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EFTA00001102.pdf
EFTA00001102
EFTA00000895.pdf
EFTA00000895
EFTA00000947.pdf
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EFTA00000852.pdf
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EFTA00000954.pdf
EFTA00000954
2025.07 DOJ FBI Memorandum.pdf
U.S. Department of Justice Federal Bureau of Investigation __________________________________________________________________________ As part of our commitment to transparency, the Department of Justice and the Federal Bureau of Investigation have conducted an exhaustive review of investigative holdings relating to Jeffrey Epstein. To ensure that the review was thorough, the FBI conducted digital searches of its databases, hard drives, and network drives as well as physical searches of squad areas, locked cabinets, desks, closets, and other areas where responsive material may have been stored. These searches uncovered a significant amount of material, including more than 300 gigabytes of data and physical evidence. The files relating to Epstein include a large volume of images of Epstein, images and videos of victims who are either minors or appear to be minors, and over ten thousand downloaded videos and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, attorneys, and privacy and civil liberties experts combed through the digital and documentary evidence with the aim of providing as much information as possible to the public while simultaneously protecting victims. Much of the material is subject to court-ordered sealing. Only a fraction of this material would have been aired publicly had Epstein gone to trial, as the seal served only to protect victims and did not expose any additional third-parties to allegations of illegal wrongdoing. Through this review, we found no basis to revisit the disclosure of those materials and will not permit the release of child pornography. This systematic review revealed no incriminating “client list.” There was also no credible evidence found that Epstein blackmailed prominent individuals as part of his actions. We did not uncover evidence that could predicate an investigation against uncharged third parties. Consistent with prior disclosures, this review confirmed that Epstein harmed over one thousand victims. Each suffered unique trauma. Sensitive information relating to these victims is intertwined throughout the materials. This includes specific details such as victim names and likenesses, physical descriptions, places of birth, associates, and employment history. One of our highest priorities is combatting child exploitation and bringing justice to victims. Perpetuating unfounded theories about Epstein serves neither of those ends. To that end, while we have labored to provide the public with maximum information regarding Epstein and ensured examination of any evidence in the government’s possession, it is the determination of the Department of Justice and the Federal Bureau of Investigation that no further disclosure would be appropriate or warranted. After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019. This conclusion is consistent with previous findings, including the August 19, 2019 autopsy findings of the New York City Office of the Chief Medical Examiner, the November 2019 position of the U.S. Attorney’s Office for the Southern District of New York in connection with the investigation of federal correctional officers responsible for guarding Epstein, and the June 2023 conclusions of DOJ’s Office of the Inspector General. The conclusion that Epstein died by suicide is further supported by video footage from the common area of the Special Housing Unit (SHU) where Epstein was housed at the time of his death. As DOJ’s Inspector General explained in 2023, anyone entering or attempting to enter the tier where Epstein’s cell was located from the SHU common area would have been captured by this footage. The FBI’s independent review of this footage confirmed that from the time Epstein was locked in his cell at around 10:40 pm on August 9, 2019, until around 6:30 am the next morning, nobody entered any of the tiers in the SHU. During this review, the FBI enhanced the relevant footage by increasing its contrast, balancing the color, and improving its sharpness for greater clarity and viewability. The full raw and enhanced videos are available at the following links: https://www.justice.gov/video-file1; https://www.justice.gov/video-file2.
EFTA00001036.pdf
Ern EFTA00001036
D. Masseuse List (Redacted).pdf
*Redacted to protect potential victim information 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. MASSEUSES 40 45 50 55 60 65 70 75 *Redacted to protect potential victim information 37. 38. 39. . 41. 42. 43. 44. . 46. 47. 48. 49. . 51. 52. 53. 54. . 56. 57. 58. 59. . 61. 62. 63. 64. . 66. 67. 68. 69. . 71. 72. 73. 74. . 76. 77. *Redacted to protect potential victim information 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 10 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. 111. 112. 113. 114. 115. 116. 117. 118. *Redacted to protect potential victim information 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152. 153 153. 154. 155. 156. 157. 158. *Redacted to protect potential victim information 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. *Redacted to protect potential victim information 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 211. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232. 233. 234. 235. 236. 237. 238. 239. 240. *Redacted to protect potential victim information 241. 242. 243. 244. 245. 246. 247. 248. 249. 250. 251. 252. 253. 254.
Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf
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Interview Transcript - Maxwell 2025.07.25-cft (Redacted).pdf
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Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
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Signed Maxwell Proffer Agreement (Redacted).pdf
PROFFER AGREEMENT With respect to the meeting of Ghislaine Maxwell ("Client") and his attorney, David Oscar Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the United States Attorney for the Northern District of Florida on July 24 and 25, 2025 ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's information and responses in making prosecutive decisions. By receiving Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) ln any prosecution brought against Client by this Department, except as provided below the Government will not offer in evidence on its case-in-chief, or in connection with any sentencing proceeding for the purpose of determining an appropriate sentence, any statements made by Client at the meeting, except (a) in a prosecution for false statements, obstruction of justice or perjury with respect to any acts committed or statements made during or after the meeting or testimony given after the meeting; or (b) if, at any time following the meeting, Client becomes a fugitive from justice. (3) Notwithstanding item (2) above: (a) the Government may use information derived directly or indirectly from the meeting for the purpose of obtaining leads to other evidence, which evidence may be used in any prosecution of Client by the Government; (b) in any prosecution brought against Client, the Government may use statements made by Client at the meeting and all evidence obtained directly or indirectly therefrom for the purpose of cross-examination should Client testify; and (c) the Government may also use statements made by Client at the meeting to rebut any evidence or arguments offered by or on behalf of Client (including arguments made or issues raised sua sponte by the District Court) at any stage of the criminal prosecution (including bail, all phases of trial, and sentencing) in any prosecution brought against Client. (4) The Client understands and agrees that in the event the Client seeks to qualify for a reduction in sentence under Title 18, United States Code, Section 3553(f), United States Sentencing Guidelines, Sections 2D 1.1 (b)(l 8) or 5Cl .2, or Fed. R. Crim. P. 35(b), the Office may offer or use at any stage of the criminal proceeding any statement made by Client during the meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is consistent with Section 402 of the First Step Act of 2018. (5) To the extent that the Government is entitled under this Agreement to offer in evidence any statements made by Client or leads obtained therefrom, Client shall assert no claim under the United States Constitution, any statute, Rule 410 of the Federal Rules of Evidence, or any other federal rule that such statements or any leads therefrom should be suppressed. It is the intent of this Agreement to waive all rights in the foregoing respects. (6) lf this Department receives a request from another prosecutor's office for access to information obtained pursuant to this Proffer Agreement, this Department may furnish such information but will do so only on the condition that the requesting office honor the provisions of this Agreement. (7) It is further understood that this Agreement is limited to the statements made by Client at the meeting and does not apply to any oral, written or recorded statements made by Client at any other time. No understandings, promises, agreements and/or conditions have been entered into with respect to the meeting other than those set forth in this Agreement and none will be entered into unless in writing and signed by all parties. (8) The understandings set forth in paragraphs l through 7 above extend to the continuation of this meeting on the dates that appear below. (9) Client and Attorney acknowledge that they have fully discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: Tallahassee, Florida .:TC ly ;;:J '11 ;;!o ;;t <; (date) TODD BLANCHE b Client If applicable: Interpreter Dates of Continuation
A. Evidence List from US v. Maxwell, 1.20-cr-00330 (SDNY 2020).pdf
50D-NY-3027571 Type(s):1B, 1D, 1E Item # Type 1B146 Digital 1B145 Digital 1B144 Digital 1B143 Digital 1B142 Digital 1B141 Digital 1B140 General 1B139 General 1B138 General 1B137 General 1B136 Digital 1B135 General 1B134 General 1B133 General 1B132 General 1B131 General 1B130 General 1B129 General 1B128 General 1B127 General 1B126 General 1B125 General 1B124 Digital 1B123 Digital 1B122 Digital 1B121 Digital 1B120 Digital 1B119 Digital 1B118 Digital 1B117 Digital 1B116 Digital 1B115 Digital 1B114 General 1B113 General 1B112 Digital 1B111 Digital 1B110 General 1B109 Digital 1B108 Digital 1B107 Digital 1B106 Digital 1B105 General 1B104 General 1B103 Digital 1B102 Digital 1B101 General 1B100 General 1B99 Digital 1B98 Digital 1B97 Digital 1B96 Digital 1B95 General 1B94 General 1B93 General 1B92 General 1B91 General 1B90 General 1B89 General 1B88 General 1B87 Digital 1B86 General Description (U) ONE CELLOPHANE containing: NYC032395 - One (1)DVD-R containing image log files and FTK reports for system information on selected items. (U) Red Rope Containing;NYC032391 - Three (3) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 219407. (U) Red Rope Containing;NYC032392 - Two(2) LTO 6 tape cartridges containing an Arcserve backup of all digital evidence from Submission ID 215974. (U) one (1) CD labelled "girl pics nude book 4" (U) ONE REDROPE CONTAINING: (1) Envelope containing 1 VHS tape, 2 cassette tapes & 4 micro cassette tapes (U) ONE REDROPE CONTAINING: (1) Envelope containing 4 CD's (U) (2) Bankers box containing various EPSTEIN related case materials (U) ONE BOX CONTAINING: One pair of black women's cowboy boots, size 8 (U) ONE CELLOPHANE containing: Disk containing images of Matchmaker shred reconstruction (U) ONE CELLOPHANE CONTAINING: (1) un-framed photo. (U//FOUO) ONE RED ROPE containing: Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (U) One (1) green massage table (PBPD05-1024). (U) One (1) beige massage table. (U) One (1) brown massage table. (U) One flat box containing one (1) large framed photo. (U) One box containing four (4) framed photos. (U) One box containing twelve (12) framed photos. (U) One box containing five (5) framed photos (U) One red rope containing: LSJ logbook (U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017 (U) HP Tower S/N: CNV74213M3 Model: 570-p056 (U) Lenovo Tower S/N: 1S3306G2UMJXEKGX (U) Lenovo Tower S/N: MJ07YG6U Machine type: 90J0 (U) Mac DesktopS/N: W89524CZSPJ model A1312 (U) HP TowerS/N: CNV716004YModel #: 260-a010 (U) HP Desktop TowerS/N: CNV7160050Model #: 260-a010 (U) Silver Mac desktop (U) 6 Bay with 146GB drivesS/N: MXQ824A1R (U) One box containing Panasonic KX-TDE100S/N: KX-TDA01049LCCD005398 (U) HP server with (4) 500 GB drivesS/N: MXQ3220187 (U) Blue prints (U) One cellophane containing:Boat trip log & employee lists (U) Unifi serverMacID: 1735K788A20463234-8uuu9FFCCID: SWX-UASPRO (U) Unifi videoM/N: UVC-NVR-2TBMacID: 1829FB4FBE426EA90 (U) One cellophane containing:Paper with passwords on both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDAS (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U) One red rope containing:LSJ & GSJ Boat Log 2019 (U) Box containing Shredded paper (U) ONE CELLOPHANE CONTAINING; Apple iPod shuffle on watch band (U) Silver Macbook Desktop with keyboard (U) One cellophane containing:Photograph (U) One cellophane containing:Employee contact list (U) One red rope containing:Red Nikon Camera (U) One box containing: Silver Desktop Mac with keyboard (U) HP Laptop with chargerS/N: CND81368V5 (U) Toshiba Laptop with charger (U) One red rope containing:Remodeling documents for Island (U) One cellophane containing:Handwritten notes on LSJ notepad (U) One box containing: Photos, Photo negatives, letter (U) One red rope containing:Island blueprints, island photos, and documents (U) One red rope containing:photo album of girl & Epstein (U) One red rope containing:letter, photo album of girls, photos of island (U) One cellophane containing:Document with names (U) One cellophane containing:Employee contact list (U) Silver Mac Desktop (U) One red rope containing: Notepads with notes - LSJ stationary with handwritten notes 1B85 Digital 1B84 Digital 1B83 Digital 1B82 Digital 1B81 Digital 1B80 Digital 1B79 Valuables 1B78 Digital 1B77 Valuables 1B76 General 1B75 Digital 1B74 Digital 1B73 Digital 1B72 Digital 1B71 Digital 1B70 Digital 1B69 Digital 1B68 Digital 1B67 Digital 1B66 Digital 1B65 Digital 1B64 Digital 1B63 Digital 1B62 Digital 1B61 Digital 1B60 Digital 1B59 Digital 1B58 Digital 1B57 Digital 1B56 Digital 1B55 Digital 1B54 Digital 1B53 Digital 1B52 Digital 1B51 Digital 1B50 Digital 1B49 Digital 1B48 Digital 1B47 Digital 1B46 Digital 1B45 Digital 1B44 Digital 1B43 Digital 1B42 Digital 1B41 Digital 1B40 Digital 1B39 Digital 1B38 Digital 1B37 Digital 1B36 Digital 1B35 Digital 1B34 Digital 1B33 Digital 1B32 Digital 1B31 Digital 1B30 Digital 1B29 Digital 1B28 Digital 1B27 General 1B26 General 1B25 General 1B24 General 1B23 General 1B22 General 1B21 General (U) Silver Mac Desktop with mouse & keyboardS/N: C02NM1M0FY14 (U) Silver iPad Model A1567S/N: DMPQL1RMG5Yin case (U) CELLOPHANE containing Silver iPad Model A1567S/N: DMPQL25NG5YPYin case (U) RED ROPE containing Silver MacBook ProS/N: C02QM0GUGWDP (U) Silver Mac Laptop labeled "JE BIG LAPTOP" "BLACK BAG" in black bag S/N: W89111772QT (U) Mac Desktop labeled "Kitchen Mac" - grey (U) One heat-sealed bag containing one yellow envelope marked "SK" dated 08/27/08 containing multiple smaller envelopes containing $17,115 USC (152 x $100, 35 x $50, 4 x $20, 6 x $10, 5 x $5). (U) RED ROPE CONTAINING: 4 binders with 68 discs inside (U) One heat-sealed bag containing one small white envelope with writing "2000-SK" containing $4,400 USC (44 x $100). (U) ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph (U) RED ROPE CONTAINING: Two blue binders with 58 discs inside (U) CELLOPHANE containing Black hard drive (U) CELLOPHANE containing Black hard drive (U) One (1) silver IPad with serial number DLXQGM3KGMW3. (U) ONE CELLOPHANE CONTAINING :One (1) black iPhone with IMEI number 357201093322785. (U) One box containing: 1 Apple Desktop computer (U) 1 Silver IPAD - 64GB (U) 1 Space Gray Apple IPAD (U) 1 Space Gray Apple IPAD (U) One cellophane containing 1 Black Radioshack recorder (U) One cellophane containing 1 Silver Olympus recorder (U) One cellophane containing 1 Sony BM-560 Recorder (U) Box containing 45 Assorted Cd's (U) One red rope containing 1 Sony Vaio Laptop (U) 1 Dell Precision Tower 5810 (U) One red rope containing:1 Seagate Barracuda 7200 harddrive 80GB (U) 1 MSI PC Computer IN A BROWN BOX (U) One red rope containing:1 Sony Camera with black case (U) 1 Gray Apple Desktop Computer with keyboard and mouse (U) One cellophane containing 1 Seagate Backup Plus Portable Drive - 1TB (U) One cellophane containing one (1) White Apple IPhone 5, 64GB. (U) 1 Apple Desktop Computer with keyboard and mouse (U) 1 Apple Desktop Computer with keyboard and mouse (U) One cellophane containing: 1 SPIEF 2014 Silver USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Cruzer Guide 32GB USB (U) One cellophane containing 1 Blue EMTEC 16 GB USB (U) One cellophane containing 1 EMTEC 16 GB USB (U) One red rope containing:10 assorted cd's (U) One cellophane containing 1 Silicone Power Micro SD Adapter with 16GB SD Card (U) 1 DELL Machine (U) 1 Cube 9000 Siteserver, (BLACK/SILVER) (U) 1 HP Compaq Machine (U) One cellophane containing one (1) Mentor Media 32GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One cellophane containing one (1) Data Traveler 4GB USB. (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing: 1 Seagate Path/100 Hard Drives (U) One red rope containing:1 Seagate Path/100 Hard Drives (U) Silver Apple Desktop Computer with keyboard and mouse (U) ONE BOX CONTAINING: 1 stuffed dog (U) Box containing 2-1 inch black binders containing CD's and 13 loose CD's (U) ONE BOX CONTAINING: 2 white in color busts of female torsos (U) ONE BOX CONTAINING: 1 brown bust sculpture of female breasts (U) One red rope containing: 2 photos and 1 album page with additional 2 photos (U) ONE BOX CONTAINING: 1 blue box containing various Cd's (U) Red rope containing 12 polaroid photos, 1 folder labeled "Sue" containing various photos/cd's 1B20 General 1B19 General 1B18 General 1B17 General 1B16 General 1B15 General 1B14 General 1B13 General 1B12 General 1B11 General 1B10 General 1B9 General 1B8 General 1B7 General 1B6 General 1D6 ELSUR 1B5 General 1D5 ELSUR 1B4 General 1D4 ELSUR 1D3 ELSUR 1B3 General 1B2 General 1D2 ELSUR 1D1 ELSUR 1B1 General (U) ONE BANKERS BOX CONTAINING: bundled photos and cd's from "Women Old Photos Box" (U) 10 black binders containing photos, cd's etc. (U) 1 blue in color bust of a female torso (U) One red rope containing: 2 photos of female buttocks (U) One box containing: 5 costumes and 1 wig (U) ONE RED ROPE CONTAINI1 vibrator, 3 buttplugs, 1 set of cuffs, 1 dildo, 1 leash, 1 box of condoms, 1 nurse cap, 1 stethescope (U) ONE RED ROPE CONTAINING; (1) butt plug (U) One box containing four (4) framed photos of naked females. (U) ONE CELLOPHANE CONTAINING: 1 set of copper handcuffs and whip (U) One (1) green massage table. (U) One cellophane containing:3 sheets of paper- (1) photo depicting two girls, (2) cash disbursements (U) One cellophane containing:3 pages- (1) handwritten note Epstein letterhead, (2) page typed letter (U) One flat FedEx box containing: 3 photographs- (2) depicting Epstein with two females, (1) photo depicting two females (U) One red rope containing: 3 sheets of paper depicting photographs of a living room (U) One cellophane containing: 2-page handwritten letterSteven D. Small (U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner
2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to consult with victims of Epstein’s crimes before the NPA was signed or by misleading victims regarding the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional victims. In May 2007, the AUSA submitted to her supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a lengthy memorandum summarizing the evidence she had assembled in support of the charges and addressing the legal issues related to the proposed charges. For several weeks following submission of the prosecution memorandum and proposed indictment, the AUSA’s supervisors reviewed the case to determine how to proceed. At a July 31, 2007 meeting with Epstein’s attorneys, the USAO offered to end its investigation if Epstein pled guilty to state charges, agreed to serve a minimum of two years’ incarceration, registered as a sexual offender, and agreed to a mechanism through which victims could obtain monetary damages. The USAO subsequently engaged in additional meetings and communications with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the federal investigation, which culminated in the signing of the NPA on September 24, 2007. The 1 As used in this Report, including in quoted documents and statements, the word “girls” refers to females who were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age of 18. ii NPA required Epstein to plead guilty in state court to the then-pending state indictment against him and to an additional criminal information charging him with a state offense that would require him to register as a sexual offender—specifically, procurement of minors to engage in prostitution, in violation of Florida Statute § 796.03. The NPA required Epstein to make a binding recommendation that the state court sentence him to serve 18 months in the county jail followed by 12 months of community control (home detention or “house arrest”). The NPA also included provisions designed to facilitate the victims’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential state resolution or the NPA prior to its signing. The signing of the NPA did not immediately lead to Epstein’s guilty plea and incarceration, however. For the next nine months, Epstein deployed his extensive team of prominent attorneys to try to change the terms that his team had negotiated and he had approved, while simultaneously seeking to invalidate the entire NPA by persuading senior Department officials that there was no federal interest at issue and the matter should be left to the discretion of state law enforcement officials. Through repeated communications with the USAO and senior Department officials, defense counsel fought the government’s interpretation of the NPA’s terms. They also sought and obtained review by the Department’s Criminal Division and then the Office of the Deputy Attorney General, primarily on the issue of federal jurisdiction over what the defense insisted was “a quintessentially state matter.” After reviewing submissions by the defense and the USAO, on June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA, to a criminal information charging him with procurement of minors to engage in prostitution. Upon the joint request of the defendant and the state prosecutor, and consistent with the NPA, the court immediately sentenced Epstein to consecutive terms of 12 months’ incarceration on the solicitation charge and 6 months’ incarceration on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with victims, and seeking enforcement of her CVRA rights.2 In responding to the petition, the government, represented by the USAO, revealed the existence of the NPA, but did not produce it to the petitioners until the court directed it to be turned over subject to a protective order; the NPA itself remained under seal in the federal district court. After the initial filings and hearings, the CVRA case was dormant for almost two years while the petitioners pursued civil cases against Epstein. 2 Emergency Victim’s Petition for Enforcement of Crime Victim’s [sic] Rights Act, 18 U.S.C. Section 3771, Doe v. United States, Case No. 9:08-cv-80736-KAM (S.D. Fla. July 7, 2008). Another victim subsequently joined the litigation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity Epstein had recently incorporated that was co-located at the West Palm Beach office of one of Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months, Epstein received “gain time,” that is, time off for good behavior, and he actually served less than 13 months of incarceration. On July 22, 2009, Epstein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file, a state judge in September 2009 ordered it to be made public. By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by victims seeking monetary damages, including the two petitioners in the CVRA litigation. During the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial document productions, filed lengthy privilege logs in support of its withholding of documents, and submitted declarations from the AUSA and the FBI case agents who conducted the federal investigation. The USAO opposed efforts to unseal various records, as did Epstein, who was permitted to intervene in the litigation with respect to certain issues. Nevertheless, the court ultimately ordered that substantial records relating to the USAO’s resolution of the Epstein case be made public. During the course of the litigation, the court made numerous rulings interpreting the CVRA. After failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly continued to settle multiple civil suits brought by many, but not all, of his victims. Epstein was otherwise able to resume his lavish lifestyle, largely avoiding the interest of the press. On November 28, 2018, however, the Miami Herald published an extensive investigative report about state and federal criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced girls into engaging in sexual activity with him at his Palm Beach estate.3 The Miami Herald reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami Herald, the government also immunized from prosecution Epstein’s co-conspirators and concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included interviews of eight victims and information from publicly available documents, the newspaper painted a portrait of federal and state prosecutors who had ignored serious criminal conduct by a wealthy man with powerful and politically connected friends by granting him a “deal of a lifetime” that allowed him both to escape significant punishment for his past conduct and to continue his 3 Julie K. Brown, “Perversion of Justice,” Miami Herald, Nov. 28, 2018. https://www.miamiherald.com/ news/local/article220097825.html. iv abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the government’s actions.4 On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for Partial Summary Judgment, ruling that the government violated the CVRA in failing to advise the victims about its intention to enter into the NPA.5 The court also found that letters the government sent to victims after the NPA was signed, describing the investigation as ongoing, “mislead [sic] the victims to believe that federal prosecution was still a possibility.” The court also highlighted the inequity of the USAO’s failure to communicate with the victims while at the same time engaging in “lengthy negotiations” with Epstein’s counsel and assuring the defense that the NPA would not be “made public or filed with the court.” The court ordered the parties to submit additional briefs regarding the appropriate remedies. After the court’s order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex trafficking of minors. The indictment alleged that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching Epstein’s Manhattan residence found thousands of photos of nude and half-nude females, including at least one believed to be a minor. The court ordered Epstein detained pending trial, and he was remanded to the custody of the Bureau of Prisons and held at the Metropolitan Correctional Center in Manhattan. Meanwhile, after publication of the November 2018 Miami Herald report, the media and Congress increasingly focused attention on Acosta as the government official responsible for the NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s actions. Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered this outcome unacceptable, his office pursued a difficult and challenging case and obtained a resolution that put Epstein in jail, forced him to register as a sexual offender, and provided victims with the means to obtain monetary damages. Acosta’s press conference did not end the controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck, “How Trump’s Labor Secretary Covered For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV- Marra). v Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on his handling of the Epstein investigation rather than on the economy was unfair to the Labor Department. On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On August 27, 2019, the district court held a hearing at which more than a dozen of Epstein’s victims—including victims of the conduct in Florida that was addressed through the NPA—spoke about the impact of Epstein’s crimes. The court dismissed the Epstein indictment on August 29, 2019. After Epstein’s death, the federal district court in Florida overseeing the CVRA litigation denied the petitioners their requested remedies and closed the case as moot. Among its findings, the court concluded that although the government had violated the CVRA, the government had asserted “legitimate and legally supportable positions throughout this litigation,” and therefore had not litigated in bad faith. The court also noted it expected the government to “honor its representation that it will provide training to its employees about the CVRA and the proper treatment of crime victims,” as well as honoring its promise to meet with the victims. On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition for a writ of mandamus in the United States Court of Appeals for the Eleventh Circuit, seeking review of the district court’s order denying all of her requested remedies. In its responsive brief, the government argued that “as a matter of law, the legal obligations under the CVRA do not attach prior to the government charging a case” and thus, “the CVRA was not triggered in [the Southern District of Florida] because no criminal charges were brought.” Nevertheless, during oral argument, the government conceded that the USAO had not been “fully transparent” with the petitioner and had “made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set for December 3, 2020. II. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION After the Miami Herald published its investigative report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald’s report and requesting that OPR “open an investigation into the instances identified in this reporting of possible misconduct by Department of Justice attorneys.” On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened vi an investigation into the matter and would review the USAO’s decision to resolve the federal investigation of Epstein through the NPA.6 After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR included within the scope of its investigation an examination of the government’s conduct that formed the basis for the court’s findings that the USAO violated the CVRA in failing to afford victims a reasonable right to confer with the government about the NPA before the agreement was signed and that the government affirmatively misled victims about the status of the federal investigation. During the course of its investigation, OPR obtained and reviewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI administrative personnel; current and former USAO staff and attorneys; current and former Department attorneys and senior managers, including a former Deputy Attorney General and a former Assistant Attorney General for the Criminal Division; and the former State Attorney and former Assistant State Attorney in charge of the state investigation of Epstein. OPR also interviewed several victims and attorneys representing victims, and reviewed written submissions from victims, concerning victim contacts with the USAO and the FBI. OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the AUSA as subjects of its investigation based on preliminary information indicating that each of them was involved in the decision to resolve the case through the NPA or in the negotiations leading to the agreement. OPR deems a current or former Department attorney to be a subject of its investigation when the individual’s conduct is within the scope of OPR’s review and may result in a finding of professional misconduct. OPR reviewed prior public statements made by Acosta and another subject. All five subjects cooperated fully with OPR’s investigation. OPR requested that all of the subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA, and decisions relating to victim notification and consultation. OPR received and reviewed written responses from all of the subjects, and subsequently conducted extensive interviews of each subject under oath and before a court reporter. Each subject was represented by counsel and had access to relevant contemporaneous documents before the subject’s OPR interview. The subjects reviewed and provided comments on their respective interview transcripts and on OPR’s draft report. OPR 6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the status of the OPR investigation. vii carefully considered the comments and made changes, or noted comments, as OPR deemed appropriate; OPR did not, however, alter its findings and conclusions. Finally, OPR reviewed relevant case law, statutes, regulations, Department policy, and attorney professional responsibility rules as necessary to resolve the issues presented in this case and to determine whether the subjects committed professional misconduct. As part of its investigation, OPR examined the interactions between state officials and the federal investigators and prosecutors, but because OPR does not have jurisdiction over state officials, OPR did not investigate, or reach conclusions about, their conduct regarding the state investigation.7 Because OPR’s mission is to ensure that Department attorneys adhere to the standards of professional conduct, OPR’s investigation focused on the actions of the subject attorneys rather than on determining the full scope of Epstein’s and his assistants’ criminal behavior. Accordingly, OPR considered the evidence and information regarding Epstein’s and his assistants’ conduct as it was known to the subjects at the time they performed their duties as Department attorneys. Additional evidence and information that came to light after June 30, 2008, when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent information. OPR’s investigation occurred approximately 12 years after most of the significant events relating to the USAO’s investigation of Epstein, the NPA, and Epstein’s guilty plea. As a result, many of the subjects and witnesses were unable to recall the details of events or their own or others’ actions occurring in 2006-2008, such as conversations, meetings, or documents they reviewed at the time.8 However, OPR’s evaluation of the subjects’ conduct was aided significantly by extensive, contemporaneous emails among the prosecutors and communications between the government and defense counsel. These records often referred to the interactions among the participants and described important decisions and, in some instances, the bases for them. III. OVERVIEW OF OPR’S ANALYTICAL FRAMEWORK OPR’s primary mission is to ensure that Department attorneys perform their duties in accordance with the highest professional standards, as would be expected of the nation’s principal law enforcement agency. Accordingly, OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities relating to Epstein. As reported, the investigation focuses on Epstein’s state plea agreement and the Palm Beach County work release program. 8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein case, while the AUSA remained with the USAO until mid-2019. Moreover, as the line prosecutor in the Epstein investigation and also as co-counsel in the CVRA litigation until the USAO was recused from that litigation in early 2019, the AUSA had continuous access to the USAO documentary record and numerous occasions to review these materials in the course of her official duties. Additionally, in responding to OPR’s request for a written response, and in preparing to be interviewed by OPR, the AUSA was able to refresh her recollection with these materials to an extent not possible for the other subjects, who were provided with relevant documents by OPR in preparation for their interviews. viii investigate, litigate, or provide legal advice.9 OPR also has jurisdiction to investigate allegations of misconduct against Department law enforcement agents when they relate to a Department attorney’s alleged professional misconduct. In its investigations, OPR determines whether a clear and unambiguous standard governs the challenged conduct and whether a subject attorney violated that standard. Department attorneys are subject to various legal obligations and professional standards in the performance of their duties, including the Constitution, statutes, standards of conduct imposed by attorney licensing authorities, and Department regulations and policies. OPR finds misconduct when it concludes by a preponderance of the evidence that a subject attorney violated such a standard intentionally or recklessly. Pursuant to OPR’s analytical framework, when OPR concludes that (1) no clear and unambiguous standard governs the conduct in question or (2) the subject did not intentionally or recklessly violate the standard that governs the conduct, then it concludes that the subject’s conduct does not constitute professional misconduct. In some cases, OPR may conclude that a subject attorney’s conduct does not satisfy the elements necessary for a professional misconduct finding, but that the circumstances warrant another finding. In such cases, OPR may conclude that a subject attorney exercised poor judgment, made a mistake, or otherwise acted inappropriately under the circumstances. OPR may also determine that the subject attorney’s conduct was appropriate under the circumstances.10 IV. ISSUES CONSIDERED In this investigation, OPR considered two distinct sets of allegations. The first relates to the negotiation, execution, and implementation of the NPA. The second relates to the USAO’s interactions with Epstein’s victims and adherence to the requirements of the CVRA. The two sets of issues are described below and are analyzed separately in this Report. A. The Negotiation, Execution, and Implementation of the NPA In evaluating whether any of the subjects committed professional misconduct, OPR considered whether any of the NPA’s provisions violated a clear or unambiguous statute, professional responsibility rule or standard, or Department regulation or policy. In particular, OPR considered whether the NPA violated standards relating to (1) charging decisions, (2) declination of criminal charges, (3) deferred or non-prosecution agreements, (4) plea agreements, (5) grants 9 28 C.F.R. § 0.39a(a)(1). OPR has authority to investigate the professional conduct of attorneys occurring during their employment by the Department, regardless of whether the attorney left the Department before or during OPR’s investigation. Over its 45-year history, OPR has routinely investigated the conduct of former Department attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR’s determination that a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an appropriate state attorney disciplinary authority. Furthermore, findings resulting from investigations of the conduct of Department attorneys, even former employees, may assist Department managers in supervising future cases. 10 In some instances, OPR declines to open an investigation based upon a review of the initial complaint or after a preliminary inquiry into the matter. In December 2010, one of the attorneys representing victims in the CVRA litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its standard policy, OPR declined to open an investigation into those allegations at that time in deference to the then-pending CVRA litigation. ix of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that OPR considered as to each of these issues are identified and discussed later in this Report. OPR also examined whether the evidence establishes that any of the subjects were influenced to enter into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive, such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and discusses in this Report significant events that occurred after the NPA was negotiated and signed that shed additional light on the USAO’s handling of the Epstein investigation. B. The District Court’s Conclusion That the USAO Violated the CVRA To address the district court’s adverse judicial findings, OPR assessed the manner, content, and timing of the government’s interactions with victims both before and after the NPA was signed, including victim notification letters issued by the USAO and the FBI and interviews conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear and unambiguous standard governing victim consultation or notification. OPR examined the government’s lack of consultation with the victims before the NPA was signed, as well as the circumstances relating to the district court’s finding that the USAO affirmatively misled Epstein’s victims about the status of the federal investigation after the NPA was signed. V. OPR’S FINDINGS AND CONCLUSIONS OPR evaluated the conduct of each subject and considered his or her individual role in various decisions and events. Acosta, however, made the pivotal decision to resolve the federal investigation of Epstein through a state-based plea and either developed or approved the terms of the initial offer to the defense that set the beginning point for the subsequent negotiations that led to the NPA. Although Acosta did not sign the NPA, he participated in its drafting and approved it, with knowledge of its terms. During his OPR interview, Acosta acknowledged that he approved the NPA and accepted responsibility for it. Therefore, OPR considers Acosta to be responsible for the NPA and for the actions of the other subjects who implemented his decisions. Acosta’s overall responsibility for the government’s interactions or lack of communication with the victims is less clear, but Acosta affirmatively made certain decisions regarding victim notification, and OPR evaluates his conduct with respect to those decisions. A. Findings and Conclusions Relating to the NPA With respect to all five subjects of OPR’s investigation, OPR concludes that the subjects did not commit professional misconduct with respect to the development, negotiation, and approval of the NPA. Under OPR’s framework, professional misconduct requires a finding that a subject attorney intentionally or recklessly violated a clear and unambiguous standard governing the conduct at issue. OPR found no clear and unambiguous standard that required Acosta to indict Epstein on federal charges or that prohibited his decision to defer prosecution to the state. Furthermore, none of the individual terms of the NPA violated Department or other applicable standards. As the U.S. Attorney, Acosta had the “plenary authority” under established federal law and Department policy to resolve the case as he deemed necessary and appropriate, as long as his decision was not motivated or influenced by improper factors. Acosta’s decision to decline to initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not x find evidence that his decision was based on corruption or other impermissible considerations, such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense efforts to have the matter returned to the state for whatever result state authorities deemed appropriate, and he refused to eliminate the incarceration and sexual offender registration requirements. OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier, or to any other significant decision that benefited Epstein. The contemporaneous records show that USAO managers’ concerns about legal issues, witness credibility, and the impact of a trial on the victims led them to prefer a pre-charge resolution and that Acosta’s concerns about the proper role of the federal government in prosecuting solicitation crimes resulted in his preference for a state-based resolution. Accordingly, OPR does not find that Acosta engaged in professional misconduct by resolving the federal investigation of Epstein in the way he did or that the other subjects committed professional misconduct through their implementation of Acosta’s decisions. Nevertheless, OPR concludes that Acosta’s decision to resolve the federal investigation through the NPA constitutes poor judgment. Although this decision was within the scope of Acosta’s broad discretion and OPR does not find that it resulted from improper factors, the NPA was a flawed mechanism for satisfying the federal interest that caused the government to open its investigation of Epstein. In Acosta’s view, the federal government’s role in prosecuting Epstein was limited by principles of federalism, under which the independent authority of the state should be recognized, and the federal responsibility in this situation was to serve as a “backstop” to state authorities by encouraging them to do more. However, Acosta failed to consider the difficulties inherent in a resolution that relied heavily on action by numerous state officials over whom he had no authority; he resolved the federal investigation before significant investigative steps were completed; and he agreed to several unusual and problematic terms in the NPA without the consideration required under the circumstances. In sum, Acosta’s application of federalism principles was too expansive, his view of the federal interest in prosecuting Epstein was too narrow, and his understanding of the state system was too imperfect to justify the decision to use the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the NPA and the other three subjects who were supervisors left the USAO, were transitioning to other jobs, or were absent at critical junctures, Acosta should have ensured more effective coordination and communication during the negotiations and before approving the final NPA. The NPA was a unique resolution, and one that required greater oversight and supervision than Acosta provided. B. Findings and Conclusions Relating to the Government’s Interactions with Victims OPR further concludes that none of the subject attorneys committed professional misconduct with respect to the government’s interactions with victims. The subjects did not have a clear and unambiguous duty under the CVRA to consult with victims before entering into the NPA because the USAO resolved the Epstein investigation without a federal criminal charge. Significantly, at the time the NPA was signed, the Department did not interpret CVRA rights to attach unless and until federal charges had been filed, and the federal courts had not established a clear and unambiguous standard applying the CVRA before criminal charges were brought. In addition, OPR did not find evidence that the lack of consultation was for the purpose of silencing victims. Nonetheless, the lack of consultation was part of a series of government interactions with victims that ultimately led to public and court condemnation of the government’s xi treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the Department’s mission to minimize the frustration and confusion that victims of a crime endure. OPR determined that none of the subjects was responsible for communications sent to certain victims after the NPA was signed that described the case as “under investigation” and that failed to inform them of the NPA. The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false because the government in fact continued to investigate the case in anticipation that Epstein would not fulfill the terms of the NPA. However, the letters risked misleading the victims and contributed to victim frustration and confusion by failing to provide important information about the status of the investigation. The letters also demonstrated a lack of coordination between the federal agencies responsible for communicating with Epstein’s victims and showed a lack of attention to and oversight regarding communication with victims. After the NPA was signed, Acosta elected to defer to the State Attorney the decision whether to notify victims about the state’s plea hearing pursuant to the state’s own victim’s rights requirements. Although Acosta’s decision was within his authority and did not constitute professional misconduct, OPR concludes that Acosta exercised poor judgment when he failed to make certain that the state intended to and would notify victims identified through the federal investigation about the state plea hearing. His decision left victims uninformed about an important proceeding that resolved the federal investigation, an investigation about which the USAO had communicated with victims for months. It also ultimately created the misimpression that the Department intentionally sought to silence the victims. Acosta failed to ensure that victims were made aware of a court proceeding that was related to their own cases, and thus he failed to ensure that victims were treated with forthrightness and dignity. OPR concludes that the decision to postpone notifying victims about the terms of the NPA after it was signed and the omission of information about the NPA during victim interviews and conversations with victims’ attorneys in 2008 do not constitute professional misconduct. Contemporaneous records show that these actions were based on strategic concerns about creating impeachment evidence that Epstein’s victims had financial motives to make claims against him, evidence that could be used against victims at a trial, and were not for the purpose of silencing victims. Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to victims’ feelings that the government was intentionally concealing information from them. After examining the full scope and context of the government’s interactions with victims, OPR concludes that the government’s lack of transparency and its inconsistent messages led to victims feeling confused and ill-treated by the government; gave victims and the public the misimpression that the government had colluded with Epstein’s counsel to keep the NPA secret from the victims; and undercut public confidence in the legitimacy of the resulting agreement. The overall result of the subjects’ anomalous handling of this case understandably left many victims feeling ignored and frustrated and resulted in extensive public criticism. In sum, OPR concludes that the victims were not treated with the forthrightness and sensitivity expected by the Department. xii VI. ORGANIZATION OF THE REPORT The Report is divided into three chapters. In Chapter One, OPR describes the relevant federal, state, and local law enforcement entities involved in investigating Epstein’s criminal conduct, as well as the backgrounds of the five subjects and their roles in the events in question. OPR provides a brief profile of Epstein and identifies the defense attorneys who interacted with the subjects. In Chapter Two, OPR sets forth an extensive account of events relating to the federal investigation of Epstein. The account begins with the initial complaint in March 2005 by a young victim and her parents to the local police—a complaint that launched an investigation by local law enforcement authorities—and continues through the mid-2006 opening of the federal investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008 guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with the terms of the NPA during his incarceration and until his term of home detention ended in July 2010. After describing the relevant events, OPR analyzes the professional misconduct allegations relating to the decisions made regarding the development and execution of the NPA. OPR describes the relevant standards and sets forth its findings and conclusions regarding the subjects’ conduct. Chapter Three concerns the government’s interactions with victims and the district court’s findings regarding the CVRA. OPR describes the relevant events and analyzes the subjects’ conduct in light of the pertinent standards. OPR sets forth the extensive factual detail provided in Chapters Two and Three, including internal USAO and Department communications, because doing so is necessary for a full understanding of the subjects’ actions and of the bases for OPR’s conclusions.
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Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf
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2023.06 OIG Memorandum 23-085.pdf
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2020.11 DOJ Office of Professional Responsibility Report.pdf
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B. Flight Log Released in US v. Maxwell, 1.20-cr-00330 (SDNY 2020).pdf
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2025.02.27 Letter from Attorney General Bondi to FBI Director Patel.pdf
Dear Director Patel, • (ll)fftce of t~t l\ttorttcll ®tntraf llasqington.E. QI. 20530 February 27, 2025 Before you came into office, I requested the full and complete files related to Jeffrey Epstein. In response to this request, I received approximately 200 pages of documents, which consisted primarily of flight logs, Epstein's list ofcontacts, and a list of victims' names and phone numbers. I repeatedly questioned whether this was the full set of documents responsive to my request and was repeatedly assured by the FBI that we had received the full set of documents. Lateyesterday; I learned from a source that the FBI Field Office inNew York was in possession of thousands of pages of documents related. to the investigation and indictment. of Epstein. Despite my repeated requests, the FBI never disclosed the existence of these files. 'When ydii and I spoke yesterday, you wetejustas surprised as I was to learn this newirtforrrtation. By 8: 00 a.m. tomorrow, February 2 8; the FBI will deliver the full and complete Epstein files to my office~ including all records;documents, audio and video recordings, and materials related to Jeffrey Epstein artd his clients, regardless :of how such infonnation was obtained. There will be no withholdings or limitations to my ot your access. The Department ofJustice will ensure that any public disclosure of these files·will be doriein a manner fo ptotect the privacy of victims and in acco.rdance · with law, as I have done my entire career as a prosecutor. I am also directing you to conductan immediateinvestigation into Why tny order to the FBI was not followed. YouwiU deliver tome a c.omprehensive reportofyour findings and proposed personnel action within 14 days. I appreciate youtimmediate attention to this importantntatter. I know that we are both comntitted to transparency for the American people, and I look forward to continuing to work 'With you to• serve our President and out country; ~ • ci:,ri:ly, . . • av.~ i; • • e:la.Bondi Attorney Gerteral
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2023.06.27 OIG Press Release.pdf
DEP ARTM EN T OF JUSTICE | O FFICE O F T HE INSP ECTO R GENER AL June 27, 2023 DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New York). Epstein died by suicide on August 10, 2019 while in BOP custody. The focus of DOJ Office of the Inspector General’s (OIG) investigation was the conduct of BOP personnel. The DOJ OIG investigation and review identified: • Numerous and Serious Failures by MCC New York Staff. The DOJ OIG found numerous and serious failures by MCC New York staff constituting misconduct and dereliction of their duties. Among other things, these failures resulted in Epstein being unmonitored and alone in his cell with an excessive amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in his locked cell on August 10 at approximately 6:30 a.m. o MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23, 2019, incident that resulted in Epstein being placed on suicide watch, the MCC New York Psychology Department determined that Epstein needed to be housed with an appropriate cellmate. On August 9, Epstein’s cellmate was transferred out of MCC New York. MCC New York staff knew that Epstein did not have a cellmate but did not take steps to ensure that he was assigned a new cellmate. o MCC New York Staff Failed to Undertake Required Measures Designed to Ensure that Epstein and Other Inmates Were Accounted for and Safe. BOP policy requires Special Housing Unit (SHU) staff to observe all inmates, conduct rounds, conduct inmate counts, search inmate cells, and ensure adequate supervision of the SHU. BOP staff in the SHU in the hours before Epstein’s death failed to carry out these responsibilities. Specifically, only one SHU cell search was documented on August 9, and it was not of Epstein’s cell. BOP records did not indicate when Epstein’s cell was last searched. Had Epstein's cell been searched as required, the search would have revealed that Epstein had excess prison blankets, linens, and clothing in his cell. The OIG also found that SHU staff did not conduct any 30-minute rounds after about 10:40 p.m. on August 9 and that none of the required SHU inmate counts were conducted after 4:00 p.m. on August 9. MCC New York staff falsified count slips and round sheets to show that they had been performed when they were not, leaving Epstein unobserved for hours before his death. Following a DOJ OIG investigation, two MCC New York employees were charged criminally with falsifying BOP records. The charges were dismissed upon compliance by the employees with the terms of deferred prosecution agreements they entered into with the U.S. Attorney’s Office for the Southern District of New York. That office declined prosecution for 2 other MCC New York employees who the OIG found created false documentation on earlier dates and times not proximate to the Epstein’s death. o MCC New York Staff Failed to Ensure that the Institution’s Security Camera System was Fully Functional Resulting in Limited Recorded Video Evidence. BOP policy also requires SHU staff to ensure the functionality of the video camera surveillance system. This investigation and review revealed longstanding deficiencies with MCC New York’s security camera system. Although video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to not record video starting in late July 2019 and continuing through the date of Epstein’s death. • Long-standing Operational Challenges. The DOJ OIG has repeatedly identified long-standing operational challenges that negatively affect the BOP’s ability to operate its institutions safely and securely. Many of those same operational challenges, including staffing shortages, managing inmates at risk for suicide, maintaining functional security camera systems, management failures, and widespread disregard of BOP policies and procedures, were again identified by the OIG during this investigation and review of the custody, care, and supervision of Epstein, one of the BOP’s most high profile inmates. • No Evidence Contradicting the FBI’s Determination that there Was No Criminality Associated with Epstein’s Death. Separate from the OIG’s investigation, which focused on the conduct of BOP personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s death and determined it was not the result of a criminal act. The Office of the Chief Medical Examiner, City of New York, determined that Epstein died by suicide. While the OIG determined MCC New York staff engaged in significant misconduct and dereliction of their duties, we did not uncover evidence contradicting the FBI’s determination regarding the absence of criminality in connection with Epstein’s death. The combination of negligence, misconduct, and outright job performance failures documented in the report all contributed to an environment in which arguably one of the most notorious inmates in BOP’s custody was provided with the opportunity to take his own life. The BOP’s failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, but also because they led to questions about the circumstances surrounding Epstein’s death and effectively deprived Epstein’s numerous victims of the opportunity to seek justice through the criminal justice process. The fact that these failures have been recurring ones at the BOP does not excuse them and gives additional urgency to the need for DOJ and BOP leadership to address the chronic problems plaguing the BOP. The DOJ OIG made eight recommendations to improve the BOP’s management of its correctional institutions. The BOP agreed with all recommendations. Report: Today’s report and an interactive timeline of events can be found on the OIG’s website at the following link: https://oig.justice.gov/reports/investigation-and-review-federal-bureau-prisons-custody-care- and-supervision-jeffrey Video: To accompany today’s report, the OIG has released a 3-minute video of the Inspector General discussing the report’s findings. The video and a downloadable transcript are available at the following link: https://oig.justice.gov/news/multimedia/video/message-inspector-general-investigation-and-review- bops-custody-care-and 3 ###
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EFTA00005586.pdf
Grand Jury-NY EFTA00005586 Grand Jury-NY EFTA00005587 Grand Jury-NY EFTA00005588 Grand Jury-NY EFTA00005589 Grand Jury-NY EFTA00005590 Grand Jury-NY EFTA00005591 Grand Jury-NY EFTA00005592 Grand Jury-NY EFTA00005593 Grand Jury-NY EFTA00005594 Grand Jury-NY EFTA00005595 Grand Jury-NY EFTA00005596 Grand Jury-NY EFTA00005597 Grand Jury-NY EFTA00005598 Grand Jury-NY EFTA00005599 Grand Jury-NY EFTA00005600 Grand Jury-NY EFTA00005601 Grand Jury-NY EFTA00005602 Grand Jury-NY EFTA00005603 Grand Jury-NY EFTA00005604 Grand Jury-NY EFTA00005605 Grand Jury-NY EFTA00005606 Grand Jury-NY EFTA00005607 Grand Jury-NY EFTA00005608 Grand Jury-NY EFTA00005609 Grand Jury-NY EFTA00005610 Grand Jury-NY EFTA00005611 Grand Jury-NY EFTA00005612 Grand Jury-NY EFTA00005613 Grand Jury-NY EFTA00005614 Grand Jury-NY EFTA00005615 Grand Jury-NY EFTA00005616 Grand Jury-NY EFTA00005617 Grand Jury-NY EFTA00005618 Grand Jury-NY EFTA00005619 Grand Jury-NY EFTA00005620 Grand Jury-NY EFTA00005621 Grand Jury-NY EFTA00005622 Grand Jury-NY EFTA00005623 Grand Jury-NY EFTA00005624 Grand Jury-NY EFTA00005625 Grand Jury-NY EFTA00005626 Grand Jury-NY EFTA00005627 Grand Jury-NY EFTA00005628 Grand Jury-NY EFTA00005629 Grand Jury-NY EFTA00005630 Grand Jury-NY EFTA00005631 Grand Jury-NY EFTA00005632 Grand Jury-NY EFTA00005633 Grand Jury-NY EFTA00005634 Grand Jury-NY EFTA00005635 Grand Jury-NY EFTA00005636 Grand Jury-NY EFTA00005637 Grand Jury-NY EFTA00005638 Grand Jury-NY EFTA00005639 Grand Jury-NY EFTA00005640 Grand Jury-NY EFTA00005641 Grand Jury-NY EFTA00005642 Grand Jury-NY EFTA00005643 Grand Jury-NY EFTA00005644 Grand Jury-NY EFTA00005645 Grand Jury-NY EFTA00005646 Grand Jury-NY EFTA00005647 Grand Jury-NY EFTA00005648 Grand Jury-NY EFTA00005649 Grand Jury-NY EFTA00005650 Grand Jury-NY EFTA00005651 Grand Jury-NY EFTA00005652 Grand Jury-NY EFTA00005653 Grand Jury-NY EFTA00005654 Grand Jury-NY EFTA00005655 Grand Jury-NY EFTA00005656 Grand Jury-NY EFTA00005657 Grand Jury-NY EFTA00005658 Grand Jury-NY EFTA00005659 Grand Jury-NY EFTA00005660 Grand Jury-NY EFTA00005661 Grand Jury-NY EFTA00005662 Grand Jury-NY EFTA00005663 Grand Jury-NY EFTA00005664 Grand Jury-NY EFTA00005665 Grand Jury-NY EFTA00005666 Grand Jury-NY EFTA00005667 Grand Jury-NY EFTA00005668 Grand Jury-NY EFTA00005669 Grand Jury-NY EFTA00005670 Grand Jury-NY EFTA00005671 Grand Jury-NY EFTA00005672 Grand Jury-NY EFTA00005673 Grand Jury-NY EFTA00005674 Grand Jury-NY EFTA00005675 Grand Jury-NY EFTA00005676 Grand Jury-NY EFTA00005677 Grand Jury-NY EFTA00005678 Grand Jury-NY EFTA00005679 Grand Jury-NY EFTA00005680 Grand Jury-NY EFTA00005681 Grand Jury-NY EFTA00005682 Grand Jury-NY EFTA00005683 Grand Jury-NY EFTA00005684 Grand Jury-NY EFTA00005685 Grand Jury-NY EFTA00005686 Grand Jury-NY EFTA00005687 Grand Jury-NY EFTA00005688 Grand Jury-NY EFTA00005689 Grand Jury-NY EFTA00005690 Grand Jury-NY EFTA00005691 Grand Jury-NY EFTA00005692 Grand Jury-NY EFTA00005693 Grand Jury-NY EFTA00005694 Grand Jury-NY EFTA00005695 Grand Jury-NY EFTA00005696 Grand Jury-NY EFTA00005697 Grand Jury-NY EFTA00005698 Grand Jury-NY EFTA00005699 Grand Jury-NY EFTA00005700 Grand Jury-NY EFTA00005701 Grand Jury-NY EFTA00005702 Grand Jury-NY EFTA00005703 Grand Jury-NY EFTA00005704
EFTA00004348.pdf
0. I BCD,CDK 1 1 EFTA00004348 ITEM WAS NOT SCANNED DESCRIPTION CDX EFTA00004349 C- EFTA00004350 r EFTA00004351 Certified for use with Apple DVD-fi drives EFTA00004352 M EFTA00004353 LSJ LSJCO JPG LSJ03.JPG LSJ06.JPG LSJ01.JPG L$J04.JPG LSJ07.JPG I S JO? IPG ..qm a Seas LS.I05.JPG LSJ08.JPG LSJ09.JPG LS.J10.JPG LSJ11.JPG EFTA00004354 LSJ LSJ1 2.JPC LSJI S.JPG LSJ 8.JPG LSj JPG ,P LSJ16.JPG LSJ IP 4.JPG LSJ17.JPG LSJ20.JPG k J LSJ21.JPG LSJ22.JPG LSJ23.JP(. EFTA00004355 LSJ LSJ36.JPG LSJ39.JPG LSJ37.JPG LSJ40.JPG LSJ41.JPG LSJ38.JPG LSJ43.JPG MS.144.JPG LSJ45.JPG LSJ46.JPG 1 S I47..1PG EFTA00004356 IM LSJ LS..2 4.JPG LSJ27.JPG El LSJ25.JPG LSJ26.JPG LSJ28.JPG LSJ3O.JPG LSJ31.JPG LSJ29.JPG LSJ32 JP., LS.133 JPG LSj34 PC L5J35.JPG EFTA00004357 LSJ LSJ48.JPG LSJS1.JPG LSJ49.JPG LSJ52.JPG LSJSS.JPG •e% LSJSO.JPG LSJ53.JPG LSJ56.JPG EFTA00004358 r LSJ r IN r • , la .", ... S L3J60 II S 1=-S.M.3 !PG LSJ6 1 .JPG M _SJ64.JPG MI I SIGE,.. P0 L assime - p LSJ62.JPG LSJ65 JP., IM I S.168. 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EFTA00004234.pdf
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EFTA00004105.pdf
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EFTA00004057.pdf
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EFTA00004800.pdf
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DSC_0116j mail.TIF Photo 009mah _rt IMG_1988. r0 R Photo 001 mail.JPG Photo 010 mail.JPG IMG_1990.JO9 MG_ 1 "G 199$.jpg IMG_1995.jog EFTA00004801 1 IMG_1996.jpg IMG_2001.jpg IMG_2004.jpg IMG_2009.jpg IMG_1998iP0 IMG_2002.jpg IMG_2005.jpg 1 IMG_2010.jpg IMG_195909 IMG_2003.jpg IMG_2008.jpg DSCF0061_1.TIF EFTA00004802 DSCF0059_1.TIF 1 - F0064.. 1.TIF r'SCP0054_1.TIF DSCF00613_1.1W DSCF0071_1.TIF CSCF0058_1.TIF DSCF0065_1.TIF DSCF0062_1.TIF DSCF0066_1.TIF DSCF0069_1.TIF DSCF0072_1.TIF DSCF0057_1.11F EFTA00004803 DSCF0056_1.TIF DSCF0060_1.TIF D5CF0070_1.TIF 1 DSCF0063_1.TIF DSCF 00 55_1 .TIF DSCF0067_1.TIF DSCF0053_1.TIF EFTA00004804 ave0010 Save0007.jpg Save0008.jpg Save0006.jpg EFTA00004805 LiPc Email0001-3jpg ,Y1)021 -2dpq rrialiTi0")1 -1 .ipg Emad0001jpg EFTA00004806 ITEM WAS NOT SCANNED DESCRIPTION z c EFTA00004807 EFTA00004808 EFTA00004809 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004810 - EFTA00004811 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004812 _ EFTA00004813 model-20.jpg model_ 3 .jpg model_ 6.j pg mcdel _9 .jpg I model_Ljpg model_ 2.jpg model_4.jpg rl model_7.jpg model_10.jpg 1 model_5.jpg mcdel_8.jpg model_ 1 1 dpg EFTA00004814 rrodel_12..ipc? 5.11)(./ !rode:. 1. 9.j y. ;E EFTA00004815 STYLI NO. 811 2P , FL 3'2860 • 14071886-3100 grapes7 copy.jpg grapes2 copy 1.jpg grapes copy.jp EFTA00004816 ITEM WAS NOT SCANNED DESCRIPTION CD EFTA00004817 • - EFTA00004818 CSAM NOT SCANNED EFTA00004819 ■ pics • • • DSC00821.JPG DSC00822.JPG p DSC00925.JPG DSC00927.JPG DSC00930.JPG DSC00931.JPG DSC00823.JPG DSC00928.JPG DSC00923.JPG DSC00929.JPG DSC00932.JPG veinsO.JPG veins1.JPG veins2.JPG veins3.JPG veins4.JPG EFTA00004820 -- SK pics 'eins5.JPG S veins6.JPG DSC00942.JPG DSC00946.JPG DSC00943.JPG DSC00947.JPG veins7.JPG DSC00941.JPG DSC00944.JPG DSC00945.JPG DSC00948.JPG Es DSC00949.JPG OSC00950.JPG DSC00951.JPG DSC00954.JPG DSC00955.JPG EFTA00004821 ITEM WAS NOT SCANNED DESCRIPTION d July 2, 3030 EFTA00004822 , EFTA00004823 • EFTA00004824 EFTA00004825 EFTA00004826 I i EFTA00004827 boat DSCF0031_1.TIF DSCF0035_1.TIF DSCF0032_1.TIF DSCI-0037_1.TIF MEI DSCF0033_1.TIF DSCF0034_1.1-t1 t 0 EFTA00004828 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004829 EFTA00004830 LSJ DSC00957.JPG DSC00965.JPG DSC00964.JPG DSC00961.JPG DSC00962.JPG DSC00963.JPG DSC00959.JPG DSC00969.JPG DSC00970.JPG DSC00974.JPG DSC00979.JPG DSC00984.JPG 0SC00975.JPG OSC00966.JPG DSC00971.JPG DSC00977.JPG DSC00976.JPG DSC00980.JPG DSC00981.JPG DSC00985.JPG D5C00967.JPG DSC00972.JPG DSC00968.JPG DSC00973.JPG DSC00978.JPG DSC00982 -PG D5C00983.JPG DSC00986.JPG DSC00987.JPG DSC00988.JPG EFTA00004831 LSJ 44 4 DSC00989.JPG OSC00990.JPG DSC00994.JPG DSC00995.JPG DSC00999.JPG DSC01000.JPG DSC01004.JPG DSC0100S.JPG in DSC01009.JPG DSC01010.JPG D5C01014.JPG DSC01015.JPG DSC00991.JPG D5C00992.JPG DSC00996.JPG D5C00997.JPG DSC01001.JPG DSC01006.JPG DSC01011.JPG DSC01016.JPG OSC01002.JPG DSC01007.JPG DSC00993.JPG DSC00998.JPG DSC01003.JPG DSC01008.JPG P r- DSC01012.JPG DSC01013.JPG OSC01017.JPG DSC01018.JPG 4 I I p EFTA00004832 LSJ r DSC01019.JPG DSC01020.JPG DSC01021.JPG DSC01022.jPG DSC01024.JPG DSC01029.JPG DSC01036.JPG DSC01042.JPG DSC01050.JPG DSC01048.JPG DSC01025.JPG DSC01030.JPG DSC01037.JPG DSC01044.JPG DSC01043.JPG a DSC01028.JPG DSC01026.JPG DSC01027.JPG DSC01032.JPG DSC01039.JPG DSC01038.JPG • 174 tc•-• DSC01051 .JPG DSC01035.JPG D5C01033.JPG IP DSC01023.JPG DSC01041.JPG DSC01045.JPG DSC01047.JPG DSC01053.JPG DSC01054.JPG 4 EFTA00004833 LSJ DSC01055.JPG DSC01060.JPG DSC01065.JPG DSC01072.JPG DSC01056.JPG DSC01061.JPG DSC01066.JPG DSC01073.JPG DSC01077.JPG DSC01078.JPG DSC01082.JPG DSC01083.JPG CSC01057.JPG DSC01062.JPG DSC01068.JPG DSC01074.JPG DSC01079.JPG DSC01084.JPG DSC01058.JPG DSC01063.JPG DSC01069.JPG DSC01075.JPG DSC01080.JPG DSC01085.JPG DSC01059.JPG DSC01064.JPG DSC01071.JPG DSC01076.JPG DSC01081.JPG DSC01086.JPG I EFTA00004834 DSC01087.JPG DSC01088.JPG DSC01089.JPG DSC01090.JPG DSC01091.JPG DSC01092.JPG DSC01097.JPG DSC01093.JPG DSC01094.JPG DSC01098.JPG DSC01099.JPG DSC0109S.JPG DSC01096.JPG DSC01100.JPG DSC01101.JPG DSC01102.JPG DSC01103.JPG DSC01104.JPG DSC01105.JPG DSC01106.JPG DSC01107.JPG DSC01108.JPG DSC01109.JPG EFTA00004835 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004836 ... EFTA00004837 CIMG0154.JPG CIMG0155.JPG LSJ CIMG0173.JPG CIMG0175.JPG R. IJ CIMG0188.JPG CIMG0194.JPG CIMG0200.JPG CIMG0207.JPG CIMG0159.JPG CIMG0158.JPG CIMG0176.JPG CIMG0190.JPG CIMG0191.JPG CIMG0195.JPG CIMG0201.JPG CIMG0196.JPG CIMG0203.JPG CIMG0202.JPG CIMG0208.JPG CIMG0209.JPG CIMG0187.JPG CIMG0184.JPG CIMG0192.JPG CIMG0199.JPG CIMG0198.JPG CIMG01 72.JPG CIMG0193.JPG CIMG0206.JPG CIMG021 1.JPG CIMG0212.JPG EFTA00004838 LS 1 CIMG0213.JPG 1 CIMG0216.JPG CIMG0215.JPG CIMG0219.JPG CIMG0220.JPG CIMG0224.JPG CIMG0232.JPG CIMG0239.JPG A • CIMG0227.JPG CIMG0233.JPG CIMG0242.JPG 110 CIMG0247.JPG CIMG0248.JPG CIMG0221.JPG CIMG0228.JPG CIMG0234.JPG I 1 CIMG0217.JPG CIMG0218.JPG CIMG0222.JPG CIMG0223.JPG CIMG0230.JPG CIMG0231.JPG CIMG0235.JPG CIMG0243.JPG CIMG0244.JPG CIMG0236.JPG CIMG0246.JPG EFTA00004839 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004840 • EFTA00004841 1.tv,c t DSCF0006_1.TIF DSCF0007_1.TIF DSCF0011_1.TIF DSCF0012_1.TIF DSCF0017_1.TIF DSCF0018_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF DSCF0008_1.TIF DSCF0009_1.TIF DSCF0014_1.TIF DSCF0016_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF EFTA00004842 IMMisc LSJ DSC01133.JPG DSC01 166.JPG DSC01 170.JPG DSC01207.JPG DSC01163.JPG DSC01167.JPG DSC01203.JPG DSC01208.JPG DSC01164.JPG DSC01 168.JPG II t DSC01165.JPG DSC01 169.JPG DSC01204.JPG DSC01206.JPG DSCF0004_1.TIF DSCF0005_1.TIF EFTA00004843 MI'Misc LSJ DSCF0025_1.TIF DSCFCO26_1.TW MI was eon .aile DSCF0029_1.TIF DSCFC030_1.TIF DSCF0033_1.TIF DSCF0034_1.TIF • DSCF0037_1.TIF DSCF0038_1.TIF DSCF0027_1.TIF DSCI0028_1.TIF • DSCF0031_1.TIF DSCF0032_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF • DSCF0039_1.TIF DSCF0040_1.TW EFTA00004844 ITEM WAS NOT SCANNED DESCRIPTION 7, EFTA00004845 EFTA00004846 DSCF0002-111F DSCF0006_1.TIF DSCF0010_1.TIF DSCF0004_ 1.11E DSCF0003_1.TIF DSCF0007_1.TIF Saha DSI-F0011_1.TIF as DSCF0015_1.TIF DSCF0008_1.TIF DSCF0012_1.T IF DSCF0005_1.TIF DSCF0009_1.TIF DSCF0013_1.TIF 10 DSCF0016_1.TIF DSCF001 7_1 .TIF DSCFC014_1.TIF EFTA00004847 LSJ/ O DSCF0018_1.TIr DSCF0019_1.TIF or DSCF0027_1.TIF DSCF0023 1.TIF 5SCF0026_ 1. IC DSCF0027 1.TIF DSCF0030_1.TIF DSCF0031_1.TIF DSCF0020_1.TIF DSCF0021_1.TIF DSCF0024_ 1.TIF DSCF0025_1.TIF DSCF0028_1.TIF DSCF0029_1.TIF ni DSCF0032_1.TIF DSCF0033_1.TIF EFTA00004848 DSCF0049_2.TIF DSCF0050_1.TIF DSCFOOS3_1.TIF DSCFOOS4_1.TIF DSCFOOS7_1.TIF / p r ) . P r i DSCF0051 _1.TIF DSCF0052_1.TI. DSCF0055_1.TIF DSCF0056_1.TIF DSCF0058_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0061_1.TIF DSCF0062_1.TIF OSCF0063_1.TIF OSCF0064_1.TIF EFTA00004849 LSJ DSCF0034_1.TIF DSCF0035_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0042_1.TIF DSCF0043_1.TIF DSCF0046_1.TIF DSCF0047_1.TIF DSCF0036_1.TIF DSCF0037_1.TIF DSCF0040_1.TIF DSCF0041_1.TIF DSCF0044_1.TIF DSCF0045_1.TIF DSCF0048_1.TIF DSCF0049_1.11F EFTA00004850 • • DSCF0C65_ .TIE DSCF0066_1.711 DSCF 0067_1.7IF EFTA00004851 ITEM WAS NOT SCANNED DESCRIPTION Dv, EFTA00004852 EFTA00004853 727 CIMG0263.JPG CIMG0267.JPG CIMG0272.JPG CIMG0264.JPG CIMG0268.JPG CIMG0273.JPG CIMG026S.JPG CIMG0270.JPG CIMG0274.JPG CIMG0266.JPG CIMG0271.JPG C MG027,;..1PC CIMG0276.JPG C.IMG0777. CIMG0278.JPG CIMG0279.JPG EFTA00004854 '7 CIMG0280.JPG CIMG0284.JPG CIMG0289.JPG CIMG0293.JPG CIMG0281.JPG CIMG0285.JPG CIMG0290.JPG CIMG0294.JPG CIMG0282.JPG CIMG0283.JPG CIMG0287.JPG CIMG0291.JPG CIMG0295.JPG CIMG0288.JPG CIMG0292.JPG CIMG0296.JPG EFTA00004855 CIMG0297.JPG CIMG0298.JPG CIMG0301.JPG CIMG0302.JPG CIMG0299.JPG CIMG0300.JPG CIMG0303.JPG EFTA00004856 ITEM WAS NOT SCANNED DESCRIPTION C EFTA00004857 EFTA00004858 1 DSCF0068_1.TIF 1 4-05 DSCF0083_1.7IF nue DSCF0069_1.TIF DSCF0070_1.TIF DSCF0073_1.TIF DSCF0074_1.TIF DSCF0075_1.TIF DSCFC076_1.TIF DSCF0077_1.TIF DSCF0078_1.TIF DSCF0079_1.TIF DSCF0080_1.TIF DSCF0081_1.TIF DSCF0082_1.TIF DSCF0084_1.TIF DSCF0085_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF DSCF0086_1.TIF DSCF0087_1.TiF DSCF0089_1.7IF DSCF0095_1.TIF DSCF0090_1.TIF DSCF0091_1.TIF DSCF0096_1.TIF DSCF0097_1.TIF DSCF0093_1.TIF DSCF0094_1.TIP DSCF0098_1.TIF DSCF0099_1.TIF EFTA00004859 1 4-05 DSCF0100_1.TiF DSCF0102_1.TIF DSCF0103_1.TIF CSCF0105_1.TIF DSCF0107_1.TIF DSCF0108_1.TIF DSCF0114 1.71E DSCF0120_1.TIF DSCF0127_1.TIF DSCF0133_1.TIF CSCF0110_1.TIF DSCF01 l 1_1.TIF DSCF0115_ 1.TIF DSCF0116_1.TIF DSCF0121_1.TIF DSCF0124_1.TIF DSCF0'.28_1.TIF DSCF0129_1.TIF DSCF0134_1.TIF DSCF0135_1.7IF DSCF0112_1.TIF DSCF0113_1.TIF DSCF0117_1.11F DSCFC119_1 TIF DSCF0125 1.TIF DSCF0126 1.TIF DSCF0131_1.TIF CSCF0132_1.TIF DSCF0136_1.TIF DSCF0137_1.TIF EFTA00004860 1 4-05 DSCF0138_1.TIF DSCF0139_1.TIF DSCF0140_1.TIF DSCF0143_1.TIF DSCF0144_1.TIF DSCF0145_1.TIF DSCF0141_1.TIF DSCF0142_1.TIF EFTA00004861 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004862 I EFTA00004863 2 4-05 DSCF0001_1.TIF DSCF0006_1.TIF DSCF0011_1.TIF DSCF0016_1.TIF DSCF0017_1.TIF DSCF0018_1.TIF DSCF0022_1.TIF DSCF0002_1.TIF DSCF0003_1.1 DSCF0004_1.TIF DSCF0007_1.TIF DSCF0008_1.TIF DSCF0012_1.TIF DSCF0013_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0027_1.TIF DSCF0028_1.1IF DSCF0029_1.TIF IDSCF0030_1.TIF DSCF0005_ 1 .TIF DSCF 0009_1 .TIF DSCF0010_1.TIF DSCF0014_1.TIF DSCF0015_1.TIF DSCF0019_1.TIF DSCF0020_1.TIF DSCF0025_1.TIF DSCF0026_1.TIF DSCF0031_1.TIF EFTA00004864 2 4-05 DSCF0032_1.TIF DSCF0033_1.TIF DSCF0037_1.TIF DSCF0038_1.TIF DSCF0042_1.TIF DSCF0043_1.TIF DSCF0047_1.TIF DSCF0048_1.TIF DSCF0052_1.TIF DSCF0053_1.TIF DSCF0057_1.TIF DSCFC058_1.TIF DSCF0034_1.TIF DSCF0035_1.TIF DSCF0036_1.TIF D5CF0039_1.TIF DSCF0040_1.TIF DSCF0044_1.TIF DSCF0049_1.TIF .TIF DSCF0045_1.TIF DSCF0046_1.TIF DSCF0050_1.TIF DSCF0051 _1.TIF DSCF0055_1.TIF DSCF0056_ l .TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0061_1.TIF • EFTA00004865 2 4-05 DSCF0062_1.TIF DSCF0064_1.TIF DSCF0065_1.TIF DSCF0068_1.TIF DSCF0074_1.TIF DSCF0066_1.TIF DSCF0067_1.TIF 1111111111111 DSCF0069_1.TIF DSCF0070_1.TIF DSCF0075_1.TIF DSCF0076_1.TIF MEI DSCF0079_1.TIF DSCF0080_1.TIF DSCF0071_1.TIF DSCF0072_1.TIF DSCF0077 1.TIF DSCF0078_1.TIF EFTA00004866 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004867 EFTA00004868 4-05 DSCI-0001_1.TIF DSCF0006_1.TIF DSCF0014_1.TIF DSCF0020_1.TIF DSCF0025_1.TIF DSCF 0026_1.TIF DSCF0027_1.TIF DSCF0028_1.TIF .CF0030_1.TIF DSCF0004_1.TIF OSCF0005_1.TIF DSCF0002_1.TIF DSCF0003_1.TIF DSCF0007_1.TIF DSCF0009_1.TIF DSCF0015_1.TIF DSCF0017_1.TIF DSCF0011_1.TIF DSCF0012_1.TIF DSCF0018_1.TIF DSCF0019_1.TIF DSCF0021_1.TIF DSCF0022_1.TIF DSCF0023_1.TIF DSCF0024_1.TIF DSCF0031_1.TIF DSCF0032_1.TIF DSCF0029_1.TIF DSCF0033_1.TIF DSCF0034_1.TIF EFTA00004869 4-05 4 DSCF0035_ l .TIF DSCF0036_1.TIF DSCF0037_1.TIF DSCF0040_1.TIF DSCF0045_1.TIF DSCF0051_1.TIF DSCF0056_1.TIF DSCF0061_1.TIF DSCF0041_1.TIF DSCF0042_1.TIF DSCF0046_1.TIF DSCF0047_1.TIF DSCFOOS2_1.TIF DSCF0853_1.TIF DSCF0057_1.TIF DSCF0058_1.TIF DSCF0062_1.7W DSCF0063_1.TIF DSCF0038_1.TIF DSCF0039_1.TIF DSCF0043_1.TIF DSCF0044_1.TW DSCF0048_1.TIF DSCF0050_1.TIF DSCF0054_1.TIF DSCF0055_1.TIF DSCF0059_1.TIF DSCF0060_1.TIF DSCF0065_1.TIF DSCF0066_1.TIF EFTA00004870 DSCF0067_1.TIF DSCF0068_1.1 IF DSCF0072_1.TIF • DSCF0077_1.TIF DSCF0069_1.TIF DSCF0073_1.TIF O5CF0074_1.TIF DSCF0070_1 .T IF DSCF0071_1.TIF DSCF0075_1.TIF DSCF0076_1.TIF EFTA00004871 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004872 $ 4 EFTA00004873 1 DSC00483.JPG DSC00482.JPG DSC00487.JPG DSC00491.JPG DSC0049S.JPG nhOtOg DSC00488.JPG DSC00492.JPG DSC00496.JPG DSC00484.JPG DSC00486.JPG DSC00489.JPG' DSC00493.JPG DSC00497.JPG DSC00490.JPG DSC00494.JPG DSC00498.JPG EFTA00004874 'buds DSC00499.JPG IghOto:: DSCOOSOO.JPG DSCOOS01.JPG DSCOOS02.JPG EFTA00004875 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004876 i I I i ) EFTA00004877 CSAM NOT SCANNED EFTA00004878 ITEM WAS NOT SCANNED DESCRIPTION Ova / EFTA00004879 EFTA00004880 • e DSC00800.JPG I I DSC00798.JPG DSC00799.JPG DSC00802.JPG DSC00894.JPG DSC )1401.JPG DSC00803.JPG DSC01398.JPG DSC01402.JPG DSC00804.JPG DSC01399.JPG DSC00801.JPG DSC00805.JPG DSC01400.JPG DSC01403.JPG DSC01404.JPG EFTA00004881 DSCO 1 41 3.JPG DSCO1 41 4.JPG 0 I DSCO 1 405.JPG DSC01406.JPG DSCO 1 407.JPG DSC01408.JPG DSC01409.JPG DSCO1 41 0.JPG DSC01411.JPG DSCO1 41 2.JPG DSCO1 41 S.JPG DSCO1 41 6.JPG DSCO1 41 7.JPG DSCO1 41 8.JPG DSCO 1 4 1 9.JPG DSC01421.JPG EFTA00004882 5 DSC01427.JPG DSC01422.JPG DSC01424.JPG DSC0142S.JPG • DSC01429.JPG DSC01434.JPG DSC01426.JPG EFTA00004883 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004884 EFTA00004885 EFTA00004886 North Salem/MWeddinga CIMG0532.JPG CIMG0537.JPG CIMG0528.JPG CIMG0529.JPG CIMG0533.JPG CIMGOS38.JPG CIMG0541.JPG CIMG0542.JPG CIMG0530.JPG CIMG0535.JPG .1 CIMG0539.JPG CIMG0543.JPG CIMG0531.JPG CIMG0536.JPG CIMGOS40.JPG CIMG0544.JPG EFTA00004887 North Salem/ CIMG0546.JPG CIMG0550.JPG CIMG0554.AVI CIMG0558.JPG CIMG0547.JPG 111 CIMG0551.JPG CIMG0555.AVI CIMG0559.JPG CIMG0548.JPG CIMG0552.JPG CIMG0556.AVI rM CIMG0560.JPG CIMG0549.JPG CIMG0553.JPG CIMG0557.JPG CLINIC() 5 6' .JPG EFTA00004888 North SalemENeddingi a Is CIMG0562.JPG CIMG0566.JPG DSC01737.JPG DSC01741.JPG CIMG0563.JPG DSC01734.JPG DSC01738.JPG DSC01742.JPG CIMG0564.JPG CIMG0565.JPG DSC01735.JPG DSC01736.JPG DSC01739.JPG DSC01740.JPG DSC01743.JPG DSC01744.JPG EFTA00004889 North Salem,. Wedding DSC01745.JPG DSC01749.JPG DSC01754.JPG DSC01746.JPG • DSC01750.JPG OSC01755.JPG 7'1 DSC01747.JPG DSC01752.JPG DSC01756.JPG Ps DSC01748.JPG DSC01753.JPG DSC01757.JPG DSC01758JPG DSC01759.JPG DSC01763.JPG DSC01764.JPG EFTA00004890 North Salem. Wedding/Tucker DSC01765.JPG DSC01766.JPG DSC01769.JPG DSC01773.JPG DSC01770.JPG DSC01774.JPG DSC01777.JPG DSC01778.JPG DSC01767.JPG DSC0177 I .JPG DSC01775.JPG DSC01768.JPG \ DSC01772.JPG DSC01776.JPG DSC01779.JPG DSC01780.JPG EFTA00004891 ITEM WAS NOT SCANNED DESCRIPTION EFTA00004892 EFTA00004893 EFTA00004894 pho al DSCF0019_1. TIE DSCF00 2 3_1.1F SCF00:)_1.TIF DSCF0024_ 1 TIF DSCF0027_1.TIF DSCF0023_1.TIF SC.:0031_ I .TIF I DSCF0021_1.TIF DSCF0022_1.TIF DSCF002S _1.TIF DSCF0029_1.TIF DSCF0026_1.TIF DSCF0030_1.TIF DSCF0032_1.TIF EFTA00004895 ITEM WAS NOT SCANNED DESCRIPTION edl. n, 3020 EFTA00004896 1 j F in 4 EFTA00004897
EFTA00004250.pdf
L Z S O J RR A O ER /V IA E L G S AS GAY JEAN LUC CLOUDS PRAGUE PAINTIN MISC 6104 PARIS 0 0 0 CO EFTA00004250 LS! 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EFTA00003921.pdf
ITEM WAS NOT SCANNED DESCRIPTION EFTA00003921 • T 4.111•111111 OMOMMIS SIMINElb (. irti teams. , awe as Cmcmam. EFTA00003922
EFTA00005569.pdf
• EFTA00005569 E41TC 3(18,41: BiUD EFTA00005570 3(42-.42414 EFTA00005571 It 'R'—.% N P FILE FOLDERS LETTER SIZE - SP111 1/3 MinufiClUted in he USA. for SP. Retards Co, klAnta. GA EFTA00005572 0 e 1 4 2 I I 3 6 EFTA00005573 Photo Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 PM Jacket #: 0102438 Birth DateIle. Hair Color: GRAY/PARTIALL V rOnV Booking ID: Age: ll Facial Hair: NONE First Name: = Race: IMI Eye Color: BLUE Middle Name. Marital Status: MARRIED Build: MEDIUM Last Name Gender: Male Complexion: OLIVE Full Name: Height: Weight: Jacket #: 0202626 Booking ID: OM First Name: Birth Date: Age:. Race: Hair Color: GRAY/PARTIALL V rOAV Facial Hair: NONE Eye Color: HAZEL Middle Name: I Marital Status: MARRIED Build: MEDIUM Last Name: Gender: Male Complexion: FAIR a Full Name: Height: Ill ._— Weight: Jacket #: 0220528 Birth Date: Hair Color: GFtAY/PARTIALL v roAv Booking ID: SE Age:. Facial Hair: NONE First Name: Race Eye Color: GREEN Middle Name: Marital Status: SINGLE Build: MEDIUM Last Namo: lei Gender: Male Complexion: FAIR Full Name: Height: Weight: EFTA00005574 Photo Lineup - Palm Beach Police Department - Date/Time: 3,17;2005 4:25:46 PM 4 5 6 1 Jacket #: 0301519 Booking ID: First Name: MI Middle Name: Last Name: Full Name. Jacket It: Booking ID: First Name: Middle Name: Last Name: Full Name: 0302623 Jacket #: 0309631 Booking ID: First Name: Middle Name: Last NameI Full Name: Birth Date: Age. Race: Marital Status: Gender: Mae Height: Birth Date: Age: Race: I= Marital Status: SINGLE Gender: Male Height: Birth Date: Age: Race: I= Marital Status: SINGLE Gender: Male Height: Hair. Color: GRAY/PARTIALL s. ronv Facial Hair: NONE Eye Color: RI LW Build: Complexion: FAIR Weights Hair Color: GRAY/PARTIAL L roAv Facial Hair: NONE Eye Color: BROWN Build: SMALL Complexion: LIGHT Weight: Hair Color: GRAY/PARTIALL V roAv Facial Hair: NONE Eye Color: BROWN Build: SMALL Complexion: MEDIUM Weight: EFTA00005575 PALM BEACH POLICE DEPARTMENT 05-368 6 COPY EFTA00005576 PALM BEACH POLICE DEPARTMENT 05-368 a COPY EFTA00005577
EFTA00004060.pdf
• Ti't, Most Popular Men's Club in Florida for the Last 6 Years Sun & Mo In The Biz No (seer 'or our ITB Guests SIOD YOU Battles for Everyone, induding ABSCH. BACARDI, (UERVO, JACK & much more Thursday Couples Night free Admission for both, S100 Bottles of MOET WHITESTAR for oll couples FREE LUNCH BUFFET WEEKDAYS, NOON-SPM 1/2 Rice on All Cocktails, Beers and Champagne Boons Roon-Bpm Full Nudity, Full Liquor, Full Friction Dances Open Late 7 Nights Sun-Wed id Sara • Thurs t I 6antl.ii-S1i Always Hiring Ask about ournc house www SrarlettsCaba retain 05510T Amateur Contest TUESDAYS roadcast live on "93 ROCK' SW Corner of 195 & Hallandale Bch Blvd bolo Discomou rift 954-455 8318 EFTA00004060 y. EFTA00004061 EFTA00004062 g(0 12-6 EFTA00004063
EFTA00003927.pdf
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EFTA00003931.pdf
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EFTA00003933.pdf
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EFTA00003923.pdf
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EFTA00004577.pdf
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Nude a ST Tropez/gym/JE43.JPG ST Tropez/gym ST Tropez/gym/JE46.JPG ST Tropez/gym ST Tropez/gym/JE49.JPG ST Tropez/gym 25 ST Tropez/gym/JE44.JPG ST Tropez/gym ST Tropez/gym/JE47.JPG ST Tropez/gym ST Tropez/gym/JE50.JPG ST Tropez/gym ST Tropez/gym/JE45.JPG ST Tropez/gym ST Tropez/gym/JE48.JPG ST Tropez/gym ST Tropez/gym/JE51.JPG ST Tropez/gym EFTA00004611 St Trop/Clinton Morroco. Nude ST Tropez/gym/JE52.JPG ST Tropez/gym • ST Tropez/gym/JE55.JPG ST Tropez/gym ST Tropez/gym/JE5B.JPG ST Tropez/gym 26 ST Tropez/gym/JE53.JPG ST Tropez/gym ST Tropez/gym/JE54.JPG ST Tropez/gym ST Tropez/gym/JE56.JPG ST Tropez/gym/JE57.JPG ST Tropez/gym ST Tropez/gym/JE59.JPG ST Tropez/gym ST Tropez/gym ST Tropez/gym/JE60.JPG ST Tropez/gym EFTA00004612 St Trop/Clinton Morrow. Nude • 4 St •• 4 b • Or. • ii ST TropezJgym/JE62.JPG ST Tropez/gym ST Tropez/gym/JE61.JPG ST Tropoz/gym ST Tropez/gym/JE65.JPG ST Tropez/gym ST Tropez/gym/JE64.JPG ST Tropez/gym ST Tropez/gym/JE67.JPG ST Tropez/gym 27 ST Tropez/gym/JE68.JPG ST Tropez/gym ST Tropez/gym/JE63.JPG ST Tropez/gym ST Tropez/gym/JE66.JPG ST Tropez/gym ST Tropez/gym/JE69.JPG ST Tropez/gym Fl EFTA00004613 ST Tropez/gym/JE70.JPG ST Tropez/gym ST Tropez/gym/JE73.JPG ST Tropez/gym St Trop/Clinton Morroco. Nude ST Tropez/gym/JE71.JPG ST Tropez/gym ST Tropez/gym/JE74.JPG ST Tropez/gym ST Tropez/gym/JE72.JPG ST Tropez/gym ST Tropez/gym/JE75.JPG ST Tropez/gym 4 ♦ ST Tropez/gym/JE76.JPG ST Tropez/gym • 28 ST Tropez/gym/JE77.JPG ST Tropez/gym ST Tropez/gym/JE78.JPG ST Tropez/gym EFTA00004614 f a a / va t e 0 P • 4 • • • ti! ST Tropez/gym/JE79.JPG ST Tropez/gym ST Tropez/gym/JE82.JPG ST Tropez/gym ST Tropoz/gym/JE85.JPG ST Tropez/gym 29 St Trop/Clinton Morroco. 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Nude LSJ125.JPG LSJ126.JPG LSJ127.JPG Nudes' Nudes Nudes LSJ128.JPG LSW2E,.JPG LSJ130.JPG Nudes. Nidese Nudes t LSJ132.JPG LSJ133.JPG Nudes Nudes EFTA00004623 EFTA00004624 St Trop/Clinton Morroco. Nude la LSJ144.JPG Nudes LSJ143.JPG Nudes LSJ146.JPG Nudes • LSJ145.JPG Nudes LSJ147.JPG LSJ148.JPG Nudes Nudes LSJ150.JPG Nudes LSJ151.JPG Nudea EFTA00004625 EFTA00004626 St Trop/Clinton Morroco. 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Clinton Fat East20.JPG Far East EFTA00004632 Clinton Far East/St. Tropez Clinton Fat East21.JPG Clinton Fat East22.JPG Far East Clinton Fat East23.JPG Far East Far East Clinton Fat East24.JPG Clinton Fat East25.JPG Far East Far East Clinton Fat East27.JPG Clinton Fat East28.JPG Far East Clinton Fat East29.JPG Far East Far East iggeintl/ rit I it' Clinton Fat East26.JPG Far East EFTA00004633 EFTA00004634 Clinton Fat East42.JPG Far East Clinton Far East/St. Tropez Clinton Fat East39.JPG Far East Clinton Fat East40.JPG Clinton Fat East41.JPG Far East Far East Clinton Fat East43.JPG Far East Clinton Fat East44.JPG Far East Clinton Fat East45.JPG Far East Clinton Fat East46.JPG Far East Clinton Fat East47.JPG Far East EFTA00004635 EFTA00004636 Clinton Far East/St. Tropez '44 tons vir Clinton Fat East57.JPG Clinton Fat East58.JPG Far East Clinton Fat East60.JPG Far East Far East Clinton Fat East59.JPG Far East Clinton Fat East61.JPG Clinton Fat East62.JPG Far East Clinton Fat East63.JPG 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EFTA00004179.pdf
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EFTA00004243.pdf
EFTA00004243 EFTA00004244
EFTA00003948.pdf
ITEM WAS NOT SCANNED DESCRIPTION TA) ,0 TYrykoS Xz EFTA00003948 EFTA00003949 CONTFiOL Control your own fantasy, and explore the different levels of erotic vibrations! W48'440: TO a',0te keY or Varavaton el peemost00 See1Soes, the Jame sheo,d not be used on SwoOen w eflarno0 areas or sOn lacers.. Do not use wnle Oatl,ne et et Ma shower no dams are warrantee or molted try ow ol proeoc, • EFTA00003950
EFTA00004039.pdf
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EFTA00004066.pdf
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EFTA00005536.pdf
Looking For a Way Out • • • EFTA00005536 • • • EFTA00005537
EFTA00004448.pdf
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EFTA00005568.pdf
I EFTA00005568
EFTA00005386.pdf
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EFTA00004100.pdf
EFTA00004100 EFTA00004101 EFTA00004102 .ik EFTA00004103 EFTA00004104
EFTA00003919.pdf
ITEM WAS NOT SCANNED DESCRIPTION Phdp ,00, EFTA00003919 EFTA00003920
EFTA00004763.pdf
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EFTA00004157.pdf
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EFTA00003939.pdf
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