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5/01/2006 Page of 22 EFTA00231937 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd At the c
Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. vas asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview
strument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State o lorida County of Pahn Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231947 Probable Cause Affidavit Pal
irect contact with Epstein The foregoing instrument was sworn to or atilt Iliad State of Mari& _ before me this 1" day of May, 2006 by County of Pi Beach Det Joe Recarey, who is personally known to me. I(--1010 Signature of PoliceOfficer{F.S.S. 117.10) Signatur ng Officer Date: 0 06 Pagel-lot 2
this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer (F. nS.S. 117.10) Date: 05/0 County of Palm Bea Signature/ fficer Page2lef 22 EFTA00231986 Probable Cause Affidavit Palm Beach Police Department Agency O1Wf FLO 500600 their vaginal area.
1 Fide:- ter., S. Justin.* 8 .. Coffiroroarc Name (Last Ana, PASSE — Bow Sex Da* ea Biro Int= 3. R ta ittie4 meonor t joosolo iros Paean: Pierre (Lull (sal) pao34) o ottCustoffian Residenoe Rico* ( I Aerts :Street. Ape Nurse) (Coy) (State) (Zip) Bras Prone ) 2 g YT Yon JAC an
ARY I-- REPLACEMENT AMOUNT OF DEPOSIT FINANCIAL INSTITUTION NAME AND ADDRESS Palm Brach National Hank & Trust Company 125 Worth Avenue. Ste 100 Palm Brach, Fl., 33480 annex r Pain) Beach Banking rose ev Docile Wilson TYPE OF ACCOUNT rin Business Checking ADDITIONAL INFORMATICS ACKNOWLEDGMENT By s
not an original document or a substitute check. • JIMMY E. EDSTOPI NOUS0/0/0 ACCOUNT be Ea Mb *AI Mad Waal% MOM Peialhe Otter ..ptrOKle PO Pierre Path* 1020 _wad -4.1) ha band 7, CCOLOWL tatata seta es it* . Detal 2.041.04( LOG 2 ecwool,10000e k Date 9/2 7/06 I$ too. — Pena $ a
. 1I0 /poop E S00001 • .—...-. • •/%• ,•••••.••• wawa...we JEFFREY L EPSTEIN NOUSEHOED ACCOUNT AY C. 510 VOCI TAW WORK 500 d n a jerrome °Pierre ° Pay loam 1025 D.L. s/3,1 S 4600. handreel 7,9, Dais,. 0 ri-7 arustkratS/51 COLONIAL BANK. M Siefild 1025 /0000 1600001 • JEFFREY
kle out the Drapes/ Curtains in the Theater 13 LSJ Salt Pond Anna Fountain Light Order lighting for the Saltpond water fountain. Arriving to the Palm Beach house on 5/30. Aniving on plane 6/3 14 LSJ Helipad Anna Medical Kit Purchase Medical items for Helipad Office 15 Chillax Room Anna Chillax
DENTIAL SDNY_GM_00332817 EFTA _002 05543 EFTA01309517 A C D D F H B P P Kevin Oriole Peter Peter Randy Ronald Sheridon Syhester Pierre Phone Number Department mplos yes shielle Etienne \Vreckshop oniface Laudat Carpenter 'lades Dick ristobal Herrera uthbert Titre Plumber
00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne
veland Avenue E on W4 11N 0 -995097 h) 4-995 137 0209-»4 0929 w) switch board om 365 616 Car 0385 248887 Portable 44 20 8995 1515 wf Lemaine, Pierre 43 94465/ 5184 00 1 4 43 4080 (I) 14 1 4 3414 / 000926 00 3 1 434 5191 (h) Marden Scott and Sarah Nu g°'~ 23 Marden Scott and Sarah vii
Entities connected to both Palm Beach and Pierre

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
Donald Trump
PERSON
Marc Rich
PERSON
New York City
LOCATION
Eric Holder
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON