EFTA00223561.pdf

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 CASE NO.: 2006CF009454AXX DIVISON: "W" vs. JEFFREY EPSTEIN, Defendant. 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.\ 414/ 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  .• •- • . '_M BEACH POLICE DEPARTMEN- PROPERTY RECEIPT DETEICT I. :0 #.(61. BUREAU • • PO Pero 062 SEARCH WARRANT RETURN 0 PROPERTY 0 roam 0 DECEASED (Nobaled) • .. 0 PERSONAL 0 CONFISCATED ' DESTROY Iy EviDelet. IDENT ATION NU aikiak.ropre DATEMMERECOVERED 0 STOLEN/RECOVERED ; OWNER PROPERTY NUMBER film DWI BIN NUMBER 0.eavel•fitit)10 • . • m.. ;r1.0:- ZAGS ADDRESS WHERE PROP C5 105i DISCOVER I D.O.& .6ri ADDRESS Sheet PHONE NUMBER OWNER! VICTIMS t/M.E / D.O.B. ADDRESS Street +ABER ' SUSPEcrs NAME / D.O.B. PFION EXHIBIT ADD? 8 CT DAS • S o. At/ PHON •• • SPECIALINSTRUCTIONS FoONB.PROPERTY rd.AIM ❑ . • DATE. HarciAlm 0" ITEM • • QUANTITY :VALUE MES'bRIPTION • mm 131r1 • at 47-444.04m-f1 • Piet ic-ifes . oeiiyjzem. 4ia •e:4,7 l emilu .;(00 ." mimo ieM7( 71 / 1 A Pild - irmi. 3rnm • t, fra ••• ;;C:c A * lt •ear-;22.* n s l ilt • t ^ :•? ' •• m j imm•e-%. . TOTAL PACKAGE WEIGHT I hereby acknowledge maroutabpve isl repro:anis at property taken thereby acknowledge that the above Ilet represenlett properly Wnpounded m from mend that I have received a copyof His receipt , . by Me In the official performance of niy duty as a poke officer. • . . V: D r ?... 'SIGNATURE DATE EIGNATUR ID/ UNIT RECEIVED BY REASON DATEMME RECEIVED the officer by Whom this variant e• tad, do swear that the above inventory: ontaing a true, detail>e account of a the y taken-by me, under :the authority. of this warrant Sworn .to •subscrped • tie• me .this 2Iday of OcObecr- 200S.'•- EFTA00223564  BEACH POLICE DEPARTMEI, Mace ad,- • I. .• . PROPERTY RECEIPT Y" e; a' a •PB SEARC:H .WARRANT' .RCTUN DETECTIVE BUREAU PROPERTY O FOUND O DECEASED (Prews) O FERBONAL O CONFISCATED O O DESTROY 4EVIDENCE. 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 DIECOVEREIYBY / DOS:. en. ) I 0 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- maw. QuANTrtY .10 DAys ; , • NOT CLAIMQ. vAtu.if . ESCRIPTION •-. - g. /no- '''. .- ' ‘ , . •••? . i re NS FR 0 - ...? :12sy pitiko'. • . • .r5e t•••••, etord 'H re,), •,5,...-i,;,‘ . •. 1' i l le:( 1 ti ).7e a• • . s 1 • . , - h 6 V :Fen-phi-A* • I4 evs-i•.'. a' dece • . .. -...s. • . 54 0 4,-.Y cotel•i° .• • 4 • - rr• art-, •••:ijnir /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 Ix:4H .*c •• ; , Pi'.I • a . . • -.. •,• ... . • . a .." , e - 9 : . •el_1ee?frk; i ceintt J At _ .. V'fh", .. • .F I t44.71Pr. _. - Air! ; ,' nit ' Ille,"cit:i • .‘‘ • 'ItyrM.D.kiiiCillisFiiiialit • . ‘ . .. .. ..,.... :; t e• - . • • ...- 12.' el. 00 ol!-k•I • I heretratiknowledgel at the.above Ilit rareeMnistill.P4941itle eD '•:' I herebyirokrovAedge Rid Are isbOye het represents all DrOpet frorri me and•that I hingeoelved'a copy ciltils mallet. • :. ., • .: • : tytoDourided '. •• by.me In Ifie official perlonance of my duty as a police officer. • • ... . . . .. .. • . .. . .. . . . • • ... . . . .. . . . . . .. •• • • • . . • - . SIGNATURE . ,DATE' • .610 • REOEIVED•BY . REASON . •DATFJI1ME RECEIVED '.. ../ '' : • •••***Pho,h% . -- ' • • . . . • . . • . . . . .... .... -. . .. • • ., • . 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 DATEMME RECOVERED PROPERTY. NUMBER (Leave Me* BIN NUMBER (Lewes Blink) - • . . . 36g _zo-(96- i• OS 0 c - 110 a L i •. E PROPERTY IMPOU ED • BCDVEREOsr Mat 7 cf , b • ADDRESS 511001 . PHONE NUMBER . .. • . • . - - •: • . . o‘,.aii . .. ..waives .. . . tome i D.O.B. • ADDRESS Sliest chy PHONENUMBER BUSPESTB NAME?D.O.B. air 2.0.-C? ADDRESS . peel ' 20 • PHONE NUMBER 355. • E L-13th / -ty . Urn SUSPEa.O.B. /D . . .. . •r ADDRESS &tea • .. C)• PHONE NUMBER . . i . . -. - . •'.. • . •• • " .. .• • . • • ,. .- " • ' SPECIA,LINSTRUCTIORS. . - • - . . 'POUND PROPERTY • : . -CLAIM 0 •' • - • • ." • ' • ' • .. 90 DAYS • : • -.'No-romm 0 . • • - .- • . . ., • • •• • • •• • ...14 • fait: 'QUANTITY V •' • •' - • .• - : FESCRIPTION • ..*'•‘: ' •• ' : • • % , • • % ikefit1;sinctiierr ' At EX ft * Nil .0145r4g 449u.vm 7/1•4Eime e - ' - .. • . if' 2$' ' fioifii-otoy - iii. 014,74, 6 frknom t- tie bi-orzil- hiwerF( e T41.-be oc..rkl • . . . . •- • '• itorsc. A.,. • : e • nytorsec 7,111 .. c.;•,O-70 C DIY . v g •le: SIPA NS fa.301;ta Pet'', Caw -- t dir-f/V .7.4 Walk I a:ta - .. .• . i • gmaufr litsvoi•s•iiim:,:inf ivs. Amin. Ain -0140-..cit•-pinanD/r; - . ... ' , vy .. ..c • ere! illA 5 t4,€A •-r4Fig: :Ark's TIM niik-17r,444 eetRoderi • ., THRirrtettfor-44. - A•Ce4rii.iister)/ti% Cu koter 5.oeirfracriA F.,- IttsPite)'" .• . . . ti ... . . . • • • . • . • . •. ; :*. f : • (kin raM."7-ohy4 a:4.1 ' .7: Optin. e , f-eigteri. • 15t1,24(V 164 . ; .. t • .... . .. . . . • .. . . , i l..11; • - ..,"‘. • - '; • .. . ., . t• - .1 2. . . : ". 2kb 'AP .°4' .Ci fs. .-: . Ref Ur thj . . rt . .-P ...P.''.'. • ..% • ". 1 •1 • .:P -1 S. •:j A, eira44it.;gert44% •• • yr .- 7:' • *-1 • • .... :. • ' '" • '"..k.tearn12: , , . 414 . . • -rale c- fifrOjekr• 0 .. 1• %.-".• • • ,.. •. 11 :alli. . vi. (IM aiv: • toe' 7;041 revs 're-' . :Zin :i5 mi . .:iin -A - . :".15tVe ':fit r C• • ; . e"—°t • 7. 0 ; .Co 6 ..± .-Pe%,..4:' .• '. ' ',7c-%' 1; 4.4.se -ii. 5. :-. 4c) - .Go...-...• . ., i4 I, sit s;‘,, u S t •• • • .TOTALPACKAGFAVElaHT • • .-. : c. % ' ' '• I herebyacknowledge Thal the above list represents all property Wren • I hereby acknowledge that be above flat represents all prOperty Impourlded • . thin ine and than have °solved a copy or thlarecelpC by ten In the official pedoimanoe ol my duty as a police olficer. : . , .. . . .. . • . t . . ... • .• . • • .• '• •., . ., . :: . I • : .7:ELS • ' 1).7—r .. . SIGNATURE ' • : • • " • • ENCINAT RE ' , IDE : • - U IT., ,..4 • I RECEIVED BY - REASON DATE/TIME RECEIVED . • .: . . • . . • ‘• ... . • . . . . . . . . . . .