UNITED STATES DISTRICT COURT SOUTHERN 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 Iam employed by Bear Stearns 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 jt maintains. 2. ' Icertify 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; (6) 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

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3. J further certify that the documents attached hereto are repoaive 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

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7? ed "Recotd’ Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 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 called me last night and she was d and got IV drip, but she would |. ick over the ould like tolookinto rrently rents one at a rate nticipating frequent usage purchasing a used dump truck, he $ 450 per day as needed and he is a going forward, re “are you in town this Thursday?" Re does she have any new freinds you can meet-I was away over ithe weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to work. should be back around Thursday. Let me know about PaBeT of away Nef s) oe abvarcaet Ne eats vA Are you coming back to NY today? jVia email: I just heard from Mr pool guy); he's in Jamaica at the moment, and D rning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Altematively, he could meet next week on Tuesday o} ‘old me that by the end of this week they will ho; know the date and ‘amount of the distribution from the sale of at the end of April.(However,it is more likely that the distribution would be in mid May) : on Tam going to Sweden on the 18th. I would love to meet with you Prior to that, either this week or the followin ssibly you ie. well. She Is ister. In May, the New female economist of the year will be here, Maybe {you would like to hold a BBB dinner on the 25th of May to welcome r Wednesday. Are any of these dates sultable? lFTC's interest in Nestor 2000. The goal is to make.the distribution } 4/5/2005 EFTA00007099

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’ Page2of4Qy. " 0 now a total foss of 1.3 million, Let’s disc: conference call. PS: I had not received a report on ” | for the past 6 weeks until yesterday ee Lee quishy today at 4:30pm at the P chip put in him for traveling abroad. Is this OK? Re the Letter of Credit: ENMMhad some problems HOF credit being too broad and has been working with ed the issues, he expects to be done today and then we sen ° Mellon bank for their acceptance. Mellon is Karin Models bank who Will issue a line of credit secured by the LOC. I will push to get this done. . Re payment of my loan- hat I can do for the moment and I hope it Is ok. You ron ll nothing. I can get you $1000 next week, but t! @ able to pay you again until probably 2006 when I get another bonus. T 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. = — == Re our conf call tomorrow-I don't believe we ever came up witha [ot ime. I am available for you whenever you like, but if I had my “FETSSCAM preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. was diagnosed w/ lung cancer. It was announced Name reservations for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would you like to extend the reservations for ail any of these states? + — 4 LM for EFTA00007100 H HRB re when will she be able to send you another

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wwe SS tre 4, as & - the will be held this year on ly and we wanted to know if you would ain this year, We will be faxing over the on to you in PB) n't attend Robin Hood, is confirmed for Sp Could I pick up some money 9P {call back since I don't have a phone. 4/5/2005 EFTA00007101

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Mlesages % Rh archaea From Lanst Lansto Corp. I'ma ma realtor ‘and I've dealt w/ Ghislaine at one jpoint. If you can't stay at 457, what do you want? I have a unique i duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsidentlal feel. I will email a message on his cellular to call you. of town and the Florida offica phone i this time b/c! was told they are moving offices. Copyright (c) 2000-2004, Epstein Interests, Inc, All Rights Reserved EFTA00007102

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EFTA00007103

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Je ol [ele $i FeO EES These. = = 60) BG - 300 hs se_lParlage R 0 527. UY - S ~5639 22D— ol wt 7" rie RS an a gts ({/s{/02 ~ 63/01/02 Tojo /os =F EFTA00007105

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tn natn lage c ’ ren ete Fa 2912.- £6. “33S hanna mene een a ee ee -21y ~37bL#*397 GC. dws sk _kE- su- Ieés _ —_—_..____| Se \ \ South { “ele communication, Ss S960 Ww West Exchange 6 Place F a av Geenis 1 Bose{ Gani ted { S7S 17267 - aetna ee nn eran Ra at A tne a nt hs i rap ay a rer ee a | rman # SETA Hh} ee tN a nn. ~12Suih 2 ae mi —— Se A PO eT = —— } ' oh tr te eaten | ti ae Ac nen EFTA00007106

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P| pt TE TT P| Tt EE TT PtP te Pt Pt EE | | | te EFTA00007107

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TBI 08 - Qh oe ress Check-Out oid No Lines... oS No Waiting... ue oS VQ P Thank yout stayiggat the Grand Hyatt New York. We hope you enjoyed your stay with us. Our records indicate that you are due to check-out today. Below we have outlined several ways that you can expedite your departure: Frant Desk Kiosk Check-Out A Me If you require a receipt that reflects a zero balance, you can utilize the w . weXlosk Check-Out. Simply swipe a valid credit card with your name on the WY 3 cv, a V*frent, and the kiosk will find your account. Touch the option “View RY yo. bet ils” if you chose to view your account prior to Checking-Out. After 9 < = you have reviewed your account, touch the “Check-Out and Print” option. Your receipt will automatically print out of the kiosk. Please deposit your Ny room key in the “Key Drop” slot in the kiosk. AY Voicemail Check-Out ¢ If the receipt you have is accurate you may simply dial ext. 4000 and _ feave 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. 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. 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 your stay to the Manager on Duty at the Front Desk or e-mail them to qualitynycgh@hyatt.com Sincerely, “ai Un oP Front Office Team Grand Hyatt New York EFTA00007108

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; : mvt 08/20/07 MON ‘ Depart 08/24/07 FRI 19" CCARD DESCRIPTION DISCOUNT ROOM 5. ,; We Want to hear your feedback: *ROOM TAX a :f:Our gopl is to provide every guest with an ¢xcellent stay, We *OCC TAX/JAV FEE d DISCOUNT ROOM *ROOM TAX *OCC TAX/JAV FEE *BUSINESS CENTER *VALET PARKING DISCOUNT ROOM *ROOM TAX *OCC TAX/JAV FEE *OCV GST MOVIES DISCOUNT ROOM *ROOM TAX *OCC TAXIJAV FEE EFTA00007109

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From; Omega World Travel To: company Oste, 8/16/2007 Time: 2:30.52 PM Page 1 of2 OMEGAWORIDTRAVL PY 16-Aug-2007 2:30 pm The booking locator is Page 1 of 2 The fare is $951.30, TereneENeCeHeHNTEHe FARE TS OSL.30 Set Ete ewer ee® = Air Delta Air Lines ' i 1432 Class: Y ‘ From: West Palm Beach FL, USA : New York La Guardia NY, USA 20-Aug-2007 Meat: : Seat:22D 07:45am Equip ‘ 1, Confirmed Oepart: AUG - 07 45am : Arrival; 20-Aug-2007 Monday 10.39am Oepart - Arrive = OELTA TERMINAL . Delta Air Lines locator: P8XDOW Hotel Hyatt Hotels Grand Hyatt New York PARK A\ ENTRAL, NEW YORK NY 10017 Phone: Fax: 4! 242-697-3772 Number Rate: 196.00USD Confirmation: Room Guaranteed 4- Cancel Before 24 Hours Prior to Arrival **HOTEL HAS A 24HOUR CANCEL FOLICY** Car Avis Rent A Car Pick Up: New York City Area NY, USA Type: Inter Car Auto Afc 21-Aug-2007 Confirmation: 07435463USO , Rate: 57,00USD Tuesday Return: 24-Aug-2007 ' New York City Area NY, USA Approximate Pnce:208.87USD Rate Info: US0$7.00 Ulmtd Oay Xtra DayS7.00 vient Xtra Hr29.00 Ulmtd Approximate Price: USO20S.EF UNL 20Y OuR 38.00) Pick Up Address: NYCCOl EAST /43R0 STREET Arrival Time: 08:00am ‘ Dropoff : New York City Area NY, USA Dropoff Time: 08:00am Special Equipment Requested: NAVIGATIONAL SYSTEM **NEVERLOST GPS SYSTEM CONFI3MED** Alr Delta Air Lines . Fiight# 1833 Class: Y From: New York La Guardia USA To: West Paim Beach FL, USA Meal: Seats; Seat;128 Equip Status: Confirmed Depart: 03:15pm = Stops: 0 Artival. 24- PAUg. 3007 Friday 06.20pm Depart = OELTA TERMINAL Arrive = A Delta Air Lines locator: PSX’ Other 30-Mar-2008 ponbaine OC Area ReTEN \ON CNITHANIK Y You FOR CALLING OMEGA Other 1 Washington OC Area OBTAIN YOUR PASSENGER g RECEIPT FROM THE AIRPORT DIRECTLY ResFAX® Copyright® 2007 Cornerstone Ir.formation Systems, Inc, Bloomington, IN EFTA00007110

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trom Omega World Travel To: company Oate, 8/16/2007 Time: 2.30.52 PM Page 2of2 1 16-Aug-2007 2:30 pm The booking locator is . Page 2of2 The fare is $951.30. — OUEGAWORLDIRAML ““PLEASE NOTE AE F WILL BE ASSESSED FOR **CALLS MADE TO wneee scene YOUR FIELD OFFICE TU. S Rhee eee e eed sete eeeesenerereneen, * ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKCT COUNTER ORGOTO WWW.VIRTUALLYTIICRE.COM Seeded Pee eee e ee eERD HAE R ERR ER ORE TEE SER HiereeeE TEES seneanenanannaenesers FARE IS 951,30 *teenanweneeee SERN ANAA ARERR REE EERE ENE R ERAT REE RE RRE ERS ERE E EEE seeeeeeeesere® OMEGA LOCATOR [S MISMPN ****eeteeses HOTEUS ARE CONFIRMED WITH TRAVELERIS 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 OIFF ALSO RENTAL COMPANY MAY ITEMIZE ON THE RENTAL CONTRACT STATE ANO LOCAL GOVERNMENT FEES AND TAXES THAT CANNOT BE INCLUDED IN THE RATE ANO ARE APPLIED TO ALL RENTAL i TVTTT ONDE FTN T HOHE THOT HEHE T TTT HTETHHET TT TEN TENTe SERVICE FEE: NONE ResFAX@ Copyright© 2007 Cornerstone Information Systems, Inc., Bloomington, IN EFTA00007111

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From: Contact Your Travel Office To: company Oate: 6/16/2007 “Time; 2.34.58 PM : Page t oft 16-Aug-2007 2:34pm Page 1 of 1 ‘ Hyatt Hotels Grand Hyatt New York ENTRAL, NEW YORK NY Fax: Rate: . Room Guaranteed Cancel Before 24 Hours Prior to Arrival Washington OC Area OC, USA NITION ONLY/THANK YOU FOR CALLING oMecAgR RETE ton DC Area Osta YOUR PASSENGER RECEIPT FROM THE AIRPORT DIRECTLY “PLEASE NOTE A WiLL BE ASSESSED FOR **CALLS MADE ool = YOUR FIELD OFFICE 1.0 is “ELECTRONIC TKTS REQUIRE A PASSENGER RECEIPT FOR VOUCHER SUBMISSION. PLEASE OBTAIN YOUR RECEIPT FROM THE AIRLINE TICKET COUNTER CR GOTO WWW.VIRTUALLYTHERE.COM HOTELS 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 24HOURS PRIOR TO ARRIVAL... A eedeeeeeeeteteteneeererataeeeeenareserseeaeen ResFAX® Copyright© 2007 Cornerstone Information Systems, Inc. Bloomington, IN EFTA00007112

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Mm uc fr wed 121 oyu gn Wah neh (beg OM $ tA [| 2i97em - Geyess & i ten 2k - va otis > EFTA00007113

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yr 7:30 \E =" Serted Ql Sloabions Lo [Apt (2 =k gum — Met aks Lew A Serle —- Sen losin in > Db Siler Gros (ley in . fg _— Tyclerndeueh SPA LET EFTA00007114

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[sors Deesons Je hyatt.com DIALING INSTRUCTIONS INSIDE EFTA00007115

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~ en Se | (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asi; Miami Attn: From: Canberra Sydney Sub-Off Contact: ALAT as Case ID #: NM = (Pending) Title: JEFER PSTEIN; WSTA ~ CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Details: Reference Miami EC dir ga x iver the enclosed USAO letter to Ms. ( DOB On 12/05/2008, Assistant Legal Attaché (ALAT) creed a Sydney Sub Office delivered the letter to the Australian Police nd requested them to deliver the USAO letter to Ms. de Legat Canberra considers lead 174 covered. EFTA00007116

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a “~ 5 To: International Operations From: Canberra Re: (F. 12/08/2008 LEAD (s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ++ EFTA00007117

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EFTA00007118

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or “ Dahle aahahel aah ahahahebahehhalebehehebdh heeled ebeh dehehehhelehe beth dete tteddd ihn ih Aiehhdihed hahha dheled Sadahahaahehehhahaelehahahchabehehehehehebelehehehelbeleheledehetel dehehadeteledeheteteiteiet thd hichedd id diedehdheiehedoh beheld dodo - ad - Pad ad Pd - Pad ”- Lad - ”- ”- ” ” ” Dad THE FOLLOWING REPORT WAS RUN BY: THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS. PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE JELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECOROS, TAPE EDITS, AIRNET, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. Did ” ” * ” ** ” * ** Shad adahehahhabahehchalahebebahshalahehchshalahahelahehelalelehehehslelehehlaleheheieleletelehlolelehelaieleheheleleheieiehehehehhelaheheioielehelohel shat ladadahahchaahehehahahahehahahelahehehalalehelelehehehalelelelehdehelehelalehehshelaleheaielolodohaleeleheheleteheieiahehehehelalahehelolalehalehed EFTA00007119

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SENSITIVE /UNCLASSIFIED com coe SUMMARY OF CALLS PAGE 1 07 SORT, NUMBER 11:48 AM PHONE: INCL. UNSUBS ACTIVITY NUM OF TARGET 10 DATE RANGE CALLS —€ Pererrrrirrrirtit ttre titre 1e/0}/06-0826708 10 09/29/04-07/01/05 Teen meee ween eneeeeeeeesl seeeeeeee TREAT E TREE R EERE ETERS EERE EERE E OHHH E ERE E HSER EE EERE EE HE EE SERRE EERE EERE EEE REESE SEER EEE EEE E EEE E SHEE EEE ESSE EEE TOTAL CALLS 44 * SUBSCRIBER DATA AVAILABLE UNDER MULTIPLE FILE NUMBERS # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER c SENSI TIVE/UNCLASSIFIED EFTA00007120

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FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, 2 division of Reed Elsevier Inc, All rights reserved Page 1 of 2 Important: The Public Records and commercially available data sources used on reports have errors, Data is sometimes 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 information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: 3. Government Agency Your GLBA Permissible Use is: 2. Legal Compliance Others Using SSN (0) Address Summary (1) Voter Registrations (0) Ucenses (0) Personal Property (0) Real Property Assets (0) Bankruptcy Information (0) Judgments/Liens (0) UCC Liens (0) Potential Relatives (3) Associated Entities (0) Neighbors (9) Source Data (4) Full Name Address ' County , Phone - : . — TI 03.2102 - _ caren Name Variations Address Summary - 1 records found for subject. # Address 1103-3462 COUNTY: QUEENS Address Details Address: Household Members 1103-3462 - —_ COUNTY: QUEENS (Current) Other Associates - a Dates: 05/2008 None Listed Phones: Census Data ; Head of Household Age: ont Income; | Neighbors: 9 Listed « Click to view Home Valve: ; Education: Potential Relatives No. Full Name Address — assnaas “3462 HTS, NY 11372-6630 +4939 https://w3.lexis.com/lawenfsolutions_secured/RptGer/PrintPersonReport.htm 33 $42,232 $298,800 12 years ; Phone 6/9/2008 EFTA00007121

