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meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact a arrange massage appointments Last me Unknown(LNU) would also call ephone to set up massage appointments for II
d with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked
ide. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank tops and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Illyears old when she first met JEFFREY. stated
e ever heard about JEFFREY taking pictures or of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/20
41 sue ' CONNECTICUT between 01,01/1975 and 12/31/1976 k i g 08 e: 41 sue in CTICUT between 01001/1975 end 12/31/1976 Active ress es): ‘,41 PALM SPRINGS FL 33406-7635. PALM BEACH COUNTY (Mar 1979 - May 2006) ddress(es): OLUMBIA MD 21346-2321, !COWARD COUNTY (Jan 2005 - Aug 2005) '‘)t )t) https://sec
ARY GARDENS CORP 561-753-7575 FL 1,750.00 12/14 ATT•CONS PHONE PMT 800-288-2020 TX 733.51 12/17 8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS
ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 I
8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 4159
2 CHICK-FIL-A #02616 GREENACRES FL 5.93 12/13 THAI SHOKUN LAKE WORTH FL 30.86 12/16 THAI SHOKUN LAKE WORTH FL 25.16 12/17 COUNTRY CORNER HF PALM SPRINGS FL 9.08 12/17 BED BATH 8 BEYOND #55 W PALM BEACH FL 198.03 12/18 WHOLEFDS WLL 10195 WELLINGTON FL 12.16 12/18 WHOLEFDS VAL 10195 WELLINGTON FL
PHONE PMT 800-288.2020 TX 634.98 01/14 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 01/16 & ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41 INCLUDING PAYMENTS RECEIVED 12/20 HOUSE OF SIAM DELRAY BEACH FL 25.00 12/29 PUBLIX #1395 PALM B
NVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41
& ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.
0 PUBLIX #1395 PALM BEACH FL 23.92 12/30 WHOLEFDS PGA 10188 WEST PALM BEA FL 119.23 12/29 BUCCAN PALM BEACH FL 104.94 12/30 WALGREENS #4280 PALM SPRINGS FL 26.84 12/31 PUBLIX #1395 PALM BEACH FL 94.00 12/30 THE BREAKERS ECHO PALM BEACH FL 160.06 12/31 GREENS PHARMACY PALM BEACH FL 14.84 01/01
7 12/28 12/26 12/27 12/29 12/28 12/28 12/29 12/27 12/28 12/27 12/30 12/30 12/30 12/30 12/30 12/29 12/30 12/31 12/30 12/31 01/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 HOUSE OF SIAM DELRAY BEACH FL PUBLIX #1395 PALM BEACH FL THAI SHOKUN LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #89
Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $318.00 Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
CH FL MEDICAL HOME CARE SUPPLY GREENACRES FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL BUCCAN PALM BEACH FL WALGREENS #4280 PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL THE BREAKERS ECHO PALM BEACH FL GREENS PHARMACY PALM BEACH FL MALVERNE BP WEST PALM BEA FL This Statement is a Facsim
ST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$15,983.09 INCLUDING PAYMENTS RECEIVED 11/21 11/25 11/25 11/25 11/26 11/26 11/25 11/26 11/28 11/29
Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806
: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101
-ELEVEN 32254 LAKE WORTH FL CHICK-FIL-A #02616 GREENACRES FL THAI SHOKUN LAKE WORTH FL THAI SHOKUN LAKE WORTH FL EFTA01586664 COUNTRY CORNER HF PALM SPRINGS FL BED BATH & BEYOND #55 W PALM BEACH FL WHOLEFDS WLL 10195 WELLINGTON FL WHOLEFDS WLL 10195 WELLINGTON FL SALLY BEAUTY #1944 PALM SPRINGS FL TARGE
Entities connected to both Jeffrey Epstein and PALM SPRINGS FL

NEW YORK NY
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATIONNeptune
ORGANIZATION
CHEVROLET
ORGANIZATIONWAL-MART
ORGANIZATION
WELLINGTON
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONMEYER
PERSONROGER DEAN
PERSONSANCTUARY GARDENS CORP
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONWEST FL
LOCATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONCARMINES PALM BEACH GA FL
ORGANIZATIONBUCCAN PALM BEACH FL
ORGANIZATIONCORNER HF
ORGANIZATION