PSEAQCHI WARRAST _ or PUN ee EFTA00259749

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS Po UNDER SEAL Page 1 of 6 EFTA00259750

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EFTA00259757

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO ORIDA ATTN . ’ DUCES TECUM: ANY AND ALL PASSENGER LISTS, MANIFESTS, MAINTENANCE, AND DATES AND TIMES WHEN THE BELOW LISTED PLANES WERE IN PALM BEACH COUNTY FOR THE YEAR OF 2005. ALSO, ANY AND ALL DOCUMENTS RELATING TO JEFFREY EPSTEIN’S PLANES. Tail Number N908JE and N909JE YOU MAY C HIS SUBPOENA BY SUPPLYING THIS DETECTIVE , PALM BEACH ey a. PAL 3480, VOICE NUNC i | GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Paim Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN U . on wa, WITNESS my hand and the seal of or one IT ¢ J -j er Received this s na on the (2 day of foe , 2006, and executed the same on the day of _, 2006, by delivering a True Copy thereof to the within named witness in the County of Paim Beach, State of Florida. SHERIFF, PALM BEACH COUNTY EFTA00259758

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W e s FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS = = = _s Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message |s not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us via the U.S. Postal Service TO: AGENCY: SUBJECT: FROM: DATE: (( J00b time:__ 7 SUM comments: INCE THE (AS sengey. (WAVES | e ra /) Sey AveQuaTe - V (Ase ~tind OQovided _\ ¥ EFTA00259759

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Police Department Date:01-20-2006 2 —— oe Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, lease provide me an investigative subpoena issued to Jet Aviation a in West Palm Beach, Florida. ATTN: La for any and all passenger lists, manifests, maintenance, and dates and times when the Delow listed planes were in Palm Beach County for the year of 2005 Tail Number NSO8JE and N909JE Please have Jet Aviation provide any and all records associated with the above information. It should be noted our case number is 05-368. Sworn to and Subscribed before me this 20st day of January, 2006 Name Printed Officer/ Notary Title 345 South County Road ® Palm Beach, Florida 33480 ® (561) 838-5454 EFTA00259760

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| ee } | } | fT | eee — —--+-}-- | | a. | —— | & oe with othu- a a EFTA00259761

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- PALM BEACH POLICE DEPARTMENT DETECTIVE BUREAU OPERATION PLAN DIVISION | SECTION CASE FREQUENCY/CHANNE | DATE/BRIEFIN | DURATION NUMBER L G TIME Papp | det Bur | 05-368 10-20-05 CASE AGENT CELL PHONE NUMBER PAGER/OTHER NUMBER (S) = lo 308-0347 po a — —— — ET | __ ___TYPEOF OPERATION _ _ _ | Buy Walk Description Search Warrant of 358 El Brillo ___A. SUSPECTS _ AME DESCRIPTION PALMS/NCIC/FBI/FDLE # 1. Jeffrey Epstein Currently in New York Po ee B. LOCATION — a —— a ADDRESS — DESCRIPTION 4. 358 El Brillo Two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from EI Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" — ____ a ES a ee ee EFTA00259762_

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There is confirmation that there were covert cameras throughout the house. Officers are to be reminded that they will be on tape therefore- watch what is said and watch was is done. E. CASE INSTRUCTIONS __ Execution of a search warrant at 358 El Brillo. Items to search for are as follows: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or ed rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids a —————$———— Entry will be photographed or videotaped on entry and exit of the home. Entry is expected to be made with the assistance of the houseman/housekeeper. Items that are located will be photographed in its present state and tagged by Crime Scene personnel prior to the recovery. EFTA00259763

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_____H. AGENTS ASSI AGENTS ASSISTING AND THEIR ASSIGI AND THEIR EIRASSIGNMENT Sweep/Security/Search PRIMARY SECONDARY VERBAL: NA Po J. SPECIAL EQUIPMENT/UN EQUIPMENT/UNITS PF Video entry and exit Recovery of evidence ee ee eee mene revsenes K. REMARKS/NOTES Crime Scene Unit C/S Techs/Evidence Custodian. HOSPITAL /EMS: Good Samaritan Hospital St. i: Prepared By: bet Date/Time:__Oct 19, 2005. Date/Time:___Oct. 19, 2005, 1:15 pm Approved By:_ Capt. EFTA00259764