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g" in Palm Beach and possible drug use. Off. drove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy V99YEE and a black Mercedes bearing FL U9080L, which came back as no record found. Det. would also complete a drive by later in the evening and ob
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
Palm Beach and possible drug use. Off. Irion drove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy V99YEE and a black Mercedes bearing FL U9080L, which came back as no record found. Det. Recarey would also complete a drive by later in the evening
ategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 6
that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburb g Florida tag , registered to Jeffrey Epstein DOB , which was located co he east side of the driveway facing south. I found a Thrifty ren
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 f ations and Sprint for the unknown telephone numbers from 's cellular telephone. The subpoenas were sent to the respective telephone carriers for
in Palm Beach and possible drug use. Off. a drove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy V99YEE and a black Mercedes bearing FL U90801, which came back as no record found. Det. i would also complete a drive by later in the evening and o
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 lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995
t lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound
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 ' • ns and Sprint for the unknown telephone numbers from ellular telephone. The subpoenas were sent to the respective telephone carriers for subs
ators license plate information. The t following them was again driving very aggressively and caused to run off the road. the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations fro
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 ' ions and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for sub
that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburban bearing Florida tag , registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found
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 ' ions and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for sub
t lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south.
Page: Epstein_Part_19_Redacted_p53 →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 →t lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south.
Page: Epstein_Part_23_Redacted_p54 →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 →coming and outgoing lines to the address 358 El Brillo Way. On 02/13/02, the above 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,
Page: EFTA00022655 →n Palm Beach and possible drug use. Off. 1IIIldrove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy IIIIIIand a black Mercedes bearing which came back as no record found. Det. IIIIIIIwould also complete a drive by later in the evening and observe
Page: EFTA00022659 →Entities connected to both Chevy and Bell South

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONCingular Wireless
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Tallahassee
LOCATION
El Brillo
LOCATIONRoyal Palm Beach
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATIONGhislaine Corporation
ORGANIZATIONCingular
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATION
Scarlett Johansson
PERSON