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n Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended the MI a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #I3 attended in Palm Beach County. 5 EFTA00224678 COUNT 1
Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E I Street Montt FL 11111 - Telephone • Facsantk December 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prose
rein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005,
ITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the prolvro. to be searched or Montt:he person by name and address) See Attachment A Case No. SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application b
12 -co -owners listed on the Addendum attached hereto TELEPHONE NUMBER: ADDRESS (Permanent Number and street Rural Route: P.O. Box: CITY New York STATE New York ZIP CODE 10019-6908 O CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS ATTENTION! Read the following statement before
oN .k1 v9 1•1\I COUNTRY TITLE 4094 7—ecii (Check applicable block, sign, end date) 1. Aircraft Sold To: (Purchaser's name arid Address) O 3. Montt Exported To: O 4. Other, SP•clIIT: I (4,43 recluses cencelledon at regIstrMlon for the stove reason. SIGNATURE (IN INK) DATE 2-20-0a CO: GIG /
a 8 t CIA COLOR SCALE E VOS, VVS, VS, z g (0,4 J VS, I§ sa a, 4" 1 i SI, N 4.- g 0 SI, P 0 S T 0 I, 9 E V w X I, T New York %dwalen 580 RIO kiem I New Wek NY 10364/94 T: 212-22b5858 I F: 22-515-3095 Carlsbad 5355 Armada koe I Clagg CA 92008-4699 T: 760{034500 I F: 160•6
et. Lturnakt lanps. East and atrIla-y imbunsuos as recessary. Red smthots lenge item) daraleristine feduskas). Creel it black synbc:s dmme atemel Montt:erns (okra- Ishes). Daxam is an apptatimete rett enullon of be toren& and syntois eon soca tpt, p3vtex and amientrate size of dally disacteftstlm A
Entities connected to both New York and Montt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON