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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.
ripted. 1 he foregoing instrument was sworn to ur affil med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statc of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA0023193
EPSTEIN employed defendant to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located al Palm Beach, Florida, in the Southern District of Florida. EFTA01718577 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo
o rely on telephone or personal notification. EFTA01718531 U.S. Department of Justice United States Attorney Southern District of Florida West Paint Beach, FL 33401 Facsimile: December 6, 2007 DELIVERY BY UNITED STATES MAIL Miss Re: Crime Victims' Rights — Notification of Resolution of Epstein Inv
yers. If anything, those factors worked against him. The state prosecutors devoted enormous resources in a 13 month investigation. Ultimately, the Statc's Attorney's office charged Mr. Epstein with a more severe crime than originally contemplated. In determining the charges, that Office obviously to
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Entities connected to both Palm Beach and Statc

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
New York
LOCATIONJane Doe
PERSONLarry Visoski
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSONJoe Recarey
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Samantha Power
PERSON
Western Union
ORGANIZATION
Mark Epstein
PERSONEmmy Taylor
PERSON
Las Vegas
LOCATIONHigh School
ORGANIZATION
Aspen
LOCATION