Epstein Secrets

Coati ri Pewee Date Cue The Sexual Battery I EfISTIO Nol on Fie I Aare , Caw Dhahhich SIXOCIP *Rimy Active I CLOSED -ARREST flare 358 El Brillo / 358 El Brill Li:COW ware/Ca LOC430, 1 05-368 Dam (MOW I &terse Sy CO51002006 RECAREY OV072008 RECAREY NW Last Updated UM Up:8W 8, F Mae

00 Det. Silvestri On 03-05-04, Sgt. Sorge completed an Intel re ardin a WFM last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. stated that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wa

ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South which revealed the fo

of 5 EFTA00077926 Links Vehicles Watercraft - 0 Page 5 of 5 EFTA00077927 a Case Report Report Naar I Dale °pow waorchimmicissuamom 358 El Brillo / 358 El Brillo File Nuttier 05-368 2006-07 021052005 // I Dow Omed IW. Active A Renew Date /I Case TOW Sexual Battery Caw oneoseen CLOS

4 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF r, last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. Mr stated that several times Epstien asked her to take off her top or her pants. She refused. r contacted the police department later that day an

ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the fo

11-04 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF ast name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. Mr stated that several times Epstien asked her to take off her top or her pants. She refused. r contacted the police department later that day an

GOVAN Unit 345 $ County Rd Palm Beach, FL Phone: 56t438-5474 Fax: 581455-9653 RoprOtter 2006-07 osopiaps 02/05/2005 upaorckwwft/on.uumom 358 El Brillo / 358 El Brillo File Num., 05-368 Acthe? Active Glee Rea Sexual Battery ZOW Oats Entered Rest By 05/04/2006 Dote LW GOOK 01/07/2008 &Pay

ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the fo

ated By 05/04/2006 =III 01/07/2008 IIIIIIIIII Printed By: People Printed: Friday, October 06, 2021 Epstein, Jeffre E - Unknown W/M Dob: 358 El Brillo Way Palm Beach, FL 33480 Narrative/Notes See PBPD 05-368 01-07-08 300 On January 3, 2006, an article in the Palm Beach Daily News revealed Epste

Sexual Battery Employee Not on File Asseuro Maws? Active asa CLOSED-ARREST Source Agency Lowiwil(Neramm:ase Waft') I 358 El Bdllo / 358 El Brillo Zane Beal I Gr File Number 05-368 DB" Cited I En.'" By Dine Last Updated Last Updated By 05/04/2006 =III 01/07/2008 IIIIIIIIII Printed B

ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the fo

ed as soon as possible. File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o

ax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the fo

ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (T

lack in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Also located was a broken piece of a hard Persons System Report tor: Epstein, Jeffrey E EFTA00022663 --- PAGE BREAK --- Not