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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
through the trash and collected mail correspondence addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Persons System Report for: Epstein. Jeffrey E CONFIDENTIAL SONY_GM_00329842 EFTA 00202568 EFTA01308897 Notes "Jeffrey Epstein" not
ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for Vanessa and Brittany. No last names or other personal information was
Page: Epstein_Part_19_Redacted_p32 →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 →ough its contents. I collected mail correspondences addressed to Jeffrey Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeffrey Epstein notepaper with the names and appointment times for and . No last names or other personal information was written on th
Page: Epstein_Part_23_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_23_Redacted_p71 →Entities connected to both Bell South and Beata Banasiak

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Ghislaine Maxwell
PERSONCingular
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONChevy
ORGANIZATION
Alan Dershowitz
PERSON
El Brillo
LOCATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
the Police Department
ORGANIZATION
Juan Alessi
PERSONJanusz Banasiak
PERSON
Sprint
ORGANIZATION
Boca Raton
LOCATION
Palm Beach County
LOCATION
Honda
ORGANIZATIONPB Sanitation
ORGANIZATION