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T BLUE RECEIPT (2) 3), WHITE PAPER JU. (3) 4) WHITE PAp JO. (4) 5) MESSAGE (5) 6) WHITE PAP H. S. (6) 7) WHITE PAPER". (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MES
09/06/O6 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 Anticipated D
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EIPT (2) 3), WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. EARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MES
09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: 08/28/2006 345 SOUTH COUNTY RO
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CEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MESS
Barcode: E4229231 Location: ECR3-441 158B 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01657862 07/12/13 15:37:33 FD-192 ICMIPR01 Page 5 Title and Character of Case: Date Property Acquired: Source from which Property Acquired: 08/28/2006 ROAD PALM BEACH FL 33480 Anticipat
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2 mentions1 same-page
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CEIPT (2) 3) WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. (13) 14) MESS
RAMED PHOTO (59) Barcode: E4229229 Location: ECR3-441 157B 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660384 07/12/13 ICMIPR01 15:37:33 FD-192 Page 3 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 3
2 mentions1 same-page
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EIPT (2) 3)• WHITE PAPER JU. (3) 4) WHITE PAPER JO. (4) 5) MESSAGE M.H. (5) 6) WHITE PAPER H. S. (6) 7) WHITE PAPER A. (7) 8) WHITE PAPER J.S. (8) 9) WHITE PAPER H. (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - G. (11) 12) MESSAGE - J.L (12) 13) WHITE PAPER - F. 14) MESSAGE S
Reason. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• EFTA01688401 id..4 • • uv/012/06 • ICMIPR01 19:21:34 FD-192 Page 5 Title and Character of Case: EPSTEIN,SREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006
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Mutual Connections (16)
Entities connected to both J.S. and ICMIPR01
Jeffrey Epstein
PERSON22 w/ J.S.·7 w/ ICMIPR01
George W. Bush
PERSON21 w/ J.S.·6 w/ ICMIPR01
LB
Leon Black
PERSON16 w/ J.S.·7 w/ ICMIPR01
Julie K. Brown
PERSON12 w/ J.S.·7 w/ ICMIPR01
Samantha Power
PERSON11 w/ J.S.·7 w/ ICMIPR01
MONTGOMERY COUNTY
LOCATION7 w/ J.S.·7 w/ ICMIPR01
NINE PICTURES
ORGANIZATION6 w/ J.S.·7 w/ ICMIPR01
MJ
MD J.B.
PERSON6 w/ J.S.·6 w/ ICMIPR01
SC
SONY MICRO CASSETTE
PERSON5 w/ J.S.·7 w/ ICMIPR01
SOUTH COUNTY
LOCATION5 w/ J.S.·6 w/ ICMIPR01
Description of Property
ORGANIZATION4 w/ J.S.·6 w/ ICMIPR01
MH
M.M. H.
PERSON5 w/ J.S.·4 w/ ICMIPR01
Sarah Kellen
PERSON6 w/ J.S.·2 w/ ICMIPR01
PHOTOS - TABLE
ORGANIZATION3 w/ J.S.·4 w/ ICMIPR01
Sourc
ORGANIZATION2 w/ J.S.·3 w/ ICMIPR01
SONY MICRO
ORGANIZATION3 w/ J.S.·2 w/ ICMIPR01