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

the bed of the sanitation truck. I then followed to a predetermined location and seized the trash bags from the truck. I transported the trash to the Palm Beach Sanitation Department where I began sifting through its contents. There were a total of 2 bags inside, one black bag with a yellow draw string and a white in color bag w

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

the bed of the sanitation truck. I then followed to a predetermined location and seized the trash bags from the truck. I transported the trash to the Palm Beach Sanitation Department where I began sifting through its contents. There were a total of 2 bags inside, one black bag with a yellow draw string and a white in color bag w

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

of the sanitation truck. I then followed Williams to a predetermined location and seized the trash bags from the truck. I transported the trash to the Palm Beach Sanitation Department where I began sifting through its contents. There were a total of 2 bags inside, one black bag with a yellow draw string and a white in color bag w

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

of the sanitation truck. I then followed Williams to a predetermined location and seized the trash bags from the truck. I transported the trash to the Palm Beach Sanitation Department where I began sifting through its contents. There were a total of 2 bags inside, one black bag with a yellow draw string and a white in color bag w

ch Police Department in March of 2005, correct? A. Coned. • • Q. And they had overheard some conversation about what .. claimed to have done at Jeffrey Epstein's house, correct? • A. Correct. Q. And that they were not saying, my daughter came to me and said, please call the police, something happened to

that would be your personal summary of the interview 5 that you were conducting with one of the many people 6 that gave you information about Mr. Epstein? A. Correct. 8 Q. And it was always your practice in this case 9 to then destroy the notes that you used as a basis for 10 that typed summary;

13 know if it was exactly lingerie or... 14 Q. Okay. The father had communicated to you that 15 his daughter had told him that her connection to Jeffrey 16 Epstein was that she went to see him as a model? 17 A. Yes. 18 Q. In other words, what you took from talking to 19 the father is that M. h

e many people 6 that gave you information about Mr. Epstein? A. Correct. 8 Q. And it was always your pract

s engaged in between you 18 Jeffrey Epstein. 18 and others working for you and different representatives 19 MS. ARBOUR: Object to form. 19 of the Palm Beach Sanitation Department? 20 THE WITNESS: If there was, I wouldn't be . 20 A. The Sanitation Department didn't go through 21 aware of it. ' 21 the trash; all they di