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ales up in West Palm Beach and while traveling to Epstein's residence he overheard the females discussing how much money they would make "dating" 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
ax. 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 active. On 02/22/02, I received information from Bell South which revealed the fo
Case Report Palm Beach Police OCVAN Unit 345 S. County Rd. Palm Beath. FL Phone: 561438-5474 Far 561455-9653 Ripon Number 2002 - 10 Ausitni Oats Cosec 12/06/1901 / Odle opened Location (Amami Cara LOCM01) AeMt
ax. 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 active. On 02/22/02, I received information from Bell South which revealed the fo
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (T
Page: EFTA00022655 →of a 14 year old female. I was advised that Epstein was possibly engaging in sexual contact with young females. March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor, and requested trash pulls for 358£1 Brillo Way to begin on March 31, 2005. March 31, 2005 at 9:20 a.m., I met with To
Page: EFTA00022660 →Entities connected to both Palm Beach and Ghislaine Corp

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Joe Biden
PERSON
Michael Reiter
PERSON
Palm Beach Gardens
LOCATION
Scarlett Johansson
PERSON
Eric Trump
PERSON
Joi Ito
PERSON
Jacksonville
LOCATION