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in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n
10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac
the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n
458-3420. PALM BEACH COUNTY (May 1991 - 2001) JUPITER FL 33458-5805. PALM BEACH COUNTY (Jan 1999) Cu ss: FL 33433, PALM BEACH COUNTY (Nov 1990) BOCA BATON FL 33433-1621. PALM BEACH COUNTY (Feb 1985 Apr 1985) ~IWI A_Atildrssut <E WORTH FL 33462.2205. PALM BEACH COUNTY (Sep 1984) mat GREENSBORO NC 2742
. MET Sender Recipient Tracking ID Service Type FedEx Priority Overright Package Type FedEx Pak Zone 2 Packages 1 Weighl 1.0 Ds. 0.5 kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK an NY 10022 US Transportalion Charge Sandy Berger 16.25 Delivered Aug 20. 2005 1123 Discounl .1.63 Svc Area AA
) 1.0 lbs. 0.5 kgs Delivered Aug 20.200510:18 J EPSTEIN JEFFREY E EPSTEIN 301E 651H ST APT 11P NEW YOR
5 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
k Zone 2 Packages 1 Weighl 1.0 Ds. 0.5 kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK an NY 10022
JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 100214217 US Transportation Charge DAVID PECKER AMERICAN MEDIA 4950 COMMUNICATION AVE 1000 BOCA BATON FL 33431 US 28.50 Svc Area A2 Discount 285 Signed by REOIN Fuel Swcharge 321 FedEA Use 23611612040000015r Courier Pickup. Charge 000 To
mber onthly Charges and Creoles Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount -864.01 Charge 8C1 '11 -864.01 Charge 290.38 8
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Questio
P cingular JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
04/03 08.57P NEW YORK NY NEW YORK ON BOCA RATON FL 2MIN MIN 2MIN I4CLUDED MINUTES NCLUDED MINUTES 14CLUDEO MINUTES 8.12 24 04.20 115.58P BOCA BATON FL 0.00 0.75 25 04403 07.00P 26 04.20 07.021' 27 0404 09:41A NEW YORK NY MORRISTOWN NJ model GRE 2MIN 1MIN 4MIN N'WKND EARLY EVENING EA
Entities connected to both Jeffrey Epstein and BOCA BATON

NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Cambridge
LOCATIONJUPITER FL
LOCATION
DELRAY BEACH
LOCATIONPossible Criminal Records
ORGANIZATION