10
Shared Docs
10
Same-Page
10 / 10
Mentions
ey, 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
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 →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
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
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
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
ey, 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 by at 12:02 pm from the
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
, , 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 by at 12:02 pm from the
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
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
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
ndyke, 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[__Jat 12:02 pm from the
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
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
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
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
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
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
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 Ghislaine Corporation and Inv Continues

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONChevy
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONNew York Strategy Group
ORGANIZATIONRoyal Palm Beach
LOCATION
Tallahassee
LOCATION
Palm Beach
LOCATIONJack Goldberger
PERSONLeon Black
PERSONthe Palm Beach Police Station
ORGANIZATIONRoy Black
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Western Union
ORGANIZATIONJoe Recarey
PERSONHialeah
LOCATION
El Brillo
LOCATION