EFTA00030532.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

U.S. Department of Justice 
United States Attorney 
Southern District of New York 
The Si!lo J. Mollo Building 
One Saint Andrew's Plaza 
New York, New York 10007 
July 31, 2019 
CONFIDENTIAL 
Boston, MA 02116 
New York, NY 10036 
New York, NY 10019 
Re: 
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) 
Dear Counsel: 
Please note that the Government is designating this letter as Confidential pursuant to the 
Protective Order in the above-referenced case. This letter provides discovery pursuant to Rule 
16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P."), and seeks reciprocal 
discovery.' 
Disclosure by the Government 
Based on your request for discovery in this case, enclosed please find copies of the 
materials listed in the index below, which materials are stamped with control numbers 
USA° 000001 through USAO 004518: 
1 In addition to the information provided herein, please note that this Office periodically posts 
content on social media platforms including Twitter, Facebook, and YouTube. Members of the 
public may post comments in response to the Office's postings. We do not control these user-
generated comments, nor do we monitor or regularly review such comments. You may directly 
access these social media platforms in the event you believe someone may have posted information 
relevant to this case. 
06.20.2018 
EFTA00030532


Page 2 
Description 
Bates Range 
American Express Records 
USAO 000001-USAO 000041 
Apple Records 
USAO 000042-USAO 000043 
Database Searches & Property Records 
USAO 000044-USAO 000964 
Deutsche Bank Records 
USAO 000965-USAO 002252 
Epstein Arrest 
USAO 002253-USAO 002278 
Florida Search Warrant Photos 
USAO_002279-USAO_0026432
Florida Search Warrant Walkthrough Video 
USAO 002644-USAO 0026523
Google Records 
USAO 002653-USAO 002660 
Microsoft Records 
USAO 002661 
2019.07.06 & 2019.07.07 Search Photos 
USAO 002662-USAO 0034994
2019.07.11 Inventory Search Photos 
USAO 003500-USA0 003509 
2019.07.11 Search Photos…

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