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of 151 Public Records Request No.: 17-295 1Vlystery money man faces soliciting charge" By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife b
steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution so- licitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal larceny and theft of U.S. Treasury checks, has never pleaded guilty and has never been on probation. The story
rument was sworn to or affirmed efore rue this I" day of May, 2006 by et Joe i.ecarey, who is personally known to rite. State of Florida County o Pah• Beach Signat sting Offi ;nature of Police Officer (F.S.S. 117.10) Date: t i 1/2006 http://www.thesmokinggun.com/archive/0726062epsteinl.html 7/27/2
NYC., and Traffic. LA.; Chanel iewelry and gloves from Chanel °outgoes nationwide, or con S00-::J-0005. Narciso Rodriguez shoes from Kz-. Santo Monica. Calif., and Capito Cricric-e C.. Lambertson Trues handbag as, spec a order 3ergdorl Goodman. NYC.. Ghurko .ggoge 'r: Ghorka. NYC.. or coil 800
10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ
9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren
114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL
press Dent a Charge Card and use Pr011Otial Code UNAblEA at the mu of booking Fultillment of the offer is the sole responatilay ail the participating Monica, Essess merchant One Moller per pelage. not combinable with any other alas. potations or discounts Universal Parts & Resorts Vacations is registere
.. will be unsealed and released nett week). you'll have no 'goblets moving into a manse with an ocean view just about anywhere calf the island Of Palm Bench. That long strip of iraanely valuable land separated from the rat of us by the intracostal is a predator's ptayground. Maps like this on, published
is 18-month sentence. The billionaire friend of former Prez Bill Clinton then has 48 hours to register as a sex offender at his $10 million-home on Palm Beach's El Brillo Way. Even more humiliating for the high- finance whir, he's required to give up a saliva DNA sample for the state's database. The 56-year-
y Schultz the cops investigate, things don't end well. If you are Jef- frey Epstein, your posse of lawyers includes the special prosecutor in the Monica Lewinsky case. You beat a federal rap and get a state plea deal that comes with an 18-month sentence, which you get to serve in the county jail
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ANCE and INTERNATIONAL CHARGES Data Call Time Destination Number Caked Call Typo Minutes Alremo Charges Toll Charges Total 2/24/04 Son Monica, CA 4:18 PIA 4 $ • $ $ 2/27/04 New Yolk, NY 1:57 PM 2 - $ • $ 2(27/04 New York, NY 1:59 PM 1 $ $ 2/28/04 New York, NY 3:05 PM 2
Dodge Neon. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. as asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview s
irmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police fficer (F.S.S. 117.10) Fltieftta County of Palm Bea Signal Date: 05/0 Page2f 22 EFTA00230866 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 He would masturbate du
. Manena Am . NMgin 0 OPurnMerh S. U. Unknown 2. Cnhef g Charge 0- Onambon Comet Doman VTR Masa Vnellen Pa me I s n a i l III I I 1 Monica 0/ ORO t ....4 owe Mbar rirug Typo Amount / Une CNIerwa I Warrant )Capes Monter [Bona § Change DesanOn Ones Dann O 'Car& nine Vdation Monte
11/04 New York, NY 4:33 PM (F) 10/11/04 Holyoke, MA 4:34 PM (A) 10/11/04 Incoming 4:42 PM (A) 10/11/04 Hackensack, NJ 4:45 PM (A) 10/11/04 W Palm Bch, FL 4:61 PM 10/11/04 Incoming 4:63 PIA (A) 10111/04 Incoming 5:01 PM (F) 10111/04 Incoming 5:17 PM Minutes Airtime Toll Charges Charges
- S 10/13/04 New York, NY 11:47 PM 3 10/13/04 Incoming 11:62 PM 2 10/13/04 Monroe, MI 11:55 PM 2 10/14/04 inconing 12:01 AM 3 10/14/04 Monica, MI 12:11 AM 10/14/04 New York, NY 12:14 AM 6 $ $ 10/14/04 Monroe, MI 12:46 AM 1 10/14/04 Monroe, MI 12:47 AM 10/14/04 Amherst, MA 12:49
Entities connected to both Palm Beach and Monica

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