UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO

BEAR STEARNS COMPANIES, INC.
/
CERTIFICATION REGARDING DOMESTIC RECORDS
F RE ED IVITY
I, the undersigned, , declare that I am employed by
Bear Steams Companies, Inc., in the position of , and, by

reason of my position, am authorized and qualified to make this declaration.

1. Through my employment with Bear Stearns Companies, Inc., I am familiar with the
business records it maintains.

2. ' certify that the records attached to this certification:

(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;

(b) were kept in the course of regularly conducted business activity; and

(c) were made by the regularly conducted activity as a regular practice.

2. Among the records so maintained are the attached records itemized in Appendix A

(Document Inventory).

Page lof 2

A

EFTA00007097


3. Ifurther certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Bear Steams Companies, Inc.

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.

Executed this day of , 2007,

"Place of execution:

Signature

Page2 of 2

EFTA00007098



Faget of 4,8 TTT
“J Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 ha

ot .
| From J Message Phone bone]

[reminders jae a. 2. Cal 3. Lunch w/

18:33AM jin at 7:30 and to leave at 3:00.

Via email: I now only need an apt for the night of May 11th. Is

that ok?

| called me last night and she
d and got IV drip, but she wo

this weekend, but perhaps the next.

Re: Small Dump Truck for LS)

purchasing a used dump truck,

$ 450 per day as needed and he is a
going forward,

4,

————— eee

ould like to look Into
mently rents one at a rate of

nticipating frequent usage |

new, But,
will be around later today and I know she really wants to work.
ck around Thursday. Let me know about

pool guy); he's in
2 returning to Miami on

Thursday morning, so would be able to meet Jeffrey on Thursday,
Friday or Saturday this week. Alternatively, he could meet next

|FTC's interest in Nestor 2000. The goal is to make the distribution |
at the end of April.{(However,it is more likely that the distribution
would be in mid May)

I am going to Sweden on the 18th. I would love to meet with you

prior to that, either this week or the followin ssibly you
would like to meet [EEER-: well. She is i In

may, the New female economist of the year will be here, Maybe |
(You would like to hold a BBB dinner on the 25th of May to welcome!

EFTA00007099


Page2ofd4%,.

now a total loss of 1.3 million, Let's disc
conference call. PS: I had not received a report on
| for the past 6 weeks until yesterday" :
{I've made an appointment for S
vet to get an ID chip put

pr) ——

Re the Letter of Credit: IEEE had some problems
of credit being too broad and has been working wir,
jthe Issues, he expects to be done today and then we send It to :
[Mellon bank for their acceptance. Mellon is Karin Models bank who
i issue a line of credit secured by the LOC. I will push to get this
done. , :
Re payment of my loan- hat I can do for the moment and I | *
hope it Is ok. You oon [EE nothing. I can get you |
$1000 next week, but t e able to pay you again until
probably 2006 when I get another bonus. I Just can't afford to take
(any out of my paycheck. I hope that is 2006 1 will be able to pay
you $2000 and so on, But basically, it is going to take me a few
years to return the entire $6000.
] Re our conf call tomorrow-I don't believe we ever came up with a
ime. I am available for you whenever you like, but if [ had my

+oAM lIpreference, it would be before 2:00 (I have a meeting at 2;00, but
a I could reschedule). Just let me know.

was diagnosed w/ lung cancer.

—_— ee
Name reservations for Maxmira Films, Inc. in DE, CA, and NY all

will expire shortly. Would you like to extend the reservations for all
or any of these states?

me ——
HLM for | re when will she be able to send yeu another

EFTA00007100



Jo
/ | 1310

of

/

’

| From CRedit Suisse First Boston. When could WE J e $F v 3 RE nee | ie
o i i Mon 18th or Tues 15th was tentatively set. All tha ‘divs Hom "Tey | SA CR
(holding their schedules open. Ra os NE FN

er

Ay,
Lh 8

El

ee

the dinner will be held this year on May

ly and we wanted to know if you would .
like to purchase a table again this year, We will be faxing over the
invitation (I will forward it on to you in PB)

p—

-— Pe
I will see you at 4:00 on Thursday. If you want to meet the
sisters (specificalh think it would be best to meet wit
them separately fr : Ibly if you are here Wed, you could
meet with them after thelr work?

4/5/2005

EFTA00007101


ge Aol + J EDRF FOE oT

iF]

e3$3ges NY,
x vd ho 1

4 | -a

—— a .

From Lanste Corp. I'm a realtor and I've dealt w/ Ghislaine at one

| point. If you can't stay at 457, what do you want? 1 have a unique
duplex penthouse on 52nd/Madison, huge terrace, fire place.

lc.
{5:08PM | 8,500 sqft or half. REsidential feel. I will email

a message on his cellular to call you.
of town and the Florida offica phone |
this time b/c 1 was told they are moving offices.

= [] I Hapa: elrpe H

Copyright (c) 2000-2004, Epstein Interests, Inc. AM Rights Reserved

4/5/2005

EFTA00007102


EFTA00007103


oo Cn Nar Wireless | To
Leg, FC 3301 FE §85%-938-Y7 Ss |

12./01/04 +o
Preset

— 4 Swyvar eh
Pagsippany , N3~ ©0705

ot fo1/ od do
I Presest

LATE ee
11768, 75 Fors Conca Bion Pez) wes Tne,
Pag,

w= / vers 33¥/8
oc/ oyfer ta
A HE resent

TT I des
S00 CGeernrinee Dr. SGUTE 6 7/8
AHavtn , GA Fos 2

HE otfoifod to

cQ0 an I - ~ Verizon Winewss Pre set
kl £1 lvcesve Dz.
3 Brack gees, Ns 68%76
LS Ouvedod fic KS SN =) 708-103 pg/S

LLzsl
oc/o1 [oq | fs

Pv e seu

(=F 3
&r hana Under coc

SOD 17 =7%%a

= om Ze [57 Jo a

Bo (450 § of Chas

LL2s|

EFTA00007104

FL Core Serie [ne |

| |
3
iy
J
iG’
x
\ |
|

5
J

1]


/ — —
sz: Yl Bll
3 7. yor IA i nd ot 4 TE
Tell Zeerads) G7, aif 1, — -

Vill ~ Boo ExT lax
gE Si GD Ex . vo 5 Gor - 575 7287
AA « RRR <= ris Re dha
! Al TN EP [oy fs
—(
i hin ERVIN + pgs I LR at th ; 5 ARIE / >
{ Ne — —— (Steet Afove \
C Ew) 1 foc [of £o [2
|
olfor]e bo ©

1/fo2 - 0]oifo3
AS =

EFTA00007105


a PP

— em < ' ~ ==
| BE A _
Fs BCs TT PL |
ols 44. alact BY ALL Car — i
SR —— A, I. Sache se 50 — B
— LE ~~ Can ro Sox Rp ay;
_ LBS 2 27L53y7 «
a I Lr IER yr
ee coe MI | RN
RN Al
ee Bon Celeron s S... | I.
B ) _J9¢co (Jest Ex aug 2 Place He CS || BD
eV Tider. Genin Beskd ~
_ Caxitet 3787247 EE

EFTA00007106


|

EFTA00007107

]

— __lHEEEEE
EEEERERRREREREREE EEE
EEEEEEEEEEEEEEEEEEEEE

I


CER JAC IS fo:

ress Check-Out cA
No Lines... |
No Waiting... =c =

Thank oT staylZhat the Grand Hyatt New York. We hope you enjoyed your

stay with us. Our rego) ndicate that you are due to check-out today. Below
we have outlined several ways that you can expedite your departure:

If you require a receipt that reflects a zero balance, you can utilize the
iosk Check-Out. Simply swipe a valid credit card with your name on the

etails™ if you chose to view your account prior to Checking-Out. After
you have reviewed your account, touch the “Check-Out and Print” option.

ntl WAR
Lo << \ Your receipt will automatically print out of the kiosk. Please deposit your
< Q room key in the “Key Drop” slot in the kiosk.
\ Voicemail Check-Out
« If the receipt you have is accurate you may simply dial ext. 4000 and
leave your room number at the tone. You will be checked-out of the hotel .. .. =

at that time. You may leave your key in the room.

