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EVT MESSAGE RETRIEVAL 18 04/04 0211P BROOKLYN NY WIN UNLIMITED N/WKND MN 19 04/04 C014P INCOMING 36MIN UNLIMITED NAVKND MN 20 01/01 02:52P VVPALMBEACH FL 2MIN UNUMITED N/WKND WIN 21 04104 0301 22 GUN 03:1514P INCOMING INCOMING 2MIN UNLIMITED NANKND MIN 1MIN UNUMI TED N/WKND MIN 23 01/04 0331
KIAD MIN INCOMING UNUMTE NNYKNO MIN NY ZONE 7 NY 2MIN UNUMTE WWKNO MIN INCOMING 1PAIN UNLIMTE NANKNO MIN WPALMBEACH FL 1MN UNUNn WWKNDMIN WPAL PABEACH FL 11AN UNUMITE NAMKNO MIN WPALPAREACH FL INCOMING 1AI N 2N AN UNUMTE UNUMTE WWKND MIN NM'KNO MIN BROOKLYN NY 11/11N UNLIMTE NIWKND MIN
2MN 1MN 1MN 1MN 3MIN 3MIN 2MIN 3MIN 1MIN 1MIN 2MIN IMIN 2MN 2MIN 4MIN SMIN NEW YORK NY 2MN INCOMING 1MIN INCOMING 2MIN INCOMIN WPALMBEG ACH FL 2MIN INCOMING NY 2 &MIN NEWYORK MIN NEW YORK NY IMIN NEW YORK IN SMIN INCOMING 4MIM 1EVT BROOKLYN NY 1MIN INCOMING IMIN BROOKLYN NY
NUTES TWNCJTIES MN 1 MIN NCLUDEDMIMJTES NEW YORK NY IMN NCLUOEDMIMJTES MIAMI FL 11/1114 NCLUDEDMINUTES WPAEMBEACH FL 1 MN NCLUOEDMIMJTES PALM BEACH FE 1MN NCLUOEDMINUTES OUEFNS NY IMN NCLUDEDMINUTES WPAIRMEACH FL 1MN NCIUDEDMINUTES INCOMING 314N NCEUDEDmINUTES WPAIM3EACH FL 2144 NCLUDE
IN W ZONE 1 NY 1 MIN NY ZONE 1 W 3/4114 LAS VEGAS NV 1MIN LAS VEGAS NV 1 MIN NEW YORK NY MAN NEW YORK NY 1SON 1 EVT NY ZONE 1 W 1 NUN MONTREAL PO 1NIIN 1 MIN NEW YORK NY 1ILCN Charge ate Description 0.30 CALL FORWARDING 0.30 CALL FORWARDING 0.30 CALL FORWARDING 0.30 CALL FORWARDIN
o provide a massagellaexplained The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Palm ach Det , who is personally known to me. Sign Officer Signature of Police Officer .S.S. 117.10) Date: 05/0 r 106 PageSof 22 EFTA00177566 Probabl
it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Palm BRbch Det , who is personally known to me. signature o o ice icer ( . . .117.10) State of Florida Date: 0 5/0 /2006 Officer Paget2of 22 EFTA0017
before me this 1" day of May, 2006 by Det , who is personally known to me. >ignature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Bea Signature/ Date: 05/0 nicer EFTA00177577 Probable Cause Affidavit Palm Beach Police Department Agency ORI/I FLO 500600 their vaginal area. H
ERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 2 0 C MONTREAL, *UNKNOWN SUBSCRIBER 0 0 2 0 SELOEN, NY BUNKNOWN SUBSCRIBER 0 0 8 0 PORT WASHINGTON, NY *UNKNOWN SUBSCRIBER 0 0 10 0 ALVORADA (SP),
EST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 01683003215107 33409 HP 951XL BLK/STN D COLOR 4PK HP 934XL I3LKJ935CMY 24K CVP TUL
ITY NJ TAXICAB& LIMOUSINE $87.00 03/01/15 SHELTAIRAVIATION-JK1347)566-6619 NY PETROLEUM PRODUCTS $5.082.80 03/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 03/02/15 LA MAISON DU CHOCOLAPARIS PA 0147233825 European ig oag Iwo $99.70 03/02/15 HYATT REGENCY PARIS PARIS PA 0140685259 (
A KH FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 15/02/12 15/02/13 $8338 02/13/15 MURPHY7095ATWALMRTOWEST PALM BEA 800-843-4298 Description GAS/SERVKES FL $2041 02/17/15 THE HOME DEPOT 6316 DOLE WORTH FL 800-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWE
7 Description AUTOMOTIVE REPAIR S $20A0044 05/06/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $139.60 05/06/15 PICCADILLY MARIOTT MONTREAL 5149998810 1410 Cansian Dollars $11.73 05/06/15 STRBKSCC MONTREAL NON-DURABLE GOODS Caluan D;Uris $10.98 03/02/1S KEG 601 MONTREAL REST
OLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F58
L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCT
NSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809 r American Express° TraditionalWoPliFaAcrE COPY JEF
EW YORK NY NEW YORK NY NEW YORK NY INCOMING WPALMBEACH EL INCOMING mobile UK NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMNG nubile UK VVPALMBEACH FL INCOMING INCOMING CHTNASTTHS VI NEW YORK NY Tae Erre CI INCOMING INCOMING WPAIMMACH FL VWSIN MACH FI EGYPT EGYPT NEW YORK NY INCOMING I
/02 09:51P 1065 07/02 09:59P 106¢ 07/0211:16P 1067 07/02 11:170 1068 07/0211:19P 1069 07/02 11:23P 1070 07/02 11:MP TOTAL VOICE USA Calls To MONTREAL PQ INCOMING NEW YORK NY BROOKLYN NY BROOKLYN NY BROOKLYN NY BROOKLYN NY NY ZONE 1 NY INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY BROOKLY
020 08/22/18 PETSMART 888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $
ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.
52P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20
08/06/05.01)/06/05) UNKNOWN SUBSCRIBER ALBUM ROUE, 104 (10/20/D4-10/Z0/04) UNKNOWN SUBSCRIBER STANNMOWSK, (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCR
Entities connected to both Palm Beach and MONTREAL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Teterboro
LOCATION
Alfredo Rodriguez
PERSONAnaheim Hills
LOCATION