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AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the Premises occupied by or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 Page 1 07/26/17 Page 2256 Public Records Request No.: 17-295

and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: 1. Sexual Activity with certain minors FSS 794.05(1) 2" degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) 2' degree Felony That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also present was the victim's therapist. During an audio taped interview, Pagan spoke with the victim who admitted to knowing that Haley Robson worked for a wealthy man and possibly did sexual favors for him. She also admitted that Robson had offered her an opportunity to make money. The victim identified Robson's boss as a white male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein). The victim explained that she was first approached by Robson to go with her to Jeff's house. The victim stated Robson told her that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, Robson along with a Hispanic female, later identified as picked her up at her fathers house on . The victim told her father that they were going shopping. It was later confirmed by the victim's father that Robson picked his daughter up on Page 2 07/26/17 Page 2257 Public Records Request No.: 17-295

February 6, 2005. According to the victim's father, Robson drove a pick up truck. Robson drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between Robson and the victim whereas Robson reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that Jeffs house was on a dead end street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In fact, the victim recalled a male approaching them asking what they wanted. Robson stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to the victim as Jeff. The victim described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take off her clothes. The victim stated he was stem when he told her to take off her clothes. The victim said she did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Epstein, had removed his towel and told the victim to take off everything . The victim stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Epstein the massage, he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching Epstein s bare buttocks. The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and shoulder area. Epstein pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and the victim got dressed. She went back downstairs where she met with Robson. The victim admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked the victim to leave her phone number. As they were leaving the house, Robson stated she received only two hundred dollars that day for bringing her. Page 3 07/26/17 Page 2258 Public Records Request No.: 17-295

On October 3, 2005, Sgt Frick and I responded to the address of Robson and viewed her vehicle parked in the driveway. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. Robson was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Upon Robson's entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, Robson advised she is attending Palm Beach Community College in the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sara. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sara arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sara, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the mascge, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many girls did she bring in total to Epstein. Robson stated six that she can remember. Robson stated she brought and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked Robson which one was the youngest. Robson advised the victim was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and (Later identified as picked up the victim at the victim's house. They traveled to Epstein H use and entered through the kitchen door. They met with the house chef and Epstein's assistant Sara. The victim was introduced to Epstein while they were in the kitchen area. Sara led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Page 4 07/26/17 Page 2259 Public Records Request No.: 17-295

Robson stated she was paid $200.00 for bringing the victim to Epstein's house. Robson stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, Robson asked the victim what happened. The victim told her about the massage and they went shopping. Robson stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid being contacted by Sara. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sara would contact Robson to arrange girls for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sara still tries to call the house and leaves messages. With the assistance of Robson, we were able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment " I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. Sgt Frick and I went to 14843 93rd Street North in Loxahatchee, Florida in an attempt to speak with We met with Mrs. at the front door. We explained the ongoing investigation and felt the = . • may have additional information as we had information that she had "worked" for Jeff. Mrs. E _ introduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with . As she was under the age of eighteen, Mrs was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. As we interviewed e denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's House with Haley Robson approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein's house. I informed her that ad my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the me and met with = an During a sworn taped stateme *: stated she was taken to house by Haley Robson. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. tated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. 7 stated Haley Robson would wait for her in the kitchen. She was introduced to Sara, Jeff's assistant, and was brought upstairs to the mater bedroom. Sara prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massag stated she kept her clothes on during the massage. Page 5 07/26/17 Page 2260 Public Records Request No.: 17-295

She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked -- _ if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. tated Robson also received money for taking her there but was unsure in the amount of monies Robson received for bringing her to Epstei stated she returned to Epstein's house on another occassion with . Robson and another girl, stated she waited in the kitchen with Robson , while was taken upstairs by Sara. __ stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sara had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sara who requested - to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. providedtheincomingtelephonenumberas917-855-3363. tated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff asked her what was going on at the house that the police would be asking question stated then called Jeff and Sara and asked what was going on reference the ongoing police investigation. According to , Sara has since then been trying to contact her to ask about the police questions. I instructed . not to contact Sara and do not provide any more information to _ as she would notify Jeff Epstein and Sara what was transpiring. On October4, 2005, I made telephone contact wit o had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 pm I made telephone contact w During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age, Robson took her to Jeff's house twice. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was introduced to Sara and Jeff. She was taken upstairs to a bedroom by Sara and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel . He laid on the table and picked out a lotion fo " to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both nd Jeffrey had a verbal disagreement at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her "let's go. advised she received no money for that day also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. advised that several weeks later, she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen, and Sara took her upstairs to the master bedroom again. Sara set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion fo to rub on him. At one point during the massage, he tried to touch her buttocks. Page 6 07/26/17 Page 2261 Public Records Request No.: 17-295

As . was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeffthen rolled onto his back during the massage, he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massage and was paid $200.00. then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number for The interview was concluded and the micro cassettes were turn in as evidence. I later researched J and discovered she resides in Beach. Det Dawson and I drove to Beach and met with at her residence 1 in Beach. agreed to speak with us in the kitchen area. During a sworn taped stateme stated the following: On or about November 2004, She was approached by Haley Robson and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that came with them. They were brought into the kitchen where she was introduced to Jeff and other females ated she was introduced to a female helper ofJeff, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing himself, laid on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse idn't remember if she had removed her bra but feels that she did. " was certain that she stayed in her thong underwear. " continued the massage and at one point she straddled him to massage his back, which touched his buttocks with he was instructed to return to the ground at which Jeffturned to have his chest rubbed. advised she was unsure if he was masturbating. d not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. ated he began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked ow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower as paid either $350.00 or $400.00. She stated she wasn't sure , but knows it was close to $400.00. At the conclusion of the interview ted she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. At approximately 2:10 pm, Det Dawson and I met wit her residence in . As was only seventeen years of age, I had notified her mother , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs - „ __ advised she wanted to cooperate and consented to the interview. During a sworn taped state stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money s friends with the friends of Robson and knew the same people. 1 had been previously told by her friends what Robson did for Jeff. Robson called a person known to as Sara and scheduled the appointment. Robson picked and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. Page 7 07/26/17 Page 2262 Public Records Request No.: 17-295

stated she observed numerous photographs of naked young girls throughout the house. Robson led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Robson dimmed the lights and turned on soft music. Robson exited the room and Jeff entered the room wearing only a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeffremoved his towel and laid on the massage table naked. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference about circumcised and not circumcised meant. She explained she knew and advised Jeff was circumcised. - was paid $200.00 for the massage. And left the area. She met with Robson who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with Robson and • • as they took another friend of Rob vised she was present whe went to work for Jeff. She advised she rode over and sat in the kitchen area with Robson to wai advised while they waited for e house chef prepared lunch for them as it was almost lunchtime when they went. As as finished with the massage, they left the area. I asked if Robson ever told her what would be expected when she provided a massage. stated yes, Robson told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing massages. spoke about a third and last time she went to Jeff's house. Robson drove another g , who is friend, to Jeff's house stated _ knew that had made money, massaging Jeff and wanted to make money herself. Robson took them in the kitchen area of the house and introduced - to Sara. Robson and Sara took _ ___ upstairs to the main bedroom. " advised she doesn't know what happened as - did not speak about what happened in the room. - received $100.00 from Robson for going with her to Jeff's house and recommendin , was unable to remember " " ' 3 telephone number. The interview was concluded and we left the area. On October 6, 2005, at 11:45 am, I met with it and explained to her why we there to interview her. She advised she was aware of the ongoing investigation.. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement stated she knew that Haley Robson worked for Jeff in Palm Beach dvised she has been there a lot of times for massages. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and furthe explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained he wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. Page 8 07/26/17 Page 2263 Public Records Request No.: 17-295

stated "Jeff would try to get away with more and more on each massage". Originally, Robson drove her to the house for the original massage. ft Sara her cell phone number and every time Jeff would come into town, Sara would call her for an appointment. Each time she went, Sara would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about her. He knew she was a and would be attending I asked if he knew her real age, stated Jeff didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks checks. I aske if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop was asked if he ever used a vibrator on he was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen. ._ stated she was contacted by Sara on October 3, 2005. Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to pick it up. Sara informed he would have the car for a month. ated Jeffknew her car was not working properly and had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. - - explained she took end of hers who has returned to Orlando to attend college. I asked if she ever allowed another female in the room advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym area of and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with date of birth, 12-30-1986. xplained she had gone to Epsteins house since she was sixteen. She explained she was brought to the house to perform a massage by Once she began explaining that the massage immediately escalated to other things, she further explained she had gone to the house hundreds of times. stated she became his "number one girl." She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until ejaculated. dvised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. _ advised that things escalated within the home as Epstein would pay to have intercourse with his assistant, Nada Marcinkova. Epstein would watch and masturbate as he was watching Occasionally, Epstein would then join in during the intercourse and provide oral sex to both and Marcinkova. This occurred during the time was sixteen years of age. _ advised this continued to escalate and occurred during two years. The routine became familiar t . Epstein's assistant Sara would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein tated Epstein would photograph them naked and having sex and proudly display the photographs within the home. Page 9 07/26/17 Page 2264 Public Records Request No.: 17-295

continued to come to the house and was paid approximately $400.00 to $600.00 every time she went. I stated during a massage involving Nada Marcinkova, Epstein turned on to her stomach on the massage bed and inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina became upset over this . She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. Your affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies from the house. At that time, I observed several covert cameras which, would capture and record images of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. These images were then downloaded onto a proprietary spy ware software for later viewing. WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the search of the above described premises for the said property, heretofore described, and for the seizure and safe keeping of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the offense, by the duly constituted officers of the law. AFFIANT Sworn to and subscribed before me this 18`h day of October, 2005 . JUDGE in and for Palm Beach County, Florida Page 10 07/26/17 Page 2265 Public Records Request No.: 17-295

(ATTACH TO AFFIDAvro SEARCH WARRANT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The Sheriff of Palm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detective Joseph Recarey WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective Joseph Recarey which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance of this warrant and the Court being satisfied of the existence of said grounds set forth in the affidavit and that the laws of the State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. 07/26/17 Page 2266 Public Records Request No.: 17-295

On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors FSS 794.05(1) 2" degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) 2nd degree Felony 07/26/17 Page 2267 Public Records Request No.: 17-295

NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person arrested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return of your doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at the time and place of seizure, a full, true and itemized list and inventory of all things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereof to the person from whom possession shall be taken, if taken from the possession of anyone, together with a duplicate of this warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. 07/26/17 Page 2268 Public Records Request No.: 17-295

07/26/17 Page 2269 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach Palm ANo Aleacbff6y, Florida, this _ SIGNED day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY Copies: SANDRA McSORLEY Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2270 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ day of March, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2271 Public Records Request No.: 17-295

NOV-02-2007 FRI 09;22 AM FAX NO. 5618358691 P. 02 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohl3vek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at .J:00 DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this day of October, 2007. SIGNED AND DATED OCT 3 0 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger. Esquire Lanna Belohlavek, ASA (interoffice mail) Post-it® Fax Note 7671 Date i_y_.,26. 1,7 Mies 0. / To gk,,,, _y.,5 „, From /Lc ,,/,',,c,__ Co./Dept. Co. ...5-4(f) Phone # Phone # Fax # ,.5 / 7 ,, tic_ // L/. ;42 Fax # 07/26/17 Page 2272 Public Records Request No.: 17-295

FAX COVER SHEET TO: H ec),, a, FROM: Dpi LOCATION: LOCATION: SAO, West Palm Beach, FL PHONE: PHONE: FAX NO: FAX NO : NUMBER OF PAGES TO FOLLOW: 1 +++-H-+IIIII1++1 111111111111111111 } I 1111114-+-F-H-HH-+++++++++ 1. Qs 4e-it% Q lest j n c.614 1.e. SPECIAL INSTRUCTIONS: FAX OPERATOR: DATE SENT: (el..-N;10e, TIME SENT: 69e (AO C CYNCLi ("<6 04-ifnctit ,(4)Lt.*ar\ P-re_ w-\•4-tNt cocuivt. ko) L)CoLo No4-4-u,(4,4 a c--DTbn 07/26/17 Page 2273 Public Records Request No.: 17-295

[GBL/SER DRAFT 1/11/071 January , 2007 Professional Standards Unit Palm Beach Police Department 345 South County Road Palm Beach, Florida 33480 Florida Department of Law Enforcement P.O. Box 1489 Tallahassee, Florida 32302-1489 Detective Joseph Recarey/ID No: 7915 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequent to the bringing of charges against Epstein warrant disciplinary action. As more fully set out below, the misconduct of which we are aware and for which Detective Recarey should be disciplined falls into the following categories: • Significant and material omissions of facts known by Detective Recarey that were omitted from the Police Report and/or Probable Cause Affidavits, which facts if known would have had and ultimately did have a material impact on the decision whether and how to proceed. 07/26/17 Page 2274 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January , 2007 Page 2 • Significant and material misstatements of fact, which misstatements were consistently slanted to support a finding of probable cause. • The public release to the press of the Police Report and Probable Cause Affidavits, all of which contained material omissions of fact and material misstatements of fact, and which release was done to cause harm to Epstein and to influence state and federal prosecutorial authorities. Below we set out some of the most significant of these actions. Provided herewith is an Appendix containing the underlying documents to which we refer. Tab numbers correspond to the section (I or II) and paragraph number. I. Inaccuracies and Material Omissions 1. The Video Surveillance Equipment Both the Police Report (at 43) and the Probable Cause Affidavits (at 18) make particular mention of the "discovery" of video surveillance equipment (or "covert (hidden) cameras" as they are called) in Epstein's garage and library/office. Inclusion of this information insinuates a link between the equipment and the events at issue: the Probable Cause Affidavits note that "on the first floor of the Epstein residence . . . [Recarey] found two covert cameras hidden in clocks. One was located in the garage and the other located in the library area behind Epstein's computer. . . . the computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk". (Probable Cause Affidavits at 18). 07/26/17 Page 2275 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January , 2007 Page 4 events are described by Detective Recarey cite to support a claim that displayed in the house were photos of and Marcinkova having sex. That is contradicted by the recording Detective Recarey also reported that stated that on one occasion she "continued rubbing his legs, thigh, and feet. . . . [and then Epstein] turned over onto his back. She continued to rub his legs with oils. Epstein touched her breasts and began to masturbate". (Police Report at 40). That "episode" appears to be synthesized from reports of two separate incidents. However, concerning neither did make mention of rubbing Epstein's legs, thighs, and feet or of Epstein turning over onto his back. Nor did she allege that Epstein masturbated while touching her breasts. Detective Recarey also claims (Police Report at 40) that during the sworn statement said "Epstein had purchased [Marcinkova] from her family in Yugoslavia . . . [and] bragged he brought her to the United States to be his Yugoslavian sex slave". No such statement is made by , who refers to Marcinkova as Epstein's "girlfriend" and refers offhandedly to other women in the home as "slaves". Nor did Detective Recarey include admission that on one occasion she engaged in sexual conduct with Epstein's girlfriend as a birthday "gift" to Epstein. Neither is attention paid in the Probable Cause Affidavits of the fact that maintained a MySpace webpage in which she admitted to various criminal and dishonest acts, including creating false references for her work and her extensive drug use.' Nor does Detective Recarey include that refused to discuss the disposition of the thousands of dollars she said she was given by Epstein. (Transcript at 31). Or that she falsely claimed not to use drugs (id) despite her MySpace entries that scream "I can't wait to buy some weed' II ml" Finally, Recarey knew that ' was not to be believed when she claimed she had been given a car by Epstein because when preparing the Probablt Cause Affidavits 1 A fleeting reference can be found in the Police Report (at 67), however, her marijuana use is only generally noted and no mention is made of her other admitted or proven dishonest conduct, including the report of her thefts from her employer. 07/26/17 Page 2276 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January , 2007 Page 5 Recarey was in possession of the two month rental agreement, contradicting - statements. Yet fanciful claim that she was given a car appears in the Police Report, without reference to the fact that Recarey knew that to be untrue. Nor is the evidence that she engaged in multiple thefts from her retail employer included. 3. Sworn Statement of Juan Alessi. The Police Report and Probable Cause Affidavits detail information purportedly obtained by Detective Recarey from Juan Alessi, a former Epstein house manager. The statement was recorded by a stenographer. A comparison of the transcript and the Police Report and Probable Cause Affidavits reveal significant differences. Detective Recarey reports that "Alessi stated that towards the end of his employment, the masseuses were younger and younger". (Police Report at 57). Alessi actually stated that for the most part the masseuses did not appear young. (Transcript at 9). Alessi further declared that only "one" girl was young and in his judgment she looked "16 or 17". (Id.). Detective Recarey also notes (Police Report at 57) that Alessi claimed "the bed would almost always have to be made after the massage". This statement is directly contradicted by other witness statements, which are devoid of any accusation by any woman that any activity ever occurred on the bed. Indeed, Alessi himself actually stated that on a "few" occasions the bed was unmade after a massage, suggesting Epstein may have taken a nap. (Transcript at 11-12). Alessi further explained that even in the absence of a massage he could be called upon to make Epstein's bed three or four times a day, (id), thus providing an innocent explanation for the frequent bed making. It was in fact Detective Recarey who suggested that "something else occurred", and even then, Alessi insisted he did not know of "something else": ". . . or something else, I cannot [say]". (Id.). There is also no mention of Alessi's burglary of the Epstein residence; his theft of cash and possible theft of a gun; or of Alessi's suicidal ideations, all of which made him an unreliable witness. 07/26/17 Page 2277 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January , 2007 Page 6 4. Broken "Sex Toys" in Epstein's Trash. The Police Report details the police "discovery" in Epstein's trash of what is described as pieces of "sex toys" and makes the point that these materials corroborate witness statements. Omitted from both the Police Report and the Probable Cause Affidavits is the fact that during the course of executing the search warrant on Epstein's home, the police realized that a key "sex toy" was in fact the entirely innocent broken handle of a salad server. Though the "sex toys" play a prominent role in the Police Report and Probable Cause Affidavits, the Police Report was never amended to reflect the discovery of this new and highly relevant evidence. 5. Polygraph Examination and Report. The State Attorney was provided with a report of a polygraph examination of Epstein and the polygraph examiner was subsequently interviewed by the State Attorney. The polygraph exam focused on the allegations being made with respect to The report confirmed that (a) no sexual conduct occurred; (b) Epstein never threatened (c) d Epstein she was 18 years old; and (d) Epstein believed - was 18 years old. Though these results were provided to the Police Department and Detective Recarey was given an opportunity to meet with the polygraph examiner, after confirming that he would attend he inexplicably failed to appear or to send a representative in his place. No information concerning the fact of the exam appeared in the Police Report or the Probable Cause Affidavits. 6. Meetings with the State Attorney. Attorneys for Epstein provided other information to the State Attorney, as well. Though clearly material, virtually none of it was included in the Police Report. For example, at the meeting at which the polygraph expert was made available for questioning, the psychiatrist who conducted a psycho-sexual examine of Epstein (and who concluded he was healthy) was also made available to discuss his evaluation. Also provided at the meeting was information concerning MySpace website profile, including her false representations that she was 18 and nude and otherwise provocative photos that she chose to use to represent herself to the public. After 07/26/17 Page 2278 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January —, 2007 Page 7 initially saying he would be present, Detective Recarey failed to attend or to send a substitute. II. Unreported Criminal Histories and Other Factors Bearing on Credibility of the Witnesses Virtually every witness relied on to support the Police Report and the Probable Cause Affidavits had a background that raised questions as to whether his or her testimony could support a finding of probable cause, let alone sustain what would be the State's burden of proof at a trial. (Indeed, nearly all the witnesses, and certainly those deemed complainants, were friends, which undermines any argument that one witness corroborates another). Though this evidence was given to Detective Recarey, none of it was included in the Police Report, the Probable Cause Affidavits, or released to the public. 1. Juan Alessi: former Epstein employee, terminated for cause; found stealing money from Epstein; suspected of stealing a gun from Epstein's home that was never recovered in order to commit suicide; repeatedly burglarized Epstein's home. 2. father; he had a federal fraud conviction, which was uncovered and turned over to the Detective Recarey during the course of the investigation. served 21 months in federal prison for his offense. This raised questions about the motives in reporting the events. stepmother; she had a state conviction for identity fraud — criminal use of identification information. This information was uncovered and turned over to Detective Recarey during the course of the investigation and similarly raised questions about the motives in reporting the events. 4. a potential victim; she had pending charges for possession of marijuana and drug paraphernalia; she "came forward" as a result of her arrest; she admitted on her MySpace webpage to multiple and frequent drug 3. 07/26/17 Page 2279 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January , 2007 Page 8 use, lying to get her job and lies about the reason for her termination; a written report detailing her multiple thefts from a former employer; parts of her story were inherently incredible; she made false statements about having been given a car by Epstein; and she refused to state the disposition of the money paid to her by Epstein. 5. a potential victim; she had multiple runaway complaints lodged by her parents and was assigned to a special high school for drug abusers; she published false representations that she was 18 on her MySpace webpage, along with nude photos of herself, boasts about having beaten someone, details of her drug use and a claim that she was earning in excess of $250,000/year. Nor is there reference to the fact that police had recently responded to a complaint at her home to find her "under the influence of a narcotic". The State Attorney relies on the professionalism, the integrity and the skill of members of the Palm Beach Police Department to conduct investigations and to report all material facts fairly and accurately. That is essential so that prosecutors can make charging decisions consistent with the facts, the law, the appropriate allocation of limited resources and public policy. If police officers hide facts, misstate evidence, or otherwise fail to provide prosecutors with all material information then justice cannot be served. It is our unfortunate but unmistakable conclusion that Detective Recarey failed to discharge his duty in this matter. Moreover, his decision to release to the public the Police Report and Probable Cause Affidavits, particularly when they contained material omissions and misstatements of fact, was intended to harm Epstein, ill served the criminal justice system, and ultimately failed the people of Palm Beach County. We are prepared to provide any other information you may need in 07/26/17 Page 2280 Public Records Request No.: 17-295

Professional Standards Unit Palm Beach Police Department January , 2007 Page 9 investigating this matter. If you have any questions, please do not hesitate to call. Very truly yours, 07/26/17 Page 2281 Public Records Request No.: 17-295

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EMERGENCY 911 ALARM SYSTEM 7 Benham --k ""'-'4. 1 1-800-940-4112 FIRE RESCUE (561) 838-5422 HOSPITAL Good Samaritan Hospital (561) 650-6201 1309 North Flagler Drive West Palm Beach, FL 33401 POISON (561) 838-5422 POLICE (561) 471-2000 VETERINARIAN Island Animal Hospital (561) 833-8552 262 Sunset Avenue Palm Beach, FL 33480 MIKE PEZZULO Neighbouring House Manager (561) 854-9192 who can be called in emergencies -.-P \ ScAoYstmt (V_,N.k. MS MAXWELL Portable (917) 520-3106 Home (212) 879-9366 JONITHA ACKENZIE (917) , k -414 Ho m Porty ,../ 2 535- tom! \ 07/26/17 Page 2284 Public Records Request No.: 17-295

3. \,M 0 l2-"C‘k t u~ elcs 5- c' 116 East 656.Street New York NY 10021 Ms Ghislaine Maxwell Email gmax I amindssprine.com 212 879-9366 (P) 212 879 9459 (F) Staff Michelle Campos Email [email protected] 212 535 6833 (P) Jennifer Email [email protected] 212 879 8204 (F) House Managers Joseph & Florena Rueda 212 472 6991(H) Joseph 917 863 8749(C) Florena 917 856 1285 (C) 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein 561 655 7626 (P) 561 820 8790 (F) Ms Ghislaine Maxwell 561 655 4870 (P) 561 820 8730 (F) 12190 Staff 561 804 9849 (P) 561 805 81)63 (P) 86 63 t-Lueiani&tiShimMellAvva. 561 818 8163 (C) 561 8188398 (C) Jerome Pierre (Gardner) M- F 561 641 0728 (H) 561 704 2747 (C) Alan Stopeck Landscape designer, Checks the garden 561 793 7303 (0) Francis & Pastora House cleaning service 561 833 4486 (H) Francis Peadon handles all cleaning/laundry 561 309 5820 (C) Bill Peadon 561 820 4642 (W) Nicole Hessey 561 832 6777 (H) 561 301 3101 (C) Cherie Lynch 561 743 3784 (H) 561 373 1412 (C) Nicole and Cherrie are well versed in supervising and shopping for PB, when necessary Pilots Larry Visosky David Rogers Dave Car abates Black Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible 561 842 0345 (H) 917 868 6145 (11) 561 963 9926 (H) 917 842 6117 (C) 561 317 5844 561 379 9390 561 309 6415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295

Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 505 832 2675 (P) 505 832 2676 (F) Brice & Karen Gordon Home 505 832 6784 (P) Brice 505 991 0024 (C) Karen 505 780 0002 (C) Floyd & Deire Home 505 832 0897 (P) Home Manolito 505 991 0029(Pager) Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein 340 774 0056 (P) 340 777 9181 (P) Ms. Ghislaine Maxwell 340 714 2552 (P) 340 777 9181 (P) Staff 340 774 1611 (P) 340 777 9181 (F) Miles & Cathy Alexander 340 774 2024 (P) Miles 340 771 2024 (C) Cathy 340 771 4897 (C) Paris 22 Avenue, Foch, Apt 2DD, Paris, France 75116. Tel: 011 331 441 70210 Fax: 011 331 441 70211 Staff Valdson Cotrin 011 331 4827 8533 (H) 011 3361 30 14377 (C) London 44 Kinnerton Street London SW1XSES Tel: 011 44 207 838 9129 Fax: 011 44 207 838 9128 Staff Kathie Orchard 011 441 980 670 311 (H) 011 447 801 754 736 (C) 011 441 980 670 900 (F) 07/26/17 Page 2286 Public Records Request No.: 17-295

Ft-API Saceili Cli cAt Lgrt.ny VisosK — k-k/ pen:t jTermy 5130-0: 3o Key Scan — co 3k-{0- 7 .71.0 -4912- 2- 1 - 750 - 2Log ? (06241ci q . I re_ CeL(Aa..., "ecklect ,-3erv) x., 0: \ ry\ krasim..1 < mr-oshc.,„ e(o.d.or.,A0.„,4z. int .0304> < Skew @gmALL .c.4 nit t S 5 G-06t__ tote-x At 0,A--- gip 3Lit, -qrs-q 61c,„„... coo K pr. 1,4 ayza-A; acz-) 6gg- 109 0 =or loue s c211 phone.. 6-t,-(6kitwt) -Cr-a-SctC,t rn 5101- 7S2 - ( 3 go 7o-7- 49 8-5- ADkiA-Nfor Pinta erv1-5 Arae: GOINic to +4,1_ ehn lag ssy 4A4- 2,3e4 le-tqc - T elost-ely% I- Co . kalea_cl 4ouse 4s1 roroi So, A et•lu e_ picov, 1.4 t`l 1002-a. 5 A24-ri Kefte_AA 11(.0 Pc EAST- (.05 -1' st tai Klq 10021 cit--)-5-5-33.i„.3 07/26/17 Page 2287 Public Records Request No.: 17-295

0q1--31.-M "Ta-\ - 3 te-,) 04,1, Le io ,S 7) n-- 69q isci 6 N64 Yoitx AT'-T Do -7_2__c7c7 c_(,,v CJAX\-uL 9-2* 1-CQJ 62_0 T2_c“) (03 (c) 13 25 33 CA/1,i 9 ~ERIZoN i W Yog-Kikic Ghislaine Maxwell 40 07/26/17 Page 2288 Public Records Request No.: 17-295

Passenger Lists for Palm Beach Flights 2005 Date Departure Arrival Passengers 1/1 Anguilla Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1 /3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein Dana Burns 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION 1/11 Florida St. Thomas Jeffrey Epstein Sarah Kellen Nadia Marcinkova Female Female 1/14 St. Thomas Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova Adriana Mucinska 1 /17 Florida New York Jeffrey Epstein Sarah Kellen David Mullen Nadia Marcinkova Andrea Todd Meister Passenger Passenger 1/19 New York Florida Jeffrey Epstein 4 07/26/17 Page 2289 Public Records Request No.: 17-295

Nadia Marcinkova Andrea Muniska 1/20 TRAINING FLIGHT 1/27 Florida St. Thomas Jeffrey Epstein Nadia Marcinkova Andrea 2/3 Ohio Florida Jeffrey Epstein Nadia Marcinkova Jean Luc Brunel David Mullen Female Female Female 2/7 Florida New York Nadia Marcinkova Adriana Muscinska David Mullen Jansen Sarah Kellen 2/10 New York Florida Jeffrey Epstein Nadia Marcinkova Sarah Kellen John Lurz Adriana Muscinska 2/10 TEST FLIGHT 2/19 Florida St. Thomas Colleen Female 2/19 St. Thomas Florida Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295

David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova 3/8 Florida California Ghislaine Maxwell 3/8 Florida St. Thomas Jeffrey Epstein Sarah Kellen Nadia Andrea 3/18 New York Florida Jeffrey Epstein Ghislaine Maxwell Dana Burns 3/22 Florida New York Jeffrey Epstein Andrea Musinska Female Dana Burns Female 3/31 New York Florida Jeffrey Epstein Ghislaine Maxwell Dana Burns 4/1 MAINTENANCE REPOSITION 4/5 Florida Georgia Ghislaine Maxwell 4/6 Florida New York Jeffrey Epstein David Mullen Andreana Mucinska Dana Burns 4/8 New Jersey Florida Jeffrey Epstein Nadia Marcinkova Andrea Musinska 4/12 Florida St. Thomas Jeffrey Epstein Sarah Kellen Andrea Musinska Nadia Marcinkova 4/27 New York Florida Jeffrey Epstein 07/26/17 Page 2291 Public Records Request No.: 17-295

Ghislaine Maxwell Sarah Kellen Dana Burns Male Male Female 4/29 Florida St. Thomas Jeffrey Epstein Andreana Mucinska Valdson Cotrin Tatiana Manuela Stoetter 5/6 New Jersey Florida Jeffrey Epstein Nadia Marcinkova Sarah Kellen Andrea Musinska Female David Mullen Larry Morrison 5/10 Florida New Jersey Jeffrey Epstein Sarah Kellen David Mullen Dana Burns 5/19 New Jersey Florida Jeffrey Epstein Sarah Kellen Adriana Mucinska 5/24 Florida New Jersey Jeffrey Epstein Sarah Kellen Adreana Marcinkova 5/29 St. Thomas Florida Jeffrey Epstein David Mullen Ghislaine Maxwell Areana Munsinska 6/1 Florida New Jersey Jeffrey Epstein Nadia Marcinkova Adriana Mucinska 6/8 New York Florida Jeffrey Epstein David Mullen Andreana Mucinska 07/26/17 Page 2292 Public Records Request No.: 17-295

Dana Burns Mark Zeff Daniell Doug Shuttle Jenn 6/22 MAINTENANCE 6/18 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns 6/20 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Bums Female 6/30 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns Female 7/5 Florida New Jersey Jeffrey Epstein Sarah Kellen Adreana Musinska Female Male Dana Burns 7/15 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Bums 7/16 MAINTENANCE 7/18 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Burns 7/22 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Bums Tatiana 7/25 Florida New Jersey Jeffrey Epstein Sarah Kellen 07/26/17 Page 2293 Public Records Request No.: 17-295

Dana Burns Tatiana 8/18 New Jersey Florida Jeffrey Epstein Adrian Mucinska Mr. Mucinska Mrs. Mucinska Adriana's Sister Nadia Marcinkova 8/22 TRAINING 8/22 Florida New Jersey Jeffrey Epstein Nadia Marcinkova 8/27 WINDSHIELD HEAT REPAIR 9/1 NO PASSENGERS 9/3 St. Thomas Florida Jeffrey Epstein Adriana Mucinska Dana Bums Tatiana 9/5 Florida New Jersey Jeffrey Epstein Ghislaine Maxwell Dana Burns Adriana Mucinska Female 9/9 New Jersey Florida Jeffrey Epstein Nadia Marcinkova Adriana Mucinska 9/11 Florida St. Thomas Jeffrey Epstein Adreana Musinska Nadia Marcinkova 9/29 New Jersey Florida Jeffrey Epstein Tatiana Adreana Musinska Female Nadia Marcinkova 10/4 Florida New Jersey Jeffrey Epstein 07/26/17 Page 2294 Public Records Request No.: 17-295

Adriana Mucinska Dana Bums 10/6 New Jersey Florida Jeffrey Epstein Sarah Kellen Adriana Mucinska Dana Burns 10/6 Florida St. Thomas Jeffrey Epstein Sarah Kellen Dana Burns 07/26/17 Page 2295 Public Records Request No.: 17-295

• VEHICLES Mercedes Benz 600 2001 Black ii. ae- (.. Licence: EO3PRU /4y LiC.:. V 90 ....vv. tco 4 ts (561) 309-6415 Rear (561) 379-9390 A No s .‘• 04.- c?<- Mercedes Benz of Palm Beach 4000 Okeechobee Boulevard West Palm Beach, FL 33409 Att: Shawn Adison Tel: (561) 689-6363 Mercedes Benz 600 1997 Black Licence: G14KCT '---..-.. (561) 758-1672 Rear (561) 818-8867 Front Mercedes Benz 600 Cony 1998 Silver - '-'ii Licence: RAS85L P ..:7 (561) 346-7141 pirilL AfeeK Body 54 iCePcie4 41-1aR, cAntere_ si Do.0.7..ii if 1..i.e_ 57.4 t - y3 7 - '1( '5 - ) -' Suburban \ 2001 Black 4\c'.1 (; ' '.) o ,,, Licence: WGE53R 7 ,("•-• (561) 371-1686 Roger Dean Chevrolet 2235 Okeechobee Boulevard West Palm Beach, FL 33409 Tel: (561) 683-8100 Crysler Mini Van 1996 White ii Licence: WGE52R ,r " ( i\ X' (561) 308-5700 Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: (561) 835-0809 Cobra GranTi 1993 Green \ 1A(- C97CRJ o i, „-, Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: (561) 835-0809 .,-. Volvo , 1998 Goldz Mrs Epstein ,./z (561) 686-3707 Volvo Palm Beach 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: (561) 471-7600 Oil Well 900 Southern Boulevard West Palm Beach, FL 33405 Tel: (561) 835-9374 Oil change every 3 000 miles Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle Spare keys are kept in the key box in the office 07/26/17 Page 2296 Public Records Request No.: 17-295

Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: (561) 833-0400 GROCERY STORES Bishop Water Co ‘1\ Tel: (561) 582-1367 Co\I\ p c., Ebottled water (large and small) Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 ri-,4(5c )116— 92.5 Fish, meat, gourmet foods VG()etit— 1 1 31 C'est Si Bon 280 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 659-6503 Gourmet foods Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 General, cleaning, toiletries Wild Oats 7735 South Dixie Highway West Palm Beach, FL 33405 Tel: (561) 585-8800 Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: (561) 832-4443 Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Tel: (561) 655-7867 07/26/17 Page 2297 Public Records Request No.: 17-295

UTILITIES Water City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 Tel: (561) 965-5770 Water shut-off for entire property is located next to the mailbox on the sidewalk. Electricity Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: (561) 697-8000 Gas Florida Gas Company 401 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 832-0872 Sewer City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 Tel: (561) 965-5770 Trash Removal City of West Palm Beach 226 Cypress Lane Palm Springs, FL 33461 k Tel: (561) 965-5770- (Ai >--1--°. -'1\- % Daily (Monday -Frida ) 170"-c/ c zk1,1 \ \'\ Q'r.S It'.)6 - R cc14 Telephone ETC 2921 N Australian Avenue West Palm Beach, FL 33407 Tel: (561) 881-8118 Bell South Tel: (561) 780-2611 07/26/17 Page 2298 Public Records Request No.: 17-295

Storage USA 5580 Okeechobee Boulevard West Palm Beach, FL 33417 10 ft x 20 ft unit available Tel: (561) 683-9955 Plumber Cr (7eK4 / P1-1/1"719;/7 51 — ( -1- Foster Plumbing 2800 Westgate Avenue West Palm Beack, FL 33409 Tel: (561) 686-1721 General plumbing repairs Roto Rooter 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495 Blocked drains Pool Hackl Pools 1331 Central Terrace Lake Worth, FL 33460 Tel: (561) 588-7493 Monday and Thursday at 10:30am Clean pool, filter, add salt L/ ( S Tree Trimming County Wide Tree Service Tel: (561) 371-5786 First Monday in May and November STORAGE VEHICLES qoRe Cct SeRVi 5 541 -13 -0 / VI/ 6 411 ist Rl/c goynicq? deq" f 33 276 . r‘Nsov. 3ccp2-ackiR 3 07/26/17 Page 2299 Public Records Request No.: 17-295

MAIL & DELIVERY SERVICES FedEx 1-800-463-3339 Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office 401 South County Road West Palm Beach, FL Tel: (561) 832-0697 MAINTENANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm Beach, FL 33401 5 Monthly service contract First Monday of every moh — --)0 0 TL- ck v,.\,-/Q") . 1 , „......., , 5Z'' ‘--- \\ `(1v- S°I.‘"\(t) 1 s: : . Tel: (561) 833-6331 - kl- -1‘41 Awnings American Awning Company 537 Pine Terrace West Palm Beach, FL 33405 Tel: (561) 832-7123 . Cable Service Adelphia Cable 1401 North Point Parkway West Palm Beach, FL 33407 Tel: (561) 478-8300 Carpenter Tel: (5611994-8906 Oct- k 2 i. q Erwin Carpet Cleaners N Stanley Steamers Tel: (561) 586-5700 Wall to wall Merry Rugs Tel: (561) 588-8588 Loose rugs Computers B omberg 499 ark A nue New , NY 10022 Tel: (212) 8-2100 Palm Beach consultants: Chad Bonta Peter Kapopoulos Tel: (305) 481-2901 •421 07/26/17 Page 2300 Public Records Request No.: 17-295

TRAVEL Pilots ,.., Larry Visoski (917) 868-6145 (Cell) (561) 842-0345 (Home) Dave Rodgers (561) 317-5844 (Cell) (561) 963-9926 (Home) Larry Morrison (561) 317-3082 (Cell) (561) 798-0510 (Home) Mr Epstein's planes Jet Aviation (561) 233-7241 Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon Cl v \ ?'3C,C1 \-'0'. 5 \c, \-\-. 0\., 1-888-835-9782 Contract No: Air 4, Tail # ...TA ) ! — - Always a Beech Jet or Hawker Commercial Airlines Air France American British Airways Continental Delta South African Airways United US Air 1-800-237-2747 1-800-433-7300 1-800-247-9297 1-800-525-0280 1-800-221-1212 1-800-722-9675 1-800-241-6522 1-800-428-4322 C NA-t---& ovkV ‘,(Ncly Wveiv‘ 56 07/26/17 Page 2301 Public Records Request No.: 17-295

•MY G9(0 \r‘.. 2A 2AAL kAl 'y (..._atAV\ BANKING La ovlo, Household Banking Account Palm Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Bicycles Palm Beach Bicycle Trail Shop Mongoose Crossway 450 223 Sunrise Avenue Raleigh Aluminium 300 Palm Beach, FL 33480 Mercedes Benz Cignal Sports Bike Tel: (561) 659-4583 Schwinn World Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 Magazines Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027 CLEANING SERVICE Francis Peadon 1) 833-4486 Every Tuesday and Wednesday House Cleaning Services 49 (.35- 3oc.3 Cctl. I. 8:00am - 4:00pm r s'6,03,c), -, 5s zo . •"),ft _Ittok kt /. (Francis and Pastora Peadon) NTERTAINMENT The Breakers One South County Road Palm Beach, FL 33480 Tel: (561) 655-6611 Renew car park stickers every September Comedy Corner 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 833-1812 The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: (561) 832-2600 07/26/17 Page 2302 Public Records Request No.: 17-295

-7 z:J2.41,1 ro, 61-\ y Electrician Energy Efficient Electric Tel: (561) 655-7211 .A.&s4,......s . Exterminator Palm Beach Exterminating Tel: (561) 689-0808 Contact is Ken First Monday of every month at 10:30am Also use for termite tent Garden Service Alan Stopek Efflorescence 14372 Horseshoe Trace Wellington, FL 33414 Tel: (561) 793-7303 Jerome Pierre Tel: (561) 586-4175 Part-time help. Billed through Alan Stopek. In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The Doorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: (561) 391-7768 Gates -"c / OP" Reich Metal Fabricators/ 7---\ \ _ / Tel: (561) 585-3173 ...) ::. IIN, v \ L/ Back door gate switch - above garage door controls. When open, round red light is on. Front door gate switch - in telephone outlet above the kitchen telephone Irrigation Dolphin Sprinkler Inc Tel: (561) 844-8082 ---)'). \,(0‘--- M -eiv \ - \- E-.? A. Landscape Spraying Academy Services Tel: (561) 478-4629 Arrange through Alan Stopek Locksmith Wilson Rowan Locksmiths 625 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 655-3637 Painter Tel: (954) 675-1710 Bill 07/26/17 Page 2303 Public Records Request No.: 17-295

S vz.t1' 05)173,70! D2.-1Adc, _SJoLik.1) Li o6oCz12) ql - 3 6-6- 66oq 6 1,tpxolth-i . 1- 240 - 6 2O _a- 3 2 61,-gU:0,6 sn) 570— 3(0.6 '4(?_Q-0173._.z6e0 6*-37,51:; s*0 WA4 --sgefs 0-00 Ivo -,090 -- kivAto ZIIL-0-6 0 3[0 Get0 lit 1. (ttac. kut 70G 0.c,s' • k t 014) 51.2_- ( u (-(Ztz) qs(?1_ kocile.0 I — 700c ti f,k634-cl,s (9 /7) )08.4 r \ 1(31-0 g6 V-- Idkr 07/26/17 Page 2304 Public Records Request No.: 17-295

Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 4th Floor New York, NY 10021. Ms. Ghislaine Maxwell Email g.max I Omindsprirw.com (917) 520 3106 (P) Accountants RN'S' Vkktit.AA Q1 mail 6E'Ys(212,12511,92a5(P Eric Gany _*scmail ericanys211c.com (212) 750-1176 (P) Email ieeprojectOvahoo.com (212) 371 8042 (F) k-T) (-kaAGLA ca,c Address / Telephone Sheet Sz12 .s E*. Keit kez VAIL # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address Telephone/Fax Email bella(Oulysellc.com (212) 750 2408 (F) • Bella Klein-Accountant "Re$9 CO Y O Cest.‘ Assistants Leslie Groff (JE Sec) Email [email protected] (212) 750 1176 (P) Cecelia (212) 750 1176 (P) Helan Kim Email helan(iDellmax.com (212) 750 1176 (P) Michelle-Games- Email micheLlekionaprove4i(212) 535 6833 (P) 3c-ron Day t6, 6.01 ((eta) h 7s vr\ zAk Property Keith Blumberg Email KeithOnvsellc.com (212) 750 1176 (P) Engineer kit) 245 st ll3 a (212) 249 1122 (0) --1Tin Richard Barnett ' ug e-LA e't 5CikOSIT LE vi) . 4672 F. (917) (917) 940 883 6157 (C) 4448 (H) 7 (Kok. Computers 00 Mark Lumberg (614) 939 6005 (0) (614) 939 6026 (F) Residences of Mr. Jeffrey Epstein 9 East 71st Street, New York NY 10021 Mr. Jeffrey Epstein (212) 772 9416 (P) (212) 879 0840 (F) Ms. Ghislaine Maxwell (212) 249 8510 (P) (212) 717 4672 (F) Staff House Manager Jojo (917) 975 4500 (C) House Manger Lynn (917) 856 1285(C) (212) 5173215 (H) Staff Phone (212) 772 3853 (P) (212) 772 3733 (F) Chef Brent Tindall (917) 601 4143 (C) (212) 535 7374 (H) 07/26/17 Page 2305 Public Records Request No.: 17-295

General Plumbing Customer Service representative Electrical Reel Power Inc Amy 561 585 2591 Lenny (electrician) 561 706 0827 Palm Beach Contractors Gates Samco Systems Sam (owner) 561 719 4832 Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen area Garage doors 561 391 7768 The Door Smith Inc Keith Kelly 561 626 8814 9(Car) 561 346 8550 (cell) Telephones Southern Bell (repairs) 561 780 2355 Internal Phone system ( NEC) Repair and Programming 561 881 8118 Alarm System Benham Industries Inc Keith 854 491 4112 Locksmith Wilson & Rowan 561 655 3637 A/C Maintenance Maintenance John C Cassidy 24 hr service 561 833 6331 Handyman Carlos (carpenter) Contact Frances 561 309 5820 Landscape Alan Stopeck Garden maintenance 561 478 4629 sip s rift /74., • Pest Control -‘q Palm Beach Exterminator Kim 561 844 8082 Irrigation Dolphin Sprinkle 561 478 4696 Pool Heating National Pool Service When needed 561 585 8866 Pool Maintenance Hack Pool Service Monday/ Thursday 561 588 7493 Tree Trimming Country Wide Trees Twice, summer/winter 561 371 5786 Carpet Cleaners Stanley Steamers wall to wall 561 586 5700 Merry Rug area rug 561 588 8588 07/26/17 Page 2306 Public Records Request No.: 17-295

VO '173- 1- g Cable 62-0 oD,(0) 561 46143D0 111 • Li r7 Cs-9 c) (3 i 0 0 Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer 561582 1367 Frank Jennes Gas 561 595 0555 Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry equipment 561 963 0505 May Tag Painter 1800 622 4729 Sam Contact Lenny Storage 561 706 0827 Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items 561 683 5835 General Grocery Publix 265, Sunset Ave Gourmet food 561 655 4120 C' est si bon 289, Sunset Blvd Carmines 561 659 6503 2401 PGA Blvd Take 95 North to PGA Blvd 561 775 9233 Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 561 655 6545 151., N County Road Flowers 561 832 4443 Extra touch Flowers Hardware 561 835 8000 Home Depot 561 832 0783 Sewell Hardware 528, Clematis Street Newspapers 561 832 7171 Main Street News 255, Royal Poinciana Way Post Office 561 833 4027 401, South County Road, 561 832 0697 Car Detailing George 561 735 0847 Taxi Service/Limo Dan Tischen 561 966 6920 FedEx # 114420816 (Monday & Thursday) Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars 1800 463 3339 Mercedes of Palm Beach 561 689 6393 Chevrolet 561 683 8100 Auto Repairs Gray Sunoco 340 South County 561 655 6645 Nestor Auto 2600, Florida Avenue 561 835 0809 GasolineGray Sunoco ALL, lviE1 10410 kk--3 rrE-43 5 5 1''71; • cCX2.- 0 07/26/17 Page 2307 Public Records Request No.: 17-295

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.).52rr) 1101 L2p0,!.+G 0 t).82L - -21h -1,SL "- i{a191\ cA) • o /kS1.AVV...13. C 10- 53S53.5 - -Cog -°v% LrYd wok sdN`01 0-$ bb - -z oil ckA.n9 _501 blio) 1_5.1)-0 I_SL b°)') htb _ -)-n-v-\14-'0 3'1 oh..9 co 1,3117 — loho Iced-W-1$ ocal. vnos-oas .."(10_4 rri gal NA1,100:1 _co pol)o) _ viv n a a--rry co/i /') cxn\Ati-a /y paug)s •-yr) \A-**I woo-toi bill — '1 Z1-1 Tr° -12.?1‘11 pct VY2D 1100) s o ; 11 — 1.19h - hIb v,a1) we As lf) — (A/1(LS' tolI)) — Cv:vyyrvoc a h of7n--.2.;_ spfi-or\i— -1/-e-tA xarii ki9 1'8 ()UK bt9 hien vodC2-5..-Z.1 5 1.A., ()(2 t/V914 — 07/26/17 Page 2309 Public Records Request No.: 17-295

)ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 57 7ime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. CI asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were•times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the.] 07/26/17 Page 2310 Public Records Request No.: 17-295

te: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 85 15:01:37 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. **************************NARRATIVE # 44 ************************** Reported By: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 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 of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north xi County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was. visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen, and Haley Robson. I asked that she either issue the warrants or direct file, as s much time has elapsed since the original request to the Grand Jury. U explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward, Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. *********************** N A R R A T I V E # 45 ************************** Reported By: RECAREY, JOSEPH 6/05/06 07/26/17 Page 2311 Public Records Request No.: 17-295

z. "Shipping Address: Jeffrey Epstein 358 El Brillo Way • Palm Beach, Florida 33480 - USA YI .rbrd57708/-37/next/2436223 SORTExtFastTracl: Your order of•Septe,mber 4, 2005 (Order ID 103-1737820-4508648) • • Item Price • Total Qty. Item httpJ/www 64.1 aHotyr fliro Your Account • •'-;- • . • IN THIS SHIPMENT ' 1 SM 101: A,Realistic Introduction 516.47 $16.47' Wiseman, Jay --..74aperback ' • er' , (" C-2") 0963976.18t,,: • ' ' • Thilihipnialitcompletes your order. „? 1 amazonom. ••••.....47 and you're done Subtotal swing : - ' Order Total i • '-''*; 216883 Balance due $000 7.• Paid \rIa'Amex: • $6883 6 i rbrd57708/-3-//SoRTExtFastTrackinext/2436223/0912-19:30/0911-19:45/irtreed Box or Pad: BC111312X9X2 f ' 1111111E11111111111111111111111111111 For detailed information about um, and " •4•?4::-..c-.- . 4 alter your .. "' invokes, ,r7 ' 41;;; l_ : -....,..i. ,...: 4 ;;f ,. . ...,,A, Your Account. You can also print 'Pc ,4 -0-3.1 address and payment settings, co ...• 7 <... preferences, and much more - 24 hours http://www.amazon.com/your-accouiit: Returns Are Easy! Visithttp://www.amazon.coin/returns to return any item - - including'gifts - in unopened or original tondition,within 30 • days fora full refund (other restrictions apply). Please have ' your order ID ready. •• - • • , -., ---, , , _,"-,.. ' 0.3.1.' ' SlaveCraft: RoadrnapS10 Erotic Servitude--Principles, Skills and Tools $15.95 • $15.95 • lirfRaldwin, Guy --- Paperback: ' ..,.' ('• C-2 '.") :188194i143 - • :Abernathy, Christina --- Paperback . • . - • . • . - • 7 - •.‘ 1 • Training With Miss Abernathy: A Workbook for Erotic Slaves and.Theitar,, $11 95 $1'1.95 (** t•:•.2.**)„, 1890159077 . ` mazoncom. T. Billing Address., 44!.'" • Jeffrey Epstein , 358 El Brillo,;r Niy\ - Palm Beady onda 33480 USA .• Jeffrey Epstein - 358 El Brillo Way Palm Beach, Florida 33480 USA 3 I Thanks for shoppipg at Amazotl.com;,,and plegetefiA cd:the again! • • Amazon.com amazon.com. 1850 Mercer Rd. Lexington, KY 40511 07/26/17 Page 2312 Public Records Request No.: 17-295

CAD040R1 CROSS REFERENCE LIST PAGE 1 PALM BEAC :OUNTY - CLERK OF COURT PREPARED ON 09/16/0h Is********** CROSS REFERENCE I N F O R M A T I O N ** C CCO2** I** DEFENDANT'S NAME ARREST CASE .** ** NUMBER NUMBER if* *X 05023062MM A02 IF* ** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS ** ******************************************************************************* DEFENDANT ACTIVITY REPORT CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 05023062MM A02 09/15/05 CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS C HARGE: POSSESSION OF DRUG PARAPHERNALIA STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NTA DATE: 07/26/17 Page 2313 Public Records Request No.: 17-295

B Date gnatttre Date.qtilor S7) L88 46'7% IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) MEMORANDUM CASE NO. (9 " frIkrre=rcl) DEFENDANT 1, the Defendant, request a continuance of the arraignment for the following reason(s),: I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. consent o the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set f Sent/Prelim/Final/ Status Ck on /0 OS In Div. ._/C4L at F. Wf4 M. Reset from Weeks Bondsman: P.D./Atty. ProtratZn- CI County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Beach U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach K No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Na me Address City State Zip Mailed To: L 202 6100 In accordance with the Americans Wrth Oleablitles Act, persons in need of a speck& accomModaft to participate loewe preceedris SO/11, MAN a resoorobto Moo Oar lo err/ preaseciinp. =toot FS Aorolnlotnttiro alb. el ths Court. 205 North OW* ifsph way, Room 6,25, West Palm Boo* ROMA 33401. totoohorto 1611) 3s5-2431, 1•6017453-41771 ( tDD) or 14004554770 (V). via Florida Polity SoniCle. 07/26/17 Page 2314 Public Records Request No.: 17-295

OF INSURANCE SHOWN 1,3 E. KRLSCIIIR ttoriiry Assists it Stale Attorrie Florida Bar No. E COUNTY COURT OF THE FIFTEENTH JU DK:IAL CIRCI rr, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, F t ( IRIDA DIVISION "KK" CASE NO,: 30 /14/t/t71,z5z, STATE OF FLORIDA INFORM:V[10N FOR: V. DWLS/C'R NO VALID DIL VIO. OF D/L REST. NO VALID OR EXP. REG. ATI'. TAG NOT ASSIGNED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR TIIE CHARGE(S) THE CAS ES NOLLE PROSSED FOR 'BE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID REGISTRATION SHOWN WRONG DEFENDANT CHARGED TEEN PLEA coNwLETED PLEA NEGOTIATION :WE OF CASE ACF CLASS COMPLETED DATE: 7- GNI rJ 07/26/17 Page 2315 Public Records Request No.: 17-295

10 P4/2005 10:09 9042645454 RAINCRSHINE PAGE 03 xed lluoy 0\11-k 05- b.,+o?y\-) COMMUNITY SERVICE DOCUMENTATION FORM VOLUNTEER. DATE. TIME. IN/OUT DESCRIPTION OF DUTY . AtrINORizED BY: __Lw-i/a_xe4turn 105-.-7 b 6 &it. I0 -lei- Q San') - I Dsgmil aiAnciaa_e I 0 -21, - CS- 1045cav,A H:q S im., tt'KCC)G %WM: CecT; es Ri- t;(soirac) thgeit,"/ • . . () - 21 - °C 6- I: pm ah i 1 clalfe. rft4iir 765. --1 we taa. W(-.4.0(atk4Ati, I a -2-5-05 j0-11 i pm_ 06 doom __J , _.,.. , . _______ -1C5tC--0 07/26/17 Page 2316 Public Records Request No.: 17-295

water 111111 , I I ARREST / NOTICE TO APPEAR 1 Anest 3 Request for Warrant Juvenile Referral Report 2 N T A 4 Request Ice Gape —' outs Jave-ule iLl Agercy ORI Numbe ' > i-ao1 5 1 0 1 0 1 6 1 0 [ 0 Agency Nemo PALM BEACH POLICE DEPARTMENT hoent.:y Report NtrTA.,issonlx,L, I , 7 j_6__LI 0 I-Le tVI yol- 4 too el) 2 't ly G 1. Feiony ',47•• Misdemeanor f,.. Ci~f• as mein , y ft:- •atrpFly 0 2. Traftto Fein CI 4 Traffic C 5 Ordinance Weer-manor 0 E. Other _ II Weapon Seized enter Type SAlliple pearance i Inecatcr Llilernl. o , f An-ANS-rev Nem, of .= 0 /37(e/b/A 1 . A . ; of 01 (Sus mesa . AP:Feast a t•IL-r-i- i f. 40}5,-Je I 1 w e tTest I i I 1 I 0, c--:,Acnti , Booking Dale Pocking fere J ii Dale .ai Tele LOCAtrOn Of Vehicle s,. 'j VON Name (Lea i i,_ 410101 :MIT-1/AP a- 8/ IN) s.0 egie-rt Race let/ r L7 of I? • 2. Al Lange 3. 5 i le VW L. Co-Dvienctafft Name fLest.Ftrar. 1.6calet Race _ Date it Artesian 2 At Le ge LI 4. hesidierneerof 0 5..A.Neralie PEc.md,an Name (Last! (Fool) (sersomt ( Residence Prone / itr Aritherss (Strew. API Nurntert 1Ctly) (thaw Ohl Business Phone i TOT ...AC Dale TrrIn 4 The ahoy, •Odrese was provfolea by 0 defendant and / or 0 defendants peels 7 0. Cfglil and t or parent was told to Mee the Areenile Court CAea's Office (Phew 1552526) Informed or any change of atfdress 0 Ilea, kiyi (Name) CI No. (Realonj Scnool Mewled GriOn Property Crime? 0 Yee a No Daunt:woo Of PrO9wlY Value 01 Property yr PzuzA ft B.iy P. Paeans T Irttic R. 0 S2.13ot r fa K. Despersef U. Ma rumours. Z Other E. Use Distribute Produce/ 1 1141;nte B. Flifb4uFa* k Reis/cove P. PtrFaRtwanai-A/ 1-1-1/kr<". Z Other C COMM* t'CI A Anttaarnrie E. Homan "Vans S. ...C. - C? -F 1 14"/24 7 11.t % / Derneac tAolahon of ORO • rrkrimi -_f., Number, ,., I ,_ .1 e• I, , (4 co _., o or peo Or I MottuN/Unif LiNa en, .2-0 Gs:-.--1. Often dri iig. Warrant / Capes Numbef :r; ,- etcoci , W oescncoo t.,(0 Wen..ii WA 40- __11,,,„„,±. czwns / DOMOS pc • n647Pri . ... • rtrsr,44,7. W 1 ' •C--•:1 ' yk)1460n of ORD at Dnarpe 1.1ctx A M/ UFO / 16 r C . avy /,,46. 'Ham el !Capes Number C•j'-'. 1. 9.:}11 Charge DeochOWP Counts Domesac Vs:dente OT ON Statute Volaton Number '. L 1 1•1 1 I I 111 F .• ' 12•J_ I saation of 010 r C On• Acthey Drug Type Amount / Unit Offense 8 warrant !Capes Rumble /iIPS\ Bond Ice, 0 Ceram. t•sonpoon Counts Domes/1c Wolenoe 0Y 0 • Sh1401) Volition Numbet \ l/fi .... 1 I IA. 1 I Dl Y1 1 1 1 - IA:AL.:in of ORD 4 = •0 DIA) Aar.* Drug Type Amount I Unit Ones. • Warrant / Capes Number Bond la ,.,.. 0 thatructio No. 1 Nandatery Appearance In Court I C , RoomAumbei, Ataitoas) A /4 ci-04 ex., Ats. (4.3t:_;3- Pex4.-, Pfe,4-c.4, PL. , < 0 1ms-womb No 2 You rayed not appea: In Coon but /71‘151 aaall*<Th letraUCIlons on Reverse Stole Coco, Dr and Ilera Moen 814ift Day J Year ,a 21 Tee 600 irCet c .1. 6) PM_ '- t•O L.) P 0 I AGREE TO APP AT THE TIME r - CE DESIGNATEI 10 SYYER THE OFFENSE Ct ED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT I WILLFULLY FAIL TO APPEAR (EF • ' I COURT, . • - • -ED BY THIS a TICE PPEAR, THAT I MAy BE HELD IN CONTEMPT OF COURT A AV/ RANT ARREST SHALL BE ISSUED 1/4‘111 IP C/ i 1 0 z nat..s• or • • • Ill or.leas a • • went Custruclia HOLD to PAN Agency IiiiNI rV Signeure of Arrest, Office X f) P.- city( ( Name Ventoalion Whored by Arrestee) , -4: 0 Defgerous 0 Resisted Arrest Nemo Cl AN•sting ( SD./ [PRINT) 8 0 SacIdai 0 Other 10Q(-- i\ ,/ Carte ( I eir6;14:-.1C/42-tc.fi' Pbeb PAGE at Intake Deputy I D. 0 Pouch Transporting Ofkoer I D. 0 Agency Witness here P auttect signed with an 'X'. OF DISTRIBUTION WHITE — COURT COPY GREEN — STATE AI IOWIEY YELLOW—AGENCY RNA — JAIL GOLD DEFENDANT IN.T.A's ONLY) 07/26/17 Page 2317 Public Records Request No.: 17-295

OPTS Number ILIAI1 I I 1 PROBABLE CAUSE AFFIDAVIT I Arrest 3 R.idast for Warrant 2 N T A a Requem lot cap, Juvenile 1 4 0 < Agency Ore nititnter FLO] 5 , 0 1 0 1 6 , 0 , 0 .42eocy Nacre PALM BEACH POLICE DEPARTMEN1 Agency Repot Ntunr_, 7 1 6 -ICI T1-1-0iedi,,2-16•4-3 WO i 0+) 1:1 1 legeny t14r- mme..., 0 5 Ordnance CheetTsY fhl ny Happy. 0 7 Elette Felon U A TWIG Misdemeanor U 6 Othof Soecal Note= ha me 164, Frrst. AaddIel a a, Nice c„,y,...m.,, , Fr",/ -,_ -_71d-i-- Date ol ELrlh P 1cr i(- Lt. 111 . „, C. ‹ 6 terSS T-34% Z •.1 of .Y4-4:9 ,./ 4-v,4- Charge Descdpeon C De&critmion ags ms, a ,- 0 E :6 i7-.4.. P412.70)/£4.44444 Charge Uescrioten VJdur's Name (Last. Rrst, Wile) Race Sex Dale or 13,n,, IIIIi V > Local Arena (Sired Apt Number! ICityl (Stare) (LP) - Phone Merest Source Busuless ActIceSS (Name. Sehhe LCUS) (Stsie) (tip) Phone Oocupsuon ,,'i The uncetstenecl certifies and swears that he/she has just and reasonable grounds to believe. and does believe that the above name Defendare corivnitead tie ollotwng vnial.on et Law. The Person taken into custody )KxrImitted the below acts in my presence L-7 was observed by who tab 2 confessed to that hetshe saw the arrested perSoncoMMA the below acts. admitting to the factor., tans_ U was found to have committed the below acts. resultng tram my (described)ttiveStigalion. On the / / day oftrc' V2?..refigIL,C. 200. r-at A m P.M. {Specifically include facts constituting cause for wrest.) ___ ._11,A4D e'4 Cc, w ts 6) S ' 707"-erzflf."2 / caloo .s"-- Ar :0!, argalcimArr .22 54 44,...e.s ,„2— ic I J .." 045 r-e2- , A-. crek-t et- 602A- ilig_if P/X 7-SA'44:',5; X .4" /CZ- -7--- is ‘ 71V/Y A e reo i ,‘/ A ,Sitr-k2 . 2 c, 4C- _LA- 'ID / l Ai ti-- C Lig ii /n) 1 v.12 Pk-Ross L T 76'e, 410/2-gY. . ';igoAt,h Oef,1-0 AA/ 6. As 4,_ Ite_0,.,r. ,2, Leiz,,,._<0. . f i.4--.40c.tr A i/€.4,,c‘c L, 1r- A, .c.r-,2-2 2,,,,, w,, c, .1-...., co,, 4 C642- " Crvo.0 0 Al 1(4 dad A 41,e,,K of :4,.1)-7(fr,„ A- /...m./C. 1#0., 40/9a_66 -c.,,,,,, ._ 7z)_., -2— egsf--. no _ --;‘.2c c a c---p ,----,7--_s //,,Is 1 af 24_ Cog_ , ,s-- 4/Ed -.• ye-- /ley/ 4t5 4E0 ta.,M' ieJ r 6t-7 . -7- 4-4 . r 0 Z --e.c-r-.E-.-4 4)-J ../ ODD 4 o nc 141-,9 ,.ruin) - - - R e ,..1 zA/s /a * 1- 0 e f /1"-rTt' 4-4 is w/12/ 2.6,s "r-.0-' ,,,. / A.5 14 ,eff m , 1-- (.6 L.A.1 -,-, .1. o• O cr <Cee- I _ E. A/f.X.4/0, ,, -7TS'ia:9,c-c. t.,,, i 72/ .7t- OCCAW v'tx-O-7 0 -le P/*-iL3- ilio, E - - v-.0.,_5 --, .'e -4 ‘14)t 1/f-u/c/..t ii-,, dsr,--0 ge--.1 / 14 3Wed , -/,54) /-ki /ha!) ,,,4h-i4,, 7,3/4 i)-t-(r,0 „, - to (R. j3 Q/ gt. / el )4 ‘2..-1 co int SNC 6 4._b 3/ 41"10)":5 / 2, I- E A- / / c.-44f,-- p ifi-,z 0 , .4_2. Ca ,--P, ,-, 1-5 f;7 /h2-, A - _,:el&,.-w Aaf-A- ettt 64,/-1211,4,1,vA,. .Lvif-r-44- `L/71/$0.9 ......, , _ ./..,,m_ 4- j ',Ass =."-'721rA/Ji,--j .4/Eff9.47_21,/ .:- "-e-Sivvr. go Of ,gc _fri2 /0./.041 /-17/4ili‘p.irb-v.a- kr,i 0 76t6 0-07-7 Al` • "ichter,0)(rzove-e-4- Id gi,,,,„, A „ if-{pac,„ 6_,,,,,,,e, / AicAp f...7; .77 Agrs.2-c-21 /9A/ -/,',172 j- ea . A ” - - - As,s-s-s._s-A.)„, ...0fr,J,4 Cs-1- ef1S. / --3 (-6019 i" ... 7- y e.,/,P( ,„ . 447 Ac s- is st 4 -,.) <9 f-- , 12,) 1 falarl-, 3*(.. Cs_r ?73 • ..e:,-- /"-- __./ 7 m iliaj ,,e,-4- ts/c.,N•e, ,4-17. • 0 • 6/24,,r ) ›H_I 'AC 2 Q I SWORN •,-.1 r-c AND 6U8SCR I • 8Pr0PF MC ., / i 6 a • SIG NATURE OF ARR NG VEST IGATt OFFICER 1-NOTA - LIG •— OF COUP 1110 * ICE OFECER z.2.4e_. (C/ -VS. Cr-) ----0 •• \ NAME OF OFFICE (PLE RINE PAGE DATE ire- V j---- I. _i_ OF DAT DisTRIBUTtON WRITE - Court Copy GREEN - Suite Attorney - Agency 07/26/17 Page 2318 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:11 Incident Report. Program: CMS301L Case No 1-05-001263 SPECIAL NOTES Occur To Date : 9/11/05 2344 Day Of Week . Sunday Street Number : 200 BAHAMA LN City PALM BEACH, FL Location Type : HIGHWAY/ROADWAY Beat Assignment: Map Reference : 23 Dept Class . . : Report Officer : CARISTO, NICHOLAS Case Status . : Case Status Dt : 9/11/05 Supervisory Dt.: Entry Date . . : OREGERO, LAURA 9/12/05 SHIFT 3 DRUG LAW VIOLATION CLEARED BY ARREST BURFIELD, KURT 9/11/05 Occur From Date: 9/11/05 2344 Report Date . : 9/11/05 2345 Names? Vehicles? . . : Narrative? . . : ********* P R O P E R T Y I Case number . : 1-05-001263 Category . . : **EVIDENCE/CONFISCATED Description : MARIJUANA CIGARETTE Serial number : Model Property type : MISCELLANEOUS Insured by . Value 0.00 Recovered Date : 0/00/00 Street number : :ity Drug? Property? . Offenses? . . : Related Cases? : 1 ********************# (NOT UCR)*** Color Make UCR Prop Type : MISCELLANEOUS Insured? NCIC number Recovered by . Recovery value : 0.00 Document? NFORMATION# ********* p ROPERTYI Case number : 1-05-001263 Category . . **EVIDENCE/CONFISCATED Description 2 GLASS PIPES W/MARIJ. Color Make UCR Prop Type : MISCELLANEOUS Insured? NCIC number . Recovered by . Recovery value : 0.00 Street number : City Drug? ATION# 2 ********************* (NOT UCR)*** RESIDUE Serial number Model Property type : MISCELLANEOUS Insured by . . : Value 0.00 Recovered Date : 0/00/00 Document? N F 0 R M ***** **** p Case number Category . Description Color ROPERTY INFORMATION : 1-05-001263 : **EVIDENCE/CONFISCATED (NOT UCR)*** : CLEAR PLASTIC BAGGY W/MARIJUA. Serial number 3 ********************* Make UCR Prop Type : MISCELLANEOUS Insured NCIC number . : Model Property type : MISCELLANEOUS Insured by . . Value 0.00 07/26/17 Page 2319 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 11:36:11 Incident Report Program: CMS301L Case No • 1-05-001263 Recovered by . Recovery value : 0.00 Street number City Drug? Recovered Date : 0/00/00 Document? (Continued) ********* P R O P E R T Y INFORM ATION# Case number . 1-05-001263 Category . . . : **EVIDENCE/CONFISCATED (NOT UCR)*** 4 ********************* Description . : PAPER BAG W/MARIJUANA Color Serial number : Make Model UCR Prop Type : MISCELLANEOUS Property type : MISCELLANEOUS Insured? Insured by . . : NCIC number Value 0.00 Recovered by • Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City Drug? Document? * ***** ***VEHICLE INFOR MATION# 1 ********************. Case number . : 1-05-001263 Category . . **SEARCHED** State Veh Type : AUTO Year • 1997 Make • MITSUBISHI Model GALANT Model Name . . : GALANT Permit Number 111076356 Style 4 DOOR Color - Top : WHITE Color - Bottom : License # . : C104VY FL VIN 4A3AJ56G9VE196319 Stolen value : 0 Disposition Insured . . Insured by . . Keys in car Vehicle locked Lein holder Date recovered : 0/00/00 Recovery value : 0 Street number City Recovery code NCIC number . Be On Look Out?: ************** Case Number . SUSPECT /ARRESTEE IN FORMATION- # 1* : 1-05-001263 Prompt valid in: BRYAN, BENJAMIN SKYLER Street Number : 5691 STONINGTON WY City • LAKE WORTH, FL 33463 Birth Date . : 12/29/1986 18 Maximum Age . : 18 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/715-6303 Other Phone Nbr: Race White Sex • Male Minimum Height : 603 Minimum Weight : 160 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . : 16483 Aliases? MO/Crime Spec? Hair Color : BROWN Hair Length . Hair Style Eye Color . : GREEN Glasses . : No Complexion . . : MEDIUM 07/26/17 Page 2320 Public Records Request No.: 17-295

olu6.my veux.coraisavarnenotue P -e 4 of 6 Current mood: ( pissed off forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing Losses to their company." -Which by the way is bullshit! I was 'by the book' on EVE-RYTHINGIIII/1! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately- the sweetest revenge. ASSHOLE51111111 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH?!? Current mood: (17,,) okay I SAW SLIGHTLY STOOPID LAST NIGHT1111111!!!!!!!!!!1!!! IT WAS DA SHIT!!!!!!!! BOH! (credit to Will for the use of 'BON!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned, BOH! _.“0 do,' ' ' Currently watching: Dora_ the. Explorer - Dora's. Ultimate Adventure Cullection Release date: By 26 October, 2004 ii 9;59 AM - 0. Comments - 0 Kudos - Add_Qxnment Sunday, November 06, 2005 note girlz do it better Current mood: excited i'm going to visit for the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. going to have so much fun while i'm up there!!!!!!!! it's gonna be great getting a taste of college life! Currently watching: .ilblog.myspace.cordindex.cfefuseaction4log.ListAll&frie. 20425696&MyTokenAllefOdd2-cc14-4480-a758-430fE.. 2/.. _J6 07/26/17 Page 2321 Public Records Request No.: 17-295

/ '- ' •blog.myspace.com/sublimehotti Page 3 of 4 to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since I'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: et sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone http://blog.myspace.com/index.cfm?fineaction—blog.ListAll&friendID=20425696&Mytok... 11/8/2005 07/26/17 Page 2322 Public Records Request No.: 17-295

-bk)g.myspace.com/sublimehottin Page 4 of 4 predicted,..."oh when you guys live together all of that time together will be horrible,...." the complete opposite as a matter of fact :) I went job hunting the second day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria's Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I've only met her twice but she's pretty cool. Will is trying to get a job at FYE. He likes music so I think it's a good fit for him. I really hope he gets It. The boss guy called him back to set up an interview the day he came in with the application, I think that's a good sign. It starts at 4pm. He's at the mall right now. I got to call him and ask him how it went in a lir while. It's only 3:45 right now.00h, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn't need to call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the owl stock manager for Hollister. She bought it. Stria No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have to conserve. I miss everyone back home. i love you guys. Don't forget about me. 12:15 PM - 1 Comments - 2 Kudos - Add Comment A4out i FAQ i Terms i Privacy i Safety Tips I Contact Myspace I Promote! i Advertise I MySpace Shop 02003 MySpace.com All Rights Reserves, http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Mytok... 11 /8/2005 07/26/17 Page 2323 Public Records Request No.: 17-295

X.145.4.AM - ZCOMmeart - 2.K.udos - Add Comment Last Updated: Feb 15, 2006 Send Message. Instant Message Pnail to a Friend Subscribe Invite. to My Blog Currently listening: The $core By Fugees (Refugee Camp) Release date: By 13 February, 1996 rnrer friac . home I subscribe 115 add to bloggroul4 I sigh 04 Pima Juice Tuesday, January 24, 2006 Greetings trorn Tallahassee Current mood: (5::.) peaceful I made it! I'm at I love it here. My dorm is so big and nice, compared to most of the other dorms on campus. I've been going to class now for three weeks and I love it. As a matter of fact, I'm doing quite well. I'm so glad! Who knew that doing good in high school would pay off?...j/k. I've totally fallen in love with The weather, most of the time is perfect.. It's beautiful up here. This weekend Will is visiting and I am so excited. I'm goinna show him all over. We're going to have the best time! Hopefully, everything will continue to go well. If I keep up this pace I'll have a descent chance at the dean's list. OMG! I would just die! Wish me luck! I miss everyone! XOX Friday, January 06, 2006 Bitching and Moaning Current mood: 0 exhausted Category: Goals, Kans,_tiopes So, I am officially a "college gal." The past two clays have been Incredibly stressful. I've been so busy; all I want to do is sleep. I moved into my dorm yesterday but I still have alot of stuff to buy to make it comfortable. My room is a suite, which is St Signup Date: 07/02/05 Intp://blog.inyspace.conilindax.otin?firseaction—blog.ListAlleztiiendID-.20425696Ackly.Ibkon-0 I etOdd2-oc14-4480-a758-430f£. 2/20/2006 07/26/17 Page 2324 Public Records Request No.: 17-295

ulug.myspace.com/sublimehottie age 2 of 6 awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's going on, I miss Will,....I guess he misses me, but who knows,.... ::sigh:: I'm not used to falling asleep by mysfn not used to him having pictures of naked women on his wall. Everything's different. Maybe not, but atleast It feels like it right now. I don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished orientation today. It was s00000 boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at Barn when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to re ister today and I had no idea what I wanted to do. I'm so last minute on everything) CAN'T WAIT TO BUY SOME WEED11111111/111!!!!!!!!!!!HHI!!1! I CAN'T WAITHIIIIIIHHHHIll (Hold On: Let me say that again) I CAN't WAIT TO BUY WEED!!!!ifillHIllill/M11111 I also want to get a v.-vaporizer so I can smoke in my room because apparently there are 'narcs' r everywhere. Well, I'm really excited about starting class and meeting people. If you've rea to this point then I feel bad for you. I'll stop torturing and finish this thing up, I hope everyone is having a happy new year. I'm sorry to those of you I promised to hang out with but couldn't because I had no time before I left. I was so busy guys, don't hate me. I'm sorry :( I'll be in touch to all of those who know me. Wish me luck! My Subscriptions: - no subscriptions - Moo Archive [ Older Newer ] 2 20 2006 Go 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: Ct.) crappy in three days. I am moving to Tallahassee in twelve days. I'm so sad; I can't stand it. I guess you can say I'm sulking, but I can't help the way I feel. The whole thing is so bitter-sweet. I've been crying a lot 7:03 PM - 0 Comments - 0 Kudos - Add Comment : //blog.myspace.c om/index.cfm?fus eaction=blog. ListAll& frit. _ 20425696&MyToken---OlefOdd2-cc14-4480-a758-430 2/z,v/z006 07/26/17 Page 2325 Public Records Request No.: 17-295

My boyfriend just got a cute, new puppy. Isn't she adorable? WHAT HEAVEN LOOKS LIKE TO ME »Post a Comment *Post a Comment »E-Mail to a Friend »E-Mail to a Friend >i-Report this Image »Report this Image 0 Comment(s) 2 Comrnent(s) myspace.com Page 3 of 3 Me and my friend Jenny (from Orange Park.) »Post a Comment »E-Mail to a Friend 'Report this Image 1 Comment(s) AtteUt I FAQITermsl Privacy I Safety Tip; I Contact mvspaco I PrOintrIlg I kciliortix_q D2003-2006 MvSoace.corn All Rights Reserved )://viewmorepics.myspace.com/index.cfefaseaction----user.vi e&friendID=20425696&MyToken4lefOdd2-cc14-44... z006 07/26/17 Page 2326 Public Records Request No.: 17-295

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Center from Cingular Wireless for telephone number 561-308-0282. This was the telly number for Haley Robson during the time frame when the victim, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the day the victim, was brought to the house, Robson first called Sarah Kellen, Epstein's assistant, at 917-855-3363at 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by Robson on February 6, 2005. To this date, I have not he parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant ..o speak with law enforcement. I reviewed the pr files Mr. Dershowitz enclose who designed her blog to be " still attends 0 sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog which was rovided by Mr. Dershowitz. Ms. designed her blog to be ' CRer blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in whichOMONIOdeclares her love for her live-in boyfrierlii. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the lackage and request an interview with Sarah Kellen, Nada Marcinkova, And Janusz Banasiak. She advised she would assist in attempting to 07/26/17 Page 2327 Public Records Request No.: 17-295

Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to , Florida, in order to attempt to interview , She was a person of concern to Jeff. The purpose of having two people present was to act as witnesses as to whatever might have been said by during the course of our interview. lives with her 18 year old boyfriend, William Tucker, and his mother and boyfriend at , FL. Upon our arrival at her house we noticed her Jeep Wrangler gone. We then began the process of waiting for her. At about 2:00 PM we observed her boyfriend, Will, arrive at the house. We approached him and asked if was there. He told us that she had just started a new job at a debt collection agency, that he did not know the name of it or their telephone number, and that she would be home around 6:30 PM. We did not advise him of why we wanted to meet with Will said we were welcome to come back after she got off of work. He also provided her cell telephone number of Will was very cordial and friendly. We decided not to call her but to wait for her to come home. At approximately 6:30 PM arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with She said there was no there. I said there must be because her Jeep was parked out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/17 Page 2328 Public Records Request No.: 17-295

don't talk to fucking cops and I'm not talking to you [Riley] , we're not cop; .] You need to leave. Get the fuck off my property, leave now [Riley] there is no need to be hostile. We are not cops. We are just trying to learn the truth Get the fuck off my property, What, you're still standing here [Riley) We're leaving but we don't understand why you're so hostile You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here goes back inside the house and Mary Parker came outside on the porch. [Riley] Ma'am we're not being hostile. We're here just to learn the truth. [Parker] Look is a good girl and she left down there. We're trying to sort things out now and hire her an attorney [Riley] [ I understand but we're not the bad guys and we're not cops [Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night 07/26/17 Page 2329 Public Records Request No.: 17-295

[Riley] I'm sorry we're here at 6:45 PM but your son, Will, told us we could come back [Parker] He doesn't own this property [Riley] I don't know that do I came back outside You're still here, get the fuck out. I'm calling the cops if you do not leave [Riley] we're talking with Mary and yes we're leaving but all we wanted was to learn the truth from you about what knowledge you may or may not have We then left the premises and I immediately made my notes of our short conversation. 07/26/17 Page 2330 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:11 Incident Report Program: CMS301L Case No Facial Hair . : Teeth Speech Coat Pants Body Marks #1 Body Marks #3 : Status Additional UCR?: 1-05-001263 NO DISCERNIBLE NORMAL (Continued) Build SLIGHT FEATURES Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: 1-05-001418 • ARRESTED ************** S USPECT /ARRESTEE INFORMATION- # 2 ** Case Number . : 1-05-001263 Prompt valid in: Street Number : City Birth Date . . : Age . 18 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No Other Phone Nbr: Race White Sex • Female Minimum Height 503 Minimum Weight : 110 Maximum Height 0 Maximum Weight : 0 Misc. ID# . 16484 Aliases7 MO/Crime Spec? Hair Color . . : BLONDE OR STRAWBERRY Hair Length Hair Style . Eye Color BROWN :;lasses . . . : No Complexion MEDIUM Facial Hair Build SLIGHT Teeth NO DISCERNIBLE FEATURES Speech NORMAL Hat Coat Shirt Pants Shoes Body Marks #1 • Body Marks #2 : Body Marks #3 • Body Marks #4 Status • ARRESTED Arrest Case No.: 1-05-001419 Additional UCR?: ***** ***** ******************NARRATIvE 44 1 ******************* ****** ** Original Report LO Reported By: CARISTO, NICHOLAS 9/11/05 Entered By.: OREGERO, LAURA D. 9/12/05 On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and . dob/ on the 200 block of Bahama Lane, charging them both with possession of marijuana under 20 grams and possession of drug paraphernalia under the following circumstances: On this date at approximately 2340 hours, I observed a four door white Mitsubishi, Florida tag C104VY, parked in a safety zone along a curve in the roadway, across from 760 N. Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone which I then conducted a car stop on the 200 block of Bahama Lane. Upon 07/26/17 Page 2331 Public Records Request No.: 17-295

Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 11:36:11 Incident Report Program: CMS301L Case No • 1-05-001263 (Continued) approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appeared very nervous. I first spoke with the operator of the vehicle, Benjamin Bryan and asked him if he had marijuana in his auto. Benjamin Bryan informed me that he did have marijuana, handing me a quantity of marijuana rolled in brown paper. I then asked the remainder of the occupants separately if they had marijuana and a female, identified as informed me that she did have marijuana, handing me from her pocketbook a clear plastic bag containing a quantity of marijuana, a brown paper bag containing a quantity of marijuana and a glass pipe containing marijuana residue. A search of the vehicle incident to the lawful arrests, I recovered a glass pipe containing marijuana from under the front seat. Both individuals were charged with possession of marijuana under 20 grams and possession of drug paraphernalia and issued NTA's, returnable to Criminal Court, 3238 Gun Club Rd., on 9/27/05 at 0800 hours without incident. The marijuana possessed by Benjamin Bryan tested positive and weighed at 1.3 grams. The marijuana possessed by tested positive and 3.0 grams. All recovered items were placed into evidence. I also conducted an investigation on the remaining three individuals: David A. Cruz, dob/030987, William L. Tucker, dob/032887 and Paul J. Abrams, dob/052386. Paul Abrams was found to be in possession of a suspended license, which I confiscated his license and issued him a criminal citation for such, returnable to the Criminal Justice Complex, 3228 Gun Club Rd., on 9/27/095 at 1330 hours. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 2332 Public Records Request No.: 17-295

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. 11111111stated "Jeff would try to get away with more and more on each massage". Obstated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson droveinIto the house for the original massage. SIND left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. ifillbadvised Epstein would ask her questions about herself. Epstein knew she was a and would be attending I asked...if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I askedilnlif she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. alliwas asked if he ever used a vibrator on her. INIIII.was aware of the vibrator but advised she never would allow him to use the vibrator on her.. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. 111111111stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her tnat Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informedfill.she would have the car for a month. =lb stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. 1111111explained the car is currently parked next to theill.1.1111111111110Gym field. I asked her if she ever took any one to the house.: explained she took anismeop a friend of hers who attended1111.1111.1.1111111111.11111Mik. who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. MD advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area o and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out:Of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. CO n September 11, 2005, wife, dob War was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Pal each Signatur ting Officer Signature of Police I fficer ( .S.S. 117.10) Date: 05 /2006 ^In 07/26/17 Page 2333 Public Records Request No.: 17-295

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest Stold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein3Additionally, during the ongoing trash pulls from. Epstein's residence, discarded papers were found which contained 1111 name and cell phone number. On October, 11, 2005, Det Dawson and I met with end obtained a sworn taped statement. SO explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. Iffilbstated she became his "number one girl." She explained that on her first visit she was brought to the house by fellowilli classmate,11111111.1111. IM/said she was brought through the kitchen area where she met Sarah Kellen. for the first time. was led to the master bedroom, Epstein s room. ',explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. illifurther explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. 1111110explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. lirremoved her shirt and remembered she was not wearing a bra. EPlistated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. asi advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the assage was over. At the conclusion of the massage, vas paid $200.00. They walked together downstairs where Sarah Kellen and IIIMPIPIONIIIPwere waiting. •stated SEIM received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. 410 stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. anstated Epstein would then began to masturbate himself and at the sarne time would insert his fingers in her vagina and masturbate her with his fingers. 1111111explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until MOP climaxed. ap advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. MIR advised that things escalated within the home as Epstein would instruct and payillikto have intercourse with his female friend, Nada Marcinkova. Ilkxplained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1.3` day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm each Signature/ ng Officer Date: 05/i 2006 To- 07/26/17 Page 2334 Public Records Request No.: 17-295

