Epstein Project

EFTA00028446.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 Silvio J. Mollo Building 
One Saint Andrew's Plaza 
New York, New York 10007 
August 5, 2019 
BY HAND DELIVERY 
MCC—Metropolitan Correction Center 
Legal Department 
150 Park Row 
New York, NY 10007 
Re: 
United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) 
Enclosed is discovery pertinent to the following inmate: 
• 
Jeffrey Epstein: 76318-054 
Please allow him access to the materials enclosed. 
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 
USA() 000965-USAO _002252 
Epstein Arrest 
USA() 002253-USAO 002278 
Florida Search Warrant Photos 
USA0_002279-USA0_002643I 
Florida Search Warrant Walkthrough Video 
USA() 002644-USAO 0026522
Google Records 
USA° 002653-USAO 002660 
Microsoft Records 
USAO 002661 
2019.07.06 & 2019.07.07 Search Photos 
USA° 002662-USAO 0034993
I Please note that the Government is designating the pages of these materials stamped with the 
following control numbers as Confidential under the Protective Order: USAO_002416, 
USAO_2451, USAO_002452, USA_002509, USAO_002530, USA0_002531, USAO_002532, 
USAO _002533, 
USAO_002535, 
USAO_002536, 
USAO_002541, 
USAO_002542, 
USAO _002543, 
USAO_002547, 
USAO_002548, 
USAO_002566, 
USAO _002575, 
USAO _002578, USAO _002579, USAO_002580, USAO_002581, and USAO_002624. 
2 Please note that the Government is designating the pages of these materials stamped with the 
following control numbers as Confidential under the Protective Order: USAO_002650 and 
USAO 002651. 
3Please note that the Government is designating the pages of these materials stamped with the 
following control numbers as Confidential under the Protective Order: USAO_002817, 
EFTA00028446


Page 2 
2019.07.11 Inventory Search Photos 
USA() 003500-USAO 003509 
2019.07.11 Search Photos 
USAO 003510-USAO 004175…

Open in the interactive archive →