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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
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
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
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
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
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
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
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
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
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 Financial Strategy Group and MSN Hotmail

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATIONJack Goldberger
PERSONSouth County Road
LOCATIONthe Town of Palm Beach
ORGANIZATION
the Police Department
ORGANIZATION
Palm Beach County
LOCATION
Palm Beach
LOCATIONChevy
ORGANIZATIONU.S Airways
ORGANIZATIONTony Higgins
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSONPalm Beach Community College
ORGANIZATION
Alfredo Rodriguez
PERSONBell South
ORGANIZATION
Jacksonville
LOCATIONLeon Black
PERSON