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07/12/13 15:37:33 FD -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 Dispositi
07/12/13 15:37:33 FD -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. i
05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01657859 07/12/13 15:37:33 FD-192 ICMIPR01 Page 2 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: Acqui
-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO rAcSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20)
07/12/13 ICMIPRO1 15:37:33 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 ir
07/12/13 ICMIPRO1 15:37:33 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 Dispositi
05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660383 07/12/13 15:37:33 FD-192 ICMIPR01 Page 2 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 ir
-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO rAcSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20)
mNbI Irm)46/}6016 rOALPS2 onvon 31F-MM- 186432 PeiwAngineclire SChERAL gia GM MESSAG . E PS. (3) 14) Vri1 4.4)2IE)5cPAPE 3) FT J 8/28/2006 EPSTEIN. E4229230 MONIGCSIERY COUNTY. NO J11. (5) 16) WHITE PAPER V. POPO 054790 ) 17) WHITE PAPER FLIGHT IWO (2) IS) THREE WHITE PAPERS PREMIO COMPUTE
mb_leacitio EPSTEIN. EFTA00174951 MICRO CASSETTE 14) 22)M7SC PAPERWORK • TRASH PULL POPO 05. 911(1) 23) SONY MICRO CASSETTE PBPD 05-942(1 )241 SONY MICRO CASSET TE (2) 251 MISC PAPERS • TRASH PULL FBPD 05.943(1 ) 261 CLEAR PIECE OF PLASTIC PePo os. 944(1) mmgsc PIECES CF PAPER - TRASH PULL (2) 28)
Entities connected to both Jeffrey Epstein and SONY MICRO
Leon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSONNew York Field Office
LOCATIONSOUTH COUNTY
LOCATIONJ.S.
PERSONMONTGOMERY COUNTY
LOCATIONMONTGOMERY
LOCATIONNINE PICTURES
ORGANIZATIONSONY MICRO CASSETTE
PERSONICMIPR01
ORGANIZATIONM.M. H.
PERSONMD J.B.
PERSONMICRO CASSETTE
ORGANIZATION