Sales leader :term bated for Me rOhaf) (flee theft Clceed Isaw 03j That by Aug.:Ninth 11104/05 rip!onat la oceion 1114/2004 IA 11:44004 FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.2/5 Case Umitedbrand8 oil::205/20ag lotorla's Septet-Stores incident Report VSS2005015581 4d-, n'tinnib LANY** MIAs WInry 10111amti (Maio: 243 .0.44;t4 Mettle Re415A1 270. 270-NISS /41 6:24/200S 919/2004 'S/17/2004 9/15/2005• POOY4 5.04% A:40% ASO% 3.10% 5,04% eowitmt 41198K 4.62:6k 140.9% OW% S49.ik On 11f406 RIX M. elSkin Interviewed suilling,06 edrilitted to tneteliandlire theft totaling S20p.0.0. trito*Atton.wai with FlOnnie:Lemax.pMend Veronica: montan,Z. Gtvl and Halt fattened lirreediataly atIntactindruslen stair ritalVieliii • plisamereir This investigation. was of .a-cell *from .Stacey Taylor; :0)-:MaPPIlgr 11.141. o*t4f0df ...-41 ....ti an Incident opourreitson.rriday•OOtotier.21stZoo4,. . . • Invoivingeliiiiileli; CSL 0111621Tie 'tra'work atit.30Orn on .1(1/21/6,54reseed.161**0:tiettiiiatty*ber+: ••• • Orkin and ikOotintegi:,Oritrittc bag: ritainIno what soaked 9oti•tibtandfs1IP40; .011ilhertitatatl irrthe malt to .teturn it pair of shoes and one would returnior her sehOoluted ;shift* 4irn, : • Ai aPProxirilgeiY7:45 *40 tf)fi•-sfewe$810144nthe•Phentit'elftfibfiisrek ., ShOSotrodeit4ii:eqateod so when $he.finistred.viith firsi!rcall; ihe continued to.ei‘pleirithatiterihed.pietert . cegaraer,sertiitiefk000aftse OPtioir her.vitA tethmehogs-fere two rOtifilieklentiltherfl.tecfrharAsseirilifini tt4truicriindiferittomaidniittOttNtthit..4a.teatin2 :b.ocr end- Abdoralitcptd.herfeiter finishing theretOtri. ens:tittle:00 loikrieecf,rieoft..eqtrivin:44Fra•itbra: as iffe-'4%. "tickVpi:r: back iftteppk.Wmateli Wpm, a trieh ,came to The Inintof.theigefe-Atid:*eid ;17'4004 . • • fhe:tfetei fitif4teadlirOdYlillreitt.i.Othetkeilet eresOng*-earoitelii* Thet•tatiWleffeeir.? , inmates end hetshowed or a place ofipeperthattopkoldbke e•rAcAlpt- fe*.rnotOents,4ter sfieyreIt.sedfiaach:fi. A ' :startled, Seirinpthit the pan who fled. came irtfhe.eliate:was the manager at:iopteWseilefthet•helirf;iftitttf• . eT of .titeellit:the , fietivishri.:0Pdrptiener4 c!eirriig•M netitie-'etioes•tierlerge05.0itittive•Afiei,Voon ilft04 .7, rvf . tieckpritheteiesliporind 14.7-1yOiriait in.her nildto LieStkflpippealrla.. *exit iri ith'ettent ).he.•stitire-eed.:'spokerd the Aoirtat1;..:Who thetthiParripletiter.40.t„,“ ;lifted liftift*,titjiaki • Who 0E04 sheOpliti het tele .was At theittOre end. the lady. wee epteariftet . • tu.Stace9,Troi.loriliet a vieekage. toita Olt P' show: .in-tte!malt(OPOVja*!qh0.0slOcillAin tfiat-sheteld storesAhe that OpykinciPaittg*. ityf waitolififfat ao OioNellef.ifii(thertiiShe • accused..__ geOling the iffiets eit134.ethrniriti.fhOffei' Seftieletrii keRillieTer41fit'444;ilth)66'.0041'Cti • lira '0014114•Powfittot.umae.d. rgelof iti4PiectAgIoIletfetitiferfirgireekr; • p may rof'f*)Ito.t.+Piri0:4414ert.4104111ifyitt.,1% siprtitwrifori;Orfahroti4.6440 So*, •I'oPftritit- 07/26/17 Page 2335 Public Records Request No.: 17-295

FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.3/5 Limited brands DOnleetore: 2115,1,CD:: Victoria's Secret Stores Riport VSS200501.5pez which contained her credit -card number. The lady lekthe -store very upset. A. mall security officer 'named Balt4ar„ came in the store 'looking for "I and she began explaining to him that her father had sent some Shoes. to her boyfriend and that they didn't fit so. he :gave:them to her to return so she -could purchase semethirigthrit she wanted_ The mail officer risked her how she had gotten that receipt and she said fhetherboyfriandigatieherthe bag, of shoes with that receipt Inside and lambed no Idea hoW thistly! happened. Soon after, Saltizar leftend. another Melt Officer came into the Store in his Mid 20% black, arid large- built. She began explaining that :her boyfriend had troughs shoes for her father end that they didn't fit so he asked her to return:them screhe cwici purchase:am/fling she wanted theroV changihg her Original story: The questioning continued on. for about 5, more minutes: and she was teen told .by.the officer that all the woman wanted was tog et 11 et' Merchandite hack:, asked the officer what she shoubd, do:.to get the Woman'amerchandise back and that she just swanded thielego • away" .and that "she -didn't care abotither shoes and she wet,ild. return them' in order to:retrieve theMetthendise for the Wenien. The mall officer. escorted out of the store and a farnaie Melt officer; tiaptIzer, thewornan who made the gilAtatiegr$ and the manager of Journeys returned to Journeys. • washot wearing the shoe.S.She had earlier and Met the mall officerfeft, asked Taylor not to tell Veronica,. SM vrtiathad happened.. ClJpriate:-.Opteber 28th, 2005: At approximately 4k1Spm,4 vas leaving:the-store and.Chtlettria (.^inalariot%.1 saw - 1 kneeling down ()Ate floor diggingthrough her purse. At •Orfilario apPrioached her, she Oiled Otita.pait of hlocKQkThanties that had.a sensor on them. She then looked up at Orplano and. said "Seraerrieislryinimeet., me up,:pccording- to- her, sheep id that:she; had walked out of the store; and the sensormatie hadibeen 'ttet.ofkea:- she oaritbeek ih, WI reheated this once again„ and that le when ()retsina approuthedher. .0toiano:oneeRecr begs and sent her home. The. associated who Worked that day where Shayna (12 4) , Reagan 0;30 = 2):. and Jelmie. (2 - 7). On 11/45 RI:PM Colon spoke to an associate by the name Of Shayiei Casdorph and she istatecithat She observed several items of VS5 merchandise in ", ref one -day, The Items found were -Halo Perlitine;lahk.tepi, bras, panties and aeoessories. 9 P " ,%0•0116 cOn 114/05C:den interviewed I Ind she admitted to merchandise theft totatirig $209.:00, She stated the . for steeling was that she understood. he wes not getting paid enough and she was- struggling firiarrialli....she agreed to pay restitution for the amount of $g99;o0 . . could not remember the'dateS when she,;fitifitated: stealing and she could not remember ali the. Merchandise stolen.. She tatect:the•merthabditewas cOricatileitini • her clotting. The toll free number was provided to I It and the Interyierw Wasaedle recordedi At the.,.cOradosidn.:4 the intlIrviewl allowed toxesign. and the manager esebrted her out of the•-store. sat 11.6,0w Type: Wier* Oubfais Amon, Teragnaet &AM MeV: Pak, 07/26/17 Page 2336 Public Records Request No.: 17-295

FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.4'5 Limited brands Victorla's Secret Stares inoidentReport VSS2D05015582 eentederrO1.5/2060 Origw_lystimiz t-Colon verified XBR and. ound several syspicious returns. on 10/30 and 11/2/05 totaling approkiamtely $210.0Dpuritiglhateirrti of the Interview did not admit to any fraudulent refunds.On 11/4105 RLPM Colon spoke to an .assoclate by the name. of Shayna Casdorph and she stated that she observed several items of•VSS momhandiso in . =Forte day, The hip:le:fauna were Hato P.erfUme, tank top, bras, panties and accessorlis) ParaikaiSon resigned et the conclusion of interview and.Co.MansgerNeyed termination. es not rehireable for policy vioraftoo. Dimdlime $209,00 Mladdlecovelut $209.00 Iniforect Low $0.00 Nat Low $0.00 blorchahific4 Uudih fidlitiSaUf Trap or 14trunaixt<57 EA:Mi1laDOM1.5:50090 L4Se.zi t!aajuia iiiititextrarke taals.fisite Apitd F.t11. Inremation- Rite Depart/ma New: POW Addiesr Poko ficpv Peke °Metre Name kepi:ming Vfkees Sadvetit MW 11*; meatus-ate procerty.stumitea areedserki trisubjektna alisterivaytettennotectian,. it met, no t 0101011101:Dr MONOtia464MIktie ii0t0i/OfiCtItUt khil101etOd•S", oi9P4*-41 07/26/17 Page 2337 Public Records Request No.: 17-295

: cuporvlsofe nerne(s), and circumstances of the ditscharp k If yes, Please provide details, including place(s) of employment. l000tidr(s), dato(0, FEB-15-2006 03:39PM FAx:9042794321 IDILIMXTED BRANDS LEGAL PAGE:004 R=96" FEB 15 2006 14157 FR VICTORIA SECRET mriptuyi "ppm:moon An equal opportuNty employer, Vcki0 secret Storas, does ngrdiestriminate In hiring or tens and conditions of vapiornentbeceuse of an individuafs rate, ColOr. •-•- religion. gander, national origin, cRi2enahti, ago-, sexual oriontation or marital status. Victoria's Seaet Stares, Ira cigy Nre5 kiclAidttelS authorized for employment In the United SUMS. Oats el Application FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.5/5 P.04/16 90427E14321 TO 161441571E18 VICTORIA'S SECRET PERSONAL INFORMATION EDUCATION type ri SOh001 Name and Location of School Deems / Area a Study Numbor of Yew% Altoeded . t .. • z,...,.., .7t,..". NIGH SCHOOL ikt ....,-:1 F.- A 4 COLLEGE 144m4 Z: '- Os r i DI sb4 tel .. ... AT. 1714 1.4.: Car Slam. OTHER Name City State EMPLOYMENT HISTORY i.w onipioy,..int giArtios with your ma:: wont position. Account for any time during this period that you were unemployed by stating the naturis If you have less than four woes of ernployrnerI, Include personal reforentea to be oot11130ted. I'M), We Contact your ourrant employer.? Of aerlivlties. NI* :_1.r - bates Name end Address of Employer Position Held and Supervisor List Major Duties .: ...Vraiiiii?, t- ' - ... 00,t)47- 13Ick., . e .- V.11 .'..-; , At, Altpc. . 1 ,0 4.6.rfri., K.. dot , L .. 0,14,4:-Z ).--V i.. . ..., ,., i 4 f , , • . .. F. i „ ': , . ,. gotta : . t..7.. •,.... i 514h4; 4 a., Ns 2AlitZllfigq J., k ..' sjilg40 . -..',:5'., • cis .4,- l 4k, 17l/ ;. X RU , -''':1 Yank* ilea O ki !7. 1 :. -.1eZ: ' . -...k.- Al-% • .0104,43. s,*) cEd. vg..44t.,* f., MI6: 'A . •I 27 3,f. ne.',41( 10 .- {`,• /demos -•• !Au ttillf .74— 7.7',. Mole Supervisor ____,, • M oak NORA How Flow long bave.you he there? yrs. .4 esfus. How long did you: A yOu am under the age a le, pleeeestege year age: Pealbon Dative& Scnedide O'FUll Time <irJilinfa. 0 'Temporary SeaSerel- Salary Expected SS C.F So per VICUr— Date Available- civil' 4 - Dva kcp)S-Cile 07/26/17 Page 2338 Public Records Request No.: 17-295