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. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9
ts for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage tabl
on) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • •
sonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears s ' close ties to Epstein for several additions reasons. wears many different and extremely expensive watches. So
1.19,11 FedEx Firs' OvenSohl Package Type Customer Packaging Zane 6 Packages 1 Weight 14.0 toe. 6.41105 JC CARRITHERS AUDIO ADVISORS 227312 PALM BEACH LA:ICESBLVD WEST PALM BEACH FL 33409-3401 US Paranormal Charge ATTN LOUIE SOUND EFFECTS 174 ROUTE 17 NORTH PARAMUS NJ 07652 US BEICO Dedvered O
pera Dawdle 423 811Roapent Au»PC0.11:4tothe 429 (000. 41 do Pam. Oreeta 430 am,P00. COO. 041 5rd Perry. Dmatac 431 At0,P00. ECCO. Bo 3.4 Pry. Creek 432 amte00. Cast COD. Er 3r4 Pony. Dresic 433 Au»POD. Guarantood Finds COD, B0 34 Party. Corn. 434 0000.811 Rooplool. Domestic 435 ~POD. COD.
rls whilegeellee-iifut Epstein' /110-01-444 tA.) cia3 -war still in New York or elsewhere,' in order to arrange "massage" times upon his arrival in Palm Beach. The F -3.halso)has collected the flight manifests for Epstein's two private planes during the period of January 2004 through December 2005 as well
i.fraudrit to:18 U.S.C.. §§ 982(a) (1) • - and (a) (7) of the following assets: a. The CONTENTS of the defendant's residence located at• 912 Mill.Creek.Drive, Palm Beach Gardens, Florida, incAuding:Apup limited to a grand piano, consumer electronic equipment., indluding stereo systems and televisio
Entities connected to both Palm Beach and Creek

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON