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ss Rust note: The registrant has reported additional temporary oddment not displayed hare 1. 358 El Bello Way (Sweat address) County: Palm Beach Palm Bosch (City) FL 33480 4730 (Stale) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses Q I do NOT have • transient ad
do NOT have a temporery addles* Please nob: The registrant ha repartee/ addltlonel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Add
0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New
orary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a
s Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat add
onel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses El I Oa NOT have a transient address 1. (Street Addressor Iccaton)
sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws address: Fran: (Stale) Rol 07/28/2012 To: 2. 9 E 71st St New York NY 10021.4102 (Street Address) County New Yor
A00098664 Registration No: 520415 Person Number: 73274 Temporary Address** K l do NOT Sew a StmaillsW Wilms Maw sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws
alm each Pageoof 22 EFTA00233008 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 5004500 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced to Jeffrey Epstein. Epstein had his personal chef prepare dinner for U and At t
lity drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County Palrp Beach Det Joe Recarey, who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signat sting Officer Date: 112006
y of May, 2006 by Det Joe Recarey, who is personally known to me. erl ie04 Signature of Police ‘Ticer(F.S.S. 117.10) Stott. of Florida County of Palm Bea Signature/ Date: 05/0 Page2gif 22 EFTA00232984 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 their vaginal are
TO . Kane 1Docenestic YON Stake Vinton Pertmer O i l:A t t i la i l t VotatiOn of ORD • i Drug 0 Aasly Drug Type AMON/Unit Ottani. I Milani I Capin Weft* BOOS I raN apelage Oteatoton Comes Oormenc Statute Vowel Maar , I U l_ _, „ , 1 t Vernon or ORD • ,L 8 Ow Menge Onanyee An
tem. This is not an original document or a substitute check. • • e .4t.ris71.7./rtnan.. -17/ JEFFREY E. EPST HOUSEHOLD ACCOU 35B EL BRALO WAY PADA BEACH, FL 33M80 fo et:WGZETAWRizagta-tA ErX ato Att *of- M.& Pay to the orderer Je r Ho e P, e ere C 1072 it' 8T-I322/61i 32036 I$/coo.- Dt'
VOS. t FINANCIAL INSTITUTION NAME AND ADDRESS 'alto Beach National Bank & boa Company 125 Worlh Avenue. Ste 100 Palm Beach, Fl . 33480 envasa. e Petal Beach ~king Gnaw et Done Wilson TYPE Of ACCOUNT Ty" Business Checking AUDI FION 41 ISPORSIATK)A ACKNOVVI.EDCWIEHT By swing this document. the untlars
LOMAL &WC.. • , • . • • . v ,,,,,, •• • .• en • • A • ....T......#1 a=r nkrellmasair 1061 a soma war evassozwin is. 1 4 2 PC 'CZ l'w"t• Milani:. bale Counifreaayal I s - Dam EC COSONIU.ILVari. =awn - 1062 /0-rdise ens Dow Pan . 7 .<Z/A I S /. see. net wwwsdAie Aeajd moon tear
enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in ?alm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs :o the room with the massage table. Ms. Kellen set up the massage table, l
ry compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one Page 2 of 9 302 of 316 EFTA00234209 Case 9:08-cv-80804-
In Amite 51.1. Cilina DI Stilloltel of • 1 1 1 1 001411•NiMeili Forma Cana 1 4 1 G V. ORIGIN Mace r One Os a Only) Trans erred horn (Milani 7 2 Removed from O 3 Re.med. O 4 Reinstated or O 5 another auks O 6 Multidistrict Proceeding State Coon (see VI below) Reopened (sPaifY
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
cklethwait, Fey & John 38 Sonar al op, WI V4R11 07 997 82,ph) -630 06Otl (h) Email: JohnMicklelhwait conomis (11m 7 7 16 16 1p) 02 001 Milani, Gianluca Via Cenisto 47 Metcalfe, Justin & Joane 154 Milan Italy 04 Sunset Rd 3, 2284312.30,654ahL Fauh each B 39 2 7601i13 (w) 061.561 804
Entities connected to both Palm Beach and Milani

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 City
LOCATION
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION