FUL.9 AT DOTTED uNE

• t- FUL.9 AT DOTTED uNE CERTIFIED MAIL ANTE RICCELEOPOLD. CONSUMER JUSTICE ATTORNEYS 2925 PGA Boulevard Suite 200 Paint Beach Gardens Fl 33410 7160 3901 9645 1466 RETURN RECEIPT REQU 3274 Miami FBI 16320 Northwe North Miami Be t 049,182034925 $ 05.490 09/04/2008 TIMIS From 33410 US POSTAGE *N. tr-43,3-€2.=-77.19 ,,,,, EFTA00188535 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 POA Boulevard R3 Suite 200 SI PelmBeeortGerdens l Florida 33410 V, CRASHWORTHINESS • INSURANCE BAD FAITH • MANAGED CARE ABUSE • PERSONAL INJURY • WRONGFUL DEATH EFTA00188536 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 • , PeAFan •.M BEACH POLICE DEPARTME PROPERTY RECEIPT WARMS& •WOW 'DETECT BUREAU - V ' 0 PROPERTY 0 DECEASED (Probated) 0 PERSONAL:. . : 0 CONFISCATED • 0 DESTROY EVIDENCE 0 LABORATORY 0 STOLEN/RECOVERED OVIHER i • . IN IDENT A ARON N BER DATEMMERECOVERED cyri—C' 2.:00 6 PROPERTY NUMBER (Leave Blank) C 5 1 r \Si ' I BIN NUMBER (LeseeleektIt—' • ADDRESS WHERE PROPET2MPOUND 5 — - 6,-, I In. DISCOVERES/D.O.D. ADDRESS . SeaN pry Zip PHONE NUMBER . OWNER / VICTIM'S NAME / D.O.D. ADDRESS . Zq PHONE NUMBER • SUSPECTS NAME/ Dios.. ADDRESS ck, i,•••• IF1-• A . t4/. ler .. PROM HI ADM' CT/ Db.a. • ADDRESS - • • . .-.• • , . SPECIAL INSTRUCTIONS . .. • • . • . • . • : . CLARA .. .. •,.., weAys • -. • NOT CLAIM . • ITEM I. OUMMTY -VALUE • 5. .4sEttRIPTION . . .. • • . • : • NV " /2.1 Ist C . r •753 1.24(),4, . . • t ioiPH.: • • dokt • r e • • • ez ... . , . . / 1/4 cer figkrt A) P, hi te lP.( ;/" H i • .4?ittriE ald. r t . . • . . A.Ke iv ..:t0g. fir.'` ay/ .. . • • el Ch - •• r . • rl•iar I. A/(P1114 tax fere' .e • - . : • IT 6 . wiiiii: %giorrii;07. ... ... ; . . • .. .. .1; . 7s c" risc . .0 ..ick: Aar - .. :Ia.: ovi. -. eilii • ic.,,triok:5C/2 _. q • a • • - . . • • ..B14e k•frAii-leit I" 17 D • C t1/2 P 6 . . . • . . • . • Pi .. -.7... I . . ' : ; "'.e..J'A-,-dP '64414 • (Ad eisrs d e iiihji•••• . • . .7 % • o • V e/b)12 .. .7' 404 /cue 'icon g 72 At . k I emit/NIA. Pik: - • • .. . .Ply 10$ • 'earn . e) / • _a' . •• ); Cr . 4 7, ti/ . ete";?*' . . . • • ..15.kkakei :•-/-1-44 4- '''' • .t S .•• . A . , r 0/Gr. . , , • .. . k# : kg-we ' ll el '." ; tel LI ir ril • ' <'. l'.4> ' . . 07 ‘ ' ' '" TOTAL PACKAGE WEIGHT- • .. . • . I hereby acknowledge that the above list represents all properly taken from ma and that I have received a copy of this receipt. • .. , I hereby acknowledge that the above list represents all property Impounded ' . . by mein the official perlormance of my duty as a polka officer. - .ai SIGNATURE DATE $le . RECEIVED BY REASON • Jr DATE/TIME RECEIVED r ai-nerb Rom-Rrey.. iliA off ink.% by vihan this warrant s - ‘• ted, do swear that the above inventary:ccotaiiii a true, and detail:4 — • - .. _ ... the authority• of this warrant. Sworn .to • En trifiribed •befort me tiiiif I der or occoberzo05..,7: , air • - • I / • EFTA00188538 • •,e• • •-• • Pam kom PROPERTY Wm BEACH POLICE CEPAFITME. jek PROPERTY RECEIPT SEARCH WARRANT RETURN . ez (.:6 DETECTIVE BUREAU' CI FOUND U DECEASED (Probalme O PERSONAL O CONFISCATED K DESTROY DISCOVERED BY/ D.O.BL TRIAL • ••• O LABORATORY STOLEN/RECOVERED • O OTHER • DATEMAIE RECOVERED . 0 5 ENDED E - 6 ri • ADDR B. PROPERTY NUMBER (Leave 014) , PHONE NUMBER BIN NUMBER OWNER/. VICTIM NAME/ D.O.B. • ‘.t. • E44./§24•TS NAME /D.19yr- zo-G3 ADIOs-k- ay•-fc- - • S: SWIPE .SPECIALINSTRUCTIONS. • ITEM:. ADDRESS ADDRESS 39b r71P eft. Par r.c.:01,.; • :494:; tris-;cis.. f ". 1 te;Ti.i)Aiiiiits;iisit • : ' I heregY acknowledge I at the. above Kit rogapeentitillOrP‘Min9.99 .•:. from me and that havircelved a copy of this Io9elPf• • kl" • ." • • • SIGNATURE RECEIVED BY PHONE NUMBER PHONE NUMBER PHONE NU,ASER ' • • • • . . • FOUND PROPERTY CLAM a. • • • • • Go DAve .. "•• • .N07 9•1_,!.DA a it 0 • 'air titter, •.';;;;;;-.fee_ :est;t4 • . • Ivy 1:: • !. 71 hi) : •-• ar.: rate : t (el • ---tizo Yk" )14-ctrie'l • . 4;4 01.1e6A-1/4 EFTA00188539 Pe Fans . , SA BEACH POLICE DEPARTMES) AVE• 3 of 6 PROPERTY RECEIPT SEWi WARRANT gEtwIN DETECTIVE .BUREAU • ' ° PROPERTY' 0 FOUND 0 DECEASED (Probated) 0 PERSONAL • 0 CONFISCATED . 0 DESTROY l a EVIDENCE IZTRIAL . . 0 LABORATORY . 0 STOLEN/RECOVE RED '•• . ()OTHER - • et b• I ' DATE/TIME RECOVERED 16 7 a 6- OS PROPERTY NUMBER 0.pirnaite) to C _ toa-Li ' MN NUMBER (Leave WO • MPOADED -zr, F ri •I 4/ • .. 1-PDDRESS DISCOVER ey / D.O.B. • PHONE NUMBER OWNER/VICTIM'S NAME / D.O.B. • ' • .. ADDRESS • Pik Zip . PRONE NUMBER SUSPEC TS NMAE?R.o.e. ofr • ; : •: ,c).-C? I; ri ADD • 5 5 • . rThz PHONE NUMBER • . • . . . • . PHONE NUMBER . .. . . SPECIAL INSTRUCTIONS . . . . - ..: .: • .- .. . • .. - ..Ii. ... .. ' • FOUND PROPERTY . - . .. *CLAIM CI • .1 ,. 90 DAYS ' . - • 4.4.74Duum 0 . • QUANTITY ' . „ PTION •. 7:•iit , ' ' • '• - ? 7 • • ' fifwidin;iixolier./ 4112414-04 a :pa thisme eflixam lit ..14( • 2$' •• . . Owlii•OrtOY' • AL y,. A4 (lei 4n noel cii;• oCnizef hivra Int ntret, . .., e. 1 31. i:: 170- Y. " *N 7. . .ic . ' • iitOTRO C W Ca 4,4' r• I 4 OM ' kw: g 4a-- Wmivy AmJii, peNtia.,. - .., v i C. • Ak i . ?.... too go. WOW: Fite* 141r Nsiedyir cynrittittreit•IMPIPM . ' ".'• • - V4V e 4,:it'e- itiy X is. tie. i T441:461.ciiti.iipi;ne, -rtagiiii? #efrao‘not • 2. . - it . • • . C‘ isPinir • ;Ipi% rim er k.) no . t t. i *arc rit,A; • .yroop. e;I:e.tei r5trioAdfili at .. i - • -1 • • • • 7_3**itet:i...e . . ... ' • • ' 0 i 19% • c rort•::.. - - . • , . 01 4. - .. . .., .. ix..,.) .e...4 .00 • • aert47)0 —t. I . ' ...' .. ,.. :•.••'. • *:.-"... •-:)..4)...c. • ? k . ijaj,1!12AtiTh$44%.1 1 . - f•,, 7 ::. :. • .. , ...tii.raie ; &yin- et.;:4,10H-re .t”eczua44?....• • • . . . .. : .. . . .. if ich; 6 - . ' l.fich ip'y A. ow 4 (;rek. re:qr .-re . 42-ErUceM.rroCto • .r.3 , • , - i: . . l' ..litc • al; •.--13S •;i0 r t • •• •• tc-Ul vl W . • i•-• , . riblvfilo.i, • 't Case' 4rn.s .ZI 4n • Go • . :-: 2: . .• . • TOTACPthicAGgwiiiim ,1 .:.• •-• - 6itest k nu c C I hereby acknowledge that the above Eat represents all property Wen •- 'I from me end that I have received a copy of this MONS. • • •" hereby acknowledge that the above list re resents all roe Ire SIGNATURE RECEIVED BY . REASON • . •• • . • - . Y • • ' • • % ..; ' • . • .. . • EFTA00188540 . • e•-•,* :er rt. A • ii•ITC • .. , • -nr •:" • PBPD Form lea SM BEACH POLICE DEPARTME PROPERTY RECEIPT grzonisisizanatiaa se tot 6 • • DETECTIVE BUREAU • ' 0 PROPERTY . - .... 0 FOUND 0 DECEASED (Probated) 0 PERSONAL O CONFISCATED 0 DESTROY EVIDENCE TRIAL 0 LABORATORY CI STOLENIRECOVERED ' a OTHER - A DATERIME RECOVERED /0 - (90- o 5 PROPERTY NUMBER Os SSE 0 c - _la a LI . INN NUMBER Raw Blink) POUNDED • 25 g Cl &o//v • . . .DISCOVERED BY/D.O.B. . ADDRESS String City PHONE NUMBER • OWNER'S NAME/D.0.a ' :-.::-.. • • ADDRESS. Skeet PHONE NUMBER ; SUSPECTS NAME/ DO 4 r V/te •.• PHONE NUMBER ADp Esb MIL SU J.D.O.EL • .t.,c,.. :. •.: "?.,..: ' • • "': . s ' ADDRESS .. , . . ' . . ' 's• • • • '•• PHONE NUMBER . ez: • • . .. . - • • . . . . . : CLARA 0 • • : .40 DAYS. % ' . Nor ciAssia mai' -QUANTITY .VALUE. ' -CI. .....` • '`?" af•''• GRPTION . 1.4- • • -• • - • • ron.4.. nk_ ni.idifIr ....SA ir.' .,. , .. . _ . . .. •• ... .. . iaetkt•-..„ • e Pu: :%. :an, 6 4 rs, frail' .• . 4,c . I..., • . Vii • . . , Cf: tit l: A vett e.:7 • , - .• - A.....-, 44442. .. .. ...„. ... • .. . .. 6 a .„.: .:: 1. .at a• - ) ste. • . , • . .. . • .4 Ike' - i: II • .. : i 1 141.1i •C".1:::: .• • • ' : ..% •"1„: • . - . ti. : • 11 Dier •:. 7 in. de ot.e. Ye ... -,- -. ' •-•: ... •es, - pzer\jnt,--) .. .. - • - . .71.)ii.g. -C • 're . "- "i::.-4Ar...ti..: _ ..• • . . • . "I' . • • 's',. • 4,:atavii.5.sei.54, —.: :.;:; ( • bittriOCIS ( • .. 4:••••••••:.. ... • • koi,ffrp,- a• - . Mi. it , .ii.i. . . flirt. t;,-iditieCte.: : i20a 5-0 ........,, ..,+• 7- .• te .9 - .I.j ob k 1. f.. . re. '..0-144.111.:V ;:. ' I. . ' • . --•tiP4w(3j. • ' •-ta, •• ._ •• ..........-.,-,..• ., ,. re s-e • .... .. . . TOTAL PACKAGE WEIGHT • , . i hardy acknowledge that the above let represents all property taken ' •". from me and that I have received a copy of this receipt. • r . — • . . • . r . • • • r I hereby acknowledge that the on list represents all property impounded by me In the edictal performance of my duty as a police officer. . SIGNATURE DATE RECEIVED BY REA • EFTA00188541 " be: it•-•• • SAM BEACH POLICE OEPAFITBIE • • PROPEBTY.RECEIPT: . • • • free 5 or 6 • • DETECTIVE. BUREAU . 0 PROPERTY 0 FOUND ' -UDECEASED (Probated) U PERSONAL 0 CONFISCATED 0 DESTROY I4 EVIDENCE TRIAL 0 IABORATORY 0 STOLEN/RECOVERED : 0 ODER • (kb INCIDENT/CITATIO NUMB DATFJTIME RECOVERED /a- a o OS - PROPERTY vellivad . es- 10 am - BIN NUMBER Run Blank) r t k 1 0 Pot i i') 84ra C • DISCOVERED BY/D.O.B. ADDRESS . Sires: . . PRONE NUMBER . OWNER'S NAME/D.0.& ADDRESS T Sting • • PHONE NUMBER SUSPECTS NAME/ " . .. D.O.B. • O/•• ••• *ale' fr . • IL SOREN Stint - .5575. F)-.*Allo PHONE NUMBER • • . .. • ...,. • . PHONE NUMBER ' 8PECIALINETMUCOIA TIN • • ' . .. . . . . • : % ' • ••' • . . . • . . • Milfttr CLAIM 0 . ITEM li GlIJANTffY VAL " " • • • ' t nwper,:• (Of e' i n. P.11-. 511 . :.‘4-1 .0, In-eit ,..A-birte.: 4:4' ,4 ' k 1 c :itt . reettuf0;4a, • Potof . 49 (cite . . 4fr-5 c . .CkatInSel 4in ... b , , . . • .. . • ite 4.4---,5 7. Prorn 13177 . • , w . ,.... . ._ ..... ...„, • • •• " •••• • a-r. .i4c11:,.e •• Pk. _ • i-n:PtcotH • • . . • -. • . / e . of 461-c_ :-. : art • . . . . .. _ • 4 . . • . . . .. . . .. „ • • • . .. • - • . . : •:' • - - • 'IT-enKthi. .. . • • ...f • , .. . . . . • • . • .. . . . • .• . . • •• . • . • • • ase...flAIr—) .. V_KtOO.J . . . • .... ,....• in. 40.,...,•:. f • TOTAL PACKAGE WEIGHT • I hereby acknowledge that the above Kt represents all property taken from-me and that I have received a copy of Kr receipt. . SIGNATURE DATE RECEIVED BY I hereby acknowledge that the above list represents al ripely REAS EFTA00188542 . I" • • g • • • Peen Pepin 162 I ra BEACH POLICEDEPARTME poc 6 of 6 14) DETECTIVE BUREAU CI PROPERTY U FOUND 0 DECEASED (Probated) • 'CI PERSONAL • ' CI CONFISCATED U DESTROY RNVIDENCE k >ARIAL'. 't C LABORATORY CI STOIENAMEC:OVERED U OTHER ( ' 16 INCIIDEFIT%4ATI8N NUMBER DATEMME RECOVERED tp 2oOC 14/0 PROPERTY NUMBER (Leave Blank) ...: 0 S - toaL--t BIN NUMBER (Leave Blank) ADDRES51 ROPERTICCUNTAA 1 i 1 10 DISCOVERED BY / O.O.B. , ADDRESS Street . .. PHONE NUMBER OWNER'S NAME/ D.O.S: ADDRESS Strut PHONE NUMBER slz &NAME/ D.O.B. / - . ie cr. C. Sag.. PHONE NUMBER ADEPNL. SUSPEOp.D.O.S, ... .... . ... . Pt :•. . .. .• - ,- PHONE NUMBER spqcw. INSTEWOTID, ' • FOUND PROPERTY . ; t.a.APAU • .- • • . . 90 DAYS . NOT CLAIM CI ITE AMITY VA.ItOE ' • DESCRIPTION . : ttiwki.ii • ....• • . • , . : . , : s ' ...... : . :... • : klAgtha r ...6"/ - . .• • " - . .:--: . ..t • ^ - :::•: 2.• •••••••• • . • • . ... . ...: . . . €14 7.:.• • .: : ..:.•: •••••••,•; .. • . .. • .. 4...... .. . . " ." • . . . . . c a. L:it‘„itaott i e . . . . • . • ... -e•irc Y--1. • ., . . • .. ... • , . • • . .• . Ivr? .. • . • • • • . . • . . irk i . . .. • . .. . , .. . .. • . ... . . • • • ........A. t..,::::V.r.;',...": • '• . :. 1 : ? evotj. •• 4fir.w4 -14;:i.e::• •.: •tl'...'. • .......... . . .. •• ;' - ci‘ • TOTAL PACKAGE WEIGHT I hereby acknowledge that the ebo a list represents all property taken Inffifme and that I have received a copy of this receipt. , I hereby acknowledge that the above list represents all property Impounded by me In the official performance of my duly as a police officer. 41 _ _ SIGNATURE • DATE SI - RECEIVED BY REAS• e /0- ta•ti- tic• 151b0 • . EFTA00188543