Epstein Secrets

e transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 200

rrect. Date of execution: Place of execution: Signature: EFTA00186898 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186899

e transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. For the period of January I, 2003 to

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

e transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 200

ature: EFTA00317411 06/01/2007 10:27 FAX 5618021787 USA0 WPB FL '45012 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00317412

account used for the maintenance of the property located at 358 El Brill° Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfe

gnature: EFTA00317416 00/01/2007 10:29 FAX 5018021787 USAO WPB FL e022 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00317417

bring with you the following document(s) or object(s): All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h

rect. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion

nt and uncle. s sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same cal

Date of execution: Place of execution: Signature: EFTA01688514 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • -I- • FEDERAL BUREAU OF INVESTIGATION Pursuant to a f eral exploitation of minors, F

ransfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 200

rect. Date of execution: Place of execution: Signature: EFTA00193171 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193172 thfr.ted States. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFO

er 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully descr

e 2 of 2 Case No. 08-80736-CV-MARRA P-000490 EFTA00227870 APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000491 EFTA00227871 O Case No. 08-80736-CV-MARRA P-000492 EFTA00227872 United States District Court

Epstein. During the initial investigation there were several trash pulls conducted by the Palm Beach Police Department on the Epstein residence on El Brillo Way in Palm Beach. These trash pulls yielded several pieces of scratch paper, along with Jeffrey Epstein and Istationery with handwritten notes p

• APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660293 OW/ted Stales District fount SOUTHERN DISTRICT O1,FLDRID.4 • • . TO: •SUB$'OENA TO TESTIFY BEFORE GRAND JURY FGJ 07