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L YM !totaled 214 0401 1029P Palm Beach FL S1:67e CL YM *ncladed 215 01700 11:43e Palm 8800 FL morning CL YM brclaleti 216 0410 1214A Patin Beach FL Made CL NW 4mLkled 217 01/10 0257A Palm Beach FL Mobre CL YM incbded 210 04/10 1123A Palm coach FL Mobre CL Y14 IncLided Mt 04/10
ludt5 412 04/15 122V• 1 Palm Beach FL Incoming CL AM IttluCed 413 04/15 ItIOP 1 Pam Beach FL Pamir* CL AM ICCIuGed 414 04116 01:1W 2 Pam Beach. FL lAabie CL AM Irclude2 415 01/15 01:1W 2 Palm Beach FL Mobte CL AM Irc0.00d 415 04/15 012W 1 Pam Beach FL woalmbeach FL AM Includ
04/18 100W 4 J.pinr FL 679 04/10 10:17P 2 Jupter FL 560 04/15 1021P 1 Jupter FL 6411 04/18 10:23P 2 Palm Beach PL 502 04/18 1024P 2 Parlim Beach PL 583 0419 03:02A 8 Peil Onch FL 584 04119 09:16A 1 West Palm FL 685 04/16 0037A 7 Palm Beach FL 586 01/19 00:38A 1 Pen Beach FL 587 04/19
1 Palm Beach FL Voice Mae CL AR :nctee0 .110 AO 47 05/03 11:14A 1 Palm Beach FL incoming CL A 'ncluded .00 .03 48 06103 I1:16A 1 Palm Reach FL Incasing CL A 'ncteod XI .00 49 05103 112IA 3 Wes!Pebn FL Incomem CL AM .'-41.:ded AO al EFTA01689867 DID date June 1 2005 Page 6
0106P 407 06/11 0327P 403 0911 03.14P 409 0911 03:46? 410 0911 03:46P 7 Palm Bach FL 7 PahA Bach FL 1 Palm 13•34ft FL 1 Palm Bnch FL 1 Pelm Beach FL 'rcoming Cl. A Indefed 'Acan70 Cl. A rnck.eied eke ',bil Cl. AR rrclurled Incorrdi CL A trduEed Incant0 CL Mi Inclixled I,: ond99
ach PL 405 05/11 0106P 407 06/11 0327P 403 0911 03.14P 409 0911 03:46? 410 0911 03:46P 7 Palm Bach FL 7 PahA Bach FL 1 Palm 13•34ft FL 1 Palm Bnch FL 1 Pelm Beach FL 'rcoming Cl. A Indefed 'Acan70 Cl. A rnck.eied eke ',bil Cl. AR rrclurled Incorrdi CL A trduEed Incant0 CL Mi
iced 871 0524 16.09F 5 Pahl Reach FL Ina:ming CL Y Faced 872 05/25 05:1554 1 Palm Death A. IncanIng Ct. MN ncluced 873 0925 08:09A I Palm Beach A. Voice Mall CL AR rcludaS 874 01125 08:45* 5 West Palm FL Dewy Ow FL A %Judo! 875 0525 09:08A 1 Wog Palm FL. ircemIng CA, IM included
Incteled na 07/11 Ot47P 2 Went Ilt(m FL Jupw FL A Included 226 07/11 =UP IS rat (teach FL Intoning CL A Inc/Wed 230 07111 04:13P 7 WM Beach FL Mobile CI. IN Irclutled 231 07/11 04:18P 4 Fah, Reach FL INXISig a AC lotted 232 07/11 OtlaW 2 Pahl Mach FL JuplIce FL A Mewled
1 136.1514 247 07111 04122P 248 07111 0230P 249 07111 04.54P 250 07/11 09.53P 2 Palm Beach FL Palm Beach FL 1 Pan Beath FL PaIm Bead) FL 7 Palm Beta FL Imam a A Inctried .00 .00 Vets ICI Cl. AR Imtcled .00 .00 VPalfrimachFL A incLcled .00 .00 Most. CL 1131 ItaxIod .00 .40 Mt Ch
Palm Beach FL at 06/114 0):29P 0 2 Palm Illeoch FL an osms atm o I Palm Beach FL 293 On C4:304 0 1 Weal Palm FL 294 05/0 04:474 0 1 Palm Bead FL 295 ORM 05:564 0 1 Stuart FL 206 05/09 03:124 P 1 Stott FL 297 05/09 C6.13A P 2 Stuart FL 298 05423 C.:414 P 2 Sloan FL 299 05/0
502 1030P 0 Palm Beach FL IneaNnp CL 0214 Mdubd 00 .00 64 0903 .. 0827X P Palm Beach FL able CL MN IMMO@ .00 .00 65 0903 08:48A P Palm Beath FL M ble O. MN leaded .00 .00 06 0903 0834A P Palm Beach FL Wpalmbea/aL A loaded .00 .00 67 0903 0827A P Watt Palm Fl. Wpalraatach FL A
Rate Minutes Ori0lna6one Phone number DmptinaliOn Oplo iwa charges 561 05/16 0222P P 1 Palm Beach FL CL MN Irebded 567 0505 02.35P P Palm Betach FL achFL A Inckaled 568 05118 C2-52P P 4 Palm Bead, FL •tachFL A tnekde0 569 05/16 0806P P Palm Beach FL llaudereil FL A InCialed 5
!cycle. nunter 1075550104 Usage detail continued.. . In Your Home Area Date Tim* Rato Mintes Orlognatbn• Phone nu 21: 503 04/18 03:45P 1 Palm Boach Fl. 567 00115 04:19P 6 Palm Beach FL 566 04/18 043111 3 Pam %ach FL 560 04/18 04313P 1 West Pala Fl. 570 04/18 04A1P B West Palm Fl. 671
817 D4/24 1030P 0 4 Palm Beach FL Punk" a. Y rcluded 810 04/24 1136P 0 2 Palm Bosch R. Be/Match FL Y /chided 819 04/25 09:13A P 13 Palm Brach FL Paring a 4.55 820 04/25 00:36A P 2 Palm Beach FL Meta a. M .70 821 04/25 09:564 P 4 Pam Beach FL Waal-at:me/FL 1.40 822 04/25 10.01
ing CI. 14 cow FL Inanity Cl. IA VpaenlandIFL OICO M01 a Alcbee Cl. It Incernieg a 14 Upon:mach FL iternag Cl. M incomIro CL 14 VpaMbeach FL parnboadifl tinnily CL MC pattered' FL Casa Ft. &I Mal FL II VcactischFL ace Mat a R vparnmechFL Y. warm CL Miaming CL Y uttacb
Ineu4e4 804 05/25 02:18P 2 West Pam FL Vowing CL $11 Ir4otied OS 03/25 02:2W I Palm Beach FL In:Orrin; CL A 180040 506 06/26 02:30P S Palm Beach FL Ircembig 0. A ingt444 897 05/25 02:40P 4 Palm Beach Iii. Wen:iv CL A Included 695 05/25 02:451' 2 West Pahl FL Y/palrabiodIFL A Incl
l dueed 00 ncomino a Y rdueed 00 Melf Cl. YR rUuccd 00 NY Y nduCea 00 a Y CL 301 a110311 a YR piiIMONC4R. Y FL ncces/69 a Y palmbeach FL Y aped CL YC palmbeedIFL Y owe a MN. manilas a Y Ea Fl. Y neatening a Y paltramach FL Y 144 ncatdel 03 nauecti 00 MAN .0
1 09:52P 3 Pahl Beach FL 133 06/04 1000P 2 West Palm FL 134 00/04 'NOW 2 Pak Beach fL 135 06104 11£3P 4 Wren Pale FL 130 04/05 10.17A 5 Pam Bench FL 137 06/05 14c40.6 1 Palo Beach FL 130 0066 10s45A 5 Pahl Beach FL 139 0664 11:40A 12 Y/csi PAm FL 140 01905 11:49A 1 West Palm a 141 06
O 1 West Palm Fl. pambeacnFt In 04/08 10:11P o 3 Palm Beach FL tag CL 130 woe 10.13P 0 8 West Palm FL mi FL 131 0008 10:19P 0 I Palm Reach FL nice Mal CL 132 0000 1 i:OCP 0 12 Palm Beach FL able Cl 133 01106 1126P O 13 West Pahl FL la Church VA 134 04/06 11:42P O 20 West Pa
encoded 160 0008 03:52P P Weal Pala FL Manta CL AM Inebded 101 04/01 03A7P P Pan Reach a Incoming Cl. A trcLoc4 152 041043 05:54? P Pam Basch Fl. Incoming CL A hotbed 183 04/00 09:19P 0 Weal Be FL Mob le Cl. VIA hotbed 1134 04100 00:25P 0 Pam PeenFl. Incoming CL YIA haled:id
acLded us 05/19 12:02P 6 Palm Beath FL taming LI MN coded 07 0919 12:43P 2 W e el P abl FL ndernin CL A Irclada5 Cal 05/10 01:0CP 4 Palm Boach fL .rblo CL lei Ircludtel tat 05/19 01:3441 12 Palm Der FL racimitg CL A IrOu001 690 05719 0227P 7 Pan &MO FL redoing CL A raided 6
l. 1.05 962 04/28 use* P 1 Peen Beach fl. Mobile Ct. 1.1 .35 Ks Was 1126A P 1 PaLn Beach fL Washksatcn DC .35 964 04.28 1.2COP P 4 Patti Beach FL incoming Cl. MC 1.40 965 0025 12939 14 32 Palm Beach FL Woretrolon DC 11.20 056 04/25 WASP P t West Palm FL 1420e a si .36 967
6 06:49P S Pan Beach FL 505 MI6 06:52P 12 Pan Beach n. 606 06/18 07:1W 1 Palm Baal FL 607 0/111 0725P 1 Pen Beech FL CCM 06/16 06:16P 1 Pan Bach FL 609 06116 0626P 1 Pan Bath FL 510 06116 CaSIP I Pakn Beach FL Sit 00/16 1000P 4 Pan Beach FL. 512 06/16 10:I1P 2 Pain Beach FL 613 06
/17 03.MP 0 Perim Beam Fl. Incoming CL Y Included 431 07/17 03S4P 0 Pak/. Beach FL Moaning a Y Misled 432 07/17 04:01P 0 Mtn Damn FL Wpalmbeach It V 11/204.1 433 07/17 05.COP Pan% (leach H. IncenIng a IAN Inctinte 434 07/17 06:3W 0 West Palm FL Voice Mall a YR haled 435 07/17
20 1123A WW Parn FL Inccmin0 Cl. A Inciuded 521 07120 11:10* Palm Bach FL WrellmberchFL A Included 622 023 07120 07720 11:11A 11:23A Palm Bloch FL Palrn FL ncombg CL nmering CL AC A Included Included 6a 07/20 11:47A Palneeach FL ncerning Cl. A included 526 07720 ne2P Pan Bach
Beach FL 875 07/29 0352P 0 2 Palen Beath FL 878 07/30 00.13A 0 3 Patn Beath FL 077 07/30 0353A 0 13 West Palen FL 678 0700 00:3M 0 9 Palm Beal, FL $79 07/30 OttAM 0 0 Path Beach Fl. NO 07130 09:16A 0 7 MC Pan FL MI 07/30 0926A 0 1 Path Beath FL 882 07130 09SIA 0 2 Weal Palm F
Your Home Area Long Usage Call Alrlirrte %Eshowe and other Dale lime Rate Minors Or.olnation+ Phone number Destination type Mot dine, Marge, Total 05/02 09:16A 24 Pal Bar Ft. Jupiter FL A treloleot SAO SAO 05/02 10:11A 2 Parn Beach FL Weaning CI. A Incl.deel .00 .00 De
ckability.corn/pt/cpt?action=cpt&title=Judge+orders+Jeffrey+Epstei... 6/25/2009 EFTA00259923 Epstein Unseal the Epstein deal A rich, middle-aged Palm Beacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at t
with the Uni- versity of Florida as well as technology companies," he said. •SuSan salsbugalp0post.com Search for a New Job CLICK on JOBS l he Palm Beath IS ,st • ; EFTA00259957 4 + IBA THE PALM BEACH POST • MONDAY, JUNE 15. 2009 The Palm Beach Post Who would Jesus outsource? Epstein • AM
?action=ept8ctitle=Judge+rules+Jeffrey+Epstein... 2/17/2009 EFTA00259934 • Page2Live.com JOSE'S BACK! SoFla's hottest gossip columnist dishes on Palm Beachers trial and more OUR SUMMER OUTDOOR COOKING ISSUE! THE THRILL OF THE GRILL In Food & Accent Penguins' 2-1 win over Red Wings forces Game 7 In
