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tinuing. File 2600 September 23, 2005 Det. On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into
ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy 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 fo
. File 2600 September 23, 2005 Det. Krauel On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into t
ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy 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 fo
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (T
Page: EFTA00022655 →ntinuing. File 2600 September 23, 2005 Det. On or about September 23, 2005 at approximate) 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker . I observed enter the driveway of 3n El Brillo and remove several plastic bags of trash and place the contents into the back of an empty
Page: EFTA00022663 →Entities connected to both PB Sanitation and Ghislaine Corp

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
El Brillo
LOCATIONChevy
ORGANIZATIONSouth County Road
LOCATIONJack Goldberger
PERSON
Jacksonville
LOCATION
the Police Department
ORGANIZATIONU.S Airways
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Scarlett Johansson
PERSONthe Town of Palm Beach
ORGANIZATIONTony Higgins
PERSONPalm Beach Community College
ORGANIZATIONMSN Hotmail
ORGANIZATIONMontgomery County
LOCATIONMaryland Health Department
ORGANIZATION