Epstein Secrets

3 FD-192 Page 1 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: 11111111 Case A ent: Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK P

) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOLIO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 https://sentinellbinettiflavendertEvidenos/4 788340 1/2 SDNY_GNI_02753560 EFTA 00240540 EFTA01326190 7/20/2021 FD

C-90 CASSETTE PBPD 05-313(1) 11) AD( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description: P.5. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

2 ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN, JEFFREY • Date Property Acquired: Sour f o which Property Acquired: 3 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac aired B : I Description of Property: 1B 3 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDI

PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL!. PBPD 05-378(1) 12) WHITE PA .M (2) 13) MESSAG RIPE (3) 14) WHITE (4) 15) MONTGOMERY COUNTY, MD (5) 16) 17) WHITE PAPER WHITE PAPER IIIIGHT INFO PBPD 05-379(1) (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: S

C-90 CASSETTE PBPD 05-313(1) 11) AO( MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE Description:P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE

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 ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : as A nt: Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK P

) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

-192 ICMIPRO1 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac. ired B : Case A.ent: Description of Property: 1B 1 1) ONE PHONE MESSAGE BOOK PBPD0S-1024

) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD0S-1024

) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

and Character of Case: EPSTEIN, JEFFREY Lo Date ICMIPRO1 Page 1 b6 Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b7Cc Anticipated Disposition: nequize’ ae Case a Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK

(1) 12) WHITE PAPER[| |... ce cc ce ee ee ee ee eee eee (2) 13) MESSAGE (3) 14) WHITE PAPER[L |............. 0. eee ee ee ec ee ee ee eee (4) 15) MONTGOMERY COUNTY, MD[___] " (5) 16) WHITE PAPER[_ ] PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER

PD-192 ICMIPR01 Page 9 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sour which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: • Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) W

10) C-90 CASSETTE PBPD 05-313(1) 11) A/x MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. ' (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAP