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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
ll Location(CL): BR•Bristol, BU=Bushnell, CH—Chielland, Cl.rClewistco, DB=Dayton, FL•Flaglu, FK=Florida Keys. FM-Fort Myers, FP=Fon Pierce, FW•Fort Walton, OV•Gainesville, IX•laciaonvil le, LC-Lake City, LB=Lasburg. MI•Miarni, MA•Marianna, MB=Meltomne, MX.Morico Beach, OC=Ocala. OR•Orlando, PL-Palatka,
CL): AU=Aucilla, BR-Bristol, SUBustinell, CrIChieflantl,CLCIewiston, DB=Daytona, FL-Flagler, FK-Florida Keys, FM=Fort Myers, FP-Fort Pierce, F%VeFon Walton, OV.Cainesville,IX.3aclexinville, I,C•Lake City, LB-Leaburs, MI.Miaral, MA-Marianna, MB•Meltotanc, NUQ•Mexico Beach, 0C-Ocala, OR-Orlando, PLAPalatk
P WPAUABEACI1 FL 2MIN E 608 07/29 05:34P 609 07/2906:11P INCOMING WPALMBEACH FL 1M/N 1MR4 NCLUDED MINUTES NCLUDED MINUTES 610 07/29 06:16P WPALMBEACH FL' 1MIN NCLUDED MINUTES 611 07/29 05:27P WPALMBEACH FL 2MIN NCLUDED MINUTES 612 07/29 03:45P WPALMBEACH FL 2MIN NCLUDED MINUTES 613 07/29 03:
N 500 ANYTIME MINUTES 285 04130 12:35P INCOMING MIN 000 NIGHTAVK END MIN 348 05/02 04:15P INOMING IMIN 500 ANYTIME MINUTES 286 04/3003:11P VVPALMBEACH Fl. AIN 000 NIGHTAVK END MEN 1 EVT CALL WAITING 287 04/30 03:36P FTLAUDERDL FL MIN 000 NIGHT/WKEND MEN 349 05,102 09:16P WPALMBEACH FL 2MIN
7:2613 NCOMING 1 MINN 500 ANYTIME MINUTES 348 07/05 11:03P WPALMBEACH FL 1MN 1000 NIGHTA1MEND PAIN 1 EVT MESSAGE RETRIEVAL 349 07/0511:181' IMPALMBEACH FL 2MIN 1000 NGHTAVKEND PAIN I EVT MESSAGE RETRIEVAL 350 07/0511:19P INCOMING INN 1000 NIGHTAVILEND MN 351 07/0611:241' PAUABEACH FL WIN
BEACH FL WPAINIBEACH FL WPALMBEACH FL INCOMING WPALA1RFACH FL WPM M BEACH FL WPM Al BEACH FL WPALMBEACH FL WPA1MBEACH FL INCOMING INCOMING WPALN BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPAW BEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING
e Calls To DELRAY BCH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPAINIBEACH FL WPALMBEACH FL INCOMING WPALA1RFACH FL WPM M BEACH FL WPM Al BEACH FL WPALMBEACH FL WPA1MBEACH FL INCOMING INCOMING WPALN BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBE
ontinued User Name: Call Locadon(a); CH•Chieflaral, (L-Clewiston, DB.Daytona, FL=Plagler, PK-Florida Keys, FM-Fort Myers, FP-Fort Pierce, FW•Fort Walton, GV-Qainesville, JX•Yacksonvilk, LO.Lake City, LB-Leesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX-Mcdco Beach, 0C-Ocala, OR-Orlando, PLA'alatka, P
L): AUwAttilla, BR-Bristol, BI.Mittsbnell, CHwCtielland, CLeClewision, DR•Daytona, FLeFlseer, FKaFlorida Ken, FM-Fort Myers, FP-Fort Pierce, FW,fort Walton, GVeGainesville, IX-Jacksonville, LC-Lake City, LB-Isesbwg, MI-Viami, Mk-Matianna, MB-Meltotunc, MX-Mexico Beach, 00 -Ocala, OR-Orlando, PL-Palnks,
day of May, 2006 by Det Joe Recarey, who is personally known to me. C2 ?Cfi* Signature of Polk Office (F.S.S. 117.10) State of F orida County of Pal Beach Signatur ing Officer Date: 05 i 1/2006 Page 4of 22 EFTA00180604 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600
1" day of May, 2006 by Det Joe Recarey, who is personally known to me. K it Signature of Folic Office (F.S.S. 117.10) State of Florida County of Pal a Beach Signatu ting Officer Date: 0 06 Page/9f 22 EFTA00180616 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massa
Drip Adivry Drug Type I Amount / Unit °Sense I Warren /Cat Nutty Bond NOTICE TO APPEAR I 0 Instruction No. I MewleitOry ApPearance In Courl Walton (Cowl. Room Number. Address) O InNiuclon No. 2 You need not WPM in Cain bit meet Cowl Dote and lime comply SA instruclons on Reverse Sde. Mons
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
TLF Alt-Aucilla, BR-IInstol, RU-Bushnell, CW.Cltiefland, CL-Clewiston, DR-Dayton, FLFlagler, FK-Florida Keys, FM-Fort Myers, PP-Fort Pierce, FW-fort Walton, GV.-Gainesville, DC-lacksonvilk, LC-Lake City, LI3-Leesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX-Mexico Beach, 0C-Ocala, OR-Orlaado, PL-Palatka
AlfrAucilla, BR-Bristol, Blfluslusell, CH-Cbiefland, CLrClewiston, DB=Daylceta, FL=Flagler, PK-Florida Keys. FibiFon Myers, FP=Fort Pierce. FWmFort Walton, GWCaincsville, DC4acksonville, LC-Lake City. LB-Leesburg, MI-Miami, MA-Marianna, MB-Melbowne, MX-Mexico Beach, OC-Ocals, OR-Orlando, PL-Palatka, PC
07/06/2006 08:14A INCOMING 1 10.00 32 07/06/2006 12:37P A PALM BCH 1 50.00 33 07/07/2006 07:48A INCOMING 1 $0.00 34 07/07/2006 01:17P N PALM BCH 1 $0.00 35 07/07/2006 01:30P w PALM Ku 2 $0.00 36 07/11/2006 03:34P INCOHING 1 $0.00 37 07/12/2006 10:10A w PALM BCH 1 50.00 38 07
r Name Call Lecation(ad: AU-Aucilla, BR.Brialol, BU-Bushnell, ClioChkRand. CU-Clewiston, FIC=Florida Keys, PtdeFort Myers, FP6Fort Pierce, FY/nFort Walton, OVcOairoureilk, LB-Lcesbarg, Mt-Miami, MAt.Matianna, MB-Meitounn, MX-Mexico Beath, CC PS-Pensacola, PJ•Poel St Joe, SD-SanDenin, SAnSarason,TH=Tall
ace, FW.Feet MX SA-Sarasota, TH•Talbhassoc, To Mobile Asst Call Coimbra Cab K-Fax Call; with Home; BoStiared Number CL•flevrislon, DBDaytona, Walton, OWGaInesmille, JX.Jaeksonville, -Mexico Beach, 00-Oesla, OR-Orlasido, TA-Tampa, VB—Vero C-Call Wahine; D•Dala Call; MiiklobBo To Mobae Distouni;
1003 NIGHTMIKE NO MIN WPALMBEACH FL 1 IAN 1000 MGHT/WKEND MIN INCOMING 1/AIN 1003 NIGHT/WKEND MIN INCOMING WIN 1 NIGHTMKEND PAIN NI COMING WPALMBEACHCM FL FL 1 P MN AIN 1003 NIGHTANKEND MIN 1003 NIGHT/WKEND MN STUART FL HA IN 1000 NIGHT KEND PAIN WPALMBEACH FL 1MN 100D NIGHT/W MEND PAIN INCO
AU-Aucilla. BRitBristol, BC-Bushnell. CH-Chiefland, CL-Clewision, DB- Daytona. FL-Flagler, FK-Florida Keys, FM-Fon Myers, FP- Fort Pierce. PA'-Fort Walton, GV-Gaincsville, JX-lacksonvilles LC-Lake City, LB-Leesburg. MI-Miami, MA-Marianna. MB-Melbourne, MX-Mexico Beach, 0C-Ocala. OR- Orlando. PL-Palatka
l Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges
(CL): AU=Aucilla, BRaBrisiol, BLI•Bushnell, CHirChiefland, CL-Clewiston, DS-Daytona, FLaFlegkr, FK=Flotida Keys, FM-Fort Myers, FP-Fon Naze, FWaFort Walton, GV-Gainesville, DC-Jacksonville, LC-Lake City, LBeLeceburg, MI-Miami, MAaMarianna, MB-Melbourne, NO(aMexico Bach, OC—Ocala, OR-Orlando, PL.Palatka,
coming 323 PM 1 - $ 1/24/05 W Palm Bch, FL 3•.33 PM - $ 1/24/05 Miami, FL 4:10 PM (F) 1 - $ 1/24/05 Incoming 4:18 PM 1 - $ $ laws W Palm Bch, FL 4:19 PM 1 • $ 1/24/05 incoming 4:57 PM 1 $ 1/2425 New York, NY 5:39 PM 1 - $ 1/24/05 Miami, R_ 7:37 PM (F) 4 $ 1/24/05 Incoming
5/05 Bklyn Nye, NY 10:47 AM 5 $ - $ 6/05/05 Bklyn Nyc, NY 10:62 AM 1 - $ 6/05/05 Bklyn Nyc, NY 10:53 AAA 3 $ - $ Call Typo: (A) Call Walton (B) Cell Forward (C) Conference Call (E) Data/Fax (F) Meblie2Mablle (G) Voicemail (H) Free Calls p()WPS Call EFTA01691951 Itemized Details Fo Ac
Entities connected to both Palm Beach and Walton

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
Marc Rich
PERSON
Eric Holder
PERSON
New York City
LOCATION
Donald Trump
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION