Case 9:08-cv-80736-KAM Document 362-48 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Jock Goldberger [email protected] Sent: -Irid il 1 1_701111 1 le, pm To: (USAFLS) Subject otice of thsclosure Please call me in regard to this lack goldberger From: (USAFLS) Sent: riday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Nonce of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by wand asserting that their rights as victims were breached by our failure to consult with them belbrc entering into the Non-Prosecution Agreement. In response to their petition. I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. Al today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly. one piece or the Non- Prosecution Agreement. specifically the paragraph that is quoted in the victim notification letters, has been disclosed. Assistant U.S. Attorney 590 08-80736-CV-MARRA RFP WPB-001845 EFTA00185082

Case 9:08-cv-80736-KAM Document 362-49 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 119 EFTA00185083

Case 9:08-cv-80736-KAM Document 362-49 Entered on FLED Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United Stales Attorney Southern District of Florida VIA FACSIMILF, Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Saha 400 West Palm Beach. Vt. 3340/ July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to — ' m"), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in our estimation. The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor of prosecution by the State of Florida, provided that Epstein abides by the [enumerated] conditions and the requirements of th[e] Agreement .. ." (Non-Prosecution Agreement, p. 2 (emphasis added).) One of those conditions is Epstein's agreement that the subject Jane Does, while minors, were victims of a violation of an offense enumerated in Title I8, United States Code Section 2255, and that they "will have the same rights to proceed under Section 2255 as [they] would have had i f Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Office proposes that we seek the prompt resolution of the Motion to Quash, so that the computer equipment can be analyzed and the 08-80736-CV-MARRA RFP WPB 000470 EFTA00185084

Case 9:08-cv-80736-KAM Document 362-49 Entered on FLSD Docket 02/10/2016 Page 3 of 3 MICIMEL 'MIN, ESQ. JULY 17,2008 PAGE 2 federal investigation can continue. If, instead, Mr. Epstein intends to fully abide by the Non- Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, and all pending federal will be held in abeyance unless and until [Epstein] violates any term of [the Non-Prosecution Agreement]," (Non-Prosecution Agreement, page 5.) Please advise whether you intend to correct the representations to the Court regarding the status of the federal investigation. Sincerely, United States Attorney By: cc: Jack Goldberger, Esq. Karen Atkinson, Esq. Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 000471 EFTA00185085

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 1 of 10 EXHIBIT 120 EFTA00185086

July 21, 2008 Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 2 of 10 A.MENEIS, AUSA U.S. Department of Justice United States Attorney Southern District of lorida SENT VIA FACSIMILE . RA. JOSEPH R.ATTERBURY JACK A GOLDBERGER JASON S.WEISS Pond Cenllkd CriminalTOM Attnroey Member of New Jersey & Florida Tian Re: Jeffrey Epstein Dear Ms.IMI, Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, l am providing you a copy of the motion. PI advise me as to what your position is on this matter. a dbcrger Gina Enclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p MM. 810(80736P/MaL0RWAYw.agwpa.com RFP WPB 000481 EFTA00185087

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 3 of 10 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX DIVISON: "W" DEFENDANT'S MOTION FOR RETURN OF PROPERTY COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney, and moves this Honorable Court to enter an Order for return of property seized on October 20, 2005 during execution of a search warrant at the Defendant's residence. In support thereof the Defendant states as follows: I. On October 20, 2005, the Palm Beach Police Department executed a search warrant at 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 warrant were resolved through a negotiated plea agreement. 3. No legal justification exists for the continued impoundment of the Defendant's personal property. The Defendant is entitled to the return of all personal property listed in Exhibit A. WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this Honorable Court to enter an Order for the return of his personal property. 08-80736-CV-MARRA REP WPB 000482 EFTA00185088

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 4 of 10 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via FAX and U.S. MAIL to MINI Esq., Assistant State Attorney, 401 North Dixie this 2-VA- day of July, 2008. Highway, ATTERBURY, GOLDBERGER & WEISS, P.A. 250 ustralian Avenue South, Suite 1400 We' Palm Beac Florida 33401 (56 65;-8300 J C A. LBERGER, ESQUIRE Flor Bar Number 262013 08-80736-CV-MARRA RFP WPB 000483 EFTA00185089

Fpma Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 5 of 10 I' 1-M BEACH POLICE DEPARTMEr 15" I' 0 4" ' PROPERTY RECEIPT • DETOTIVE BUREAU SFARCK wARRANT RaunN I] PROPERTY CI FOUND o DECEASED (PONS) O PERSONAL , .. O CONFISCATED O oesnicte 2 EVIDENCE W. O LABORATORY O STOLEN/RECOVERED OWNER I IDENTWATION O .5 - 2' F3E DATE/TIME RECOVERED 0 -.. 1-C):- 2:# 0O 5 PROPERTY NUMBER (Leave Wank) C. _ I ail (.. I BIN NUMBER (LenvelEdehlr) 0 ADDRESS WHERE PROPEolv 5-grcut L. orille) DISCOVER / DDSs ADDRESS . Simi CI Zip • PHONE NUMBER . OWNER! VICTIM'S NAME / D.O.B. ADDRESS Sfroal CR7 : ZIp :PHONE NUMBER SUSPECTS NAME/ MOS../ C .c I in . . C ADDRESS `84eef C14' 2(p 3 S.- fg t . A ttil lro • • CT/043.0.' ADDRESS Weer ' atajl ..t. :. talf‘it tl•t i ,,, a f SPECIALINSTRUOTIONS . .. . . FOUND.pROPERTY. CLAIM CI aoicuminca . II • QUANTITY VALUE 40ESCRIPTION . -r b AMA . . P . otof fie • in?? c • rt thhelip • .- . CA..: C 1 .4t .e . A dokt • rre,••• . . •• -I e ••nifircrq,ecy.--f. A.., ,.04-, ff . -es f?eti.---tc . ...5Ap e if - .11( Ate 0.44- -• • .1".' ' .1' . : • • • /)ref ri l? I 1 r • sic, a/dr./friar ;ref'. e • , 44'41441. 7, 4117 ---.-4,-;- -7-t-a-7-4- ••••• '. " 2.•"" " :Wimp:4047re' '..cyt,C*. A t- .i at ' • • - 5. cr„, • A,.; ce. 10-c.f.i./Tv • ;ffilr.: - ta-ei. .:..&•lifY-SW:77 . . .. . . necifil06S- " - . , R .;: la / . - .. aa ° : % ...ES itkr);i1- It ) . 7 c „n .... • , - r lit rit,s. .. air) ,ea 4i r• A:O ;4 c.' It —.A' 64.4.11 . - ..Nielitx .'0 . i ''SGSer-k . 1 Ili x t Minn Nue &Cot r:0# letiehmi - Pho-irM : lei.inl . /7 e.,-(,..,>;-/-r 47, a. e- . ,,.. ,.;,. ..3t: , - e - . • k • i f 'i hbC . iiifiir. '• 1MtikrA'-. 1 4 E-1-- . . 11. 3/441i P. et 0.1, , • ..;.,,c eici; at- et sji• : i . ,,, ie,e,.. :fif i.d caw • ,. , e.:i : • A4' . ,7 1 . • • . . L. : N. ItiTAL PACKACIE WEIGHT. I hereby acknowledge that Ihe abo e MI represents ell property taken from me and that I hove received a copy of Bile 'ocelot. - . - therebyacknowledge by ma In lho Octal performance • that the above Sal represents all property of my duly as a police ollicet. ell (if knpoundecl ' .. ' . D eL --.:_ s ts ••SIGNATURE • . • .SIGMA IDs UNIT RECEIVED BY REASON - DATEr14ME RECEIVED 7 .1-monh RemettrIti the cyfMcaF thr whom this warrant • seated, do swear that the above inventory..cantaii.16 a true. and detail• account of a the property taken' y nw, under' the authority of this warrant; . qt( i u• 8-4-€A-i&z;2 Sworn to Ana .sUbecrthed before me ,C . . ; 19.11•\VF13 000484 L. . EFTA00185090

a 4..-4.1 11..c • ,r`a 0 POPO taro i6P Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 6 of 10 I -M BEACH POLICE OEPAI3TME , #p/16e,,e. OF 6 :AC. . . PROPERTY RECEIPT DETECTIVE BUREAU Moat WABRAta .RE'LURN O PERSONAL O CONFISCATED O DESTROY _ • a EVIDENCE. I Pi TRIAL • ljtABORATORY. CI STOLEN/RECOVERED • CI OTHER INCIDENT/CITATION NUMBER . 5 • 36 ?..! DATIRIME RECOVERED • /0 .2e) - O .5- PROPERTY NUMBER (Leave Blank) c _ 1 0 ...i Li BIN NUMBER f Lally° Stank) ( PROPERTY ADDRESS WHERE n . I .) PROPERTY IMPOUNDED L. G7 . ,.. 6 - • ..?S DiscoyEREIX BY • . . ADD 13 Sfreof Shy Zip PHONE NUMBER OWNER /.VICTiMS NAME I Dp.B. ' 5. • i . " . • ADDRESS . Street City Zip PHONE NUMBER r go.raNAmeiD.i,31,_2()_c_ ? i . 'cc u. -S te - ADDRESS„. .3STil-7 Street ,.. PABI /city [10 PHONE NUMBER Eli :ADEP ....S .; IL. SUSP f D. .C. •ADDRESS Street Clly 2rp PHONENUMBER .SPECIAL INSTRUCTIONS. t. . . ' I ' • FOUND PROPERTY CLAIM CI . , . .. • . - • 'BD DAYS • .1. ' Nor CLAIM O ITEM owAftrtTY VALW : • • RESCRIPTION .4.-- • le h e. - - • t.. ` I I .- .. ' • r - A . •.• • 4 :04 A'S le a 0;1 -• ei gra_ : 1 .tee/ . ii . .25:;-11 k ' 11,er.T.I t 117('.:•i• tr It Is ... , .. . . . • o , 6 --n-pyrot• • A A- et le '• • • 'hp 35C .• r eo.rn. 0 is I- 0 ,.-5/1--Y . •...• . Ad.L.c-i . /)0. ' di /LT !••••7114:4;:k 1 . -" .. ...- . 1 4 • t n l e e) "r f l - l'e j . .... ' ; .• .... • . • ' • • V O. i )jrbri-w:),. . . •ir f .. . . . • . . . A .ithc ...': • fn. i 'les .../ &/ Twain' .: ate- 4. • ib•A:, *.1).E ti . e k • : -vffi witit;:5-00- •••• • •• . . 4 .., I ...-.4 't rorpo -PA 0 At, 5. 41-ork .I:(,), ••• A : . A:, : t 4:-.: r t .: • , . .... . ye ... , • crt) . • .6:0 '..gore' •••••• 14.C.• fuji/R :•CC.14. it . • ' - ' .. :: ' . - . tri ; PA : 'br. eels . • ..,- "Siety..fon.",inrYk. . - ... • , "...4"•/• ... . , . . tfil • ./ i d no , btfa ored rt. i ' I As irceoiocst. . r - ... -4. . • ;440:?. }i40 :it'C - !Lee • A ..,. , ' 'TOTAL PAOICA$ WEIGHT .. .....ti, .. , .. .. . ... Pic Di re e Dirk • / I hetet cknowledge t at tho.abovo fist ropresonts. ill propenylegen ' froni mo nd thal I havWecoIvad a copy cfihis faCfRol. '• ' • . • • I hereby by, ma In acknowledge flp official Ilia the above hl represents itllpiopertyjmnotaided performance cl my May sea police officer. . . . . i -.. • 1 94-jC SIGNATURE DATE' SIGN RE RECEPIEDSY REASON • -DATE/TIME RECEIVED " . : ... ' ' .108-80736-CV-MARRA • 1 RFP iX/PR. 00,0d8S EFTA00185091

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 7 of 10 :At BEACH POLIoE DEPAFITMEI .0 PROPVITR Ql UITEREFRI j f 6 DETE0TIVE.8UR EAU CI PROPERTY' CI FOUND ID DECEASED Oceania) laPERSONN. Ca CONFISCATED CI DESTROY III EVIDENCE 9ITRIAL 0 LABORATORY CI MpLENREOOVERED 0 p71-ER .41 lc, INCIDENT/CITATION NUMBER 36R DATEMME RECOVERED . /6-c2O- OS PROPERTY NUMBER (Lome Blade c c - 103 (I t, J BIN NUMBER Bawl Slam ADD RE PROPERTY IMPOUNDED 2, ,7 r 1 issr_tii • DISCOVER D By/ P.O.B. _b ADDRESS Stine) City Zrp PHONE NUMBER OWNER / VICTIM'S NAME/ DAB. • ADDRESS Strew Clly PHONE.NUMGER SUSPECTS' NAME /. D.O.B. of- Sok a • 'VP ?o-c-3 ri • ADDRESS . Wel • . guy 396 . 131i610 zo PHONE NUMBER Ar4 .... Lteroorrame s .B."' • . . . . ADDRESS throat ' Car • z • • • • .. - . PHONE NUMBER s .. SPECIAL INSTRUCTIONS . if . • \ FOUND • . •• .• . • " • c • • A..v . pROPERTY • CLAIM Ci • : : CO DAYS • NOT CLAIM 0 . • EMT •CitJANTITY .. • . , DESCRIPTION • - -ot • ' : • . - . • . . . . . 4'A In: • ./Of • A I -te A ER AIL 19$74/« , err :, ; fr. c S . . it te:Yo AU qt." 6 th tom CO rz 1 e. "15 4 • -, , i 1, • •• MA•Cfrr.... a. .. • . i A 5 )10 ctr) T4 .1A ala• 1..et0 I C • is- lam iv s a.m.) , aro aorA - - • I I 1. 6 . , . . 1;I 1 lliff raffiNnegffrgr su. . , i , , P i , J., , i , r ., 4., IP 1 fr- v t 1 te RivrAft- Ai A- a PPr,uwr i B Cl/c. Oil n 5 ( ISPirD) I .: I:Aye 4,1-4 :rAuin . Dili erit .fit r..4 N ee . . .. • . 1 12( tii_ ^ •rit c e me* , lc ire r) . . - _Cal P-r 6 livivi e e4( k a •-,- , . •'' . .."..::. • . . . . . lie . Ate r • *tei: r c. 'irolix • . .... . ,.:. • . .. . . . .. refs • ..e.- PATUV2: . •• . • ois • A ,.'• - *44 s .nt " . . •• II.P.Azeiro. .614; --15iyoibie. rt . LOP ihr, 0. .. ... ..: • ' 41,/.• . B 1. ...b i • . iv% ' • ' (lc* 4. ta ite .rii-A,s .1 4:n ireo.,.. ' . . d TOTALPACKA6E WEIGHT • • ' - ' 6(“'.5-{kocA<C • I hereby acknowledge Olathe °be o Hal replosents all property taken • from me and that I have maelyed a copy of IhlerrioalpC - • .. ' I hereby aoknowledge the! the above Ilst represents all property .Impounded by In the official podoneence of my duty as a police officer. 1) SIGNATURE DATE SIONAT RE IOU U 4Ily. .r. RECEIVED BY REASON i r DATE/TIME RECEIVED • - •-__-, • . . ' :-:' ... • Y pi , . RFP WPB 00048.6 - • EFTA00185092

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 8 of 10 —a. Y. I r e n. ALT POPO Veen .LM BEACH:PoUCE DEPARTMEI PROPERTY RECEIPT qoArell RibPRAIIFF• • • A& /tot e DETECTIVE BUREAU O PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY . . • t EVIDENCE 2 TRIAL O LABORATORY O STOLEWRECOVERED O OTHER tit V . I elliCITATION NU ER 0 GE DATE/TIME RECOVERED /o -,Po-05 PROPERTY NUMBER (Lease Blank) os- 10 L-1 BIN NUMBER Ionvo Nark) ADDRE,WHE prompt IMPOUNDED /1. • 95 8 ( / O //b DISCOVERED BY/D.O.S. ADDRESS Sims: City PHONE NUMBER OWNER'S NAME/ D.O.B.' ADDRESS. &rust City Zip PHONE NUMBER suapF.grs NAME / OD a s•irlia, E% iroet % Zip 'PHONE NUMBER M.. SUBPEcla DAB, • . sot,.. 4 ADDRESS • &teat ?Me Zip ..:. • ' . • . PISCINE NUMBER • . • . . • SPECL4L INSTR • ' - . . . ' . • 1.. • ... . "POUNDPRORERTY". CLAIM O : : ... :••90 DAYB ••• - • NOT MASAO ITEM It -QUANTITY .VALUE., •• c • SGEIPTION - . • - ' • ..- ::".- .4:- 0 . .. .... 1 , ran,- i'li*tr;frt ../tidiiivir •S:Ari___ __, PitettP -i • ... ... •..: . ,:. • . ..' t'eck ••••igro•vvvc:. kijec•Leomoti.... • F-Texi.tuftqc • , fi r' be00.4 . . . P14 I% Peoot, 6 if 'et/ Ado f' • ' : • . t, . • • c.:‘ , ,.. , . 1. . . . ,e, • v.a-l td.) .8 ...t' • . .. . ..-. 1.4..fis r.H. •Pet 00.v., • i . ....,t, - '5 Er s3 • • •,• .e 4 i • • .44s:4g.. . i-.00-46: • - Mr .5' / 4 I: . iti agi . '. 4 .. . .::::.. Kr • II•24;:s • , g , •.„. i . , Des tig:;')k-) de . .. . . . 4 9 Wiatges' ' OM ' Yf ii 01/41y 1 ' • • . _i_ _...... L t • - • • •4(1 101 tflaSe tint:0tre9C la .,. • , • ..g.,.....• • .. •-••• • ru ...WV -71 ".P11 ' -IV li, k4.1/e.:tajsef.......iThaea :igLsis. . • ... , . . . . . •, • . , r;i7n.a.ri. • - . •• • ..• • . • c. • 417. 5.A..6.4.1:i.c. ... . . i'r.•".. • .1?hr• 0-. *a.- •••••• f ' ... I f e tT ° c "k c./ 6 :c :r.fil •ri• • .'..:::•im . —*-• • . Opilett cehritrept ;Idt., k . O freru e . , • • .. • . • • . _ TOTAL PACKAGE WEIGHT I heiary aoknoirledge I at the abo e list represenis all property taken from me and that I have received a copy of Ms receipt. ...• I hereby acknowledge by me In the olfklal that Iho above Ilst roproarite performance of ray duty as update • all property Impounded DOWN: SIGNATURE DATE SIGNATU El. WE .4)14179.... nek• RECEIVED BY REASON 1 DATE/TIME RECEIVED - U8-80736-CV-MARRA REP WPB 000487 EFTA00185093

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 9 of 10 • — 4.- 'vitt-.. ' ••• • • " Pan Form 152 PROPERTY • O O FOUND O DECEASED (imbaled) • ' -d PERSONAL -vc' a CONFISCATED 0 DESTROY ' . ' 4 EVIDENCE \yj TRIAL O LABORATORY O STOLEWRECOVERED ; U OTHER • C:Ct b INCIDENT/CITA NUWF TIM 05- 3,C6s< DATE/TIME RECOVERED /a- a D .65 PROPERTY NUMBER (leave Bark) . G5— R) .L.\ * BIN NUMBER (Leave Monk) ' ADDRESS R ROPERTYImpouND 3s E L- b r % 11 D • i 14)1 8407° c k • - . DISCOVERED BY/ D.O.B. • ADDRESS Sisal , 04' ' Bp PRONE NUMBER • OWNER'S NAME /0.04. ADDRESS A Sites! City ZIP PHONE NUMBER SUSPECTS NAME/ D.O.B. ' W-ZP - 5.0DRESS Stroot City a Lr in:Lie:cc...357) ii- 5 71-16). . -fi r u PHONE NUMDER . , • ADD TM.. SUSPECT/I/LAB, ADDRESS Meat . pay Dp • ' . 4 PHONE NUMBER - : • SPECIAL INETRUDOCNI3- • •.' • • .' 1- . . • )!.' " • . - : . . .4 • .• • et 'FOUND:pROPERTY. ;clam O ' 3'..90 DAYS. . . NOT CLAIM 0 .• ITEM-/' QDANTITY VAL • ' • ':" '.IDESCRIPT ei‘ . • '4PS-1: ( ?awe 6:.: • ( -of 0, .. 4.1,.• C. Pm a-- 961 q .. .. . •""" „. ''.1W' : i !tilt /.1%vw errgicri Pe" f7( Jr: /74 etre. .i." t rearlUflr;4a that . • • • . .. / - . Pouarr (:61( d• isis %:...; if T, . CeutSraAtv‘ .ni .411 . SS . : CD S •• Vivi/A -- .. # G-pq-57. Pri)rn iteir 4 • . - • . ,„,. • ,. , .. , .,,• -: , -._ ,-.. ••••• I 1 '...... ••• : . •'. mexici9:-..ki4 C ,•••: 11.,fiAs•• • ., t) --.7.:it-&`• '. • '- Pfk.c.14 • •••vi-mts.a...ii. . 4-01.ipit.7 2Y.f • . .4-14 . ,' ----;- • ..,4„,;;::• . • iily00A,:.53•'. •-12,::: .••:). :. 0 t ., , .., C . .. " : . . . • :71%. 0 . • b . . SI 4..Z. . ' .' • - . . . ..... f - • :: . . Ca . ....- ,.. .....,. . . • .-. ..4,....... ••••••••-•• ,-- ..-:,- - Rely:4,4- ( • .• • • • 0 40 • . . • b. . . .. . . iie/ :- rtr 11-O‘ ) _ • - - • .... 44...x.th.," mt.:. s •P • " ' - Eel \ i • 1 ..1 • • TOTAL PACKAGE WEIGHT : I hereby acknowledge that Iho oho a Est raphporas all property taken fromme and that I have received a copy of Ink recelpi I hereby acknowledge that the above list represents all property o In the official performance of my duty as .a police Officer. Impounded 310hIATURE DATE IONAT E IDfi UNIT. -4.: RECEIVED BY REAR DATE/TIME RECEIVED • . 08-80736-CV-MAR R A ' RFP WPR OfIG482 tALM BEACH SLICE DEPARTS • m • PROPEAPRECEIPT. ..'..newt wt.% ricirooro iinerunity. Ade 5 or 6 DETECTIVE, BUREAU EFTA00185094

Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Docket 02/10/2016 Page 10 of 10 " al ; WIle • • TM rytl PEIPD Ron I/62 r O PROPERTY . . O FOUND CI DECEASED (Probated) O PERSONAL ' O CONFISCATED O DESTROY VIDENCE L RIAl:. 4' OEM ORATORY O trtiii/PIEdOVEFIED O OTHER ( a le) I IDE TgATION NUMBER t DATEMME RECOVERED . 10 200 C 14/ 0 PROPERTY.NUMBER Lava Monk) ' 'OS " (OD L A BIN NUMBER (Leave Blank) ADORES ROPERTKL p A t t o ) DISCOVERED BY/ D.O.B. ADDRESS Street • . It PHONE NUMBER OWNER'S NAME/ D.O.D.' ADDRESS Skeet • • . Dp PHONE NUMBER • SU . TS NAME/ • DAB. I -ke 'SI Pjel ADDRESS Street Cl' 3 cT iq ty PHONE NUMBER ADDT'NL. SOSPE0T/D:O.B. ADDRESS ovens ' . . PHONE NUMBER SPECIAL INSTRUCTIONS ' . FOUND PROPERTY : CLAIM O - : ,....: • , • • IC 90 DAYS NOT CLNM DI ITE ANTITY VAkUE :_ ..:DESoRIPTION TAA • .2et 14°) P IMP it fiLlikiLOE. 1.401-iil 12..aerticia,-.4. • - Mei°. _, . . IL.ha — .4 71.: ' ' • "r ':. -1 . .... z‘ . ' st. 't :tr ti• • . z: A) ' ::';'t. ?P . . , ....• • . T \ir 'I'''') .. y: .7 '." c:ji. ". .: *. : • *)::;,....:,., : 9 • . eetvrils.) gtn)PJ •• • QC. vii-tom.. rY i . e ..,....4k., :.•••• •• .2.e.rivq: • cZePrIN) • ••• ..,....si ar.i.:... :•:. !..,.. • .. ... gra • TOTAL PACKAGE WEIGHT I hereby acknowledge that the above Del reprliaterits ell properly taken . froth me end that I have received a copy ol Ihis receipt. I hereby acknowledge that the above lot represents all property Impounded by me In the official performance ol my duly se a police officer. SIGNATURE DATE SIGNATUR I DI UNIT RECEIVED BY REASON DATE/TIME RECEIVED 9k11 fr. ''. 2(2' ,r, /o- o 0- 0 ce /s-boe.,, 0840736 CV MARRA RH) WPB 000489 PALM BEACH POLICE DEPARTMEN PBM0 TYRE REPEIPT TZ Piloc of e DETECTIVE BUREAU EFTA00185095

Case 9:08-cv-80736-KAM Document 362-51 Entered on FLSD Docket 02/10(2016 Page 1 of 2 EXHIBIT 121 EFTA00185096