5
Shared Docs
5
Same-Page
5 / 5
Mentions
coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and 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
rs. The following aro items of paper collected from Epstein's trash. Joanne G. ( blank piece of white paper black paper ( black paper ( David 1 MSN Hotmail web page with email address The following items wore documented for Detective IIIIIII investigation prior to disposal. End of supplement. File: 2
coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and 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
nd telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white paper black paper black paper David MSN Hotmail web page with email addre The following items were documented for Detective Pagan's investigation prior to disposal. End of supplement. • File: 2
coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and 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
names and telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white paper black paper black paper MSN Hotmail web page with email address com) The following items were documented for Detective investigation prior to disposal. End of supplement. File: 260
coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and 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
ected from Epstein's trash. Joanne G. (e blank piece of white paper (561-881-8118) black paper (655-7626) black paper (917-783-4113) David (-2) MSN Hotmail web page with email address The following items were documented for Detective investigation prior to disposal. End of supplement. File: 2600 Det
coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above referenced subpoena was received from the SAO and 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
es and telephone numbers. The following are items of paper collected from Epstein's trash. blank piece of white paper black paper black paper a) MSN Hotmail web page with email address The following items were documented for DetectivrIM investigation prior to disposal. End of supplement. File: 2600 De
Entities connected to both Bell South via and MSN Hotmail

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATIONJack Goldberger
PERSONSouth County Road
LOCATION
the Police Department
ORGANIZATIONthe Town of Palm Beach
ORGANIZATION
Palm Beach County
LOCATIONChevy
ORGANIZATIONU.S Airways
ORGANIZATIONPalm Beach Community College
ORGANIZATION
Jacksonville
LOCATION
Palm Beach
LOCATIONBell South
ORGANIZATION
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSONPeggy Siegal
PERSONPB Sanitation
ORGANIZATIONTony Higgins
PERSON