Epstein Secrets

& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE

to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI

ation Free Te Messages/Miscellaneous Instructions D Pre/ — St7 A i4v7te.4, p °79 dcl- 0.F ; 71 ;1 —. Financial InstiturionName: Authorized Signa Print Name: 233-099a MIDSte Fax to Account Processing, 608-240-7605 For Marital Property States Only El Married 0 Not Married 0 Legally Separat

Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given

Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your

at Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and under. Date: 1134.10-? Signa EFTA00178683 U.S. Departm, of Justice United States Attorney Southern District of Florida January 24, 2007 Special Agent United States Immig

Service Type FedEx iro HOMY ROSEMARY PITCHER/SHIPPER Package Type Custenner Packaging JET AVIATOR Zone I 1515 PERIMETER RD OrigOesl. LNASTT WEST PALM BEACH FL 33406.1469 US Packages weirs 15,0 lbs Oetvc.ed Dec 30.200316:19 Trarespanaton Charge Signed by A.RODROUEZ Fuel Surcharge Dec. van USD 200.

On0J0414. FLULON NEW YORK NY 100224843 US Packages 1 Weight 1.0me TrampaNton Charge 4037 Doknared Dec 30.200011:50 Fuel Surcharge 1.57 Signa by T MAXWELL Disonum 121 5 ‚MI Total Transportation Charges USD S 40.73 a Customs Entry Oa» Dec 23. 2003 Fectx Use G2962 US010 CO CONFID

JIM MEMET TERRA VERDE YACHT BROKERAGE 111MADONNA BLVD SAINT PETERSBURG FL 33715.1731 US Trenmodation Charge LARRY VISOFKI 1131 PINE POINT RD WEST PALhl BEACH FL 33404 US 13.50 Service Discount -Z111 Area Code AA Fuel Surcharge 023 Signed by 14794574 Bundle ID 000 Total Transportation Charges

Typa FedEx Pikiety Chromieni Package Type FedEx Pek Zone 7 Pioen 1 Weghl 1.0 bs. 0.5 kgs Delnrere0 Dec OS. 200109'33 Sterke Area Code M Signa' by 712519 Bunda ID 000 simonem cri 2 00%10 Oninpnignit aa ar ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6843 US Trans

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

day of May, 2006 by Det Joe Signature of Police Officer (F.S.S. 117.10) , who is personally known to me. State of Florida County of Palm Beach Signa ur 7irr sting Officer Date: 1/2006 Page3 of 22 EFTA00176354 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Un

esult 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n ORGANIZAI ION: FAX 0: SUBJECT: FROM. NUMBBROFPAGESJNCLUDINGTHSP COMMENTS: . avina

e The foregoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by Del , who is personally known to mo. Signa ur er Signature of Police Officer (F.S.S. 117.10) Date: 0 7 /2006 Pag5t pf 22 EFTA00231471 Uge Lilt LUAU 1V:.71 JoAatKituuu A26 Probable C