EFTA01719026

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 OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment with Bear Steams Companies, Inc., I am familiar with the business records it maintains. 2. I 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 I of 2 EFTA01719026 3. I further 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 Page 2 of 2 EFTA01719027 t-age-4.of 4741;C:Y7 C' eris , Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message i: Phone Done reminders in 2. Cal 3. Lunch w/ 8:33AM in at 7:30 and to leave at 3:00. via email: I now only need an apt (or the night of May 11th. Is 8:40AM that ok? 11 • _. ••••••• called me last night and she was very SiCk over the d and got IV drip, but she would 1this weekend, but perhaps the next. Re: Small Dump Truck for LS) ould like to look Into purchasing a used dump truck, urrently rents one at a rate of 8:50AM $ 450 per day as needed and he is anticipating freque nt usage going forward. Sent note toe. re are you in town this Thursday?• Re does she have any new freinds you can meet-I was away over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to work. lia rs should be back around Thursday. Let me know about From H •erl investment Idea for you. Sorry about that, pis call me againl Via email: I Just heard from Mr pool guy); he's in Jamaica at the moment, and w ere urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(Howeverit is more likely that the distribution !would be in mid May) .-t I'm in NY today If you're here. I am going to Sweden on the 18th. I would love to meet with you prior to that, ether this w or the followin N ssibly you : 6AM would like to meet as well. She is ister. In may, the New female economist of the year wi e ere. Maybe iyou would like to hold a BBB dinner on the 25th of May to welcomes 4/5/2005 EFTA01719028 Page 2 oficc ... 1/2T her and see the other girls. I then leave June 1 for Sweden again. 1 Sent note t and copied down $600,000. Nestor is re 0 , apanese 1 now a total foss of 1.3 million. Let's disc con erence call. PS: I had not received a repor for the past 6 weeks until yesterday" t on ositio n r • O I've made an appointment for Squishy today at 4:30p 10:43AM vet m at the DB to get an ID chip put in him for traveling abroad. Is this OK? r returning your call. 11:09AM r Pls call. + •1 M n Pls call. : AM e Is he coming to NY at all. I will be there 11:17AM inn ng o une. 11:1 ge on her cell phone. 1 r..., 11:27AM Are you back? • ri Re the Letter of Credit: shad some problems w ter of credit being too broad and has been working with fix the Issues, he expects to be done today and then we sen 11:27AM o Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re payment of my loan- • h t I can do for the moment and I hope it Is ok. You know ys 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 E 1:32AM any out of my paycheck. I hope that is 2006 I 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 46000. Re our conf call tomorrow-I don't believe we ever came up with a time. I am available for you whenever you like, but if I . had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. r_____ 1I :SSAM P . M was diagnosed w/ lung cancer. It was announced I O Name reservations for Maxmlra Films, inc. in DE, CA, and NY all 1:02PM will expire shortly. Would you like to extend the reservations for all i or any of these states? rreminder 1:21pM I r LM for re when will she be able to send you another _ 4/5/2005 EFTA01719029 Page 3 of 4 1:31.C>m I check. 4 I neeikedspeak to you. It's Important. 4 From CRedit Suisse First Boston. Whe Mon 18th or Tucs 19th was n could meet( ., tentatively set. All thall.akt4 4 ' holding their schedules open. ley Please call. :K I'll call you in the end of Apra to set up meeting. Pis call. I'm working In a basement and my 2:32PM phone Isn't working. Leave m a message. It's a $300 million fund, Capri Capital originally had a partner, Charter Mac Advisors of Chicago and the k - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. re the Robin Hood Benefit-the dinn er will be held this year on May 25th. Tables sell out quickly 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) OK on wheels up at noon tomorrow. Did you mean..? I'll have her call you re 9pm tomorrow. is confirmed for 9pm tomorrow. Could I pick up some money? I need a hotel room for tonight. call back since I don't have a phone. Pis call. I will see you at 4:00 on Thursda y. if you want to meet the sisters (speaflcall think it would be best to mee wit them separately fr . slbly if you are here Wed, you cou 'meet with them after their work? ld 4/5/2005 EFTA01719030 —In AcTsIges ./.1" 1,17:!""rr ••••1"er • t• f, "* 4.7orek—t • .fs I as • -, • • "‘ •▪ P". 1.1 " 14.4 •••••• • Please call. 3 54PM lust wanted to see if the girls had a good time at the niii.c .;* , 4:02PM (I told him it was an amazing show). ' 1V, Pls call. ?oz.; g• Calling again to see if I can pick up money. and got his voicemail. I asked that he'll call From lansto Corp. I'm a reactor and I've dealt w/ Ghlslalne at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 5:08PM floor plan. 8,500 sqft or half. REsidentlal feel. I will email Callers 5:10PM I left a message on his cellular to call you. He Is of town and the Florida office phone 5:15PM b/c I was told they are moving offices. this time , a message to call 5:23PM e wine. Please call. 5:29PM Wir PERigokWarikVisi €7,001Wfie. etkiftsisS *OM* 41010 - tallitraJ Copyright (c) 2000-2004, Epstein Interests, In. AB R:ghts Reserved 4/5/2005 EFTA01719031 • s EFTA01719032 EFTA01719033 s)i loldp-'is Q8) -) .4,.--rs.? Ad 7ELos)scIb ho/ lop,O ro7- Sob(d zh£S -/Sh•az? T), -)rsj relow10 41" ,L129 g" 4 -s-rya-Ad Ss v"' r/02)-7/1 — h°/1°/)" Ima X -z Asoe tf-v ' -im-4141/ by4 aDis- '4 9-9v-acv.w>0 oafs "Div/ a"? /421... -7-z.a7 —73 +c,-?1"P,/_) *-1 h y)o Id) 0 6,1Asc pri.O s166:2E4- ea /-01,C£ -;->d • 9 0 ci ss or, t \Ay) Ay-) A )):7.) I - • %, iPsrtek.J Q?-t 12/1_9.1104 Salani ysadikeilc. - goo t9ks-i-LA •- -te• vt4-g3.4 Decfrt-c-A., CAr 5E0 CS-5- • - tit/- 3 mo-3&_ WI: f -9!4e/ Ott 4567 siegets--- •• r •--4..s - I -ate EFTA01719034 €c3 A, • • t b 4.f•••••• •••••••••• -NO ••••• EFTA01719035 o Lifg ,9\ EFTA01719036 Al9M QG -0" VSt/c4196 • " G-Th NeS ress Check-Out Qcae No Lines... No Waiting... :p -- e( v.° r Thank you for staytitat the Grand Hyatt New York. We hope you enjoyed your s y with us. Our r or indicate that you are due to check-out today. Below w have outlined seve I ays that you can expedite your departure: Fr nt Desk Kiosk Check-Out O9 bt. Ifiosk you require a receipt that reflects a zero balance, you can utilize the Check-Out. Simply swipe a valid credit card with your name on the 4\ VIa . v — fr nt, and the kiosk will find your account. Touch the option `View •-c‘ et its* if you chose to view your account prior to Checking-Out. After f•-•\• r you have reviewed your account, touch the 'Check-Out and Print" option. VN Your receipt will automatically print out of the kiosk. Please deposit your 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 lobby. There is a 42.00 charge per item stored. ec1/4 \ f) Thank you for choosing the Grand Hyatt New York. We look forward to welcoming you back in the future. Please feel free to direct any concerns with '' your stay to the Manager on Duty at the Front Desk or e-mail them to qualitvnvcgh@hvatt.corri Sincerely, Front Office Team Grand Hyatt New York EFTA01719037 a. Wmtves!,-.netroih.taiiNtRUAt. is*:, par I I'm' 2870 Rate 196.00 lAnt 08/20/07 MON lao IState Fosse i'Pin" 08/24/07 FRI rooms I >n CCARD I 1/0 xi .. Vault , .0 .. XXXXXXXXa X • 1 . DATE DESCRIPTION CHARGE/CREDIT' DATE DESCRIPTION CHARGE/CREDIT 08120 DISCOUNT ROOM kWe Want to hear your feedbacks 08120 'ROOM TAX pve62§.220 :Our goal is to provide every guest with as excellent stay. We 08120 *OCC TAX/IAV FEE ;4 1 4,se- are interested to hear anyConsumer comments you m y have regarding yc 08/21 DISCOUNT ROOM . 196.00 visit. lease contact our } Affairs department via Etta 1 08/21 °ROOM TAX 08/21 •OCO TAXBIAV FEE ' '15 4,:SO se. 08/22 *BUSINESS CENTER Atir. 532 , trivis9a494, . .1-• stiscoo, usts:• Founims 08/22 •VALETPOKING 08/22 DISCOUNT ROOM s d Inquiric ear 08/22 'ROOM TAX 08/22 *OCC TAX/IAV FEE 08/23 'OCV GST MOVIES 08/23 DISCOUNT ROOM 08/23 *ROOM TAX 08/23 *OCC TAX/JAV FEE Total Due it: No frequent trawler account has been end led.for, this To enroll in Gold Passport, call 1.80041.11'Mfrs ' a • I !TAROT • How was your stay at the Grand Hyatt New rt ., 0, :3 •i;.'ti - • a :dot sce &Nay* Ws bill ls not wend and I wet to be kklperrosally liable In the MW Sy de trfiewapenot cowpony or assoctotkm fails to P% for feY Pon &the All Signature smassioldede chattel. • .4.4.4410 4, e. 'win, 5 • Y'S; 31,3 t. •0 EFTA01719038 from: Omega World Travel To: company 8/16/2007 Tree: 230.52 PM Page I of 2 OMEGA VIORLD TRAVEL I i 16-Aug-2007 2:30 pm The booking Locator is Page 1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. Air Delta Air Lines , Right# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA 20-Aug-2007 Meal: Seats: Seat:22D 07:45arn Equip Status:. Confirmed Monday • Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monday .10.39arn Depart - Arrive - DELTA TERMINAL Delta Air Lines locator: PBXWi( 411111aal Hotel Hyatt Hotels Grand Hyatt New York PARK AV / T I k 0 ENTRAL. NNW YORK NY 1C017 • 20•Aug-2007 Phone: Fax 1.212-697-3772 Monday Number •• - v ha Rate: 196.00USD Confirmation: Room Guaranteed ' ••• 4• • ••• • • ....y Cancel Before 24 Hours Prior to Arrival "HOTEL HAS A .24HOUR CANCEL FOLICY" adiihea. Car Avis Rent A Car Pick Up: New York City Area NY, USA Type: Inter Car Auto Arc 21-Aug-2007 Confirmation: 07435463USO i Rate: 57,00USD Tuesday Return: 24-Aug•2007 , New York City Area NY, USA Approximate Pnce:208.87USD Rate Info: USD57.00 Ulmtd Day Xtra oay57.00 ulinbil Xtra Hr29.00 Ulmtd Approximate Price: 050203.81 IP:: .2I'M OkR 38.00MC Pick Up Address: NYCCOI EAST 43RD STREET Arrival Time: 08:00am Oropoff : New York City Are NY, USA Dropoff Time: 08:00am Special Equipment Requested: NAVIGATIONAL SYSTEM "NEVERLOST GPS SYSTEM CONFIMEO" Air Delta Air Lines FlightIt 1833 Class: Y %Wil e From: New York La Guardia M I USA To: West Pan Beach FL, USA 24-Aug.2007 Meal: Seats: Seat:128 03:15pm Equip Status: Confirmed Friday Depart: -- hug 03:15pm Stops: 0 Arrival. 24-Aug-2007 Friday 06.20pm Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX Other 30-Mar-2008 Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YOU FOR CALLING OMEGA= Sunday Other , 30-Mar-2008 Washington DC Area DC, USA I ' MAN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY Sunday . i • RcsFAX. Copynihrt) 2007 Cornerstone Iclornsation Syskin.; Inc, Bloomington, IN EFTA01719039 !'0-1 Orle;a Vitrl lra.e To. cor;:e.- y Otte/152MT Time: 2.30.52 PM Page 2 of 2 OMEGA KORID TRAVEL 16-Aug-2007 2:30 pm The booking locator is OM . Page 2 ot 2 The fare is $951.30. "PLEASE NOTE A FEE OF 13.60 WILL BE ASSESSED FOR "CALLS MADE TO YOUR FIELD OFFI ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKCT COUNTER OR GOTO WNW.VIRTUALLYT1Enc.com "*""""*"" FARE IS 951.30 "."......." ********* anal steitinteemintorairenre•tnem Inn kittrarirrome 't" OMEGA LOCATOR IS MIS MPN lirear•*•••••••••••••••••••••••••••••••••• •••••••• • HOTEUS ARE CONFIRMED WITH TRAVELERS INDIVIDUAL CREDIT CARDS,.PLEASE MAKE SURE YOU GET A CANCELLATION NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY HOTEL 24 HOURS PRIOR TO ARRIVAL.. THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY RENTAL,UNLIMITED MILEAGE,AND FULL LOSS/COLLISION DAMAGE WAIVER LOW/COW..ONE WAY RENTAL CHARGES ARE OIFF ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT STATE AND LOCAL GOVERNMENT FEES AND TAXES THAT CANNOT BEINCLUDED IN THE.RATE AND ARE. APPLIED TO ALL RENTALS SERVICE FEE: NONE ResPAWCopyrightO 2007 CornerstoneInformationSystems, Inc, Bloomington,IN EFTA01719040 From Contact Yoe Trawl Otto* To: crony Oat*:8/16/2007 2.34.93 PM Pao* I oft OMEGA KORLD TRAVEL , ' " 16•Aug-2007 2:34 pm The tooling locator is A Page 1 of 1 ii iiii Hotel • Hyatt Hotels Grand Hyatt New York PARK A I : : : lit • NTRAL. NEW YORK NY 100 20-Aug•2007 Phone: Fax: Monday • Number • - •-•• it • Rate: . Confirmation: • Room Guaranteed ' ., • ~2- • • - • • • • may Cancel Before 24 Hours Prior to Arrival . . "HOTEL HAS A 24HOUFt CANCEL POLICY" • Other 30•Mar-2008 Washington DC Area DC, USA Sunday RETENTION ONLY/THANK YOU FOR CALLING OMEGA.. Other 30•Mar-2008 Washington DC Area DC, USA Sunday OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY 'PLEASE NOTE A - %MIL BE ASSESSED FOR "CALLS MADE TO • YOUR FIELD OFFICE ID. IS iliiiiliS - EtlECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKET COUNTER CR GO TO WWWVIRTUALLYTHERE.COM HOTEUS ARE CONFIRMED WITH TRAVELERS (NM/ID:JAL CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION NUMBER IF YOU CANCEL HOTELTO AVOID NO SHOW FEE BY HOTEL 24HOURS PRIOR TO ARRIVAL.. • • ResFAXO Copyright0 1007 Cornerstone!Omen,' Solent.; Inc, Bloomington, IN EFTA01719041 EFTA01719042 ■ )/eigz444i vi .vs.taect_ 49 sSz PP4)0±I awali 17/13n tile-01A de- r chor/41- - 6n49-s4- CE; ' — iptiee ticat,tel - Lecceratna - 9fityruwifrrilcark EFTA01719043 FLY-A-11 • USI 'S hyatt.com (RAMC INSTRUCTIONS INSIDE EFTA01719044 t (RCV.064:44001) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: (Pending) Title: IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra covered by the Sydney Sub Office. Reference: Details: Reference Miami ,EC dialagalarn deliver .. the enclosed MO letter to Ms. ( DO8 On 12/05/2008, Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA01719045 49Ir • To: International Operations From: Canberra Re: IIIIIIIIIIIII, 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• EFTA01719046 . EFTA01719047 THE FOLLOWING REPORT WAS RUN BY: • THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS.PROCESSED 1N• FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED IRE ORIGINAL EVIDENCE. INC DATA MY ALSO BE A COMPOSITE OF INFORMATION 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. • EFTA01719048 SENSITIVE/UNCLASSIFIED SUMMARY OF CALLS PAGE 1 SORT NUMBER 11:48 AH ?NONE: INCL. UNSUBS ACTIVITY NUM OF TARGET TO DATE RANGE CALLS 09 10 OS-09 10/0S 1 10/01/04.06/26/05 10 09 29 04-07 01/05 20 05 2 /05 /05 07/15/04.10/26/04 9 TOTAL CALLS 44 • SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 4. SENSITIVE/UNCLASSIFIED EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved 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 fret from defect. This system should not 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 OPPA Permissible Use Is: 3. Government Agency Your GLI3A Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Address Summary (1) Voter Registrations (0) Licenses (0) Personal Property (0) Real Property Assets (0) Bankruptcy Information (0) ludgments/Uens (0) UCC Liens (0) Potential Relatives (3) Associated Entities (0) Neighbors (9) Source Data (4) . _ . Full Name 'Address County Phone NIS 1103.3462 QUEENS Name Variations Address Summary - 1. records found for subject. # Address 1: 1103.3462 COUNTY: QUEENS Address Details _ . 1: NY 11103-3462 Address: Household atembers PIPII II1103-3462 COUNTY: QUEENS Ti (Current) Other Associates Dates: OS/2008 None _ _ Listed Phones: Census Data Head of Household Age: 33 Income: $42,232 Neighbors: 9 Listed - Click to view Home Value: $298,800 Education: 12 years . . Potential Relatives No. Full Name Address Phone 1. OFFIN -3462 111111010.L9 la. 0995) I INIKS, NY 11372-6630 lb. 1.1111.1.39 https://w3.1exis.com/lawenfsolutions secured/RptGen/PrintPersonReport.htm 6/9/2008 EFTA01719050 i .1 t,. A Pap 2 of2 Neighbors ASTORIA, NY M03-3462 Address Phone ASTORIA, NY.11103.3420 j None listed ASTORIA, NY 11103.3406 !None listed I •)420 listed , 111034462 INcae 420 ,MPTIP.41• •• ifirTiOtisjeo -3420 I ASTORIA, NY 11103.3420 Node listed Source Information 'AllSoorces 4 Doturnents Person — —tcHcator 1 1 Docuthents, Utility Locator 3 Ocosnents About texisNexis I Terms and Conditions I Privacy Policy Copyright 2008 texisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District ofFlorida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United StatesDistrict Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. i Your access to grand jury materials, including t stimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance o f 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(e), and may be punished as a contempt of court. I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA01719052 U.S. Department of Justice United States Attorney Southern District of Florida March 14, 2008 Ilika ureau of Investigation New York, NY Dear Ms. 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 Jun in regard to Investigative Matter, in Re: Operation I.eapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney'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 attorneys involved in the grand jury investigation in the performance o f 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 ofmatters 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 recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, By: D TATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA01719053 10448(Rev.6-2-97) - FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: IZI Routine O Confidential Number of Pages: ❑ Sensitive (including cover sheet) Cit) Unclassified To: USAO Date: 05/15/2007 Name of Office Facsimile Number: Attn: ame Room Telephone From: FBI PBCRA Name of Office Subject: Subpoena Request -. GJ Letters Special Handling Instructions: Please deliver as soon as possible Originator's Name: Telephone: Originator's Facsimile Number: enk Approved: Brief Description of Communication Faxed: Please call me when ready and I will make arrangements to pick them up. Thank-you, WARNING Infomation 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 (1S.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01719054 , . . SuD oena m lance antatton, Subpoena should read as the other GJ Subpoenas. Please incorporate the following statement: An and all records, e d jointly or individually, for the entity associated with dior the following names: Jeffrey pstem, and ( Please include e vanattons othese names us on o er J Subpoenas We need statements for the time period of January I, 2004 to January.!, 2006. Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Tecluticiarti;rei - Investigative Analyst, CAC Unit 1 Praf GI -Paralegal Specialist,FO.- Pet - Investigative Support Specialist , f'€t - Investigative Support Specialist, EFTA01719055 FecEt. Express. USAirbill • 4a Egress haste Swim Li SexPrlirtt DvatrittiS' ii..........res.:.7 .s _ I.,. haremas toms ardaNaikeir'.OrfratKritt;;;i4,0 awe.;mialnn, gra da.......4.40.0 • ••••111.011NOOnnik ; P.r z ) .. . Ver K . re. 00. 41 0, 4"Cf PAW efiTT. freet-,--vr..-- e.c. : q -..mt: eT ,.. p s frta .....1.4 „tert•-: ; re CsAP•ro ,4Ia Express Freight Servicerd.7 •••s.. -- -z-vS. t• • .1, 1 taCtifinert 15021 in re otereteV_ .... s: .......tr...t.., et 1 ," nat .. FLaraw- • 1- 1' aa:;.74 •• *am M&I , =, 47 ar. :argeNi tt — r - ----. - -1•:•••1-,,T, ‘Collistarsie slassevmsa . OM 5 Palau's° . ,U. 4 bi e--to3 NA Par ..:6- 400,W -:r;7 _ '=ms s ..ttife&m!, 2 Your Intern/II Billing Reference immenotkoffilkftertietio. SCrt.atraT.....n...6tagaira rir• 24 Janostn.01.40.1.1r.ok• . "6 Sladditiodro5f 7.. "l:if......„.4,"Ai 3 To wi oar tur ease icoatr ow . inallr'aZi----ri" Ftecio-tvit y_t_en• q-- ...~..,0=5.4..... k.......ux, fia....,-.... 1:1 -il - wiwbTin hass .-.7 i m limrtri e- 1 5Cl ...b.....a............ iffrif P: s"Feeti ottren..: x4 Camara Pat 63-43-,:zranvior ..ic-.weIlaipiewitempeklimpoS gook r 0.•Is essi•Sekie r,,A.--T-45"/SWIS 5% J.,,.."."'Atr.:•:......"(5.5 M. ..•y eyb flAphill.* PAS eAll," -1St " . • ran% • •••...............a................reps . . .. ,, twookersitow .. 8 7 •Painillt fait meotAnaw 1.0.•••••••••• • genassoraosen.ma — 4 fer"Ja:1 ter fe Wadi* " a laWeitilthWieraftCorth letahOsek Wen • • • . • • rots 5:0 QC/ :aro0Dtg . -^ iremet on,e•Jel•Ien, istio •dr.not 5110 !e4atros r .4••• • 1.4.0 PPM • w••••• NO • imnsoulnifell•Plembas. ,•• o, MUT sm. vY re roan/ • ' 13al Alias -TailWaya)ds .401.5TailDsclisudValnis 434a'ar. • "e". .N.1.7.a5fre A/ 5, v002 .1:14.^..".5-170e. IS* Set5t:,71 5 erSvrin yr.A rlialleslon.••••••ftealla bialit*ISItStilitile ws•••••••••••1•• •••••••••••••••• Allblwaneeda.~11••••• ' • 81)Realetaintlal Dalian Sifirtithei OitieeitniQst .tiao""/ZiiktudiTur . - MY Itrit 4...11 A 'JAR.. a 0.1 it. ra'A eltif rte. lilt a *di., DIM,ter ,em.44,,,ocmnsuseidspauter-- 0 0 ) .StOkiiilikaddi*Oi 4atiedeutlan .SiniplifyyoarAiiiiing.aiiiiiiiiilaiiiitiVat.4ena a ttli ba' . ISt,S%;t-1:fr". - lila c9- rig NG &rale 0 rtr.fa .. ..... ' •••••••• 1 520 : 14luronew./....07 Om in IVINN.W.X..41501.3010•1445551)II V IA IA I EFTA01719056 I V Y\ YY= cia t TONS Zo-L. tag_ z i fr,,s . S ( in-. Wit cx/ c...) Co(L - ya co 2lop t-lt,t-t_ EFTA01719057 EFTA01719058 - EFTA01719059 tpive_ Sr/v.4 C-2.0 EFTA01719060 EFTA01719061 .2.O -24 L4crvaxtuL US 9 6'.30 3 ',IS°, 951.ao etaNk \\Nthr. EFTA01719062 lq Lop (4,0-r) EFTA01719063 REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: LEAD OFFICER: Pet AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER:. CURRENT SHIFT HOURS: 8 am TO 5 0m DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: . CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: ARREST. FORM WITNESS STATEMENTS (ALL) P.C. AFFIDAVIT (2 COPIES) co FCICNCIG CRWNAL HISTORY jillet4444)147 ett ID WV. Beta V WIWESS I EVIDENCE LISTPealkuSLy etv00 REQUEST. FOR CONVICTION LETTERS 414. (Natianoc. SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIFTIfi CeVg0Z54cr See° t.4-vesc- Y OFFENSE REPORT (2 COPIES) VEZ itcA Set LETOW RECEIPT ACCIDENT R-EPORTS (ALL) OTHER ATTACHMENTS INCLUDE: JR 7915 050106 INITIAL FOR COMPLETENESS: onwta ID,. DATE 100 DATE DELIVERED BY: ID' RECEIVED.aL)1111.M <1 RECEIVED, STATEITTOWS OFFICE ON: bet k BY: OINTAKE EFTA01719064 OBIS *flaw I I t_ Pena/ OM Rua li pLOal t ialaillal i I I I I AO•nCy Name ARREST , NOTICE TO APPEAR Julie:Ile Referral Report PALM BEACH POLICE DEPARTMENT I Mn! 2 NT A 3 Repast V Velum, 4 Reauell V Cain Pointy Ripon Ma %w IN TA '6 my) n aryeiFe 7 6 I -I t 11 T I L T I I5 82 Fe in 1r . •0 ral 7 3 Mocremeanor IS nany 0 5 Orunarye WOW seer asap* 02, %lc Alba/ 34 Da Mrsoerroaror 0 6 Oro. LetAbOn NAM. ON:a.010 Rae 01 8144144A) git DAN of Arrest Tow 00 MIMI &ONTO Clete Booting ;ma Stara. Mane, TABOOS. Dram Flyway FSU!Na Boramm. TR, Orasynpoon) Menial Sta. IrScaIcn of ROW Link Alecnol Stant* 15 Dn.lawn ❑ t C Prose Ilescrenue Type ) 1 3 Flxioa 2 Caner 4 Or: or sky. (CV) (SARI OM Phone Mora! Soutco ) Business AclareSS (Nitre Sueoli tor) (Swam (Z,p) Poore ) INS AV Mr el RICO Daze ol Bon I Arrested 0 3 FeicAv 2 Al Large 4 µSdeneano, were CorDereorlani Name ',Lev Fax MO10 nag Dow ,1arm 8 Sex U1 Antal*, 2 Al large a 4 klita wrymalanaw 5 Aflame Parent Na',,. (Lam bogCamoclan Nmeamo• Poor* a (Eft" AP Nunes) IRAN Rip) Bosom Phone 2 TOT JAC Dow end 7 The Mae aflets was modal Ow 0 deMITINT and PO defendant menu TM ems ard ; a N ant was OP Spinal Mondays loaves AIN'S* Caen den Office (PrxXo )55-2526)4BOYMBO011ury chap ot owns OraOre Tot 2/ ('Mills) CI No fRomont Preget/ Cone rostrobon Of Property VON* Cl Propel ON. 0 No BBu sot N Saa1WM D. Days h. Oeporow NNW. M lasluteceutai Roam/ ZOOM Wup,Ten a tisten. Coady H Raltroroge P Pareonernaks U un*now. Trarrt E. UL. Maniunis 2 °the, 5 E. 0 a. S S nly0C (bank Slams Patton Monte Voitron of ORD 1,1 Oy N I I I I I I Eg I I I ) One Acimiy Ong Type 'Arnaud Uel Corm ir in" 81,1 • CePas Number &no C.) w. Gone 0010100‘ Crrants DOrnallt &OM Voteton Wolter Nolen00 Doc Acme,/ One Tpe I Mount Lhs Caere. • U I Wallin I Capt.% Renter Bend W Comp Desavoon 'Counts Comasec sina yembow,Nat, DriziAcIpty ORO TBM I Anew" / LITS CtewI VoNarc• O V ON 1.1- Warren /Cell Numb/ IVI011bOh Df ORO e O hetncson No. I to54004 (Coon. Room /*tribe Attest) i laantaiNN APOnnetaa in Coal CI swam No 2 Tau rood nol WPM so Can MA new Coon Date are Tow „.., — wan iniautarDelt on Rows* Sim Month Day Year Time A.44 val I AGREE TO APPEAR AT THE IME AND PLACE ESIGNATED TO ANSWER THE CSFENSE CHARGED T TPE ENE SUBSCRIBED I uP4DERSTANO THAT SAWA) IWILLFursy FAIL TO un arm eepoRt THE COURT AS REWIRED BY THIS NOM TO minim, THAT I MAY BE HELD IN CONTEMPT CF COURT AND A WARRANT FORNV ARREST SHALL BE ISSUED Sorralut Or 044endell (ceJuyeryle and Par Dale 50, 10 1101.D for other Agency Nane VerffiabOn(Pne111413T Mean) wine Danowout 0 Resseted Aver (PROa) 3 hamStaccat Dewy 0 ors I0 s Poop, Transparbnp CYD.Vr ID I APPICY PAGE Miran ram el SAW land win an IC _OF_ _ DISTRIBUTION WHITE — COJRT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PPM — JAN ON 0 • OEF11140ANT 04 TAt OM.Y) EFTA01719065 Oen Nate I i l t ! ! I I i I ARREST /NOTICE TO APPEAR ANON* Referral Report 1 mist 2 NTA 3 Anon( lo Wiwi( 4 Reel tot Can ri. 4.,...,.(--- AercT Nee Ppoxy Repoet Moor "TA:* VW) 4 il.0 p ri PALM BEACH POLICE DEPARTMENT roe .044, o a msaemeahr o a 04401441 7,6N 1 U I i ._ 1 , Id i I) D many - 1 Weapon See Wee Itsirf Ong< 4 14PY O e. .Tito Skeen O1 Ocher Oxeye g Ere Tyc• LCC4821CI Most 0nckang Nan* a 6.64414) lax:a4Fga I j /04-41104 CI Cellos (Beets Nvn< MOWN DAN d Mint TM t I Tee Of AMPU i I_ , Scale; Date j See; Tow Jai On tai Tyne Locale Ce Vecle Noy 0....* re Moe) — Asks Gin. COD SOC. SC. I. Etc ) Race Sex Data Cl Om 04.91 Wert Eye Go'or KW Coke 00orplinott Se B. Sera 0 : =e llerl e l i t e Sark ales, Tee Una< Physical 54,16.04/5 OSAKA typ,. Deschotioal Meat Slat Rope Meese of: yyi A §N tg ...-- 0 Lccal Mess are AO. Nualte0 Cie (Slate) (bp) Phone Nose Wore 014 seem 84.04nce Type 2 uJ ' • - I Go tal ouriail A40444 0 2444. Kt P•te4.3 (C4 1 (State) a o) ( Prone ) 2 County A4244 &MC* 4 OA &State I 0 ) a.6440 AO:rtss (Mot Seel) (Gan (Sate) ow prom o:o.ortn ( ) DA.Mar. Sze Soc. Se. r1.vc le tan Ptew a Eiwth (Get Ste) Gen", .: Ga.0eiewe NW.0.60. Feat laosE Sex Due Oi Eel 81 ,14 :986a 3 /worry 4. 1.4sCensioN 5 Armed* 1 GrOsieeeta Nee est Poe Mn.) 'We Sex De or Ete _, 81emLin. Fein 3 14.4041.041XX 4 5 .X.Ivermie NWT* 0.430 (FM) 0.40:40 {I =Goatee Ftsgiata4 ROM ( ) (CY) (State) ac) Sees Pew km ( ) TO2 JAC re* - Ter• > ' :TN stozbantziewsscr000lv e.cwward3ror O Oeleract parent • TIT Cie aro /Or pane was toe Can Ow Grebe aotrm 0 Yei. br (Nate D No taince8 Propel Gee? Owes , a Peony Value Of Peony DWG O Na ,0471Achty $ So K t Swegie Kleppe At kiamiaceaw Z. Oar }..t rype a teem Keiercoen P. Paraprernamt 4 t 'A P Poses I V& Et ". ate • A Aftewtee C. Coax. feet Neese 0 02e0ww (DJeneet S ..........w- Z= 3" Cele Dasoee I Sloe Veen Nee Veto, aORD I I Vette TON 5 On4A4Outy 044 Type PAWN/ Ur< 10fOns• • I I LI Wane Kee Neer 1 I I III 1 1 t ) 8444 Ones Diadem Cotta Vase 'ever Kees Doniic each 01 CEO e 04 2 MVP/ 054 2441 AIWA / Uort 0 i'Z N I I LI , l i m i t , ) V 08046, I Wee I Cate tere Sono Ghee One$Cas CcuntS 404404 ROA* Vcamsow Winter VOW*. 01aro 1 MN ) L 11 1 1 1 1(1 1 , 1 A 8 ply 00Y42 rig 244 409.41I UM 10f Mee I Wyatt I QOM fever Eke .4., Cane Optep!ch Cake 0coewsX Nava /34 5,4441 Meter Violation of ORD a onw i i i.1 , , , m , , , 1 Cow Aoraty Ore Typo re r UM Offen e Nufew wean /Caps, 8cha ix 0 levee M. 1 . tereen (Cern.Roe Kee Piens) it IACCRICalaCearawa a Cctn & 13 4 ickegear if C4.41 8.4 Foie 80.41 On arc) Taw < Leh ameowt oh Pews* Se 0 MortlN Ore War TM AM put I. I AGREE TOAPPEAR AT THE TIME AND MACE DESCNATED TO ANSWER THE CFIEt6£ CHARGED OR TO PAY THE PINE SUBSGRIMO I UNDERSTAND THAT I WLU1ALY Fa TO APPEAR BEFORE THE COURT AS RECURED BY DC NOTICE TO APPEAR. THAT I MAY BE HELD PI CCreran OF MAT SOLD AND A WARRANT FOR DIY ARREST SHAU. BE 1$54812. 2 Sphere d Den:tart (ce.Wee ladPare/ CuissW) Oat, SiOnd - IOW la oft t AWCY swan a Moan; Clicis Nee Venficaloat (Paean DT MeNw) MIME X 0 CharclaCk< CROW Mel ewe 0iNetieg Geer (Reg 1.0. l •IPANT) 5 0 Sucktal 0 Ole. < PAGE rake PRAT 10 • PO.Ch TreSparle0 Offer SO. 0 POW,' wares Nye il skeet Kiva we PP -4-• _Of 00TRIBUTOit COURT COPY GREEN— STATE ATTORNEY YELLOW AGENCY Pte( — GOLD. DEFENDANT KEA) MY) EFTA01719066 PAGE 01/02 07/26/2006 15:44 PEED TRAINING A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCLET OF THE STATE OF FLORIDA Fcr Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit. induce, entice, or procure another to comiNt prostitution lewdness, or assignation, contrary to Florida Singe 796.07(1) on three Cr more occasions between August 01, 2004 and October 31. 2005. contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said Stnto EFTA01719067 07/26/2006 15:44 IIIIIIIIII PBPD TRAINING PAGE 02/02 GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: , Issue Warrant EFTA01719068 r e- FOLD AT 00TtC0 LINE CERTIFIED MAIL ANNE RICCI-LEOPOLD, • CONSUMER JUSTICE ATTORNEYS I I IMPA it 7160 3901 9845 1468 3274 RETURN RECEIPT REOU 049)82034025 $ 05.499 09/64/2008 Marled From 33410 US POSTAGE A • 331-694-e9 "C007 11111"I • EFTA01719069 COMMITTED 10 IUSTICE. TRUTH & SAFI -FYI RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL Miami FBI I IS North Miami 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 Statut es, 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" regard ing the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach Coun ty 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 was stored or whether it is curren tly in your possession or in storage. If you refuse to provide this information, Chapter 119 of the Florid a 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 requir ed 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 your decision to withhold any information. II Pain BeacliGardens IN Florida 33410 a a tax n rtdllaw.ccen CRASHWORTHINESS • INSURANCE CAD 'Alin • MANAGED CARE ABUSE • PERSONAL INIURY • WRONGFUL DEATH EFTA01719070 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, 8y • eg EFTA01719071 • • I•• • • •M BEACH POLICE DEPARTME • .• PROPERTY RECEIPT ' ISt wARRARr Enum DETECT. BUREAU • ci PROPERTY ()FOUND 0 DECEASED eiceatech ' • Cl ?SOFIA- :r. • •• 0 CONFISCATED ' CI DESTROY lla EVIDENCE , : 0 LABORATORY CI siotsertsoovERED • 0 'OTHER . INt1DENT Avow DATTIME RECOVERED PROPERTY HUMBER (Lwow "no BIN NUMBER casys‘Ats -2-0- 7-_•, 0 C.) c ADDRESS WHERE PROP I DI 900;u te.d . / D.O5.B.