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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 registered to this same address. Finally, a third call is received b
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
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
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
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
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEP
Entities connected to both New York Strategy Group and Investi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONGhislaine Corporation
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONChevy
ORGANIZATION
Tallahassee
LOCATIONRoyal Palm Beach
LOCATIONRoy Black
PERSON
Les Wexner
PERSONJoe Recarey
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
United States
LOCATION
Barry Diller
PERSON
Barry Krischer
PERSON