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act disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, 1515 Sout agler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou
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 active. On 02/22/02, I received information from Bell South
10/13/03 File Det. On 12/10/01, information was passed on from Sgt. IIIII regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Pam Beach intelligence report read as follows: "Three female college students from IIIII) were approached by identified herself as Maxwell, on the Campus.
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 active. On 02/22/02, I received information from Bell South
VVest Palm Beach,- Florida 33401 .4 5 JACK GOLDBERGER,:ESQ. ATTENBURY. GOLDBERGER. RICHARDSON & WEISS, P:A. 6 250 South Australian Avenue, Suite 1400 West Palm Beach'. Florida 33401 7 8 APPEARING ON BEHALF OF WITNESS: 9 JOANNE O'CONNOR, ESQ. JOHN RANDOLPH, ESQ. 10 JONES. FOSTER, JOHNSTON & STUBBS. R:A. 505 South' F
of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, seeing any 10 documents.or information regarding those companies? 11 A’. I've read this repo
Entities connected to both West Palm Beach and Financial Strategy Group

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
New York City
LOCATION
Scarlett Johansson
PERSON
Palm Beach Gardens
LOCATION
El Brillo
LOCATIONRobert D. Critton
PERSON
Prince Andrew
PERSON