image_description:
Vision
Justice for all crime victims.
Mission Statement
With compassion and respect,
we assist victims of sexual
assault, domestic violence,
homicide, and other violent
crimes through crisis response,
advocacy, therapy, and
community awareness.

Palm Beach County
Victim Services
is a Certified Rape Crisis Center
that provides therapy services to
all crime victims in Palm Beach
County regardless of the victims'
race, sex, color, religion, national
origin, disability, sexual
orientation, marital status,
familial status or gender identity
or expression.

Start by Believing:
Start by A Public Awareness
Believing Campaign to
Change the Way
We Respond to Sexual Violence in Our
Community... one response at a time.
YOUR REACTION
MAKES THE DIFFERENCE.
When someone tells you they've
been raped, there's a simple response.
Start by Believing.
Palm Beach County
Public Safety Department
Victim Services Division

www.pbcgov.com/publicsafety/victimservices

24/7 SEXUAL ASSAULT
VIOLENT CRIME HELPLINE
HELPLINE: (561) 833-7273
TOLL FREE: (866) 891-7273

Main Courthouse
205 North Dixie Hwy., Suite 5.1100
West Palm Beach, FL 33401
(561) 355-2418 option 3.
TTY: (561) 233-2595

Victim Services SART Center
4210 North Australian Ave
West Palm Beach, FL 33407
(561) 625-2568 option 1
TTY: (561) 624-6520

North County Courthouse
3188 PGA Blvd., Suite 1436
Palm Beach Gardens, FL 33410
(561) 355-2418 option 3
TTY: (561) 624-6643

South County Courthouse
200 West Atlantic Ave., Suite 1E-301
Delray Beach, FL 33444
(561) 274-1500
TTY: (561) 274-1015

West County-Glades Courthouse
2976 State Road 15, 2nd Floor
Belle Glade, FL 33430
(561) 996-4871
TTY: (561) 992-1113

Like Us on

PBCVictim Services

Services are funded through Palm Beach County Board of County Commissioners with grants from the Office of the Attorney General and Florida Council Against Sexual Violence

Palm Beach County
Board of County Commissioners

May 2019

BEACH COUNTY Palm Beach County
Public Safety Department
FLORIDA Victim Services Division

Victim Services

& Certified

Rape Crisis Center

Therapy Services

Serving Victims of Violent Crimes

## Have You Been
A Victim Of A Crime?

## Do You Experience
Any Of The Following?

	- Inability to fall or stay asleep?

	- Feeling anxious or depressed?

	- Having outbursts of anger?

	- Inability to concentrate?

	- Feeling emotionally numb?

*Loss of interest in the things you used to enjoy?

	- Painful memories of the traumatic event?

*Bad dreams about the traumatic event?

*Flashbacks or a sense of reliving the events?

	- Racing thoughts?

	- Physiological stress response to reminders of the event? (pounding heart, rapid breathing, nausea, muscle tension, sweating)

Palm Beach County provides equality of services and care to everyone, regardless of people's age, disability, gender, gender identity, race, religion or belief or sexual orientation.

## Services Provided.

Free services include individual therapy
for children and adults and adult-support
groups.

If you are a crime victim or have been a victim of crime in the past and are considering therapy, we welcome your call.

Therapists are available for appointments
Monday through Friday, excluding legal
holidays.
## Therapists Will Help You:

	- Identify trauma reactions

	◆ Explore the impact that trauma has on your daily life

	- Reduce the intensity of negative emotional
responses and symptoms

◆ Learn about common trauma reactions and phases in healing

	- Feel hopeful and positive regarding the future

	- Develop coping mechanisms to utilize when thinking or talking about the crime

	- Experience a reduction of trauma symptoms

	- Return to work or school

	- Explore the impact on current and future
relationships

## Therapy For
Children & Teenagers

	- Assessment and treatment for child victims
of crime

	- Therapeutic interventions that teach
child safety

◆ Play Therapy

	- Assistance for parents during this
difficult time
## Signs Of Trauma In Children

	- Sadness: The child may feel despondent or hopeless. The child may cry easily or withdraw/ isolate from others.

	- Loss of interest in activities: The child may complain of feeling "bored" or reject offers to participate in activities they have previously enjoyed.

	- Anxiety: The child may become anxious and, tense, and feel panic.

◆ Turmoil: The child may feel worried and irritable. The child may lash out in anger resulting from the distress he/she is feeling.

	- Regression: The child may revert to acting like a baby, bedwetting, clinging and demanding extra care.

## Vision

Justice for all crime victims.

## Mission Statement

With compassion and respect, we assist victims of sexual assault, domestic violence, homicide, and other violent crimes through crisis response, advocacy, therapy, and community awareness.
## Mission Statement (cont.)

Florida Statute 960 Provides
Guidelines For Fair Treatment
& Specific Rights For Victims
In The Criminal Justice System
Some of these include the following:

- Office of Attorney General Crime Victim
Compensation, when applicable;

- To be informed, present, and heard, when relevant at all crucial stages of criminal or juvenile proceedings, to the extent that right does not interfere with the Constitutional rights of the accused;

- To be provided information concerning
services available including Victim
Compensation, community treatment
programs, crisis intervention services,
counseling and social services;

- To a prompt and timely disposition of the case, to the extent that this right does not interfere with the Constitutional rights of the accused;

- To have your property returned to you as soon as possible after the investigation and/or prosecution is completed, unless there is a compelling reason for its retention;

- Have a Victim Advocate present during depositions of the victim;

- Request, for specific crimes, an exemption prohibiting the disclosure of information to the public which reveals your identification.
## Mission Statement (cont.)

Palm Beach County
Public Safety Department
Victim Services Division

www.pbcgov.com/publicsafety/victimservices

24/7 SEXUAL ASSAULT
VIOLENT CRIME HELPLINE

HELPLINE: (561) 833-7273
TOLL FREE: (866) 891-7273

Main Courthouse
205 North Dixie Hwy., Suite 5.1100
West Palm Beach, FL 33401
(561) 355-2418 option 3
TTY: (561) 233-2595

Victim Services SART Center
4210 North Australian Ave.
West Palm Beach, FL 33407
(561) 625-2568 option 1
TTY: (561) 624-6520
## Mission Statement (cont.)

North County Courthouse
3188 PGA Blvd., Suite 1436
Palm Beach Gardens, FL 33410
(561) 355-2418 option 3
TTY: (561) 624-6643

South County Courthouse
200 West Atlantic Ave., Suite 1E-301
Delray Beach, FL 33444
(561) 274-1500
TTY: (561) 274-1015

West County-Glades Courthouse
2976 State Road 15, 2nd Floor
Belle Glade, FL 33430
(561) 996-4871
TTY: (561) 992-1113

Services are provided to all crime victims in Palm Beach County regardless of the victims' race, sex, color, religion, national origin, disability, age, sexual orientation, marital status, or gender identity or expression.

Services are funded through Palm Beach County Board of County Commissioners with grants from the Office of the Attorney General and Florida Council Against Sexual Violence.

Like Us on

LORID f
Palm Beach County
Board of County Commissioners PBCVictimServices
Rev. May 2019

BEACH COUNT Palm Beach County
Public Safety Department
FLORIDA Victim Services Division

# Victim Services
& Certified
Rape Crisis Center
Serving Victims of Violent Crimes

# Victim Services
& Certified
Rape Crisis Center
Serving Victims of Violent Crimes (cont.)

## Services Provided

Professional training and community
presentations are also available.

	- Information about Victims' rights

→ 24-hour crisis response to hospitals, law enforcement agencies and crime scenes

	- Sexual Assault Nurse Examiner (SANE) and a Forensic Exam site The Butterfly House

◇ Sexual Assault Response Team (SART) ~ to provide Victim-centered assistance

	- Criminal Justice advocacy and
court accompaniment

◇ Assistance with filing State Crime
Victim Compensation applications and
Restraining Orders

	- Individual therapy and support groups

- Information and referral to community resources, including shelters and Legal Aid

Palm Beach County provides equality of services and care to everyone, regardless of people's age, disability, gender, gender identity, race, religion or belief or sexual orientation.
# Victim Services
& Certified
Rape Crisis Center
Serving Victims of Violent Crimes (cont.)

## Sexual Assault

Sexual Assault is a violent crime including rape, incest, sexual harassment or any other sexual contact without consent.

Per Florida Statute 90.5035, a victim of sexual violence who consults a sexual assault counselor at a rape crisis center has the right to confidentiality of information shared with the counselor.

No one except the victim can compel the sexual assault counselor to reveal information about their communications. Only the victim can waive the privilege, and this must be done in writing.

If rape victims are not sure whether to report to law enforcement, victim advocates will assist them through their decisionmaking process, respecting whatever choices are made.
# Victim Services
& Certified
Rape Crisis Center
Serving Victims of Violent Crimes (cont.)

## Certified Rape Crisis Victim Advocates
Will Provide:

◇ Crisis Intervention and Personal Advocacy

- Accompaniment during forensic rape exams at The Butterfly House and other medical facilities

→ Coordination of follow-up medical care, therapy
and referrals

- Criminal Justice advocacy and court accompaniment

Start by
Believing

Start by Believing: A Public
Awareness Campaign to Change
the Way We Respond to Sexual
Violence in Our Community...
one response at a time.

YOUR REACTION MAKES THE DIFFERENCE. When someone tells you they've been raped, there's a simple response. Start by Believing.

## Domestic Assault

Domestic Assault involves power and control tactics such as physical violence, emotional abuse, sexual violence, economic abuse, and isolation.

## Victim Advocates Will Provide:

- Crisis Intervention

- Safety Planning

◇ Assistance with filing Restraining Orders

- Safe-Shelter Referrals

- Personal and legal advocacy during
criminal justice proceedings
# Victim Services
& Certified
Rape Crisis Center
Serving Victims of Violent Crimes (cont.)

## Homicide and
Other Violent Crimes

Homicide and other violent crimes shatter the lives of injured victims and survivors causing severe emotional trauma and grief.

Victim Advocates Will Provide:

	- Crisis Intervention and emotional support for victims and surviving family members

◇ Assistance with filing crime victim compensation for medical expenses, funeral costs and loss of support

	- Court Accompaniment

	- Referrals for individual therapy, support
groups and community assistance

# Help is Available

# Sexual Battery is a Crime!
# Sexual Battery is a Crime! (cont.)

## Forensic Exam

Victims of sexual crimes need compassion, sensitivity and empathy. Being the victim of a crime can be overwhelming. Your reactions are normal. Local certified rape crisis centers have advocates who are there to help all victims, regardless of whether or not they report to law enforcement. Services are free and confidential - certified rape crisis centers are legally and ethically required to protect your confidentiality, unless you allow, in writing, the release of your information. Advocates are available to:

- Provide crisis intervention

■Speak to you on the 24-hour hotline

- Discuss your options

- Navigate available resources

- Go with you to appointments

- Address safety concerns

- Advocate on your behalf

- Help you apply for victim compensation
# Sexual Battery is a Crime! (cont.)

## Forensic Exam (cont.)

In Florida, the legal term for rape or sexual assault is sexual battery (F.S. 794.011). Sexual battery means oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object, committed without your consent.

Consent means intelligent, knowing, and voluntary consent and does not include coerced submission. Failure to offer physical resistance to the offender does not imply consent.

A person under 16 years of age cannot legally consent to sex. Also, a person 24 years of age or older or a person in a familial or custodial position of authority cannot receive consent from 16 and 17 year old minors.

## What is a forensic exam?

The forensic exam is a head-to-toe exam to collect evidence and check for injuries after a sexual crime.

## What are my rights with regard to the
exam?

- Stop the exam at any time

- Have an advocate from a rape crisis center with you

- Be informed about the status of the kit during processing
# Sexual Battery is a Crime! (cont.)

## What evidence is collected?

During the exam, the medical professional may collect blood, urine, saliva, pubic hair combings and/or nail samples. They may also collect items of your clothing. They will ask you questions about the crime and your medical history in order to help them collect evidence.

## What happens to the evidence?

If you make a report to law enforcement, your kit will be sent to the regional or statewide lab within 30 days for testing. The lab is required to process the kit within 120 days.

If you don't report the crime to law enforcement at the time you obtain the exam, your kit will be stored anonymously. Your kit may be stored for only a limited time, depending on your community's storage space. The local rape crisis center can advise you about the storage timelines in your community.

# Victim Bill of Rights

## Victim Compensation

## Resources
# Victim Bill of Rights (cont.)

## You have the right to:

	- Obtain a forensic exam whether or not you report to law enforcement

	- Have an advocate at the forensic exam with you

	- Have the forensic exam sent for testing within 30 days, if reported to law enforcement

■Review the law enforcement report prior to final
submission

	- Be informed, present, and be heard at all crucial stages of the criminal or juvenile proceeding

	- Have an advocate with you during a discovery
deposition

	- Have identifying information about the criminal
investigation kept confidential

	- Have the offender, if charged, tested for HIV and hepatitis

	- Attend sentencing or disposition of the offender

	- Notification of judicial proceedings and scheduling
changes

	- Notification about the release of incarcerated
offender

	- Request restitution

	- Give a victim impact statement

	- Not be subjected to a polygraph

■Take up to 3 days of leave from work (with eligible employer)

	- Apply for an injunction if you fear for your safety or offender is nearing release

## You may be eligible for
financial assistance for:

	- Medical Care

	- Lost Income

	- Mental health services

	- Relocation

■Other expenses related to injuries as a result of the crime
# Victim Bill of Rights (cont.)

## Contact your local certified rape crisis center for more information.

This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women.

Florida Council Against Sexual Violence
1-888-956-7273
www.fcasv.org

Victim Compensation
1-800-226-6667
www.myfloridalegal.com

Florida Department of Law Enforcement
Sexual Offender/ Predator Unit
1-888-357-7332; 1-850-410-8572
For TTY Accessibility: 1-877-414-7234
E-mail: sexpred@fdle.state.fl.us

Florida Department of Corrections
Victim Information and Notification Everyday
(VINE)
1-877-VINE-4-FL
www.dc.state.fl.us/oth/victasst/index.html

Florida Abuse Hotline
1-800-962-2873
# Victim Bill of Rights (cont.)

## Local Rape Crisis Center

Palm Beach County Victim Services
& Certified Rape Crisis Center
Victim Services SART Center
4210 North Australian Avenue
West Palm Beach, FL 33407
Office: 561-625-2568

Helpline: 866-891-RAPE (7273)
www.pbcgov.com/publicsafety/
victimservices

March 2017 -4000

Center for Trauma Counseling
Where Your Emotional Healing Can Begin

# A non-profit Community Counseling Center

Serving Palm Beach County and beyond

# Individual, Couples, Family, & Group Therapy

# Services for Children (3 y/o) to Adults (99+)

We offer affordable counseling services to those that are insured and not insured.

Insurance accepted: Cigna, Humana Commercial, Magellan, Beacon (Humana Medicaid, Coventry)

Sliding Scale: Reduced fees based on income for those who qualify

Languages Spoken: English, Spanish, and Farsi

Evidence Based Models: Play/Sand Tray therapy, EMDR, Trauma Focused Cognitive Behavioral Therapy

Hours: Monday-Friday, Saturdays and evening appointments available

Referral Process: Call 561-444-3914 (Office) email: info@palmbeachmentalhealth.org

Center for Trauma Counseling, Inc.
6801 Lake Worth Road, Suite 307
Greenacres, FL 33467
Office: 561-444-3914
www.palmbeachmentalhealth.org

ATTORNEY COENER
# Office of the Attorney General

The Capitol, PL-01 Tallahassee, FL 32399-1050 Office: (800) 226-6667 Fax: (850) 414-6197 Bill Status Information for Providers (850) 414-3331 TDD users may call through Florida Relay Service at 1-800-955-8771 Website: myfloridalegal.com Email address: vcintake@myfloridalegal.com

BV

# BUREAU OF VICTIM COMPENSATION CLAIM FORM

## Instructions

Please read the Eligibility Requirements to see if you qualify for this program. Fill out this form completely (please print), attach all required documentation, and submit to the above address. If you move or change your address, you are required to notify this office.

CHECK THE TYPE OF VICTIM COMPENSATION BENEFITS YOU ARE REQUESTING:

DISABILITY-compensation for the victim who suffered a permanent disability. (Attach documentation as outlined in Section 3.)

✓ WAGE LOSS - compensation for the victim who lost wages due to crime related

physical injuries. (Attach documentation as outlined in Section 3.)

LOSS OF SUPPORT - compensation for the dependent(s) of a deceased victim who was employed at the time of the crime. (Attach documentation as outlined in Section 4.)
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Instructions (cont.)

EXPENSES-payment or reimbursement on behalf of the victim for crime-related funeral/burial, medical/dental treatment, and mental health counseling expenses; as well as prescriptions, eyeglasses, dentures, or a prosthetic device lost, damaged, or required because of the crime. (Attach itemized bills and receipts from treatment funeral providers.) FUNERAL/BURIAL MEDICAL/DENTAL MENTAL HEALTH/GRIEF TREATMENT COUNSELING EMERGENCY ASSISTANCE - reimbursement for documented wage loss and out-of-pocket expenses related to the crime. (Attach receipts.)
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## CHECK ALL OTHER TYPES OF BENEFITS YOU ARE REQUESTING: (Separate claim numbers will be assigned.)

PROPERTY LOSS - for an adult over the age of 60 or disabled adult (attach proof of disability prior to the date of crime from a physician or the Social Security Administration) who suffered the loss of tangible personal property as the result of a criminal or delinquent act. Attach a receipt or written estimate from a vendor or merchant identifying the comparable replacement value. Compensable items must be identified by the law enforcement report.

SEXUAL BATTERY RELOCATION ASSISTANCE - for the victim of sexual battery seeking assistance to relocate due to reasonable fear. A certified rape crisis center certification form must be received with the application.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## CHECK ALL OTHER TYPES OF BENEFITS YOU ARE REQUESTING: (Separate claim numbers will be assigned.) (cont.)

DOMESTIC VIOLENCE RELOCATION ASSISTANCE - for the victim of domestic violence seeking assistance to relocate to a safe environment. A certified domestic violence certification form and application must be received within 30 days from the date of crime.

HUMAN TRAFFICKING RELOCATION ASSISTANCE - for the victim of sexual trafficking with an urgent need to relocate. A rape crisis or domestic violence center certification form and application must be received within 45 days of the last identifiable threat.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 1. Victim and Applicant Information

VICTIM'S NAME (last, first, middle): <empty>
DATE OF BIRTH: <empty>
SOCIAL SECURITY NO.: <empty>
E-MAIL ADDRESS: <empty>
WOULD YOU LIKE ALL CORRESPONDENCE SENT BY EMAIL?:
[x] YES
[ ] NO
ADDRESS: <empty>
CITY: North Palm Beach
STATE: FL
ZIP CODE: 33408
TELEPHONE NUMBER: <empty>
ALTERNATE PHONE NUMBER: <empty>
OCCUPATION: Retail Management
THIS INFORMATION IS COLLECTED FOR FEDERAL REPORTING PURPOSES AND IS OPTIONAL.
RACE/ETHNICITY:
[ ] AMERICAN INDIAN/
[ ] ASIAN
[ ] BLACK/AFRICAN AMERICAN
[ ] HISPANIC or LATINO
[ ] NATIVE HAWAIIAN or OTHER PACIFIC ISLANDER
[ ] OTHER RACE
[ ] MULTIPLE RACES
GENDER:
[ ] Male
[x] Female
NATIONAL ORIGIN: USA
WAS VICTIM DISABLED BEFORE THE CRIME OCCURRED?:
[ ] YES
[x] NO
The applicant filing on behalf of a victim is required to provide claimant information below. When requesting compensation on behalf of an incompetent adult victim, proof of legal guardianship must be attached, and the applicant's signature on the claim form must be witnessed by a Notary Public.
IS THE VICTIM (check one):
[ ] DECEASED
[ ] INJURED MINOR
[ ] MINOR WITNESS - NOT INJURED
[ ] INCOMPETENT
APPLICANT NAME (last, first, middle): <empty>
DATE OF BIRTH: <empty>
SOCIAL SECURITY NO.: <empty>
E-MAIL ADDRESS: <empty>
WOULD YOU LIKE ALL CORRESPONDENCE SENT BY EMAIL?:
[ ] YES
[ ] NO
ADDRESS: <empty>
CITY: <empty>
STATE: <empty>
ZIP CODE: <empty>
TELEPHONE NUMBER: <empty>
ALTERNATE PHONE NUMBER: <empty>
RELATIONSHIP TO VICTIM: <empty>
OCCUPATION: <empty>
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 1. Victim and Applicant Information (cont.)

BVC 100 (7/15)

The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.

Page 1 of 4

## Section 2. Referral Source Information

Individuals who assisted with or filled out any sections of this application are required to provide referral information below. By signing this application, the victim/applicant affirms that all information provided is true and correct, and thus, all sections should be reviewed before the application is signed. (Treatment providers can request training on the Victim Compensation Program, which is recommended prior to becoming a referral source.)

NAME OF PERSON ASSISTING WITH APPLICATION (last, first, middle):<empty>
E-MAIL ADDRESS:<empty>

NAME OF AGENCY/ORGANIZATION:<empty>

AGENCY/ORGANIZATION'S ADDRESS (address, city, state, zip code):<empty>
TELEPHONE NUMBER:<empty>
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 3. Disability or Lost Wages Information

When requesting compensation for lost wages, attach a copy of your pay stub or eamings statement which identifies your employment status and wages at the time of the crime. If you are self-employed or work for a family member, attach a copy of your latest income tax retum and applicable IRS schedule forms. If more than 5 work days were missed as a result of the crime, attach a doctor's letter which excused you for this absence. When requesting disability compensation, attach a doctor's letter which specifies each crime related permanent disability rating according to the American Medical Association Guidelines or Florida Impairment Rating Guidelines, and forward Social Security Administration award letters.

SUPERVISOR'S NAME:<empty>
TELEPHONE NUMBER: ( <empty> )

NAME OF COMPANY/BUSINESS (if more than one [1] employer, please attach additional sheet):<empty>

COMPANY ADDRESS (address, city, state, zip code):<empty>

IS WAGE LOSS COVERED BY INSURANCE?:
[ ] YES
[ ] NO

IS VICTIM DISABLED AS A RESULT OF THE CRIME?:
[ ] YES
[ ] NO

IS WAGE LOSS COVERED BY WORKER'S COMPENSATION?:
[ ] YES
[ ] NO
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 4. Loss of Support Information or Grief Counseling Information

Indicate the name(s) and date(s) of birth of the deceased victim's surviving spouse, parent, sibling, or child. For loss of support, attach a copy of the deceased victim's latest income tax return and individual earnings statement, reemployment assistance benefit statement, court order for support, birth certificate which identifies dependent relationship, marriage certificate, or legal documentation proving principal support.

DEPENDANT/MINOR CLAIMANT NAME(S)

DATE OF BIRTH

RELATIONSHIP TO VICTIM
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 5. Insurance Information

Claimants who are determined eligible for the Victim Compensation and Property Loss Programs may be exempt from the insurance deductible or co-payment provisions of their insurance policy(ies).

IS INSURANCE OR MEDICAID AVAILABLE TO ASSIST WITH THESE EXPENSES?  YES  NO MEDICAID NUMBER:

If yes, provide the following for all insurance policies, including Medicaid, Medicare, life, homeowner's, automobile, or major medical. Attach all related insurance Explanation of Benefits statement(s).

1. COMPANY NAME
Blue Cross Blue Shield
ADDRESS

POLICY NUMBER

NUMBER (1-800-275-2583 TELEPHONE

CITY

STATE

ZIP
CODE

2. COMPANY NAME

POLICY NUMBER

NUMBER

TELEPHONE )

ADDRESS

CITY

STATE

ZIP
CODE
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 6. Other Compensation, Settlement, and Attorney Information

You must notify this office if you have received, or if you anticipate receiving compensation or any benefits from any other source as a result of this incident. You must also notify this office if you have or are planning to hire an attorney to represent you as a result of the incident.

STATE THE SOURCE AND DATE RECEIVED (IF APPLICABLE): 10/15/19
ARE YOU REPRESENTED BY LEGAL COUNSEL?:
[x] YES
[ ] NO
ATTORNEY'S NAME: <empty>

ADDRESS: <empty>
E-MAIL ADDRESS: <empty>

CITY: <empty>
STATE: <empty>
ZIP CODE: <empty>
TELEPHONE NUMBER: <empty>

BVC 100 (7/15)

The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.

Page 2 of 4

## Section 7. Crime Information

This section must be completed and proof of crime (such as a law enforcement report or charging affidavit) must be attached. Failure to submit proof of crime will result in your application not being processed or your claim being denied.

NAME OF LAW
ENFORCEMENT AGENCY
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 7. Crime Information (cont.)

DATE OF
CRIME

DATE REPORTED TO LAW
ENFORCEMENT AGENCY

WAS THE CRIME REPORTED TO LAW ENFORCEMENT WITHIN 72 HOURS? YES NO If no, please explain. (If no, failure to provide an acceptable explanation in this section will result in a denial of benefits.)

IS THE APPLICATION AND LAW ENFORCEMENT REPORT BEING SUBMITTED WITHIN ONE YEAR FROM THE DATE OF CRIME? YES NO If no, please explain. (Please be advised that most benefits apply to treatment losses suffered within one year from the date of crime, with some exceptions for minor victims. If no, failure to provide an acceptable explanation in this section will result in a denial of benefits.)

TYPE OF CRIME AS SPECIFIED ON THE LAW ENFORCEMENT REPORT:<empty>
LAW ENFORCEMENT REPORT NUMBER:<empty>

NAME OF LAW ENFORCEMENT OFFICER:<empty>
NAME OF OFFENDER (if known):<empty>

NAME OF ASSISTANT STATE ATTORNEY HANDLING THE CASE (if applicable):<empty>
STATE ATTORNEY/ CLERK OF COURT CASE NUMBER (if applicable):<empty>

## Section 8. Eligibility Requirements

Additional qualification criteria, deadlines, and exceptions not listed may apply.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 8. Eligibility Requirements (cont.)

Victim Compensation (VC): The victim must cooperate fully with law enforcement officials, State Attorney's Office, and the Attorney General's Office. The crime must be reported to law enforcement within 72 hours, unless there is good cause for delayed reporting. The claim must be filed within one year after the date of the crime or within two years when there is good reason for not filing within one year. Exceptions for filing time requirements apply to victims who are minors. The victim must not have engaged in an unlawful activity or contributed to the situation that brought about his or her own injury or death. The victim must have suffered a physical, psychiatric, psychological injury, or death as a result of the crime.

Property Loss (PL): The victim must have suffered a substantial diminution in their quality of life from the loss of tangible personal property as the result of a criminal or delinquent act. Property loss reimbursement is available up to $500 on any one claim and a lifetime maximum of $1,000 on all claims.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 8. Eligibility Requirements (cont.)

Domestic Violence Relocation Assistance (DV): The victim must need immediate assistance to escape a domestic violence environment. The application must be filed within 30 days after the domestic violence crime. Certification by a certified domestic violence center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or emergency food or clothing.

Relocation for Victims of Sexual Battery (RS): The victim must need to relocate due to a reasonable fear for his or her safety. Certification by a certified rape crisis center in the State of Florida is required. The victim must submit estimates, invoices, or receipts for interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or emergency food or clothing.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 8. Eligibility Requirements (cont.)

Human Trafficking Relocation Assistance (HT): The victim must have an urgent need to escape from an unsafe environment directly related to a sexual human trafficking offense. Application must be received within 45 days of the last identifiable threat by a human trafficking offender. The identifiable threat must have been communicated with the proper authorities. Certification from a certified rape crisis or domestic violence center in the State of Florida is required. The victim must submit estimates, invoices or receipts from interim lodging, housing, utility deposits, new cellular phone service, transportation, moving company expenses, or emergency food or clothing.

Criminal History Record Check: In order for compensation to be considered, the victim or applicant must not have been confined or in custody in a county or municipal facility; a state or federal correctional facility; or a juvenile detention commitment, or assessment facility; adjudicated as a habitual felony offender, habitual violent offender, or violent career criminal; or adjudicated of a forcible felony offense.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 8. Eligibility Requirements (cont.)

Notice of Payment Limitations: The Bureau of Victim Compensation may provide financial assistance for eligible persons, but only after all other sources of payment have been exhausted. Payments accepted by in-state providers on behalf of victims are considered payment-in-full per Florida Statute. Total victim compensation benefits cannot exceed the maximum award amount determined by the current benefit payment schedule. Limits below the maximum may apply to specific benefits, which may be reduced without prior notice to the award recipient based on the availability of funding.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 8. Eligibility Requirements (cont.)

Acceptable Proof of Crime: The Bureau of Victim Compensation does not make an independent judgment on whether a compensable crime occurred, but instead relies on proof of crime from the proper authorities. Failure to provide acceptable documentation proving that a compensable crime occurred shall result in your application not being processed or your claim being denied. Acceptable documentation includes: a law enforcement report or charging affidavit from a child protection team, law enforcement agency, state or prosecuting attorney, or the Department of Children and Families that affirms a compensable crime occurred; an indictment by a grand jury; an indictment by a prosecutor from a court of competent jurisdiction; a report from the United States Federal Bureau of Investigation; or a Florida Department of Law Enforcement cybercrime investigator certification of a crime for purposes of Section 960.197, F.S.
# BUREAU OF VICTIM COMPENSATION CLAIM FORM (cont.)

## Section 8. Eligibility Requirements (cont.)

Complete Application Package: It is your responsibility to provide a complete application package which includes acceptable documentation proving that a crime occurred. If the department receives a report which is insufficient for proving that a compensable crime occurred, the application will be assigned a claim number and denied. Claim numbers assigned are not indicative of eligibility or denial. For assistance with collecting acceptable documentation, please contact your local law enforcement agency, the agency where the crime was reported, the referral source, or your local State Attorney's Office.

BVC 100 (7/15) The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.

Page 3 of 4

# PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS
# PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS (cont.)

## Section 9.

CONFIDENTIALITY: If you are the victim of a sexual battery, aggravated child abuse, aggravated stalking, harassment, aggravated battery, or domestic violence, you have the right to have information about your home address and telephone number, employment address and telephone number, and your personal assets, kept confidential for a period of five years. If you are the victim of any of these crimes, please mark one of the following statements. Your response will not affect the processing of your claim.

I want the information to be confidential

I do NOT want the information to be confidential

SERIOUS FINANCIAL HARDSHIP: I certify that I have a serious financial hardship because of crime-related expenses that cannot be paid by any other source.

PROPERTY LOSS CERTIFICATION: I certify that the property in question belonged to the victim; that this loss adversely affects the victim's quality of life; that there is no other source of reimbursement for this loss; and that replacement of the property would cause the claimant a serious financial hardship.
# PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS (cont.)

## Section 9. (cont.)

RELEASE OF INFORMATION: I give permission to any hospital, doctor, dentist, mental health counselor, or other treatment provider, banking institution, social service agency, law enforcement agency, corrections agency, state attorney's office, insurance carrier, attorney or employer to give out information that is requested concerning any treatment rendered, employment, insurance, third-party payer, or law enforcement investigative information to the Department of Legal Affairs for use in processing my claim. I give permission to the Department to release information about the status of my claim to any treatment provider, law enforcement agency, or state attorney's office.
# PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS (cont.)

## Section 9. (cont.)

SOCIAL SECURITY NUMBER DISCLOSURE: The Bureau of Victim Compensation collects and uses Social Security numbers for the purpose of performing imperative duties and responsibilities which may include the following: searching criminal history records, identity management, billing and payments, benefit processing, and reporting to authorized state and federal government agencies. Failure to provide this optional information may delay the processing of your application or benefits. Federal and State laws require the Bureau to protect Social Security numbers from disclosure to unauthorized parties. Absent a waiver from you or your legal representative, Social Security numbers will be redacted, unless the agency receives a court order to turn over a non redacted file.
# PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS (cont.)

## Section 9. (cont.)

REPAYMENT REQUIREMENT: I understand that payment by the victim compensation program is a payment of last resort and that I must repay the Crimes Compensation Trust Fund if I receive a victim compensation award and also receive payment from another source as a result of the same criminal incident. Other sources include, but are not limited to, any payment from the offender, an insurance policy, a settlement, a judgment or an award in a third party lawsuit. I further understand that I must repay any emergency award from the Crimes Compensation Trust Fund, if my claim is determined ineligible. I also understand that if my eligibility is withdrawn, I must repay any amount received from the Crimes Compensation Trust Fund.

VICTIM: Must be signed and dated by the victim if filing as a competent adult.

Printed Name:

Signature: Date: 10/15/19

rue and correct to the best of my knowledge.

APPLICANT: Applicant signature is required if filing as the parent, legal guardian, or individual authorized to administer a victim's estate.

Printed Name:

Signature:
# PLEASE READ CAREFULLY AND SIGN THE FOLLOWING CERTIFICATIONS (cont.)

## Section 9. (cont.)

Date:

Under penalty of perjury or fraud, the information I have provided is true and correct to the best of my knowledge.

NOTARIZATION REQUIREMENT: Persons submitting an application on behalf of an incompetent adult must submit proof of legal guardianship and have their signature witnessed by a Notary Public.

Sworn to and subscribed before me this day of
Personally known to me. Identification produced.

20

Notary Public Signature:

Stamp/Seal:

BVC 100 (7/15)

The Office of the Attorney General, Bureau of Victim Compensation is an equal opportunity provider and employer.

