4
Shared Docs
4
Same-Page
8 / 4
Mentions
NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND
IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY
, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kitts, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express Travel at 1.800-AXP-8332 and receive exclusive values including the up to $150 statement c
untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid
was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the
I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.
Africa South Africa South Korea Spain 3'0 Supplementary Spain 2e0 Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Signed: Entered into Force: December 22, 1
27/06 Incoming 4:06 PM 10/27/06 New York, NY 5:45 PM 10/27/06 Incoming 5:45 PM 10/27/06 Incoming 6:01 PM 10/27/06 Incoming 7:07 PM 10/27/06 W Palm Bch, FL 7:25 PM 10/28/06 Incoming 7:16 PM 10/31/06 Incoming 4:03 PM 11/01/06 New York, NY 10:11 AM 11/01/06 Cambridge, MA 10:14 AM 11/01/06 Cambr
$ I SUBTOTAL 365 S S 1.38 S 1.38 ROAMING CHARGES Date Call Destination Time all Minutes Airtime Toll ype Charges Charges Total (St. Lucia (Cable & 10/16/06 - New York,us 1255 P 2.98 $ 2.98 10/16/06 Ohlo,us 1:04 P 1 1.49 $ 1.49 10/16/06 New York,us 1:04 P 2 $ 2.98 $ 2.98
Text 1 Outgoing $ 0.05 9110/05 Incoming 219 PM Text 1 Incoming $ 0.05 9110/05 W Palm Bch, FL 2:25 PM Text 1 Outgoing $ 0.05 W10/05 W Palm Bch, FL 2:25 PM Text 1 Outgoing $ 0.05 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Cell (E) Data/Fax (9 Mobite2Mobto (G) Vcrcemall
5 - $ 1.38 $ 1.38 ROAMING CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total (St. Lucia (Cable & Wireless)) 10/16/06- New York,us 12:55 PM 10/16/06 Ohici,us 1:04 PM 10/16/06 New York,us 1:04 PM - 10/16/06 New York,us 10/1606 Ne
Entities connected to both Palm Beach and St. Lucia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONMIAMI FL
LOCATION
Barry Diller
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON