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ent was sworn to or affirmed before me this 1" day of May, 2006 by Det. who is personally known to me. Sig .117.10) State of Florida County of Palen Beach PageC of 22 EFTA01729241 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 for Jeff. She was told she would have to
efore me this 1" day of May, 2006 by Det IEM, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida Coun of Pal s Beach leer Pagefff 22 EFTA01729276 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigat
affirmed before me this 1" day of May, 2006 by Det =MI who is personally known to me, Signature of Police icer . . 17.10) State of Florida of Palm Bea h Si Dat Page7of 22 EFTA01729291 Probable Cause Affidavit Palm Beach Police Department Agency ORt# FLO 500600 table, straddling Epstein to m
oregoing instrument was sworn to or affirmed before me this V' day of May, 2006 by Det who is personally known to me. State of Florida County of Palm B1ach igna Signature of Police Officer tF.S.S. 117.10) Date: Pagetiof 22 EFTA01729293 Probable Cause Affidavit Palm Beach Police Department Agency
Beach t Page 'of 22 EFTA01729255 Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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 t
motion. Epstein then The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signa 17.10) State of Florida Page 2of 22 EFTA01729261 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 recalled Epstei
ein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
05/0 06 Pageoof 22 EFTA00232037 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model lingerie for a wealthy Palm Beacher. IE was taken to Epstein's house located on El BrilloWay. introduced E to Jeffrey Epstein. Epstein had his personal chef prepare dinner for E and A
ims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Pahn Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensati
ld masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Pal Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police tf fficer .S.S. 117.10) K a Signatu ling Officer Date:
man, though they lives close by with her mother. Mrs. U i was introduced to by goes to , plays base that on Sun ay, picked up "III and drove to Pa m Beach where they met the man. Supposedly, t e man has a lot of money and often has young girls come over to his house. III. offers these girls a way to
6 by Det Joe Recarey, who is personally known to me. State of Florida t:--d-;•-t Signature of Police Officer (F.S.S. 117.10) County 01 Palm Mach Signa esting Officer Date: i 01/2006 Page 1 of 22 EFTA00232019 Probable Cause Affidavit Palm Beach Police Department Agency ORIN no 500600 conve
Date: OS fficer el EFTA00176370 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS A
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was °Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
before me this day of May, 2006 by Det Joe who is personally known to me. Signature of Police Officer (FS.S. 117.10) State of Florida County of Palm Bea h Signature/ Date: 05/0 Officer Pagel of 22 EFTA00176358 Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 table,
day of May, 2006 by Det Joe Signature of Police Officer (F.S.S. 117.10) , who is personally known to me. State of Florida County of Palm Beach Signa ur 7irr sting Officer Date: 1/2006 Page3 of 22 EFTA00176354 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Un
irmed before rue this in day of May, 2006 by Det Joe Recarcy, wholipersonalfy known to mc. Page 2of 22 Date: 05 006 Slate of Florida Court of Palm B ach Officer EFTA00231453 A8 Probable Cause Affidavit Palm Beach Police Department Agoney ORIN FLO 500600 stated there was no penetration as the
Epstein. ' had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed trek " day eilMay, 2006 by Co Palm Bench ' Det who is ersonally known to me. Signature of Poll... Officer .S.S. 117.10) State of Florida Signatu fieer Date: 05/01/2006 Pagekof 22
o or affirmed info a thi " day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida al Beach Signature Date: 05/To 006 Officer Pagc I of 22 EFTA00231452 Signature of Poli e Officer (F.S.S. 1.1.7.10) A7 Probable Cause Affidavit Palm
e The foregoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by Del , who is personally known to mo. Signa ur er Signature of Police Officer (F.S.S. 117.10) Date: 0 7 /2006 Pag5t pf 22 EFTA00231471 Uge Lilt LUAU 1V:.71 JoAatKituuu A26 Probable C
Y E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdation Charge DiScouni Pud Surchsrge Redeent JEFFREY E. EPSIE1N 358 EL BRILLO WAY PALM BEACII FL 33480 US 1650 -264 028 Total Transportatlon Charges USD$ 14.14 Dropped of!: Dec 03.2001 Payor: Shlpper Reference: MO REFERENCE INFORMATION
REY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6843 US TranspOdatiOn Charge Oiscouni Fugi Surcharge &smal JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BLACH FL 33480 US 24 75 = .248 ml 045 Total Transportatlon Charges CONFIDENTIAL USD S 22.72 SDNY_GM_00339677 EFTA_002 12372 EFTA01313165 Invoice
Typa FedEx Pikiety Chromieni Package Type FedEx Pek Zone 7 Pioen 1 Weghl 1.0 bs. 0.5 kgs Delnrere0 Dec OS. 200109'33 Sterke Area Code M Signa' by 712519 Bunda ID 000 simonem cri 2 00%10 Oninpnignit aa ar ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6843 US Trans
foregoing instrument was sworn to or affirmed before me this 1" clay of May, 2006 by , who is personally known to me. State of Florida County of Pauli Beach Signature7tAi citing Officer Signature of Police Lacer .S.S. I I 7.10) Dade: 05/0 006 Pagel43122 EFTA00728898 Probable Cause Affidavit Palm
drive a The foregoing instrument was sworn to or affirmed before me this I' day of May, 2006 by who is personally known to me. State of Florida Signa esting Officer Date: 006 Pagel of 22 EFTA00728889 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 conversation
te Riiirmanos Numbor TransactIon Destriplign Amount NOTICE MEMO 1214 USTED BELOW ran" 05-06 05-04 24299578125208694100823 LEGENDS #11 WEST PALM BEA FL M42.04 TOTAL ~GUNT OF MEMO ITEMS): $42.04 FOR CUSTOMER SERVICE OR WST/OTDLE11 CARDS CALS 7O1.1 FREE 1.800-2214920 INTERNATIONAL 1.808240-770
ation Free Te Messages/Miscellaneous Instructions D Pre/ — St7 A i4v7te.4, p °79 dcl- 0.F ; 71 ;1 —. Financial InstiturionName: Authorized Signa Print Name: 233-099a MIDSte Fax to Account Processing, 608-240-7605 For Marital Property States Only El Married 0 Not Married 0 Legally Separat
4 Hour 5 Vibration FWD/AFT EPR TGT Fuel Flow HP LP Oil Temp Oil Press Captain Co-Pilot Standby Shipping Address: H erion Air, Inc. esst PaTbeach, EFTA01702408 Today Total AIRCRAFT LOG Date:5_/ 25 /2005 Crew: Cell phone AIRCRAF N909JE T TIMES G-1159B Serial Number 151 Billing Add
x Number NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles (Z ICi l Cat9 2_ Li i; ,. ** 1 ck Test Signal Captain N erS' Co-Pilot \Yr "- Signa Number 1 Place g L7L 13 2,4 9501.5 i Cycles 1. scot47 Bearing Error VOT Test Facility DCA 109.4 )_GA 109.0 PBI 109.0 Vibration FWD/AFT
ould masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pall Beach Det who is • ersonall known to me. State of Florida Sig ing Officer Signature of Policeofficer .S.S. 117.10) Date: 05 7 /2006 Page/yof 22 E
trument-was-SWOrtI4o-or-affirmed State of Florida before me this 1" day of May, 2006 by Con of Palm Beach Det , who is personally known to me. Signa ure Signature o o e leer .S. 117.10) Date: 05/ 006 g fficer Pagielciof 22 EFTA00230892 Probable Cause Affidavit Palm Beach Police Depar
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
this 1" day of May, 2006 by Coun of Palm each Det , who is personally known to me. State of Florida Signature of Polite Offic (F.S.S. 117.10) Signa ure Date: 05/0 )6 g ficer Pageoof 22 EFTA00231888 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model li
Entities connected to both Palm Beach and Signa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSON