Adult Video Warehouse Purchase Receipts and Video Club Membership Records
This document package contains multiple purchase receipts from Adult Video Warehouse (501 Northlake Boulevard) dated July 23, 2005, showing purchases of novelty items totaling $213.96 paid by MasterCard/Visa, along with a Certification of Business Records declaration and an Adult Video Club membership application form for a customer named Jeff Epstein from Meadowview, California. The receipts and membership documents appear to be evidence related to purchases and membership records relevant to the investigation.
Document Transcript
DOCUMENT PACKAGE CONTENTS:
1. CERTIFICATION OF BUSINESS RECORDS (Page 2) A formal declaration certifying that records from Adult Video Warehouse are maintained as business records made in the regular course of business. The declarant is employed/associated with Adult Video Warehouse as a Manager. Signed and dated 4/25/07 at Adult Video Warehouse location. This document establishes the authenticity and admissibility of the attached business records.
2. PURCHASE RECEIPTS (Pages 3, 6-7, 10) Multiple identical or near-identical receipts from Adult Video Warehouse, 501 Northlake Boulevard, showing: - Date: 07/23/05 - Time: 5:07-5:07:50 pm - Store location reference - Employee/Clerk ID and Invoice number: 679654 - Item listing: 10 items categorized as "NOVELTY" with prices: * $12.99 (x2) * $19.99 * $69.99 * $7.99 * $6.99 * $19.99 * $5.99 * $21.99 (x2) - Subtotal: $280.90 (or $200.90 on some receipts) - Tax: $13.06 or $13.56 - Total: $213.96 - Payment method: MasterCard/Visa $213.96 - Store policy note: "NO NOVELTY RETURNS, NO REFUNDS. LINGERIE MUST HAVE TAGS ATTACHED."
3. ADULT VIDEO CLUB MEMBERSHIP APPLICATION (Pages 11-12) Handwritten membership application form for: - Member No: 6115331 - Date: 12/20/05 - Name: JEFF EPSTEIN - Address: 575 MEADOWVIEW, CA - City/State/ZIP: MONT CLAIRE, NB 14952 - Home Phone: 610 252 2586 - Clerk Initials: (redacted) - Signature present on form - Standard rental agreement terms included regarding liability, care of materials, and return conditions
4. HEAVILY REDACTED AUTHORIZATION/RECEIPT PAGES (Pages 4-5, 8-9, 12-13) Several pages with extensive black redaction bars obscuring most content. Minimal visible text includes references to "Sale," "Auth Only," and some partially visible transaction information, but majority is redacted.
OVERALL SIGNIFICANCE: These documents create a record of purchases made at an adult entertainment retail establishment on July 23, 2005, with a corresponding membership application from December 2005 for an individual named Jeff Epstein in California. The documents are part of the investigative file documenting financial and commercial transactions.
Names mentioned: - Jeff Epstein — Registered member of Adult Video Club with membership number 6115331, address listed as 575 Meadowview, Mont Claire, NB 14952. Applied for membership on 12/20/05. - Jill (partial name visible on receipt) — Employee or clerk at Adult Video Warehouse, appears on receipt as employee identifier.
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Type
Financial RecordSource
DOJ - Data Set 4Release Date
January 24, 2025
Pages
13
File Size
4.9 MB
Format
Data Set
data-set-4
OCR Confidence
ID: EFTA00006072
Last updated: Mar 31, 2026
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