EFTA00007103 ﻟﻠﻤﻠﻔ ﺮ ﻟﺴ (561) 832 - 4117 Beck Site - tris A . 1500 11:19 - Aland 1 21 17 07-8 01/01/04 Jeff EPSTEIN a (361) 655 1762 (25 - B&250 TH : 50) BER - 300 Enr LALL DR Barsourity DECATUR, GA (56) 655-2-77.79 - 1. x - - 1 14fx4 - 986-5339 30032 (561) 6555-20995 3: 1192 - 1 1 404-378 9269 (561) 6555 - 0995 3: 1 - 1 1 404 - 378 9269 (561) 6555 - 0995 3 : 1 - 1 404 - 37 4004 - 37 8 92 92 9 -- 15 ! - 118 - 32 3 - 211 - 13 11 -Reported 100 marki , Tre 01 p (01) 04 CINGULAR SALE IS ABULE ) 。こと 1100 123 12520 021 2.07 23.17 1 1-3 12 01/01/04 to CyNGULAR SAME AS ABOUE (5x ? ) 01/01/04 01/01/04 to 11/01/02 - 03/01/03 లో 10/01/05 ============================================================================================================================================================================== Notro PCS .......... 81.44 walnut Hill Lance Suite 800 1 1 . . . . Dalles tx : 75 231 14.14 922- 972-866-26387 6 dr. Ws 888-571 - 1265 Ciffic Sabog SB - 123 - 8:2 Bell South Telecomminications 1960 West Exchange Place #1/LS Tucker Georgia 36684 Egy 404 378 378 - 9269 31 1 - 1 - -11 . 8 press Check-Out No Lines ... No Waiting ... Thank you for stay of 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: ### nt 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 ront, 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. ### 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. 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 # OMEGA VIORLD TRAVEL | | I
i | 16-Aug-2007 2:30 pm | |--------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | | The booking Locator is | Page 1 of 2 | | | The fare is \$951.30.
FARE 55 .951.30 | | | .ials.
20-Aug-2007
07:45arn
Monday
• | ,
Air
Delta Air Lines
West Palm Beach FL, USA
From:
To:
Meal:
Equip
07:45a.m.
Depart:
20-Aug-2007 Monday
.10.39arn
Arrival:
Depart - | Rig ht# 1432
Class: Y
New York La Guardia IVY, USA
Seats: Seat:22D
Status:. Confirmed
Stops: 0 | | 411111aal | Arrive - DELTA TERMINAL
Delta Air Lines locator: PBXWi(
Hotel
Hyatt Hotels Grand Hyatt New York | | | 20•Aug-2007
Monday | /
PARK AV
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Rate:
Confirmation:
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• •
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Fax 1.212-697-3772
196.00USD
Room Guaranteed
Cancel Before 24 Hours Prior to Arrival | | adiihea.
21-Aug-2007
Tuesday | Car
Avis Rent A Car
Pick Up: New York City Area NY,
USA
Type:
Rate:
Confirmation:
07435463USO
i
Return: 24-Aug•2007
,
Approximate Pnce:208.87USD
Rate Info: USD57.00 Ulmtd Day
Approximate Price: 050203.81
IP:: .2I'M OkR 38.00MC
Pick Up Address: NYCCOI EAST
43RD STREET
Arrival Time: 08:00am
: New York City Are
Oropoff
NY, USA
Dropoff Time: 08:00am
Special Equipment Requested:
NAVIGATIONAL SYSTEM
"NEVERLOST GPS SYSTEM CONFIMEO" | Inter Car Auto Arc
57,00USD
New York City Area NY, USA
Xtra oay57.00 ulinbil Xtra Hr29.00 Ulmtd | | %Wil
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24-Aug.2007
03:15pm
Friday | Air
Delta Air Lines
New York La Guardia M
From:
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To:
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Equip
03:15pm
Depart:
hug- -
06.20pm
24-Aug-2007 Friday
Arrival.
Depart - DELTA•TERHINAL
Arrive —
Delta Air Lines locator: PBX | FlightIt 1833
Class: Y
West Pan Beach FL, USA
Seats: Seat:128
Status: Confirmed
Stops: 0 | | 30-Mar-2008
Sunday | Other
Wash'ngton DC Area DC, USA
RETENTION ONLY/THANK YOU FOR CALLING OMEGA= | | | 30-Mar-2008
Sunday | Other
I
Washington DC Area DC, USA
'
MAN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY | , | | | . i | • | | | | | | | RcsFAX. Copynihrt) 2007 Cornerstone Iclornsation Syskin.; Inc, Bloomington, IN | | ResFAX® CopyrightO 2007 Cornerstone Information Systems, Inc., Bloomington, IN ﺎ ﺔ ﺍﻟﻤ - 40 4 i , 1 1 ,哈尔· # OMEGA HORLD TRAVEL | | 16-Aug-2007 2:34 pm | |-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Page 1 of 1
The booking locator is | | 20-Aug-2007
Mondav | · Hyatt Hotels Grand Hyatt New York
Hotel
PARK AVE AT GRAND CENTRAL, NEW YORK NY 1001Z
rax.
Phone:
Rate:
196.000250
Number of Rooms
Room Guaranteed
Confirmation:
Cancel Before 24 Hours Prior to Arrival
Check Out; 22-AMERA
onesdav
** HOTEL HAS A 24HOUR CANCEL POLICY ** | | | Other | | 30-Mar-2008
Sunday | 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
*** THANK YOU ****
**CALLS MADE TO
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
文出现在线流出现代表现出现场的负责和我们的角度和我们的同时同时提出现在这次的对方的有用 | | | HOTELIS 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 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Recel Va Conversably 2007 Cornerstane Information Systems Inc. Blogmington IN | Rest AND Copyrights 2007 Corner stone Information Systems, The, Budghaington, It ાપ છ 10 F First 908 UG-Breng 127 43 May 1908 US-Breat Mam Alburger Norm 3"d /2nd frenn 12247pm 2 luft = across & M stein Aing S CF0 talle Dicker Mami 1:30 >> Aff 8400-299:30 VIS == Scouted all 3 lacations setup my /Apt/R W - Hist apts 11:30 - Sean Leuc Brus wasn't in Conost likely in Mixim - Intervioused - Interviewe - Satury Sincing INSTE/SCTJANS 111525 Call Gas Aestica hyatt.com DIALING INSTRUCTIONS INSIDE . ## FEDERAL BUREAU OF INVESTIGATION | Precedence: ROUTINE | | Date: | 12/08/2008 | | | | | | | | | |---------------------------------------------------------------------------------------------------------------------------------|----------------------|---------------------------------------|--------------------|--|--|--|--|--|--|--|--| | To: International Operations
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Contact: ALAT | | | | | | | | | | | | | Approved By: | | | | | | | | | | | | | Drafted By: | | | | | | | | | | | | | Case ID #:
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DO8 | | | | | | | | | | On 12/05/2008, Assistant legal Attaché (ALAI)
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letter to Ms | | nd reqUested them to deliver the USAO | | | | | | | | | | | Legat Canberra considers lead 174 covered. | | | | | | | | | | | | I - • To: International Operations From: Canberra Re: 12/08/2008 LEAD(s): 11) Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • • • SUBSCRIBER DATA AVAILABLE WIDER MULTIPLE FILE NUMBERS MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE NUMBER 4. SENSITIVE/UNCLASSIFIED #### 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' ometimes 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 infonnation 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) | Licenses (0) | | | | | | |-------------------------|--------------------------|----------------------------|---------------------------|---------------|--|--|--|--| | Personal Pr0PertY (0) | Real Property Assets (0) | Bankruptcy Information (0) | 3udgments/Uens (0) | UCC liens (0) | | | | | | Potential Relatives (3) | Associated Entities (0) | Neighbon (9) | Source Data (4) | | | | | | | Full Name
INS= | .
Address | | County
Phone
QUEENS | | | | | | #### Name Variations | | строительно привати в пристеме и визанием в подредниции со пристите в други повения и при по при по при по политические по при по политические по при по политические по при п | | | | | | |--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--| | | | | | | | | | | | | | | | | #### Address Summary - 1 records found for subject. | * Address | | | | | | | | | | | | | | | | | | |----------------|-----------|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | COUNTY: QUEENS | 1103.3462 | | | | | | | | | | | | | | | | | • #### Address Details | 1: | | NY 11103-3462 | | | |----------|-------------------------------------|---------------|---------------------------------------------------|----------| | Address: | aim
1103.3462 | | Household Members | | | | COUNTY: QUEENS
(Current) | | Other Associates | | | | Dates: 05/2008 | | None listed | | | Phones: | | | Census Data
Head of Household Age:
:33 | | | | Neighbors: 9 Listed • Click to view | | 342,232
Income:
•
• | •-•
• | | | | | Home Value:
3298,800
12 years
Education: | | | | | | - -
-
- | | #### Potential Relatives + | All Sources | , кото с г. п. в може на разременти пострание на страниции и подремента с подательные повести и по всемент | 4 Documents | |------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------| | | рычы і ір і і і ў 1 г. і іншы дзе пастары пастактары праведам пастары паканастрацыі пакарыстацца пакарыстацца пакарыстацца пакарыстацыя пакаў. т 1 - 1 - 1 - 1 - 1 - 1 - 1 - | | | Person Locator 1 | College College Compression Commendent in in it in it in it in the program and the management of the first of the station | 1 Documents:
A | | Utility Locator | Mill I worksment of sense the constituents of it information of included on the more of increasing of if every in the server in the server in the server in the server in the | 3 Documents | About LexisNexis | Terms and Conditions | Privacy Policy Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 United States Attorney Southern District of Florida | Fax) | | |------|--| | | | March 14, 2008 eraBureau 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 LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. i Your access to grand jury materials, including t s timony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance o f their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at | | Sincerely, | |-----|----------------------------------| | | R. ALEXANDER ACOSTA | | | | | | | | | | | 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 | 11 88 COMIT RESOLUTE FOR STATE | | |--------------------------------|--| | (Fax) | | March 14, 2008 Ilika ureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jun in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance o f their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punished as a contempt of court. I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, | R. ALEXANDER ACOSTA | |--------------------------------| | | | | | | | | | By: | | | | ASSISTART
D STATES ATTORNEY | | | I acknowledge that I have read this letter and understand it Date: Signature: | | | FBI FACSIMILE
COVER SHEET | | | |-------------------------------------------------------------------------------------|------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|------------|--| | PRECEDENCE | CLASSIFICATION | | | | | ❑ Immediate
❑ Priority
121 Routine | ❑ Top Secret
❑ Secret
❑ Confidential
❑ Sensitive
DJ Unclassified | Time Transmitted:
Sender's Initials:
Number of Pages:
(including cover sheet) | RIOT | | | To: USAO | Name of Office | Date: | 05/15/2007 | | | Facsimile Number: | | | | | | Attn: | Room
ame | Telephone | | | | FBI —
PBCRA
From:
Name of Office | | | | | | Subject. | Subpoena Request - American Express | | | | | GJ Letters | | | | | | Please deliver as soon as possible
Special Handling Instructions: | | | | | | Originator's Name:
Telephone: | | | | | | IIII
Originator's Facsimile Number:
enk
Approved: | | | | | | Brief Description of Communication Faxed: Please call me when ready and I will make | | | | | | Thank-you, M=.
arrangements to pick them up. | | | | | | | | | | | #### WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (1S.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. American Express TRS Co., Inc. Sub oena Compliance antation, Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following statement: An and all records whether heldjointly or individually, for the entity associated with d/or the following names: Jeffrey pstem, and ( Please include evanattonso ese names us ono er J Su poenas We need statements for the time period of January I, 2004 to January.!, 2006. Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call me when the letters are ready and I will distribute them. | Sender's FedEx
్
Account Number | SENDER | 4a Express Package Service
Packages up to 150 lbs
BEx Standard Overnight -
edEx Priority Overnight | |--------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | Sender
Name | Phone | dex Express | | Company | | 45
Fraight Service
Packers | | Address | | Adex TOW Fre | | 0 | 33401 | 1000
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STATE | 1000
Total Worght Jan 1 3 - 3 Total Declared Value 25 1 3 .
1800 | | | | 35.000 100
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2201181098
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your shipping. Manage your account. Access all the tools | No Signatura
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Required | | | | Ran. Data 1000-Part.P150391-81904-2006 FedEx-PFRINTED IN U.S.A. BRY | | | | | | | | | | | | | ---- - Comments of the proposed ﺎﻧ . ! 1 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ . . 8 . . ﺍﻟﻤﺴﺎﻋﺪ ﺍﻟﻤﻮﺍﻗﻊ ﺍﻟﻤﺴﺎﻋﺔ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﻤﺴﺘ Aug 20-24 (1Guaridia Dilla 7:45 an 10:30 3.15a 951.00 yat Grand ලු ඉල්ල 1/09 1 220 4 x 274 64 196.00 64.00 08/20 - 08/24 ## REQUEST FOR WARRANT | DATE OF BIRTH
DEFENDANT: | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | HABITUAL OFFENDER: YES
A/K/A
NO | | VICTIM RELATED / ACQUAINTED WITH DEFENDANT?
NO
XX
YES | | AGENCY CASE NUMBER: | | Det.
LEAD OFFICER: | | PHONE NUMBER :-
AGENCY: PALM BEACH POLICE DEPARTMENT | | DAYS OFF:
CURRENT SHIFT HOURS:
TO
S pm
8 am | | LEAVE / SHIFT CHANGE INFO: | | WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY? | | | | SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE | | ADDITIONAL COMMENTS: | | | | FILING DOCUMENTS ATTACHED:
WITNESS STATEMENTS (ALL)
ARREST FORM
P.C. AFFIDAVIT (2 COPIES)
WITNESS / EVIDENCE LIST PREVIOUSLY GIVEN
BELOHUNDE
STATEMENT OF MATERIAL WITNESS(ES)
SWORN
ਮਈ
OFFENSE REPORT (2 COPIES)
OTHER ATTACHMENTS INCLUDE:
ACCIDENT REPORTS (ALL) | | 050106
7915
原
INITIAL FOR COMPLETENESS:
DATE
IDS
OFFICER | | DATE
ID #
SUPERVISO
050106
DELIVERED BY:
IDE
DETECTIVE
BY:
RECEIVE | : EFTA00007135 1 - | | | | | ARREST / NOTICE TO APPEAR
Juvenile Referral Report | | | 1 Arost
2 NTA | 4 Request for Capia | 3 Request for Warrant | | Juvenie | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------|----------------------------------------|-------------------------------------------------------|--------------------------|----------|--------------------------------------------------------|--------------------------------|-------------------------------------------------------|------------------------------------------|-------------------------| | Agency ORI Number
V
ADMINISTRAT
FLOI
Charge
lype | Felony | Agency Name
03 | | PALM BEACH POLICE DEPARTMENT | | | Agency Report Number (N.T.A.'s only)
7 , 6 - | - | | | | | Check as many
as apply | 02
Traffic Felony | 04 | Misdemeanor
Traffic Misdemeanor | 0 5
Ordinance
0 €
Other | | | If Weapon Seized
Enter Type | | | Multiple
Clearance | | | | Location of Arrest (Including Name of Business) | | | | | | | | | | | | Date of Arrest | Time of Arrest | | Booking Date | Booking Time | a | | | | | | | | | | | | | | | | RECENTRAL CONSULTION | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description) | | | | | | Marital Status | Religion | Indication of:
Alcchol Influence
Drug Influence | 0 | വാട്ട് | | | | | | | | | Phone | | Residence Type
1. City | 3. Florida | | | Permanent Address (Street, Apt. Number) | | | (City) | (Slate) | | (ZIP) | Phone | | 2. County
Address Source | | 4. Out of State | | Business Address (Name. Street) | | | (City) | (Sate) | | (Zip) | Phone | | | | | | | | | | | INS Number | | | | | | | | Co-Defendant Name (Last, First, Middle) | | | | | Race | Sex | Date of Birth | | Arrested
22. At Large | 3. Felony | J 4. Misdemeanor | | Co-Defendant Name (Lasi, First, Middle) | | | | | Race | Sox | Date of Birth | | Arrested
2 At Large | 05. Juvenie
J3. Felony
5. Juvenile | 04. Misdemeanor | | a Parent
Legal Custodian | Name (Last) | | | (First) | | (Middle) | | | | Resdence Phone | | | Address (Street, Apt. Number) | | | | (City) | | (State) | | (Zip) | | Business Phone | | | TOT JAC | | | | | | | | Date | | lime | | | | | | | | | | | | | | | | | | | No: (Reason) | | | | School Attended | | | | Grade | | No | Description of Property | | | | | | Value of Property | | | | | | S. Sell
B. Buy
T. Trainc | R. Smuggle
D. Deliver
E. Use | K. Dispense/
Distribute | M. Manufacture/
Produce/ | Z. Other | N. N.A. A.
i Abe | | B. Barbiturale
C.
Cocaine | H. Hallucinogen
M. Manjuana | | P. Paraphernalia/
Equipment | U. Uniknown
Z. Other | | | | | Cultivate | | A. Amphetamine | | Heroin | Q. Oplum/Derix | | S. Syntheac | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Counts
Domestic | Statute Violation Number | | | | | Violation of ORD # | | | | Amount / Unit | | Offense # | വിക്കുപ്പു
N | Warrant / Capias Number | - | | 10 | | Bond | | | | | | | Counts
Domestic | Statute Violation Number | | | | | Violation of ORD | | | Drug Type | Amount / Unit | | Offense # | Violence N | Warrant / Capias Number | | | 16 | | Bond | | | | | | | Counts
Domestic
Violence | Statute Violation Number | | | | | Violation of ORD # | | | Drug Type | Amount / Unit | | Offense # | OY ON | Warrant / Capias Number | | | 10 | | Bond | | | Instruction No. 1 | | | Location (Court, Room Number, Address) | | | | | | | | | | Mandatory Appearance in Court
You need not appear in Court but must | | Court Date and Time | | | | | | | | | | | comply with instructions on Reverse Side | | Month | | Day | | Your | | Time | | A.M. | P.M. | | | | | | | | | | | | | | | | Signature of Defendant (or Juvenile and Par | | | | | | Date Signed
Name Verification (Printed by Arrestee) | | | | | | | Resisted Arrest | | | | | | (PRINT) | | | | | | The above address was provided by _ defendant and / or defendant's parents. The chid and / or paient was loin
to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address.
O Yes, by: (Name)
Property Crime?
O Yes
Drug Activity
N. N/A P. Possess
Charge Description
Drug Activity Drug Type
Charge Description
Drug Activity
Charge Description
Drug Activity
Instruction No. 2
IASREETO APPEAR IT NE IME AND PLACE OF STORES CHARGE OR TO AN THE FINE SUBSCRIBE I INCRESSING THAT SHOLD IWLELLI FALL TO APPEARBEFORE THE COURT AS RECUIFED BY THIS MOTICE TO
HOLD for other Agency
Name:
Dangerous
Suicidal
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LD. #
Pouch | | Transporting Officer | LD. # | | Agency | | | | | PAGE | | | - €
ా క్ | | | | | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|--------------------------|-------------------------------------------|-------------------------------------------------------------|----------------------------------------------|--------------------------------------------------------| | OBTS Number | ARREST / NOTICE TO APPEAR
Juvenile Referral Report | | | 1 Arest
2 NTA | 3 Request for Warrant
4 Request for Capia | Juvenile | | Agency ORI Number
gency Name
FLO | PALM BEACH POLICE DEPARTMENT | | | Agency Report Number (N.T.A.'s only)
. 6 1-
7 | - | | | Charoo Type
Felomy
03
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02
04
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0 | Ordinance
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11
Multiple
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Location of Arrest (Including Name of Business) | | | | Enter Type
Location of Offenses (Business Name, Address) | | Inclicator | | Date of Arrest
Time of Arrest | Booking Date
Booking Time | Jail Date | | Jal Time | Location of Vehicle | | | Name (Last, First, Middle) | | | | Allas (Name, DOB, Soc. Sec. II, Elc.) | | | | . "August
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54 x | Date of Birth | Hought | Weight | Eye Color | Har Color | Complexion
કપાવે | | W > White
Amençan Indian
B . Back
O - Onental Asian
Scars, Marks, Tattoos, Unique Fhysical Features (Location, Type, Description) | | | | Mantal Status
ucodiaB | | Indication of: | | ENDANT
Local Address (Street, Apr. Number) | (Caty) | (State) | (200) | Phone | | Alcohol Influence
Drug Influence
Residence Type | | Parmanent Address (Street, Apt, Number) | (City) | (State) | | Phone | City
2 County | 3. Florida
4 Out of State | | 0
Business Address (Name, Street) | | | (Lip) | | | Address Source | | | (Cay) | (State) | (Zup) | Phone | Occupation | | | DIL Number, State
Pos | Soc. Sec. Number | | INS Number | | Place of Birth (City, State) | Citizenship | | Co-Defendant Name (Last, First, Middle)
DE | | Hace | Sex | Date of Brith | Arested
02, Al Large | Felony
4. Misdemeanor
5 Juvenile | | Co-Defendant Name (Last, First, Middle)
CO | | Hack | 56x | Date of Brin | 1 Arested
2. At Large | Felony
Misdemeanor
J 5 Juvenile | | Parent
Name (Last)
Legal Custodian
0
Other | (Frist) | | (Micolle) | | | Residence Phone | | Address (Street, Apr. Number) | (Caty) | | (Suste) | | (20) | Business Phone
D | | JUVENIL
TOT JAC | | | | Date | | Time | | The above address was promoed by [] defendant and / or [] delendant's parents. The chic and / or parent, was lole
Io keep the Juvenie Court Clerk's Office (Phone 355-2526) informed of any change of address | | | | School Attended | | Grade | | O Yes, by (Name)
Property Came?
Description of Property
O Yes
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Smuggle
CODE
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B
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Distribute
Producer | Z. Other
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N. N. | 17.00 | Barbiturate
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M Manjuana | P. Paraphernalia
U. Unknown
Equipment
I Other | | T Traffic
E USA
Charge Description
AGE | Cultivate
Counts | Domeste
Violence | A Amonetamine
Statute Violation Number | Hercin | O Octum Deriv | Syringbo
8
Violabion of ORD II | | 14 400
Orug Activity
Drug Type
Amount / Unit | Offense II | OY O
N | Warrant / Capias Number | | | Bond | | C
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Bond | | Charge Description | Courts | Domesto | Statute Violation Number | | | Violation of ORD I | | Drug Acavity
Drug Type
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Amount / Unit
Drug Type | Offense # | Violence
OYON | | 10 | | Violation of ORD I
11 | | | | | Warrant / Capias Number | | | Bond | | Instruction No. 1
AR
Mandatory Appearance in Court
Instruction No. 2 | Location (Court, Room Number, Address) | | | | | | | You need not appear in Court but must
comply with instructions on Reverse Side
Month | Court Date and Time
Oay | | Year | Time | | AM
PM | | INGREE TOAPELA AT THE TME AND PACE OSSUATE OT ORPER, THAT MAY BE FELD IN THE FAE SUBSCRED UNEVELLIFELLIFE LEFELLE LIFELE LEFELLER LEFELLER LEARE STANLE BE SSUED. | | | | | | | | Signature of Defendant (or Juvenie and Parent / Custodian) | | | | Date Signed | | | | HOLD for other Agency
Name: | Signature of Arresting Officer
X | | | Name Venfication (Printed by Arrestee) | | | | DIAIN
Dangerous
Plesisted Arrest
Suicidal
O Other. | Name of Arresting Officer (Print) | | LD. I | (PRINT) | | PAGE | | Intalke Deputy
ID. I
Pouch | Transporting Officer
10. # | | Agency | | | | | WHITE - COURT COPY
DISTRIBUTION: | GREEN - STATE ATTORNEY | | YELLOW - AGENCY | Witness here if subject signed with an "X",
PINK = JAR | | િદ
GOLD . DEFENDANT (N.T.A. ONLY) | . ... .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : TRUTH & SAfITY September 04, 2008 CERTIFIED MAIL tal Miami FBI PRIPIrmea1111169 #### 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. 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. I U PalmEisechGarbers ■ **Florkla 33410 C taxes U ticclawcorn CRASHWORTH I N ESS INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INIURY • WRONGFUL DEATH** 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: | | | |-----|----|--| | | eg | | | | | | | | | | | | | | PROPERTY RECEIPT
SEARCH WARRANT RETURN | | | | |----------------------------------------------------------------------------------------------------------------------------|-------------|----------------------------------|-------------------------------------------|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------| | PROPERTY | FOUND | DECEASED (Probated) | PERSONAL . | | CONFISCATED | DESTROY | | A EVIDENCE | I TRUL : | LABORATORY | STOLENRECOVERED | | OTHER | | | INCIDENT/CITATION NUMB | | DATE/TIME RECOVERED | | PROPERTY NUMBER (Leave Blank) | | BIN NUMBER (Leave Blank) | | | | | | | | | | | | | | | | | | | | | | | PHONE NUMBE | | | | | | | | | | | | | | | | PHONE NUMBER | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | OUND PROPEF | | | QUANTITY
liem & | VALUE | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | PULAS | | | | | | | | | | | | | | | | | | +10m 01 | | | | | | | | | | | | | | | | | | | | | | Black framid - Dhato | | of mide are | | | | | | Pittil V4.5. | In
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TERRET | 7 ch. Cr. L. B. | | | | | | | | | 1.6.2 | | | | | | TOTAL PACKAGE WEIGHT | | | | | | I hereby acknowledge that the above Ist represents all property take
from me and that I have received a copy of this re | | | | | I hereby acknowledge that the above list represents all property importy import
by me in the official narlormance of my duty as a police officer. | | | | | | | | | | | ","t", | | | | | | | | SIGNATURE | | OATE | 814 | | IDD | UNITI | | | RECEIVED BY | | REASON | | · DATE/TIME RECEIVED | | | | the officer | by whom this war | | | | do swear that the above | | | 0 | deta | | | | | | the authority of this warran | | | | | | | | Sworn to and subscribed before | | me | | | | | | | | this 2 \ day of October 2005. 3. | | | | | t | | | | BEACH POLICE DEPARTI
PROPERTY REGE | | | |----------------------------------------------------------|-------------------|------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------|------------------| | | | | | | DETECTIVE BUREAU | | PROPERTY | FOUND | DECEASED (Probated) | PERSONAL | CONFISCATED | DESTROY | | EVIDENCE | TRUL " | CLABORATORY | STOLEN/RECOVERED | OTHER | | | INCIDENTICITATION NUMBER | | DATE/TIME RECOVERED | PROPERTY NUMBER (Leave Blank) | BIN NUMBER (Les | | | | | | | | | | | | | | | | | | | STOR | Zip
City | | | | | | | | PHONE NUMBER | | | | M'S NAME / D.O.B. | ADDRISS'S
Suad | Zip
City | ONE NUMBER | | | | | | | | | | | | | | PHONE NUMBER | | | | | | | | | | | | | | PHONE NUMBER | | | | | | | | | | | | | | FOUND PROPERTY
BO DAYS | CLAM ( | | I QUANTITY
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000. | | I vi its Ale Bidricial Bad Eximper | | | | AaraQ | framod. Picture . | | ( Prima Foyer . Into " Mis | | | | | TOTAL PACKAGE WEIGHT | 4 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 | | Led room. | | trom me and that I have received a copy of this receipt. | | I hereby acknowledge that the above list represents all property taken | | I hereby acknowledge that the above Ist represents all property limpounded | | | | | | | uty as a police officer. | | | | | | | | | | SIGNATURE | | | | | | | | RECEIVED BY | DATE | | | UNITS : A | | | | | RE | DATE/TIME RECEIVED | | | | | | | | | | | | | : | | | | | | | | | | | | | | | | . 57 - | | | | | | | | | | | | | | | DETECTIVE BUREAU | |---------------------------------------------------------------------|------------------|---------------------------------------------------------|--------------------|--------------------------------|-------------------------------------------------------------------------|------------------| | PROPERTY: | FOUND | DECEASED (Probated) | PERSONAL | | CONFISCATED | | | | TRIAL | O LABORATORY | STOLEN'RECOVERED . | | | DESTROY | | INCIDENT/CITATION NUMBER | | DATE/TIME RECOVERED | | PROPERTY. NUMBER Casave Blank) | OTHER | . C. | | | | 10-00-0 | | | | | | | | | | | | | | DISCOVERED BY 1 D.O.B | | | | | | | | | | | City | | PHONE NUMBER | | | OWNER / VICTIM'S NAME / D.O. | | 98818 | | | PHONE NUMBER | | | | | | | | | | | SUSPECT'S NAME / D.O.B. | | | | | PHONE NUMBER | | | ADD.INL SUSPECT / D.O.B | | | | | | | | | | | | | PHONE NUMBER | | | | | | | | | | | | | | | | FOUND PROPERT
90 DAYS | | | TEM # 1 QUANTITY I VALUE | | | : DESCRIPTION . " | | | | | | ALCE | Chiol TRAKERIOT | | MASTER BEDROOM DE SK | | | | | | Portie of Joy Tolly, MASTER BADDCOM CREDICOLA Mirare | | | | | | 3 . Wev | | IDEOTARES 12 SEXIN CITY E ATIN | | | | | | | | | | | ILOVE LE SBIANS FOUR. RIVA | | | | | NEV. FRAMED PHOTOS FOCO MENS BADIS AM - MARECR-BODATOM | | | | | | | | Green MASSAFE TABIE Intens Borgania - MANFI'D ACORDOOD. | | | | | | | NIY. | THRIFT. Y RE WTAL AGRECOLON T FAUIN | | | | | | | AV. TAVOTE FROM. | | Faom | | | | | | -ATA | . from : | | | trenam : | | | | | 1 218-C.N's from . Birck Case | | | RETURIN'S | | | 2557 | | 247 8 mm Video Tapes from Book Good | | | | | | | | 22 1 4 4 3 1 Promport flash rards. From Annk case Renar | | | | GETUZ | | 15: 3/ " " " | | | | | | 18:10 | | 2. | : Hospitation | from :1 | mara on birt cost | | | CETURN: TOO | | | 1.D. C.A. | ·Frich | Brokkicse.
ﺗ | | UNIVERSITY | | | | | | · Dint Cure | tims . 34 | | | | | | TOTAL PACKAGE WEIGHT | | | | | | I hereby acknowledge that the above list represents all property ta | | | | | I hereby acknowledge that the above list represents all property import | | | from me and that I have received a copy of this receipt | | | | | by me in the official performance of my duty as a police office | | | | | | | | | | | SIGNATURE | | | | | | | | RECEIVED BY | | DATE | | | | | | | | RE | | | ATE/TIME RECEIVED | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | # M BEACH POLICE DEPARTMENT . ﺘﻌﺘﺒﺎ ﻣ PAGE 4 OF 6 - > DETECTIVE BUREAU : | PROPERTY | FOUND | DECEASED (Probated | | | CONFISCATED | DESTROY | |--------------------|------------------------------------------------------------------------------------------------------------------------------------|----------------------|-----------------|----------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | OLABORATORY | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Street
ADDRE | City | Zip | | | | | | | | | | | | NAME / D.O.B | | Street | City | Ap | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | mind | | | | | | | | | | | | | | | | | | | | | | 101101 | | | | | | | | notaines. | | | | | | | | | | | | | | | | | A 1.1 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Only | | | | | | | | " nies gage book " | | . | | | | গ | ** Compact: | | +tash. Card Sma | ﺎ | | | | 6-1-1 | 10.00
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| | | | | | - # PALM BEACH POLICE DEPARTMENT 1444 . 4. - PAGE Sof 6 : DETECTIVE BUREAU . | | | | PROPERTY RECEIP | | DETECTIVE BUREAU | |------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|------------------------|------------------------------------------------------------------------------------------------------|------------------------| | J PROPERTY | FOUND | DECEASED (Probated | | CONFISCATED | DESTROY | | | TRIAL | LABORATORY . | STOLENRECOVERED | OTHER | | | INCIDENTA | DATE/TIME RECOVERED | | RTY NUMBER (Loave Blan | | BIN NUMBER (Land Blank | | | | | | | | | | | | | | | | DISCOVERED BY / D.O.B. | ADDRESS | | | PHONE NUMBER | | | | | | | | | | OWNER'S NAME I-D.O | ADDRESS | | Lip.
