainellitg
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
hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
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
number had been previously arrested for battery / unwanted tout ing and DUI. Requests for copies of the reports involving the arrests were reques Palm Beach County ff's Office. The last number is assigned to Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida
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 Page 2 of
one of his assistants. Then he'd ask the girl to give him massages and/or perform sex acts for which he would pay her. After Epstein's release from Palm Beach County Jail, I was informed that Epstein was to be confined to his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, what he
tention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to High Ridge/Sable Palm where I met with female _ Also p
Page: Epstein_Part_19_Redacted_p13 →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 →Entities connected to both Bell South and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONRoy Black
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Donald Trump
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON
Bill Clinton
PERSON
Barry Krischer
PERSON