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phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
roceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 —11-3 12 Signature of Financial Institution Official: Date Signed Total AmousitClaimed
paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep
eld Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Budget Charles B. Rangel, Member of U.S. House of Representatives Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation Paul Revay, Euro
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
Page: EFTA02857863_p1 →use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide
Page: EFTA02857863_p200 →of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →Entities connected to both Palm Beach Police Department and Budget

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSONRoy Black
PERSON
the United States District Court
ORGANIZATION
Prince Andrew
PERSON
West Palm Beach
LOCATION