JOSEPH R.ATTERBURY

JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER JASON S.WEISS • Board Certified Criminal Trial Attorney Member of New Jersey & rlorida Bars July 21, 2008 AUSA U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am providing you a copy of the motion. Plc advise me as to what your position is on this matter. dberger G/na nclosure One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p www.agwpa.com EFTA00223561 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX DIVISON: "W" DEFENDANT'S MOTION FOR RETURN OF PROPERTY COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney, and moves this Honorable Court to enter an Order for return of property seized on October 20, 2005 during execution of a search warrant at the Defendant's residence. In support thereof the Defendant states as follows: 1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warrant were resolved through a negotiated plea agreement. 3. No legal justification exists for the continued impoundment of the Defendant's personal property. The Defendant is entitled to the return of all personal property listed in Exhibit A. WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this Honorable Court to enter an Order for the return of his personal property. EFTA00223562 I, • CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Motion was sent via FAX and U.S. MAIL to Lanna Belohlavek, Esq., Assistant State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 2. \ 41/4 day of July, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 ustralian Avenue South, Suite 1400 W Palm Bea Florida 33401 LBERGER, ESQUIRE Flo Bar Number 262013 EFTA00223563 . • - • • . PO Pero 062 0 PROPERTY yI EviDelet. I DENT ATION NU ADDRESS WHERE PROP DISCOVER I D.O.& 0 roam '_M BEACH POLICE DEPARTMEN- PROPERTY RECEIPT SEARCH WARRANT RETURN 0 DECEASED (Nobaled) • .. 0 PERSONAL aikiak.ropre DATEMMERECOVERED I. :0 #.(61. DETEICT BUREAU • • 0 CONFISCATED ' DESTROY 0 STOLEN/RECOVERED ; OWNER ;r1.0:- ZAGS .6ri ADDRESS Sheet PROPERTY NUMBER film DWI C5 105i . • m.. BIN NUMBER 0.eavel•fitit)10 • PHONE NUMBER OWNER! VICTIMS t/M.E / D.O.B. ADDRESS Street SUSPEcrs NAME / D.O.B. ADD? 8 CT DAS • S o. At/ PFION PHON SPECIAL INSTRUCTIONS . • MES'bRIPTION +ABER ' EXHIBIT FoONB.PROPERTY DATE. •• • rd.AIM K HarciAlm 0" ITEM • • QUANTITY :VALUE • 131r1 at 47-444.04m-f1 Piet ic-ifes . Pild - irmi.i3r mn • t, n s • m m • oeiiyjzem. •e:4,7 lemilu .;(00 . " mimo fra ••• ;;C:c *Alt •ear-;22.* 4ia ieM7( 71 / 1 A lilt • t^ :•? ' •• m j imm•e-%. . TOTAL PACKAGE WEIGHT I hereby acknowledge maroutabpve isl repro:anis at property taken from mend that I have received a copy of His receipt , . 'SIGNATURE thereby acknowledge that the above Ilet represenlett properly Wnpounded m by Me In the official performance of niy duty as a poke officer. • . . V: D r?... EIGNATUR ID/ UNIT DATE RECEIVED BY REASON the officer by Whom this variant DATEMME RECEIVED e• tad, do swear that the above inventory: ontaing a true, detail>e account of a the :the authority. of this warrant • • Sworn .to subscrped tie • me this 2 I day of OcObecr-200S.'•- . y taken-by me, under EFTA00223564 • I. Y" e; a' a • PB . • . BEACH POLICE DEPARTMEI, Mace ad,- DETECTIVE BUREAU PROPERTY RECEIPT SEARC:H .WARRANT' .RCTUN O PROPERTY O FOUND O DECEASED (Prews) O FERBONAL O CONFISCATED O DESTROY 4 EVIDENCE. Pink • •• 0 iAsoRATDRY... • .0 STOLEN/RECOVERED ' • O OTHER INCIDENT/CITATION NUMBER DATUFDAE RECOVERED PROPERTY NUMBER (Lear Mel° . • BIN NUMBER cLonvo Blank) WHERE PRO ED G ? • EL - 6 en. ) I 0 • • • DIECOVEREIYBY / DOS:. . • ' ADDRESS. Sfres. EY ZO PHONE NUMBER OWNER /. VICTIM'S NAME iD.O.B. ADDRESS . • &reef dry Zip PHONE NUMBER arS.PIAME/D 2,0 —17 ....• ADDRESS • &Nei Zqo . . • NONE NUMBER . . • dr11L SUS ./i. - . . .. . PHONE NUMBER , . .. . • . . - • • •SPECIAL INSTRUCTIONS, . . ts t . • • . - . - • FOUND PROPERTY CLAIM a - .10 DAys ; , • NOT CLAIMQ. maw. QuANTrtY vAtu.if . ESCRIPTION •-. - g. /no- '''. .- ' i re NS FR 0 - ‘ •••? , . . ...? :12sy pitiko'. • . . . • • t•••••, etord 'H •,5,...-i,;,‘ 1' i l le:(1 ti ).7e •a • . s 1 . , - .r5e h 6 V : Fen-phi-A* re,), • I 4 evs-i•.'. a' dece • • . .. -...s. • . 5 4 0 4,-.Y cot el•i° .• • 4 • - rr• art-, •••:i jnir /q r. . ; - • I ' id eii ; . . ....• .. . .. ... • • .••• . . ..• • " "i ft; - bill. ire....s • • - : i y A" • A:9 ft : • pof• -. iri-o7k . . • `0 IQ-, • • • ':••: ..1.,, ," .... • ... A r e.„..,••• *: ;CI. A C• . 4 .41..0n • kr; ... . . . ••• •e. ..~- ' .ti' • .:(44: 4r .f. '1 :: • •• . .. . - . .. . ,i; .?•:, • :1 46i --• rate •• ; , Pi'. I Ix:4H .*c ., . . • -.. •,• ... a , e - 9 :. •el_ 1 e e ?frk; J .." At V'fh", .. • .F I t44.71 i ceintt Pr. _. - Air! ; ',nit ' Ille,"cit:i • .‘‘ • _ .. 'ItyrM.D.kiiiCillisFiiiialit • . ‘ . .. .. ..,.... :; t e• - . • • ...- 12.' el. 00 ol!-k• I • I heretratiknowledgel at the. above Ilit rareeMnistill.P4941itleeD '•:' frorri me and•that I hingeoelved 'a copy ciltils mallet. • :. ., • .: • : •• • . . . . .. • . . .. . . . ... . . . .. . .. • • • • • . . • I herebyirokrovAedge by. me In Ifie official perlonance . - . Rid Are isbOye het represents all DrOpettytoDourided '. of my duty as a police officer. • ... . . . • • . . . SIGNATURE . ,DATE' • .610 • REOEIVED•BY . REASON . •DATFJI1ME RECEIVED '.. ../ '' : • •••***Pho,h% . - - ' • • . . . • • . . . . . .... .... -. . .. . • • • ., . • a . • . EFTA00223565 .r te }.6 'et' . . . BEACH POLICE PEPART.IVIEI • P464.3 of do . . PROPER E sp./alp WAR .DETECTIvEAUREAU CI PNEPERTY‘ CI POUND.: CI DECEASED (Probated) 0PERSONAL . 0❑CONFtscA ED CI DESTROY '- • )119 EVIDENCE ITZ TRIAL ' LABORATORY . 0 whottounEpovER.th - CI OTHER . Lei b m INCIDENT/CITATION NUMBER • . . 36g DATEMME RECOVERED OS PROPERTY. NUMBER (Leave Me* 0 c - 110 a L i BIN NUMBER (Lewes Blink) - • . . _zo-(96- E PROPERTY IMPOU ED 7 cf ,i• • b . • .. BCDVEREOsr Mat • . • . - - ADDRESS 511001 PHONE NUMBER . • : • . . o‘,.aii waives tome i D.O.B. • . .. .. .. . . ADDRESS Sliest chy PHONENUMBER BUSPESTB / NAME?D.O Urn .B. air -ty . 2.0.-C? r ADDRESS . peel ' 13th C) 20 • • L- E PHONE NUMBER SUSPEa.O.B /D ... • . . . . -. - . •'.. • . •• • • A355. DDRESS &tea • .. • • " . . .. .• i • ,. - " . ' PHONE NUMBER . • . SPECIA,LINSTRUCTIORS. . 'POUND • . - • - . . . - • • ." • ' • ' • • • - .- • ., • • •• • • •• • ...14 .. PROPERTY • : . -CLAIM 0 • ' 90 DAYS • : • -.'No-romm 0 . • fait: 'QUANTITY V • ' • • ' - • .• - : FESCRIPTION • ..*'•‘: ' •• ' : • • % , • • % ikefit1;sinctiierr 'At EX ft **Nil .0145r4g 449u.vm 7/1•4Eime e - ' - 2$' ' .. • . if' fioifii-otoy- iii. 014,74, 6 frknom t- tie bi-orzil- hiwer F( e T41.-be oc..rkl • : e . . . . • - • ' • itorsc. A.,. • • nytorsec 7,111i .. .c;•,O-70 C DIY t dir-f/V .7.4 Walk I a:ta. v g • le: SIPA NS fa.301;ta Pet'', Caw -- - .. • . • . gmaufr litsvoi•s•iiim:,:inf ivs. Amin. Ain -0140-..cit•-pinanD/r; ... - ' , ere! illA 5 t4,€A •-r4Fig: :Ark's TIM niik-17r,444 eetRoderi • ., . . vy .. ..c • THRirrtettfor-44. - A•Ce4rii.iister)/ti% Cu koter 5.oeirfracriA F.,- IttsPite)'" ti ... . . : • . • • • . • . • . • . . • . . (kin raM."7-ohy 4 a:4.1 ' .7: Optin. e , f-eigteri. • 15t1,24(V 164 . ; ; :*. f . . • .... . .. . .. t • .. . , i l..11; • - ..,"‘. . ., • . - '; • .. . t• - .1 2. . . : 'AP ". 2kb .°4' .Ci fs. .-: . Ref Ur thj . . rt .-P ...P.''.'. • ..% . • ". 1 • 1 • .:P -1 S. •:j A, eira44it.;gert44% •• • yr .- 7:' • . . *-1 • • .... :. • ' '" • '"..k.tearn12: 414 , , . 1 %.-". • • -rale c- fifrOjekr• 0 .. • • v i. • ,.. • . aiv: (IM • toe' 7;041 revs 're-' 11:alli. . . :Zin :i5 mii. .:iin -A - . :".15tVe ':fit r C• • ; . e"—°t 0 ; • 7. . Co 6 ..± .- Pe%,..4:' .• '. ' ',7c-%' 1; 4.4.se -ii. 5. :-. 4c) - .Go...-...• • t ., • • . .-. • • .TOTALPACKAGFAVElaHT • : c. % ' ' ' • i4 I, sit s;‘,, u S I herebyacknowledge Thal the above list represents all property Wren • thin ine and than have °solved a copy or thlarecelpC . t. . ... • .• . • • .• '• •., . ., . :: . I • : I hereby acknowledge by ten In the official , that be above flat represents all prOperty Impourlded • . pedoimanoe ol my duty as a police olficer. : . .. . . .. • . .7:ELS ' • 1).7—r SIGNATURE ' • : • • " .. . • • ENCINAT RE ' , IDE : • - U IT., ,..4 • I RECEIVED BY - REASON DATE/TIME RECEIVED . • • . .: . . . • ‘• . ... . • . . . . . . . . . . . -..' : .. . . . . • • • . .• . . .. • ‘ , - .- ' •• - . EFTA00223566 . • % t 'I'. A • l e • ' 0:••••• PIPO Ferri eat . • • • : 0 PROPERTY 0 FOUND 0 DECEASED (Probated) • 0 PERSONAL . ID CONFISCATED CI DESTROY ill EVIDENCE ? TRIAL 0 LABORATORY . 0 STOLEN/RECOVERED • 0 OTHER I IDENT/CITATION NU m ER o G e DATEMME RECOVERED .' • /0 -,To- o PROPERTY NUMBER (Leavens*, c_ la Li BIN NUMBER Seim Hanky . ADORES WHER;Ng 5 PROFERTY IMPOUNDED. g • 61 gn lib: • • DISCOVERED BY/ D.O.B. • • • " . ADDRESS ' • Seco/ • . PHONE NUMBER - ' • OWNER'S NAME/ D.O.B. - .• . . •.• • •.:, ADDRESS. timer . PHONE NUMBER . •\. SUSPECTS NAME/ S i MD e.. tar • PHONE NUMBER • • . .. ./.D.O.E4 ' • 4 : ' • .' ::: • •:- c 1 '- '4,;.4!..:".. • . ADDRESS . , . " . • ' PHONE NUMBER • • • . . . . . SPECIAL INSTRUCTIDNS: . ..; ....... , • . . 1 • 4 .. . ' • . . . . • • ". . • • - ..:'-'. •• 1:',t; S.......!:.;,..: • ' • • . 'POUNDPAO/PARTY% • • CLAIM 0 ' • . • - .. . • - : ..:': SO DAYS : - . ' NOT CLAIM 0 - Ye. ITEM I/ guarrnw .VALUE. : ' 1-i ' :-.:1..z. • ••-•'•- - " C'E -SCRIP11°N : . "ifr...- • ' • ‘...?"7. . . ..• I t- Orin... taLICH . :rilriderfr ..-ShciR - . ,...is.;:- • . • - .... .• 7.-71.v• f -.dick ••• !t•• .14 lac 4 i., tap -pi, • .. ..... • ., . • . ''...•• ••4 - -- 4?•• r Pik :* .0079 agrearl fry. ..-. • • • -, • AC' • _ ..". . (In PI • 4 i * It r ba eoh . - .;* . :.' ;it' 1---/..a...-.-: f ••‘:_• • , • • t • / • •• /0/ • '49 if • a ti : 14 .09:C: •••• : • 1/- •:: "4•!e• ' • , - " Mitk .4 • . ••• • • i . I ‘ Ifj . 4. . • ; • I . . ' • • Z I S ... 7 in • •ri e a: l e:: • • . ' Ail t 1 /16•C :' ''' :87)/1/ I.4 .: I ' . • . • -ei.• - 7:•e•Apt-fre.c.4 t"' . bidnis t- err/ ‘: '' o,..!4— ":••:•;•':':- Sratgf e'Pe cok, :::it to ii .cit-fs.e".;,;tir-p/ae.: ..-g . •( I . • .7.4...4..,... <7.: ....t.e.2 ....... 1 #.1 e - p • .4.004„., . .• . . ...... • •• • • • ,... • .. •• . . • : • Q.•••••:-.7 ':. ' r6 - r 4k7i-14--aidit.....-;: -..: • - - • • • - .refl..... - ch.. .(yr. ...- • • • . . s s.-k •): i , •• ...;,.....k i t • • • . . . . . 2 .4 . • . -%tiftstragreftilicx,‘ s-e .. .e . . ' • • . • : • . • ' TOTAL PACKAGE WEIGHT • .. ' " . I heielzy acknowledge that the above lel regrew* al properly taken ' from ma end that I have received a oc0y MING receipt. .1..: • • i . . . • . . . I • . . - I hereby by me acknowledge that the above DM repiesiate:all property Impounded In the official perlomience of my duly as a police officer. • SIGNATURE DATE GIG kr rr ATU •• IDE ••••••••. .00-• • -.4fr. RECEIVED BY . REASON DATE TIME RECEIVED ' • " • - • ' . . :•• .LM BEACH POLICE DEPARTMEI • doe got: (6 • PROPERTY RECEIPT DETECTIVE BUREAU mar 4712Titite ' EFTA00223567 verb fore EMLM BEACH POLICE DEPARTMEI lee S or. • • PROPERTY RECEIPT. - • • " bETECTIVE.BUREAU •,• • 0 PROPERTY • CI FOUND ' r 0 DECEASED (Probated) • • • r..l PERSONAL . • 0 Potiriscgrip .., . U DESTROY, • . .. 4 EVIDENCE . )4 TRIAL :. . ' 0 LABORATORY ...... 0 ETOLEHRECOVERED :O OTHER • • Lob INCIDENWITAT NUMB EllL.Th 0 6 - 6Y DATERIME RECOVERED /0- 02 o .65. PROPERTY NURSER (Leave Blank) . . 05- io a.q - SIN NUMBER (Leave Blank) ' ' .. • ADDRESS EL W.,R&AOPE NDg • . 3 - brvilD . • .Poti14;) 64Pa c ... DiscovEREDsy,D.0.0. . .• ...•• ADDRESS . • • &reel • ,. dry '• Zip NE NUMBER - • - OWNER'S NAMEtD.all; • • ' • ' • . •• . . ADDRESS ' Sant CRy lip PHONE NUMBER SUSPECTS NAME / D.O.B. • Cii-g0 - 5 'S Pr il;;;11*.j& C1C . . . sDREss stint CO Bp .361 5 - [ 11% PHONE NUMBER . ......„ . :. AD 'NI. EUSPECTILeu.B, • . ' • : ADDRESS ,- CRY Zip MR 'PHONE NUMBER '. lt • ' • SPECIAL INSTRUCTIONS ' .• `FOUND PROPERTY. ' :oisidm b - ,....1-.:go DAYiiV . . : ' ' .NOT OlAiirl 0 I ITETA:f.:ClIkAHTITV- VAL9E . • ,. . .: • . • ' • • • . ":" :4E8CRIPT . '. • • - • PoWP 6.4. Cof T. :;A:i. c "ez- # G- K-••• - . • -. . • • CLerki .....c': -•• ...e l mic• • • iv N rItC . . .le r., c-krien litim .T4Kruftrt.c " ir- • , • ocri c e • ar .14 .t:.. en-1..45s h. elvtitignivel .,. -zi....- -..i. -..- :,-.f::. cb. is . :::-00AA,....-.... • . iti . r.q7-.-5 7 - cirorn 1 ' - • .:,-,;?cf,:t :::•.:**.c ......: ..Tyi • ..1': ..,...' 1.• : .1 .'...1.‘:..••••'...•:..--.%. rarCP:...k,i4 c li )-e K .' - 1. .. . .' : ... • ..PciArk: .. :14- -"PcSztvi e -Pa 'Lit :': : • aiv t# . . • :•:.ktz• ,..-..• z - . . . - . 1. - - • . .. . . . -• • .. • lucteJ. • • .. - ..... :4- . • - - • s -.- --- r. " . .. • ... • . i. . -.. . ,. : . . : -. .• • . . - a • . . • . . . . . .. • " . ' • • • • .. . ttfli j , . . . " .. ., .. ' ' • • • - • • • . : . IR : er • ' .. . • : • .1 • . : : • . 'LEM • • - . . . .. : TOTAL PACKAGE WEIGHT .. • . ....- . ... .... -. • I hereby acknowledge that the above MI rophtsents al property taken . from me and Mal I have received a copy of et receipt. • I hereby acknowledge in the official -• \ that the above fist represents all property Impounded performance of my duly as .a police officer. S "— .D IT ..° • .. SIGNATURE DA7E IGNAT E \ • IDM • . . • UNGT.....,01, • RECEIVED.BY REAS 2 DATEJTIMERECtIVED .....- . .. . . . . . I EFTA00223568 . POPO ‘52 O PROPERTY . . . . . O FOUND 0 DECEASED (PrObated) tYPEREIONAt — ' O CONFISCATED O DESTROY I OBVIDENCE i _ .• MAC% . MB ORATORY : O I3TOLERAEC:OVERED CI OTHER € el V.,) 4 !HIMEJI'''. ItrATI&I NUMBER i 0 DATE/RAE RECOVERS . k 0 200C 14/0 c PROpERTY.NUMBER (Leave BI'*) ..,:OS (oast ' BIN NUMBER (Leave Blank) ADDRESnWPERTILAPCUNDt2AL i 1 1 O . DISCOVERED BY / DAIL ' ADDRESS Slrsel ' . 1 • PHONE NUMBER OWNER'S NAME/ D.O.B: • .. ADDRESS Singe! PHONE NUMBER SU TS NIEL DA.B. i• - 1 ie RE SIAM A ° °88c-i ; c. baa PHONE NUMBER • ALIDTHL. SLISPEOT/D.O.B, ADDRESS SIntel •121Y. .... . PHONE NUMBER RPK:OIALINSTRUOTIONS -, • • FOUND PROPERTY . • CLAIM.° . , . . . • • _ . .. I - (*DAYS Nur evig a p II AMITY ALOE ',.DESDRIPTION Itend ir . . / e 1 gt> i .. .Fitigi4E :44;1-414 • t re.pitu.anU .. , - • -moo -. .‘1 . • - . • - • . _ . •:,••::: .. • ;•*". -.4.:! .' : . v: 4. • ...,04 : •• % ' ..' • 4 . • • • rs.t.f.:•:: -. • .7 :' art*:. ' . • . , - • • Si •:4i i; 'P. t : •'. • • I. . .' '• Pelt ) I V* l' • - . 1 ÷±..1tAt :,.• '. Zr.,..•tfro.:. . ••• ' K ... • -....::21:4.• • ice:.4; ":10 ••• .. ..; :ati...;.;.....::::: • I •;—;•17* ''' • • - ;•`;::.•.•• ..' : : :(... . ... :411.At ..— .. . . •f: , i •• . ".::',“•• • . . .. t e ••••--:':."• Y . "... ....!: .. .. . . t iTUP 4 ' • • •• . • . ' . - n. 47 •r4 , ' . . . .. . . • . . 4. .. . , >, „..:.: t " •• •1/4-.• ..A.• 4. .1, k l \w)CI'C 3.:.4:..4:1.1:: - .14 4...1;:i;‘,..4411P4-1 .... - .. .. •:::ik; C . 2:: ''. :. • : ' '......... .. ... .. . . OliteNt • • . . . . ' TOTAL PACKAGE WEIGHT I hereby acknowledge that the above let reprF.esents al property taken 1 . • troth me end lhal I have received a copy of this receipt. I hereby acknowledge that the above list represents all property Impounded by me In the official podormance of my duty as a pollee off icor. 4P C)1.S . J .....D2,40, &GNAT MI Wirt • • SIGNATURE - DATE RECEWED BY REASON DATE/TIME RECEIVED Tvit r 32.:2 0 „Ito- 0 c /5-botkt. . • . PALM BEACH POLICE:DEPARTMEN I POOP TY:RSEIPT g, ILL CZ AUL of e DETECTIVE BUREAU r. EFTA00223569