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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
was served on Bell South via fax. 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
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
was served on Bell South via fax. 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
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,
was served on Bell South via fax. 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
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
was served on Bell South via fax. 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
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,
was served on Bell South via fax. 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
Entities connected to both Flamingos Beach and Financial Strategy Group

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSONGhislaine Corp
ORGANIZATIONBell South
ORGANIZATION
El Brillo
LOCATIONGhislaine Corp (Inactive
ORGANIZATIONBell South via
ORGANIZATIONJack Goldberger
PERSONPalm Beach Sanitation
ORGANIZATIONResidential Life
ORGANIZATION
the Police Department
ORGANIZATIONArmani Exchange
ORGANIZATIONSmirnoff Ice
ORGANIZATIONTX-Dead
ORGANIZATION
Kenneth Marra
PERSONHar Adom
PERSON
Ghislaine Noelle Maxwell
PERSON