EFTA Document EFTA01334021

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD form IS2 a PROPERTY U FOUND j DECEASED (Probated) U PERSONAL O CONFISCATED CI DESTROY 3 EVIDENCE O TRIAL O LABORATORY U STOLENIRECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave (Monk) BIN NUMBER (Leave 84.1) D I'''') el ...) HONE NUMBER OY/NER'S NAME / 0 0.8 ADDRESS Snots Cory ZIP PHONE NUMBER SUSPECTS NAME /D.0 B ADDRESS Street City At> PHONE NUMBER ADOTNL SUSPECT 100 9 ADDRESS Street Ca), Zip PHONE NUMBER SPECIAL INSTRUCTIONS si FOUND PROPERTY CLAIM D 90 DAYS NOT CLAIM CI ITEM I QUANTITY VALUE DESCRIPTION \a"\-: - r L CU crj‘ AltmT: i\lff LT ‘ , ..)A " iz 'e. €7. ,F //- 7- \ \ \ \ TOTAL PACKAGE WEIGHT I hereby acknowledge that the above Est representS ibE properly taken from me and that I nave received a copy ot this receipt I hereby acknowledge that The above list represents alt progeny inpowMed by men the official performance of my duly as a police officer. I.:: SIG \ OA UNIT SIGNATURE DATE RECEIVED BY REASON I DATE/TIME RECEIVED \----" DETECTIVE BUREAU SD NY_GM_02764617 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0(1251459 EFTA01334021 Pr2e\if OS S'-irav• CxmAar) a4e0.02,- AL-t- V21 A s/T2tT, t•J0N Geeei,‘ 6161 dep,Nei Wtlf Uevkvh-, Ciak•“- 3eQ•01,, 1\11-64'', ‘) 141ciuttL All G611Oniu44 viz 0 (pcee SDNY_GM_02764618 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251460 EFTA01334022 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Joseph Recarey Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application forSearch Warrant signed by I nvestigatorJoseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney SDNY_GM_02764619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251461 EFTA01334023 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Joseph Recarey Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b)that the Affidavit and Application for Search Warrant signed by Investigator Joseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney SDNY_GM_02764620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251462 EFTA01334024 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19.05 AFFIANTS: Det. Joseph Recarey Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuant to Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator Joseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney SDNY_GM_02764621 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251463 EFTA01334025 (ATTACH TO AFFIDAVIT) SEARCH WARRANT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The Sheriff of Palm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detective Joseph Recarey WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective Joseph Recarey which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance of this warrant and the Court being satisfied of the existence of said grounds set forth in the affidavit and that the laws of the State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Royal Palm Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound tum and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is 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 El 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" clearly displayed from El Brillo and leads to the east side of the residence. SDNY_GM_02764622 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251464 EFTA01334026 On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth and there is now being kept in the above described (vehicle)(premises) certain: 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 ordrum, or cd 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. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors 2. Lewd and Lascivious Molestation FSS 794.05(1) FSS 800.04(5c2) 2" degree Felony 2nd degree Felony SDNY_GM_02764623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251465 EFTA01334027 NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person arrested in connection therewith before the Magistrate or any other Court having jurisdiction ofthe offense, to be dealt with according to law, and to forthwith make return ofyour doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at the time and place ofseizure, a full, true and itemized list and inventory of all things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereof to the person from whom poqrnsion shall be taken, if taken from the possession of anyone, together with a duplicate of this warrant, and i f not taken from the possession of anyone, then to any person in charge of said premises, and in the absence ofany such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (I 0) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Crcui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. SDNY_GM_02764624 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251466 EFTA01334028 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPDFormt52 K PROPERTY ZI FOUND j DECEASED (Probated) j PERSONAL O CONFISCATED K OESTROY a EVIDENCE 13 TRIAL K LABORATORY K STOLESTRECOVERED O OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Loam BY(*) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY r D.O.B. ADDRESS Still., Cary DP PHONE NUMBER OWNER'S NAME / 0 0.0 ADDRESS Street Cary Zip PHONE NUMBER SUSPECTS NAME / D.O. B. ADDRESS Street City Z00 PHONE NUMBER ADDT'NL SUSPECT / 00.B. ADDRESS Street Cary Zeo PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM K 93 DAYS NOT CLAIM K ITEM SE QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge that the above MI represents al property taken from me and That I have received a Cern of this reca,91 I hereby acknowledge Thal the above list represents all prccerty abounded by me in the official performance of my arty as a ponce Once,. . ... . SIGNATURE IDN UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED CONTRIBUTORS COP SD NY_GM_02 764625 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251467 EFTA01334029