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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
was served on Bell South via fax. 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
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
was served on Bell South via fax. 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
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
was served on Bell South via fax. 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
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
was served on Bell South via fax. 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
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
was served on Bell South via fax. 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
s Exhibit No.'2 3 I (Incident Reports) Plainiifl's Exhibit No. 3 99 (i:etter,to Harry krischer) Plaintiffs Exliibit NoA. 131 (Ph<?tographs of.El Brillo Way) .Plaintiffs Exhibit No. 5 • 132 (Photo of358 El_ Brillo \yay) Dcfei1diint's Exhibil'.No. 6 218 (Subpeona Duces Tecum) Plaintiti's Exliib
of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo
Entities connected to both El Brillo and Financial Strategy Group

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Michael Reiter
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON