TEE HLT uty £40 39V1Sod sn OLPEE wor Paypepy 800Z/PO/60 o6r'S0$ S26 ro0zErayo H22E 99hT Shee TOLE O9T2 oo ewe Paenonog ves soee WV OHILYID AN!) G31100 wv atos we 0doau EFTA00188535

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COM Mil tED T O J USS TAG yt TAR AW TH 8S “ASErE EY. SZ SIE RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL #7160 3901 9845 1468 3274 Miami FBI 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I am writing to request a copy of any and all evidence, documents, etc. including but not limited to papers and things as listed on the attached Property Receipt attached as Exhibit “A” regarding the investigation of Jeffrey Epstein pertaining to the indictment by the Palm Beach County Grand Jury issued on July 19, 2006. This request includes copies of every document related to the above matters, regardless of the format in which the information was stored or whether it is currently in your possession or in storage. If you refuse to provide this information, Chapter 119 of the Florida Statutes requires you to advise me in writing and indicate the applicable exemption to the Public Records Act. Also, please state with particularity the reasons for your decision, as required by Section 119.07(2). If the exemptions you are claiming only applies to a portion of the records, please delete that portion and provide photocopies of the remainder of the records according to Section 119.07(2). I reserve the right to appeal your decision to withhold any information. 2925 PGA Boulevard ® Suite 200 #! Palm Beach Gardens ® Florida 33410 & CRASHWORTHINESS » INSURANCE BAD FAITH » MANAGED CARE ABUSE + PERSONAL INJURY » WRONGFUL DEATH EFTA00188536

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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, EFTA00188537

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DISCOVERED-BY/D.0.8, . [OWNER 7 VICTIM'S NAME) DOs. '] SUSPECT'S NAME /D.O.8. . p adil a , ADOT'AL. SUSPECT/D/0.B.~ ‘4 ile ar TOTAL PACKAGE WEIGHT: | hereby acknowledge that’ the. above list represents all Property Shen from me-and that | have received & Copy of this receipt. the authority of this warrant Po Sworn to ‘and ‘subscribed beforg this Z| day of October"’2005, °— matin bess @ BEACH POLICE DEPARTMEN@ & | of re ~~ PROPERTY RECEIPT DETECTIVE BUREAU O conriscateo QO pEstRoy FOUND. PROPERTY. 7 | a) DAYS "' . {hereby acknowledge that the atiove list represents.all property bapoynded : by 90. ino oficial pedomance ol my duty de 0 police offer. EFTA00188538

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fu Beacu Pouce DEPARTMEN® fae oF Gf PROPERTY RECEIPT 7 SEARCH WARRANT .RETURN DETECTIVE BUREAU QFouno _O. becease (probated) O PERSONAL QO conriscateD Q vestRoy hd TRIAL QO) LAporatory.._ ~- OsTotenmecovereo OotHer DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER {Leave Blank) — Oar wD - (é) Cc -_ 5 " ad ——s = DISCOVERED BY /D.0.B: ADDRES PHONE NUMBER tT | OWNER’ VICTIM'S NAME/D.O.B, S Street City 2p “>| ADDRESS Strast i 2p... | PHONE NUMBER *, L e 7 . | 35% Zl Ballo ADDRESS Street Gly Zp FOUND PROPERTY cram Cl) 80 DAYS nor clam) a ‘*. DESCRIPTION ngs J, tlh. Re "| thoreigy acknowledge that the above lst reprovoris all from me and-that | havgyeceived'a copy of tiils receipt. EFTA00188539

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“re wo, Q., BEACH POLICE DEPARTMEMD PAGE 3 oF G «moieties SEAN Gata Ure DETECTIVE BUREAU Q prdperty: Q Founp Q DECEASED (Probated) O-PeRSONAL QO conriscared Q pestroy tra QO sToLeNmEcoveRED O otHer al PROPERTY. NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05 -lOoxU 7 i ieee ee ee ee SUSPECTS NAME7 0.0.8. oj- 0. ADDRESS if 2> PHONE NUMBER vin tt 5456 [" S2i\lv : ered FOUND PROPERTY “CLAIM LQ ~ » -‘NoTCLAME) . QLABORATORY . DATETIME RECOVERED d-ap- O A BY [he] gh 7 [sgh 7 Jao | hereby-acknowledge that the above list represents all property taken from me and that | have recalved a copy of this receipt.” . . EFTA00188540

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. 4 a @u Beach Pouce DEPARTMERD® — yuc Yond PROPERTY RECEIPT “DETECTIVE BUREAU ar ee rs fae ont Oi conriscareo QO) bestrRoy Q sToLeNmecoveRED QO oTHER eee eee aa a7 a ) O- ‘ only acne sw omc appt . [yeti ati va penis pry moon from me end that | have received a copy of this recelpt. by me in the oficial performance of my duty ae-a,pdlbe cfloer. EFTA00188541

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eS re g., BEACH POLICE DEPARTMEN® fyb Sor 6? ae a - PROPERTY R RECEIPT. __ DETECTIVE BUREAU iS . : IAD =r . Q conriscateD Oi vestroy QO stovewnecoverco QotHer . ABE) DATETIME RECOVERED PROPERTY NUMBER (Leave Blank) ‘ , BIN NUMBER (Leave Blank) ae — 9S- loa: ' Pa A PHONE NUMBER PHONE NUMBER = a ———* | ADDRESS City PHONE NUMBER | | | 356 raul | | hereby acknowtedge that the above list sents all property taken _] from-me and that | have received a copy of this-recelpt. . SIGNATURE EFTA00188542

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; , ‘| @. BEACH sbuceberanTmet? fre & or 6 ECE! us exceed all DETECTIVE BUREAU ; ab FounD_Q) DECEASED (Probated) (PERSONAL - Qoonriscateo __—«O. bes troy : Q sTOLeNmecoverco Q oTHerR } "oO ITIGITATION NUMBER a RECOVERE! PROPERTY: NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ca D 200° worden fe | that the above /ist represents all property impounded hereby sy ssoks Gro cad pedammanap of ny duty non poles cllees » tf EFTA00188543