UNITED STATES DISTRICT COURT SOUTHER& DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Bear Steams Companies, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with. Bear Steams Companies, Inc., I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; were kept in the course of regularly conducted business activity; and were made by the regularly conducted activity as a regular practice. (c) 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00007097

3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Bear Steams Companies, Inc. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00007098

• Record Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 ragetof 4;N:T' c-7-7 ""- ""•••;,.. : 6AM Message hone { reminders n ii 2. Cal 3. Lunch w/ 8:33AM . in at 7:30 and to leave at 3:00. Via email: I now only need an apt for the night of May 11th. Is that ok? 8:40AM i 8:50AM :24AM 9:41AM 10:12AM called me last night and she was very sick over the d and got IV drip, but she wo of [this weekend, but perhaps the next. file: Small Dump Truck for t.SJ would like to look Into purchasing a used dump truck, rrently rents one at a rate of $ 450 per day as needed and he is anticipating frequent usage going forward. Sent note t lire 'are you in town this Thursday?' Re does she have any new freinds you can meet-I was awa over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to work. Sir s should be back around Thursday. Let me know about Are you coming back to NY today? Sorry about that, pis call me again) Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution Lwould be in mid May) I'm in NY today if you're here. I am going to Sweden on the 18th. I would love to meet with you prior to that, ether this w or the followin ssibly you would (Ike to meet s well. She Is ister. In [you would like to hold a BBB dinner on the 25th of May to welcome! may, the New female economist of the year wi e ere. Maybe Done r 4/5/2005 EFTA00007099

ii ]her and see the other girls. I then leave June 1 for Sweden again. il H I 'Sent note t and copied re apanese down $600,000. Nestor is 0 , now a total loss of 1.3 million. Let's disc r 111 con erence call. PS: I had not received a report on osition for the past 6 weeks until yesterdays , 110:43AM I've made an appointment for Squishy today at 4:30pm at the PB vet to get an ID chip put in him for traveling abroad. Is this OK? • 11:09AM returning your call. r - I :1 M Pls call. + ri : AM Pis call. 11:17AM Is he coming to NY at all- I will be there nn ng o une. 11:1 ge on her dell phone. .2 1:27AM Are you back? Ifr 11:27AM Re the Letter of Credit: shad some problems wl tter of credit being too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' wh t I can do for the moment and I hope it Is ok. You know ys nothing. I can get you $1000 next week, but t e able to pay you again until probably 2006 when I get another bonus. I just can't afford to take any out of my paycheck. I hope that is 2006 I will be able to pay you $2000 and So on. But basically, it Is going to take me a few years to return the entire $6000. I: Re our con! call tomorrow-I don't believe we ever came up with a time. I am available for you whenever you like, but if I had my preference, It would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. l was diagnosed w/ lung cancer. It was announced 11:55AM to y. Name reservations for Maxmlra Films, Inc. in DE, CA, and NY all 1 will expire shortly. Would you like to extend the reservations for all :02PM or any of these states? reminder Call 1:21PM . LM for re when will she be able to send you another 4/5/2005 ?age 2 of 4t.4. -i; •ert. EFTA00007100

Page 3 of 4 • ci:31PM check. _____r - M I ne to speak to you. It's important. Z.: 1 .g. rom CRedit Suisse First Boston. When could we Are t, 4, on 18th or Toes 19th was tentatively set. All the' (ding their schedules open. rs. ..._t, -, ? . %i. • ...,...?, I a 1PM -lir - Please call. .. 11 I'll call you in the end of April to set up meeting, ilall I ti ma il Plye Pis call, r I'm working In a basement and my phone Isn't working. Leave m t 2:32PM a message. • r It's a $300 million fund, Capri Capital Advisors of Chicago and the originally had a partner, Charter Mack - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , • • • re the Robin Hood Benefit-the dinner will be herd this year on May 25th. Tables sell out quickly and we wanted to know if you would like to purchase a table again this year. we will be faxing over the Invitation (I will forward it on to you in PB) I. i • • OK on wheels up at noon tomorrow. r • , Did you mean IMS' I'll have her call you re 9pm tomorrow. r .• • I'll call you in five min. f? PM OK - re you can't attend Robin Hood. r i is confirmed for 9pm tomorrow. • Could I pick up some money? I need a hotel room for tonight. I'll r call back since I don't have a phone. Pis call. 0 I will see you at 4:00 on Thursday. If you want to meet the sisters (specifIcall think it would be best to mee wrt r them separately fr Ibly if you are here Wed, you could meet with them after their work? I I 4/5/2005 EFTA00007101

• P in qtil • • ! • • • 3:54PM . , - 41 . . Please call. ....,-,,... ..;t /X •••• t " pp-.c" . . • f. hist wanted to see if the girls had a good time at the mills (I told him it was an amazingshow). 444-2altd. • :44' ' . .a_ Fwe'.1 Pis call. :•• v. • C'74;$ a. titt4* u r y',. ..41 ITS1 Calling again to see if I can pick up money. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or half. REsidentlal fee). I will email floor plan. Callers 5:10PM I 5:15PM 'He I left Illi a message on his cellular to call you. is of town and the Florida office phone I this time b/c I was told they are moving offices. Iri , a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102

I s i EFTA00007103

CA v\ sy,,Act q• cAn • 55 ROLlOorttte0Vei OSiGa-ny W oe, / pc_ 33 gal Fa% - 'Mg is LII.J111 ciA 1.1 e lit)17re c1s 4.44‘a44-g. uderra teXt 33Y'8 0 Col 0 t/c.)q +a Pre...Te•Of /2-/oVoy e szeyvkm 44;y Nes I irs ,vy AL3 70 g el K I- 11, p I FNI I rt._ cat. Semi,/ ce MC 5600 CH.. e.)77-Ibere M14-3.1-A. , GA 8031( 2. V/8 0C./Q!/ 0 q Pre stAi+ °gall° ti - Vet-024,0 @Metes ere.si."Yt- 'cle-1 5 / /*toxic he. 4< " S—C-- Stucef 8446, ar 08476 A4datti ICS tree -1°3 --2176 ocloi oq ft, Pc $. Hvo sr? 01164 -14.3? Seel* Ale/Cs-Lk G 4g° Ste A fkuy thAnia4 Fe< EFTA00007104

(s.aan-Y71_2_11.cittz_Lhet; .•ri)t-',I tijr: cre &::.srtd sci Q? 't 610 sc.4.10,;,-7 " 4 - goo t--9)5r-LA-za 562) Cs-s.:.K.7:7T., - - (rg.&*-*3-1 berant.' CSSI ettylq,s-1% • c k rJ 378 "6/ LS I .4 Y 1: irs frekry bilo(poli fa p Q fpjth'S a•_____ 0 0 ef 7) (Nib! /0 11/ la? e of 01 ast 1-6 UW02 — 05 role( / EFTA00007105

e .. Fl 4O:1 C4 •Ltiv...+ WAV_ L-43%—ki • . — ali54...i. 4. t.J.j.S.t_k. L i. , • , N .:. . , c i — t,G .L. C.2_25• 1:3 V' , . • t •, .• TA -, E:S e 1 " 113 IC(,. 6 .::--k-cs; .' :: e1/4„ct. • -2._ 1 9 szc,w377 4 . ' 4. tvs 5s tt - Ser t - Its . . . . I . k . • __________._ . TaciV5044M71/4 .1.1:_thcosouttime.4-104-s i ice Clerk- els <Ivor 62(1. cs /cS ' % TIA kty G--eaisl s 346g q . .-i C 4/50 Cal 3:7 8- \triti.L. •-• *, , ,. t ' . i, .... . - , . I I EFTA00007106

EFTA00007107

9n? QG -ectri4 ‘P‘ Thank you for stayggt the Grand Hyatt New York. We hope you enjoyed your s y with us. Our r or indicate that you are due to check-out today. Below w have outlined seve I ays that you can expedite your departure: Fr nt Desk Kiosk Check-Out v• if you require a receipt that reflects a zero balance, you can utilize the losk Check-Out. Simply swipe a valid credit card with your name on the tr r. vS‘fr t, and the kiosk will find your account. Touch the option 'View C 10et ils" if you chose to view your account prior to Checking-Out. After 1O\r -- ° you have reviewed your account, touch the "Check-Out and Print" option. c- Your receipt will automatically print out of the kiosk. Please deposit your room key in the "Key Drop" slot in the kiosk. Voicemail Check-Out • If the receipt you have is accurate you may simply dial ext. 4000 and leave your room number at the.tone. You will be checked-out of the hotel at that time. You may leave your key in the room. t‘237Sti E re(\ ress Check-Out PaAal No Lines... No Waiting... Ts( fzr. Video Check-Out • If you require a receipt that reflects a zero balance, you can utilize the Video Check-Out option on your television by pressing the green menu button on your remote control. Please follow the instructions that appear on the screen. A printed copy of your receipt may be picked up at the Front Desk in the Video Check-Out box. If you require assistance with your luggage, please dial ext. 52 and a Bell Attendant will be happy to assist you. Luggage storage will be available in the lobby. There is a $2.00 charge per item stored. Ks, Thank you for choosing the Grand Hyatt New York. We look forward to welcoming you back in the future. Please feel free to direct any concerns with V your stay to the Manager on Duty at the Front Desk or e-mail them to ks— [email protected] Sincerely, Front Office Team Grand Hyatt New York I• EFTA00007108

1 DATE yaw Feta* 1/0 : I • •••-•••• .t F — • • ;e• ' • t • 74°. e tW :&r •PC 4S c Iffil t er • Iran ten' 1 Put' 2870 • IRat 196.00 !Ant 08/20/07 MON Irk"' 08/24/07 FRI I &mut I" rc CCARD Immure XXXX"CCPa < X :17%. [rib 08/20 08/20 08/20 08/21 08121 08/21 08/22 08/22 08/22 08/22 08/22 ott23 08/23 08/23 08/23 DESCRIPTION DISCOUNT ROOM *ROOM TAX *OCC TAX/MV FEE DISCOUNT ROOM *ROOM TAX *OCC T,AX/JAV FEE 'BUSINESS CENTER •varr PARKING DISCOUNT ROOM *ROOM TAX *OCC TAX/MV FEE 'OCV OST MOVIES DISCOUNT ROOM *ROOM TAX •OCC TAXMAV FEE Total Due. . . CHARGE/CREDIT DATE • •••, i_. 195.00 2§.22:41 JP/ 3.50'' 4 1 1911.00 •4**SSi 26;22 • a DESCRIPTION aimwatatunt kWe Wart to hear your feedback! :Our goal is to provide every pies* with an excellent stay. We are interested to bear any comments you m y have regarding your visit. F lease contact our Consumer Affairs department via Erna 1 at " ?Lc 1.50 S't QUAL:TYNYCGH YAIT.COM ** •14.: 5.42 •Iq(Billing Inquiries: ••itftter59494*. ik 196:00 Lcisf& Found Inquiri assist !s° ~-~`26.22. .~~'(i 3.50 71)73.46 itlf4A1 ..• No frequent traveler account has been credsted.for. thcs To enroll in Gold Passport, call 1.800.52.13?nfl.'~ I/ARM How was your stay at the Grand Hyatt New York? Signature • 1:3 S W ape; Apt my &Wiry for fhb Mb mot valved and levee to belt& prnowity baba the drag that the tadloated person. compaay or association Ads so pay for wry part or ole htl *nowt of their charger. EFTA00007109

from: Omega World Travel To: company 8/16/2007 Tree: 230.52 PM Page I of 2 OMEGA VIORLD TRAVEL I i 16-Aug-2007 2:30 pm The booking Locator is Page 1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. 20-Aug-2007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA Meal: Seats: Seat:22D Equip Status:. Confirmed Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monday .10.39arn Depart - Arrive - DELTA TERMINAL Delta Air Lines locator: PBXWi( 411111aal Hotel Hyatt Hotels Grand Hyatt New York PARK AV / T I k 0 ENTRAL. NNW YORK NY 1C017 • Phone: Fax 1.212-697-3772 Number •• - v ha Rate: 196.00USD Confirmation: Room Guaranteed ' ••• 4• • ••• • • ....y Cancel Before 24 Hours Prior to Arrival "HOTEL HAS A .24HOUR CANCEL FOLICY" 20•Aug-2007 Monday adiihea. 21-Aug-2007 Tuesday Car Avis Rent A Car Pick Up: New York City Area NY, Confirmation: 07435463USO Return: 24-Aug•2007 Approximate Pnce:208.87USD Rate Info: USD57.00 Ulmtd Day Approximate Price: 050203.81 Pick Up Address: NYCCOI EAST Arrival Time: 08:00am Oropoff : New York City Are Dropoff Time: 08:00am Special Equipment Requested: "NEVERLOST GPS SYSTEM CONFIMEO" USA Type: Inter Car Auto Arc i Rate: 57,00USD , New York City Area NY, USA Xtra oay57.00 ulinbil Xtra Hr29.00 Ulmtd IP:: .2I'M OkR 38.00MC 43RD STREET NY, USA NAVIGATIONAL SYSTEM %Wil e 24-Aug.2007 03:15pm Friday Air Delta Air Lines From: New York La Guardia M I Meal: Equip Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YOU FOR CALLING OMEGA= 30-Mar-2008 Sunday Other Washington DC Area DC, USA I ' , MAN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY . i • RcsFAX. Copynihrt) 2007 Cornerstone Iclornsation Syskin.; Inc, Bloomington, IN EFTA00007110

prom Omega World Travel To: eartany Ote, 8116.7)37 Tare: 2.30.52 PM Page 2 of 2 OMEGA KORLD TRAVEL The booldng Locator The fare is $951.30. "PLEASE NOTE A F OF 13 6 WILL REASSESSED FOR "CALLS MADE TO YOUR FIELD OFFI iS IININIMINIMIN11111Mi1N1111JNNJ 11 -IS-Aug-2007 2:30 pm Page 2 of 2 ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKCT COUNTCR OR GOTO WWvV.VIRTUALLYT1 CRE.COM ""*"""*""*"" FARE IS 951.30 " iriliii****• • • * elhi• *It • • et OrIrt •••••••• OMEGA LOCATOR IS MISMPN faem ••••••••••••••••••• vlArdnin *to • • *Ali • 11*** • OM • **A II • HOTEUS ARE CONFIRMED WITH TRAVELER/S INDIVIDUAL CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION NUMBER IF YOU CANCEL HOTEL TO AVOID NO SHOW FEE BY HOTEL 24 HOURS PRIOR TO ARRIVAL. THE NEGOTIATED RATES INCLUDE FLAT DAILY OR WEEKLY RENTAL,UNLIMITED MILEAGE,AND FULL LOSS/COLLISION DAMAGE WAIVER LOW/COW.,ONE WAY RENTAL CHARGES ARE DPP ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT STATE AND LOCAL GOVERNMENT FEES AND TAXESTHAT CANNOT BE INCLUDED IN THE RATE AND ARE APPLIED TO ALL RENTALS SERVICE FEE: NONE IttsFAX0Copyright0 2007 Cornentone Information Systems, Inc, Bloondagtop; IN EFTA00007111

From Contact Yoe Trawl Otto* To: crony Oat*: 8/16/2007 2.34.93 PM Pao* I oft OMEGA KORLD TRAVEL ' " , 16•Aug-2007 2:34 pm The tooling locator is A Page 1 of 1 i i iiii Hotel • Hyatt Hotels Grand Hyatt New York PARK A I : : : lit • NTRAL. NEW YORK NY 100 Phone: Fax: Number • - •-•• it • Rate: . Confirmation: • Room Guaranteed • ~2- • • - • • • • may Cancel Before 24 Hours Prior to Arrival "HOTEL HAS A 24HOUFt CANCEL POLICY" ' 20-Aug•2007 Monday • . ., . 30•Mar-2008 Sunday • Other Washington DC Area DC, USA RETENTION ONLY/THANK YOU FOR CALLING OMEGA.. 30•Mar-2008 Sunday Other Washington DC Area DC, USA OBTAIN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY • 'PLEASE NOTE A - %MIL BE ASSESSED FOR "CALLS MADE TO YOUR FIELD OFFICE ID. IS iliiiiliS - EtlECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKET COUNTER CR GO TO WWWVIRTUALLYTHERE.COM HOTEUS ARE CONFIRMED WITH TRAVELERS (NM/ID:JAL CREDIT CARDS..PLEASE MAKE SURE YOU GET A CANCELLATION NUMBER IF YOU CANCEL HOTELTO AVOID NO SHOW FEE BY HOTEL 24HOURS PRIOR TO ARRIVAL.. • • ResFAXO Copyright0 1007 Cornerstone !Omen,' Solent.; Inc, Bloomington, IN EFTA00007112

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F At -T torftS&IISOOM • hyattAxwn OlAUht INSTRUCTIONS INSIDE EFTA00007115

t (RCV.064:44001) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra covered by the Sydney Sub Office. Reference: Details: Reference Miami ,EC dialagalarn .. deliver the enclosed MO letter to Ms. ( DO8 On 12/05/2008, Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116

11) I - • To: International Operations From: Canberra Re: 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • EFTA00007117

EFTA00007118

THE FOLLOWING REPORT WAS RUN BY: • THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS.PROCESSED 1N• FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED IRE ORIGINAL EVIDENCE. INC DATA MY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. • EFTA00007119

07 SENSITIVE/UNCLASSIFIED SUMMARY Of CALLS SORT NUMBER PHONE: INCL. UNSUBS • PAGE 1 11:48 AM NUM TARGET TO DATE ACTIVITY RANGE CALLS 09 10 05-09 10/05 )0 10/01/04.06/26/05 09 29 04-07 01/05 20 OS 2 05 1 05 07/15/04.10/26/04 9 • SUBSCRIBER DATA AVAILABLE WIDER MULTIPLE FILE NUMBERS MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE NUMBER 4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA00007120

Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poorly, processed incorrectly and Is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, It should be Independently verified. For Secretary of State documents, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0) Potential Relatives (3) Full Name INS= Name Variations Address Summary (1) Real Property Assets (0) Associated Entities (0) . . . Address Voter Registrations (0) Bankruptcy Information (0) Neighbon (9) Address Summary - 1 records found for subject. * Address 1103.3462 COUNTY: QUEENS Address Details 1: NY 11103-3462 Address: aim 1103.3462 COUNTY: QUEENS (Current) Dates: 05/2008 Phones: Neighbors: 9 Listed • Click to view Potential Relatives No. Full Name 1. Ia. ew r . • 99S) lb. • Licenses (0) 3udgments/Uens (0) UCC liens (0) Source Data (4) County Phone QUEENS Household Members Other Associates None listed Census Data Head of Household Age: :33 Income: 342,232 • • •-• • Home Value: 3298,800 Education: - - - 12 years - Address ifolsOne •3462 .1011.111039 OPO IRITS, NY 11372.6630 °11111111.41. https://w3.1exis.com/lawenfsolutions_securedaptGen/PrintPersonReporthtm 6/9/2008 EFTA00007121

A Page 2 of 2 Neighbors ASTORIA, NY 11103-3462 • ..•••• • ••••••••• Address ...00.04 maw 'ASTORIA, i ASTOR1A, NY 11103.3420 ASTORIA, NY 11103.3406 .tione Usted imis•3420 rff•••.• .. r•.• ••••• ;None Listed ASTORIA, NY 11103.3462 I Phone MI - None Listed.. R1A, N 11 • 20 !Ncrietis"° •••• rfm •••••••••• .•••••m.• o.••••• ••• ••• I ,None ll*ed -3420 '• ASTORIA, NY 11103.3420 Source Information . . - 'AM Sources Uteny tOctitor • 'None Usted • •••••••04•• • MS ••• About LexIsNeids I Terms and Conditions i Privacy Policy Copyright 2008 LexIsNexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122

U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been an will e made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. i Your access to grand jury materials, including t s timony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance o f their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00007123

U.S. Department of Justice United States Attorney Southern District of Florida Ilika ureau of Investigation New York, NY Dear Ms. March 14, 2008 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jun in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance o f their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punished as a contempt of court. I request that you acknowledge recei t of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTART D STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00007124

irtDA48 (Rev. 6-2-97) . FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority 121 Routine To: USAO CLASSIFICATION K Top Secret K Secret K Confidential K Sensitive DJ Unclassified Time Transmitted: Sender's Initials: RIOT Number of Pages: (including cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number: IIII enk Approved: Brief Description of Communication Faxed: Please call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (1S.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00007125

American Express TRS Co., Inc. Sub oena Compliance antation, Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following statement: An and all records whether heldjointly or individually, for the entity associated with d/or the following names: Jeffrey pstem, and ( Please include evanattonso ese names us ono er J Su poenas We need statements for the time period of January I, 2004 to January.!, 2006. Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126

3 To Ftecio-tvit y_t_en• Camara ran% meotAnaw Wen • • . • • • FecEt. US Airbill • Express. CsAP•ro M&I 5 Palau's° . . OM ,U. 4 e--to3 NA -:r;7 _'=mss bi Par ..:6- 400,W ..ttife&m!, immenotkoffilkftertietio.SCrt.atraT.....n...6tagaira 2 Your Intern/II Billing Reference rir• 24 Janostn.01.40.1.1r.ok• . "6 Sladditiodro5f 7.. "l:if......„.4,"Ai inallr'aZi----ri" wi oar tur ease icoatr ow ...~..,0=5.4..... . q-- k.......ux, fia....,-.... 1:1 -ilwin iwbT - hass .-.7 m i limrtri e- 15Cliffrif s"Feeti P: x ottren.. 4 : ...b.....a............ ..ic- .we IlaipiewitempeklimpoS gook r 0.• Is essi•Sekie r,,A.--T-45"/SWIS 5% J.,,.."."'Atr.:•:......"(5.5 63-4-3,:zranvior M. ..•y eyb flAphill.* PAS eAll," -1St " . • • •••...............a................reps . . .. ,, twookersit ow .. 7 •Painillt fait fer"Ja:1 ter • genassoraosen.ma — 4 fe Wadi* " a laWeitilthWieraftCorth letahOsek rots 5:0 QC/ :aro0Dtg -^ . iremet on,e•Jel•Ien, istio •dr.not 5110 !e4atros r ,•• o, MUT 13al Alias -TailWaya)ds .401.5TailDsclisudValnis 434a'ar. • "e". • ' .N.1.7.a5fre A/ 5, v002 .1:14.^..".5-170e. IS* Set5t:,71 5 erSvrin yr.A rlialleslon.••••••ftealla bialit*ISItStilitile ws•••••••••••1•• •••••••••••••••• Allblwaneeda.~11••••• 4a Egress haste Swim harem as toms Li Sex Prlirtt DvatrittiS' ardaNaikeir'.OrfratKritt;;;i4,0 ii..........res.:.7s. _ I.,. awe.; mialnn, gra da.......4.40.0 • ••••111.011NOOnnik ; P.r z ) .. . Ver K . re. 00. 410, 4"Cf PAW q.....1.4 -..mt: eT ,..p s frta re„tert•-: ; efiTT. freet-,--vr..-- e.c. : ,4Ia Express Freight Servicerd.7 •••s.. -- -z-vS. t• • .1,1 taCtifinert 15021 in reotereteV_ .... s: .......tr...t.., et 1," nat .. FLaraw- • 1- 1' aa:;.74 •• , =, *am ‘Collistarsie 47 ar. :argeNitt — r - ----. - -1•:•••1-,,T, slassevmsa Pat .4••• • 1.4.0 PPM • w••••• NO • imnsoulnifell•Plembas. 1.0.•••••••••• sm. vY re roan/ ' • 81)Realetaintlal Dalian Sifirtithei OitieeitniQst .tiao""/ZiiktudiTur 0 4...11 A 'JAR.. a 0.1 it. ra'A eltif rte. lilt a *di., DIM ,ter ) . - MY Itrit 0 .StOkiiilikaddi*Oi 4atiedeutlan ISt,S%;t-1:fr". NG &rale .SiniplifyyoarAiiiiing.aiiiiiiiiilaiiiitiVat.4ena a ttli ba' - lila c 0 rtr. ' . rig 9- ........ fa I 1 520 ,em.44,,,ocmnsuseidspauter-- •••••••• : 14luronew./....07 Om in IVINN.W.X..41501.3010•1445551) II V IA IA 8 EFTA00007127

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REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? AGENCY CASE NUMBER: YES XX NO LEAD OFFICER: Pet AGENCY: PALM BEACH POLICE DEPARTMENT CURRENT SHIFT HOURS: 8 am TO 5 0m PHONE NUMBER:. DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: . CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: ARREST. FORM P.C. AFFIDAVIT (2 COPIES) V WIWESS I EVIDENCE LISTPealkuSLy etv00 414. (Natianoc. SWORN STATEMENT OF MATERIAL WITNESS(ES) Y OFFENSE REPORT (2 COPIES) ACCIDENT R-EPORTS (ALL) WITNESS STATEMENTS (ALL) co FCICNCIG CRWNAL HISTORY jillet4444)147 ett ID WV. Beta REQUEST. FOR CONVICTION LETTERS PROPERTY RECEIFTIfi CeVg0Z54cr See° VEZ itcA Set t.4-vesc- LETOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR onwta 7915 050106 DELIVERED BY: .aL)1111.M RECEIVED < 1 RECEIVED, STATEITTOWS OFFICE ON: bet k OINTAKE ID,. DATE 100 DATE ID' BY: EFTA00007135

081$ Nano. I i i 1 ARREST I NOTICE TO APPEAR Ju‘enie Referral Repor. I Affeti 3 Roast to warrant 44.41Ne 2 N T A 4 Caps 4 Pena ORI NATO/ APNICY wane 17 FLA i I 1, ILI ti_ PALM BEACF POLICE DEPARTMENT g am„„. —t r.. ci.w., —. 3 Now reeno• 7: n Ow nin:4 SI as affly 0 2. Tea Felony 3 4 ham< eerie' C 6 Onw z g Lasba She SOSO Nast as esesssie Dale cc Map Tate (TINTON Booaup Dale Boeing Tune Agency Neon Nordic N T A's >ray, 7 1 6 -1 t Ii t I Weapon Stied ILL , wile* Nuance San. Meer. NOON. Ve/QUO Peirce Pante (L0:110C41. Type. DaSCPC1011) MOW tee (Del /Antal Slake Oho» 00) RION, ) Pace &aura Matins Wilma Satan man NS Rumble DM. ot Binh 'Walborn of Dana Mame Duo mem Ileuzience Type 1 CAy 3 flora 2 County 4 OA oc Slate A0011144 Soue• C O O I 2 Al Urge Nom • imoomano, Doi:wee Name :La F.M. MOP* Fla Sn Dam of Beth u ArreStr 02 Al Wo. C • Yal loselineanot 5 Jove* PAWN =Osman Name (Lai) Mrs) (Wel eras (She Am MIMS) tee (Se) (NH 2 TOT JAG Th• atom eat woo movao DAD deem as O atenlinn penis TM am are anal was do to meo1/* Juvenile COW CNEICA 0SP (Phone 355.2526) Wane alum charge ci Adana Yee Oy Pan) 0 No Ilaalon) Progeny Crime/ li Destnplan of Proparty ea 0 No N. A P Pete S SeI B Buy T Trainc Ong Adnityl Ow Type R Smuggle IC Deere*, M Mary acesel ZOO. D. Can Dante Rome E. use Mice/ UM On* Type 'Anton I UN Othpnw • Tunes Canso • Oomaec 'ere N Seed AIWO*0 Nava of Rea B latbox oxen. se U R Haluorcon minpans P ec ivnew atipliimalti/ U Wiener c Z Omer E on • • m/Dith S tsar esserseal ACSYty Sate Mee tamer t t ' s ill 1 I I U VeNtietA Cain Minter Dona* Voitrial 0 Y CN Sae Vex* Wet 1 1 ILI I 1 l i(I 1 1— 1 Ihohmon el ORD. mem Cies Pattie Woolen ol ORD • Bald Bat u p Chino Cempon 5 Ee AMMT1DRO Tr* 0 hstmoon No I CC < Liantemm earanc• in Cain t0 RAINCOCW No 2 You mos nol WINn Can CM mull wooly with ifebNCICAll a Rives Se 0 AGREE TO APPEAR AT THE TIME AND PLACE OESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FIE SOISCRRED FORS UNDFRTANC TWAT SeOULO WittruLEY cAN. TO V BEFORE TmE COIN! AS REWIRED BY THIS NOTICE TO APPEAR THAT I NAY BE HELD iN CONTEMPT OF COURT A/O A WARRANT kw ARREST Seal. BE ISSUED COUMS joo Mang V ON Stales Vaals,n None t _IA I _t Warranl / Capes Punter I a 1 I ratan N ORD • AnOunl / the I Clients e Bold Locason (Cate) Room /trait. Periffies) Cowl Dat• and lane Month Day Yee/ Taw A M PM BIaIaYFe a DONadim (Of Ant* and Par NOLO IN other Agency 0 Dareout 0 Piwwww/ An*, o &au to cow ItINNA CAKNIN I D Pouch Trani:can° Olfeet I0. I ROOM Cat Sze NARA weapon mew Ty Amato (Para) West nett seem scoria Nth WI 'X' PAGE OF DISTRIBUTOR WHITE — COAT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY Pa( — JAIL GOLD • DEPENDANT tN T Ai pan 4, EFTA00007136

I ADMINISTRATIVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) yrs, c, I. Fa O S Wrung OS Ordnanc. u as 4COY O2. %RC Felony Oa. 'Traffic Insepranct O0. Omar I Wagon Sand Ear Typo 1•44K47 aw* I t LocalAw d MW Onctano Nairn ct dowels) — Lc awn Or OR/ma (Elewass Mow Man) Date BMW roe 0 MW 2 i 1 Boeing Da I Bookno Tee Jai Ca -- • jai TM* 1041010 VW)* 1.. Na., . Oat Flat IAK.S4) Mas Cite. 00$. Soc. SW, I. EX) Rea la Bri: Back 0 : Ontotaiti r ef Bann mi l MIN %Blois Ey* COW I Haf Coke Conclnta Lad SCAM MIRA WPM Uwa Plyscal Peeves (LCCaton. Tycn. Oesarpop9 Mat SUM Pailon inscation of: mooCR4timinyonce nima g vg o W ' yi o Local Anna (SIIIMI. A,M. Wade) (OW (Sal 00 • - Phan* ( ) Seam, Typo i Oty 3. &bona 2 Con* • Cu as Sat I Ovenned Anon Ono* Apt PapP0r) (PAY) (Rue) ao Prot* ( ) MO •LS Sot. Rata Maas (Tin, 5vm) (CPA (21.24) a* fortrat 0,C0-03tOn ( ) Pt WNW. Stile ‘.. r Sic Number inS Mace Pupa of 147M (eti. SUM) Gat.4440 CO 004404nt Nue Rat AMC WOO Rice Ste P'Sta Ot* or MP 82. Attu; ary •. C ataenuanor 5 Annie COOSPain Name Mat Fat. WOO Fuca - Da* of Brtn — bl. 127 r at; 3 Fair,s 4 Micienion 5 4~40 w 1 -0. Pawl Mere (UP) (F•10 (MORO g=c„....... ResarGO Prone c , RCM cs,..., (20) Bowen note ( I TOT 4AC roar Tom 101* it/O beg r eaCCtaa at Conan NNi9I Coat t :ziOltinnant painm An3 /CI 0 000(411:• Pats; ToPl. WO Pro /a wen was ICIP o Yes. Tar Raste) a ab_291aason) Sand Aniede I Cade Prepay Own? O Yr Oho Deacaoton of Prouty WU* of RopPly ! prepA., t Se* R $P(40* K Dowse( Al Mafia. s•J 1.0tnee ggrnt 0 Own, Darea InoSatt P Possess 7 V. f Us. .C or• • • Type It A a arq /4 kakoncsten P. Pacarsowo/ U C. Carr M manNana Epsom.< Z = Iva A Aercmytomm t Mean 0 OpuftOefw S 0 gnu; CINCraon r..... Dypeup O nu SWAP *Soon tong, ! w e n 0, coo , , , 1.1 „ , to t I I .,..4 a On0 ars* Ow Type Amu< '(hi scene . Wrest/GPIS Mira Baba ; Crept Oacocan Cans vo 0ConeibC ws 0 Y ON Stan Vidawn NABOB I I 1.) I I I 1(1 I I I WAR/on aCRD I ) g cngAwAty IOW Type MOVE/UM 1COIAS• I Wynn I Catuu loner Bons g or., Cnatc. dosc000n Cants Ow/ow 0 Y. 13 N SWIM Mouton Nowa I I It . , , ICI , , , Yousen ot ORO t ) *any i OM TApP MICR/ Litt Camel warn /Caps' tarot OW ,A, a Moto Ontenown Cowes r atio v ON Raba Vouoon kont k ior 1 t 1/1 I I I 1(1 t t t WAX." of CAD' .) Ow MR" Caw Tyne Mani Una Owens** warrant! Gaon Wats Bonn NOTICE TO APPEAR (3 irsewan No. I . 114244STAtoevanc• n Gal (PC150,1 (Cool, Room Matte. P00•13) (3 Inaucton Ns 2 Ylu rieel fa 40044, i, Con out wmg comply wet neaweont on None SOL MOIL Coal Oa arta Um/ Day Year Tem AM PM I AGREE TO APPEAR AT 714 TIME NCO PLACE CESIGNATE0 TO ANSWER DIE OFFENSE CmAFGED OR TO PAY THE FCC u alle.R8E0 I UNDERSTAND THAT RCALD I WILLFULLYFAIL TO APPEAR BEFOPE 1"14 COURT 4$ "COWED BY THFSCCE TO APPEAR. THAT I LIP2 OE HELD IN CONTEMPT Cc COURT ANSA WARRANT FCFt SKY AMOY SAW. BE ISSUED. Ryan ol Dandart (at AMMO WO Pinta / Cute:6W Oa* ROW . 8 ICC Ict *Ow Appxy Wm: Wan at Anatincl rat x Hama ‘wilcanon (Pecan BY AFMN.) 0 Oancsioss C) Revue: one Nate 4i AMON OMOlt (Pra:$ LIS 0 • (PRINT 0 suout 0 Colre. PAGE Kat DORM (DI Ptull Transp:Ong you to. I Pr' CY I walla mile E SWIM WWI w411 an 'X% -- Cr oisTnevrot WHiTE - COURT COPY GREEN (- STATE ATTORNEY YEU.OW - AGENCY /NW - JAG COLD• DEFENDANT (ALTAI 0047) EFTA00007137

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tlfr m. AT DOT 1 r6 tTi4V CERTIFIED MAIL RICCI-LEOPOLD. . CONSUMER JUSTICE ATTORNEYS id 1 7160 3901 9645 1466 3274 RETURN RECEIPT REOU 049.182034025 $ 05.492 09/04/2008 MARS from 33410 US POSTAGE - - 331:694-Ea99 =07 III 4 EFTA00007140

TRUTH & SAfITY • \\LI& RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL tal Miami FBI PRIPIrmea1111169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a copy of any and all evidence, documents, etc. including but not limited to papers and things as listed on the attached Property Receipt attached as Exhibit "A" regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the information was stored or whether it is currently in your possession or in storage. If you refuse to provide this information, Chapter 119 of the Florida Statutes requires you to advise me in writing and indicate the applicable exemption to the Public Records Act. Also, please state with particularity the reasons for your decision, as required by Section 119.07(2). If the exemptions you are claiming only applies to a portion of the records, please delete that portion and provide photocopies of the remainder of the records according to Section 119.07(2). I reserve the right to appeal your decision to withhold any information. I U PalmEisechGarbers ■ Florkla 33410 C taxes U ticclawcorn CRASHWORTH I N ESS INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INIURY • WRONGFUL DEATH EFTA00007141

September 04, 2008 Page 2 of 2 I would appreciate it you would provide this information to me, as required by statute, by no later than September 15, 2008. If you have any questions or need additional information to expedite this request, please call me. Very truly yours, By: eg EFTA00007142

$ • I i . . to . • . • •••••i% •••• •••• • • • . • i ' .• 44 • .: nig Pem iS2 ISM BEACH POLICE DEPARTME '• PROPERTY RECEIPT WARRART MORN • DETE01 :0 4:t BUREAU , 0 PROPERTY 0 POUND 0 DECEASEDCP.0We* • • 0 PERiONAL:b .. .. 0 °Gt./nee/km • 0 DESTROY ;LENT , WI. '. 0 1..4CAATORY Ci STOLETUA£WYERED • DINNER • . A EA DAIDTILIERECOVERED • o - 'Lb-- .2:0 0 0 C PROPERTY MASSER (Lti fabric) Bur NumbEA Oft•Veise , RESS WHEREPROP-Rral -L. - an iln. . . . scov•ww3 P5 DI I D.0.11. • • . • PHONE MADER. . OMER / VICTUS MC/ D.O.D. ADDRESS • Zy PtO4E KINSER • • SUSPECTS NAME / D.O.B..1 C ADDRESS • • • 3S t6 Fit. •r4114U0 .1 •• ..7.757I e; . ic.r7,:t•,-.;a4i ;•:; 1L ...... -.... ' ‘'. DiD.8. • • • . . . -;••t•4- ....-.. •'••••• a•- • ........--... ..r.:.`Lc2:1.. . SPECULItismucnotts • : , . • • - ' • ' . • • . . .•• • . .. • .. ; • . FouNppaopEFfre. • 0 ...,."pookri* se- .... NOT CUM 1:1• ITEMS OUANTRY -VALUE • ' , ftAi jile - 7/1ACCri All, . . h (.1?)4 • . • •( • ' • '''s .K.e5 -'i I i= ••• : • " I At/ ..i v .(X dak t c4 r P ...n , AeirrA /3 it . . • / 49/ . fr/p,-c7 •EaLyi:. et) ,s/b ft' / • . tea,. -4 ..1-• Al4;edi 0. " t • • . ' . ....oc ..., . . 4 el- c e y rf./"Se*:: :" t • • ' • • /7 a:.n. j • 1 f • i;vial A' 41 r 7 n acrety: <-.. •-.4"VescY" . .P.- ' ' .4-1... " '• ArAigi 1/.. it .' I •ii; 4 21;th:401-1 71?-,0 c-, ;.(74-, ki -; 8.; .6.14 . -is'• • •li :(: Pile • • - ... '" j.:4;;. ; >'/Idertrer 7.1Mr:r ti • nit?)..rnASCa 4 .:.:171e.-e hl . . .8 A c k -frit•i-i.frick: 'Ph /Y . .1(:.Wsi @ ii% c''''' .44s•Pek- • . •• • • • t: '. in • ;•?;/. -..)..t.if4-.;19 '4;4:.T•Cli: • • i_extouirteSt . 4;* .. ' teorts",:r• . . • • `. ••Ero"4-7 • ‘idbi t ) f/ F ./0 6 iii r •e71X• 'Aii4•471 7 * t fe .*: . ..7 eh • OS : CleSrn. el fee • •.;>‘3 4" .&•)/. • S' -Ct:err, • .1 --1-P---L-C- ' ri n .1:54-a4" . i d ••,;• ,r•-•: - I n'i,d. . N i • ,.r7 Lit.' .. . ‘, • . .:- - TOTAL PACKAGE WEIGHT. • • • — ., • • • • I hereby &carload?* that ths above 1st reptasanta Si propanytakan . tram ina and that 1 have received i twat tit =Opt. -, • _ • , . . . .. ,. , , • • . • , .. ihney wimowisoo bath, above that naponents al property . • 'ell'i Ityporckd • . 17 Dlr. SIGNATURE . • ... DATE IDA UNIT RECEIVED BY ' REASO . -' DATE/TIME RECEIVED ' . - . ...- .1 .11.4. • do swear tbat:ths above in .... *A • •. vat .., a true arc the authdrity : of this warrant. Stem to • 14-wirnibed.befon me this / 1day: of: October- 2005.:. • . . . . • • EFTA00007143

• MI h a -JP" ' . • . t• • • PIIPDiemit6.3 BEACH POLICE bEPARTMEIS • • • Masi 6:.•• PROPERTY RECEIPT ' SEARCH .WARRAIC REWRN DETECTIVE BUREAU' •:•• O PFtOPERTY . O FOUND CI mc:EASED fl" :WO 0 PERSONAL • EVIDENCE. O CONFISCATED CI DESTROY . mkt. • • O usomtrowt.. • Ch-roievaecovuum • O OTHER RODENT/MAWR NURSER DATFASIE RECOVERED . • 05. 3.6 /0 CIA7cfr) ADDRESS WHERE PROPERTY DAPorow • c? EL - ..)} td DISCOVERED BY/ D.OZ. I ADDRESS . • • OWNER VCRIIS NAME /DOA •i • sfier spr ipfbize,--/..,.3 f-cas4r-in •je-gc. • • arwritinuf PROPERTY NUMBER ssitm Sing ADDRESS • BIN NUMBER pow SENO PHONE MASER .SPECIALINETRUCTIONS. • . 'FOUR) PROPERTY . • • • • • • .10 DAYS • NOTOLAIIA a . QUANTITY VALUE • • DESCRIPTION ,s • R. yr /' U4/3 n ...:(ef //Ain •• . • e tied '..fr k • 6 1‘. r ccel .11 • 4 -. See /4.03 ••••vi--) rarn)cie- • r • fa •• • Ph*ri o Scctr-rm;y1. • '4 cr:i4 • • ?:rif 5 Cay . • • •i • 1 a pt. El he>. 4P V filo -Priwi-7): • clef. PhrAtc T:PrOCM: A;,.; ,4. • ::fik • • . '41Rst.a••• cfr • rier;.; 1 g r. S .61 Pic; 4. • ::0W;::a. •• OF:. gstrnfrti: rx-.: • i1/,0 ... A:V • • •012A• 7. it (pi • ) Peion' -5; 4.): -oikro• • re-; 'le • • ' " • ( Oh: . 'PI el:6 re. .r 6.Yk5:( • 'info' H"tt*- ,L.i • 'TOTAL PACKAGE WEIGHT • I hantkacknovetessthet to:awn titrelisiwit _. twHoty,k.r •••• ins and that! hrinootved a etcY'PPII teitPir ' ••• . • . ., • • • . • a•cti. a. spit\ • I N;Nsby'a-cimovAsthae.thal show1st topreirts DiciwtySTIFI:oux1RI outpost., otnag. • • • • : • . • EFTA00007144

• • ; • sa. • 4 1* • 42, • ADDRESS ADDRESS PHONE NUMBER PHONE NUMBER . • • • PHONE NUMBER FOUND pROPERTY • . ' 'CWM0 90 DAYS *.• • • • 'NOT CLAIM 0. Plak•ce;bY.24.- Jil . jilt,' earifican C I: trozz,:* 8<•»r nom Ofriyi,oripts .,84`; .41 it/NNW • Li 16;4. N .1...m.;R • .. NC{ gditaCD. itfcritt.• yyrit RA R A Fir eve) -ftihtrett.siearrin • Areeniti.st.);k gir;ii.eit7:;;;;; ,Q1.-17t4kW:e 4Ase.6:rr; . . • V OSP," Fais OS2 • BEACH POLICE DEPARTME. PROPERTY RED_Elea sEWI PaPW /C.7 1•WWIT. mot • j or 6 . . . DETECTIVE BUREAU ' • • • 0 PROPERTY‘ 0 mum 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATED . 0 DESTROY TRIAL ' a. 0 LABORATORY . • • • 0 stpupuREpoYERED •. 0 Mei INCIDENVOITATC•N NUMBER • DM/ME RECOVERED •• " SeP (or(96- os ri ay/ c.o.s. ADDRESS PROPERTY NUMBER Olen an) e C BIN NUMBER cave daerit) PHONE NUMBER • OWNER / VICTse'S NAME/ 0.02. • • . • • • . ' • • SUSPECTS NAME ( D.O.B. 0/- tea j7 • SPECIAL DiSTALICTIONS 9 I tinier/ eternordeogre ere is *tongs! nemeses al property taken from ma and that thaw reeved a COOy d Mare • • . • • . • • • • 3 SIGNATURE • 774 tirry dvr4.1' A Ch snAvr:Ai• &ore .ric•Ari). • Avoin •..: • Y D111••• .4;:icsii.larci t.a ; Om ek• • ON r) —t fi nli n • • .1 r- a:nAt et, TOTAL PACKAGE vadairr " r Ocie' • • •.; A .1441 7 114fte-:•glECUIZ4Si nf r eleivizNi rft) C, 0r s .4— 4O 614esit-tota . •. .. I beefy aolotriiipejo the it above let reprosonts at property krpooneord • by fro In 54 ot&s perkerence of my duty ra a poke otter. • UNIT EFTA00007145

• • 1., "", • -6 ;,•e.;• :i;.5: • • • • 4.... • • . 1. 111EACI&POUCE DEPARTME PROPERTY RECEIPT • .• G- • • pETECTIVE BUREAU _ ..._ .... O PROPERTY . °FOUND °DECEASED (Probated) V ' 0 PERSONAL . 0 CONRSCATED 0 DESTROY EADENCE TRIAL 0 LABothbRy " 0 nestEcovulso • ' 0 MICR (A k, I. I . ENT/CrTATION MN • os- Gsff' . DATE/TDAE FtEOZMERED . . / o - a 0 - 0 5 PROPERTY NUMBER 0-nv' BaN ' 9 c - ta z Li O . . . BIN Nt.9.18F-H (.144 Wank) • ADDRESS WRERE•71 20fER.TYF IMPCX,INDED . 6 1 8 O il b: .. . • DISCOVERED BY/D.O.B. • • . ' . :'• • • ADDRESS . . PHONE NUMBER • • OWNERS NAME/D.0a • • . . NONE WADER . SUSPECTS HALE / D . ... t• : Je ' • • • ). • ..‘ • • fttntaA.A. • PHONE NUMBER• ... suspE% .1094 - vits . • -:...- • S- '"•44.41.1.e• . . . . . 1. ;411:. • • A ` :...F1 . . .. y -• .. • • • • •••• • • ...4 • 7 SPEPI AL INSTRUCT/r : .. • • li: 74 g s . >..' A.... : • . • • - • .• . . " -%. • : , .* ... i .' r% :4 1 , :...T..;:n :," .,, • • Pa. ... s . Aryl'. . ..;: • -- .; • . , .. .. CUM : ! ...a:if; DAYI, 4'. : • NOT CCADAta . : ITEMS aware VALUE stiett:•;•(•.t.:C, .•••“.t • • ' • 1.1", .. ?Are!. • • .'. •• ... . ' ..,..e4tiPt !e.g.!. t . '. q . ;.'ts • IA~ .. •,i_.i;•:. 1-6.1, ...-... i4c .rividi t It •••SAeiRiZort "4 .. •.. ... - :c•:.,:e.c. • • id., ck ...-ketiv...V •. ... hies root:, :. • '' .. ...i •p.'" 7:ries--- . . -..;:- r etc :-... Picon. 6tre•;1. lizte5' ........• • . .....;-: :::!;54• .xe .. ••:, e; ; n..1:.4:1 ;,-. . i..4-6-ifit. t:...i.8--ittrio....e:lit; . ., ••,•;. • . • 47. lMb. c...2 • W g 4 :It y? •-`.: . ...4?-iiiiihzecir.:4 -".144 ;tic 444#;16 . ;.erade:etiess "."1;•'. . .. i e c; kili -W /D I • . . • el • •: gi;;%:(--) e •••• •• .. .... . ii.- - : y.?..i.i..)frarkif, ik-;: ;e1r4Q;;;* ran ir 1..431.. ..:'• • • • ... 2 Y.' ...:. tkIT` g.•;•:1.-`t ,Zitegifibit.c.•!..#0.A4..• k.....);P:ttr, 51'; ...orsSn(174...):' -- >p.a."-, .• •, ' " .....- ... , -.z,..z.Ar.:— I/Vs go •!ku:_pe. • • baleStx, • , ..;: ... .„4-,..„:..•%, • .. ai.•.`,""rik -6 4O17.. j (1 rL.:(Xe.ii..Ser.#;..atte f 4 ....: . - Pa • • .44.4 .4(• . '.. 'lei/7 1;1 i l itObk li: • ..• • • • • :* ::4 '• Dim • • • &.:::•••• r ,•.....-7, r . .s . • . ..):11-2y,..". .-::. " • . I :• .44,,M.-1•:::•..? ....*:. s •sts•••• • ':•.: :CY -. • S.4 ••••••V • • . .. . . ftel 1 ;14 4 • ,:,...i,44!..rdic, • .1•<... ••• 4 4: . 32741V age ce - . C47? I . e l ..: . " 'PM \ 0 • . • • ' ••••••• • • TOTAL PACKAGE WEIGHT • t tekscicroo;tedg0hat the above let represents M property lake) ' •.. born me end thap hey. rebeIved a copy of Pis retelpf. . r '• • 1 . • .. . - . • • • . thereby eckrrewIed90 OW The above De refiNarel property ITIPDIeldeel as a pace °peer. . • t • .. .. . SKUIATLIRE DATE ' RECEIVED BY • DATE/TuAE REZENED . , . • . • • . . . :1) • EFTA00007146

• • IP • a. 0 • •%•:k ; • • • .4 • 444.D ken* 452 AIL BEACH ObabEtikPARiing. ' soy. d ? • • • PROPEAtt! RECEIPT • • bETECTIVEBUREAU • • • .. - • • "L If! . • O PROPERTY O FOAM 1 .O DECEASED (Protaa0 . O PERSdhlAl.. O CONASCATED • O Dismay ' , 4 EVIDENCE Nyd TRW.:. . • O LABORATORY . . • O srocznonEoovEiiED .: O OTHER • t.:(kb ' INCIDDITRATAMIARAM: .. • OS — . 3 6' S'• DATErtWE /0 RECOVERED ao-aos PROPERTY M.A18ER Sam Swap . GS: Id R.Lt • Sal WAGER San Wag ADcatESS . . MY 3 • E . . . • . 1 \ D . .POt i ii;') 6.ea C k:. •." . . DISCOVERED SY/ DD.S. • . • . • . ADDRESS . Sant • ,, CO)' . , pp • ?HONE MASER • OWNERS NAME tO.O.D; .. ..-. , . ADDRESS • 1 Sant • ' Cfir . ..a PHONE NUMBER - : • . . SUSPECTS NAME /. D.0J3. • O/-R2-,5ADFtESS 4 . in . ...je : C-F7 . . , Sort City a , • • 357A. ii- •&itilli • PHONENUDISEFI ... . .•. . . . . . • • • C, , .. . PHONE MASSER • • SPECIAL . . . INSTRUCTONS .. . . .. . . . • - . • • . ... • • " • . • . • • rEcamptcipprry. • ' 'theta.' O. .., .. ; • • .*.anwiri.•• ,. . : • • ,Nat ciii4 O ITE1*t OCANTITY• VALID . . " ' • %DESCH . • - • • . . . :i'• • • t.I.:• - • PM/OPEC::: ?ant.. ;Ie.' c. Aa-• 961 ) . :.‘b— I .C4 ..,, .. • r. • - •••••' .. .4. • • ..r- el r .1. i •Prory.: nr4icei • ' ki'li-kie: ••• • . •• .. .1)(i.o:i.r.' . i:cir 1 '14 •%: t tli. ... . . • to -*F.5 c • .. • .i . . .H ..::•'•'.: CD ' . . .. ' . iitit.g.-577. A-6ryi tric; ... c- •••• c .. .. . -H,f.• :::. • .•• • .-iodd:A•rk: • •••••i•-n.Petel .4; 4-04••bi-c_ .-: . di.::t . • •••••:1 ;.c.-.,•; .::.,,...;•••••. ''' 4. . ......i ••• • - • •• ; • • ••• . S'7:: ", ?•-• • • :rtagt. . •• ....• . • . .• . •• . • .. ..... . • . . - ..... • ( .: • • •.• ••• • .• ••• • •• • • . . . ... • • • • • • • • eGltili-J, : '. . . . . . .. . .. .. • • " . • .. . . .-. . • . . TOTAL PACKAGE WEIGHT ' . .', 'hereby acimayikalgo lhat tho above let tap/pints as propetrty take, eeMs al Properly Impsurcas Doran and lhat I hays :swivels espy a/ Si receipt . . as a pace. *Soil. .... • .. SIGNATURE . . DATE UNIT.... ' RECEIVED BY ' ATE/TIME RECEIVED • • . . . . • • . .. . .%, • " • . . • • t . EFTA00007147

AN•044.42 ' • alfr-••• t •• . .•. Pent cam n2 FIRM BEACH POLICE:PEPARTME l‘ .q!1;31. Asi or 44 DETECTIVE BUREAU ED PROPERTY . a • ,... O FaJNO O DECEASED 02robalnia • O CONFIBCPSED O ENCE 11 Jr2PNAµ: .". 0 LABORATORY 0146CENRECOVERED O men ( Q161 ) IN ITIT /f _'ATION NUMBER DATE/TIME RECOVERES . ID 200C 14/0 '-:CIS -L PROPERTYRUMBER Man tee* • IODLI BIN RAWER Can pro RE S!E ROPERITQOUND12,fix I / • . .••• •• , - • • • DISCOVERED BY/ D.O.B. ADDRESS • . • PHONE .... . 'i NUMBER • °INNERS NAME/ D.08.• • . , , .. . ADDRESS PHONE NUMBER NAI4E1 DAB. i • S 1 . ADDRESS • . 3st L. • sr. .60.412e PHONE NUMMI • • . . i* ADOVNL, 5....1SPEOTATIOS, • " . . • . ; ADDRESS • . " • • • . ot. .• • • • • .... *•:. • • . ..• - • PHONE NUMBER ... • .. sP5ciAketsTaucnose . . • .',.v4 . ... • ., FOUND PROPERTY \CLAUD • . . • . a , .1 . . : • NOT MARI O L' VALUE ' ETE • ••• • • . • .,. . .. : 1 - . ••• % 1 ‘249t )t) yi)•; • : . • . Orktl.it ..:".: • . ...: . • . •.• • i • it.)Atio.. -* &/4-e. -. .. •• ' .... ' .•• • ••• • • . • • .. - • ..• .. • • • • • • . ,..;.: 4, As: •i5 n '• • ,:...:!. s. • .,• • • : :: t: a • .. ...:10.: • f.• 4; : :, • :.; . i'l• : . •• • : .• •'•T•'2 •• : • '. .••,.. .• a ' • • • — ' . , • -A- . • ...tr. .4.......;:.. fr /„..-•.-.:-•:.... s. "I:A•'.' ',:••• ?as' • 4' ' . ''' •-.:...••••„ ."' k•YA•t: !J'.: ; •;•.•..‘2. f • . N r• • .6, , • • • ''‘• ': ; •••• • •• I • ; — " .. •• : .. • 4,...: 4. •'' %, • .: • • • : • . • MT.?.e. fa . • ... - .,,,• 2 .; • 2•Il• •- • -• • • ' ''• :: • "' • e- - e • : " •• • • • • • .:.r.:••,:‘,.....?....... ...•4 '• •••• ' 4•,..• s'• t...,....,. . ;• •1 • • •• s c s • ' .•••• s • •• • •• ..tiriki • • • • • • • .:.-.14„:;........;!..: .. .,.:;t., ••••• .... 7; • %IA •:-. •'• • ; • • . .•'. , ;; ‘'..:: , ' .. 'tr; •„••.;;:;,‘; , .. \Is-, c .2". :.!•••: ••••• • •. , '0,...; • • a • •• ' '' • • • • • • • " " • - ' " ' • . ' • l' - .Pi . 11.0 "•••C ., ••• . , . • • . .. • , . . . - • . • • . 4.- • .... .• •,, 2„?f,p, ,,:.4. ,. •••3r... • ... • ag • •;.. " :• ......:ree curts.....). • -•• - ••••I • So.% .er . . • ' .. .. .. %n•-.7•4 T., " . .....••:::isq r; 'tr.:. • T •••••• .. • .• ... ' . . • ... ., . ' • ' NO • .. . • TOTAL PACKAGE WEIGHT I hereby avicnowtedge that the above Eat reprs,esents at property taken , frcm me end test I have received a copy et PH recap. , • I hereby acknowledge that the above En represente-all props* brocaded me in te official . dam :lance of m e ffoe c SIGNATURE • DATE UNIT 8Y R ED 5 -00 • EFTA00007148

September 04, 2008 Page 2 of 2 I would appreciate it you would provide this information to me, as required by statute, by no later than September 15, 2008. If you have any questions or need additional information to expedite this request, please call me. Very truly yours, Paralegal EFTA00007149

• • 17 14 17 17 17 17 16 17 17 17 5/16 14 17 17 16 17 16 5/16 16 16 15 17 17 16 16 16 15 17 17 16 17 17 15 16 EFTA00007150

p • 1 The following investigation was conducted by SA On 08/27/2007 at approximate) 8:26 AM this writer received a telephone call from SA . SA advised she had just been no 1 ie a effrey s ein s private plane, bearing tail number N90932, was, due to take off from St. Thomas, airport, Cyril B. Fin Ai ort within the next five minutes. This writer advised SA he would make some phone calls to see if he could ve - e ight delayed while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, U.S. 1 Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing -targets of interest in a criminal investigation. threat to the safety of the flight. This writer. .informed Duffy this case did not meet that criteria. 1.11c COntrol (ATC). then provided this writer with the phone to Air This writer then contacted ATC ! ( ffil the l Or III- Mal working at the ower). I identi ) and spoke with (the code name use y ed m self to pp and asked him the status of the flight for ised the plane had filed a flight plan that showe est Mated departure flight due to the pli was still processing through customs at RI time. .1 asked if he had the capability of delaying the as being four minutes prior to our conversation. advised the plane possibl transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes .by inform ng the pilot of our approach, should the pilot request. permission 'to take off prior to my arrival. This writer then departed lor Cyril IL King Ai I ort. iiIIIII While in -route to the airport, this writer contacted SST gratoms and .Border Patrol (CBP) and inform them of m impending arrival. This writer then contacted SA and , IBI St. Thomas, and 'requested she contact Unit e informed her of my departure to the airport. At approximate) 8:44 AM, this writer received a telephone call £rom Supervisor, CBP. This writer told there were posse y two female targets getting ready to EFTA00007151

2 take off on the aforementioned plane. old this writer to meet him at the cargo entrance of the airport. Upon arriving at the airport's cargo entrance, this writer was met by e two of his co-workers. This writer followed no t e aforementioned plane, which was parked in a waiting area with the engines off. This writer showed and his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. stepped away and went to iiiiiiwith the pilot of the aircrair i This conversation between and the pilot occurred out of this writer's .range of hearing. III! returned and advised the pilot informed him that stein was he only passenger scheduled on this flight. informed me he was going to check the plane as art of t eir custom's check and asked me to accompany him. advised they had the legal authority to board any aircra t oing to the United States. 1 boarded the plane along with and the other two CBP personnel. We walked the leng of the plane and ascertained there was no one on board. We then disembarked the plane. had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been checked. advised he did not have o delay the plane or take any ac ion to delay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA and informed her Epstein was traveling alone. SA advised she had just obtained that information from ano er source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. EFTA00007152

, ) :ii Id?) 7e-le ' Z lo R: 7-", lb 1, R: 2_ c r. T;91 gCan 9:co 0....theV ripe-- q rz) V gt4( 1-4 r., at as p:41 gal° Is.'s DC gitg 1:37 6C. et/32. R';55? R:33 /0:34 e:16 ■ le. it, Teritov•I Mie New,,ketre— tig f 4AT 14 ivesta4-frt EFTA00007153

t • cm? roc Yet wH - sa, l t,* vs A e vsmiog a PL4A-i crm tat:NeL ite.,L.,\,. /01,,,,O2; 4' .41 pi a • - - 11tria,-" radti T•OtQf eu-ced thyack ej'a?r1"-S C_1•1/49_ Cacibrk,1 - czP;.04,(0-1-7 sAtkres.Q cri S •Attrei No L=aresinimillr EFTA00007154

I Enano (9015 air CA 11,.s EFTA00007155

1 • \ I t: • • a I 1 1 y / • ‘.. IN T E'CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA , • STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB , r. I vS.: JEFFREY E. EPSTEIN, 1 a I 1 1 1.1.17:4 5k: i2 c4.1 7' is , Defendant. zl-r,P- — c-)=cr :acIC .-- / • -.O5.-1. 71 --cr.:- --:- AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, , '11 Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby ORDERED AND ADJUDGED that the Order of Community Control is corrected to delete special condition #26 (Supervision by DOC by means of an electronic monitoring device or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this (71 day of May, 2009. JEFFREY C BAI E Circuit Courtrdudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156