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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.
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
ted this once again. And that is when Qrpiane approa--thad hot, Orpiann -chocked- bags and sent Miele:wile. The associated who ydorked that daywhere Shayna (12 - 4) . Reagan La:3a . and4airrtle:(2 Ott 11/4105 RLPIUI 'Colon .spoke tO an a.s.sociate by the mine of Shayna Casdorph sold-the stated 'that s
Date: OS fficer el EFTA00176370 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS A
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was °Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
before me this day of May, 2006 by Det Joe who is personally known to me. Signature of Police Officer (FS.S. 117.10) State of Florida County of Palm Bea h Signature/ Date: 05/0 Officer Pagel of 22 EFTA00176358 Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 table,
, and reheated this once, again, and that is when Orphan approachedher. OrpisnaeheckecE bags-and sent ter home. associated who worked that day where Shayna (12 - 4) , Reagan (8:30 :2) , end Jaimie (2 -7). On 11/4i05 RUN Colon spoke to en associate by the name of Shayrni Crisdonin andifie stated:that ihe
ey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5618324117 358 EL BRILL° WAY PALM BCH End Request file://C: \Program%20Files\ BellSouth%20DATA%20Team SubComV2 \ resulttem
oena an the day of 2COS and assailed the some on the day of , 2C05 by delNertm a True Copy thereof b the within named witness In the County of Patin Beach. Ste* of Florida. SHERIFF, Palm Beach County By Deputy EAvertff 1: 11 Jut 1 5 aos SC — 07/26/17 Page 34 of 104 Public Records Request No.:
d this once again. ,arra that is when Orpiano approached hos, Orolona 'chocked, bags and aent her home. Ths insor.izteti who worked that deywhere Shayna (12 - 4) . Reagan t8i.30.-2).. andiJaimie:(2 - On' 11/4/05 RLPM•Calon spoke 10 an associate by the 'lathe of Shayna Casdorph andiehesiatedithat she
nstrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County f Pam Bach Signature/ g Officer Signature of Poli Office (F.S.S. 117.10) Date: 05/01 06 07/26/17 Page 2417 Public Records Request No.: 17-295 "If I were
present with me is — state your name please. 8 9 10 11 DETECTIVE: And your name is? 12 13 FRIEND: Shayna Jasmine UI. 14 15 DETECTIVE: Shayna? 16 17 S FRIEND: Jasmine UI UI. 18 19 DETECTIVE: Casman [ph]. All right. I'll cut it short, I'll put Shayna Casman. 20 And you're here ju
UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED <AP-, ‘?-- 37 (e? 6 07/26/17 Page 71 of 125 Public Records Request No.: 17-295 PA IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fan, ir52 DETECTIVE BUREAU U PROPERTY U FOUND 0 DECEASED (Probated) U PERSONAL U CONFISCATED U
ed this once again, and that is when Orpieno approached her. .Orpiano checked" _ crags and sent her home_ The associated' who worked that day where Shayna (12.4) , Reagan (8;30 - 2) , and Jaimie (2 - 7), On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she Mated that she
ffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the
ated this once again, and that is when 0.rOjeria appnaeobedilen Ordianmeheaked,. " togs-end santher horns. The. associated who worked bat day where Shayna (12 - 4) , Reagan .(816 =2):, and Jaimie (2 -7). Oh 71/4/05 At:PM-Colon spoke to an associate by the name Of Shayna Catdorph and sire Stated:that Sh
ed to escalate and occurred during two years. The routine became familiar t . Epstein's assistant Sara would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein tated Epstein would photograph them naked and having sex and proudly display the
Page: Epstein_Part_21_Redacted_p10 →ated this once again„ and that le when ()retsina approuthedher. .0toiano:oneeRecr begs and sent her home. The. associated who Worked that day where Shayna (12 4) , Reagan 0;30 = 2):. and Jelmie. (2 - 7). On 11/45 RI:PM Colon spoke to an associate by the name Of Shayiei Casdorph and she istatecithat She
Page: Epstein_Part_21_Redacted_p82 →Entities connected to both Palm Beach and Shayna

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSONCingular Wireless
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
El Brillo
LOCATION