6
Shared Docs
5
Same-Page
6 / 6
Mentions
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
ised will me as soon as that is complete. I advised them I will not attempt contact until the search has been done. On 04/12/02, 1 was contacted by PBA Security. A room search was conducted and the fo lowi g report provided: "At 1420, 020411 a room search was conducted in by Sgt. , Officer and the Direct
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
The •rovided the following information: contact until the search has been done. I advised them I will not attempt On 04/12/02, I was contacted by PBA Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich a
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
as soon as that is complete. I advised them I will not attempt contact until the search has been done. information On 04/12/02, I was contacted by PBA Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in Johnson 402 by Sgt. Eichler, Offic
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
ised will me as soon as that is complete. I advised them I will not attempt contact until the search has been done. On 04/12/02, I was contacted by PBA Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich a
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
ised will me as soon as that is complete. I advised them I will not attempt contact until the search has been done. On 04/12/02, I was contacted by PBA Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. Officer and the Director
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
Page: EFTA00022655 →as soon as that is complete. I advised them I will not attempt contact until the search has been done. information On 04/12/02, I was contacted by PBA Security. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in y Sgt. , Officer—and the Director
Page: EFTA00022656 →Entities connected to both Ghislaine Corp and PBA Security
Bell South
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONGhislaine Corp (Inactive
ORGANIZATIONBell South via
ORGANIZATION
United Kingdom
LOCATION
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSONFinancial Strategy Group
ORGANIZATIONResidential Life
ORGANIZATIONTX-Dead
ORGANIZATIONFlamingos Beach
LOCATION
the Police Department
ORGANIZATIONArmani Exchange
ORGANIZATION
El Brillo
LOCATION
Ghislaine Noelle Maxwell
PERSONPalm Beach Sanitation
ORGANIZATIONHar Adom
PERSONthe Palm Beach Atlantic Campus
ORGANIZATIONSmirnoff Ice
ORGANIZATION