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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
med< Violence OT ON SInAI VOISOOA Runts) I I LI I I I IIII I I I Koala or ORD. i_ LT Ong AtrortylOng Typo 'Annual /Unt Jolla... Mow / Call NUMMI ROW u, 0 Criongo Downpion OWNS I Dona LO V ON Saito Rowed. Monter I I 11 I I , Illl I i I Violation W ORO 1 C) Drug Monty Doug Type JAMM
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
Tyre fArreepat /UM Olanse a Warrant /Gals IONS I Bond NOTICE TO APPEAR 1 0 Muni:bon No. I 0441410w/ APpaaranors in Court Location (Cowl. Room NUMMI. Adfrosol CI InitosellOn Mi. 2 You mid not appear In Court NA mud candy with onStrilMINN on Rowse SAN Can Date and Dme Lionel Dolt Ws Tow A.
TED N/WKNO MN ENT CALL W 606 06011:419 FILAUOERDL FL MN UNLNITED NANKNO MN 1505 0604 01:11A INCOMIN MN UNLISTED NWKW) MIN 607 0604 01 3/4 WPALMBEG ACH FL MN UNLISTED NANKNE) MIN 606 06/04 07 31.6 WPALMBEACH FL MI UNLIVITE0 NVOIND MIN 680 0604 02MA WPALMBEACII FL MN UNLISTED NWKNO MIN ENT ME
MIN 52=7104 FL MN UNLIMITED MMOID MIN INCOme4 MN 'MINITEL, NNVKND mix WP* ACM FL MIN UNLIMITED /*WOO MIN NCOMNG MN UNLIMITED ?MOO MIN MPALMBEACH FL MN UNLIVITED NAVKND MIN WPALMBEACM FL MN UNLOATED NAVKNEWIN WPALMBEACH FL MN UUMTED NOOKO MN 11JCOMING MN UNWIND NMKNO MN INCOMING MN
UNMATED NONKNDMIN 16I 7 01/15 07.19P INCOMING MAIN UNMATED NNOPIND MIN 229 0242 12:329 WPALMBEACH FL MW UNLINED WV/KNO PAN 16 02/15 06.31P NPALMBEACH FL 1MIN UNMAD WWKNO MIN 230 02.07 12:35A MOWING MN UNLMTED NANO/MAN 169 02/15 08:42P WPAUABEACH EL IMIN UhIJMTE TED wvenve MIN 231 02:12 1
USAGE Mem WM Tine FOR Number 154 0307 07:11P INCOIANG MIN 009 NRTIMC MINUTES 0.09 218 03/19 1120411 155 03/17 07.1 156 03/17 07:1 AU/MACHFL PIMA BEACH FL MIN 009 WINE MINUTES 0.09 MIN 009 NOME MUTES 0.09 Bs mg wow 10M 157 03/17 07:319 NCOMING MIN 009 PATINA MUTES 221 03/19 121W 158 03117 0
FL 1 WPAMBEACH FL MN MN 0.09 MIMI& MINUTES 0.09 MRTME MINUTES 090 0 .18 . 102 0/1501:07* 103 06501:12* INCOMIN FILAUCER G OL FL MN IN °NUMMI NNO(N-.) '8 01:47P 103:119 T OEROL FL MN MN n 00 AiRirif MINUTES 0.09 AIR1 Nit /AMITE $ 009 0.3 AUMEACH FL 104 06501:22* FTLAUCERDL FL MN
NCOMING 411114 0.09 AIRTIME MMUTES WPAAMEACII FL 1/AN 0.09 MUNE NAVIES WPAIMSEACH FL nen 0.09 AIRTAIE MNUTES WOWING SMN 0.09 Patna lantITES VVPALMBEACH FL IMN 009 AIRTIME MAUTES NAN UNLISTED IAWAND MN 3MIN UNLIMITED taInal) IAN IIMN UNIWITFD WWYND MN Charge 0.10 009 0.09 0.35 0.09 0.09 0.
l MN EVI UNDATEDTI NAVKNOMN INCOMING WIN UNLIMITED1~1ND MN EVT MESSAGE RETRIEVAL WPALIABEACH FL 1MIN 009 NAT« MNUTES 0.09 520 0442 07:249 IMPALMBEACH FL MN UNLMTED WIV7003 MN WPAUMEACH FL I MIN 0.09 MRINE MINUTES 0/39 521 0402 07:26P WPAUABEACH FL MN UNLISTED HAVKNO MIN 1EVT MESSAGE RETR
457 NADIR:XI AVE NEW YORK, NY 10022 V PALM BEAM, FL 457 MAOISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MODISOM AVE REV 16:01K, MY 10022 PALM BEAM, EL Case No. 08-80736-CV-MARRA SDNY_GM_02767223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254031 EFTA01335955 APAR
LAKE WORTH FL LAKE WORTH FL PALM BEACH FL UWE WORTH FL LAKE WORTH FL PALM BEACH FL LAKE WORTH FL LAKE WORTH FL WPALI FL WPAUMEAC MEACH FL PAUL BEACH FL LAKE WORIN FL LAKE WORTH FL PALM BEACH FL tOCG LAXE WORTH FL WPMAIMACH FL WPAIMILEAGII FL 1NPMAMEACH FL LAKE WORTH FL BUCCIANG EICOMING W
91 17)16 10 9212/1611A AIMBEACH FL AMBEACH FL IMIN WIN UNIMM UNLIMITEDO NM/KM:IMNMN IMN UMIMITE0 NAVKNO MM 93 12)17 1251 rIgl;Ir 2E8t1:418 NUMMI' FL 114114 UNLIMITED NIVILND MIN PAN QM AIRTIME MUTES I MN 009 AMINE LINUTES DUI 0.09 1EVT MESSAGE RETRIEVAL 9617/1711:18 97 12/17 0150 98
K NY MN EARLY EVENNG WWKND 36 0505 0710P NEW YORK NY MN EARLY EVENING HAWAND 37 050507:4W NCOMING MN EARLY EVENING WWW.1.1 IS 0505 08:43P NPALMBEACH FL MN EARLY EVENNG ?IMMO 39 0505 011:48P WPALMBEACEI FL M EARLY EVENNG NAVIN 40 DLOS 08 4W NEW YORK NY MN EARLY EVENING /WANDO 41 0905 03 4
* 04:13P 06:59P NEWYORKEN NY MN NEW YORK NY MI I INC 0 MINUTE M M MON TO MON. 754 755 06130 06/30 01107A 0205P 0205P WPMMSEACII FL PALM BEACH EL MN MN INCLUDED MINUTESg INCLUDED INOUTES SDNY_GM_02771316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Erl'A_00258124 EFTA01
oice 1 JEFFREY E EPSTEIN Ape 03, 2005 DETAIL OF CURRENT ACTIVITY - 110000 01. MW CONTINUED MIty DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR NUMMI Conte(cud Charge VOICE USAGE FOR OAAKIIINI Number Only WM Date Tins Called Calls To U.S Rate OneDONT amp INM Date Time Called Calls To
1 MIN NCLUCED UNIFIES 0107 06 805 806 INCOMING 1 MN I OCONIGHTNMEND MIN 864 01109 1229P INCONIN3 I MIN NCLUCED MINUTES 0 I4P 0107 07 1P WPALMBEACH FL 2MN 1000NGHTNMEND MIN 865 C6938 1232P WPALMBEACH FL I MIN NCLUCED MINUTES 807 0607 07 04P WPAU/BEACH FL 3MN I OCONGHTNMEND MIN 1 EVT M
4 AT&T Wireless Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued NUMMI Only Hein Date MM. catleL Calls TO Used Charge Pate Description Charge VOICE USAGE FOR • Continued NLMIber Only Charge Sem Wee Time Call
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
2436O.1OSt9 PATSY'S AT SAM STREET NEW YORK NY Me3.82 AIWIA4 TOTAL AMOUNT OP MEMO ITEMISI: FOR CUSTOMER SUWICE OR IDST/STOUN CARDS GALL Account NUMMI AMOUNT SUMMARY TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL 1.6064A0.7700 01/16/06 Oita CHARGES 5167.44 CASH A0VANCES_ R
2114 82 w.oreel'or, i %aural. o ! 10 73 solar. ia oaths la rizair.a.: - •!anal o• • pc t od)? ' .374' 12/28: : 10 r139101 • XI la N' PALM Ea 3.. Reel 0 w .0.'00 let ' Aialia n .a.bilorw N teat lu .:3. alm. c... .-"31 0.00 376 12/28 10:11PX XI INC= CL 2 RSD1 0 Ilf 0.00 37
1 1 Nag 2601 Out -0.10 176 02/01 12,421.11 NOB 1 Nag ROD1 En 0.10 177 02/01 12t44PH NOB 1 Hag RSD1 Out 0.10 170 02/01 12s57931 NUMMI NOB 1 Hag R3D1 !MOLAR NOB 1 Hag ROD1 in Out 0.10 0.10 179 02/01 01:35P31 100 02/01 02:12PM MOLAR NOB 1 Hag RSD1 Out 0.10 191 oa
Entities connected to both Palm Beach and NUMMI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONAnaheim Hills
LOCATION
Palm Beach Police Department
ORGANIZATIONMIAMI FL
LOCATION