in of Custody Shipping Log History Acquisition Event Acquisition Event: (1.11/FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH, FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Receipt Item H: None CATS Abandonment H: None Abandonment X: None Di

hain of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH. FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing ettps://senenettbinettirlavenderalCese

of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET. 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Given: No Receipt Item #: None CATS Abandonment X: None Abandonment,: None Discovery Location Area: Seizi

of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U/IFOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing Unavailable in data migrated from ACS

of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH. FL. 33480 Receipt Given: No Holding Office: MM - MIAMI Receipt Item IS: None CATS Abandonment I: None Abandonment N: None D

2 ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN, JEFFREY • Date Property Acquired: Sour f o which Property Acquired: 3 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac aired B : I Description of Property: 1B 3 1) TAPED CONVERSATION 2) AUDIO TAPE #1 3) AUDI

)44) ONE II II httpsfisentinel.Nnetthifiavender/MCases/2383628 EFTA00089852 4/8/2021 Collected From: (UllFOUO) DET. JOE RECAREY FD-1087 345 SOUTH COUNTY ROAD P, BEACH, FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing https://senllnelfbinetfbi/lavendedtt/Ca

Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Item #: None CATS Abandonment #: None Abandonment #: None Discovery Location Area: Seizing Individual: S

06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ired B : as A nt: Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK P

tps://sentinelfbinet.fbi/apps/evidencemgmt/index-actionwinalliiii, Item: 15131 CATS ID ft None CATS Abandonment*: None :grate.: (U//FOLIO) 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt I? No Office: MIAMI Others Others Agency: Collected By: • Last Inventory: None 2006-08-26 817/2019.44:

Log History Acquisition Event Details Last Inventory: Acquisition Event (U//FOLIO) Items migrated on 2006-08-28 Collected From: (U//FOUO) 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 Receipt Given: No *.ilaseaaftima 8/27/2019 4:16 PM EFTA00173121

ENTRATE_ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: ae- 10 .1 o5 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • SDNY_GM_00172474 CONFIDENTIAL EFTA_00 I 94 I 30 EFTA01304565 CONFIDENTIAL EFT,001.131 EFTA01304566 • C o—,

EME SEMNISSIMA_ S.O.S. CREAM S.O.S. SERUM SUCCESSUSER DAY CARE SUCCESSLASTR CONCENTRATE TO MOVIE* YOU WITH OUR EXCLUSIVE 9,41 ee— 10 05 ONE SOUTH COUNTY ROAD • PALM 8cActi FL 33480 • 18771448.3752 CONFIDENTIAL SONY_GN1_00329118 002018 EFTA01308392 CONFIDENTIAL SDNY_GM_00329119 EFTA_00201848 EFT

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Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOLIO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 https://sentinellbinettiflavendertEvidenos/4 788340 1/2 SDNY_GNI_02753560 EFTA 00240540 EFTA01326190 7/20/2021 FD

ATE__ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: e,J1 to .1, o5 ONE SOUTH COUNTY ROAD • PALM BEACH, FL 33480 • (877) 448-3752 SDNY_GM_02763394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250236 EFTA01

DING APRIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH CO

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Sub REGutSIS • • • EFTA00257496 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE AND NARCOTICS UNIT 345 SOUTH COUNTY ROAD PALM BEACH, FL 33480 [POLICE) VOICE - (561) 838-5474 FAX - (6.61) 65p-9653 TO: /i0,00e/(A. C;(1)(4)(J .- AGENCY: //t/64-(bia_ SUBJECT:

of Custody Shipping Log History Acquisition Event Acquisition Event: (U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH. FL, 33480 Receipt Given: No Holding Office: MM - MIAMI Evidence Log: Missing Missing Unavailable in data migrated from ACS