Epstein Secrets

B01-221L 07-26-2019 1649 NYMEQ 1649 70786-050 BROWN E08-564U z06-219LA0 07-26-2019 1042 NYMHJ 1042

Count Conducted _ 8:45 AM -8 I/M Diaz #76314-054, Downer #74379-0b3, Fernandez #85498-054, Larkin #09813-014, Mcafee #16140-054, Nixon #11381-171, Poole #78291-061, Torres #86612-054 788 76/5 8:54 AM Body Alarm Testing Complete 9:00 AM I/M Cherry #76218-054 out to L-Hosp w/bop staff 787 76/5 11:

-054, Zamora #76050-054 781 76/5 1:15 PM +3 I/M Brown #70786-050, Marshall #11867-087, Quiroga #86210-0

us Count Conducted 8:45 AM -8 I/M Diaz #76314-054, Downer #74379-053, Fernandez #85498-054, Larkin #09873-014, Mcafee #76140-054, Nixon #11381-171, Poole #78291-061, Torres #86612-054 788 76/5 8:54 AM Body Alarm Testing Complete 9:00 AM I/M Cherry #76218-054 out to w/bop staff 787 76/5 11:00 AM

-054, Zamora #76050-054 781 76/5 1:15 PM +3 I/M Brown #70786-050, Marshall #11867-087, Quiroga #86210-0

us Count Conducted 8:45 AM -8 I/M Diaz #76314-054, Downer #74379-053, Fernandez #85498-054, Larkin #09873-014, Mcafee #76140-054, Nixon #11381-171, Poole #78291-061, Torres 486612-054 788 76/5 8:54 AM Body Alarm Testing Complete 9:00 AM I/M Cherry #76218-054 out to L-Hosp w/bop staff 787 76/5 11:

ER TICKET AA Date of Departure:05/02 05/01/19 BROWN SUGAR PRODUCTION ST THOMAS VI 32,113.18 34047

01/13/19 HOOK UNE AND SINKER USFC00802 ST THOMAS VI $14100 01/13/19 COURTYARD 3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE

ior Trial Attorney, Fraud Section) was advised that Ms. Stevens would act in this capacity. On November I, 1993, the defendants' counsel met with Poole to voice their objections to the seizure of materials for which they claimed privilege and to demand the return of the same.' While the defendants'

tend that the government promised to return without review any documents seized contrary to the search affidavits and Search Execution Memorandum, Poole recalled telling counsel that such documents would be returned, but only after review by someone other than a "prosecution team" member: "We discu

on, without reading the potentially privileged material, sealed the document and delivered it to Stevens. See Transcript at 80-86 (Vol. I-B). Agent Brown, who was present when Fort discovered and sealed the document:, corroborated Fort's testimony. See Transcript at 84-85 (Vol. II—B). Fort testified