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yke, 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 at 12:02 pm from the sam
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
yke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the
fied authorities. On January 10, 2006, I received the results from th BellSouth Telecommunications for telephone number number is assigned to Mr. Beach Gardens. I also receive confirmed the money order sent to e subpoena from The ama in Palm ern Union which from Jeffrey Epstein in New York City. The "
yke, 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 at 12:02 pm from the
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
yke, 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 at 12:02 pm from the
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
yke, 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 by at 12:02 pm from the
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 Ghislaine Corporation and Beach Gardens

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONNew York Strategy Group
ORGANIZATION
Tallahassee
LOCATION
Palm Beach
LOCATIONRoyal Palm Beach
LOCATIONJack Goldberger
PERSON
Palm Beach County
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONRoy Black
PERSON
Chevrolet
ORGANIZATION
El Brillo
LOCATIONJoe Recarey
PERSONHialeah
LOCATIONRiley
PERSON