Jupiter veteran's military funeral recalls his 'wonderful life,' and the extraordinary wartime sacrifice he and his family made. By BILL DiPA0LO Palm Beath hat Staff Water Another member of the Greatest Generation was laid to rest Tkesday amid the roar of a Navy airplane salute and the quiet tears of
er threatens to intrude on vulnerable coastal wells. Wrasul_quwAsneatNOSLcom Union files complaint against Jupiter rehab center By BILL DIPAOLO Palm Brach Past Staff Hiller JUPTI1OR — Charging management with try- ing to bust their union, members of the Service Employees International Union filed
Sans b ',amnia... plan en lb mann whoa, pm oppasoommonllinkair an FREE SERVICE CALL! Moen AI Call Service Experts Today At 888.866.0532 www.PalmBeach. SOIVICCEXpertS.COM BEE SERVICE CALL IS99 value) Open 24/7 'Emergency service. 24/7 Work performed by NATE.certifitte/techs Wane!, WO% Satisfac
of hosts from ea to A. 00 YOU MINA InkTP dRml.lpr OM I on•••••• knywilinn of vo,t I 1111 CMS Vb1W9.freedoniboatc lub.i wt Freedom Boat Club of Palm Beaches New Port Cove Marina %m Orn (tout BLynd- 255 E 21nd Ct . Riviera Beath, Ft. Office: 561.84(1.1901 To Subscribe: (800) 926-POST The Palm Beach Pos
,395 PER MONTH SEPARATE ALZHEIMER' S SECTION ).PCSIAllthen east CPI -964-2828 ww 6.‘resthasemeast.com • LiciAL4769 5100 Cresehaven ItIld • West Patin Beach, FL 33415 BARBARA KATZ Suite602 WAREHOUSE SALE SUNDAY JUNE 14 10-5 MONDAY JUNE 15 10-5 TUESDAY JUNE 16 10-5 GIVEAWAY PRICES IT ONLY
at II:00 AM .t the HOWA40.PRICF FUNERAL HOME. 754 US Highway One. North Peri Beach. L +4 el lowers donabom may be ma* to The Selvaton Army. 2100 Pairs Beach Latin Bhst, West Palm Beach, FL 33409. Unarms swaluee• arerse mole empire. Visit Pahntleachrostrorefoltawaries ADAM SCOTT FUSCO Adam Scott Fiasc
t Baptist id% West Palm geed% for 17 yews, addition to raising fire children. She enjoyed coshing, quilting, reeding end doing crossword puzzles. Marge was • source Manatee becalm and support for her famiy, friends and anyone who met her. One of her many gifts wee her ability to keep Ilfe's ups e
- S S 1/12/05 W Pa rn Bch. FL 4:29P 2 S - S S • 1/22/05 Incoming 5:12 P 4 S - S S 1/12/05 Incoming 6:38 P 2 S - S S invos w Paim Bch. FL 6:46 P 1 S - S 5 1/15/05 W Palm Bch, FL 5:29 P 1 $ • $ S • 1/17/05 W Palm Bch, FL 11:10 At 2 S - $ 1/31/05 Intoning 3:08 PI 1
k NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11/11/04 New York, NY 10:28 AM $ $ 11/11/04 W Palm Bch. FL 10:29 AM - $ 11/11/04 Boylonbeh, FL 10:31 AM - $ 11/11/04 New York, NY 10:35 AM 4 - S 11/11/04 Cambridge, MA 10:46 AM 12 S - $ $
n. Ft- 6:47 2 1/02/05 W Palm Elc11, FL 6:50 1 S $ 1(02/05 W Palrn 11011, FL 6:51 2 $ • S • S 1/02/05 W Rom Sdi, FL t59 2 • S 1/03/05 w Palm Sch, FL 10:16 1 1 - S 1/03/05 W Palm Sch, FL 12:28 8 S - 1103/05 W Palm Bch. FL 3:17 2 S 1/03/05 Inceming 4:56 2 S 1/03/05 Inccming 6:5
