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ATURE , ID/ UNIT RECEIVED BY ... REASON DATE/TIME RECEIVED - . . t..° ,_,..,../..._,- - L' 1 c_ i z4 - o 4; /5c. c‘1 EFTA00232898 DLM BEACH POLICE DEPARTMEZ) PROPERTY RECEIPT DETECTIVE BUREAU PBPO Fonn 452 1 PROPERTY FOUND U DECEASED Probated/ L.1 PERSONAL C:I COVFISCATED. U DESTR
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
rough a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to alm Beach. stated she comes to his house and provides the massage or massages. explained she has also massaged his guests and assistants. continued that s
VED ril fk- ‘ C -f t( _ / il Cr j; '-' / 1..... j ; .,eA:t),-Ic;C:le....` .erreilkaler... -rlilAiiii<tikrartgirgiii;'; EFTA00232908 'ThLM BEACH POLICE DEPARTMEn PROPERTY RECEIPT DETECTIVE BUREAU PaPo Fories2 I )4 PROPERTY 0 FOUND 0 DECEASED (Proeated) U PERSONAL XCONFISCATED 0 DESTROY
stein's house by her associate, stated this occurred late May 2004 or early June 004. e was to 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
‘ ADDRESS Street Cry Zp PHONE NUMBER le.c.q.{ € ePlif . !r,1 O , . ' g r L 6,12.1.t.0, Pt Ft, 33ti Ill,) ADDTNL SUAPECT; D.O.B. AD DRESS Strom! City Ip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CI Atm :...j ;40 DAYS . Ncy '• AR' i;, I EM e QUANTITY VALUE DESCRIPTION •...
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
RESS WHERE PROPERTY IMPOUNDED -2)5QD E P2R-i an WA V PAL _e to 8E-Aak VT- L. -2-2-Li-ccO DISCOVERED BY / D.O.B. CALeNAEL 2.16 ADDRESS ill I Strom City 0 2-90 OWNERS NAME / 0.0 B. ADDRESS Street City Zp PHONE NUMBER SUSPECTS U ttill NAME i D.O.B 1 wizt ADDRESS Streei City / Zip
presents alt properly impounded by rno in the otficia porfornanco of my may as a pcece offices REASLAN WI tit imt rittatIVLU ~(Ufr EFTA00260833 •LM BEACH POLICE DEPARTMENO PROPERTY RECEIPT DETECTIVE BUREAU Peon Fenn 0/52 U PROPERTY U FOUNC j DECEASED (Probated) K PERSONAL K CONE SCATED U DEST
py of this receipt. I hereby eau-rewire:Igo that the above list represents all property impounded SIGNATURE DATE RECEIVED BY REA EFTA00260876 1PLM BEACH POLICE DEPARTME. PROPERTY RECEIPT DETECT VE BUREAU Port rem, on U PROPERTY U FOUND U DECEASED (Probated) j PERSONAL 0 CONFISCATED U DESTR
DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blink) BIN NUMBER (Leavelitans)L ADDRESS J i c •N AOORESS Sroel Gty Ifp PHONE NUMBER ADDRESS Strom Gay Lp PHONE NUMBER SUSPECTS NAME/ D.O.B. Coo 4-r Iv) \ e k- C ' • Ly PHONE NUMBER A DOTNIL. SUSPECT . /DAB PHONE NUMBER SPECIAL INST
TE/TIME RECEIVED CONTRIBUTOR'S COPY SDNY_GM_02763757 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250599 EFTA01333570 •LM BEACH POLICE DEPARTMENII PROPERTY RECEIPT POPO F U PROPERTY U FOUNO U DECEASED (Prishare0) U PERSONAL K CONFISCATED U DESTROY U EVIDENCE LI TRIAL
EIVED BY PEAS' DATE/TIME RECEIVED SD NY_GM_02763788 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250630 EFTA01333601 WM BEACH POLICE DEPARTMI. PROPERTY RECEIPT DETECTIVE BUREAU --a...—. U PROPERTY CI FOUND U DECEASED (Plebslel) U PERSONAL OCONFISCATED U DESTROY U
k) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOV R V/ ADDRESS &roof City Zip PHONE NUMBER OWNER'S NAME / D 0.B. ADDRESS Strom Cry Zip PHONE NUMBER SUSPECTS NAME / D.0 B. ADDRESS Srraer Cry Do PHONE NUMBER ADDT'NL SUSPECT / D.0 B. ADDRESS Srreer Cry Zol, PHONE N
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
-80736-CV-MARRA P-001408 89 EFTA00228788 Case No. 08-80736-CV-MARRA P-001409 90 EFTA00228789 Aft MC. 31=8 . .46r i mer aT nigbilur Aired Strom be nous' Froya3me as 16 '100' Wifilgbr Aircraft Strewn, Inc c : PA floa ISIS 4r- ; kgbiltrea snnso5 / lawike • 3:36.FU 0101•101 Forry-Serafl
Entities connected to both Palm Beach and Strom

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATIONLarry Visoski
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSONCingular Wireless
ORGANIZATION