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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,
2:03-cr-65-FtM-29SPC). Mr. Slattery also testified as an expert in the case of United States Shamico Peters, et al (United States District Court, Eastern District of Arkansas, case number LR-CR-98-63). After receiving a Certificate Of Completion from The Backster School of Lie Detection, the examiner became a
n with ... over 100 massages and all but three of the massages were sexual[] in nature." (Ex. C at 23:19-22). The massages took place in Epstein's Palm Beach residence and Accuser-4 was either nude or partially nude. (Ex. C at 22:20-24:6). Payment Payment "Epstein or one of his employees ... paid [Acc
ere arrested at Kennedy Airport on November 23, 1982, in possession of four kilograms of heroin and were charged in a three-count indictment in the Eastern District of New York with (I) conspiracy to import heroin into the United States, (2) a substantive offense of importing heroin, and (3) possession of heroin
H, FL INDIAN RIVER, FL JACKSONVILLE FUGITIVES, FL LEE, FL LEON, FL MANATEE, FL MARION, FL MIAMI•DADE, FL MONROE, FL OKALOOSA, FL ORANGE, FL OSCEOLA, FL PALM BEACH, FL PASCO, FL PINELLAS, FL SARASOTA, FL SEMINOLE, FL SOR , FL SUWANNEE, FL TAMPA PD MOST WANTED, FL VOLUSIA, GA ATLANTA POLICE, GA BOI, GA COBB, GA
nam Dema. Court Records Court Records 1. Federal Criminal (Past 7 Years Search) Complete - No Court Record Found Dema, Sonam Address( Elmhurst, Eastern District of New York, USA es): Flushing, Eastern District of New York, USA Location Eastern District of New York Searched: Time 07/11/2017 01:40:53 PM
Entities connected to both Palm Beach and Eastern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
New York City
LOCATION
Eric Holder
PERSONJane Doe
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON