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

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

smirking and pointing at the victim. The victim burst into tears and left the deposition. As Epstein was not allowed to any contact with the victim, ASA Burns is seeking prosecution on Epstein for violating the no contact order. I recommended she contact the AUSA Villafania for assistance on the no contac

TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area

ased on my prior conversations with Probation Supervisor Gladstone, I made contact with him to discuss the possibility that this was a violation of Epstein's order of community control. I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we s

VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approxim

vide Epstein's schedule to me as well as improve the detailed information contained on the schedule. Later on 8/20/09, I received a phone call from ASA Burns. We discussed this incident and the above details. She requested a copy of this memo and the CAD printout. 345 South County Road • Palm Roach, Flor

MORANDUM TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area of Brazilian Avenue. Based on my prior conversations with Probation Supervisor I made conta

Avenue. Based on my prior conversations with Probation Supervisor I made contact with him to discuss the possibility that this was a violation of Epstein's or er o communit control. I made contact with who advised in his o inion that this was a violation and that based on FSS 948.06, we should arres

M TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approxima

vide Epstein's schedule to me as well as improve the detailed information contained on the schedule. Later on 8/20/09, I received a phone call from ASA Burns. We discussed this incident and the above details. She requested a copy of this memo and the CAD printout. EFTA00780317