U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 5, 2019
BY HAND DELIVERY
MCC—Metropolitan Correction Center
Legal Department
150 Park Row
New York, NY 10007
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)
Enclosed is discovery pertinent to the following inmate:
• Jeffrey Epstein: 76318-054
Please allow him access to the materials enclosed.
Description Bates Range
American Express Records USAO 000001-USAO 000041
Apple Records USAO 000042-USAO 000043
Database Searches & Property Records USAO 000044-USAO 000964
Deutsche Bank Records USA() 000965-USAO_002252
Epstein Arrest USA() 002253-USAO 002278
Florida Search Warrant Photos USA0_002279-USA0_002643I
Florida Search Warrant Walkthrough Video USA() 002644-USAO 0026522
Google Records USA° 002653-USAO 002660
Microsoft Records USAO 002661
2019.07.06 & 2019.07.07 Search Photos USA° 002662-USAO 0034993
I Please note that the Government is designating the pages of these materials stamped with the
following control numbers as Confidential under the Protective Order: USAO_002416,
USAO_2451, USAO_002452, USA_002509, USAO_002530, USA0_002531, USAO_002532,
USAO_002533, USAO_002535, USAO_002536, USAO_002541, USAO_002542,
USAO_002543, USAO_002547, USAO_002548, USAO_002566, USAO_002575,
USAO_002578, USAO_002579, USAO_002580, USAO_002581, and USAO_002624.
2 Please note that the Government is designating the pages of these materials stamped with the
following control numbers as Confidential under the Protective Order: USAO_002650 and
USAO 002651.
3Please note that the Government is designating the pages of these materials stamped with the
following control numbers as Confidential under the Protective Order: USAO_002817,
EFTA00028446
Page 2
2019.07.11 Inventory Search Photos USA() 003500-USAO 003509
2019.07.11 Search Photos USAO 003510-USAO 0041754
Applications & Warrants USA() 004176-USAO 004380
Reports & Logs USA° 004381-USAO 004445
SORNA materials USAO 004446-USAO 004505
Travel Records USA() 004506-USAO 004518
Very truly yours,
GEOFFREY S. BERMAN
United States Attorney
by:
Assistant mte Cates Attorneys
Enclosure
USAO_002822, USAO_002824, USAO_002826, USAO_002827, USAO_002833,
USAO_002848, USAO_002849, USAO_002858, USAO_002859, USAO_002933,
USAO_002934, USAO_003142, USAO_003148, USAO_003153, USAO_003154,
USAO_003155, USAO_003156, USAO_003157, USAO 003177, USAO_003179,
USAO_003192, USAO_003193, USAO_003276, USAO_003300, and USAO_003327.
4 Please note that the Government is designating the pages of these materials stamped with the
following control numbers as Confidential under the Protective Order: USAO_003729,
USAO_003742, USAO_004029, and USAO_004092.
EFTA00028447