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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.
a LI 0 Chow Deecorri Count. CO n1344 VCratE Salute VeAston taster t J_ 1.1 ili_ i i 1(1 i 1 i v price e. NADI ) 1 Drug Aomity 1067 Type I Aimee /Unit Cheat Wens el /Capes Winter &Ai cc cc 0 Irissuceon No. 1 K Marrow Aromas en Ciroet Lour Cowl Room *met Aden) I ° Tau neat eaonZegipe
on MOTOR FREIGHT $11837 09/02/10 THE STORE ROOM AUSTRS61-659-2903 70363 33401 THE STORE ROOM AUSTRAIL $34400 °wow a 8 STARBUCKS PB161511WEST PALM BEA 561-6830834 FOOD $5.80 $5.80 09/02/10 CAFE BRRT 18627840051THOMAS VI 340-774-3264 $19.80 09/03/10 MCDONALDS LOCKHART ST. THOMAS VI FAST
35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK MISC FOOD STORE Descrip
_02746125 EFTA_00233381 EFTA01674784 Then] Fa JEFFREY E EPSTEIN DUPLICATE COPY Ac x ec&Nyrte 306 cazoi 005 Pape 40112 Due In Full continued Aimee 04/19/10 LEGAL SEAFOOD *022 BURUNGTON RESTAURANT Description 56, 339 04/19/10 DUNKIN 9341149 ()RIVIERA BCH 561-8444444 FOOD 04/19/10 SHEL
EFTA00616609 AFFIDAVIT FOR EXEMPTION OF BOAT SOLD FOR REMOVAL FROM THE STATE OF FLORIDA BY A NONRESIDENT PURCHASER STATE OF FLORIDA COUNTY OF PALM BEACH AFFIDAVIT 1. I have read the Florida department of Revenue Rule 12A-1.007 (9). F.A.C., and a 212.05. F.S.: and 2 I am note resident of the State of
ease check MI applicable item, and UN them separately In Item D on the reverse) A. For U.S. POrsonnol, Evacuees, Resldonts and Non-ResIdenta K (1) Aimee for Ma amount • of other persons. K (5) Firearms andlor amatunalon. O (5) Fruits. Org. attn. Melib. ore ah. IZI (2) Attlee foe sale or eemrn
Entities connected to both Palm Beach and Aimee

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
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSON