Epstein Secrets

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

tionary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SDNY_GM_00329846 EFTA_00202572 EFTA0130890

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

ationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. Krauel PBPD 05-368 On Monday, October 10, 2005 at approximately 0943

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 stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, =Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours,

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

f stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, '-Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. On Monday, October 10, 2005 at approximately 0943 hours, I responded

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

hite piece of stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "=Sunday 100 (1:00), Improve Saturday Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours,

coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group,

tionary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. Persons System Report for: Epstein, Jeffrey E EFTA00022664 --- PAGE BREAK --- Notes File 2600 Octo