image_description:
# UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
# CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY

I, the undersigned,

declare that I am employed by

Bear Stearns Companies, Inc., in the position of and, by reason of my position, am authorized and qualified to make this declaration.

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

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

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

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

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

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

(Document Inventory).

Page 1 of 2

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

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

Executed this

day of

2007.

Place of execution:

Signature

Page 2 of 2

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005

Page 1 of 4
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

From	Message	Phone	Done

reminders
8:33AM	in town 2. Call 3. Lunch w/
in at 7:30 and to leave at 3:00.		C

8:40AM	Via email: I now only need an apt for the night of May 11th. Is
that ok?		Г

8:44AM	called me last night and she was very sick over the
d and got IV drip, but she would love to try to see you not
this weekend, but perhaps the next.		C

8:50AM	Re: Small Dump Truck for LSJ I would like to look Into
purchasing a used dump truck, he currently rents one at a rate of
$450 per day as needed and he is anticipating frequent usage
going forward.		L

9:24AM	Sent note to re "are you in town this Thursday?"		G

9:41AM	Re does she have any new freinds you can meet-I was away over
the weekend so I have not spoken to anyone new. But,
will be around later today and I know she really wants to work.
The others should be back around Thursday. Let me know about		L:

9:45AM	From Hyperion Partners. I have an investment Idea for you.		L

9:56AM	Are you coming back to NY today?		0

10:04AM	Sorry about that, pls call me again!		B

10:12AM	Via email: I just heard from Mr pool guy); he's in
Jamaica at the moment, and will be returning to Miami on
Thursday morning, so would be able to meet Jeffrey on Thursday,
Friday or Saturday this week. Alternatively, he could meet next
week on Tuesday or Wednesday. Are any of these dates suitable?

10:18AM	told me that by the end of this week they will hopefully
know the date and amount of the distribution from the sale of
FTC's interest in Nestor 2000. The goal is to make the distribution
at the end of April. (However, it is more likely that the distribution
would be in mid May)		D

10:19AM	I'm in NY today If you're here.

10:26AM	I am going to Sweden on the 18th. I would love to meet with you
prior to that, either this week or the following week. Possibly you
would like to meet as well. She is sister. In
may, the New female economist of the year will be here. Maybe
you would like to hold a BBB dinner on the 25th of May to welcome

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

4/5/2005

Page 2 of 4
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

	her and see the other girls. I then leave June 1 for Sweden again.

9AM	Sent note to and copied re apanese
down $600,000. Nestor is a 1955 or $600,000.
now a total loss of 1.3 million. Let's discuss thur
conference call. PS: I had not received a report on osition
for the past 6 weeks until yesterday"		D

10:43AM	I've made an appointment for Squishy today at 4:30pm at the PB
vet to get an ID chip put in him for traveling abroad. Is this OK?

11:09AM	returning your call.

11:10AM	Pls call. +

11:14AM	Pls call.

11:17AM	e is he coming to NY at all- I will be there
¡the beginning of June.

11:19AM	age on her cell phone.		ட் J

11:27AM	Are you back?		Π

11:27AM	Re the Letter of Credit:  had some problems with the letter
of credit being too broad and has been working with o fix
the issues, he expects to be done today and then we send it to
Mellon bank for their acceptance. Mellon is Karin Models bank who
will issue a line of credit secured by the LOC. I will push to get this
done.		L:

11:32AM	Re payment of my loan-This is what I can do for the moment and I
hope it is ok. You know ays nothing. I can get you
$1000 next week, but then I wont be able to pay you again until
probably 2006 when I get another bonus. I just can't afford to take
any out of my paycheck. I hope that is 2006 I will be able to pay
you $2000 and so on. But basically, it is going to take me a few
years to return the entire $6000.		C

11:48AM	Re our conf call tomorrow-I don't believe we ever came up with a
time. I am available for you whenever you like, but if I had my
preference, it would be before 2:00 (I have a meeting at 2;00, but
I could reschedule). Just let me know.		ST

11:55AM	was diagnosed w/ lung cancer. It was announced
today.		1

1:02PM	Name reservations for Maxmira Films, Inc. in DE, CA, and NY all
will expire shortly. Would you like to extend the reservations for all
or any of these states?		C

reminder
1:21PM	Call

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

4/5/2005

Page 3 of 4
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

1:31PM	check.

1:56PM	I need to speak to you. It's important.		C

ILILIU 12:07PM	From CRedit Suisse First Boston. When could we et a
Mon 18th or Tues 19th was tentatively set. All the directore
holding their schedules open.

2:11PM	Please call.

12:22PM	I'll call you in the end of April to set up meeting.

2:23PM	Pls call.

2:32PM	I'm working in a basement and my phone Isn't working. Leave me
a message.		C

2:37PM	It's a $300 million fund, Capri Capital Advisors of Chicago and the
originally had a partner, Charter Mack - part of related companies
and Eri Indemnity. The letter will be out for 3 months. Pls call if
you have questions.		E

2:39PM	re the Robin Hood Benefit-the dinner will be held this year on May
25th. Tables sell out quickly and we wanted to know if you would
like to purchase a table again this year. We will be faxing over the
Invitation (I will forward it on to you in PB)

3:09PM	OK on wheels up at noon tomorrow.

3:11PM	Did you mean| I'll have her call you re 9pm tomorrow.		L'

13:16PM	I'll call you in five min.		C:

3:17PM	OK-re you can't attend Robin Hood.

3:25PM	is confirmed for 9pm tomorrow.

3:39PM	Could I pick up some money? I need a hotel room for tonight. I'l|
call back since I don't have a phone.		г

3:44PM	Pls call.		D

13:44PM	I will see you at 4:00 on Thursday. If you want to meet the
sisters (specifically I think it would be best to meet with
them separately from meossibly if you are here Wed, you could
meet with them after their work?		г

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

4/5/2005

Messages
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

3:54PM	3:10

Please call.

4:02PM	Just wanted to see if the girls had a good time at the magic Show
(I told him it was an amazing show).

LOLO 4:44PM	Pls call.

4:45PM	Calling again to see if I can pick up money.

5:01PM	I called and got his voicemail. I asked that he'll call
back tomorrow.		זין

5:08PM	From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one
point. If you can't stay at 457, what do you want? I have a unique
duplex penthouse on 52nd/Madison, huge terrace, fire place.
8,500 sqft or half. REsidential feel. I will email floor plan.

Callers
5:10PM			G

5:15PM	I left a message on his cellular to call you.
He is of town and the Florida office phone is not working
this time b/c I was told they are moving offices.		D

5:23PM	, a message to call
regarding the wine.		ப C

5:29PM	Please call.		L:

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

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

4/5/2005

"

135-1

Cingular Wireless
801 Northpoint Parkway
WPB, FL 33407 1 F888-938-4715
Admin. Subpowas

Cell

T. MOBILE LSA INC.

12/01/04 to
Preset
4 SLYVAN WAY
PARSIPPANY, NJ 07054
06/01/04 to
Present

cell

CINGULAR WITCELESS

11760 US Hwy GOLDEN BEAR PLZ/WEST Tower

4th F

DALI B GARDENS 33418,

06/01/04 to

Present

FL CELL SERVICE INC

5600 GLENRIDGE DR SUITE G 418

Atlanta, GA

30342

04/01/04 to

cell

VERIZON WIRELESS Present

Nextel 51 INCRONE DR.

Sprint Corpordistan

BRANCHBURG, NJ 08876

Lee Samut Parkway Oveland Park KS,

66251

F) 908-203-5876

06/01/04 to

Present

cell

Fax

Briana Underbakke,

800 877-7330 3/3

12/01/04 to

6610(27

SAME AS ABOVE)

NE яки - Sprint Nextel
2002 ERA HAGE DR 6480 Sprint Plany
FLESTON VA 20191 Overland Pake KS
ADE 66251

Fax
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

FL COL SERVICE INC.

	(561)832-4117 Bersih tin

	Jeff EPSTEIN 078 01/01/04 to

SIBEL	(561) 655-762625- BELLSOUTH SO) BELL - 300 EAST LAKE DR

BELLSOUTH ←	(561) 655-27.79 $1404-986-5630 DECATUR, GA 30030-

	(561) 6:55-0995. Hi. 404-378 9269

BELUSOUTH	01/01/04 to P
CINGULAR
..(SAME AS ABVVE) | S
ཀཱཝཱ, བོདཾཨཱ ཝིརཾ, ཡསྶ པཊི། ཨི Y to P
01/01/04
15% CINGULAR
(SAME AS ABOVE)

	(ST?) 01/01/04 to P

	01/01/04 to P

	11/01/02 - 03/01/03
10/01/05 -P.

Metro PCs.
-8144 Walnut Hill Lane".
to Suite 800
Dalles TX 75.231.
Fax 972-860-2635
Phone 214 376-387 6
off wo tuls 888-571-1265

Bell South Telecommunications.
1960 West Exchange Place #165
Tin Tucker Georgia 30084
Fax 404 3781-9269

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

989900-paid TE 116651024
KOLD GM
0102 ·Nes press Check-Out Paid
No Lines... !
No Waiting... له

Thank you for staying at the Grand Hyatt New York. We hope you enjoyed your stay with us. Our records indicate that you are due to check-out today. Below we have outlined several ways that you can expedite your departure:

233.25 71:25 71.25 96.75 104.25

## Front Desk Kiosk Check-Out

If you require a receipt that reflects a zero balance, you can utilize the Kiosk Check-Out. Simply swipe a valid credit card with your name on the front, and the kiosk will find your account. Touch the option "View Details" if you chose to view your account prior to Checking-Out. After you have reviewed your account, touch the "Check-Out and Print" option. Your receipt will automatically print out of the kiosk. Please deposit your room key in the "Key Drop" slot in the kiosk.

## Voicemail Check-Out

If the receipt you have is accurate you may simply dial ext. 4000 and leave your room number at the tone. You will be checked-out of the hotel at that time. You may leave your key in the room.
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

## Video Check-Out

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

If you require assistance with your luggage, please dial ext. 52 and a Bell Attendant will be happy to assist you. Luggage storage will be available in the lobby. There is a $2.00 charge per item stored.

772 9521 AR

Thank you for choosing the Grand Hyatt New York. We look forward to welcoming you back in the future. Please feel free to direct any concerns with your stay to the Manager on Duty at the Front Desk or e-mail them to qualitynycgh@hyatt.com.

Sincerely,

Front Office Team
Grand Hyatt New York

thank your

1Last Name First Name Fobo 1 Page 1

Room 2870

Rate 196.00

Amval 08/20/07 MON
City State Zip Code
Departure 08/24/07 FRI

Bonuses Type CCARD
1/0
Account
XXXXXXXXX XX
# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

## Video Check-Out (cont.)

DATE DESCRIPTION CHARGE/CREDIT DATE DESCRIPTION CHARGE/CREDIT

08/20 DISCOUNT ROOM 196.00 We Want to hear your feedback.
08/20 ROOM TAX 26.22 Our goal is to provide every guest with an excellent stay. We
08/20 OCC TAX/JAV FEE 3.50 are interested to hear any comments you may have regarding your
08/21 DISCOUNT ROOM 196.00 visit. Please contact our Consumer Affairs department via Email
08/21 ROOM TAX 26.22 at
08/21 OCC TAX/JAV FEE ase 3:50 QUALITYNYCGH@HYATT.COM
08/22 BUSINESS CENTER 5.42 Billing Inquiries:
08/22 VALET PARKING 50,00 i.
08/22 DISCOUNT ROOM 196.00 Lost & Found Inquiries
08/22 ROOM TAX
08/22 OCC TAX/JAV FEE H 3,50
08/23 OCV GST MOVIES 15/167
08/23 DISCOUNT ROOM 196.00
08/23 ROOM TAX 26.22
08/23 OCC TAX/JAV FEE 3.50

Total Due 1973.46

No frequent traveler account has been credited for this stay
To enroll in Gold Passport, call 1-800-51-HYATT
TARGI
How was your stay at the Grand Hyatt New York?

agree that my liability for this bill is not walved and I agree to be held personally bable in the vent that the indicated person, company or association fails to pay for any part or the full Signature amount of these charges, 5.2. Billi Lost & F

# Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 (cont.)

## Video Check-Out (cont.)

From: Omega World Travel To: company

Date, 8/16/2007 Time: 2:30.52 PM

Page 1 of 2

# OMEGA WORLD TRAVEL

The booking locator is

16-Aug-2007 2:30 pm

Page 1 of 2
# OMEGA WORLD TRAVEL (cont.)

	******************* FARE IS 951.30 ***

20-Aug-2007
07:45am
Monday	Air Delta Air Lines Flight# 1432 Class: Y
From: West Palm Beach FL, USA To: New York La Guardia NY, USA
Meal: None Seats: Seat:22D
Equip Status: Confirmed
Depart: 20-Aug-2007 Monday 07:45am Stops: 0
Arrival: 20-Aug-2007 Monday 10.39am
Depart -
Arrive DELTA TERMINAL
Delta Air Lines locator: PBXDOW

20-Aug-2007
Monday	Hotel Hyatt Hotels Grand Hyatt New York
PARK AVE AT GRAND CENTRAL, NEW YORK NY 10017
Phone: Fax: 1-212-697-3772
Number or Rodrgis. 1– Rate: 196.00USD
Confirmation: Room Guaranteed
Check Out: 24-Aug-2007 Friday Cancel Before 24 Hours Prior to Arrival

**HOTEL HAS A 24HOUR CANCEL POLICY**

21-Aug-2007
Tuesday	Car Avis Rent A Car
Pick Up: New York City Area NY, USA Type: Inter Car Auto A/c
Confirmation: 07435463USO Rate: 57.00USD
Return: 24-Aug-2007 New York City Area NY, USA
Approximate Price:208.87USD
Rate Info: USD57.00 Ulmtd Day Xtra Day 57.00 Ulmtd Xtra Hr29.00 Ulmtd
Approximate Price: USD208.87 UNL 3DY OR 38.00MC
Pick Up Address: NYCC01 EAST 43RD STREET
Arrival Time: 08:00am
Dropoff New York City Area NY, USA
Dropoff Time: 08:00am
Special Equipment Requested: NAVIGATIONAL SYSTEM
**NEVERLOST GPS SYSTEM CONFIRMED**

24-Aug-2007
03:15pm
Friday	Air Delta Air Lines Flight# 1833 Class: Y
From: New York La Guardia NY, USA To: West Palm Beach FL, USA
Meal: None Seats: Seat:12B
Equip Status: Confirmed
Depart: 24-Aug-2007 Friday 03:15pm Stops: 0
Arrival. 24-Aug-2007 Friday 06.20pm
Depart DELTA TERMINAL
Arrive -
Delta Air Lines locator: PBXOOW

30-Mar-2008
Sunday	Other

Washington DC Area DC, USA
RETENTION ONLY/THANK YOU FOR CALLING OMEGA

30-Mar-2008
Sunday	Other

Washington DC Area DC, USA "
OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY

# OMEGA WORLD TRAVEL (cont.)

ResFAX® Copyright 2007 Cornerstone Information Systems, Inc., Bloomington, IN

From Omega World Travel To: company

Date. 8/16/2007 Time: 2.30.52 PM

Page 2 of 2
# OMEGA WORLD TRAVEL

	The booking locator is
The fare is $951.30.
**PLEASE NOTE A FEE OF 13.60 WILL BE ASSESSED FOR
**CALLS MADE TO *****THANK YOU*****
YOUR FIELD OFFICE I.D. CODE IS

ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE
TICKET COUNTER OR GO TO WWW.VIRTUALLYTICRE.COM

********************* FARE IS 951.30 **************
*******
************** OMEGA LOCATOR IS MISMPN ************

HOTEL/S ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL
CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY
HOTEL 24 HOURS PRIOR TO ARRIVAL...

THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY
RENTAL, UNLIMITED MILEAGE, AND FULL'LOSS/COLLISION
DAMAGE WAIVER LOW/CDW... ONE WAY RENTAL CHARGES ARE DIFF
ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT
STATE AND LOCAL GOVERNMENT FEES AND TAXES THAT CANNOT
BE INCLUDED IN THE RATE AND ARE APPLIED TO ALL RENTALS
wwwwwww

SERVICE FEE: NONE	16-Aug-2007 2:30 pm
Page 2 of 2

ResFAX Copyright 2007 Cornerstone Information Systems, Inc., Bloomington, IN

# OMEGA WORLD TRAVEL (cont.)

From: Contact Your Travel Office To: company

Date: 8/16/2007 Time: 2.34.58 PM

Page 1 of 1

# OMEGA WORLD TRAVEL

16-Aug-2007 2:34 pm
# OMEGA WORLD TRAVEL (cont.)

	The booking locator is	Page 1 of 1

20-Aug-2007
Monday	Hotel Hyatt Hotels Grand Hyatt New York
PARK AVE AT GRAND CENTRAL, NEW YORK NY 10017
Phone: Fax:
Number of Rooms■*1 Rate: 196.00USD
Confirmation: Room Guaranteed
Check Out: 22-Aug-2007 wednesday Cancel Before 24 Hours Prior to Arrival

**HOTEL HAS A 24HOUR CANCEL POLICY**

30-Mar-2008
Sunday	Other

Washington DC Area DC, USA
RETENTION ONLY/THANK YOU FOR CALLING OMEGA

	Other

30-Mar-2008
Sunday	Washington DC Area DC, USA
OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY

	**PLEASE NOTE A FEE OF 13.60 WILL BE ASSESSED FOR
**CALLS MADE TO *****THANK YOU*****
YOUR FIELD OFFICE I.D. CODE IS

ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER
SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE
TICKET COUNTER OR GO TO WWW.VIRTUALLYTHERE.COM

HOTEL/S ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL
CREDIT CARDS. PLEASE MAKE SURE YOU GET A CANCELLATION
NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY
HOTEL 24HOURS PRIOR TO ARRIVAL...
wwww****

# OMEGA WORLD TRAVEL (cont.)

3

ResFAX® Copyright 2007 Cornerstone Information Systems, Inc., Bloomington, IN

14G
10 F

Privatif ct 17
N908 JE - Boeing 727
Miami 43rds Street
Albagerom 3nd /2nd Avenu
12:47pm
Eastein 2 lifts - across Street
Acting S

take pictues/Seme CFO
stan
Yesnas Miami 1:30

+48 9:30 VI
- Scouted all 3 locations
W/Apt /R setuomtr
Hut apts 11.30 indicated Skedi
lineinte
- Jean Lene Brand ept
wasnt in Bebadifeinon.
(most likely in McGreg week
- - Interviewed
-Interviewed

- Setup app/spy Call Ga GALING
Aextweek

HYATT
HOTELS & RESORTS

hyatt.com

DIALING INSTRUCTIONS INSIDE

(Rev. 06-04-2007)
# FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 12/08/2008

To: International Operations Attn: Asia Unit
UC
SSA
FOS
Miami Attn: SA E.
PB-2, PBCRA

From: Canberra
Sydney Sub-Offi
Contact: ALAT

Approved By:

Drafted By:

Case ID #: (Pending)

Title: JEFFREY EPSTEIN;

GHISLAINE MAXWELL;
WSTA 1 CHILD PROSTITUTION

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

Reference:

Details: Reference Miami EC directed Legat Canberra to deliver
the enclosed USAO letter to Ms. DOB

On 12/05/2008, Assistant Legal Attaché (ALAT)

Sydney Sub Office delivered the letter to the Australian

Federal Police (AFP) and requested them to deliver the USAO

letter to Ms.

Legat Canberra considers lead 174 covered.

i
International Operations From: Canberra
12/08/2008

To:
Re:

LEAD(s):

Set Lead 1: (Info)

ALL RECEIVING OFFICES

Read and clear.

2

3940

1 General Counsel

# FEDERAL BUREAU OF INVESTIGATION (cont.)

THE FOLLOWING REPORT WAS RUN BY:

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

********

# FEDERAL BUREAU OF INVESTIGATION (cont.)

Dec 14, 07

SENSITIVE/UNCLASSIFIED
SUMMARY OF CALLS
SORTED BY TARGET NUMBER
PHONE: INCL. UNSUBS

PAGE 1
11:48 AM

TARGET	ΤΟ	ACTIVITY
DATE RANGE	NUM OF
CALLS

		09/10/05-09/10/05	1

		10/01/04-06/26/05	10

		09/29/04-07/01/05	20

		05/05/05-05/05/05

		05/05/05-05/05/05

		/03/05.09/03/05

		07/15/04-10/26/04

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

SENSITIVE/UNCLASSIFIED

Page 1 of 2
# FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved

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

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

Others Using SSN (0)

Address Summary (1)

Voter Registrations (0)

Personal Property (0) Real Property Assets (0)

Bankruptcy Information (0)

Neighbors (9)

Potential Relatives (3) Associated Entities (0)

Licenses (0)
Judgments/Liens (0) UCC Liens (0)
Source Data (4)

Full Name

Address

County

QUEENS

Phone

ASTORIA, NY 11103-3462

## Name Variations

1:

Address Summary -1 records found for subject.

# Address
1: (Current)

ASTORIA, NY 11103-3462
COUNTY: QUEENS
# FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved (cont.)

## Address Details

1: NY 11103-3462

Address:		Household Members

	ASTORIA, NY 11103-3462
COUNTY: QUEENS

	(Current)	Other Associates

Dates:	05/2008	None Listed

Phones:		Census Data

		Head of Household Age:	33

		Income:	$42,232

Neighbors:	9 Listed - Click to view	Home Value:	$298,800

		Education:	12 years

# FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved (cont.)

## Potential Relatives

No. Full Name Address Phone

1.
ASTORIA, NY 11103-3462

ASTORIA, NY 11103-2539
1a.
JACKSON HEIGHTS, NY 11372-6630
(New York: 1993-1995)
ASTORIA, NY 11103-2539
1b.
ASTORIA, NY 11103-2539

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

6/9/2008

Page 2 of 2

Neighbors

ASTORIA, NY 11103-3462
Name Address Phone

ASTORIA, NY 11103-3420

None Listed
ASTORIA, NY 11103-3406

ASTORIA, NY 11103-3420
None Listed
■TASTORIA NY 11103-3420
None Listed
ASTORIA, NY 11103-3462
None Listed
ASTORIA, NY 11103-3420
None Listed
ASTORIA, NY 11103-3420

ASTORIA, NY 11103-3420

None Listed
ASTORIA, NY 11103-3420

Source Information

All Sources 4 Documents
Person Locator 1 1 Documents;
Utility Locator 3 Documents

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

6/9/2008

# U.S. Department of Justice

United States Attorney
Southern District of Florida

West Palm Beach, FL 33401

Fax)

March 14, 2008

Federal Bureau of Investigation
New York, NY

Dear Ms.
# U.S. Department of Justice (cont.)

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

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

I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at
# U.S. Department of Justice (cont.)

Sincerely,

R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY

By:
ASSISTANT UNITED STATES ATTORNEY

I acknowledge that I have read this letter and understand it

Date:

Signature:

# U.S. Department of Justice

United States Attorney
Southern District of Florida

West Pooh Beach, FL 3340

(Fax)

March 14, 2008

Federal Bureau of Investigation
New York, NY

Dear Ms.

Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation Leap Year. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law.
# U.S. Department of Justice (cont.)

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

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

Sincerely,

R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY

By:
ASSISTANT UNITED STATES ATTORNEY

I acknowledge that I have read this letter and understand it

Date:

Signature:

*D.448 (Rev. 6-2-97)

JUSTI

# FBI FACSIMILE
# COVER SHEET

PRECEDENCE CLASSIFICATION

 Immediate  Top Secret Time Transmitted:
 Priority Secret Sender's Initials:
 Routine  Confidential Number of Pages:
Sensitive (including cover sheet)
 Unclassified

To: USAO Date: 05/15/2007
Name of Office

Facsimile Number:

Attn:
Name Room Telephone

From: FBI - PBCRA
Name of Office

Subject: Subpoena Request - American Express

GJ Letters

Special Handling Instructions: Please deliver as soon as possible

Originator's Name: Telephone:

Originator's Facsimile Number:
enk
Approved:

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

arrangements to pick them up. Thank-you,

## WARNING

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

# COVER SHEET (cont.)

## WARNING (cont.)

American Express TRS Co., Inc.
Subpoena Compliance

Plantation, FL 33313

Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following statement: Any and all records, whether held jointly or individually, for the entity associated with and/or the following names: Jeffrey Epstein, and (Please include the variations of these names used on other GJ Subpoenas).

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

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

- PB-2 Support Services Technician's FBI
- Investigative Analyst, CAC Unit, FBIHQ
- Paralegal Specialist, FBI
-Investigative Support Specialist, FBI
-Investigative Support Specialist, FBI
# COVER SHEET (cont.)

## WARNING (cont.)

FedEx. US Airbill Fullx
Tracking
Express Number

1 From P and prom hard
Date 3/13/08 Sender's FedEx Account Number SENDER

Sender's SA
Name Phone

FBL
Company

Address

City WPB State FL 33401

2 Your Internal Billing Reference OPTIONAL
Few appeare T
3 To
Recipient's
Name Phone

1C-20
Company FBI

Recipient's
Address
We cannot deliver PA

Address
To que package be held at a specife FedEx location, pret FedEx ofóruns here.
NY NY DP 10278
City State

0200 Sender's Copy

## 4a Express Package Service

Packages up to 150 s

FedEx Priority OverighedEx Standard Oomighty FedEx First Overnight
hpants w be delivered on Monday
SATURDAY DES Starday every

FedEx 20ay FedEx Express Savermay
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4b Express Freight Service ( Packages over 150 s
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Sonday Deary NOT
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Call for Confiation

5. Packaging

Envelope

FedEx Pak

Fadinage Pak, and FedEx Shardy! A Em
# COVER SHEET (cont.)

## 4a Express Package Service (cont.)

6 Special Handling
SATURDAY Delivery HOLD Weekday HOLD Saturday
NOT Available for at FedEx LocationWat FedEx Location
NOT Available for ApeFable ONLY fo
Fadia Fine Degle, Facs Express Sevet or FedEx Xe Frag FedEx First Overig FedEx Party
Does this shipment contain dangerous goods?

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No Yes

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Recipients no Third Party Credit Cards CastCheck
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1000-1583-1994-2004 FEPRINTED IN USA S

RETAIN THIS COPY FOR YOUR RECORDS.
# COVER SHEET (cont.)

## 4a Express Package Service (cont.)

Store your addresses at fedex.com
Simplify your shipping. Manage your account. Access all the tools you need.

Omni Berkshire

Conte

DDNS
202. 299 Zums
202. 359 ms

Hilton
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08/20 - 08/24

# REQUEST FOR WARRANT

DEFENDANT: <empty> DATE OF BIRTH: <empty>

HABITUAL OFFENDER: YES NO A/K/A: <empty>

VICTIM RELATED / ACQUAINTED WITH DEFENDANT?     YES XX      NO

AGENCY CASE NUMBER: <empty>

LEAD OFFICER: Det. <empty>

AGENCY: PALM BEACH POLICE DEPARTMENT    PHONE NUMBER: <empty>

CURRENT SHIFT HOURS: 8 am TO 5 pm    DAYS OFF: <empty>

LEAVE / SHIFT CHANGE INFO: <empty>

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

SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE

ADDITIONAL COMMENTS: <empty>

FILING DOCUMENTS ATTACHED:

ARREST FORM

P.C. AFFIDAVIT (2 COPIES)
✓ WITNESS/EVIDENCE LIST PREVIOUSLY GIVEN
TO ASA BELOHLAVER
SWORN STATEMENT OF MATERIAL WITNESS(ES)

OFFENSE REPORT (2 COPIES)

ACCIDENT REPORTS (ALL)

WITNESS STATEMENTS (ALL)

FCICANCIC CRIMINAL HISTORY Previously

Given to ASA BELOHLAVEK

REQUEST FOR CONVICTION LETTERS

✓ PROPERTY RECEIPT Prevarsly given
TO ASA BELOHLAVER
VEHICLE TOW RECEIPT

OTHER ATTACHMENTS INCLUDE:

JR 7915 050106
INITIAL FOR COMPLETENESS:
OFFICER IDS DATE

SUPERVISOR 100 DATE

DELIVERED BY: 050106
DETECTIVE IDF

RECEIVED

5/01/04
MAY 01.2006
RECEIVED, STATE ATTORNEY'S OFFICE ON: BY:

OINTAKE

# REQUEST FOR WARRANT (cont.)

OBTS Number

ARREST/NOTICE TO APPEAR
Juvenile Referral Report

1 Arrest 3 Request for Warrant
2 NTA 4 Request for Capia

Juvenie
# REQUEST FOR WARRANT (cont.)

ADMINISTRATIVE

Agency ORI Number
FLO

Agency Name
PALM BEACH POLICE DEPARTMENT

Agency Report Number (N.TA's only)

76 - L 1)

Charge Type
Check as many
as apply

01. Felony
02. Traffic Felony

□ 3 Misdemeanor  5. Ordinance
04 Traffic Misdemeanor 6. Other

ir Weapon Seized
Enter Type

Multiple
Clearance

Location of Arrest (Including Name of Business)

Date of Arrest
L

Time of Anest

Booking Date

Booking Time

LOCATION OF VUNIQU

Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description)

Marital Status

Religion

Phone
)

Indication of: Unk
Alcohol Influence
Drug Influence

Residence Type:
1. CH 3. Florida
2. County Out of State

Permanent Address (Street, Apt. Number) (City) (State) (Zip)

Phone

Address Source

Business Address (Name, Street) (City) (State) (Zip)

Phone
( )

INS Number

Co-Defendant Name (Lasi, First, Middle)

CO-DEF

Race Sex

Date of Birth

3. Felony
4. Misdemeanor
5 Juvenile

At Large Arrested

Co-Defendant Name (Last, First, Middle)

Race

Sex

Date of Birth

1. Arrested
2 At Large

3. Felony
4. Misdemeanor
05 Juvenile

Residence Phone

Parent Name (Last)
Legal Custodian
Other:

(First)

(Middie)

(City)

(State)

Address (Street, Apt. Number)

(Zip)

Business Phone
)
# REQUEST FOR WARRANT (cont.)

ய

TOT JAC

Date

Time

School Attended

The above address was provided by defendant and/or defendant's parents. The chid and/or parent was lold to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address Yes, by (Name) No: (Reason)

Grade

Property Crime?
Yes No

Value of Property

Description of Property

Drug A Activity
N. N/A
P. Possess

S. Sell
B. Buy
T. Traffic

R. Smuggle
D. Deliver
E. Use

K. Dispense
Distribute

M. Manufacture 2. Other
Produce
Cultivate

Drug Type
N. NA
A Amphetamine

B. Barbiturale
Cocaine
Heroin

H. Halucinogen
M. Manjuana
O Opum/Deriv

Paraphernalia
Equipment
S. Synthetic

U Unknown
2. Other

Charge Description

Drug Activity Drug Type

Amount/Unit

Counts

Domestic Statute Violation Number

Violence
OY ON

Offense

Warrant/Capias Number

Violation of ORD

Bond

Charge Description

Domestic Statute Volation Number

Counts

Violence
OYON

Violation of ORD

Drug Activity Drug Type

Amount/Unit

Offense

Charge Description

Warrant/Capias Number

Bond

Counts

Domestic Statule Volation Number

Violation of ORD

Violence
OY ON

JL

Drug Activity Drug Type Amount/Unit

Offense

Warrant/Capas Number

NOTICE TO APPEAR CHARGE CHARGE CHA
# REQUEST FOR WARRANT (cont.)

Bond

Location (Court, Room Number, Address)

Instruction No. 1
Mandatory Appearance in Court
 Instruction No. 2
You need not appear in Court but must
comply with instructions on Reverse Side

Court Date and Time

Month Day Year Time A.M. P.M.

I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED

Signature of Defendant (or Juvenile and Pan

Date Signed

HOLD for other Agency
Name:

Name Verification (Printed by Arrestee)

Dangerous Resisted Arrest
Suicidal Other:

Transporting Officer

LD. Pouch

Intake Deputy

(PRINT)

1.D.

PAGE

Agency

Witness here if subject signed with an "X"

OF

WHITE COURT COPY GREEN STATE ATTORNEY YELLOW-AGENCY PINK-JAIL GOLD DEFENDANT (N.TA's ONLY)

DISTRIBUTION:
# REQUEST FOR WARRANT (cont.)

OBTS Number:<empty>
ARREST / NOTICE TO APPEAR: Juvenile Referral Report
1 Arrest: <empty>
3 Request for Warrant: <empty>
2 NTA: <empty>
4 Request for Capa: <empty>
Juveneis: <empty>

ADMINISTRATIVE:
Agency ORI Number: FLO <empty>
Agency Name: PALM BEACH POLICE DEPARTMENT
Agency Report Number (N.T.A.'s only): 7 <empty>
Charge Type Check as many as apply:
[ ] 1. Felony
[ ] 2. Traffic Felony
[ ] 3. Misdemeanor
[ ] 4. Traffic Misdemeanor
[ ] 5. Ordinance
[ ] 6. Other: <empty>
# Weapon Seized: <empty>
Enter Type: <empty>
Multiple Clearance Indicator: <empty>

Location of Arrest (including Name of Business): <empty>
Location of Offenses (Business Name, Address): <empty>

Date of Arrest: <empty>
Time of Arrest: <empty>
Booking Date: <empty>
Booking Time: <empty>
Jail Date: <empty>
Jail Time: <empty>
Location of Vehicle: <empty>

Name (Last, First, Middle): <empty>
Alias (Name, DOB, Soc. Sec. # , Etc ): <empty>

Race: W - White
L - American Indian
O - Black
Q - Oriental/Asian
Sex: <empty>
Date of Birth: <empty>
Height: <empty>
Weight: <empty>
Eye Color: <empty>
Hair Color: <empty>
Complexion: <empty>
Build: <empty>

Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description): <empty>
Mental Status: <empty>
Religion: <empty>
Indication of Alcohol Influence Drug Inducence:
[ ] Y Yes
[ ] N No
[ ] Unk Unknown

Local Address (Street, Apt. Number): <empty>
(City): <empty>
(State): <empty>
(Zip): <empty>
Phone: ( ) <empty>
Residence Type:
1 City
2 County
3. Florida
4 Out of State
Address Source: <empty>

Permanent Address (Street, Apt. Number): <empty>
(City): <empty>
(State): <empty>
(Zip): <empty>
Phone: ( ) <empty>
Occupation: <empty>

Business Address (Name, Street): <empty>
(City): <empty>
(State): <empty>
(Zip): <empty>
Phone: ( ) <empty>

DL Number, State: <empty>
Soc. Sec. Number: <empty>
SSN Number: <empty>
Place of Birth (City, State): <empty>
Citizenship: <empty>

Co-Defendant Name (Last, First, Middle): <empty>
Race: <empty>
Sex: <empty>
Date of Birth: <empty>
[ ] 1 Arrested
[ ] 2. At Large
[ ] 3. Felony
[ ] 4. Misdemeanor
[ ] 5. Felony
[ ] 6. Misdemeanor
[ ] 7. Juvenile

Co-Defendant Name (Last, First, Middle): <empty>
Race: <empty>
Sex: <empty>
Date of Birth: <empty>
[ ] 1 Arrested
[ ] 2. At Large
[ ] 3. Felony
[ ] 4. Misdemeanor
[ ] 5. Felony
[ ] 6. Misdemeanor
[ ] 7. Juvenile

Parent:
[ ] Legal Custodian
[ ] Other

Name (Last): <empty>
(Name): <empty>
(First): <empty>
(Middle): <empty>
Residence Phone: ( ) <empty>

Address (Street, Apt. Number): <empty>
(City): <empty>
(State): <empty>
(Zip): <empty>
Business Phone: ( ) <empty>

TOT JAC: <empty>
Date: <empty>
Time: <empty>

The above address was provided by:
[ ] defendant and / or
[ ] defendant's parents.
The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2525) informed of any change of address.
[ ] Yes, by 'Name'
[ ] No (Reason): <empty>

School Attended: <empty>
Grade: <empty>

Property Crime?:
[ ] Yes
[ ] No
Description of Property: <empty>
Value of Property: <empty>

Drug Activity Code:
S Sell
B Buy
T Trade
D Deliver
E Use
R Smuggle
K Dispense/ Distribute
M Manufacture/ Produce/ Cultivate
Z Other: <empty>
Drug type:
N N/A
A Amphetamine
B Barbiturate
C Cocaine
E Heroin
H Hallucinogen
M Marijuana
O Opium/Opioid
P Paraheroin/ Equipement
S Synthetic
U Unknown
Z Other: <empty>

Charge Description: <empty>
Counts: <empty>
Domestic Violence:
[ ] Y Yes
[ ] N No
Statute Violation Number: <empty>
Violation of ORO #: <empty>

Drug Activity: <empty>
Drug Type: <empty>
Amount / Unit: <empty>
Offense #: <empty>
Warrant / Capias Number: <empty>
Bond: <empty>

Charge Description: <empty>
Counts: <empty>
Domestic Violence:
[ ] Y Yes
[ ] N No
Statute Violation Number: <empty>
Violation of ORO #: <empty>

Drug Activity: <empty>
Drug Type: <empty>
Amount / Unit: <empty>
Offense #: <empty>
Warrant / Capias Number: <empty>
Bond: <empty>

Charge Description: <empty>
Counts: <empty>
Domestic Violence:
[ ] Y Yes
[ ] N No
Statute Violation Number: <empty>
Violation of ORO #: <empty>

Drug Activity: <empty>
Drug Type: <empty>
Amount / Unit: <empty>
Offense #: <empty>
Warrant / Capias Number: <empty>
Bond: <empty>

Charge Description: <empty>
Counts: <empty>
Domestic Violence:
[ ] Y Yes
[ ] N No
Statute Violation Number: <empty>
Violation of ORO #: <empty>

Drug Activity: <empty>
Drug Type: <empty>
Amount / Unit: <empty>
Offense #: <empty>
Warrant / Capias Number: <empty>
Bond: <empty>

CHARGE:
[ ] Instruction No. 1
 Mandatory Appearance in Court
[ ] Instruction No. 2
 You need not appear in Court but must comply with instructions on Reverse Side.

NOTICE TO APPEAR:
I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED.

Signature of Defendant (or Juvenile and Parent / Custodian): <empty>
Date Signed: <empty>

HOLD For other Agency:
Name: <empty>
[ ] Dangerous
[ ] Resisted Arrest
[ ] Suicidal
[ ] Other: <empty>

Signature of Arrester Officer: X
Name Verification (Printed by Arrester): <empty>

Intake Deputy: <empty>
ID. #: <empty>
Pouch: <empty>
Transporting Officer: <empty>
ID. #: <empty>
Agency: <empty>

Witness here if subject signed with an "X": <empty>
PAGE: <empty>
OF: <empty>
# REQUEST FOR WARRANT (cont.)

ADMIN

DISTRIBUTION:

WHITE COURT COPY GREEN-STATE ATTORNEY YELLOW-AGENCY PINK-JAL GOLD DEFENDANT (N.TA'S ONLY)

OF RETORN 5. FOLD AT DOTTED LINE ATTIC RIGHT
CERTIFIED MAIL

ЭШТЕ
RICCI LEOPOLD. 049382034925
CONSUMER JUSTICE ATTORNEYS $05.490
Palm Beach Gardens FL 33410 7360 3901 9845 1468 3274 Mailed From 33410 09/04/2008
US POSTAGE
RETURN RECEIPT REQUESTED
Or
+ Miami FBI SEP 08 2008

7 North Miami Beach, FL 33160

PB2

3316916599 0007-

# COMMITTED TO JUSTICE TRUTH & SAFETY

RICCI LEOPOLD.N
CONSUMER JUSTICE ATTORNEYS

September 04, 2008

CERTIFIED MAIL #
Miami FBI

North Miami Beach, FL 33169

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

Dear Sir or Madam:

Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a copy of any and all evidence, documents, etc. including but not limited to papers and things as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19,2006.
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

This request includes copies of every document related to the above matters, regardless of the format in which the information was stored or whether it is currently in your possession or in storage.

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

Palm Beach Gardens Florida 33410  fax ricclaw.com

CRASHWORTHINESS INSURANCE BAD FAITH MANAGED CARE ABUSE PERSONAL INJURY WRONGFUL DEATH

# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

September 04, 2008

Page 2 of 2

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

Very truly yours,

By:
Paralegal

M BEACH POLICE DEPARTMENT
 PROPERTY RECEIPT

Pg 1 of 6
DETECTIVE BUREAU

PBRO Form 852

SEARCH WARRANT RETURN

PROPERTY

FOUND

DECEASED (Probated)  PERSONAL

CONFISCATED  DESTROY

EVIDENCE

VESTRIAL:  LABORATORY

STOLEN/RECOVERED  OTHER

INCIDENTICITATION NUMBER

DATE/TIME RECOVERED
10-20-2005

PROPERTY NUMBER (Leave Blank)

BIN NUMBER (Leave Blank)

ADDRESS WHERE PROPERTY IMPOUNDED 258 °F L-Brillo.

DISCOVERED BY/D.O.B.

ADDRESS

Street

City Zip

PHONE NUMBER

OWNER/VICTIM'S NAME/D.O.B.

ADDRESS Street City Zip

PHONE NUMBER

EXHIBIT

SUSPECT'S NAME/D.O.B. 20-53

¡Epstein

ADDRESS Street City Zip

PHON

jeff 358 FL. Brillo.

ADDTNL SUSPECT/DO.B

ADDRESS

Street

PHON

SPECIAL INSTRUCTIONS

FOUND PROPERTY. CLAIM
90 DAYS, NOT CLAIM
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

	ITEM#QUANTITY	VALUE	RESCRIPTION

			Plaine messore book (kitche

	2:12		Phine message "book" Toffice off Ki HD

	33.		file folder (messages): w/2 more files (Part

			Shreddered. Paper Affymet fmarked

			•·orange fit folder marked macic e se

			* Aims 2-5 from office off kitches

	•	Birge	massage table off from clos RETUR

147		Brown	message table

(8)	4 3	Black	Framed Photo of nude girl.

MX	99		Pictures in frame - 6-8 from

	کریہ		From Yellow/Blue room with kitchenil Fyrk

	8.		Photos: from office off Porta

	2		•Photos from left. 12

			night.

TOTAL PACKAGE WEIGHT'
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

I hereby acknowledge that the above 1st represents all property taken from me and that I have received a copy of this receipt.

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

SIGNATURE DATE

RECEIVED BY

SI

REASON

T

the officer by whom this war

inventory, contains a true and deta

the authority of this warranti

Swom to and subscribed before me

this 21day of October 2005.

7915 DZ

ID# UNIT

• DATE/TIME RECEIVED

do swear that the above

P&PD Form 52

M BEACH POLICE DEPARTMEN
PROPERTY RECEIPT
SEARCH WARRANT RETURN

PAGE 2 OF 6:

DETECTIVE BUREAU'

PROPERTY

FOUND  DECEASED (Probated)  PERSONAL

CONFISCATED

DESTROY

:

✓ EVIDENCE.

TRIAL  LABORATORY..."  STOLEN/RECOVERED  OTHER

Lab

INCIDENT/CITATION NUMBER

DATE/TIME RECOVERED.

PROPERTY NUMBER (Leave Blank)
05-1024

BIN NUMBER Leave Blank)

.0.5.3.68 11·20-65

ADDRESS WHERE PROPERTY IMPOUNDED
358 EL-Brillo.

DISCOVERED BY/D.O.B

ADDRESS

Street

City

Zip

PHONE NUMBER

OWNER/VICTIM'S NAME/D.O.B.

ADDRESS Street City Zip

PHONE NUMBER

SUSPECT'S NAME/DC-20-3 ADDRESS
Existei Seff.

Street Zip
358 El Brillo .

PHONE NUMBER

ADDTNL SUSPECT/D.Ø.

ADDRESS Street City Zip

PHONE NUMBER

SPECIAL INSTRUCTIONS

FOUND PROPERTY CLAIM
90 DAYS 2 NOT CLAIM
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

ITEM#	QUANTITY	VALUE	DESCRIPTION Right

13	2.		V.Its tapes: from In Hexa 07 By Prot

NIN	2	*	CD'S ked Happy Birthday . ↑ Predinize by

			Photos framed from ribana

			message hack 1st Ficon s/w corner (top)

447	/		Amassage book (from would

		✓	CD's: Prim desk

	7972		DV from desk Hm 18192021

120		und unfigned	Photos from desk from 1st floon Sile

			framed. "Phistos from desk

1222		~	framed Photos from table in store

23	341		Soap on Rope (NE Bedroxin) biech. He congen

	(54)21		Tim Torpedo in Brixon box

1052			Capito Rope (mittle Bedrion) Brin

			farge framed. Picture (from foyer, into Mach

			TOTAL PACKAGE WEIGHT : Bedroom

# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.

I hereby acknowledge that the above 1st represents all property impounded uty as a police officer..

SIGNATURE DATE

UNIT

RECEIVED BY

RE

DATE/TIME RECEIVED

LM BEACH POLICE DEPARTMENT

PAGE 3 OF 6

PBPD Form #52

PROPERTY RECEIPT
SEARCH WARRANT RETURN

DETECTIVE BUREAU
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

	⭑PROPERTY	FOUND		 DECEASED (Probated)  PERSONAL	 CONFISCATED  DESTROY

	EVIDENCE	TRIAL		 LABORATORY  STOLEN/RECOVERED	 OTHER Tab

INCIDENT/CITATION NUMBER DATE/TIME

"05-368	RECOVERED PROPERTY NUMBER (Leave Blank)
10:20-05 05-1024	BIN NUMBER (Leave Blank)

ADDRESS	WHERE	PROPERTY	IMPOUNDED

358 FI Brilli
DISCOVERED BY D.O.B. :	ADDRESS Street. City Zp .
.	PHONE NUMBER

OWNER/VICTIM'S NAME/D.O.B.	. ADDRESS Street City Zp	PHONE NUMBER

SUSPECT'S	NAME/D.O.B.	•Jeff	01-20-53	ADDRESS Street City Zp
358. EL Bello	PHONE NUMBER

ADOTNL	SUSPECT/D.O.B.			ADDRESS Street Zp	PHONE NUMBER

SPECIAL	INSTRUCTIONS				FOUND PROPERTY CLAIM
90 DAYS NOT CLAIM

ITEM:	QUANTITY	VALUE	: DESCRIPTION INNER

	11	NCV	SchoolTRANSCRIPT, MASTER BROR.COM :DESK

			BOTTLE	OF JOY TELLY, MASTLE BRORCOM CREDENZA	MASTLE BEDRTIOM

/29	3	NCV		VIDEOTAPES 1/2" SEXIN CITY, EATIN LOVE	LESBIANS FOUR. MASTER.. Biom

and	C.	NEV		FRAMED PHOTOS FROMENS BAD-MARTER	ANDATEM.

SUKS)		WEY	Green	MASSAGE TARIE, MEN'S Betonin-Man	Scot DNA

132	1	NCY.		THRIFTY RENTAL AGREEMENT FROM	(COPTER)

	FREETA:		NOTE	FROM. •FROM

				from office of	k Echen

				·ZIP (AS from Birik case	RETURON CH

86				28mm video to prs from	BIOFRECE RETURN

27	4			Compact Bash cards. from Book	case RETURN

38			frish	fart from Casiera or birk case	RETURN: To Owner

1339	3.			ZIPPER'S frong • Bookcase.	RETURN

1/40/30			CD's	from Ron't cure (ition's	35-40. from RETON

			TOTAL	PACKAGE WEIGHT	Guest house

thereby
from me and

SIGNATURE	acknowledge that
that I have	the above
received a	list
copy of	represents all property taken I hereby acknowledge that the
this receipt by me in the official performance

DATE	above list represents all property impounded
of my duty as a police officer.
3

·D2
UNIT

	RECEIVED	BY		RE	ATE/TIME RECEIVED

# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

LM BEACH POLICE DEPARTMEN
PROPERTY RECEIPT

PAGE 4 OF 6.;

PBPD Fom #52

SEARCH WARRATED RETURN

DETECTIVE BUREAU

PROPERTY.  FOUND  DECEASED (Probated)  PERSONAL  CONFISCATED  DESTROY
EVIDENCE TRIAL  LABORATORY  STOLEN/RECOVERED  OTHER Lah

INCIDENTICITATION NUMBER
05-368

DATE/TIME RECOVERED

PROPERTY NUMBER (Leave Blank)

10-20-05 05-1024.

BIN NUMBER (Leave Blank)

ADDRESS WHERE PROPERTY IMPOUNDED
258. El Brillo:

DISCOVERED BY/D.O.B. ADDRESS Street Chy Zip

PHONE NUMBER

OWNER'S NAME/D.O.B.

.

ADDRESS Street CRY Zip

PHONE NUMBER

.

SUSPECTS NAME/D.O.B
Epstein, Jeff

358 El Brilio. Street

zp

PHONE NUMBER
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

ADDTN SUSPECT/D.O.B.

ADDRESS: Street City

PHONE NUMBER

SPECIAL INSTRUCT FOUND PROPERTY" CLAIM
DO DAYS NOT CLAIM

ITEM QUANTITY VALUE DESCRIPTION

11 floppy disks from desk middle Shelf Resum

210/rive disk from Guestroom Returme

Power Cord for CPU: from burst room

144 1

CPA from buest Bedroom

15 10

48 mm video Tapes in Buest Bedroom Desti

Maxe # CD-R in first bedioin.

BID Disks in Clear Box RETURN

FZfrom GuestrooRETU

Fitems

35 48 from but bedroom

89 1

missane book from burst house office Refue

niessage book DEARN...

15112 2 Compact Hash cards "From

5216m

's Res #49-555

from Chesthouse office: CREDON

TOTAL PACKAGE WEIGHT

1 hereby acknowledge that the above list represents all
from me and that I have received a copy of this receipt.	property taken I hereby acknowledge that the above list
a oficial padormance of mudity	represents all property impounded
as a police officer.

D2

SIGNATURE	DATE	UNIT

RECEIVED BY		DATE/TIME RECEIVED

# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

PALM BEACH POLICE DEPARTMEN
PROPERTY RECEIPT

PAGE 5 of 6

DETECTIVE BUREAU

PBPD Form #52 SEARCH WARRANT RETURN

PERSONAL  CONFISCATED  DESTROY
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

	EVIDENCE	 FOUND
TRIAL	(Probated)
LABORATORY  STOLEN/RECOVERED 	OTHER Lab

	INCIDENT/CITATION	NUMBER	DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank).

10-20-05 05-10 2.4	BIN NUMBER (Leave Blank)

05-368
ADDRESS 358 WHERE PROPERTY EL IMPOUNDED Brillo. Palm Beach

DISCOVERED	BY/D.O.B.		ADDRESS Street CRY r ZIP	PHONE NUMBER

OWNER'S	NAMED.O.B

..		ADDRESS Street City Zip	PHONE NUMBER

SUSPECT'S	NAME/D.O.B.
Epstein		0120-5 ADDRESS Street City Zip
Jeff 358 EL Brillo.	PHONE NUMBER

ADDTNL	SUSPECT/D/O.B		ADDRESS Street Zip	PHONE NUMBER

SPECIAL	INSTRUCTIONS			FOUND PROPERTY. CLAIM
90 DAYS NOT CLAIM

ITEM	QUANTITY	VALUE	DESCRIPTION.

