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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
to her or her family if she notified authorities. On January 10, 2006, I received the results from t BellSouth t o Mr. number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to Mnal-4,iii in Maw York City. The "wire" was sent in New York City on December 23, 2004 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
06, I received the results from the sub oena from BellSouth Telecommunications for tele ho The number is assigned to Mr. , at father in Palm . Beach Gardens. I also receive e resu s r m es ern Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent y Je
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
her or her family if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatio number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison
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 regigLaLgd to this same address. Finally, a third call is received b
ly if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madiso
Entities connected to both New York Strategy Group and Beach Gardens

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONChevy
ORGANIZATIONGhislaine Corporation
ORGANIZATION
Palm Beach
LOCATIONRoyal Palm Beach
LOCATION
Tallahassee
LOCATIONRoy Black
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Julie K. Brown
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION