3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA01719158 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47r53 Incident Rep
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
****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00177520 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 53 Incident Re
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
NA Reported By: IIIIIII, R. 11/16/05 Entered By.: , A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00232857 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 8:47:-53 Incident Re
Entities connected to both New York Strategy Group and the Town of Palm Beach Palm Beach County

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONGhislaine Corporation
ORGANIZATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONLeon Black
PERSON
Les Wexner
PERSONJack Goldberger
PERSONRoyal Palm Beach
LOCATION
Tallahassee
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Barry Diller
PERSONJoe Recarey
PERSON
West Palm Beach
LOCATION
Barry Krischer
PERSON