Epstein Secrets

ss Rust note: The registrant has reported additional temporary oddment not displayed hare 1. 358 El Bello Way (Sweat address) County: Palm Beach Palm Bosch (City) FL 33480 4730 (Stale) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses Q I do NOT have • transient ad

do NOT have a temporery addles* Please nob: The registrant ha repartee/ addltlonel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Add

0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New

orary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a

s Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat add

onel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses El I Oa NOT have a transient address 1. (Street Addressor Iccaton)

sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws address: Fran: (Stale) Rol 07/28/2012 To: 2. 9 E 71st St New York NY 10021.4102 (Street Address) County New Yor

Registrant Information Name. JEFFREY E EPSTEIN (Fria Middle Last Suffix) 'MSclouse Ca your Social Security Number (SSN) is mandatory pursuant to Ronda law. sections 77521.943.0435. 944.607. 985.481. F.S.. and federal law. 12 USC 16901. et sec use of your SSN le for the purposes of dantication POLE

4MIN UNUMITED NMIKNO MIN 158 05/14 04:05A BOYNTONBCH FL 3MIN UNLIMITED NM/KNO MIN WPALMBEACH FL 1 MIN UNLIMITED NMKND MIN 159 05/11 04:08A WPALMBEACH FL 3MIN UNLIMITED NNVKND MIN LAKE WORTH FL 1 MIN UNLIMITED NMKND MIN 160 05/14 04:27A WPALMBEACH FL SPAIN UNLIMITED NMKND MN INCOMING 2MIN U

FL LAKE WORTH FL WPALMBEACH FL INCOMING WPALMBEACH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL WPALMBOEACH FL R FL WPALMBEACH FL BO CO YNTOG NEICH FL INMIN INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL INCOMING WPALmIBEACH FL INCOMING IN

6412 01:04 7 06/12 0104 8 06/12 0107 9 06/12 01637 10 06/12 01:1 INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING BOYNTONBCH FL INPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL Qn y Charge Used Rate Description UNUMITED NMKND PAN UNUM TED NMKND MN UNUM TED NMKND MN UNUM TED NNVKNU MIN UN

8 02:00 r. Y Calls To WPALMBEACH FL INCOMING INCOMING BOYNTONBCH FL BOYNTONBCH FL INCOMING BOCOYNTOGNBCH FL IN IAN INCOMING WPALMBEAC FL WPALMBEACHH FL INCOMING INCOMING 80YNTONBCH F WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOElOYNTO GNBCH FL MIN INCOMING WPALMBEACH FL INCOMING INCO

ontinued Ginty Calls To Used Rate WPALMBEACH FL 1MIN BOYNTONBCH FL 1MN WPALMBEACH FL 1PAIN 1 EVT WPALMBEACH a 1 MIN WPALMBEACH FL 1MIN WPALMBEACH NFL 2/AN WPAWBEACH 1MIN INCOMING BMIN WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL Ac N imber Charge Descript

JPALMBEACH FL MANG (COMING PALMBEACH FL ICOMNG PALMBEACH FL PALMBEACH FL IPALMBEACH FL OWING (COMING PALMBEACH FL (COMING OYNTONBCH FL IPALMBEACH FL IPALMBEACH FL IPALMBEACH FL IPALMBEACH FL COMING IPALMBEACH FL E WORTH FL COMING E WORTH FL ITV - CONTINUED CW11119149 I Qnty Chargo

obile Feature: 1-PTT aft-wont event; a=Automated Call Return; BaDimct Asst Cell Complete; C.C.OP alum DoDMA Call; datamacry Assistance Call; F•Call Ronda,: g-PTT Group event; li.t roup]Masik to Mobile lehicoming Call; K-Fax Call; M-Mobile To Mobile Discount; 0=Auto Dropped Call Credit; P•PriorMy Acce

ding and under investigation. Failure to appear will subject you to contempt of Court. You may corn supply ing inaterials directly to Detective Paltu Beach Police Depart County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of September 2005 Deputy Clerk ASSISTANT-Sinn

nd outgoing calls on cellular numballilli The time frame involved is September 26, 2005 until the present. This information can be sent to Det at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is 05-368 Printed Name Sworn to and Subscribed before me

chburg, NJ 0887 in orma ion on telephone number ion re uese is an su seri er nd The at the Palm Beach Police Department 345 South County Road in Palm Bea, time frame involved is January 2005. The subscriber information can be sent to Det. on a 3480 and fax It should be noted our case number is 05-36

e time flame involved i pinery, 2005. GREETINGS: YOU ARE HEREBY COMMANDI I to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bead mmty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm BeacliWorida. **INSTANTER for interrogation and the truth to spe

Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: a HIALEAH 33015 Ronda 06/2512002 Ported Out -Subscriber Details. User Name: Current as of: PTN 12/0612005 UFMI IP 06/25/2002 1MSI orial Numbe lyp_e Reason:

ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon b jppear *RI abject you to oCfrderript of Go

ted the erne on the day of aXIS by delivenrg a True Copy trot b the vein named IVil71808 in the County of Palm Beach, Sere of FIorldt. SHERIFF. Palm Beech County By Deputy Sherd? linmat - w in; • : gi Jut 15 200, :SC?' C' •:•—• rnn.:ca EFTA00187899 07,25/2005 17:18 4043789429 4 15618365491

Bch, F L 11:48 PM 1 $ 2/04/05 Incoming 10:03AM 1 2/04/05 Incoming 4:40PM (F) 3 2/04/06 W Palm Bch. I L 4:44 PM is) 1 S - $ S 2/04105 W Palm Bch, /1. 4:48 PM (F) 1 $ - $ $ . 2/04/05 W Palm Ben. N. 4:48 PM IF) 1 $ • S S 2104/05 W Palm Bch: It 4:49 PM 01 1 $ - S S . 2/04/

e Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21resulttemn.hUnl 4/16/2005 EFTA00187874 es BELLSOUTH se (BST,A00

838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon

pan Beads County au - WEST PAM nFAO1 11406-3007 673 FAIRGROUNDS RD O WEST PAPA BEACH. Fl 11411.1221 nu M BEACH MINTY PAR 1278 MIN re tin RD CI Palm Beach Courtly Ail WEST A4 I al Amor Ft 1312EXCL Temporary Temporary Bailin; Permanent Permanent Permanent Permanent Temporary Temporary Incarce

512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way 600 Red Hook 83 (Address Lire 1) (Address Lye 1) (Addams. Line 2) Palm Beath FL 33480-4730 (Address Urn 2) St. Thomas VI 00802 (City) County: Palm Beach (Stale) (LP) End Oat 01/05/2019 (City) County United States

ary ra 77 Avenue Foch agg Faris, YY 0000Q la 49 &no Ranch Rd uw$tagev. NM 87056.9743 ra 9 E 714 St -. New York. NY 10021.4102 ra Fl Drib Way Patin Beach. FL 33480-473P r288 Red Hook Gvantrs Cre figLiEllAUDIL Alamo Cr Roma VI Cs21102 000 Red Nook Ouerters Sta CI ill Lglitaltuatilikoa alannaill12

0 Moving from another state to permanently establish a residence in Florida 0 Visiting from another state and establishing a temporary address I Ronda 0 Other (please describe): Date of Depertire: Date of Arrival: 0m0512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way

erson Number: 73274 Temporary Addresses 0 I do NOT hey.. umworary adding 1. 358 El &ilia Way Palm Beach FL 33480-4730 (Street Address) County: Palm Beech (Coil Dales you will be at this address: From: (State) (tip) To: 2. (Strew Address) County (Clay) Dates you wil be al this address From:

little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Slate) MO End Dot 07/09/2010 Pad (State) County. Unknown Stan (4) Dale: 0 //00;2010 0 tam vacating this residence end temporary residence

ate 0 Moving from another state to permanently establish a residence in Florida Visiting from another state and establishing a to wrndry address in Ronda El Oiler (please desaibe): Otto of Oopiou10. Da* of Snivel: we be permanently leaving donde to maintain his immanent residence in die us swgin wa

fficer Name: Phone. ( ) Cc my Out of State Travel information (Complete if permanent or temporary address Is out of state) 0 Permanently leaving Ronda to establish a residence in another state 0 Temporarily leaving Florida to visit another state 0 Moving from another state to permanently establish

End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \ • • • EFTA01694174 PD-340(Rev. 411-03) File Number Field Office Acquiring Evidence Serial # of Originating Documen

ddress Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To DOI List Name List Address

Name: Account Billing Address; IMIPACH FL 334134416 Account Billing City: WEST PALM BEACH Account Billing Zip: 33413 Account Billing State: Ronda Account Establish Date: 12/20/2003 Account Contact Phone Number: Account Disconnect Reason: Cust Reducing Operating Exp Page 1 of 2 Subscriber

VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-457

fapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY-

it State: Fickle Name: Permit Type: Fishing Home Stale: Florda Permit Sale: Florda Name: Permit YO MILMILIIng Home State: Honda Permit State: Ronda Name' DOB: P ype:Hunting and Fishing Home Stale: Florida Permit State: Moeda 44. Bankruptcies: Dab Filed: 02104/1999 Chapter 7 Dispositen Dat

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 Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled 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

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss Te

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

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TO