10
Shared Docs
10
Same-Page
10 / 10
Mentions
in had corporation attorney, 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
Page: EFTA00014492 →ther contact with' or Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, meeting that occurred with Att Inv Continues. telephoned me to inform me of the . Jack Goldbe •er and reference EFTA00014492
Page: EFTA00014492 →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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTO
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. NARRATTVR Reported By: Entered By.: 9/23/05 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro ca
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E NA Reported By: Entered By.: # 3 *************************** Mr • 9/23/05 9/23/05 On Friday
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***************************NARRATIVE # 3 *************************** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A *************************** NA Reported By: . 9/23/05 Entered By.: . 9/23/05 On Friday, September 2
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[
aded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. KRKKKKKEREKEKRKEEEEERKEEREKEKEK NARRATIVE HE 3B RRKKKERKKKEKKEKRKEKREKREEREKKER NA _ Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMA
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ***** ***** ******************NARRATI E # 3 *** ******* ****** ******* **** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, Septemb
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A # *************************** NA NA Reported By: , A. 9/23/05 Entered By.: A. 9/23/05 On Friday
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
ed packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTO
Entities connected to both New York Strategy Group and Inv Continues

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONGhislaine Corporation
ORGANIZATIONChevy
ORGANIZATIONJack Goldberger
PERSONRoy Black
PERSONRoyal Palm Beach
LOCATION
Palm Beach
LOCATION
Tallahassee
LOCATION
Les Wexner
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSONthe Palm Beach Police Station
ORGANIZATION