EFTA00188535.pdf

t- FUL.9 AT DOTT ED uNE CERTIFIED MAIL ANTE CO RICCELEOPOL NSUMER JU STICE ATTORN D. EYS 2925 PGA Boul evard Suite 200 Paint Beach 049,182034925 Gardens Fl 33410 7160 3901 964 5 1466 3274 $ 05.490 09/04/2008 RETURN RECEI TIMIS From PT REQU 33410 US POSTAGE Miami FBI 16320 Northw e t North Miami B e *N. • tr-43,3-€2.-7 = .719 ,,,,, 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  •.M BEACH POLICE DEPARTME • , PROPERTY RECEIPT 'DETECT PeAFan WARMS& •WOW BUREAU -V ' 0 PROPERTY 0 DECEASED (Probated) 0 PERSONAL:. . : 0 CONFISCATED • 0 DESTROY EVIDENCE 0 LABORATORY 0 STOLEN/RECOVERED OVIHER i • . IN IDENT AARON N BER DATEMMERECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (LeseeleektIt—' • cyri—C' 2.:00 6 ADDRESS WHERE PROPET2MPOUND C 5 1r\Si ' I 5 DISCOVERES/D.O.D. — - ADDRESS 6,-,I In. . SeaN pry Zip PHONE NUMBER . OWNER / VICTIM'S NAME / D.O.D. ADDRESS . Zq PHONE NUMBER • SUSPECTS NAME/ Dios.. ADDRESS PROM HI ck, i,•••• ADM' ADDRESS IF1-• A.t4/.,ler ... CT/ Db.a. • - • • . .-.• 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 . ... , . . I t r / 14 / cer figkrt A) P, hi te lP.( ;/" H i . . . . • .4?ittriE ad l. • A.Ke iv ..:t0g. fir.'` ay/ / • .. . . • • elCh - •• r • rl•iar I. A/(P1114 taxfere' .e • - . : .. .1; . . 7s ; • IT wiiiii: %giorrii;07. ... 6 ... . . • .. c" risc .0 . ..ick: Aar - ..:Ia.: ovi. -. eilii_. • ic.,,triok:5C/2 q • a• • - .• • ..B14e k•frAii-leit I" 17D . . . . • C t12 / P 6 . • • .• • Pi(Ad eisrs .. -.7... d e iiihji•••• I . . '64414 .. . ' : ; "'.e..J'A-,-dP e/b)12 /cue 'icon g 72At .k Iemit/N • . .7' 404 .7 % • o •V . IA. Pik: - • • .. .Ply 10$ • . . 'earn . e) / • _a' . •• );Cr .4 ,7 ti/ . ete";?*' . . •• .t . A S . ..15.kkakei :•-/-1-44 4- '''' • , r .•• 0/Gr. , , • .. . kg-we ' ll el '." ; tel LI ir ril • ' <'. l'.4> k#' . : . 07 ‘ ' ' '" TOTAL PACKAGE WEIGHT- • .. . • . I hereby acknowledge that the above list represents all properly taken I hereby acknowledge that the above list represents all property Impounded ' . . from ma and that I have received a copy of this receipt. • 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 • - • EFTA00188538  jek • Wm BEACH POLICE CEPAFITME. ez (.:6 . •,e•• •-• PROPERTY RECEIPT DETECTIVE BUREAU' •Pam kom SEARCH WARRANT RETURN PROPERTY CI FOUND U DECEASED (Probalme O PERSONAL O CONFISCATED ❑ DESTROY TRIAL • ••• O LABORATORY STOLEN/RECOVERED • O OTHER • DATEMAIE RECOVERED . PROPERTY NUMBER (Leave 014) , BIN NUMBER ENDED 0 5 DISCOVERED BY/ D.O.BL E - 6 ri • ADDR B. PHONE NUMBER OWNER/. VICTIM NAME/ D.O.B. ADDRESS PHONE NUMBER • ‘.t. • zo-G3 ADDRESS E44./§24•TS NAME /D.19yr- PHONE NUMBER ADIS:Os-k- SWIPE ay•-fc- - • 39b PHONE NU,ASER ' •• • • .. • .SPECIALINSTRUCTIONS. FOUND • • PROPERTY •• GoDAve .. •"•• • .N07 9•1_,!.DaA CLAM a. • ITEM:. r71P • 'air it 0 titter, •.';;;;;;-.fee_ 71 :ar.: •-• eft. Par :est;t4 • • ---tizo . • r.c.:01,.; • :494:; tris-;cis.. hi) rate : t ( el f Yk" ". 1 Ivy )14-crt ie'l • te;Ti.i)Aiiiiits;iisit • : ' . 4;4 01.1e6A-14/ I heregY acknowledge I at the. above Kit rogapeentitillO rP‘ Min9.99 .•:. from me and that havircelved a copy of this Io9elPf• • kl" • ." • • • SIGNATURE RECEIVED BY 1:: • !. EFTA00188539  SA BEACH POLICE DEPARTMES) PROPERTY RECEIP T AVE• 3 of 6 Fans . , SEWi gEtwIN DETECTIVE .BUREAU WARRANT ° PROPERTY' 0 FOUND 0 DECEASED 0 PERSONAL • 0CONFISCATED DESTROY Pe (Probated) . 0 I l a EVIDENCE LABORATOR. Y IZTRIAL . .0 0 STOLEN/RECOVE RED '•• . ()OTHER -• et b• ' DATE/TIMERECOVERED PROPERTY NUMBER 0.pirnaite) ' MNNUMBER (Leave WO • a 6- OS to C _ toa-Li • MPOADED16 7 z- r,F DISCOVERey / D.O.B. ri 4/•I 1-PDDRESS PHONENUMBER .. • OWNER/VICTIM'NAME S / D.O.B. • ADDRESS • • Pik Zip PRONENUMBER ' • .. . SUSPEC TS NMAE?R.o.e.ofr ,c).-C? ADD • PHONENUMBER • ; : •: I; ri 5 5 • . rThz . PHONENUMBER • . . . • . . .. . . ' SPECIALINSTRUCTIONS . . . • .. . •.- . - ..: .: • FOUNDPROPERTY . -. .. *CLAIM CI • .1 .. ... .. - ..Ii. ' • ,. 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 4nnoel cii;• oCnizef1 hivra Int . ntret, .., e. iitOTRO 31. i i::C W170-Ca.Y 4,4'" r•I*N 7.4 OM ' g • 4a-- Wmivy . .ic '. kw: AmJii, peNtia.,. - .., . ?.... vi C. • Ak too go. WOW: Fite* 141r Nsiedyir cynrittittreit•IMPIPM . ' ".'• • - V4V e 4,:it'e-itiy Xis. tie.i T441:461.ciiti.iipi;ne, -rtagiiii? #efrao‘not • 2. . - it . • • . C‘ isPinir • ;Ipi% rim er k.) no . t *arc rit,A; 7_3**itet:i...e • .yroop . e;I:e.tei r5trioAdfili at .. i - • -1 t. i .. ... • • • . • ' • • '0 i 19% rort•: :.. - - . • , 01 4. - .. . .., .. • c ix..,.) .e...4 .00 • • aert47)0 —t. I . ' ...' ,.... :•.••'. • *:.-"... •-:)..4)...c. • ? k ijaj,1!1 . 2AtiTh$44%.1 1 -. •f•,, ..7::. , ...tii.raie.; .. :&yin- .. . . .. et.;:4,10H-re.t”eczua44?....• • • . :.. ifich; 6 - . ' l.fich ip'y • .r.3 , • , - . . A. ow 4(;rek. re:qr .-re . 42-ErUceM.rroCto i: l' ..litc • al; i•-• •.--13S •;i0 r t • •• •• tc-Ul vl W . , . 't Case' • riblvfilo.i, • 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 hereby acknowledge that the above list re resents all roe Ire from me end that I have received a copy of this MONS . •• •" SIGNATURE RECEIVED BY . REASON • . •• • . • - . Y • • ' •• % ..; ' • . • .. . • EFTA00188540  . • e•-•,* POLICE SM BEACH DEPARTME se tot 6 • :er rt. A • ii•ITC • • .. , • PBPD Form lea -nr •:" PROPERTYRECEIPT grzonisisizanatiaa • 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 PROPERTY NUMBER Os SSE INN NUMBER Raw Blink) /0 - (90 - o 5 0 c - _la a LI . • 25 g POUNDED 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 ADpMIL SU J.D.O.EL 4 • .t.,c,.. ADDRESS Esb .. , . . V/te r ' •.• . . PHONE NUMBER PHONE NUMBER :. •.: "?.,..: ' • • "': . s ' ' 's• • • • '•• . ez: •• .. . . . : CLARA 0 • ; . .. . - • • • : .40 DAYS. % ' . Nor ciAssia ' mai' -QUANTITY .VALUE. ' -CI. .....` • '`?" af•''• GRPTION . 1.4- • • -• • .,.- , .. . _ • • ron.4.. nk_ ni.idifIr ....SA ir.' . . .. •• ... .. iaetkt•-..„ Vii . .• • e Pu:.., :%. :an, 6 4 rs, frail' . 4,c . I..., • . • Cf:tit l: Avett e.:7 • , .- .•.. - A.....-, ...„. .. ... • .„.: .. 6 a ) ste. •. .. , •. ... .:: 1. .at .• • a• • - - i: II • .. :i1141.1i •C".1::::' : ..% .4 „:Ike'• •"1 ti.: • 11 Dier •:.7 in. deot.e. Ye ... -,--. ' • ...•-•: • - . .71.)ii.g. -C • 're . •es, 4,:atavii.5.sei.54, —.: :.;:; - pzer \jnt,--) .. .. - 44442. . _ .• "I' .• 's',. • "- "i::.-4Ar...ti..: • ..•( . • bittriOCIS . • .. 4:••••••••:.. • • ... •- koi, ffrp,- a• . Mi. it , .ii.i. . . flirt.t;,- i ditieCte.: :i20a - ( 5-0 ........,, ..,+• 7- .• te .9 - .I.j o b k 1. .. . . . f re. '..0-144.111.:V ;:. ' I. . ' • .,,. ._ •••• ..........-.,-,..• .... .. . . --•tiP4w(3j . re • ' •-ta, s-e • TOTAL PACKAGE WEIGHT • , i hardy acknowledge that the above let represents all property taken ' •". I hereby acknowledge that the on list represents all property impounded from me and that I have received a copy of this receipt. •r by me In the edictal performance of my duty as a police officer. . r . . — •. . • . .• •• SIGNATURE r DATE RECEIVED BY REA EFTA00188541 " be: it•-•• • SA M BEACH POLICE OEPAFITBIE • • PROPEBTY.RECEIPT: . • • free 5 or 6 • • DETECTIVE.BUREAU • . 0 PROPERTY 0 FOUND ' -UDECEASED (Probated) U PERSONAL CONFISCATED 0 DESTROY 0 I4EVIDENCE TRIAL 0 IABORATORY PROPERTY 0 STOLEN/RECOVERED : ODER • (kb 0 INCIDENT/CITATIO NUMB DATFJTIME RECOVERED vellivad . BIN NUMBER Run Blank) /a- a o OS - 10 am - es- • DISCOVERED BY/D.O.B. r t k 10 ADDRESS . Pot i i') Sires: . 84ra C . PRONE NUMBER . OWNER'S NAME/D.0.& ADDRESS T Sting • PHONE NUMBER • SUSPECTS NAME/ D.O.B. •O/•• ••• SOREN Stint - PHONE NUMBER • .• ...,. fr . • .5575. F)-.*Allo " . .. IL • *ale' .. . • 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, . 4in .CkatInSel • Potof . 49 (cite . 4fr-5 c ... b , , .. • .. . . • ite 4.4---,57. Prorn13177 • , w . ,.... ..... ...„, • • ._ ••••• a-r. . •• " .i4c11:,. . .e • •• . _ • •-.i-n:PtcotH Pk. • . •/ e• . of 461-c_. .:-.. : ..art _ • 4. . • . . . .. . . .. •„-• • . • • . .. . .. . • : •:' • - - • • 'IT-enKthi. •, ...f .. .. . . . . . • .. . • • • .• . . • •• . • . • • • ase...flAIr—) . • . .. V_KtOO.J . .... ,....• in. 40.,...,•:. f •