U.S. Department of Justice¶
United States Attorney Southern District of New York¶
The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007¶
August 5, 2019¶
BY HAND DELIVERY¶
MCC—Metropolitan Correction Center Legal Department 150 Park Row New York, NY 10007¶
Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)¶
Enclosed is discovery pertinent to the following inmate:¶
- Jeffrey Epstein: 76318-054 Please allow him access to the materials enclosed.
| Description | Bates Range |
|---|---|
| American Express Records | USAO 000001-USAO 000041 |
| Apple Records | USAO 000042-USAO 000043 |
| Database Searches & Property Records | USAO 000044-USAO 000964 |
| Deutsche Bank Records | USA() 000965-USAO _002252 |
| Epstein Arrest | USA() 002253-USAO 002278 |
| Florida Search Warrant Photos | USA0_002279-USA0_002643I |
| Florida Search Warrant Walkthrough Video | USA() 002644-USAO 0026522 |
| Google Records | USA° 002653-USAO 002660 |
| Microsoft Records | USAO 002661 |
| 2019.07.06 & 2019.07.07 Search Photos | USA° 002662-USAO 0034993 |
I Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_002416, USAO_2451, USAO_002452, USA_002509, USAO_002530, USA0_002531, USAO_002532, USAO _002533, USAO_002535, USAO_002536, USAO_002541, USAO_002542, USAO _002543, USAO_002547, USAO_002548, USAO_002566, USAO _002575, USAO _002578, USAO _002579, USAO_002580, USAO_002581, and USAO_002624.¶
2 Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_002650 and USAO 002651.¶
3Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_002817,¶
| 2019.07.11 Inventory Search Photos | USA() 003500-USAO 003509 |
|---|---|
| 2019.07.11 Search Photos | USAO 003510-USAO 0041754 |
| Applications & Warrants | USA() 004176-USAO 004380 |
| Reports & Logs | USA° 004381-USAO 004445 |
| SORNA materials | USAO 004446-USAO 004505 |
| Travel Records | USA() 004506-USAO 004518 |
Very truly yours,¶
GEOFFREY S. BERMAN United States Attorney¶
by: Assistant mte Cates Attorneys¶
Enclosure¶
| USAO_002822, | USAO_002824, | USAO_002826, | USAO_002827, | USAO_002833, |
|---|---|---|---|---|
| USAO_002848, | USAO_002849, | USAO_002858, | USAO_002859, | USAO_002933, |
| USAO_002934, | USAO_003142, | USAO_003148, | USAO_003153, | USAO_003154, |
| USAO_003155, | USAO_003156, | USAO_003157, | USAO 003177, | USAO_003179, |
| USAO_003192, USAO_003193, USAO_003276, USAO_003300, and USAO_003327. |
4 Please note that the Government is designating the pages of these materials stamped with the following control numbers as Confidential under the Protective Order: USAO_003729, USAO_003742, USAO_004029, and USAO_004092.¶