Epstein Secrets

exual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the alm Beach epartment conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seve

006 Page lief 22 EFTA00792412 A10 Probable Cause 4,ffidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Pal Beach. sai he is traveling to Palm Beach, would then contact stated that once herparents discovered that visiting Epste• and she stopped. further st

" day of May, 2006 by Det Joe Recarey, who is personally k,nolsvn to me. Signature of of Police fficer (F.S.S. 11740) State of Florida County of Palm Reach Signatu ng Officer Date: 05/01/2006 rage nor n EFTA00792421 • Al9„-.. Probable Cause Affidavit Palm Beach Police Department Agency ORIN P

state or Cr' any other jurisdiction Includes, but is not limf tad to, a fine, probation, community control, paroles, conditional »sienna, control »Aetna, or incarceration in a state prison, %dared prison, privates correctional facility, or local detention facility; b. Establishes or maintains a rini

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e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

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ds. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in Palm Beach. On the day of his arrest, police found two hidden cameras and photographs of underage girls on a computer in Defendant's home. Upon information and

ility 0330 Mae* Veliek 0 333 Max Veliek PERSONAL INJURY 0 362 Persons, Injury • Ma ItOnake C2 MS Personal le+sry • PICCluel Liability 0 364 Aetna. Pence& Inpuy Praban Liability PERSONAL PROPERTY 0 3/0 GeetInnd 0 371 Twat in Lading 0 MO Other Personal Eneeely Dung. 0 313 Property Don

son Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (State) To: 7/22/2009 (Street Address) Comity: Patin Beach (City) Dates you we be *this address: From* 2. (Stem Address) County: (City) Dates you will be at this address: . From (State) (Zip) To:

-*3 space for &fro use only A. Owner(*) of Fictitious Herne II IndivIduel(s); (Use en attachment It necessary): 1. 2. Lai rina M I. I - FM M Aetna Addy[Ls Orr stra IV Code C 79 Cols B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment if necessary): I. The C.O.U.Q