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HK Date of Departure: 04/20 197.70 04/20/05 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000400 27.60 04/20/05 HMSHOST-PBI-AIRFT #2West Palm Bea FL FOOD/BEV 3.41 04/20/05 OFLANAGANS NEW YORK NY 5812/01 60.25 04/21/05 JOHN'S PIZZERIA NEW YORK NY FOOD/BEVERAGE 23.65 04/21/05 PIZ
Passenger Name: Document Type: PASSENGER TICKET 05/11/06 ADVANCEANSC 89692 WEST PALM BEACH FL ADVANCE AUTOPARTS 05/11/05 THE HOME DEPOT 86279W PAUA BEACH FL HOME MAPROVE WAREHOUSE 414 288.23 05/11,05 HMSH0ST PEI AIRPT#3West Palm Bee FL F000/BEV 05/12/05 T4A0BLE WA T-MOEILE 26.20 124.46 05
ATE COPY Thawed Foe Mond Motet JEFFREY E EPSTEIN )OOO4OOCOO-61OO6 Page 18 of 22 New Activity Continued $ O3/17/C6 14ASHOST PEP Al RPT /*West Palm Bea FL FOOD/BEV 03/17/05 AJFICEU- INC CO TELECOM/I/PHONE EQUIP 0368/05 SIN3H AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOO STORES-CONV
Document Type: PASSENGER TICKET 257.70 03/17/05 MILLION AIR - TETERBTETERBORO NJ MILLION A JET A 132981040 4,140.00 03/17/05 4445 PGA BLVD PALM BEACH GA FL 20971810310077244020267 12.27 03/17/05 4445 PGA BLVD PALM BEACH GA FL 49.80 20971810310077245020266 Continued on reverse EFTA01661017
ARRIOTT 33727MIAA/PMIAMI FL Arrival Date ' Departure Date No of Nights 04/1 7/05 04/20/05 3 LODGING 4.79 04/20/05 HMSHOST-P8I-AIRPT1t6West Palm Bea FL 15.41 FOOD/BEV 04/21/05 THE BACKPAGE SPORTS NEW YORK NY 47.40 FOOD/BEERAGE 0421/05 IMPARK 84TH STREET LNEW YORK NY 23.00 PARKING LOT/
M BEACH FL JET AVIAT FUEL -JETA 827210326 5,744.06 0429/05 SOUND ADVICE 1922 5166243639 FL ELECTRONIC MERCHANDISE 04/30/05 PABBOANDGRILLENPB NPALMBEACH FL FOOCVBEVERAGE FOOD/BEV 45.64 TIP 5.00 423.99 50.64 04/30,05 BEST WESTERN HOTELS ST THOMAS VIRGN ISXX LODGING 05/01105 AOL SERVICE 60
w Activity ford caluxcc< XCOCC en 10/05?:tt MBAI9till, • TEZABIETE + Pleat kid a tie perforelion Wok deirdi arel return wit your parietal + Meant Norther Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 II IIIIIIII $$$$$ II Mail Payment to:
Att Pay Period: 2/05,120Q5 ;t6u,.2/18/2C/P_O• I. • • z I Pay. Date: 2/4W2d05 1/479 Check 4: 2.0101456 JANUSZ BANASIAK . 388 EL BRILLO WAY" PALMBEACH, FL 334so ifours. nit:Earnings . *r This Period' Yoe/ rzro-Oedo • • 4230176 Meal iori ;pours sALAky G T ;L: • • • ....erso•PlislYsarsr
Of Allowances: 01 Rate: Earning: Statement Pay Period: Pay Date: 5/2W2005 81100.2S el/09/2005 • • • • JANIS BANASIAK 358 EL BBILI:0 WAY PALO BEACH, FL 33480 Hours and Earnings Taxes andtoducitons Description Hours This Period YearTo-Dale . , . • . r. on his rind 'ear- o-"- SALARY
1 0 braer 017 4 ... ii : 5 0" . 'JANUSZ BANASIAK CINIC ... Cf . • ; 4•'.:•• .":"::' a .358 EIL BRILL° WAY • • : ' :: -?:...-- ‘‘..-.', PALM BEACKEL 33480 . • 4 ; i • - * iHWOID*IHE i t)fix*V4Bacs** -_7-- .;----.E. re --- =. ,. .e —.....—". k a •iln ir: • fat Ha • VOUCHER ONLY - NON-N
• • L' Padre a 1 18E 14 (ins • • ..JEFFREYfr. EPSTEIN • ;€ '158 EL tiRILLO WAY I PALM-BEACH. FL 33480 • • Employee Nurnber. Department Norther. 10 Social Security Number: Marital Status: SINGLE Number Of Allowances: 01 Rate: 18E Earnings Statemept Pay Period: Pay Date: ( ..„ I
54,33e4 . 0602.04 0.00 Item Date Time Calls To Used Rate Description Charge 8 MMODEDATA SERVICE (/161B) 054,33e4 . 060204 12.99 0503 11.10A WPALMBEACH FL illiN 400 MIDI ANYTME MIN 9 NATIONAL PLAN 3149.99 060304 .060204 149.99 2 0503 11:11A LAKE WORTH FL 2mN 400 A0CIL ANYTME MIN 10 THREE WAY C
03, 2004 — AT&T Wireless Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIWTY - CONTINUED VOICE USAGE FOR . Continued Norther Only Charge Bela Dale Time Called cans TO used Role DeSerlplkon Chaise VOICE USAGE FORI Continued OMy charge ham Date Time CARS TO used
ta she waited in the itc en wit was to en and another girl, to Je 's house once. while upstairs
nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Entities connected to both Palm Beach and Norther

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSONAnaheim Hills
LOCATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON