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179 12/190502P LAKE.WORTH FL 7MN UMNAMED WWKND MIN 180 12/1905099 INCOMING 3MN UNLMITED NNVKND MIN 181 12/19 0528P 182 12119 0529P INCOMIN WPALMBEG ACH FL 1MN UNU WONTED WWKIID MIN 1MN LMITED NANKND MIN 183 12/19 07:30P INCOMING DAN UNLIMITED WWKND MIN 184 12/19 06.059 INCOMING 3MN UNLIMITED
09 AIRTIME MINUTES 0.09 0.18 1 EVT MESSAGE RETRIEVAL 53 01/14 03:5 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 54 01/14 0723P8P 55 01/14 07:28P WPAOLMMBEACH FL WPALMBEACH FL. 4MIN 0.09 AIRTIME MINUTES 2MIN 0.09 AIRTIME MINUTES 0.36 0.18 1 EVT MESSAGE RETRIEVAL 56 01/14 0711P JUPITER FL 1MIN 0.09 AI
ITED N/WKND MIN 399 12/31 10:35P INCOMING 1M N UNLIMITED NNVKND MIN 400 12/31 10:48P WPALM8EACH FL 3M N UNLIMITED WWKND MN 401 12/31 10:51I1 INPALMBEACH FL 1M N UNLIMITED smug) PAIN 402 12/31 11:04P WPAI MEIEACH FL 1M N UNLIMITED N/WKND MIN 403 12/31 11:06P INCOMING 1M N UNIJMITED NNVKND MIN 4
9 AIRTIME MINUTES 0.09 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL MN 0.09 AIRTIME MINUTES 0.27 INCOMING 0.09 AIRTIME MINUTES 0.18 WPALMBEACH FL M A N 0.09 NRTIPAE MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.18 INCOMING MN 0.09 AIRTIME MINUTES 0.09 WPALMBEACH FL MN 0.09 AIR11ME MIN
ETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR MEM - Continued Number Qnty Charge Item Date Time Capra Calls To Used Rate Description 159 03/23 06:54P 160 03/23 06:55P 161 03/23 66:37P 162 03/23 C9.032 163 03/23 C9:062 164 03/23 69.062 165 03
Dodge Neon. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. as 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 s
irmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police fficer (F.S.S. 117.10) Fltieftta County of Palm Bea Signal Date: 05/0 Page2f 22 EFTA00230866 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 He would masturbate du
I I 1 Id t I I IjY \i/Olehri or ORD a Drug Adivey IDIrg Type Amount/Um Wares I . Warrant / Capin Swinger 11 Bonil Charge Dasaptin _ Capra DOMINO V rIBN Della Volition Number t i l-l i i t i(I ! ! i Vi.118:Ce Voile / ) Ow ANN.!), Dug Typo Amount / Un I rw.. I/ Warrant / Cag
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
-001385 66 EFTA00228765 •µM ICAO. NATIONAL IMO A TRUST COWAN. y/17)1 • ALM MAO. NL ILO) ID -I 11.0101.14 Feet ilawdred FWy.Foe a0✓q thiliat AS Capra( Aurcran Surril 10441 N.W. NIelt Abowe l au ID. . Missi. ft )3I Case No. 08-80736-CV-MARRA P-001386 ei EFTA00228766 Case No. 08-80736-CV-MARRA
Entities connected to both Palm Beach and Capra

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
New York City
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Alexander Acosta
PERSON
Richard Kahn
PERSONDoug Band
PERSON
Joi Ito
PERSON