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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
e no contact order. I recommended she contact the AUSA Villafania for assistance on the no contact prosecution. As the incident did not occur within the Town of Palm Beach, This is for the file only. 10/17/2019 Sgt. Watson On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 201
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
ting the no contact order. I recommended she contact the AUSA =Ma for assistance on the no contact prosecution. As the incident did not occur within the Town of Palm Beach, This is for the file only. 10/17/2019 Sgt. Mu On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, E
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
on. This was done to fy additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." T firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." T
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
olating the no contact order. I recommended she contact the AUSA for assistance on the no contact prosecution. As the incident did not occur within the Town of Palm Beach, This is for the file only. 10/17/2019 Sgt. a On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Ep
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
This was done to Wil y additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls ry inte iewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
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
on. This was done to fy additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work
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
olating the no contact order. I recommended she contact the AUSA for assistance on the no contact prosecution. As the incident did not occur within the Town of Palm Beach, This is for the file only. 10/17/2019 sgt.M On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Eps
Entities connected to both Bell South and the Town of Palm Beach

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
El Brillo
LOCATION
Western Union
ORGANIZATION
Nissan
ORGANIZATIONJack Goldberger
PERSONthe Palm Beach International Airport
ORGANIZATION
Juan Alessi
PERSON
Palm Beach County
LOCATION
Rivera Beach
LOCATIONCingular Wireless
ORGANIZATION
Joe Biden
PERSONTony Higgins
PERSONLeon Black
PERSONRoyal Palm Beach
LOCATION
El Brillo Way
LOCATION
Alan Dershowitz
PERSON