Epstein Secrets

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ludt5 412 04/15 122V• 1 Palm Beach FL Incoming CL AM IttluCed 413 04/15 ItIOP 1 Pam Beach FL Pamir* CL AM ICCIuGed 414 04116 01:1W 2 Pam Beach. FL lAabie CL AM Irclude2 415 01/15 01:1W 2 Palm Beach FL Mobte CL AM Irc0.00d 415 04/15 012W 1 Pam Beach FL woalmbeach FL AM Includ

04/18 100W 4 J.pinr FL 679 04/10 10:17P 2 Jupter FL 560 04/15 1021P 1 Jupter FL 6411 04/18 10:23P 2 Palm Beach PL 502 04/18 1024P 2 Parlim Beach PL 583 0419 03:02A 8 Peil Onch FL 584 04119 09:16A 1 West Palm FL 685 04/16 0037A 7 Palm Beach FL 586 01/19 00:38A 1 Pen Beach FL 587 04/19

1 Palm Beach FL Voice Mae CL AR :nctee0 .110 AO 47 05/03 11:14A 1 Palm Beach FL incoming CL A 'ncluded .00 .03 48 06103 I1:16A 1 Palm Reach FL Incasing CL A 'ncteod XI .00 49 05103 112IA 3 Wes!Pebn FL Incomem CL AM .'-41.:ded AO al EFTA01689867 DID date June 1 2005 Page 6

0106P 407 06/11 0327P 403 0911 03.14P 409 0911 03:46? 410 0911 03:46P 7 Palm Bach FL 7 PahA Bach FL 1 Palm 13•34ft FL 1 Palm Bnch FL 1 Pelm Beach FL 'rcoming Cl. A Indefed 'Acan70 Cl. A rnck.eied eke ',bil Cl. AR rrclurled Incorrdi CL A trduEed Incant0 CL Mi Inclixled I,: ond99

ach PL 405 05/11 0106P 407 06/11 0327P 403 0911 03.14P 409 0911 03:46? 410 0911 03:46P 7 Palm Bach FL 7 PahA Bach FL 1 Palm 13•34ft FL 1 Palm Bnch FL 1 Pelm Beach FL 'rcoming Cl. A Indefed 'Acan70 Cl. A rnck.eied eke ',bil Cl. AR rrclurled Incorrdi CL A trduEed Incant0 CL Mi

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502 1030P 0 Palm Beach FL IneaNnp CL 0214 Mdubd 00 .00 64 0903 .. 0827X P Palm Beach FL able CL MN IMMO@ .00 .00 65 0903 08:48A P Palm Beath FL M ble O. MN leaded .00 .00 06 0903 0834A P Palm Beach FL Wpalmbea/aL A loaded .00 .00 67 0903 0827A P Watt Palm Fl. Wpalraatach FL A

Rate Minutes Ori0lna6one Phone number DmptinaliOn Oplo iwa charges 561 05/16 0222P P 1 Palm Beach FL CL MN Irebded 567 0505 02.35P P Palm Betach FL achFL A Inckaled 568 05118 C2-52P P 4 Palm Bead, FL •tachFL A tnekde0 569 05/16 0806P P Palm Beach FL llaudereil FL A InCialed 5

!cycle. nunter 1075550104 Usage detail continued.. . In Your Home Area Date Tim* Rato Mintes Orlognatbn• Phone nu 21: 503 04/18 03:45P 1 Palm Boach Fl. 567 00115 04:19P 6 Palm Beach FL 566 04/18 043111 3 Pam %ach FL 560 04/18 04313P 1 West Pala Fl. 570 04/18 04A1P B West Palm Fl. 671

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acLded us 05/19 12:02P 6 Palm Beath FL taming LI MN coded 07 0919 12:43P 2 W e el P abl FL ndernin CL A Irclada5 Cal 05/10 01:0CP 4 Palm Boach fL .rblo CL lei Ircludtel tat 05/19 01:3441 12 Palm Der FL racimitg CL A IrOu001 690 05719 0227P 7 Pan &MO FL redoing CL A raided 6

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/17 03.MP 0 Perim Beam Fl. Incoming CL Y Included 431 07/17 03S4P 0 Pak/. Beach FL Moaning a Y Misled 432 07/17 04:01P 0 Mtn Damn FL Wpalmbeach It V 11/204.1 433 07/17 05.COP Pan% (leach H. IncenIng a IAN Inctinte 434 07/17 06:3W 0 West Palm FL Voice Mall a YR haled 435 07/17

20 1123A WW Parn FL Inccmin0 Cl. A Inciuded 521 07120 11:10* Palm Bach FL WrellmberchFL A Included 622 023 07120 07720 11:11A 11:23A Palm Bloch FL Palrn FL ncombg CL nmering CL AC A Included Included 6a 07/20 11:47A Palneeach FL ncerning Cl. A included 526 07720 ne2P Pan Bach

Beach FL 875 07/29 0352P 0 2 Palen Beath FL 878 07/30 00.13A 0 3 Patn Beath FL 077 07/30 0353A 0 13 West Palen FL 678 0700 00:3M 0 9 Palm Beal, FL $79 07/30 OttAM 0 0 Path Beach Fl. NO 07130 09:16A 0 7 MC Pan FL MI 07/30 0926A 0 1 Path Beath FL 882 07130 09SIA 0 2 Weal Palm F

I Palm Beach FL 293 On C4:304 0 1 Weal Palm FL 294 05/0 04:474 0 1 Palm Bead FL 295 ORM 05:564 0 1 Stuart FL 206 05/09 03:124 P 1 Stott FL 297 05/09 C6.13A P 2 Stuart FL 298 05423 C.:414 P 2 Sloan FL 299 05/09 09:25* P 1 S1U3rt FL 300 06/00 09:374 P 2 Stuart FL 3

alm each Pageoof 22 EFTA00233008 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 5004500 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced to Jeffrey Epstein. Epstein had his personal chef prepare dinner for U and At t

lity drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County Palrp Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signat sting Officer Date: 112006

y of May, 2006 by Det Joe Recarey, who is personally known to me. erl ie04 Signature of Police ‘Ticer(F.S.S. 117.10) Stott. of Florida County of Palm Bea Signature/ Date: 05/0 Page2gif 22 EFTA00232984 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 their vaginal are

otng In before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. erl ie04 Signature of Police ‘Ticer(F.S.S. 117.10) Stott. of Florida County of Palm Bea Signature/ Date: 05/0 Page2gif 22 EFTA00232984 Probable Cause Affidavit Palm Beach Police Department Agency O

i...ernameedklestads_accouncideAC0111040620221012261ds_upgradeablewno Page 2 or 2 EFTA00605720 ' Palm Beach Daily News Archives 417111 1:32 PM PalmBeach 0 see 0 wen HOME trEv..5 CDC* n Burch for Palm Beath ClaW New Follow igglinyaheat on Trilled . NEWS Reigron I Wctines I21 E.nseal Its pa

ts in civil cases. They are among more than hvo-dozom uneerage girls who Hod awstats settled dawns against Epstein. alleging they wore lured to his Palm Beach mansion to give him sexually charged massages andfor sex n exchange for money. The motion filed Monday says the agreement is alegal because the go

for $669/rro. No SSN rep sere* CCOPMOrtflee 1441(021/?* Car_treseranse Your Auto Insurer hates this. toen)errespricoseesecer Man raseetatCredit Stott He Added 126 Points To His Credit Score ever.Crecitecoeirrreviteree Mn SIM! lek ,zerspeninat Mae $79nir Week ng ‚ram Horne. As seen on wene.nork

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

to you and to answer any questions you may have regarding the criminal justice process throughout the kivestmetion. Our program is part of the FBI's Stott to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

Insurance proceeds 13 Excess golden persebute porno= 14 Gross premeds paid to on attorney 15 15 State tax unlink! 17 stete/Poyees5tuo no. 'IS Stott Income ono 1099-MISC FEGO41 $ Ottputment of the Treasury • ;Mental Revenue Santee EFTA00233155 • dR 0M9 No. 1515-0104 Fa911 1 i • DoNrIcriont

release program starting 10/10/08 and ending 07/22/09. If you have any questions or concerns please contact me. Deputy 3228 Gum Club Road • West Patin Beach, Florida 33406-3001 • • http://vesettpbso.org - - WM014 donne* EFTA00231496 A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry R

A68 Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 301