--)LM BEACH POLICE DEPARTME, _ PROPERTY RECEIPT DETECTIVE BUREAU POPO Font 052 I n J PROPERTY 0 FOUND U DECEASED (Probated) U PERSONAL D CONFISCATED 0 DESTROY cli EVIDENCE D TRIAL D LABORATORY 0 STOLENiRECOVERED U OTHER INCIDENT/CITATION NUMBER L I _2.2!. DATFJITME CY! 1); 1 RECOVERED or c el/7) PROPERTY NUMBER (Leave Blank) r• ;:: C -- -7? (1 BIN NUMBER (Leave Blank) / 155 O2._ ADDRESS WHERE PROPERTY IMPOUNDED Sit / 0.0 8 ?Ir. I ADDRESS Street Ciry Zip PHONE NUMBER 0 / 00.8. ADDRESS Street Oty Ifip PHONE NUMBER SUSPECT'S NAME / D 0 El ADDRESS Street Crty Zip PHONE NUMBER ADDTNL SUSPECT/ D 0 B ' ADDRESS SIMS! City Zip PHONE NUMBER SPECIAL INSTRUCTIONS :1. •.n rPc)1q Rci C_,A.,‘,1:_l DAY'; •.;07. CI AR,`.-_I ,FEM ..-, li. AN rlTY 1 .,A_'.-E ; DE:SC:WT.0% ; , L — ______ . . - — _ 7 - - i __Cq.-.7.:1:;)6e, t_rQ —i-h• . TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken Born me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. --, I IGNATURE i Da UNIT SIGNATURE DATE RECEIVED BY REASON DATEfTIME RECEIVED — • t• . ,c 7 7 / E. 0-7/ - .,)/ /c c) —roc. / EFTA00231786

rre '..PricCibcv 'ThLM BEACH POLICE DEPARTME9 PROPERTY RECEIPT PBPO Form *52 3 PROPERTY 3 FOUND 0 DECEASED (Probated) 0 PERSONAL 3 CONFISCATED 0 DESTROY 54 EVIDENCE 1 -TRIAL 0 LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 5 - , ,: -,<• DATE/TIME .,',41 . -_, 105 RECOVERED mrs PROPERTY NUMBER (Leave Blau) . r .... -7, t•--- ,c- , , -)," BIN NUMBER 1 (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED ..., DIS Or r-, ADDRESS Shoot City 29, PHONE NUMBER OW . ADDRESS Street City ZP PHONE NUMBER SUSPECT'S NAME / 0 0 B i t: 1.1. T - . r r ir (tit • ADDRESS Street Cay 79 --,:• •i--e PHONE NUMBER ADDTNL. SUSP CT / DO B ADDRESS Street CO ZIP PHONE NUMBER SPECIAL (Mk INSTRUCTIONS FOUND PROPERTY CLAW 0 c r 40 0,w5 NOT MU ITEM Il 0..AN Ti 'v VALUE r DESG,RIPT,ON , 4- -- . A / p 0 — I j ),./__ Li. 1 :C,q... L.,("ti, • ,.. i_ _ _______ $ • i __i___ - . ---1 • TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo e list represents all property taken from me and that I have recorvod a copy of this receipt, I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. , _ __ (r I i 1 . 1 - ' . SIGNATURE lot UNIT SIGNATURE DATE RECEIVED BY REASON \-7 DATE/TIME RECEIVED ; . 7 7, f 6 7 6 41-tr.v- t, r 6 7c.c, e) ... .. . .. DETECTIVE BUREAU EFTA00231787

• --)LM BEACH POLICE DEPARTMET) PROPERTY RECEIPT DETECTIVE BUREAU PBPD Fern 952 1 PROPERTY LI FOUND U DECEASED (Probated) FLI PERSONAL J CONFISCATED Cl DESTROY A EVIDENCE ‘21 TRIAL CI LABORATORY D STOLEN/RECOVERED Cli OTHER INCIDENT/CITATION NUMBER ‘... ,, DATE/TIME RECOVERED 04licitri (.•.(1 i<7 PROPERTY NUMBER (Leave Wank) ,/,. )_-_, e &.' BIN NUMBER (Leave Bin) r"'" • , /Th ADDRESS WHERE PROPERTY IMPOUNDED • DISC B. To, ' r ADDRESS Street PHONE NUMBER OWN ADDRESS Strout Cry Zip PHONE NUMBER ----.. SUSPECTS NAME/DOB i ; • I i . - - A:" it,,, :)1-: ).1 ADDRESS Streer Cry Zip , PHONE NUMBER ADDTNL. SUSPECT/ D 0 8 ADDRESS Street City Zp PHONE NUMBER SPECIAL INSTRUCTIONS . FOUND P ROPE REY CLEM') J .O DAYS NOT c..Ary J ITEP. O'JAN'.ITY V iLUE DESCR PT ON -L. rill • • 5 I * VI,' if117 a in,c't i INIticita- 1.i.ci 2.7. ( . 0 ,i 4, b . rel ;d:M., - - ) L I)C. it; tH .. , ) I . 4/7 2,1 f ••••••• TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents at property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above Lst represents all properly impounded b me in the Official enonnance of my duty as a poece officer. 4):,-,q Dt SIGNATURE. I IDs UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED r .#: iQt.'?..;4";44iici -a• . EFTA00231788

--)LM BEACH POLICE DEPARTME9 PROPERTY RECEIPT DETECTIVE BUREAU PBPD Fern 152 PROPERTY a FOUND a DECEASED (Proeatec) CI PERSONAL )(CONFISCATED CI DESTROY J EVIDENCE U TRIAL U LABORATORY GI STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED Lit:vit:I - , 4 PROPERTY NUMBER (Leave Blank) r .s - < BIN NUMBER (Leave Dank) r a q c a ) ADDRESS WHERE PROPERTY IMPOUNDED _.1-.3 4 E. I. Cii, , i i .• ' / - ( DISC O.B. ADDRESS Street City /42 PHONE NUMBER OWNER'S,NAME i D.0 B. ADDRESS Street Cry Zq PHONE NUMBER SUSPECT'S NAME /0 OR I. t. i ADDRESS Street City Zip PHONE NUMBER ADDTNL. SUSPECT / D.O. B ADDRESS Street Cay Zo7 PHONE NUMBER SPECIAL INSTRuchoys f hof j N o N.1.1' he, - (,)Ntiv I FOUND PROPERTY CI.All.' J 93 DAYS NOT CLAIM.. `ITEM QUANTITY VALUE DEL(. ICY' 5 1 ''''' ' ♦Ce".i, ' .A.e . .” E: ., ,... . ..,-.-- ,-... . . PT TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents a property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded ante of my duty as a police officer. IDA UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED .)'19 i ., -7-, r // i' 1 EFTA00231789

.ThLM BEACH POLICE DEPARTMO PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form itc2 3 PROPERTY CI FOUND 0 DECEASED (Probated) a PERSONAL Di CONFISCATED 0 DESTROY >4 EVIDENCE 2 TRIAL 0 LABORATORY U STOLENJRECOVERED 0 OTHER INCIDENT/CITATION NUMBER 5 - 3 S DATFJTIME RECOVERED X12 ( ( .er) 1 3) ." PROPERTY NUMBER r"save Blank) r - ,... ,.•. , td r -, f BIN NUMBER (Leave Blank) :::: / / ( ADDRESS WHERE PROPERTY IMPOUNDED , --?..) ‘ 4 • cs -7-3 . C. c c.,. —3 I4. t' . 0 A f 7) V I. ,1 - A{ t : DISCOVE ADDRESS 7. ' . Street Oily • a> PHONE NUMBER OWNER'S. . . . . ADDRESS Street Crty Zip PHONE NUMBER SUSPECTS NAME: 0 O.B. k t4/.I4 -5 1: 1 - cc' 7-, - L s.r) )'-- ,'. ( c7 , •-: ADDRESS Street -c dV Zip .'..„ PHONE NUMBER ADDVNL SUSPECT 1 D.0.8 ADDRESS Street City 7.47 PHONE NUMBER SPECIAL INSTRUCTIONS i CH `,:.:" %nnprmy 0 A 'A _1 it TEIM CHANT fv IA i- it k. — -. ....- _ TOTAL PACKAGE WEIGHT i hereby acknowledge mat the aboi o • st represents all property taken tram mo and that I have received a copy of this reed,Pl. t-- - _ . I hereby acknowledge that by mo in the official performance the above list represents all property Impounded of my duly as a poke officer. 1 i t - tve /__ .._ SIGNATURE DATE _ SI __ ID4 UNIT RECEIVED BY REASO DATE/TIME RECEIVED C -7 . 7 IC., ) 1 • ..' 3 _ / / e../OC l - 6". 7 , ri , i !? EFTA00231790

IMIOUSC*CitXUCtilwitevesriA PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form .52 Ti PROPERTY U FOUND D DECEASED (Probated) UI PERSONAL D CONFISCATED a DESTROY A,EViDENOE ATRIAL U LABORATORY rU STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER CD .))(&)________Cfrt DATE/T1ME RECOVE ED ..- k 030 PROPERTY NUMBER (Leave Bianiii) 05 - Ccrt' itS BIN NUMBER (Leave n C04 1 Blank) ADD.9.7KIE PROPERTYCMDEl ta iki I 1( -_ . ADDRESS Q 647 CilV Zip PHONE NUMBER ADDRESS Street City Zy PHONE NUMBER SUSPECTS NAME /D.0.8. t. c. I N I) , ) 72: ADDRESS Street City Zip PHONE NUMBER ADDTNL. SUSPECT /6.0.8 . ADDRESS Street City Z./P PHONE NUMBER SPECIAL INSTRUCTIONS .1 n '1 A Lc 0 S :RIP ;ON • - •- . - - . : . ... 'n' ' klif. -.;et si . I -.' " • . I \12 ,' ,,o• , ) c . ,,,, rl .,ite,k-,.,. A .. . _____ _____ ..._._._._ _________ . _ . __ ___________ • • _.. TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from mo and that i have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded me in the official ponormance of my duty as a poll- ce officer. v, \ 02 6 i -- SIGNATURE -- DATE IDO UNIT REASON DATE/TIME RECEIVED p ---O 7i ---C.: -t- azss - c>, j(,„3-) EFTA00231791

-'^--Iistlesaffilra;a0fir-Cfaam4;z4PerarrawrytarrisaArri- - en PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PRPD Farm y52 1 PROPERTY 0 FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED 0 DESTROY SEVIDENCE XTRrAL 0 LABORATORY D STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 05 . 3“;) DATE/TIME RECOVERED O? 2705" to•o PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) /` t7 2' ( ,-. , ADDRESS 14 -5 WHERE PROPE `IMPOUNDED RC E --S • AC ti \ V Yr-NA W 6 5 , .W ya o Aes.i..) DISCOVERE OFT. ADDRESS Street City ZP S7(b 0 0 HONE NUMBER OWNER'S N ADDRESS Sue& City 47 PHONE NUMBER SUSPECTS NAME / Dp) L (0170`; C.:.1 1 - 1 ' , 3 pc- ADDRESS Speer City .20 5-cip cup,o i Ito 927 PHONE NUMBER ADOTNL. SUSPECT tO 0.0. ADDRESS Street City 24) PHONE NUMBER -.-I SPECIAL INSTRUCTIONS rCuND PROPERTY CLAIM'..] [it) DAYS NUT CLAIM U 'TEM a QUANTITY VALUE DESCRIPTION 1 1SS , Os.g:, -7,41 C".:P--ell i' r :cit., ) c:c o imt Wneui -e k 1 --kl\- tc-kjel SOM. illA c> 0 - . LCI ?-7 t IRA > \ --, - TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents at property taken from me and that I have received a copy of this receipt. , I hereby acknowledge Mal the above list represents all property impounded by me in the official performance of my duty as a polite officer. 1 Cti c 1) 2 " (DP UNIT SIGNATURE DATE RECEIVED Ere REAS N \ DATE/TIME RECEIVED r '4 • 1 is EFTA00231792

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE. BUREAU PBeDForm e2 I U PROPERTY O FOUND Q DECEASED (Probated) CI PERSONAL U CONFISCATED U DESTROY I:EVIDENCE aTRIAL O LABORATORY CISTOLEWRECOVERED J OTHER INCIDENT/CITATION NUMBER 05 • 306 OATEMME RECOVERED oq 50O5 ci 4c)A. PROPERTY NUMBER (Leave r g. l , . BIN NUMBER (Leave Black) —. ADDRESS WHERE PROPERTY IMPOUNDED rtm, „::-„z L\ 5 5 Ca ) hsTv , •40 \ -.JAW 6, :_:.p.(0. DISCOVERED C . X. ''' 1 :- ADDRESS ••• C") ... Street City ro DO PHONE NUMBER OWNER'S NA. ADDRESS Street City act PHONE NUMBER SUSPECT'S NAME / D.O.B. I -20.53 ADDRESS Street CITy Zip PHONE NUMBER ADDTNL. SUSPECT/D.0.B. ADDRESS Street City bp • PHONE NUMBER SPECIAL INSTRUCTIONS ECU \ D PROPERTY :„,?•t.' -I ,NO7 L-41V LI ITEM 0 I 0.:AILT! i Y VALUE DESCITIPTION . .. . • l '''', r: (,:- LI , _____, v.,. '‘. -..: -,., IN .„..,.--,:••-• --•-,%, . .- - A-LEN --. . iN,),t,v\ C. ._. -cc•-i-\ _21- 1 -;', i ._ _ .. _ .1:.3v. ---- I L , . . . _ • . . • . • _ . __ _ i . _ . . . TOTAL PACKAGE WEIGHT I hereby acknowledge that the abet a list represonts at property taken horn mo and that I have received a copy of th:s rocetpt SIGNATURE - DATE I hereby acknowledge that the above fist represents all property impounded by mo in the official performance of my duty as a police Mixer. 1 (-1 I ,-,,,-- - . ...., 02--- SI . IDe - UNIT RECEIVED BY REASONLS DATE/TIME RECEIVED - A'S EFTA00231793

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRPCI Fawn *52 EVIDENCE CUSTODIAN ...) PROPERTY C) FOUND CI DECEASED (Probated) O PERSONAL. CI CONFISCATED CI DESTROY la -EVIDENCE ISTRIAL O LABORATORY 0 STOLEN/RECOVERED O OTHER INCIDENT/C1TATION NU5R 09 3(9 DATFJTIME RECOVERED 10-03-05 016 PROPERTY NUMBER (Leave Blare) BIN NUMBER (Leave Ella* ADDRESS WHERE PPOPERTIIMPOOAUNDED - 5 (?) . E ILO WAY PALAA- ci;epca. q., -;.se-q-o / . ADDRESS # MD P O 0 ADDRESS Street City re, P NAME ) /0.0.Bt Gli 2O43 SUSPECTS I f ris fmm ADDRESS Stct . City Zip 729?) El 1 Mot PHONE NUMBER PELT/ D.O.B. AlfICI TNL. SUS ADDRESS Street 40 PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY 90 DAYS NOT CLAIM 0 ITEM IS QUANTITY VALUE DESCRIPTION 1 1 bpity (oat Of tivAit \k/ yOWAAYM Wnke 2 ‘AA14,.. ipittu, -\-W14/11(At 11* OvociimeMictiovi 0 ihrittOWily rtirtoWd -tam • TOTAL PACKAGE WEIGHT I hereby admowledge that the above tat represents al property taken from me and that I have received a copy of this receipt. I hereby admowledge that the above list represents all property Impounded Ildal perfomance ol my duty anodic° officer. ta v2_ SIGNATURE DATE SIGNATURE IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00231794

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pr‘PD Form 0/52 DETECTIVE BUREAU J PROPERTY U FCUND 0 DECEASED (Probated) 0 PERSONAL U CONFISCATED 0 DESTROY *EVIDENCE WTRIAL 0 LABORATORY CI STOLEN/AECOVERED fj OTHER 2 Pk e. .f INCID T/CITATION NUMBER EN_ 0 5- 565 DATE/TIME RECOVERED 10 -3 -CS 2160 PROPERTY NUMBER (Leave Blank) ' .(, r . (-1Q ("I I .; • BIN NUMBER (Leave Blank).eit ( 1 2,P '7 Ipsi • ADDRESS WHERE PROPER IMPOUNDED . 2- 9 3 Q) ..._,t-afx.fiti Arno gall ' thate-C- DitefIE i ADDRESS (gip O City Zip PHONE NUMBER OWNER'S N ADDRESS Street Ch Zip PHONE NUMBER SUSPECTS NAME/ D.O.B. I— 70 S 3 r e ADDRESS Street City Zip c 0 VD PHONE NUMBER ADDTNL. SUSPECT / 0.0.0. ADDRESS Street City Zip PHONE NUMBER SPECIAL TM . C ..0 V 1/4,1 FOUND PROPERTY CLAIM J 90 DAYS NOT CLAIM J ITEM# QUANTITY VALUE. DESCRiPT ON I , k i l o ? y • • • : . . u _ _ _ \ I v t 1 . - . : : • • . : : 7 . - Ak,0 C.J\GS-E-Hre, 504,3•I . t-k kCi.c2c) c.fi S 5(iLvii-00 1 -2c6- 2. i si ‘20-11.v‘ 4-At Loccitst.A2i-te \-u • -vA-(/Gml cant, u Ku otsjege ( k) Iini) .., r TOTAL PACKAGE WEIGHT I hereby acknowledge that the above fist represents all property taken from me and that I have received a copy of this receipt. I hereby acknowie that the ve list represents all property impounded by me in 1 my duty as a police officer. -lot K 9ve SIGNATURE DATE SIGNAT IDI • UN RECEIVED BY REASON DATE/TIME RECEIVED 'la,' #1 -1,,( :5 - • ti - C t, '7 3e. ILt• EFTA00231795

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT EVIDENCE CUSTODIAN Planer Form 152 -I PROPERTY 0 FOUND 0 DECEASED (Probated) I:l PERSONAL CI CONFISCATED CI DESTROY ((EVIDENCE 0 TRIAL 0 LABORATORY CI STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 09- MO45 DATE/TIME RECOVE w-o4-ac) ED 0412) PROPERTY NUMBER (Loan Blank) BIN NI Iml‘FR (Leave Diana) Ara,SWHEFIEP i.Prip\Tto NDED l ?o w y ev)eollit vie. 'M-CW VIA/ IADOREss coy Zp PHONE NUMBER B. ADDRESS street coy TP PHONE NUMBER SUSPECrS NAME / D ky3VAYI l Q O.B. 0 11411,777 ADDRESS pi.ill.477,0)45‘ /7 C) 4b 0 4?,(5011,(AvAY) PHONE NUMBER A' NL. SUSMCT / O.O.B. ADDRESS ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEM I QUANTITY VALUE DESCFilPTION 1 • I 9 ,tI.4_ of a ty Ani-ki0Y\ rem vo % elA -) A vi t t TOTAL. PACKAGE WEIGHT I hereby acknovAedge that the above let represents al properly taken from me and that I have received a copy of Iles receipt. I hereby admovAedge that the above hat represents all official performance of my duty as a police property officer. impounded /is • i ID# U IT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED EFTA00231796

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PIK) Form .52 DETECTIVE BUREAU J PROPERTY 0 FOUND 01 DECEASED (Probated) U PERSONAL J CONFISCATED DI DESTROY )4 EVIDENCE g TRIAL j LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 05 - Bba DATE/TIME RECOVERED ‘o - 4-os ‘6c-s PROPERTY NUMBER (Leave Blank) a c:„. :i --?..) —. BIN NUMBER B.eave Blank) / 2 '.4? 1 7r A5484WHERE F:BOPERTY....LMPOUNDED o. coorny pan c),NAm \1/4C. - --I ACA-t • f L. COVER ‘ . ADDRESS y8tpt0 Gay Zip PHONE NUMBER OWNER'S . . . ADDRESS St eat City Lp PHONE NUMBER SUSPECTS NAME /D.O. B. (- --70*S4 2Pc -(63 , -mac ADDRESS Street 358 • L, PA-1 t\lo Lp „ Pj PHONE NUMBER ADDTNL. SUSPECT / 0.O 8. ADDRESS Street Ct Zrt PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 9pDAYS . NOT.CLAIIA4 : .lTEM a QUANTITY VALUE DESCRIPT.IONI % trkel Wt.k C ft OCA .. . . . • . , lka4 M 1 CaOCACAtrt \I 0 k CO.A.Al I ccp.n µ; crtoc-PC)CAET V bk CL- kuk (1.- },tEc)A GC• o1102:.) • I MIC:11.00$SCMC VbAkk)-) Qt-kon e ci (‘ 7- 2S- c.5? H TOTAL PACKAGE WEIGHT 4..• I hereby acknowledge that the above list rep ents all property taken from me and that I have received a ccp This receipt. I hereby acknowledge that the above Ilst represents all property impounded b ' ormanc,e of my duty as a ponce officer. 1 CVS — b2 - - - ID UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED,- y It r 3 C -,• CC ' 0 C (/ / ..1 -- EFTA00231797

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU POPO Form .52 Li PROPERTY D FOUND 1.1 DECEASED (Probated) :I PERSONAL D CONFISCATED C3 DESTROY (EVIDENCE NITRiAL K LABORATORY q STOLEN/RECOVERED U OTHER INCIDENT/CITATION ABER 0 5- 3 DATE/T1ME RECOVERED o- 5-4 tom PROPERTY NUMBER (Leave I BIN NUMBER (Leave Blank) C5 -(7L / /1-2 ,:.-Lf -, ( Ge- AO RELIS WHERE "OPER 11•OUNDE C.. -) c20 NO ADDRESS (—() 6-10 Gay Lp PHONE NUMBER ADDRESS Street City LP -PHONE NUMBER SLAPECT'S NAME / DO B. t -70 s; eC(K>%-* • _VI ck (7 F c7 ADDRESS . i i _Etroer ‘ i CP rY • Zip 7S c‘ LLX-jc(ItO PHONE NUMBER ADOTNL_ SUSPECT /D.0.6. ADDRESS Street Cily Zip PHONE NUMBER SPECIAL INSTRUCTIONS reUM; PIITI`CPTY CLAN ITEM # QUANTITY. VA::.1E. L.E5C:IL' .eN --t . . . ., . . . t. C.> L' • I\ ; r c.;,„: V- y 4.. 1-..A. - • 1ItA i-A" \ C.) . . . . . . . . . . • ,-- ---1- - TOTAL PACKAGE WEIGHT hereby acknowledge that the above list represents all property taken rorn me and that I have received a copy et! the rempl. I hereby acknowledge that the above list represents all a in the o rformance of my duty as a police property impounded officer. C Ty2e.- . -IGNATURE DATE SIG ID* UNIT RECEIVED BY REASON DATUTIME RECEIVED EFTA00231798

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Pcyrn #52 3 PROPERTY 3 FOUND 3 DECEASED (Prcbated) 3 PERSONAL 3 CONFISCATED 3 DESTROY ,• -* / 4 ifEVIDENCE `TRIAL 3 LABORATORY 3 STOLEN:RECOVERED 3 OTHER INCIDENT/CITATION NUMBER OS .- (OE) DATE/TIME RECOVERED [PROPERTY NUMBER (Leave Blank) I 8IN NUMBER (Leave Blank) '1 C / i ' ' \CDC6C . k 1 06 1 ,N: L. . • ./ (pi c_H‘. . I ADDRESS WHERE PROPERTY IMPOUNDED 3 1AS 5 C.--)..A.11-4 ‘ .c>..z) PAW tjrz.k 0 DISCOVER ADORES ...... eel Cily Zip PHONE NUMBER ..OWNERS .ADDRESS &root City ID PHONE NUMBER SUSPECTS NAME/ D.O.B. I )c • '2 iqi QS1-FiNi , i C C k ADDRESS Street k Cary • Z I 1 - 7 . ) ( - CL to PHONE NUMBER • AoorNL. SUSPECT / 0.0.B. ADDRESS Street Cry ZW PHONE NUMBER SPECIAL INSTRUCTION , rCU 0 PROPEnri CLAIM J C A j ITEM  CU NTT.,' I VAii.)E1 L CR ..-'1v3r. . e:22C.;b--1.11 O . ( Cl.. C):51:- • 1 . . . • . i. .. . _.. ,.. - - _ _._.,.. --- . TOTAL PACKAGE WEIGHT 1 hereby acknonoctge that the abo, e list represents all property taken horn me and that I have received a cony of this receipt I ereby acknowledge that the above list reptesnntS by in the cttia:al performance of my duty as a polce l a l all property ;nit:Den:fed officer. I C b 2-- s IGNATUR !De UNE T RECEIVED BY REASON DATEIN E RECEIVED af. EFTA00231799

"-sir tit. erleittlate PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Pan) Fotm 052 0 PROPERTY 0 FOUND C3 DECEASED (Probated) CI PERSONAL Q CONFISCATED 0 DESTROY EVIDENCE U TRIAL ,0 LABORATORY U STOLENRECOVERED Li OTHER INCIDENT/CITATION NUMBER Ci r 1 719 DATE TIME RECOVE ED W-N062 CAti th 'PROPERTY NUMBER (1.0000 Bank) t rc_9ti 7 BIN NUMBER (Leave Wank) / 7 ', 47//-) z____. _ 4:-- ADDRESS %WIER PROPERTY IMPOUNDED 14/C0 0 VA I 1 0 \ AAV I? AN Ple 04_11 V ../ L 2) 9 2#ko B. r Illa %lid° I /ADDRESS Street / City Zqb PHONE NUMBER ADDRESS Street Coy Zip PHONE NUMBER yy `SUSPECTS NAME WI 0(0 110(42 ADDRESS ,Street CA Zp i 7y1A1 it \ 1 2A 1 \ \ ay VS /VI PHONE NUMBER i A! TNL. SUSyE i D.O.E1 1 itREQS S!root trry PHONE NUMBER SPECIAL INSTRUCTIONS FO, 1.7. . L,F'F ( LAI,: _.1 • ' I I TEMN QUANT Y VALUE n,-;;GRID"101. _ VO I (_t_LI 4_ 6_4_14_0 ( 14\ 1/ CO i29Zi_ I / ti .4 \ RIAW INO TI "MIII2W1 Vi l}m- OY\___Vt.rhigik TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo' a list represents all property taken I hereby acknowledge that the above list represents all property impounded from me and that t have received a copy of this receipt. itt loal perlomiance of my duty as a police officer. 3143htATURE DATE IDN UMIT RECEIVED BY REASON DATE/TIME RECEIVED DETECTIVE BUREAU EFTA00231800

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Pen t52 1 PROPERTY U FOUND J DECEASED (Probated) O PERSONAL O CONFISCATED ODESTROY N EVIDENCE %TRIAL j LABORATORY U STOLEN/RECOVERED U OTHER 7 , : / . C INCIDENT/CITATION NUMBER C5 °.. 3 DATE/TIME RECOVERED 1 0 - 0 % - 0 SiC e l lc PROPERTY NUMBER (Leave B ) cc, _ (1 Li L./ BIN NUMBERiLrir 1 .. .,it d ,,.. 9 cs2 . i ,...) ADDRESS WHERE PROPERTY IMPOUNDED 2 ) L-2 1Q7 e PA2ikAD wAy Pi\u\A BE-A(.0. r --.224?S‘O IIIIIIM 2 it: ADDRESS ) 1429 $trout City Zip 0' PHONE.NUMBER ADDRESS Street City Zip P SUSPECTS L9 1 ) 111 NAME / 0.0 El CI 2C)f-j3 W j_Z o BA-y ADDRESS Streei Gay Zip 22cit?) k PAimoWkviv -29-A0 PHONE UMBER AIDOTNL. SuSPEcT / D .8. ADDRESS Street 400 Zip PHONE NUMBER SPECIAL INSTRUCTONS FOUND PROPERTY CLAIM ._.1 • RC DAYS NOT oLAil.1 J F.M « I 03ANT T VAL u 0 SCRIPT!GN L —L OUP4keykit .V, \it:e• (uy \key. i. _Qv/nu_ Wu4€ 'pleith Salm( t4Vuly) Yt•vnove6 p_art_ -\110/1‘ otir 72% t 1 Ix i tkowAy. _ „._ ..I .:__.:.. ._,,t__ _ • • • .• .: . . . TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above fist represents all property impounded by me in the official perfomancia of my duty as a police officer. Vek V.1._ $ ID0 UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED r h e... • .) -1 — 1 ' '') -. ( r ( 7ir cir: DETECTIVE BUREAU EFTA00231801

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Form #52 DETECTIVE BUREAU I .__, .1 PROPERTY a FOUND U DECEASED (Probated) O PERSONAL D CONFISCATED D DESTROY g' EVIDENCE *TRIAL O LABORATORY O STOLEN/RECOVERED O OTHER INCIDEIT/CITATION NUMBER 0 5 .3(5 ATE/TIME RECOVERED iarpooc c12 PROPERTY NUMBER (Loav 05- ((-) la Aele .4..... ; .....„ BIN NUMBER (Leave Black) /2 we/ / Arr HERE._.). °PERIN- IMPOUNDED. ___ \ , __ , - - KJ1 7 f, .O A O 0 P -kAA cLciy P Tk r2VER il ADDRESS Q .b r {,..5 City 27P PHONE NUMBER OWNER'S A ADDRESS Sheer city Zip PHONE NUMBER SUSPECTS NAME I D.O.g. ,..0 I zty\ 3 (1:)9-1PiNi ,i e- 3/4-A A:/flqS &Met • ZO R ciati(c (LocnYiNo PHONE NUMBER ADOTNL SUSPECT/ D.O.B. ADDRESS Street City 4 , PHONE NUMBER -I SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Q 90 DAYS NOTCLAIM J. ITEM # QUANTITY VALUE , DESCRIPTION 2 I t1/437 Pi (C 20 C_Acci.: is . ryi rric -I( -.7 'Tr D66._ C- , ,,, TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby b acknowledge that the above list represents all property impounded e in the official performance of my duty as a police officer. r i C ti C I) 2 ^- SIGNATURE DATE _. SI ION UNIT RECEIVED BY REASON DATE/TIME RECEIVED / '; q % ) ') \6 _ . 4 ) • c 7- 0 St ( 7 '. c S.,.. EFTA00231802

PALM BEACH POLICE DEPARTMENT ,PROPERTY RECEIPT Pen Form /052 I 1 I PROPERTY CI FOUND U DECEASED (Probated) 0 PERSONAL 0 CONFISCATED 1.3 DESTROY .6 EVIDENCE STRIAL 0 LABORATORY U STOLENRECOVERED Ci OTHER INCIDENTICITATIONAUMBER 7-1) b 6 DATWTIMEIRECOVERED . , . \o/i2/05 Ilex:ma, PROPERTY NUOER (Leave 6:5 - 9 Blank) --1, - BIN NUMBER (Leave Blank) 7 a. %/tit ADIffAS.WHERE PBOPERTY.IMPOUNDED 9 C.) .5-> . (._ _ 0 (.) o) 7 v /20 741) / - A Iv ILA. .4c- 1 DIS.,EgI!Ft ADDRESS /96Sprb City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City ZIP PHONE NUMBER SIMEEC A-11U TS Natog /65srlit 1--..-V rri — CR • Je:16C Street C4Pe ZIP A35? sed/6 DDRESS Ei PHONE NUMBER ADOTNL. SUSPECT / D.O.B. ADDRESS Strout City Zip PHONE NUMBER SPECIAL INSTRUCTIOkL ) - . i i\SE- CcQ y fr- FOUND•PROPERTY . CLAIM L.) 90 DAYS NOTC.3LA9.c.J.... ITEM 4 QUANTITY .VALUE • •DES0RIRTI0N - I C1TS y A_rn-Q. vs/ 6:14-1 ____._. V1/41.I.T4-'• t'-'05 -2.H r . t ‘ t f ft-, (- I k ,- So,vy i-rrctioci c St-Ng , / nift'rk.vi iki _ tutu Cc43 - . .• TOTAL PACKAGE WEIGHT I hereby acknowledge that the above hst represents all properly taken from me and that I have received a copy of this receipt. ... ...., . — ---• I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. 1 7(f .7--- ________. _ _. -- SIGNATURE DATE SI IDA UNIT RECEIVED BY . REASO DATE/TIME RECEIVED ,-- Ci f ,_, e.c. 7? (dD /0 73- 6 S.- /&r,0 k DETECTIVE BUREAU EFTA00231803

,-••• ^re, • PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT P&P() Poem A52 I. 0 PROPERTY 0 FOUND 0 DECEASED (Probated) ra PERSONAL U CONFISCATED 0 DESTROY ≤EVIDENCE STRIAL Cl LABORATORY U STOLEN/RECOVERED Q OTHER INCIDENT/CITATION NUMBER .)-. ( J_...) DATENIWIE RECOVERED i D ‘ te.:GC I \ LI 0 PROPERTY NUMBER (Leave Bark) 05 - /6)6,S BIN NUMBER (Leave Blank) / 2 9 fi ti a AMR EpsLNHERE BETPERTYJMPOUNDED t, ) I J ----i ( _CONTI/ `2-OAF) kt ck.At AC “ ADDRESS 4----)...—.; v $14#4(5 City Zip -)19 PHONE NUMBER ADDRESS Street City Tip PHONE NUMBER SUSPECTS ER;rEI NAME /D.0 B V Z.0 5 4, t,-). J .P if. - ADDRESS Street City 20 -2..-.)st5 t 1--1-4 r6 ( t 0 PHONE NUMBER ADDTNL. SUSPECT) D.O.B. ADDRESS Street Cey ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY .cuum :...1 90 DAYS NOT CLAIM U ITEM A QUANTITY VALUE DESCRIPT,ON • LI 11C • f •1,-)Cii—;\k)(i i tit.-- ---' 1 7 2A944 I LH 6 Gc, Dr--.-17 • 1 TOTAL PACKAGE WEIGHT ',As I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this recerpt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGN ID# UNIT SIGNATURE DATE RECEIVED BY REASON I DATE/TIME RECEIVED S' 2 7)- ix-, (... /6 ./fr"- C 0 i C; 6 E DETECTIVE BUREAU EFTA00231804

pen Farm rs2 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH RARRAIC RETURV DETECTIVE BUREAU I Q PROPERTY D FOUND D DECEASED (Probated) A PERSONAL U CONFISCATED LI DESTROY U EVIDENCE U TRIAL U LABORATORY :1 STOLEN/RECOVERED U OTHER . iCIDENT/CITATION NUMBER DATE/T E RECOVERS 1" 240 \ PROPERTY NUMBER (Leave Blank) o - BIN NUMBER (Leave EUank) ADDRESS WHERE PR ERTY IMPOUNDEri _CSI 1 A0Q, rr olC S58 EJ- Ay, Ho V D Y/ D.0 AD ESS Street City Zip PHONE NUMBER 7 ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O.B. F7r - S- eF5TViv.) , 3 Fa cf fie/ . ADDRESS Street Cy - Zip 35S 'Et \?itillo PHONE NUMBER ADDT'NL SUSPECT/ D.O.B. ADDRESS -Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM LI ITEM e QUANTITY VALUE DESCRIPTION -Oil" \ci n.5 . iy)44 Il l INCi / CA. Dave%) • . o A __ TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken trom me and that I have received a copy of this receipt. 0:1).?)D•oc-' S DATE I hereby acknowledge that by me in the official performance SIG ) the above list represents all property impounded of my duty as a police officer. 79 t C 1)2.. IDa UNIT- "-1- -- A. ; 0 BY REASON I DATER- ME RECEIVED - cairc; A o St f AA. 10 yip z 0 a\ '..i. ni EFTA00231805

PBPD Form OS2 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN Qrg- DETECTc) E BUREAU 3 PROPERTY I L.) FOUND a DECEASED (Probated) 3 PERSONAL':. - 3 CONFISCATED Li DESTROY EVIDENCE 1 TRIA 3 LABORATORY D STOLEN/RECOVERED -I OTHER L i II IDENTCITATION NU ABER ..‘ 0 -2. 6 (4/ DATEITIME RECOVERED r..) - -L C) - -20 0 c • PROPERTY NUMBER (Leavy Bin) C C5 . 40a ( 1 , BIN NUMBER (Leave'Brahkr—, ADDRESS WHERE PROPERTY IMPOUNDE / L - SS l lh DISCOVERS i D O.B. ADDRESS Sueot City Zip PHONE NUMBER OWNER / VICTIM'S NAME; DO 8 ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME I D 0 B. /' CPS ein E i ADDRESS Street City zp 3V5 Fit 13#41/0 PHONE NUMBER ADDT.NL. SUt PECT f 070.8 ADDRESS Street City T1p PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM J .- 9O DAYS NOT CLAIM_' ITEM 0 QUANTITY VALUE sESCRIPTION 1 - --f-i c Vtii Ic , ( • I - . L--• : • / / _ e 4—'6/2-.2 ,-tcr . , _ , -_.---, / - 4 0 ter fr i 4/1 i . "4 1. / 4 2 (eT it y or s/ P 4/dfii / (4, 1<11.2:77c/t- , It -- . , ., _ . op? ., . - / _ 7 ( ter / i ,--, LC /; 7.,' ddi cetrt f - '"= •• eve , , , 7 -#: 1 (.7-it fi,,i , • c i . 4 ,/,'' Or ., _.,.. .10t v" try, I k - f iLliki.....en (,Lb t ,,5- e i s"! Lif \lilfat!./".1 i 131 ki In k ____------ " ,".4 '-5 Cf,t q (2 90 h/r) ",,,v, Cri rni4.,A pi; (2 24-) J,. 1 1 . lit, cf c. _iii_ / 7 Ci • 1(:; 5.t al.ei.( v"-cS , 6- ":2 . . iPe.; P r* /,‘ c47) : .74. -I .rt';t: br IN Ito 1 let; / 14 kJ ,, /3.1 52" Ph?) i Os V.0/77 el - / /' (7 Or r 6 r) / c Ph 040 C _litatt 1,13.4. --A _i...eL 1 -ii-- l 11. ,,,t; . -, Li- ,,,- ; r p i / r k 4- %, I _a. 0 a TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all from me and that I have received a copy of this recopt wwnerow... SIGNATURE - property taken I hereby acknowledge that by me in the °Bloat performance SIGN • the above — 'st represents all property o, my duty as a police 11 ID# impounded office, i C D ela UNIT DATE RECEIVED BY REASON DATUTIME RECEIVED IIIIIIIIIIIII the officeL inventory, contains a true by wttg_this warrant li P res ted, do swear that. the above anC. detail -- - - - • •- i•roperty taken by me, under the authority of this warrant, Sworn to and subscribed before me tb.is21 day of Octnher 2005. .... -- EFTA00231806

,p 5 PBPD Fc'i lit:2 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARRANT RETURN tAKCc.2. DETECTIVE BUREAU D PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY EVIDENCE Sci TRIAL Li LABORATORY U STOLENRECOVERED U OTHER (Z.( 1_, INCIDENTCITATION NUMBER (7 5 - 3 g DATE/TIME RECOVERED „, -Jr . -c, s PROPERTY NUMBER (save Blank) 05- )c) (-/ BIN NUMBER 4Le ve Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /0.0.B ADDRESS Street City Zip PHONE NUMBER OWNER r VICTIM'S NAME i 0 0.8. ADDRESS Street City Zip PHONE NUMBER susPctrs 4 NAME r lo. -- r i I'M e -rc-• _ ADDRESS 35-77 El' Street 12712( r City Zip (1O PHONE NUMBER i NL SUSPECT! CI 01,--\ ADDRESS Sere ) City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 9C DAYS - NOT CLAIM:.] ITEM QUANTITY VALUE DESCRIPTION (1 : ir ‘ , 4\ , , - i 3 "45 - 2 fcc..-ia -AS er Liy, L-2_2414.-..,..__eli --", _1! b oEs_ __in_ _l Ph pi e. i - trrn •--/ if -r. 6, c f 47 ('ix 1:, c, r-74 -, j ,_. f -)7/, 5 s69( h6c,A / -c- / ,/,, ,,, 5,/,,, rol'll '4-'7 -S erryr- ber>0 lc ( i: f•-•( ,•••..‘ iz , ..-, , , ,,.. .,_, is_„,) 3 C .1.) -5 elk.c..):e_i- )._. cif ..1 X-. . ___. ___,.. _ .7 9 1 .4 L.. /--_,) v b Proo---) ,- I r ( A_ - ( it 7-.1 Ls - • j 4,- d- Q..0 34 % ",:. .,....' .i,... Pi' 64 -05 Per 0 ni OILS k ;.4k-4,10.-) / ' --I ri,,,,•;, _s • f:/• IQ 0 it, irtS .__al / a 1 , _ 41.-K,„,pri Ph.:1(.-:s iv': :2 nit- hte.c k : , ... . y: , ...T.-- .93 i {9 - `f _ y 0 WI pi)} ( ..)1'.1 {I 1- 0 c ii•011.4117 e t^ CAA) ( ft / k \ r- V _ii' . ,t,' ) N E 12,itriviri i ., • , . r, ., ,,,_ :74 er; , • i v; 7 (•)r iv-) • 7.1 I / t' i tg.• fie , o . t., 4.-,-.1 A.,--'1, ,t> l• ti -1 CO t sers4-04--- 0 (0\ Ct (Y., wit-A P, ( { Li I C ( 1 'c,''' 1°I 1 ).'il-o 17 inc Vri . .., vi ) TOTAL PACKAGE WEIGHT /2:- el v c c -k I here acknowledge that the above -I st represents all properly taken from me and that I navy/crewed a copy of this receipt, I hereby acknowledge that the above list represents all property impounded by me, in the official pedormance of my duty as a police officer. --ilic 5-2.-- ' DATE SIG bit I LiNIT RECEIVED BY REASON DATE/TIME RECEIVED A ON.0 s Oi D-ArlTh EFTA00231807

•-4 PaP0 Form .52 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SENCri WARRANT RETUFOI 1464 3 or 6 DETECTIVE BUREAU U PROPERTY O FOUND J DECEASED (Pr°baled) U PERSONAL j CONFISCATED J DESTROY NA EVIDENCE TRIAL J LABORATORY :—.) STOLEN RECOVERED U OTHER ( a C) INCIDENUCITATION NUMBER DATE/TIME RECOVERED /0 o76- OS PROPERTY NUMBER ;Leave Blank) -r J - /Oa Li 2 ( BIN NUMBER (Leave wane ADD E WHERE PROPERTY IMPOUNDED 2 /72 I- / epri DISCOVER TD BY/ D 0 B ADDRESS Street City Zip PHONE NUMBER OWNER /.VICTIM'S NAME / 0.0.8. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / 0 0 8 01- r 0 ,,p_r,fri 2 V-I; ? re( ADDRESS 96 roe' ply I- 13i2iliu PHONE NUMBER AODT/NL SUSPECT / D 1) ES A5 DDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS NOT CCU:AIN: U 1O ITEM A QUANTITY VALU DESCRIPTION A 2 7 c =41 oii12,0eAtgmfr n4 17E, 6'.,),,,airt Dc SAC A,2 •S' ...i. Writ, 0#1 lay Ye Ity) in r /4 4 6 r Pinrol r g e 4V-iy;..41- m.y.y4,,r LI g ,:::71, , ___{. Ith 9 , A/C V AA.: T i) ) r)t. 0 7,et 5 :4f? So w 4N c 4;1 c 4 I r/V 74 0/01.7. firLI t: IL S414 NI 1--1 /4 , AP" • ,.... -7/ JI•3 0 C fi t. Cr f: A "11,- D fir V. r Cu." fi' Z. W&1.- A VI f n+ 170 ; r , t j.4 '7)/2 ', /V/ 1 / Wry. 6 f r e r.E IN 3:ef Kr 7 A c'ti ft i, f I P e 1 . t. 0-§ -111.17. it ..... 03c pi, //, fri_ . _, _ _ 3 Alt fr, . 714 Rt.( Ty /44: Ainit 4 AI; p er .n eni r r-;?:- 01 Cut OR)/ e7 50i r , ,( )L1 ni (0)9iiii) NoTe.: ftecgh loh A i' .. 4 i se Ofil C!( , .•4f`1µ, Szig ill, t%t ;',' _4 If . ... ., rr „ _ s I 0 rri 4-2 +'r ' / C ,.. t—Cki i(0 .. .... gi i, :‘ - S tiff, ,.. ,-. r . y-49 ) 0,J, <i,, yr, c i ;VC c.- 12-Llu - Q ifb O,-. go 30 1 C.! ry .4 (.> 7,-.4 c , ,,.: (i_ ,), .5:- n ,i 5 - 13- Ti-i 0 . \ ..,.. I TOTAL PACKAGE WEIGHT 6 +At' 51 1.-10-4S C I hereby acknowledge that the above fist represents all property taken fromMe and that I have received a Copy of this receipt I hereby acknowledge that th by me in the official performance above list represents all property impounded of my duty as a peace officer IS- j)2--- SIGNATURE DATE SIG ID UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00231808

* • — $ • PBPD Fotrn '52 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Ret I/ of 6 DETECTIVE BUREAU 0 PROPERTY 0 FOUND U DECEASED (Prebend) U PERSONAL 0 CONFISCATED U DESTROY N1 TRIAL 0 LABORATORY U STOLERECOVERED U OTHER ( a kr If EVIDENCE IDENT/CITATION NUM ER 3G8 DATE/TIME RECOVERED /o- (Po- 0 5 PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave BIarAl C 5 - I 0 -t_ ADORES WHERETROPERTY IMPOUNDED 5 F / L 2 - E, /fi) DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Street City PHONE NUMBER SUSPECTS NAME / D.01. ._../T2 L. Cr 5 .306;E tb E tteet W ) Zip PHONE NUMBER SUSPECT!! 0.0 B ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAW J 90 DAYS NOT CLAIM J ITEM N QUANTITY VALUE DESCRIPTION . , di 5 ttf ' l iee" 4---PY, ;deur _s_he/C12-e 2._i_ - ,v{. „a isk rteQW1 a, 1441 fa so n..,_ _Le ) et Pik 7 o aril fro ) -y.-- C Pet -vont, &ups A /3 .17 ef r 6)0 /. 7 I/ 8 3. i n PI vidfio... 7eir-r in go (.1 ?. ./ / 22 7.66, eyi,ti -c s ,-- 1)2n.v C/I CD ,n ( , , .., s ' di i, li fr. / i e_ c 4 - Dig kt,-. / yl ( - le, ii y d o x." . .. ___?Zza Taff.,IVIRTY-.—; 7-1 19: D. /S . & {ruin Ye m. ., . . .. Ili r itnS b_14 e IRJRA$42 6166(0( +.4I . ., .. . DirICC?:( e. V g O .. i 6 pi e "- / e,,• sr= iyenie/Ge• ? A ( 450 • ,•,-) , i, . r bfia.e. 17(31-00-4--) 4,_ CO Alfa C ASA Ca /J ..(7 - i tiit; tivt. . .:64„, 1.b a A -5 • .2surti--) ythli 9"— V— - ,,_, • s --rc .45S r . c•P :- • '-4\a... . - . ' .. 6 In ei i A c.c , s-e (-) c-F7 -( e „c TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents by me in the official performance of my duty as a police all property impounded officer. SIGNATUPE DATE SI IN UNIT RECEIVED BY REASO DATE/TIME RECEIVED 0%0 \ 1% 0 , C, ,e-c) EFTA00231809

PBPD Fain *52 PALM BEACH POLICE DEPARTMENT 5 or 6 PROPERTY RECEIPT DETECTIVE BUREAU - U PROPERTY ............“ !, ......., ... j FOUND j DECEASED (Protatea) CI PERSONAL U CONFISCATED a DESTROY 4 EVIDENCE )4 TRIAL U LABORATORY U STOLEN/RECOVERED U OTHER 4 INCIDENT,CITATICN NUMBF -,•••% O 5 - S 61 5/ DATE/TIME RECOVERED 70 ''. G2 o- 05 PROPERTY NUMBER (Leave Bank) 65 109 L 1 BIN NUMBER (Leave Stank) ADDRESS WIER ROPERTY IMp B OUNDEAL. 3-t 6 - L.- r, \ \ 0 P-iAliti 6 ,0 (-- DISCOVERED BY i D 0 B. ADDRESS Street City P NE NUMBER OWNER'S NAME / DO B. ADDRESS Street City Lp PHONE NUMBER SUSPECTS NAME/ D 0 B. Pr in jj 0 j--PC)- SSORESS fr Street City 20 357) 0.- zilici PHONE NUMBER B e ADDNL. S USPECT / ‘4O. ADDRESS Steer al) PHONE NUMBER SPECIAL INSTRUCT ONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM J ITEM ra CLAN'ITY VALUE DESORIPTIO \ '-'4 I &Weer. (00 1 14, rPa--t $153 11.. .( P CIL — , i ;kik (T; .. - . . , Pot,7Pv c or . i 1-e 41 S 41 ‘... c. r - D t -s \LIAg______ 41 cc-5 7 • fitoryi Of nil ii( tiie\____ . . ( h ni esscLt t_ k-c(bLv... . __ vr, +c r_s . &sets , . ic-e11.44.--, 124---• tufa i-J f t ec kli N .- ate , TOTAL PACKAGE WEIGHT I I hereby acknoMedge that the above Ilst represents all property taken from me and that I have received a copy of thl% receipt I hereby ecknov.ledge that the s in the official performance above list represents all property impounded of my dory as a police officer. SIGNATURE DATE IDIt UNIT RECEIVED BY REAS DATE/TIME RECEIVED e it) • e \I\ EFTA00231810

t4t 4 as 4 P800 FOZ.1052 PALM BEACH POLICE DEPARTMENT ROPERTY R e /LT ECEIPT /1/ P (1 VI E- 1: r /Mot 0, DETECTIVE BUREAU D PROPERTY U FOUND O DECEASED (Probated) U PERSONAL O CONFISCATED D DESTROY Pla bEVIDENCE L ...PRIAL ' LABORATORY U STOLEN'RECOVERED O OTHER ( 0 10. f BAIDEAT4TATIoN NUMBER , 0 DATFJTIME RECOVERED tO 2o 0 C 14fro PROPERTY NUMBER (Leave Stank) CS t. i 03 Li BIN NUMBER (Leave Bank) ADDRES!! )SPERTYCNOF& A 1 i r l e 7 I I A I I O DISCOVERED BY / D 0.B. ADDRESS Street City L ao PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City. Ire PHONE NUMBER Su? fr 11-Ou Je is 3 . ADDR_SSce Street ii. L. _ n ed Zip ...)(.4 - fig PHONE NUMBER — ADOT'NL SUSPECT / D 0 B ADDRESS Street Cly Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O SC DAYS NOT cLAim D ITEM JOUANTI7Y v E DESCRIPTION 9.(J.W. 672,6P-; P--k7 /7). lid- (Ai/J/4 • Q I ' a...• VVVVA P-titt,-k 4 -1 i v P- 1\)1r--403Mt41' . • Us:,--1-\:4 : -,••-d - 12CRA7)•.) T--- c2k... c•-tJ n -IA c'.7-1 v L / ce:12.1tfil r----) ' 251\ V TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list repreestints al: property taken from me and that I have received a copy of this receipt i., I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. — SIGNATURE DATE A SIGNATUR ID# UNIT RECEIVED By . REASON DATE/TIME RECEIVED 74( 123 :;. 3 2 ' 9 (9 /4) .• q; o - 0 C / 1 .O 0 ,. c. Ne • . c.) EFTA00231811

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Pam 052 DETECTIVE BUREAU - 31 PROPERTY D FOUND U DECEASED (Prcbated) D PERSONAL CI CONFISCATED 0 DESTROY *EVIDENCE liTRIAL CI LABORATORY 0 STOLENRECOVERED 0 OTHER INCIDENT/CITATION NUMBER °S - C:Ilra DATE/TIME RECOVERED k O s \ \ .-OS (100 PROPERTY NUMBER (Leave Bank) IBIN NUMBER (Leave Blank) C .; Cr) ‘' ( 0 -;S 2 C1 k i t-j .f AD.C5101ERESIOPER IMPOUNDED my l2C;n0 D COVE • ADDRESS cep a City Zip PHONE NUMBER OWNER'S N ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 • PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND. PROPERTY CLAIM 'L--I 90 DAYS NOT CLAIM CI ITEM * QUANTITY VALUE DES I I T>240.ure 1/4 16 Ri TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents al property taken from me and that I have received a copy of this receipt. I hereby acknowledge that by mo the above list represents all property impounded of my duty as a police officer. "b7...-,i —71,K_ SIGNATURE DATE SIGNA IDS UNIT RECEIVED BY REASON DATE/TIME RECEIVED -3D?. /AP r< Es; /a - e;2F • (-.S- c.77 ( . EFTA00231812

fhP PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form t57 DETECTIVE BUREAU J PROPERTY U FOUND U DECEASED (Probated) Q PERSONAL 0 CONFISCATED 0 DESTROY /4 EVIDENCE lig TRIAL 0 LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER t)S- 5(re) DATE/TIME RECOVERED /o-2./-0( / a Ltd PROPERTY NUMBER (Leave Stank) r r...) . - to-Z-7 BIN NUMBER (Leave Blank) 1 7 5 5 LI 1 AC3pS:A5EREPRCSRTY l?,.!cc UNDED ' Cant/FY (2e, 40 DI ESS Street City Zip PHONE NUMBER O ESS Street City Zip PHONE NUMBER SUSPECTS NAME! D. mitue .E3 2 ADDRESS Street Ctly Zip PHONE NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Lp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U SO DAYS NOT CLAW D ITEM N QUANTITY VALUE DESCRIPTION ) 41 (-SC. tkokr I-4 Skew Hz cju Mks a 10 -2 1- us- H TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents at property taken from me and that I have received a copy of this receipt. I hereby acknowledge that • ..; • • tail, • • • ;1. Oa the above list represents all property !Me of my duty as a police officer. impounded ic • SIGNATURE DATE Sic _92 1 / IDa UNIT RECEIVED BY REASON MOOPIF RI P DATE/TIME RECEIVED EFTA00231813

- ••,”44.-0014;;;;,Sk PALM BEACH POSICE DEPARTMENT PROPERt RECEIPT ^6PD Form 052 Di PROPERTY D FOUND 1 DECEASED (Probated) 0 PERSONAL U CONFISCATED CI DESTROY aL EVIDENCE It , If TRIAL a LABORATORY U STOLEN/RECOVERED '' I—I OTHER 0 ' (-- kit 5' INCIDENT/CITATION NUMBER 0 5 - .56B DATE/TIME RECOVERED ‘ k 04oS 4 0S prvi PROPERTY NUMBER (Leave Blank) D 5- IC 5a-- BIN NUMBS (Leave Bank) j f 7? 11 1 `-\• LL - ' L i A3R4SgH Esp nap Ty 00 po u N D E D fTh t.... , 1.41V le ono PALui Ao-k 1 FL t 2_2 i 1/4-1 1 ---4-A 1 ADDRESS 0 o rin CO Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City zip PHONE NUMBER SUSPECTS NAME i D.O.B. I ..7.0 -53 CZ-PST-lc ilLi f /CDT ADDRESS Street Ow zp -59t) EL Ppilirk 1 0 PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Le PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM J 2: .2M'E ic - c.._A]... J ITEMS • QUANTITY VALUE 1- -' OESCRIP'Y 'OIN ‘ • 1 - hAsibkq I I 1140 \.i \ si>e005Sic+16. N 15NV LA ( LOAD CASSC.14C . pi C -9 i PLierne-- 0 II TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list roprosonts all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded me in the official performance of my duty as a police officer. 11-k C 1-02-07-. SIGNATURE DATE SIG IN UNIT RECEIVED BY REASON OAT EITIME RECEIVED ≥I (k -3-3 f it:2 ' ci 7 - 61 ( 7 ?c i•,- DETECTIVE BUREAU EFTA00231814

• PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PD Fenn 152 DETECTIVE BUREAU j PROPERTY O FOUND O DECEASED (Probated) DI PERSONAL Q CONFISCATED CI DESTROY #10KEVIDENCE TRIAL CI LABORATORY CI STOLEWRECOVERED D OTHER INCIDENTICITATION N MBER 05- DATE/TIME I 1010 RECOVERED 5 t2Lto PROPERTY NUMBER (Leave Skink) O S- Jr L-t! BIN NUMBER (Leave Blank) f .1 7 rya - .., es5cSA_WHEJSEPROpEifiTY IMPOUNDED 2 0 'Z.) . LOU kilt/ OrfapOVERE• uc ADDRESS pb rit,a71 Dry PHONE NUMBER OWNERri S N ADDRESS Stfreet City Z0 PHONE NUMBER SUSPECTS El NAME D.O.B. I - 20 5 5 rilt•I ,..) ..ri ADDRESS goz. ) ." ASS EL i Zip -54-,Y..) PHONE NUMBER ADDTNL SUSPECT/ 0.0.6. ADDRESS Street Cry Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Li 90 DAYS NOT;L'04 C4T. : ITEM it t QUANTITY VALUE DESCRIPTION .,....., ( ‘ ol• .1 .___ .,..1,-/ utc_RocAs6E-4c • • WC.-9o , -- t.,. SrArknruST 3 tiesiti... Tit DIA Cc:unity ol - 4-kcNoLttl1/44 CAl• b1/4 511A- vekAltls /D it tveQ S Lk C ..-1‘5C TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that b me in the offickalperformance the above list represents al! property impounded of my duty as a police officer. -1 9 nes SIGNATURE DATE ITO/ UNIT RECEIVED BY REAS DATE/TIME RECEIVED r(1 37o' /7 - 1 -.!. )- /ro c its EFTA00231815

• r Its Fain a52 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU U PROPERTY 0 FOUND J DECEASED (Prcbated) 0 PERSONAL U CONFISCATED U DESTROY EV1DENCE VTRIAL 0 LABORATORY U STOLEWRECOVERED U OTHER ) V, A -- t 5 INCIDENT/CITATION NUMBER 05-3‘€) DATE/TIME RECOVERED h O(aios (521 PROPERTY NUMBER (Leave Blank) c r - 4: ( 2 BIN NUMBER (Leave Blank) /9:7/c( A RESS WHERpROPE Y IMPOUNDED 4S ijr9 9.0A-0 045 DISCOVE ADDRESS 2 & Stnec,--\ City Zep i PHONE NUMBER OWNERS ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. t- 4.Q -N) -; . €.(Tk-ou.)T..CV ADDRE1 Street City 4) iii. (2) A. u PHONE NUMBER ADDT'NL. SUSPECT! D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS , FOUND PROPFRTY CLAIM J D 3AYS NOT CLAIM) TEM a QUANTITY VALUE • DESCRIPTION l t VAPV: ELL_ • < _ • - -- • SiterCI,NR IC _ 1 MA •-,4t- Li__ k-1 V10 •• iA - 4-kMa4 cnir TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that by me in the official performance the above list represents all properly impounded of my duty as a --- police officer. /91\ ) 2_ ( _ . . .. CiONATURE DATE SIGN ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA00231816

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRP° Form *52 3 PROPERTY D FOUND U DECEASED (Probated) U PERSONAL 0 CONFISCATED 0 DESTROY EVIDENCE \IL TRIAL DI LABORATORY 0 STOLEN/RECOVERED 0 OTHER I CIDENT/CITATION-klUMBER DATEJTIME RECOVERED , PROPERTY NUMBER (Leave Blank} BIN NUMBER (Leave Bank) 7 ILY ADepiESS V<AsifERE 2I OPERTY„IMPOLINErED 2 LACLI /1 /4 " (10 6 ° Q L e.5 ADDRESS Street City 43 PHONE NUMBER ADDRESS Street CO Zip - c 1/4.: PHONE NUMBER susPFcrs t1/41,90 NAME) / D 0 B. ' :16 crs % NRe-c , qirk ADDR SS (IL (IL iorti I lu cie7 PHONE NUMBER ADDITNL. SUSPECT I D.O.S. ADDRESS Street City Itp PHONE NUMBER Splift...lt\ISIRSLCTIO St- 1.0An PrA 0 a kit..a O-1 FOUND PROPERTY CLAIM D .43 DAYS NOT Wilk( D ITEM e QUANTITY VALUE DESCRIPTION X ( 9ANI A Co ts.1 i C__ ea - U 5 3420 OtE;rkAk._ ( 2 E- Ct) (7 (Y1R_ AC-St ruTi4ar) -co 0 CC C2 E-C An- r`l - • rt\-frc: mkt* (xi ._. - ALS- RA:0 0 citzoo. L6.0 Ei- khn i. r PrN 4 - 12-51-1 , cbtmer2_ 2. - Oct Q.itciv, 0 ivIc, rth-re A-4 O T1 ,I,A e 0 - CA() i. cbu) a_ 3 - -)kih.n. Ate95i tki)ki 2'r2-\0 a / ci:N --,--- -( r - -. r i• I-1/6 Yr) 4 / ...„ J • TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents a!I property taken from me and that I havo received a copy of this receipt. • I hereby acknowledge that the above list represents all property Impounded by me in the official ormance of my duty as a poke officer. I C I N TYZ../ -- ----- SIGNATURE DATE SIG DO UNIT RECEIVED BY REASON DATE/TIME RECEIVED OA - i ..- r' 4/ /1 /0 - Or /Z, ( h - .. DETECTIVE BUREAU BUREAU EFTA00231817

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE EJREAU P8PO Form rosp ;J PROPERTY K FOUND K DECEASED (Probated) PERSONAL 3 CONFISCATED 3 DESTROY EVIDENCE TRIAL 0 LABORATORY INCIDENT/CITATION NUMBER DATE/TIME RECOVERED 05- 368" io 20 vs ADDRESS WHERE PROPERTY IMPOUNDED 3T8- { WC, r) j STOLEN/RECOVERED U OTHER 6-S PROPERTY NUMBER (Leave Blank) BIN NUMBER ilnaVo Blank) /.) ,2 /LI • L DISCOVERED BY / D.O.B. ADDRESS Stree: Cory Zhe PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME,' DCLB- c) 73 ADDRESS ' Street Lp PHONE NUMBER ADDVNL SUSPECT/ D O.B. ADDRESS Street Cry Zq PHONE NUMBER SPECIAL INSTRUCTONS (.4 fi /IV J OHAN. 711.jE :tETIO . ') V TOTAL PACKAGE WEIGHT I hereby cknowIedge lhat the above ...st represent's al: property taken kern me and that I have received a copy of this receipt. SIGNATURE - - - — • DATE I hereby acknowledge that the above hst represents all property rrpounden by me in the official' performance of my buty,as a police officer. // IDe UNIT RECEIVED BY REASON DATEJTI TIME RECEIVED •/ -3.-?;Y" T ic EFTA00231818

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT °8P0 Form e52 DETECTIVE BUREAU .3 PROPERTY P FOUND P DECEASED (Probated) PERSONAL K CONFISCATED O DESTROY XEVICIENCE INCIDENICITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) /1.144-as /62E3 e 5- / o 9 1 .A3t 4E;Fjr RE Pkt0PERTY yP 1 OA) 1 / 42 04.0 )65 16TRIAL D LABORATORY STOLEN/RECOVERED CI OTHER COVERE OWNERS NA SJSPECT'S NAME / D.O.B. -aosS PST1-;-)Aj, J47.€-Cr ADDRESS Street Cly Zap ADDRESS Street Ory Zip ADDRESS Street City n ccz. < ot.,.(z r ADDRESS Street Cdy Zip BIN NUMBER (Loava MAW / PHONE NUMBER PHONE NUMBER PHONE NUMBER ADDT'NL SUSPECT / D.O.D. PHONE NUMBER SPECIAL INSTRUCTIONS ITEM x QUANTITY VALUE FOUND PROPERTY 90 DAYS CLAIM NOT CLARI TOTAL PACKAGE WEIGHT &Lip DESCRIPTION I horoby acknowledge that the above list represents all property taken from me and that 1 have received a copy of this receipt. SIGNATURE RECEIVED BY I hereby acknowledge that tho above list represents all property impounded by me in the official performance of my duty as a poke officer. ID IC UNIT REAS' DATE/TIME RECEIVED EFTA00231819

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT ",,W0Forme52 a PROPERTY U FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED ri.) DESTROY EVIDENCE V TRIAL 0 LABORATORY a STOLEN/RECOVERED ta OTHER • INCIDENTiCiTATION BER C5 ' O (-) DATE/TIME RECOVERED I •C Oc l'oc. /1/44 PROPERTY NUMBER (Leave Bing cmc- 10(.20 - ..., SIN NUMBER (Len Bra* -?F/i/ I ADDRESS WHEQEPR OPE 53ç3 1 --ii) i ltSIS) No p AvA 6tpc (..; D6,C#ERED AD n _,,, r ftin Lea V 19-1/4/ Li PHONE NUMBER OWNER'S NA ADDRESS Street Zip PHONE NUMBER S ECTS NAME: 0.0.B. 2.Q.S icWW 1/4) ) ) r i (It ADORES Stre.et vjj p\t, 1 7-) -. 0 fa. bila It PHONE NUMBER ADDTNL. SUSPECT / 0.O.B. ADDRESS Street 1 PHONE NUMBER SPECIAL' S MBC , ' FOUND PROPERTY -CLAIM 0 90 DAYS NOT CLAIM 0 ITEM a QUANTITY VALUE DESCRIPTION wer C.3 Cyr, ' " — /4/1 P iitrr X11 WI Lk: TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy Of this receipt. I hereby acknowledge that the above list represents all property impounded y me in the official performance of my duty as a police officer. T?1, ---l c:52 2 SIGNATURE DATE !DO UNIT RECEIVED BY EASON DATE/TIME RECEIVED 4 (& '; ' ? . *k /5-6r /VVS" DETECTIVE BUREAU EFTA00231820

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form *52 j PROPERTY D FOUND Ca DECEASED (Probated) CI PERSONAL U CONFISCATED D DESTROY EVIDENCE It TRIAL J LABORATORY D STOLEN/RECOVERED Di OTHER INCIDENT/CITATION NUMBER S= 5 6S0 DATE/TIME RECOVERED II ISC5 1 Cs & 30 PROPERTY NUMBER (Leave Blank) (, - ;2 - I (A a BIN NUMBER (Leave Blank) / -2 0iN cz cl #; .4- I ....; ESSEHERE PROPER .I_IVPOUND4ti. y ac..)44.......) ils s. NAA-6enci-A DISCOV = Cr ADDRESS na pa w 'City 21O 1.- !...) PHONE NUMBER OWNER • ADDRESS Street City Zp PHONE NUMBER SUSPECTS NAME / D.O.B. tt —1C2 '3 3 EC - 1— I t • 4 J i ..\ rL7 l'` ADDRESS Street City . . 9$g ri L '2._, it o PHONE NUMBER ADDTNL. SUSPECT./ D.O.B. ADDRESS Street City. ZS, PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLARt .-] SO DAYS NOT CLAIM -1 ITEM a I QUANTITY VALUE DESCRIPTION - I 1 . i SCr.V., \•-.1. k CPCCASCE14e 5 1 ATE4. ME NIT - I i . 0.4.0-Q., L I" i . TOTAL PACKAGE WEIGHT i hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above kst represents all property impounded b me in the official rformance of my duty as a police officer. .1 9 i c Dt" ID# UNIT SIGNATURE DATE RECEIVED BY REA DATE/TIME RECEIVED DETECTIVE BUREAU EFTA00231821

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT , RPC. Form 052 DETECTIVE BUREAU :a.1 PROPERTY 0 FOUND 0 DECEASED (Probated) 711 0 PERSONAL 0 CONFISCATED J DESTROY %EVIDENCE X TRIAL 0 LABORATORY 0 STOLEN/RECOVERED U OTHER INCIDENT/CITATION NU ER 05 - DATE/TIME RECOVERED 12 t,--705- 5 4-5.? PROPERTY NUMBER (Leave (Bank) a5 Ps BIN NUMBER (Leave tank) • /2/Iii ADDRESS 345 WHERE PROPERTY IMPOUNDED 1--:2 • Cou &TT y - po A.0 . t. (3 FV VERE / 1-• ADDRESS 2 ii_ SPAof f City Zip PHONE NUMBER OWNER'S N ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME/ O.O.B. a,- 2.0 c, '6,...NT (Elki. jeic ADDRESS Street, City Zip SS% EL. Gref (to PHONE NUMBER AMINE SUSPECT/ D.O.B. ADDRESS Street City 29 PHONE NUMBER Sp er INSTRUCTIONS i AsE. Cu() y oktio ShAyioNto usSr1.14-e" FOUND PROPERTY CLAIM, 'ii 90 DAYS NOT CLAIM ii -ITEM Y 'QUANTITY VALUE DESCRIPTION 1 . e. ( 5 1D-4E_ 7 . - -.) ... IQ T •- ',..,:- ' tj . I. , TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above ist represents by me in the official performance of my duty as a police 1 4 11c all property impounded officer. \) .3 SIGNATURE DATE !DO UNIT - RECEIVED BY REASON i DATE/TIME RECEIVED AIS 2 )1 c 2.- / t CS 6 730 •,..,- EFTA00231822

..k•-kl?"4--."--kt'", • -kk- ki3O:kelikaikirkelPkvienrecasena.... PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT whca4e4**Wka"rEACISak DETECTIVE BUREAU Pe PO Font, 152 i U PROPERTY D FOUND 3 DECEASED (Probated) U PERSONAL 3 CONFISCATED D DESTROY EVIDENCE I RIA U LABORATORY C..1 STOLEN/RECOVERED 1:3 OTHER • INCIDE, I/CITATION NU ER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) , i T ADDRESS WHERE PROPERTY IMPOUNDED ? 5 5". Cct, ♦ .. A h c c DISC VER ADD Sit Oa C I Zip Pi FAZ i c/ r fr PHONE NUMBER OWNER'S N A RESS Stater Cy I PHONE NUMBER SUSPECTS N Et' D.O 8. 1-- • / / r 7-7-(2 ADDRESS Street .. Zip // PHONE NUMBER AD VNL. S SPEC 11.0 i ADCMESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS • /t tykt J ITEMS C 'ANTITY VA4. JE IiII::: I U e,/,/ tv,1/25...„(„76?---2.5_ Ityfr- ----71.171ile:///ft.,:yett- c '41-e ' cc' f:iVir - '.. ___ . _ - - I A Cc ...ain i.:e -- , ... ( . .' ; .1 i "........-: / fr ' //.7 ' .-.1 • - - '''-tt ..-.'. • -.--... __._ . ...! .. . ". Y 't -I( . 62 ey ,... S -C - - - . . l/ *LS 04' - 0 i c;17 - OL" • • .L. TOTAL PACKAGEWEIGHT .1 hereby acknowledge that the above list represents all property taken Dom me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by as a police officer. t e -,c71 - 7 V:-.??. . SI IOU UNIT "- SIGNATURE DATE RECEIVED BY REASO ATEfTIME RECEIVED 4 .4 :1 :1:.... i ..2t 3 .- e , i . • / 7 .7 i f '>• EFTA00231823

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PSPO Form /52 a PROPERTY fa FOUND a DECEASED (Probated) O PERSONAL' a CONFISCATED a DESTROY aEVIDENCE taTRIAL O LABORATORY a STOLEN/RECOVERED a OTHER INCIDENT/CITATION NUMBER 05 - -)6ce) DATE/TIME RECOVERED 14.-._ u-1 O s. z:-..;-50 PROPERTY NUMBER (teen Blank) (-- : -1 1C) - BIN NUMBER pave Bibs() . ADDRESS WHERE PROPERTY IMPOUNDED DISCOVER ,ir: I ADDRESS n aty DP V" r > PHONE NUMBER OWNER'S ADDRESS Street Cay Zip PHONE NUMBER SUSPECTS NAME / D.O.B. \' ! U S 2.. P c)C, 1 I C." i.J, :r(4 ADDRESS Street , City a 3St.) r i 't--, --" 17 k\kka PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street CZ, a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM CI 90 DAYS NOT CLAIM L] ITEM 0 QUANTITY VALUE DESCRIPTION .7 I k G 1) \I D. 2..- 0 k scs V {7 u, m ,Vr9 \ 75\ 4- 17 05 2500V7 'ARIA-ED L s . , c ., 1 to 'lc( TEA N-) CI t1/41USE P ‘ L5 , ? TOTAL PACKAGE WEIGHT I hereby acknovAedge that the above list represents al property taken from me and that I have received a copy of this receipt. I hereby actmovAedge that the above list represents all property Impounded of my duty as a police officer. IN UNIT SIGNATURE DATE RECEIVED BY REASON \ DATE/TIME RECEIVED e 1 1 ----.._.../ . , • 1 a • CONTRIBUTORS COPY EFTA00231824

.7Tr.T.Tr iEnT• T TT, PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT POPO Form •52 DETECTIVE BUREAU CI PROPERTY CI FOUND 0 DECEASED (Probated) D PERSONAL 0 CONFISCATED CI DESTROY NC O . EVIDENCE STRIAL 0 LABORATORY 0 STOLEN/RECOVERED CI OTHER INCIDENT/CITATION NUMBER OS - 3(g DATE/TIME RECOVERED ' OI 010 to ‘ 1;0 PROPERTY NUMBER (Lkave Mat) !o ......) BIN NUMBER (lain Blank) /2 ? / 9-/ AD31294WHEFE-PROPEFY IMPOUNDED _) t LOAD DISCOVERED A • ADDRESS .-,) gtp 1) Gay LP PHONE NUMBER OWNER'S NA ADDRESS Stan/ - City Zp PHONE NUMBER SUSPECT'S NAME / 0.0.13. ' - Cr 'S5 t r:1 74MN . le c ADDRESS Street Cry DP SR 1.- c Pi:: , if ( , i ca PHONE NUMBER ADDTNL. SUSPECT/ 0.0.B. ADDRESS Street Cry ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U BO DAYS NOT CLAIM 1..) ITEM a QUANTITY VALUE DESCRIPTION i 1 or.1 Pr Ck Lo CP Sc..) q 1, i TOTAL PACKAGE WEIGHT lereby acknowledge that the above list represents all property taken )m me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded b e in the official ;dodo:mance of my duty as a police officer. —1 (LO C \ s) Q ) BNATURE DATE SI IDtt UNIT RECEIVED BY REASON \ 1 WI DATE/TIME RECEIVED L iNi — g 3 M ‘C It - (1 / ' /0 — 0 (r 6 73 6 r ;o of EFTA00231825

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBK, CDrfn DETECTIVE BUREAU t. art I ...1 PROPERTY ..J FOUND 7..) DECEASED IProbaled) UPERSONAL 0 CONFISCATED Ci DESTROY 21Eicii0E;4cE • ••01-FRIAL j LABORATORY U STOLEN.RECOVERED L.I OTHER INCIDENT CITATION NU BEIT 1 DATEITIME RECOVERED PROPERTY NUMBER (Leave BtarS . r ION NUMBER (Leave Blank) -( e OYJNERS PAID PsAci4 6r)Qs . f L ADDRESS Street Gry Zip PHONE NUMBER ADDRESS Street ;City - . - Zip PHONE NUMBER ag.ISPECT'S NAME! 0:35 , "i V) +acne') i 3q ADDRESS Sneer\ • cry Z.p L Vail (I0 PHONE NUMBER ADDTNL SUSPECT.' D.O.B. ADDRESS Street Cary Zip . PHONE NUMBER SPECIAL INSTRUCTIONS t FOUND PROPERTY CLAIM 0 9O LAYS NOTCLAIM 0 ITEM a 01,A 'TI v VALUE 1 DESCRIPTION ‘.4 1C ILO CASSEC E rgilE . ) TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo: e rst represents all property taken from me and Thai l have received a copy clihis receipt. . .. ,SIGNATURE DATE I hereby scknooedge that the above I:st represents all •• • - - - • • •• of my duty as a ['oho • IN' property impounded officer. - UNIT-, RECEIVED BY RE .ON DATE/TIME RECEIVED >10S) 3 3 IC (-- 7)) .1:)c.%:-Ott, 6 -7I Is' EFTA00231826

(ATTACH TO AFFIDAVIT) ff ROPY SEARCH WARRANT IN THE CIRCUIT COURT OF THE 1 Di 1 JENTH 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 SheriffofPalm 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 WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (CircuitXCounty) 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 rstisfied 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 oldie Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound tum and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make aright or westbound turn and travel approximately .1 (one tenth) of smile 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 . iveway 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. EFTA00231827

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 ofthe residence shows a small walkway with 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 isk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, systeni 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 Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) 2M degree Felony 2ed degree Felony EFTA00231828

NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name of the State ofFlorida, 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 tested in connection therewith before the Magistrate or any other Corot having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return ofyour 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 thereofto the person from whom possession shall be taken, iftaken from the possession ofanyone, 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. EFTA00231829

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 COPY 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 Royal Palm 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 Brill° Way, make a right or westbound turn and travel approximately .1 (one tenth) 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 tiecirritabeSearChed inrhu-lin • hr rurtilar sttarhed thereof. being the Premises occupied by or under the control of: Jeffrey Epstein -vfm Date of Birth 1-20-1953 Page 1 EFTA00231830

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 .gnetic 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) My 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 2. Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) • 2U degree Felony 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 went to High Ridge/Sable Palm where she met with a fourteen ear old white female. The female will hereinafter referred to as "The Victim." Also present was the victim's thera ist. During an audio taped interview, spoke with the victim who admitted to knowing that worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified- identified asieff to Jeff's house. The victim stated boss as a white male named "Jeff who lived in Palm Beach Later positively to go with her told her that she would pick her up at the victims house on Sunda . The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, along with a Hispanic female, later identified as =, picked her up at her father s house on 76th ane. The victim told her father that they were going shopping. It was later confirmed by the victim's father ...at picked his daughter up on February 6, 2005. According to the victim's father, drove Page 2 EFTA00231831

a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas 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 driveway. The girls walked up a driveway, past what appeared to be a snakard/security room. In ract, the victim recalled a male approaching them asking what they wanted. 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. 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 ^ff her clothes. The victim stated he was stem when he told her to take off her clothes. The victim said she _A 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 :et on his back. The victim stated she straddled herself on Epstein s back. The victim stated 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 massa ed his chest and shoulder area. Epstein pulled out a u le vibrator and . The victim stated there was no penetration as the . The victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. E then left the room and the victim got dressed. She went back downstairs where she met with . 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, stated she received only two hundred dollars that day for bringing her. Page 3 EFTA00231832

On October 3, 2005. 2:g and I responded to the address of and viewed her vehicle parked in the driveway. Sgt.= and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach.■ w was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the iclusion of the interview she would be returned home. Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. Durin the ride back to the olice station, advised she is attending in the and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to , 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. stated she understood. During the taped sworn was asked how she became in contact with Epstein. stated back when she turned of age she was approached by a friend a in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and (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 M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . 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. then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing ply a towel. He laid on the table onto his stomach and picked a massage oil for to rub on him. stated "He tried to touch me and I sialhim." I asked how did he tried to and she felt uncomfortable. also stated Epstein has a vibrator told Epstein, I'll massage you but I don't want to be touched. -during the massa touch her. He which is large and white in color. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know ou're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. E stein. stated six that she can remember. was asked how many girls did she bria 61 total to stated she brought M. (16 female), (16 female), and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked which one was the yows. advised the victim was the youngest as she was fourteen when the massage occurred. 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 brin the victim to Epstein's house on a weekend. stated that she and (Later identified as ) picked up the victim at the victim's house. They traveled to E ns House and entered through the kitchen door. They met with the house chef and Epstein's assistant M. The victim was introduced to Epstein while they were in the kitchen area. led .e victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Page 4 EFTA00231833

stated she was paid $200.00 for bringing the victim to Epstein's house. stated the victim told her she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and they went shopping. stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid ng contacted M. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact to arrange girls for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that Estill tries to call the house and leaves messa es. With the assistance of , we were able to identify , DOB DOB DOB and DOB Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As 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, made the comment " I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to speak with We met with ( Mother) at the front door. We explained the ongoing investigation and felt tha may have additional in ormation as we had information that she had "worked" for M. introduced us to her husband and allowed us entry into the home. We sat in the dining room and met wi Date of Birth . As she was under the age of eighteen, was 'vised we would be spe n with her. She expressed if her daughter had information, she wanted to “osist. As we interviewed. she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's House with 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 and I thanked 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 thathad my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with . During a sworn taped statement, stated she was taken to house by She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. met with the house chef who was already in the kitchen area. stated upon her arrival to the house she was brikt to the kitchen area b . They stated would wait for her in the kitchen. She was introduced to M, Jeff's assistant, and was brought upstairs to the mater bedroom.. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she as paid $200.00 for the massa e. I asked if she has any formal training in massages to which she replied no. I asked her if received any monies for taking her to perform the massage. Page 5 EFTA00231834

S tated also received money for takin her there but was unsure in the amount of monies received for bringing her to Epstein. stated she returned to Epstein's house on another occassion with and another girl, stated she waited in the kitchen with , while was taken upstairs by stated she only did the massage once as she was comfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that. had attempted to reach via cell phone. A voice mail mess e on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as . who requested to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as stated 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 questions. stated then called Jeff and M and asked what was going on reference the ongoing police investigation. According to s, . a has since then been trying to contact her to ask about the I instructed not to contact. and do not provide any more information to as she would notify Jeff Epstein and. what was transpiring. On October4, 2005, I made telephone contact with.who 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 wantaak of this incident in front of her mother. At approximately 15:48 pm I made telephone contact wit During a taped recorded statement,Mstated the following: Approximately a year a o when she was sixteen years of age, took her to house twice. The first time she went drove to the house. They entered rosik the kitchen area where she was introduced to and Jeff. She was taken upstairs to a bedroom uy and set the room up with a massage bed and brought out the oils to use. then entered the room wearing a towel . He laid on the table and picked out a lotion for J to mb 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 • and Jeffrey had a verbal disagreement at which time she left without being paid. no money for that day. lso said that had told her if she was uncomfortable with what was She got with who was sittin in the kitchen and told her "let's go." .advised she received 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 . Once they arrived at the residence, sat in the kitchen, and took her upstairs to the master bedroom again. El 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 fore° rub on him. At one point during the massage, he tried to touch her buttocks. As Mwas wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled nntn his hack during1he.marempted to touc er bre then ame u set a ain and be told she didn't want to touched. discontinued the massa e and was paid $200.00. then went downstairs where was waiting for her. She told 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 C. She provided a telephone number for The interview was concluded .nd the micro cassettes were turn in as evidence. Page 6 EFTA00231835

I later researched and discovered she resides in Royal Palm Beach. Det and I drove to Royal Palm Beach and met with at her residence in Royal Palm Beach. llowmg: On or about November 2004, She was approached by agreed to speak with us in the kitchen area. During a sworn to statement, stated the and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. 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 M. and name with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with . 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 told , 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 du. the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn'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 Jeff turned to have his chest rubbed. was instructed to return to the ground at advised she was unsure if he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a lar e white vibrator MI which was next to the bed and turned it on. stated he began thong underwear on her vagina area. Shortly thereafter, 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 how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she rasn't sure , but knows it was close to $400.00. At the conclusion of the interview, stated 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 and I met with'. at her residence. 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. advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004 she was approached by for a chance to make money. was friends with the friends of and knew the same people. had been previously told by her friends what did for Jeff. called a person known to as and scheduled the appointment picked i up 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. U was introduced to Jeff. stated she observed numerous photographs of naked young girls throughout the house. led Upstairs In the main bedroom area and set uWom with a massage table and set out the oils. dimmed the lights and turned on soft music. 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. U advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area'. Page 7 EFTA00231836

During the massage, Jeff removed his towel and laid op the massage table naked. A e, Jeff attempted to reach down her ants p through the buttocks area however wasitlible to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. le moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up T tank top and touch her breasts. M, pulled back and Jeff stopped. However, he kept masturbating until Ile 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 ■ was circumcised. was paid $200.00 for the massage. And left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massage for She did however, go to the house with and 1 as they took another friend of . • advised she was present when went to work for Jeff. She advised she rode over and sat in the kitchen area with to wait for . advised while they waited for , the house chef prepared lunch for them as it was almost lunchtime when they went. As was finished with the massage, they left the area. I asked if ever told her what would be expected when she provided a massage. IN stated yes, told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing massages. e spoke about a third and last time she went to Jeff's house. drove another girl, who is friend, to Jeff's house. stated knew that had made money, massaging and wanted to make money herself. took them in the kitchen area of the house and introduced toe. and. 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 for going with her to Jeff's house and recommending was unable to remember T acotta's telephone number. The interview was concluded and we left the area. On October 6, 2005, at 11:45 am, I met with at and lined to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously igen with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff in Palm Beach. advised 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 further. 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. stated "Jeff would try to get away with more and more on each massage". Originally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town, would call her for an appointment. Each time s e went, would meet her at the kitchen door area. She would bring her upstairs and re are the massage table. advised would ask hearestions about her. He knew she was and would be attending . I asked if he knew her real age, stated Jeff didn't care. The most recent massage she provided was in October 1, 2005. Page 8 EFTA00231837

Durig_. the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in 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 and caressed the buttocks checks. I asked- if she was wearing undergarments to which she replied her dagi: underwear. Once he tried to touch her hreasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on was aware of the vibrator but advised she never would allow him to on her. She described the vibrator as the large white vibrator with alsic 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. on October 3, 2005. S had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to pick it up. IMI informed she would have the car for a month. stated Jeff knew 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 G field. I asked her if she ever took an one to the house. explained she took , a friend of hers who has returned to to attend college. I asked if she ever allowed another female in and I the room. advised no the was brou t into the room with her. At the conclusion of the interview, Det vent to the Gym area of and located the Silver Nissan Sentra bearing Florida . The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. tag On October, 11, 2005 Det and I had traveled to and met with date of birth, explained she had gone to Epstein house since she was sixteen. She explained she was brought to the house to perform a massage by Shasty . Once she began explaining that the massage immediately escalated to other things, she further explained she had gone to the house mdreds of times. S 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 massa e his chest area. stated E stein would then began to masturbate himself and at the same time would with his fingers. S explained Epstein would continue thiLpLocess until he ejaculated. He would then utilize a vibrator/massager on her vagina until S ejaculated. M advised that during her frequent visits, Epstein asked for her real age, S stated she was sixteen. Epstein advised her not to tell an one her real age. • advised that thin s escalated within the home as Epstein would pay S to with his assistant, . Epstein would watch and masturbate as he was watchin . Occasionally, Epstein would then join in during the intercourse and provide oral sex to both S and . This occurred during the time- was sixteen years of age. advised this continued to escalate and occurred during two years. The routine became familiar to M. Epstein's assistant would telephone her every time E pstein was in the Town of Palm Beach and m ould lace a ointments for her to visit and work for Epstein. stated Epstein would photograph them and proudly display the photographs within the home. I continued to come to the house and was paid a stated during e involvin massa e bed and . S became upset over this . Page 9 roximatety 1400.W to $64.10.00 every time she went. , Epstein turned on to her stomach on the stated Epstein began to EFTA00231838

She said . She screamed no and Epstein stopped. She told him that she did not want to 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. cur 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. Sworn to and subscribed before me this 18" day of October, 2005 . JUDGE in and for Palm Beach County, Florida Page 10 EFTA00231839

07/26/2006 15:44 5618354700 PBPD TRAINING PAGE 01/02 A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant Stale Attorney of the Fifteenth Judicial Circuit of the of Florida, prosecuting for the said Siete EFTA00231840

07/26/2006 15:44 5610354700 PBPD TRAINING PAGE 02/02 GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, issue Warrant EFTA00231841

REQUEST FOR WARRANT • ')EFENDANT: Jeffrey Esotein DATE OF BIRTH 01-20-1953 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES AGENCY CASE NUMBER: 05-368 (II LEAD OFFICER: Dct. AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 cm ADC NO PHONE NUMBER: DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: ?ICING DOCUMENTS ATTACHED: X ARREST FORM )./ P.C. AFFIDAVIT (2 COPIES) %re WITNESS / EVIDENCE LIST GteartmSty avea 'TO P6A eLta SWORN STATEMENT OP MATERIAL WITNESS(ES) `)C OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) Facicmgc CRIMINAL HISTORY NM lcut's REb rUESID T FOttSsCONV CI SU CTIO64NLILIETTE " RS )C PROPERTY RECEIPT PO-volt:v-5 9-Nen ro Asa t;ei_owuk vee_ VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OITICER 7915 ID. 050106 DATB S -oi -O to EFTA00231842

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Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Race/Sex: DOB: Charges: Jeffrey Epstein White Male 01-20-1953 Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Ml= and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to , Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, E stein would On occasion, Epstein would introduce a massager/vibrator and as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as ".," dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that , dob , a cousin of - boyfriend and classmate at Ro al Palm Beach High School; worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make none . During the beginning of the month of February 2005 explained that she was first approached by to o with her.to Epstein's house. IN stated that alon with a Hispanic female, later identified at pick her up at her father's house on a Sunday. was not sure of the exact dates but kiiew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this ld day of May, 2006 by Det , who is personally known to me. State of Florida Coun o Pal Beach Signa ling Officer Signature of Police Officer (F.S.S. 117.10) Date: i i 1/2006 Pagel of 22 EFTA00231845

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Atency ORD FLO 500600 conversation occurred between and whereas ortedly told that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the IN Elie a father that picked his daughter up on February 6, 2005. According to father, drove a pick up truck. • described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff s house was on a dead end street. Upon arriving at the house . stated that they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. 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. Shortl thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced himself to M. M described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving M alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. M was instructed to follow upstairs. M recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. M recalled there .1 1 a mural of a naked woman in the room, as well as several photographs of 'raked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told M to take off her clothes. M stated Epstein was stem when he told her to take off her clothes. M said she did not know what to do as she was the onl one there in the room I she took off her shirt leaving her bra on. Epstein had removed his towel and told thi. to I take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her tho anties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As . began to give E stein the massy e, he told her to get on his back. stated she straddled herself on Epstein's back whereby . . M said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed M to massage his chest. . was now standing on the ground and resumed massaging Epstein's chest area. M stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida Co-u-nty Signat jtmg Officer Date: 0 i 1/2006 PageZof 22 EFTA00231846

Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Instated there was no penetration as the recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and . got dressed. She went back downstairs where she met with . said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked to leave her phone number. As M, and were leaving the house, told • she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone spoke with in an attemitt ange another meeting with Epstein. asked what did she need to do to make more money. stated, "the more you do, the more you get paid." had subs uently called back and left a voice mail message for her indicating that she had set up an mointment for to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from es voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated and name at 11:00 am. This was the time frame had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and I knocked on the door and met with . was told that we were investigating a claim involving Jeffrey Epstein of El Brill° Way, in Palm Beach. was asked if she would 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. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turner 17 ears of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this la day of May, 2006 by Det who is personally known to me. State of Florida County of Palm Beach Page3of 22 EFTA00231847

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Unknown last name) and (Unknown last name) picked 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 . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. 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. M, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only . remembers six girls that she brou t toarstein, each time she was paid $200. stated she had brought the followin iris: , , .. ( al6 year old female), (a 16 year old female) and . said that at the time she brought thesL is o Epstein's house they were all14 through 16 years of age. I asked which one was the youngest. advised . was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if . was aware. She stated every girl she brought knew what to expect. She explained she knew that wanted to make money. She approached . and explained about going to work for Jeff, . agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and (Later identified as picked up . at her house. stated that at that time she was driving a red pickup truck. They traveled tatein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant . . was introduced to Epstein while the were in the kitchen area. led I.I upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing . to Epstein's house. stated . told her she was paid $300.00 for the massage. stated that was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Polie Officer F.S.S. 117.10) State of Florida Signatur Date: 0 ing Officer 06 Pagegof 22 EFTA00231848

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was laced within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). VMS dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was . brought to Epstein's residence by We met with mother at their front door. We exained the on oing investigation and asked to speak with, as we had information that she had "worked" for M. introduced us to her husband and allowed us entry into the home. We sat in the dining room and met vith Date of Birth . As she was under the age of eighteen, was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied havin any inappropriate encounters with M(Epstein). She stated she had gone to Jeff s house with approximately eight months ago and sat in the ldtchen 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 putting the entire incident behind her. I left my alone number and advised should she wish to speak with me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask I again after we left as to what happened at Epstein's house. I informed her that I had my telephone number and hopefully she would call. On October 4 2005 Det and I drove to the dob . During a sworn taped statemen when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. home and met with and stated approximately a year ago stated she knows She was told she could make money working — —The-foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police fficer ( . . . 117.10) State of Florida Page5ot 22 EFTA00231849

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO S00600 for III She was told she would have tarnride a massage to III. stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to , Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she k t her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. said she was uncomfortableitite 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 massy which she I asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another stated she waited in the kitchen with , while was taken upstairs by 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 had attempted to reach via cell phone. A voice mail messy e on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questionin provided the incoming telephone number as stated 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 famand visit Epstein. asked her what was oin on at the house that the police would be asking questions. stated then called Jeff and and asked what was going on reference the ongoing police investigation. According to =, has since then been trying to contact her to ask about lei ,ice questions. I instructed M not to contact information to as she would notify Jeff Epstein and what was transpiring. and do not provide any more On October4, 2005, I made telephone contact with, who had left, several messages for me to contact her. 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 anther advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with I. During a taped recorded statement stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The-foregoing-instnunent-was-sworn-toonaffirmed before me this 1" day of May, 2006 by Det , who is personally known to me. State of Florida Coun of Palm Beach Officer Signature of Police OYfrcer ( .S.S. 117.10) Date: 05/ice 06 Pagek,of 22 EFTA00231850

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for I 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 and E stein had a verbal disagreement, at which time she left without being paid. She got with kitchen and told her "let's go." advised she received no money for that day. 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 ou do the more you get paid. I advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to nib on him. At one point during the massage he tried to touch her buttocks. As I was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts.. then became u set again and told Epstein she didn't want to be touched. I discontinued the massage and was paid $200.00.. then went downstairs where was waiting for her. She told she wanted to leave. I said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Epstein. who was sitting in the also said that I later researched dob and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004 she was approached at Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brosht into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students and ) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. . She stated that the assistant was familiar with . 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 told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated dune massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn'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 climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signs ure o o ice leer . . 7.10) State of Florida Cou Signature/ Date: 05/0 Officer Page? of 22 EFTA00231851

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the massa e table and turned it on. stated Epstein began Shortly thereafter, Epstein 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 bow old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with E, dob , at her residence. 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. advised she wanted E to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen during the month of September 2004 she was approached by for a chance to make money. was friends with associates of and knew the same people. had been previously told by her friends ftom Royal Palm Beach High School, what did for Epstein. called a person known to E as and scheduled the appointment. picked E up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. E was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. U advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex itpSniker belly area. Durin the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. E advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The faregoinginstrument was sworn to or affirmed before me this 1" day of May, 2006 by Cou t aim mach Det who is personally known to me. Signature of Police ficer .S.S. 117.10) State of Florida Signatu mg Officer Date: 0 '06 Pagegof 22 EFTA00231852

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attempted to reach up her tank top and touch her breasts. •, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. E was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. with then ex explained she never provided another massage for E stein. She did however, go to the house and as they took another friend of . E advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for . • advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massaEthey left the area. I asked E if ever told her what would be expected when she provided a massage.. stated yes, told her that a massage would be expected, possibly naked and possibly some touching involved. E has no formal training in providing massages. IMI spoke about a third and last time she went to Epstein's house. drove another girl, E, (sixteen years of age) who is friend, to Epstein's house. • stated knew that E had made money massaging &stein and wanted to make money herself. took them in the kitchen area of the house and introduced . to . and took E upstairs to the main bedroom. • advised she doesn't know what happened as did not speak about what happened in the room. E received $160.00 from for going with her to Epstein's house and recommending . On October 6, 2005, at 11:45 am, I met with dob , at 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 sworn taped statement, stated she knew that who told her she was interviewed by detectives. Du, worked for Epstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. 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 she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling hint she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed State of Florida before me this day of May, 2006 by Coun Det who is personally known to me. Signature of Police Officer .S. . 117.10) Signature Date: 05/0 106 Officer Page 9 of 22 EFTA00231853

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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. stated "Jeff would try to get away with more and more on each massage". stated would try to touch her more and on one occasion he anointed to use a massager/vibrator on her. drove left her cell phone number and every time E stein would come into town, to the house for the original massage. would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. knew she was and would be attending advised E stein would ask heraestions about herself. Epstein . I asked III if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. Dia , massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in 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 maggage as Epstein and . I asked 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 her. was aware of the vibrator but advised she never would allow him to 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. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her chat Jeff Eaein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she 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 , a friend of hers who attended Royal Palm Beach High School, who has relocated to 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 and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . 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. On September 11, 2005, w/f e, dob , was arrested by the Palm Beach Police Department The foregoing-instrunient was &warn tn or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Palm Beach Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Signatu mg Officer Date: /2006 Page leaf 22 EFTA00231854

Probable Cause Affidavit Palm Beach Police Department Agency OFtlit FLO 500600 for misdemeanor possession of marijuana. During the arrest . told the arresting officer that she bad information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det and I met with . and obtained a sworn taped statement. 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. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach Hi School classmate, • said she was brought through the kitchen area where she met . 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 alond the walls and tables of the house. . further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. • explained 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. • removed her shirt and remembered she was not wearing a bra. li stated she provided the massage wearing only her anties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein and be an to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and were waiting. stated 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. 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 massa e his chest area. stated E stein would then began to masturbate himself and at the same time would with his fin ers. ex lained E stein would continue this process until he ejaculated. He would then . • advised that during her frequent visits, Epstein asked for her real age, Epstein advised her not to tell anyone her real age. would instruct and pay U to intercourse included Epstein would watch them stated she was sixteen. advised that things escalated within the home as Epstein explained the that Epstein had at his disposal. and masturbate himself . Occasionally, Epstein would then join in e foregoinginstrumentaas ato or affirmed State of Florida before me this V' day of May, 2006 by Det who is perSonally known to me. Signature of Police seer ( S.S. 117.10) ignatu r g Officer Date: 05/01/2006 Paget' of 22 EFTA00231855

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 during the to both and This occurred during the time was sixteen years of age. II advised adv this continued to escalate during two years. The routine became familiar toe. Epstein's assistant 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. Each time something new was introduced, additional monies were produced and offered for e to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with E stein that no vaginal penetration would occur • . explained that Epstein's penis was deformed. . explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head rtion. calleSiein's penis "egg-shaped." e stated Epstein would photo aph and her and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a masse e to E stein, his female friend, was also resent. provided the massage in which and her would for Epstein to enjoy. Towards the end of this mass e E stein bed and turned her over onto her stomach on the massage table and stated E stein be an to became upset over this. She said her head was , as he continued to . She screamed "No!" and Epstein stopped. She told him that she did not want to Epstein did not eSculate inside of her and apologized for his actions and subsequently paid .ter a thousand dollars for that visit . stated she knows he still displays her photographs through out the house. • On October 12, 2005, Det and I met with dob who stated during a sworn taped statement, that nothing happened between her and Epstein. Murphy appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions sheprovided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. `made classmate at Royal Palm Beach Hi School, approached her and asked her if she wanted to "work". = made the arrangements with =, Epstein's assistant. , who has no formal training in providing masse es stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul" and about the police investigation, and left his telephone number for additional contact provided no additional information, as it appeared her responses were almost scripted. The fin eguing ifistrunrent-was-sworn-to-or-affirmed before me this 1" day of May, 2006 by Coun of Palm B; ch Det who is personally known to me. State of Florida Signs re o o ce leer . . . ) Signatu Date: 05/01/2006 g Officer Pagei2of 22 EFTA00231856

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 On November 6, 2005, at a roximately 3:30 pm, I met with dob at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedlystirl, , who was dating M ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroorrSein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided atssae on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as turned over onto his back. Epstein then removed the towel and laid naked . E stein requested that rub his chest area. stated , Epstein, began masturbating. stated Epstein pulled cloth' her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He advised he never with the vibrator. He continued to as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein through when they were still — The foregoing instrument-was-sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. Signature o o tee icer . . 17.10) gna icer Date: 0 1 /2006 Pagela)f 22 EFTA00231857

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined explained that "work" means ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. with further stated she had been to the house a roximat& 4 or 5 times in thepast year. She accompanied , M, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that shouldi,require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to maq.cage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, M, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with Palm Beach Police Department. During a sworn taped statement, approximately two ago when she was first approached by High School. approached her about working for Epstein and providing a massage to him for $200.00. Aobson had made the arrangements however was unable to take her the day the arrangements were made. had take also attended Royal Palm Beach High School and was familiar with Epstein. with an assistant photographs of naked females throughout the house. towel, and laid on the table. stated Epstein came in the room, wearing only a stated he pe ced out the oils he wanted her to use and requested she remove her clothing to rovide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a mos er/vibrator which she described as white in color and a large head. Epstein would as he would masturbate. stated she had been to the house , dob , at the stated she had met Epstein , a classmate at Royal Palm Beach recalled she was brow t there and entered through the back kitchen door. She had met and another assistant brought her upstairs as she observed several The foregoing instrument was sworn-to-ot iti med _staff. of Florida before me this l m day of May, 2006 by Co Det , who is personally known to me. Signature of Police Cifficer (F.S.S. 117.10) Signature fficer Date: 05/01/2006 Page 22 EFTA00231858

