Epstein Secrets

irmed before rue this in day of May, 2006 by Det Joe Recarcy, wholipersonalfy known to mc. Page 2of 22 Date: 05 006 Slate of Florida Court of Palm B ach Officer EFTA00231453 A8 Probable Cause Affidavit Palm Beach Police Department Agoney ORIN FLO 500600 stated there was no penetration as the

Epstein. ' had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed trek " day eilMay, 2006 by Co Palm Bench ' Det who is ersonally known to me. Signature of Poll... Officer .S.S. 117.10) State of Florida Signatu fieer Date: 05/01/2006 Pagekof 22

o or affirmed info a thi " day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida al Beach Signature Date: 05/To 006 Officer Pagc I of 22 EFTA00231452 Signature of Poli e Officer (F.S.S. 1.1.7.10) A7 Probable Cause Affidavit Palm

SUBJECT- tT6..6r FROM- rax) NUMBER OF PAGES. INCLUDING THIS PAGE:.. _ _ COMMENTS: OrigitutIclownieni: x To letlow Ina 'oval mac lo follow wa Feder?' express To follow era hand delivery Nottunrio fNbw. FAX 's origwed 003/003 O.K EFTA00231434 U.S. Department of Justice United States Attorne

Y E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdation Charge DiScouni Pud Surchsrge Redeent JEFFREY E. EPSIE1N 358 EL BRILLO WAY PALM BEACII FL 33480 US 1650 -264 028 Total Transportatlon Charges USD$ 14.14 Dropped of!: Dec 03.2001 Payor: Shlpper Reference: MO REFERENCE INFORMATION

REY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6843 US TranspOdatiOn Charge Oiscouni Fugi Surcharge &smal JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BLACH FL 33480 US 24 75 = .248 ml 045 Total Transportatlon Charges CONFIDENTIAL USD S 22.72 SDNY_GM_00339677 EFTA_002 12372 EFTA01313165 Invoice

te: Dec 10.2001 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Dec 04.2001 Fuel Surcharge. Feder has ~led a kiel surcharge 012 00% to ha elipment Package sent horn: 33782 zip code Dater100 eased Pncing, zone 2 Release signature on lib. Tracle

10. "He works six days a week; Friday through Wednesday 10 a.m. to 10 p.m.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle br

ender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/1

Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Mont

ame* Twe FedEx Pnceily Onerright J EPSTEIN JEPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 a BRLLOINAY Zone 6 457 MADISON AVE PAUA BEACH FL 33480 US Pecos 1 NEW VORK NY 100224841 US Weight 5 008. 2.3 kg' Delivered Dec 27.20311105 Transparbacn Charge 35.00 Sonic* Dateure 3.5

TOTAL CHARGES USD S 717.31 CONFIDENTIAL SDNY_GM_00345817 IIIIIIIIIIIIIIIII EFTA 00218509 EFTA01317289 Tracking ID 828694901381 Same T)pe Feder PACTIly Ommight Package Typo FedEx Pak Zane 6 Paces 1 Weight 3.0106. 1.4 kgs Ocevocd Dec 27.21011105 Sernce Area Code AA sow by 712519

naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o

gment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or