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ation Free Te Messages/Miscellaneous Instructions D Pre/ — St7 A i4v7te.4, p °79 dcl- 0.F ; 71 ;1 —. Financial InstiturionName: Authorized Signa Print Name: 233-099a MIDSte Fax to Account Processing, 608-240-7605 For Marital Property States Only El Married 0 Not Married 0 Legally Separat
2436O.1OSt9 PATSY'S AT SAM STREET NEW YORK NY Me3.82 AIWIA4 TOTAL AMOUNT OP MEMO ITEMISI: FOR CUSTOMER SUWICE OR IDST/STOUN CARDS GALL Account NUMMI AMOUNT SUMMARY TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL 1.6064A0.7700 01/16/06 Oita CHARGES 5167.44 CASH A0VANCES_ R
motion. Epstein then The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signa 17.10) State of Florida Page 2of 22 EFTA01729261 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 recalled Epstei
med< Violence OT ON SInAI VOISOOA Runts) I I LI I I I IIII I I I Koala or ORD. i_ LT Ong AtrortylOng Typo 'Annual /Unt Jolla... Mow / Call NUMMI ROW u, 0 Criongo Downpion OWNS I Dona LO V ON Saito Rowed. Monter I I 11 I I , Illl I i I Violation W ORO 1 C) Drug Monty Doug Type JAMM
6 by Det Joe Recarey, who is personally known to me. State of Florida t:--d-;•-t Signature of Police Officer (F.S.S. 117.10) County 01 Palm Mach Signa esting Officer Date: i 01/2006 Page 1 of 22 EFTA00232019 Probable Cause Affidavit Palm Beach Police Department Agency ORIN no 500600 conve
Tyre fArreepat /UM Olanse a Warrant /Gals IONS I Bond NOTICE TO APPEAR 1 0 Muni:bon No. I 0441410w/ APpaaranors in Court Location (Cowl. Room NUMMI. Adfrosol CI InitosellOn Mi. 2 You mid not appear In Court NA mud candy with onStrilMINN on Rowse SAN Can Date and Dme Lionel Dolt Ws Tow A.
Entities connected to both Signa and NUMMI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Samantha Power
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Metropolitan Correctional Center
ORGANIZATION
Eric Holder
PERSONDoug Band
PERSONLeon Black
PERSON
Western Union
ORGANIZATION