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NSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. (561) 838-5470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number:
ING 4MIN UNLIMITED N/WKND MIN I EVE CALL WAITING 41; 02/0412cnoi WPALMBEACH FL 11AIN UNLIMITED NNIKND MIN 573 .0Z/05 12:MA 561881;7686 WPALMBEACH FL' I MIN.... UNLIMITED 611WKNO MIN /561)676-2208 574 02/05 12-03A 561 596.4777 WPALMBEACH Ft. VAIN UNWIRED N/WKNO MIN 575 02105 12:07A 561 311.
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ourt_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 • 9' arAti/ - tGae.. Mracar..amo
A1 1 MIN UNLIMITED NNVKND MIN 630 02/06 12;521' 561 655-0995 WPALMBEACH FL 1 MIN UNLIMITED NNVKND LAIN 631 02/06 01:01P 661 1 317-2143 WPALM BEACH FL IMIN UNLIMITED N/WIN D MIN 632 02106 01:021" 561 317-2143 WPALM BEACH F L 1MIN UNLIMITED NNVKND MIN VOICE USAGE FOR (561)308.0282 - Continu
3.9056 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 746 02/10 03:5411 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 747 02/10 05:50P 561 796-3650 WPALN BEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 748 02/10 06:10P WPALA1BEACH EL 2 MIN 0.09 AIRTIME MINUTES 0.18 749 02110 06:42P561313.6130 (( (561 1 1 )7
ho believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of information and gets the correct answer in the
ients, but their identities are the subject of only speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on
police to start the investigation of him in March 2005. A relative of the gir called to say she thought the child had recently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn't explain why she had $300 in her purse.
you have any questions or need anything else, please contact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear
billkmaire's neck, a source inside Epstein's camp said Whilewater special prosecutor and Pcpperdine professor Ken Starr secretly private-jetted to Palm Bead) last week to help four other lawyers map out Epstein's defense. Along with Harvard legal brain Alan Dershowitz: Roy Black from Miami and Gerald L
ge was clear: There will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano. an Aspen-based venture capitalist. who has known Epstein since before his Bear Steams days. can't say enough nice things: -I have a boy who's dy
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
ge was clear: There-will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days. can't say enough nice things: "I have a boy who's d
aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage
been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: We received the referral from the Palm Beach police chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: He likes beautiful women as much as I do,
age was clear: There will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't say enough nice things: "I have a boy who's dys
member, Kenneth Stan, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
ho believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of information and gets the correct answer in the
ember, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
ho believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of information and gets the correct answer in the
" Epstein in \en 1ock. 2001. /AA F:psitin% nint••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's l
age was clear: There will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly wry generous with friends. Joe Pagano. an Aspen-based venture capitalist. who has known Epstein since before his Bear Stearns days. can't say enough nice things: "I have a boy who's d
th Leslie Warm whom he had met through insurance executive Robert Master and his late wife. Epstein has told people that he met Warier in 1986 in Palm Bach, and that he won his confidence by persuading him not to invest in the stock market, just as the 1987 crash was approach- ing. His story has subseq
age was dear: There will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days. can't say enough nice things: -I have a boy who's d
ember, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
ho believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of information and gets the correct answer in the
Entities connected to both Palm Beach and Joe Pagano

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSON
New York
LOCATION
Prince Andrew
PERSON
New York City
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Teterboro
LOCATION