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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
LABORATORY U STOLEN/RECOVERED U OTHER 4 INCIDENT,CITATICN NUMBF -,•••% O 5 - S 61 5/ DATE/TIME RECOVERED 70 ''. G2 o- 05 PROPERTY NUMBER (Leave Bank) 65 109 L 1 BIN NUMBER (Leave Stank) ADDRESS WIER ROPERTY IMp B OUNDEAL. 3-t 6 - L.- r, \ \ 0 P-iAliti 6 ,0 (-- DISCOVERED BY i D 0 B. ADDR
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
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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
LI EVIDENCE U TRIAL U LABORATORY 0 STOLESURECOVERED U OTHER INCIDENTiCITATION NUMBER DATE/TIME RECOVERED r_.71 2,;•;\ lc i PROPERTY NUMBER (Leave Bank) r5 tz - e- I: - ,7; BIN NUMBER (Leave Blank) I 2. q S-D- ) ADDRESS WHERE PROPERTY IMPOUNDED s') ( E: I lit , z I I ,, - i .,- t ...- (
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
AL 0 CONFISCATED 0 LAST Hoy U. EVIDENCE J TRIAL 3 0 STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER DATEMME RECOVERED PROPERTY NUMBER (Leave Bank) BIN NUMBER (Leave Blank ADDRESS WHERE PROPERTY IMPOUNDED IIIIIIM ADDRESS Street ry O PP PHONE NUMBER ADDRESS SIII9tli City LO PHONE N
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
U TRIAL O LABORATORY i—I STOLENRECOVERED Ll OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED ! I PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Bank) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street Ory Zip PHONE NUMBER ail = OWNERS NAME / 0.0.0. ADDRESS Strew Cry Zp PHONE NUMBER SUSPE
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VED • It Kai 11' lo-DC a / Thr b-el Pr ' i ' I @t.26-0(p Imo itr ,- fin - 'All g-2Ave 6 ta --,-4 • EVIDENCE CUSTODIAN EFTA01688694 •LM BEACH POLICE DEPARTMler PROPERTY RECEIPT EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY cat EVI
U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 05-Stoe. DATEMAIE RECOVERED HMOS k24o PROPERTY NUMBER Aran Blare0 b 5- ID 04 BIN NUMBER (Leave Bank) f 2- 791a ASRLEtSgtHEISROMPOUNDED caz , KnY D VER ENIIIM ADDRESS NWT) ay Zio PHONE NUMBER OWNERS ADDRESS Srreef C2y ZIP PHONE NUM
- 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
CE NTRIAL U LABORATORY O STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER b5- 54:02, DATFJ0ME RECOVERED Io-zi-QC /0. 4).5" PROPERTY NUMBER (Leave Bank) , , _ ( t --1_ BIN NUMBER (Leave I .: ) I AD3 E;S Wi2IERE PRCe TY IMMUNDED i ll :c...) %..) (041/Vr3, PO )477 DI§29VERED BY /0,0.B. it _ ,
in a private taped statement. During the sixteen ye associate, or early June 2004. S 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
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
U STOLEN/RECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJTIME RECOVERED .CCI' 0 - 05- PROPERTY NUMBER (Leave !lank) ._ r 5- 3 -71 IBIN NUMBER (Leave Bank) /";)R -5 5-- ..- ADDRESS WHERE PROPERTY IMPOUNDED 7- , : _./. ..-- t e e, e • , I "1 ( ; CI 'DISCO :,1) i.. ADDRESS Sires✓ Cy 20 P
SM BEACH POLICE DEPARTME40 PROPERTY RECEIPT CONTRIBUTOR'S CON PIIPO Fenn 052 U PROPERTY U FOUND j DECEASED (Probated) 0 PERSONAL JI CONFISCATED a DE
RIAL 1-1 LABORATORY 0 STOLENLRECOVERED CI OTHER INCIDENT/CITATION NUMBER 0 CT' 1'- DATE/TIME RECOVERED (--; / -1D5 i o CI PROPERTY NUMBER (Leave Bank) BIN NUMBER (Leave Stark) ADDRESS WHERE PROPERTY IMPOUNDED . ici.) kil V L ( if% M ‘ I \ I,./Lf (mo t ADDRESS Sato Gay 2r! PHONE NLMBER i
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ED U OTHER Ci b INCIDENT/CITATION NUMB C 6 — Z .rS / DATE/TIME RECOVERED lo - c2 0- 65 PROPERTY NUMBER (Leave BINS) cs- lo 90 BIN NUMBER (Leave Bank) ADDRESS R rOPERTY IMpOUNDEja_ 3 E L-- iii6 y, \' o Po / kvi 6eo c ic DISCOVERED BY/ D.0 B. ADDRESS Street City DP PHONE NUMBER OWNERS NAM
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
CE .21 TRIAL Ca LABORATORY ID STOLEWRECOVERED O OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED C4IP:IL I - :::( li e; PROPERTY NUMBER (Leave Bank) r) c -.7) e &-, BIN NUMBER (Leave Bin) /2I Cr ADDRESS WHERE PROPERTY IMPOUNDED -, _..„. r t , DISCOVERED BY / D.O.B. 19f) ('I \ a) S r i
Entities connected to both Palm Beach and Leave Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSONMaria Farmer
PERSONCingular Wireless
ORGANIZATION
El Brillo
LOCATION
Barry Krischer
PERSON
Les Wexner
PERSONRoy Black
PERSON