Mixed records: phone notes, hotel folio, travel itinerary, 2009 court order

EFTA00007103¶

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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 ENTRAL. NNW YORK NY 1C017 T I k 0 Phone: Number •• - v ha Rate: Confirmation: y ’ • • 4• • ••• ••• “HOTEL HAS A .24HOUR CANCEL FOLICY”	• 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 e 24-Aug.2007 03:15pm Friday	Air Delta Air Lines New York La Guardia M From: USA To: I Meal: 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	,
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ResFAX® CopyrightO 2007 Cornerstone Information Systems, Inc., Bloomington, IN¶

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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













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DIALING INSTRUCTIONS INSIDE¶

.¶

FEDERAL BUREAU OF INVESTIGATION¶

Precedence: ROUTINE		Date:	12/08/2008
To: International Operations Miami	Attn: Attn: SA E.	Asia Un• UC SSA FOS P8-2,
From: Canberra Sydney Sub-Off Contact: ALAT
Approved By:
Drafted By:
Case ID #: (Pending)
Title: IN; WSTA CHILD PROSTITUTION
Synopsis: /ead set to Legat Canberra covered by the Sydney Sub Office.
Reference:
Reference Miami ,EC dialagalarn Details: the enclosed MO letter to Ms.		(	deliver DO8
On 12/05/2008, Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio’ 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):¶

Set Lead 1: (Info)¶

ALL RECEIVING OFFICES¶

Read and clear.¶

• •¶

•¶

• SUBSCRIBER DATA AVAILABLE WIDER MULTIPLE FILE NUMBERS MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE NUMBER¶

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:
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

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 anyelo
Your Internal Billing Reference 2 Fest 24 characters will spear of	OPTIONAL	617 Special Handling
To 8 Recipient’s Name	Phone	INIS COPY FOR YOUR RECORD
Company	్రా 2
Recipient’s Address We cannot deliver to P (		7 = < Payment BM tox CACV
Address To request a package be held at a specific FedEx		Credit Cards Wik - 1856. DED JEN CORVIJ
	10278 STATE	1000 Total Worght Jan 1 3 - 3 Total Declared Value 25 1 3 . 1800
		35.000 100 00
		8 Residential Delivery Signature Option 2201181098 C Gril
	ddresses at fedex.com your shipping. Manage your account. Access all the tools	No Signatura rect Signature = 17 Josefielt Skinste Required
		Ran. Data 1000-Part.P150391-81904-2006 FedEx-PFRINTED IN U.S.A. BRY

Comments of the proposed¶

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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 Intake Deputy	O Other: LD. # Pouch		Transporting Officer	LD. #		Agency					PAGE

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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 Check as many Traffic Felony 02 04 as apply	Misdemeanor J 5 Traffic Misdemaanor 0	Ordinance Other		Weapon Seized		11 11 Multiple Clearance
DMINISTRATIV 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 Race 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 O No	No (Reason)			Value of Property
Drug Activity P Possess Smuggle CODE Seal B 0 Deirver BUY	Dispensal M. Manufacturel Distribute Producer	Z. Other ung N. N.	17.00	Barbiturate Cocaine	H Hallucinogen 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 Charge Desonption GE	Counts	Domestic	Statute Violation Number			Violabon of ORD #
Drug Activity Drug Type Amount / Unit	Offense #	ម៉ូឡូម៉ូឡូ ល	Warrant / Capias Number			13 Bond
Charge Description	Courts	Domesto	Statute Violation Number			Violation of ORD I
Drug Acavity Drug Type Amount / Une	Offense II	DATERS N	Warrant / Capias Number	=		Bond
Charge Description	Counts	DOMESDC	Statute Violation Number
Drug Activity 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 1549 877		10:2 2 : 1 : 1 : 1 : 1 : 10
	1000	1. From	Vellix 3/ Sue voom : off.			48874
					Kitcheril C. 4. Fay.
			from . n Life
	00	: 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 DEM:S.	VALUE				NOT CLAIM L









				1. ” Chara	T./00 12:
		“Phite rames.	om dick	.	4012820.7
	Framed	100	rom inhle .	In this Corpor
		OB A . R . R OP		INE Berty Ning Count . Is romai
	Tillis !	Toroldo.	in Brix Strix Sox
	Cia
		11.9 000.		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
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6-1-1	10.00 2. 2017 . .	: : Resur ું તે
2018		And and the may of
:24		trom		est hous
		TOTAL PACKAGE WEIGHT
	I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.	. .0.1			I hereby acknowledge that the above list represents all property impounded ty as a police officer.
	2.

1.4 SIGNATURE ·		DATE			197	”THILL”,” “
	RECEIVED BY					DATE/TIME RECEIVED ‘


	ﺎ					ﻟﺬﻳﺮ ﺍﻟﻤ ﺔ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤ

						ﺎﻥ
	1

PALM BEACH POLICE DEPARTMENT¶

1444¶

.¶

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 . .
. .	. . 1. ”	. ” ” . .
	1. 2 7 4 2 2 2 2 2 2 2 4 8 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1	21		ﺮ ﺍﻟﻤﺮﺍﺟﻊ	PEN
					1
	I hereby acknowledge that the above list replesents all property taken	TOTAL PACKAGE WEIGHT
	from me and that I have received a copy of this receipt.			I hereby acknowledge that the above list represents all property impounded 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 4	V	:::
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		TOTAL PACKAGE WEIGHT
. ﺍﻟﻤﻮﺿﻮﻉ: ﺍﻟﻤﺴﺘﻮﻳﺘﺮ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟﻤﺘﻮﻗﻊ ﺍﻟ ៉ុ I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt.	ﺗ . . 11 - Harres Soph Same Stars & Stars & States & ﺮ ”	: : « “Renna	*** I hereby acknowledge that the above list represents all property impounded 1 by me in the official performance of my duty as a police officer. -		12.411 .

SIGNATURE		DATE
	RECEIVED BY	ﺮ	RE




-

… : ’¶

September 04, 2008 Page 2 of 2¶

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¶

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	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¶

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