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". 4 Page 2 of 2 Neighbors ( Astorsa,nysi103-346200 ; So - m9 Address Phone ' (ASTORIA, NY 11103-3420 a | None Usted a7 ee tone Usted 420, ASTORIA, NY 11103-3406 None listed Se cummmesrun NY 11103-3462 None Usted RIA, NY 11103- er SruEeT Ene 4 anaemia | ASTORIA, NY ——eEEEE 3420 None Listed Source Information Person Locator 1 ee. i Documents Utility Locator _ . : - ; ; 3 Documents About LexisNexis | Terms and Conditions | Privacy Policy Copyright 2008 LexisNexis, a division of Reed Elsevier Inc, All rights reserved. 6/9/2008 EFTA00007122

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U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 mn = of Investigation New York, NY Dear Ms. a: 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 and wi made to you because it is deemed necessary by an attomey for the government to assist the attomey for the govemment in the performance of such attomey’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 attomeys involved in the grand jury investigation in the performance of 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 receipt of this letter by retuming a signed copy to me. If you have any questions about it, please call me at ss Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY 1 acknowledge that I have read this letter and understand it Date: Signature: EFTA00007123

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U.S. Department of Justice United States Attorney Southern District of Florida a os March 14, 2008 = = 5 Investigation New York, NY Dear Ms. a: 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 J 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 attomey for the government to assist the attomey for the goverment in the performance of such attomey’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 attomeys involved in the grand jury investigation in the performance of 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(c), and may be punished as a contempt of court, I request that you acknowledge receipt of this letter by retuming a signed copy to me. If you have any questions about it, please call me at Cd Sincerely, R. ALEXANDER ACOSTA By; A ATTORNEY l acknowledge that J have read this letter and understand it Date: Signature: EFTA00007124

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FDAGS (Rev, 62-97) + FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION CO) Immediate CJ Top Secret Time Transmitted: © Priority DO Secret Sender's Initials: cs (&) Routine ©) Confidential Number of Pages: ©) Sensitive (including cover sheet) (Z) Unclassified To: USAO Date: 05/15/2007 __ Name of Office Facsimile Number: Attn: ame Room elephone From: _FBI - PBCRA Name of Office Subject: Subpoena Request - American Express GJ Letters Special Handling Instructions: Please deliver as soon as possible Originator’s Facsimile Number: || | enk Approved: Brief Description of Communication Faxed: Please call me when ready and I will make arrangements to pick them up. Thank-you, } 4 WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00007125

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ZF American Express TRS Co., Inc. Subpoena Compliance — os - Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following statement: Any and all records, whether held jointly or individually, for the entity associated i W/or the following names: Jeffrey Epstein, and . ( Please include the variations of these names used on other J Subpoenas). We need statements for the time period of January 1, 2004 to January 1, 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 Technician‘, “E@L - Investigative Analyst, CAC Unit , F CTHQ ~ Paralegal Specialist, EL - Investigative Support Specialist ,FCL ~ Investigative Support Specialist, FRE EFTA00007126

