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ent was sworn to or affirmed before me this 1" day of May, 2006 by Det. who is personally known to me. Sig .117.10) State of Florida County of Palen Beach PageC of 22 EFTA01729241 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 for Jeff. She was told she would have to
efore me this 1" day of May, 2006 by Det IEM, who is personally known to me. Signature of Polic Office (F.S.S. 117.10) State of Florida Coun of Pal s Beach leer Pagefff 22 EFTA01729276 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigat
affirmed before me this 1" day of May, 2006 by Det =MI who is personally known to me, Signature of Police icer . . 17.10) State of Florida of Palm Bea h Si Dat Page7of 22 EFTA01729291 Probable Cause Affidavit Palm Beach Police Department Agency ORt# FLO 500600 table, straddling Epstein to m
oregoing instrument was sworn to or affirmed before me this V' day of May, 2006 by Det who is personally known to me. State of Florida County of Palm B1ach igna Signature of Police Officer tF.S.S. 117.10) Date: Pagetiof 22 EFTA01729293 Probable Cause Affidavit Palm Beach Police Department Agency
Beach t Page 'of 22 EFTA01729255 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 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. and At t
before me this In day of May, 2006 by Det ■ M, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida leer Pagell of 22 EFTA01729240 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. MI s
5/01/2006 Page of 22 EFTA00231937 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linjirie for a wealthy Palm Beacher. =vas taken to Epstein's house located on El BrilloWay. introducedMto Jeffrey Epstein. Epstein had his personal chef prepare dinner foMnd At the c
Dodge Neon. Sgt. Frick and I knocked on the door and met with told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. vas 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
strument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State o lorida County of Pahn Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231947 Probable Cause Affidavit Pal
irect contact with Epstein The foregoing instrument was sworn to or atilt Iliad State of Mari& _ before me this 1" day of May, 2006 by County of Pi Beach Det Joe Recarey, who is personally known to me. I(--1010 Signature of PoliceOfficer{F.S.S. 117.10) Signatur ng Officer Date: 0 06 Pagel-lot 2
this lit day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police fficer (F. nS.S. 117.10) Date: 05/0 County of Palm Bea Signature/ fficer Page2lef 22 EFTA00231986 Probable Cause Affidavit Palm Beach Police Department Agency O1Wf FLO 500600 their vaginal area.
rsonally known to me. Signature of Police Officer F.S.S. ( 117.10) State of Florida County of Pal Beach Signature r Officer Date: 05/01/2006 Pagell of 22 EFTA00231996 Probable Cause Affidavit Palm Beach Police Department Agency ORIU FLO 500600 when he was going to travel to Palm Beach. sai
this day of May, 2006 by ref EM who is personally known to me. ignature of Police Officer ( .S.S. 117.10) Fae Sof 22 State of Florida Coun of dm Beach Signatur g Officer Date: 05 CONFIDENTIAL SDNY_GM_00329257 EFTA 00201983 EFTA01308492 Probable Cause Affidavit Palm Beach Police Department
or affirmed Before me this 1" day of May, 2006 by who is rsonally known to me. agnature of Police ffice (F.S.S. 117.10) State of Florida oun of Palm Bea Signature/ leer Date: 05/0 CONFIDENTIAL SDNYGAt 00329272 EFTA_00201998 EFTA01308507 signature of Police (F.S.S. 117.10) Probable Cause Aff
ho is • rsonally known to me. Signature of Police State of Florida rnuott-of WitiriAeaeb Signatur Arr g Officer S.S. 117.10) Date: 05/01/2006 Pagell of 22 CONFIDENTIAL SDNY_GM_00329263 EFTA_00201989 EFTA01308498 Probable Cause Affidavit Palm Beach Police Department Agency OltIt PLO 500600
PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 SAUSALITO 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238
0 0 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagell EFTA01708899 229703 08/22/2006 BILLED USAGE cingulaC Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN MACRO / C E L L BILLED
52P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20
2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254231 EFTA01336155 2
Entities connected to both Palm Beach and Pagell

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONCingular Wireless
ORGANIZATION
West Palm
LOCATION
Juan Alessi
PERSON
Condoleezza Rice
PERSON
Western Union
ORGANIZATION
Nissan
ORGANIZATION
El Brillo Way
LOCATIONthe Town of Palm Beach
ORGANIZATIONCingular
ORGANIZATION
Las Vegas
LOCATION
Rivera Beach
LOCATIONthe Palm Beach International Airport
ORGANIZATION
Seattle
LOCATIONTony Higgins
PERSON