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ALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 39.65 TIP 6.00 01/05/04 PUBUX 1050 SW PALM BEACH FL 25.17 GROCERIES/SUNDRIES 01/06/04 AMERICAN AIRLINES NEW YORK NY From: To: Carrier Class: LAGUARDIA INTL MP WEST PALM BEACH FL M VH
12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCERIES/SUNDRIES 38.39 12/09/03 JET AVIATION ASSOC,AWEST PALM BEACH FL JET AVIAT FUEL JETA 827210270 3,282.28 12/10/03 T•MOBILE 800437-8997 WA T-MOBILE 584.29 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI MISC
e: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type: R TICKET Carrier: Class: C
ER FL SERVICE FEE Available GE ORDER/PREPAID TICKET AUTHORITY 25.00 Continued on next page EFTA01703532 DUPLICATE COPY Prepared Foe Amount Duane JEFFREY E EPSTEIN >00000000(2-61005 Oosic Da Page 5 of 14 01/08/04 New Activity Continued Amounts 12/16/03 THE TRAVEL GALLERY JUPITER FL A
ERIMETER RD ATTN: MILES ALEXANDER LITTELE ST. JAMES L.LC. AMERICAN YACHT HARBOUR OlgiDes1 Packages Delving LNIVSTT 13.0 lbs Aug 21.20031627 WEST PALM BEACH FL 33406.1469 US Transponaton Charge 6100 RED 1$30K OUATER 02 THOMAS VI 03802 VI 113.83 Signed by MAIISAK Fuel Surcharge 3.86 Dec. Vie USD260.
arge 013 50% to INs Sh010111 FedEx has audled this Still lee coned pieces. weght, and service. Any charges made are reflected in the ',mice amount. Duane awed Is Me greater of vdume discount or droeoti decoum. No ace:Ronal thicouni eddies. we cakulatod your charges based on a dimensional eght et 51.0
o help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f interviewing agents a
ation Only • • Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge Michael Driscoll Special Agent Supervisor Duane Little 1400 Centrepark Boulevard, Suite #800 West Palin Beach, Florida 33401 Phone: (561) 640-2840 SunCom: 256-2840 • (561) 640-6160 SunCom Fax #
Entities connected to both West Palm Beach and Duane

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
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Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
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New York City
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Donald Trump
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Marc Rich
PERSONMaria Farmer
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NEW YORK NY
LOCATION
Prince Charles
PERSON
New York
LOCATIONSouthern District
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David Rodgers
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Jacksonville
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