• k--- L.- art ilh. • . . . ' • PHONE NUID*R . ' . . . OWNER/ InClatS SINS/ D.O.S. ADDRESS Sent py • Zy PHONE MASER • . • . ' SUSPECTS NAME / D.OB. • • .../ i'd •r . :C 1 ./ DOA • C 3S TO riz....geAth . . . . ii • -.- AI ' • wit -;•••••••. • •z,•••.—.) , , ..,:-..ct.i , " SPECIAL INSTRUCTIONS - - • • - • ;•.. • • • • . . • . . •' . • ...,-$4 FOUND . . pROPER . . TY . ot.AnA0 • 00 DAYS. ''•• .... • HOT CLARA 0 ' . 4TEM 4 QUANTITY .VALUE . ' . A it . • j•) (Cci•-,.. •1,i .54,1= v.\..: •••: 1 .16 • II nti ..,•-1 404.' . . .:3:• . , •, / .i9)". ifics-ce7e•sEc.,c):•1•0 e•A:A?...f . (ea'..?.-,ca • . • A.freMrde-' . ' • . torfe.. ..:4;< nt . ch. . '4 •.-, 0 • . ,-. •• t *. • nti4:n. . 1 • X "' I .. . . v • /4ii:, ike/cil>flarreeel -t" •,1144'.#11"fa. V • rw..i 12iii*:'orli .,07. .1. ,-; 2.43. .11e? f4, it:t tie -w * - . • ..1"44,,d"),.,24 • • cit: ?Tile • - . . A le-Cfe W r1-Pr:" sr Is- a7:17*5Cn- 4A •:•?•71a .. h . / . c • . 1• % ci-f-Viiri-ii-1 6t::: Phfi • lc•••/ 12•b•rf r .ra al- l'''Pe'• •• • .1 . .. • . tilt-KJ: .. in . ..-iiifrze •. 4 • • y -)P .644..0 ':intrit" * . I` ThC/p/ • Ve1/60 d eilfti • ', 00107 f;4 A/ 1(47i TV / f'...k.: . '' . ein • OS • fi 'efien . rfr •i ti a • ;;/1 . O . (4227 .. tecira , ; .0;a • • VASE' ' • '. 4- .1', , , . .. • • •,„... e, ?".. k-9- I _ • .:••••• TOTAL PACKAGE WEIGHT . % :el :I; , r''' • / r..e.): .• ." . . .. I Wet/ acknowledge that the above lot WOWS el 1: . It ems ard!MOM, recohredicoptel tis moist. 4OFttYigken IFInEDY osknonSedo tuld the gam MS FeOriForstS as P(OF•Osfr.s.rooachd . • • .. : " ••• - .' • • ' . • . . • .• . . it SIGNATURE • '• DATE . SI• iy2_ • lot • • MOT RECF-NED BY REASO ." DATEMPAE RECEIVED • s •• • 4,- ., .;•:• t• • • !-. do swear that: the above the authdrity: of this warrant. ' .. Sistirn .to'. subac.ribed .befort rre this 2I day: of 9ctober"2095.:. •- EFTA01719072 • MI h a -JP". t• • .' • BEACH POLICE bEPARTMEIS • • • Masi 6:.•• PROPERTY RECEIPT ' •:•• • PIIPDiemit6.3 SEARCH .WARRAIC REWRN DETECTIVE BUREAU' O PFtOPE . RTY O FOUND CI mc:EASED fl":WO 0 PERSONAL O CONFISCATED CI DESTROY EVIDENCE. . mkt. • • O usomtrowt.. • • Ch-roievaecovuum • O OTHER RODENT/MAWR NURSER DATFASIE RECOVERED . PROPERTY NUMBER ssitm Sing BIN NUMBER pow SENO • 05. 3.6 /0 CIA7cfr) ADDRESS WHERE PROPERTY DAPorow • c? DISCOVERED BY/ D.OZ. EL - ..)} td I ADDRESS PHONE MASER . • • OWNER VCRIIS NAME /DOA ADDRESS • • •i sfier spr ipfbi ze,--/..,.3 f-ca s4r- arwriin tinuf•je-gc. • • .SPECIALINETRUCTIONS. • . 'FOUR) PROPERTY . • • • • • • .10 DAYS • NOTOLAIIA a . QUANTITY VALUE • • DESCRIPTION ,s • R. yr /' U4/3 n ...:(ef //Ain • •• . • e tied•6 '..fr k 1‘. r ccel .1 •• • Ph*ri o Scctr-rm;y1. • '4 cr:i4 • 4 .-See • ?:rif 5 Cay /4.03 ••••vi--) rarn)cie- • r .• he>. • 4P • •i El V filo -Priwi-7): • clef. ) • 1 PhrAtc T:PrOCM: •• . '41Rst.a••• Peion' -5; 4 .): A;,.; ,4. • ::fik cfr • -oikro• • fa rier;.; 4. • 1 g r. S .61 Pic; re-; 'le • • ' " • •012A• ::0W;::a. •• OF:. gstrnfrti: ( Oh: . 7. it (pi • rx- .: • a i1/,0 . .. • • A:V pt. 'PI el:6 re. .r 6.Yk5:( • 'info' H"tt*- ,L.i • 'TOTAL PACKAGE WEIGHT a•cti. a.spit \ • • I hantkacknovetessthet to:awn titreli _. siwit twHoty,k.r •••• I N;Nsby'a-cimovAsthae.thal show1st topreirts ins and that! hrinootved a DiciwtySTIFI:oux1RI ••• . • . etcY'P ., • PII teitPir ' outpost., otnag. • • . • •• • •: • . • EFTA01719073 • • •-e-o • ..„)T. • • • IT Obi BEACH POLICE DEPAiTtiAE pia • Dr 6 . PRC•pERTyj3Ec_gjpj. PePO kin 142 swat . . ramtu Temaci ' - • DETECTIVE BUREAU • 0 PRI5PEFiTt•• 0 FOUND 0 DECEASED (Probated) 0•PERSONAL . • 0 CONFISCATED . 0 DESTROY ENDENthE iTRW.• .. 0 yecomotir . 0 siptamepovEre6 •• Omer% WCTDFJ•IWCITATIONNWBER • • ( •ct DATI/TWE RECOVERED PROPERTY NUMBER (Lm flan* ' BIN NUMBER Mara Bank) ' . SeR /07• 311.- OS e9S —70a-LI . • ADO Disco ri w WHERE PROPERTY tmPOUNDED • Sy/ D.O.S. 6veriz . .. . • • . ' • PHONE NUMBER . . OWNER / VICTIM'S NAME / D.0B. • • • .. ADDRES .• S SaeM • , PHONE NUMBER .. .. • .. . . SUSPECTS 11.3E? 0.O.B. 01- 2t.* -C 7 ADDRES ACiicsk:EA.i pa • Fl S . p• ot • • NONE NUMBER • 555..E t-Wriftro ADDRESS •.. • . ,. . . • PHONE Knout 1 . • . . • •. .. . .. . ., .. . • . SPECU1LWSiRJCT10N8 .. +. . ••• . • .• .. . • • • •' • • • •• • •• • " ' FOUIeD PROPERTY •CLIdM (] • - - • •••k. • 'Not CLAIM CI I: QUANTITY VALU - : • -. . ..- .. -'9.. : QESCRIPOON ' :'•.,: , ' " " • . , •-. . . ., • . . • . . :Ala *IQ In . • .. •fsra 4•90 • f . 22 .• . .. • : . ..- • . fzff.vi.te; .0y..vre ft r e. /Mi lers /Itscrian Ca: brorz,4- iti:te•rt r rebin cyn 4 • • •:- ' et/ . tl JiiorstrESra y .?;)07v.c WY e ite riN Si :dam • ) 1..;Vg • zi bp,/ Ns. ,r-,08, P.-N. c6.:,.. ...., ' we .. .. camco. Noel. ;••••;:t.....4nrat gsirs' ..w;-014tr.t.:ft.aemintol• •. ..,' .• • . • • • 1At • ' : '' ;)/ 4i/ e •.• C • • . . . : jAkIt la .4 .in 61.4.;cair 1-4114>reirsEing.);;4.-171405'fr acnip6e . • a .. . 4. • • 32.' • •: do'. • ••::: • . . .at-.4....:v ' i rtifricryis . ... . .. oivr :/; , E• e •••.#7-4.i • itch • Aogn .(CtsP .. . rin ..) ' tvOrc A-A:6 own .. •• . ' • • 4. . .. . , . .1. , • : . ....2:.ipt:t .• i,yif • r; e•-.;*,:•• • RervW • • -.) ' 4 •:-. 3-- , /•:..14 .p'n • Etonis-jAk.;:ii4iktft-'it:; .:11- ?::;,:44.:.(t . ,,. • A li . yr?i.:44; c . iivim .•15;ifitio't-to .?..12Lvfl$24.--t : • " ..- 1 .. • • .: kis'Ai 4.r;1--P r .1- • iiLe,q, .• n fa 'pi A' • Die' /24 ridf 64A- . .80.0f:ie4irc. .. ILL"P O 30 c • % 1. re\ iVi • ' cr..t ea cc' • 'fir ger, s • 'Ric .' l k) • (foe"- '• . 'I • 'TOTAL.PACKAGE WEIGHT r: bites/ t, o us c • ' • . • I lintyElmowledo thatIN stoi• tat nipi•Wits al kcanm• and lhat I two relayed a copy a tignap:property taken • • thereby acknowledge that tee above tat represents at properly Incoun ied - . • . . • . . • ., • -• bnne In the at d fro, Duly as a poles Meer. • .. . • .. . • ' . .• . • . . . SIGNATURE • : ' • UNIT_ ,,.. ' ' RECEIVED BY . - E RECEIVED • - • •.•. . . . . . • .. ... . • . .. .