Page 4 of 4


source: doj

content_type: image/png

image_description:
W-2 Statements

a Control number: 0017 66/18E
Void: [ ]
OMB No.: 1545-0008 18E
0017

b Employer identification number (EIN): <empty>

c Employer's name, address, and ZIP code:
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

d Employee's first name: MIAMI BEACH
Last name: <empty>
Suffix: <empty>
Employee's state ID number: <empty>

e State: FL
Employer's state ID number: <empty>

f Employee's address and ZIP code: <empty>

1 Wages, tips, other compensation: 7890.65
2 Federal income tax withheld: 714.35

3 Social security wages: 7890.65
4 Social security tax withheld: 489.22

5 Medicare wages and tips: 7890.65
6 Medicare tax withheld: 114.41

7 Social security tips: <empty>
8 Allocated tips: <empty>

9 Advance EIC payment: <empty>
10 Dependent care benefits: <empty>

11 Nonqualified plans: <empty>

12a See instructions for box 12:
Code: C
Amount: 6.00

13 Statutory employee: [ ]
Retirement plan: [ ]
Third-party sick pay: [ ]

14 Other: <empty>

15 State: FL
16 State wages, tips, etc.: <empty>
17 State income tax: <empty>
18 Local wages, tips, etc.: <empty>
19 Local income tax: <empty>
20 Locality name: <empty>
Wage and Tax Department of the Treasury--Internal Revenue Service
W-2 Statement 2006 For Privacy Act and Paperwork Reduction
Act Notice, see back of Copy D.
For Employer.

a Control number: 0017 66/18E
Void [ ]
OMB No.: 1545-0008 18E
0017

b Employer identification number (EIN): <empty>

c Employer's name, address, and ZIP code:
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

d Employee's address and ZIP code:
MIAMI BEACH, FL 33139

1 Wages, tips, other compensation: 38536.47
2 Federal income tax withheld: 3463.23

3 Social security wages: 38536.47
4 Social security tax withheld: 2389.26

5 Medicare wages and tips: 38536.47
6 Medicare tax withheld: 558.78

7 Social security tips: <empty>
8 Allocated tips: <empty>

9 Advance EIC payment: <empty>
10 Dependent care benefits: <empty>

11 Nonqualified plans: <empty>

12a See instructions for box 12: C 28.62
12b: <empty>
12c: <empty>
12d: <empty>

13
[ ] Salaried employee
[ ] Retiree
[ ] Third-party sick pay

14 Other: <empty>

15 State: FL
Employer's state ID number: <empty>
16 State wages, tips, etc.: <empty>
17 State income tax: <empty>
18 Local wages, tips, etc.: <empty>
19 Local income tax: <empty>
20 Locality name: <empty>
Form W-2 Wage Statement Statement and
Copy D-For Employer.

Tax

2005

Department of the Treasury-Internal Revenue Service

For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.
a Control number:<empty>
Void [ ]
OMB No.: 1545-0008

b Employer identification number (EIN):<empty>

c Employer's name, address, and ZIP code:<empty>

d Employee's social security number:<empty>

e Employee's first name and initial Last name:<empty>

f Employee's address and ZIP code:<empty>

1 Wages, tips, other compensation:<empty>
2 Federal income tax withheld:<empty>
3 Social security wages:<empty>
4 Social security tax withheld:<empty>
5 Medicare wages and tips:<empty>
6 Medicare tax withheld:<empty>
7 Social security tips:<empty>
8 Allocated tips:<empty>
9 Advance EIC payment:<empty>
10 Dependent care benefits:<empty>
11 Nonqualified plans:<empty>
12a See instructions for box 12:<empty>
12b:<empty>
12c:<empty>
12d:<empty>
13 Statutory employee: [ ]
Retirement plan: [ ]
Third-party sick pay: [ ]
14 Other:<empty>

15 State:<empty>
Employer's state ID number:<empty>
16 State wages, tips, etc.:<empty>
17 State income tax:<empty>
18 Local wages, tips, etc.:<empty>
19 Local income tax:<empty>
20 Locality name:<empty>

V-2

or Employer.

Wage and Tax
Statement

2005

Department of the Treasury-Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notice, see back of Copy D.


image_description:
W-2 Statements

# 2005 W-2 and EARNINGS SUMMARY

This blue Earnings Summary section is included with your W-2 to help describe portions in more detail. The reverse side includes general information that you may also find helpful.

The following information reflects your final 2005 pay stub plus any adjustments submitted by your employer.

Gross Pay

18480771 Social Security

5580 00 NY State Income Tax

Tax Withheld

Box 4 of W2

Box 17 of W-2

SUISDI

Box 14 of W-2

32-40
# 2005 W-2 and EARNINGS SUMMARY (cont.)

Fed. Income

Tax Withheld

29092 14Medicare Tax

Box 2 of W-2

Withheld

2687,18

Box 6 of W-2

Your Gross Pay was adjusted as follows to produce your W-2 Statement

	Wages, Tips, other
Compensation
Box 1 of W-2	NY State Wages,
Tips, Etc.
Box 16 of W-2Box	Local Wages
Tips Etc
18 of W-2	Social Security
Wages
Box 3 of W-25	Medicare
Wages
Box 5 of W-2

Gross Pay	184 807 71	184,807 71-	N/A	184/807:71	184,807.71

lus GTL Premiums	515:38	515:38	N/A	515:38	515:38.

ess Simple IRA	10,000.00	10,000.00	N/A	N/A	N/A

ess Wages Over Limit	SENIA	N/A	N/A	95,323 09)	N/A

eported W-2 Wages	175 323.09	175,323:09	N/A	90,000:00	185,323.09

3. Employee W-4 Profile. To change your Employee W-4 Profile Information, file a new W-4 with your payroll dept.

SINGER ISLAND, FL 33404

Social Security Number:
Taxable Marital Status: MARRIED
Exemptions/Allowances:
FEDERAL: 8
STATE:
# 2005 W-2 and EARNINGS SUMMARY (cont.)

©2005 AUTOMATIC DATA PROCESSING, INC.

Fold and Detach Here

1 Wages, tips, other comp.
175323.09

3 Social security wages
90000.00

5 Medicare wages and tips
185323.09

a Control number Dept.

0009 66/TPW

2 Federal income tax withheld
29092.14

4 Social security tax withheld
5580.00

6 Medicare tax withheld
2687.18

Corp.

Employer use only
19

1 Wages, tips, other comp.
175323.09

2 Federal income tax withheld
29092.14

3 Social security wages
90000.00

5 Medicare wages and tips
185323.09

Control number Dept

a
0009 66/TPW

4 Social security tax withheld
5580.00

6 Medicare tax withheld
2687.18

Corp.

Employer use only
19

Employer's name, address, and ZIP code
NES LLC
457 MADISON AVENUE
NEW YORK, NY 10022

Employer's name, address, and ZIP code
NES LLC
457 MADISON AVENUE
NEW YORK, NY 10022
# 2005 W-2 and EARNINGS SUMMARY (cont.)

b Employer BED ID number d Employee's SSA number

Social security tips

Advance EIC payment

8 Allocated tips

11 Nonqualified plans

14 Other

32.40 NYDD

10 Dependent care benefits

12
CI 515.38

126 S 1 10000.00

120

1

12d

13 Stat emp Ret plan 3rd party sick pay

b Employer's FED ID number	d Employee's SSA number

7 Social security tips	8 Allocated tips

9 Advance EIC payment	10 Dependent care benefits

11 Nonqualified plans	12a
CI 515.38

14 Other

32.40 NYDD	12b SL 10000.00

120 1

12d

13 Stat empRet, plas3rd party sick pay
X

eff Employee's name, address and ZIP code

SINGER ISLAND, FL 33404
# 2005 W-2 and EARNINGS SUMMARY (cont.)

eff Employee's name, address and ZIP code

15 State Employer's state ID no.
NY	16 State wages, tips, etc.
175323.09

17 State income tax	18 Local wages, tips, etc.

19 Local income tax	20 Locality name

SINGER ISLAND, FL 33404

15 State
NY	Employer's state ID no.	16 State wages, tips, etc.
175323.09

17 State income tax	18 Local wages, tips, etc.

19 Local income tax	20 Locality name

NY State Reference Copy 24 NY State Filing Copy

W-2 Wage and Tax 2005
Statement OMB No 1645-4008

W-2 Wage and Tax 2005 Statement

OMBINO 1545-0008

Refund. Even if you do not have to file a tax return, you should file to get a refund if box 2 shows federal income tax withheld or if you can take the earned income credit.

Earned income credit (EIC). You must file a tax return if any amount is shown in box 9.
# 2005 W-2 and EARNINGS SUMMARY (cont.)

You may be able to take the EIC for 2005 if: (a) you do not have a qualifying child and you earned less than $11,750 ($13,750 if married filing jointly), (b) you have one gualifying child and you earned less than $31,030 ($33,030 if married filing jointly), or (c) you have more than one if married filing jointly). You and less than $35,263 ($37,263 qualifying child you earned dany qualifying children must have valid social security numbers (SSNs). You cannot take the EIC if your Investment income is more than $2,700. Any EIC that is more than your tax liability is refunded to you, but only if you file a tax return. If you have at least one qualifying child, you may get as much a as $1,597 of the EIC in advance by completing Form W-5, Earned Income Credit Advance Payment Certificate, and giving it to your employer.

Clergy and religious workers. If you are not subject to social security and Medicare taxes, see Publication 517, Social Security and Other Information for Members of the Clergy and Religious Workers.
# 2005 W-2 and EARNINGS SUMMARY (cont.)

Corrections. If your name, SSN, or address is incorrect,. correct Copies B, C, and 2 and ask your employer to correct your employment record. Be sure to ask the employer to file Form W-2c, Corrected Wage and Tax Staternent, with the Social Security Administration (SSA) to correct any name, SSN, or money amount error reported to the SSA on Form W-2. If your name and SSN are correct but are not the same as shown on your social security card, you should ask for a new card at any SSA office or call 1-800-772-1213.

Credit for excess taxes. If you had more than one employer in 2005 and more than $5,580.00 in social security and/or Tier I railroad retirement (RRTA) taxes were withheld, you may be able to claim a credit for the excess against your federal income tax. If you had more than one railroad employer and more than $2,943.60 in Tier II RRTA tax was withheld, you also may be able to claim a credit. See your Form 1040 or Form 1040A instructions and Publication 505, Tax Withholding and Estimated Tax.
# 2005 W-2 and EARNINGS SUMMARY (cont.)

## Instructions

Box 1. Enter.this amount on the wages line of your tax return.

Box 2. Enter this amount on the federal income tax withheld line of your tax return.

Box 8. This amount is not included in boxes 1, 3, 5, or 7. For information on how to report tips on your tax return, see your Form 1040 instructions.

Box 9. Enter this amount on the advance earned income credit payments line of your Form 1040 or Form 1040A. Box 10. This amount is the total dependent care benefits that your employer paid to you or incurred on your behalf

(including amounts from a section 125 (cafeteria) plan). A amount over $5,000 also is included in box 1. You must complete Schedule 2 (Form 1040A) or Form 2441, Child and Dependent Care Expenses, to compute any taxable and nontaxable amounts.

Box 11. This amount is: (a) reported in box 1 if it is a distribution made to you from a nonqualified deferred compensation or nongovernmental section 457(b) plan o (b) included in box 3 and/or 5 if it is a prior year deferral under a n er a nonqualified or section 457(b) plan that became taxable for social security and Medicare taxes this year because there is no longer a substantial risk of forfeiture your right to the deferred amount.
# 2005 W-2 and EARNINGS SUMMARY (cont.)

## Instructions (cont.)

Box 12. The following list explains the codes shown in b 12. You may need this information to complete your tax return. Elective deferrals (codes D, E, F, and S) under all plans are generally limited to a total of $14,000 ($17,000 for section 403(b) plans if you qualify for the 15-year rule explained in Pub. 571). Deferrals under code G are limite to $14,000. Deferrals under code H are limited to $7,000 However, if you were at least age 50 in 2005, your employer may have allowed an additional deferral of up $4,000 ($2,000 for section 401(k)(11) and 408(p) SIMPLE plans). This additional deferral amount is not subject to Overall limit on elective deferrals. For code G, the limit o elective deferrals may be higher for the last three years before you reach retirement age. Contact your plan administrator for more information. Amounts in excess the overall elective deferral limit must be included in income. See the "Wages, Salaries, Tips, etc." line instructions for Form 1040.
# 2005 W-2 and EARNINGS SUMMARY (cont.)

## Instructions (cont.)

Note. If a year follows code D, E, F, G, H, or S, you mad make-up pension contribution for a prior year(s) when yo were in military service. To figure whether you made exc deferrals, consider these amounts for the year shown, n the current year. If no year is shown, the contributions ar for the current year.

A-Uncollected social security or RRTA tax on tips. Include this tax on Form 1040. See Total Tax" in the Form 1040 instructions.

B-Uncollected Medicare tax on tips. Include this tax of Form 1040. See "Total Tax" in the Form 1040 instruction C-Taxable cost of group-term life insurance over $50,0 (included in boxes 1, 3 (up to social security wage base and 5

D-Elective deferrals to a section 401(k) cash or deferm arrangement. Also includes deferrals under a SIMPLE retirement account that is part of a section 401(k) arrangement.

- E-Elective deferrals under a section 403(b) salary
reduction agreement

- F-Elective deferrals under a section 408(k)(6) salary
reduction SEP

G-Elective deferrals and employer contributions (inclu nonelective deferrals) to a section 457(b) deferred compensation plan
# 2005 W-2 and EARNINGS SUMMARY (cont.)

## NOTE: THESE ARE SUBSTITUTE WAGE AND TAX STATEMENTS AND ARE ACCEPTABLE FOR FILING WITH YOUR FEDE

Department of the Treasury - Internal Revenue
Service

This information is being furnished to the internal Revenue Service.

NOTE: THESE ARE SUBSTITUTE WAGE AND
TAX STATEMENTS AND ARE ACCEPTABLE
FOR FILING WITH YOUR FEDERAL, STATE AND
LOCAL/CITY INCOME TAX RETURNS. :

## IMPORTANT NOTE:

In order to insure efficient processing,

attach this W-2 to your tax return like this

Department of the Treasury-Internal Revenue
Service

This information is being furnished to the Internal Revenue Service.

## IMPORTANT NOTE:

In order to insure efficient processing.

attach this W-2 to your tax return like this

(following city or local instructions):

(following state instructions):

TAX RETURN

THIS
OTHER
FORM
W-2's
W-2

TAX RETURN

THIS
OTHER
FORM
W-2's
W-2

NOTE: THESE ARE SUBSTITUTE WAGE AND TAX STATEMENTS AND ARE ACCEPTABLE FOR FILING WITH YOUR FEDERAL, STATE AND LOCAL/CITY INCOME TAX RETURNS.


image_description:
ADULT VIDEO WAREHOUSE

# CERTIFICATION OF BUSINESS RECORDS

I, the undersigned, declare that I am:
employed by/associated with Adut Video Warehouse in the
position of Manager and by reason of my
position am authorized and qualified to make this declaration.

In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are:

1. 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;

	2. kept in the course of regularly conducted business activity; and

	3. made by the regularly conducted activity as a regular practice.

- Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents.

I declare under penalty of perjury that the foregoing is true and correct.

Date of execution:

4/25/07
Adult video Waneous

Place of execution:

Signatur

# CERTIFICATION OF BUSINESS RECORDS (cont.)

ADULT VIDEO WAREHOUS
501 NORTHLAKE BLVD.

MPB. Fi 33408

07/23/05
5:07:38 pm	Emp#:
Store#:	Invil: 679654

NOVELTY		12.99

NOVELTY		12.99

NOVELTY		19.99

NOVELTY		69.99

NOVELTY		7.99

NOVELTY		6.99

NOVELTY		19.99

NOVELTY		5.99

NOVELTY		21.99

NOVELTY		21.99.

		Sub: 200.90

		Tax: 13.06

		Tot: 213.96

Tendered: MasterCard/Visa 213.96

NO NOVELTY RETURNS, NO REFUNDS, LINGERIE MUST HAVE TAGS ATTACHED.

An

Sale

htt

25-16-18
Batt

Exp

SARACE

pa above total
amount accdams to card
issuer accent therchaat

viven eas

Merchant COPY

STOR CREDIT ONLY

norkeligt wo
50 Anse

Sale

Match U

21

aboveta!
amount a dans to card
issuer agreement (Merchant
is sente fuor
me

Merchant CORY

STORE CREDIT ONLY

# CERTIFICATION OF BUSINESS RECORDS (cont.)

RFHOUSE
BLVD.

ADULT VIDEO WAREHOUS
501 NORTHLAKE BLVD. Sale
e
MOR CI 77408 MID:
TID:
07/23/05 Emp: Inv#: 679654 07/23/05 Batch #: 99 17:07:43
5:07:50 pm Store
NOVELTY 12.99
NOVELTY NOVELTY 12.99 19.99 EXP:
NOVELTY NOVELTY 69.99 7.99 Appr Code 520823 Inv
NOVELTY NOVELTY 19.99 6.99 Totale og 213.96
NOVELTY 5.99 wo solve
NOVELTY 21.99 1 ar to pay above total
NOVELTY 21.99 amount adise to card
Issuer 49eseat (he chant
Sub: 200.90 recent if credit vouche
Tax: 13.86
Tot: 213.96

Tendered: MasterCard/Visa 213.96

NO NOVELTY RETURNS, NO REFUNDS, Merchant COPY
LINGERIE MUST HAVE TAGS ATTACHED. STORE CREDIT ONLY

ADIILED REHOUSE
NAKE BLVD.
BEACH. PL 3 40%
ADULT VIDEO WAREHOUS
501 NORTHLAKE BLVD. Sale
e
NPB, FL 33408 MID:
TID:
07/23/05 Empt: GE Invi: 679654 Batch #: 99 07/23-05 17:07:43
5:07:50 pm Store#: 11
NOVELTY 12.99 AMEX
NOVELTY NOVELTY 12.99 19.99 Exp
NOVELTY NOVELTY 69.99 7.99 Appr Code: 520823 Java:
NOVELTY NOVELTY 19.99 6.99 213.96
NOVELTY 5.99 vor solved
NOVELTY 21.99 1 at way above total
NOVELTY 21.99 aoust ending a card
agreeset (Merchant
sent if credit
Sub: 200.90
Tax: 13.06
Tot: 213.96

Tendered: MasterCard/Visa 213.96

NO NOVELTY RETURNS, NO REFUNDS, Merchant Copy
LINGERIE HUST HAVE TAGS ATTACHED. STORE CREDIT ONLY
# CERTIFICATION OF BUSINESS RECORDS (cont.)

Sale

RENGUST

Sale

TID: 2589
7/2205 11747
Patel : 99

Love: 000050

$212.96

tutoi

eat if re

1

Merchant for
STORE CELL'

ADULT VIDEO WAREHOUS
501 NORTHLAKE BLVD.

	e
MPR FL 33408

07/23/05
5:07:50 pm	Emptt: Inv#:
Store	679654

NOVELTY		12.99

NOVELTY		12.99

NOVELTY		19.99

NOVELTY		69.99

NOVELTY		7.99

NOVELTY		6.99

NOVELTY		19.99

NOVELTY

NOVELTY		21.99

NOVELTY		21.99

	Sub:	200.90

	Тах:	13.86

	Tot:	213.96

Tendered:	MasterCard/Visa	213.96

NO NOVELTY RETURNS, NO REFUNDS, LINGERIE MUST HAVE TAGS ATTACHED.

# CERTIFICATION OF BUSINESS RECORDS (cont.)

ADULT VIDEO CLUB APPLICATION MEMBER NO. 15331
VIDEO DATE 12/10/08 NAME JEFF EPSTEIN CLERK INITIALS

ADDRESS 505 MEADOWVIEW CA CITY/STATE/IP MonT CLARC, PA 19453) HOME PHONE 610 256 2566 WORK PHONE.

D.L.#

DEPOSIT HELD BY

CARD #

EXP

I, the undersigned do hereby rent and accept the above isted video tapes and/or equipment and agree to pay a stipulated rental, therefore and agree to take care of all said tapes and or equipment and to use them in proper manner and agree that in the event the rented tapes and or equipment are lost, destroyed or stolen before they are returned, to promptly pay to Lone Starr Multi-theatres, Inc. the full cash value of such rented property in cash and, if damaged or injured in any way, to pay an amount equal to the cost of replacing the same or further hereby exonerate, indemnity and save harmless the corporation from all claims or liabilities Jerall parties for damage or loss to any person, persons, or propery in any way arising out of or during the use of said video pe or e SIGNATUREL

71533/

ADULT VIDEO WAREH
561 NOF LAKE BID.
IN PALM BACK 469

Auth. Only

Mib.

01.19
Balo

3.03.00

155381
asreese 1 if dit

др

JEFFREY

Merchant Copy
STORE CREDIT ONLY

# CERTIFICATION OF BUSINESS RECORDS (cont.)

N15331

HOREH
BLVD.
FL 33408
9997

Huth. Only

MI
TED
12-205
Bet.f

5159

Exp:

The: 800861
Total $ 20.00

Merchant
fruit voucher)

APPE 685024

EIN JEFFREY

at Copy
STORE CREDIT ONLY


image_description:
BROWARD CENTER FOR
THE PERFORMING ARTS

1

# CERTIFICATION OF BUSINESS RECORDS

I, the undersigned, _ declare that I am: employed by/associated with Performing ARTS Center AUTHORITY in the position of HR/PR ADMINISTRATOR and by reason of my position am authorized and qualified to make this declaration.

In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are:

1. 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;

	2. kept in the course of regularly conducted business activity; and

	3. made by the regularly conducted activity as a regular practice.

- Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents.

I declare under penalty of perjury that the foregoing is true and correct.

Date of execution:

6/21/2007

Place of execution:

•Ft LAUDERDALE, FL 33312

Signature:

# APPENDIX A
# DOCUMENT INVENTORY

The documents submitted are as follows:

1) Managers Reports
Feb1, 2005 -5:30pm
Feb 1, 2005 - 8:30pm
Feb 2, 2005- ·5:30 0pm
Feb 2, 2005- 8:30p.m

2) Show SETTLEMENT FOR FEBI +2, 2005

Signature of Records Custodian:

# FRONT OF HOUSE MANAGERS REPORT

DAY: TUES. DATE: FEB. 1, 2005

WEATHER:

SUN/FAIR

THEATER: AURENE
EVENT: DAVID COPPERFIELD
EVENT CODE: S215

TIME:

5:30PM

HOUSE:

ORCH

MEZZ

BALC

SWING INFO CTR

HEAD USHERS:

VOLUNTEERS

57

EDITH

16

35

DROP COUNT:

1078

391

PAID

75

Sub Total

1544
# FRONT OF HOUSE MANAGERS REPORT (cont.)

COMP

121

0

Sub Total

0

121

TOTAL

1665

CURTAIN: 5:42PM
CLOSE: 7:02PM POLICE: 2 22
MAINTENANCE: HOUSEKEEPING: 2
SECURITY: PRODUCTION: JEFF

PARKING FACILITY:

VALET: STAFF 15 REG 72 PFRD
NUMBER OF VOUCHERS 1

TOTAL

10

82

Z TAPE #

28

M.O.D. IN: 12:00PM OUT: THRU
IN: 1:30PM OUT: THRU
IN: 1:30PM OUT: THRU
AUDIENCE RESPONSE

AWESOME! VERY NICE!
AMAZING.
VERY GOOD.

INCIDENT REPORTS

NONE

MISCELLANEOUS

No. of Intermissions: 0
Target Range Ama 10-14
Actual #Amaturo

Volunteers: Target Range AuR 60-75
Actual #AuRene 57
COMMENTS

SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; OTHERS COMPLAINING THAT THE SHOW IS "SOPHOMORIC" "AND AMATURISH". THEY WANTED THEIR MONEY BACK. HOUSEKEEPING NEEDED MORE STAFF AS FOOD AND DRINKS WERE ALLOWED IN AND THE TURN-AROUND TIME WAS SHORT, AND HK WAS TOLD NOT TO ENTER HOUSE BETWEEN SHOWS. COUPLE WAS UPSET: HUSBAND WAS ASKED TO PARTICIPATE IN FINAL DISAPPEARING ACT; AT END OF SHOW, WIFE GOT VERY UPSET BECAUSE SHE COULDN'T FIND HIM. HUSBAND GOT VERBALLY UPSET AT COPPERFIELD MANAGER BACKSTAGE, MADE A SCENE, AND HAD TO BE ESCORTED OFF PREMISES BY FLPD. REST ROOMS WERE NOT ADEQUATELY ATTENDED TO AFTER SHOW, AS HOUSEKEEPING WAS SHORT STAFFED.

# FRONT OF HOUSE MANAGERS REPORT

DAY: TUES. DATE: FEB. 1,

2005

WEATHER:

SUN/FAIR
# FRONT OF HOUSE MANAGERS REPORT (cont.)

THEATER: AURENE TIME: 8:30PM
EVENT: DAVID COPPERFIELD
EVENT CODE: S215
# FRONT OF HOUSE MANAGERS REPORT (cont.)

THEATER:		AURENE			TIME:	8:30PM

EVENT:		DAVID	COPPERFIELD

EVENT	CODE:	S215

HOUSE:			ORCH	MEZZ	BALC	SWING	INFO CTR

HEAD	USHERS:						EDITH

VOLUNTEERS		53	27	15

DROP COUNT:	PAID	1186	513	217	Sub Total	1916

COMP	91	0	0	Sub Total	91

				TOTAL	2007

CURTAIN:		8:41PM

CLOSE:		10:00PM			POLICE:		22

MAINTENANCE:					HOUSEKEEPING:

SECURITY:					PRODUCTION:		JEFF

PARKING	FACILITY:

VALET:	STAFF	16	REG	86	PFRD	8	TOTAL	94

NUMBER OF VOUCHERS 0			Z TAPE #	29

M.O.D.			IN:	12:00PM		OUT:	10:30PM

			IN:	1:30PM		OUT:	10:30PM

			IN:	1:30PM		OUT:	10:30PM

			AUDIENCE RESPONSE

COOL!	VERY	GOOD.

AWESOME!

OH, IT	WAS WORTH	EVERY	PENNY.

				INCIDENT	REPORTS

NONE

				MISCELLANEOUS

		No. of Intermissions: 0

Volunteers:		Target	Range AuR	60-75		Target	Range Ama	10-14

		Actual #	AuRene	53		Actual	#Amaturo

				COMMENTS

# FRONT OF HOUSE MANAGERS REPORT (cont.)

TURN-AROUND TIME FOR ALL STAFF WAS TIGHT. FOH STAFF AND VOLUNTEERS NEEDED TO PITCH IN AND ASSIST IN CLEANING FLOORS IN HOUSE BEFORE SECOND SHOW. SHORT ON VOLUNTEERS.

# FRONT OF HOUSE MANAGERS REPORT

DAY: Wednesday DATE: February 2, 2005

WEATHER: Magic

THEATER: Au-Rene TIME: 5:30 PM
EVENT: David Copperfield
EVENT CODE: B008

HOUSE:		ORCH	MEZZ	BALC	SWING	INFO CTR

HEAD USHERS:					Kathy

VOLUNTEERS	76	40	25	11

DROP COUNT:	PAID	1187	ཤྩ་ 153	63	Sub Total	1403

COMP	71	0	0	Sub Total	71

				TOTAL	1474

CURTAIN: 5:48
CLOSE: 7:09 POLICE:
MAINTENANCE: HOUSEKEEPING:
SECURITY: PRODUCTION: Jeff
# FRONT OF HOUSE MANAGERS REPORT (cont.)

PARKING FACILITY:

VALET:

M.O.D.	STAFF 12		70	PFRD	6	TOTAL	76

REG
NUMBER OF VOUCHERS
IN:	0		"Z" Tape Number	30

12:00 PM		OUT:	THRU

		IN:	2:00 PM		OUT:	THRU

		IN:	2:00 PM		OUT:	THRU

			AUDIENCE RESPONSE

Why is he so late?
It was wonderful!
Same show again?

NONE

INCIDENT REPORTS

MISCELLANEOUS

Volunteers: Target Range AuR
Actual # AuRene

60-75
76
COMMENTS

Intermissions: 0
Target Range Ama 10-14
Actual # Amaturo

Very late start made the tight turnaround between shows even harder to manage.

# FRONT OF HOUSE MANAGERS REPORT

DAY:	Wednesday		DATE:	February	2,	2005

WEATHER:		Magic

THEATER:		Au-Rene			TIME:	8:30 PM

EVENT:
EVENT	CODE:	David
B008	Copperfield

HOUSE:			ORCH	MEZZ	BALC	SWING	INFO CTR

HEAD	USHERS:						Kathy

VOLUNTEERS		54	29	15	10

DROP	COUNT:	PAID	1224	501	412	Sub Total	2137

		COMP	81	0	0	Sub Total	81

						TOTAL	2218

CURTAIN:		8:44

CLOSE:		10:08			POLICE:

MAINTENANCE:
SECURITY:
PARKING	FACILITY:				HOUSEKEEPING:
PRODUCTION:		Jeff

VALET:	STAFF	20	REG	103	PFRD	6	TOTAL	109

	NUMBER	OF VOUCHERS		0		"Z" Tape	Number	31

M.O.D.			IN:	12:00 PM		OUT:	9:15 PM

			IN:	2:00 PM		OUT:	10:30 PM

			IN:	2:00 PM		OUT:	10:30 PM

			AUDIENCE RESPONSE

How'd he	DO that!?

Very, very	disappointed

It was great!

				INCIDENT	REPORTS

NONE				MISCELLANEOUS

						Intermissions:

Volunteers:		Target	Range AuR	60-75		Target	Range Ama	10-14

		Actual #	AuRene	54		Actual #	Amaturo

				COMMENTS

# FRONT OF HOUSE MANAGERS REPORT (cont.)

DAVID COPPERFIELD

David Copperfield

B00805

Tix Sold

7,395
# FRONT OF HOUSE MANAGERS REPORT (cont.)

Copperfield
Week 1 of 1	B00805		Comp	7,395
580

2/1-2/2/2005			Total Tix	7,975

Perf	4		Percent Sold
Drop Count	70%

			Gross Potential
% of Gross Potential,	$ 1,243,016

		PTG	PACA	Total

	Tix Sold-comps	3,045	4,350	7,395

	Comp Tix	580	-	580

		3,625	4,350	7,975

	Ticket Sales	$ 151,202.75	$ 219,830.50	$ 371,033.25

	Interest Income

		151,202.75	219,830.50	371,033.25

		151,202.75	219,830.50	371,033.25

Backstage	Stagehands		21,734.76	21,734.76

	Wardrobe

	Hair

	Hair

	Ground Transportation

	Dry Ice

	Piano Tuning

	Equipment Rental - light		300.00	300.00

	Equipment Rental - Other

	Misc untaxed

	Corrections

	Catering (EST)		6,000.00	6,000.00

	Misc (taxable)		75.00	75.00

	Misc (nontaxable)

	Sales Tax		22.50	22.50

BCPA	Rent		19,750.00	19,750.00

	Rent Tax		1,185.00	1,185.00

	House Package		8,250.00	8,250.00

	Surcharge		22,185.00	22,185.00

	Insurance		2,356.48	2,356.48

Company	Guarantee	5,353.98		5,353.98

NAGBOR-95%	190,334.74		190,334.74

Royalties-5%-50%	5,008.81		5,008.81

Advertising Commissions-50%	2,731.43		2,731.43

Company Overages

PTG	Advertising at net	35,964.78		35,964.78

	League Dues

	RUNNERS

	Program Extra Pages

	Season Advertising

	PR Fees

	PR Expenses

	FTA Fee

	Musicians

	Other

	ASCAP

	Sign interpreter

Box Office	Groups	358.13	1,065.60	1,423.73

	Phones
MC/Visa	275.62	3,165.83	3,441.45

	Discover Card	17.72	142.41	160.12

	Amex	298.77	2,443.90	2,742.67

	Admissions Tax	19,746.12		19,746.12

	BCPA Box Office	0.02	2,091.75	2,091.77

	Season Credit Cards

	Total Expenses.	260,090.11	90,768.23	350,858.34

	Net Income	$ (108,887.36)	$ 129,062.27	$ 20,174.91

	Profit/Loss (70/30)	14,122.44	6,052.47	20,174.91

	Partner Transfer	(123,009.80)	123,009.80

	Partner Transfer	(123,009.80)	$ 123,009.80	$

# FRONT OF HOUSE MANAGERS REPORT (cont.)

TOTAL TRANSFER

x

BCPA

123,009.80

Printed on 6/19/2007 at 11:32 AM

Page 1 of 1


image_description:
Wolf Camera

SEP-18-2007 08:56 AM WOLF CAMERA

P. 03

# UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

IN RE FEDERAL GRAND JURY SUBPOENA
OLY-77 ADDRESSED TO
WOLF CAMERA

# CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY

I, the undersigned, declare that I am employed by Ritz Camera Centers, Inc., aba ✓ Wolf Camera, in the position of -Corporate Counsel _, and, by reason of my position, am authorized and qualified to make this declaration.

1. Through my employment with Wolf Camera, 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

		(၁) 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 1 of 2

# CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY (cont.)

SEP-18-2007 08:57 AM WOLF CAMERA

P. 04

3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Wolf Camera.

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

Executed this 21ST day of September, 2007.
Place of execution: Beltsville, Maryland

Page 2 of 2

SEP-18-2007 08:57 AM WOLF CAMERA

P.05

# APPENDIX A
# DOCUMENT INVENTORY

The documents submitted are as follows:

- Copy of Transaction Receipt 2/14/05
- Copy of Frequent Foto Customer Database
"Report re: 7/8/06 Transaction

WOLF CAMERA #1392
The Gardens

1392 1L 8632 2/14/2005 76798

2 @ 21.99
243241205 67MM HAZE FILTERN) 43.98

SUBTOTAL 43.98
TAXABLE 43.98
TAX 2.86
TOTAL 46.84

46.84

CARDHOLDER ACKNOWLEDGES RECEIPT OF
GOODS AND/OR SERVICES IN THE AMOUNT
TENDERED SHOWN HEREON AND AGREES TO
PERFORM THE OBLIGATIONS SET FORTH IN THE
CARD BADGEMENT UITH THE TORUER

SIGN

ASSOCIATE:

This receipt must be with all returns & warranty repair requests. Mdse must be new, in original packaging with unopened software. All digital, video & cellular units must be returned within 10 days. All others must be returned within 38 days. Cash refunds over $50 paid by check.