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FedEx. US Airbill Tosmyonm 4 pectnge be held wt 9 specie Fedis canon, pnt facta el@ees hee. ‘ +8" Residential Defivery Signature Options gare wade ne Zz ok Pond tet etal ab 98 = vend Se pee cael 3 em Tey Sere aoe ys 3 arnt 160 mane een S = oie = depos th intcag oyed comet Oneere Feats °C} Cargo Aireratt Gedy 8 7: < Pajaeel -enesonpaooen borne re % —_ Mind (precipice may Gb thie Pactyte Lz] Cros Cardy ve FS}. CastvOneck PO 2.0 acy Coty WIR" zegemet eure soy ee wom CAE me Aiw t tenors ee pat fectng OTE iy : ees > weirs ‘Total Weight > 2°27 Total Dockared Values #269 79. 5572 * 7 # Bet SyetD .SWErE SP r0n ml ROD Joe: Pend Bey beter ») WIZ ut $ Shes me ype a) | Nour thier tre Sareea erence mee sontnare on he baat te had wr ote ew ~eve ves pie | Bro! auras Got RSW T) Ne Py Signature va masasing Reces at —— ORS Iss a yenemmaen =e Biss ane Dee Nt PSE“ TE FedEPPONTED VV LA ERY EFTA00007127

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EFTA00007128

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EFTA00007129

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EFTA00007134

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\ REQUEST FOR WARRANT DEFENDANT:_} —_ DATE OF BIRTH hi __ HABITUAL OFFENDER: YES NO AKJA VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES __XX NO AGENCY CASE NUMBER: |g LEAD OFFICER: Det. AGENCY: _PALM BEACH POLICE DEPART) TENT PHONE NUMBER: PG CURRENT SHIFT HOURS: ___ 8am ss TO__Spm_:zDAYS OFF: nn LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. JF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: .__ CONTACT DETECTIVE ADDITIONAL COMMENTS: eTPPererrererrrrrrrerrrTriii Ti Titiriitiiiiiiiiiiiiiii i iii hhheeeaeeeennannnnannnanannnamnnmned FILING DOCUMENTS ATTACHED: ~ ARREST FORM _____ WITNESS STATEMENTS (ALL) P.C. AFFIDAVIT (2 COPIES) SS Egrgncig crpymal yisto HISTORY Preurnialy SO WITNESS / EVIDENCE List POEViCHS>Y Gwen REQUEST FOR CONVICTION Ct TERS SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIPT Prevacratey 3 ive xX OFFENSE REPORT (2 COPIES) ___. VE I Stow necery ver ____. ACCIDENT. REPORTS (ALL) _____ OTHER ATTACHMENTS INCLUDE: mR 7915 050106 INITIAL FOR COMPLETENESS: _ omncer Ips DATE DELIVERED BY: RECE! WED RECEIVED, STATE Hearth OFFICE ON: QINTAKE 4 EFTA00007135

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OBTS Number ARREST / NOTICE TO APPEAR 1 Arrest 3. Request for Warrant Juvenie Juvenile Referral Repon 2NTA — 4 Request for Capa ran a Agency Name Agency Report Number (N.T A's only PALM BEACH POLICE DEPARTMENT 7,6 ]- : Ot. Felony D2 Misdemeanor Oronance Location of Arrest eeencrenereesnsenesr olan Name of Buseness:| ——“—_——— Indication of 7 Aicehol Infiuence © g infuence 0 essence Type ( ) 1. Cty 3. Florida J 2. County 4_ Out of State ——E—— 2p) Prone LJ) Arrested ‘e@lony D2 At Large © 4. Misdemeanor Os rested C2 at Large 5 suveniie a — Prone = norwdes “ . nT Ae ee The above address was provided by () defendant and / or() delendant’s parents The chid ard / cr patent was lox ‘Schoo! Anensed to keep the Juvenie Court Ciem’s Otfice (Phone 355-2526) informed of any change of address ) Yes. by. (Name) 1 No ‘Resson) P Paraphenalia’ =U Unknown Equement 2 One S. Synthese | oot of ORD s oo = [Drop Ace ty Amount / Unit Cttense # Warrant /Capas Number Fa = Charge Decoipion uae Violation Number oO lec| C2 instructon No. 1 Location (Court, Room Number, Address) Mandatory Appearance in Court " Syan ae a dell You need not appear in Court bul must Court Date anc Time comply with instructons on Reverse Side. Month AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED | UNDERSTAND THAT SHOULD IWALFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT | MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED NOTICE TO APPEAR Signatvve of Oetendant (or Juvernie and Pa: HOLD for other Agency Name Verifcaton (Printed by Arrestee Marne 0 Dangerous DD Resisted Arrest PRINT) 0 Surcidal D Omer DISTRIBUTION: WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLO . OEFENDANT (NM T.A's ONLY EFTA00007136—

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| Agency Name Agency Report Number (NT A's onty) PALM BEACH POLICE DEPARTMENT 7,6]- Sa 0% Feo O3 Misdemeanor OS Ormance a8 800 O2 Tatic Felony O4 ‘TraticMeacemsance O88 Ore Locabon of Arrest (inciuang Name of Business) Enter Tyo Locanon of Offenses (Busmess Name, Address! oe 5 ARREST / NOTICE TO APPEAR 1 Arrest 3 Request for W: Juverie ps Juvenile Referal Repo 2nTa_theamntrcaon || || ee ee Ee Name (Last, First, Meccie) Adas (Name, DOB, Soc, Sec, #, Bic) ‘White I» Amencan ind Pree seca OP Scars, Marks, Tanioos, Unique Physical Featres (Locaton, Type, Oescnpnon) fh ii cl Local Address (Street, Apt Number) , 8 Hi | a; z ; Le DEFENDANT Address (Sirect, Apt Number) | f 5 of Sate o-Delencart Name (Last, First, Miagie) 4 O cant Name (Last, Fst, Mcte) EE i : Q ; j | : : i i 3 i a : Prowded by C) Getencant and / or C) celencants parents. The cid and / or parent was tie ‘School Anended - Gens (Prone 356-2320) wtormes of sty change of adress. Desanpeon of Property if of i j E Fi E E | i | ft a +E tl | | . 3 OFFENSE CHARGED OR TO PAY THE FINE (0 _I UNDERSTAND THAT SHOULO! SUBSCRBE! WILLFULY FAR TO TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED, (COURT AS REQUIRED BY THES NOTICE Snare of Oefencart (or Juvervie and Parent / Custochan) Care Signed . tere ee eee 4 x Benn Bonen (cciconhen sec ne ao es ye : EFTA00007137

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EFTA00007138

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EFTA00007139

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Simi Wiz E -RICCF-LEOPOLD. CONSUMER JUSTICE ATTORNEYS ) AT DOTTED Li CERTIFIED MAIL _ il sh RETURN RECEIPT REQU! 1 7360 3903 9645 24b6 3274 #& $ 09/04/2008 7 Mailed From 33410 US POSTAGE 049382034925 ** EFTA00007140

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COMMITTED TO JUSTICE, TRUTH <& 'SAPETY WHY Sire RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL {i SS Miami FBI = = on os = 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, | 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. 8 GEE & Per ceccn carcens m Roca 23410 o a -: tx Bo rcctew.com CRASHWORTHINESS « INSURANCE BAD FAITH + MANAGED CARE ABUSE « PERSONAL INJURY « WRONGFUL DEATH EFTA00007141

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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, EFTA00007142

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oS ath ee @y seace POLICE DEPARTMEND pe fs PROPERTY RECEIPT — WARRANT tof 6 oneatban BUREAU ~ tore __" DATE/TIME RECEIVED - do swear ‘that’ the above EFTA00007143

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a MBsseack pouce DepaRTME® va fae o® Os ; _ PROPERTY RECEIPT DETECTIVE BUREAU’ that the above let represents all property taken *.' . '__ RECEIVED BY oa EFTA00007144

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ms Pau seach Pouce vepantineD | PGEBOFG oe BOOP GR earn =| «CE TECTIVE. BUREAU HF fi 5 an “a PO Ber that the abovi Set roprosorits all property taken « | hereby acknowledge tha he above Est represents all property Mapounded > have recalved & copy of this rece” oem by me in the official periormance of my duty as a police officer, “s . EFTA00007145

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. fu BEACH POLICE DEPARTMEN@)* peVor bs EFTA00007146

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. OR, BEACH POLICE eeceearilD f46E Sor 6» eS > *-Qo m . creel . ' Stevones | arene rv eee BIN NUMBER (Leave Blank hes Sioa = rea ‘f.- EFTA00007147

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@ BEACH poiice benanrme fite bes & Pp BERTY RECEIPT . u/s PPE IZA oh . DETECTIVE BUREAU O conriscareo Qoestroy_ ¥ _— apes lo: EFTA00007148

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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

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EFTA00007150

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The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone cali from SA SA a advised she had just been notifie at Jeffrey pstein's private plane, bearing tail number N909JE, was, due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA ns he would make some phone calls to see if he could have the ight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted a. Federal Security Director, U.S. Department of Homeland ecurity, 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 ina criminal investigation. {§Jadvised the only way he could Gelay a flight if there was a threat to the safety of the flight. This writer informed Duffy this case did not meet that criteria. es provided this writer with the phone number to Air raffic Control (ATC). This writer then contacted ATC | cramrcrcc eed or - ) and spoke with (the code name use y the individual working at the tower). I identified myself to . and asked him the status of the flight for . ised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. advised the pl was still processing through customs at is time. I asked if he had the capability of delaying the flight due to the plane ‘oo. transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing the pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Airport While in route to the airport, this writer contacted cst , FBI St. Thomas, and requested she contact Unite ates stoms 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 approximately 8:44 AM, this writer received a telephone call from a Supervisor, CBP. This writer told J there were possibly two female targets getting ready to EFTA00007151 | |

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t \ 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 and two of his co-workers. This writer followed to the aforementioned plane, which was parked in a waiting area with the engines off. This writer showed nd his co-workers the picture of the two female targets an explained the purpose was to serve the two females with target letters. GEE c2p0c away and went to speak with the pilot of the aircraft. This conversation between and_the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that stein was the only passenger scheduled@ on this flight. GE incormed me he was going to check the plane as part of their custom's check and asked me to accompany him. a advised they had the legal authority to board any aircra oing to the United States. TI boarded the plane along with = and the other two CBP personnel. We walked the length 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 female targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximately 8:55 AM, this writer contacted at ATC. This writer told = the plane had been checked. advised he did not have to delay the plane or take any action 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 another source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. EFTA00007152

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4:38 CT a S10 EFTA00007153

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got —— tein rover S es tha waslon caw cep: Blt Ww PK om GeviriroL Epckin - ign el <a _ EFTA00007154

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EFTA00007155

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M \' \ Vf ‘s @ an 1 a COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, -_—- , LY ie ? IN AND FOR PALM BEACH COUNTY, FLORIDA . STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB | . ' oe aye ‘2 DIVISION‘W a. ott Met JEFFREY E. EPSTEIN, . : ~ te) Boe fie ry \ s "eS '1Srqe = : oe 3 Sy me bed Defendant. sal 2 = ! S82 2 04 ssr AGREED ORDER CORRECTING SCRIVENER’S ER) YS VA mm OT 2D 1M} / THIS MATTER came before the Court upon the agreement of JackA. Goldberger, lesa. attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, itis 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 deviie 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 t day of May, 2009. JEFFREY CQOCBA Circuit CourtYudge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY 05 709 Barbara Burns, Esq., Assistant State Attorneysrare o¢ rronmna + PALM BEACH COUNTY Department of Corrections — ProbattOn andsParole | nereyy certty that the foregoing is a tree copy “el, ATi G EFTA00007156