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 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

in's residence located 358 El Brillo Avenue. On November 14, 2005 at 8:30 a.m., I responded to 358 El Brillo. Upon my arrival, I made contact with Town of Palm Beach Public Works Supervisor, a Mig. I requested that In contact the employee assigned to the route of Epstein's residence and advise them to turn the trash over to me upon 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

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

in's residence located 358 El Brillo Avenue. On November 14, 2005 at 8:30 a.m., I responded to 358 El Brillo. Upon my arrival, I made contact with Town of Palm Beach Public Works Supervisor, IMa. I requested that ME* contact the employee assigned to the route of Epstein's residence and advise them to turn the trash over to me upon col

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

in's residence located 358 El Brillo Avenue. On November 14, 2005 at 8:30 a.m., I responded to 358 El Brillo. Upon my arrival, I made contact with Town of Palm Beach Public Works Supervisor, Dwayne Taylor. I requested that Taylor contact the employee assigned to the route of Epstein's residence and advise them to turn the trash over to

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

in's residence located 358 El Brillo Avenue. On November 14, 2005 at 8:30 a.m., I responded to 358 El Brillo. Upon my arrival, I made contact with Town of Palm Beach Public Works Supervisor, . I requested that contact the employee assigned to the route of Epstein's residence and advise them to turn the trash over to me upon collectin