Epstein Secrets

07/12/13 ICMIPR01 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: DET. 08/28/2

) 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

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

PD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) I/X MAIL!". PBPD 05-378(1) 12) WHITE PA III (2) 13) MESSAGE (3) 14) WHITE PA 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

09/06/66 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 345 UTIFILMY

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

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

) 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

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

) 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

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

) 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

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

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