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

report provided: "At 1420, 020411 a room search was conducted in by Sgt. , Officer and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice

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

ed: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). accompanied the officer's to a Mr was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice we

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

, 020411 a room search was conducted in Johnson 402 by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Johnson 402. was not present during the search. Six full bottles and two empty bottles of

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

ollowing report provided: "At 1420, 020411 a room search was conducted in by Sgt. IIIIIII, Officer and the Director of Security per the request of Residential Life ). accompanied the officer's to M• was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in stan

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

d the following report provided: "At 1420, 020411 a room search was conducted in y Sgt. , Officer—and the Director of Security per the request of Residential Life ( accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standing c

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

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

51744 EFTA01334212 Narrative/Notes 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

ed: "At 1420, 020411 a room search was conducted in by Sgt. Eichler, Officer Ahlrich and the Director of Security Allen MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's to Nothing else found. 7007-10 - Prostitulion.Eostoin is handling all discipline." MUM *5

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

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

Ronda EFTA00260547 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers

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

curity. A room search was conducted and the following report provided: "At 1420, 020411 a room search was conducted in by Sgt. per the request of Residential Life r accompanied the officer's to was not present during the search. Six full bottles and two empty bottles of Smirnoff Ice were found in standing