Epstein Secrets

day of May, 2006 by Det who is personally known to me. Signature of PoliceOfficer .S.S. 117.10) State-of-Florida Co Signatur icer Date: 05 Pagel /of 22 EFTA00231863 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. E

Det , who is personally known to me. State of Florida Coun of Palm Beach Officer Signature of Police OYfrcer ( .S.S. 117.10) Date: 05/ice 06 Pagek,of 22 EFTA00231850 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upsta

006 by I)et , who is personally known to me. Signs ure o o ice leer . . 117.10) State of Florida Coun of Palm each Date: 05/I 2006 Officer Paget) of 22 EFTA00231880 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the to both III and This occurred dur

treet API Maniere (City) ISUle) (Zip) Panne I ) • Anus source Bearable Sees Name. Street! ICItyl (Stile/ (LP) Want ( ) Occupalton DA. Minter. Stint roc Sim Number INS cants Place ol Oct (LAM Stale I CilarteshiP U. CoMehanclant Name [Lam Fest MCON) Race Sex Date of Beth H2- °k new

00,0I LI/II 6101 RVLS,60 LIJIT Sitt stv9es6o LIPIT MV6T260 LI/II 91P1 91910,60 LI/IT SI91 MY6SeEI LTill MVSSICT Lt/IT CIII EFTA01694688 Pagel 39 cd 63 Di nt Cycle Dates Account Numbers Call Detai user name: Call Location(CL). AO.Aucilla, BR-Bristol, DO.Busbnell, CH.Chiefland, CL.Clewi

Od/.b apvd(07, Oct.; 0100 AVG cell pm/ /DUTcODUI -rad aleU 02,n 2PuoVveM po0 82207104% :VOTTIV3 £0N 822414, ace2Vvylt pv/Vq2.2 EFTA01694754 Paget 38 ot 58 Billing Cycle Dates Acemnutt limbers Wireless User Haze: Rate Code: SRHIe/Bundls 400 R Rate Period (Pd.): P-Peak, OsOte Peak, N-Night

K-Fax Call; Ma4sbile To Mobile Discount; P-Priority Access Service, It-Rom with Home; SeShared Minutes: Tatar,' Way calling; w=mights and Weekends Minter Rine Rate Pea- Airtime LD Total Item Day Date Tine CL Called Call To Min Code Pd curs Charge DA Charge 12/11 01:10PH MI MCOM1 CL 1 SRH1 0

the Company. SD NY_GM_000 13272 CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL EFTA_00123915 EFTA01269119 Thomas Wor , Atr, L Operating Agreement Pagel (5) To invest, in the name and for the benefit of the Company, any Company funds temporarily (by way of example but not limitation) in time deposi

.. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys en

an SIPC protection applies to money market sweep lurid no:dregs but rot oam deposits. See important inlormation about your detenent on the last two pages& this document for Wins. August 2016 (1) Year to date 3) Opening balances $682.17 $0.00 Additions Dividend and interest income 2,466.94 28,83

dence Worst Drys n period period Capmount (S) U35 BANK USA DEP ACCT Equities Common stock 0.00 3,451 51 Purchase pricer 250.000 00 Trade Minter Average price Price per share value on unfernzed Hddng Hddng date of shares pet share (I) Cost basisfS) cis moral (1) May 31 (1) gain or

couse on Mar 31. 2015 ffr/4.103.07 Dec 2014 Feb 2015 mar 2015 SDNY GM 00021149 Member SIPC CNP700030065%437NP700030405100033 c0 IS 030575004 Paige 1 of 10 CONFIDENTIAL EFTA_00131769 EFTA01273976 SUBS UBS Strategic Advisor March 2015 Your account balance sheet Summary of your assets Val

th anal ifu ad ha also pachawd stepionental posychon The macaroon mount payable to all diplob them. colitcbalrunderthe protection 65S0) maim as of Minter 18 2013 Sara to the poky arditions aid hatabas oath a the Fen 6Utherprotected kr upits $l9 mild es the aow- egae for el your axosnis held es a pah

FTA01722353 cirt9,1423i cas. ount Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name MARTIN GOLICK Date of Invoice August 15, 2005 ' Pagel() of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 757 08103 12:54P 758 08/03 12:55P 759 08103 12:58P 760 0

ES INC 2M N 500 MDT ME M MUTES EVT CALL WAITING I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FOR Minter Item Date Time Called 246 05/02 04:14P 347 05/02 04:14P 348 05/02 04:15P 349 0902 04:16P 350 05/02 04:18P 351 05/02 04:21P 352 05/02 04:32P

ion 7054548929 8/24.12014 Business 162/1 T1011 Slangs NIA 3010015 Weis Farago Avionetalednes LLC 0610922115 Chedun N/A 3/31/2015 172 72 Paget e/2 EFTA_R1_02123385 EFTA02710784 Schedule A. Com. 1444•4(41 Adams • Telesilwine 9 of Flnancial Institution P400407) AM/WM° on Account Accou

2 OicArMon WA 72.622.00 24.23% WA ARCIF III Coliwesta LLC ~Pe WA VOW* VAMP APO? D000taten WA 43168.00 5.00% WA NIEW IV OpInveites LLC Minter WA Vsnsue Various APO? OKINAWA WA 70403.00 2.03% WA Apelo Real ESL* A0ASOrS N LP LA MM Partner WA Vslaus Views APO? Dockwason WA 123

505 SOUTH FLAGLER DRIVE WEST PALM BEACH F1.33401 Phone Number: Fax Number at&t File Code: 743763 From: KC Request Dated: 3/21/2010 Number of Paget: Received On: 3/29/2010 One: 5/1/2010 If you arc not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective

IBER INFORMATION at&t C/T Mane: Credit Address: JEN FFER [EWER financially liable Party Custoner Si nce: 07/12/2002 Photo ID Type: Photo ID Minter: DC& Cont act Nene: Cont act Hone Phone: Cont act Hone EMU I : Photo ID State: SStt Cont act Wric Phone: Cont act Wric Email: Account Minter

E EPSTEIN 2,665,653 Membership Rewards!) Points ~erailable~ .„„ r & arsne At Aisttif4i Peccurd ember Clealeg Ode 3727-686e32-61006 0701/06 Pagel of 18 New Balance $ 70,622.65 Please Pay By 07/23/05 Please refer to page 2 for impotent information regarding your accourt Your payment Is

e: 03/23 Passenger Name: Dcament Type: PIS 03/23/05 THE TRAVEL GALLERY JUPITER FL TRAVELAGENCYSERVICE FEE Routing Details Not Avalable Ticket Minter: 89011938348443 Passenger Name: Docurrent Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 03/28105 1100118 ST THOMAS VI 5812-01 REST EATING

0 CreCil0On Hatee 1~W $12.03000 1-ecria Ce cae ea Estado 15 do novéomeee do 2018 Olas en el Ciclo Ce Facturasen 3t Balance Miedo. 110.615.01 Pague 141.372.11 CR GeictiGrOdIos 510339.61 CR Camelas 956.656.73 Transkeenoa Ce Balance 10.00 Melaré» de Otero en Fletare s000 Sano» Preinc)4/01

24718 EFTA01669824 E CONFIDENTIAL CONFIDENTIAL SIA,G14_000DI0TS FirelTankPli001230 E.E.,00126719 EFTA01669825 First Bank JEFFREY EPSTEIN Minter° de Cuenta XXXX XXXX MO= v)eyoncl 6 wens do Credos erodes Total Du:ono* L men do Croft, en Efccbuo Cradto en Mayo Osgood* = Faced do Cerro dui