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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
13/07 Time: 14:03:07 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . : Names' Vehicles? . . : Narrati
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
PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L TiMe: 9:27:55 Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat. Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names' Vehicles? . . : Narra
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
* * * * * * * * * * * * * * * EFTA01688635 r l Date: 8/07/06 Time: 9:25:15 Case Number . : SPECIAL NOTES : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Names') Vehicles? . Narrative? . Interfaces? *
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
e: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? .
Entities connected to both Bell South and Common/Location

Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
El Brillo
LOCATIONCingular
ORGANIZATIONJack Goldberger
PERSONOper Lic No
ORGANIZATION
West Palm Beach
LOCATIONChevy
ORGANIZATIONthe Palm Beach Police Station
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Tallahassee
LOCATION
Jacksonville
LOCATION
Boca Raton
LOCATIONRoy Black
PERSONthe Town of Palm Beach
ORGANIZATION