7
Shared Docs
7
Same-Page
12 / 7
Mentions
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
prOvklee 'gaol:Woman' and /r 0 iseginsams pain The Chad anti r Cr parent was or 1. I the Anse Court 0010 (Phone 355.2525) rationed ol any change of Maass by. pen) 0 Ms: (Reason) School Attendee Grade Progeny Came? 0 Nve 0 No I Destaggat Of Properly Value of Romer Pinar S.Rut P Possess T Ta
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
ype Anne/ Unit OfNmeil Waitaki /Capes tante Burg NOTICE TO APPEAR 0 insauction No. I Mandatory Apoew ¬ in Cowl Location (Cow; Room Number, Maass) laJesauctIottNa. ne Ned ^ 0 I aPPew Si Cowl but must comply with instructions on Rowse Side .a0weDis wallets Day Year lime An PM. I AGREE T
PALM BEACH COUNTY Jul 230E - Aug 2009 GREENACRES CITY, FL 3415-8940 PALM BEACH COUNTY Feb 2002 - Jan 20)3 WEST PAI M BEACH FL 33407-483C PAI M BEACH COUNTY PHONE(S) INDICATORS EDT POSSIBLE NON-DA hl phcne number may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH. FL Feb 2002 Jan
DENS. Ff. 33403-1838. PALM BEACH COUNTY Jun 2012 -Apr 2013 33411-8371. PALM BEACH COUNTY Oct 2010 -Apr 2012 WEST PALM BEACH, FL, ,a3405-3347. PAI M BEACH COUNTY Apr 2005 - Apr 2011 LAKE WORTH. FL 33460-8595 PALM BEACH COUNTY Feb 2009 - Dec 2010 J AKE WORTH FL 33481.8807 PALM BEACH COUNTY Jun 20
/14/2019 EFTA01699822 Advanced Person Search Page 1 of 5 MI ACC...0 ROM isles Asa00. FOurs Pram TV 1 saws M0 Advanced Person Search MVOs Maass 0 Simi torus ' 0 was Arm rat Wain. ' swat. NA AtIens tansy ode BtA IS POW ACIOW 6204 11•01/44 (mils) j Lewitt cny Da FPS, bon Shar Atha
8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES
e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank
ThIOISgrarY 4CPsane@ Gar Lana ZOITIbS. m 3 . In Santa Decrease to S C3terars Carports ~Wet Trish r & In Pavan. Platesee Charts ref Maass taro Char se Pee of 3 litaseree Over Lima fea of su.n... tonnent. P.m of Mavens Cartes Plecohestap Far Naas hambentalp Fee attaresesly Re
ernational Yacht Charter Group, Inc. % MYBA MYRA ID: INTGEL Stakeholder: Alley, Sass, Rogers Et Lindsay, PA. 321 Royal Poinciana Plaza PO Box 431, Paint Beach, FL 33480 MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 1200, or as mutually agreed To 1200, or as mutually agreed PLACE OF DELIVERY
uce Wilkinson FULL NAME OF SIGNATORY eleg.1*-421e,41--&.5:-.Trr: FULL NAME OF SIGNATORY STAKEHOLDER DATE .... BROKER FOR AND ON BEHALF OF Alley, Maass, Rogers Et Undsay, PA FOR AND DATE (go DATE .3,2t.12YRflg7PC3012. OF International Yacht Charter Grows. Inc. EFTA00614165 CCI CHARTER LIMIT
ernational Yacht Charter Group, Inc. % MYBA MYRA ID: INTGEL Stakeholder: Alley, Sass, Rogers Et Lindsay, PA. 321 Royal Poinciana Plaza PO Box 431, Paint Beach, FL 33480 MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 1200, or as mutually agreed To 1200, or as mutually agreed PLACE OF DELIVERY
uce Wilkinson FULL NAME OF SIGNATORY eleg.1*-421e,41--&.5:-.Trr: FULL NAME OF SIGNATORY STAKEHOLDER DATE .... BROKER FOR AND ON BEHALF OF Alley, Maass, Rogers Et Undsay, PA FOR AND DATE (go DATE .3,2t.12YRflg7PC3012. OF International Yacht Charter Grows. Inc. EFTA00614174 CCI CHARTER LIMIT
roker: Camper & Nicholson; International Limited, 86 rue du Rhone, O1-1204 Geneva MYBA ID: CNIMON Stakeholder: Alley, Maass, Rogers & Lindsay, PA., Palm Beck FL 33480. USA MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 12:00 noon Hrs on the 28 March 2015 To 12:00 noon Hrs on the 9 April 201
Diego, CA 92106. USA Broke,: Fraser Yachts California 4990 N. Madsen Di, Suite 200. San Diego, CA 92106, USA MYBA I0: FYINFTL Stakeholder: Alley, Maass. Rogers & Lindsay. P.A. Post Office Box 431, Palm Beach, FL 33480 MYBA ID: CHARTER PARTICULARS n e)i To Noon I Ns on die 22 August 2015 f
Entities connected to both Palm Beach and Maass

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
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Lesley Groff
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON