EFTA00234461.pdf

• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. 20* b y nr> JEFFREY EPSTEIN, 55 xi Defendant. nizo =rrlz =tr.?"' iv -n 0=co Ca pan a0R -u DEFENDANT'S MOTION FOR RETURN OF PROPERTYF:14p C :Cm ry COMES NOW the Defendant, JEFFREY EPSTEIN, by and through hisiiiindecigned 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. SCANNED JUL 2 4 2008 EXHIBIT EFTA00234461 ' t*. Cafe 9:08cv-80804-KAM Dent 12-2 Entered on FLSD Do. 08/21/2008 Page 2 of 8 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 2A si-day of July, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 ustralian Avenue South, Suite 1400 'cis 33401 J LBERGER, ESQUIRE Flo j Bar Number 262013 EFTA00234462  Gdse.9:08-cv-80804-KAM D EtERaf PtaliCEDEPARtil@ 108/21 2008 r , Pagr 3 of A s a PROPERTY RECEIPT 'DETECTI BUREAU CD Pe Form 152 FETURN O PROPERTY O FOUND O DECEASED (Probated) . O PERSONAL ;. O CONFISCATED O DESTROY 2 EVIDENCE I IDENTSTATION ER W W. O LABORATORY DATE/TWE RECOVERED O STOLEN/RECOVERED OWNER PROPERTY NUMBER (Laws Ware) BIN NUMBER (Laseecits ' 0 5 - 72' 6' l e; t 0 ." -2..A*OC £ 5 ,..4 3 ,g ( ( i L. -.t riI 11). ADDRESS WHERE PROPERTAJAPOU 5 ir z., • DISCOVERS/ D.O.B. PHONE NULABF_FI OWNER / VICTIM'S NAME / D.O.D. ADDRESS PHONE NUMBER SUSPECTS NAME / D.O.B. / ADDRESS Street r oc teen .. ADD„L. SU PECT /DOA • e 3S-rt5 rit Segittik ADDRESS nt • • .SPECIAL , INSTRUCTIONS • . . • • ' ..., it; Die h• . PicrictiaA 4.0UPATUY .VALUE , „, .. . ./ceeta • 20•101! ?Ty,' ty• Wig "LiOkt dc4irc"•-e) . _.30 I -6 ), eie ISr.,7qAtt-ci):4t) a? P 4 / 20 . 1. A pel;" it 4 -. 1' • ece . 42 -re / aa. • • .. , • nrh. .• i• .‘ i it •nial-h.eilifria_rtet e , . .• triffr ' ir 0•16%. " - rY) '4.....ic-R:i•i-le • i ••,;34Er..• •.• .• • .•) SicirliSsa :•40,17l .. . I • -k etrpo I% rReO44 • Vfilto0 A/u, 'twin ,iprit• Jades( i.t ifeek • 7(,c, . ric AV. •as.--_it I fat . 4 1114 S4.1 '. "-if . .".. . • 1 ,. .. %kr 1St , ,a- • •*1 1//. f ..` f e.cii k.1•,7.• d . -FL,..,.„,.. .". 'IP dAn c . I N. TOTAL PACKAGE WEIGHT- . . I hereby cknowledge I at the above WI represents aprOperty taken • • Lheyeltpi0lcnowiedpe that the above list replialleetheit peemmy . from me and that I have received a copy of this receipt - • by mein the official performance of my duty to a Oka Oat' . .. . . .. . , te a... '1 f• 2.... SIGNATURE IDt UNIT . RECEIVED BY . REASON - DATE/TIME RECEIVED I thi• nffi 1w Wham this waiLetitt tad, do swear that the above inven pry:con e true.arc.de account of a the roperty taken by me, under the authority . of this warrant . Sat to end .subscribed before me this 2iday of. October- 2005. • •. • - EFTA00234463  —:-9Se'9:08-cv-80804-KAM • Diana& P6iliaisa liAaill 41 -f ,n ,et -4 °81! 1/2°° PROPERTY RECEIPT • PIP° Form 162 SEARCH .WARRANT RETURN DETECTIVE BUREAU 0 PROPERTY 0 FOUND CI DECEASED (Probates) CI PERSONAL CI CONFISCATED ID DESTROY 15a EVIDENCE sa TRIAL ' CI LABORATORY 0 STOLEN/RECOVERED CI OTHER INCIDENT/CITAPON NUMBER DATE/TIME RECOVERED PROPERTY NUMBER paw hems BIN NUMBER (Lave Beek) (,:-(, b e 5. 14/1-2) g P•I •/0 ADDR SS WHERE PROPERTY IMPOUNDED A t e) ''' 05 CS- 1-0 tnt 9> G7 6-7_, - r' ii O - DISCOVERED BY/ D.O.B. ADDRESS • &net City PHONE NUMBER ZIP OWNER / =Noire mugi D.O.B. ADDRESS - Sheet City Zip PHONE NUMBER su Vtqrs gAME/ D.59/ — 0-r. Eks4r-ig- lase. a ADDRESS Street ,- City PHONE NUMBER AD BMW / 3672 El' P7R4 ADDRESS . Street 1i ° City 249 PHONENUMBER . .. ... • - SPECW.INSTRUODONIR . . ••1 .• *COW reopigar CLARE Ct. , ITT auktirrr.yr 7 . •• . 14. 9ESCRIFRON ...• .-t• - • ;tows • i; fil.a..0 4 ti. ..-... •• ... NoT curia t/ 13. :on 4 C-1).' • :.•,..... , toe( - Yil ...t •Isr,..7' .1•••• 1ce. . ...• •• . . t reed, i) ti• . 11,4ii1,1 A n. 1 0 .t.' :ret-ihrd. "'I 4 elvt I *. F.4 1-_,$e. key& . .. . . ." .-- . • •• '' /...s-1- • Wk., •\..... 1?"°50 C4.:9r. .•. 11-)A . 0,(1- . s,ez, eficfre• • C.-tr• - :.t,t .....-.. .• ft - tv.i;tj.scey;:b2).(5 ...... -" ,1 4iiii.,. ::.:•52.iii-. ace ... ... • it. - , -tj.v #. )9-eari-t2; • 4..f•A ....-: • • •,d •• % -.- 1..45 . i oict i. • •:Fn... 0#0s ., za._... -I - Or:es k • ;-. -Prong. • .. ... .- - '”':'). *6--74 . Pettit . . .. . .: ,i/ eQ f • i et --(N.J:., ?t,..c. a:„•;,_, :to • . .-•••• • - •_..,-1•4::0!kg Ia . .2:- ..- %t. :..":. -r•- ,. • •‘...,`,.,,A ::A :,; 4 'C. •,:r.rii:tt.' .11; 1,./e : ••-1 A • sew -,... Cc-, ii: • ". *-: : .6117 lla. op te.,_ ..••..: • (plc •rixtert Ltroh. if.! - . ;.. ... •-. r, 7,i In leirpreto • • )en'•:' iSitiK...on ... ''.12-»r .' ... . .:. ' .. - f; -.2,-; _lg. 4 • I hi YAP .areb,.6frti rel. .... . ..,. 1 Adt\ er n'A.:Siod• it1:Li re?. - Phis". i4 .v '.f 'ink.: 76-24;•.i ..„ - •TOTAL PACKAGE WEIGHT . I?,. eir y rico-k . . .' I hereby acknowledge I at theabove Net represent; all property taken I hereby acknowledge Mat the above eat represents all property Impounded '. t from me nd that I hewirceitmd a copy of this n3celpt . by me in the official performance of my du as a 'once officer. - j . --. SIGNATURE . DATE • RECEIVED BY . REASON DATE/TIME RECEIVED .. toPlasaa, , — • .... or .. • . . ..' - EFTA00234464  t..-.84a1 .9:08-cv-80804-KArvl Dailent 12-2 Entered on FLSQ Dapt 08/21/2008 Page 5 of 8 M_M BEACH POLICE DEPARTMENW 3 Of 6 ma pen Farm 032 , fAlWnira • DETECTIVE BUREAU ID PR6PERTY• I UFOUND U DECEASED (Probated) CEPERSONAL CI CONFISCATED D DESTROY la EVIDENCE cITRIAL - U LABORATORY . U STOLEN RECOVERED O OTHER ( c: kl.' INCIDENT/CSIWRON HUMBER DATE/TIME RECOVERED PROPERTY NUMBER Cave Blink) BIN NUMBER (Leave Blank) ADDO *3.62 ERE PROPERTY IMPOUNDED 10 - & 6- 05 LO C — / Da ( I 2 DISCOVER g BY/D.O.B. ri 6vii b ADDRESS Strom City ZO PHONE NUMBER OWNER / VICTIM'S NAME / D.O.B. ADDRESS Sliest Cl'O VP PHONE NUMBER SUSPECT'S NAME / D.O.S. 0/- ; u'C. 3 ADDRESS pest PHONE NUMBER ziP j2i—rE rl D 'ire .T...8 P / .1).B.. 4" 355 F t,-;31-zitt) ADDRESS Still( Ctty no PHONE NUMBER . ... . SPECIAL INSTRUCTIONS ...-- ... FOUND PROPERTY • CLAIM Cl • • . • < : SDAva- ' NOT CLAIM CI . QUANTITY V 9ESCRIPTION : .1%0 - ' ' ' ' ' 5 C tAwaitib;inciiierfitigitAttOce Mat E. , #1.154:0401kii 1 '•Tiot SA( • V I 7/1•01:Yo • Y it .• die f Mc 13tini901 r ci? 14 - sinerAyt, / -przAt. Aivdc_ic v-, L ,-. • • MAtes A. .. .) * II 3 - ive e mil:trots) i' sciym c ay .e I irriN 74ornikij. ..c;v4 Ir ialitiVS AiLift, Nceel.a.n .., .1 . . . . .• ED. • An: it os, - i fe.:If fa;ebl2 ft) • . . ., . . .. . S , e TA • ,. .7-. . . ..... . . . ... . i 4 3Z ' • / • ( X 174 t i f Tre,Vitz:‘,7".4.1 ;442 40 12/;4er A;Ftn. C41.1)01.er 5vg 'SORIA rti t (.arit6) . . Sdp . ' • -. *pore re:O1A: ittiAA gitsag Moen elitei spe.:etet;rteatve; • . Atitg: 11 , • • e Zje-S ..::. : • SitIPLIP .• se• •Mast- lc"•titLiner; • 0 ril/ ( 5 6 I r:frs,•::::• .ffroto ' .: 'Asb-k race.:-....kr • 2-eruct& ... : . WO: -:•11wt. -::?S", ' ' 4;ie:--sAriiiiieLliaeratgeTURNi 1 t4 if ii-tiiie C 4forit- 4.44r?escr ?"12c7rua-t-t! .. . / &cit.; 6 - An :Cr;. hie.i a• ic.: .4.eirek rerf r:r (2-gua • . iTD Quid .v.".CV, ".2.,.i•P '?±)- . -"i fi n-A . 13o0i. ic4, sc. .• 1L ?FUG vsio 31, " . ... - .cb.P 1 .YeNni - •--" • ti j ci l .t C eise (4.4?;, s . .R.5:- 4o .G0,,.... : . tetWi .7. . • ToTAL PACKAGE WEIGHT ' 644esf kouct I neresyeeenowledpe that the above WI represents all property taken I hereby acknowledge that the above list represents a! property Impounded tromp, and that I have received a copy of Ws receipt. •• SIGNATURE DATE RECEIVED BY REASON DATPJHME RECEIVED • - . ... P. . • . . t . . . ••• . . • • EFTA00234465  --",:cgse-9:08-cv-80804-KAM tile& ocroUebggicA 34/ 64, 0812/n ot age 6 of 8 1 ••" PROPERTY RECEIPT DETECTIVE BUREAU PBPD Faro 552 snarl/ fraressier nit U PROPERTY U FOUND O DECEASED (Probated) • U PERSONAL O CONFISCATED O DESTROY y DATE/TIME f06, 3Ge EVIDENCE IDENT/CITATION NUM ER TRIAL O LABORATORY RECOVERED . U STOLEN/RECOVERED PROPERTY NUMBER (Leave Blank) O OTHER BIN NUMBER (Leave Blank) A \r` ADDREStINHEREtFlThRTY,POUNDE, - (Po - 0 8fige DISCOVERED SW MOS. ADDRESS Street PHONE NUMBER OWNERS NNSE/D.O.B. ADDRESS Soso! PHONE NUMBER SUSPEOTSNRIAE/D.M. V,40 S ;t la i ; J e 7-; Est) vita PHONE NUMBER # SheInettato .0.4, / #4 • • iefiteX:6 • eacio-clit 444; ;in s' •• mkt' t kn nett he 2f1j; oh-) itnie •:44*".010Pgreb54' ‘ batrive 02: !••••• ret P e ia.rj • • -14/ TOTAL PACKAGE WEIGHT literary acknovdedge that the above list represents as property taken I hefty acknowledge that the above list represented property Impounded from me and that I have received a Copy of tin receipt. ' SIGNATURE RECEIVED BY REAS EFTA00234466 •-•k‘ait D:081ov-80804-KAM Denent 12-2 .Entered FLa.alli t 08 21 2006_ PaDe 7 of 8 - •• . M BEACH POUCE DEPAHINE fi,igc S of dr- PROPERTY RECEIPT DETECTIVE BUREAU PBPD Fpm 152 eiefts seranithikirti ••i!ie•LIZIM. CD PROPERTY I IDI FOUND ' •ID DECEASED (Pmbated) a PERSONAL O CONFISCATED O DESTROY 4 EVIDENCE TRIAL O LABORATORY a DI STOLEN/RECOVERED OTHER Cl .b PROPERTY NUMBER (Lam B I BIN NUMBER Sean Blank) oe- 0- INCIDENT/0,7AT NUM DATE/TIME RECOVERED c2 0- OS CS- io 9. LI - 36y ADDRESS VINER DISCOVERED BY/ D.O.B. ROPERTY WOUNDEJI L- er,l\D . Potim 6 ea C ADDRESS Streit ZIP PR5NE NUMBER OWNER'S NAME / D.O.B. ADDRESS Stint PHONE NUMBER / D.O.D. OI-. PO— SS/DRESS t Stan Sheaf PHONE NUMBER SUSPECT'Sk NAMEi").. INP•Egn AD NI.. SUSPECT. W je , fr- 35t, a- liti ti ADDRESS Strut • Sp .. PHONE NUMBER SPECIAL INSTFILIC71ONS :.'. 'Mil : ROPLRIY. alai Ci icirciAiihla ITEM • QUANTITY VAL • ' E., PA wP r;:.:. .42. CAA- 564 ce - r, . Per . Cot 41• fo ...; kik,.•• 5_5 • • • -.`"' . •CD. .Aditimk. . Jet 4tsc-57. -Peca r /4-1-4'I.• . • .. F • "•c •• fiti " .. • • . . 4-c, Joi -c_ c../ .4- ••..---t-.; . • . ,-. •-.. . . .. .. . . .. .. -.. .. .. . . • AND-J. • - -•- • • . . • .... .. .. . 0. A.:, - 1.. TOTAL PACKAGE WEIGHT I Mosby admowledge that the above bat represents an property taken I hereby acknowledge that tho above Hat repeseenla ea J. Ynppalded from me and that I have received a copy of th receipt. SIGNATURE DATE UNIT.....4 RECEIVED BY RE EFTA00234467 voyilSe' 9:08r-cv-80804-KAM ant 12-2. ntered on fLSD Dippl 08/2112008 Page 8 of 8 n BEACHPOLICE:DEPARTNIE Dl it 114 fr ee of 6 PentryR ,,p,,,T DETECTIVE BUREAU fl a O PROPERTY O FOUND U DECEASED (Probated) O PERSONAL O CONFISCATED CD DESTROY , ENCE lAi '• '' 0 LABORATORY O STOLEN/RECOVERED O omit (a INIIIDENT4ATIoN NUMBER DATE/TIME RM•••Afr, PROPERTY NUMBER (Leave MOO ' DIN NUMBER (Leave Bank) 14/O• -OS -: ioay . 7,478.5wswERQ,ouNDFID ALitio 2o DISCOVERED BY/ D.O.E. ' . a PHONENVIER • - 1 . OWNERS NAME/ DAS ADDRESS Street PHONE NUMBER SNAMF-10.041./ -2.94'S / ADDRESS Street . afr • .a PHONE NUMBER jerk, 3 CV rt L. ADEMNI..SUSPEG7/.0.0.B. ADDRESS Street . •:PIIY .'.. PHONE NUMBER • , • . ... • . FOUND PROPERTY CLAIM CI • •• • . • • 00 DAYS NOT CLAIM O . Val* IS T. 6 , 141 13.61 P42 c7141 4:11 . . (44 h ial A WI , . • •• it04 4 e4 j a . . .&/ 1 . :. ' •' • . . .... •.. • . ,;. . T.4. ,. Oa • .-.-- .. : ;.- • :zt:;-:;;;.:•;'• - ilerVq - .. .. . •" ' • • •• " .Renst,..1 .. .• •.. .z‘c•' ' . ••••• ----- ..,•• o....42.Kw.„-:...?