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. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=co Ca pan a0R -u DEFENDANT'S MOTION FOR RETURN OF PROPERTYF:14p :Cm ry COMES NOW the Defendant, JEFFREY EPSTEIN, by and through hisiiiindecigned -n C 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. EXHIBIT S CANNED JUL 2 4 2008 EFTA00234461 ' t*. Cafe 9:08cv-80804-KAM Dent 12-2 Entered on FLSD Do. 08/21/2008 Page 2 of 8 J LBERGER, ESQUIRE Flo j Bar Number 262013 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 EFTA00234462 Gdse.9:08-cv-80804-KAM D 108/21 2008 r , Pagr 3 of A s 'DETECTI BUREAU CD 1' a Pe Form 152 EtERaf PtaliCEDEPARtil@ PROPERTY RECEIPT FETURN O PROPERTY O FOUND O DECEASED (Probated) . O PERSONAL ;. O CONFISCATED O DESTROY EVIDENCE 2 W W. O LABORATORY O STOLEN/RECOVERED OWNER I IDENTSTATION ER 0 5 - 72' 6' DATE/TWE RECOVERED t 0 ." -2..A*OC PROPERTY NUMBER (Laws Ware) £ 5 ,..4 3 ,g ( ( i BIN NUMBER (Laseecits ' l e; ADDRESS WHERE PROPERTAJAPOU . - ri I 11). z., • 5 ir L .t DISCOVERS/ D.O.B. PHONE NULABF_FI OWNER / VICTIM'S NAME / D.O.D. ADDRESS PHONE NUMBER SUSPECTS NAME / D.O.B. / r oc teen .. e ADDRESS Street 3S-rt5 rit • ADD„L. SU PECT /DOA • ADDRESS Segittik nt • . SPECIAL INSTRUCTIONS , • . . • ' • ..., it; Die h• . PicrictiaA 4.0UPATUY .VALUE , „, .. . ./ceeta • 20•101! ?Ty,' ty• "LiOkt dc4irc"•-e) _.30 I . -6 ), eie ISr.,7qAtt-ci):4t) a? P 4 / 20. 1. • it 4 - . A pel;" 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 ,. .. . 'IP dAn c . I 1St , ,a- • •*1 1//. f ..` f • • e.ci k .1, 7. d -FL,..,.„,...". N. TOTAL PACKAGE WEIGHT- .. I hereby cknowledge I at the above WI represents aprOperty taken • • from me and that I have received a copy of this receipt - . ... . .. , te a... Lheyeltpi0lcnowiedpe that the above list replialleetheit peemmy • by mein the official performance of my duty to a Oka Oat' . '1 f• . 2.... SIGNATURE IDt UNIT . RECEIVED BY I . REASON - DATE/TIME RECEIVED 1w thi• nffi 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. • • . - • Wig %kr EFTA00234463 —:-9Se'9:08-cv-80804-KAM • • PIP° Form 162 Diana& P6iliaisa liAaill °81! 1/2°°41 -f,n ,et-4 PROPERTY RECEIPT SEARCH .WARRANT RETURN DETECTIVE BUREAU t/ 0 PROPERTY 0 FOUND CI DECEASED (Probates) CI PERSONAL CI CONFISCATED ID DESTROY 15a EVIDENCE sa TRIAL ' CI LABORATORY 0 STOLEN/RECOVERED CI OTHER ( b INCIDENT/CITAPON NUMBER e 5. 1/41-2) g P•I DATE/TIME RECOVERED /0 • At e) ''' 0 5 PROPERTY NUMBER paw hems CS- 1-0 tnt ,:-(, BIN NUMBER (Lave Beek) ADDR SS WHERE PROPERTY IMPOUNDED 9> G7 6-7_, - r' ii O - DISCOVERED BY/ D.O.B. ADDRESS • &net City ZIP PHONE NUMBER OWNER / =Noire mug i D.O.B. ADDRESS - Sheet City Zip PHONE NUMBER E su tqrs gAME/ D.59/ — 0-r. V ks4r-i-glase. a ADDRESS 3672 El' Street ,- City P7R4 1 i ° PHONE NUMBER AD BMW / ADDRESS . Street City 249 . .. PHONENUMBER ... • - SPECW.INSTRUODONIR . . ••1 .• . 14. *COW reopigar CLARE Ct. , • ;tows • i; NoT curia ITT auktirrr.yr . • • 9ESCRIFRON .-t• - fil.a..0 4 ti. ..-... • ... • 1 3. 7 ... • :on 4 -1). • •,..... , toe( - Yil ... •Isr,..7 1 ce. • •• C ' :. ' . ••1 . ... . . t reed, i) ti• . 11,4ii1,1 . . ." .-- . • A n. 1 0 .t.' : ret-ihrd. "'I t 4 elvt F.4 1-_,$e. key& . .. •\..... • • I *. • 1?"°50C4.:9r. .•. 11-)A. 0,(1- . '' /...s-1- • Wk., eficfre• • C.- tr - - ft - s,ez, tv. i;tj.scey;:b2).(5 ...... -" , 1 4iiii.,. ::.:•52.iii- . ace :.t,t ..... .. .• ... • it. - , -tj.v # . )9-eari-t2; • 4..f•A ....-: • • za. -I i oict i. • •• 1..450#0s ... ., _... . -Prong. Or: e s k • ;-. .- - '”':'). *6-74 Pettit .: ,i/ eQ I • f % - • • -. - • .. ... . . . .. . :Fn... i et --(N.J.:, ?t,..c. a:„•;,_, :to • - •_..,-1•4::0!kg .-•••• • a ,d ...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 leirpr eto • • ) en' •:' iSitiK...on''.12-»r. .:. ' .' .. - ... ... f; -.2, -; _lg. 4 • I hi YAP 1 .areb,.6frti rel. Adt\ er n'A.:Siod• it 1:Li re?. - Phis". i 4 v. '.f 'ink.: 76-24;•.i ..„ - .... . ..,. •TOTAL PACKAGE WEIGHT . I?,. eir y rico-k . . . ' t I hereby acknowledge I at theabove Net represent; all property taken I from me nd that I hewirceitmd a copy of this n3celpt by hereby acknowledge Mat the above eat represents me in the official performance of my du all property Impounded 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 ma 3 Of 6 , nira fAlW • DETECTIVE BUREAU pen Farm 032 ID PR6PERTY• U FOUND U DECEASED (Probated) CEPERSONAL CI CONFISCATED D DESTROY la EVIDENCE I cITRIAL - U LABORATORY . U STOLEN RECOVERED O OTHER ( c: kl.' INCIDENT/CSIWRON HUMBER *3.62 DATE/TIME RECOVERED 10 - & 6- 05 PROPERTY NUMBER Cave Blink) LO C — / Da ( I BIN NUMBER (Leave Blank) ADDO ERE PROPERTY IMPOUNDED 2 g ri 6vii b DISCOVER BY/D.O.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/- j2 i—rE rl D 'ire ; u'C.3 4" ADDRESS 355 F pest ziP t,-;31-zitt) PHONE NUMBER .T...8 P / .1).B.. ADDRESS Still( Ctty no PHONE NUMBER . ... . ...-- SPECIAL INSTRUCTIONS ... . • < FOUND PROPERTY • CLAIM Cl : SDAva- ' NOT CLAIM CI . • • L QUANTITY V 9ESCRIPTION : .1%0 - ' ' ' ' ' 5 tAwaitib;inciiierfitigitAttOce Mat E. , #1.154:0401kii 1 '•Tiot SA( • V C I 7/1•01:Yo • Y it .• die f Mc 13tini901 ci? 1/4-przAt. Aivdc_ic sine rAyt, v-, r - ) * II 3 - ive ,-. • • MAtes A. .. . e mil:trots) i' sciym c ay .e irriN 74ornikij.. . c;v4 Ir ialitiVS AiLift, Nceel.a.n .., I 1 . . . . • . . ED. • An: it os, - i fe.:If fa;ebl 2 ft) • S , . . ., . . .. . , . .7-. . e TA • 4 3 Z ' • / • ( X . ..... . . . ... . i 174 t i f Tre,Vitz:‘,7".4.1 ;442 40 1/2 ;4er A;Ftn. C 4 1.1)01.er 5vg 'SORIA rti t (.arit6) . . Sdp . • ' -. *pore re:O1A: ittiAA gitsag Moen elitei spe.:etet;rteatve; . • . Atitg: 11 • • e Zje-S ..::. : • SitIPLIP • 0 ril/ ( se • • Mast- lc tit Liner; 5 6 , .• • • ' ' -k :- "• 2-eruct& I r:frs,::::.ffroto .: Asb race • . ....kr ... : . 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 . ".2.,. i•P '?±)- . -"i fi n-A 13o0i. ic4, sc. .• 1L ?FUG .v.".CV, vsio 31, ".... - . . .P - •--" • ti l cb 1 .YeNni C eise (4.4?;, s . .R.5:- 4o .G0,,.... : . tetWi j ci .t ' ToTAL PACKAGE WEIGHT 644esf kouct .7. . • 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 3/464, 0812/n ot age 6 of 8 1 ••" PBPD Faro 552 U PROPERTY U FOUND O DECEASED (Probated) • U PERSONAL O CONFISCATED O DESTROY f IDENT/CITATION y ERTRIAL O LABORATORY EVIDENCE U STOLEN/RECOVERED O OTHER A \r` NUM DATE/TIME RECOVERED . PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 06, 3Ge - (Po - 0 ADDREStINHEREtFlThRTY,POUNDE, 8fige DISCOVERED SW MOS. PROPERTY RECEIPT snarl/ fraressier nit DETECTIVE BUREAU ADDRESS Street PHONE NUMBER OWNERS NNSE/D.O.B. SUSPEOTSNRIAE/D.M. V,40 7-; S ;t a l i ; J e t !••••• ret ADDRESS Soso! PHONE NUMBER Est) vita kn nett he P TOTAL PACKAGE WEIGHT PHONE NUMBER # She Inettato .0.4, / #4 • • iefiteX:6 • eacio-clit 444; ;in s' •• mkt' 2f1j; oh-) itnie 02: •:44*".010Pgreb54' ‘ batrive e ia.rj • • -1/4 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 fi,i t 08 21 2006_ Pa De 7 of 8 . M BEACH POUCE DEPAHINE gc 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 DI STOLEN/RECOVERED a OTHER Cl .b INCIDENT/0,7AT NUM oe- DATE/TIME RECOVERED 0- c2 0- OS PROPERTY NUMBER (Lam B I CS- io 9. LI - BIN NUMBER Sean Blank) ADDRESS VINER ROPERTY WOUNDEJI . 36y L- er,l\D Potim 6 ea C DISCOVERED BY/ D.O.B. ADDRESS Streit ZIP PR5NE NUMBER OWNER'S NAME / D.O.B. ADDRESS Stint PHONE NUMBER SUSPECT'Sk NAMEi") / D.O.D. O I-. PO— SS/DRESS fr- Stan t Sheaf i a- lit ti PHONE NUMBER AD NI.. SUSPECT. W je ..INP•Egn , AD35t, DRESS Strut •Sp .. PHONE NUMBER SPECIAL INSTFILIC71ONS :. '. 'Mil : ROPLRIY. alai Ci icirciAiihla ITEM • QUANTITY VAL • ' PA wP r;:.:. .42. CAA- 564 ce - r,. E., Per . Cot 41 • fo ...; kik,.•• 5_5 • • • -.`"' CD .Aditimk . Jet tsc-57. r -Peca /4-1-4' • . 4 • . • . . F • " c • • I. .. -c_ • fiti " 4-c, Joi c../ . 4- •• . ---t-.; .. • • . . . • . ,-. . . . . . . .. . . .. .. -.. •-.. . . .. . • AND-J. • - -•- • • . . • .... .. .. . 0. A.:, - TOTAL PACKAGE WEIGHT 1. . taken I hereby acknowledge that tho above Hat repeseenla ea Ynppalded I Mosby admowledge that the above bat represents an property J. from me and that I have received a copy of th receipt. SIGNATURE DATE UNIT.....4 RECEIVED BY RE EFTA00234467 Dl it n 114 BEACHPOLICE:DEPARTNIE free of 6 voyilSe' 9:08r-cv-80804-KAM ant 12-2. ntered on fLSD Dippl 08/2112008 Page 8 of 8 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, ID 2o 14/O• -OS PROPERTY NUMBER (Leave MOO ' -: ioay DIN NUMBER (Leave Bank) . 7,478.5wswERQ,ouNDFALitio DISCOVERED BY/ D.O.E. • ' . a . PHONENVIER - 1 OWNERS NAME/ DAS ADDRESS Street PHONE NUMBER SNAMF-10.041./ -2.94'S / jerk, ADDRESS Street 3 CV rt L. . afr • . a PHONE NUMBER 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.„-:...? ? ,.......,. :... . .0,..... .:::.,..: ..:. -tr._ . . ver‘. it ..: TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo a list repr‘esents ell property taken from me and that I have received a copy of this receipt I hereby acknowledge that the above flat represents by me in the official performance of my duty all property Impounded as a police officer, SIGNATURE DATE UNIT RECEIVED BY REAS VED tAP-._)- r /0 - D - ti C: /5-OO EFTA00234468