EFTA00007097
Dataset 4 · 60 pages · 10.3 MB · 10,923 words
Extracted Images (58) #
People (6) #
Extracted Text #
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 (c) were made by the regularly conducted activity as a regular practice. 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 • ragetof 4;N:T' c-7-7 ""- Record Listed For: Jeffrey Epstein from 04/05/2005 to 04/05/2005 ""•••;,.. Message hone Done {reminders 8:33AM nii . 2. Cal 3. Lunch w/ 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 8:40AM that ok? i called me last night and she was very sick over the d and got IV drip, but she wo [this weekend, but perhaps the next. of c file: Small Dump Truck for t.SJ would like to look Into purchasing a used dump truck, rrently rents one at a rate of 8:50AM $ 450 per day as needed and he is anticipating frequ ent usage r going forward. :24AM Sent note t lire 'are you in town this Thursday?' Re does she have any new freinds you can meet- was awa I over the weekend so I have not spoken to anyone new. But, 9:41AM 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 10:12AM 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? 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 : 6AM would (Ike to meet s well. She Is may, the New female economist of the year wi e ister. In ere. Maybe [ you would like to hold a BBB dinner on the 25th of May to welcome! 4/5/2005 EFTA00007099 ?age 2 of 4t.4. -i; ]her and see the other girls. I then leave June 1 for Swed ii •ert. 'Sent note t and copied en again. il H I re apanese down $600,000. Nestor is 0 , now a total loss of 1.3 million. Let's disc r , 111con erence call. PS: I had not received a report on ositio n for the past 6 weeks until yesterdays I've made an appointment for Squishy today at 4:30pm 110:43AM at the PB vet to get an ID chip put in him for traveling abroa d. Is this OK? • returning your call. 11:09AM r - I Pls call. + :1 M ri : AM Pis call. Is he coming to NY at all- I will be there 11:17AM nn ng o une. 11:1 ge on her dell phone. .2 1:27AM Are you back? Ifr 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 11:27AM Mellon bank for their acceptance. Mellon Is o Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . Re payment of my loan- i ' wh t I can do for the mome nt 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 11:32AM any out of my paycheck. I hope that is afford to take I: 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. 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 1:02PM will expire shortly. Would you like to extend the reservations for all or any of these states? reminder 1:21PM Call . LM for re when will she be able to send you another 4/5/2005 EFTA00007100 Page 3 of 4 • ci:31PM check. I ne tospeak to you. It's important. _____r - M Z.: 1 rom CRedit Suisse First Boston. When .g. on 18th or Toes 19th was tentatively could we Are . set. All the' t , 4, (ding their schedules open. rs. ..._t, -, ? %.i • ...,...?, I a -lir - I Please call. 1PM 11 .. I'll call you in the end of April to set up meeting, ilall I ma il Pis call, Ply e ti r I'm working In a basement and my 2:32PM phone Isn't working. Leave m t a message. • r It's a $300 million fund, Capri Capital originally had a partner, Charter Mac Adv isors of Chicago and the k - part of related companies and Eri Indemnity. THe letter will be out for 3 months. Pis call if you have questions. , re the Robin Hood Benefit-the dinn er will be herd this year on May I 25th. Tables sell out quickly and we ••• wanted to know if you would like to purchase a table again this year. we will be faxing over the Invitation (I will forward it on to you in PB) I. OK on wheels up at noon tomorrow. i •• r •, Did you mean IMS' I'll have her call you re 9pm tomorrow. r I'll call you in five min. .• • f? PM OK - re you can't attend Robin Hood. r i is confirmed for 9pm tomorrow. Could I pick up some money? I nee • d a hotel room for tonight. I'll call back since I don't have a phone. r Pis call. 0 I will see you at 4:00 on Thursda y. If you want to meet the sisters (specifIcall think it would be best to mee wrt them separately fr meet with them after their work? Ibly if you are here Wed, you could r 4/5/2005 EFTA00007101 • P in qtil • • ! • • • , . - 41 . Please call. t 3:54PM . ....,-,,... ..;t /X •••• wanted to see if the girls had a good time at the mills " -.c" hist (I told him it was an amazingshow). 444-2altd. . •.ppf. . .a_ Pis call. :•• Fwe'.1 v. • • :44' ' C'74;$ a. titt4* u r y',. ..41 ITS1 d Calling again to see if I can pick up money. . A I called and got his voicemail. I asked that he'll can 5:01PM back to • • 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. 5:08PM floor plan. 8,500 sqft or half. REsidentlal fee). I will email I Callers 5:10PM I left Illi a message on his cellular to call you. 'He is of town and the Florida office phone I Iri 5:15PM b/c I was told they are moving offices. this time , a message to call 5:23PM e wine. . 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 Is i EFTA00007103 CA v\ sy,,Act • 55 q• cAn ROLlOorttte0Vei OSiGa-ny W oe, / pc_ 33 gal Fa% - 'Mg is LII.J111 /2-/oVoy szeyvkm 44;y e Nes I irs ,vy AL3 70g el 0C./Q!/ 0 q ciA Pre stAi+ 1.1 17re c1s e lit) 4.44‘a44-g. uderra 11, p I teXt 33Y'8 0 Col 0 t/c.)q +a K I FNI Pre...Te•Of I- rt._cat. Semi,/ce MC 5600 CH.. e.)77-Ibere V/8 M14-3.1-A. , GA 8031( 2. °gall° ti - Vet-024,0 @Metes ere.si."Yt- 'cle-1 5 / /*toxic he. Stucef 8446, ar 08476 4 < " S —C-- 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,;",-74 - goo t-9)5r-LA-za 562) Cs-s.:.K.7:7T., - - (rg.&*-*3-1 berant.' 378 "6/ CSSI ettylq,s-1% • c k rJ YI .4 1: LS irs frekry bilo(poli fa p Q fpjth'S 00 a•_____ 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 • e1 "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 t‘237Sti E re(\ ress Check-Out PaAal No Lines... No Waiting... Ts( fzr. ‘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 c- -- ° you have reviewed your account, touch the "Check-Out and Print" option. 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 I• at that time. You may leave your key in the room. 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 Redacted] Sincerely, Front Office Team Grand Hyatt New York EFTA00007108 .t• F — ;e• : I • '•t • e tW :&r •PC •4S 74°. Iffil t c er • Iran ten' 1 Put' 2870 • •••-•••• IRat 196.00 1 ! Ant 08/20/07 MON yaw Feta* Irk"' 08/24/07 FRI I &mut I" rc CCARD 1/0 :17%. Immure [rib XXXX"CCPa <X . . DATE DESCRIPTION CHARGE/CREDIT DATE DESCRIPTION aimwatatunt • •••, 08/20 DISCOUNT ROOM i_. 195.00 kWe Wart to hear your feedback! 08/20 *ROOM TAX 2§.22:41 :Our goal is to provide every pies* with an excellent stay. We 08/20 *OCC TAX/MV FEE JP/ 3.50'' 4 are interested to bear any comments you m y have regarding your 08/21 DISCOUNT ROOM 1 1911.00 visit. F lease contact our Consumer Affairs department via Erna 1 08121 *ROOM TAX •4**SSi 26;22 at 08/21 *OCC T,AX/JAV FEE " ?Lc 1.50 S't QUAL:TYNYCGH YAIT.COM 08/22 'BUSINESS CENTER ** •14.: 5.42 •Iq(Billing Inquiries: 08/22 •varr PARKING ••itftter59494*. 08/22 DISCOUNT ROOM a • ik 196:00 • Lcisf& Found Inquiri 08/22 *ROOM TAX 08/22 *OCC TAX/MV FEE !s° ott23 'OCV OST MOVIES assist 08/23 DISCOUNT ROOM 08/23 *ROOM TAX ~-~`26.22. 08/23 •OCC TAXMAV FEE .~~'(i 3.50 Total Due. 71)73.46 itlf4A1 ..• No frequent traveler account has been credsted.for. thcs 1:3 To enroll in Gold Passport, call 1.800.52.13?nfl.'~ I/ARM How was your stay at the Grand Hyatt New York? S W ape; Aptmy &Wiryfor fhb Mb mot valved andlevee to belt&prnowity baba the drag that the tadloated person. compaay or association Ads so pay for wry part or ole htl Signature *nowt oftheir 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. Air Delta Air Lines , Right# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA 20-Aug-2007 Meal: Seats: Seat:22D 07:45arn Equip Status:. Confirmed Monday • 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 • 20•Aug-2007 Phone: Fax [Phone Redacted] Monday Number •• - v ha Rate: 196.00USD Confirmation: Room Guaranteed ' ••• 4• • ••• • • ....y Cancel Before 24 Hours Prior to Arrival "HOTEL HAS A .24HOUR CANCEL FOLICY" adiihea. Car Avis Rent A Car Pick Up: New York City Area NY, USA Type: Inter Car Auto Arc 21-Aug-2007 Confirmation: 07435463USO i Rate: 57,00USD Tuesday Return: 24-Aug•2007 , New York City Area NY, USA Approximate Pnce:208.87USD Rate Info: USD57.00 Ulmtd Day Xtra oay57.00 ulinbil Xtra Hr29.00 Ulmtd Approximate Price: 050203.81 IP:: .2I'M OkR 38.00MC Pick Up Address: NYCCOI EAST 43RD STREET Arrival Time: 08:00am Oropoff : New York City Are NY, USA Dropoff Time: 08:00am Special Equipment Requested: NAVIGATIONAL SYSTEM "NEVERLOST GPS SYSTEM CONFIMEO" Air Delta Air Lines FlightIt 1833 Class: Y %Wil e From: New York La Guardia M I USA To: West Pan Beach FL, USA 24-Aug.2007 Meal: Seats: Seat:128 03:15pm Equip Status: Confirmed Friday Depart: -- hug 03:15pm Stops: 0 Arrival. 24-Aug-2007 Friday 06.20pm Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX Other 30-Mar-2008 Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YOU FOR CALLING OMEGA= Sunday Other , 30-Mar-2008 Washington DC Area DC, USA I ' MAN YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY Sunday . 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 -IS-Aug-2007 2:30 pm The booldng Locator Page 2 of 2 The fare is $951.30. "PLEASE NOTE A F OF 13 6 WILL REASSESSED FOR "CALLS MADE TO YOUR FIELD OFFI iS IININIMINIMIN11111Mi1N1111JNNJ 11 ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKCT COUNTCR OR GOTO WWvV.VIRTUALLYT1CRE.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 CornentoneInformationSystems, 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 ii iiii Hotel • Hyatt Hotels Grand Hyatt New York PARK A I : : : lit • NTRAL. NEW YORK NY 100 20-Aug•2007 Phone: Fax: Monday • Number • - •-•• it • Rate: . Confirmation: • Room Guaranteed ' ., • ~2- • • - • • • • may Cancel Before 24 Hours Prior to Arrival . . "HOTEL HAS A 24HOUFt CANCEL POLICY" • Other 30•Mar-2008 Washington DC Area DC, USA Sunday RETENTION ONLY/THANK YOU FOR CALLING OMEGA.. Other 30•Mar-2008 Washington DC Area DC, USA Sunday 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 Ater Nis ( Alae"ctri421 A r4 I \k vie 1 4 3 sfrth- br-116n1 7 r ef 6 jetcy t 1 / 2; Crei l l c..vass An-eis(L- +an er s EFTA00007113 r -757 /011444; 133 ggiges"-n350Vt `se.,044ci. aeg S faSs W/, -/2 54.6 EFTA00007114 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 #: (Pending) Title: 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 SENSITIVE/UNCLASSIFIED SUMMARY Of CALLS PAGE 1 07 SORT NUMBER 11:48 AM PHONE: INCL. UNSUBS • NUM TARGET TO DATE ACTIVITY RANGE CALLS 09 10 05-09 10/05 10/01/04.06/26/05 )0 09 29 04-07 01/05 20 OS 2 05 1 05 07/15/04.10/26/04 9 TOTAL CALLS 44 • SUBSCRIBER DATA AVAILABLE WIDER MULTIPLE FILE NUMBERS MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE NUMBER 4. SENSITIVE/UNCLASSIFIED 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) Address Summary (1) Voter Registrations (0) Licenses (0) Personal Pr0PertY (0) Real Property Assets (0) Bankruptcy Information (0) 3udgments/Uens (0) UCC liens (0) Potential Relatives (3) Associated Entities (0) Neighbon (9) Source Data (4) . . . Full Name Address County Phone QUEENS INS= Name Variations Address Summary - 1 records found for subject. * Address 1103.3462 COUNTY: QUEENS • Address Details 1: NY 11103-3462 Address: aim 1103.3462 Household Members COUNTY: QUEENS (Current) Other Associates Dates: 05/2008 None listed Phones: Census Data Head of Household Age: :33 •-• Income: 342,232 Neighbors: 9 Listed • Click to view • • • Home Value: 3298,800 Education: 12 years - - - - Potential Relatives No. Full Name Address ifolsOne 1. •3462 .1011.111039 Ia. OPO IRITS, NY 11372.6630 ew r . • 99S) °11111111.41. lb. 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 Phone 'ASTORIA, ASTOR1A, NY 11103.3420 MI - i None Listed.. ASTORIA, NY 11103.3406 .tione Usted imis•3420 rff•••.• .. r•.• ••••• ;None Listed ASTORIA, NY 11103.3462 I • ..•••• • R1A, N 11 • 20 •••• rfm •••••••••• .•••••m.• !Ncrietis"° o.••••• ••• ••• I ,None ll*ed -3420 '• ASTORIA, NY 11103.3420 'None Usted ••••••••• • •••••••04•• • MS ••• Source Information . . - 'AM Sources 4 Documents 1 Docurnents; Uteny tOctitor • 3 Docurtients About LexIsNeids I Terms and Conditions i Privacy Policy Copyright 2008 LexIsNexls, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA00007122 U.S. Department of Justice United States Attorney Southern District ofFlorida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United StatesDistrict 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 stimony 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 Sincerely, R. Alexander Acosta By: 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 March 14, 2008 Ilika ureau 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 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 Sincerely, R. Alexander Acosta By: 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 CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: RIOT 121 Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) DJ Unclassified To: USAO Date: 05/15/2007 Name of Office Facsimile Number: Attn: ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Please deliver as soon as possible Originator's Name: Telephone: 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=. 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.- Pet - Investigative Support Specialist , ('€t - Investigative Support Specialist, EFTA00007126 FecEt. Express. USAirbill • 4a Egress haste Swim Li SexPrlirtt DvatrittiS' ii..........res.:.7 .s _ I.,. haremas toms ardaNaikeir'.OrfratKritt;;;i4,0 awe.;mialnn, gra da.......4.40.0 • ••••111.011NOOnnik ; P.r z ) .. . Ver K . re. 00. 41 0, 4"Cf PAW efiTT. freet-,--vr..-- e.c. : q -..mt: eT ,.. p s frta .....1.4 „tert•-: ; re CsAP•ro ,4Ia Express Freight Servicerd.7 •••s.. -- -z-vS. t• • .1, 1 taCtifinert 15021 in re otereteV_ .... s: .......tr...t.., et 1 ," nat .. FLaraw- • 1- 1' aa:;.74 •• *am M&I , =, 47 ar. :argeNi tt — r - ----. - -1•:•••1-,,T, ‘Collistarsie slassevmsa . OM 5 Palau's° . ,U. 4 bi e--to3 NA Par ..:6- 400,W -:r;7 _ '=ms s ..ttife&m!, 2 Your Intern/II Billing Reference immenotkoffilkftertietio. SCrt.atraT.....n...6tagaira rir• 24 Janostn.01.40.1.1r.ok• . "6 Sladditiodro5f 7.. "l:if......„.4,"Ai 3 To wi oar tur ease icoatr ow . inallr'aZi----ri" Ftecio-tvit y_t_en• q-- ...~..,0=5.4..... k.......ux, fia....,-.... 1:1 -il - wiwbTin hass .-.7 i m limrtri e- 1 5Cl ...b.....a............ iffrif P: s"Feeti ottren..: x4 Camara Pat 63-43-,:zranvior ..ic-.weIlaipiewitempeklimpoS gook r 0.•Is essi•Sekie r,,A.--T-45"/SWIS 5% J.,,.."."'Atr.:•:......"(5.5 M. ..•y eyb flAphill.* PAS eAll," -1St " . • ran% • •••...............a................reps . . .. ,, twookersitow .. 8 7 •Painillt fait meotAnaw 1.0.•••••••••• • genassoraosen.ma — 4 fer"Ja:1 ter fe Wadi* " a laWeitilthWieraftCorth letahOsek Wen • • • . • • rots 5:0 QC/ :aro0Dtg . -^ iremet on,e•Jel•Ien, istio •dr.not 5110 !e4atros r .4••• • 1.4.0 PPM • w••••• NO • imnsoulnifell•Plembas. ,•• o, MUT sm. vY re roan/ • ' 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••••• ' • 81)Realetaintlal Dalian Sifirtithei OitieeitniQst .tiao""/ZiiktudiTur . - MY Itrit 4...11 A 'JAR.. a 0.1 it. ra'A eltif rte. lilt a *di., DIM,ter ,em.44,,,ocmnsuseidspauter-- 0 0 ) .StOkiiilikaddi*Oi 4atiedeutlan .SiniplifyyoarAiiiiing.aiiiiiiiiilaiiiitiVat.4ena a ttli ba' . ISt,S%;t-1:fr". - lila c9- rig NG &rale 0 rtr.fa .. ..... ' •••••••• 1 520 : 14luronew./....07 Om in IVINN.W.X..41501.3010•1445551)II V IA IA I EFTA00007127 DNS 2_6-2._. tctq_ z, oo Z. -3.29 t i r.,s 4- N1 ' Co(c- - 90, a 2ropit Ht_ EFTA00007128 r EFTA00007129 I EFTA00007130 EFTA00007131 EFTA00007132 .2.O -24 L4crvaxtuL US 9 6'.30 3 ',IS°, 951.ao etaNk \\Nthr. EFTA00007133 lq Lop (4,0-r) EFTA00007134 REQUEST FOR WARRANT DEFENDANT: DATE OF BIRTH HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: LEAD OFFICER: Pet AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER:. CURRENT SHIFT HOURS: 8 am TO 5 0m 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 WITNESS STATEMENTS (ALL) P.C. AFFIDAVIT (2 COPIES) co FCICNCIG CRWNAL HISTORY jillet4444)147 ett ID WV. Beta V WIWESS I EVIDENCE LISTPealkuSLy etv00 REQUEST. FOR CONVICTION LETTERS 414. (Natianoc. SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIFTIfi CeVg0Z54cr See° t.4-vesc- Y OFFENSE REPORT (2 COPIES) VEZ itcA Set LETOW RECEIPT ACCIDENT R-EPORTS (ALL) OTHER ATTACHMENTS INCLUDE: JR 7915 050106 INITIAL FOR COMPLETENESS: onwta ID,. DATE 100 DATE DELIVERED BY: ID' RECEIVED.aL)1111.M <1 RECEIVED, STATEITTOWS OFFICE ON: bet k BY: OINTAKE EFTA00007135 081$ Nano. ARREST I NOTICE TO APPEAR I Affeti 3 Roast to warrant 44.41Ne I i i 1 Ju‘enie Referral Repor. 2 NT A 4 Caps 4 Pena ORI NATO/ APNICY wane Agency Neon Nordic N T A's >ray, 17 FLA i I ILI ti_ PALM BEACF POLICE DEPARTMENT 1, -1 t Ii t ILL , g SI am„„. —t as affly r..ci.w., 0 2. Tea Felony —. 3 3 4 Now reeno• ham< eerie' 7: n C6 Ow nin:4 Onw 7 16 I Weapon Stied wile* Nuance z g Lasba She SOSO Nast as esesssie Dale cc Map Tate (TINTON Booaup Dale Boeing Tune San.Meer. NOON. Ve/QUO Peirce Pante (L0:110C41. Type. DaSCPC1011) /Antal Slake Pace 'Walborn of Oho» Dana Mame Duo mem Ileuzience Type C O O 1 CAy 3 flora 2 County 4 OA oc Slate MOW I tee (Del 00) RION, A0011144 Soue• ) &aura Matins Wilma Satan man NS Rumble DM. ot Binh Nom 2 Al Urge • imoomano, Doi:wee Name :La F.M. MOP* Fla Sn Dam of Beth u ArreStr C Yal 02 Al Wo. • loselineanot 5 Jove* PAWN Name (Lai) Mrs) (Wel =Osman 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 Seed AIWO*0 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 Nava of Rea ea 0 No S SeI R Smuggle IC Deere*, M Maryacesel ZOO. B latboxse R U minpans Haluorcon e ivnew Pcatipliimalti/ N. A B Buy D. Can U Wiener P Pete T Trainc E. use Dante Rome oxen. Z Omer c on E • • m/Dith S Oomaec Sate Mee tamer Woolen ol ORD • Ong Adnityl Ow Type Mice/ UM Othpnw • 'ere N t t ' s ill 1 I I U VeNtietA Cain Minter Bald tsar esserseal Tunes Dona* Sae Vex* Wet Ihohmon el ORD. Voitrial 0 Y CN 1 1 ILI I 1 l i(I 1 1— 1 ACSYty On* Type 'Anton I UN Canso • mem Cies Pattie Bat u p Chino Cempon COUMS joo Stales Vaals,n None ratan N ORD • 5 Ee AMMT1DRO Tr* AnOunl / the Clients e Mang V ON t _IA I _t I a 1 I CC 0 hstmoon No I I Locason (Cate) Room /trait. Periffies) Warranl / Capes Punter Bold < Liantemm earanc• in Cain t0 RAINCOCW No 2 You mos nol WINn Can CM mull Cowl Dat• and lane wooly with ifebNCICAll a Rives Se 0 Month Day Yee/ Taw AM PM AGREE TO APPEAR AT THE TIME AND PLACE OESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FIE SOISCRRED UNDFRTANC TWAT SeOULO WittruLEY BEFORE TmE COIN! AS REWIRED BY THIS NOTICE TO APPEAR THAT I NAY BE HELD iN CONTEMPT OF COURT A/O A WARRANT FORSkw ARREST cAN. TO V Seal. BE ISSUED BIaIaYFe a DONadim (Of Ant* and Par Cat Sze NOLO IN other Agency NARA weapon mew Ty Amato 0 Dareout 0 Piwwww/ An*, (Para) o &au to cow PAGE ItINNA CAKNIN ID Pouch Trani:can° Olfeet I0. I ROOM West nett seem scoria Nth WI 'X' OF DISTRIBUTOR WHITE — COAT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY Pa( — JAIL GOLD • DEPENDANT tN T Ai pan 4, EFTA00007136 „„t - CATS Nonlott , , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN FT Annie (--- n I Juvenile Referral Report 2 NTA 4 Pagan( tor Casa ADMINISTRATIVE AWL,Ian* Agency Ropcet Huila.' (Pt Aa oily) no, u t PALM BEACH POLICE DEPARTMENT yrs, c, I. Fa O S Wrung 7 161-I ' HI ] f_ t t III , I) OS Ordnanc. I Wagon Sand aw* as 4COY O2. %RC Felony Oa. 'Traffic Insepranct O0. Omar Ear Typo — 1•44K47 LocalAw d MW Onctano Nairn ct dowels) I t Lc awn Or OR/ma (Elewass Mow Man) Date BMW roe 0 MW Boeing Da I Bookno Tee Jai Ca • jai TM* 1041010 VW)* I 2 i 1 -- Na., . Oat Flat IAK.S4) r ef Mas Cite. 00$. Soc. SW, I. EX) Rea la Bann MIN %Blois Ey* COW I Haf Coke Conclnta Lad Bri: Back 0 : Ontotaiti mi l SCAM MIRA WPMUwa Plyscal Peeves (LCCaton. Tycn. Oesarpop9 1.. o Local Anna (SIIIMI. A,M. Wade) (OW (Sal 00 Mat SUM Phan* Pailon inscation of: mooCR4timinyonce nima Seam, Typo g vg W ' •- i Oty 3. &bona ( ) 2 Con* • Cu as Sat yi Ovenned Anon Ono* Apt PapP0r) I (PAY) (Rue) ao Prot* MO•LS Sot. o ( ) Rata Maas(Tin, 5vm) a* r (CPA (21.24) fortrat 0,C0-03tOn ( ) Pt WNW. Stile Sic Number inS Mace Pupa of 147M (eti. SUM) Gat.4440 ‘.. CO 004404nt NueRat AMC WOO Rice Ste Ot* or MP Cary 82. Attu; •. ataenuanor COOSPainName Mat Fat. WOO 5 Annie Fuca P'Sta Da* of Brtn 3 bl. 127r at; 4 Fair,s Micienion g=c„....... Pawl Mere (UP) (F•10 - — (MORO c , 5 4~40 ResarGO Prone w RCM cs,..., (20) Bowen note ( I 1 TOT 4AC roar Tom -0. 10 1* it/Or eaCCtaa at Conant :ziOltinnantAn3 /CI0 000(411:• Pats; To Pl. WO Pro /a wen was ICIP Sand Aniede beg NNi9I Coat painm I Cade o Yes. Tar Raste) ab_291aason) a Prepay Own? Deacaoton of Prouty WU* of RopPly O Yr Oho ! prep t Se* A., R $P(40* K Dowse( Al Mafia.s•J 1.0tnee • Type a arq /4 kakoncsten r..... nu , , 1.1 „ ggrnt 0 Own, Darea P. Pacarsowo/ U InoSatt It A C. Carr M manNana Epsom.< Z = Iva P Possess 7 V. f Us. .C or• • A Aercmytomm t Mean 0 OpuftOefw S! ewn 0, coo , 0 gnu; CINCraon Dypeup SWAP *Soon tong, O , to t I I ; .,..4 On0 ars* a Crept Oacocan Ow Type Amu< '(hi scene . Cans vo Wrest/GPIS Mira 0ConeibC Stan Vidawn NABOB Baba WAR/on aCRD I ws 0 Y ON I I 1.) I I g I 1(1 I I I ) cngAwAty IOW Type MOVE/UM 1COIAS• I Wynn I Catuu loner Bons Cnatc. dosc000n Cants Ow/ow SWIM Mouton Nowa Yousen ot ORO t 0 .Y 13 N I I It . , , ICI , , , ) g or., *any i OM TApP MICR/ Litt Camel warn /Caps' tarot OW ,A, Moto Ontenown Cowes r atio Raba Vouoon k kontior WAX." of CAD' v ON 1 t 1/1 I I I 1(1 t t t .) a Ow MR" Caw Tyne Mani Una Owens** warrant! Gaon Wats Bonn (3 irsewan No. I . (PC150,1 (Cool, Room Matte.P00•13) NOTICE TO APPEAR 114244STAtoevanc• n Gal (3 Inaucton Ns 2 Ylu rieel fa 40044, i, Con out wmgCoal Oa arta Um/ comply wet neaweont on None SOL MOIL Day Year Tem AM PM I AGREE TO APPEAR AT 714 TIME NCO PLACE CESIGNATE0 TO ANSWERDIE OFFENSE CmAFGED OR TO PAY THE FCC u alle.R8E0 UNDERSTAND I THAT RCALD APPEAR BEFOPE 1"14 COURT 4$ "COWED BY THFSCCE TO APPEAR. THAT I LIP2 OE HELD IN CONTEMPT Cc COURT ANSA WARRANT FCFt SKY AMOY SAW. BEI WILLFULLYFAIL TO ISSUED. Ryan ol Dandart (at AMMO WO Pinta / Cute:6W Oa* ROW . ICC Ict *Ow Appxy Wan at Anatincl rat Hama ‘wilcanon (Pecan BY AFMN.) Wm: x 0 Oancsioss C) Revue: one Nate 4i AMON OMOlt (Pra:$ LIS 0 • (PRINT 8 0 suout 0 Colre. PAGE Kat DORM (DI I Ptull Transp:Ong you to. I Pr' CY walla mile E SWIM WWI w411an 'X% -- Cr oisTnevrot WHiTE - COURT COPY GREEN (- STATE ATTORNEY YEU.OW - AGENCY /NW - JAG COLD• DEFENDANT (ALTAI 0047) EFTA00007137 EFTA00007138 EFTA00007139 tlfr m. AT DOT 1r6 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 Florid a 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 Exhib it "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 portio n of the records, please delete that portion and provide photocopies of the remainder of the record s 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 ABUS E • 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 $ • Ii . •••• •••• • • . •••••i% •.• . • to . •. • ISM BEACH POLICE DEPARTME i ' • .: :0 4: t 44 '• PROPERTY RECEIPT nig Pem iS2 WARRART MORN • DETE01 BUREAU , 0 PROPERTY 0 POUND 0 DECEASEDCP.0We* • • 0 PERiONAL:b .. .. 0 °Gt./nee/km • 0 DESTROY , WI. '. 0 1..4CAATORY Ci STOLETUA£WYERED • DINNER . ;LENT • A EA DAIDTILIERECOVERED • PROPERTY MASSER (Lti fabric) Bur NumbEA Oft•Veise , o - 'Lb-- .2:0 0 0 C RESS WHEREPROP DI scov•ww3 P5 I D.0.11. -Rral -L. - an iln. . . . . • PHONE MADER. • • . OMER / VICTUS MC/ D.O.D. ADDRESS • Zy PtO4E KINSER • • SUSPECTS NAME / D.O.B..1 ADDRESS • ..7.757I e ; . • • ic.r7,:t•,-.;a4i;•:;1L C 3S t6 Fit. •r4114U0 .1 •• ...... -.... ' ‘'. DiD.8. • • . . -;••t•4- ....-.. •'••••• a•- • . • ........--... ..r.:.`Lc2:1.. . SPECULItismucnotts • • - ' • ' . . .•• • .. : , . FouNppaopEFfre. • • .. ; •. . • • • . 0 ITEMS OUANTRY -VALUE • ...,."pookri* se- .... NOT CUM 1:1• ' , ftAi jile - 7/1ACCri lAl, . .h (.1?)4 • . • •( • ' • '''s .K.e5 -'i I i= •••: • " /3 it . . I At/ ..i v .(X dak t c4 r P ...n , AeirrA • / 49/ . fr/p,-c7 •EaLyi:. et) ,s/b ft' / • ..1-• tea,. -4 •• . ' . ....oc ..., Al4;edi0. "t .. 4 el-cey r f./"Se*:: :" t • • ' • • /7 a:.n. j • . .P.- 1 f • i;vial A'41r 7n acrety: <-. . •-.4"VescY" 1/. . 'it' .4-1... " .' I •i;421;th:401-1 71?-,0 '• c-, ;.(74-, ki ArAigi ti -; 8.; .6 .14 . -is'• • •li :(:Pile • • - ... '" j.:4;;. ; >'/Idertrer 7.1Mr:r • .. 4 .:.:171e.-ehl nit?)..rnASCa .8 A c k -frit•i-i.frick: 'Ph .1(:.Wsi @ •• • ./Y ii% c''''' .44s•Pek- • . • • i_extouirteSt '. in • . ;•?;/. 4;* • • t: . . -..)..t. if4-.;19 '4;4:.T•Cli: .. ' 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" ri n S' -Ct:err, •.1:54 -a4" .1 --1-P---L-C- ' . id ••,;• ,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 1have receivedi twat tit =Opt. . ihney wimowisoo bath, above that naponents al property Ityporc -, • kd • _•, . . . . . ,. , , • • . . • , .. SIGNATURE . • 'e ll'i 17 Dlr. . • ... 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• • .' • BEACH POLICE bEPARTMEIS • • • Masi 6:.•• PROPERTY RECEIPT ' •:•• • PIIPDiemit6.3 SEARCH .WARRAIC REWRN DETECTIVE BUREAU' O PFtOPE . RTY O FOUND CI mc:EASED fl":WO 0 PERSONAL O CONFISCATED CI DESTROY EVIDENCE. . mkt. • • O usomtrowt.. • • Ch-roievaecovuum • O OTHER RODENT/MAWR NURSER DATFASIE RECOVERED . PROPERTY NUMBER ssitm Sing BIN NUMBER pow SENO • 05. 3.6 /0 CIA7cfr) ADDRESS WHERE PROPERTY DAPorow • c? DISCOVERED BY/ D.OZ. EL - ..)} td I ADDRESS PHONE MASER . • • OWNER VCRIIS NAME /DOA ADDRESS • • •i sfier spr ipfbi ze,--/..,.3 f-ca s4r- arwriin tinuf•je-gc. • • .SPECIALINETRUCTIONS. • . 'FOUR) PROPERTY . • • • • • • .10 DAYS • NOTOLAIIA a . QUANTITY VALUE • • DESCRIPTION ,s • R. yr /' U4/3 n ...:(ef //Ain • •• . • e tied•6 '..fr k 1‘. r ccel .1 •• • Ph*ri o Scctr-rm;y1. • '4 cr:i4 • 4 .-See • ?:rif 5 Cay /4.03 ••••vi--) rarn)cie- • r .• he>. • 4P • •i El V filo -Priwi-7): • clef. ) • 1 PhrAtc T:PrOCM: •• . '41Rst.a••• Peion' -5; 4 .): A;,.; ,4. • ::fik cfr • -oikro• • fa rier;.; 4. • 1 g r. S .61 Pic; re-; 'le • • ' " • •012A• ::0W;::a. •• OF:. gstrnfrti: ( Oh: . 7. it (pi • rx- .: • a i1/,0 . .. • • A:V pt. 'PI el:6 re. .r 6.Yk5:( • 'info' H"tt*- ,L.i • 'TOTAL PACKAGE WEIGHT a•cti. a.spit \ • • I hantkacknovetessthet to:awn titreli _. siwit twHoty,k.r •••• I N;Nsby'a-cimovAsthae.thal show1st topreirts ins and that! hrinootved a DiciwtySTIFI:oux1RI ••• . • . etcY'P ., • PII teitPir ' outpost., otnag. • • . • •• • •: • . • EFTA00007144 • • ; • sa. • 4 1* • 42, • • • BEACH POLICE DEPARTME. mot. . • j. or 6 • PROPERTY RED_Elea OSP," Fais OS2 sEWI PaPW /C.7 1•WWIT. 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 PROPERTY NUMBER Olen an) BIN NUMBER cave daerit) •• " SeP (or(96- os e C ri ay/ c.o.s. ADDRESS PHONE NUMBER • OWNER / VICTse'S NAME/ 0.02. • ADDRESS PHONE NUMBER • . • • •. ' • • SUSPECTS NAME ( D.O.B. 0/- tea • j7 ADDRESS PHONE NUMBER . •• • PHONE NUMBER SPECIAL DiSTALICTIONS FOUND pROPERTY • . ' 'CWM0 • 90 DAYS *.• • • • 'NOT CLAIM 0. Plak•ce;bY.24.- Jill . jilt,' earifican C I: trozz,:* 8<•»r nom 9 Ofriyi,oripts .,84`; .41it/NNW •Li16;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 774 tirry dvr4.1' A Ch snAvr:Ai• Ocie' • • &ore .ric•Ari). • Avoin •.; A .1441 7114fte-:•g lECUIZ4Si •..: • YD111••• .4;:icsii.larci t.a ; Om ek• • ON nf r eleivizNi rft) C, 0r r) —t fi nli .1n • • r 3 r- a:nAt et, s .4— 4O TOTAL PACKAGE vadairr " 614esit-tota . •. .. I tinier/ eternordeogre ere is *tongs! nemeses al property from ma and that thaw reeved a COOy d taken I beefy aolotriiipejo the it above let reprosonts at property . • • . • Mare • • by fro In 54 ot&s perkerence of my duty ra a poke otter. krpooneord • • • • . . • SIGNATURE • • UNIT EFTA00007145 • • 1., "",• -6 ;,•e.;• :i;.5: • • 111EACI&POUCE DEPARTME .• G- • 4.... • • PROPERTY RECEIPT • • pETECTIVE BUREAU _ ..._ .... •. • °FOUND °DECEASED (Probated) V '0 PERSONAL . 0 CONRSCATED 0 DESTROY O PROPERTY . EADENCE TRIAL 0 LABothbRy " 0 nestEcovulso • ' 0 MICR (A k, II. . ENT/CrTATION MN DATE/TDAE FtEOZMERED . PROPERTY NUMBER 0-nv' BaNO . . . BIN Nt.9.18F-H (.144 • Wank) • os - ADDRESS WRERE•71 20fER.TY F IMPCX,INDED . 6 1 Gsff' . . /o - a 0 - 0 5 8 O il b: ' 9 c - ta z Li .. . • PHONE NUMBER DISCOVERED BY/D.O.B. ADDRESS • • . ' . . • • . :'• • OWNERS NAME/D.0a • • NONE WADER . .. • ..‘ • • PHONE NUMBER SUSPECTS HALE / D suspE % Je ' • • .1094 - vits . . • ... t• : ). • fttntaA.A. . .. y • • ... • -:...- • S- '"•44.41.1.e• . -• .. •• • • . . . . 1. ;411: :. • • A ` :...F1 . • •••• • • ...4 :," • • .. CUM 7 SPEPIAL INSTRUCT/r.. r% • • li: 74 g s . >..' A.... : • . ., .. :4 - • .• . . " -%. • : , .* ... i .' 1 , :...T..;:n .,, • • Pa. ... s . Aryl'. . ..;: • -- .; : ! ...a:if; DAYI, 4'. : • NOT CCADAta .• : ITEMS aware VALUE stiett:•;•(•.t.:C, .•••“.t • • ' • 1.1", .. ?Are!. • • .'. •• ... . ' . 1. ..,..e4tiPt •.. ... !e.g.!. t '. ..q . ;.'ts IA~ • .. •,i_.i;•:. 1-6.1, ...-... i4c .rividit It •••SAeiRiZort "4 - :c•:.,:e.c. • • id., ck ...-ketiv...V •. ... hies root:, . . -..;:- r etc :-...Picon. 6tre•;1.1 lizte5' :. • '' .. ...i •p.'" 7:ries- - ........• • . .....;-::::!;54• .xe; n..1:.4:1 ;,-. . i..4-6-ifit. t:...i.8--ittrio....e:lit; . .,..• ••,•;. . ••:,47.lMb. e; y? i •-`.: . ...4?-iiiiihzecir.:4 -".144 ;tic 444#;16 . ;.erade:etiess "."1;•' . • W g 4 :It c...2 . .. .. .... . e c; kili - W /D I • . . • el • •:gi;;%:(--) e •••• •• ii.- - : ir 1..431.. ..:'• • • • ... y.?..i.i..)frarkif, ik-;: ;e1r4Q;;;* ran g.•;•:1.-`t ,.•Zitegifibit.c.•!..#0.A4..• k.....);P:ttr, 51';...orsSn(174...):' Y.' ...:.--tkIT`>p. 2 .....- ... a."-, •, , " -.z,..z.Ar.:— I/Vsgo !ku:_pe. • ' • baleStx, • , • ..;: ... .„4-,..„:..•%, • .. ai.•.`, ""rik -6 4O17.. j ( 1 rL .:(Xe.ii..Ser.#;..atte 4 ....: . - •f Pa • • :* ::4 '• • • • .44.4 .4(• i/7 1;1 . '.. 'le . il itObk li: • ..• • • • Dim . :• • &.:::•••• r,•.....-7, r I .s . • . ..):11-2y,.." . .-::. " • • .44,,M.-1•:::•..? ':•.: :CY -. S.4 . ....*:. s •sts•••• • ••••••V • • . .. . :1) 1V • .1•<... ••• ftel1;14 4 • ,:,...i,44!..rdic, . 4 4: . 3274 age ce - . C47? I. e l ..: . " 'PM \ 0 • • • • ' ••••••• • TOTAL PACKAGE WEIGHT • t tekscicroo;tedg0hat the above let represents M property lake) ' •.. thereby eckrrewIed90 OW The above De refiNarel property ITIPDIeldeel born me end thap hey. rebeIved a copy of Pis retelpf. . r '• • 1 as a pace °peer. . • t • .. .. . . • .. . - . • . • • SKUIATLIRE DATE ' RECEIVED BY • DATE/TuAE REZENED . , . . • • • . . . EFTA00007146 • • IP • a. 0 • •%•:k ; • • AIL BEACH ObabEtikPARiing. ' soy. d ? • .4 • • • • PROPEAtt! RECEIPT • • bETECTIVEBUREAU 444.D ken* 452 • • 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: .. DATErtWE RECOVERED PROPERTY M.A18ER Sam Swap . Sal WAGER San Wag • OS ADcatESS — .3 . 6' S '• . MY /0 ao-aos . GS: Id R.Lt • . . • 3 DISCOVERED SY/ DD.S. • E . • . • • . ADDRESS . 1\ D . Sant .POt i ii;') • ,, CO)' 6.ea C k:. •." . , pp ?HONE MASER • . . . • OWNERS NAME tO.O.D; ADDRESS • 1 Sant • ' Cfir . ..a PHONE NUMBER : .. ..-. , . . - • . ....•... • SUSPECTS NAME /. D.0J3. • O/-R2-,5ADFtESS . . , Sort City a, • .. PHONENUDISEFI 4 . in . ...je : C-F7 • 357A. ii- •&itilli • • PHONE MASSER • • • C, , .. . • SPECIAL.INSTRUCTONS .. . .. •- .. . . . •- . rEcamptcipprry. .., .. • ' 'theta.' O. . .. • . ... • • • • "• . • . • • ; • • .*.anwiri.•• ,. . : • • ,Nat ciii4 O "L ITE1*t OCANTITY• VALID . . " ' • %DESCH . • - • • . . . ) . If! . : i'• • • t.I.:• - • PM/OPEC::: ?ant.. ;Ie.' c. Aa-• 961 :.‘b—I .C4 • ..- •••••'.4.• • ..r-el i •Prory.: nr4icei .. t •tli. ... . r .1. ' ki'li-kie: . ..,, ••••. •• .1)(i.o:i.r.' . i:cir1 •. '14 .. •%: .i to . * - F.5 c • .. . • ... .. .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. . •• ....• . . •. r. ", • .. ..... . • . . - ..... • .: • • •.• ••• ( • ••• • •• • .• . •. • . • • • •• • • ... . . . .. . . .. . .. 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-••• FIRM BEACH POLICE:PEPARTME Asi or 44 t •• . .•. Pent cam n2 l‘ .q!1;31. DETECTIVE BUREAU a • ,... ED PROPERTY . O FaJNO O DECEASED 02robalnia • O CONFIBCPSED O ENCE Jr2PNAµ: .". 0 LABORATORY 0146CENRECOVERED O men 11 ( Q161 ) IN ITIT _'ATION NUMBER /f DATE/TIME RECOVERES . PROPERTYRUMBER Man tee* • BIN RAWER Can pro RES!E ROPERITQOUND12 ,fix I / ID 200C 14/0 '-:CIS -L IODLI , . .••• •• • • • -• DISCOVERED BY/ D.O.B. ADDRESS • . • PHONE NUMBER .... . 'i • °INNERS .. NAME/ D.08.• • .,, ADDRESS PHONE NUMBER . NAI4E1DAB.i • S1 . ADDRESS .60.412e • PHONE NUMMI • . ADOVNL, 5....1SPEOTATIOS, . 3st L. • sr. • . •" . . • . ADDRESS • . PHONE NUMBER " • • • . ot. • i* .• • • • • .... ... ; *•:. • • . ..• - • .. sP5ciAketsTaucnose . . • .',.v4 . ... • ., FOUND PROPERTY . . . . : \CLAUD • . a, .1 • • NOTMARIO ETE L' . .,. . .. VALUE ' • ••• • • • yi ; • : . . . Orktl.it ..:".: • . ...: : 1 - . ••• % 1 ‘249t )t) )• • • . •.• • i • it.)Atio.. -* &/4-e. -. .. •• ' .... ' .•• • ••• • •. • • .. - • • • •• . • ..• .. • ,..;.: ,4 As:: ,:..:!. s. • .,• • f.• 4; : :, • :.; . i'l• : :: a•t: . .••,.. . , •i5 n '• • • •: .. ...:10.: •• • : .• •'•T•'2 •• : • '. .• a ' • • • — ' • -A- . • ...tr. .4.......;:.. fr /„..-•.-.:-•:.... "I:A•'.' .s ',:••• ?as' • 4 ' ' . ''' ."' k•YA•t: • . N r• • ''‘• ': ; •••• • •• I • ; — " .. •• : .. • 4,...: 4. •'' %, • .: • • • : • . • MT.?.e. fa . • •-.:...••••„ !J'.: ; •;•.•..‘2. • .6, , • • ... - .,,,• 2 .; • 2•Il• •- • -• • • ' ''• :: • "' • e- - e • : " •• • • • • • f .:.r.:••,:....•4‘,.....?....... '• •••• 't...,....,. .:.-.14„: ;........ ;! : .. .,.:;t •••••.... 7; • %IA •:-. •'• • ; 4•,..• s'• . ;• •1 • • •• sc s• ' .•••• ., s • •• • •• • ..tiriki • • • •• •• • , .. . .•'. , ;; ‘'..:: , ' .. 'tr; •„••.;;:;,‘; \Is-, c.2". :.!•••: ••••• • •. , '0,...; • • a • •• ' '' • • • • • • •" " •- ' " ' • . ' • l' - .Pi •••. 11.0 "•••C . , . • • . .. • ., , . . . - •. • • . • .... •,, 2„?f,p, ,,:.4. ... • •ag •;.. " :• ......:ree curts.....). • -•• - 4.- .• ,. •••3r... • ••••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 , I hereby acknowledge that the above En represente-all props* brocaded frcm me end test I have received a copy et PH recap. , 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 , Federal Security Director, 1U.S. Department of Homeland kW United States Virgin Islands. This writer 'asked if 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. 1.11 then provided this writer with the phone c COntrol (ATC). to Air This writer then contacted ATC ( ffil l Or III- ) and spoke with (the code name use y the !Mal working at the ower). I identi 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 as being four minutes prior to our conversation. advised the pli was still processing through customs at RI time. .1 asked if he had the capability of delaying the flight due to 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 ort. While in -route to the airport, this writer contacted SSTI iiIIIII gra , IBI St. Thomas, and 'requested she contact Unit e toms and .Border Patrol (CBP) and inform them of m impending arrival. This writer then contacted SA and 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 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 at gt4( 1-4 r., 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 - 11tria,-" radti T•OtQf cm? eu-ced thyack • roc Yet ej'a?r1"-S C_1•1/49_ wH - sa, Cacibrk,1 - l t,*vs A e czP;.04,(0-1-7 vsmiog s Atkres.Q cri S •Attrei a No PL4A-i crm tat:NeL ite.,L.,\,. /01,,,,O2; 4' .41 pia •- L=aresinimillr EFTA00007154 nano E I (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. 1 a vS.: I 11 1.1 .17:4 5k: JEFFREY E. EPSTEIN, i2 c4 .1 7' is , Defendant. zl-r,P- — c-)=cr .-- / :acIC • -.O5.-1. 71 --cr.:- --:- , '11 AGREED ORDER CORRECTING SCRIVENER'S ERR"? 9 • rrl cn 'nom N THIS MATTER came before the Court upon the agreement of Ji13. Goldberger, IEsq., 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: SCANNED Jack A. Goldberger, Esq., Attorney for Defendant MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' t arole I way wet that the -, - fortgotv Is a rte copy : of t. • rd In my office. g ED THS S i ( CS 9 EFTA00007156