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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
o Detective investigation of Jeffrey Epstein possibly being sexually involved with underage girls. Trash from Epstein's residence was collected by Palm Beach Sanitation employee, Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie driving away from the property on most days, however if
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
tive Pagan's Investigation of Jeffrey Epstein possibly being sexually involved with underage girls. Trash from Epstein's residence was collected by Palm Beach Sanitation employee, Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie driving away from the property on most days, however if
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
o Detective investigation of Jeffrey Epstein possibly being sexually involved with underage girls. Trash from Epstein's residence was collected by Palm Beach Sanitation employee, . The trash bags from Epstein's were turned directly over to me upon driving away from the property on most days, however if I was unab
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
o Detective investigation of Jeffrey Epstein possibly being sexually involved with underage girls. Trash from Epstein's residence was collected by Palm Beach Sanitation employee, Jessie. The trash bags from Epstein's were turned directly over to me upon Jessie driving away from the property on most days, however if
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
o Detective investigation of Jeffrey Epstein possibly being sexually involved with underage girls. Trash from Epstein's residence was collected by Palm Beach Sanitation employee, The trash bags from Epstein's were turned directly over to me upon driving away from the property on most days, however if I was unable
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 →t Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gather intelligence. I made contact with of Palm Beach Sanitation and requested that on June 15, 2005, all FITEIFFEIMT7Itrash be collected and transported to the sanitation department. End of supplement. File 10
Page: EFTA00022662 →Entities connected to both Ghislaine Corp and Palm Beach Sanitation

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