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** *********** ********* *************** GREENE Reported By: Entered By.: • If 8 on Alessi, the Condominium. vehicle was U72UGL. Officer Weiss advised me that he had located Juan vehicle parked in parking space 85, at the Towers Officer Weiss further advised that Alessi's a Ford Explorer,
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above
e officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist
Page: Epstein_Part_19_Redacted_p67 →his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te
Page: Epstein_Part_19_Redacted_p70 →e officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist
Page: Epstein_Part_23_Redacted_p68 →his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective te
Page: Epstein_Part_23_Redacted_p71 →Entities connected to both Weiss and Bell South

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
West Palm Beach
LOCATION
Scarlett Johansson
PERSON