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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
report provided: "At 1420, 020411 a room search was conducted in by Sgt. , Officer and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice
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
curity. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. per the request of Residential Life r accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standing
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: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Nothing else found. 7007-10 - Prostitulion.Eostoin is handling all discipline." MUM *5
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
, 020411 a room search was conducted in Johnson 402 by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Johnson 402. was not present during the search. Six full bottles and two empty bottles of
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: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). accompanied the officer's to a Mr was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice we
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
ollowing report provided: "At 1420, 020411 a room search was conducted in by Sgt. IIIIIII, Officer and the Director of Security per the request of Residential Life ). accompanied the officer's to M• was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in stan
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 →d the following report provided: "At 1420, 020411 a room search was conducted in y Sgt. , Officer—and the Director of Security per the request of Residential Life ( accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standing c
Page: EFTA00022656 →Entities connected to both Ghislaine Corp and Residential Life

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONBell South
ORGANIZATIONTX-Dead
ORGANIZATION
United Kingdom
LOCATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATIONGhislaine Corp (Inactive
ORGANIZATIONBell South via
ORGANIZATIONFinancial Strategy Group
ORGANIZATIONArmani Exchange
ORGANIZATION
the Police Department
ORGANIZATIONPalm Beach Sanitation
ORGANIZATIONFlamingos Beach
LOCATION
Ghislaine Noelle Maxwell
PERSON
El Brillo
LOCATIONPBA Security
ORGANIZATIONSmirnoff Ice
ORGANIZATIONHar Adom
PERSON
Kenneth Marra
PERSON