Document Mentions (4 shared documents)

EFTA00180509

2 mentions1 same-page

Page ?Same page

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

I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 ************************** NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search wa

HOUSE_OVERSIGHT_018872_sub_002 - HOUSE_OVERSIGHT_019071

2 mentions1 same-page

Page ?Same page

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[

returned to Police Headquarters and secured for the day. KREEKKEKEREREKEAEKEEEERERKERKE NARRATIVE HLA KERR KKK ERK KKREKRKERKEREEK NA . Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warran

EFTA00184224_email_012_sub_002 - EFTA00184224_372

2 mentions1 same-page

Page ?Same page

and I returned to Police Headquarters and secured for the day. ***************************NARRATIVE # 14 *******x****************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search wa