154			Power Cord to CPU.1 #53

(55)			Cple from office off	kitchen

			Power cord to item. #55.

		|	CD'S Wh #55-57	from Office.

			off	Kitchen Petime

			Peach message table	upstairs

				foo

				KETUSON

				RETURN

				RETURN

				RETURN.

				RETU

		TOTAL	PACKAGE WEIGHT

I hereby
from-me	acknowledge that
and that I have	the above list
received a copy of	represents all property taken | Thereby acknowledge that the
this receipt.	above Est represents all property impounded
y as a police officer.

D2

SIGNATURE			DATE	UNIT

	RECEIVED	BY		DATE/TIME RECEIVED

# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

PALM BEACH POLICE DEPARTMENT
s/w RECEIPT

PAGE 6 OT 6

PBPD For #52

DETECTIVE BUREAU
# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

	PROPERTY	 FOUND		 DECEASED (Probated)  PERSONAL	 CONFISCATED  DESTROY

	EVIDENCE	TEPTRIAL:		LABORATORY  STOLEN RECOVERED	 OTHER Lab

INCIDENTICITATION NUMBER DATE/TIME
·05. 10	RECOVERED PROPERTY NUMBER (Leave Blank)
2005 1410-05-1024	BIN NUMBER (Leave Blank)

ADDRESS	358 WHERE	PROPERTY KL	IMPOUNDED	Brillo

DISCOVERED	BY/D.O.B.	"		ADDRESS Street City Zip

""	PHONE NUMBER

OWNER'S NAME/D.O.B. ·	ADDRESS Street Zip	PHONE NUMBER

SUSPECTS NAME/D.O.B.
ERSTENJER	ADDRESS Street Ballo Zp
358 FL	PHONE NUMBER

.

ADDTNL SUSPECT/D.O.B	ADDRESS Street zp:	PHONE NUMBER

SPECIAL	INSTRUCTIONS				FOUND PROPERTY CLAIM
90 DAYS. NOT CLAIM

ITEM	QUANTITY	VALUE		DESCRIPTION	корить

			1.	GREEN Pito to FRAME	With Return

		*		NAKED GIL

					Rating

			RENEW

			BETW

			RETURN

					RETURN

					-RETION

				RETURN	RETURN.

			TOTAL	PACKAGE WEIGHT

I hereby
from me and	acknowledge that
that I have	the above
received a	list
copy of	represents all property taken I hereby acknowledge that the
this receipt. by me in the official performance	above list represents all property impounded
of my duty as a police officer.

DZ

SIGNATURE				DATE	UNIT

	RECEIVED	BY		R
16	VED
1500k

# Re: Jeffrey Epstein - Criminal investigation
Date of Indictment: 7/19/06 (cont.)

4

September 04, 2008

Page 2 of 2

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

Very truly yours,

Paralegal

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17

17
16

17
17
16

15
17
17
16
16
16
15
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16
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16

1

=

# The following investigation was conducted by SA

On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was, due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA he would make some phone calls to see if he could have the flight delayed while he responded to the airport.

At approximately 8:27 AM, this writer then contacted

Federal Security Director, U.S. Department of Homeland

Security, United States Virgin Islands. This writer asked if

there was any way to delay a flight from taking off due to the

possibility of that flight bearing targets of interest in a

criminal investigation.
# The following investigation was conducted by SA (cont.)

advised the only way he could

delay a flight if there was a threat to the safety of the flight.

This writer informed Duffy this case did not meet that criteria.

then provided this writer with the phone number to Air

Traffic Control (ATC).
# The following investigation was conducted by SA (cont.)

This writer then contacted ATC or 5) and spoke with (the code name used by the individual working at the tower). I identified myself to and asked him the status of the flight for advised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. advised the plane was still processing through customs at this time. I asked if he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing the pilot of our approach, should the pilot request permission to take off prior to my arrival.

This writer then departed for Cyril E. King Airport. While in route to the airport, this writer contacted SST 7, FBI St. Thomas, and requested she contact United states Customs and Border Patrol (CBP) and inform them of my impending arrival. This writer then contacted SA and informed her of my departure to the airport.

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

2
# The following investigation was conducted by SA (cont.)

take off on the aforementioned plane. told this writer to meet him at the cargo entrance of the airport.
# The following investigation was conducted by SA (cont.)

Upon arriving at the airport's cargo entrance, this writer was met by and two of his co-workers. This writer followed to the aforementioned plane, which was parked in a waiting area with the engines off. This writer showed and his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. stepped away and went to speak with the pilot of the aircraft. This conversation between and the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. informed me he was going to check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board any aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We then disembarked the plane. had one of his personnel go into the airport to ensure the female targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs.
# The following investigation was conducted by SA (cont.)

At Approximately 8:55 AM, this writer contacted at ATC. This writer told the plane had been checked. advised he did not have to delay the plane or take any action to delay the flight as the pilot never requested permission to take off.

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

1

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

2:19 1100

8:10 8:23 то

7-8:26ndity 8:38 NEW

8:47 8:27 8:40 INCOMING Frem

9:50 9700 8:45 IN From

9:05 8:47 IN Fren

9:16 9:18 DC

9118 9:32 06

19:32 8:59 9:33

10:30 9:36

9:36 INLOVING NEWBENC

9:38 OUT 20 NEWARK

# The following investigation was conducted by SA (cont.)

-Plane -FBI Kensterr - ETSA Dirutly Called
- Peopled inter fall Airtraffic fish Plano
possibly If we could delay tale off what Status was on the plane air traffic Pilotraxe аш Controllin to delay
-met w gotarport Supensed for таюга CBP Customs Chef Epstein never faced passed thru customs 呼
Main
needed to Sevvel target 2 young finds Servilletaget. Customs.
letters to
2 ferfalesmay. WALK set CBP: Pilot
mat
be on the plane Serminal Epstein
appear

-

Bhoired

piston

Merwards

- Coupletter Caller Airtraffic

сво

never requested clearanc
No hddup

Appronchit Plani
Pilot come off
Told Reventle pidot going t
Theyline Authority to go on any plane Tosk around

MEMO

M - AMJ 6099

-NJ-
SA Thes

Plane No Thur

FTues

eic

- going to ke Spigen

Fax

Office

# The following investigation was conducted by SA (cont.)

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

STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB

DIVISION *W*
'vs. JEFFREY E. EPSTEIN, MARG we

Defendant. CIRCUIT CRIMI LM BEACH COUN
.BOCK. 31150

HAY-4 PH 3:528

AGREED ORDER CORRECTING SCRIVENER'S ERROR?

RF

THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby

ORDERED AND ADJUDGED that the Order of Community Control is corrected to delete special condition #26 (Supervision by DOC by means of an electronic monitoring device or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor.

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

Florida this 4 d

day of May, 2009.

JEFFREY COLBATH
Circuit Court Judge
# The following investigation was conducted by SA (cont.)

Copies Furnished:

Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY 05 2009
Barbara Burns, Esq., Assistant State Attorney STATE OF FLORIDA - PALM BEACH COUNTY
Department of Corrections - Probation and Parole I hereby certify that the
foregoing is a true copy
of the recard in my office. FAXED
THIS 3/4/02

R

By
OUTY CLEAK