THANK YOU

* * * FILE COPY ***

9/19/07
09:51:53
# Frequent Foto Customer Screen

PGM TPRLOGEXI
FMT TPD00106

Freq
Str
Opt	First Name MI Last Name
Email User Email Domain
Date Err	Address1 Address2
City St Zip Hone Phone	Bus Phone

5065341
1416	e
2006/07/08 FE Y Card Expire	ATLANTA GA 30339 2818
Date: 2007/02/21

	Prior Point Balance 250	# of Certificates issued in last run: 0	0/00/00

	Current Activity
Hard Goods $ 15.99
Finishing $ 5.43

	Points This Period 0

	New Point Balance 250
Certificates To Be Issued	0

F3-Exit	F12-Previous F21-Print Certificates	F24-View Certificate History


image_description:
1

Serial Report for Case:
# 31E-MM-108062-SBP

Serial #	Title

87	(U//FOUO) PROVIDE PHONE AND TOLL RECORDS

86	(U//FOUO) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION

85	(U//FOUO) PROVIDE BILLING AND TOLL INFORMATION

84	(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION

83
82	(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-790-5475
(U//FOUO) SUBSCRIBER AND BILLING INFORMATION FOR 561-676-5619

81	(U//FOUO) PROVIDE SUBSCRIBER AND BILLING INFORMATION

80	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

79	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

78	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

77	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

76	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

75	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

74	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

73	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

72	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

71	(U//FOUO) RE:SUBPOENA

70	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

69	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

68	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

67	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

66	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

65	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

64	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

63	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

62	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

61	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

60	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

59	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

58	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

57	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

56	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

55	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

54	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

53	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

52	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

51	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

50	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

49	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

48	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

47	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

46	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

45	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

# 31E-MM-108062-SBP (cont.)

# 31E-MM-108062-SBP (cont.)

Serial #	Title

44	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

43	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

42	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

41	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

40	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

39	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

38	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

37	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

36	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

35	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

34	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

33	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

32	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

31	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

30	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

29	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

28	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

27	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

26	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

25	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

24	|(U//FOUO) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION

22222222222 23	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

21	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

20	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

19	|(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

18	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

17	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

16	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

15	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

14	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

13	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

12	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

11	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

10	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

9	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

8	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

Z	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

6	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

5	(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

4	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

	|(U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT

2	(U//FOUO) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION

1	(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.

# 31E-MM-108062-SBP (cont.)

# Serial Report for Case:

# 31E-MM-108062-FF

Serial #	Title

9	(U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF.

8	(U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION.

Z	(U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS

6	|(U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS

4	(U//FOUO) DRAFT $150.00 TITLE SEARCH

5	(U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY

3	(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.

2	|(U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION.

1	(U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.


image_description:
FBI - Miami
Name/Squad: FTPRA
16320 NW 2nd Avenue
N. Miami Beach, FL 33169-6508

# FOR INTERNAL USE ONLY
# FOR INTERNAL USE ONLY (cont.)

TO:
[ ] Albany
[ ] Houston
[ ] Norfolk
[ ] Albuquerque
[ ] Indianapolis
[ ] Oklahoma City
[ ] Anchorage
[ ] Jackson
[ ] Omaha
[ ] Atlanta
[ ] Jacksonville
[ ] Philadelphia
[ ] Baltimore
[ ] Kansas City
[ ] Phoenix
[ ] Birmingham
[ ] Knoxville
[ ] Pittsburgh
[ ] Boston
[ ] Las Vegas
[ ] Portland
[ ] Buffalo
[ ] Little Rock
[ ] Richmond
[ ] Charlotte
[ ] Los Angeles
[ ] Sacramento
[ ] Chicago
[ ] Louisville
[ ] Saint Louis
[ ] Cincinnati
[ ] Memphis
[ ] Salt Lake City
[ ] Cleveland
[ ] Miami
[ ] San Antonio
[ ] Columbus
[ ] Milwaukee
[ ] San Diego
[ ] Dallas
[ ] Minneapolis
[ ] San Francisco
[ ] Denver
[ ] Mobile
[ ] San Juan
[ ] Detroit
[ ] Newark
[ ] Seattle
[ ] El Paso
[ ] New Haven
[ ] Springfield
[ ] FBiHQ
[ ] New Orleans
[ ] Tampa
[ ] Honolulu
[x] New York City
[ ] Washington Field

[ ] Fort Pierce,
RA
[ ] Homestead,
RA
[ ] Key West,
RA
[ ] West Palm Beach,
RA
[ ] _______________________

Via FBIHQ
[ ] Abu Dhabi
[ ] Copenhagen
[ ] Riyadh
[ ] Accra
[ ] Dakar
[ ] Rome
[ ] Addis Ababa
[ ] Doha
[ ] San Salvador
[ ] Algiers
[ ] Hong Kong
[ ] Sanaa
[ ] Amman
[ ] Islamabad
[ ] Santiago
[ ] Ankara
[ ] Jakarta
[ ] Santo Domingo
[ ] Astana
[ ] Kabul
[ ] Sarajevo
[ ] Athens
[ ] Kuala Lumpur
[ ] Seoul
[ ] Baghdad
[ ] Kyiv
[ ] Singapore
[ ] Bangkok
[ ] Lagos
[ ] Sofia
[ ] Beijing
[ ] London
[ ] Tallinn
[ ] Berlin
[ ] Mania
[ ] Tel Aviv
[ ] Bern
[ ] Bogota
[ ] Mexico City
[ ] Tokyo
[ ] Bogotá
[ ] Brasilia
[ ] Moscow
[ ] Vienna
[ ] Bridgetown
[ ] Nairobi
[ ] Warsaw
[ ] Brussels
[ ] New Delhi
[ ] Bucharest
[ ] Ottawa
[ ] Budapest
[ ] Panama City
[ ] Buenos Aires
[ ] Paris
[ ] Cairo
[ ] Phnom Penh
[ ] Canberra
[ ] Pretoria
[ ] Caracas
[ ] Rabat

[ ] Butte OSC
[ ] Quantico (CIRG)
[ ] Savannah OSC
[ ] Clarksburg (CJIS)
[ ] Quantico (Training)
[ ] Winchester (RMD)
[ ] Pocatello (PSCU)
[ ] Quantico (ERF-OTD)
[ ] _______________________
[ ] Quantico (Lab)
# FOR INTERNAL USE ONLY (cont.)

CLASSIFICATION LEVEL
(CHECK ONE)
UNCLASSIFIED, NOT SENSITIVE
SENSITIVE, BUT UNCLASSIFIED
CONFIDENTIAL
SECRET

ATTENTION: SA

Mail Management Program
5/11-

# FOR INTERNAL USE ONLY (cont.)

Complaint Form
FD-71 (Rev. 4-13-92)

NOTE: Hand print names legibly; handwriting satisfactory for remainder.
Indices: Negative  See below
Subject's name and aliases Character of case

Child pornography
Jeffrey Epstein Complainant Protect Source

Complaint received

Personal ✓ Telephonic Date Time
Complainant's address and telephone number
Address of Subject
(UNPUB)

Race Sex

Race Sex Height Hair Build Birth Date and Birthplace
Subject's Description Age  Female Malc Weight Eyes Complexion Social Security Number
Scars, marks and other data

Facts of complaint

Complainant stayed that she is a

professional artist and

took pictures of her sisters 12 and 14 yrs for her own

Personnel Art Work. Epstein Stole the photos and Negaties

and is beleived to have sold the pictures to potential buyers.

EPSTEIN at one time requested

to take pictures

of

young girls at swimming pools. EPSTEIN is Now

threating

that if she tells anyone about the

Photos he will burn her house downl

Do not write in this space.
1454-0-343- 43TH
C-20 SEARCHILD SERIALIZED TH FILED TH INDEXED
use
1-66 F-10119-Sub-B SEP 3 1996

BOOK STAMP


image_description:
Jane Doe #10

1

0.4147

10:30

on frioad

1#
Jeffrey E. E 50-10-ho

0.A. 81

IMPORTANT MESSAGE

FOR effrey 2.55 A.M
DATE 204-04 TIMES

M from
ÖF
PHONE/
MOBILE
TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE would
like to work @ 4:00pm

if possible

is Scheduled

for 5:00 today.
a
SIGNED the $184
movie 7:30


image_description:
Jane Doe #12-#13

1

0.4,96

IMPORTANT MESSAGE

FOR_ JEFFREY
DATE AUG -TIME 12:45 PMN A.M.

M.

OF
PHONE
MOBILE

TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE THEY ARE

AVAILABLE ALL WEEKEND

AND ઓ રે, પર્યાવ

too

SIGNED

友囅買陶陶鰯窳寥寥隩開網

IMPORTANT MESSAGE

FOR MR EPSTEIN.

DATE 7/25/04 TIME 5:08 AM P.M.

M.

OF
PHONE
MOBILE

TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION
גן
RETUNING YOUR CALL".
MESSAGE.

SIGNED 1184

IMPORTANT MESSAGE!

FOR __
DATE Aug: 2 TIME 2:00 PM: A:M.

M

OF
PHONE/
MOBILE

TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. Please call

IN Reference to

the fraud.

I moved them

request

SIGNED. 1184. a

IMPORTANT MESSAGE

• FOR MR. EPSTEIN.

DATE 7/25/04	TIME. 1.48	A-M.
P.M.

M.
OF MS MAXWELL.

PHONE
MOBILE

TELEPHONED	PLEASE CALL

CAME TO SEE YOU	WILL CALL AGAIN

WANTS TO SEE YOU	RUSH

RETURNED YOUR CALL	SPECIAL ATTENTION

MESSAGE TELL HIM TO

CALL ME

SIGNED. 1184

1


image_description:
Jane Doe #14

IMPORTANT MESSAGE

FOR.
" DATE 1/26/05 TIME. 1:30 P.M. A.M..

M

OF
PHONE/ (You know the number)
MOBILE

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE.

She is confirming

for 5:30 PM

aB
SIGNED. 1184

IMPORTANT MESSAGE

J.E
FOR
DATE. 1/29/05 TIME. 2:15 A.M. P.M.

M.

OF
PHONE/
MOBILE

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE.

Please call how

back

2
SIGNED. 1184

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR. ざん FOR. TE.

DATE 1/78/05 TIME 640 AM P.M DATE 1/28/05 TIME: 2:40 AM. F.M.

M. M.

OF OF _
PHONE PHONE/
MOBILE MOBILE

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE MESSAGE.

+ Please tell him Please tell him

that J' collat that I called

a an
SIGNED. 1184 SIGNED 1184


image_description:
Jane Doe #15

O.A.175

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR. J.E FOR J.E

DATE 10/1/05 TIME AM PM DATE 10/1/105 TIME 9:50 AM PM

M. M

OF OF
PHONE/ PHONE/
MOBILE MOBILE.

TELEPHONED  PLEASE CALL TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. MESS

confirmal

at 11 An

azid - 4 PM

SIGNED I 1184 a SIGNED. 1184 a

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR. J.E. FOR J.E.
DA عمل يلمت 2:10 AM : DATE 10/1/05 TIME 10:15 AM P.M.

M M.
:
OF. OF
PHONE PHONE/
MOBILE MOBILE

TELEPHONED PLEASE CALL TELEPHONED  PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE MESSAGE

a
SIGNED. 1184 SIGNED 1184

O.A,!! 147

10:30

1

би за

агалг

1#
Jeffrey E. E

50-10-ho


image_description:
Jam Dr #16 -

Q.V. 178

IMPORTANT MESSAGE

FOR. J.E.
DATE 10/3/05 TIME 2:50 A.M.

M.

OF
PHONE/
MOBILE

TELEPHONED  PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE

a
SIGNED I 1184

IMPORTANT MESSAGE

FOR. J.E.

DATE 10/2/05 TIME 9:05 PM

M. 1. Sondy Berger

OF
PHONE/
MOBILE

TELEPHONED PLEASE CALL

CAME TO SEE YOU. WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE
Can you call him

at this # between

1000 - 10 30 PMY

2
SIGNED I 1184

:

:

IMPORTANT MESSAGE

FOR J.E.

10/3/05 4:10 AM
DATE TIME. P.M

M

OF
PHONE/
MOBILE.

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

will be
MESSAGE

1/2 hour late

a
SIGNED. 1184

IMPORTANT MESSAGE

FOR Mr...J. Epstein
10-2-05 TIME 12:30 AM.
DATE P.M.

M

OF
PHONE/
MOBILE

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE

SIGNED 1184

O.A.175

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR J.E. FOR J.E
DATE 10/1/105 TIME. 2:52 PM AM DATE 10/1/05 TIME 9:50 AM PM

M M

OF OF
PHONE PHONE/
MOBILE. MOBILE

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE MESSAGE
confirmal

at 11 An

azid 4. POT

a a
SIGNED I 1184 SIGNED. 手チ 1184

IMPORTANT MESSAGE

FOR. J.E.
DATE 10/1/05 _ TIME 7:10 PM AM

M. John Brockman

OF

PHONE/
MOBILE

TELEPHONED PLEASE CALL
PER
CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE

as
SIGNED T 1184

:

IMPORTANT MESSAGE

FOR. J.E.
DATE 10/1/05 TIME. 10:15 AM P.M.

M.

OF
PHONE/
MOBILE.

TELEPHONED  PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE

a
SIGNED 1184

Messages

Page 4 of 4 0.162

4:27PM.	I	had on the line for you.

4:28PM		Pls call.

4:29PM		can work tomorrow at 4pm.

4:41PM	I	had on the line for you. He will call back since he
has no reception in the library.		ப

4:45PM	I	forwarded helicopter pictures from to your
yahoo.

4:47PM	I	had on the line.		COCCCCCC ப

4:50PM		got her aesthetician license and can not do facials..

4:54PM		GYM works in Paris: 3 weeks 1/2 to finish. Pinto waiting for a
starting date (possibly 8 days of advance to organize it).		ப

4:55PM		The mail server is down, but I will email the plans as soon as I
can.

Outstanding
4:56PM		did not call back		Π

Callers
4:56PM				Π

ssas Read
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved

http://domsrv01/foxhaven/wc.dll?Gmax-MsgDisplay

4/11/2005


image_description:
Jane Doe #2

Ф

SIGNED. Pisecall MESSAGE 2 RETURNED YOUR.CALL WANTS TO SEE YOU CAME TO SEE YOU TELEPHONED AREA CODE PHONE OF LosWexnes M DATE FOR. SIGNED. MESSAGE. RETURNED YOUR CALL WANTS TO SEE YOU CAME TO SEE YOU TELEPHONED AREA CODE PHONE. OF M. DATE 14/02/03 شكي FOR
1184 SPECIAL ATTENTION RUSH WILL CALL AGAIN PLEASE CALL EXTENSION NUMBER • TIME 23 24 AM IMPORTANT MESSAGE 1184 SPECIAL ATTENTION RUSH WILL CALL AGAIN ✓ PLEASE CALL EXTENSION NUMBER TIME: 15:45 PM. A.M. IMPORTANT MESSAGE

SIGNED. MESSAGE. RETURNED YOUR CALL WANTS TO SEE YOU CAME TO SEE YOU TELEPHONED AREA CODE PHONE OF 'M. TONY. FOR T/R Enslin
SPECIAL ATTENTION RUSH WILL CALL AGAIN PLEASE CALL NUMBER DATE 03/14/03 TIME 1°27 PM IMPORTANT MESSAGE
1184 EXTENSION

SIGNED.

1184					MESSAGE	RETURNED
YOUR CALL
SPECIAL
ATTENTION	WANTS
TO
SEE
YOU

RUSH	CAME
TO
SEE
YOU

WILL
CALL
AGAIN	TELEPHONED

PLEASE
CALL	PHONE M DATE
AREA
CODE 08/11/03

NUMBER
TIME

EXTENSION
P.M.	FOR
18

Fretorn	IMPORTANT
MESSAGE


image_description:
Jane Doe #3

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR_ +11.1.5. FOR Mr. J.F.
DATE 11/08/04 TIME. 1:10 PM AM. DATE 11/08/04 TIME A.M. PM

M M.

OF OF:
PHONE/ PHONE/.
MOBILE. MOBILE

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. MESSAGE

Ploess call hor. I have a Fonds.

for him!

2%
SIGNED 1184 SIGNED 1184

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR. FORE
11.45 A.M. TIM 6.45AM
D P.M. DATE P.M.

M M.

OF OF
PHONE PHONE/
MOBILE MOBILE.

TELEPHONED PLEASE CALL TELEPHONED PLEASE GALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. MESSAGE

a
SIGNED 1184 SIGNED. 1184

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR M... FOR- M.. JI
CAM A.M.
DATE 1/29/05 TIME 10:00 P.M. DATE 1/25/05 TIME 10.10 P.M.

M M

OF OF Brazil
PHONE PHONE/
MOBILE MOBILE

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. MESSAGE.

Ploase call her. This is hor now

coll, number. Please

call hor

a a
SIGNED. 1184 SIGNED. 1184

IMPORTANT MESSAGE IMPORTANT MESSAGE

JE. JE
FOR. FOR.
DATE 1/25/05 TIME 9:00 PM A.M. DATE 120/05 TIME. 4:10 Plot. A.M.

M. M.

OF OF
PHONE/ PHONE
MOBILE MOBILE

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. MESSAGE.

Please call her back 'I have a : tomelo

for him.

abs a
SIGNED. 1184 SIGNED 1184


image_description:
Jane Doe# 7

IMPORTANT MESSAGE IMPORTANT MESSAGE.

FOR MR EPSTEIN OR MR EPSTEIN
FOR_
DATE 7/17/04 TIME 6.55 A:M. P.M: DATE 07/17/04 TIME 6.45 PM. AM

M. M

OF OF
PHONE PHONE
MOBILE MOBILE

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU' RUSH WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION
1 '
MESSAGE. ME CAN MESSAGE WAS IN A сля

COME TOMORROW ANY ACCIDENT ON HER WAY.

TIME OR ALONE SO CAN NOT COME.

SHE JUST GOT BACK

SIGNED. 1184 a SIGNED. 1184 122

હીયે હી હી હી હી હી

0 0 0 0 0 0 0

IMPORTANT MESSAGE

JE
FOR

A.M.

M

Or
PHONE/
MOBILE.

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE.

SIGNED 1184

IMPORTANT MESSAGE

FOR.
DATE 17/04 TIME 8. .02 AM: P.M.

M

OF
PHONE/
MOBILE

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

111. AM JET-LAG AND
MESSAGE

NODDING OFF. JUST SAY

I CALLED HER."

SIGNED. 1184


image_description:
Jam Does 1-19

1.

# FOLDER

EMPTY

Official DocLab Instruction(s) - Revised 10-Apr-2014


image_description:
1

Pursuant to a federal investigation regarding the
sexual exploitation of minors, a victim, was
interviewed by the FBI. identifying information is
recorded below:

Name:

Race:

Sex: Female

DOB:

Husband:

Home Address:
Loxahatchee, Florida 33470

Cellular Telephone:
Cellular Telephone: (husband)

Work:


image_description:
# UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64

FGJ 07-103(WPB)

SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS

## FILED UNDER SEAL

# UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64

FGJ 07-103(WPB)

UNDER SEAL
# SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS

, state that the following is true and correct to the best of my information and belief:

1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. As explained in my earlier declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors.

2. After filing the Declaration in Support of the United States' Response to the Motion to Quash Subpoenas, I located and interviewed another girl who was recruited to engage in prostitution with Jeffrey Epstein.

	3. In 2001, age 14, was recruited by another female, to provide

Παγε 1 οφ 4

# SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS (cont.)

Epstein with a personal massage. The first time that brought to Epstein's home at 358 El Brillo Way, Palm Beach, Florida, and Epstein in front of ' was seventeen years old at the time. 's" first contact with Epstein, at the age of 15, was for the purpose of providing him with personal massages. 4. | estimates that she returned to Epstein's home approximately 100 times between 2001 and 2003. Epstein| in presence during all but three of the massages she provided. During additional visits, Epstein tried to engage| in more and more sexual behavior. On one occasion, Epstein introduced an unidentified female who At the end of each massage, was paid $200 to $400 by Epstein. 5. On one occasion, when was approximately 16 years old, Epstein's assistant, telephoned and told her that Epstein wanted | to photograph her. traveled to Epstein's Palm Beach home where took a series. of nude photographs of posing at several locations on Epstein's property. was paid $500 for posing nude for the photographs. reported that used a digital camera to take the nude photographs. This information further leads me to the believe that the computers that are the
# SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS (cont.)

6. subject of the grand jury subpoena are likely to contain evidence of Jeffrey Epstein's solicitation of minors to engage in prostitution and may contain child pornography.

Παγε 2 οφ 4

I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief.

Executed this

day of August, 2007.

Special Agent
Federal Bureau of Investigation

Παγε 3 οφ 4


image_description:
AW ATTERBURY COLDBERGER & WEISS, P.A.

One Clearlake Centre, Suite 1400
250 Australian Avenue South West Palm Beach, FL 33401

REST PALM SERCH
FL 33401
$0.410 $0.410 $0.410
$0.410 METER

MAY 17.07 3845979

Federal Bureau of Investigation OPENED AND INSPECTED

West Palm Beach, FL 33401

3340135944 C031

.....

ATTERBURY GOLDBERGER WEISS, PA

JOSEPH R.ATTERBURY
*t JACK A. GOLDBERGER
JASON S.WEISS

*Board Certified Criminal Trial Attorney +Member of New Jersey & Florida Bars

May 17, 2007

Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida

West Palm Beach, Florida 33401

RE: JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion")

Dear

Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines until May 29, 2007. I apologize for any confusion concerning representation created by my letter to you of May 10, 2007 on behalf of the corporations, and the subsequent telephone call you received from Lilly Ann Sanchez, also on behalf of the corporations.
Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to the subpoenas.

Very try yours,

JACKA. GOLDBERGER

cc: SA Federal Bureau of Investigation
Lilly Ann Sanchez, Esq.
. Gerald B. Lefcourt, Esq.

West Palm Beach, FL 33401

P www.agwpa.com

AUDIOTAPE INVENTORY

(PART II) - • difficult to hear
CONTROLLED CALL
3. (SIDE A ONLY) - difficult • difficult to hear
4. -difficult to har

5. -50-50
•difficult to mar

7. So-50
TELEPHONE CALL -

9. difficult
10. 50-50
11. -difficult to hear

12. - pretty good
13. good
14. • difficult to hear.
2/28/07 Investigation
15. -pretty good
16. (FOLLOW-UP) -pretty good

# 4 picturs Incity/open
Strayhtaccess Picho

Here is the call breakdown I used for the chart. This is what is on my spread sheets. I am going to double check all of the calls, using only s records for the final numbers, but this is pretty close for what you guys are doing. I messed up my math on the big chart for and but I fixed all of the small handouts. If you guys could just do a little creative cut and paste for the big chart, it will be good.

Calls to 112 73 764 (35)
303 from
25 from Epstein Residence | 3 4 2 3 3 3 6 (25)
7 from 12 22 (7)

Calls from
31 to 316416262 (31)
(7)
7 to Epstein Residence 52
1 to

Calls to
60 from
20 from Epstein Residence
1 from

Calls from
40 to
7 to Epstein Residence

Calls to
5 from

Calls from text messages
3 to 84 6

Calls to
90 83 from

Calls from
139 139 to 2.0709003792512432966003270
229 to Epstein Residence 0420503
3 3 to
1 to

7.19