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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
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det: 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to co
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
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det III 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to
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
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det: Lee 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting t
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
surveillance tapes were regularly changed out with new tape. Six Maxell T-160 VHS tapes were reviewed for intelligence. The tapes were filed in the OCVAN office. End of supplement. File#2600 Det:M 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to c
Entities connected to both Ghislaine Corp and OCVAN

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONBell South
ORGANIZATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION
United Kingdom
LOCATIONGhislaine Corp (Inactive
ORGANIZATIONBell South via
ORGANIZATIONFinancial Strategy Group
ORGANIZATION
the Police Department
ORGANIZATIONArmani Exchange
ORGANIZATION
El Brillo
LOCATIONTX-Dead
ORGANIZATIONResidential Life
ORGANIZATIONPalm Beach Sanitation
ORGANIZATIONFlamingos Beach
LOCATIONSmirnoff Ice
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSON
Jacksonville
LOCATION