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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
2 W Local ~den ISireet. Apl. Number) ICW) (See) op) Phone ( ) %Alen» Type I. Oty 3 Flea& 2. Courw 4. Dui o! Stew i ig Permanent Adana (Segel. frol. Nerier) IOW/ (Slate) Rol Pliant ( ) Actsess Source Business Aigren (Name. Stel) IOM (See) ino Phone ( ) Otoxpaton -CVL Number.
E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t
64.00 4 Social toasty tax vrilhhdd 1263.61 • Median lax wahheld 295.52 c Employee° name, eddrose. end be 00de FINANCIAL2RUSTCOMEANYillr I . 3 Segel %dotty my* 20380.75 5 Medlerdo tones and So 20380.75 7 Sooal security tips d 2meloveols social socially number Advance EC payment o Employeato
Officer Pagel ' of 22 EFTA00231913 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linmrie for a wealthy Palm Beacher. Ill was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his Ersonal chef prepare dinner for . and
1 i 1(1 I I) p Nur i Type "O 1. Felony OS Madafalanar 05 Cialinance per mew/ O 2 Traffic Faker 04. WOO heidenieenta OB. Caw r weacon Segel Enter Tpo rungs Clearance i i g LOCUOn < 01 Meat(Including Name of Business) ____ _ Location ol Offenses (Boren Name. AOSHM3) macaw i i
Entities connected to both Palm Beach and Segel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Richard Kahn
PERSONDoug Band
PERSON
Joi Ito
PERSON
Eric Trump
PERSONCourtney Wild
PERSON
South
LOCATIONRoyal Palm Beach
LOCATION
Vicky Ward
PERSON
Juan Alessi
PERSONNadia Marcinkova
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON