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

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

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

Lu- cie, died Tuesday. Stone Brothers Funeral Home, Fort Pierre. Visitation today: ser- vice Saturday. FUNERAL NOTICES JAMAAL T.0 ANDERSON 27. of West Pam Bea. FL. passed ;;;;..71(17e'lib! ar tinjirtdaVOnjI nC!D22Y Frday. June 26 from 6.81M and • <aeration of Ida at iCIAM on Saturday. Jon* 27 at Mt Call

kWrWGFA... 6/11/2009 EFTA00259947 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER-WENDEL Palm Beach Post Staff ;Warr WEST PALM BEACH — A circuit judge on Wednes- day did not unseal the deal that money manager Jeffrey Epstein of Palm Beach struck with fed- eral prosecutors to av

s; and was instrumental in establishing the Minor League Baseball Dmsion et Phelps Park. He Is survived by his wife of 46 pre 'Ailey Broderick of West Palm Beath. FL three children, Terry Broderick and his wife, Patti of Leesbomp. VA; Danny Broderick and his wife. Maria of Fermill• GA, and Colleen Broderic

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

wy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 Victim Services SART Center 42113 North Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 35

wy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 Victim Services SART Center 42113 North Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 35

wy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 Victim Services SART Center 42113 North Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 35

--- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First Monday of every

--- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First Monday of every

--- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First Monday of every

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil

erning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (S

erning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (S

erning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (S

COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 1/2 • -11/11/2019 t Indictment;Billionaire.Solicited 3 Times.7 News:- The Palm Beach Post West Palm.Beach, FL. i I i I I i Palm Beach police confirmed that and-said the department will release a report today regarding its investigation. Epstein has

and Wilham Kennedy Smith. Whiie the _private ey:es were conducting a parallel iitvesti'&atioh,- Detshowitz, the Harvard law professor, travelea to West Palm Beath with information about the girls. From their own profiles on the popular Web site MySpace.com, he obtalned copies oftheir discussions about their u

town of Palm Beach," she said. "He does his projects very wdl,}I~_•sia, perfectiOlifot'' Monday's auction took plate at U.S. Rahk.r-uptcy Court in West Palin Beach a~ part of Gosman;s Chapter 7 bankruptcy case. Proceeds from the: sale wlll go into escrow for eventual distribution to creditors, The ~µction·beg

be altppear before THE STATE ArrortNrir or his sistant, in and for Palm b County, ride, at the State Attorney's Office, 401 North Dixie Highway, West Palm Desch, Florida. "INSTANTER for interrogation and the truth to :peak, in a certain matter ending ari under investigation. Failure to appear will subject y

. The time frame involve() I GREETINGS: YOU ARE HEREBY COMMANDI ATTORNEY or his Assistant, in and for Palm Bolick Office, 401 North Dixie Highway, West Palm Bead:. F: and the truth to speak, in a certain matter pending ar subject you to contempt of Court "411.3 yip may celpty by supplying materials dm Pal

d appear before ME STATE ATTORNEY or his Assistant, in and far Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, Westialm Beach, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject

Passenger Name: VISOSKI /FIRST CHE Document Type EXCESS BAGGAGE Carder. Claw CO ED Date of Departure: 12/15 $25.00 12/15/10 PARADIES 19120 ()WEST PALM SEA FL CARD & SOUVENIR STORE $7.98 12/15/10 VILLA FIK4063140632NEWARK NJ 8002139585 $6.93 12/15/10 VILLA F1K4063140632NEWARK NJ 8002139585 $

IREAM AEROSPACESAVANNAH GA DURABLE GOODS $14,841.71 10/08/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS C

US ddb' amount. See page 21a deteis. Foreign Spend Amount 09/15/10 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES From: Ta NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/1

rt or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 0. Austra tan Avenue, sut West Palm Beach. FL 33401-6235 DATE: January 23, 2007 ttorney To br eel se la al AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000209 EFTA00227589

RRA P-000295 EFTA00227675 U.S. Departme. at Justice United States Attorney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal i

upon application of the United States of America DATE, March 2, 2007 Name, Address and Phone Number of Aisistant U.S. Attorney . us tan venue, West Pahn Beach. FL 33401.6235 •If not applicab lc, caw "nonce" re be useditliataA0110 FORM ORD-227 JAN86 Case No. 08-80736-CV-MARRA P-000274 EFTA00227654 C

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified C

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified C

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on'Tuesday, April 24, 2007. Paula E. Angelocci, Certified C

K --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to

K --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to

K --- Page 2 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of E. was taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to

RTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Philip W. May, Court Reporter EFTA000

RTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Philip W. May, Court Reporter EFTA000

RTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Philip W. May, Court Reporter EFTA000

MONY OF • ORIGINAL Cam I (9617 EFTA00009448 --- PAGE BREAK --- ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 State of Florid

MONY OF • ORIGINAL Cam I (9617 EFTA00009448 --- PAGE BREAK --- ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 State of Florid

MONY OF • ORIGINAL Cam I (9617 EFTA00009448 --- PAGE BREAK --- ( Page 2 The sworn testimony of 2 was taken before the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 State of Florid

n MacMillan. Do you -- 21 do you know John MacMillan? 22 A Vaguely. 23 Q All right. He was an AUSA as well. 24 A Right. 25 Q Correct? In West Palm? EFTA00009054 --- PAGE BREAK --- Page 239 1 A Right, and if I can just add, again, I -- I invited 2 Drew -- 3 Q Mm-hmm. 4 A -- so, Drew

n MacMillan. Do you -- 21 do you know John MacMillan? 22 A Vaguely. 23 Q All right. He was an AUSA as well. 24 A Right. 25 Q Correct? In West Palm? EFTA00009054 --- PAGE BREAK --- Page 239 1 A Right, and if I can just add, again, I -- I invited 2 Drew -- 3 Q Mm-hmm. 4 A -- so, Drew

n MacMillan. Do you -- 21 do you know John MacMillan? 22 A Vaguely. 23 Q All right. He was an AUSA as well. 24 A Right. 25 Q Correct? In West Palm? EFTA00009054 --- PAGE BREAK --- Page 239 1 A Right, and if I can just add, again, I -- I invited 2 Drew -- 3 Q Mm-hmm. 4 A -- so, Drew

as calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you become aware FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. &

as calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you become aware FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. &

as calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you become aware FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. &

when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --

when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --

when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --

e 105 1 Q Do you know whether he actually met with any of the 2 victim witnesses? 3 A I can't speak to that. Q Do you know whether went to West Palm 5 and sat down and actually went through the evidence as to 6 each one of the potential -- 7 A I -- 8 Q -- witnesses? 9 A I can't speak to

e 105 1 Q Do you know whether he actually met with any of the 2 victim witnesses? 3 A I can't speak to that. Q Do you know whether went to West Palm 5 and sat down and actually went through the evidence as to 6 each one of the potential -- 7 A I -- 8 Q -- witnesses? 9 A I can't speak to

e 105 1 Q Do you know whether he actually met with any of the 2 victim witnesses? 3 A I can't speak to that. Q Do you know whether went to West Palm 5 and sat down and actually went through the evidence as to 6 each one of the potential -- 7 A I -- 8 Q -- witnesses? 9 A I can't speak to

R 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--)a-NLi Aug, 11 Nancy Siegel-Notary Public 12 Commission #DD0282274 13 Expires Ma

R 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--)a-NLi Aug, 11 Nancy Siegel-Notary Public 12 Commission #DD0282274 13 Expires Ma

R 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--)a-NLi Aug, 11 Nancy Siegel-Notary Public 12 Commission #DD0282274 13 Expires Ma