Epstein Secrets

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.

4730 LAKE WORTH FL 5 MIN UNLIMITED N/WKNO MIN 475 01/01 10:06P 561 313.6730 LAKE WORTH FL UNLIMITED N/WKND LAIN 476 04/01 10:101' 561 3330225 WPALM BEACH Ft. 1MIN UNLIMITED N/WKNO MIN 477 04/01 10:11P 561 602.9566 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 474 04831 10:12P 561 13-6730 LAKE WORTH FL 1

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

RUN coop Intl:Mewed Who admitted to itiatitiandoe'ttieti toiefln#4205;00 '711:141 Mi.44Warpiiitti Robbie Lomax, 1114.arid Yanoalqatdepterroz. Werra. Hall Midteddirmiiedlateiy arils:pier-010ov* ,oitai4daw.. att4C543; itakinvagOgatioil Wag :Initiated en 1012410 'epee receipt of a mil fleet SIecii

ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE oc OOLD: Sate Many YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defens

),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Restrictions Issue Date 01.03.96 SSN ae%PiTh I • Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE

tion occupation: Owner Start Date: Address: 250 S Australian Ave Wen Palm Beach FL 33401-5018 , Mired Adirsoa) (C2y) (Stele) PO CourltY: Palm Beech Contact Person: 2. Employer Occupation: Start Date: Address: (Sued Address) (fly) I MIS) (DO County: Coiled Person: 3. EmPlOyer. Occupat

ts for any violation of Sections 784011, 784.021 784.03.784DH, 784.045, 784.048, 784.07, 78408, 784.081, 784.082, 7114.083, 784085, 794.011• and any Werra of Dogmatic Violence as described m Section 74128. Florida States (steely mandated} • . (Rape Crkle Crater Trust Fend) 5151.00 pursuant to Sectio

c }k 01•24•C l( Coe .e e " ( • tst 24 -o(a /200 C(r) S Dg z-€_--_0G o7 tog t --x..yr -7 & r ra...-0,4 EFTA01688659 PaPD Fenn ass 0ALM BEACH POLICE DEPARTCIpT PROPERTY RECEIPT IHMUMIVAVIII50 EVIDENCE CUSTODIAN 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED CI DE

VED • It Kai 11' lo-DC a / Thr b-el Pr ' i ' I @t.26-0(p Imo itr ,- fin - 'All g-2Ave 6 ta --,-4 • EVIDENCE CUSTODIAN EFTA01688694 •LM BEACH POLICE DEPARTMler PROPERTY RECEIPT EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY cat EVI

ECOVEREO Ca OTHER INCIDENT/CITATION NUMBER 05-36 DATE/T1LIE RECOVERED koosM. ki ct PROPERTY NUMBER (lava Wane a c- q ga_ BIN NUMBER (Leave Werra /2-1/ 40 ADDRESS WHERE PROPERTY IMPOUNDED B IAS CO3‘cfri --c,:is.,:) PAAAA bu_Acki DISCOVER ADORE an 6? Oni k C.ty ZP PHONE NUMBER L\

I" day of May, 2006 by Del Joe Recarey, who is personally known to me. rf Signature of Police Officer (F.S.S. 117.10) State of Florida County of Pa Beach Signature st Officer Date: 05/01/2006 nnrlinf 97 CONFIDENTIAL SDNY_GM_00329407 EFTA_00202133 EFTA01308527 Probable Cause Affidavit Palm Bea

40(br Sam Cap, Duleolga, ruals I 10 WANK Y ON Slams Vale. Num*, I • ii , • , I(1 • • , rola or ORD I °IC AWAIT MUTH* rata/la Oaree o Werra (Can Tater Boy Cal* Dana rays ro„... Y ON sins.Holediee Knee l ) Ai 1 t o Id i I i vo.o,H et oast 'Waal, OW h. ram/Um rata 1 Wa

alled Call Type Minutes Airtime Charges Toll Charges Total 820/05 W Pan Bch, FL 922 NA 1 • $ 8/20/05 W Path Bch, FL 923 AM • S 820/05 W Palm Bch, FL 9:26 AM - $ $ 8/20/05 W Palm Bch. Ft. 9:27 AM 1 $ - $ $ 8/20/05 Incoming 10:08 AM 2 8/20/05 New York. NY 10:11 AM • $ $ Cal lyri

York NY 10:02 AM 1 - $ 12/06/05 Char Arnalo, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06 Char Amato. VI 10:07AM 7 • $ 4.83 4.83 12/06/05 Werra, FL 8:09 PM .1 $ • 12/06/05 Incoming 8:10 PM 1 12/07/05 Incoming 1:14 PM 1 • $ 12/07K6 Incoming 4:46 PM 4 • $ 12/07A35 Harrisonbg,

.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman at Green's Pharmacy in Palm Beach. Epstein stated tha obtained off the video surveillance systelliiiireby - e presented with a hotograph admitted to breaking into the house and tak

West Palm Bosch West Palm Beac Delray Beach Palm Beach Gardens Belle Glade Oat r Mailed To: L By. Date Name Addrcas City State Zip *in Werra *CI tha Aersitali WI, Giubtka Att. moons in nand de yacht .J ECOnsetitlean to plittitlpflin Vaiptcerittgatall, attain maontAteane Ora any proonade