Epstein Secrets

personally known to me. State of Florida County of Palm :each Signature ng Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/ 006 Pagel' of 22 SDNY_GM_02763066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49908 EFTA01333111 Probable Cause Affidavit Pa

s personally known to me. State of Flonda County of Pal Beach Signatu Ling Officer Signature of Police officer (P.S.S. 117.10) Date: 05 i /2006 Paget of 22 SDNY_GM_02763069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002499 I EFTA01333114 Probable Cause Affidavit Palm

T SHALL et ISSUED Screase of Defedal (A .'stint end PO/Old id44/Xedf) AA' Dale &Enid XEICN one, ARANY Ana. see. dMM‘ Nan* µaakeaorl IPMaild by Massa) ) 0400HOus 1 SLAW& O RessireaNnal O Otter: enaivoikka4. NI no • CET . r 11:1 (PRINT) PAGE --OF_ Wm Demo LD. Pow* TranSPOMOOVAO ID.'

c?4Yzi as sod DATE: d2- CONFIDENTIAL SDNY_GM_00013199 FirstBankPR000362 EFTA_00123842 EFTA01269046 OFAC Results ID Verification OPAC Result. Paget of l edietnrameremetal umr — • OFAC CHECK: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street

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Case No. 08-80736-CV-MARRA P-000873 Pla•lirAPrnerramo/311F;leacWilialPTITIMNeserheMlIVAR151141(17N111A1O77115(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J

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