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Area. Data Time Rate Minutes Origination+ 710 01122 11:21A 0 36 Palm Beach FL 711 01122 11:40A 0 1 Palm Bean FL 712 01122 12:07P 0 2 Palm Bach FL 719 01/22 1217P 0 I Palm Beach FL 714 DI/22 12:17P 0 1 Pan Beach FL 715 01/22 I225P 0 2 Pan Beach FL 718 01/22 12-27P 0 IT Pan Bea
Beech FL Voice Mail CL YR Included .00 .00 928 01/29 IMM5A 0 1 Palm Beach FL Wraknbeach FL Y Included .00 .00 929 01/29 1222P 0 2 Palm Reach FL Rs Chisch VA `I Included .00 .00 930 01/29 1224P 0 6 Palm Beach FL 100,8m-beach Ft Y Included .00 .00 931 01/29 12500 0 1 Palm Bea
Phone number Destination Usage Call %YD. type Airtime charges 360 02/12 01549P 0 1 Palm Beach Ft. CL YM ncludod 361 02/12 01SOP 0 1 Pan Bach FL wombs CL WA ncluded 362 02112 02111W 0 1 West Palm FL ncomilp CL YM Woad 363 02/12 0209P o 6 West Palm FL CL Y ncluded 364 02/
Beath FL 945 04/01 11:49A P 2 West Patio FL 946 04/01 11:53A P 1 West Palm FL 947 0401 1243P P 1 Palm Beach FL 548 04/01 12:50P P 12 Palm Bela. FL 949 0001 0127P P 3 West Palm FL 950 04/01 01:40P P 1 West Pa/m FL 951 04101 0100P P 1 West Palm FL 952 04.01 02:00P P 2 West Palm
04/11 1204P P 4 West Palm FL Incoming CL A Included 251 04/11 1239P P 1 West Palm FL Incoming CL AM Intruded 252 04/11 12601' P 5 Patti Beach FL Incoming CL A Intruded 253 04/11 1255P P 1 West Palm FL Incoming CL A Included 254 04/11 1267P P 1 West Palm FL Mobile Cl AM I
PaanteechFL A Included PatmbeachFL A Included ile CL AM Included ace Mail CL AR Inchaied le CL AM paint:each FL A neernM9 CL A YpalmbeaCh FL A rooming CL AM ncluded ncluded ncluded ncludod ncluded IpalmbeaclIFL A ncoming CL AM ncoming CL YM AMA CL YM palmbeachFt. I
In Your Home Area Date Time R e Minutes Orioina0on. 825 04125 10:46A 2 Palm Beach FL MG 0625 11:13A 2 Palm Beach FL 827 04/25 11:15/4 6 Paim Reach FL 828 04/25 11254 1 Palm Reach FL 829 04/26 1120A 2 West raw FL 830 04/25 11603A 18 PaLm Beach FL 831 04/25 12:29P 1 Lake Park FL 832
4 10:01P 0 1 Palm Beach FL Voice lAail CL YR ncluded 453 01/14 11:51P 0 2 PaVn Beach FL Waning CL 114 neluded 454 01/15 12:50A 0 3 Pan Beach FL Incoming CL YM ncluded 455 01/15 11:43A 0 3 Pan Beach FL Ikne Ye* NY Y11 Deluded 456 01116 11ASA 0 3 Palm Beach FL Incoming CL YC
03 .00 West Palm FL Included .00 .00 wparrrn;noesdi g FL VY West Palm FL Included AO .00 Palm Beach FL Noble CL AM Ind.:dad .00 .00 Prim Beach FL Voice mad CL AR Included .00 .00 Peen Beach FL■ WpalmbeachFL A Included .00 .00 Palm Beach FL Wpalmbeachn. A Inciuded .00 .00
comhg CL AM Inouded .00 .00 Palm Beath FL NpalmbeaMFL A Included .00 .00 Palm Beach FL Ode CL AM Included .00 .00 Palm Beach FL Npalmbeach FL A Included .00 .00 Palm Beach FL ing CL AM Included .00 00 Palm Beach FL bee CL MI Included .00 .00 Palm Beach FL Vpalmbeach FL
d 444 01/14 0721P I West Palm FL Voice Mal CL AR nCluded 445 01/14 07:34P 2 Palm Beach FL Defray Bdt FL A ncluded 446 01/14 07:48P 6 Palen Beach FL Defray Bch FL A rcludad 447 01/14 07:53P 7 Palm Beach FL■ Mrpalmbeach FL A ncludod 448 01/14 08:11P 34 Palm Beach FL Incoming CL A n
ile Cl WA Indued Pain Baan,/ FL Mobile Cl. VIA Incrud Palm Beach FL WpalmbeachFL V Induded Palm Coach Fl. Drefay Och Fl. Y India:led Palm Baach FL WpalmboachFl. Y Included Palm BUCh FL Clletrayarb Fl. Y Inctuded Paan Beach FL Mobiel CL VN Inciudod Wast Pate FL Woeling CL Y Incl
Palm FL Voice Mail CL YR Included CO .00 925 01/29 07:55A 0 1 Palm Beach FL Voice Mail CL YR Included CO .00 926 owe 07:554 0 2 Pahl Beach FL Voice Mail CL YR Include/ .00 .00 927 01/29 100144 0 3 Palm Beech FL Voice Mail CL YR Included .00 .00 928 01/29 IMM5A 0 1 Pal
23 of 24 Long distance Usage Call Pagana atd other Origination* Phone number Destination type type charges charges Total Palm Beach FL Palm Beath FL Palm Beath FL Mobile CI. YM Mobile CI. Y54 Incoming CL Y ncluded ncluded nciuded Pen Beach FL Incoming CL Y Palm Beach FL■ Mobile
OIP 2 Long distance Usage Cell Airtime- and other Origination. Phone number Destination type type charges charges Total Palm Beach FL Vpaimbeach FL V Included .00 Weal Palm FL paimbeachFL V Included .00 AO Palm Beach FL %Sans CL YM Included .00 00 westPam FL Incoming CL 1/
cluded 472 03718 12:45A 1 Palm Beach FL dle CL YM ncludal 479 03118 07:137A 1 Palm Beach FL palmteach FL A ncluded 474 03/18 07:37A 9 Falm Beach FL kW CL Included 475 03/18 07:53A 5 Palm Beach FL CL A A ncluied 478 03/18 08:03A 1 Palm Beach FL Panbeach FL A 477 03/18 08:12A 1 We
03 1224P 'I Palm Beach FL 55 05/03 1227P 1 PS Beach Fl. 56 05/03 1226P I Palm Beach FL 57 05/03 12d38P 1 Pam Beath FL 68 05/03 12.40P 2 PS Beach fL 59 05/03 12A3P 1 Palm Beach FL 80 05/03 12:50P 2 Pen Beach FL 61 05/03 12.52P I Palm Beach FL 62 05/03 01:02P 5 West Palm FL 63 05/03
In YourHome Area Dale Time R to Minutes (NZ:nation+ Phone number Destination Usage Call Airtime type type charges 360 0910 09:55A 16 Paco Beach FL Incoming Ct. A rcluded 351 05/10 10:32A 1 Palm Beach FL WPaIrribeachFL A ncluded 362 05/10 11:16A 10 Palm Beach FL WpalmboachFL A
568 0916 02.5W P 4 Palm Beach Ft. WpalmbeachFL A nduded 569 05/16 oaciee P 2 Palm Beach FL Rhode/CI FL A Waded 670 05116 03:20P P 1 Palm Beach A. Inca-new CL A nduded 671 0916 0322P P 2 Palm Beach FL Irocenng Q. A wheled 572 0916 03:4W P 1 Palm Beach FL■ Jupiter FL A nduded
L AM Ind.:dad .00 .00 Prim Beach FL Voice mad CL AR Included .00 .00 Peen Beach FL■ WpalmbeachFL A Included .00 .00 Palm Beach FL Wpalmbeachn. A Inciuded .00 .00 Palm Beach FL WpalmbetachFL A inceded .00 .00 Palm Beach FL wpAmbeachFL A Included .00 .00 Palm Beach FL Birmin
ch FL A Pan Beach FL Incoming CL A Palm Beach FL Incoming CL A ncluded flooded rcluoeo ncluded nduded Palm Beach FL Incoming CL MN Palm Beath FL■ Mobilo 0. MN Palm Beach FL Jupiter FL A Palm Beach FL Mobile CL MN eon Beach FL Mobile CL MN ncluded ft:laded nduded mowed nclude
P 2 Palm Beach FL Defray Bdt FL A ncluded 446 01/14 07:48P 6 Palen Beach FL Defray Bch FL A rcludad 447 01/14 07:53P 7 Palm Beach FL■ Mrpalmbeach FL A ncludod 448 01/14 08:11P 34 Palm Beach FL Incoming CL A nCluderl 449 01/14 06:61P 1 Pain Beach FL blooming CL A ncrudyd 450 01/14
1 West Pakn FL 744 01/23 01:29A 0 2 West Pan FL 745 01/23 02:46A 0 1 West Pan FL 748 01/23 now% 0 1 West Pahn FL 747 01123 03A1A 0 2 Palm Bead FL 748 01/23 03:42A 0 1 Pan Beach FL 749 01123 09:44A 0 2 Pea Beach FL 750 01/23 10:00A 0 2 Peen Beach FL 751 01/23 10:08A 0 2 West Pan
luded 815 01/25 01:57P 1 Palm Beach Ft Incoming CL A ncbded 818 01/26 03:36P 1 Palm Beach FL Incoming CL A nUuded 817 01/25 03:59P a Palm Basch FL Incoming CL AM nduded 818 01/25 04:03P 7 West Pain FL Woe:int:each FL A rcluded 819 01/26 04:41P 2 Welt Palen FL Delray Bch FL A ncl
t Pan Fl. 722 01/22 03:48P 0 2 West Palm FL 723 01/22 05:29P 0 1 West Palm FL 724 01/22 07:02P 0 8 Palm Beach FL 725 01/22 07:09P 0 1 Palm Beech FL 726 01122 07:17P 0 4 Palm Beach FL 727 01/22 07:20P 0 1 Palm Beach FL 728 0122 07:35P 0 6 Palm Beach FL 720 01(22 06:12P 0 1 Palm
vipaimonacn FL A ncluded ncluded ncluded naludect West Palm FL lommerig Cl AMC West Palm FL Mobile Cl AM West Pagn FL Wpalmbeadi FL Y Palm Beach FL lncoming CL VIA Palm Beach FL Incoming CL A ncluded mluded nduded nclucied nctuded Palm Buch FL incoming Cl A West Pain/ FL Mobile
l AM West Pagn FL Wpalmbeadi FL Y Palm Beach FL lncoming CL VIA Palm Beach FL Incoming CL A ncluded mluded nduded nclucied nctuded Palm Buch FL incoming Cl A West Pain/ FL Mobile CL AM MMO ncluded .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00
Beach FL 207 0209 1022A P 1 North Palm FL 2213 0239 10-23A P 2 Palm Beach FL 229 02/09 10-25A P 1 Palm Beach Fl. 230 02/09 1025A P 5 Palm Reach FL. 231 02/09 10:42A P 4 Palm Beach Fl. 232 02)09 10:43A P 1 Pahl Reach FL 233 02/09 11:21A P 1 Palm Beach FL 234 02/09 11:49A P 2 West
9A 1 Pahl Beach FL 549 0218 10:54A 3 Palm Beech FL 550 07118 10:56A I Palm Beach FL 551 02/19 10:68A I Palm Reach FL 552 02/15 10:59A 2 Palm Brach Fl. 553 02/16 11:0DA 1 Pam Beach FL 554 02/16 12:21P 4 Pa'm Beach FL 555 02/18 12:45P 4 Pam Beach FL 558 02/10 12.63P I Palm Beach FE 56
9A 2 Palm Brach Fl. 553 02/16 11:0DA 1 Pam Beach FL 554 02/16 12:21P 4 Pa'm Beach FL 555 02/18 12:45P 4 Pam Beach FL 558 02/10 12.63P I Palm Beach FE 567 02115 1B57P 2 Palm Beach FL 650 02/18 02:00P 6 West Palm FL 559 02/15 03,14P 1 Wes: Palm FL 560 02/18 03:45P 2 West PM,' FL 561 02/1
P 1 West Paint FL 680 03/23 05:51P 6 Palm Beach FL 681 03/23 06:23P 6 Palm Beach FL 662 03/23 07:06P 1 West Palm FL 683 03/23 07:16P 2 Palm BeXh FL 684 03/23 0738P 2 Rake Beach FL 685 03/23 Ot 13P 3 Pahl Beach FL 686 03/23 00:25P 4 Palm Beach FL 687 03/23 00:29P 2 West Palm FL 688 0
1 07:30P 0 3 Palm Beach FL Wpalmbeech FL Y Included 1111 05/01 07:49P 0 B -Wolter FL Incoming CL YM Included 1112 05/01 09-26P 0 2 Palm Botch FL Mobile CL YM Inducted 1113 05101 11XMP O 1 Palm Beach FL Incoming CL YM included +Designates the location, city and stale, or (ho col
ll date February 1 2005 Page 12.0! 24 Account number Invoice number Usage detail continued . . . In Your Home Area tinge Call Alritme Date Timis R to Minutes Origination. Phone number Destination type type charges 400 ORM 0620P 1 West Palm FL WparnbeactiFt. A Included 401 01/13 0
0 Ticket Number Detect Departure:07/25 Passenger Name RODGERS /EXTRA LEGROOM Document Type SPECK SERVICETICKET 07/25/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $12.59 $284.80 $1239 07/25/12 DUNKIN #343659 QSADDLE BROOK IL 201-843-5500 5823 07/26/12 DUNKIN #343659 QSADDLE BROO
2 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-6830834 FOOD $939 $9-39 05/06/12 PARADIES 49120 OW PALM BEACH FL 5612337802 $8732 05/06/12 GOGOAIR.COM 877-350-0038 IL INTERNET
M Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/02 $49/30 06/01/12 LOGGER HEADC&M RNIPALM BEACH FL MARINE SEENKE/SUPPLY $789.77 06/01/12 VECTOR INC 7038177777 VA PROCESSIONAL SERVICE Descilption SERVICES (NOT $135.05 06/01/12 UNIVER
Total New Charges $65,075.01 $0.00 $65,075.01 Detail ri LARRY VISOSK1 Card Ending 2-66012 Foreign Spend Amount 07/11/12 GUITAR CENTER 1772 W PALM BCH 999-9994999 FL $372.70 07/11/12 MCDONA1-01 F26722 00WEST PALM BEACH FL 5616404280 $7.20 07/11/12 BEST BUY CO 550 WEST PALM REACH ELECTRONIC
LiOld LIC CardE COPY p. 3/15 JEFFREY E EPSTEIN Closing Date 07/11/12 Account Ending 2-61005 Payments and Credits Summary Pay In Full Pay Over Timis • Total Payments -$27,124.07 $0.00 -$27,124.07 Credits JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-66012 Total PaymentsandCream $0.00 -$11,96
ughter may have had some came to the Palm Beach Police Department were they advise me type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect s name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. i
year of a was take:tl ege!firilyo!igit:iel Epstein's associate, . or early June 200 . e was o 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 Epsteifi's house. She remembered encountering Epstein at th
mp. &Waft 4 . , j 1-c....! lie frVii y ill (.4,) CA, rit" I f, FL & me Ansi Tone of Aims, I I I Elocalnp Dais boalic Ilene lata DON Jail Timis _... Localiom of *NOS m....s i s i l *me (LW. Pest WOW c.. P „E 1 ,; • ic-- r F k-ey _ e• Alas Hound DOB. Soo SW e. EH I ' Rue w . vim
Entities connected to both Palm Beach and Timis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Joi Ito
PERSONCourtney Wild
PERSON
Jacksonville
LOCATION
Mao Zedong
PERSON
Ralph Lauren
PERSON
South Florida
LOCATION
Condoleezza Rice
PERSON