4 10:01P 0 1 Palm Beach FL Voice lAail CL YR ncluded 453 01/14 11:51P 0 2 PaVn Beach FL Waning CL 114 neluded 454 01/15 12:50A 0 3 Pan Beach FL Incoming CL YM ncluded 455 01/15 11:43A 0 3 Pan Beach FL Ikne Ye* NY Y11 Deluded 456 01116 11ASA 0 3 Palm Beach FL Incoming CL YC

In Your Home Area Date Time R e Minutes Orioina0on. 825 04125 10:46A 2 Palm Beach FL MG 0625 11:13A 2 Palm Beach FL 827 04/25 11:15/4 6 Paim Reach FL 828 04/25 11254 1 Palm Reach FL 829 04/26 1120A 2 West raw FL 830 04/25 11603A 18 PaLm Beach FL 831 04/25 12:29P 1 Lake Park FL 832

PaanteechFL A Included PatmbeachFL A Included ile CL AM Included ace Mail CL AR Inchaied le CL AM paint:each FL A neernM9 CL A YpalmbeaCh FL A rooming CL AM ncluded ncluded ncluded ncludod ncluded IpalmbeaclIFL A ncoming CL AM ncoming CL YM AMA CL YM palmbeachFt. I

/12 0&:42P p 14 Palm Bain FL Incoming CL A ncluded 270 02/12 10.08P 0 26 Palm Beach FL Fis Church VA Y °eluded 200 02/13 09.04A P 1 Polm Beach FL Wpalmbeadv FL A 60L,600 281 02/13 09:18A P 1 West Pan FL Wpalmbeach FL A /Taxied 282 02/13 09:24A P 2 West Pan FL Wpalmbeach FL A

Included 407 02/18 06:51P 8 Palm Beath FL inamtng Cl. A Included 468 02/18 07:16P 3 Palm Beach FL Marie CL MN 00 469 02/18 07:61P 1 Paul Beach FL Boyntentsh FL A Included 470 02/18 07:59P 4 Juno Beach FL incoming CI. A Included 471 02/18 10:120 20 North Palm FL Boyntonbch FL Y I

FL altn Beach FL A Included Palm Beach FL month° CL A Included Palm Beach FL ncorrino Cl. A Included Palm Beech FL obis CL MN .00 Palm Reach FL labile CL MN .00 Path Beach FL ncernin3 CL MN .00 West Palm FL bile CL MN .00 Y/est Palm FL Im Beach FL A Included West Palm FL t

lude 487 10/25 11:07P 2 West Palm FL Voice Mai CL YR Includ 488 10/26 11:23P 4 Palm Beach FL Incoming CL Y Melted 489 10/26 12:29A I Pabm Beach FL Voce Mail CL YR Include 490 10/26 09:10A 1 Palm Beach FL Incoming CL A Include 491 10/26 10:48A 1 Pan Beath FL Voice Mai CL AR I

7/01 10:07P 0 19 Palm Beach Ft. Dortorbch FL V Included 834 07/01 102BP o 1 Palm Beach FL wpambeachFL Y Inebtaid 835 07/01 1029P O 4 Pahl Beach FL incoming CL YC inceesael 636 07/01 10339 O 11 Palm Beach FL Borrecotch FL Y melded e37 07/01 10-35P O 9 Palm Beak FL Incoming CL

07/21 09:13P 0 1 Palm Beach FL WpalmbeachFl. Y ncluded 318 07121 OttleP 0 2 Pan Beach FL WpalmbeOchFl. Y elided 917 07/21 09:17P 0 2 Palm Reach FL■ Into Cl. YC nctsied 318 07/21 ream o 2 Pan Beach FL Delray Bch Ft. Y aided 319 07/21 0920P 0 3 Palm Beach FL Wpanbeach FL Y ne

0:11P 1 Wed Palm FL Moab Dada FL A ledsde AO .00 291 08/13 00259 2 Viest Palm FL Wper-beach FL A Irdie .03 .00 292 08/13 10:20P 1 Patna Beach Fl. Ins:nne Cl 1' , Wage .00 .00 293 08114 1025A e Palm Beads FL Insaming CL Y - Inds! .00 284 00/14 11.30A 2 Palm Beach FL Norm Dad

Male CL AM Included .00 .00 Palm Beach FL hVashrtgee DC A VWL Included .20 .20 Pelt Beach FL Fla Chard, VA A VWL inaded .40 .40 Pilmn Beach FL WpalmbeactiFL A Included .00 .00 Pare Beach FL Wpalmbatech FL A Included .00 .00 Palm Beach FL acmhg CL A Included .00 Palm. Beach

ed 2 07/02 0707A P 3 Palm Beach FL EloriaMch FL A ncbded 3 07/02 011:10A p 2 Palm Beech FL Bomlootch FL A ncledce 4 07/02 0044A P i Pad Beach FL Womb? CL A echedc0 5 07/02 08.52et P 2 Palm Beach FL WpaInteschFL A ncludC0 8 07/02 10A2A P 1 Yeast Palm FL InpairnbeechFl A nek

04/18 100W 4 J.pinr FL 679 04/10 10:17P 2 Jupter FL 560 04/15 1021P 1 Jupter FL 6411 04/18 10:23P 2 Palm Beach PL 502 04/18 1024P 2 Parlim Beach PL 583 0419 03:02A 8 Peil Onch FL 584 04119 09:16A 1 West Palm FL 685 04/16 0037A 7 Palm Beach FL 586 01/19 00:38A 1 Pen Beach FL 587 04/19

L YM !totaled 214 0401 1029P Palm Beach FL S1:67e CL YM *ncladed 215 01700 11:43e Palm 8800 FL morning CL YM brclaleti 216 0410 1214A Patin Beach FL Made CL NW 4mLkled 217 01/10 0257A Palm Beach FL Mobre CL YM incbded 210 04/10 1123A Palm coach FL Mobre CL Y14 IncLided Mt 04/10

ludt5 412 04/15 122V• 1 Palm Beach FL Incoming CL AM IttluCed 413 04/15 ItIOP 1 Pam Beach FL Pamir* CL AM ICCIuGed 414 04116 01:1W 2 Pam Beach. FL lAabie CL AM Irclude2 415 01/15 01:1W 2 Palm Beach FL Mobte CL AM Irc0.00d 415 04/15 012W 1 Pam Beach FL woalmbeach FL AM Includ

nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

rough a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to alm Beach. stated she comes to his house and provides the massage or massages explained she has also massaged his guests and assistants. continued that sh

ont • FL Fis Church VA Y Wand Palm Been FL Yoke Mai CI. YR ' Included Palm 0630h FL Motile CL ni ncludad Palm Beach FL Moth CL YM Wad Palm Beach FL ~York NY YM Palm Bean FL Inmenni Cl. A nest Palm FL aninli47 CL A Palm Beach FL Moom90 Ca. A Palm Beach FL Meoirdng CL A RAM, Bea

/05 1024A 0 10 Juno Read, FL :nranrg CL 11.1 Included 94 0305 1107A 0 2 Palm Bead, FL Vipalleeedi FL V Included 95 0306 11:11A 0 16 Palm Belch FL Wpalneesch FL V hcluded SO 0105 12.34P 0 S Penn Reach FL :ncnnig CI_ Wil letded 97 03.06 01:35P 0 2 Wed Peen FL Ft Chtrds VA V Inc

Pao CI. AR Included 0102 11:51A Pain Beach FL EtimItianarn la A Included 0002 11:52A Faht Beach FL Incomi-o3 CL A included COM 1t031i Pal-n Beach FL laccming CL AM Included 0102 1211P Pats Beach FL. Incoming CL A Irolttled 03102 01:30P Pahl Beach FL Wpaknbeace FL A traded 03102 01:

5A7P 1 Palm Beach FL Wpalmbeach FL A ncluded 324 0913 07A4P 2 Palm Beach FL VVpalmbeach FL A nckaled 325 05/13 08:06P 36 Palm Beach FL gYpalmbeach FL A nduded 326 06113 MOP 8 West Palm FL Incoming CL Y nctuded 027 05/14 01.05A 1 Palm Beech FL Incoming CL A ncluded 328 05/14 09310

an FL 910 01115 O1:42P Pan Beach FL 911 01/18 O1A7P Pan Beach FL 312 OW» O1:49P Pan Beach FL 313 01/15 O.2O3P Paln Beach FL 314 OV16 O2:17P Pahl Beach FL 315 01(15 CLASP West Pan FL 316 01/16 O4:56P WestPan FL 317 01/16 O6.OOP West Pan FL 315 O116 O62W WestPaYn FL 319 01/16 06:3141 WeatPtar

597 0128 01:29P Palm Beach FL Deray Bch R. A Included .00 .00 595 01/213 03:17P Palm Beach FL Mailbox a. MNR .00 .00 599 01,28 032CP Palm Beadh FL Holadrook L A Included .00 000 01/25 03:33P Palm Beach FL Ps Church VA A Included .00 601 01/23 03:40P Palm Beach FL Inca r.rd CI. 27

ination* Phone number 178 06/06 07:27P 2 West Palm FL 179 06/06 07:49P 12 West Palm FL 180 06/06 0801P 3 Lake Park FL 181 06/06 0803P 2 Palm Beach A. 182 06446 0&24P 6 Pan Beach R. 183 06/06 09:57P 2 Palm Scads FL 184 06/06 10:25P 2 Palm Beach R. IBS 06/06 10:2W 1 Palm Beath FL 188 061

29 03:17P P 2 Palm Beach FL Voice Mail CL AR Included 869 06129 03:20P P 2 Palm Beach FL Mobile CL MN ncluded 870 C6/29 03:21P P 1 Pam Beech FL Incoming CL WIC ncluded 871 06/29 0321P P 1 Palm Beach FL Mobie CL MUG ncluded 872 06/29 03:22P P 2 Palm Beach FL■ Vipalmemcn FL A

Acble CL Palm Beach FL 0004:actin. West Path FL pambeachFL Palm Beach FL pros FL Palm Beath FL Red Bath NJ Palm Beach FL Wpanboach FL Palm Beath FL Irecning CL Palm Beach FL WealmboachF1 Palm Beach FL Warring CL Palm Beach FL Jupiter FL Pan Beach FL Wealmbeath FL Palm Beach FL Wpair

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

ike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Brea

nse: ln: stx)ca:s:es Posted Aug 5, 2006 at 12:0l AM Updated O~t ~. 2Ql9 atl :3~PM (EDITOR'S NOTJ:: This_ stqry origino.lly pitbJi.s_h._e,fi11 The Palm Beath Post on Aug. 5; 2006). Even if Palm Beach money manager Jeffrey Epstein didn't kn9wth;i.t_ grrls wh_o poHc~ say gave, hi111 sexµaJ massage,s ~l hi

Reid Weingarten dismisse.d the fwoa..count indictment 011 sex trafficking charges as "essentially a qoa..over" of aHeg_ations that lMde<l Epstein in the Palm Beach County fail for 13 m·onths rri:ore; than. a decade ago, }Ioweve_r, unl*e in 2007 whentheri-So~tlJ.Fioriqa{J.S. Attorney Alex A,co;5ta agreed. tq s

which they had taken, to a grand.jury, two law enforcement sources s:iid, Epstein wa:s indfoted two years ago after an ii-:mon:th investigation by Palm 'Beach poiice, They received -a coro.plai.ntfrom arelad've of a 14-year,,,;old girl who had_ given_ Epstein a na_ked massage at hi_s _flve-pedroom, 7~2:34

ED MINUTES INCOMING MP/ NCLUDED MINUTES WPALMBEACH FL MIN NCLUDED MINUTES WPALMBEACH FL MIN NCLUDED MINUTES INCOMING MIN NCLUDED MINUTES VVPALMBEACH FL MIN NCLUDED MINUTES EVF ANESSAGEOI RETRIEVAL INCOMING MIN ED MINUTS . INCOMING MIN NCLUDED MINUTES WPALMBEACH FL MIN NCLUDED MINUTE

NIGHT/WKEND MIN 885 1003 12389 V/COMING PALMBEACH Fl. 1MN 1000 NIGHTAM(END MIN 886 10133 12:529 IN 4MN 1000 MGHTNVKEND MINN 887 1003 0109P V/PALMBEACH FL 1MN 1000 MGHT/WKEND MIN 888 1003 01:11P INCOMING MAN 1000 MGHTNVKEND MIN EFTA01707205 Account Name Account Number Date of Invoice October

NG INCOMING STUART F INCOMING INCOMING INCOMING STUART FL PALMBEACII FL PALMBEACH FL DELRAY BCH FL PAIMBEACI I FL PALMBEACII FL INCOMING PALMBEACI I FL NCOMING NCOMING PALMBEACH FL NCOMING NEW YORK NY NCOMING NCOMING PALMBEACH FL NCOMING FTLAUDERDL FL FTLAUDERDL FL PALMBEACH FL NCOM

ubject you b =tempt adtcrint ism y ea may a me rady by sapplytag fl ee area* to Dataedes km of Paine Desch Pt 13epastaseat, 345 See Candy Bend, Pt Beach, Veda AMDfLUIT !TAU ATITMALTY Anson kr STME Of FLauDA WITNESS my baud and seal of deb Court this t ilt* of Junary, 2006 „..ombh,,,,, SHARObT CL

you to contempt of Court You may amply by supplying umturiab directly to Desert/re Town of Palm Beach Police Department, 345 South County Road, Palm Beech. Florida- WITNESS my hand and seal of this Court this . ._"(clay of January, 2006 SHARON CLERK ASSISTANTSTATE ATTORNEY Attorney for STATE OF FLO

ing and under investigation. Failure to appear will subject you to contempt of Court You may comply w so p by supplying materials cinity pad, Palm Bosch, directly e roDetecttv ff Town of Palm ]Beach Police • • t h ae S my hand and seal of this Court ld ay of January, 2O06 r‘A ON IC, CLERK AS/

?action=ept8ctitle=Judge+rules+Jeffrey+Epstein... 2/17/2009 EFTA00259934 • Page2Live.com JOSE'S BACK! SoFla's hottest gossip columnist dishes on Palm Beachers trial and more OUR SUMMER OUTDOOR COOKING ISSUE! THE THRILL OF THE GRILL In Food & Accent Penguins' 2-1 win over Red Wings forces Game 7 In

with the Uni- versity of Florida as well as technology companies," he said. •SuSan salsbugalp0post.com Search for a New Job CLICK on JOBS l he Palm Beath IS ,st • ; EFTA00259957 4 + IBA THE PALM BEACH POST • MONDAY, JUNE 15. 2009 The Palm Beach Post Who would Jesus outsource? Epstein • AM

of hosts from ea to A. 00 YOU MINA InkTP dRml.lpr OM I on•••••• knywilinn of vo,t I 1111 CMS Vb1W9.freedoniboatc lub.i wt Freedom Boat Club of Palm Beaches New Port Cove Marina %m Orn (tout BLynd- 255 E 21nd Ct . Riviera Beath, Ft. Office: 561.84(1.1901 To Subscribe: (800) 926-POST The Palm Beach Pos

RT NCOM FL WPALMBEACH FL WPALMBEACH FL WPAWBEACH FL WPALMBEACH FL WPALMBEACH FL WPAWBEACH FL HOLLYWOOD FL INCOMING INCOMING WPAUABEACH FL VVPALMBEACH FL INCOMING INCOMING INCOMING INCOMING INCOMING DELRAY BCH FL WPALMBEACH FL INCOMING INCOMING WPAWBEACH FL INCOMING WPAWBEACH FL QUEENS

MIN 500 ANYT ME MINUTES 446 01/27 07:10.4 INCOMNGA 1MIN 500 ANYT ME MINUTES 447 01/27 06:32A INOMNG MIN 500 ANYT ME MINUTES 448 01/27 1103A WCPALMBEACH FL 1 MI N SCOANYT ME MINUTES 449 01/27 11:48A INCOMNG 1MIN SOO ANYT ME MINUTES 450 01/27 11:56A INCOM NG 2MIN 500 ANYT ME MINUTES 451 01/2

T/WKEND MIN 182 09119 07:53P WPALMBEACH FL 2MIN 1000 NIGHT/WKN MIN 183 09119 07:56P WESTPLMBCH FL SMIN 100 NIGHTANKEND MIN 189 09119 08:00P WPALMBEACH FL M 2MIN 1000 NIGHT KND IN 185 09119 08:02P WPALMBEACH FL 1 MIN 1000 NIGHT/W ANKEND MIN 1 EVT MESSAGE RETRIEVAL 186 09/19 08:04P WPALMBEACH FL

n by the Palm. Beach Police • Department, Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach 'International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of fe

. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbarito, head of the Diocese of Palm Beac Part-time Palm Beacher faces another sex suit WEST' PALM BEACH, — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for

m Girl drops lawsuit against Palm Beach man By LARRY KELLER Patin Beach Post Staff Writer A girl who says that wealthy money manager and parttime Palm Beath resident Jeffrey Epstein engaged in • sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents

0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New

orary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a

s Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat add

6412 01:04 7 06/12 0104 8 06/12 0107 9 06/12 01637 10 06/12 01:1 INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING INCOMING BOYNTONBCH FL INPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL Qn y Charge Used Rate Description UNUMITED NMKND PAN UNUM TED NMKND MN UNUM TED NMKND MN UNUM TED NNVKNU MIN UN

4MIN UNUMITED NMIKNO MIN 158 05/14 04:05A BOYNTONBCH FL 3MIN UNLIMITED NM/KNO MIN WPALMBEACH FL 1 MIN UNLIMITED NMKND MIN 159 05/11 04:08A WPALMBEACH FL 3MIN UNLIMITED NNVKND MIN LAKE WORTH FL 1 MIN UNLIMITED NMKND MIN 160 05/14 04:27A WPALMBEACH FL SPAIN UNLIMITED NMKND MN INCOMING 2MIN U

JPALMBEACH FL MANG (COMING PALMBEACH FL ICOMNG PALMBEACH FL PALMBEACH FL IPALMBEACH FL OWING (COMING PALMBEACH FL (COMING OYNTONBCH FL IPALMBEACH FL IPALMBEACH FL IPALMBEACH FL IPALMBEACH FL COMING IPALMBEACH FL E WORTH FL COMING E WORTH FL ITV - CONTINUED CW11119149 I Qnty Chargo

u spoke with her recently? A Yes, we did. Q So she was 18 at the time of the interview? A Yes, I believe she was. Who is A was identified by the Palm Beach I Copy 1 of 13 EFTA00009552 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

06/05 Incoming 920 PM - 2106/05 W Palm Bch, FL 9:24 PM - s 2/06/05 Incoming 949 PM 1 $ s $ 2/05105 W Palm Bch, FL 10:28 PM - 2/06106 w Palm Bth, FL 1028 PM 3 S - $ 2706/05 W Palm Bch, FL 1021 PM 44 $ 2/07/05 Incoming 3:51 PM - s 2/07/06 Incoming 4:02 PM 2 - S 2/07/06 W Palm Bc

:30 PM 1 • $ $ 1/31/05 W Palm Bch, FL 4:02 PM - $ 1/31/05 W Palm Bch, FL 4:07 PM I - s • $ _ 1/31/05 Delray Bch, FL 4:14 2 $ .1/3105 W Palm Bch, FL 1022 1 - $ $ Val/05 Incoming 1023 P 1 - $ $ imius w POIM Beh, FL 11:25 P 2 - $ 1/31,05 Incoming 11:26 P 1 • $ 2./01/05 Incomi

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251686 EFTA01334166 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Heach Ponce Oeoartment • Stahel(%ma Investiaation Received: 2005-04-12 Enclosed is our return of information requested in the above described subpoena.