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HK Date of Departure: 04/20 197.70 04/20/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 27.60 04/20/05 HMSHOST-PBI-AIRFT #2West Palm Bea FL FOOD/BEV 3.41 04/20/05 OFLANAGANS NEW YORK NY 5812/01 60.25 04/21/05 JOHN'S PIZZERIA NEW YORK NY FOOD/BEVERAGE 23.65 04/21/05 PIZ
Passenger Name: Document Type: PASSENGER TICKET 05/11/06 ADVANCEANSC 89692 WEST PALM BEACH FL ADVANCE AUTOPARTS 05/11/05 THE HOME DEPOT 86279W PAUA BEACH FL HOME MAPROVE WAREHOUSE 414 288.23 05/11,05 HMSH0ST PEI AIRPT#3West Palm Bee FL F000/BEV 05/12/05 T4A0BLE WA T-MOEILE 26.20 124.46 05
ATE COPY Thawed Foe Mond Motet JEFFREY E EPSTEIN )OOO4OOCOO-61OO6 Page 18 of 22 New Activity Continued $ O3/17/C6 14ASHOST PEP Al RPT /*West Palm Bea FL FOOD/BEV 03/17/05 AJFICEU- INC CO TELECOM/I/PHONE EQUIP 0368/05 SIN3H AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOO STORES-CONV
Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00 03/17/05 4445 PGA BLVD PALM BEACH GA FL 20971810310077244020267 12.27 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017
ARRIOTT 33727MIAA/PMIAMI FL Arrival Date ' Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/
M BEACH FL JET AVIAT FUEL -JETA 827210326 5,744.06 0429/05 SOUND ADVICE 1922 5166243639 FL ELECTRONIC MERCHANDISE 04/30/05 PABBOANDGRILLENPB NPALMBEACH FL FOOCVBEVERAGE FOOD/BEV 45.64 TIP 5.00 423.99 50.64 04/30,05 BEST WESTERN HOTELS ST THOMAS VIRGN ISXX LODGING 05/01105 AOL SERVICE 60
an array of great resorts and enjoy the action-packed attractions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. It's life at your pace. In
ranges the !checkpoint ar the 4Sminute nark bat clears the lett IS milt. in is 10 MD. t. falhrterfll What Banks and Thrifts Charge Nero am miss Palm Beech and Martin County banks and thrifts were clusging kr 15.year fixed-rate. 30-year fixed-rate and one-year &Smartt-role mortimes(ARMs) onAugat4.2036.
co! ODPUetl: renvievilia:tsttliiipe deped. ) vend in 4 to 6 W eeks' etta EFTA01682140 S C Lawyer: Jurors often believe adults over kids THt PARR BEACH POST SATURDAY. AUGUSTS 2 POO 58 SMOKERS WANTED 0. EPSTEIN from la his current job. has returned S10.000 to him because of the Palm Beach scand
development ongoing or planned" in that area, said Holliday Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based Tricony Florida. rials as well as higher interest rates. 43 They also remain uncertain about the 4 6 economy's prospects for the balance 4'5 l
CM tee IS MSS use,. ILSO 41155 1.03 What Some Other Leaders/Brokers Charge Follarang are rates OROS bye sarnPling of some mortgage co panes in Par Beach and Martin Counties on August 4.2006. The listing ail change week by week Ccerpanies wanting to have their mortgage raks considered forpailicallon s
hen the girl became upset and ' his screamed. "Nor' Epstein :mut°. bre recor gird and later paid her 51.000 for the visit, the records allege. l'alm Beach cops prepared an arrest warrant request proposing that Epstein be charged with un lawful sexual activity with certain BEACH BABIES: Lawyer Geral
Stretch it with bargains advertised in today's Post. • EFTA01682175 8B THE PALM BEACH POST • MONDAY. AUGUST 14.2006 Project to open isolated Sarasota beach A Beach renourishment will allow landlubbers access to the paradise. The Assonood Ism SARASOTA — Bob Streb ran out of adjectives as he
.00 TRANSPORTATION SERVICES JEFF EPSTEIN 12/16/05 BECKY'S NEW YORK NY 40.74 FOOD AND BEVERAGE TIP 00000600 12/16/05 HMSHOST-PBI-AIRPT #1West Palm Bea FL 4.78 FOOD/BEV 12117/05 SHIPWRECH TAVERN ST THOMAS 40.00 5812-01 FOOD & BEV FOOD/BEV 40.00 12/17/05 DUNKIN DONUTS MANHATTAN NY 16.42
-ATIAJRPT 02Allanta GA FOOD/BEV 27.46 09/24/05 SPEEDWAY AUBURN MI SPEEDWAY GAS/OTHER 587090094073 33.72 09/26/05 IMPERIAL TRANSPORTATWEST PALM BEA FL TAXI CABS/UMOUSINES 45.00 09/28/05 HMSHOST-FL-TURNPK110KEECEOBEE FL FOOD/BEV 3.80 09/28/05 RUBY TUESDAY #4680 LAKE CITY FL FOOD/BEVERA
