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adway, Black Caddy Escalade in driveway and a Black Chevy SUV located be ' Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civics in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dar
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
adway. At 1227 hours, I observed a in roadway, Black Caddy Escalade in driveway and a ocated behind the Escalade. At 1345 hours, I in roadwa and a Black Chevy SUV in ours, I o served a in roadway, Black Chevy SW in driveway, B ac Ca y Escala e in driveway and a dark unknown model/make car parked in gara
in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
lade. At 1345 hours, I driveway. At 1558 hours, I observed a Tan Honda Civic in in roadway and a Bla SUV in observed a Tan Honda Civic roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillan
ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg., to this same address. Finally, a third call is received by a
ack Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a d
ration attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[
t 1345 hours, I observed a Tan Honda Civic in roadway and a Black Che SUV in driveway. At 1558 hours, I o served. a Tan Honda Civic in roadway, Black Chevy SUV in driveway, Black Caddy Escal driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continUedisurveillance at
ion attorney, Darren indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →served a in roadway, Black Caddy Escalade in driveway and a B ack Cif SUV ocated behind the Escalade. At 1345 hours, I observed a in roadwa and a Black Chevy SUV in served a in 1/03/06 1/03/06 driveway. tAA hours, I o roadway, Black Chevy SUV in driveway, B ac Ca y Escalate driveway and a dark unkn
Page: EFTA00007225 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →in had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b
Page: EFTA00007243 →Entities connected to both Black Chevy and New York Strategy Group

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONChevy
ORGANIZATIONGhislaine Corporation
ORGANIZATIONRoy Black
PERSONJack Goldberger
PERSONRoyal Palm Beach
LOCATION
Les Wexner
PERSON
Alfredo Rodriguez
PERSON
Tallahassee
LOCATION
Palm Beach
LOCATION
Western Union
ORGANIZATION
Julie K. Brown
PERSONJoe Recarey
PERSONRiley
PERSON