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tionary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SDNY_GM_00329846 EFTA_00202572 EFTA0130890
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 (TX-Dead); a
ationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. Krauel PBPD 05-368 On Monday, October 10, 2005 at approximately 0943
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); ARC Licensing Corp (TX-Deadl; a
of stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, =Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours,
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Bar Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a
f stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, '-Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. On Monday, October 10, 2005 at approximately 0943 hours, I responded
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 (TX-Dead); a
hite piece of stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "=Sunday 100 (1:00), Improve Saturday Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours,
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 (TX-Dead); a
Entities connected to both Flamingos Beach and Ghislaine Corp (Inactive
Ghislaine Corp
ORGANIZATION
Jeffrey Epstein
PERSONBell South
ORGANIZATION
Ghislaine Maxwell
PERSONBell South via
ORGANIZATION
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATIONFinancial Strategy Group
ORGANIZATION
United Kingdom
LOCATION
El Brillo
LOCATION
the Police Department
ORGANIZATIONSmirnoff Ice
ORGANIZATIONPalm Beach Sanitation
ORGANIZATIONResidential Life
ORGANIZATIONArmani Exchange
ORGANIZATIONTX-Dead
ORGANIZATIONJack Goldberger
PERSONHar Adom
PERSONMSN Hotmail
ORGANIZATION
Ghislaine Noelle Maxwell
PERSON