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7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251839 EFTA01334304 The Indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
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
fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA00077946 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
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
fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA00090708 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
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
fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA01699260 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
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 Palm Beach Police and Financial Strategy Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Michael Reiter
PERSON
Palm Beach
LOCATIONJoe Recarey
PERSON
United States
LOCATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION