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rch VA A vt/L •clam, .40 .40 Palm Beath FL Vpakr beach FL A Marla .00 00 West Pan Fl. VoalintnediFi. A /rtbded .00 .00 West Pan FL Vpalmbeach FL A irdedad AO /30 West Pahl FL Vpalmbeah FL A lecluded .00 .00 Waal Palm FL Vpalmbeach FL A 14443441 .00 .00 West Palm FL Vpalmboach
AM Inol455 558 CW23 08:46P 3 West PaIm FL Incornirg CI. A Inardoti VA 06/23 08W 3 Pan Beach FL Incoming CL AM WAY MI 06/23 03.001, 2 Pahl Beach FL WpataLmadIFL Y Mebtad 662 06/23 02:46P 6 Jupiter FL inonnits Ct. Y baled 563 08/23 WASP 2 Asher FL USW FL Y Inclaled 934 0621
Beach a Jupiter FL Ara Beach FL 3110 Bath FL Arno Beach FL Soto Berl FL tie Roach a Ano Beach ft. *no Bowl FL P1011 Bah* FL Pate Beach FL Patin Beach FL Pahl Beach FL Paha Bosch FL Palm Beath FL Par Beath FL Palm Bosch FL Palm Beach FL Usage Phone number Destination hoe Call Airtime Woe
01 CCSCP P 1 Palm Reach FL Mobilo CL M .35 .00 .35 SO6 07/01 0309P P 2 Palm Pooch FL Incomtg CL .70 .00 .70 026 07/01 0339P P 1 Palm Reach FL F/ndby Q4 M VWL .35 .20 .55 ew 07/01 Cially P 1 Palm Nock FL Incaaim CI .35 .00 .55 8416 07/01 04:42P ' P 2 West Palm FL Mobile
ed 2 07/02 0707A P 3 Palm Beach FL EloriaMch FL A ncbded 3 07/02 011:10A p 2 Palm Beech FL Bomlootch FL A ncledce 4 07/02 0044A P i Pad Beach FL Womb? CL A echedc0 5 07/02 08.52et P 2 Palm Beach FL WpaInteschFL A ncludC0 8 07/02 10A2A P 1 Yeast Palm FL InpairnbeechFl A nek
Male CL AM Included .00 .00 Palm Beach FL hVashrtgee DC A VWL Included .20 .20 Pelt Beach FL Fla Chard, VA A VWL inaded .40 .40 Pilmn Beach FL WpalmbeactiFL A Included .00 .00 Pare Beach FL Wpalmbatech FL A Included .00 .00 Palm Beach FL acmhg CL A Included .00 Palm. Beach
0:11P 1 Wed Palm FL Moab Dada FL A ledsde AO .00 291 08/13 00259 2 Viest Palm FL Wper-beach FL A Irdie .03 .00 292 08/13 10:20P 1 Patna Beach Fl. Ins:nne Cl 1' , Wage .00 .00 293 08114 1025A e Palm Beads FL Insaming CL Y - Inds! .00 284 00/14 11.30A 2 Palm Beach FL Norm Dad
Pan Beach FL Cs 08.103 10:36P 0 2 Pan Beach FL 66 08/03 11:22) 0 3 Juno Beach FL 67 0844 1207A 0 3 Juno Reach FL CI 00/04 03:20A 0 2 Polm Beach FL 69 00/04 03:2BA 0 3 Part Beach Pt 70 08/04 013:32A P 1 Pan Beach FL 71 0604 01:00P P 1 Nem Beach FL 72 00104 02:11P P 1 Pan Beach
L Carey Bch FL A ENewis .00 .00 Lake Wort. Pl. legato CI. A ...awed AO .00 West Pam FL Inc6/110 CL A temadod .00 .00 Pan each R. Pato Beach Path Beach FL Pahl Beach FL Pan Beach FL Pain Beach FL Path Beach FL West Path R. Wen Pam FL WeetParn FL Wpaliamath11. A IneuCed DO .00
03 0906 1120/0 0 4 Miami / FL inconical CI. Y Included 09 cote tilaA 0 1 Juno Beach FL Voice MS CL YR included 90 09(06 1211P 0 2 MC Beach FL WpaIMIXOChFL Y Inc UO'd 91 MN 1216P 0 3 Juno Beach FL Voice Mal CL YR Included 92 09100 122IP 0 1 Juno Death FL Vole. IM CL YR
7 0007 12021' P 1 Palm Beach FL Wpalmbeectift A McluSed 138 09107 12A3P P 3 Pam Beach FL VOm MOO Cl. Alt *deed 130 09107 12:08P P 2 Prim Beach FL Wpalmbeach FL A Irmarled 140 09/07 1R16P P 1 Pam Beath FL Incoming CL AM Induled 141 09/07 12:1717 P 6 Porn Beach FL Mabee CL AM
P 1 Pahl Beach R. ncorang CL A Indvded .00 .00 87 10/08 02.21P P 1 Pahl ear FL parntrali FL A !nduCed 00 .00 88 10/05 03-262 P 1 PØ Beach Fl. athrOcr, DC A :00001 AO .00 89 10/05 0409a P 2 Pahl Beach Fl. la Church VA A booluCed AO .00 90 1005 04.15a P 1 Pan ecach H.
FL 283 10/18 0729P lake Werth FL 264 1006 0743P Lake Vieth Fl. 263 1306 0816P West Pahl Fl. 266 10110 083714 Palm Beach Fl. 267 10/16 0338P Palm Beach H. 268 1006 0340P Palm Beach FL 269 1006 0851P Palm Beach Fl. 270 1000 10:141' Palm Beach tt 271 1097 GUM Palm Beach FL 272 10/17 10254 1 Wool
m FL V/palmbeach Fl. Y Incltbed M .00 West Pakr Fl. Ab>2e CL VIA imiceml /30 .00 Mora Patri. Fl. Vdca IMil CL YR Inclu0e0 M .00 Palm Beact FL Wpalmbeach Fl. A lattuga° »O .00 Palm Beach Fl. Wpairalmach Fl. A /ratea M .00 Palm Beach FL Wechinclon DC A ~ad .00 .00 Palm Sudi
loaded 308 08114 06:84P 1 Pan Beach FL Boyntonah FL Y Inc40od 300 01114 0805P 3 Pam Beach FL Intoning CI. Y added 3S0 08/14 10:10P 1 Palm Bead FL &cynical:eh FL Y basal 311 00110 1221P 2 Palm Beach FL lVp`k0taclf FL Y Incalee 312 00/15 01O4P 2 West Palm FL WatotachFL Y Inducla 313
670 Oill7F 011:16P 2 Palm Beach FL /paimbeach FL Y Included 571 09/27 03.58P 6 Palm Busch FL ;morning Cl. V Included 672 06127 10:45P VI Palm Beach FL Incoming CI. V Included 673 06/27 11:15P 2 Palm Beach FL Incoming P. V Wad 674 0627 11:261' 1 Palm Beach FL incoming a. YM Included
m Palm Fl. IncanIng CI. AY% 1.05 .00 1.05 Palm Beath FL Voaknbeatarl V Imcielect .00 AO West Palm FL ace Mall CL YR letbitO AO AO Palm Beact, Fl. ray Bch FL Y W./MC .00 00 Palm Beate FL ace Mail Ct. YR leaxled .03 .00 Pain Bach FL MONO CI, YU Indail 00 .00 Paint Baal FL
8 07102 07:11P P 1 Pi Brach FL WpakateachFL ■ A nc14Oe4 19 07102 07:40P P 4 Pan Bead, FL Mobile Cl. AM nolJded 20 07/02 10.46P 0 16 Pim Beach FL hoornhg CL Y nclided 21 07/02 11:11P 0 1 Piro Brace FL Fb Church VA Y VV/L noticed 74 07/03 10.20A 0 1 Lao Beach FL Lnocmhg Cl. Y
Lake Y/m1h FL 408 11124 0923P 0 1 West Pain. FL 489 11124 teMP 0 2 West Pahn FL 490 11/25 1214P 0 5 Pan Bear FL 491 1105 01:00P 0 1 Palm Brach FL 492 1125 01:52P 0 4 Palm Beach FL 493 11/25 02344P 0 3 Palm Bomdl Ft 494 11/25 02.153P 0 I Palm Bead, FL 495 IWO 0207P 0 9 Palm Bach
M ft A hood./ 389 0015 05:11P 1 Pan Wan FL Mart GA A heeded 390 08/18 03:119 2 Palm Beadi FL WalmbeaMFL A V c uCed 391 08/18 091W 3 Palm Bauch FL Imornin9 CL Y lmuded 392 08/19 05:313A 2 Palm Beach Fl. 1.13Pea CL AY Muted 393 06/19 09:00A 1 Palm Beall FL Inamhe CL All ImOurAd
49 00/31 1032A P 2 Pate Basal FL incoming CL A Irv.h..303 83) 06/31 1034A P 3 Pan Beach FL Made CL AM Induded 651 06/31 11:12A P 2 Palm Beach FP_ Lake Wall FL A Irchaled 652 00/31 17.18A P 6 West Palm FL Wpalmbeach FL A mauled 6S3 08/31 1137A P 7 Palm Bead, FL inzoinko CL A In
271 1097 GUM Palm Beach FL 272 10/17 10254 1 Wool Palm FL 273 10/17 10:5•A Palm Beach FL 274 10117 1121 3 Pan Beach FL 278 10/17 1127A 3 Palm Peach FL 276 10/17 4/123P Lake Park FL 277 10/17 01241' Wen Pahl Fl. 278 1917 01:413P West Pahl FL 279 10/17 01AIP Palm Beach FL 280 10/17 0231P Pa
rk FL Ir1 ooing Q. Y ' 91610000 .00 .00 001 06/30 11:00P O 7 Palm Beach FL MON CL VIA Waded .00 .00 ... • 002 0030 11:189 O 1 Palm Reach FL Incoe.iiti CL V Included .00 .03 803 07/01 0212P P 2 Palm 1100:11 FL Imarts CL IA .70 .00 .70 804 07/01 CCSCP P 1 Palm Reach FL
mer: 592 04774 09-243P 12 Pah Molt FL Walmbesch FL Y troUlnd 573 06/24 09-58P I Pan Beach FL Mont* CI. VIA inct.dcd 594 06/24 10599 I Palm Bach FL Oncomirm CL Y momed 535 06/24 11:44P I Palm Beach FL Vacs PAM Cl. YR trotried 555 06/25 12:29A I Palm Bead+ FL 8/0.Yrnbe000FL Y t
dcid 308 06/18 0708P 2 Palm Beach FL Maria CA A fretided 387 08/16 0738P I Palm Beach FL Voice Vail CL AR Ireuded 300 00/IS 07391P 2 Palm Bea° FL WealmbeaM ft A hood./ 389 0015 05:11P 1 Pan Wan FL Mart GA A heeded 390 08/18 03:119 2 Palm Beadi FL WalmbeaMFL A V c uCed 391 0
ncomep CL Y Inc1.4“ ~ring Cl. Y Inane( sOlray Bch FL Y Incline< pan:roach FL Y loaded ncomng CL Y totted cAM004011FL Y Irclaten FaMbeach FL Y Vended one Mai CL YR fretted Is Ouch VA Y Incbge4 the Cl. 1/9 leclned 'palrebeach Fl Y Inclefed pallbeaCha. Y Ininee selrayB
FL 631 0522 1024P 16 Palm Bead FL 532 0623 08:5IaA Pan. Ehnen FL 533 so= 10.14A Pale Damn FL 534 06/23 1533A Pan Beach FL 635 0623 11:48A Patel 80aCh FL 571) 0625 11:56A Pan Beach FL 677 06127 11:59A Pain Beach FL 538 06/23 12:32P Pain Beach Fl 810 06723 1234P West Palm Ft 540 06123
:30 PM 1 • $ $ 1/31/05 W Palm Bch, FL 4:02 PM - $ 1/31/05 W Palm Bch, FL 4:07 PM I - s • $ _ 1/31/05 Delray Bch, FL 4:14 2 $ .1/3105 W Palm Bch, FL 1022 1 - $ $ Val/05 Incoming 1023 P 1 - $ $ imius w POIM Beh, FL 11:25 P 2 - $ 1/31,05 Incoming 11:26 P 1 • $ 2./01/05 Incomi
PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251686 EFTA01334166 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Heach Ponce Oeoartment • Stahel(%ma Investiaation Received: 2005-04-12 Enclosed is our return of information requested in the above described subpoena.
Name Billing Address Service Address End Requ Number Result Epstein, Jeffrey 58 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 58 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH @ BELLSOUTH nia./ir.trorn,.....,,041/1PanolTiollgrunho/./fillATAW7A'renmNSethenmV9Nrectilttemn html 4/16/200.5
06/05 Incoming 920 PM - 2106/05 W Palm Bch, FL 9:24 PM - s 2/06/05 Incoming 949 PM 1 $ s $ 2/05105 W Palm Bch, FL 10:28 PM - 2/06106 w Palm Bth, FL 1028 PM 3 S - $ 2706/05 W Palm Bch, FL 1021 PM 44 $ 2/07/05 Incoming 3:51 PM - s 2/07/06 Incoming 4:02 PM 2 - S 2/07/06 W Palm Bc
he following areas, Bevan& (06 01 05), Lake City (06 21 05), Niemi and Romestead (06 07 05), Palatka (06 16 05), St. Augustine (06 31 05), and west Palm Beech (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, Please call your BellSouth Service Rep
FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH COUNTY,MORI CRIMIN
FTA 0025169? EFTA01334172 Visit us on the Internet) www.bellsouth.com • PELLSOOTE •• (SST,A00100) JEFFREY ZPSTEIN Account Numbers Sill Period Patel Messages Page 4 BellSouth is making your life simplerl sellSouthn EightTouchft service, our automated, 24-hour customer service system, is an ea
ther lives in 94 nacelle. Site father La here locally. es mit. ?ZIP: Stop coaching. Stan talking. ph. ---1655.Panerba Una ad., Site 500.west.Pang Beach..8.3390.1___ . . pft • fi x. - • - • • -• - - -1653 Par Bath Latin Base., Suite SOO • West Palm Beaci3,PL 33101... EFTA00185275 Case 9:08-cv-:
f at any alma you 23 ..44.4 to talc. • break. W. rut lot.. •••••• Mai? 24 A. 25 0. If you at cay tine don't understood on. of Ph fax. 1655 PS Beach lace, Ohl.. Sute 913 • Wen GOVERNMENT EXHIBIT I EFTA00185247 Case 9:08-cv-80119-KAM Document 15-2 .Entered on FLSD Docket 06/30/2008 Page 3
orrect? And Peter. you got to Cretottee hour. you O. You newer rent there 'agate. correct/ Ph.~. 0905 ' Fit 146S PS Betth Skis 0141. 4! 500 • 1~ Pan Beach, Ft 33931 * sac & Associates 5~1•• ni toodepa, no 32 1 0. Mad toe *tor mien ser wore? 2 A. W. air. 3 0. You told the police that when ye
33401 'COPY paper-led AV Judith F. Coftsot. PPR 'rotary Public, Elite of floc1W Cower 6 Awesi6w it•pottlaq and TrasscrIp1 Loa Ph. P.mt. 1655 Pan Beach Win 1St SUM 900 -HAMS PS Deady FL 39101 & Associates 1 2 3 BMW Otatt IIXAMINATION 4 By S. 22.111, 5 6 9 10 II 12 13 14 15 16 I? I
correct? )0 A. Correct. 11 0. And year father had a lawyer file the float 12 lemoult on your behalf for fifty million dollere agalut 13 Wt. Patel* %debt,* your knowledge, correct? 14 A. Correct. 15 O. And you don't trust your father, do you? 16 Correct. 17 O. Aha you belie,* he'• try
00 NIGHTANKEND MIN 282 01120 06:39P WPALIABEACH FL 4151 500 ADM ANYTME MIN 343 082 12:17A e4COIMG 2MIN 1000 NIGHTANKEND MIN 283 0820 06:45P WPALMBEACH FL Ital 500 ADD% ANYTME MIN 344 082 12284 WPALMBEACH FL 3MIN 1000 NIGHTMKEND MIN 284 0820 05:47P DELRAY BCH FL 2151 500 ADM ANYTME MIN 345 OW
WPALMBEACH R 4INC NCWDED MINUTES 853 0956 0852P INCOMING IMIN 1000 NIGHTAVKEND MIN 793 09.01 06:11P INCOMING NCWDED MINUTES 854 09060857P PALOI M BEACH FL 3MIN 1000 NIGHTANICEND MIN I EVT ALL WAITING 855 0906 0922P WONG SMIN 1000 NIGHTAVKEND MIN 794 09.01 08:21P 795 09.01 09:14P WPALMBEACH R
08/19 03 05 PALMBEACH FL 38 MIN 500 ADO'L ANYTME MIN 192 08/19 03 11 NCOACING IMIN 500 ADO'L ANYTME MIN I EVT CALL WAITING 193 08/19 03:42 NPALMBEACH FL IMIN 500 ADO'L ANYTME MIN 194 08/19 03:43 NPALMBEACH FL IMIN 500 ADO'L ANYTME MIN 195 08/19 03:44 NPALAIBEACH FL IMIN 500 ADO'L ANYTME M
Note: => We Print on Front and Back Service # Account eM Check here for change of address (see reverse). Date Due Total Amount Due Amount Patel UPON RECEIPT 460.40 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003103575120000000460408 CONFIDENTIAL SDNY_GM_00337198
logs, GJ material, and trial exhibits) was located on 2/28/2025 and delivered to WFO on 3/3/2025. External Entities Notified Miami field office and Palm Beach RA, including MM ECR and ELSUR, were contacted to locate all documents/items responsive to this request and ship them to WFO. OTD/STXU was contacted f
e list 2/25/2025: o Response to ODAG questions regarding black book, flight logs, masseuse list o Response to Senator Blackburn letter to Director Patel regarding "recordings", included 50D case evidence report 2/27/2025: Rescanned copy of 72-MM 1A9 and handwritten document 2/28/2025: o Evidence a
9 Transaction Detail DEPOSITS AND WITHDRAWALS DATE moscov etscasmov OM MOST OUR AMOUNT 05/23/01 FND WIRED MEMOMB107 N5A78R FNOS VARED TO PALM BEAM( Bs TR CO 1.000.000.00 AC0110019191 F0402399 S COMING FROM CTC TODAY 05023101 FUNDS RE SinWIFtF0 TO CITIBANK FROM 750.000.00 F06114300.487
Portfolio Allocation Cris) & Worm 38% Feoues 62% UraruOid "Nix. bit* 000/: bane. er.thv 003 nolo. vg-as The Skeiden promo.* Y Cerne$ aps.slA Patel ries of pa ifabb V502 EFTA01324289 0 m C in r SESSSEOCIN9- ANGS 0-EALO 111101,0,14 rts vi11CLIS 01•140 SuILSOVJOY OFFICE SEAMING YOUR ACC
tps://www.h.smv.ficjn.net/servlet/Addresses 7/2/2007 EFTA01697608 Florida D.A.V.I.D. Addresses Page Page 2 of 2 Address County/Country ROVAI, PALM REACH, FL M411-8725 New Search I Main Menu Address Type I Chanite Date MAILING ADDRESS 06-20-2007 https://viww.hsmv.flejn.net/servle1/Addresses 7/2
of Education. 12 WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Nov 2005 - Sep 2006) Property Ownership Information for this Address Property: Patel Book Page Nate Owner 1 - Address WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Owners Address - NEST PALM BEACH FL 33409-2762. PALM BEACH C
Officer Pagel ' of 22 EFTA00231913 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linmrie for a wealthy Palm Beacher. Ill was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his Ersonal chef prepare dinner for . and
e VSICM Fatalism llocaben. Type. Deepen) LIMN See Reece loonetinntl:ence 6 8 u8k. Drutaankehe 0 0 0 Leal Actress (Sireet..4O. Numbs) ICC (Patel Oa Phone ) ( Raid* ce Tape: i. Cry Floras 2 Covey 4 3.. Out of State Permanent Mess (Street. Age. Number) (Oti) (Stale 120) Moe ( ) Ad
Entities connected to both Palm Beach and Patel

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