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day of May, 2006 by Det Joe Recarey, who is personally known to me. C2 ?Cfi* Signature of Polk Office (F.S.S. 117.10) State of F orida County of Pal Beach Signatur ing Officer Date: 05 i 1/2006 Page 4of 22 EFTA00180604 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600
1" day of May, 2006 by Det Joe Recarey, who is personally known to me. K it Signature of Folic Office (F.S.S. 117.10) State of Florida County of Pal a Beach Signatu ting Officer Date: 0 06 Page/9f 22 EFTA00180616 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massa
i / Unli Offense a Warrant /Caplas Mutter Gond 1 Charge Descripeon Counts Mo Donmsec lina OY BMWs Molalion Number Li I I I 1(1 I 1 1 Vidalia or ORO • ) Drug Pam Drug Tyne A l rneun I UM Platt* li Warrant 1 Capes Number I Bond ui I Charge 00$04$04 ICOunts Erb° jQ YaN Stable Wiall
on MOTOR FREIGHT $11837 09/02/10 THE STORE ROOM AUSTRS61-659-2903 70363 33401 THE STORE ROOM AUSTRAIL $34400 °wow a 8 STARBUCKS PB161511WEST PALM BEA 561-6830834 FOOD $5.80 $5.80 09/02/10 CAFE BRRT 18627840051THOMAS VI 340-774-3264 $19.80 09/03/10 MCDONALDS LOCKHART ST. THOMAS VI FAST
35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK MISC FOOD STORE Descrip
JEFFREY E EPSTEIN DY.PekEtill?, 91405 P lone Detail Continued ) Fotegn <twenty <hours ,object too conversion (newel to 2.7% of the converted Vidalia' amount. Sec page 2 far details. Foreign Spend Amount 08/06/10 CONTINENTAL AIRLINES TEQUESTA FL CONTINENTAL AIRLINES From: To: ST THOMAS VIR
CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ
tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM
Y E EPSTEIN D Acccoount to Ina ₹81005 P 8/18 Detail Continued ) •• Fotegn <twenty theirs ,object too conversion (newel to 2.7% of the converted Vidalia' amount. Sec page 2 far details. Foreign Spend Amount 03/30/11 CONTINENTAL AIRLINES HOUSTON TX CONTINENTAL AIRLINES From: To: NEWARK NJ WE
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