Video Check-Out
+ If you require a receipt that reflects a zero balance, you can utilize the
Video Check-Out option on your television by pressing the green menu
button on your remote control. Please follow the instructions that appear
on the screen. A printed copy of your receipt may be picked up at the
Front Desk in the Video Check-Out box.

If you require assistance with your luggage, please dial ext. 52 and a Bell
Attendant will be happy to assist you. Luggage storage will be available in the
2 lobby. There is a $2.00 charge per item stored.
“2. Thank you for choosing the Grand Hyatt New York. We look forward to
<r. welcoming you back in the future. Please feel free to direct any concerns with
AO your stay to the Manager on Duty at the Front Desk or e-mail them to
NN qualitynycgh@hyatt.com .

Sincerely,

Front Office Team
Grand Hyatt New York

|
EFTA00007108


TL TR a pe ey ¥
hg SEP F.

eT
u AT

HH
x

wy i
Eel
Ate
Ty
4 a I

Ear
i

F £5
a

Th,

rm,

| =]; . %a% 196,00
- SE TL [A 08/20/07 MON
| =e] L | | Departs 02/24/07 FRI
pote] ; A 5 [Account
DATE | DESCRIPTION CHARGE/CREDIT| [DATE | DESCRIPTION CHARGE/CREDIT
08/20 [DISCOUNT ROOM Frias 09 , We Wdnt to hear your feedback:
08/20 [*ROOM TAX x 26.2251 Our gobl is to provide every guest with an dxcellent stay, We
08/20 [*OCC TAX/JAV FEE E070 3.50% “|| are intdrested to hear any comments you my have regarding your
08/21 [DISCOUNT ROOM + 1196.00 visit, Rlease contact our Consumer Affairs department via Emagl
08/21 [*ROOM TAX vbr 26,22 at
08/21 [*OCC TAX/JAV FEE ave vy 3050 v4 § QUALITYNYCGH@HYATT.COM _
08/22 [*BUSINESS CENTER is 5.42 WA], Billing inquiries:
08/22 |*VALET PARKING cy oru9090 Hf
08/22 [DISCOUNT ROOM Ln apst196.00-" 1 Lost &|Found Inquiri
08/22 |*ROOM TAX p73 1 wee
08/22 [*OCC TAX/JAV FEE tiene 3,50 1
08/23 [*OCV GST MOVIES QSTIET EL RAN,
| 08/23 [DISCOUNT ROOM %.00 pa Ny
08/23 |*ROOM TAX 26.22
08/23 [*OCC TAX/JAV FEE 3.50
Total Due ~~ 1973.46
No frogucnt traveler sccount as boen cred fo hi say, ||"
To enroll in Gold Passport, call 1.800-51-HYATT—— 7 =I [re 1
ITARGE "+ ©
How was your stay at the Grand Hyatt New! York...
2°75 1 V5 deed that my liability for this Bill is not walved and I agree to be held personally bable in the
: [a = wd that the indicated perron, company oF airocialion fails fo pay for ay part or ihe full
Signature i} amount of these charges,
EE LT
WE 3, of) Bill
vy Meat Jlestd Fo
iE Lis i. uF Say x ey Es
CT Ea 1
a5 F
nt
Fg I

EFTAOOQO

07109



From, Omega World Travel To: company

Date, NEG200T Time: 2:30.52 FM

OMEGA WORLD TRAVEL

Pagetol2

CW] 1642007 230pm
The booking locator is [EN Page 1 of 2
The fare is $851.30.
THT TREAT ERTEF ATER FARE Is 9551. iQ Cl ly El REE WR
br Air Delta Air Lines y Fhght# 1432 Class. Y
From: West Palm Beach FL, USA To! New York La Guardia NY, USA
20-Aug-2007 Meal: Seats: Seat:22D
07:45am Equip Status: Confirmed
Monday Depart: 20-AUG- 07:45am Stops: 0
Arrival: 20-Aug-2007 Monday 10.3%m
Depart = :
Arrive = DELTA TERMINAL
) Delta Air Lines locator: PBXDOW
je==4 Hotel Hyatt Hotels Grand Hyatt New York
PARK A ENTRAL, NSW YORK NY 10017 :
20-Aug-2007 Phone: Fax 1-212-887-3772
Monday Number Rate: 196.00USD
Confirmation: Room Guaranteed
: Cancel Before 24 Hours Prior to Arrival
**HOTEL HAS A 24HOUR CANCEL FOLICY™*
afi Car Avis Rent A Car
Pick Up: New York City Area NY, USA Type: Inter Car Auto Alc
21-Aug-2007 Confirmation:  07435463US0 Rate: 57.00USD
Tuesday Return; 24-Aug-2007 | New York City Area NY, USA
Approximate Pnce:208.87USD
Rate Info: USDS7.00 Ulmtd Day Xtra Day57.00 Ulmtd Xtra HF29.00 Ulmtd
Approwimate Price: USL203, EF UNL 30Y OR 38.00MC
Pick Up Address: NyYccol ATER STREET
Arrival Time: 08:00am
Dropoff : New York City Area NY, USA
oropoff Time: 08:00am
Special Equipment Reguested:|NAVIGATIONAL SYSTEM
Y*NEVERLOST GPS SYSTEM CONFIIMED**
Lo. Air Delta Air Lines Ol Fight? 1833 Class. Y
From: New York La Guardia NY, USA To: Wes! Palm Beach FL, USA
24-Aug-2007 Meal; Seats: Seal 12B
03:15pm Equip Status: Confirmed
Fricay Depart: 03:15pm Steps: 0
Arrival. 24- "Aug-2007 Friday 06.20pm
Depart = DELTA TERMINAL 4
Arrive =
Delta Air Lines locator: roxio
Other 1
30-Mar-2008 Washington DC Area DC, USA
Sunday RETENTION ONLY/THANK YOU FOR CALLING OM EGAN
Other
30-Mar-2008 Washington DC Area DC, USA |!
Sunday OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRFORT DIRECTLY
LI |
|

ResFAX® Copyright© 2007 Cornerstone Irformation Systems, Inc, Bloomington, IN

EFTA00007110


From Omega Word Travel Too company Dale. AMGT007 Time: 2.30.52 PM

OMEGA WORLD TRAVEL

Page 2ef 2

The booking locator y
The fare is $951.30,

“PLEASE NOTE A FEE OF 1360 WILL BE ASSESSED FOR
“CALLS MADE TO He THANK VOL fess
YOUR FIELD OFFICETD. COUT iS

FET] ay la ll il ll ool ol ol il oll, io i

ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FCR VOUCHER
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE
TICKET COUNTER CR GOTO WWW. VIRTUALLYTHICRE. COM

lll lo ol loll el ol a lo nel de oll rll

wk r FARE IS 051 =0 wld dl

Tl oo on Re ER RAE ERE

Boh bok dd dk OMEGA LOCATOR 1S MISMPN *rvesirbis
HOTEL/S ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL
CREDIT CARDS. PLEASE MAKE SURE YOU GET A CANCELLATION
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY

HOTEL 24 HOURS PRICR TO ARRIVAL...

