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5/01/2006 Page of 22 EFTA00231937 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd At the c
Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. vas 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
strument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State o lorida County of Pahn Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231947 Probable Cause Affidavit Pal
irect contact with Epstein The foregoing instrument was sworn to or atilt Iliad State of Mari& _ before me this 1" day of May, 2006 by County of Pi Beach Det Joe Recarey, who is personally known to me. I(--1010 Signature of PoliceOfficer{F.S.S. 117.10) Signatur ng Officer Date: 0 06 Pagel-lot 2
this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer (F. nS.S. 117.10) Date: 05/0 County of Palm Bea Signature/ fficer Page2lef 22 EFTA00231986 Probable Cause Affidavit Palm Beach Police Department Agency O1Wf FLO 500600 their vaginal area.
as the vibrator was on top of her underwear. ailed Epstein ejaculatin because he had to use the towel to wipe himself as he got off di the table. E. stein then left the room an of dressed. She went back downstairs where she met with 'd she was paid three hun dollars in cash from Epstein. Before she l
aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage
been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: We received the referral from the Palm Beach police chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: He likes beautiful women as much as I do,
ue blazer, blue !AUK- blue jeans and white and gray sneakers, After Circuit Judge Deborah Dale Puente accepted the plea, he *was fingerprinted. E. stein then removed his blazer and was handcuffed for the trip to jail while his. attorneys tried to shield him froth photographers' tepees. When he ev
d that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beaci and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in fidiril court in the Southern District of N
he United States District Court for the Southern District of New York, ag t E stein and Maxwell, alleging that Maxwell hired her to ve massages to E. stein and lat Ica harm - her or destro er r7ect 'th their em as mansion in i ew Yor and on his private Caribbean e Saint James. a snit was settl
Epstein's house by her associate, stated this occurred late May 2004 or early June . e was RI she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
PM Call 0:03:00 566 8/10/2004 1C 01 00 PM Call j 0 12.00 567 568 8/19/2004 4:50:00PM Epstein's Flight anives at PBIA (Boeing 727) Jaffna E. stein 569 611912094 11:00:00 PM Call 0:01:00 570 W19/2004 11:00:00PM Call j 0.03:00 571 6/20/2004 7:12:00 AM Call I 0:02:00 572 8/20/2004
Entities connected to both Palm Beach and E. stein

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION