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7 04s)6A Paten Beach FL 002 03/27 11:464 0 Paint Beach FL .33 03/2? 11A7A 0 WON Palm FL 004 03/27 11:49A 0 Palm Beach F1. 005 03/27 11S1A Palm Beach -FL 008 03/27 11:54A 0 WoNPan FL 807 03/27 11:5114 Palm Both FL 600 03727 11:03 0 Palm Beach FL 009 03727 0103P 0 Palm Beth FL 810 03/27 0104
Cl. WA Iteclafe0 .00 .CO ~cobweb FL Y leaded .00 .00 Motdo a YM Incbged .00 .00 Palm Bead, FL twomi-0 Cl. YM Itiache .00 .00 Palo beach FL■ Volga Mal a YR loolxled .00 .00 Palm BeachFt Voice Mall Cl. YR beWled .00 .00 Pan Beach Ft WpaInteaSh FL Y leackel AD .00 Pa
Y Iccbded .00 .00 Ygpattylatach FL Y lØ AO .00 Motile CI. AM inctioed .00 .00 Par rode r. Petra Err FL Palm Coach a. Palm Bear FL Par Beach FL Wk. Mall Cl. AR teetaarig .00 .00 Wpilmbeach FL A aciaree .00 .00 Wpa'nteach FL A Inckaie0 CO .00 WparnboachFL A leered .00 .
AM Included Wed Pr FL rare CI. AMC WM PM. FL■ Wprbeach Ft A Wed Pe0 FL Incoming CI. AM West Palm FL Yoke Ma/ Cl. AR Wail Pain FL Wpailmbeach FL A reluded tar reltektd racted ncludad Weal Pebt FL Wpaarech FL A West Pr FL Wpalmbeach FL A re Palm FL Incoming Cl. A Mal Palm FL
0508 02:28A 0 33 Paln Beach FL :ncomSo CL V deluded 127 03006 11:17A 0 1 Paln Beach FL Vote Mal CL YR 3101~0 128 01115 11:16A 0 2 Prim Beach FL Wpandelich FL Y AcluOld 129 03'06 11:60A 0 2 Pat, Buell FL Intominj Cl. V 'nettled WO 03106 1240P 0 1 West Palm FL Intoning Cl.
bendy CL AM Vote Mal Cl. AR Wpatrribeadnl. A Palm B03011 FL nuanbeadt IL A hkelh Pan FL WcatitinehR. A Palm Beach a toicemini CL A Palm Beach A. hanky Cl. AC nest Pan FL Mega? CL AM Waded 50 .03 ncluded .00 .00 tend .00 SO added .00 .00 Waded .00 .00 ncluded .00 SO ni
cluded 25 OtAe 1113P 4 Weal Palm Fl. Incorrfng CL Y Included 26 0243 1t13A 2 West Palm FL bloom?. Cl. YM Included 27 0243 01"202 2 Pam Beath FL Voist Mal Cl YR Included la 0203 11:14A 2 POP Beath FL Voice Mal CL AR Included al 0203 11:19A 3 Pa'm Beach FL Eaten MD A gcluthai
Mt included 39 02103 02:34P Palm Beach Fl. Toetre. CI. A bladed 40 02103 02:45P West Palm FL Cleveland 1N A Included 41 02/03 02:62P Palm Beath FL lacOmial CL OM Included 42 02/03 00:10P 33 PXm Reach FL Inconblrg Cl A gcludeel 43 02/03 04:20P Pgm Bead. FL Woes/bath FL ■ A Include
2 02/03 10~ 1 ano 8487.h FL 53 02533 10:12P 1 Ano 843Ch FL 64 02/03 11:12P 3 Pr Stach FL 55 02/04 1Z099 2 Pa» Beach FL 66 02/04 123SP 1 Pan Bach FL 67 02/01 1t439 2 Weal Pean FL 50 02/04 125547 6 W•sl Pr FL 59 02/04 017729 12 Wed Palt FL 50 02/04 01079 1 Wal Palm FL 61 02404 01:14
00 Watt Pen FL Dahay 13ch FL Y Inchted .00 .00 West Pr FL IØ CL Y Sti/tad .00 .00 Pairt Eleach FL Incomiu CL AM lieueod .00 .00 Patm Bach FL WpaknteachFL A ktuded 00 00 Parm Beach FL Voke Mal CL AR frette! .00 .00 Palle Deach FL V/panboachFL A eekked 00 A) Parn kisen
»Wad 47? 02/15 032W 2 West Palm FL Incoming CL AC ic»ted 478 02/15 04241a 2 Par Beach FL IncColin CI. A inci_ded 479 02/15 01:4611 2 Palm Reach FL Ineconho CL MI traded 490 02/16 MOP 8 West Palm FL Incoming CL A »Wad 481 02115 OS:25P 2 Weal Palm FL Pie cum VA A fraud» 482 02/1
diad 311 03011 1122A 2 Palm Coach FL Mottle Cl. AM Included 312 02111 11A4A 2 Palm Beach FL Iregoydrg CL A indudod 313 02111 1118A 6 Palm Bead FL Incoming a. A Induded 314 MI 12:01P 1 Palm Beach FL Voice Mal Cl. AR Included 316 02/11 1222P 1 Woct Palm FL Incoming Cl. AM lock/
Beach FL Ft Owes% VA A inclatiad .00 .00 Pan Beach FL inccesine CL AM toadied .00 00 Palm Beech FL Vegalmbrmtha A lotUded .00 .CO Palm Beath FL Deny Bdt Ft. A Inc0ded .00 .00 West Pahl FL Voice MO CL AR In-Já60 .00 .00 W441 Pais FL West Pahl FL West Pain FL West Pare FL West
ludoe 391 01113 05:05P 2 Pakn Beach FL Moans/loch FL A raided 395 OV13 053213 3 Pakn Beach FL Mai/oboe/0FL A ncluded 396 01/13 06:42P 3 Palm Beech FL Maio CL NA Deluded 397 01/13 0545P b West Palm FL Incoming CL A °eluded 398 01113 0004P 1 Pan Beach FL WpArnbeach FL A ncludod 3
ont • FL Fis Church VA Y Wand Palm Been FL Yoke Mai CI. YR ' Included Palm 0630h FL Motile CL ni ncludad Palm Beach FL Moth CL YM Wad Palm Beach FL ~York NY YM Palm Bean FL Inmenni Cl. A nest Palm FL aninli47 CL A Palm Beach FL Moom90 Ca. A Palm Beach FL Meoirdng CL A RAM, Bea
17P 905 03/30 0937P 5 Palm Beach FL mks, C.. 1 Palen B03.21 FL to C'_ M 1 Palm Beach Fl. pant can FL 2 Palm 5935h FL pareca:h 91. 3 Palm Bauch FL. coming CL Y 1.76 KO 1.76 .35 .0) .35 .35 KO .35 .70 .00 .70 Included .00 .00 906 MO carsta 907 0331 12253. 900 03/31 10026 909
lect 770 0023 11277P 2 Nam Beach a boociesi ci. Y Included 779 01/23 11A11P 1 Palm 80Mb FL Eloptabch R. V Incluzled 780 0144 0946A 13 Palm Beach Pl. In n CL AM Inctided 781 0144 lailA Pam Earich FL flaring CI. A Indaed 702 0144 1023A Palm Baia FL flaring Cl. AM InCbtod 753 04/24 U
4 01/30 0125P 0 2 Was: Pain FL Easbn MD Y Ircluclocl 991 0103 08309 0 I WOG Palm FL JUPite. f L Y I'roiled 996 01150 09:19P 0 80 Palm Peach FL Incoming CL Y ircluded 997 IMMO MAW 0 4 Palm ?cacti FL Moaning CL YMC Included 995 01130 1247P 0 41 Palm :each FL Apier FL Y trawl
lan FL Setra Cl. AM Melete! .00 .00 Wal Pan FL Wpalnexach FL A Sckted .00 .00 West Palm FL IØ9 Cl A lotte! .00 .00 Amin Boach FL Palm Beacit FL trecenit CL Y Inconat CL Y 113C1Jad .00 !DCIXS .00 EFTA01689816 Bill date March 1.2005 Page 13 of 22 Acanct number IMMICe number Us
1 618 02/20 050W `Nest Pan FL limornitm CL Y neilod .00 ISM 02120 06,46P 2 Pan Bowl FL Motile Cl. YM neiled .00 .00 620 02/20 Ont4P Pa« Beach Fl. voice Mal CL YR neldoel .CO .00 621 02120 07:16P Palm (leach FL Mile CI. YM nailer .00 .00 622 02/20 07:17P Pin Beads Pt Mile Cl
aln1BeaM FL WpantiorwIWL A ncomd .00 .00 634 0221 11:49A 2 Palm Bead. FL Inman. Cl. AC nasa to .00 635 02/21 11:51A I Palm Beach FL Wpalmbeachn. A nettod .00 .00 636 62121 1152A 2 Pa« Bach Ft. Otago IL AM Wed .00 .00 637 0201 1214P 3 take Park FL likrilnorwl MI A Wed 00 .
Pao CI. AR Included 0102 11:51A Pain Beach FL EtimItianarn la A Included 0002 11:52A Faht Beach FL Incomi-o3 CL A included COM 1t031i Pal-n Beach FL laccming CL AM Included 0102 1211P Pats Beach FL. Incoming CL A Irolttled 03102 01:30P Pahl Beach FL Wpaknbeace FL A traded 03102 01:
/05 1024A 0 10 Juno Read, FL :nranrg CL 11.1 Included 94 0305 1107A 0 2 Palm Bead, FL Vipalleeedi FL V Included 95 0306 11:11A 0 16 Palm Belch FL Wpalneesch FL V hcluded SO 0105 12.34P 0 S Penn Reach FL :ncnnig CI_ Wil letded 97 03.06 01:35P 0 2 Wed Peen FL Ft Chtrds VA V Inc
8 81'288 «<₹1 < PAH eeedd dddd5 ddedd i 1 26 jgfr 2 P12 1122, atigi se s eeeee 11111 aaaaa N • a D. O. A. .. g g.t.4 IRRAR 00000 Mit& EFTA01689818 BIII late March t, 2005 Page 15 of 22 Account number r Invoice number Usage detail Continued.. . . In Your Home Area usage C
e driveway, IM . Sgt. and I knocked on the door and met with. was to tm evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Sias asked if she would accompany us back to the police station for furt.ilestioning. She was—diariod that at the conclusion of the interview she
st became aware of the case months ago by Palm Beach police' Prosecutors and poke worked to- gether to bring the case to the grand jury, he sdd. Paint Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7Yr-bath
lDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with
1/2006 Page of 22 EFTA01688434 fibable Cause Affidavit • Palm Beach Police Department Agency ORI/i FLO 500600 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At th
ng Sen. lobo presidential bid. Joe I Stemma. and the Senate came to ns of Clio - on. and Charks Schumer. Goldbeer is one of five attorneys Emit% has re- tained since he became the Edmondson said. Among the ems Alan Dershowits the mIllmown Harvard law pro- tenor and author, who is a friend
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liN 11 90 n. qb 3M~MMpp m3 or F-.1 2/14 10.22A all 228 720 213 231 2.32 213 ix aA ■ 241 ZS ZS 2002 Oa To MSS NOSING Said FL WPALMBEACH FL WPALMBOCK zgam4L WO =Mtn. Sag ;Ratan. mirth. h og I. WP WPM SiWI Vie LIKE WORTH FL te :aCH FL tr3% m .40 ar L ubc• VAC WORTH II
nue to exist. (7) A summons issued under this section shall not require the production of anything that would be protected from production under the milt& applicable to a subpoena duces teeurn issued by a court of the United States. (8) If no case or proceeding grim from the production of records or oth
e that ih. 26 0. Did you ever apes tnilIMIIal»ut what '5 hammed at U. Epoteit'S house, A. _ • _ Ph S61.682.0905. Fa 561.682.3771 —1655 Palm Beech lakesla& SW* 500-iika Pea Death; F1:33401- 4115/1wr & Assoclates acineumemioamakast. 1 2 3 4 6 one? NN? Page 83 0. Dadra speak to -about
a moth wid • kelt egO. i'n 0 0. k oath and • half po> 9 A. 0. 50 ver, It before of after Mc. Iterman filed the fiftymIllten-COLler lawsuit &Mint Mostem/ After. DOA yeti roes with ea trot wota eased MOIM Purkendell, • ramo? A. 1 dart }nos. Q. 01" m. Patendall „Met to you about $511100 p
, more important, fails to say. The Court will notice that Dershowitz devotes only a single sentence in his affidavit to his activities at Epstein's Palm Beach and New York mansions. See DE 282-I at 3 ("As to Mr. Epstein's homes in New York City and Palm Beach, I categorically state that I never had any sex
Harvard University; Penn State University; Lenox Hill Hospital (New York); the Biomedical Research and Education Foundation; the Santa Fe Institute; Massachusetts Institute of Technology; Case Western Reserve University; and Harvard Medical School's Institute for Music and Brain Science. Moreover, Mr. Epstein has sponsored and chair
he truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach Co and herein fail not under penalty of the law PLEASE CONTACT INVESTIGATOR FOR THE EXACT DAY AND TIME YOU ARE TO APPEAR (Circuit Court Seal) LI Fl
owsw, 205 North Dios fighway, tom 51503, west P•61 Bemis, Plea 33401; tolopbeso ate (561) 355-4300 !Odin two (2) workas days of your receipt delis mit% if you an — or voice impirod, ail 1.100955-1771. EFTA01682391 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA
RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443
74%1y) Balance Subject to Interest Rate Interest Charge $0.00 $0.00 $0.00 Information on Pay Over Time Features There Is no preset spending &mit on your Card No pre-set spending limit does not mean unlimited spending. Purchasing power adjusts with your use of the Card, your payment history,
Entities connected to both Palm Beach and MIT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATIONJack Goldberger
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Eric Holder
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach County
LOCATIONLarry Visoski
PERSON