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police officer. DI Illt SIGNATURE DATE UNIT RECEIVED BY Rs DATE/TIME RECEIVED 03- e? a-oc- 67e Gni ee -0( PbPb 0711 purz, EFTA01688660 PAO BEACH POLICE DEPARTMENT. INNIMIIMINVIE PROPERTY RECEIPT EVIDENCE 1. 02 . i ta 669mii. PSPDForn en 0 PROPERTY CI FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATE
be assigned CT/ The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/C-LIAA —/orm, a — 91 339 eyd,cO1 ec EFTA01688713 December 8, 2006 Summerfield, FL 34491 Re: Ca
U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 05-Stoe. DATEMAIE RECOVERED HMOS k24o PROPERTY NUMBER Aran Blare0 b 5- ID 04 BIN NUMBER (Leave Bank) f 2- 791a ASRLEtSgtHEISROMPOUNDED caz , KnY D VER ENIIIM ADDRESS NWT) ay Zio PHONE NUMBER OWNERS ADDRESS Srreef C2y ZIP PHONE NUM
Hospital ID . : Phys First Name: . : . : INFORMATION -# 9 ******************** EFTA00231690 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City • Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On
l ., i V \ -- SIGNATURE DATE _ . . SIGNATURE !Dot UNIT RECEIVED BY REASON DATEMNIE RECEIVED DETECTIVE BUREAU EFTA00231780 • Ir.. 9LM BEACH POLICE DEPARTMENT? PROPERTY RECEIPT PRP° Fenn $52 J PROPERTY FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED irj DESTROY 10 EVIDENCE la TRIAL Li LABOR
U STOLEN/RECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJTIME RECOVERED .CCI' 0 - 05- PROPERTY NUMBER (Leave !lank) ._ r 5- 3 -71 IBIN NUMBER (Leave Bank) /";)R -5 5-- ..- ADDRESS WHERE PROPERTY IMPOUNDED 7- , : _./. ..-- t e e, e • , I "1 ( ; CI 'DISCO :,1) i.. ADDRESS Sires✓ Cy 20 P
mpounded ic • SIGNATURE DATE Sic _92 1 / IDa UNIT RECEIVED BY REASON MOOPIF RI P DATE/TIME RECEIVED EFTA00231813 - ••,”44.-0014;;;;,Sk PALM BEACH POSICE DEPARTMENT PROPERt RECEIPT ^6PD Form 052 Di PROPERTY D FOUND 1 DECEASED (Probated) 0 PERSONAL U CONFISCATED CI DESTROY aL EVIDENCE It , If TRIAL
ignature of Police ficer Q.S.S. 117.10) State of Florida Signs mg Officer Date: lb 11/2006 PageSof 22 EFTA00231873 Probable Cause Affidavit Palm Beach Police Department Agency.ORIN FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, wou
LABORATORY U STOLEN/RECOVERED U OTHER 4 INCIDENT,CITATICN NUMBF -,•••% O 5 - S 61 5/ DATE/TIME RECOVERED 70 ''. G2 o- 05 PROPERTY NUMBER (Leave Bank) 65 109 L 1 BIN NUMBER (Leave Stank) ADDRESS WIER ROPERTY IMp B OUNDEAL. 3-t 6 - L.- r, \ \ 0 P-iAliti 6 ,0 (-- DISCOVERED BY i D 0 B. ADDR
t the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warra
O STOLEN/RECOVERED O omit ( a INIIIDENT4ATIoN NUMBER DATE/TIME RM•••Afr, ID 2o 14/O• -OS PROPERTY NUMBER (Leave MOO ' -: ioay DIN NUMBER (Leave Bank) . 7,478.5wswERQ,ouNDFALitio DISCOVERED BY/ D.O.E. • ' . a . PHONENVIER - 1 OWNERS NAME/ DAS ADDRESS Street PHONE NUMBER SNAMF-10.041./
DATE/TIME RECEIVED DETECTIVE BUREAU SDNY_GM_02763745 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250587 EFTA01333558 PALM BEACH POLICE DEPARTMENT l r, 6 PROPERTY RECEIPT PBPD Form 02 O PROPERTY O FOUND CI DECEASED "baled) O PERSONAL LI CONFISCATED O DESTROY O EVIDENCE U TRIAL C) LABORATO
U TRIAL O LABORATORY i—I STOLENRECOVERED Ll OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED ! I PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Bank) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street Ory Zip PHONE NUMBER ail = OWNERS NAME / 0.0.0. ADDRESS Strew Cry Zp PHONE NUMBER SUSPE
-7 11C 1) 7. ° SIGNATURE DATE • GNAT E IDe UNIT. RECEIVED BY REA • DATE/TIME RECEIVED.. t U • lb \' 9-"'. EFTA00188034 • PD Fob 152 PALM BEACH POLICE DEPARTMENT Mgt 6 cy PROPERTY DETECTIVE BUREAU La PROPERTY CI FOUND la DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY VIDENCE 1 .)EFIRIA C/ . ' CI LABORA
CE NTRIAL U LABORATORY O STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER b5- 54:02, DATFJ0ME RECOVERED Io-zi-QC /0. 4).5" PROPERTY NUMBER (Leave Bank) , , _ ( t --1_ BIN NUMBER (Leave I .: ) I AD3 E;S Wi2IERE PRCe TY IMMUNDED i ll :c...) %..) (041/Vr3, PO )477 DI§29VERED BY /0,0.B. it _ ,
vide the massage. stated that on the first massage she provided she did not remove er EFTA00232853 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 49 Program: CMS301L Cat No • 1-05-000368 (Continued) clothing. stated she had returned several times after that. Each time she returned more
LI EVIDENCE U TRIAL U LABORATORY 0 STOLESURECOVERED U OTHER INCIDENTiCITATION NUMBER DATE/TIME RECOVERED r_.71 2,;•;\ lc i PROPERTY NUMBER (Leave Bank) r5 tz - e- I: - ,7; BIN NUMBER (Leave Blank) I 2. q S-D- ) ADDRESS WHERE PROPERTY IMPOUNDED s') ( E: I lit , z I I ,, - i .,- t ...- (
Entities connected to both Palm Beach Police Department and Leave Bank

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
El Brillo
LOCATION
Marc Rich
PERSON
Barry Krischer
PERSON
Donald Trump
PERSONRoyal Palm Beach
LOCATIONMaria Farmer
PERSON