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FL 498 01/21 06:46P Wes/ Palm FL 437 01/21 06:40P West Paten FL 436 01/21 06:65P West Pate FL 434/ 0021 06:65P Wes/Palm FL 440 01/21 07:08P Palm Bench FL 441 01/21 06:30P Juno Coach FL 442 0021 06:31P North Palm FL 443 01/21 00:34P Ncein Falb FL 444 01/21 08:35P Palm Beach FL 446 oint 09:59P
125 01/07 04:220 Waal Palm FL 126 01/07 06:10P West Pam Fl. 127 01/07 06:31P West Palm FL 125 01/07 06:35P West Palm Fl. 129 01/07 06:39P Palm Beath FL • ..;ArmArrlp s h otatia" altaal Called Phone Number Destination CO Wades Usage HOOP Type Aherne Charon Other 04hat Cad Ca Type Cha
almy Bch WPalmtaach FL 711 712 713 714 715 oust 08:20P 01/31 09:24P 01/31 09:36P 01/31 10:32P 01/31 11:02P 0 0 0 0 0 Palm Beach FL Palm Beech FL Palm Beach FL Fern Beach FL Palm Beach Fl. Delay Bch FL Incoming Cl. Incoming CL Incoming CL WPalmbeach FL 1 716 717 719 720 02831 10
Novel Patn FL Wpalmbemh FL 1 AC nduded .00 AO 275 01114 08:54P Palm Beach FL INimanbeach FL 5 AY nduded .00 .00 276 01114 09:18P 0 Palm Ileach FL Mobile CL i ni ncluded .00 .00 277 01114 11:45P 0 Paint Beash FL Y/palmbeach FL i Y ncluded .00 .00 276 01114 11:51P 0 Palrn Bea
2SP West Palm FL in✓.oming CL 3 A Included .00 .00 sa 01/27 07:54P West Palm FL wooing:4%h FL 1 A Included .00 .00 584 01/27 09:38P Palm Beath' FL Inaming CL 3 1' Included .00 .00 US 01/77 09:40P Palm Beach FL Incerninit 0.. 3 Y Included .03 .00 PM 01/27 10:17P Palm Beach FL
721 722 723 724 128 02/01 ototP Wpalmb 02)01 01:19P 07)01 01:21P 02)01 0122P 02101 0124P 0 0 0 0 0 P FL Palm Beach Palm Beach FL Patm Elcach FL PalmBeach FL Pala Beach FL eaCh FL Mobre CL WP.Illnte.00FL Incoming CL Wpalmbeach FL 726 727 728 729 02/01 0 02/01 3:37P 03:38P
ncomeg Cl. A ntuded ncialed ncltded nailed rolled Penn Beach Fl. /Romig CL A Palm Beach Fl. Motlle CL AM Prim Beach FL Vote Mal Cl. AR Palm Beach FL interning CL A Palm Beach FL Vo4e Mal CL Ali nand nciafrad namiled inhaled Waded Pan Beach FL Inccaing CL AY Perm Beach FL Wpalmbaacl
5A7P 1 Palm Beach FL Wpalmbeach FL A ncluded 324 0913 07A4P 2 Palm Beach FL VVpalmbeach FL A nckaled 325 05/13 08:06P 36 Palm Beach FL gYpalmbeach FL A nduded 326 06113 MOP 8 West Palm FL Incoming CL Y nctuded 027 05/14 01.05A 1 Palm Beech FL Incoming CL A ncluded 328 05/14 09310
7 1226P P ' 1 Palm Beach FL Ina:enng CL A ncluded 392 06/17 1229P P 1 Palm Beach FL Finclay OH AM Wit ncluded 363 06/17 1244P P 1 Palm Brach FL Fintlay CH ■ AM VY/L ncluded 394 06/17 12:49P P 11 West Palm FL Meaning CL AM ncluded 395 06/17 0102P P 1 Palm Brach FL Mcorestonn
05:05P 0 West Peen FL 190 01/10 o6.329 0 Weil Paen 191 01110 06.14P 0 Weal Petn FL 192 01/10 08:56P 0 North Pain FL 103 01/10 08699 0 Pale Beach FL 194 01/10 1114P 0 Palm Bead, FL 196 01/11 04031A 0 Palm Beach FL 196 01/11 0R•BA 0 West Pan FL 197 01/11 OfierMA 0 West Pale FL 199 01/1
ach FL 76 01/04 06:47P West Patin FL 76 01104 07:28P Palm Beach FL 77 01105 1202A Palm Beach FL 75 0105 09:14A Palm Bead) FL 79 OUOS 09:15* Patin Beach FL Call Males Usage Home Other Other Total Destination Type Airtime Call Call Charges Charges Typo Charges Wpalmbeact EL 1 A beade
an FL 910 01115 O1:42P Pan Beach FL 911 01/18 O1A7P Pan Beach FL 312 OW» O1:49P Pan Beach FL 313 01/15 O.2O3P Paln Beach FL 314 OV16 O2:17P Pahl Beach FL 315 01(15 CLASP West Pan FL 316 01/16 O4:56P WestPan FL 317 01/16 O6.OOP West Pan FL 315 O116 O62W WestPaYn FL 319 01/16 06:3141 WeatPtar
597 0128 01:29P Palm Beach FL Deray Bch R. A Included .00 .00 595 01/213 03:17P Palm Beach FL Mailbox a. MNR .00 .00 599 01,28 032CP Palm Beadh FL Holadrook L A Included .00 000 01/25 03:33P Palm Beach FL Ps Church VA A Included .00 601 01/23 03:40P Palm Beach FL Inca r.rd CI. 27
est Pahl Ft. Incoming CL A Included AO .00 464 0918 06:35P P 1 West Pah FL Matbox CL IANR .00 .00 465 02/18 06:38P P 2 West Pah FL Wpalmbeach FL A Included AO .00 466 0918 06:41P P 5 West Pah FL Fs Church vA A Included .00 .00 487 02116 06:61P P 8 Palm Beach FL incomang
auded sae 03/31 09:14P 4 Pala, Beach FL neaning CL Y Incteded tos 03/31 09:189 12 Palm Beach FL NChurch VA Y Inckad 810 03/31 0948P 4 Palm Bea FL Kahl» CL 'I aladed 811 03/31 114W 1 Palm Beach Fl Wpaimbeach FL 1' Intle:»5 812 0341 11:46P 2 Palm Beach FL naming CI. Y Incaled
number Destination typo typo chaqms :hare.: Total 360 0514 09:17P 0 21 Palm Beach FL Incoming CL YM Induded .00 361 05/14 1034P 0 I Pave Beach FL Mobbe CL VIA Included .00 .00 362 06/15 06:14A 0 1 Palm Beach FL Incoming Cl. Y Included 363 05/15 08:45A 0 I Palm Beach FL eke
eads FL 601 05124 11:38A P 2 Palm Beach FL 002 05/21 12:20P P 6 Patin Beach FL 603 0924 12:3IP P 1 Palm Beach FL 604 06/24 12:380 P 2 Palm Beach A. 603 05/24 1262P P 2 Pain Beach Ft 606 0924 12:64P P 1 West Palm FL 607 0924 01:16P P 2 West Palm FL 608 05/24 0126P P 1 West Palm FL
ach FL 283 Ot(15 1246P Pan Beach FL 264 01/15 O1:23P Pan Bona FL 2.85 01/15 O1:46P Pan Beach FL 256 01/15 O248P Pan Bach Ft 287 01(15 ORIN. Pan Bach Fl. 7.89 01(15 O3:59P West Pam FL 289 01715 O5:33P West Pan Ft 290 01/15 05.2510 Weal Palm FL 291 01115 O5:41P West Palm FL 292 01115 »MP Pa
luded 46 06/03 07:45P 1 West Palm FL Boriontch FL A Included 46 0503 08:16P I Petro Ikea FL Vats Mel CL AR included 47 05/03 0119P I Pam Beech FL VipstitheaMFL A included 48 05/03 08.23P I Pas Basch FL Delay Bch FL A Included 49 05/03 0828P 17 Palm Beach FL IrconIng CL A Include
13 06.00P 0 Lake WorM FL 319 03/13 Ott4OP 0 Miami / FL 330 03113 0920P O West Pan FL 321 03/13 1002P 0 Palm Beach FL 322 03114 0195A 0 Palm Bach FL 323 03/14 0997A 0 Pea Meth FL 324 03/14 1106A 0 Pea Bela FL 325 03/14 1109A 0 Wee! Palm FL 326 03/14 11,39A O West Pea FL 327 03/14
226 11:16A 2 West Palm FL Wpalmbeach FL Y nduded 744 0228 11:22A 3 West Palm FL Incoming Cl. V nciudod 745 0328 01:21P 3 West Path FL Molina CL VM nduded 746 Mg 02:04P 2 Palm Beach FL Miami FL 11.4 nclthed 747 02/25 02:17P 2 Palm Beath FL Incoming CL We nduded 746 0225 0
IT SIGNATURE DATE RECEIVED BY REASON DATEfTIME RECEIVED — • t• . ,c 7 7 / E. 0-7/ - .,)/ /c c) —roc. / EFTA00231786 rre '..PricCibcv 'ThLM BEACH POLICE DEPARTME9 PROPERTY RECEIPT PBPO Form *52 3 PROPERTY 3 FOUND 0 DECEASED (Probated) 0 PERSONAL 3 CONFISCATED 0 DESTROY 54 EVIDENCE 1
n the driveway. Sgt.= and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach.■ w was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the iclusion of the inte
firmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature o o lee leer . . 17.10) State of Florida County of Palm Bea h S Date: 05 ficer Page of 22 EFTA00231862 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet an
affirmed befltittalm ---day of frlayrI0N—by , Det who is personally known to me. Signs ure o o tee icer . 17.10) State of Florida County of Paoli Beach Signat ng Officer Date: /2006 Page3of 22 EFTA00231872 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 Epstein
Date: 05 Pagel /of 22 EFTA00231863 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. El was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • and
rebunt/ unt Odense. Waren /Camas Number Il Bond w Charge Disalpton COO'S LOCOInte Y ON SWAN McNeal Number 1 t L I 1 I I 1(1 I 1 I Molina. of ORD a ): I Drug MOMS I Caup TYPO Amount f Una Menu a Weimar Capes Number BoN/ 0 Instnaion No, 1 fallinaral Pazianme• in Cain O Locatio
350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to documen
79 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 3501
of Identified braoms 3301.193123 2016.09.12 totter to 3501.19 .124 2008.12.08 letterto- 3501.193.12$ 2005.1 04 Handnnttennotei 3501.1% Date Molina 3501.194.001 2006.08.02 MI CAD Cat Information 3501-195 Date DefolptIon 3503195 001 2008.02 woe ]taw death record r ,...ocirg 3501 195 CO2
Entities connected to both Palm Beach and Molina

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSON