Epstein Secrets

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

Coati ri Pewee Date Cue The Sexual Battery I EfISTIO Nol on Fie I Aare , Caw Dhahhich SIXOCIP *Rimy Active I CLOSED -ARREST flare 358 El Brillo / 358 El Brill Li:COW ware/Ca LOC430, 1 05-368 Dam (MOW I &terse Sy CO51002006 RECAREY OV072008 RECAREY NW Last Updated UM Up:8W 8, F Mae

00 Det. Silvestri On 03-05-04, Sgt. Sorge completed an Intel re ardin a WFM last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. stated that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wa

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

of 5 EFTA00077926 Links Vehicles Watercraft - 0 Page 5 of 5 EFTA00077927 a Case Report Report Naar I Dale °pow waorchimmicissuamom 358 El Brillo / 358 El Brillo File Nuttier 05-368 2006-07 021052005 // I Dow Omed IW. Active A Renew Date /I Case TOW Sexual Battery Caw oneoseen CLOS

4 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF r, last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. Mr stated that several times Epstien asked her to take off her top or her pants. She refused. r contacted the police department later that day an

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

11-04 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF ast name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. Mr stated that several times Epstien asked her to take off her top or her pants. She refused. r contacted the police department later that day an

GOVAN Unit 345 $ County Rd Palm Beach, FL Phone: 56t438-5474 Fax: 581455-9653 RoprOtter 2006-07 osopiaps 02/05/2005 upaorckwwft/on.uumom 358 El Brillo / 358 El Brillo File Num., 05-368 Acthe? Active Glee Rea Sexual Battery ZOW Oats Entered Rest By 05/04/2006 Dote LW GOOK 01/07/2008 &Pay

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

ated By 05/04/2006 =III 01/07/2008 IIIIIIIIII Printed By: People Printed: Friday, October 06, 2021 Epstein, Jeffre E - Unknown W/M Dob: 358 El Brillo Way Palm Beach, FL 33480 Narrative/Notes See PBPD 05-368 01-07-08 300 On January 3, 2006, an article in the Palm Beach Daily News revealed Epste

Sexual Battery Employee Not on File Asseuro Maws? Active asa CLOSED-ARREST Source Agency Lowiwil(Neramm:ase Waft') I 358 El Bdllo / 358 El Brillo Zane Beal I Gr File Number 05-368 DB" Cited I En.'" By Dine Last Updated Last Updated By 05/04/2006 =III 01/07/2008 IIIIIIIIII Printed B

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

ed as soon as possible. File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o

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

05, I co rdinated wit PB BSF Unit and OCVAN to initiate surveillance on and was 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with . She stated the school guidance counselor was reluctant to have police presenc

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

ack Chevy Suburban in drive, Black Caddy Escalade in in roadway. driveway and a White Kia car On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black scalade in driveway and a Tan unknown make/model bearing FL 'n roa

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

age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveil at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and ck Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Blac

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

and make the copy of this conversation was placed into evidence. advised uncle. is sc eduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. for the purp spoke • Jeff. arrangements. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB B

ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************

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