000465105 SERVICE STATIONS 25.00 49.78 11/27/05 GREAT SPORTS ATLANTA GA NEWS DEALERS/NEWSSTANDS 105.93 11/27/05 HMSHOST-PBI-AIRPT 86West Palm Bea FL FOOD/BEV 11/27/05 RASICST-ATL-AIRPT 86Manta GA GENERAL MERCHANDISE 11/27/05 BROOKSTONE 8473 ATLANTA GA GENERAL MERCHANDISE 36.97 7.04
-packed attractions in Orlando, Tampa, St. Petersburg, Naples, Ft. Myers, Jacksonville, Miami, Ft. Lauderdale, Palm Beach, Florida Keys & Key West, Sarasota, Longboat Key, Sanibel, Clearwater, Amelia Island and the rest of Florida. It's life at your pace, where great times are served fresh daily. In par
was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n
en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a
nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert
unie, in a Miami-Dade court last week had a ripple effect: a boost in the sales of T-shirts that read "Mrs. O'Neal." The folks at Customdiva.com, a Sarasota company that manufactures hundreds of T-shirts with words like "Mrs. Bon Jovi" or "Mrs. A- Rod" tell me they saw the sales of the $12.99 Mrs. O'Neal
and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to
incipal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the
24 leg 't Land ')Deitona nomosasSa Springs (! r5 rInt Cnassahowitzka Iloliday(gek, Dade ft Clearwater * Bt. Seminole`@ longboat Bradenton Sarasota Punta Gorda6 ando Merritt Island ssimmee burg Itco ‘.0 Fort Pierce Sebring Port St. Luc Stuart Fort Myers West Palm Beak ta Port Myers Be
PRODUCTS 10022 4,154.02 01/05/07 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0046852174 12.95 01/05/07 MARINEMAX INC. NPB ONORTH PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFT
array of great resorts and enjoy the action-packed attractions in Miami, Ft. Lauderdale, Palm Beach, Florida Keys and Key West, Naples, Ft. Myers, Sarasota, Longboat Key, Sanibel, Tampa, St. Petersburg, Clearwater, Orlando, Jacksonville, Amelia Island and the rest of Florida. In partnership with VISIT
2114 82 w.oreel'or, i %aural. o ! 10 73 solar. ia oaths la rizair.a.: - •!anal o• • pc t od)? ' .374' 12/28: : 10 r139101 • XI la N' PALM Ea 3.. Reel 0 w .0.'00 let ' Aialia n .a.bilorw N teat lu .:3. alm. c... .-"31 0.00 376 12/28 10:11PX XI INC= CL 2 RSD1 0 Ilf 0.00 37
la=Leesburg, MI-Miami, MAr•Matianna, MB-Me:bourne, MX-Meade* Beech, OO'Ocala, OR—Orlando, PL-Palatka, PS-Pens:Kola, P1-Port St lee, SD•SanDestin, SA—Sarasota, TH—Tallahassee, TA—Tampa, VB-Vero Beach, NA-Naples, LI&Lakciand, TWThamasville, SB=Selriag Rate Code: RSDI.RGNP 600 UMM 5104W • Rate Period (Pd.)
1003 NIGHTMIKE NO MIN WPALMBEACH FL 1 IAN 1000 MGHT/WKEND MIN INCOMING 1/AIN 1003 NIGHT/WKEND MIN INCOMING WIN 1 NIGHTMKEND PAIN NI COMING WPALMBEACHCM FL FL 1 P MN AIN 1003 NIGHTANKEND MIN 1003 NIGHT/WKEND MN STUART FL HA IN 1000 NIGHT KEND PAIN WPALMBEACH FL 1MN 100D NIGHT/W MEND PAIN INCO
-Miami, MA-Mananna, MB-Melbourne. MX-Mexico Beach. OC--Ocala, OR-Orlando, PL-Palatka. PC=Panama City, PS-Pensacola. PJ-Port Si Joe, SD-SanDestin. SA-Sarasota, TB-Tallahassee, TA=Tampa, VB-Vero Beach. NA-Naples. LK-Lakeland. TV-Thomasville, SB=Sebring RateCork:NPA2-NATPKUIRUNIMUNW RatePeriodiPtkP-Pmik,O=
l Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges
-Miami, MAshiatianna, MB=Mclbottme, MX-Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA-Naples, LKeLakelaed TVeThemesville,SBeSebrine Rem Code: PA22=FT9NATP I 400RUMMUNW Rate Period (Pd): P=Pe
07/06/2006 08:14A INCOMING 1 10.00 32 07/06/2006 12:37P A PALM BCH 1 50.00 33 07/07/2006 07:48A INCOMING 1 $0.00 34 07/07/2006 01:17P N PALM BCH 1 $0.00 35 07/07/2006 01:30P w PALM Ku 2 $0.00 36 07/11/2006 03:34P INCOHING 1 $0.00 37 07/12/2006 10:10A w PALM BCH 1 50.00 38 07
Service; Q—V-Vith R—Roam W-Niglas and Weekends Item Day Date Timo CL 715 09/01 10:434X MI BU•Bustasell, CH•Clikllaad, Place, FW.Feet MX SA-Sarasota, TH•Talbhassoc, To Mobile Asst Call Coimbra Cab K-Fax Call; with Home; BoStiared Number CL•flevrislon, DBDaytona, Walton, OWGaInesmille, JX.Ja
Entities connected to both Palm Beach and Sarasota

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
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Eric Holder
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION