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022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISO
RK NY INCOMING none UK mob* UK 1.1.cIC= WCOIANG NEW YORK NY NEW YORK NY IIMNEJTIES MN &COMING an.Gc8= MIN INCLUDED MINUTES MIN INCLUDED MINOT $ MIN LMIN MIN IN NCLUOCOMINVI ES MIN UNLIMITED tomb° MN MIN UNUMITIONAWNO MN MIN UNUMITE0 WWKNO MN MIN MIN MIN MIN MIN MIN EVE MIN
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ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Ch
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UDED MINUTES 535 04/22 06:07P S36 04/22 06:09P QUEENS NY MORRISTOWN NJ 1 MIN 1MIN U OL NLIM WO T INCLUDED MINU O TES MOBL 537 04/22 06:09P NEWYORKEN I NY 1 MIN INCLUDED MINUTES 538 04/22 06:10P INCOMING 2MIN INCLUDED MINUTES 1 EVT CALL WAITING 539 04.28 06:11P INCOMING IMIN INCLUDED MI
INTL ROAMING VOICE 2.292.29 8 0910 10:33P NEWYORKZNI NY M /art ROAMING VOICE 4.58 9 05/10 1039P 10 05/10 10:55P 11 05/10 11:04P INCOMING NEWYORKZ NY NEWYORKZM NI NY EKONiN 1MN 1MIN INTL ROAMING VOICE on ROAMING VOICE INTL ROAMING VOICE 4.58 2.29 29 2. 12 0511011:1W NEW YORK NY 1 MIN
NAL PLAN $199.99 INCOMING 03/23 2:3454P 1 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/23 3:5739P 2 0 0 0 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/23 3:5856P 3 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 03/23 4:0400P 1 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/23 4:
INUTES INCLUDED MINUTES INC I COED MINUTES CALL WAITING UNLIT MOUL IO MOM. MESSAGE RETRIEVAL INC luDE u MIND I L S INCLUDED MINUT ES INCLUDED MINOT INCLUDED MINUT ES E Am Y [9EMING NANKNU F. A RI Y EVENING NMrKND EARLY I VI- NING N/V9KNI) WHILE IN FRANCE --- Charge Cully Used DtscsIplIon 1
IN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEACH, FL 457 RADISINI AVE KEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE IIEU YORK, NY 10022 W PALM REACT:, FL 457 MADISON AVE AEU YORK, MY 10022 %I PALM PEACE. FL 457 MAD
OURATIOM: 00:02:00 TANGET: CALT-TYPE:PEGULAR BEC-TYPE: TOLL FROM: 031F-MT•10D062 TO: EPSTEIN, JEFFREY E UNKNOWII SUBSCRIBER 457 ITADISON AVE NEV YORK, NI 10022 V PALM (»CA, FL TOTAL CALLS Lism FOR 04/22/04 1 11/30/04 16:04:00 EST DUIIATICM: 00:01:00 IARKEI: CAL L • T TITE : REGUL AR REG-TYPE:
TEIN, JEFFREY E UNKNOWN suBSCRITTER EPSTEIN, JEFFREY E LITOXIDUN SUBSCRIBER 457 MADISON AVE NEW YORK, NT 10022 PRIM BEACM, FL 457 MADISON AVE Wu YORK, MY 10022 PALM SEACN, IL ` TOTAL CALLS LISTED Fa 12/14/04 4 NI17/04 15:30:00 EST DURATION: 00401:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL
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oena requests for subscriber information for telephone numbers The first number, , is assigned to Janusz Banasia in care of Jeffrey Epstein of in New York Cit Banasiak is the current houseman/house mana er for in Palm Beach, Fl 33480. The second number, is assigned to of NARRATIVE # 35 *********** **
and make them available. Investigation Continues. ******** ***** ** ******** *****NARRATIVE # 31 ** ******* ********** ******* NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed a
per Operations, I was assigned as Escort Officer to cond t this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel int
a07) 0800-1400 or) (07) 07) (07) 17 (07) (or) (07) ' (07) -(07)(NC) OT) 18 MM(or) or) NC) EFTA00131691 H I 1 K L 19 (07) MINOT) (NC) NC) (07) NC) 20 (01) INEPT) NC) NC) S600-1400 nrr) 21 an (NC) 0W0-0630 or) NC) (OT) (07) (NC) ==(CPT) 22 or) O1XNC) ICI600
rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has
em and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I
0/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFOR
locate them and make them available. e Investigation Continues. ***************************NARRATIIE 431 ************************** Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1
yew account. ca Colonial Comostenn Ill SO2 FIGS snow telonrowth ULFIREY L CASEIN OR GOISLAINI MAXWELL OR JANUSZ SANASIAX 457 NADINON AVE 4TH FL NEE YORK NY 10020 Account Summary Classic Advantage Checking A000LIETINLIROiR ST AIDA PO Kea AP/ 7i, ION - OwaldlIS Coky4W4s4k44hyd148 rxstmaimist TheM
.29 7,04014 049 1004099 10/14 7.046.95 lens! Rate Information 01(4181 DAR MR IMPALE MMIf 101/2000 0.150003% AA ca ohm Saw NA /4144/011. MINOT NNLOCAL MKS *WEN MC • Case No. 08-80736-CV-MARRA P-001343 24 EFTA00228723 Page I of I COLONIAL BANK The image(s) below are for your informat
Entities connected to both New York City and MINOT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON