Epstein Secrets

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

71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB S revealed a valid florida driver license $M with no criminal history. An Accurint check on Maxwell revealed numerous vehicles, with nothing additi

lillikas not sure if =lso attended. Their father died in 19111, and in the summer of a ERLOCHEN was wheillillifirst started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached at the picn

19111, and in the summer of a ERLOCHEN was wheillillifirst started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached at the picnic tables. told ■ the day of or shortly after sh

027571 Comthuation of FD-302 of (U) Interview of .On 01/14/2020 ,page 2 of 6 old when she met EPSTEIN. 'lipid not recall if referred to him as "JEFFREY" or "JEFFREY EPSTEIN". It became clear that EPSTEIN lived in Palm Beach, which was a "cool coincidence". did not recall the first time he met EPST

use he knew she had worked for EPSTEIN guyed that had to have known something. Throughout riendship over the years with they never talked about EPSTE an XWELL. tol hat s e was MAXWELL's assistant and described herself as MAXWELL's slave. lid EPSTEIN's other properties. EPSTEIN's Palm Beach h

FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFWOU. Rummy ti ff n .j ..... Date of entry 03/31/2020 DOB S was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was AUSA AUSA AUSA Detective and Special Agent Afte

for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles Alexander, cellul

rteen-year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages" . The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROS

ACOLA FL Interview housekeeper, W/F, DOS SSAN Milton, Florida. Set Lead 5: (Action) JACKSONVILLE AT PENSACOLA FL Interview housekeeper, W/F, DOB S, SSAN Cantonment, Florida. •• EFTA00270170