8
Shared Docs
8
Same-Page
17 / 8
Mentions
IT SIGNATURE DATE RECEIVED BY REASON DATEfTIME RECEIVED — • t• . ,c 7 7 / E. 0-7/ - .,)/ /c c) —roc. / EFTA00231786 rre '..PricCibcv 'ThLM BEACH POLICE DEPARTME9 PROPERTY RECEIPT PBPO Form *52 3 PROPERTY 3 FOUND 0 DECEASED (Probated) 0 PERSONAL 3 CONFISCATED 0 DESTROY 54 EVIDENCE 1
n the driveway. Sgt.= and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach.■ w was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the iclusion of the inte
firmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature o o lee leer . . 17.10) State of Florida County of Palm Bea h S Date: 05 ficer Page of 22 EFTA00231862 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet an
affirmed befltittalm ---day of frlayrI0N—by , Det who is personally known to me. Signs ure o o tee icer . 17.10) State of Florida County of Paoli Beach Signat ng Officer Date: /2006 Page3of 22 EFTA00231872 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 Epstein
Date: 05 Pagel /of 22 EFTA00231863 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. El was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • and
ereby acknowledge that by mo the above list represents all property impounded of my duty as a police officer. "b7...-,i —71,K_ SIGNATURE DATE SIGNA IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED -3D?. /AP r< Es; /a - e;2F • (-.S- c.77 ( . EFTA00231812 fhP PALM BEACH POLICE DEPARTMENT
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
acknowledge th that the above list represents all property impounded cial performance of my duty as a police officer. rc — 07/ SIGNATURE DATE SIGNA RE IC) UNIT RECEIVED BY REASON DATEITIME RECEIVED EFTA00232933 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT nePD Fars *52 U PROPERTY L
t 4 C i President A Jeffrey R. Epstein 358 EL Brillo Way, Palm Beacb. FL Until succeeded t Secretary Jeffrey E. Epstein_ 3S8 El Brillo Way. Palm Beech. PL Until succeeded 3 Treasurer Jeffrey E. Epstein 358 El Brillo Way. Palm Beach. PL Unti succeeded MCI ALOHA X (0 D E ORC_,CO ) faeS iD
EacaY/STATEAM 358 El Brillo Way, Palm Beach, FL DATETERMEXPIEES Until succeeded t t 4 C i President A Jeffrey R. Epstein 358 EL Brillo Way, Palm Beacb. FL Until succeeded t Secretary Jeffrey E. Epstein_ 3S8 El Brillo Way. Palm Beech. PL Until succeeded 3 Treasurer Jeffrey E. Epstein 358 El B
ero Ea3—.04 06 3 00031 BANK USE ONL Y2R6Er/rAM982 16 81 DIRECTORS I. BARB simzertarversztine DATE TERM EXPIRES 2. 3. 4. 5 • 4 ORIGINAL SIGNA X R, D R OR INCORPORATOR) i n .3....... 2 7TE / 9 5 EFTA00188233 Delaware (The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF
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
ereb acknowledr. that the above hat icoresents all property impounded tom me and that I have received a copy of thiS 'script — _ SIGNATURE DATE SIGNA RE IDs UNIT RECEIVED BY REASON DATE/TIME RECEIVED / SDNY_GM_02763771 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0
- SIGNATURE DATE SIG ION UNIT . ', n RECEIVED BY REASON L DATE/T1ME RECEIVED rk\tif, , ,,A ofcce..A._ i Of Zoia\ (It tel EFTA00188028 DLM BEACH POLICE DEPARTME:) PROPERTY RECEIPT PBPD Form 152 DETECTIVE BUREAU b PROPERTY U FOUND U DECEASED (Probated) CI PERSONAL U CONFISCATED U DESTR
ormance of my duty as a police officer. i I / SIGNATURE DATE SIGNATURE ID* UNIT RECEIVED BY REASON DATE/TIME RECEIVED _____ EFTA00188048 QM BEACH POLICE DEPARTMEO PROPERTY RECEIPT Pero Form am CONTRIBUTOR'S COPY 0 PROPERTY U FOUND Cl DECEASED (Probated) 0 PERSONAL. la CONFISCATED U DE
reby acknowledge me In th that the above list represents all property dal performance of my duty as a police officer. impounded SIGNATURE DATE SIGNA RE ` IDS UNIT RECEIVED BY REASON!' DATE/TIME RECEIVED" e EFTA00188027 PBPD Rani 152 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH
E/TIME RECEIVED Caniv vat nni7n1R • EFTA_00 I 95869 EFTA01305905 "FY 4710Peatiet: 'act Seleterr-Vtee "yr: ,r-alcw-,ire2,- 41, POPO Fare /62 IM BEACH POLICE DEPARTME r%) PROPERTY RECEIPT DETECTIVE BUREAU U PROPERTY U FOUND CI DECEASED (Probated) CI PERSONAL U CONFISCATED U DESTROY e IDEVI
e that the above list represents all property impounded me in the official performance of my duty as a police officer. lair 1)2-- SIGNATURE DATE SIGNA IDe UNIT RECEIVED BY REASON DATE/TIME RECEIVED - , - - ( / e 162, //-c 7- ( i ( 7 '7( /c, SONY GM 00174255 EFTA 0195908 EFTA01305
S 7, 8, 9, 10, 15, and 17 EFTA 00258247 EFTA01337891 Businest Card Regunns Palm Beach. National Bank ,& Trust Co. 3931. RCA. Blvd. Suite 3102 . Pala Beach Gardena, Florida 33410 The undersigned Holder agree. ithe foil° paled th' day of ng terms and conditions: Name of Holder By: Aut ed Sign Te
equest. EACH UNDERSIGNED GUARANTOR ACKNOWLEDGES HAVING READ ALL THE P Tin Qt4WNTY NO AGREES TO HS TERMS. . GUARANTOR NAME PRINTED EPS ", e • fit] SIGNA DATE //al FORM a D90003 REVISED 0499 SONYGL102771441 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258249 EFTA0133789
. APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and condit
GNED GUARANTOR ACKNOWLEDGES HAVING READ ALL THE FROWN yr THIS GUARANTY AND AGREES TO OS TERtes. . GUARANTOR NAME PRINTED ;Jr -FP 2.c". E.A3S -• SIGNA DATE FORM a 990003 REVSED 0-499 EFTA00186435 LL C ,..orptEaRATE AUTHORIZATION RESOI: BY: ocS, Referred to in this document as 'Financial Inst
Entities connected to both Palm Beach and SIGNA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Lesley Groff
PERSON
Eric Holder
PERSON
New York City
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Joe Biden
PERSON