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 numerous times. added she has no formal trainin in providing a massage. stated she brow t two females during her visits to provide massages. stated she brought a girl named' " and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with , W/F, at the Palm Beach Police • Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a strict known to her as M. had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from R272.1 Palm Beach High School were doing this and making money. She agreed and was taken to the house by M. had introduced her to - and Epstein and brotIglit her upstairs to a master bedroom where a mass table was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was $200.00 for providing the massage. She also stated • was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to rovide a massage and things had escalated from just providing a massa e. E stein be an touchin and grabbed her closer to him as he masturbated. Epstein also and with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have va inal intercourse. She stated this all occurred on the massage table. stated Epstein and be an until he reached the point of climax. Epstein removed and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages stated she did not continued to state on one other occasion, Epstein introduced his girlfriend, r into the massage. brought into room with to provide a massage. Epstein had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasionsikein, introduced the large white vibrator/massager in the massage. Epstein on vagina as she provided the massage. On November 14, 2005, Det and I met with dob . During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn itraraffirmed— • before me this 1" day of May, 2006 by Det who is personally known to me. State-of Flo ridA g Officer Signatu Signature of Police fficer Ø.S.S. 117.10) Date: 0 006 Paget9of 22 EFTA00231859

Probable Cause Affidavit Palm Beach Police Department Agency ORBS FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by She provided the massage, clothed. was asked if she ever removed her clothing to rovide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was ledsairs by . She started providing the massage when Epstein asked her toremove her clothing. removed her pants, shirt and bra. She stayed in her tlaganties and . Epstein turned over onto his back and she stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. the said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. stated she was wired money from Western Union for her Christmas bonus. Suli&ia results from received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature of Police ( fticer ( .S.S. 11 .10) ate o or u Coun of Palm B ch Signatur Date: 05/01/2006 Officer If° Page of 22 EFTA00231860

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 stated rnassaggiess. and she entered through a glass door that led into a kitchen. She was taken upstairs by made the arrangements with Epstein and his assistants and took . to the house. , to a master bedroom. She recalled the master bathroom had a large couch, sauna and matching shower. Epstein entered into the room wearing only a towel.. and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and . provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and re uested wait downstairs in the kitchen area for Epstein instructed . to finish the massage. As ot dressed startinALubbing Epstein's chest. left the room, and Epstein began masturbating as . M stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around th at the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed the massage was done and to get dressed and meet with him downstairs. ot dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house traEovide another massage.. agreed and the arrangements were made by for her to return to the house. M stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the hot y) one of the staff members. led her upstairs to the master bedroom and master bathroom area. = left . this time to do the massage alone. Epstein entered the room again wearing only a towel. • began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as El began massagrim his legs and back. As . finished with Epstein's back and legs, Epstein then turned over onto his back. M started to rub his chest and he began masturbating. As ru bbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on gran rubbing vagina and masturbating himself at the same time.. stated she is this was occurring. She described the vibrator/massager as large grey with a large head. Epstein for approximately two to three minutes with the massager/vibrator. He then removed the and concentrated on masturbating himself.. stated Epstein climaxed onto the towel again and informed her that the massage was done. ot dressed and met with who. was waiting in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to return to the house.. was asked if she received any formal massage training. She advised she had no formal training.. was asked if Epstein knew her real age.. stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this ls' day of May, 2006 by Det , who is personally known to me. Signature of Police fficer .S.S. 117.10) Page of 22 EFTA00231861

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the bod of the messages were, "I have girls for hint" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for U in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the ima es from the covert cameras. The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with U, dob . During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last ear (2004) when an associate, approached her and asked if she needed to make money for Christmas. I. made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair.. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.. described the bathroom as a large spacious bathroom with a steam room and shower beside it. • was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach, that • may The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. Signature o o lee leer . . 17.10) State of Florida County of Palm Bea h S Date: 05 ficer Page of 22 EFTA00231862

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves. • started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. removed her shirt and pulled her pants off. stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed to rub his chest and pinch his nipples. As she , Epstein asked her questions about herself. • remembered telling him she attended Royal Palm Beach High School. Epstein asked her if stated she was shy and didn't like talking about those things. She continued she was sexually active. Before ■ could answer, he also asked what sexualposition does she enjoy. . Epstein reached u and unsna her bra from the front • explained the bra she used had a front snapping device. Epstein and asked her if she like having said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to . He be an touchin his enis and masturbated as he explained Epstein then touched . • tensed up and stated Epstein was aware that she was uncomfortable. stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong anties to one side and began said. "He commented how ." He then She tried pulling back to from within her 'agina. Epstein and apologized for Dus -inillis time, he kept his and continued to rub her vagina. stated he as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for e and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, dob was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or afllrme before me this 1" day of May, 2006 by Det who is personally known to me. Signature of PoliceOfficer .S.S. 117.10) State-of-Florida Co Signatur icer Date: 05 Pagel /of 22 EFTA00231863

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. El was taken to Epstein's house located on El BrilloWay. introduced . to Jeffrey Epstein. Epstein had his personal chef prepare dinner for • and . At the conclusion of dinner, = and Epstein brought . upstairs into a master bedroom area. observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. informed El that they were going to provide a massage on Epstein. El asked why were they doing this instead of modeling lingerie. ex lained to . that this was his routine and to rub his calves and feet. Epstein had told . to get comfortable. removed her pants and blouse. . stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told . to rub his chest and rub his ni les. stated that as she started Epstein began masturbating himself . Epstein and with his fingers. gEstein continued to masturbate himself as he . Epstein ejaculated on his towel and paid . $200.00 for the massage. Ipain told • that if she told anyone what happened at his house that bad things could happen. and = were brought home by Epstein's houseman and El was afraid that Epstein knew where 1 . she lived. stated that several days later she received a telephone call from who coordinated for • to return to "work." MI returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massa e naked. be an rubbing his feet and calves and Epstein turned over onto his back. Epstein lownward motion on his penis. Epstein continued . E stein be an to masturbate himself with an upwards and with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. . was paid $200.00 for the massage. Epstein again told • not to speak of what happened at his house or bad things would happen. . wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to et comfortable. The females would then provide the massage naked as Epstein would either and/or utilize the massager/vibrator on the foregoing instrument firmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police ffice (F.S.S. 117.10) State of Florida Coun of Palm Bea Sig Date: 05/0 Page2Qtf 22 EFTA00231864

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 20051 interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. 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. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives 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. He knew this because he often set up the massage tables. 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. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately'six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coining to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them en into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was swu. ii to u. Ali sued before me this day of May, 2006 by Det a, who is personally known to me. Signature of Police ffice (F.S.S. 117.10) State of Florida Count Be , 'h Signature/A' Officer Date: 05/01 Page 1 4)f 22 EFTA00231865

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion E stein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, that she could drive her self to Epstein's house without incident Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach Hi School after E high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with E, and during the time frame the girls stated they occurred. An analysis of these Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's lane at Palm Beach International airport. These records were compared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey E stein, who at the time of these incidents wasa one years of age, did have vaginal intercourse either or digitally with •, E, E and =, who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of E, a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirm before me this 1" day of May, 2006 by Det who is personally known to me. igna ure o cote ter . . . 117.10) Cou Signature/ filter Date: 051 Page22of 22 EFTA00231866

REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX AGENCY CASE NUMBER: 05-368 M LEAD OFFICER: Det AGENCY: PALM BEACH POLICE DEPARTMENT NO PHONE NUMBER: (5611 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 Dm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: TUNG DOCUMENTS ATTACHED: X ARREST FORM P.C. AFFIDAVIT (2 COPIES) >C. WITNESS / EVIDENV Clegultnatti 5 11/04 lb KS ems C SWORN STATEMENT MATERIAL WITNESS(ES) X OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) Gk IC/NCIC CRIMINAL HISTORY914‘,H4Ri.N in et% Irrati fteteittmeit- QUEST FOR CONVICTION LETTERS PROPERTY RECEIPT PtraCUSI4 4.11Jen vE;Inpa tIt vir SW) Et OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR OflKER t i t r R C k f l . RECEIVED, STATE MOPNIEMFFICE ON: is t rbrA te 'tanft imet 7915 ID/ 050106 DATIS EFTA00231867

OBTS Minter «l i l t 1 J_ ARREST I NOTICE TO APPEAR 1 Angel 3 Repast ICI Winn Juvenile Referral Report 2 N TA a Request fOr Ca0a F--- w /— Agency OM NLinber FLO, 5,010[6,0(0 Agency Name PALM BEACH POLICE DEPARTMENT FOR NY IMport MAW (N.TA% of* 7 16H ll i H I 1 1 I I Ill i 6 Charzyrmy -,° 1 reicirY 0 3. Mnoemeara C S Ordnance I JI Weapon Seized • mty 'u 2. Traffic Faddy 0 4. Traffic Msdemesnor OS. Omit Enter Trde Maisie Cleenome t I A vx,alion it a Arrest (Including Name of Li,,adeam Locallon a 011pmea (Business Nerds Address) , . , [ rrocalor t Date a Arrest t I I IL _I Timeof Arrest Dare Booking 7 Jai Dale ail Time I I Locallen al MINS I Rat ARUM Name BAN DOB. Soc. Sept, Et) Rios son BV arrahall ok 0 1 =ray= V.( 4 " ' SWS. Mims. Tuna. Lasted PING* Ftanil L a El g` ddaupp K . Z t Loaf APTAIss rStreet, MX. Nurnberl (CM 10.410 (Zp) Phone R.Vdv Type: 1. Oly 3 Riede 2. County 4 Out ol Sin Liz 0 Address Source OccupaDon ._ Piano Gnh (City. Slam) Covina-to u. w 0 CO-Deferciani Name ;Last Fat, PAWN of i Arrested . tom 2 Al Large 4 Mscemeador . venire g Co - roam Name (Lae. Fant, Maas) Rico _ Sex DAN or Ban b Uf end airy Larq 4. Mischerraida 5. Aorilt S al Name MAO (Film (Vadae) Cusladan Residence Pdode I 40 Adirniss (Segel. Apt Number) (Cpl (Stale, (Zip) Oil rest Mom* -± U4 TOT JAC Dew r -re Tealt. address was proved by QD delencanl as/ ca 0 diarandamt canna The clad and For Parent was told ta keep Me JUVIIMIO Can Clines Office (Phone 355-2526) informed ol arty Orange of address_ a, by: (Name) 0 M. (Reason) School Attended Care arty Crime? 0 WIll 0 No DOICTIPOOO a Repay Yak* or Pr OPtel Itudir MY field/ SS R. Smuggle K D0rensed M Mantaari ( Odor pUICYPO B. Barb/area IL Kelludnogan P arapheruhar U. untrown C CocM'e Z Other A. AffOlalarnAO E. Hew M.OpiAiDerw S. Scil= 1 0 P. Posts T. Nano E. Use wale ul I CpANglo 0040100fl Camp; ier , '..- • \dJk: T... • _I- \A 4. 00m4SOC Potence DY OA SUM* VOIAII0O MATS • , - 1, ( I 4 I-1 ' -1 --. 1 , 111 l I 1 IVIOAOCIA 0 OAD a C) Qua Acthaly (Drug Topa J.-.: , I Arraunl /UM Care PI.as,r Warrant / Capas NuMier aro 1 CAII9O Deactipeon I 1, . , ,. , 2 : . j , t Cowes IRA GINN Vidalia. Runts t I .-- irl • .t i _t III -I. I 1 viouraco a ORD . ) x 0 Only Act.*yl DRlplypa Amount f Uril Offense e Warrant (Capes Noma.. Bond iy, 1 Chug. DeScrIplon Counts _CI Domailbe 'Mende T OH SAWA 1,1o1aboo Number z I H I I I 11.1 1 .1 1 ) Volition or ORD a 0 Drug AcarAN I Ow type Arrebunt/ unt Odense. Waren /Camas Number Il Bond w Charge Disalpton COO'S LOCOInte Y ON SWAN McNeal Number 1 t L I 1 I I 1(1 I 1 I Molina. of ORD a ): I Drug MOMS I Caup TYPO Amount f Una Menu a Weimar Capes Number BoN/ 0 Instnaion No, 1 fallinaral Pazianme• in Cain O Location (Court Moors Numaer, Address) 1 41 leetnxbon No. 2 You need nil appear in Coun but must ace* with astmarona on Ramose Ste. Coun Dale end Time month Day Year Time AM PM /— TO APPEARAT-THE-TIME ANOPLACE OESIONATEO R7r MOWER THEOPPINSECHARGEO CRTCPAY/NE FINE SUBSCRIBED7I UNDERSTANDTHAT SHOULD 1 VALLFULLY FAIL TO ; APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AN0 A WARRANT FOR MY ARREST SHALLBE ISSUED. 2 sow.. or Gronsant (or Juvenile and Parent JOatoclisn) Dale Smiled HOLD for other Agency fo" 'A.. Signature ol Arresang Oacer - Name verinciation (Ported by MOWN) Z amorous (3 Resoled Arrest (PRINT' g O Suicidal 0 OMR PAGE < Intake DiMAY Mt a Pouch , - -. -- . - • . I Wens Mil rt slaw signed mid an • OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE AT- ORNEY YELLOW — AGENCY PPE — JAL GOLD • DEFENDANT (N.T.Ab ONLY) EFTA00231868

MS whom ARREST / NOTICE TO APPEAR 1 men 3 Reemill ke Warrani Juvenile Referral Repoli 2 N T A 4 Repeal for Cape 7 ,ann.e p i i i i i i . , Agency OM Number s-rtor 5 a 0a0 a 6 a 0a0 Ageism Name PALM BEACH POLICE DEPARTMENT Away NOCul Hunter (N.T.A.V ontY) 7 a 6i-i a I-I i t i i a Ill t i ) E . MI Many 0 a. Felony 0 a ukvaiThanot 0 5. Ordinance a Weapon Seised 0 2. Traffic Felony 0 4. TrelOc Mistlermance 0 6 Other Enter Type MAP* Orarence Many . A Location <, ot Mee (ram% Name of Business) Location of Mimes (Busmen Name. Addreas) Dam or Arrest Timed Arrest I I t_ _ Booking Dwr BCC/. , , I. Tv Jar Dale Jar Time Location of *hide Name (Last First lardel MIAs Name. DOB. Soc. Sec. I. Doi Race • White 1 • Amman (Mary El • Black 0 • Ono-4VA~ 1 Sea Dem of Beth _regal i t: N I L We0/1 Eye COW Has Color Complete:In Bid W Scars Mn,. Taco,. Unclue Physical Femmes Socaiton. Type. Liesotitoce) mental Siam Reopen tracanon i-z or: AlCci" OL9 Irdcaccia lawka a a my DEFEND/ Local Address (Street Apt. Hunter) (Ohl (State) (zact Phone ( ) Roam* Type: 1. Cay 2. Gouty_ 1. °Metals* I Permanent Addeess (Street API Maniere (City) ISUle) (Zip) Panne I ) • Anus source Bearable Sees Name. Street! ICItyl (Stile/ (LP) Want ( ) Occupalton DA. Minter. Stint roc Sim Number INS cants Place ol Oct (LAM Stale I CilarteshiP U. CoMehanclant Name [Lam Fest MCON) Race Sex Date of Beth H2- °k new 4 rayons, net I Jimmie g. Catleternaol erne liar. First. Mn.) Race Sea Date 01 Bess HI M AT= a Felony 4. LesclemearrOf _ 5. Jwande IVENILE B o Pare7t .4 amain Name (Last) (Foil) MOM) Res din Phone 1 I Address :SWIM. ADC Nwnitier) (OW (Stale) (Zit) (kermess Phone I I TOT JAC Debi Tee TI C — Ms:we adtren wit provided De 0 Ofileard and / Or 0 Oaleadalle CrIfeelt. The dm end r Ce Darnel win IDIO eip the JUviOnehl Cam anal Odra (Phone 3554526) Ireaantee al any thWeillt W 'Ma M. by: (erne) 0 fatrabobsoab School AtMaded Grade • Poway OW& . I OM Otto Descr000n al Propel, Wu* of Property T i9.Rgi Acton t as. Buyi P Possess T. Trine Fe. ruffle KOtspanser M &Ionian Z. Other E. Use Mr* B.1rarbilwate N. titaNuonmen P Paratmematai C Came* M. Mantuan* Ermittineill A. Amphetarrane E. Heroin 0. OpeunvIDene S Swilhefic U. Unknown Z. Othe Charge Dericreeon Tows DOMUC Stage VIOlaton Water Viamon of ORO I 0 Q in N I I Il l I 1 1 (1 I I I ) 1 L) dug AcOraly Drug Type AmouM / Uist Oftenee a Wrist (Cams Hiner Bond Charge Deectmoon Counts Domenic Weems 0 Y ON Singe Motabon Hurter I I I•I I I I II I I I Violation of ORD 0 ) br r I) Drug astivity Drug Type ArMunt / Una Obese a Warrant /Capes Welber Bond w Charge Dmatarin Coons Dorneek DO N Slats %%Won Number I L 1.1 A I I I (1 I i t tholaien or ORD a ) 1 C_, Drug Aaftly Ogg Type Antunt I Um I -I-rre r Wan WV I Capes fluent. Bend Charge Potation Coons Coneat 0 Y ELN Stage Votarien Plumber 1 I 1•11 , i I l(l t ' i ) %bop of ORD s i 0 Drug Mayey Drug Tim Amount/ UM °manse e Wirtarr / Camas Menem Bono 0 Irellnaclarn NO. I lAwatOrePOPIrmaCe In Count LOCalion (Court Poem Nureber. A6:Irees) 1 O Intension No. 2 You need MI WOW in coon but INS compg Mtn Instrucbons on Reverse Ste. Come Data at Time NW Tom AM. PIA e ol" _Cri I AGREE TO APPEAR AT THE TIME AND PUCE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO MY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFUU.Y FAP.10 APPEAR BEFORE THE COURT AS REWIRED BY THIS NOME TO APPEAR. THAT I MAY BE HELD *1 CONTEMPT OF COURT AND A WARRANT FOR MY ARRESTSANS BE ISSUED. § Somme of Defendant la Jimmie and Parent /ComocIlan) Due Seem! HOLD tor aim Agency II: Salta ol NIHON &ICS x Name Ventemon (Pile*, by Arrefie•) (Often 1 U Dangerous 0 Resisted Mem , Li Suckle! O Other Nano os ArroSing Officer (Wirt) 1.0. 1 PAGE Mtitlw DeoulY I.D. / POLIO Telogearen0 Officer I. D.1 Agency Wanes. ,we ri fartarICI Knee WM an x. OF DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GLIM DEFENDANT (N.T.ASOM-Y) EFTA00231869

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal in the 1' Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the mom and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, E stein would On occasion, Epstein would introduce a massager/vibrator and as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated that , dob a cousin of boyfriend and classmate at Ro al Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mone During the beginning of the month of February 2005 explained that she was first approached by to o with her to Epstein's house. stated that alon with a Hispanic female, later identified at p2k her up at her father's house on a Sunday. was not sure of the exact dates but knew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before-mrthis 1" dayolMary-,- 2006—by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida -- Conn f-Pahn-Beach Signa r esting Officer Date: i 01/2006 Page I of 22 EFTA00231870

Probable Cause Affidavit Palm. Beach Police Department Agency ORM FLO 500600 conversation occurred between and E whereas re ortedly told that if Jeff asked her aee, she should say she was eighteen. It was later confirmed by the father that picked his daughter up on February 6, 2005. According to . father, drove a pick up truck. . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house . stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them e asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. 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. Short] thereafter, Epstein and his assistant, described as white female with blond hair and later identified as , entered the kitchen. Epstein introduced himself to M. . described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving . alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. . was instructed to follow upstairs. • recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the soft . recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told . to take off her clothes. II stated Epstein was stem when he told her to take off her clothes. . said she did not know what to do as she was the only one there in the room, she took off her shirt leaving her bra on. Epstein had removed his towel and told the . to I take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thonisanties on. Epstein then instructed her to give him a massage pointin to a specific lotion for her to use. As . began to give E stein the massage, he told her to get on his back. stated she straddled herself on Epstein's back whereby . IN said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed . to massage his chest. El was now standing on the ground and resumed massaging Epstein's chest area. . stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed beforn Det State of Florida who is personally known to me. Signature of Police O ficer (F.S.S. 117.10) aunty of Paltirgeach Signal .Tripting Officer Date: 1/2006 Page 2of 22 EFTA00231871

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 . . stated there was no penetration as the recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and . got dressed. She went back downstairs where she met with . M said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked to leave her phone number. As M, and were leaving the house, told • she received two hundred dollars that day for bringing her. I L . During the course of the investigation, parental consent was granted for to assist with the investigation. At our direction conducted controlled taped phone calls to cellular telephone 561- 308-0282.. spoke with in an attemtusange another meeting with Epstein. M asked , what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsequently called back . and left a voice mail message for her indicating that she had set up an mintment for • to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from = voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed Sone message for Epstein which stated and name at 11:00 am. This was the time frame had informed to be ready to go work at Epstein's house. On October 3, 2005, Sgt and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. VMS asked if she would 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. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became acquainted with Epstein. stated that approximately two years ago, just after she turned of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed befltittalm ---day of frlayrI0N—by , Det who is personally known to me. Signs ure o o tee icer . 17.10) State of Florida County of Paoli Beach Signat ng Officer Date: /2006 Page3of 22 EFTA00231872

Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 Epstein's house. Upon her arrival to thei.c se she was introduced to Epstein in the kitchen of the house. She (Unknown last name) and (Unknown last name) picked up and she was taken to was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. 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. , then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brow t to see each time she was paid $200. stated she had female) and brought the followin ' ls: . , , M. ( al6 year old female), (a 16 year old through 16 years of age. I asked said that at the time she brought these is Epstein's house they were al114 which one was the youngest. advised . was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if M was aware. She stated every girl she brought knew what to expect. She explained she knew that • wanted to make money. She approached . and explained about going to work for Jeff, . agreed and arrangements were made to brie her to Epstein's house on a weekend. stated that she and (Later identified as picked up . at her house. stated that at that time she was driving a red pickup truck. They traveled to E house and entered through the kitchen door. They met with the house chef and Epstein's assistant =. • was introduced to Epstein while the were in the kitchen area. led . upstairs and Epstein went upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing M to Epstein's house. stated M told her she was paid $300.00 for the massage. stated that . was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by . She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed ---- trefurrurrthislu—day-of -Mar-2006 by Det who is personally known to me. Signature of Police ficer Q.S.S. 117.10) State of Florida Signs mg Officer Date: lb 11/2006 PageSof 22 EFTA00231873

Probable Cause Affidavit Palm Beach Police Department Agency.ORIN FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epsteiitlgrilisapproved of the encounters with him and she stopped. further stated that still tries to call house and leaves messages. Sgt entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was laced the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt and I went to speak with a sixteen year-old female who was brought to Epstein's residence by . We met with mother at their front door. We exaned the ongoing investigation and asked to speak with, as we had information that she had "worked" for N. introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with i, Date of Birth . As she was under the age of eighteen, was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed., who denied haven any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with 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 putting the entire incident behind her. I left myarne number and advised should she wish to speak with me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask i again after we left as to what happened at Epstein's house. I informed her that, had my telephone number and hopefully she would call. On Octoberi2005 Det and I drove to the dob During a sworn taped statement when she was seventeen years old, she was taken to a house by because they both attend Royal Palm Beach High School. home and met with and stated a 'proximately a year ago stated she knows She was told she could make money working The foregoing instrument was sworn to or affirmed before me this In day of May, 2006 by Det , who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida Coun P m Beach Signat Date: I of1 p 1/2006 sting Officer Page Sof 22 EFTA00231874

Probable Cause Affidavit Palm Beach Police Department Agency OPJ# FLO 500600 for Jeff. She was told she would have to rovide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by . They met with the house chef who was already in the kitchen area. stated would wait for her in the kitchen. was introduced to , Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she ke t her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. the massage, she was paid $200.00 for the massage. I asked said she was uncomfortable' the At the conclusion of incident involving . if she has any formal training in mass es which she re no. I asked her if received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with and another '1.1 stated she waited in the kitchen with , while was taken upstairs by 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 had attempted to reach via cell phone. A voice mail mess a on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested to call her back reference the police questionin provided the incoming telephone number as stated 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 famiad visit Epstein. be asking questions. stated asked her what was of on at the house that the police would then called Jeff and and asked what was going on reference the ongoing police investigation. Accsr lin: to =, has since then been trying to contact her to ask about the police •fc e questions. I instructed M not to contact information to as she would notify Jeff Epstein and what was transpiring. and do not provide any more On October4, 2005, I made telephone contact with, who had left several messages for me to contact her. 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 3:48 pm I made telephone contact with,. During a taped recorded statement, stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1' nay of May, LUU0. by Det MM., who is personally known to me. Signature o o is rce . . 117.10) State of Florida gnatu j1 mg Officer Date: 05 i /2006 Page 4of 22 EFTA00231875

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, 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 and E stein had a verbal disagreement, at which time she left without being paid. She got with who was sitting in the kitchen and told her "let's go." I advised she received no money for that day. also said that 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 ou do the more you get paid. I advised that several weeks later she agreed to be taken a second time by . Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for, to rub on him. At one point during the massage he tried to touch her buttocks. As, was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts., then became u set again and told Epstein she didn't want to be touched. discontinued the massage and was paid $200.00. then went downstairs where was waiting for her. She told she wanted to leave. I said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched , dob and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow 1M into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students and came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with . 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 told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated duri.ie massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn'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 climbed onto the massage The foregoing instrument was sworn to or affirmed before me-this-I" Det y of Mny, 2006 b, State of Florida , who is personally known to me. uul uf'fahn-Beai.h Signs ur mg Officer Signature o o ice ter .S. 117.10) Date: 05 006 Pagel of 22 EFTA00231876

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this . IS was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a lar e white vibrator which was next to the massage table and turned it on. stated Epstein began Shortly thereafter, Epstein 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 how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det and I met with E, dob 03/05/1988, at her residence. 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. advised she wanted E to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. E was friends with associates of and knew the same people. had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to E as and scheduled the appointment. picked E up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. E was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. E advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex min her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. E advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The forelling instrument was sworn to or affirmed before me this In day of May, 2006 by Coun Det who is personally known to me. State of Florida Signatur Signature of Police fficer ( .S.S. 117.10) Date: 05/ tint Officer 006 Page Sof 22 EFTA00231877

Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. M, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. with then explained she never provided another massage for E stein. She did however, go to the house and ) as they took another friend of . . advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for . advised while they waited for the house chef prepared lunch for them as it was almost lunchtime when they went. When was finished with the massalithey left the area. I asked • if ever told her what would be expected when she provided a massage. II stated yes, told her that a massage would be expected ossibly naked and possibly some touching involved. M has no formal training in providing massages. . spoke about a third and last time she went to Epstein's house. drove another girl„ (sixteen years of age) who is friend, to Epstein's house. . stated knew that . had made money massaging EEtein and wanted to make money herself. took them in the kitchen area of the house and introduced . to . and 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 for going with her to Epstein's house and recommending M. On October 6, 2005, at 11:45 am, I met with dob at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previouslywken with sworn taped statement, stated she knew that who told her she was interviewed by detectives. Dunn worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. 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 she would have to remove clothing but if she felt uncomfortable just to say and Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and thither. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Det , who is personally known to me. Si 117.10) Cow m Beach Sign ur csting Officer Date: 05/01/2006 Pagel of 22 EFTA00231878

Probable Cause Affidavit Palm Beach Police Department Agency ORIN 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. stated ". would try to get away with more and more on each massage". statecaitein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. drove. to the house for the original massage. left her cell phone number and every time E stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and re are the massage table. g advised E stein would ask herstastions about herself. Epstein knew she was and would be attendin . I asked M if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. Darin the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in , 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 and . I asked 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 her. was aware of the vibrator but advised she never would allow him to 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. stated that on October 3, 2005, she was contacted by Epstein's assistant, M, who informed her that Ei th had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein knew her car was not working properly and that she 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 , a friend of hers who attended Royal Palm Beach High School who has relocated to 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 and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . 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. On September 11, 2005, dob , was arrested by the Palm Beach Police Department The_foregoine instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police timer ( .S.S. 117.10) State of Florida Coun each Signa r ing Officer Date: 05 /2006 Pagel0of 22 EFTA00231879

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for misdemeanor possession of marijuana. During the arrest . told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det and ! met with . and obtained a sworn taped statement. 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. • stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach Hi School classmate, • said she was brought through the kitchen area where she met . for the fast 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 alon. walls and tables of the house. • further explained that she was . brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. • explained 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.. removed her shirt and remembered she was not wearing a bra. stated she provided l the massage wearing only her anties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein and be an to masturbate. Epstein ejaculated which meant the massa e was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, that he could contact her when he is in town. 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 massa e his chest area. stated E• stein would then began to masturbate himself and at the same tune would with his fi ers. explained E stein would continue this process until he ejaculated. He would then . • advised that during her frequent visits Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell an one her real a advised that thin s escalated within the home as Epstein would instruct and pa to . explained the intercourse included that Epstein had at his disposal. Epstein would watch them and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this I" Jay of May, 2006 by I)et , who is personally known to me. Signs ure o o ice leer . . 117.10) State of Florida Coun of Palm each Date: 05/I 2006 Officer Paget) of 22 EFTA00231880

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the to both III and This occurred during the time was sixteen years of age. advised this continued to escalate during two years. The routine became familiar toe. Epstein's assistant 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. Each time something new was introduced, additional monies were produced and offered for to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with Eatein that no vaginal penetration would occur explained that Epstein's penis was deformed. explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head onion. ca dEi tein's penis "egg-shaped." • stated Epstein would photo ph and her and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to E stein, his female friend, and her would , was also resent. provided the massage in which for Epstein to enjoy. Towards the end of this massa e, E stein abbed and turned her over onto her stomach on the massage table and stated E stein be an to became upset over this. She said her head was , as he continued . She screamed "No!" and Epstein stopped. She told him that she did not want to . Epstein did not ejaculate inside of her and 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. On October 12, 2005, Det and I met with dob , who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. stated on several occasions she rovided a massage to Epstein. She stated she was brought to the Epstein house in March of a classmate at Royal Palm Beach High School, approached her and asked her if she made the arrangements with , Epstein's assistant. , who has no formal training in providing massa es stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul" amS ttuired about the police investigation, and left his telephone number for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Coun Det who is personally known to me. State of Florida Signature o o ice icer . . 117.10) Signature each Date: 05/01 i06 g Officer Page 14f 22 EFTA00231881

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 On November 6, 2005, at air.cimately 3:30 pm, I met with , dob , at the was identified as a potential witness/victim through information Palm Beach Police Department. obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approachedSsel, , who was dating M ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroomaiin entered the room wearing only .a towel and introduced himself as "Jeff." At Epstein's direction, and removed their . clothing down to their panties, Epstein laid on his stomach area and they provided a mass on his legs and feet area I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room, that could finish the massage. got dressed, and left the room as turned over onto his back. Epstein then removed the towel and laid naked . E .stt i rt requested that rub his chest area. stated , Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He advised he never with the vibrator. He continued to as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by an one the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7 2005, Det and I met with dob . During a sworn taped statement, stated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed • n darof Mar-2006— Det , who is personally known to me. State of Florida Signature of Police Officer (F.S.S. 117.10) Signatu ing Officer Date: 05/01/2006 Page i3of 22 EFTA00231882

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 att sidin Royal Palm Beach High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means ive massages. She was asked about any formal training in providing massages which she said "no." said she accompanied and other females who were taken to Epstein's house to provide massages. further stated she had been to the house a roximax 4 or 5 times in the year. She accompanied with Pentek, , M, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should E stein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, M, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with , dob at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately two years ago when she was first approached by , a classmate at Royal Palm Beach High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the day the arrangements were made. had take also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brow t there and entered through the back kitchen door. She had met with an assistant and another assistant brought her upstairs as she observed several photographs of naked females throw out the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he pSecl out the oils he wanted her to use and requested she remove her clothing to side the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion,' stein would use a mass er/vibrator, which she described as white in color and a large head. Epstein would as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this day of May; 2006 by Det who is personally known to me. Signature of Police t5fficer (F.S.S. 117.10) State of Florida Conn each Signatu f3 ting Officer Date: 05 i /2006 Page/t/of 22 EFTA00231883

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. IIII added she has no formal training in providing a massage. stated she brou t two females during her visits to provide massages. stated she brought a girl named "M" and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with , W/F, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a sulleaknown to her as M. • had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from R22.1 Palm Beach High School were doing this and making money. She agreed and was taken to the house by E. had introduced her to and Epstein and brou t her upstairs to a master bedroom where a male table was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her. thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to rovide a massage and things had escalated from just providing a masse e. E stein be an touchin and grabbed her closer to him as he masturbated. Epstein also and with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated and began until he reached the point of and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend into the massage. was brought into room with to provide a massage. Epstein had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, E stein, introduced the large white vibrator/massager in the massage. Epstein on vagina as she provided the massage. On November 14, 2005, Det and I met with , dob During a sworn taped statement she advised she started going to the house approximately one year ago and has.been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by Coun of Pal Beach Det , who is personally known to me. Signature of Polic Officer (F.S.S. 117.10). Sign Date: 0 006 ur ng Officer Page ig)f 22 EFTA00231884

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by She provided the massage, until the third time that she went that she removed her clothing. was asked if she ever removed her clothing to ros i.le a massage. stated it was not stated she was notified by that clothed. Epstein wanted her to come to work. She arrived at the house and was led it sirs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She sta ed in her ad inties and . Epstein turned over onto his back and she stated she knew he was masturbating himself as she providing the massage. ' stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. stated she was wired money from Western Union for her Christmas bonus. Suir•m results from received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. and I met with M, dob . During a sworn taped statement, ■ stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det EM, who is personally known to me. State of Florida Count ach Signature/ r g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/0 06 Pagekof 22 EFTA00231885