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exual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the alm Beach epartment conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seve
006 Page lief 22 EFTA00792412 A10 Probable Cause 4,ffidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Pal Beach. sai he is traveling to Palm Beach, would then contact stated that once herparents discovered that visiting Epste• and she stopped. further st
" day of May, 2006 by Det Joe Recarey, who is personally k,nolsvn to me. Signature of of Police fficer (F.S.S. 11740) State of Florida County of Palm Reach Signatu ng Officer Date: 05/01/2006 rage nor n EFTA00792421 • Al9„-.. Probable Cause Affidavit Palm Beach Police Department Agency ORIN P
vailable to discuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong KOng London Los Angeles Munch Palo AJto San Frandsco Shanghai Washington. D.C. EFTA00792480 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated Janua
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
customers, it yea have a compliot you cannel resolve ineb us, mite the Ctillornia Public UtNies Conmistion atConsume Marrs Branch, 50S Van Noss Ava. San Francisca, CA Sal 02. eat wvercepuecii.g0v, Cr Cal TOD gyms complaint concerns interstate cr Internal/anal errand. wribs me FCC at Consumer Complaints, 44512
entatiltoorntortese CA customers. II you have a cat:Mint you name: mutt, Ilia California Palk IMMO Commission at Caesaea-maim Brat 505 Van Ness Ave. San Frandsco, CA 04102, or at yentas:40ov, a call or TOD II your complaint concerns intersta or. Intonational calling. wile Me FCC al Cceame COreptainla, 445 Ig
ct CA cualnews, If you have a cora/tint you cannot *ova aft us, wile the California Pubic Ulnas Carnation al Consumer Mars Sandi. 505 Van Ness Ave.. Sin Francisco. CA 94102, or at vetvescpucca.gov, or cat If vow complain: concerns inlantote ot Internal:anal carp. wage iha FCC at Consumer Complains. 445 1 ab St
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
mpany William T. Esrey, Chairman and Chief Executive Officer, Sprint Corporation Dianne Feinstein, Member of United States Senate; former Mayor of San Francisco Martin S. Feldstein, President, National Bureau of Economic Research, http://www.biblebelievers.org.au/weektc.htm 12/7/2005 07/26/17 Page 55 of
ZN.COM/BILL WA $327.30 BOOK STORES 08/24/15 SLOANS ROSEMARY WEST PALM BEA FL $16.07 CANDY & CONFECTIONERY 08/24/15 073070 PARISIAN 20 OWEST PALM BEA FL $7.2.50 9999999999 08/25/15 AMAZON.COM AMZN.CO&VBILL WA $58.28 MERCHANDISE 08/25/15 AMAZON MKTPLACE PMTSAFAZN.COAVBILL WA $75.89 BOO
ER USER 866-576-1039 CA 09/28/15 USER USER 866-576-1039 CA 09/28/15 POSTMATES TIP SAN FRANCISCO CA 8008826106 09/28/15 POSTMATES LE PAIN DUSAN FRANCISCO CA 8008826106 $12.80 $22.70 $6.80 $2935 09/29/15 USER USER 866-576-1039 CA $25.00 09/29/15 IPGI TAXI SERVICE OSTONY POINT NY $18.90 0
15 8TH STREET BUBBLE TENEW YORK NY 212.658.1588 Description FAST FOOD RESTAURAN $22.30 $9.30 $24.80 $10.30 $40.17 08/21/15 POSTMATES JUKE GENESAN FRANCISCO CA $44.94 8008826106 08/21/15 NY $228.65 Description Price $228.65 08/21/15 JUKE GENERATION 103NEW YORK NY 2123555537 $648 08/21/15 N
NYC TAXI 5632 090009LONG ISLAND C NY $2555 000 0000000 08/20/15 JUICE GENERATION 103NEW YORK NY $6.95 2123555537 08/20/15 POMMIES LE PAIN QUSAN FRANCISCO CA 523.73 8008826106 08/20/15 NY 59832 Description Price $98.52 08/20/15 INFINITY NEWS 000000NEW YORK NY 516.00 2122233240 Description
718-784-9292 Description TAXI: 8A34 09:07 0916 10/16/15 JUKE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/17/15 STARBUCKS #11613 PALPaIm Beach FL Palm Beach FL Palm Beach 10/18/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carder. Class: PALM BEACH INTERNA
escription REFER TO RECEIPT 10/14/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $2,679.99 AMZN.COM/BILL WA BOOK STORES 10/14/15 POSTMATES LE PAIN DUSAN FRANCISCO CA $38.35 SAN FRANCISCO CA 8008826106 10/14/15 MJNES.COM/BILL IT1JNCUPERTINO CA $10.87 CUPERTINO CA !TUNES STORE & APP STORE Continued o
29'62 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/08/15 POSTMATES JUICE GENESAN FRANCISCO CA SAN FRANCISCO CA 8008826106 $35.32 10/09/15 USER UREA 866-576-1039 CA $25.16 10/09/15 UBER UBER 8665761039 CA $18.79 10/09/15 USE
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.. will be unsealed and released nett week). you'll have no 'goblets moving into a manse with an ocean view just about anywhere calf the island Of Palm Bench. That long strip of iraanely valuable land separated from the rat of us by the intracostal is a predator's ptayground. Maps like this on, published
is 18-month sentence. The billionaire friend of former Prez Bill Clinton then has 48 hours to register as a sex offender at his $10 million-home on Palm Beach's El Brillo Way. Even more humiliating for the high- finance whir, he's required to give up a saliva DNA sample for the state's database. The 56-year-
in his written response. which is due in court by Aug. 20. In addition to Palm Beach. Epstein took the girl to New York City, Santa Fe, Los Angeles, San Francisco. St. Louis. Europe. the Caribbean and Africa, according to the lawsuit. The lawsuit alleges that - in all of these locations - she was required to e
from Epstein's private jets, deposition testimony in 2016 in which Maxwell's lawyers said she was asked about her sex life, and police reports from Palm Beach, Florida, where Epstein had a home." Former Pennsylvania Congressman Indicted For Voting Fraud. The Inquirer (PA). (7/23, Roebuck, 347K) reports fo
d, 10.31M) reports the Bureau also said it "believes that a Chinese scientist with links to Beijing's military is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of Cal
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K JAMAICA NY MOUNT SINAI HOSPITAL 212-241-6329 NY NORDSTROM #0427 NORDSTROM #0427 NORDSTROM #0427 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 SAN FRANCISCOCA SAN FRANCISCOCA SAN FRANCISCOCA WWW.ODDBALLS.CO.UK 07941412920 957.81 X 1.000000000 (EXCHG RATE) FOREIGN TRANSACTION FEE NORDSTROM #0427 NORDS
from Epstein's private jets, deposition testimony in 2016 in which Maxwell's lawyers said she was asked about her sex life, and police reports from Palm Beach, Florida, where Epstein had a home." Former Pennsylvania Congressman Indicted For Voting Fraud. The Inquirer (PA) (7/23, Roebuck, 347K) reports for
d, 10.31M) reports the Bureau also said it "believes that a Chinese scientist with links to Beijing's military is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of Cal
STORE & APP STORE e Card Ending 0-12011 Monthly Spending Limit: $30.000 $245.80 338.97 Foreign Spend Amount 06/09/15 C STARBUCKS PB161529WEST PALM BEA FL 5614830834 FOOD 310.07 310.07 06/09/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/08/15 06/09/15 00000000 LODG
Y 5198.00 07/23/15 NEKROP QUALITY CLEANEW YORK NY 3167.50 07/23/is POSTMATES.COM 8008826106 CA 8008826106 55.29 07/23/15 Ea •THE PATH NYC THUSAN FRANCISCO CA 8888102063 52150 07/23/15 UBER UBER 866576-1039 CA 8665761039 523.90 07/23/15 UBER UBER 866-576-1039 CA 8665761039 515.87 Continue
Entities connected to both Palm Beach and San Francisco

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
New York City
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach County
LOCATION