Epstein Secrets

: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

DING APRIL 4, 2005 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 CO

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

, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assista

e driveway, IM . Sgt. and I knocked on the door and met with. was to tm evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Sias asked if she would accompany us back to the police station for furt.ilestioning. She was—diariod that at the conclusion of the interview she

st became aware of the case months ago by Palm Beach police' Prosecutors and poke worked to- gether to bring the case to the grand jury, he sdd. Paint Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7Yr-bath

lDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with

1/2006 Page of 22 EFTA01688434 fibable Cause Affidavit • Palm Beach Police Department Agency ORI/i FLO 500600 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At th

PD-192 ICMIPR01 Page 9 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sour which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: • Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) W

KE WORTH FL LAKE WORT FL PAWBEACH H FL NCOMNG WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH F L INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALM3EACH FL INCOMING INCOMING INCOMING WPAUWEACN FL WEANING WPALMBEACH FL INCOM

Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/2005 EFTA00260752 ** BELLSOUTH

LMBEACH FL LAKE WORTH FL NEW YORK NY IPICCMNG WPAWNEACH FL WPALMBEACH FL WPAUABEACH FL INCOMING LAKE WORTH F L WPALMOEACH FL LANE WORTH FL WPALN BEACH FL LAKE WORTH FL LAKE WORTH FL WPAU4BEACH FL WPALIWEACH FL LAKE WORTH FL WPALMBEACH FL WPALMEILACH FL LAKE WORTH FL WPALAWEACH FL LAM WORTH

FOR TELEPHONE NUMBER. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORWITION TO DETECTIVE PALM BEACH, FL 33460, TELEPHONE NO. PALM BEACH POt r.45 SOUTH COUNTY ROAD, YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATES ATTORNEY ar tissardstart, In and for Palm Beach Coady, Bark* at 401 North. Dale H

was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n

en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a

nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert

Nancy Moore MAIN DESK Linda Vincent Judy Whittaker Security Guard NORTH COUNTY SUNCOM INCOMING II 275 Pam Ford Damaris Jordan Mary Greene SOUTH COUNTY Greg Kridos Curtis LeBlanc Lisa Hanson Kathleen Beaudet Nikki Dames Nakia Wright William Last Noreen Withrow SUPPORT TEAM Larry Fankhauser

TIME MINUT S 0.09 INCOMING 11411. 0.09 AIRTIME MINUTES 0.09 WPAUKIBEACH FL IMIN UN UNITED HAMM 4411 INCO6i NG 2MIN UN UNITED IOWAN El IIMI VVPALMBEACH FL MN UN UNITED WWAND MIN INCOMING MIN UN UNITED WWAND MN INCOMING SMIN UN UNITED PIAIMNO MN INCOMING 1m111 UN UNITED HAMM 1/01 INCOMING

NG ?MIN UN UWE() WWKNO MN INCOMING 2MIN UNLIMITED NAMKNEIMN INCOMING IMP. UNLIMITED N/WKNO MIN WPµMBEACH FL 2MIN 003 AIRTIME MINUTES 0.18 INPALMBEACH FL IMIN 009 AIRTIME MINUTES 0.09 INCOMIOM INC INGNG 2MIN 009 AIRTIME MINUTES 11181 003 AIRTIME MINUTES 0.15 0.09 INCOMING 1 FM 009 AIRTIME MINU

2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX , TOWN 9E: PALM BEACH POLICE I . DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beac

ey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5618324117 358 EL BRILL° WAY PALM BCH End Request file://C: \Program%20Files\ BellSouth%20DATA%20Team SubComV2 \ resulttem

oena an the day of 2COS and assailed the some on the day of , 2C05 by delNertm a True Copy thereof b the within named witness In the County of Patin Beach. Ste* of Florida. SHERIFF, Palm Beach County By Deputy EAvertff 1: 11 Jut 1 5 aos SC — 07/26/17 Page 34 of 104 Public Records Request No.:

PHONE NUMBER 581-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33481X TELEPHONE NO. (501) 838-5470, FAX NO. Pei 838•64in • YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTO

subject you to contempt of Court. You may comply by supplying materials directly Detectivel Palm Beach Police Department, 345 South County Road, Palau Beach, Florida 33480 ASSISTANT STATE ATTORNEY Attorney tot STATE OF FLORIDA WITNESS my hand and seal of this Court this day of August, 2006 uctrusy a

Sub REGutSIS • • • EFTA00257496 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE AND NARCOTICS UNIT 345 SOUTH COUNTY ROAD PALM BEACH, FL 33480 [POLICE) VOICE - (561) 838-5474 FAX - (6.61) 65p-9653 TO: /i0,00e/(A. C;(1)(4)(J .- AGENCY: //t/64-(bia_ SUBJECT:

**** teir**Iir Received this subpoena on the day of executed the 341.0 on the day of delivering a True Copy thereof to the wit the County of Pale Beach, State of Florida. SHERIFF, Palm Beac By 09/12/2019 DEPUTY saraurr Page80 CONFIDENTIAL al of 2005and , 2005by Witness in County Agency to

EPHONE NUMBER gl YOU MAX COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE U.) DEPARTMENT, 345 SOUTH COUNTY ROAD. PAIR PIACI, in. 33480. PH: yD YOU ARE HEREBY Ca4NANDED-TO-rAND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Pala Beach Cou

er (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915 -2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate

and Character of Case: EPSTEIN, JEFFREY Lo Date ICMIPRO1 Page 1 b6 Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b7Cc Anticipated Disposition: nequize’ ae Case a Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK