Epstein Secrets

:00 p.m. and introduced myself then told her that I wouild contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is name Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA0

bove 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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

casssions and described the telephone ails as mon call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They sai

02562 EFTA01308891 Narrative/Notes A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

l is clearly exempt from public inspection under the Public Records Law. Fla. Stat. §119.071(2Xd), referring to Section 24(a), Art. I, Fla. Const. D. Epstein's Requests are Unduly Burdensome Finally, even if subject to disclosure under the Public Records Law, Mr. Epstein's request for la]ll cell phone reco

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

ain documents and associated testimony sought by Mr. Epstein, including personal cell phone records, calendars

operty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper with , a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seag

bove 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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

k without any trash bags from Epstein's property. I then followed Ms to a predetermined location, to confirm that no trash had been collected from Epsteins property. a advised me that Epstein's trash containers were empty. No other action was taken. File#2600.8 Det: 11/16/2005 EFTA00077943 On Nov

eft which met with negative results. A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed tcai, "Jeffrey E. Epstein" notepaper wit , a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Ai

bove 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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

k without any trash bags from Epstein's property. I then followed Ms to a predetermined location, to confirm that no trash had been collected from Epsteins property. a advised me that Epstein's trash containers were empty. No other action was taken. File#2600.8 Det: 11/16/2005 EFTA00090705 On Nov

eft which met with negative results. A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to a, "Jeffrey E. Epstein" notepaper with M( ), a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peg

bove 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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

hout any trash bags from Epstein's property. I then followed Williams to a predetermined location, to confirm that no trash had been collected from Epsteins property. Williams advised me that Epstein's trash containers were empty. No other action was taken. File82600-8 Det: Lee 11/16/2005 SDNY_GM_027

eft which met with negative results. A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to a, "Jeffrey E. Epstein" notepaper with Julie a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Pe

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

bove 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; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

truck without any trash bags from Epstein's property. I then followed to a redetermined location, to confirm that no trash had been collected from Epsteins property. advised me that Epstein's trash containers were empty. No other action was taken. File#2600-8 Det:M 11/16/2005 EFTA01699257 On Nove

eft which met with negative results. A check of Jeffrey E Epstein, DOB IIIIIIII, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

roperty and turned them over to me. I took the trash bags to the sanitation office were I sifted through them. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper with= a important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airwa

the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper withIM a important message notepaper addressed to J.B dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passeng

egin conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor

orrespondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper withIM a important message

orrespondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper withIM a important message n

rom Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to "Jeffrey E. Epstein" notepaper withIM a important message notepaper addressed to J.B dated 03/29/05 at 8:15 p.m. reference U.S Airw

asssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They sai

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

as received from the SAO and was served via fax to Bell South on 03/21/02. On 03/26/02, drive by surveillance revealed the following vehicle tags: MS Jeffrey Epstein, SIN Jeffrey Epstein, and a On 03/29/02, additional phone records from Bell South were received and evaluated. It should be noted nothing usual wa