☑Case ☑Case ☑Case ☑Case 9:08-cv-8,0804-KAM 9:08-cv-8,0804-KAM 9:08-cv-8,0804-KAM 9:08-cv-8,0804-KAM 9:08-cv-8,0804-KAM

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# IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

STATE OF FLORIDA

CASE NO.: 2006CF009454AXX
DIVISION: "W"

VS.

JEFFREY EPSTEIN,
Defendant.
/

CIRCUIT CRIMINAL PALM BEACH COUNTY. F SHARON R. BOCK. CLER 2008 JUL 23 PM 2:24

FILED

# DEFENDANT'S MOTION FOR RETURN OF PROPERTY

COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney, and moves this Honorable Court to enter an Order for return of property seized on October 20, 2005 during execution of a search warrant at the Defendant's residence. In support thereof the Defendant states as follows:

1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A).

2. On June 30, 2008, the criminal charges arising from the search warrant were resolved through a negotiated plea agreement.

3. No legal justification exists for the continued impoundment of the Defendant's personal property. The Defendant is entitled to the return of all personal property listed in ExhibitA.

WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this Honorable Court to enter an Order for the return of his personal property.

EXHIBIT 1

SCANNED
JUL 24 2008

Case Case Case Case Case Case 9:08-cv-80804-KAM 9:08-cv-80804-KAM 9:08-cv-80804-KAM 9:08-cv-80804-KAM 9:08-cv-80804-KAM 9:08-cv-80804-KAM



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## CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via FAX and U.S. MAIL to Lanna Belohlavek, Esq., Assistant State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 2 \~day of July, 2008.

ATTENBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
(561) 659-8300
<signature>
JACK A. GOLBERGER, ESQUIRE
Florida Bar Number 262013

- Case 9:08-cv-80804-KAM - Case 9:08-cv-80804-KAM

LM BEACH POLICE DEPARTMEN

08/21/2008 Page 3 of 8

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# PROPERTY RECEIPT

PBR Form #52

SEARCH WARRANT RETURN

DETECTIVE BUREAU

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-2005
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 258 EL BRillo

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER / VICTIM'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Epstein Jeff
ADDRESS:
Street: 358 EL Brillo
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

EXHIBIT A

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
[ ] CLAIM
[ ] NOT CLAIM
90 DAYS

| ITEM #: | QUANTITY: | VALUE: | DESCRIPTION |
|---|---|---|---|
| 1 | 1 | | Phone message book (kitchen) |
| 2 | 3 | | Phone message book (office of KPMG file folder (messages) w/ 2 more files (picked up) |
| 3 | 3 | | File folder (messages) w/ 2 more files (picked up) |
| 4 | 1 | | Shredded paper (miscellany - trash can) |
| 5 | 1 | | Orange file folder marked 'massage therapy' |
| 6 | 1 | | * Items 2-5 from office off kitchen |
| 7 | 1 | | Big massage table off from closet |
| 8 | 1 | | Brown massage table (fleece) |
| 9 | 1 | | Black framed photo of nude girl |
| 10 | 1 | | Pictures in frame taken 6-8 from dark room |
| 11 | 1 | | T from Yellow/blue room off kitchen (if for X-ray) |
| 12 | 2 | | Photos from table on left -> living room off pool area |
| 13 | 2 | | Photos made on right -> pool area |

TOTAL PACKAGE WEIGHT: <empty>

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.

SIGNATURE: <signature>
ID#: 7915
UNIT: DZ

RECEIVED BY: I. Joseph Recarey, the officer by whom this warrant was executed, do swear that the above inventory contains a true and detailed account of all the property taken by me, under the authority of this warrant.
REASON: Sworn to and subscribed before me
DATE/TIME RECEIVED: <signature>

Case 9:08-cv-80804-KAM Document 12-1 Entered on FLSD Docket 08/21/2008 Page 4 of 8

# PROPERTY RECEIPT.

• PBPD Form #52

SEARCH WARRANT RETURN SEARCH WARRANT RETURN

DETECTIVE  BUREAU

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 El Burro

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER / VICTIM'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: 01-20-03 Epstein Jeff
ADDRESS:
Street: 358 El Burro
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L NSP. SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY CLAIM [ ]
NOT CLAIM [ ]

80 DAYS

| ITEM#: | QUANTITY | VALUE | DESCRIPTION |
|---|---|---|---|
| 13 | 2 | / | VHS tapes from (delete By Pool Reel) |
| 14 | 2 | ** | CD's locked Hope Bridging Credit union box |
| 15 | 3 | | Photos framed 'From Tahara' |
| 16 | 1 | v | message book 1st floor s/w corner (T&P) |
| 17 | 1 * | ** | massage book (from inside) |
| 18 | 3 | | CD's From desk |
| 19 | 1 | ** | DVD from desk (Items + 1 & 19, 20, 21) |
| 20 | 1 | | unframed Photos from desk from 1st Floor S.W. Corner |
| 21 | 2 | | Framed Photos from desk |
| 22 | 2 | v | framed Photos from table in 2nd Corners office |
| 23 | 3 | | Soap on Rope (NE Bedroom (with tag)) |
| 24 | 2 | | Twine Torpedo in Brown Box |
| 25 | 2 | | Soap on Rope (middle Bedroom) Adhesive Pad |
| | 1 | | Large framed Picture (from foyer into Main bedroom) |

TOTAL PACKAGE WEIGHT: <empty> lbs.

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE: <signature>
ID#: 7915
UNIT: D2

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:08-cv-80804-KAM



Deument 12-1 Entered on FLSD Docket 08/21/2008 Page 5 of 8

# PALM BEACH POLICE DEPARTMENT

PAGE 3 OF 6

# PROPERTY RECEIPT
SEARCH WARRANT RETURN

DETECTIVE BUREAU

PBPD Form #52

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER lab

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-10241
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 El Brillo

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER / VICTIM'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Epstein Jeff 01-20-53
ADDRESS:
Street: 358 El Brillo
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY CLAIM [ ]
90 DAYS NOT CLAIM [ ]

ITEM #: 27
QUANTITY: 1
VALUE: NCV
DESCRIPTION: SCHOOL TRANSCRIPT, ALEXANDER HALL, MASTER BEDROOM DESK

ITEM #: 28
QUANTITY: 1.
VALUE: NCX
DESCRIPTION: PORT OF TOY JELLY, MASTER BEDROOM CLOSET & BEDROOM (2)

ITEM #: 29
QUANTITY: 3
VALUE: NCV
DESCRIPTION: VIDEOTAPES 1/2", SIXTH CITY, LATIN JANINE, I LOVE LESBIANS FOUR, ROOM MAINTENANCE

ITEM #: 30
QUANTITY: 6
VALUE: NCV
DESCRIPTION: FRAMED PHOTOS FROM MEN'S BATHROOM - MASTER BEDROOM

ITEM #: 31
QUANTITY: 1
VALUE: NCV
DESCRIPTION: GREEN MASSAGE TABLE, MEN'S BATHROOM - MASTER BEDROOM -> DNA testing copy

ITEM #: 32
QUANTITY: 1
VALUE: NCV
DESCRIPTION: THRIFTY RENTAL AGREEMENT FROM CHEVRON SUBURBAN (COPIED)

ITEM #: 33
QUANTITY: 1
VALUE: NV
DESCRIPTION: NOTE FROM TERRA & FROM CHEVRON SUBURBAN

ITEM #: 34
QUANTITY: 4
VALUE: 11
DESCRIPTION: CD's from office of kitchen

ITEM #: 35
QUANTITY: 6
VALUE: <empty>
DESCRIPTION: ZIP CD's from Bookcase RETURN

ITEM #: 36
QUANTITY: 2
VALUE: <empty>
DESCRIPTION: 8MM Video tapes from Bookcase RETURN

ITEM #: 37
QUANTITY: 4
VALUE: <empty>
DESCRIPTION: Compact Flash cards from Bookcase RETURN

ITEM #: 38
QUANTITY: 1
VALUE: <empty>
DESCRIPTION: flashcard from Camera on book case - RETURN TO OWNER

ITEM #: 39
QUANTITY: 3
VALUE: <empty>
DESCRIPTION: ZIP CD's from Bookcase RETURN

ITEM #: 40
QUANTITY: 30
VALUE: <empty>
DESCRIPTION: CDs from Bookcase (items 35-40 from ) RETURN

TOTAL PACKAGE WEIGHT: <empty>

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE: <signature>
ID#: 7A15 D2
UNIT: <empty>

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:08-cv-80804-KAM

ument 12-1. Entered on FLSD Do t;08/21/2008. Page 6 of 8.
_LM BEACH POLICE DEPARTMEN PAGE 4 OF 6

# PROPERTY RECEIPT

DETECTIVE BUREAU

PBPD Form #52

SEARCH WARRATET RETURN.

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY
[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 258 El Burro

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Einstein, Jeff
ADDRESS:
Street: 358 El Burro
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADD'L SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY:
[ ] CLAIM
[ ] NOT CLAIM
90 DAYS

| ITEM #: | QUANTITY: | VALUE: | DESCRIPTION |
|---|---|---|---|
| 41 | 1/1 | $1 | Floppy disks from middle shelf Return |
| 42 | 1/1 | ** | 2.5" drive disk from guest room Return |
| 43 | 1 | | Power Cord for CPU from Guest Room |
| 44 | 1 | - | CPU from Guest Bedroom |
| 45 | 10 | / | 8mm Video Tapes in Guest Bedroom Return |
| 46 | 1 | / | Maxell CD-R in Guest bedroom RETURN (COPIED) |
| 49 | 8/10 | * | Disks in Clear Box RETURN (COPIED) |
| 58 | 7 | | ZIP DISKS FROM GUEST ROOM RETURN |
| J-1 | | | Items # 35-48 from the Retrospective bedroom |
| 59 | 1 | | Message Book from burshouse office RETURN |
| 50 | 1/2 | | Compact flash cards from |
| 51 | 2 | | CD's return #49-54 RETURND |
| 52 | 6 | | CPU From Guest house office RETURN |
| 53 | 1 | | CPU From Guest house office RETURN |

,·

## TOTAL PACKAGE WEIGHT

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.

SIGNATURE: <signature>
ID#: 7915
UNIT: 02

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>
RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case Case 9:08-cv-80804-KAM 9:08-cv-80804-KAM

Diment Diment

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PAGE 5 of 6:

# PALM BEACH POLICE DEPARTMENT

# PROPERTY RECEIPT

DETECTIVE BUREAU

PBPD Form #52

SEARCH SEARCH WARRI WARRI -RETURN

[ ] PROPERTY [ ] FOUND [ ] DECEASED (Probated) [ ] PERSONAL [ ] CONFISCATED [ ] DESTROY

[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER Cab

INCIDENT/CITATION NUMBER: 05-368
DATE/TIME RECOVERED: 10-20-05
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 El Brillo Palm Beach

DISCOVERED BY / D.O.B.: <empty>
ADDRESS Street City Zip PHONE NUMBER: <empty>

OWNER'S NAME / D.O.B.: <empty>
ADDRESS Street City Zip PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: Epstein, Jeff
ADDRESS Street City Zip PHONE NUMBER: 358 El Brillo

ADD'TL. SUSPECT / D.O.B.: <empty>
ADDRESS Street City Zip PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY.
[ ] CLAIM 
[ ] NOT CLAIM 
90 DAYS

| ITEM #: | QUANTITY: | VALUE: | DESCRIPTION: |
|---|---|---|---|
| 54 | 1 | ' | Power cord to CPU (#53) Return |
| 55 | 1 | * | CPU From office off kitchen (Haley Returned) |
| 56 | 1 | | Power cord to item #55 |
| 57 | 3 | v | CD's Hum #55-57 from Office |
| 58 | 1 | x | Peach message table upstairs (Emergency) RETURNED |
| | | | RETURN |
| | | | RETURN |
| | | | RETURN |
| TOTAL PACKAGE WEIGHT | | | |

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.
SIGNATURE: <signature>
ID#: 7952
UNIT: <empty>

RECEIVED BY:<empty>
REASON:<empty>
DATE/TIME RECEIVED:<empty>

Case 9:08-cv-80804-KAM Document 12-1 Entered on FLSD Docket 08/21/2008 Page 8 of 8

# PALM BEACH POLICE DEPARTMENT

PAGE 6 of 6

SW PROPERTY RECEIPT
RETURN

DETECTIVE BUREAU

PBPD Form #52

☐ PROPERTY

☐ FOUND

☐ DECEASED (Probated)

☐ PERSONAL

☐ CONFISCATED

☐ DESTROY

[x] EVIDENCE [x] TRIAL [ ] LABORATORY [ ] STOLEN/RECOVERED [ ] OTHER

INCIDENT/CITATION NUMBER: 05-
DATE/TIME RECOVERED: 10 2005 14 00
PROPERTY NUMBER (Leave Blank): 05-1024
BIN NUMBER (Leave Blank): <empty>

ADDRESS WHERE PROPERTY IMPOUND: 358 EL BULLO

DISCOVERED BY / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

OWNER'S NAME / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SUSPECT'S NAME / D.O.B.: REPSONJEFFREY
ADDRESS:
Street: 358 EL BULLO
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

ADDT'L. SUSPECT / D.O.B.: <empty>
ADDRESS:
Street: <empty>
City: <empty>
Zip: <empty>
PHONE NUMBER: <empty>

SPECIAL INSTRUCTIONS: <empty>

FOUND PROPERTY CLAIM [ ]
NOT CLAIM [ ]

90 DAYS

ITEM #: GRN 1
QUANTITY: 1
VALUE: *
DESCRIPTION: GREEN DIOTO FRAME WITH NAKED GLASS
RETURN: Return

ITEM #: <empty>
QUANTITY: <empty>
VALUE: <empty>
DESCRIPTION: RETURN
RETURN: Return

ITEM #: <empty>
QUANTITY: <empty>
VALUE: *
DESCRIPTION: RETURN (RECEIVED)
RETURN: Return

ITEM #: <empty>
QUANTITY: <empty>
VALUE: <empty>
DESCRIPTION: RETURN
RETURN: Return

ITEM #: <empty>
QUANTITY: <empty>
VALUE: <empty>
DESCRIPTION: TOTAL PACKAGE WEIGHT
RETURN: PER

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.
SIGNATURE:<empty>
DATE:<empty>

I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer.

SIGNATURE: <signature>
ID#: 7915
UNIT: D2

RECEIVED BY: AR P 338
REASON: 6
DATE/TIME RECEIVED: 10-20-05 1500/km
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