City | PHONE NUMBER | | | | | | | | | | CS NAME / D.O.B. | | | Zip - | PHONE NUMBER | | | SUSPECT / D/O.B | | | | | | | | | | Zip | PHONE NUMBER | | | SPECIAL INSTRUCTIONS | | | | IND PROPERT | | | | | | | SAYO DAYS | | | ITEM + I QUANTITY | VALUE | | | | | | | BWP for: . | | | | | | | | | | | | | | | | | | | | | | COL A | | | | | | | | | | | | ---------- | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11 11 2014 11 1 | | | | 1000 | | | | | | . | CMAN | | | | | ﻴ

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y as a police officer. | | | ﺗ | | | | | | | | | | | | | | SIGNATURE | | DATE | | | UNIT : | | | RECEIVED BY | | | | DATE/TIME RECEIVED | | | | | | | | | . | | | | . . | 4 | | | | | | - | | | | | | | | | | | | | | | | | | | | | | . . | | | | | | | PAGE 6 or 6 | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|------------------| | | | | | | DETECTIVE BUREAU | | | FOUND | DECEASED (Probated) | PERSONAL | CONFISCATED | DESTROY | | | | | STOLENRECOVER | OTHER | | | | | DATE/TIME RECOVEREI | PROPERTY NUMBER (Loave Blank) | BIN NUMBER (La | | | | | | | | | | | | | | | | | | | | | PHONE NUMBER | | | | | | | | | | | | | | | | | | | | | PHONE NUMBE | | | | | | | PHONE NUMBER | | | | | | | FOUND PROPE
90 DAYS | | | DUANTITY I | VAULE | | | | | | | | | | | | | | | DACOD :: | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | the and station for the station in the manager of many of may be may be any and | | LETURIN | | | | 1 2017 1 : Take Star Sep : 40 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 : 100 | | 2017 18:33:30 | . | | | 11:20:00
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. | | | | | | | | | SIGNATURE | | DATE | | | | | | RECEIVED BY | ﺮ | RE | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | - | | | | | | . . . : ' 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, • • The following investigation was conducted by SA 1 p • On 08/27/2007 at approximate) 8:26 AM this writer received a telephone call from SA . SA advised she had just been no 1 ie a effrey s ein s private plane, bearing tail number N90932, was, due to take off from St. Thomas, airport, Cyril B. Fin Ai ort within the next five minutes. This writer advised SA he would make some phone calls to see if he could ve - e ight delayed while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, 1U.S. Department of Homeland 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. threat to the safety of the flight. This writer.informed Duffy this case did not meet that criteria. 1.11c COntrol (ATC). then provided this writer with the phone to Air This writer then contacted ATC ! ( ffil the l Or III-Malworking at the ower). I identi ) and spoke with (the code name use y ed m self to pp and asked him the status of the flight for ised the plane had filed a flight plan that showe est Mated departure flight due to the pli was still processing through customs at RI time. .1 asked if he had the capability of delaying the as being four minutes prior to our conversation. advised the plane possibl transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes .by inform ng the pilot of our approach, should the pilot request.permission 'to take off prior to my arrival. This writer then departed lor Cyril IL King Ai I ort. While in -route to the airport, this writer contacted SST iiIIIII gratoms and .Border Patrol (CBP) and inform them of m impending arrival. This writer then contacted SA and , IBI St. Thomas, and 'requested she contact Unit e informed her of my departure to the airport. At approximate) 8:44 AM, this writer received a telephone call £rom Supervisor, CBP. This writer told there were posse y two female targets getting ready to take off on the aforementioned plane. old this writer to meet him at the cargo entrance of the airport. Upon arriving at the airport's cargo entrance, this writer was met by e two of his co-workers. This writer followed no t aforementioned plane, which was parked in a waiting area with the engines off. This writer showed and his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. stepped away and went to iiiiiiwith the pilot of the aircrair i This conversation between and the pilot occurred out of this writer's .range of hearing. III! returned and advised the pilot informed him that stein was he only passenger scheduled on this flight. informed me he was going to check the plane as art of t eir custom's check and asked me to accompany him. advised they had the legal authority to board any aircra t oing to the United States. 1 boarded the plane along with and the other two CBP personnel. We walked the leng of the plane and ascertained there was no one on board. We then disembarked the plane. had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been checked. advised he did not have o delay the plane or take any ac ion to delay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA and informed her Epstein was traveling alone. SA advised she had just obtained that information from ano er source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. 2 | | | | 2:19 | | | 1100 | | |------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------------|---------|------|--| | 2 37 | | 8:10 | 8:27 | ಗಾ | | | | | | ్యూ | 8:26 nyily | 8:38 | Nouven | | | | | | 8:47 | 827 | 8:40 | INComINA | Farm | | | | | 9:00 | 9700 | ૪: નદ | SN From | | | | | | ನು ನಿರ್ವಾ | | 8:47 | | | | | | | 9116 | | 9:18 | JA
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2 | NOWARK | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Company of the country of the first from the management of the first of the first of the first of the first of the first of the first of the first of the first of the first o | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Called A Diretty CTS - Real Art Revell Pro Reveller States of the Clayand This Marker Station of Strugges Barsed think castling of the Castley of Children - got any at the same CBP Unity in Donar Teal Coursens Chaif Superiso رية نهربو به 2 Foring Junels veeded to Service ta get Custom's . . letters to CBP: Plat Personal smay WAK sent Valle Ise of Julian Seringnal Epstein offee at a Bured Picture Affornials - Court for Called Airthalfic Affer The could for Sell D Arthaftic Rune National Search - Fald lever the picket going plane | | MEMO | |-----------------------------|-------------------| | | | | | | | 6099
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2 | | | | 1 | | | | | | ಗ್ರಾಮಿ | | | | | | | | | | | | | | | | | | | | | | | | | | | EFTA00007155 | . . . IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO .: 08CF009381AXXXMB VS .. JEFFREY E. EPSTEIN, Defendant. #### AGREED ORDER CORRECTING SCRIVENER'S ERR THIS MATTER came before the Court upon the agreement of Jack oldberger, 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 colloguy 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 day of May, 2009. JEFFREY COLBATT EFTA00007156 Circuit Court Sudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant MAY 0 5 2009 Barbara Burns, Esq., Assistant State Attorneystate of RORDA · PALM EEACH COUN Department of Corrections - Probation and Parole I hereby certify that the foregoing is a true RV = PUTY ELEAK