ry 10 dispute a charge hnhoang taxes, fees and surcharges), unless you notify us within 60 days from the date of the fro Got containing he disputed Marge. Questions about your bill? Pleasecell (800) 937.8597 or 611 Irani your T-Motile phone. You may also write to Tailobile Customer Relations, PO Box 3
CAVA To Used Raft 0000-47000 VinalialL Atal FL MTV i1COVIN W ti‘laiRtiS . 1244, J..I Zattridtg ;I kW laPALICAO1 IL MN ri -E . NT AL v/PALIMEACH FL MN SWAM PIZOIANG MN LYRIC = ri/MACH FL MN ED AIM AL 1 ri OMITS* MAR M 1 vaii Z.I FL MN MN mlikla wantialAral FL MI.I fe f I :
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
&P 114 (WV 03 SOF tl 'S tl77P 47 7 g OS gi3 74 043061'00 /5 0029 01:26P 16 ORM 04:VP o not otuo fe 0499 097/9 79 0419 UAW Untrue:I 0047 Marge 7444 To thud Rau DeurIpcIon PAP AV'YrelE v VHS FL :2=01 FL WISAUSEACII FL 11 wPAC WPM Ft .44/1/ I/t7/4Cn Pt PIC01/1171 WICOM NO 120104
ed Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06
232077 EFTA01673480 JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME
roll are ekible Meats:mho Retads ~rip Amarcr Egress` Cad n a$ rene at znetcanegresseemArnErsa hetneon 11/1/416 st 2/28/2017 lint of 51:00 aftienal Marge-ship Bewails ports eared thexj, this diet per artled Cad ENFICILLMENTAUGUE •OrbrU.S asuedAmargan Sam Cards tet are erected io the Merntastip Renats
457 MADISON AVE NEW YORK, NY 10022 1: PALM BEACH, FL 457 MADISCN AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 1002
NNE:. MN EVE 150 411 INFO 796 10133 03229 INCOMING MN UNLIMTED NNAIND MN --3 W8 1030 03199 a SOTHIC...CH Ft MN UNUM1TED IIIWKND MN to -4 Marge 1.50 VOICE USAGE FO Continued Only Char RIND DAM Time C.allad Calls To Used Rata OascriptIon 797 796 799 80) 801 802 801 804 846
Pect 661.660 6964 .15.03 • U;S. Department of Justice United States Attorney Southern District of Florida 500 S. Auvrallan Ave. Smut 400 Was) Palm Beath, FL 33401-4235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr
ed Mobile To Mobile, 058411 Waltiay Number Rate Rate FM- Alimtiame VIVArld:1 Total Item Day Date Tao 0411.4 Call To Min Code Pd taro Charge Marge Charge 21) 04/22 3:44FII NWTON FL 3 W73 Wrl 0.00 216 08/22 7:3892 DAYTON FL 1 NWF3 NA 0.00 215 SOW 04/83 10141414 n CL 30 /Mr
number SA West in nen of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: Palm Reach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to co
Aght to ctspaa a chorea (nceong ;ayes. lees and Parabolas), unless you notify us within 60 days tram the dale of the fast ht containing the disputed Marge. QuestIons about your bill? Please cal or (Ill from your T-Mctae phone. You may riso write lor-Matalc Customer Rotations, PO Box 37380 Albuquerque
Entities connected to both Palm Beach and Marge

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
New York City
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION