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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
Page: 66 Incident Report Program: CMS301L Case No 1 nq nnriqgp (Continued) responded to Lakes Boulevard, also known as th ll. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati against Jeffrey Epstein and knew she had been at the house. started to
2 mentions1 same-page
Page ?Same page
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
: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was inves igatin against Jeffrey Epstein and knew she had been at the house. started to
2 mentions1 same-page
Page ?Same page
m ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on Decembe
port Program: CMS301L Case No - 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the P Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. WOOMi
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2 mentions1 same-page
Page ?Same page
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
BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMIS301L Case No • 1- (Continued) responded to , also known as th all. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati e against Jeffrey Epstein and knew she had been at the house. started t
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Mutual Connections (243)
Entities connected to both Beach Gardens and the Simon Youth Foundation
Jeffrey Epstein
PERSON17 w/ Beach·11 w/ the
Palm Beach
LOCATION14 w/ Beach·11 w/ the
Alan Dershowitz
PERSON11 w/ Beach·11 w/ the
LB
Leon Black
PERSON11 w/ Beach·11 w/ the
RB
Roy Black
PERSON9 w/ Beach·11 w/ the
Ghislaine Maxwell
PERSON11 w/ Beach·9 w/ the
Loxahatchee
LOCATION10 w/ Beach·10 w/ the
El Brillo
LOCATION9 w/ Beach·10 w/ the
West Palm Beach
LOCATION11 w/ Beach·8 w/ the
Honda
ORGANIZATION10 w/ Beach·9 w/ the
Broward County
LOCATION8 w/ Beach·11 w/ the
Palm Beach Police Department
ORGANIZATION9 w/ Beach·10 w/ the
Chevy
ORGANIZATION9 w/ Beach·9 w/ the
Palm Beach County
LOCATION11 w/ Beach·7 w/ the
JG
Jack Goldberger
PERSON11 w/ Beach·7 w/ the
Wellington
LOCATION9 w/ Beach·8 w/ the
Cingular Wireless
ORGANIZATION8 w/ Beach·9 w/ the
Hialeah
LOCATION8 w/ Beach·9 w/ the
Miami Rotary
ORGANIZATION8 w/ Beach·9 w/ the
LA
Lavery
PERSON8 w/ Beach·9 w/ the