Epstein Secrets

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

* https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=2W4H5D67P 1.HTM&pr... 8/2/2006 EFTA01728073 Printing Record.... Page 1 oil GREENACRES, FL 33413-3330 Age DOB Dates - Phone Phone ame 006 of 1 https://secure.accurint.com/bps/html/print recthtml 8/2/2006 EFTA01728074 Driving

70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S

OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR

Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under

merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van

.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com

ENTAL MIAMI FL Location Rental: MIAMI FL Return: PALM BEACH FL Agreement Number: 120459360 Renter Name: RODGERS /DAVID 01/08/II EXXONMOB1L GREENACRES FL 561-966-2355 Description GAS/SERVICES $36.19 Date 11/01/07 11/01108 $1151 01/11/11 T-MOBILE RECURNG PMTLMOBILE 21504768098006 is LARR

BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0

email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin

ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page

DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0

ERTO RI FORT LAUDERDALE FL Ticket Number: 00111997297860 Passenger Name: RODGERS/DAVIDN Doaiment Type: PASSENGER TICKET 04/29/05 WENDY'S 88626 GREENACRES FL FOODA3EV 195.00 15166 25.00 Cartier: AA M2 AA 00 Date of Departure: 0440 276.60 0430/05 BEST WESTERN HOTELS ST THOMAS VIRGIN ISXX L

CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI

850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0

sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (

ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.

REFER TO RECEIPT 353.49 02/01/16 ATLANTIC POOL ANDSPA SERVICES2010010 3241.00 LANTANA FL 561-582-1830 02/03/16 PUBLIX 4895000000895 32032 GREENACRES FL 8636881188 Description REFER TO RECEIPT 02/05/16 PUBLIX SUPERMARKETS 51452000001452 3114.32 BOYNTON BEACH FL 8636881188 Description RE

6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE

/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3

an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account

n REFER TO RECEIPT 06/07/16 ALL BRAND VACUUMS INC 00-08023722807 PALM BEACH FL MISC REPAIR SHOP 55040 52331 06/11/16 PUBLIX #895 000000895 GREENACRES FL 8636881188 Description REFER TO RECEIPT 06/14/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $5721 $18.50 06/1

1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.

PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16

° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N

an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-

on Date Rental: MIAMI FL 16/05/02 Return: WEST PALM BCH FL 16/05/03 Agreement Number: Renter Name: RODGERS/DAVID 05/03/16 EXXONMOBIL 9756 GREENACRES FL 561.642-5531 Description GAS/SERVICES 05/04/16 M AIR TKKET SALE 4510739 DALLAS AMERICAN AIRLINES From: To: Carrier: Class: MIAMI INTE

DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how

Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:

n Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2

r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account

10,25/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL $49.93 3058760632 Description RESTAURANT CHARGES 10/25/16 USPS 115026043417490 41829417490 GREENACRES FL 34431 800.2758777 10/26/16 LINDBERGH BAY HOTEL& ST THOMAS VI $146.78 Arrival Date Departure Date 10/25/16 10/26/16 00000000 LODGING