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7 04s)6A Paten Beach FL 002 03/27 11:464 0 Paint Beach FL .33 03/2? 11A7A 0 WON Palm FL 004 03/27 11:49A 0 Palm Beach F1. 005 03/27 11S1A Palm Beach -FL 008 03/27 11:54A 0 WoNPan FL 807 03/27 11:5114 Palm Both FL 600 03727 11:03 0 Palm Beach FL 009 03727 0103P 0 Palm Beth FL 810 03/27 0104
Cl. WA Iteclafe0 .00 .CO ~cobweb FL Y leaded .00 .00 Motdo a YM Incbged .00 .00 Palm Bead, FL twomi-0 Cl. YM Itiache .00 .00 Palo beach FL■ Volga Mal a YR loolxled .00 .00 Palm BeachFt Voice Mall Cl. YR beWled .00 .00 Pan Beach Ft WpaInteaSh FL Y leackel AD .00 Pa
Y Iccbded .00 .00 Ygpattylatach FL Y lØ AO .00 Motile CI. AM inctioed .00 .00 Par rode r. Petra Err FL Palm Coach a. Palm Bear FL Par Beach FL Wk. Mall Cl. AR teetaarig .00 .00 Wpilmbeach FL A aciaree .00 .00 Wpa'nteach FL A Inckaie0 CO .00 WparnboachFL A leered .00 .
AM Included Wed Pr FL rare CI. AMC WM PM. FL■ Wprbeach Ft A Wed Pe0 FL Incoming CI. AM West Palm FL Yoke Ma/ Cl. AR Wail Pain FL Wpailmbeach FL A reluded tar reltektd racted ncludad Weal Pebt FL Wpaarech FL A West Pr FL Wpalmbeach FL A re Palm FL Incoming Cl. A Mal Palm FL
0508 02:28A 0 33 Paln Beach FL :ncomSo CL V deluded 127 03006 11:17A 0 1 Paln Beach FL Vote Mal CL YR 3101~0 128 01115 11:16A 0 2 Prim Beach FL Wpandelich FL Y AcluOld 129 03'06 11:60A 0 2 Pat, Buell FL Intominj Cl. V 'nettled WO 03106 1240P 0 1 West Palm FL Intoning Cl.
bendy CL AM Vote Mal Cl. AR Wpatrribeadnl. A Palm B03011 FL nuanbeadt IL A hkelh Pan FL WcatitinehR. A Palm Beach a toicemini CL A Palm Beach A. hanky Cl. AC nest Pan FL Mega? CL AM Waded 50 .03 ncluded .00 .00 tend .00 SO added .00 .00 Waded .00 .00 ncluded .00 SO ni
cluded 25 OtAe 1113P 4 Weal Palm Fl. Incorrfng CL Y Included 26 0243 1t13A 2 West Palm FL bloom?. Cl. YM Included 27 0243 01"202 2 Pam Beath FL Voist Mal Cl YR Included la 0203 11:14A 2 POP Beath FL Voice Mal CL AR Included al 0203 11:19A 3 Pa'm Beach FL Eaten MD A gcluthai
Mt included 39 02103 02:34P Palm Beach Fl. Toetre. CI. A bladed 40 02103 02:45P West Palm FL Cleveland 1N A Included 41 02/03 02:62P Palm Beath FL lacOmial CL OM Included 42 02/03 00:10P 33 PXm Reach FL Inconblrg Cl A gcludeel 43 02/03 04:20P Pgm Bead. FL Woes/bath FL ■ A Include
2 02/03 10~ 1 ano 8487.h FL 53 02533 10:12P 1 Ano 843Ch FL 64 02/03 11:12P 3 Pr Stach FL 55 02/04 1Z099 2 Pa» Beach FL 66 02/04 123SP 1 Pan Bach FL 67 02/01 1t439 2 Weal Pean FL 50 02/04 125547 6 W•sl Pr FL 59 02/04 017729 12 Wed Palt FL 50 02/04 01079 1 Wal Palm FL 61 02404 01:14
00 Watt Pen FL Dahay 13ch FL Y Inchted .00 .00 West Pr FL IØ CL Y Sti/tad .00 .00 Pairt Eleach FL Incomiu CL AM lieueod .00 .00 Patm Bach FL WpaknteachFL A ktuded 00 00 Parm Beach FL Voke Mal CL AR frette! .00 .00 Palle Deach FL V/panboachFL A eekked 00 A) Parn kisen
»Wad 47? 02/15 032W 2 West Palm FL Incoming CL AC ic»ted 478 02/15 04241a 2 Par Beach FL IncColin CI. A inci_ded 479 02/15 01:4611 2 Palm Reach FL Ineconho CL MI traded 490 02/16 MOP 8 West Palm FL Incoming CL A »Wad 481 02115 OS:25P 2 Weal Palm FL Pie cum VA A fraud» 482 02/1
diad 311 03011 1122A 2 Palm Coach FL Mottle Cl. AM Included 312 02111 11A4A 2 Palm Beach FL Iregoydrg CL A indudod 313 02111 1118A 6 Palm Bead FL Incoming a. A Induded 314 MI 12:01P 1 Palm Beach FL Voice Mal Cl. AR Included 316 02/11 1222P 1 Woct Palm FL Incoming Cl. AM lock/
Beach FL Ft Owes% VA A inclatiad .00 .00 Pan Beach FL inccesine CL AM toadied .00 00 Palm Beech FL Vegalmbrmtha A lotUded .00 .CO Palm Beath FL Deny Bdt Ft. A Inc0ded .00 .00 West Pahl FL Voice MO CL AR In-Já60 .00 .00 W441 Pais FL West Pahl FL West Pain FL West Pare FL West
ludoe 391 01113 05:05P 2 Pakn Beach FL Moans/loch FL A raided 395 OV13 053213 3 Pakn Beach FL Mai/oboe/0FL A ncluded 396 01/13 06:42P 3 Palm Beech FL Maio CL NA Deluded 397 01/13 0545P b West Palm FL Incoming CL A °eluded 398 01113 0004P 1 Pan Beach FL WpArnbeach FL A ncludod 3
ont • FL Fis Church VA Y Wand Palm Been FL Yoke Mai CI. YR ' Included Palm 0630h FL Motile CL ni ncludad Palm Beach FL Moth CL YM Wad Palm Beach FL ~York NY YM Palm Bean FL Inmenni Cl. A nest Palm FL aninli47 CL A Palm Beach FL Moom90 Ca. A Palm Beach FL Meoirdng CL A RAM, Bea
17P 905 03/30 0937P 5 Palm Beach FL mks, C.. 1 Palen B03.21 FL to C'_ M 1 Palm Beach Fl. pant can FL 2 Palm 5935h FL pareca:h 91. 3 Palm Bauch FL. coming CL Y 1.76 KO 1.76 .35 .0) .35 .35 KO .35 .70 .00 .70 Included .00 .00 906 MO carsta 907 0331 12253. 900 03/31 10026 909
lect 770 0023 11277P 2 Nam Beach a boociesi ci. Y Included 779 01/23 11A11P 1 Palm 80Mb FL Eloptabch R. V Incluzled 780 0144 0946A 13 Palm Beach Pl. In n CL AM Inctided 781 0144 lailA Pam Earich FL flaring CI. A Indaed 702 0144 1023A Palm Baia FL flaring Cl. AM InCbtod 753 04/24 U
4 01/30 0125P 0 2 Was: Pain FL Easbn MD Y Ircluclocl 991 0103 08309 0 I WOG Palm FL JUPite. f L Y I'roiled 996 01150 09:19P 0 80 Palm Peach FL Incoming CL Y ircluded 997 IMMO MAW 0 4 Palm ?cacti FL Moaning CL YMC Included 995 01130 1247P 0 41 Palm :each FL Apier FL Y trawl
lan FL Setra Cl. AM Melete! .00 .00 Wal Pan FL Wpalnexach FL A Sckted .00 .00 West Palm FL IØ9 Cl A lotte! .00 .00 Amin Boach FL Palm Beacit FL trecenit CL Y Inconat CL Y 113C1Jad .00 !DCIXS .00 EFTA01689816 Bill date March 1.2005 Page 13 of 22 Acanct number IMMICe number Us
1 618 02/20 050W `Nest Pan FL limornitm CL Y neilod .00 ISM 02120 06,46P 2 Pan Bowl FL Motile Cl. YM neiled .00 .00 620 02/20 Ont4P Pa« Beach Fl. voice Mal CL YR neldoel .CO .00 621 02120 07:16P Palm (leach FL Mile CI. YM nailer .00 .00 622 02/20 07:17P Pin Beads Pt Mile Cl
aln1BeaM FL WpantiorwIWL A ncomd .00 .00 634 0221 11:49A 2 Palm Bead. FL Inman. Cl. AC nasa to .00 635 02/21 11:51A I Palm Beach FL Wpalmbeachn. A nettod .00 .00 636 62121 1152A 2 Pa« Bach Ft. Otago IL AM Wed .00 .00 637 0201 1214P 3 take Park FL likrilnorwl MI A Wed 00 .
Pao CI. AR Included 0102 11:51A Pain Beach FL EtimItianarn la A Included 0002 11:52A Faht Beach FL Incomi-o3 CL A included COM 1t031i Pal-n Beach FL laccming CL AM Included 0102 1211P Pats Beach FL. Incoming CL A Irolttled 03102 01:30P Pahl Beach FL Wpaknbeace FL A traded 03102 01:
/05 1024A 0 10 Juno Read, FL :nranrg CL 11.1 Included 94 0305 1107A 0 2 Palm Bead, FL Vipalleeedi FL V Included 95 0306 11:11A 0 16 Palm Belch FL Wpalneesch FL V hcluded SO 0105 12.34P 0 S Penn Reach FL :ncnnig CI_ Wil letded 97 03.06 01:35P 0 2 Wed Peen FL Ft Chtrds VA V Inc
1 2505 Aecounl number InvOe.enumber Usago detail continued ... in Your Home Area Usage Call Airtthe 0ale Tine R le Mlnules Orlignation+ Plano numthr Deananon tyth INV* themes 813 0:1/25 1244P 2 Path Beach Ft. Vat/ Mall CL AR leaded 814 01/25 12:45P 3 Pare Beach FL Mobil., CL
N touched the Plaintiffs breasts and genitalia, These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beaoh, Florida 9. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, end a loss of the capacity for the enjo
buse of the Plaintiff while she was a minor for which JEFFREY EPSTEIN was responsible, he wus aided, assisted, undjor abetted Man who lived at the Pnlm Beach mansion of JEFFREY EPSTEIN. Said acts included, but wort not limited to, the following: a. She often called the Plaintiff, when the Plaintiff was
duct Liobility Shone 1 )61 Ailmin ,,,,, nal 1 210 Pinial En00011. linty Peden Lionlity Liaibly 1 3411 Melia PERSONAL PROPERTY .1 343 Mn,;., Plano fl 1)0 OW. nod LIAM, 1 37I Inn M Loading el )50 Mow/lcOlt 1 333 Motor Okla 1 3110 01041 Faison, ,,,,, ny Doan Pnidoci LlablIty 1 332 Pin
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
n Genty152Itten OF Delaahlatrnn DI Dusill‘ IN benam Nenslatandsq 14V Maed Vcnbo Si SUITCLI) latontre VD Vcraan Deftndant vr Vodatt lor Plano re " • SU R1F.CT DESCR I PTION CODES UNION MESI BE RS SD SE SF 5G SII SI SI 3K SI. SM 322 SP 50 SR SS ST 30 Prosks Voce-Prones
e that ih. 26 0. Did you ever apes tnilIMIIal»ut what '5 hammed at U. Epoteit'S house, A. _ • _ Ph S61.682.0905. Fa 561.682.3771 —1655 Palm Beech lakesla& SW* 500-iika Pea Death; F1:33401- 4115/1wr & Assoclates acineumemioamakast. 1 2 3 4 6 one? NN? Page 83 0. Dadra speak to -about
or raersid. to •th euthLthers vio t6 CIO °Prend to 1 hint teat 37 ecold M Dose •ppropritth for this d.pofltioa. 10 DT 19 0, Co *head. Plano antha• re• or on. 20 21 0- Iltth• you. 22 in fact. it. th e that 10. suet: told • 21 piths ceiferat•Ri •I ter M Stied the fit ty-0111loo-dol
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
such diserled charges %Agin 60 days Or he fist ea on which the Charge rest eooe0r8 Cr you satyr, ft hl to GISMO Ma Charge Cteortona about your MI 2 Plano gnus al (600) 93TM or dial 011 Item you T. Mobile phone. You may also velW b T• Motile Customer Relations_ PO box 37360, Abuoserque, N!.1871T&T360
Entities connected to both Palm Beach and Plano

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