[Rev. 06-04-2007]

# FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE

Date: 04/22/2008



To: Miami



Attn:

From: New York

C41

Contact:

Approved By:

Drafted By:

Case ID #: 31E-MM-108062 (Pending)



Title: JEFFREY EPSTEIN;



GHISLAINE N. MAXWELL;

WSTA-CHILD PROSTITUTION

Synopsis: Response to lead at Mastic, New York, to interview FD-302 attached. This lead is completed.

Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302.



LEAD(s) :



Set Lead 1: (Action)

# MIAMI

## AT PBCRA

Read and Clear.

UFLO42ED

CONTEXT

WITH OUTTEX___



BY 03 4/24/08

DATE



31E-MN-108042-158

MM12-31E-MM-108062 SEC 002 SER 71-175-000337
EFTA00089265

AO 93 (Rev. 5/85) Search Warrant

# United States District Court

<table border="1"><tr><td>SOUTHERN</td><td>DISTRICT OF</td><td>FLORIDA</td></tr></table>

In the Matter of the Search of

[Name, address or brief description of property or premises to be searched]

SEARCH WARRANT

One PNY Technologies

128 Megabyte CompactFlash memory card,

marked THNCF128MMA(T00CB) 999223 TAIWAN 0247



CASE NUMBER 08-8068-LRJ



in the custody of the Federal Bureau of Investigation

TO:

States:

FEDERAL BUREAU OF INVESTIGATION, and any Authorized Officer of the United

Affidavit(s) having been made before me by ___.

Affiant

believe that $ \Box $ on the person of or $ \boxed{X} $ on the premises known as (name, description and/or location)

One PNY Technologies 128 Megabyte CompactFlash memory card marked THNCF128MMA(T00CB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida

in the SOUTHERN District of FLORIDA there is now

concealed a certain person or property, namely (describe the person or property)

the electronic information contained in that CompactFlash memory card,

which is property that constitutes evidence of the commission of a criminal offense, instrumentalities of such violations; and any fruits of those crimes, that is, violations of 18 U.S.C. §§ 371, 1591, 2252, 2252A, 2422, and 2423.

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant.

YOU ARE HEREBY COMMANDED to search on or before 3-27-08

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search (in the daytime - 6:00 A.M. to 10:00 P.M.)(at any time in the day or night as I find reasonable cause has been established)) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the duty Magistrate Judge as required by law.

<font color="red">(Date)</font>

3-17-08

Date and Time Issued

1:43 PM

at WEST PALM BEACH, FLORIDA

City and State

Certified to be a true and

City and State



LINNEA R. JOHNSON



Certified to be a true and correct copy of the document on file Steven M. Larimore, Clerk,

| United States Magistrate Judge | Name and Title of Judicial Officer |

| :--- | :--- |

Southern District of Florida

District Court



By Andes Chureos



Signature of Judicial Offjer



Date 3-17 200 Depot Clerk



31E-mm-1080GZ

MM12-31E-MM-108062 SEC 002 SER 71-175-000338