: 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

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

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

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

ED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY News p,9(:)e_t§- b,;~1!10~·es1!):' The Palm Beach Post ('Nest Palm Beach, Flonda) • 14 Aug 2006, Mon• Page 7 Reiter focu~ of fire in Epstein case Clipped By. reiter;.m Sat',_ Apr 22, 2017 CopY,right'© 2019 Newspapers:

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

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

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

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

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

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

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

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. &

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

and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on

on to padielpaN n tau pecadearip shalt man mamas to* Flo b3 any prormeefirg. contact Fe Admasarathe Who at Court. 205 North DI* NO- way. Norm 5.25, West Palm Illeach, Rada 33405. Marmon* NON 355-2131. 1400455-5771 (TDO) or 1400-255.0770 (V). eta Florida Relay %MeV. r- Mailed To: L 202 5100 07/26/17 Page 25

requirements for speedy trial. County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Bea U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justi

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

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 --

y — These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs’ bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. St

co PAL Lids Evin tea Reda Wonins. a? Boeke Riv Sal WP Re Aen Reeder, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Bedch Lakes Blvd." Suite’500 - West Palm: Beach, FL’33401" °° HOUSE_OVERSIGHT_012556 ee OE Te --- PAGE BREAK --- with Nesbith. fo) Right. So, the third time that you met with Nesbith, she ca

Plea Hearing Transcript at 27-29. 115 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villafaña learned that Epstein was on work release. She notified Acosta, Sloman, and the USAO Criminal Division Chief of thi

he USAO, including the Criminal, Civil, and Appellate Divisions, each of which is headed by a Chief. During the period relevant to this Report, the West Palm Beach office consisted of two criminal sections and was headed by a Managing AUSA. The Federal Bureau of Investigation (FBI) is the principal

o the above named addressee(s) by mail this 29'h day of January, 2008. IERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm each, Florida 33401 (56 659-• 00 / fa 561) 1 J C 7A. OLDBERGER, ESQUIRE ori a Bar No. 262013 07/26/17 Page 69 of 131 Public Records Request No

t Grove, Florida 33133 by via fax & mail this 25' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 We Palm Beach, Florida 33401 (5 ) 65 -8310 J A. GOLi BERGER, ESQUIRE Fl da Bar No. 262013 TO: Lanna Belohlavek, Esquire Office of the State Attorney 40