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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
olice immediately. Marie also su lied me with her son's phone number, John Alessi, I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Ri
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
intain trash collections at Epstein's residence at 358 El Brillo Road. On er 3, 2005, at approximately 10:30 am, I was contact Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi bicycle on South County Road. Upon my arrival, I met wit o advised, as Epstein was currently in Town; we i
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
p ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately and her friend, arrived at the police s e stated she met and was brought to advised this occurred on informed her if she want
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
) high school drama ( or e. Also in that same note was direction to rent a car for ) and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on EFTA00230993 Date: 7/25/06 Time: 8:47:53
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
trash collections at Epstein's residence at 358 El Brillo Road. On iiiii er 3, 2005, at approximately 10:30 am, I was contactgajpy.Sgt. to and to the Palm Beach Police Station. Det. 'I'll' had observed Epstein ridin bicycle on South County Road. Upon my arrival, I met wit in Town; we interview e girls that are roug t
Entities connected to both Bell South and the Palm Beach Police Station

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
El Brillo
LOCATIONChevy
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSONCingular
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach County
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Boca Raton
LOCATIONPB Sanitation
ORGANIZATION
Tallahassee
LOCATION
Scarlett Johansson
PERSON
Broward County
LOCATIONRoyal Palm Beach
LOCATION