3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were a
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
to call her reference the EFTA00084643 through its contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the sup
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
essage notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the
Entities connected to both Bell South and Health Department

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Palm Beach
LOCATIONCingular
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Gardens
LOCATIONJack Goldberger
PERSONU.S Airways
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSON
Jacksonville
LOCATIONLoxahatchee
LOCATIONChevy
ORGANIZATION
United Kingdom
LOCATION