FEET TET ETT ETE ETE TEETER TET ETE Ei TERETE e
THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY

RENTAL, UNLIMITED MILEAGE, AND FULL LOSS/COLLISION
DAMAGE WAIVER LOW/COW...CNE WAY RENTAL CHARGES ARE DIFF
ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT
STATE AND LOCAL GOVERNMENT FEES AND TAXES THAT CANNOT
BE INCLUDED IN THE RATE AND ARE APPLIED TO ALL RENTALS

LARA ERA RL AL ALE ER RAR RRR RRL RR AL TA ERR RL ALR REY J

SERVICE FEE: NOXE

16-Aug-2007 2.30 pm

Hage 2 of 2

Res FAX? Copyright© 2007 Cornerstone Information Systems, Ine, Bloomington, IN

EFTA00007111


i

From: Contact Your Travel Office To! company Cate: BME2007 Time: 2.34.58 PM \ Page 1 of 1

OMEGA WORLD TRAVEL

Ley 16-Aug-2007 2:34 pm
The booking locator is ] Page 1 of 1

Hotel

& ' Hyatt Hotels Grand Hyatt New York
PARK A ENTRAL, NEW YORK NL 1C0
20-Aug -2007 Fhone:
|Menday Number ate
Confirmation: Room Guaranteed
. esday Cancel Before 24 Hours Prior to Arrival
**HOTEL HAS A 24HOUR CANCEL POLICY®*
“Other
30-Mar-2008 Washington DC Area DC, USA
Sunday RETENTION ONLY/THARK YOU FOR CALLING OM cA
Other
30-Mar-2008 Washington DC Area DC, U
Sunday OBTAIN YOUR Ss eNGER SRECEIPT FROM THE AIRPORT DIRECTLY

“PLEASE NOTE A

| — WiLL BE ASSESSED FOR
ily oil [REE]
YOUR FIELD OFFICE ILD

**CALLS MADE TO
lo vk clo ol lll dnl ill

“ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE
TICKET COUNTER CR GDTO WWW. VIRTUALLYTHERE. COM
HOTELS ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL
CREDIT CARDS. PLEASE MAKE SURE YOU GET A CANCELLATION
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY
HOTEL 24HOURS PRICR TO ARRIVAL...

avira lil tes of ol ol el oe sh ol lle ddd lll ol ll Rn

ResFAXE Copyright® 2007 Cornerstone Information Systems, Inc, Bloomington, IN

EFTA00007112


Hl ic
BE - jo &

Re 721

EFTA00007113


(ing
— San “Yr
Sebald
ost lds hn pe 25S
_ A ata 2 a

EFTA00007114


HYATT

ROTEL & RESORTS |g hyatt.com

DLALING INSTRUCTIONS INSIDE

EFTA00007115


’ * { Eo
7 (Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/08/2008
To: International Operations Attn:

Miami Attn:

From: Canberra
Sydney Sub-0ff
Contact: ALAT I

case ID #: [EE (Fcnding)

Title: JEFFREY EPSTEIN;

WSTA = CHILD PROSTITUTICN

Synopsis: Lead set to Legat Canberra covered by the Sydney Sub
Office.

Details: Reference Miami EC dir Lega r iver
the enclosed USAD letter to Ms. ( DOB

On 12/05/2008, Assistant Legal Attaché (ALAT) a
oo Sydney Sub Office delivered the letter to the Australian
ois. J requested them to deliver the USAO
letter to Ms.

Legat Canberra considers lead 174 covered.

EFTA00007116


ol

Y

5
To: International Operations From:

re: (ENE. 12/06/2008

LEAD (s) :
Set Lead 1: (Info)

ALL RECEIVING OFFICES

Read and clear.

+

Canberra

EFTA00007117


EFTA00007118


[=

LEE EERE bd Le EEE a er rr yr rey SFr ee ET 1]
LARD E ELLER bbl Bb bf 8 bE Rll LL Ea A pa pr Br i i gr rp oe or

LE]
15]
Lg]
L 5]
Lh
L 3]
Lh
Lh
Lh
Lh
L§
LL
LL
LL
LE
LL
LE]

THE FOLLOWING REPORT WAS RUN BY:

THE TELEPHONE APPLICATION 15 DESIGNED AS AN INVESTIGATIVE TOOL.
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS.PROCESSED IN-
FORMATION RATHER THAN THE ORIGIMAL INFORMATION ACOUIRED WHICH MAY
BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE
OF IKFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND

TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.

LL
LL]
LL]
LL]
LL]
ie ir
Lf]
Ld]

ir ir

He le lo oo ol lo le i io oo shoo ie lols le lolol ole ole oe oll oe oll ol lol el ole le el ol ole ed oF ole le le ol ol re
le le ll le oir hohe oe lle lol oo oe oll ol ol ol oo oe ole lll ol ol oe le ool ol ole oe lll ole oo ol le ol

EFTA00007119


a SENSITIVE/UNCLASSIFIED
r

SORT NUMBER 11:48 AM

PHONE: INCL. UNSLES *

ACTIVITY NUH OF
TARGET 10 DATE RANGE CALLS

EEE SSE EEE EEE Tl FT rr TE TEE TTR RE FP PRR ET Es EE TE rT rr yr rT rr EE TT TI TT OTT TT TT TN TTY TYTN

i 1

10/01/04-06/ 26/05

re 20

LER EAN ENE ERELELERELENREREEN RRL ERED NALRENRRREREERNENERNRERENENRDE]

CT

LER AR ENR ERE L EEE RERERERERNLDERENRRRANERERERRRSRRERERENENEDE]

Me

LEX LAR LE J | LER RELA RELL ENRLENR SERN INERLEREL ER RERSERRELENRERRENNERNFT]!

MC

ARE 9

IEFFIE RE RIEE FEN REESE EEE EFF EF ERA FEAF EFF FERRI RARE dd da rss ERI AE EEE EEE EEE EEE EEE EEE EEE EEE EE EEE EEE

10

LAE REL EE RN ERE RRR RENE N NE

ANIA FEE FREE PEE EEE EEE

FATES EFAEAE FARE EEE EERE EEE

TOTAL CALLS bid

* SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS
#® MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER

SENSITIVE/UNCLASSIFIED

EFTA00007120


FOR INFORMATIONAL PURPOSES ONLY
Copyright 2008 LexisNexis,
a division of Reed Elsevier Inc, All rights reserved

Page 1 of 2

Important: The Public Records and commercially ‘available data sources used on reports have errors. Data is sometimes entered poorly, processed
incorrectly and is generally not free from defect. This system should net be relied upon as definitively accurate. Before relying on any data this
system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is
not an official record. Certified copies may be obtained from that individual state's Department of State.

Your DPPA Permissible Use is: 3. Government Agency
Your GLBA Permissible Use is: 2. Legal Compliance

Others Using SSN (0)
Personal Property (0)
Potential Relatives (3)

Full Name

Name Variations

Address Summary (1)
Real Property Assets (0)
Associated Entities (0)

Voter Registrations (0) Licenses (0)
Bankruptcy Information (0) Judgments Liens (0)
Neighbors (9) Source Data (4)
Address N i Cou nty Phone
QUEENS

om — = —

© ep agape pe—— = ———— - f —

el = . JE— — i — ee ie = —.

Address Summary - 1 records found for subject.

# Address

1103-3462

COUNTY: QUEENS
Address Details

I  —

= ln i

Address: Household Members - oC
) 1103-3462 Pa. ] d nk ow ] EE I |
COUNTY: QUEENS
(Current) Other Associates i; _

Dates: 05/2008 hone Listed ) }
Phones: Census Data
Head of Household Agel
| Neighbors: 2 Listed - Click to view H Value: )

Potential Relatives

No. Full Name
1.

1a,

1b.

Education:

Address

_— 11372-6630

IRE

https://w3.lexis.com/lawenfsolutions_secured/RptGen/PrintPersonReport.htm

iz years

UCC Uens (0)

33
$42,232
$198,800

Phone

6/9/2008

EFTA00007121



fe { Page 2 of 2

Neighbors

] ASTORIA, NY 11103-3462 } )

Ad dress Phone |

Co - EE 00 |
i
1

TASTORIA, NY 11103-3420

Mone Listed a. :
ASTORIA, NY 11103-3406 [
rR ) None Listed oo
2420 i i - — a !
‘None Listed
E— ro
None Listed
Tha R AL aL |
ASTORIA, — 3420
TTT None Listed
Source Information
Person Locator 1 1 Documents,

About LexisNexis | Terms and Conditions | Privacy Policy
Copyright 2008 LexisNexis, a division of Reed Elsevier Inc, All rights reserved.

EFTA00007122



U.S. Department of Justice

United States Attorney
Southern District of Florida

Fax)

March 14, 2008

em i. of Investigation

New York, NY

Dear Ms. [J

Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand Jury I in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and wi made to you
because it 1s deemed necessary by an attorney for the government to assist the attomey for the government
in the performance of such attomey’s duty to enforce federal criminal law.

Your access to grand jury matenals, including testimony and documents, is for the sole purpose of
assisting the government attomeys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters
occurring before the grand jury is a violation of Fed. R. Crim. P 6(¢), and may be punished as a contempt
of court, :

I'request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at SE

Sincerely,

R. ALEXANDER ACOSTA

By:
ASSISTANT UNITED STATES ATTORNEY

I acknowledge that I have read this letter and understand it

Date: Signature;

EFTA00007123


U.S. Department of Justice

United States Attorney
Southern District of Florida

SS a—
LB

March 14, 2008

J -— of Investigation

New York, NY

Your name has been reported to the United States District Court for the Southern District of Florida
as a person who has been given access to materials of Federal Grand J in regard to
Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you
because it is deemed necessary by an attomey for the government to assist the attorney for the government
in the performance of such attomey’s duty to enforce federal criminal law.

Your access to grand jury materials, including testimony and documents, is for the sole purpose of
assisting the government attomeys involved in the grand jury investigation in the performance of their duties
to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material
may be utilized by you for civil or administrative proceedings, nor for any other purpose that the
enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters
occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punished as a contempt
of court,

I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have
any questions about it, please call me at DE

Sincerely,

R. ALEXANDER ACOSTA

By:
D STATES ATTORNEY

I acknowledge that I have read this letter and understand it

Date: Signature:

EFTA00007124


£448 (Rev, 6-297) oY

FBI FACSIMILE

COVER SHEET

PRECEDENCE CLASSIFICATION
J Immediate O Top Secret Time Transmitted:
L]) Priority [J Secret Sender's Initials: a
[Zl Routine [J Confidential Number of Pages:

[J Sensitive (including cover sheet)

[@ Unclassified
To; USAQ ‘Date: 05/15/2007

Name of Office

Facsinite Number: |

Attn:

Room _

From: FBI - PECRA

Name of Office

Subject: Subpoena Reguest - American Express

GJ Letters

Special Handling Instructions: Please deliver as soon as possible

Originator's Name: I Telephone: I
Onginator’s Facsimile Number: ls I

enk

Approved:

Brief Description of Communication Faxed: Please call me when ready and IT will make

arrangements to pick them up. Thank-you, ne ‘

WARNING

Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.

EFTA00007125


American Express TRS Co., Inc.

Subpoena Compliance

Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following

ointly or individually, for the entity associated

d/or the following names:
and .
on other J Subpoenas).

We need statements for the time period of January 1, 2004 to January 1, 2006.

Any and all records, whether held §

statement:
with
Jeffrey Epstein,

( Please include the vanations of these names us

Please ensure the below listed individuals are on the Grand J ury list and/or include them. Call
me when the letters are ready and I will distribute them.

- PB-2 Support Services Technician; =
- Investigative Analyst, CAC Unit , ‘7 €LHQ
~ Paralegal Specialist, F€T

- Investigative Support Specialist , RT

- Investigative Support Specialist FRL

EFTA00007126



|

FedSx. US Airbill = [

5 ale

FedEx 1 Day Frei oa Mar i
OR rere SE an FE ce Fo pre) .

- 5, Packaging ae

Ee moi

11 otter

2
et g
2 Your Internal Billi '

a - ig) . . OPTIONAL Spec ending — tomes — #
OE y a 2

-hisd {NOT Movninbily hor ot Foc Locatio™ 77 TR_L TR
i bons ii To mie Toy 5p ee RE 5
PN. dynes Fact A Cargo Arsrot Url 8
) 1 ‘Payment Bil ir BS pe Pc a Mo, Cot od Ho, bl = Ln, pot »

mem le gy
nd "0 wcisiares. ma £13 Tied Party ps] Credit Cardy = 23 Castvineck
rag 300 Gry coo ODT A pene Warae reaver
laita. EE OE Ang E FAT ef SOROS A r Bo BY a]

ballon El] opt Sut oon.

To wan 4 pECLEGE ba bak] 0 dpa A Fadl is LT

\ py PTE RRR i
City N State VY oe | O 27& of Total Packages Total Wight = +7" Total Declared Value? #359 5.
. ) yy Pyaar 5 og wou =m foe randy pn oy ate a
: A Ls

A TY br yt md op mr dar mi ay w
EAE a of el bei BB del] i] tm epi he Ee mpm wre low

8'2 Residential Delivery Sigriatirs Pe Er v

dd fe de ea Fo Ty Erol LELTIE Lasida Jas pie i lee SERRE § 1S ee pa g

Io jStore | your adi resses at fedex.com © Farsi : No Signature Sips £9 degre Squier =e

© Sim lify your shipping. es RC ELE Dri - SE. ; = ” »{52 E
ad lr da et fee

fa Gy PUR PYRE 1-0 FE PRT LA BOY

EFTA00007127


Ts
0

EFTA00007128



EFTA00007129


EFTA00007130


EFTA00007131


EFTA00007133


EFTA00007134



REQUEST FOR WARRANT
DEFENDANT: JJ} PATE OF BIRTH a.
HABITUAL OFFENDER: YES NO ARIA
VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES _XX NO
AGENCY CASE NUMBER: BE

LEAD OFFICER: ve.
AGENCY: PALM BEACH POLICE DEPARTMENT pHONE NUMBER: __ [| R

CURRENT SHIFT HOURS: £ am TO Som DAYS OFF:

LEAVE / SHIFT CHANGE INFOQ:

WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY:

SENTENCING RECOMMENDATIONS: _CONTACT DETECTIVE

ADDITIONAL COMMENTS:

ET udiihshhioisihhotchsdhdde hh hella diol fat

FILING DOCUMENTS ATTACHED:

ARREST FORM MITES STATEMENTS (ALL) |
: P.C. AFFIDAVIT (2 COPIES FCIC/NCIC CRIMINAL HISTORY Frew vi
( ) —X_ ECICNCIE CRIMINAL HISTORY FheW (hy
% WITNESS / EVIDENCE LIST PREVIcUSLy Swed REQUEST FOR CONVICTION LETTERS
To AfA PELoHMwves : .
SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIPT varale ged
NZ ASA Be olive
OFFENSE REPORT (2 COPIES) ! VEHICLE TOW RECEIPT
"ACCIDENT REPORTS (ALL) OTHER ATTACHMENTS INCLUDE:
JR T7915 050106
INITIAL FOR COMPLETENESS:
OFFICER IDE DATE

DATE

DELIVERED BY: —
RECEIVED, STAT Pok BE S OFFICE ON:

“OINTAKE

d

EFTA00007135


ST I Ld Juvenile Referral Rapon 2 NTA 4 Request for Capa
- Al
C|eeny D huminer Agency Name Agency Fiepon Murbar (IN. TA 's only
§ FLO PALM BEACH POLICE DEPARTMENT 7.611 4 Il "EE TE IH || I)
K — P= | 1 J
= Ee or ay O01. Felany = 3 Weademesno O08 Owcnancs H Wipon Seized Mulipis
= as apply C2 Trafic Felony 1d Traffic Misoamaanss O86 Ooh —— Clearance
~ |Locabon ol Ares? (Wchuding Name of Busshess|
Fa
=
Date of Ares] Tima of Amasi Booking Date Booking Time Ja
Scars, Mans, Tanoos, Unique Physical Feaiunes (Locancn, Type, Descniphian) bdanial Sais Ratigan Inthciidion af Y H Unk
= Blgohol Influences [OD | 1
=z Drug Infuanos Ll | J
g Prasaiance Type
z 1. Gib 3 Flonda
& 2. Canty A Ohl of Sars |
2 Aes Souce
)
Business Address (Mame Sree) Cin) [EET (£m) Fhane
| i
j—
” Date of Bah i 1. Amgslid 13. Fela
n LIE Al Lange Ld bhsoiemreg na:
- [15 Juvends
8 a Rice | 5ex Date of Baik L111 Arrested k] Fa
[12 Al Large (4. Mimosa nae
| C5 Juvenile
Farent Mama (Last) Farid} :
: Legl Caslockan a - {Mai Resear Prong
Cabhad ]
Addrass (Shiga. Apt. Number (Caaty) (S1ase Tip Busrirds PRons
LL
S[TOT JAC
Z Cate Timi
=
—-—
=| The above S3Oress was provided by [J defendant and / of [] delandanis parents The child ne Jor patel was ind Sehood Alara
in hap the Juvenile Court Clea's Ofice (Phone 355-2526) informed of fy change of adores ’ _
[] FES. oy [asm | 1 Ma AREER
Property Crimea? Description al Property ‘aloe ol Progecty
1 "es 0 Mo
LH] TTT ]
a nag cy H a n Fir a De WM. Manuvachre’  Z Uther org Type BH Barbiuraie H Haducragsn F Barapnenany J Unknown
pu WE Desmbute Pr oacicas MN, HA GC. Cotdenm MN Manpiana Eps (ring 7 Dimas
ts PF FoESess T. Trafic E. Ling &ilbrgn BA A LANs E Haran Ji) rm Dhara 5. Synthptc

SEABAE Violahon Moemine

Wepdaison al ORD 1

wi Charge Dessnphon Counts Domeshc
i Violence
aT = =1 ETE NT [| EE |
he
5 Drug Acwaty | Doug Type Amoeunt J Lint Caria ® Warmmng / Capias Number Bong
u Chape Desomplion Caunts Loman: Statute Violahon Mumbar Vialatian af ORD 8
ae
a oC = 1] I WO 1 WW | { ERNST |
x Drug Actwty | Drug Type | Amon] / Unit Offense & Warranl Capas Number Bond
Ly Change Desorption Coins J Sale Vialabon Mambss Viclaan of ORD #
© gy Qed 5 4 11 4 5 3 Ml + 3 sD
x Drug Actaty | Drug Thos Amaunl J Ln Cienze Wasrani /Cap-as Mumbar Bond
TI
| [J nstruchon Na. 1 Location Coun. Room Number, Adress)
a Handalony Appearance in Cour
WO mstruction No 2
5 You need nol appear in Cosa Dud mas] Cowt Dake and Tims
comply wilh ingbrucions on Resse Side
o Manik Diy ron: Tema A&A Fa
AGREE TD APPEAR AT THE TIME AMD PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED CR TO PAY THE FINE SUBSCRBEDR | UNOFRS TAMD THAT SHOULD |W E T
WI] APPEAR BEFORE THE COURT AS RECUIRED BY THIS NOTICE TO APPEAR, THAT | MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHAL. BE 1SSen eT
=
0
= Bigratre al Dedprciar [or Juvards and Pa Dam Sigrid
HOLD lor cthver Agency Mare Venhcatan | Prine oy Aresies)
| Mamma
. OJ Dangerous [] Resisied Armes [PRINT]
2 [J] Sumcidai O Owes: PAGE
Intake Chaput LD.» | Pouch Transporting Offices 10 Agency
Witfirss Fare if SuDyact sagred wih an “)' OF
DISTRIBUTION WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY Pb — Aki GOLD - DEFENDANT jd T a's OMLY)

EFTA00007136


[CBTS Number ARREST / NOTICE TO APPEAR 1 Amst 3 Requestiorwarane [| Lprale
i 1 1 1 1 1 1 1 Janie Referral Repon 2 HTA 4 Rous! for Cand i E
g Apanty Mime Agency Report Number (KT As orily)
= PALM BEACH POLICE DEPARTMENT LH EE CT I (| PR
a ia + OY O03  Mscemeancr 03% Oxhance I Weapon Sezed Mulboe
Sas sooty 02 Trafic Felony Od Trafic Msserasne [D&E Oe Enter Tyo ~ tee |,
a Loc of Oteres (Busnss Name. Aas
Dube of Arvest Tir of Mamas! Baoding Date Bockng Tees | Jal Date Jad Tims Lostabon of Vehicle
[I |
[Flame fas Fst ote Abas (Mame, DOB, Soc, Sec. 8, Biz)
Face Sax Cans of Birth Fngind Weight En Color Har Color Cowmplunan Bid
4 ow I= Amancs
Ei ey O'« Onenalhsen | [I | | | i
SCE, Mans, Tanods, Unegud Fhysical Features (Locabon, Type, Desonphin) Liastal Stats Hakgwn Ince anon of: 8
l.. Aienhol nen g gq
Drug infuses
Local Address (Smeet, An Murmibes) (Cy) {Snanm) fra-1} hone Fasomrce | ype
w ¥ 2 Conmily 4 Cod of State |
Bement Aaess Ses sex Mamba) City) (Sane) Lm Frog Ades Shore
( )
Business ADONEss (Mama, Sire) ayy tale) [FT Phone Ceca hon
{( )
DA, Mumps, Stats Hot. Sat Mums BS Murnboe |e ere. Cazersng
Lo. . -
1Co Dolencart Mame (Last, First, Mode) Face Sex | Cae of Bren ] SHEE
Ty Z. Al Large $- Umcsripancr
Co-Daapmaant Mamas (Last, Fist bade) Sex Cale of Berm Har ed HE
1. Al Large 4 Lhsdemagnor
5 Junenile
{Micdia) eh
{ J
{Slate) Eg) Bursinress Fhe
{ }
Cute Torr
Tra ERE Bnd Jf oF parent was iokd Shoal Alena (orpcia
Value of Property
Trg Troe 5. aH Ralonogen | Fo parapheraa
oh
Nn . ¥ foots N Manuend o Shpmant 2 Ger
Stabe Vioabon Number Waalaton of ORO F
EE I 1 NE TE RE I (| DETR
Warrant / Capias Number Blown]
FIRE VCHRDOA Ml Wiciaton of ORD #
a EEE EE a | TET |
Warrant | Capias Mumnber Bond
Charge Descnglon Counts rier Stte Viobon Number [fomenererer
Rs prowl sp os bb oo oy os My
3 | ore Aca Drug Type | Amount / Unit [rm Warrant J Capeas Number Bond
REST Counts [Domestic | Stands Visiahon Mumber |
[yr
| RI" IEE | EE a (|
Drug Aciraty | Drug Type | Arvcasnd § Lind Cfienge # Wargnl J Caps Number Bona
0 instruction Lacanon [Cour, Foom Mumber, Adda)
Mo, 1 1
= Mandatory Appearance in Court
8 er bn Cont om Coun Cate and Tama
a eamply wilh Relations on Reverse Sade. Month Day Year Tum Ad Pia
AGREE pur Loca po THE THE AND PLACE DESIGHATED TO ANSWER THE OFFENSE CHARGED OF TO PAY THE FINE SUBSCREED | UNDERSTAND THAT SHOULD § PWILLIFULLY FAR TO:
BEFORE THE COURT AS REQUIRED BY THES NOTICE TO APPEAR, THAT | MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED,
- i
2 Sugraiure of Defendant (or Jvends and Parent § Cusiodin) Date Sgred )
HOLD for other Ajarcy Synature of Arresting Officer Nama Verficancs (Proved by Aresier)
Mamg: KX
ZI O Dangers) Ressios Ament Name of Amesiing Ofcer (Prog) LD. # APRINT)
inCaky Doputy LDF | Pouch Transporing Officer LD. # Agency |
' WILness Nee If SLDyEcT Sa00ed wih BN TE, of

DISTREBUTION: WHITE — COURT COPY ~~ GREEN — STATEATTORNEY YELLOW = AGENCY PINK = JA GOLD DEFENDANT (TAS ONLY)

EFTA00007137


EFTA00007138



EFTA00007139



Wis, !
IME = ) LI i
RICCI-LEOPOLD. bint 049J832034925
« CONSUMER JUSTICE ATTORNEYS | 3 $05.490
§ 09/04/2008

Mated From 33410
US POSTAGE

73L0 3901 9845 Iuka 3274

LJ

EFTA00007140


COMMITTED TO JUSTICE, TRUTH & SAFETY:

7

SHE
RICCI-LEOPOLD.

CONSUMER JUSTICE ATTORNEYS

September 04, 2008

Miami FBI

CERTIFIED MAIL J HE I

- _ ue o -

Re: Jeffrey Epstein — Criminal investigation
Date of Indictment: 7/19/06

Dear Sir or Madam:

Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes,

I am writing to request a
copy of any and all evidence, documents, etc. including but not limited to papers and things as
listed on the attached Property Receipt attached as Exhibit “A” regarding the investigation of

Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July
19, 2006.

This request includes copies of every document related to the above matters, regardless of the

format in which the information w

storage.

as stored or whether it is currently in your possession or in

If you refuse to provide this information, Chapter 119 of the Florida Statutes requires you to
advise me in writing and indicate the applicable exemption to the Public Records Act. Also,
please state with particularity the reasons for your decision, as required by Section 119.07(2). If
the exemptions you are claiming only applies to a portion of the records, please delete that
portion and provide photocopies of the remainder of the records according to Section 119.07(2).
I reserve the right to appeal vour decision to withhold any information.

ED § EN = -ocescnoocens ® Fons soo o [ED © 8 riostewcom

CRASHWORTHINESS

INSURANCE BAD FAITH + MANAGED CARE ABUSE - PERSONAL INJURY * WRONGFUL DEATH

EFTA00007141



September 04, 2008
Page 2 of 2

I would appreciate it you would provide this information to me, as required by statute, by no
later than September 15, 2008. If you have any questions or need additional information to
expedite this request, please call me.

Very truly yours,

EFTA00007142


rie o BEACH POLICE DEPARTMEN) ot §
Ba PROPERTY RECEIPT © .- ft
por rem SEARCH WARRART RETURN .. DETECT sinens on
| Q eropenTy Q Founo 0 DECEASED (Probate .. OirensonaL.. . Q connscaten ‘QQ oestroy
| @ evioence Ndr | Ousoastony . Oi stouenmecoverer - Oomea oo
. | NCIDENT/CTATION NUGBER DATETIME RECOVERED PROPERTY NUMBER (Leave Blak) BIN NUMBER (Leave Blafic)
0-20" 2L00E cL.
oe WFOU -
a F L-Bor/ |r
a) ADDRESS . Steet

+ | OWNER 7 VICTIMS NAME / D.O.B,

‘| SUSPECT'S NAME /D.OB../

FL po = : a=" 0 OAYE Loren)
v2: = Sa FA ded, 7 de A 7 2 AF Fo : i
3d 2 | [Le 7% LRP) w/ 2 prs a (Eis AF
fT Sheediteinde fr je Ae pn x: dg a
zg ppt lt prong RY —— pias Koch racic sc rere
N a © NI : epi: GL Lite Lor Ay Fé feat.
a AE foacaine. + Th nF FE pi C/G ZETHIE i
ed | MBSA Gd Hale. oP 7 HRI
| Je a le Virb L- Dhue of ede 77 bad TET EY
v Bh or AE Broke. ie: po HATE RR
/ Ye [ey 7 Fron, Sela ues Yoon pi Kil theg(T THA f=

. F-5 I Photos. a petro CHEE J EVAN
=~ = BFipfos fray  Tokelp op LL Foor Sy
vi EEA BT etal ta lil ) Bn .  ,

EE gi ire eS |

SIGNATURE _ ..w  ~.. DATE or
.. . RECENWVEDBY ~~ . ; Ns Ta
ha offi ‘do swear ‘that’ the above

the authority’ of this warrantd |

Sworn to ‘and s subscribed ‘beford me
this 7{day of October 2005," |

vo.

po

EFTA00007143


x BEACH POLICE DEPARTMEND fake or ~ 3

‘PROPERTY RE
CE

DETECTIVE BUREAU"

0 peceasen (Provana

Ye

0 CONFISCATED

QO oesthoy

Qomien

INCIDENT/CITATION NUMBER

. 36

DATETIME RECOVERED

* | BIN NUMBER (Laave Blank) =~ +=

S65

ADDRESS WHERE Frey Efe

|. /0 2 ~05

€L- Ra

P-. 103 LY

DISCOVERED BY / DOE.

ADDRESS |

PHONE NUMBER

tH

OWNER [ VICTIM'S NAME / DOB.

PHONE NUMBER

SUSPECT'S NAME /

dein

PHONE NUMBER

NL SUSPECT/D.8=

PHONE NUMBER

yg L] =
[] . "oe - a [1 - K :
‘SPECIAL INSTRUCTIONS, y a ~ —

80 DAYS

NoTeam] ;

QUANTITY

FI]
ES oy

ard, Ti TEE
x LA Cu tl a ®t

© esl eign IL 2

KR Pim: Ses Lo

Vhaiod. “Ph be IPT fet NRE

hal VNR

hi]

va =F a

. Loop!

—{freoid PEL rim ible

yn Sh Car,

Cali

Soup ‘on :Rop€ I.

INE Porky ivr: te

i. i == 5
BE = PA STR

fr Sone oot

1

TT

i l7,¢7 fy

—Torpt d d 0.
SZ,

{ia rm hon.

aso d

_ 2) Bin lo”

framed. ° Bootie ¢.

pd ie TOTAL PACKAGE WEIGHT

ef od

TO Smo Gro ore ode Ci OS
OTIS anna hegcalvada copy of is oceit. Cot

SIGNATURE

me

ee]
ak B

 ——
- LI

RECEIVED BY :
- OT.
' ~ . — Lo Fal 5 '
: uo 4 Ol
) LS 1 ri i “om
<y ] ’ . a : a a!

EFTA00007144


: TET ~ on BEACH POLICE verarruchl pace. 3 oF 6 pe
wor | <£H9P HALA RARER STURN © | DETEOTIVE BURSA i
Q pidpenty- Q rouno AY — SYS— . rye—— Q pestRoy
3 evioence | mw CO wsoratoay | OD sioenvmecoveren + Ol oHen {.c =
. INCOENT/CITATION NUMBER DATETIME RECOVERED PROPERTY. NUMBER (save Blank) [Fr me
| -. ope L- 20-05 05-1024
| TEE BY7005, . | ADDRESS Stoel | Cy Zp PHONE NUMBER
i. ERTS SE G58. co  — Stet Clty | a AONE NOWBER i
| ] | ) " i !
STS RE 008 oF Zo TE ADDRESS EX PHONE NUMBER
oo 258 lool a
a |! x Tat re 9 Eg. F CI. :
. - o 3 ". ,.r=" | FOUND PROPERTY - ctan
: TE CR B - at ate . %DAYE ~. " .horeranD)
1 = DESCRIPTION ALL th, et .
GETS Desh vB 2
por. or Toy Ze dtY, sree 5 5 8 12 com Cazbrprz i bind € img om | (Ds
_hlibtoTares %Y 5s |) VEL: wt }

tigiays FUR, PT Cow

a

Vo |fcamed FH Li mig Basic. vn {ptr Honan i
Fe e 1 . ' i . '

eleins 3 Fon 1
- B — a TOTAL PACKAGE WEIGHT. Ix ” =A NET hous€ —
| hereby Toe nips prepay, "| 1 hereby o that he above lst represents al property nded
HOT St | have recefved a copy of is recap. © |eymein Te orci periomance of my duty 86 & polce oficer. — .
| ES LL DATE
~ "RECEIVED BY E
r “jp _ - :
go N | . '

EFTA00007145


"in
"

anny | at
a RY Ee

Pode pel )
FRPD Foon 152

.
oa

RD BEACH POLICE DEPARTMEND) pel or bes |
PROPERTY RECEIPT : DETECTIVE BUREAU °

"Q connscaTED Q pestRoy

| Q proreRTY .
EVIDENCE

a Qo Corn

ICITATION NUMBER

~ D206

| PROPERTY NUMBER (Leave Blank) BIN NUMBER (Lsave Birk)’

05- 10 A

- DSCOVERED BY/D.OS.

TY fre

Cy Zp

OWNERS NAME 508.”

rt

SETS NETO

es ee : Tro

fu EGH yop

2 bry? Vow jo

yy
Si te Wt kid

Red ropa i

EDA [¢ ect Fir m EYL TP

LOIS LI eT FT 5]

7

5 Cee p

ee Bot s%°

om grid thet | eve received a

Ea

"| TOTAL PACKAGE WEIGHT + + SIA at , RCE REAR

” To Serra — er

Copy of ths rece.

rr

SIGNATURE

DATE

RECEIVEDBY .

rk el (ail “ei %

EFTA00007146


* *

we
TENA M BEACH POLICE DEPARTMENTS) pec Ser 6;

-

Cv 'ewws. ©. . 0 PROPERTYRECEPT. © 0... DETECTIVE SURE
. |e ee + JC) DECEASED (Probased) : tren
. ‘Qusorstory |. QO stowenretoverep Domien Lab

[BoT0 es eam

Ere cl “Brile. Lary Ce

DISCOVERED sY/pos. ’

wf og

Qeconnseates -  oestroy

OWAER' NAME 10.05: | Jr ADDRESS © , west . Cty . Zp. PHONE NUVBER -

[Ese oF; SEs AFR Streat Cy Zp PHONE NUMBER — — )
bei = a Se Toy TB |POMENDRER co

re Con Ee bgt TE eee wefcm |
| VALUE |. CINDER ZT) [ESCRPTION CE NET BEET
Fa fl gm NPE : WHT e
Pouoer (ord. 4 alm FOS |
CDS. hiv FEs—5T Fron 6
~ darth ARARL Coach Bags Takis : dp $4 as er

Lae THORP WSLS F005

< §
f
E |
|
7

TOTAL PACKAGE WEIGHT *

I omby achrowtedos But the shove Met nts all property taken
| tromme and that | have received a copy of thik receipt. , ©

SIGNATURE . " .. DATE
RECEIVED BY

EFTA00007147



a
ri i -

PALM BEACH POLICE: DEPARTME

<u) "EERIE

PALE & or &
DETECTIVE BUREAU

) O propeary

Dre

Q oEceAsed Provatma 0 peRsONAL +

Q connscaTeD

QO cestroy

OL Jr— EP —

Q otHER

(2b

105- EATEN

DATETIME RECOVERE PROPERTY NUMBER [Laave Blank)

© {BIN NUMBER (Lasave Blank)

| BT Fadly :

10 200% 14/0 1-05 < (024

DISCOVERED BY/DOB.

PHONE NUMBER

5 i OWNS FARE] GOR

PHONE NUMBER

[EERE

PHONE NUMBER

FOUND PROPERTY

- ot fi, 5 ’ § . . a BK " . | ” , .
Sra TH . - we pO DAYS . NOT cum
Ig. | rep fo IR 7 ee
Se a p a gC eta § a oe Th " ar " . ot § Fy Po : Lv ' TE . - - -
BETTE Fa L] Np oot . i - 2 LR * . He BRL ] J PEL Foy :
ly, = -) FRE hy Tg ne . _. ada HB . . OE [I my . Fie -
Frond . wy LL fi — . § LI - » ra pe ee . . Mn, \ —-
] ”, . . - _. 5 + , = , = [ . . he 1
od : 1 ro Li LE . . %\ =r n [ j
n In . at n . Cr a B . [J] 1.
w TS 4 agp gn 4 gE FL _ % i
hr ae a - J = ' rE h r LE - i * = |! The '
No adenthrdrti sad TINY seam Lae, : I Fp
‘ i, a Ll p . » '" h Li ir)
ot " Eo L ,
TOTAL PACKAGE WEIGHT . - |

rr acrvado Ti soos bts l progary on
1 rime and at nave recetved & copy of Bie recep. :
a a

BIGNATURE

BY

of m

{a
EFTA00007148


September 04, 2008
Page 2 0f 2

I would appreciate it you would provide this information to me, as required by statute, by no
later than September 15, 2008. If you have any questions or need additional information to
expedite this request, please call me.

- Very truly yours,

Paralegal

EFTA00007149


17
14
17
17
17
17
16
17
17
17
SMB
14
17
17
16
17
16
5/16
16
16
15
17
17
16
16
16
15
17
17
16
17
17
15
16

EFTA00007150


The following investigation was conducted by SA [EE

On 08/27/2007 at approximately 8:26 AM, this writer
received a telephone call from SA EE SA
TE advised she had just been notifie at Jeffrey

pstein's private plane, bearing tail number N90SJE, was, due to
take off from St. Thomas' airport, Cyril E. Ki within

ng Airport
the next five minutes. This writer advised SA EE he
would make some phone calls to see if he could have the ight

delayed while he responded to the airport.

At approximately 8:27 AM, this writer then contacted
ssa Federal Security Director, U.S. Department of Homeland
ecurity, United States Virgin Islands. This writer asked if
there was any way to delay a flight from taking off due to the
possibility of that flight bearing targets of interest in a
criminal investigation. [advised the only way he could
delay a flight if there was a threat to the safety of the flight.
This writer informed Duffy this case did not meet that criteria.
then provided this writer with the phone number to Air
raffic Control (ATC).

This writer then contacted ATC nod or BB -
) and spoke with (the code name use vy the
individual working at the tower). I identified myself to ..
and asked him the status of the flight for ised

estimate

the plane had filed a flight plan that showe departure
as being four minutes prior to our conversation. advised
the pl was still processing through customs at 15 time. I
asked if he had the capability of delaying the £light due to

investigation. advised he could delay the flight a few
minutes by informing the pilot of our approach, should the pilot
request permission to take off prior to my arrival.

the plane possibly transporting targets of interest in a criminal
-

This writer then departed for Cyril E. King Airport.

While in route to the airport, this writer contacted SST —

, FBI St. Thomas, and requested she contact Unite

ates stoms and Border Patrol (CBP) and inform them of m

impending arrival. This writer then contacted SA
informed her of my departure to the airport.

At approximately 8:44 AM, this writer received a
telephone call ‘from EE Supervisor, CBP. This writer
told [ij there were possibly two female targets getting ready to

and

|
|
EFTA00007151


i "

take off on the aforementioned plane. [jftold this writer to
meet him at the cargo entrance of the airport.

Upon arriving at the airport's cargo entrance, this

writer was met by and two of his co-workers. This writer
followed [fitc the aforementioned plane, which was parked in a
waiting area with the engines off. This writer showed and

his co-workers the picture of the two female targets an
explained the purpose was to serve the two females with target
letters. Bl core away and went to speak with the pilot of
the aircraft. This conversation between and the pilot
occurred out of this writer's range of hearing. returned
and advised the pilot informed him that incor was the only

passenger scheduled on this flight. informed me he was
going to check the plane as a of their custom's check and
a

asked me to accompany him. advised they had the legal
authority to board any airecr
boarded the plane along with m. and the other two CBP
personnel. We walked the length of the plane and ascertained
there was no one on board. We then disembarked the plane,

had cone of his personnel go into the airport to ensure the female
targets were not present inside the terminal. The CBP officer
returned and advised Epstein was alone and was still processing
through customs.

oing to the United States. I

At Approximately 8:55 AM, this writer contacted at
ATC. This writer told [ the plane had been checked.
advised he did not have to delay the plane or take any action to

delay the flight as the pilot never requested permission to take
off.

At Approximately 8:59 AM, this writer contacted SA
and informed her Epstein was traveling alone. SA
advised she had just obtained that information ‘from
anotnexr source.

NOTE: All times referenced in this insert were taken from this
writer's cellular telephone call history.

EFTA00007152



ra

%

2 Fake £2
—2126ad\u__ ¢18
Fig ET %:142
q.(o FE g: uf
9,05 §: 47
ilk joi8
iL 9:32
9.32 ¥ <9 9:33
10,26 _ 9:36
1:30 Teitows kp Cre n—
UI er 2 ween

-

EFTA00007153


Sy
[P-ssec Tha ca STRng |

EFTAO00007154


2

yd

EFTA00007155


- yoo
A y
!

if
“\_in TyeCIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
3 IN AND FOR PALM BEACH COUNTY, FLORIDA ~~ SUP

CASE NO.: 08CF008381AXXXMB

'® ®

- m

STATE OF FLORIDA

. tA X [] - ; /! *\ a
| a DMISION'WS CT a emt
VS., “ i» <2 EN whe E TE
JEFFREY E, EPSTEIN, = ~ LV ESE we A VF
i. So Beg | \L :
Defendant. Jay ENR
AGREED ORDER CORRECTING SCRIVENER'S ERROR: <? J
= 1 cn
mT No
| THIS MATTER came before the Court upon the agreement of Jack’A. Goldberger,

' Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and
the Court being otherwise fully apprised of the facts and circumstances therein, itis hereby

ORDERED AND ADJUDGED that the Order of Community Control is corrected to

delete special condition #26 (Supervision by DOC by means of an electronic monitoring
device or system) and special condition #27 (Electronic monitoring 24 hours perday). The
J plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed

/ on the electronic monitor,

DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County,

Florida this 7 day of May, 2009.

JEFFREY CQ{BATH
Circuit Courtidudge

Copies Furnished:

Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY 05 2009

Barbara Burns, Esq., Assistant State AtorneYerae oe momma - pam sea cowry
Department of Corrections — Probafi a APOE | yereny cortty tot te

i)/ Ald/o
(4

EFTA00007156

