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United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am providin
alm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am providing you a copy of the motion. Plc advise me as to what your position is on this matter. dbe
alm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion
d a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am
b . • .. BCDVEREOsr Mat • . • . - - ADDRESS 511001 PHONE NUMBER . • : • . . o‘,.aii waives tome i D.O.B. • . .. .. .. . . ADDRESS Sliest chy PHONENUMBER BUSPESTB / NAME?D.O Urn .B. air -ty . 2.0.-C? r ADDRESS . peel ' 13th C) 20 • • L- E PHONE NUMBER SUSPEa.O.B /D ... •
following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statem
conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, and/or Mas
gations conducted, and correspondence related to Jeffrey Epstein, Janusz Banaslak, Alfredo Rodriguez, an
l Tech 1100 Hour Managa or Strpervjaor Du not Decor 1 wittuarScis If cost win tined 9300 realms prior spinout of Assistant U.B. AttorncyBadgct (Sliest. PLEASE litEVED.EN CZ rife *DOVE DCNO ON YOUR Divorce. POR PAYMENT. /a Signature of finrical Imitation 0 Meal: 121, Phase of humid instioution 13
E FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=co Ca pan a0R -u DEFENDANT'S MOTION FOR RETURN OF PROPERTYF:14p :Cm ry COMES NOW the Defendant,
454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=c
006CF009454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"'
) ADDO ERE PROPERTY IMPOUNDED 2 g ri 6vii b DISCOVER BY/D.O.B. ADDRESS Strom City ZO PHONE NUMBER OWNER / VICTIM'S NAME / D.O.B. ADDRESS Sliest Cl'O VP PHONE NUMBER SUSPECT'S NAME / D.O.S. 0/- j2 i—rE rl D 'ire ; u'C.3 4" ADDRESS 355 F pest ziP t,-;31-zitt) PHONE NUMBER .T...8
o. we plan on speaking to Mr. Josefsberg this week to discuss a procedure for pitying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements under 2255. Sincerely.
We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hou
KIRKLAND & ELLIS ILI' A•40 Jay P Luilitnntt P C To Cal VVriet VIA FACSIMILE Cd•frOu0 Canine IS3 EAss fiaf 0 Sliest Nee York Pine Yoe% 10022.4111 www.komand COM September 2. 2008 United States Attorney's Office Southern District of Florida 500 South Australia
Entities connected to both Jeffrey Epstein and Sliest
Leon Black
PERSON
Joi Ito
PERSON
George W. Bush
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Vicky Ward
PERSON
Palm Beach Police Department
ORGANIZATIONGoldberger & Weiss
ORGANIZATIONLanna Belohlavek
PERSONDEPARTMEN
ORGANIZATIONLeave Bank
ORGANIZATION