• .,. . . .. '. . . .. • . . . . . . - EFTA01719074 , •4 4 fir •••,4b.wto ... j . • et. 1.• . • 1161 .13EACILli oUCE DEPARTAISIO • St: 4/ ipe 6- • • • • PROPERTY RECEIPT •::. DETECTIVE BUREAU • O PROPERTY . 0 FarreD O DECEASED (Prebend) ^ • O PERSONAL O CONRSCATED O DESTROY rl EVIDENCE TRIAL O vaortilcer 'I D s-rotswascomED • ' O cmiut • ( A k•-- I ENT/CITATION DATEMME RECOyERED . PROPERTY NUMBER (Ian Btu*, BIN NUMBER cm Stang . . . (7 a-- 368 • lo - 3 o- o 5 p5- to Li . ADORES WHERE 7' fgEniMPC9HDEQ. 6 / an//a: • • • DISCOVERED BY/ DAR. • PHONE NUMBER . . . . . . . .. . . • . .. . OWNERS NAMEJD.0.5. •• •• PHONE MAIBER • SLISPEC:c•S NAME /D.0.4••• • . a - • ?HONE NUMBER • • . . ... L e) sJ e a .--(*(j;* • TTd. emerer.ri;tra • •• refam : • : ....„ • - NUMBER ' * • ' C.: • •• •:3' .fl ii...:‘'. . • a• • •• .• ' • • • • . . •• .... " .7 • E .1.i.'- • ' A‘:•....n.3 -,.. ' • •••• • a,: • . .• I:, • : . 1:•:•: • • • X:. • . • • •. , . • . . • . :.:(, '. ).: :. :'?• :.'l.'• .. • • ?a. ., • . . 5 jii . : ••• , ..2 •s• .. i ..:: 95 DAY1i, .% ` , f • mai ciina 0 •• raw QUANTITY -VALUE .tir...4.•• • f • .. .. • ..../. • • - : r.'iy, EscFurnoti .../....u.tri !. •- : • • ... . .... • .1."Zit rit e :. ....• •••. . • .14 • ". e . . .. • fit.4 ton;...dzr.Lk:ritiddlr -ctAelA2Rorti . •: • . — ... r. . • 'k ...:14:.sx.' ..• ell•?c-re."0‘.0;i:- ...-Vi?-411444 . .:.: .......• r - •Ike`PAtst'' 'ICI'''. • •;4? r Pu; :....Plittl . ater;1.);..dell ..1'17:*" ...)-;:.4....T4t9wAlt a$-m i .....66:01 . yt- : A i 8 4 0 see. 4ia .•••?j• • . • • ••' st n • fr. a tXtgs. ' ''''''? . — ..*:::••" :1 . - .. • • •?, / . ' W r ail [ ' AA:rigid/ /a 11 :;,li filite :41ine :: "• •' 4 I li i 4i•e'ar: • .44/rethits"S.L.11340. :to•li t . ' ;1r...; 1 ...aakelir •.e.b. . • :-• •., ,,..:4.2.:}',7-;e2x; • 7 . a; "• • t ., Th.:. c .F.4 ..Dika07 .1, i r rie A . i•.' • ni l. •.• •:: •• • •-• 1:5 .. ...P 77 111:•6z ':•2111(fil ) - - la -613A' •• ae r".2:r• 64:e. , 1;1 'e.:*: ;Ilan \ r‘.nr r" •. • . •5^1, • ' J r. a "1 ' :• '. n...;.4f A *1' sat fe714.:11.SS I 4 "."1 1 P• - i; 4 N. kik,' . . b-itiewc . :.: .i. Mee... 4,..•••• •,st : 4. es .„...,.,....„.„:, ....y; 1 er'? "44;igAsti ii. *i!( ,2- i:Oftil s.se. e :. : it .. ..• • ... •. c *4 A. 7e.'4.'idtSt. ", ' ' • -• : SI 2•51,<CA eilr. •,,, ,. „, .„. Cf..: Z*;. . ;is.' l air • y-- 5 S - A• T 4,---?Maratrj-Wril, ko•e% s-e... c . . ? :•: . . .... .. . • ... • :4;.r. .. :.....„...z.....t.... • t•...„. • • TOTAL PACKAGE WIDOW • s ' • Awartackno;uois pet no above Mt topmerts al procirty !aka" ' . *Woo thatte above Ust repiesennal properly Impounded thereby ackno (Foram, dal nephew) readv.:loony of tie receipt. •I• / % ' . se a poles Deicer. • • . , . .. . • 6. .• . • • , • .. . ... . • III VIL;•*. SIGNATURE DATE ,., a , RECEIVED BY ' DATEJTIME RECEIVED ' • • EFTA01719075 • . J. ••• ,L•ittze ; • • • ; It - ii•-•••' • • . 115 ' • • BEACH POLICE CEPARlifIE • PROPEFftY; RECEIPT , , IL fide( Sec 6 ? • DETECTIVE BUREAU PSPC• 1152 -, .. ,....T"..., -- •T- .. O PROPERTY CI FOJND ' CIDECEASED enbalsir.x . T.J PIERS:ST:AI:T7T.T CI cow-wait) • O DESTROY ' , • 4 eimacE )4 /Rw. :. . • O usoatrom• . . • O srots~ovEiiri : CI DNB% • :((b ' INCIDENT/OITA DØRECOVERED PROPERTY WHDER an on, . D:N NUMBER an atano • 05 — M ... P 0 -.. 55. °Se 16 a.L3/4 .:• • ADDRESS . 3 D4SCOVERED DV/ D.O.B. . • gr-ro? r x \ ‘ o . •Pc i 14;) 6 e'a c k:. •." . . • Ste« •, N. City • '• Zip PII8NE . . •.• • • . • • . . ' OWNEIYa NAME /C.043. . Zip. PHONE • . . ,... • ADDRESS • .3 ~et • ' City . . NUMBER • . - .. • . . ' • • SUSPECTS NAME ? D.O.B. • OF W;,-,5AlosialiS . . , Snt City Z, * PHONEHUT4BER be g:SPECT (VOA . si-I ,..3:fr . 3.5b. V- .1 /1//0 • • . . Al?DREDS Sin . • Gly ' . PHONE HUMBER • • • • SPECIAL INSTRUCT/T:4<D . . . . •. . . .. . • .. . . ': *. • • " • p :" : 'Equrtoptoepirry. ..., . . * kistal O • • • • . Mkt MAMMY. VAL9E • • "'• :,IiiiESCR . -.• • ' • .•• • ‘b-rDi... • ••.f: • ...:* - j PnWP fC:::?k)ii l ... 4 . ' C. P;• a.' 56( t . ... ....;... ^"(: ....r-fl t. ,• Plii:TNN: f;'f :ClYtf' . ..•. • kf . /( C. e r . '-' '.' ' .-:• %*Ntkiir .. - ( .. å . r if. » : ,; k fr,..4.5 ... -, :7. •-• ' ......`;'.: CD's ....:Von;-‘.... • - . # 4"-4. 5,7 Pråra triCi -Rei- . C .. , . . .. t.t ."' 1: *t *.''' :4064r . R..: .•..3-yjk set i .ti .-i-ot•bi-c .- . +s • ...,,..... . :.. :,. 4 • • • • : z--/L4,.. — • •• ....• • .*.'„ 7. • z.,:cry9.4%. . ..., .• < • • . ... .. .. - ., . .• - ...•..--:..• . •;:"...7.' `4.gtreuk4.- ( . ..." - • •_. • • . . .. •. ... . ... f2G-Turzi-el, : .• : -- .. . . . . . , TOTAL PACKAGE WEIGHT . . • • .• ... . .•.• . • ...... . . . • .-. . Marshyad:mows* that the atiosa 1st nviessnts at propeay tain presents at property Inzunded • .• :, fronwris and flat I have reeehasil a copy c4 tit receipt . • as a pa:spits:4i. .... . . . . " . . . SIGNATURE . .. DATE («T., * RECEIVED BY ATEftlitE RECEIVED • • ' . - . . • • . ! • • •• • . • . ' • . . . t EFTA01719076 4 • • • . • *0,*! • • I • • . PALM BEACH POLICEPEPARTMDIP frise 6 of 6 vo • PelPD F :it /G(1 • DETECTIVE BUREAU 0 PROPERTY 0 FOUND 0 DECEASED (Probates 0 PERSONAL ' ' . • 0 CONFISCATED 0 DESTROY Elsla WRIA1: t ". • el LABORATORY 05461:6I/ligOVERED CI OTHER ( a 1.6 0,4 It AT NUMBER . • DATEITDIE RECOVERS . PROPERTY NUMBER (Lan Mork) ' BM M.11ABER Assn aune0 I . IC) 2o0c 14/O #-:OS-: loaLt ADO RE ROPERVICJI2 A4 • . DISCOVERED BY / 0.0.8. ADDRESS Seri • . • PHONE WJMBER . . .. 'i . . OWNER'S HANSI . .. ODA • . ., ADDRESS PHONE NUMBER ' .. . NAt.4E.L Op.B. i 410 • S 7 el ADORES 4 a . C31 a 'i l . • PHONE WARM • . ApcortilS.ASPEPT/.0.0.8, . . 3CICT e's-wk.% ir • PHONE tit/MEIER • . .. • .... . ,„ ..... ' . • .... SPrAkII4STRLPT1ONS ' . . . , FOUNDPrimate . .• .•cuait) • • • ticrr mum CI ANTITY VAkOE • •• .• . :It '' ' .• DAYS ' . . _PTV • vi •• • •:: . •• • . 14:10/ ./ .11 • ••••••: •. itiari.ii sage sJ • ..•.. • ••• • •AshiZeto?. .. A/Le. . .. .. .., • .... • • i. .. • ' .. ..... , .., ...7.4.• • ;::,,...,. ;P.', :. . ..:41..:•...4: ::-.. • ; . • ......", •::• ::• /341. • . ... s. .." • .... .... • ..... . • .. . ..ji.Nr. ,... : ,WPMek.- i . ..,.'..•; • . I. :. :..• ......a... • . •: ,..:•it: ....• •• c.‘•,,,• . . .. • . ... • . •'.;•• . • ' •cef' ‘,4 9.:.:: • •:•:...• .er•,'I .:•? .,-;,..;:# 1 .. \'. *.:::. . •'‘ 4 .-,2F-: • • .. • ..-: P s:: ,.::: t; : ", . :' :. '.. . . • ... •• '....: i s. . •. . • „. ... •••• '• . ... .. .1 I . .i. . • 20....i... .ileit i ••1.: e.Ir • '57•4 . t' .. ; -..; . , :„...., . .• .7 . ... .... ;% e : ...• .... - • ' •. • • •' . ' . 4: : C., .. . ' - :• .:• . . , •• • . . . r a.t.!'"; .14, ...:::..?". V..4.1., •::. • '.1. - •. s;.;;;;;•.•.•,::•: . I .:21:;:i.c. •:•• •••••;•••,••::-. ••• • .' - • . • . . . . . .. r‘i •'; , ::' ,.'••••• ' • •;;; ,..:.....;:;%; ,...:.,. fs:••.:.::::.••• • . . ' .......:.• ....:•••,;;;;.- ... - • • - -..1 /2 • ...• j` • PeSig-4J . i r../ . .. . • o.. , • 8 .... . • . .. (twit.). .• ,:f2.20 .• . . .. .... .: 4... ,...... it ... :e • •• ...... .1%*3 . .... .• .1 4.... ' •..t.e......` "...,.. •• • - / • . . • •,--Pearal &ill •-•-s. • - •• •• • • - . - . • A0 ..• . 1 • • • • . . ... . ' TOTAL PACKAGE WEIGHT I hereby IsNmoveledge tat the toss represents 0 property taken ',I. 1 I hereby samovitedEe that the above Est represents a prq,ery impounded from me end lhat I have received a mold this recetit. , me In the official • dormance Om as a Mc. r • SIGNATURE • DATE UNIT BY R ED 500 , _ EFTA01719077 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, Paralegal EFTA01719078 17 14 17 17 17 17 16 17 17 17 5/16 14 17 17 16 17 16 5/16 16 16 15 17 17 16 16 16 15 17 17 16 17 17 15 16 EFTA01719079 p The following investigation was conducted by SA On 08/27/2007 at approximate) 8:26 AM this writer received a telephone call from SA . SA advised she had just been no i ze a effrey s ezn s private plane, bearing tail number'N909,78., was. due to take off from St. Thomas' airport, Cyril R. Ian AI ort within the next five minutes. This writer adVised SA he would make some phone calls to see if he could ve e ight delayed while he responded to the airport. 'At approximately 8:27 AM, this writer then contacted IIIW , Federal Security Director, U.S. Department of Homeland 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. Miladvised the only way he could delay a flight if there was a hreat to the safety of the flight. This writer.informed Duffy this case did not meet that criteria. Willi then provided this writer with the phone 'number to Air k Control (ATC). This writer then contacted ATC ( JI. or III- ) and spoke with I'll (the code name use y the 91,1 11 working at the ower). I identified myself top. and asked him the status of the flight for N909%7B. MA ised the plane had filed a flight plan that showed estimated eparture as being four minutes prior to our conversation. advised the pl was still processing through customs at tins time. -I Asked if he had the capability of delaying the flight due to the plane possibl transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes -by inform ng the pilot of our approach, should the pilot li, request .permission 'to take off prior to my arrival. This writer then departed for Cyril .R. King Ai it. r While in route to the airport, this writer contacted SSTI iiIIII MP , .FBI St. Thomas, and 'requested she contact Uni e stoms an4.Border Patrol (CBEs) and inform them of m impending arrival. This writer then contacted SA and informed her of my departure to the airport. At approximate) 8:44 AM, this writer received -a telephone call 'from SUpervisor, CBP. This writer told there were possi y two female targets getting ready to EFTA01719080 2 take off on the aforementioned plane. old 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 two of his co-workers. This writer followed no t e 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 and explained the purpose was to serve the two females with target letters. stepped away and went to iiiiiiwith the pilot of the aircrair i This conversation between and the pilot occurred out of this writer's .range of hearing. III! returned and advised the pilot informed him that stein was he only passenger scheduled on this flight. informed me he was going to check the plane as art of t eir custom's check and asked me to accompany him. advised they had the legal authority to board any aircra t oing to the United States. 1 boarded the plane along with and the other two CBP personnel. We walked the leng of the plane and ascertained there was no one on board. We then disembarked the plane. had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been checked. advised he did not have o delay the plane or take any ac ion 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 ano er source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. EFTA01719081 , 0,,:ii Id° $;91 ?Inn ir.co CA a /WV q;r0 gpe 8% -if CP4 kb q;003 g; 4.7 qii(c, it. ti DC. q8( 1: 37 DC 32 R:33 /0:30 "'sib ■ I' S 114tratine NI-watt/— T.3s f dfrr "74 egt.e44.1- I EFTA01719082 —1Voli er.,÷1 ik 74,4-er -4.14-,r rissed Cet451-6A1/4 Cko,k in tkOLW\ t, ..41 :ch,Ak lekS CaCc40 1.)1•S ' colCvs c-BP 0‘ ,G-1-7 14, trl: e.kbklre--Q j ak cr i 4<Aee mayec:40. EFTA01719083 nano E I (9015 air CA 11,.s EFTA01719084 • • I I I 1 " - I- I • `IN T1h ETIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA , • STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB • DIVISION'W J. ' ' •', VS. 1, JEFFREY E. EPSTEIN, 1O_4, . . • eN:i 4/14 •t•-•`-' ,.. • IZt-t dientt ._< n • Defendant. / -1• at ret.. =c AGREED ORDER CORRECTING SCRIVENER'S ERifpX C.? ;--rn Cfl 7 THIS MATTER came before the Court upon the agreement of Jarc1CIA. 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, it is 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 per day). The 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 C / BA1F Circuit Court udge Copies Furnished: SCANNED Jack A. Goldberger, Esq., Attorney for Defendant MAY051009 Barbara Burns, Esq., Assistant State,AtIorreystAm of R.oa A. Rum was cou„ny Department of Corrections - Probe r\'' (P.arole I tefay Only thet the fctecp:44 is a the ooPY of t • eo al ti my office. ED /131 EFTA01719085