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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
rs. The following aro items of paper collected from Epstein's trash. Joanne G. ( blank piece of white paper black paper ( black paper ( David 1 MSN Hotmail web page with email address The following items wore documented for Detective IIIIIII investigation prior to disposal. End of supplement. File: 2
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
nd telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white paper black paper black paper David MSN Hotmail web page with email addre The following items were documented for Detective Pagan's investigation prior to disposal. End of supplement. • File: 2
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
names and telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white paper black paper black paper MSN Hotmail web page with email address com) The following items were documented for Detective investigation prior to disposal. End of supplement. File: 260
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
ortant Message) with names and telephone numbers. The following are items collected from Epstein s trash. P. ( blank piece paper ( black paper MSN Hotmail web page with email address ( .com) The following items were documented for Detectivellilli s investigation for evidentiary purposes. On April 06
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
ected from Epstein's trash. Joanne G. (e blank piece of white paper (561-881-8118) black paper (655-7626) black paper (917-783-4113) David (-2) MSN Hotmail web page with email address The following items were documented for Detective investigation prior to disposal. End of supplement. File: 2600 Det
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
with names and telephone numbers. The following are items collected from Epstein s trash. . ( blank piece o paper ( black paper black p David MSN Hotmail web page with email address ( The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 1
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
es and telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white paper black paper black paper a) MSN Hotmail web page with email address The following items were documented for DetectivrIM investigation prior to disposal. End of supplement. File: 2600 De
Entities connected to both Bell South and MSN Hotmail

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONCingular Wireless
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATIONCingular
ORGANIZATION
Palm Beach
LOCATIONChevy
ORGANIZATIONJack Goldberger
PERSON
Palm Beach County
LOCATION
the Police Department
ORGANIZATIONthe Town of Palm Beach
ORGANIZATIONSouth County Road
LOCATION
Alan Dershowitz
PERSONPB Sanitation
ORGANIZATION
Jacksonville
LOCATION
West Palm Beach
LOCATIONU.S Airways
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON