3
Shared Docs
3
Same-Page
7 / 3
Mentions
5/01/2006 Page of 22 EFTA00231937 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd At the c
Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. vas asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview
strument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State o lorida County of Pahn Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231947 Probable Cause Affidavit Pal
irect contact with Epstein The foregoing instrument was sworn to or atilt Iliad State of Mari& _ before me this 1" day of May, 2006 by County of Pi Beach Det Joe Recarey, who is personally known to me. I(--1010 Signature of PoliceOfficer{F.S.S. 117.10) Signatur ng Officer Date: 0 06 Pagel-lot 2
this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer (F. nS.S. 117.10) Date: 05/0 County of Palm Bea Signature/ fficer Page2lef 22 EFTA00231986 Probable Cause Affidavit Palm Beach Police Department Agency O1Wf FLO 500600 their vaginal area.
Epstein would try to touch her more and on one occasion he attempted to use a maccagerivibrator on her. drove to the house for the massage. left Maier cell phone number and every time stem would come into town, ould call her for an appointment to "work". Each time she went would meet her at the
e that ih. 26 0. Did you ever apes tnilIMIIal»ut what '5 hammed at U. Epoteit'S house, A. _ • _ Ph S61.682.0905. Fa 561.682.3771 —1655 Palm Beech lakesla& SW* 500-iika Pea Death; F1:33401- 4115/1wr & Assoclates acineumemioamakast. 1 2 3 4 6 one? NN? Page 83 0. Dadra speak to -about
't you? LIMN ••• 9 0. Yoe tali -the truth, don't lean 10 A. Than it's -- yea. I te:lathe truth. /1 0 anew -dry 12 A. dhsve .a:e: ?druo (Maier. s:.- 13 line in Georgia with ny ashler. 14 O. Okay. WA.0 if the drag Only who dropped 15 feu and -Ott at S:45 a.... In 2006, after holed pot
02.43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGE
val of RuclEtt Officer Lasso Fsliclaao. Fart any ropiest to (305)530-7675 12 Signature of Financial Institution OFKlal 10 Date of rope 8/15/2007 Maier race Coot 0.25 11.00 17.00 Flour Oeridsl Teth Hour Manger or Supervisor I) Dal Signet Total AmouarCboned By Financial inStslubon Secdos C
Entities connected to both Palm Beach and Maier

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION