EFTA00181807

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN DOC NO: NAME: EPSTEIN, JEFFREY STATUS: ACTIVE P/P ACCT CASE PAYEE ACCT ORIGINAL PAYMENT CURRENT FINAL PFX SEQ CO NUMBER ID NUMBER TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 03 C 473.00 Y 0.00 0.00 03/23/10 01 001 50 0809381 33DCDRG000 09 65.00 Y 10.00 65.00 03/23/10 `-1►C. 01 001 50 0809381 33DCTRN001 24 C 24.00 Y 0.00 0.00 07/21/10 01 001 36STPLA001 11 0 600.00 Y 54.55 485.54 07/21/10 OFFICER: DATE: SUPERVISOR: DATE: CJIT: DATE: EFTA00181807 FLORIDA DEPARTMENT OF CORRECTIONS TIME: 15:23:16 AS OP: 08/07/09 COURT ORDERED PAYMENTS PAGE: OFFICE: LAKE WORTH OFFENDER FINANCIAL OBLIGATION AGREEMENT OPS0112-02 VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN OFFENDER: EPSTEIN, JEFFREY DOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 SCHED TERM DATE: 07/21/10 PAYEE: DEPARTMENT OF CORRECTIONS DRUG TESTING FINAL PAYMENT DUE DATE: PAYEE ID: 33DCDRG000 03/23/10 t PAID Ot ORIGINAL AMOUNT OWED: $65.00 t SUPERVISION REMAINING: PREFIX: 01 NET CHANGE: 92t ACCT SEQ: $0.00DB PAYMENT SCHEDULE: $10.00 TOTAL OBLIGATION: $65.00DB AVERAGE PAYMENT CASE NO: UNIF CS#: PAID TO DATE: $0.00 STATUS: USPENDED $0.00 LAST PAYMENT DATE: 00/00/00 BALANCE $65.OODB SURCHARGE Y PAYEE: DC OFFICER TRAINING/EQUIPMENT SURCHARGE FINAL PAYMENT DUE DATE: PAYEE ID: 33DCTRN001 07/21/10 % PAID 0% ORIGINAL AMOUNT OWED: $24.00 t SUPERVISION REMAINING: PREFIX: 01 NET CHANGE: 92% T SEQ: 001 $0.00DB PAYMENT SCHEDULE: $10.00 ' TOTAL OBLIGATION: SE NO: 0809381 524.OODB AVERAGE PAYMENT $0.00 UNIF CS#: PAID TO DATE: $0.00 ATUS: DEFERRED LAST PAYMENT DATE: 00/00/00 BALANCE $24.0008 SURCHARGE Y PAYEE: STATE OF FLORIDA COST OF SUPERVISION FINAL PAYMENT DUE DATE: PAYEE ID: 36STPLA001 07/21/10 t PAID Ot ORIGINAL AMOUNT OWED: $600.00 t SUPERVISION REMAINING: PREFIX: 01 NET CHANGE: 92% ACCT SEQ: 001 $0.00DB PAYMENT SCHEDULE: $54.55 TOTAL OBLIGATION: $600.00DB AVERAGE PAYMENT CASE NO: UNIF CS#: PAID TO DATE: $0.00 STATUS: OPEN $0.00 LAST PAYMENT DATE: 00/00/00 BALANCE $600.OODB SURCHARGE Y RECAP ORIGINAL OBLIGATIONS: $689.00 TOTAL SURCHARGE: $27.56 ALL COPS PAYMENTS ARE TO BE MADE PAYABLE TO THE DEPARTMEN TOTAL NET CHANGE: $0.00DB T OF CORRECTIONS (DC), AND ARE TO BE IN GUARANTEED FORM OF PAYMENT SUCH TOTAL PAYMENTS: $0.00 AS A MONEY ORDER OR CASHIER'S CHECK. VISA AND MASTERCARD MAY BE ACCEPTED. TOTAL BALANCE: $716.56DB SURCHARGE DUE: $2.98 PAYMENTS DUE: $74.55 REQUIRED PAYMENT: ...RIPIBD BY OFFICER:a czig____ $77.53 DATE: I UNDERSTAND MY SPECIAL CONDITION(S) TO FULFILL THIS c--1 I-o 9 FINANCIAL OBLIGATIONS) PRIOR TO MY SCHEDULED SUPERVISION TERMINATION DATE(S) AS ORDERED BY THE SENTENCING AUTHORITY, AND ACKNOWLED GE RECEIPT OF A COPY OF THIS FINANC OBLIGATION AGREEMENT. FAILURE TO COULD RESUL OLATION OF SUPERVISION. OFFENDER( DATE: I r EFTA00181808 07/24/09 OFFENDER COP OBLIGATIONS TIME: 08:35:52 0PSB003-XX CHANGE ORDER PAGE: 1 OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN DOC NO: NAME: EPSTEIN, JEFFREY STATUS: ACTIVE P/P ACCT CASE PAYEE ACCT ORIGINAL PAYMENT CURRENT FINAL PFX SEQ CO NUMBER ID NUMBER TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 10C0UNT050 03 S 473.00 Y 59.13 473.00 03/23/10 01 002 50 0809381 10COUNT050 03 S 473.00 Y 59.13 473.00 03/23/10 01 001 50 0809381 33DCDRG000 09 S 65.00 Y 10.00 65.00 03/23/10 01 001 50 0809381 33DCTRN001 24 D 24.00 Y 10.00 24.00 07/21/10 01 001 36STFLA001 11 O 600.00 Y 50.00 600.00 07/21/10 D_ekfc.tc QA/N.,A-tnca --e-trtry („oit-A OFFICER: aa DATE: 2(-1-oq SUPERVISOR: DATE: CJIT: DATE: EFTA00181809 r0 Hirer ; 15-4 Court-Ordered Paym ent System 4, bate (n-so-lzg INPUT FORM *Offendiiiiiii 1/43 -2.1- FOR OP021 INITIAL EN *DC # TRY OF PAYEE PAYEE PAYEE NAME* TYPE PAYEE ADDRESS* CODE CONTACT PAYEE PERSON/ OFFCR SUPv DATA EN/ IF .INIT PHONE INIT ENTRY KNOWN NUMBER INITIAL 33 bru,q cstil DATE Trai A s 5- Tr10% r-rysl C-A c7 10 P,s, ti-i, derK 3tscrttAoo Ger 10 0 O 10 psy . .CIerK I0to vavvo5 Git a r.s. Qty. cltrY... CP D. Fee) ICt o &nT05 e FOR OM ;,5-CcranTX 0 PFX* - OR -:OP04 1 OR 2 INI EQ* CNTY CASE# TIAL ENTRY OF PAYEE ACCOUNT ACCT ORIGINAL CODE MONTHLY FIN AL TYPE* OBLIGATION PAYMEN CLAIM POLICY S/DM/PAYEE T PAY DUE ATTENTION 03 SCHEDULE ACCOUNT? DATE (25 , a l-1, L-113 01,7-A tile) vonithroi FOR OP22 2 INITIAL ENTR CP *7 ee_ S 500 Y OF SUPERVISION FEE MO r RATE NTHLY RATE F DATE / / . COS - P lizo,Asz em -}¢r O n CSO OR OFCR WIT/ SUPV INIT/ ADM[ 1 INIT RATE DATA ENTRY Supv Length End Date r RATE Reason DATE _J INIT. J_ DATE _/____/._ DATE __/_ F DATE _j_f ___/___ EM 1 OFCR mart INIT RATE OR SUPV EMIT/ DATA ENTRY , Supv Length End Date DATE ....f J_ Reason INIT. FOR OP24 2 INITIAL ENTR DATE _J__J___ DA IRATE Y OF PRC SUBSISTENCE TE _J---i— RATE $6.00 PRC Lengthy-364 Days-OR DAILY RATE F DATE _J I t $0.00 END DATE / OFCR 'NIT/ / SUPV INIT/ DATA ENTRY Reason IN' DATE __!_I_ DATE ___/__ 1 DA'A e I / EFTA00181810 ,PFICE R DATE -1 o COURT- ORDER 2-%-t f Dcg ED CHANGEPAYMENT SYSTEM Override FORM Paymen tU OPOS 4 (S ndisbureedfinte enior Cle rk) mal Ca-) OFFEN DER S Chan DOC # Sentenc ge Original Oblig Pete. Payne ing Auth POO / ority•Ord ation CA) OPOS 1 SW (Lead Cle orodICOS Prepa amid piw pwia.0•m• elLitt, cm,/l) Comemot $ rica y EM Rate Cha OP22 2 (C nge Cods vas 0.e 1D C-0 vm 4 - 4 n 4. Ia56 AT) Transfe yin Ak Sat1 r Payme a Maws Vita nt from O Milealke OI O Payee to ne DC#I Newfa S (COPS A Another ma V* Deveam t$ Obilerde e$ ccountin TO —t i e •OJ Nurnbte W Mats Awa g) Seq. Mawis it et Amon COS Wa .21. MMat Centinea $ co $ l Cod. Reosipt altos A DOT Officor en Cede (009 mount fad 061.44 Fonstic e .R Now Roo / I PROS: O Pagel/ POI 0C Tup•Mis of MO* lason Cods Sias C Oillow b TO: DOC lot W illa eta PoymD $4. -.1.t / cg) Mat W x Skis as Oita w floorvti eal CoonTia l Coot o r Sas Delete O 0111olv k OPOS 4 (S verride canto ale s enior Cle tan*/ rk) Mita Payntla Change COPS N nw to Oblig 7 ag Ma Correcti ation le OsetO on/Inpu OPOS 1(l t Error ead Cle COS Rate P as rical) Change Sep I Pas Na *aft m OP22 2 Coroson $ (CJIT) Rotund/O t Code Par's OS ve Ofloctive (COPS A rpayment to DC hoefO POI OM* cctg Ap Payee la OarRato $ proval R ON equest) hoot/ Nowa W NewRa Mona Olen tom la EOM tee un Cod s/ °Omer A MrountS Nara -0I- ddss: CommeraC Obijam [Mao e m et PowP S Soto Ad am* Ors Fonda .% SIAS Olitatirra POI DP ls Cona nCods Race C ods Iota *tram w as Orabied Arnowet I s Wier C Coore httata Surma« law a Cods sk OffiaprInst als trod Mea Suponis nt 1,41001 or kaiak Caw lad aS Ch e air No leolac " iet4 at vitae % Ca% AanlO nVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Sr-100 Cave Filed Citstrn NJrra Jea.R. CF FELONY Case two 'verily Ina/ Dates Waived r Court Type Ow .4 cm Demand Status CLSD CLOSED CASE Deadline 4-)Are2007 PA Lacs I /43atlgs/Events Sent/AFFIFFIF Charge Status AneStrnands I Related Cases Yon we rut rently in CASE SC ear n Rn EFTA00181812 ,Officer's Name: For Month Ending: STATE OF FLORIDA RTME NT OF CORRECTIONS Date/Time submitted: DEPA WRITTEN MONTHLY REPORT YO n EMPLOYER: fet e DC# SUPERVISOR'S NANIEVanfaVI-LaC-fe YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number. 2-t Stat PIN Mobile Home Park and Lot Number, ifapplicable): 334d it Wrat tails geocin i s a S 61 &Ito Way EMPLOYER'S TELEPHONE N alai a ga a (n F2- 32/4160 CELLULAR TELEPHONE No. - NOT Post Office Box) (Provide physical locatio PAGER No. EMPLOYER EMAIL: TELEPHONE No YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE N $ /0 K f- (Gross Amount) PAGER No. Full time Part-time Hours Worked Additional (2s ) emplo yment inform ation: Vehicle Make/Model/Year/Tag #: s who resided at your residence during this month: Llsjfull names, ages, and your relationship to all person R. -ah• — VC,- scroPoL42. EA &AC* 2:‘ 7 el n r4 Ur VI) srpp_ YES nave you consumed alcoholic beverages? 0 nces? Have you used or bought illegal drugs or controlled substa ed educa tional, vocati onal classes or menta l Have you attend ent progra ms? health, drug, alcohol, therapy, or self-improvem (If yes, circle which one) enforcement during the last month? Have you been arrested or had any contact with law , attached to report. If yes, explain what happened on separate sheet of paper If you went into debt for any reason, explain: If not working, give reason and source of income: Officer, explain: If you have any questions or problems to discuss with your : If monetary obligation owed, amount paid this month SUBMIT CASH OR PERSONAL CHECKS! Receipts are available through your probation officer. DO NOT Make money order payable to the Department of Correction reason and date when payment will be made: If monetary obligation owed and no payment made, give I certify the above to be true and complete- Signature of Officer Offic ei ve Your Signature: Mailing Address: Date WMR Received: City: Date WMR Due: 5-4 Zip: Comments: State: E-Mail Address: (if applicable) EFTA00181813 Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS I Date/Time submitted: WRITTEN MONTHLY REPORT YAWS EMPLOYER: SUPERVISOR'S NAME: —nib "1/'-'. YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): -1•re - ILA » giai m etext, FtsgVosi EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. (Provide physical location —NOT POSI Office Box) PAGER No. TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No.altall $ wto tC (Gross Amount) PAGER No. Full time 4 1 Part-time Hours Worked Vehicle Make/Model/Year/Tag Additional (tad) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this mak: 1 - 644 L • 1,1 - Plied - £ 4 -3-6 - %Cr Lc tt= - Pki YES lave you consumed alcoholic beverages? 0 Have you used or bought illegal drugs or controlled substances? 0 Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? ❑ 6 If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: if monetary obligation owed, amount paid this month: Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: I certify the above to b. nd Signature of Officer Receiving Report: Your Signature: Mailingdtddress: CC - date WMR Received: Gti Date WMR Due: City: e2 , (17C4-A Comments: State: c (--• Zip: 3>'(t' E-Mail Address: 3 e..e(A9o-r Pc -t. it"A—• (if applicable) \ EFTA00181814 ifficer's Name: For Month Ending: STATE OF. FLORIDA Date/Time submitted: DEPARTMENT OF CORRECTIONS WRITICEI•1 MONTHLY REPORT YO -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 1 4•1 I (Cr YO 8 "RA. Ill :4 1 r DRESS: (Include Name of EMPLOYER'S ADDRESS: Subdivision. Apartment Complex andNumber, M ile and Lot Number, if applicable): 250 5•AuSitutiaa fite.eAlevicf4 likoti-`itturn ?math trzZ34O1- - Ch F L EMPLOYER'S TELEPHONE Na CELLULAR TELEPHONE No PAGER No. TELEPHONE EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR $ (Gross Amount) PAGER No. Full tinsel_ Part-time Hours Worked Vehicle Make/Model/Year/Tag II: Additional (t!) employment information: month: List full names, a es, and your relationship to all persons who resided at your residence during this Sly — 3/ Fre—i Z G- — pkght a — GC /v.117: tio YES NO lave you consumed alcoholic beverages? 0 0' Have you used or bought illegal drugs or controlled substances? G Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 21 (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? 0 If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Correction. If monetary obligation owed and no payment made, give reason and date when payment will be made: I cat* the above to be true and comple I , Official Use Only: Signature of Officer Receiving Report: Your Signature: Mailing Address: lif er It Date WMR Received: Date WMR Due: city: P P Comments: I a silikm State: ft 93trk E-Mail Address: (if applicable) EFTA00181815 7/.• Ct., ' lit, )(ricer's Name: For Month Ending: STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YOUR NAME: la k( 51 4 ? 4: EMPLOYER: 460704 Da: SUPERVISOR'S NAME:dwdev inffie YOUR RESIDENCE ADDRESS: (include Name of EMPLOYE 'S ADDRESS: Subdivision, Apartment Complex and Number, AI le kw Park and ‘ettlunibentappla Zol) Aterstiu-ft4,74/6 4,44941 CS Oettak (4) '4 4 •331/0/ (SeidlIt€.41/ 4 80 EMPLOYER'S TELEPHONE No. Jill i. CELLULAR TELEPHONE No. (Provide physical location —NatPost Office Box) PAGER No. TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No. $ (Gross Amount) PAGER No. Full time Part-time Hours Worked Additi l ( s t) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: /Vo 04'C (7745-7— aaaee1 / 47420.1.) / °,3.5 a fay rof 4.. YES Ator . lave you consumed alcoholic beverages? 0 Have you used or bought illegal drugs or controlled substances? ❑ Ike* Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 t (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? a- If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: 71eitr AttEmit et.5 If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: I certify the above to e and complete: Official Use Only:.. .. Signature of OffiCREetplArt r s7 1 /) r Signature: v tailirddress: 36 t-oey -ate WMR Received: Jut. 9 2 706j 4Keen AC -oh& City: Date WMR Due Comments: State: rise zip: ?3/11,9 15-4 E-Mail Address: (iapplicable) EFTA00181816 41°k eirtc le ,fritilE frig-end-9'1 6 3.30 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Officer's Name: For Month Ending: Date/Time submitted: WRITTEN MONTHLY REPORT YOUR NAME: Pr ie eS7A7.1 EMPLOYER: DC#: YOUR RESIDENCE ADDRESS: (include Name of SUPERVISOR'S NAME: Subdivision, Apartment Complex andNumber, EMPLOYER'S ADDRESS: Mobile Home Park and Lot Number, if applicable): de 512)cied.6 EMPLOYER'S TELEPHONE No. (Provide physical location — NOT Post Office Box) CELLULAR TELEPHONE No. PAGER No TELEPHONE No. EMPLOYER EMAIL: CELLULAR TELEPHONE No. YOUR TOTAL MONEY EARNED MONTHLY: S (Gross Amount) PAGER No. Full time Part-time Hours Worked Vehicle Make/Model/Year/Tag #: Additional (2ee) employment Information: List full names, ages, and your relationship to all persons who resided at your residence during this month: YES lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental 0 health, drug, alcohol, therapy, or self-improvement programs? ❑ (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. 0 If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Offic Signature of Officer R ,N ocEiVED I certify the above to be ie and complete: Your Signature: Mailing Address: Date WMR Received: Date WMR Due: City: Comments: 15-4 State: Zip: E-Mail Address: (ifapplicable) EFTA00181817 cificer's Name: For Month Ending: STATE OP FLORIDA DEPARTMENT OF CORRECTIONS DateiTime submitted: WRITTEN MONTHLY REPORT YOUR NAME: EMPLOYER• fct SUPERVISOR'S NAME: .1 wok) YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESI: Subdivision, Apartment Complex andNumber, Mobile Home Park and Lot Number, if applicable): le n en' t Cc. a l it, EMPLOYER'S TELEPHONE No 1. 337-Y b CELLULAR TELEPHONE No. (Provide phycal si I PAGER No. TELEPHONE No EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TEL $ 4 1 40.0 0 .- (Gross Amount) PAGER No. Full time Part-time Hours Worked Vehicle Make/ModeUYear/Tag*: Additional (2ne) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: YES Have you consumed alcoholic beverages? 0 Have you used or bought illegal drugs or controlled substances? 0 Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: I certify the abov Your Signature: Mailing Address: City: ILA- StateLE: tip: '33 LI -3. E-Mall Address: IRA (i applicable) EFTA00181818 officer's Name: For Month Ending: STATE OP FLORIDA. • DEPARTMENT OF CORRECTIONS Date/Time submitted: hLWRITTEN MONTHLY REPORT YOU linii .t - ±SS EMPLOYER: F_s r SUPERVISOR'S NAME: YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex-and-Number, Mobile Home Park and Lot Number, ifapplicable): ICU feJ..t rem(..;. sire ST1• Ct.- Ged6 Rot._ 014 3s yp EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No.. (Provide physical location - NOT Post.Office Box) PAGER No. TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE N $ itc' 41) r (Gross Amount) PAGER No. Full time s° Part-time Hours Worked Vehicle Make/Model/Year/Tag It: _ Additional (2nd) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: YES Have you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: • 1 certify the above to be true and co lete: 'gnature of Officer ece ving D Your Signature: Mailing Address: 3 C9 Ci 4 •74. Date WMR R ceived: 01 2009 Date WMR D e: city: 9€6 A P. Comments: State: Pi" zip: 13 Y E-Mail Address: EFTA00181819 Officer's Name: For Month Ending: STATE OFFLORIDA DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YO EMPLOYER: RC DOI: SUPERVISOR'S NAME: SOO '• • YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, ifapplicable): 2-n Aisra“ A --- CL 44. taco" r 4j4 pI EMPLOYER'S TELEPHONE No. TM) CELLULAR TELEPHONE No. (Provide physical location — NOT Post Office Box) PAGER No. TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE $440,4.• (Gross Amount) PAGER No. Full time 1/ Part-time Hours Worked Vehicle Make/Model/Year/Tag Additional (2nd) employment information : List • ship to all persons who resided at your residence during this month: 61-4/.,a %Li". al YES lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? ❑ O Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: It you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: TI artily the above ae and com le Official Use Only: Signature of Officer Receiving Report: Your Signature: Mailing Atilirm: ct. (5-ilio Date WMR Received: City: r• 119 Date WMR Due: Comments: IU -1, -D, State: FC- Zip: 5344 SD 101 E-Mall Address: (ifapplicable) nri.7fiR (Revised 6.011 EFTA00181820 Officer Sloane, As you are already aware, though I was in 100% compliance with your instructions„ regarding my ability to walk to work, and perfectly on schedule. I was stopped by captain Frick of the palm beach police and told I was in violation of my probation. He said that he had spoken to your supervisor, that he had my schedule in his hand , and was going to arrest me for a violation of probation. I was on the corner of south Ocean Blvd, and Clarke avenue „ on my way to the north bridge, on my way to work I understand that he told you that I was one quarter to a half mile off of my route. That is a total fabrication. A simple check of the map shows it is in a direct line to the office. He eventually agreed with that assessment Only after speaking indirectly to you. He then asked that he be given a copy of my schedule, so that his force could monitor my probation. I understand that request was denied. EFTA00181821 Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS Date/Time submitted: RI EN MONTHLY REPORT YOU EMPLOYER- d --CF DCit: YOUR RESIDENCE ADDRESS: (include Name of SUPERVISOR'S NAME: fi r' 0%1 (C Subdivision, Apartment Complex and Number, EMPLOYER'S ADDRESS: Mobile Home Park and Lot Nuither, -(fapplicable): a .v0, 144 7 13 EMPLOYER'S TELEPHONE No (Provide physical location - NOT Post Of tce Box) CELLULAR TELEPHONE No. PACER No. TELEPHONE No. EMPLOYER EMAIL: CELLULAR TELEPHONE No. YOUR TOTAL MONEY EARNED MONTHLY: (1,Dc'• (Gross Amount) PAGER No. Full time Part-time Hours Worked Vehicle MakelModel/Year/Tag It: Additional (2vd) employment information: List full names a es and 'our ' 'p to all persons who resided at your residence during this month: — > I - i •••••••• YES Have you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? Of yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. LaAF If you went Into debt for any reason, explain: 57341te If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: I certify the above to be nd complete: Signature of Officer Receiving Report: Your Signature: Mailing Address: Date WMR Received: Date WMR Due: City: t•I'lu Comments: state: zip: 31i trb E-Mail Address: avvlicablel EFTA00181822 Officer's Name: STATE OP. FLORIDA For Month Ending: DEPARTMENT OP CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YO DC Re5 frotaln EMPLOYER. r-oF YOUKRFS1DENCE ADDRESS: (incl SUPERVISOR'S NAMEP2 nlan 7411. Cit ude Name of e. Subdivision, Apartment Complex and Number, EMPLOYER'S ADDRESS: Mobile Home Path and Lot Number, if -appl - icable): 5-Autinltan WeD1-22frn i5zeth1FL 3-310l it bri (A flOW2 EMPLOYER'S TELEPHONE I'S ( Rim (Provide physical location - CELLULAR TELEPHONE No. TELEPHONE N PAGER No. EMPLOYER EMAIL: CELLULAR TELEPHONE YQUJt TOTAIONEY EARNED MO NTHLY: PAGER No. $ (Gross Amount) Vehicle Make/ModelfYear/Tag #: Full lime k i Part-time Hours Worked Additional (2a°) employment information : List full names, ages, and our relationship to all persons who resided at your residence during this month: t? de 1--1 herAerie, Have you consumed alcoholic beverages? YES NO Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocationa l classes or mental gj health, drug, alcohol, therapy, or self-Imp rovement programs? (If yes, circle which one) Have you bee:sassed or had any cont act with law enforcement during the last If yes, explain what happened on separate month t ?ekee, Wise n sheet of paper, attached to reponse-rile If you went into debt for any reason, expl ain: iv -tier vireo:gars If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: S Receipts are available through your prob ation officer. DO NOT SUBMIT CASH Make money order payable to the Dep OR PERSONAL CHECKS! If monetary obligation owed and no paym artment of Corrections. ent made, give reason and date when paym ent will be made: Official Use Only: I certify the above to and convict Signature of Officer Receiving Report: Your Signature: ate WMR Received: Mollie Addream Date WMR Due: Comments: City: ft) 040T.14 State: fl•-• Zip: 334€0 E-Mail Address: (if applicable) EFTA00181823 RTEC7-- TUESDAYIMA Date/Fecha Day/Dia ES MONDAY/LUN Date/Paths Aaivity/Actividad Day/Dfa f tion(Lacalizacian limatfora f Loca IA NO CHE Artivity/Aaivit)ad MIDNIGHT/ MED catlasaan I c/Hom I LocauottIt IA NO CHE I2:00 am MIDNIGHT/ MED 1:00 )0 am 2:00 a 3:00 0 4:00 0 5:00 ANA 10 MORNING/ MAN )0 MA 6:00 am -- r.-P ue- r eft lac_4 MORNING/ MANA Le c....-e,.. tic 00 am 7:00 8:00 r.-.b..t.--..4.-.:: 00 9:00 ./40 , •"%E. :00 IOW ka....). tit/ as 1100 RDE 0:CO AFTERNOON/ TA .I:00 RDE 12:0D pm AFIERNOON/TA 1:00 12:00 pm 2:00 1:00 3:00 2:00 4:00 3:00 4:00 Q69 ifi) 503 EVENING! NOCH E :00 E 1/ 600 pm EVENING/NOCH 7:00 67710.2 8:00 TOO 9:00 8:00 1000 9:00 11:00 THIJRSDAY/JU EVES - I 1:,.., 2_. Day/Dfa Datilfecha K-MAC°LES WEDNESDAY/L Date/Fecha Aaivky/Actividad Day/Dfa I Lo ca tic aL oc ali zmida I Tlinallocs IA NOCHE ActiritylActividad MIDNIGHT! MED m I Tinr/Hora Locationlacalineie IA NOCHE 1200 am MIDNIGHT/ MED 1:00 12:00 am 2:00 1:00 3:00 200 4:00 3:00 5:00 ANA 400 MORNING/ MAN 5:00 to ANA 6:00 am " , ORNING/ MAR 7:00 600 am 8:00 7:00 9:00 8:00 (0:00/ar 9:00 10:00 11:00 AFTW: OON/ T Leae..114,-4 .4 ir Ries lc. 11:00 RDE 12:00 pm by) :30 AFTERNOON/ TA 1:00 , 12:0D pm 3% l ,t 2:00 1:00 :00 R ( a n illte,_ 2:00 4:0(1 t 390 5:00 ° E V: 10 —L EVENING/ NOCH t 09 5: VENING/ NOCHE 600 pm 7:00 ':Wpm 8:00 7:00 9:00 8:00 10:00 9:00 1100 10:00 1100 EFTA00181824 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFE SCHEDULEIITINERARIO DELri.sli ort Sell We ppristda .P. • Y FRIDAY/VIERNES ...e.....- 7.-- 7 Da /Dfa DatelFecha (Officer's SignattODate) Time/Hon I Location/LocalIzacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE Offender/DC# 40647 (mica. 12:00 am HomA AiddreWDireccion Domiciliarra: 2r , Cr, aviiiii 1:00 2:00 u aim 1.AO-et, Regibra 3:00 Telephoneffele. de Casa 4:00 5:00 Cell Ph/Tele. Celidar: MORNING/ MANANA Employer/Patrono: FLO/frI.4 Sct enc c gi4-.4.f 6:00 am Work Address/Direccion del Trabajo• 7-3-1) ausredies 7:00 8:00 P . 9:00 WorkphonelTele. del Trabajo#: 10:00 Pagerlihscador # 11:00 AFTERNOON/ TARDE . Comments/Instructions/Rules/Restrictions — Comenrariofin- 12:00 pm strucciones/Reglas/Restrictiones: I:00 veo-ve Erni C. 4:00 5:00 r EVENING/ NOCHE HOURLY ACCOUNTING/HOE/LW 6:00 pm "I certify that the hourly accounting submitted is true to the best of m owledge and belief." "Certifleo que ism horario s:octely) Akenvsse... 9:00 es la ve goo t ido y ereo." 1000 1100 / (Offender's S )/(Firma del Ofensor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO a S. Day/Dia Date/Fecha Day/Dia Date/Fecha Time/Hon I Location/Lacalizacion I Activity/Actividad Time/Hoot I Locationdazatinclon I Activity/Act:Meld MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 I:00 2:00 2:00 3:00 3:00 4:00 400 5:00 5:00 MORNING/ MANANA MORNING! MANANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 1003 10:00 11:00 11:00 AFTERNOON/ TARDE AFrF 0081/ 17411113 e12 0 .-12LSOLIIM 0 ne-e- ,,ct , n /V, "c. b 0--1-- /s t 1:00 3:00 4:00 f r !/ 6 / 144 2:00 1.00 400 500 r" 5:00 ., If EVENING/ NOCHE EVENING/NOCHE l'\- r) i /....,, 6:24511 1-10/..- 6--. c in-,- 7:DU- 8:00 "Top) 9:00 9:00 10:00 10:00 11:00 II:00 EFTA00181825 3 WESDAY/MART EE Day/Dia MONDAY/LUNES Day/Dfa Activity/Actividad n/LocalizacMn7 Tunglictia I Locatio NOCHE Actaity/Actividad MIDNIGHT!MEDIA iaritiora Locatioalbocahrscion NOCHE MIDNIGHT/ MEDIA 12:00 am 1:03 - 2:00 am 200 :00 300 100 440 5:00 5:00 NA a:00 MORNING! MANA 5:00 MORNING! MAYMNA 6:00 am Pt. -}) p,min, Irv% 7:00 "7 1 '64\9 6:00 am 8:00 7:00 9:00 8:00 10:00 ltrak CA-- 9:00 11:00 E 10:00 AFTERNOOW TARD 11:00 # 41 ‘ TERNOOWTARDE AF 12:00 pm 1:00 12:00 pm fl e S" ...i/OP IE 2:00 1:00 A 3:00 200 4:00 3:00 ' 4:00 It 1 5:00 44-,bt+EVA-ENING/ NOCHE 5:00 EVENING!NOME 4staver=s)ripkth-a( 6:00 pm 11)) 7:00 6:00 pm 8:00 7:00 Jake' 9:00 8:00 V 10:0D µ.Pt no 1100 ES Iry ) 23 II:90 THURSDAYIJUEV 1 2-, • Daw/Feeba IERCOLES Day/Dfa WEDNESDAY/M DaWFecha Day/D fa ocatincida I Activity/ActivIdad Time/Hors I Location/L IA NO CHE AaivityMalvklacl MIDNIGHT/MED /Localizacian I Time/Mom i Location DI A NO CHE 12:00 am MIDNIGHT/ ME 100 12:00 am 2:00 1:00 3:00 2:00 400 3:00 5:00 4:00 MORNING/ MANANA 5:00 MORNING/ MANANA 6:00 am 700 6:00 am 1.-eaCti• -t Ikea/YR • 8:00 Oh 7:00 9:00 '0 la 800 MOO 9:00 it:00 E 10:00 AFTERNOON/ TARD 11:00 lcv TERNOON/ 'MADE 12:00 pm 12:00 pm AF r 1:00 2:00 IIITP 1:00 3:00 2:00 • 118/ 4:00 3:00 5:00 4:00 EVENING! NOCHE 500 EVENING, NOME 6:00 pm 7:00 0:00 pm ,.... 110t., 41:Pronli 6: a snip' 30D — 44 8:00 0-ispvg_ 7:00 r e 9:00 8:00 9:00 10:CO 10:00 11:00 1I:00 EFTA00181826 DEPARTMENT OF CORRECTIONS COMMW!TFY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACITVIDADES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCIAL OFFENDIER SCHEDULE/ ITINERARIO DEL OFENSOR Stb714;/ApproWl 7: SO 4.--- FRIDAY/VEERNEE To)t 3/ Da /Dia - 7-3--0 1 Tuve/Hora I Lotatioo/Locallzacn I (Officer's Signature/D te) Aclivity/Aaividad MIDNIGHT/ MEDIA NOCHE Offender/DC# -1----. IA% 12:00 am Home Addres§1Dlreccitin om ciliaria: tn . CC 43, 1:00 Pah- 4 Pa."04; tya 2:00 3:00 Telephone/Tele. de C 4:00 Cell PhlTele. Celular: 5:00 MORNING / MAEANA Employer/Patrono: Fr'sP 6:00 am 7:00 Work, Address/Direction del Trabajo: 15 0 god Fri }re At lqo / 8:00 9:00 Work phone/Tele. del TrabaJo#: 10:00 PagerlBuscador # 11:00 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comers:ado/7n- 12:00pm strucciones/Reglas/Restricciones: 1:00 Oda cc/ ff A 2:00 3:00 4:00 li la 1) 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HORAR/O . 6:00 pm "I certify that the hourly accounting submitted is true to the 7:00 best of my knowledge and belief." "Certifico que 6 -te horario 8:00 COL0am.... 3.v a es la verd tin tengo entendido y creo." 9:00 10:00 IN) t t 31A S 11:00 (Offender's Si pegairrna del Ofensor/Fecha) SATUIIDIYISABADO U SUNDAY/DOMINGO Day/Dfa Da /D fa Da Time/Hon I LocaticoUcalization I Activity/Acsividad Tima/Hora I Locationfbacalizscion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 I:00 2:00 2:00 3:00 3:C0 4:00 4:00 5:00 5:00 pt„ MORNING/ MAELANA MORNINGI MAEANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 I0:C0 I 1 :00 11:00 AFTERNOON TARDE ,AFTERNOON/ TARDE . ..2 0 4 442..v. It? )\ 12:00 pm 12:00 pm CA1C.44 I:00 -- I:00 2:00 2:00 3:00 3:00 4W 4:00 5:00 5:00 EVENING/ NOCHE EVENING/NOCHE 6:00 pm 6:00 pm 7O0 7:00 8:00 8:00 9:00 9:00 I-404.C. . IOW 10:00 Pelt 11:00 1 EFTA00181827 MONDAY/LUNES Day/Dfa 1 0 Date/Fecha TUESDAY/MARTES Day/Dfa it! ate/Faith .mt./Hora 1 Location/Loath= i6n 1 Activity/Actividad TuneThiota I Location/Leta zacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 3:00 3.00 4:00 4:00 SO0 SW MORNING/ MANANA MORNING/ MANANA 6:00 am l 6:00 am 9pr h 7:00 7:00 AV st 8:00 8:00 9:00 .14• -‘- t..,, 6( ) 9:00 s h. 0—pjf.) ti Lin? 0 —r I0:00 lois 1100 11:00 Lief v-e I -C. AFTERNOOWTARDE AFTERNOON/ E 12:00 pm 12:00 pm I:00 ILI° 6filCA" 2;00 2:00 3:00 ttkAl. 3:00 4:CO 4:00 ' - 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 600 pm 6:00 pal 700 700 LIP 8:00 8:00 900 St 10:00 .1ba bk l. I K r. VI 00 I 11:00 WEDNEEDAY/MIERCOLER Day/Dfa D echa TH1URSDAY/JUEVES Day/Dfa dr 4 ha Time/Hota I Location/Localization 1 Activity/Actividad Tune/liora I Lacation/Localizacien I ActivitylActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT! MEDIA NOCHE 1200 am 12:00am 1:00 100 2:00 200 3:00 300 4:00 400 5:00 5:00 MORNING/ MANANA MORNING/ MANAMA 6:00 am 6O0 am 7:00 700 800 800 9:00 9:00 10:00 ( 10:00> 11:00 11:00 ih AFTERNOON/ TARDE AFTERNOON/ TARDE :1200 p} 1200 pm 1:00 1:00 Si 2:00 11 ' 0-4IA ll 3:00 3:00 a e 4:00 5 vtit 400 500 5:00 EVENING/ NOCHE 66 / EVENING/ NOCHE 6:00 can 6O0pm 1 700 . .4./ 8:00 9:00 900 ,....ffit 10 .F-Fly c 2 I0:00 V 11:00 1100 DC-207 (E/S1 r;42\ EFTA00181828 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCL41 eh SC S ULF./ ITINERARIO DEL OFENSOR ed A By: V: I3 PRIDAY/VIERNES Day/Dfa Date/Fecha (Officer's Signanne/D ) cf — 4-0 el Time/Hora I LacaliordLocallacton I Acti vity/Activi dad Offender/DOt V 4p14I. S 12:00 am MIDNIGHT/ MEDIA NOCHE Home Address/Dirac ion Dokciliaria: 1" 4..4- arlt 1:00 2:CO 3:00 • Telephone/Tele. de Casa: 4:00 5O0 Cell PhfTele. Cession MORNING / MANANA Employer/Patrono: PCP 6:00 am Work Address/Direcci6n del Trabajo• 2rit A,arnto 7:00 8:00 fit ireY 9:00 Work phone/Tele. del Trabajo#: 10:00 PagerlBuscador * 11:00 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentarian- strucciones/Reglas/Restriccionts: < LA.) 2:00 3:00 4:00 SOO HOURLY ACCOUNTING/HORARIO 6W pm "I certify that the hourly accounting submitted is true to the 7:00 best of my knowledge and belief." "Cern:ilea que Este horario 8:00 es la verdad segan tengo entendi 900 1' 0:00%) -1 1= (Offender's Sign (Firma del Ofeus9r/recha) SATURDAY/SABADO Day/Dia DardFecha SUNDAY/DOMINGO Da /Dia S Date/Fecba Time/Nora I Lacationolocalizacit I Artivity/Actiaidad Time/Hors 1 Locatiaa/Loadlascion 1 Activity/Ai:6,MM MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00am 12:CO am 1:00 1:00 2O0 2:00 300 300 4:00 4:00 c 5:00 5:00 MORNING/ MANANA MORNING/ MARANA 6:00 am 6:00 am 700 7:00 8:00 8:00 41#0 1, Ilkja.cl(- 10:00 11:00 11:00 I) •Ii" AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm b 12:00 pm \ \2 1 1:00 1 :00 2:00 2:00 .4.:(....er tt 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm rg2sei P 7:00 :#1 7:00 8:00 9. 9:00 10:00 10:0D 11:00 11:00 EFTA00181829 MONDAY/LUNES TUESDAY/MARTES _IL__ L I Day/Ma Date/Fecha Day/Dfa rime/Bra I Locanon/Locabzacion 1 Activity/ActivIdad Tine/Hon I location/Localizaci6a I Activiry/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1203 am 12:03 am 1:00 1:00 2:00 260 3:CO 360 4:00 400 5:00 500 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 Up I 8:00 II 9ri rli in 9:001, MOO 9:00 f PI- us—L- 4 9v t 10:00 Oi tca., 11:00 moo AFTERNOOWIARDE 1 A....te ee\ Z efriOON/ TARDE 12:00 pm 12:03 pm 1:00 i 1:00 2;® b.• 2:00 3:00 i 3:00 • 4:00 4:00 kt... op tr 5:00 5:00 EVENING? NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 8:00 S. a WA 8:i!t, 9:00 '0:00 9:%1! 1060 4b. :CO / 11:00 ri WEDNESDAY/MIERCOLES ' I/L THURSDAY/JUEVES DatelFecha Day/Dfa Time/Hon I Locaticortocalizacion I Activity/Aaividad Time/Hors I Load on/Localizacion I AnivitylActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00am r 1:00 100 2:00 2:00 3:00 360 4:00 460 5:00 5130 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:00 8:00 860 '246 ( -9:00. A 10:00 woo '1, 11:00 11:00 12:00 pm 1:00 4 CdAFTERNOON/ TARDE 12:00 pm 1:00 ( AFTERNOON/ TARDE 2:CO 2:00 3:00 \ , co, 3:00 i 4:00 4:00 5:00 5:00 ,-- EVENING! NOCHE EVENING/ NOCHE 6-00 pm 6:00 pm ita wjt 7:00 fl-a CALA 8:00 541 CL„I 1 cliM) T2:00) 10:00 V 11:00 11:00 EFTA00181830 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ? ch arID:R SCHEDULE/ ITINERARIO DEL OFENSOR FRIDAY/VIERNES Day/Dta dl/ Date/Fecha (Officer's Signature/D te) Timt/Hota 1 Location/LocalIzaci6n i Aaivity/Aaividad WIIDNIGHT / MEDIA NOCHE Offender/Deft e l 2:00 am Home Address/Dire eicfn D 'tillaria: 9 Ft Cc- 6 9 IM 2:00 3:00 Telephone/Tele. de Casa: 4:00 Cell PhlTek. Celular: 5:00 MORNING/ MANANA Employer/Patrono: SP 6:00 am Work Address/Direcciön del Trabajo: Le Ad-finG; 7:00 te r.) FY3 `1. )1 8:00 9:00 Work phone/Tele. del Trabajo/: 10:00 Pager/Buscador it ki 1:2 i` AFTERNOO•U TARDE Comments/Instructions/Rules/Resirielions — Comentariolln- 12:00 pm strucciones/Reglas/Restricciones: IDO 2:00 3:00 4:00 gil l 4 OI P irs. 5:00 EVENING/NOCHE HOURLY ACCOUNYING/HORAR/0 6:00 pm "I certify [hat the hourly accounting submitted is trae to the 7:00 best of my knowledge and belio " "Certifico que éste horario 8:00 es lav segun t idokro( 9:as, 10:00 J 11(1 Hop i (011e r's ignaro )/(Firma del Of7Zsor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO tr Day/Dta Day/Dta DatelFecha Thne/Hora 1 1.4catioa/Localizacilm I Activity/ActIvIdad Tune/Hora I Location/Localizackas I Activinactividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00am l2:00 am I:00 I:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 500 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6:00 am 7:00 7:00 r te(RT) 8:00 1 (Las Jt 4 1000 1 , I I IDO APTER.NOON/ TARDE AFTERNOON/ TARDE s l2:O3 pm I2:00 pm 1:00 IDO 2:00 2:00 3W 3:00 0 4 Fe 746 4:00 4:00 500 UP EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 690 pm 7:00 7:00 8:00 9:00 (SA 1190 V) EFTA00181831 MONDAY/LVNES Day/Dfa TUESDAY/MARTES Date/Focha Day/Dfa Date/Fecha Time/Horaj Locaucaaocalizacian Activity/Aetividad Time/Hen I Location/Localizaci6a MIDNIGHT/ MEDIA NOCHE I Activity/Actividad 12:00 am MIDNIGHT/MEDIA NOCHE 100 1200 aai 200 100 300 200 4:00 3:00 500 400 5:CO MORNING/ MANANA 600 am MORNING( MANANA 700 6:03 am 7:010—) 8:00 "; S80( 1° 7 C.7 --r 9:00 10:00 e l 1100 AFTERNOON/TARDE 12:00 pa) A AFTERNOON/ TARDE Lao 12:00 pm A ZOO 1:00 itxlr j 3:00 200 400 3:00 5:00 6:00 pm EVENING/NOCHE 400 500 /ENING/ NOCHE via 7:00 6:00pm 7:00 °noir - 1- Ot154- 8:00 9:00 8:00 10:00 r 10:00 / I WEDNESDAY/MIERCOLES I Day/Dfa Date/Fecha THURSDAY/NEVES Day/Dfa Ilme/Hora I bacatioa/Locallacion I Activity/Actividad MIDNIGHT/MEDIA NOCHE Time/HoraiLoadontocalizacion I Activity/Aai)4dad 12:00 am MIDNIGHT/ MEDIA NOCHE 100 12:00 am 200 100 3:00 2:00 400 300 5:00 400 MORNING/ MANANA 5:03 6:00 am MORNING/ MANANA 7:00 6:00 am 700 9:00 I len (An" 1-04044.4 i 10:00 9:00 11:00 1000 T AFTERNOON/ TARDE 1100 12:00 pm • AFTERNOON/ TARDE 1:00 12:00 pai kki c 2:00 100 300 2:00 / 44.- 4:00 300 baiter 500 1 4:00 —5:00 40). EVENING/NOCHE 600 pm EVENING/ NOCHE 700 6:00 pm 7:00 S._ .800 tft'S:43 , v C 10:00\ Lbiadl ei `744 -3 %1 II:00 10:00 11:00 DC3-207 WM (7-02) EFTA00181832 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES 1 t ENCIAL OFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR dJle Apstry: Sei . 9 .1 1-4) q m il s (Officer's Signature/Date) Offender/DC# <Sri Home Address/Dir ccitIn omkiliaria= Telephone/Tele de • • Cell Ph/Tele. Celular Employer/Patrono: Pr-t-P Work Address/Dirección del Trabajo: 141 Allivtoja, Work phone/Tele. de! Trait*, Pager/Buscador • Comments/Instructions/Ruler/Restrictions - Comentariofin- struccionesaeglas/Restricciones: HOURLY ACCOUNTING/11O24R1O "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que éste horario es la y según tengo ntendidyy creo." (74.1 .57 7 (Offen i5pCe/Date)/(Firma del Ofey(or/Fecha) Day/Día Activity/Actividad Ttroc/Hcza 1 Locatioa/Localizacidn í Time/Hors 1 Lacation/Lccalizacién 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:03 ara 12:CO am I:00 1:00 2:CO 2:00 3:00 3:00 4:00 4:00 9:00 5:00 \ MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 10:00 9:00 illovv.a. 10:00 woo AFTERNOON/ TARDE 11:CO AFTERNOON/ TARDE 12:CO pm 120 pm 1:00 1:00 /2 2:00 3:00 4:00 4:00 < 5:00 5:00 e- EVENING NOCRE EVENING/ NOCHE 6:00 pm 6:CO pm 7:00 • 7:00 8:00 8:00 'o j 9:00 10:00 11:00 11:00 EFTA00181833 MONDAY/LL1NFS TUESDAY/MARI'ES Day/Dfa DalelFecha Day/Dfa Date/Pecks TimeMora .1 Location/Localization J ActIvity/Aaividad Time/Hon I LocatIon/Localizacion 1 Activity/ActIvidad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 200 3:00 3:00 4:00 400 5:00 500 MORNING/ MARANA MORNING/ MANOR 6:00 am 6:00 am 700 7:00 800 8:00 9:00 9:00 IT 10:00 10-.00 i5k 04*Pavi 11:00 12:03 pm lit t AFTERNOOWIARDE 11:00 12:00 pm AFTERNOON/ TARDE Mtn 1:00 2:00 3:00 R. 100 2:00 3:00 11 4:00 403 500 1:7)1 500 EVENING/ NOCHE cl .9 EVENING/ NOCHE 6:00 pm 600 pm 7:00 7:00 8:00 t .° 800 9:00 9:00 10:00 10:00 11:00 1 11:00 WEDNESDAY/MIERCOLES Day/Dfa PL2-4 Date-Mean THURSDAY/JUEVES Day/Dfa r/a Date/Fecha Time/Hora I Locationtocalizaciem I ActivitylAcdeidad Time/Hat I Location/Localimcitez 1 AclivitylActizidad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 100 1:00 2:00 200 300 300 4:00 440 500 WO MORNING/ MARANA MORNING/ MARANA 6:00 am 6:00 am 703 700 2:00 803 ?if 9:00 900 t-, 10:00 11:00 AFTERNOON/ TARDE 10:00 11:00 4 Lilt _ j9( %OS Into AFTERNOON/ TARDE 1200pm VI 12:03 pm 1:00 1W I 2:00 200 la rcia• 3:00 16 3W 4:00 4:00 5:00 500 EVENING/ NOCHE EVENING/ NOCHE 6:00 pen 10, 600 pm 700 700 8:00 01 800 9:00 9W 10:00 MOO 11:00 11:00 netim IPA% MAI% EFTA00181834 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND:Max ririnusecro rCALLNUMUU AnintaADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ IT/NERARIO DEL OFENS01( u ed By: Avvrt2 wept FRIDAY/VIERNES Day/Dfa e Date/Fecha (Officer's Sign ture/D ) Time/Hoot Lacatioo/Locelzackla j AddaRY/Aajvidad Offender/DC# 14 Cy (kit 12:00 am 1:00 MIDNIGHT/ MEDIA NOCHE Home Ad Dire ten Domiciliaria: 2.crg fkl>eiitt 1 a 2:00 3:00 Telephone/Tele. de Cas 4:00 5:00 Cell Phifele. Cetular: MORNING/ MANAMA Employer/Patrono: FE l-:- 6:00 am 7:00 Work Address/Direcci6n del Trabajo: 1,11:' Ataift'atte, 8:00 t....I ea- tstosi 9:00 Work phone/Tele. del Trabafo#: 10:00 PagerlBuscador # 11:00 4•D AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Come:traria/1n- 12:00 pm strucciones/Reglas/Restricciones: 1:00 2:00 3:00 l c/ 4:00 5:00 EVENING/ NOCHE 6:00 pm HOURLY ACCOUNTING/HORARIO. "I certify that the hourly accounting submitted is true to the 7:00 8:00 11w best of owledge and belief.' "Cen'tfico que Este horatio 9:00 es tal dad tin tengo ente reo." 10:00 11:00 (OffenCler' (Firma del Ofeysor/Fecba) SUNDAY/DOMINGO p SATURDAY/SABADO 5 Day/Dfa Date/Fecha Day/Dfa Date/Feehe Tune/Nora I Locatioa/Localizaci6a I AaivitylAraividad Time/Hon I Location/Localitaai6a I Activiry/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 I:00 2:00 2:00 ! 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MANAMA MORNING/ MANAMA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:00 11:00 AFTERNOON/ TABOR ril AFTERNOON/ TARDE 12:03 pm 12:00pm A TV—. 1:00 1:00 2:00 2:00 a* CIT 3:CO 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE EVENENGINOCHE 6:00 pm COO pm y 700 7:00 EDO 8:00 9:00 • 9:00 10:00 10:00 1190 II:00 EFTA00181835 MONDAY/LUNES 4 I, r- TUESDAY/MARTES Day/Dfa Date/Pecha Day/Dfa Daft/Peas .minion I Lotanon&ocalszatida 1 ActivitylActivadad Tizne/Hom I Lacation/Lccalization I Atti vitylAmivi dad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:011ard I.00 1:00 2:00 200 3:CO 3:00 4:00 4:00 5:CO 5:00 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:CO 7:00 qroatt(in. 8:0D 19:7 4,_ IA- 8 tla hat_ l , 8:00 9:00 ---.-----"" 1,. AVIEJLNOONITARDE rtk 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 12:00 pm 1:00 a t. 1:00 2;00 3:00 4fri 2:00 3:00 4:00 4:00 5:00 Ltor /L i 5:00 E NOCHE EVENING/ NOCHE 6:00 pm 6:03 pm 7:00 7:00 8:00 8:00 9:00 9:00 10:CO 10:00 1:00 i 11:00 / WEDNESDAY/MIERCOLES THURSDAY/JUEVES Day/Dfa Date/Fecha Day/Dfa Datt/Feclia Time/Hors I Location/Localization I Activity/Actividad Ilmelliora I Loation/Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/MEDIA NOCHE 12:00 am 12:00 am I:00 100 2:00 2:00 IV 3:00 300 4:00 4:00 5:00 500 MORNING/ MANANA MORNING! MANANA 6:00 am 6:00 am 7:00 7:00 8:00 ..., If tio 8:00 ta- 3'}a 9:00 9:00 10:00 1000 D'ery 4 C4In 3r 11:00 1100 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:03 pm I:00 1:00 2:00 LaltAita 2:00 3:00 a 4 3:00 4:00 4:00 5:00 ii..#41,1- 5:00 EVENING/ NOCHE II 6:00 pm EVENING/NOCHE 600 pm ite ':00 7:00 ..co 800 9:80 &Ant, 9 9:00 10:00 1000 11:00 11:00 DC3-207 (Ea) (7-02) EFTA00181836 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCRED 7417NERVUO DEL OFENSOR By. I f i'qVg FRIDAY/VIERNES ' IL L( Da /Dfa Datc/Fecha (Officer's Si e/Date Tune/Rota j Location/Lixalizacién j Activity/Activ1dad MIDNIGHT/ MEDIA NOCHE Offender/DC# ‘ :1/1 5 15.11-1. 12:00 am Home Address/Dirección Domicilia 1:00 ICI* El- (troll. 1) 'Wu. 2:00 ()3 r 3:00 Telephoneffek. de Cas 4:00 5:03 Cell PhlTele. Celular: Employer/Patrono: I:15 r 6:00 am MORNING / MAÑANA Ao4nallt- 7:00 Work Address/Direcición del Trabajo: W I' -; 8:00 I.-ie lc rel4 I ‘t. • N 9:00 Work phonelTele. de! Trabajo#: 10:00 Pager/Buscador # 1140030 Lgome, 4-O Asp.. AFTERNOON/ TARDE I Comments/Instructions/Rules/Restrictions — Comentario/In- 12:00 pm ilk strucciones/Reglas/Restricciones: 1:00 tlitiCy 2:00 3:00 k 1YrT ne r AL 4:00 l irPri lf 5:00 41¡r EVENING/ NOCHE 1 DOURLY ACCOUNTING/HORARIO 6:00 pm "I certify that the hourly accounting submitted is true to the 7:00 best of my knowledge and belief." "Certifico que iste horario 8:00 Lava, 1 es la verdad seg go entendido y creo." 9:00 10:00 11:00 (Offender's Signa )/(Frma del Ofelisor/Fecha) SATURDAY/SABADO rAi SUNDAY/DOMINGO Da /Dfa Date/Fecha Day/Dfa Date/Fecha Tune/Hora I Location/Localización I Activity/Actividad Time/Hon I Locationaccalizaciee I ActIvIty/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 3:00 3:00 4:00 4:00 5:03 5:00 MORNING/ MAÑANA 15,:\ MORNING/ MAÑANA 600 am 6:00 am 7:00 7:C0 8:00 800 9:00 9:00 10:00 0 11 10:00 ( 0 'I, 11:00 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 1:00 1:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE e/ENING/ NOCHE 6:130 pm 6:00 pm 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:00 11:C0 EFTA00181837 MONDAY/LUNES 4I TUESDAY/MARTES f/P Day/Dfa Date/Fecha Day/DIP Date/Fecha ime/Hon 1 Locanon/LocaltracOn Athruy/Acnvidad Time/Hon 1 Location/Localinci0n 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT! MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 3:01) 3:00 400 4:00 500 5:00 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 8O0 le,- atts 7:00 8:00 Trbiwth: 9:00 10:00 1" 9:00 11:00 \ 10:00 11:00 AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm 12:00pm 1:00 t8t.. 1:00 2O0 2:00 3:00 3:00 4:00 4:00 5:00 5O0 11 Air tVIQNG/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 1100 11:00 / WEDNESDAY/MIERCOLES THURSDAY/JUEVES Day/Dfa Date/Fecha Day/Dfa Date/Fecha Time/Hon 1 Location/Localizacion 1 Activity/Actividad lbw/Nora 1 Location/Localization 1 Activily/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:CO 100 2:00 2:00 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MANANA MORNING/ MANANA 6:00 am 600 am 7:00 7:00 8:00 ,.. .5 II , 8:00 'vs t ip 9:00 0 9W 10:00 alit. R -4/i g4n 10:00 k 11:00 fr 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm ,Deri 1:00 A 2:00 1:00 /rata 9 VS 200 3:00 tik 300 4:00 4:00 5:00 t2.44t, t 500 II EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 1 4 7:00 7:00 it, 10 80) 4 i.t: 0. 10 9:00 10:00 10:00 11:00 11:00 DC3-207 (FJS) (7.02) EFTA00181838 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITLNERARIO Y CALENDARIO DE ACTWIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDU i l ilWcieITINE/RA N )p ri DEL OFENSOR Sr B FRIDAY/VIERNES Da /Dia Date/Fecha (Officer's Sign ate Time/Hon I Location/Locallzacidn I Activity/ActivIdad MIDNIGHT/ MEDIA NOCHE Offender/DC# fii/S 4s' 12:00am Home AddressIDireecion Domicilia ia: 1:00 -, -e-A SS I` 2:00 3:00 TelephonelTele. de Casa 4:00 5:00 Cell Phaele. Celular: MORNING / MARANA Employer/Pali-ono: I It..5 tt 6:00 am e"-,47bi It- 7:00 Work Address/Direccion del Trabajo: IC ti 8:00 L-1 t ir Poll In 1 4 • 44 9:00 Work phonelTele. del Trabajo#: 10:00 Pager/Barcador # I 148eO 1.403.8" 4-014 .21_ AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:CO pm i strucciones/Reglas/Restrieciones: 1:00 t4 C., 2:00 3:00 kJlerr IVO'A t 4:00 t ePPi c 5:00 - IQ, EVENING/NOCHE HOURLY ACCOUNTING/NORA/CIO 6:00 pm "I certify that the hourly accounting submitted is true to the 7:00 best of my knowledge and belief." "Certifico que este horario 8:00 1.-earta.- j es la verdad segdn tengo entendido y creo." 9:00 10:00 11:00 (Offender's Signature/Date)/(Firma del Ofe9sorfFecha) SATURDAY/SABADO 4 r SUNDAY/DOMINGO of Day/Dta Date/Foam Da /Dfa Date/Fecha Time/Hon I Location/Localization I Aaivity/Aaividad Time/Roca I Location/Localizacion I Acthity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 I:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MARANA MORNING/ MARANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:CO 9:00 10:00 10:00 to I, 11:00 II:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 1:00 1:00 2:00 ' .....15 t 2:00 3:00 3:00 4:00 4:00 5:00 5:00 LtIO- EVENING/ NOCHE eVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 LOD 8:00 9:00 9:00 10:00 Ith00 11:00 11:00 DC3-207 (P/S1(7-021 EFTA00181839 MONDAY/LUXES TUESDAY/MARTES Ci lLZ Day/Dfa Day/Dia Date/Fecha Time Rota Locatiodlicalization I Activity/Act:Mad Time/Hem I Location/Ltealizaci6a I Activity/Aaividad - MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:130 ad 1:00 1:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 593 MORNING/ MARANA MORNING/ MARANA 6:00 am 6:CO am - 7:00 et-ArMaina . CM 8:00 8:00 9:00 9:00 Liza) 11:00 14 r• Us A 'n17 11;00 3 ? =2 54 ,44a_ . a-- AFTERNOOWEARDE a AFIERNOO A AARDE 12:00 pm 12:00 pm rtS.C.-O-AyS 100 CRID -7- 200 2:00 Orl i n 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE TO EVENING/ NOCHE 6:00 pm tam gi ) 1 al 9:00 10:00 10:00 11:00 11:00 WEDNESDAY/MIERCOLES 4 E.- THURSDAY/JUEVES 7 I ;- Day/Dia Date/Fecha Day/Dia Date/Peas Time/Hon I LocatiomUcalizacion 1 Adivity/Actividad 7ime/Hora I LocatioraUcalization f Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 100 2:00 2:00 3:CO 3:03 4:00 400 500 500 MORNING/ MARANA MORNING/ MARANA 6:00 am 600 am 7:00 700 8:00 800 9:00 900 :21ESTA aa..--44.- aftav- A &tick/ los 1\ Lea. 1 -tar CA1-1 t Gs. 31:00 II.e ,• AFTERNOON/ TARDE ' AFTERNOON/ TARDE • 12:00 pm 1203 pm ov 1:00 1:00 2:00 3:00 2:00 3:00 Teih4"A —be-p n 4:00 4:00 y 5:00 Sa 5:00 i iii S IN2 'irk' EVENING/NOCHE EVENING/ NOCHE 6:00 pm 6700 plZ 7:00 700 8:00 8:00 900 900 10:00 10:00 1100 1190 EFTA00181840 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAg ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O ER SCHEDULE/ ITINERARIO DEL OFENSOR ethde A _..... By: gll z,r) 4, FRIDAY/VIERNES g/ r (Officer's Sig of - is-o 9 Da /Día Time/Hon I Location/Localización I Date/Fecha Activity/Actividad MIDNIGHT/ MEDIA NOCHE Offender/DCRIMIS r "? Sp 12:00 am Home Address/Dirección Domfciliarig , 1:00 '5S--t fi (Ind, 1'.4. 436-3- lc<••••0•• 2:00 3:00 Telephoneffele. de Casa: 4:00 Cell PhlTek. Celular: 5:00 Employer/Patrono: MORNING/ MAÑANA 6:00 am Work Address/Ditección del Trabajo: ZIP Ai ír#141.= 7:00 100 . 9:0_2D A ( ao.......-S4.- -.n.4 1/4 Work phone/Tele. de! Trabajo#: 1003 \ Pager/Buscador # 1160 IA CoMmenislinstructionsfRules/Restrictions - Comets:aria/In- AFTERNOON/ TARDE 12:00 pm strucciones/Reglas/Restricciones: 1:00 2:00 Jvki. 3:00 4:00 5:00 EVENING/ NOCHE HOUR OUNT , 6:00 pnc'S 4 • "I certify that the urly accounting submit to the IT.00 l best of my lai edg and belief- " Om que éste horario 8:00 es la verdad egún te o en: eo." 9:00 10:00 1160 (Offender s Sign ate)/(Fir del Oiensor/Fecha) í k SATURDA SUNDAY/DOMINGO Day/Día Day/Dla Date/Fecha Time/Hota I Locattornocalizacadn I Activity/Acdvidad Tima/Hora I Locatico/Localizacidn I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:COam 12:00 am \ 1:00 1W I 2:00 2:00 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6:00 am 7:00 7:00 8:00 . 8:00O "" 9:00,, l0:00 & i sln ,.._ A-- ln.tr-rit 10. 1:00 11:00 i se \%.. AFTERNOON! TARDE AFTERNOON/ TARDE DM 12:00 pm CI I:00 2:00 3:00 4:00 s 5:00 EVENING/ NOME EVENING/ NOCHE •••19Cr017 ) Vt""..a,„ 860 960 10:00 1190 EFTA00181841 MONDAY/LUNFS Day/Dfa TUESDAY/MARTES 9/zg Date/Fella Day/Dfa Date/Fecha I Time/Rota Location/Localizacide I Activity/Acrividad TinWHota I Locatico/Localizaci6o I Aetivity/Activi dad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 3:00 3:00 400 4:00 500 5:00 MOWING/ MANANA MORNING/ MANANA 6:00 am 7:00 Lreast rta n en 800 9.90 8:00 10:. - %.3. no 9:00 A 11. i AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm l2:00 Pm -Vaal 811$44- IAEA/ -10-4, De t 1:00 1:00 200 2:00 Sr 3:00 3:00 400 590 4 b ...a 5:00 5:00 Cr) EVENING/ NOCHE 6:0 i EVENING/ NOCHE 8:00 6:00 900 9:00 10:00 10:00 1100 11:00 WEDNESDAY/MIERCOLES THURSDAY/JUEVES Day/Dia Date/Fecha Day/Dia Date/Fecha Time/Hora I Locaziob/Lccalizac ion I Activity/Actividad Time/Hora I Locatiandocali 6n I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE M1DNIGHT/ MEDIA NOCHE 12:00 am 12:03 am 100 1:00 200 2:0a 3:00 3:00 4:00 4:00 500 500 MORNING/ MANANA MORNING/ MANANA 600 am 6:00 am 700 TUB Pr 800 Coro) 10:00 4 10:00 II:00 1100 AFTERNOON/ TARDE AFTERNOON/TARDE 12:03 pm 1:00 12:00 pm 100 P64.• • 2:00 4 2:00 3:00 3:00 4:00 400 500 5:00 EVENING/ NOCHE EVENING/ NOCHE 8:00 9:00 9:00 10:00 10:00 11:00 11:00 DC3-207 (FJS) (7-02) EFTA00181842 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TETNERAMO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES1DENCLkL OFF ER SCHEDULE/ IT/NERARTEL OFENSOR ul Apr isEB4 1- l i Avt...- FRIDAY/VIERNES k g' (Officer's Signature/Date r, let. ki, Da /Dia Tune/Hon I Location/Localincida I Date/Fecha Activity/Actividad MIDNIGHT / MEDIA NOCHE Offender/DC# 12:00 am Home AddressIDireccidn Domiciliaria: £t- I('11/1 100 200 300 TelephoneJTele. de Casa: 410 - Cell Ph/Tele. Celular: 500 MORNING / MANANA Employer/Patrono: 6:00 am Work Address/DirecciOn del Trabajo. 2-ca Aielnas 700 tarr ?mu, exft-t 800 9W Work phonelTele. del TrabajoS: 10:00 / Pager/Buscador # 47 11:10 -) n•SA•UL Plat Corrunents/Instructions/Rules/Restrictions — Conlin:alio/In- AFTERNOON/ TARDE 1200 pm strucciones/Reglas/Restricciones: 1:CO HiAsi /tt ---r Sia•-ig- 310 2:00 4:00 503 EVENING/ NOCHE HOURLY ACCOUNTING/HORANO 6:00 pun "I certify that urly accounting submitted is true to the 7:00 best of my wl and belief." " co que iste horario J: 00-) f I i tri"+- es la ver sepia n y creo." 900 i 10:00 11O0 (Offender's Sign ey(Firma del Ofeysor/Fecha) SA Y/SABADO 2 SUNDAY/DOMINGO Day/Dfa Date/Fecha Day/Dfa DateRecha Tame/Han I LocationfLocalizacion I Activity/Actividad Tuate/Hom I Location/Localizaci6n I Activicy/Acti vi dad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 4 12:00 am 100 1W 2:00 203 300 300 400 4:00 t 5:00 500 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:CO 8:00 • 7 23:1 . 10:00 11:0() O r\ 1110 i vc AFTERNOON/ TARDE AFTERNOON/ TARDE 1200 pm 12:00 pm 1:00 1:00 2:00 SI 2:00 3:00 3:00 4:00 400 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 1.0Lpm 6:00 pm Cnif ) C 7:6, 8:00 8:00 9:00 9:00 10:00 10:03 11:00 nr-1.1m (CM. n fl , EFTA00181843 MONDAY/LUNES Mir TUESDAY/MARTES / a£ Day/Dfa DatefFecha Day/Dfa DatelFecha TinyMoral Location/Lccaliraci6o Activity/Actividad Time/Hora I Location/Localincion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am' 1:00 1:00 2:00 2:00 3:00 3:00 4:00 4:00 500 5:00 MORNING/ MARANA MORNING/ MARANA 6:00 am ii_00 am 7:00 7. .. Pt deer 41 t/i 800 C9:00- ) INS° 1100 1 9: 11:CO 14ge)-...re.- AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm A39{V.t. 1:00 1:00 200 2:00 3:CO 3:00 400 4:00 5:00 500 EVENING/ NOCHE i EVENING/ NOCHE 6:00 pm r40 4-3Z _ 7:00 7:00 8:00- ) 8:00 9:00 9:00 MOO 10:00 I 1:00 11O0 WEDNESDAY/MIERCOLES 36 THUFtSDAY/JUEVES Day/Dfa Date/Flectia Day/Dfa Date/Fecha Time/Nora I Location/Localinci6o I Activity/Actividad Time/Hors I Location/Localizacien Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 100 1:00 2:00 2:00 3:00 3:00 400 4:00 5:00 5:00 MORNING/ MANAMA MORNING/ MANANA 6:00 am 6:00 am 7:00 8:00 Ct A 1.4/%04- 1 w»./LC. 1000 10:00 11:00 190 12:00pm 2:00 2:00 3:00 11. t CA etka,-.* AFTERNOON/ TARDE i , 12:00la 1:00 2.00 300 AFTERNOON/ TARDE 4:00 \free 400 5:00 590 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 1 1:1 1 Lem. CALC° 8:00 800 9:00 9:00 10:00 10:00 1100 1190 EFTA00181844 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ed e Ap d By: t• 3,2.4 FRIDAY/VIERNES R -21,19, Day/Día Date/Fecha • (Officer's Signature/Date) TImUlloca I Location/Locallzación Acd viy/Activl dad Offender tR5- C - 12:00 am MIDNIGHT/ MEDIA NOCHE Home ddressIDireccidn Domiciliaria: )C( CL VW I:CO sit P-1-••••4 2:CO 3:00 Telephone/Tele. de Casa: 4:00 Cell ?Welt Celular: 5:00 MORNING MAÑANA Employer/Patrono: 6:00 am Work Address/Dirección del Trabajo: 20 iOrdps L's 7:00 8:00 Work phone/Tele. del Trabajo#: SO? Pager/Buscador # a31 AFIERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:00 pm strucciones/Regios/Restricciones: I:CO 2:00 3:00 4:00 5:00 EVENING/ NOCHE DOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the r.ITT best of my knowledge and belief." "Cenifico que éste horario 8:00 es la verdad según rengo entendido y creo." 9:00 10:00 11:00 (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO 1% 1 3 SUNDAY/DOMINGO /O(y Day/Día Date/Peelle Da /Día Date./Fecha llmeillota I Location/Localización I Activity/Actividad Tunr/Hora 1 LocalloM.ocalizacion 1 ActivIty/Actividad M1DMGHT/ MEDIA NOCHE MIDNIGHT/ MITIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:CO 200 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6:00 am ...42 7 ._ A 7/30 8:00 0 9:00 9:00 10:00 10:00 In 11:00 11:00 1 '11 mi r AFTERNOON/ TARDE AFTERNOON/ T 1200 pm 12:00 pm I:00 1:00 2:00 2:00 3:00 300 400 4:00 500 5:00 EVENING/ NOCHE EVENING/ NOME] C5:30 '.».--7 7.1 It 6:00 pm 700 8:00 8:00 9:00 900 1000 10:00 II:00 II:00 t EFTA00181845 MONDAY/LUNES Igb ft• TUESDAY/MARTES Day/Dfa Date/FeCha Day/Dfa Dace/Fecha Dam/Ham I Loation/Localizacion 1 — Activity/MR Time/Nom ILacatico/Lcallzaciem 1 Adivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE • 12:00 am - 12:00 am' I:00 1:00 2:03 2:00 3:00 — 3:00 4:CO 4:00 5:00 .500 MORNING/ MARANA MORNING/ MANAMA 600 am 600 am 7:00 ...7ZEF-A efarail. 8:00 8:00 COTO ) 9:00 n 1/4 i . -Moo 10:00 FA 1I:00 11:00 & AFTERNOON/FAROE NticAlTE 1200 pm 12:00 pm. T - ro gN eNS75 IK•44 - 1- /- 1AD 1130 ` O1 (-a C.».- fr lt e4:2 - a-v-‘4_ 2:00 2:00 3:00 3:00 . it; 4:00 / 4:00 5:00 S00 EVEND4G/ NOCHE EVENING/ NOM (p:00 1I 7:00 8:00 8:00 9:00 9:00 '0:00 10:00 100 11:00 / WEDNESDAY/MIERCOLES /Oh— THURSDAY/NEVES /9'r Day/Dfa Dam/Podia Day/Dia Date/Pecha TimaltIca bacationazoallzaclon 1 Atli4ity/Aetkidad limeMora 1 LocatIon/Locadizaciee I MO vityfActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/MEDIA NOCHE 1200 am 12:00 am I :CO 1:00 2W 200 3:00 3:00 4:00 4:00 S00 5:00 LEMING/ MANAMA MORNING/ MAR ANA 6:00 am 6:00 am 700 700 8:00 8:00 9:00 ( 9•1_1/ 3 -D-LIC., gatibPr$ -1 0753 10:00 IN i • el I1:00 1 11:CO ON/ TARDE AFTERNOON/ TARDE 1200pm 1 ft. 12:00 pm 1:00 2:00 1W 4Dtpo 2:00 3:00 300 400 r 4:00 5:OO SO0 EVEMNG/ NOCHE EVENING/ NOCHE 6:00 pm 00.0@} -0 -n., ....0 [9:00 9:00 10:00 1000 11:00 11:09 EFTA00181846 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL S e APPIIIE (O --- It — O? FRIDAY/VIERNES / 6 fi Day/Dfa Date/Fecha 1 (O11., (Officer's Signat ) Tune/Hors Isation/LocalIzacian ActivityfActridad MIDNIGHT/ MEDIA NOCHE Offender/DC# 1 .-- 9 A& 12:00 am 1 11? Ct.G. frill) 1:00 Home AddressIDireccidh Domiciliaria: 2:00 Y 113 In••41 is 3:CO • Telephone/Tele de Casa 4:00 Cell Phi-fete. Celular: 500 MORNING / MAÑANA Employer/Patrono: 'F‘SI 610 am AV SY0114 700 Work Address/Dirección del Trabajo: 14/ 8:00 perk Pja--.4 900 Work phone/Tele. del Trabajo#: Cir reinti bo Pager/Buscadora AFIERNOON/TARDE Couunentsanstructions/Rules/Restrictions - Comentarialn- 12:00 pm strucciones/Reglas/Restricciones: 1:00 200 3:00 400 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HOW/O 6:00 pm 1 certify that the hourly accounting submitted the sane» best of my know ge a belief." " éste horario 100 es la verdad s ún tengo me creo. 900 10:00 11:00 (Offender's ature/Date Irma epsoifFecha) SATURDAY/SABADO • SUNDAY/DOMINGO I l~a Day/Dfa Date/Per-ha Da /Día Date/Fecha Tune/Hoca I Location/Locahzacién 1 Activity/Actividad Thnefilora 1 Locatioa/Loodlzacidt I ActIvIty/Anividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00am 1:00 100 2:00 200 _ _ 300 300 400 400 500 500 MORNING/ MAÑANA MORNING! MAÑANA 600 am 600 am 700 700 8:00 100 \ 9:00 900 10:00 111:o 11:CO /14...} AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00V40. 1 Or tb ,— Cip 1:00 Mr 1 ar) 200 2:00 3:00 3:00 i t O71 400 5:00 EVENING/ NOCHE EVENING/ NOCHE 600 pm 600 pm (1 7: z50_') 1/ 7:00 8. 100 9:00 9:00 1600 IO:00 11:00 1100 EFTA00181847 MOMM0WNER TUESDAY/MARTEN /it % Day/Dfa Dair/Fecha Day/Dfa DuelFecha TimeMora 1 LocatiodLocalizacion 1 Activity/M.006M Time/Ham 1 Location/Localization 1 Activity/As:69168d MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ 6=1A NOCHE 12:CO am 1200 am 1:00 100 2:00 200 . 100 300 4:00 4:00 500 500 MORNING/ MARANA 1 14V MORNING/ MARANA 6:00 am 6:00 am 7:00 Pee art eh 8:00 Or 9:00 900 --'70:00- Alp, 10 uo (AIR 1003 • ; 1190 11:00 V AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm 1200 pm 100 100 200 11,5) 2:00 3:00 300 ii • Cs 400 400 500 l i 5:00 EVENNG/NOCHE EVENING/NOCHE 6-01arn . iii nS1136 or7:003 1--1nr•—•‘.- 7:00 /1/44- , Lo./1- 8:00 8:00 9:00 9:00 10:00 10:00 11:00 / 1100 WEDNESDAY/MIERCOLES Day/Dfa / 01(1 THURSDAY/JUEVES ° DgefFeche Day/Dfa Date/Pa ha 71me/Hora Locatioo/LocaLizac Ida i Activity/Aclivldad nme/Hora I Lecatioo/thealization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12.00 am 12:00 am 1:03 100 200 200 3:00 3:00 4:00 4:00 5:00 5:00 • ;11ORNING MARANA MORNING/ MARANA 6:03 am 6:00 am 7:00 7:00 800 8:00 900 900 r 10:00 A lens- i 0 t....0 char._ 0 0:00] 1 ( s_c...... •—•.,_, 11 OV I.C., 11:00 11:00 ' AFTERNOON/ TARDE AFTERNOON/ TAME 1200 pm 12:00pm 1:00 100 2:00 2:00 ti l).' 300 3130 4:00 4:00 500 100 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm viso2;a1 r ; 144....... 7:00 r L. 1- 8:00 1--ro.n•-t 700 8:00 9:00 900 10:00 10700 11:00 1190 EFTA00181848 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARREST() RESMENCUL O ER SC_HEDV_LE/ ITINERARIO DEL OFENE_OR ale Ap Y: FRIDAY!VIERNES o 1 1 c: Ito Day/Dfa Date/Fecha i O -- 3 t-0 I• Time/Hora I Location/Localizaaon I (Officer's Signature/Date) Activity/Acti vi dad Offender/DCZe -Pfre8 Eistein 12:00 am MIDNIGHT/ MEDIA NOCHE A ss/Di etc' Dontkiliaria rel - Ciaigtl' j 1:00 1.-. 7-7 2:00 3:00 Telephonerfe/e. de Cas 4:00 Cell PhlTele. Celular: 5:00 MORNING/ MASANA Employer/Patrono: F6F 6:03 am 7:00 Work On del abaj • 8:00 o Trabaj ( 4. l0 ran4y 0 • Wolk Pager/Buscador 0 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comenunionn- 12:00 pm strucciones/Reglas/Restricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HORARJO 6:00 pm 'I certify that the hourly accounting submitted is true to the best of my knowledge and belief.' "Certifico que ratio CZ)9:00 I-1-0•Na es la verdad se n o entendick y . 10:00 11:00 (Offender's Sig f nsor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO / 4://t i Day/Dfa Date/Fecha Day/Dfa Date/Pecha Tim/Hon 1 Location/Localizacion I Activity/Aaividad 71milHom 1 Locationnocalimci6a 1 Activity/A=1%4W MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 . 3:00 3:00 4:00 4:00 5:00 5:0D MORNING/ MASANA MORNING/ MASANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 4••10:001) 4 4 V A ) al K— 11:03 I Lae-- AFTERNOON/ TARDE AFFERNOON/ TARDE 12:00 pm M C 2:0l e_31011 I ( __Zt,...-4-- --L.-, I- .,,...., 1:00 4 2:00 4,0 2:00 J!, • 3:00 3:00 en: ) 4 5:ri 5:00 EVENDIG/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 8:00 9:00 93/0 10:00 10:00 11:00 11:00 EFTA00181849 MONDAY/LUNES TUESDAY/MARTES Day/Dfa Date/Fecha Day/Dfa Date/Fecha Time/Flora Locatioollmalizacion I Activity/Actiaidad Thne/Hora I Location/Locatincito I Acavity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MIDIA NOME 12:00 am 100 1:CO 2:00 2W --3:00 _ 300 400 400 500 . 5:00 MORNING/ MANAMA 6:00 am MORNING/ MANAMA 600 am 7:00 —7:CO — \ Pe 0947417%fr• 8:00 B:00 9:00 2 10:00 I:00 i% rtsssi. f-..., 1,-,,-Ac 940 10:00 11:00 • AFTERNOONTARDE 12:00 pm AFTERNOON/ TARDE 12:00 pm 1:00 1:00 2:00 200 3:00 3:00 4:00 400 5:00 500 EVENING/ NOCHE 6:00 pm L i EVENING/ NOCHE Apta____. 6:03 pm 7:00 • lek So 7:00 8:00 BAD 9:00 9:00 10:00 1000 11:00 / 11:00 WEDNESDAY/MIERCOLES 10 1.1 TITURSDAY/JUEVES ° u_ Day/Dfa Date/Fecha Day/Dfa Date/Fecha Time/Kora LocalionfLocalnacain I AaivIm/Actividad Time/How I Location/Localizacida I MIDNIGHT/MEDIA NOCHE Amivity/Actividad 12:00 am MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 1:00 200 200 300 3:00 4:00 400 500 SI 5:00 ':MORMNO/ MANAMA 6:00 am MORNING/ MARIANA 6:00 am 700 7:00 800 8:00 9:00 9:00 ilk® :4•10 F 4147ev—. 1410./1 4 10:00 11:00 US. IS 11:00 AFTERNOON/ TARDE 12:00 pm Drilit, AFTERNOON/ TARDE 12:00 pan 1:00 2:00 1:00 x'- 200 3:00 3:00 4:00 4:03 5:00 500 EVENING/ NOCHE 6:00 pm EVENING/ NOCHE 6:00 pm I 7:00 t i. g 8:00 7:00 too 4 in g 9:00 9:00 10:00 10:00 11:00 11 00 DC3-207 (FJS) (7-02) EFTA00181850 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVE/ADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENpER SCHEDULE/ ITINERAR[0 DEL OFENS0R Sch t (t•--- PAL-P2ge1. g: 0 V FRIDAY/VIERNES (Officer's Signature/Date) / Day/Dfa Tune/Hom I Lontion/Loalizacitla t Date/Fecha Activity/Act' vidad MIDNIGHT I MEDIA NOCHE Offender/DCZe if re5 tein 12:00 am 00 100 lito tAdZIDt tircr Donuciliariarai 200 3:00 Telephone/Tele. de Casa: 400 5:00 Cell PhlTek. Celular: MORNING / NIANANA Employer/Patrono: FSF 600 am 700 Work Address/Oireccien del rabaj.: 4950 5.Au6trailart I Lel triritio r. 800 :00 Work phone/Te/e. del Trabap 1"3 A (Oka 9C•-, t^." 71(- Pager/Buscador 41 11:CO AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Contentarionn- 12:CO pm strucciones/ReglastRestricciones: 1:00 200 AO 3:00 4:00 5:00 EVENING/ NOCHE HOURLY ACCOUNTINGIHORARIO 6:CO pin ./ "I certify that the hourly accounting submitted is true to the 703 FL---- best of my knowledge and belief." "Certlfico ue isle horario 8:CO 9120 es la verd a 'n tengo eta 10:00 11:00 J (Offen ' Sign ture/D (Finns del 0 nsor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO Day/Dfa Date/Fecha Day/Dfa Date/Fecha Tune/Han .1 Locationfi-ocalincion I Activity/Actividad Time/Hora Lacatioaitocaluaci4n ActivIty/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 100 1:00 / 200 200 . 300 300 400 4:00 5:00 500 MORNING/ MANAMA MORNING/ MANANA 6:00 am 600 am 700 7:00 800 8:00 9:00 900 10:00 10.03 11:00 A Le., ---- ft-- wait 11:CO AFTERNOON/ TARDE 44 AFTERNOON/ TARDE 12:00 pm 12:03 pm 4 100 ly 1:00 .1/2? " 2:00 200 3:00 300 i -kl"-- 4:00 4:00 5:00 500 EVENING/ NOCHE EVENING/ NOCHE 6:CO pm ii 6:00 pm 7:00 700 8:00 40-v... 8:00 900 900 1003 10:00 11:00 11:00 DC3-207 (En) (7.02) EFTA00181851 moNDAinuNEs 11 TUESDAIIIVIARTES fr Day/Dfa Date/Peaa Day/Dfa Date/Paha Time/Hom Locapan/Localizam6n Aaivity/Aaiaidad TuarAlom I Location/bacalincion 1 Activity/Activickd MIDNIGHT! MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am I2:00 am 100 100 2:00 200 3:00 30O 4:00 400 5:00 . 503 MORNING/ MARANA MORNING/ MANAMA 6:00 am 600 11 7:00 ()sada' 1nv 8:00 900 940 IOW 10:00 7 no, moo /Aiwa () AFTERNOOWIARDE N/ TARDE 12:03 pm 12:00 pm 1:0•0 r ,H. 2.0 100 303 4:00 5:00 6:00 pm 700 Oa EVENING/ NOCHE erlimsrcf 4t0 300 600 pm 7:00 11 IV( ' EVENING/ NOCHE 8:00 '174 0. il"`• N--. 9:00 Ott) qt. 4 • 9:00 10A) pm p...11:00 _..,) k It i 1103 WEDNESDAYMIERCOLES b THURSDAY/JUEVES /4 Li. Day/Dia Dateffecha Day/Dfa Dateffecha Time/Nora Locatioc/Localuacido I Activity/Actividad Time/Hcra I theatioa/Localizacion I Acthrity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1200 am 100 100 2:00 200 3:00 300 400 403 503 500 •n4ORNHVG/MARANA MORNING/ MANAMA 600 am 600 am 7:00 700 8:00 803 -.2,,O c. -c,. ,,,/ or! c. 9:03 10:00 11:00 A CU° _D 1103 Le c...--.- Aar- vivon (_ AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 100 110 ktij 2:00 .." 2:03 (fr, 3:00 3:03 403 400 500 503 .7 EVENING/ NOCHE EVENING/NOCHE 1:4110/ V 6:00pm r 703 P.1:010 803 8:00 903 9:00 10:CO 1000 1100 1100 nri EFTA00181852 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O ER SCHEDULE! ITINERARIO DEL OFENSOR Sch A pgliLy: t -3-1-0 ?TÓ1 5-- FRIDAY/VIERNES Da /Dfa Time!~ I Location/Localizacido j Date/Fecha Activity/Actividad (Officer's Signature/Date) MIDNIGHT / MEDIA NOCHE Offender/DCZe ffressEystein 12:00 am 1:00 tiqmy A~D f iírc r Domiciliaria7MZIlbealoWaj 200 ram ~2O 3:00 Telephone/Tele. de C 400 5:00 Cell Ph/Tele. Celular: MORNING / MAÑANA Employer/Patrono: F5 6:00 am 7:00 Work Address/OireccOn del abaj / 8:00 ano 5.h.sitalian 9:00 Work phone/Tele. del Trabajoll 1140, A 112.c...-.- Pagt....- .-.j to VI (... PagerlBuscador # 1100 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:00 pm i/ od- , strucciones/Reglas/Restricciones: 1:00 2:00 3:00 Nt ' Cat 4:00 Ut 5:00 EVENING/ NOCHE SOURLY ACCOUNTINGIRORARIO 6:00 ... - I certify that the hourly accounting submitted is true to the att ) I 13 - et" "Certifico que éste horario 8:00 best of my knowledge an 9:CO es la verdad según o ente dilo y cre " 10:00 11:00 ; (Offenders Signature/Da a del Ofelsor/Fecha) SATURDAY ADO lb SUNDAY/DOMINGO ( Da /Día Date/Fecha Day/Día DatefFecha Tint/Nora I Location/Incalizacién 1 ActivitWAcnvidad lbnc/Hosa Location;Localuaadn I AzavitylAcnvIdacl MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 190 2:00 200 • 3:00 3:CO 4:00 4:00 3:00 5:00 MORNING! MAÑANA MORNING/ MAÑANA 6:00 am 6:00 arn 7:00 8:03 - 7 -- \\ 7:00 800 9W 990 10:00 ,j9,0i5 A um_,,, falo 1100 liar- AFTERNOON/ TARDE AFTERNOON/ TARDE / (, 2_..._ 444, - v./7>71. 1/4_ 154.321:'0191? 12:CO pm 1:00 1:CO .k... 2:00 2:00 3:00 War") " 4 1 °' 3:00 4.00 1411 Prt ir3 , li.vi--v. 500 500 dhOW EVENING! NOCHE v EVENING! NOCHE 6:CO pm It'll* 7:00 7:00 800 8:00 900 9:00 —4- 10:00 10:00 \ 1100 11:00 DC3-207 (EIS) (742) EFTA00181853 MONDAY/LUNES THESDAY/MARTES Day/Dfa DateJFecha Day/Dfa Time/Nom LocadodLocalizaa64 Amoty/Aavidad Time/lion I Location/lixalitacion I ActiSActividad MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOME 12:00 am 1130 1:03 2.00 2:00 3130 3:03 4:00 4:00 5:00 5:00 MORNING/ MANANA 6:00 am MORNING/ MANANA 6:00 am • 7:00 7:00 it cfCC'&neka • 8:00 8:00 9:00 9:00 (10:O rroO) Ls ,.--- -43 • VRIeK 10:00 1,•N ar .- 11:CO AFTERNOON/TARDE 12:00 pm AFTERNOON/ TARDE 12:00 pm 1:00 AN, 1= 2;00 to. , 2:00 3:00 Ikt.1 3:00 r 4:00 v i0' 4:00 , 5:00 5:00 EVENING/ NOCHE 600 pm EVENING/ NOCHE CRIO pm-) 1 tivs--. 7:00 1.03- C r) 10:00 'a II- ••-4- 8:00 9:00 10:00 11:00 1 11:00 WEDNESDAY/MIERCOLES ~I I`4 Day/Dfa DatefFeclia THURSDAY/JGEVES /I r Day/Dfa DatelEwha Thre/Ham Location/Localizacido I Activity/Acrividad Tune/Hon I Location/Localizaci6n I ActiviniActividad MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 1:00 2:00 2130 3:00 3:00 4:00 4:00 5:00 500 41401DEENG/ MARANA 6:03 am MORNING/ MARANA 600 am 7:00 7:03 800 I 9:00 Le 2444 10. 9:00 10:00 11:00 11:CO AFTERNOON/ TARDE 12:00 pm AFTERNOON/ TARDE 1:00 12:00pm V '030 A 2:00 3:00 2:CO 3:00 hal - 0 26 Are 400 5:00 EVENING/ NOCHE 4:00 5:00 1 V We Vkiit -4 004 EVENING/ NOCHE 6:03 pm ..colli a o0 c 9:00 ) 4 0 •-"-a.._ 10:00 11:00 10:00 11:00 11O3.207 (2/S) (7-02) EFTA00181854 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFF LB SCHEDULE/ ITINERARIO DEL OFEIj5DR ule pp*: R ---3 - 1) 9 FRIDAY!VIERNES Ifa 1., I 0 Da /Dfa DateiFecha c c. IlrocAicia I Location/Locallzacian I MU vity/Activi dad (Officer's Signature/Date) MIDNIGHT I MEDIA NOCHE Offender/DC(3e -P-Pre,545t6t1 12:00 am 1:00 ui mp Au/prig :16n Domiciliaria:WS rlik, 2:00 Wm el— 33 44410 3:00 Telephone/7'ele. de , 4:00 5:00 Cell PhlTele. Celular: MORNING / MANANA Employer/Patrono: F-5? 6:00 am 7:00 Work Addms/Direccipn del Trabao: . a50 a &era!Ian Mt Wim —Filtir li j c 8:00 9:00 La Work phonelTele. del Trot:tufa n0tp 11:00 Pager/Buscador # AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentariofin- 12:00 pm _ strucciones/Reglas/Restricciones: 1:00 2:00 k USt- - IVA 3:00 I 4:00 o 5:C0 EVENING/ NOCHE 6:00 pm 13 to the 7:00 "I certify that the hourly accounting submitted best of my knowled belief." "Ce o que Este &ratio cre " a 44.1.1---4.- es la verdad seta teng intend 10:00 11:00 (Offender's Si ature/Da (r el Of , sor/Fecha) .......„.... Th.,........ nen ,. 1 II✓ SATURDAY/SABADO II Date/Fedta Da Mfa Day/Dfa Gate/Feats Actizity/Actividael Time/Hors I Location/Localization [ Tune/Hora I Location/Lot:dinette I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 203 3:00 3:00 4:C0 4:00 5:00 5:00 MORNING, MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9;00-... ' 10:00 (.19:00 ..• /4 f1 (.--.E.4*--A-- Ay I.,%( eta II 1 11:00 11:00 AFTERNOONjTARDE AFTERNOON/ TARDE 12:00 pm C 12:0050 I t. 1 6, .„..._e_ 4-0.....- %jai I:00 1:00 2:00 2:00 I) k 3:00 3:00 4:C0 1 6j 4:00 L_CD0 .XI Ris 1/4.-..— 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 8:00 i 7:00 8:00 9:00 9:00 10:00 10:00 11:C0 11:00 nen.7n7 /P/S1 (7421 EFTA00181855 MONDAY/LUNES / THEEDAY/MAETES Day/Dia Date/Fecha Day/Dfa Date/Fecha Tirne/Hcm Locadon/Localizachin I Activicy/Actividad MIDNIGHT/ MEDIA NOCHE TimerHom 1 Lonalson/Localizaciem 1 AdiviWAaividad 12:00 am MIDNIGHT/ MEDIA NOCHE 1:00 12:00 am 2:00 100 2:00 3:00 4:00 3:00 400 5:00 .5130 MORNING/ MANANA 6:00 am MORNING/ MAHAN/. 7:00 6:00 am VR•aticerr 8:00 900 90:00 10 0 DIN (1O121:O .e)_ 1100 10 APTERNOON/TARDE 12:00 pm AFTERNOON/ TARDE 1:00 12:OO_pm 1:00 200 to 3:00 4:00 5:00 600 pm EVENING/ NOCHE 2:01 CZ.3: 3 Cr) h iii 441 +Th — ISn EVENING/ NOCHE o-9'-An e 9:CO 800 10:00 9/00 11:00 10.00 11130 WEDNESDAY/MIERCOLES /(I THURSDAY/juEvEs Day/Dfa Date/Fecha l it Day/Dfa Dal e/Feclia Ti me/Hom Locanon/Locanzacion I Aaivity/Actividad MIDNIGHT/MEDIA NOCHE Timerliora I Location/Localizacian 1 Annity/Aai vidad 12:00 am MIDNIGHT/ MEDIA NOCHE 1:00 - 1200 am 103 2:00 3:00 200 400 300 540 400 .}3 500 MORNING( MANANA 6:00 am MORNING/ MANANA 7:00 69O am 8:00 700 900 8:00 (10001 9:00 ' ittr 1 int, —racr A 12110 pm tc AFTERNOON/ TARDE _1200 pm AFTERNOON, TARDE 40 1\\4. , 2:00 —100 3:00 2W bArs_ 4:00 —3:00 4:00 so' 5:CO 11:00 pa) 7'inr EVILMINGi NOCHE 500 6:0 1 7:00 j - EVENING/ NOCHE 30 I_ 9:00 800 10:00 9:00 1100 10:00 11:00 DC3.2O7 (DS) (LOD EFTA00181856 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFS R SCPIEHILE/THNERARIO DEL OFENSOR Sch le ppro y 5?. /0 FRIDAY/VIERNES (Officer's Signattut/D ) i t-lo--o Day/Dfa Time/Hcra I Location/Localization Date/Fecha Activity/Actividad MIDNIGHT/ MEDIA NOCHE Offender/DO:Ye We5 Eystei 12:00 am Domicillaria:3593 El twidicAs m Act zpriírción 3,4-to 1:00 2:00 3:00 Telephone/Tele. de C• • 4:00 5110 Cell Ph/Tele. Celular: MORNING / MANANA Employer/Patrono: all 6:00 am 7:00 Work Addr 9t.irecci,ón del irabajo: a595.4ü4 taltail At - Wits11~ C 940 Work phone/Tele. del Trabajo# PagerlRuscador h 11:00 AFTEItNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentario/!n• 12:00 pm strucciones/Reglas/Restricciones: 190 200 3:00 4W 51K) EVENING/ NOCHE HOURLY ACCOUNTING/HORARIO (5:71 to I "I certify that the hourly accounting submitted is true to the 8:00 best of my knowledge and belief." "Certifico que éste horario 9:C0 es la verdad según tengo entendido y creo." 10:00 WOO SFec Mffender's ) SATURDAY/S DO SUNDAY/DOMINGO •/ / b"...— Day/Dfa Date/Fecha Day/Dfa Date/Fecha TIme/Hon I Location/Localización I Activity/Aaividad 7tmertiora I LocatIco/Localización I Attivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/MEDIA NOCHE 12:00 ea 12:00 am 1:00 103 2:00 I 203 . 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MANANA MORNING/ MAÑANA 6:00 am 6:00 am 7:03 7:0D 8:00 8:03 9:00 9:00 ---10:0Q, 11:00 11:00 C1-I:0001 AFTERNOON/ TARDE AFIERNOON/ TARDE 1P iW i .,,... fer -) 2:00 2:0r V( 3:00 3:00 4:00 4:00 5:0D 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pro f 7 7:00 CY:00 ) 8:00 8:00 9:00 9:00 10:00 10:00 1100 11:00 DC3-207 (F/S1(7-021 EFTA00181857 MONDAY/MINES 9l 2-3 TUESDAY/MARTFS Day/Dfa Date/Fecha Day/Dfa Due/Paha lime/Hon Lecaticatocalizacian I Act vIty/Actividad 71maka I Locatioo/Localincion MIDNIGHT/ MEDIA NOCHE Activity/As:69144d 12:CO am MIDNIGHT/ MEDIA NOCHE 12:00 am 100 100 2:00 2:03 300 300 4:00 - 4:00 S00 .500 MORNING/ MANAMA 600 am MORNING/ MANANA 60 am I . 7:00 arlis IMI-05,471%..) 8:00 8:00 9.00 11:00 I' 10:00 - 11:00 AFIERNOOWTARDE 12:00 pm AFTERNOON/ TARDE 12:00 pm 1,00 1:00 20 2W 3:00 3W 400 4:00 5:00 5:00 Ct.; 0 AStirr4 EVENING/ NOCHE 1= Gid-- Ahlt-I-I 600 pm NOCHE 7:00 to t 3 C t g ral Sr) IOW 9:00 1003 11:00 11:00 WEDNESDAY/MIERCOLES Day/Dfa II II V Datentcha THURSDAY/JUEVES Day/Dia ►IIjt 7Ime/Hora • Location/Localizacide I Activity/Amividad Tim/Hon I Lcaidoo/Localizacion I Activity/Actividad # MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 I:00 2:00 2:00 3:00 3:00 4:00 4:00 SOO ' SOO It; ORNING/ MANANA 6O0 am MORNING/ MANANA 6:00 am 7:00 7:00 8:00 11:00 9:00 --21110 11:03 4 iPs.-.- at- °Pin. c....., C3_ 0: . 0) /1\ j -2.a--t--- .- I, cur O.-P-A c. ar AFTERNOON/ TARDE 12:00 pm AFTERNOON/ TARDE 12:00 pm I:00 10:00 2:00 ..., 2 le 3:00 3000 4:00 41)0 5:00 SOO EVENING/ NOCHE 6:00 pm i EVENING/ NOCHE 1 74. O) E -- "C ra 7S D 1 1-4-0A...... ID Y:00 9:CO 10:00 10:00 11:00 11:00 DC3-207 (RIS) (7-02) EFTA00181858 • DEPARTMENT OF CORRECTIONS COMMUNTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERABIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O R SCHEDULE/ /77NERAR/O DEL OFENSOI( al Ippe 1". i2 FRIDAY/VIERNES .o_— rt.- 0—'0 9 Day/Dia Date/Fecba (Officer s Signature/Date) Tuae/Hora I Lacation/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE Offender/X*5eif re8 45tein 12:00 am m A essI.Di cc DomiciliariarOnl (WOW:5 1:00 2:00 3:00 Telephone/tett de Cas 4:00 Cell PhlTek. Celular: 5:00 MORNING / MANANA Employerflatrono: F6F 6:00 am 7:00 Work Agichossfl recck6n del raba • 8:00 ;595. Au6tralian - 4-, NrirarnM 9:00 Work phorelTele. del Trabaj• 10:00 ) AI -eC4--c- -cu., - tn./ ctel PagerlBuseador # ',tor AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentariofin- 12:00 pm struccionerfiteglasfitestricciones: 1:CO 2:03 fi ca-- 3:00 4:00 5:00 e, EVENING/ NOCHE BOURLY ACCOUNTING/F/0/2AM 6:CO pm "I certify e hourly accounting submitted is the 7 7:00) 8:00 -b-44-4.—_ best of y tno ledge and belief." " que ism horario es la ve seg rens° en 9:00 10:00 it 1100 (Offender's Sig ate) del Ofenyor/Fecha) SATURDAY/SABADO II SUNDAY/DOMINGO di ILi Day/Dia Date/Fecha Day/Dia Date/Fecba Timertiora I Localion/Lacalincl6n I Ac6 airy/Acta vIdad Time/Hata I Lacation/Localinc ion .I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:03 am 1:00 I00 2:00 2:00 . 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MARIANA MORNING/ MANANA 6:00 am 6:00 am 700 7:00 8:00 8:00 9:00 9:00 id.1 D:C0 dr\ 1-0-14--a-- C.—, tascorat, lataim.) 11:00 s 1 i a a--..- 4 A-.---- 1.../ Oa - AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 1200 pm V I 1:00 1 Ilk 1:00 2:00 if 2:00 3:00 3K10 4:00 4:00 5:00 ; fr. 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00pm 84p0 6:0 (7:00,) 5 t_l,u, 7: i 14P4•0-4.... 8:00 9:00 9:00 10:00 10:00 1160 II:00 DC3.207 (E/S) (742) EFTA00181859 12 •-De •6 et COMMUNITY WIMPS. IMIT-NLItt MNIIMUT.E &Wall IRMA«) a:AT...UM/WU Atli:alus, MANIAS ACTI1NTY LOO Dd OPTMSCM De ATOM° RUIDENCIM, • y: Fella—. TPIDAYMIIMITM It if At-e- (0frgiel SimiMmaNMI) Oaten/tea ;me Ef 5 e:In A IN ec I TelephoriaTele M C Cell PtilTits Cebelar. Employer:Pat:one F5 ze VItAie r tiela dal week phorITtle. MI 7' • Pistrahuallior • Cceasirdeespiploataraledistalcoots - Catearriallr nnecieweeseeentrinioner: 3.111111.V ACCOINIINGINOmmtio 'I catty hourly mcceting sob:Mead is tel a/ Mow m ad be 'CM' at . Mario &slaw spa pen (01Nendces S esecoTiœltà) teivaDAytusADO ( DqvDu DymPecbs ton. MI rt/11 nay EFTA00181860 MONDAY/Wit —/ /.)- IVESDAYSIAATES DOTI+ Diter-wha thylTh ..staniaasneta To..Marre9=tr --- • :---, ;r pyCffi :203 son ZS 2.03 iSr 410 5:00 KAM" labia 7AO 0.3 POO sea -.• 11* a delit haP fOps SAS 10 SO SOS IVO 10 IM:4110110Cle • 45 3 lli S4 . C i 00. WM n0O II, EFTA00181861 MONDAWLUNES Day/Dfa - TUESDAY/MARTES lip--7 Date/Fetha Day/DO Date/Fecha 11,,,emot, r Locauon7Localizacion I Activity/Activi4a4 Tuatillora Lacatioa/Lagabzaan MIDNIGHT/ MEDIA NOCHE Activity/Act, vidad MIDNIGHT/ MEDIA NOCHE 12:00am i 1200 am 1:00 100 2:00 200 3:00 3:00 4:00 400 5:00 . 5:00 MORNING/ MARANA 6:00 am MORNING/ MANANA 6:00 am 7:00 8:00 9:00 749370 W•41140144 "TOIXty .. 1000 II:00 1100 AFIERNOON/TARDE 12:00 pm • AFTERNOON/ TARDE 12:00 pm 1:00 100 2;00 2.00 3:00 4:00 400 5:00 En1) fr et " EVENING/ NOCHE 6:00 pm EVENING/ NOCHE -.• 1 14 58FP 14era.4._ 4 Ce 9:00 lt, l k 8:60 .r 9:00 10:03 •••• - • WOO 11:00 , 11:00 4, WEDNESDAY/MIERCOLES IL Day/Dfa Date/Fecha THURSDAY/JUEVES /2/3 Day/Dfa Ditte/Rttlia Time/Flora Location/Localization Acthity/Actividad Tzme/Hora I Latation/Localizacion I Activity/Actioidad MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOCHE —12:00 am 100 1:03 2:00 2W 300 3:00 4:00 5:00 5:00" tot MORNING/ MARANA 690 am MORNING/ MARANA 6:00 am 7:00 700 8/30 803 9.00 9:00 lane ; 1000 11:00 bboithi. 1100 AFTERNOON/ TARDE 12:00 pro AFT12,NOON/ TARDE I2:06 pm 103 1:00 2:00 200 3:00 i c , ;Pt 3:00 490 4:00 5:00 5:00 EVENING/ NOCHE . EVENING/ NOCHE 6:00 pm 2 Cm, 700 8.00. 8:00 9:00_ 9:00 10:00 10:00 11:00 _i_ 11:00 E rot ": 95 DC3-207 (Elm n.O2) EFTA00181862 DEPARTMENT OF LUKKEL I 1UP43 COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER_SCHEDULE/ ITINERARIO DEL OFENSOR &I..47. prglgy: - E -1 I 94,- • ne/S( ti FRIDAYNIERNES Da /Dia la/ Date/Fecha Time/Hata I Lccation/LocalizaciOn 1 Activity/Actividad (Officer's Signature/Date) Offender/DC.1;re TT Q.5 4ste; 12:00 am MIDNIGHT / MEDIA NOCHE A VD: etc. 1,-DonuciliariaWia El 13sigolo.h-t 1:00 100 3:00 TelephonelTele. de Casa 4:00 500 Cell PhITele. Catalan MORNING / MANANA Employer/Patrono: F6 + - . 6:00 am 7:00 Work dr s/Direc On del rabaj • 8:00 . :1 K) Work phone/Tek. del Trabajo 10:00 11:00 PagerlBuscador * AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comenzario/In- 1290 pm struccionesMeglas/Restricciones: 1:00 aft ' . 2:00 3:00 4:00 5.00 EVENING/ NOCHE '6:00 pm HOURLY ACCOUNTING/HORARIO hourly accounting submitted is 1A2- "I certify a :gal} Clia La I best of y know dge and belief." "Cern a Este horario 9:00 es la ye ad segun ngo ente 10:00 11:00 / (Offender's S a SATURDAY/SABADO role dE1'9fensor/Fecha) IL r SUNDAY/DOMINGO Day/Df a P..IL Dateffecha Day/Dfa Date/Feeha Actizity/Actividad Time/Honk I Location/Localizacion I Tint/Hon I Location/Localization I Aminity/Actividad / MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE t 12:00 Sill 12:00 am 1:00 1:00 200 2:00 • 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MANANA MORNING/ MARANA 6:00 am 6:00 am 7:00 7:00 8:00 9:00 _, toyatr) 9:0 11:00 (2221, 11:00 AFTERNOON/ TARDE 4 AFTERNOON! TARDE a 1203 pm 12:00pm I:00 1:00 2:00 "'MO) 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE 6:00 pm EVENING/ NOCHE 6:00 pm ----Pua rl- 7:00 7:00 8:00 8:00 tat 9:00 10:00 10:00 I1:00 11:00 DC3-207 (E/S) (7-ca) EFTA00181863 /A • 09- 40 DEPARTMENT OP CORRECTIONS la • /5 - 0 9 COMMUNITY CONTROL OSTRADVISCRILDULZ AND DAILY MNICRAMO CALENDARIO DC ACTIVIDADRS Masks ACTIVITY LAG DILL (WINSOR DI ARRESTO USIDDICIAL DER SCHRDn I IQ DPI (WNW A Ily: 7: 09 PlUDAYAWANTS (Lilt (Officer's Signings/Dia) 1 Mader A Di Dro li WS Telmionse/Tele. 4 Car Cell Pratte Celstlat Employer/fa:row FSF w tio del Work phom/Ttle al V*500 Pay riBaxed°•• • ComeneritiAntuucthomfituksatmlictiolis - Consirldbi. ancrionontegliteltrancrinn igaigaincialiallarraWidab2 "I certify the{ tin Wooly *mooning 'Minton is eve to its best of my knowledge *Whet —Cry F etro mu Lae bra* et la minted ugM1 1 • (Wader's Si a) SATURDA ADO Ile Derfas 004.4ela Mel,44•1 re0Akvi 1 Ors-awl-AAA-4.m. 10DNICAT MDSMOIM IOWA .10Cla II 00 .... I10)an 1$20 It 20) 101 4.0) 140 e. Wi so ILO) am 1130 1 . MO LOCO OM • A WT R I1 , . renba .1t o nwP• TANI 2 1.00 UM 1 J 03 laftit t 44007M MO pas 702 1 It MO 1200 Mc 004011:011 042) EFTA00181864 CC3-20, WO ow EFTA00181865 0 -2 03 - 10 io oa- oq DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OTTE/40ER SCHEDULE AND DAVI MNERARI0 Y CALENDARTO DE ACITVIDADES MARIAN ACTIVITY LOG DEL OrENSOR DI ARETSTO RISIDMCIAI, sg 1MIlt SCHEDULE/ ITIN/MARV DEL 018=08 Agiligbd By: tilIDAYMEENLS (Mars Signature/Daze Offends/DC. -I Epsiet n Hoene trayDIn aori Danicitek: in C I,-- 41J , Taphostatle de Cu .. Cell 'Weld. Cetulat ... EmolostiPatrcoo: cla WO* A6OroufDtroccitio de/ Bethke,- Z/0 tlioekt Non Wolk phonate'. titl Trebesjot Pagertflarcador ii Commals4cana.cat/RvkAltanellere .. Conratoneln- renleciowillIrsias/Remicrwnes. MalfetLY ACCOUNTING/AO/MAW I testy mu the Away accottntios submit:ft k trn to the lean of ledge and o tote Net *aeon. arta vs sr um endido Y erre (00enCE's Sign twelDateXF.r .0fAnsa/NOW SAW StEgDAY/DOACDIGO a DO— - Dry*,, Detailoele Ds Ca n Ito i Am AwAttlegt Tank.. uganoreutsmaceami Arinrer.er $'4 I vi aclbcim Do. NOES. _ _—._ 'I alio.* I le i co ......- 1 ID lie DX, IIC0 MT Tar WOHIAGi yRReNA tam TM 160 WC MO 1 13 \ streliN0041NObt eltOpe I 03 . 110 ki) )t. 40 SOO NICHNCIAJOLICE I 690 pe ?to lm Rd * '7-r - t ma) o Dm EFTA00181866 st0t0AWLANIS TUUDAYMARTIS a -9 Divrtit. Day/Dra Ilatilkei I LaasarAccausarlit A62.4•4 MIDNIOUT, KONA NOM Wow : 10 0* 30 ta ai I IMMO ri..PANA tar MO WO":s VA —I tie 10* ma irnatiootIrrAme lopm MI MI pi • 70 IN 9b) IOC nes WIIDNESDAY/MIXRCOLES NAHA - -41 THURSDAY/NEWS a- Dete/Pcas Dartta bto/Petba EFTA00181867 MONDAY/LUNES TUESDAY/MARTES Day/Dfa telFecha • Day/Dft Date/Facha Ture/Hcca Location/Localization I Activity/Actividad TimeHota 1 Locatioo/Localizacion Activity/Az:8MM MIDNIGHT/ MEDIA NOCH1S 12:00 am MIDNIGHT/ MEDIA NOCHE • 12.00 am 100 I:00 200 2:00 3:00 3:00 400 400 SRO .500 MORNING/ MARANA. 600 am MORNING/ MANANA 6:00 am 7130 8:00 e ilbecaryaa) 900 cv. A ro 900 AFTERNOON/TARDE 11:03 Ai° AFTERNOON/ TAROS 1203 pm 12:00 pm 1:00 I:00 2;00 2:00 300 3:00 400 IRO S0O H 500 EVENING/ NOON 6:00 pm EVENING/ NOCHE 6:00 Fan P 47:420) o n- , ~I00~ W' 8:00 00 900 ru. -0:00 10:03 11:00 WEDNESDAY/MIERCOLES IV JA TRURSDAY/JUEVES Day/Dfa Dateilleche Day/Dfa Date/Rcha Tine/Hon LocatiootLocallzac5n 1 Aczwity/Aaividad Ikne/Hora I Localloa/Locatizacian I Activity/Actividad MIDNIGHT/ MEDIA NOCB33 12:00 am ir 12:00 am MIDNIGHT/ MEDIA NOCHE 1..® 100 2:00 2:00 3:00 300 4:00 4:00 • 5:00 SAO XfORNING/ MARANA 600 am MORNING/ MANANA 600 am 7:00 " 7:00 800 9:00 9:00 7.1 I° Cat - /0 1140 AFTERNOON/ TARDE 12:00 pm AFTERNOON/ TARDE IRO 2200 pm 100 2.1/0 ill& 2:00 3120 3:00 400 4:00 SRO 5:00 EVENING/ NOME pm EVENING/ NOON 7 tuu 1 &ern I II 8:00 9:00 10:00 9:00 10:00 1140 1100 EFTA00181868 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ /7INERWO DEL OFENSOR tidal Apfey: `E''. 05" ph FRIDAY/VIERNES it-ir r Da /Ma Date/Flat -4 15-- 0 1 Ilnat/Hora_Rocation/Localización 1 AolivaYthedvidid — (Officer's Signature/Date) MIDNIGHT/ MEDIA NOCHE Offender/00Ore ff re3 Eq stein 12:00 am ssIDi ecc. Domiciliaria:Wr3 El 154110 1:00 in A 2:00 3:00 Telephone/Tele. de Cas 4:00 5:00 Cell Phifek. Celular.: MORNING/ MAÑANA Employer/Patrono: F5F 6:00 am 7:00 Work AnI irecqi,th del rabaj• • i _ 8:00 4959 5.Au6tral Ian :r.ii c011oarri". 9:00 fr 10:07) Ai 0 Work phonelTele. del Trabajo# 11:00 Pager/Buscador # k AFIERNOON/TARDE Comments/Instructions/Rules/Restrictions - Come:I:aria/In- 120 pm struccioneilReglasaestricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE SOURLY ACCOUNTING/730RARTÓ c? l'al :1pm 1 /1 "I certify that the hourly accounting submitted is true to the 8:C0 best of my knowledge and belief?' "Certifico que éste hair:trio 9:00 es la verdad según tengo entendido y creo." 10:00 11:00 (Offenders Signature/DateY(Firrna del Ofezpor/Fecha) SUNDAY/DOMINGO /1 SATURDAY/SABADO It IIt Day/Dfa Datc/Fecha Day/Dh Date/Fecha Activity/Actividad Ilme/Hota I Location/Localitación I lime/Hoc* j Location/Localizacida 1 Activity/Actividad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOME 12:00 tat 120 am 1:00 100 2:00 2:00 • 3:00 3:00 4:00 4:00 SW 5D3 MORNING! MAÑANA MORNING/ MAÑANA 6:00 am 603 am 7:00 7:80 100 100 9O0 9:00 100/Nj MOO j rItG) 11:00 II:0r AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pro 100 1:C0 2:00 2:00 3:00 3:00 t 4:00 4:00 3:00 I& EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 _, 8:00 9O0 -3 1000 EFTA00181869 c7 3 -09 cAmat FUNNY DEPARTMENT OP CORRECTIONS -99- oq COMMUNITY CONTROL OfTENDER SCHISOULE AND DAILY • V CALSNOAR10 DC ACTIVIDADILS DIARIAR ACTIVITY LOG DLL OF1NSOR DR WIRT* RRSWNCUiL .9 0 34 0 uwelDste) a. . oda I It r kigteta tigee Dominion I fr till2 Telipttontaels dir GOO. Cell Pairtle. Globe: Employer/Petrone. PS r Work Otani:Ire&. el hgetilincedo I Commenatlesaveiscosatolev/Rear laicise - Cositestelle. smicaotseilleestoultssificciones_ IRLIMIXACat -, comfy e flatly act-aunties sutraabed a WC bca of kno eete ind belief • "Ce. - uir beano II la rye in WI (Orrefideli net T(Plarre cl enscerechr) SAMRD VereOfe Caterrecas TOW, crew nor EFTA00181870 MONDAYILCTIS ..171a I' LC( Di esna TVDDAYAIARTES D.Vis /IL DowNobs THUNDAY/ATIPITS DaySY 1200- 1 ivy 710 703 MOWN. 401 710 900 IOC, ISO 1 fie T.7.1 ISO Ito 403 SAO 0 4 taps 111 101 111 MAN 1110 ta.77/709,10.01) EFTA00181871 MONDAY/LUNES TUESDAY/MARTES Day/Dia Date/Fr:dm Day/Dfa Dale/Fecha Time/Hoca LocationLocabisa6a Actinty/Actiindad II/no:Mora I Location/ ccalizaci6a I Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOCHE 12:00 am LW 1:00 2:00 2:00 31)0 300 400 4:00 500 5:00 MORNING/ MANANA 6:00 am MORNING! MANANA 6:00 am 7:00 7:00 e)/t4a Dan 61 8:00 8:00 9:00 940 b th it+, 1000 Ago 10:00 11:00 1 Pitr t n 6 --5 /S 1-er 11:00 AFTERNOON/TARDE 120 pm AFTERNOON/ TARDE 12:00 pm I:00 I:00 2;00 2:00 3:00 il l 3:00 4:CO 340 4:00, 4) 5:00 r IC' •Ftnct rvi EVENING/ NOCHE p4-1 4 At t--a__ 6:0D pm EVENING/ NO( 6:00 pm 7:00 8:00 ,./ -4- 700 9:00 8:00 9:00 10:00 11:00 10:00 11:00 WEDNESDAY/MIERCOLES 15 7:0 Day/Dfa Date/Fecba THURSDAY/JUEVES I 7/ Day/Dfa Date/Fecha Time/Hors Lacation/Localizacion I Activity/Auk/142d Time/Hora I Load on/Localizacide I MIDNIGHT/ MEDIA NOCHE Aaivity/Actividad 12:00 am MIDNIGHT/ MEDIA NOCHE 140 12:00 am 1W 2:00 2:00 3:00 4:00 3:00 440 5:00 i 500 ?HORNING/ MARANA 6:00 am MORNING/ MARANA 7:00 6W am 700 8:00 9:00 8310 10:00 9W 11:00 A it 10:00 1140 AFTERNOON/TARDE 12:00pm AFTERNOON/ TARDE 1:00 1200 pal 200 1:03 ortj tl. 3:00 2:00 _ t etclet ..dr...---- 100 4:00 ...AS 5:00 4:00 elgEtett=t 540 EVENING/ NOCHE '- t 6:00 pm EVENING/ NOCHE 700 6:00pm L'') 1 7W SW 10:00 940 11:00 1000 1190 DC3.207 (E/S) (702) EFTA00181872 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY MNERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFFNSOR DE ARRESTO RESIDENCIAL OF SCHEDULE/ 177NERARIO DEL OPENED& p ved By: e;10km tglzei loci FRIDAY/VIERNES I It Day/Dfa Date/Feetut Time/Hoa I Locafiernocalizaci6o I Activity/Aaividad ( leer's Si ture/Date) MIDNIGHT / MEDIA NOCHE OfTentr/DC403- e frres te:in 12:00 am s/Di ecc' l Domiciliaria:rOS El 15eilloWat 1:00 A 2:00 3:00 Telephonerfele. de Casa: 4:CO 5:00 Cell Ph/Tele. Celular: MORNING! MANANA Employer/Patrono: F5F 6:00 am 7:CO Work Ad&ess/Di recc ipn del Xrabajo a5r7 5.AI...6i-rattan Ait We,ree 8:CO 9:00 1000 Work phone/Tele. del Trabajoi 11:00 PagerlBustador # AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Cameral:trio/1n- 12:00 pm struccionesifieglas/Restricciones: J 1:00 2:00 3:(0 4:00 3:00 EVENING/ NOCHE 6:CO pm JtOURLY ACCOUNTING/HORARIO 7:00 "I certify that the hourly accounting submitted is true to the 8:00 best of my w e and belief." "Certific e horario 9:00 es la venia seglin te o emend* 10:CO 11:03 / (Offender's Signature/Da )/(Fir Ofe sor/Fecba) SUNDAY/DOMINGO / 3 SATURDAY/SABADO Day/Dfa Date/Fecha Day/Dfa Date/Fecha Activily/Actividad Tame/Hon I Location/Localizaci6o J Time/Hora j Iamiowtocaliza‘-‘56 I ActivitylActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00am 12:00 am 100 100 2:CO 2:00 3:00 3:00 400 4:00 5:00 5:00 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:00 8:00 ROO 9:CO 9:00 10:00 10:00 11:00 A K 11:00 N't AFTERNOON/ TARDE 12:00 pm AFTERNOON/ TARDE 12:00 pm 100 2 :00 3:00 4:00 . k. 1:00 2:00 3:03 4:00 500 5:00 EVENING! NOCHE 6:00 pm V 7 EVENING/ NOCHE 6:00 pm ,r ,- 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 WO3 11:00 DC3-207 (F/S) (7.02) EFTA00181873 MONDAY/LUNES I TUESDAY/MARTES Day/Dia Date/Fecha • Day/Dia D Time/Bora FLocationa-ocaliacido I Activity/Actividad Time/Hon I Locatica/Lonlincion I AnivitylActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:03 am 12:00 MI 1:00 1:00 2:00 2:00 100 3:00 400 4:00 5:00 . 500 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:03 Fe 043anrrad 100 8:00 900 9:CO 1060 )6 10:00 /0 1160 11:00 AFTERNOON/TARDE AFTERNOON/ TARDE 1200pm 12:00 pm 1:00 1:00 260 2:00 2;' ' 04 — YVI1 /41 8.1Th. t.-01--- 3:00 3:00 6 kfri rs'l — i t 4:00 4:00 fret -1—• 5:03 5:00 \ cla1bd 1 0.- - c_ EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pen 700 a 4 7:00 8:00 9:0D 8:00 9:00 if 10:03 10:00 i1:00 e 11:00 WEDNESDAY/MIERCOLES (0 THUIRSDAY/JUEI/ES "4. Day/Dia Date/Reba Day/Dia Date/Fecha Tiny/Hon LocananUcalincidn I Activity/Actividad Time/Hors I Locationtocalizacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1260 am 1:00 160, 2:00 2:00} / -ea,....—.. N ivy e-tv. 360 3:00 k ../ —I- 400 4:00 560 5:00 18012.MNG/ MANANAA .00 MORNING/ MANANA -.-7)0 6: a , t o .g." AM reset/7 6:00 am 2:00 8:00 A y 7:00 Kr 8:00 9:03 9:00 1060 10:00 11:03 11:00 s AFTERNOON/ TARDE AFTERNOON/ TARDE 4)(71 1200pm 12:00 pm 1:00 1:00 2:00 2:00 3:00 360 4:03 403 5:00 5:00 EVENING/NOCHE EVENING/ NOCHE 6:00 pm 600 pm 7:00 7:00 8:00 8:00 9:00 10:00 11:00 11:00 EFTA00181874 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES DENCIÁL O ER SCHEDULE/ ITINERARIO DEL OFENSOR ed eAppr9pleBy: / —s /D FRIDAY/VIERNES C.)( Da /Die Date/Fecha _e' r iáS Time/Hon I Location/Localizacide I Activity/Actividad (Officer's Signature/Date) Offender/00Ore TTt rejá st el 12:CO am MIDNIGHT /MEDIA NOCHE 1:CO A ssIDi ecc• L Domiciliaria:WSEllbeikAik; 2:00 300 Telephone/Tele. de Ca 4W 5:00 Cell Ph/Tele. Celular: MORNING / MAÑANA Employer/Patrono: F6 6:00 am 7W Work Addmss/Direcckón del abajo:. 8:00 £& 5. Australian nit Wisic-atir 'UIZr 9:00 Work phone/Tele. del Trabajoll IODO jo PagerMuscador # 11:00 AFTERNOON/ TARD1( 01 Corrunents/Instructions/Rules/Restrictions — Comentario/In- 1290 pm strucciones/Reglas/Restricciones: Lou 203 3:00 4:03 S:00 EVENING! NOCHE HOURLY ACCOUNTING/HORARIO 6:00 pro "I certify that the hourly accounting submi as true to the 7:00 best of my knowledge and belief." " Oleo que éste horario 8:00 9:CO es la verdacpegún tengo ente o ysreo." IOW 1 I :00 / (Offender's Signa a )/(Firma 0 I nsor/Fecha) SATURDAY/SAB SUNDAY/DOMINGO / / 51 Day/Df a Date/Fecha Da /Día Dateffecha Time/Ham l Location/Localización I Activity/Actividad Time/Hora I Location/Locilización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 un 12:00 am 1:00 1:00 2:00 200 3:00 3W 4:00 4:00 SW 5:00 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 600 am 700 7W 8W 8:00 9:00 9W IOW 10:CO 11:00 II:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 14 12:00 pm n, 12:00pm é Il. 1:00 I:00 2W 2:2:W isk iet) III : 303 ' 3:00 4W 4:00 SW 5:00 EVENINGINOCILE 6:00 pm . 5. EVENING/ NOCHE 6:00 pm hl 7:00 7:00 8:00 8:CO 9W 9W 1000 l0:00 I 11W 11W rir1-9/17 /R/C% ‘-r n.s% EFTA00181875 MONDAY/LIMES TUESDAY/MARTES Day/Dfa Dale/Taba Day/Ma DatdFecha Time/Hora I LocatioriLocanzacida I Activity/Actividad Tixoc/Hora ir Loath:a/Localization t Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1200 am 12:00 am I 100 1:00 200 203 3:00 300 • 4W 4:00 540 . 5:00 MORNING! MARANA MORNING! 'HAVANA 600 am 600 am 740 7:00 803 Pia..act1-40 8:00 900 900 I000 10:00 1100 1100 I \ AFTERNOON/TARDE AFTERNOON/ TARDE 1203 pm 12:00 pm 100 Al: 1:00 200 " 00 300 3:00 re. — en +4-cm :coo toff` sa, 5:00 EVENING/ NOCHE EVENING! NOCHE 6:00 pm V Ili cv7r,.. faifrake 7:00 iv. run" 30 8:00 8:00 9:00 9:00 10:00 10:00 10) 1 11:00 WEDNESDAY/MIERCOLES Day/Dfa 1113 Date/Fecba THURSDAY/JUEVES y Day/Dfa Date/Recha DmelHora A Lacation/Loadizaci6n 1 Activity/Aaividad Tune Han i Locaticaslocalizacidn j_ Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 1:00 r MIDNIGHT/MEDIA NOCHE 12:00 am 1240am I 100 ei, ick — 2:00 2.00 300 300 lek 4:00 400 5:00 500 ttfORNING/ MARANA L MORNING/ MARANA 6:00 am 1\ rki: r 6:00 am 7:00 7:00 8:00 840 900 940 10:00 1000 1100 1100 1) AFTERNOON/ TAME AFTERNOON/ TARDE 1200 pm 1200 pm 1:00 tratialhirey 1:00 200 2:00 e 300 O ki 400 3:00 k ..... Th.. ... t/ 400 540 5:00 EVENING/NOCHE 600 pm EVENING/ NOCHE 6:00 pm 10 700 61::ro 800 9130 900 me 10:00 moo 1100 Ml -1117 Mit% rt_nl% EFTA00181876 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFEND R SCHEDULE/ ITINERARIO DEL OFENSOR Sch e .Spro81: .... r :ji It.. FRIDAYIYIERNIS f _. /.2...._ .240 Da /Día DateiFecha /C (Officer's Signature/Date) Time/Hora I Location/Locale:actin I Actutty/Actwidad Offender/DOJe TT re fayste.in 12:00 am 1:00 MIDNIGHT / MEDIA NOCHE TT AUDárcpun t fortziciliaria:WYSEI1541012Vit I Telephone/Te/e. de Casa: 2:00 3:00 4:00 5:00 Cell Ph/Tele. Celular: MORNING / MAÑANA Employer/Patrono: FBF 6:00 tun 'n Lam_ L 7110 Work ss/D. On del rabaj : a IN 8:00 9:00 Work phone/Tele. del Trabajo!? 10:00 Pager/Buscador # 11:CO AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentario/In- 12:00 pm strucciones/Reglas/Restricciones: 1:00 2W 300 400 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HORARIO 600 pm "I certify that the hourly accounting submitted is true to the 700 best of my knowledge and belief." "Certifico que ' oratio 80 900 es la verdad según tengo entendí 1000 sí Jo VIM 1100 I (Offender' ign a )/(Firma Ofe /Fecha) SATURDAY/S SUNDAY/DOMINGO Da /Dfa I9-- Date/Fecha Day/Dfa Date/Fecha Tune/Rota I Location/Ucalización I Activity/Actividad Tune/Hora Location/Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1290 am 12:00 am I DO 1:00 200 200 300 3:00 400 4:03 5:00 SW MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6130 am 7:00 700 80 8:00 9:00 9:00 10:00 10:00 11:00 11:CO ti AFTERNOON/ TARDE AFTERNOON/ TARDE t 12:CO pm A 12:00 pm lklh i 100 1:00 sp _ 2:00 2:00 41.1) , \>C1 3:00 3:0D 40 4:00 50 5:00 t EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm V 700 7:00 800 80 9:00 9:00 10:00 10:00 110 11:00 EFTA00181877 MONDAY/LUNES r I TUESDAY/MARTES Day/Dia Date/Fecha Day/Dia Date/Fecha Time/Hon Location/I maaiimaa5n Actaity/A.aividad T1mehiora I UcatiodLocalizaci& I • Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE IIIIDNIGIfIl MEDIA NOCHE 12130am 1200 am 1:00 IN/ 200 2:00 3:00 3:00 4:00 400 5:00 .500 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 8:00 9:00 cEte pe 9:00 .4.car/ AN 1000 woo I: v 1000 _.-) AFIERNOOWIARDE 1103 II.. 12:CO pm AFTERNOON! TARDE 12:00 pm 1:00 100 2:00 240 3:00 404 3:00 4:00 400 5:00 5:00 EVENING/ NOCHE 6:00 pm ' EVENING/ NOCHE r6:00 pm 7:00 &IP 114 /\ • •4-- 8:00 8:00 9:00 9:00 --s'r n0...., 4. 0 ,........ 1000 T i I II30 WEDNESDAY/MIERCOLES I THURSDAY/JUEVES ifu Day/Dia Date/Fecha Day/Dfa Dite/Fecha Time/Hora LocatiodLocalizacion I AIM vity/Actividad Time/Hon I LocationfLacalimaion I Activity/Actiaidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W -- 1200 am MIDNIGHT/ MEDIA NOCHE 2:00 1:00 300 2:00 4:00 300 5:00 4:00 :o 5:00 ?MORNING/ MANNA 6:00 10I MORNING/ MANANA 7:00 6:00 am 8:00 7:00 9:00 8:00 10.00 900 e) eil 11:00 11:00 AFTERNOON/ TARDE Olsgi-in if\ it- AFTERNOON/ TARDE 1:00 12:00pm 2730 1:00 3:CO 2:00 4 400 3:00 3:011 4:00 V IC 5:00 EVENING/ NOCHE 6:00 am EVENING/ NOCHE 7. 6:00 pm 8:u. 7:00 9:00 814 _ 10:00 ( P 14-0-•••••"—'•-•-. 11:00 10:00 1190 EFTA00181878 DEPARTMENT OF CORRECTIONS IDADES DIARIAS DER SCHE DULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIV COMMUNITY CONTROL OFFEN DEL OFENSOR DE ARRE STO RESID ENCIAL ACTIVITY LOG / O DEL OFENSOR OFFENDER SCHEDULE ITINERARI FRIDAYNIERNES Sched pPr 8"? 0 0 4-- Day/Dfa Date/Fecha 1 ./ 7-- a -on. Time/Hora Locatio n/Lcced uaclo Activity/Actividad (Officer's Signature/Date) MIDNIGHT / MEDIA NOCHE Offender/DCZe ff res3 tein 12:00 am 1:00 A Di ecc* DomiciliartaWS ril 0 •id 2:00 3:00 Telephone/Te/e. de Cas 4:00 5:00 Cell Ph/Tele. Celular: MORNING MANANA 6:00 am Employer/Patrono: F5F 7:00 Work dr s/Direccibn del aj 8:00 rat 9:CO f 10:011%, Work phonelTele. de! Trabaj Ito? Pager/Buscador N AFTERNOON/ TARDE ln- 12:00 pm Comments/Instructions/Rules/Restrictions — Comentariol iones: 190 strucciones/Reglas/Restricc 2:00 390 4:00 SOO EYENINGINOCRE 111(11 /4- 6:00 pm HOURLY ACCOUNTING/HORARIO 7:00 "I certify that the hourl accounting submitted is true to the 8:00 a d belief." "Certifico • ue éste horario best of my knowl es la verdad seg teng. en '12:00 j He/N-4- 10:00 (Offender's Signature/D SATURDAY/SABADO Day/Dfa Ofe Date/Fechs .r/Fecha) 1100 SUNDAY/DOMINGO Day/Dfa /XV Date/Fecha limed fora I Location/Localaacito I Activity/Actividad Time/Hora I Locatio n/Local ization Activity /A vidad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00am 100 1:00 :.:2:00 2:00 3:00 3:00 4:00 4:00 500 5:00 MORNING/ MAÑANA MORNING! MAÑANA 6W am 6:00 am 700 7:00 800 8:00 9:00 9:00 10:00 --) ta tato0 A jo 11:00 11:00 AFTERNOON/ TARDE AFTERNOON! TARDE 12:00 pm lt 12:00 pm 1:00 1:00 200 2:00 3,00 300 aoci / 00 ( EVENING/ NOCHE EVENING/ NOCHE 600 pm 11:00 6.00 pm 7:00 7:00 8:03 8:00 900 9:00 10:00 10:00 11:00 EFTA00181879 MONDAY/LUNES cr TUESDAY/MARTES 2$ Day/Dfa pat eiftcha Day/Dfa Dam/Etcha ime/Hora 1 LocationfLocalizacion 1 Actreity/Actividad .TimelRon I Location/Lou:1i :scion I Activity/AaDidad MIDNIGHT/ MEDIA NOCHE ' 12:00 am MIDNIGHT! MEDIA NOCHE 12:00 am. 100 1:00 2:00 2:00 3:00 3:00 4:00 4:00 500 5:00 MORNING/ MANAMA P600a MORNING/ MANAMA tanP 6:00 am i iti. erea 7:Or 700 8:00 8:00 1/4 9:00 9:09 10:00 'S P 1100 11:00 AFIERNOON/TARDE AFIERNOON/TARDE 6 1200 pm 12:CO pm 100 1:00 20 0 ;03 2:CO 3 1 4‘S 300 4:00 4:00 5:00 5:00 EVENING! NOCHE 6:00 pm EVENING/NOCHE 6:00 pm 7:00 7:00 8:00 8:00 9:03 ,0,00 1% t4A vr • 9:00 9 3? 4C -9 7V%-e • 'to , 10:00 11:00 WEDNESDAY/MIERCOLES Day/Dia Datc/Fecha Tint/Hon Locationaccalizacion I Amivity/Amividad Tune/Ham I Locatioa/Localimmiem ll Activity/Amividad MIDNIGHT/MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 1.00 2:00 2:00 3:00 300 4:00 400 5:00 .33 500 <MORNING/ MANAMA 6100 am MORNING/ MANANA 690 am 7:00 7:00 8:00 . car p,ops, A 9:00 da . ) 10:00 fleto rayl Al ti t's. `.1 E sine chai t catt Lin It: moo AFTERNOON/ TAHOE 12:00pm AFTERNOON/ TARDE 1:00 12:00_pm arga lee4;; 1 45 / ocF 1:00 3;osep‘sit. 2:00 c• • 3:00 no 3:00 A Non., 4:00 4:00 5:00 5:00 EVENING/ NOCHE (6:00 E0i EVENING! NOCHE /410 600 pm 790 93.0 :I 111D 900 6, ittp& 10:00 1000 11:00 1100 DC3-207 (ES(742) EFTA00181880 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ MNERA 0 DEL OFENSOR I i 5"ocr,--, FRIDAY/VIERNES 04 2. AppItlEy: 2 - 9 - al Day/Dla Date/Fecha Tint/Moral Locationtoeatiración 1 Activity/Actividad (Officer's Signature/Date) Offender/DCZe -r-fr03Stein El ?KIWI@ 12:00 am 1:00 MIDNIGHT I MEDIA NOCHE A s/Di ecc' Domiciliaria W9 2:00 3:00 Telephone/Tele. de Casa 4:00 5:00 Cell Ph/Tele. Celular: MORNING/ MANANA Employer/Patrono: 6:00 am 7:00 Work dr ss/Direc ipn dcl rabaj - 8:00 a 9:00 IOW Work phonelTele. del Trabajo#: II:00 Pager/Buscador # AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:CO pm strucciones/Reglas/Restricciones: Iláa-, /,1/4 Mck, k, 'by 4,14,s4 e in nye e+:-.3 2:00 ir Milk 'Sac" 3:00 400 ', 5:00 EVENING/ NOCHE 6:00 pm HOURLY ACCOUNTING/HORARIO & 7:00 I II '1 certify that the hourly accounting submitted is true to the 8:00 best of my knowledge and belief." "Certifico que Este horario 9:00 10- 11 es la verdad según tengo entendido y creo." 10:00 11:00 (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SUNDAY/DOMINGO g SATURDAY/SABADO 2(13 Da /Día Date/Fecha Day/Día Date/Fecha Tunc/Hota I Location/Lacalizacido 1 Activity/Actividad Ttmc/Hora I Location/Local ly:ad& 1 two vity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1203 am 12:00 am 1:00 1:00 2:00 2:00 300 3:00 4:00 4:00 500 5:00 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6:00 am 7:00 7:00 800 8:00 9:03 9:00 10:00 4 10:00 111:00) II:91) p I AFTERNOON/ TARDE 1 ID AFTERNOON/ TARDE 12:03 pm 12:00 pm 100 e 1:00 2:00 I thi, 2:03 303 • 3:00 400 4:00 5:09 500 EVENING/ NOCHE EVENING/ NOCHE 6:0 .1 1."7 4:00 Pp 1/ 7:00 7:00 800 8:00 900 9:00 1000 10:00 11:00 11:00 DC3-207 (E/S) (7-02) EFTA00181881 lime/Hort MONDAY/LUNES Day/Dfa Locattor/LocalauctOn I AbDatepe r <l) cha TUESDAY/MARTES Day/Dfa 2 Data/Fecha Activity/Adria:lad pathicta I Location/Localization MIDNIGHT/ MEDIA NOCHE Aethity/Actividad 12:00 am MIDNIGHT/ MEDIA NOCHE 1240 am 1:00 1:00 2:00 2-00 3:00 3:00 4:00 4:00 5:00 5:00 MORNING/ MANANA 60cr. ' (AeuP MORNING/ MANANA 6:00 am 7.: 7:00 13:00 8:00 9:00 9:00 10:CO 11:00 11-00 AFTERNOON/FARDE 12:00 pm I AFTERNOON/ TARDE 12:00 pm I00 1:00 200 I# 2:00 ) 3:00 4:00 IN CCF 3:00 4:00 5:00 5:00 EVENING/ NOCHE 6O0 pm EVENING/NOCHE 6O0 pm 7:00 7:00 SO0 .0. jf ,.....v„ ROO 900 10:00 " La vet • 9:00 9 1:00 I 11:00 WEDNESDAY/MIERCOLES 4 /1c) THURDay/Df SDAY/SUEVESa Day/Dfa Date/Fetha a Time/Hora Location/Localization I Activitv/AcOvidul Time/Hon I Locaficm/Locali mien I S A I MIDNIGHT/ MEDIA NOCHE Aceivity/Attividad 12:00 am MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 1:00 2:00 3:00 3:00 400 4:00 5:00 41 5:00 '2.MORNING/ MARANO. 6:00 am MORNING/ MARINA 7:00 6O0 am 7:00 8:00 . 9:00 4.1.) C11):43tr0b 1 IOW nee ct3 Wi IN 4 coil' _Link I . E S pe e eon* t, II AFTERNOON/ TARDE :00 120 pm AFTERNOON/ TARDE 1:00 12:00pm ia., etee4 2h A 04 Zdse pliski 1:00 2:00 lik, 0 t C. IL red 3:00 200 A neat. 4W 3:00 5:00 4:00 5:00 EVENING( NOCHE (6:00 pa, )) EVENING/ NOCHE 6:00 pm '1 .0 700 9:00 lvt, _e got- i0:CO 9:00 I I :00 10:00 IIW DC3.207 (Ea) (7-02) EFTA00181882 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARLAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFF ER SCHEDULE/ ITINERARLO DEL OFENSOR S ul Appttilly: b t lie4t"--, FRIDAY/VIERNES atit —2- — 9 - al Da fa Date/Fecha (Officer's Signature/Date) Tint/Hon I Location/Localization L Activity/MI6/id/4 Offender/DCZe T-fre/3 45tein 12:00 am MIDNIGHT/ MEDIA NOCHE NI Ateitfs i liccrin a ria. el V Bedb‘,15 i.yon414.60 1:00 2:00 300 Telephone/Tele. de Car, 400 Cell PUTele. Celular: - - - _ _ 5:00 MORNING / MANANA Employer/Patrono: F5F 6:00 am 7:00 Work Addr Direccu5n del Trabajo: . a&i 5.Ptastralian At Illtsbi- 8:00 9:00 Work phone/Tele. del Trabajoi1. 10:00 Pager/Buscador S 11:00 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentariofin- 12:00 pm strucciones/Reglas/Restricciones: Ws, tuck 15,,doss + ecn meirl-:^3 2:00 lin *As 1 ecet 3:00 4:00 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HORAR/0 610 pen l iii it , "I certify that the hourly accounting submitted is true to the 700 best of my kr.yi e and belief." "Certiftco que tut horario 8:00 900 • k.. • es la verdad g' t go Ent reb." 10:00 1100 (Offender'. Si: aturet) irma del Ofensor/Fecha) SA Y/SABADO 213 SUNDAY/DOMINGO 2 / 19 Day/Dfa Date/Fecha Da /Dia Date/Fecha Thew/Horn I Location/Localizacilm I Aceivity/Actioidad Time/Hora I Locationtocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 200 2:00 3:00 3:00 4:00 400 5:00 5:00 MORNING/ MANANA MORNING/ MANANA 600 am 6:00 am 700 7:00 ROO 8:00 9:00 9:00 10:00 10:00 (1100) Cil:04") A AFTERNOON/ TARDE I AFTERNOON/ TAHOE 2' 1 1200 pm imp.. 1:00 1', 1:00 200 ibi . 200 t0 300 a 3:CO 400 4:00 5:00 500 EVENING/ NOCHE EVENING/ NOCHE 6:00 pia 6: On (7:4. 7:00 I' 700 800 8:00 900 9:00 10-.00 10:00 11:00 1100 DC3.207 (E/S) (702) EFTA00181883 MONDAY/LUNES Vitt TUESDAY/MARTES Day/Dfa Dala/Fer.ba Day/Dfa DateJFecha Time/Nom I Locatimatocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE I Tune/Hon I Location/Localizaci6a Activity/Ai:Ovid/4 MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00am 1130 1:00 2:00 2:00 3:00 300 4:03 4:00 5:00 5:00 MORNING/ MARANA MORNING/ MANANA 690 am 690 am ". tu e_ ii .,e,„ • 7,30 7:00 8:00 8:00 990 10:00 11:00 r 9:00 10:00 11:00 --1 AFIERNOON/TARDE 401141 12:00 pm AFTERNOON/ TARDE 1130 4( fititni ./ 3.1.% ‘ 12:00 pm 1:00 28/0 3:03 la cY-• l___ 2:00 N L 4:00 3:00 4:00 4 r—r - 5:00 4 EVENING/ NOCHE 5:00 6:00 pm EVENING/ NOCHE 6:00 pm 7:03 7:00 ..........> SOO 8:00 9:00 ../...... 9:00 TOO 10:00 :CO I 11:00 i WEDNESDAY/MIERCOLES 1- THURSDAY/JUEVPS It Day/Dfa Date/Noha Day/Dfa DateReche AL Location/Localizacion I Time/Hora Activity/AaivIdad TImeilloca(Locatioa/Localizacide I MIDNIGHT/ MEDIA NOCHE Activity/Actiodad 1290 am i r MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00. 1:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 y SOO '(MORNING/ MARANA 6:00 am MORNING/ MARANA 6:00 am ( Fp ta me, 001 it 7:00 7:00 vas. 8:00 SOO 9:00 Aith4,/ t crlp itri l 9:00 lo 10:00 10*0 11:00 11:09 AFTERNOON/ TAROS 12:00 pm AFTERNOON/ TARDE 100 :00 Rfl e tzli 1,1-31- Qat(121-1)1 12:00 pm 1:00 2:00 3:00 4:00 Sx/I' ` ) 3:00 5:00 I -fl pm ilt ed NOCHE 400 5:00 Af NI EVENING/ NM= . i• 6:00 pm 7:00 800 SW r 9:00 9:00 I0:00 10:00 II:00 1190 EFTA00181884 DEPARTMENT OF CORREMONS COMMUNITY CONTROL OFFENDER SCFIEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ITINERARIO DEL OFRNSOI( FIUDATIVIERNES 1,../111 Schedu›ApprosA By: - f d Da /Dia Date/Fecha r (Officer'sei`k ea-C--- Signature/Dam) Time/Hora 1 Locatiott/Lecalizacién 1 Activity/Aedvidad MIDNIGHT / MEDIA NOCHE Offender/De Na 12:CO am jko 1,1,921 Ares4DiiregninDomi aria. 35'3 El lbel&Akt 1:00 2:00 3:00 TelephonelTele. de Casa: 4:00 5:00 Cell PhlTele. Celular: MORNING / MAÑANA Employer/Patrono: F6F 6:00 am 7:00 Work .aas d ss rec rabaj w 8:00 YJ Lan f 9:00 1000 Work phone/Tele. del Trabajo# r iffl 11:03 PagerlBuscador tt AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentariolln- 12:00 pm strucciones/ReglastRestricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE HOURLY ACCOUNTINGIHORARIO 6:CO pm 7:00 -1certify that the ho unting submitted is rue to 8:00 best of my knowle e and lief." "Certifico que ' e rano 9:00 es la verdad sega tengo e endido y creo " 10:00 11,00 y flo _ A° iiw.e.- to,. (Offender's Signature/Date a del Ofensor/F a) SUNDAY/DOMINGO le SATURDAY/SAB Day/Dfa Date/Feeha Day/Dta Date/Fecha Activity/Actividad Time/Hora 1 Location/Localizaci6a 1 Tame/Hora 1 Location/Localizarictin I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 200 300 3:00 400 4:00 500 500 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 en 6:00 am 700 700 800 8:00 900 900 1000 AN k 10:00 11:00 4 11:00 AFTERNOON/ TARDE AFTERNOON/TARDE k in 12:00 pm 12:00 pm l 100 I LL ca) e.--1 i ... pdy l,00 2:00 2:00 Q/ 3:00 3:CO 4:00 4:CO 2--a 5:00 5:CO EVENING/ NOCHE It( 3, EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 8:00 8:00 I 9:CO 9:00 10:00 1000 1 11:00 11:oo EFTA00181885 MONDAY/LUNES TUESDAY/MARTES Day/Dia Date/Fecha Day/Dfa Dane/Feciu me/Hon I Location/lanthanide I Actoity/Aaividad Titnefikaa I Incantational' union i Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 un MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 1:00 2:00 200 3:00 300 • 4:00 4:00 5:00 5:00 MORNING/ MARANA 6:00 an MORNING! MARANA 6:00 am 700 7:00 —8:00 8:00 1. 'WPM +to rtthai 9:00 10:00 me 0,.. 1100 AFTERNOON/TARDE 12:00 pm MOON/ TARDE 12:00pm 1:00 H— C/V• . 100 2;00 300 i_ -‘3,44 2:00 liti 3:00 400 -34, 4:00 5:00 500 EVENING/ NOCHE 600 pm EVENING/ N0003E 1 6:00 pm 7:00 7:00 800 8:00 9:00 9:00 10:00 10:00 "90 11:00 V .4' WEDNESDAY/NHERCOLES Day/Dfa tl 21 4 THURSDAY/JIJEVES Da/c/Fecha Day/Dia Datt/Fetha Time/Hon Location/Local, 'coon Activity/Acavidad Tune/Hon I Lecalion/Localiaci6n I Activity/Anthill:tad MIDNIGHT/ MEDIA NOME 12:00 am MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 1:03 2:00 2:00 3:00 300 4:00 4:00 500 ;14 500 PcMORNING/ MANAMA 6:00 am MORNING/ MARANA 660 am 7:00 7:00 8:00 860 9:00 9:00 1060 I0:03 11:00 1140 AFTERNOON/ TARDE 12:03 pm AFTERNOON/ TARDE I2:00pan 1:00 1:W 2:00 2:00 altat 3:00 3:00 4:00 4:00 5:00 5:00 EVENING! NOCHE 6:00 pm EVENING/ NOCHE 6:00 pm 700 8:00 9:00 900 10:00 10:00 11:00 it: ID SrA kt- trtib 11:00 DC3-207 (F/S) (7-02) EFTA00181886 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLkL ER SCHEDULE/ ITTNERARIO D OPE SOR Approved By: II NA ga I 6 FRIDAY/VIERNES Day/Dia Date/Focha Time/Hon I LocationiLocalincift I Activity/Actividad (Off- 's Signature/Date) MIDNIGHT / MEDIA NOCHE ender/DCZe ffres stein 12:00 am wn, ri AtIDig iccion Domiciliaria:rent I isrinolint 1:00 roam - 3-y-bso 2W 300 Telephoneffele. de Casa 4:00 5:00 Cell Ph/Tele. Celular: MORNING / MARANA Employer/Patrono: F6F 6:00 am 7:00 s/Direc ion del abaj . Work Q 8:00 9:00 Work phonelTele. del TrabajoAt 1000 4 PagerlBuscador # 11:00 -. AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:00 pm strucciones/Reglas/Res-tricciones: 1:00 2:00 3:03 4:00 5:00 EVENING/ NOCHE 6:00 pm JIOURLY ACCOUNTING/HORAR/0 7:00 "I certify that the hourly accounting submitted is true to the 8:00 best of my knowledge and belief." "Certifico que Este horario 9:03 41 es la verdad segzIn tengo emendido y creo." 1000 1I:00 , (Offender's Signature/Date)/(Firma del Ofinsor/Fecha) SUNDAY/DOMINGO SATURDAY/SABADO Day/Dia Date/Fecha Day/Dia Date/Fecha Activity/Act' vidad Time/Hon I Location/Localitaci6a I Time/Hora I Locationflixali zation I Activity/Admit/M ad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 100 2:00 2:00 . 300 3:03 400 4:00 5:00 5:00 MORNING/ MANANA MORNING/ MARANA 6:00 am 6:00 am 7:00 700 8:00 8:00 9:00 900 10:03 fTh D., 10:00 11:00 1100 AFTERNOON/ TARDE c14/.b:111%fri ,:o. 12:00 pm A 2:00 3:00 AFTERNOON/ TARDE 11(21.Y • C9 •...„‹. 12:00 pm 1:00 2:00 300 400 fig 4:00 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 700 700 8:00 8:00 900 9:00 10:00 10:00 11:00 -\ 11:00 DC3.207 (E/S) (7-02) EFTA00181887 MONDAY/LUNES 3/v TUESDAY/MARTES Day/Dfa Date/Fecha Day/Dfa Date/Fecha - .....e/Hon Locaticatocalszacion Acumy/Ai:unread 7ime/Hora I Locatiorillocalizacide I Activity/Aral vidad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00am 12.00 am 1:00 100 2:00 203 3:00 3:00 4:00 400 5:00 3:00 MORNING/ MARANA MORNING! MARANA 6:00 am 6W am 7:00 700 8:00 8:00 I 9:00 9:00 S a tif(PT•v 9 • 10:00 10:00 1100 1100 AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm I:00 1:03 2:00 200 3:00 )17 3:00 4:00 4W 5:00 3:00 EVENINGINOCIDL fr VENING! NOCHE 6:00 pm 6W pm 7:00 7:00 800 8:CO 9:00 9:00 10:00 10,00 i 11:00 ..., WEDNESDAWMLERCOLES THURSDAY/JUEVES Day/Dia Date/Fecha Day/Dfa Date/Fecha lime/Hora LocarionfLocalizacion I ActivitylActividad Thine/Hors I Location/Localizacien I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am I:00 103 2W 200 3:00 3:00 4:00 400 500 is 3:00 MORNING/ MARANA MORNING/ MANAMA 6:00 am 6:00 am 7:00 700 8:00 8:00 9:00 9:00 10:00 10:00 I 1100 1100 AFTERNOON/ TARDE 12:00 pm AFTERNOON/ TARDE 1200 pm 1:00 I :CO 2:00 3:00 2W 13P -r— 300 4:00 4:00 3:00 5:00 EVENING/ NOCHE 6:00 pm EVENING/ NOCHE 6:00 pm 7. 7:00 1. 8:00 9:00 l 9:00 1000 10:00 1100 i ltr 11:00 DC3-207 (EIS)(7-02) EFTA00181888 DEPARTMENT OF CORRECT IONS S IAS EDULE AND DAILY RIO Y CALENDARIO DE ACTIVIDADE DIAR ITINERA ER SCH COMMUNITY CONTROL OFFEND DEL OFENSOR DE ARRESTO RESIDENCIAL ACTIVITY LOG DEL OFENSOR /e TEN ER SCHEDULE/ / I ERARIO Sk ...qin.- pproved By: 3s to %AM FRIDAY/VIERNES Date/Fecha - to 10 Time/Nota j Locat Da /DM ion/L ocaliz ación Activ ity/Actividad Signature/Date) a, MIDNIGHT / MED IA NOC HE (Office Offender/DCZe “ bre5 tfsteio 12:00 am 1:00 riaFrY3Z1brillIAI m A essiDi ecc L Domicilia .-4 2:00 3:00 th ki 60 Ge 4:00 TelephonelTele. de Casa: 5:00 MORNING / MANANA Cell Ph/Tele. Celular: Employer/Patrono: F.5F 6:00 am 7:CO ajul. Work AcId s/Dirección delsTrab 8:00 Mg t liib ie —}~ 9:00 .'50 5.AU6traltan ia 10.00 Work phone/Tele. del Trabajo*. 11:00 Pagerffluscador * AFTERNOON/ TARDE — Comentario/In- 12:00 pm Comments/Instructions/Rules/Restrictions 1'T 1:00 strucciones/Reglas/Restricciones: 2:00 ja2 .,, 300 ..../ 4:00 5:00 EVENING! NOCHE 6:00 pm IU0 HOURLY ACCOUNTINGIHORA 7:00 the hour ly acco unting subm ined is true to the "I certify that 800 best of my kno l an lief." "Certifico que és .horario 9:00 • ndido y creo." es la verdad se n tengo eni 10:00 z 11:00 í 031 ?$f e Firma del O(énso echa) (Offender's Si natur SUNDAY/DOMINGO D /Me DatelFecha SATURDAY/SAB Activ ity/Actividad Day/Día ateffecha Time/Hors I Location/Localiz acito 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE Time/Hon 1 LocatioaLocalización 1- MIDN IGHT / MED IA NOC HE 12:00am 1:00 12:00 am 2:00 1:00 2:00 3:00 4:00 3:00 4:00 5:00 MORNING/ MANANA 5:00 MORNING/ MAÑANA 6:00 am 6:00 am 7:00 7:CO 8:00 8:00 9:00 9:00 IOW 10:00 A 1100 AFTERNOON/ TARDE 1100 AFTERNOON/ TARDE 12:00 pm 1200 pm 1:00 1:00 - 0~ 2:00 ipk 1/..,- il IIVIN i 2:00 3:00 3:00 4:00 4:00 5:00 EVEN NG/ NOCHE 5:00 EVENING/ NOCHE 6:00 pm 6:00 pm i 7:00 7:00 8:00 8:00 —9:00 9:00 10:00 10:00 11:00 11:00 DC3-207 (E/S) (7-02) EFTA00181889 MONDAY/LUNES TUESDAY/MARIS A L Day/Dia Date/Fecha Day/Dfa Date/Feat ..nellion 1 Locaticon/Localisactda I Ataivitylltetividad Materna* Lacatlaa/Localizacido j Activity/Actividad MIDNIGHT/ MEDIA NOCRE MIDNIGHT/ MEDIA NOCHE - 12:00 am 12:00 am 1:00 1:00 moo 2:00 3:00 3:00 • 4:03 4t0 5:00 .500 MORNING/ MARANA MORNING/ MARANA 6:00 am 6130 am 7:00 7:00 8:00 8:00 9:03 9:00 10:00 c 1000 11:00 r % it 11:00 AFIERNOON/TARDE AFTERNOON/ TARDS 12:00 pm 12:03 p2, 1:00 1/3 "). 100 2:00 3:00 200 9 300 4:00 4130 5:00 590 EVENING/ NOCHE EVENDCI NOCHE 6:00 pa 6,30 pm 7:00 740 8:00 800 9:00 S.:00 10:00 1000 1 1100 WEDNESDAY/MIERCOLES Day/Dia 37 TAVESDAY/JUEVES " 1° Date/Fecha Day/Dfa DatcPetha Tune/Hora LocationidealizacaM I Ardivity/Actividad lime/Ham j LocationtLocalizaciem I Activity/Aalvidad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:03 am 120 am 1:00 100 200 200 3:00 390 4:00 400 500 4 5:00 i(MORNING/ MARANA MORNING/ MARANA 6:00 am 6:00 am 7:00 7:00 800 8:00 9:00 900 1000 10:00 1100 f 1100 AFITENOONI TARDE 14 44.; AFTERNOON/ TARIM 12:00 pa 44 12:00 pro 190 1:00 2:00 2:00 3:00 300 4:00 4:00 500 5:00 EVENING/ NOCHE 6:00 pm EVENING/ NOCBE 6:00 pm 7 700 1 1:.... 8:00 9:00 9:00 10:00 1000 1100 11:00 nn.,m /Mtn rr i'Vrt EFTA00181890 DEPARTMENT OF CORRECTIO IDADES DIARIAs DERS CHED ULE AND DAILY TTIN.ERARIO 1( CALENDARIO 612 ACTIV COMMUNITY CONTROL OFFEN DEL OFENSOR DE ARRE STO RESID ENCIAL ACTIVITY LOG 1 0 kNA FR1DAYIVIEItNES Ge pproved By:3 1 la Day/Dfa lime/!!«a I Locatico/Localizaci6a I ActIvity/Aethidad (Off" s Signature/Date) MIDNIGHT / MEDIA NOCHE 1200 am Offender/Mita Itmr AcW4crtit i_Domicillaria. ; 15 El Bealthirs 100 2:00 3:00 400 Telephone/Tele de Casa: 5:CO Cell PhlTek. Celular: MORNING/ MANAMA Employer/Patrono: F6 6:05 am 7:00 I Work Atidress/Direceten delirabajo:. 800 295r7 5.Parstralian NI liliv- K 9:00 1000 Work phonelTele. del Trabajo 1190 PagerlBuscador # AFTERNOON/ TARDE /aria/in- 1200 pm . r Conunents/Instructions/Rules/Restricrions— Comm 1:00 strucciones/Reglas/Restriccioner. 2:03 i iinatts 3:00 400 500 EVENING/NOCHE 6:00 pa HOURLY ACCOUNTINGIHOZZARIO 703 true to the al certify that the hourly accounting submitted is 600 J best of my knowl edge and belief. " ' o que Este howl* 9:00 es la rer s n ten creo." 10:00 1100 (Offender's Si (Firma del Ofensor/Fecha) 1' SUNDAY/DOMINGO SATURDAY/SABADO Da /Dia Date/Fecha Day/Dfa - e/Fecha litnalliors I Location/Lacalinci66 I Activity/ vidad Tune/H ora Locatio allocab omibr .." Activ1g /Actividad MIDNIGHT/ MEDIA NOCHE I MIDNI GHT/ rapt* NOME 1200 am 1200 am 100 1:00 2:00 2:00 100 390 400 4W 5:CO 5:00 MORNING/ MANAMA MORNING/ MAHANA 690 am TA1 6:00 am 790 700 8W 8:00 9:00 940 10.90 10:00 11:03 11:00 AFTERNOON/ TARDE AFTERNOON/ TAROK 12:00 Fa t 12:00 pm 1:00 3 100 2W %% 2:00 00 390 400 74:00 500 5700 EVENING/NOCHE EVENING NOCHE 6:00 pal 600 pm 700 7:00 800 890 9:00 990 1000 10:00 1100 i1:00 •,,••• 10••• I. 4,1, EFTA00181891 OS-I7. to -t CWOOINIFTY CONTROL WENDER "Li iota ii yr vintItECTI0NS \63-.93-10 SCHEDULE .ILY MWEILESIO Y CALENDAIHO DE ECTIETD ADES MANUS OIL OIT/BOR DE AIRMO RESIDEEPCIAL Appeoewl By: 1O0 SI S PM ' FRIBA YNIRRNII3, 3?i teb. 's StplUde/Detel 1. Oliendernr•je ITrt Qf A Di L. Telep%oneffelt. de Case Cell PYTele Ca taiat- EmPloratPurono F6 ark n del Work Madre!. del Tapp)* Pagethhurador 0 ConwraniallrtinualcadRigetfitatiaits - Cosenw itifin- stnoriems/Itejlaanssittionr BOURLY ACCOUNTING/MORAN° -I eenify O ehently sconontios %Omitted n ems bete of now. and belle" Con bran* a la • Mod segiln cate (Off nivel) OVEadFecht SAIIIRDAWSAYUDO SUNDAYDOMINGO DayDla Doieffethe DaMO no • n neon. $ leenCriabsc an 'I T e 440 I. IC) ii DO-101441040 EFTA00181892 1IONDAY/LIUMIS Day044 "h- 041414Chi ~NM 1 Ifial ll l irearkiDWM ti ittOan e° 17--, 'a 7t0 .se : ..mwed AAA 610 Go 703 _ IMO L C° t I i • ICC 203 pm i 0m "li d 0a 410 06D iVENECI ?COS 6 CO a* The 1t0 110 Ma HOP MEDPIESDAYMIIRCOLTS Dtptla 3 i ra. T•aoka Lcationtaatiaaeamitc Acitairo )1111401411 • )4(30. 1 iltt is it) PO 3ta ----.. d Eta Sta MO it PO I•10 um WOE "p. Ito) 1t4 ra144, ;a • . 00 SO tale 4 710 103 90 MO isle 00401.3M® EFTA00181893 03-A4-10 DEPARTMENT OFICORRECTIONS 6S4 30 - to COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY. . RI/MARIO V CALINDARIO Ot AL711IMADES IMAMS ACTIVITY LOG mt.oreNsapt muttiro itsmontaa. iK SCHEDULE/ pmiam Ind BIl oI aa 10 11 5S)pM MUDAWYMENZS ;IA (Officer' ignaftraDtaa ,s1"e ;fres ft's Domicil! Telephoraffec d• Cow Cell PhInts. Cedar: Employethironx FS aW d c del '7 Work shoedTtra del T ' PagalIracodo• • CosnmeadtastrortionaRyles/Resaatiom - Gatemulalfr anit•son•YR•itsstRestrkcsoi•s. HOURLY CCO•INThrdEOME/0 '1 catty tlia the hourly accosting sabot to ad tem of my se mod bele ' gut Etre herein. IOU Pf sight anyee (NE • SI SATURDAY SINDAWDOMINGO DI • n •. HO • al too Er tat • am III titt sat Ito 11W ocna 0141040 EFTA00181894 MONDAY/LA/NES . MAX' IAA TVISUATf/MASTI. Dee9Pecte Depth Descartate r Waag. WIA•401310Ch)1A. m2'11'14.'34" 040 se IICOso I t 200 200 00 fm 4,, 400 590 I OZ 6.00m 1401001{4 - 14.• 4 0:0 ars SOO KO 5%0 100 NO 11.E SOO 2m 40) AO . II WIONIESDAYMMICOLD WtV TRuilipAtanvit t Dirtle Os / 1200 ow I SO to) Ira 5,00 5 20) am Rao Om 1000 . 006 IOC ISM r laX0 It. I IS) SC 050 030 am fr •a - 600 SA0 I II 00.20, 114) 04)21 EFTA00181895 MONDAY/LUNES tif TUESDAY/MARTES Day/Dfa Date/Pecha Day/Dfa Date/Pecha time/Hata I Loutloa/Localuamfm i Acurity/ActivIdad Time/Hon I Lacation/LocalIzacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE • 12:00 am 12:00 am 1W 1:00 2:00 2:00 3W ." t_ 3:00 4:00 4:00 5:00 Ith iA l k .590 MORNING/ ',TANANA MORNING/ MARANA 6:00 am 6:00 am 7:00 7:00 13W 8:00 9:00 9:00 1000 10:00 11:00 11:00 AFTERNOON/TARO& AFTERNOON/ TARDE 12:00pm 12:00 pm 1:00 1:00 2W IN 2:00 3:00 3:00 4W 4W 5:00 590 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm tits ROrt t) 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 :CO 1 . 11:00 At WEDNESDAY/MIERCOLES Vvf- THURSDAY/JUEVES 1?ay/Dia Date/Fecha Day/Dfa Due/Paha _ • Time/Hon • Locatioa/Localinci6a I Activity/ActivIdad Time/Hon I Lccatioa/Localizacion I Activity/Activi dad ib MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1240 am 12:00 am I:00 1:00 2:00 2:00 3:00 3:00 4:00 4:00 5O3 :is 5:00 44012141NC/ MARANA MORNING/ MARANA • 6700 am 6:00 am 7:03 7:00 8:00 8:00 9:00 10:00 A 9W 10:00 11:00 11:00 AFTERNOON TARDE AFTERNOON TAHOE 12:00 pm 12:00 pm 1:00 1:00 2:00 2:00 3:00 3:00 0 4:00 r ev 4:00 -..: 500 500 EVENING, NOCHE EVENING/ NOCHE 6:00 pm i 6:00 pm xi 7:00 ..10 8:00 9:00 9:00 10:00 10:00 11:00 1140 DC3-207 (E/S) (7-02) EFTA00181896 DEPARTMENT OF CORRECTIONS DAILY . ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS COMMUNITY CONTROL OFFENDER SCHEDULE AND DEL OFENSOR,DE ARRESTO IRESIDENCUL . ACTIVITY LOG R SCHEDULE/ TINTARIO DEL OFENSOR proved By: 5 10 550f ,m FRIDAY/VERMIN DatelFecha Da /Dfa Tim/Haat LocatiotVLacalizad6o ( Activily/Actvidad (Officer' ignature/Date) MIDNIGHT / MEDIA NOCHE stein r/DarsareT —Pre6 12:00 am Tv Au Darri ponm isb.353 t i isediorpi 1:00 2:00 . .i. 3:00 e .' TelephoneITele. de r0 , 4:00 5:00 Cell ['hustle. Celutar: _ _ ..._ MORNING / MAMMA Employer/Patrono: F5F 6:00 am 7:00 Work irec On del rabaj • 800 900 1000 Work phonelTele. del Trabajo# 11:00 PagerlBuscador It AFIESNOON/TARDE . 14) Comments/Instructions(Rules/Restrktions — Comentario/In- 12:00pm 103 strucciones/ReglagRestricciones: 2W 300 4:00 5:00 EVENING/ NOCHE 6:00pm 7:00 ted "I certify that the hourly accounting submit e to the 800 best of my k ge and belief." "Ce.' o que Este horario • 9:00 es la ve segdn engo erase creo." 10:00 1100 4 1 4‘ a Matey(Fir el Ofohsor/Fecha) (Often er's Sig6atti /.. _ SUNDAY/DOMINGO 3 SATURDAY DO Day/Dfa Dale/Ftcha Day/Dfa Date/Fetba TuneAtora I Locationtactlizacifm 1 Activity/Actividad TlmelHon I Location/Locallzacido I ActIvitylAaividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 . 3:00 3:03 4:00 4:00 5:00 5:0D MORNING/ MARANA MORNING/ MARANA 600 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:03 11:00 11lib AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00pm - :000 pm 12:0 1:00 0 4 t et e . . 1 . tki 2:00 2:00 300 3:00 .441.1( 4:00 4:00 5:00 5:00 EVENING/ NOCHE 5 . EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 800 8:00 9:00 9:00 10:00 10:00 11:00 11:00 DC3•207 (FJS) (7.02) EFTA00181897 9:00am 2/11 (Thursday) Scott Link Esperante West Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert osefsber , Es . Miami F 3130 MOM 1:00pm 2/12 (Friday) Mark Buckstein Boca Raton Fl 33431 EFTA00181898 MONDAY/LUNES Day/Dia y(r Dat e/Ftcha TUESDAY/MARTES Day/Dfa Dalt/Feels Time/Ham I Lacation/Lacalizatifm I Ac6vity/Actividad Tube/Hon I Location/Loallaciem I Activitythaividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:03 am 1:00 1:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 . 5:00 MORNING/ MANANA MORNING/ MANANA 6:00 am 640 am 7:00 7:00 8:00 8:00 9:00 10:00 f 9:00 10:00 ) 11:00 11:00 AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 100 1:00 2;00 /ti e 14.A16-17N- 200 J 3:00 3:00 4:00 e /44.41 4:00 5:00 • EVENING/ NOCHE 5:00 4 fibilorrG/ NOCHE 6:00 pm sif 6:00 pm 7:00 7:00 8:00 8:00 0.00 9:00 00 10:00 .. -00 1190 WEDNESDAY/MIERCOLES 3 31 THURSDAY/JUEVES 4)1 Day/Dfa Date/Fecha Day/Dfa Drifr kha Time/Hon LocationficcalizaWn I ActIvity/AaMdad Time/Hora I Locatioahocalizacide I ActivIty/Actividad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOCRE 12:00 am ir 12:00am 1:00 190 2:00 2:00 3:00 3W 4:00 4:00 5:00 irqq SW r 4fORNING/ MANANA MORNING/ MANANA 6:00 am 690 am 100 7:00 8:00 8:00 9:00 990 ('L 10:00 1003 11:00 1190 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 1200 pm 190 1:00 4104. 2:00 2:00 100 /)] 3:00 4:03 1 400 5:00 5:00 EVENING/ EVENING/ NOCHE OM A 6:00 pm NOCHEiedse CAP- -• k .. 7:00 8110 9:00 FNMA 8:00 I 9:00 10:00 'W ( 10:00 II00 1190 EFTA00181899 DEPARTMENT OF CORRECTIO-1 COMMUNITY CONTROL OFFENDL -CHEDULE AND DAILY ITINERARIO Y _ZNDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL 7 eA proved By: a, 30 1. sis rm FRIDAY/VIERNES Da /Día Date/Fecha Time/Hota1 Location/Localitacido I Activity/Actividad (Officer's gnaturefDate) MIDNIGHT / MEDIA NOCHE tein er/DC;Te .lfre5 12110 am ItuAtiz erewiiiz • rya zi isrinows 1:00 2:00 3:00 Telephone/Tek. de Casa 4:00 5:00 Cell PhfFelt Celular: MORNING / MAÑANA Employer/Patrono: F5 600 am 700 Work On del ajsú 8:00 9:00 10:00 Work phone/Te/e. del Trabajo# 1100 Pager/Buscador 0 AFTERNOON! TARDE Comments/Instructions/Rules/Restrictions - Comentariolln- 12:03 Imo strucciones/Reglas/Renticciones: 1:00 2:00 300 ft Ñ , 4:03 500 EVENING/ NOCHE 6:00 pro HOURLY ACCOUNTING/HORANO 700 I certify that the hourly accounting submitted is cue to the 800 best of my knowledge and belief." "Certifico que Este horario 9:00 es la verdad según tengo entendido y creo." 10:00 11:03 / (Offender's Signature/Date)/(Firma del °fluor/Pecks) SUNDAY/DOMINGO SATURDAY/SABADO Da /Día Date/Fecha Day/Día Date/Fecha TundHora I Location/Lxalizacilo J Adivity/Actividad TimeMora I Location/Local ized& I Aenvity/Antivid ad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am — 12:00 am 1:00 1:00 2:00 2:00 300 3:00 4:00 4:00 500 5:00 MORNING! MAÑANA MORNING/ MAÑANA 6:00 am 690 am 700 7:00 8:00 800 9W 9:00 1000 10:00 II:00 11W AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm P‘ 1W LOO k t\ 2W 1 ' 200 011.1 " 3:00 3:00 4:CO 4:00 5:00 5:00 <„,) EVENING/ NOCHE EVENING/ NOCHE 600 pm 600 pm 7:00 7:00 8:00 800 900 9:00 10:CO 10:00 1100 11:00 EFTA00181900 03-31 - I° DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OPIPTADIR SCIMULR AND DAILY MNRRARIO T DAMMAM DR AGITVIDADR5 DLUUAA Acnvrry LOG M. O1114SOR DR AMMO REIIIMICIAL A 37; a 30 ID 54SrM IFILIDAVNUM13 D. VIa tett to (Offs= s turcoDskr) MIDMHT Dar 1 I— 200 Tilers:me/Tett eft Ca Am Ca Pt/Tele. Cilial: or # A Employcr/Ptuono: F6 93- w rk (Tr iiks del SDI MO Work phonerrele. del PagalBuscottor a I CoronentarlearructattMdenetssictont -Greteiosnolin- I stnreelennorteglealtenricticher: I AO 303 SS) • Pa MtiaiiinnatictaLQWW2 'I certify that the unting submitted is true to the a best army ant be r "Crroftee qw I axe a la motto! rainy rue al (Off a RopiaraxeDate /Forha) Yii ATURDAYISAII DorDle suroArmotemo 1/26 te GRTi itO5 Gaon I to IMP 1a • AGS StA S am SAO kb) IA` too la . *to 'TR sAtt0rs 1 Ia I too lea *OS OM to *Ceps >00 SAO I .. EFTA00181901 TRSDAY/31.333715 YX . Dart4. DOSPeds 14031101 11Om 1 101 3%' AO .3011 WSW& 103 00 YO 100Y 1301 AP7fi31D01Y tablt 170 24:0 10) 403 30 13POCIIIIS dam Pittfimi 340 Ito 1001 1101 EFTA00181902 04-0740 Oil -t3-1O - DEPARTMENT OF CORRELTI01.-- COMMUNITY CONTROL MIMES SCKIEDULE AND DAILY ITINEILWO Y CALLNDANIO DB ACTIYO)ADES DIARLAS ACI1VITY LOG DID OFZIKS011 DE AlILISTO ILLSIDEPICIAL SCHEDULE11771MAZIO Bp eJr FBADAYNIZJINES t, /0 (Other s 2 DuaNDso) A syMionisi te-S I et 100 c Do.cusw.a5cit El teab* 203 207 Ten.sonank. de Caa 1G) . Cell PlU7ek Calabar: SC Employer/haws Fir HA ma . 710 antitr e" le Work phoostrik del TrebaJ I PagedMucador • II CoaorontslInstrocuotnikulearlsoalcooes - Corneasorta4n. I stnethortraiReglesseltesinctiomg 'Co Oi 210 •.02 1 BOMUR ACCOMITINGIROgaft2 1 catty is the bowly scroostiog sobesittsd Is comae best of my lutowlsdp sad boliof.—Colf . tee pr Is honsno 03 es la wrdest sale may 'Jana& y MO." 1000 I i co (Offends. s Sigokatraides*Pinno del OisoforiPscia) SATLAIDAYRABADO SITIMAWDONLMGO DmrRcaa Dos/Pecks Annila) act 12 sop 1 tO 200 OD • al so 71)0 a ,01 I0 r littO 1200 I KO I. 3f10 3110 I ii II DC1437 011)124,2? EFTA00181903 MONDAY/LUNT-1 Dna)la 7/ TUZSDAYMANTES DaYfEtt 4 i3 hit 12 <0 10 2.0:1 03 TA 3:03 IRISNICeppOf 700 ato 'Co Mgt 7:00 198 400 700 tVtieciffiXall ICO US* oC1.107 01/1)17471) EFTA00181904 bLI-14 -10 4. DEPARTMENT OF CORRECTIONS s ay- zo- COMMUNITY' coernoL OFTEHDERSCHEDCLE A24D DAILY flLYERARlOYCALPNDARIDDCACTIV'©ADPSDIARW ACITVITE LOG DEL orteox De ADROIT° RIZSLIMMIM, A• 1-LekeI • nil ?? Aye • ?../ ? • f u V/ ut .7.1 4.3V .2 file 21::= • D es-opm ntromwretsm v hisd nab teue/Dste) . • r let Di Dorninaa 41% Mit, Etlephoewitele. do Cab Cell PtiTele Cehdat EinplOyereidr000: rk irleeA s ebvi. -..it ..P.'s a Work pbxwelTele. del T Pagerilnendoe • Comerentaiirseruedene/Reles/Rweerictione - Comeenewionw. andecionee/Regfaselteuriecione SOURLY ASIDUNTENGLEDRAIIO I certify OW et lowly &hennaed teemed n ne In the ten of my knowledge end Other "Crew gee Inc looralia en la 'grad twin onto eguendüle y ma' (Offeredees EpeenteefDateY(Dna del Oren . Atha) at/ II eon I 2 4 co or. .... bra Ilene z leg DX 1220 4120 ste e t o, 3120 400 en. le- IDI tee) II Y03 AII) MO I 190 Del 20 Sen.) EFTA00181905 tiONDAIAVNIOS TVZSDAYMILItTIN popta lode III,/ so tm tesemirliaaas, Hem 7; $46 ISO fW ce Mb Aip *CO oco107 call 042) EFTA00181906 Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of that Jeffrey Epstein is a registered sex offe hey are all under the age of 18. tam nder and had plead guilty to soliciting for aware minor prostitution. I am 100% comfortable prostitution proc urin ga with Jeffrey Epstein around my childr and have known Jeffrey for over 20 year am an s. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA00181907 Yahoo! Maps, Driving Directions, and Traffic Page 1 of 2 New User? Sign Up Sign In Help Get the New. Safer IES Yahoo! Mail Search r Web Search ICAPICOOL LOCAL Maps When using any driving directions or map, it's a good idea to do a reality check and make sure the road still exists, watch out for oanstruction, and follow all traffic safety precautions. ThiS Is only to be used as an aid in planning. p Lake Worth, FL, 33461 1. Start at LAKE WORTH going toward 10TH AVE N - go 0.2 mi 2. e on 10TH AVE N - go 1.4 ml Tum 3. Tum 0 to take ramp onto 1-95 N toward W PALM BCH - go 3.0 mi 4. Take exit 888/SOUTHERN BLVD - go 0.4 ml 5. Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi & Turn 0 on S OCEAN BLVD(SR-A1A) - go 0.7 mi 7. eon S COUNTY RD(SR-A1A) - go 0.7 mi Turn & Tum e on EL BFULLO WAY 9. Arrive at 258 EL BRILLO WAY, PALM BEACH, on the e 1) 258 EL Bu llo Way, Palm Beach, Fl 33480 Total Distance: 8.27 mi, Total Travel Time: 18 mins http://maps.yaboo.com/maps.php?ard=1&rd=1 12/18/2009 EFTA00181908 PP79 0 04062009 1130 P150824 04/08/10 10.15.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/06/09 1130 TC DWILLIAMS U5/05/09 9901 CN ON THIS DATE RECIEVED COURT ORDER CORRECTING SCRIVENER'S ERROR STATING THAT COMMUNITY CONTROL SPECIAL CONDITION # 26 TO BE SUPERVISED BY DOC BY MEANS OF E/M DEVICE D AND SPECIAL CONDITION #27 E/M 24 NOURS PER DAY PER BE DELETE -D. DWILLIAMS 07/22/09 0850 TC RECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT WANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST (COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL OUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS OFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181909 PP79 0 07222009 0850 P15082,4 04/08/10 10.15.56 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 003 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 07/22/09 0850 TC HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME. I TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL MR WILLIAMS OR ME. BGLADSTONE 07/22/09 1215 TC CALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE PHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE STATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT CALL THIS OFFICER AS SOON AS POSSIBLE. CS. ' 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181910 PP79 0 07222009 1445 P150824 04/08/10 10.16.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 004 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE PBCJ. REINSTRUCTED ON ORDERS AND HOW TO FILL OUT COMM CONTROL SCHEDULE. DEFT STATED SEVERAL TIMES THAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF SUPERVISION. PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181911 PP79 0 07222009 1445 P1508Z4 04/08/10 10.16.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 005 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. SHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND VEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE - STATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED NOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181912 PP79 0 07222009 1821 P150BZ4 04/08/10 10.16.06 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 006 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1. DATE TIME TYP NARRATIVE 07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED NO VIOLATIONS FOUND. CS. 07/22/09 1822 FC DEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL. DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSSED THE RULES OF COMM CONTROL AND ANSWERED ANY QUESTIONS DEFT HAD. DEFT STATES THAT HE NEEDS TO F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181913 PP79 0 07242009 0930 P1508Z4 04/08/10 10.16.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 007 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH r. DATE TIME TYP NARRATIVE 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. SWIM FOR HEALTH REASON, HE STATED HE HAS AND SWIMMING GIVES HIM RELIF FROM THE PAIN. THE SWIMMING ISSUE HAS BEEN ADDRESSED AND THE DEFT'S ATTORNEY WILL BE TAKING BACK TO COURT FOR COURT PERMISSION. DEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY A WEAPON. ADVISED THAT I WOULD BE DISCUSSING THE GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED FROM HIM WHILE ON COMMUNITY CONTROL. CS. 07/24/09 0931 FC DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. WACKENHUT SECURITY IN FRONT OF THE DEFT'S RESIDENCE. CS. 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS FT-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181914 PP79 0 07242009 9901 P150BZ4 04/08/10 10.16.13 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 008 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED HAND DELIVERED TO THE PROBATION IN A ENVELOPE WITH PROTECTED BY HIPPA WRITTEN ON IT. INSIDE ENVELOPE IS A LETTER FROM HIS DOCTOR AND OTHER HEALTH PROTECTED INFORMATION. CS. 07/27/09 1045 OC DEFT'S GIRLFRIEND CAME IN TO PICK UP EXTRA COMM CONTROL SCHEDULE. CS. 07/28/09 0750 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181915 PP79 0 07282009 1535 P150BZ4 04/08/10 10.16.16 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 009 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/28/09 1535 TP WEAPONS ON HIS PROPERTY. IF WEAPONS ARE FOUND, HE COULD BE A POSSIBLE VIOLATION. ALSO ADVISED THAT HE WOULD NEED A COURT-ORDER TO SWIM IN HIS POOL. CS. 07/28/09 9901 EN DEFT IS SELF EMPLOYMENT - PROVIDED DOCUMENTATION OF BOTH FINANCIAL COMPANY AND CHARITABLE ORGANIZATIONS. CS. 07/28/09 9902 EV VEIFIED THROUGH DOCUMENTS PROVIDED BY DEFT. CS. 08/04/09 0813 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. COMPLETED OT23, INSTRUCTED TO MAKE PAYMENTS. CS. 08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATED THAT HIS DOCTOR WANTED TO PUT HIM IN THE LAKE WORTH POOL FOR THERAPY. ADVISED THIS OFFICER F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181916 PP79 0 08052009 1015 P150B24 04/08/10 10.16.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 010 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WOULD CHECK ON IT. CS. PROTECTED HEALTH INFORMATION DISCLOSED 08/05/09 1016 FC SECURITY GUARD, PARALEGAL AND GIRLFRIEND. CS. 08/05/09 1130 TP CALLED AND ADVISED ACCORDING TO THE CA, HIS ATTORNEY HAS TO TAKE IT BACK TO COURT IF HE WANTS TO GO INTO THE POOL. CS. 08/07/09 1015 TC CALLED STATE ATTORNEY'S OFFICE DIV W - AND LEFT MESSAGE RE: SPECIAL CONDITION - OF MANDATORY PUBLIC SERIVCE. CS. 08/11/09 0814 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED INSTRUCTED ON OFOA. CS. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181917 PP79 0 1 08122009 0805 P150824 04/08/10 10.16.24 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 011 DORB079 SUPV LVL: CC7 TERM DT: 07/21/20 10 DC NO: S NAME: EPSTEIN, JEFFREY OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH STAT:01 ACTIVE A DATE TIME TYP NARRATIVE _ 08/12/0 9 0805 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT WORKING IN HIS HOME OFFICE. CS. 08/17/09 1550 TC SPOKE WITH DIV W - CALLED REGARDING THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" THIS OFFICER EXPLAINED THAT THERE WERE NO PUBLIC SERVICE HOURS ORDERED AND. WANT TO CLARIFY WANT WAS MEANT - SHE STATED THAT ASST. STATE ATTORNEY DOES NOT WORK WITH THE STATE ANYMORE AND THE CASE WAS CLOSED. SHE STATED PROBATION WOULD HAVE TO TAKE IT BACK TO COURT TO CLARIFY THE CONDITION. CS. 08/17/09 1600 CN CALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY - REGARDING CLARIFICATION. CS. 08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181918 PP79 0 milli08182009 0800 P150BZ4 04/08/10 10.16.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 012 DC NO: IIIME NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 08/18/0 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 9 ADVISED DEFT THAT THIS OFFICER NEEDED CLARIFICATION REGARDING CONDITION OF MANDATORY PUBLIC SERVICE. ADVISED A MESSAGE WAS LEFT FOR HIS ATTORNEY. CS. 08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 08/19/09 1640 TC RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN AlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY COULD ARREST THE SUBJECT FOR VIOLATION OF COMMUNITY CONTROL IF THEY CATCH HIM DOING THAT. I GAVE THEM THE STATUTE NUMBER TO ARREST HIM AND EMAILED HIM A COPY OF THE SUBJECT'S ORDERS. CAPTAIN FRICK CALLED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOANE GAVE HIM PERMISSION TO WALK FROM HIS HOUSE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181919 PP79 0 08192009 1640 P150824 04/08/10 10.16.30 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 013 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/19/09 1640 TC TO HIS OFFICE SINCE HE DOES NOT HAVE A DRIVERS LICENSE. I CONFIRMED WITH MS. SLOANE THAT THIS IS TRUE AND THAT HE WAS SCHEDULED TO BE AT WORK. BGLADSTONE 08/20/09 0830 TC RECEIVED A CALLED FROM CAPT FICK OF THE PALM BEACH POLICE DEPARTMENT. HE HAS REQUESTED DEFT'S CC SCHEDULE. CS. 08/20/09 0915 TC CALLED AND SPOKE TO THE DEFT REGARDING WHAT HAPPEN YESTERDAY. HE STATED HE WAS WALKING TO WORK AND THE PALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT BEING OUT OF HIS RESIDENCE. ADVISED THAT THIS OFFICER WAS CALLED TO CLARIFY HIS SCHEDULE. INSTRUCTED THAT HE IS TO TAKE THE DIRECT ROUTE TO HIS OFFICE AND THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181920 PP79 O 08202009 0915 P1508Z4 04/08/10 10.16.34 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 014 DORB079 SUPV LVL: CC7 TERM DT: 07/21/20 10 DC NO: NAME: EPSTEIN, JEFFREY OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH STAT:01 ACTIVE e. DATE TIME TYP NARRATIVE 08/20/09 0915 TC NEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. CS. 08/20/0 9 0945 TC ASST STATE ATTORNEY BARBARA BURNS CALLED - SHE ADVISED THAT SHE WAS TOLD THAT THE DEFT WAS ARRESTED ON A VOP. ADVISED THAT THE DEFT WAS NOT ARRESTED BUT WAS QUESTIONED BY THE PALM BEACH POLICE DEPARTMENT. DEFT WAS WALKING TO WORK, BUT HAD PERMISSION TO GO OR BE AT WORK AT THE TIME HE WAS STOP BY THE PALM BEACH POLICE DEPARTMENT. CS. 08/20/09 1430 TC CALLED AND SPOKE WITH CAPT FICK - ADVISED THAT IT WAS GOING TO BE TOO DIFFCULT TO PROVIDE HIM WITH A COPY OF THE DEFT'S SCHEDULE EVERY WEEK DUE TO THE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181921 PP79 0 08202009 1430 P150B24 04/08/10 10.16.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 015 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/20/09 1430 TC FACT THAT THESE SCHEDULE SOMETIMES CHANGE DURING THE WEEK AND IT WOULD BE DIFFCULT TO KEEP HIM UPDATED ON ANY CHANGES AND THE SCHEDULE THAT HE WOULD RECEIVE ON TUE, MIGHT NOT BE ACCURATE IF CHANGES ARE MADE DURING THAT WEEK. CS. 08/21/09 0950 CN EMAILED CAPT FRICK OF THE PALM BEACH POLICE DEPARTMENT CONTACT #S. CS. 08/22/09 0840 FC SECURTIY GUARD. CS. 08/22/09 0841 HP ADVISED DEFT THAT HE WILL BE REPORTING TO OFFICER HILL THE NEXT TWO WEEK. INSTRUCTED TO CARRY HIS SCHEDULE WITH HIM AT ALL TIME. OFFICER HILL WILL F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181922 PP79 0 08222009 0841 P150BZ4 04/08/10 10.16.40 D0RB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 016 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH ,..DATE TIME TYP NARRATIVE _ 08/22/09 0841 HP INSTRUCT AGAIN ON TUE AND HAVE HIM SIGN A LETTER THAT STATES HE IS TO CARRY HIS SCHEDULE WITH HIM AT ALL TIMES. DEFT EXPLAINED TO THIS OFFICER THE ROUTE HE TAKES TO WORK - ACCORDING TO WHAT HE SAID - THE ROUTE LOOKS LIKE IT IS THE DIRECT ROUTE TO HIS OFFICE. DEFT EXPLAINED THAT HE TAKES THE 2ND BRIDGE OVER TO GET TO HIS OFFICE. HIS OFFICE IS LOCATED CLOSER TO THE 2ND PALM BEACH BRIDGE. CS. _ 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SUB REPORTED TO PROBATION. SUB INSTRUCTED ON CARRYING HIS SCHEDULE WITH HIM AT ALL TIMES. SUB SIGNED FORM VERIFYING INSTRUCTION. THEN THE SUB ASKED IF HE WAS THE ONLY ONE TO HAVE TO DO THIS? THIS OFFICER INFORMED SUB THAT ALL CC CASE OFFENDERS ARE REQUIRED TO CARRY THEIR SCHEDULES WITH THEM F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181923 PP79 0 08252009 1114 P150B24 04/08/10 10.16.43 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 017 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h. DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED FURTHER MORE THAT BY NOT HAVING HIS SCHEDULE COULD CAUSE ISSUES IF REQUESTED TO PRODUCE HIS SCHEDULE AND HE COULD NOT BECAUSE HE DID NOT HAVE IT ON HIS PERSON. THIS OFFICER ADVIS ADVISED THE SUB TO CARRY THE COPY IN HIS BILLFOLD. SUB THEN ASKED ABOUT A CONTACT NUMBER IN CASE OF AN EMERGENCY. WHEN ASKED TO DEFINE EMERGENCY BY THIS OFFICER SUB STATED MEDICAL TYPE OF EMERGENCIES, THIS OFFICER REMINDED THE SUB OF THE FORM OFFICER SLOAN GAVE HIM WITH A CONTACT NUMBER TO CALL IN CASE OF SUCH EMERGENCIES BETWEEN THE HOURS OF 5PM TO 8AM MONDAY THRU FRIDAY AND 24 HOURS ON THE WEEKEND. ANYTHING THAT HAPPENS MONDAY THRU FRIDAY BETWEEN 8AM TO 5PM TO CALL THE PROBATION OFFICE. SUB SCHEDULE WAS APPROVED AFTER SOME CHANGES TO WHICH THE SUB BROUGHT TO THIS OFFICER'S ATTENTION THE SUB STATED THAT HE WAS INFORMED TO NOT KEEP LATE OFFICE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T-PP78 EFTA00181924 PP79 0 08252009 1114 P150BZ4 04/08/10 10.16.48 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 018 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED HOURS SO HE DECIDED TO BREAK UP THE HOURS OF WORK AND HOME SUB WAS QUESTIONED ON WHY HE WOULD WORK LATE ON SUNDAY AND AN HOUR EXTRA ON THAT SAME DAY, THE SUB THEN DECIDED TO NOT WORK LATE ON SUNDAY. SCHEDULE WAS APPROVED AND SIGNED AFTER THIS.CHILL 08/26/09 1210 TC RECEIVED PHONE CALL FROM CAPTAIN FRICK FROM PALM BEACH POLICE DEPARTMENT THAT HE WAS INFORMED THAT THE SUBJECT IS IN NEW YORK CITY AS WE SPEAK. HE WAS INFORMED BY THE ASST. US ATTORNEY. I CALLED CPSO CONRAD HILL WHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON ANNUAL AND HE IS GOING TO THE SUBJECT'S OFFICE TO VERIFY HE IS THERE. HE IS SCHEDULED TO BE AT THE OFFICE FROM 9AM TILL 1PM TODAY. BGLADSTONE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181925 PP79 0 08262009 1230 P150BZ4 04/08/10 10.16.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 019 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/26/09 1230 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. OFFICER MADE CONTACT WITH SUB AT HIS RESIDENCE. SUB WAS SCHE SCHEDULED TO BE AT WORK AT 250 S. AUSTRAILIAN BLVD, BUT DID NOT GO DUE TO NOT HAVING A DRIVER. THIS OFFICER INFORMED SUB TO CONTACT OFFICE ON DAYS HE IS NOT GOING TO WORK AND STAYING HOME. THIS OFFICER MADE ATTEMPT TO CONTACT THE SUB AT HIS LISTED EMPLOYMENT OFFICE, BUT WAS UNABLE TO AFTER THE OFFICER WENT TO THE 250 ADDRESS. THE OFFENDER'S OFFICE IS STILL IN THE SAME BUILDING AND SUITE THE NAME OF THE OFFICE IS NOT ON THE DOOR.CHILL 09/01/09 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OFFENDER REPORTED TO COMMUNITY CONTROL PLEASE READ CN AND TC CASENOTES. CHILL 09/01/09 1039 TC OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181926 PP79 0 09012009 1039 P150B24 04/08/10 10.16.54 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 020 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 09/01/09 1039 TC KORNSPAN, STUMPF. THIS OFFICER CONTACTED MR. BLACK IN REGARD TO A LETTER WITH HIS SIGNITURE ON IT STATING THAT THE OFFEND OFFENDER WAS TO MEET WITH HIM AT HIS MIAMI OFFICE FOR A DEPOSITION ON SEPT 2, 2009. THIS OFFICER SPOKE WITH ATTY BLA BLACK WHO WOULD NOT DISCLOSE WHETHER OR NOT THIS WAS ACCURAT ACCURATE BUT ONLY STATE THAT THE OFFENDER WAS COMING TO HIS OFFICE TO TALK TO HIM. THIS OFFICER NOTIFIED MR. BLACK THAT THIS WAS NOT ACCEPTABLE DUE TO THE FACT THAT THE CURRENT SUPERVISION THAT THE OFFENDER WAS ON DID NOT PRETAIN TO ANY CONVERSTAION WITH HIS SELF AND THE OFFENDER BEING THAT THE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM ALSO THAT DUE TO THE FACT THAT THE OFFENDER WAS ON COMMUNITY CONTROL HE WAS NOT ALLOWED TO JUST GO TALK TO AN ATTY IN ANOTHER COUNTY WITH OUT JUSTIFIABLE REASON, AT F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181927 PP79 0 09012009 1039 P1508Z4 04/08/10 10.16.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 021 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/01/09 1039 TC THIS POINT MR. BLACK BECAME SOMEWHAT DEMEANING TO THIS OFFICER BY STATING THAT HE DID NOT HAVE TO DISCLOSE THE PURPOSE OF THE MEETING WITH THE OFFENDER AND HIMSELF TO A STATE EMPLOYEE/ STATE OFFICER WHO IS SUPERVISING THE OFFENDER.. AT THIS POINT THE ATTY WAS PUT ON HOLD WHILE THIS OFFICER REVIEWED THE FILE AND SPOKE WITH HIS SUPERVISOR. UPON REVIEW OF THE OFFENDER'S FILE HE DOES NOT HAVE ANY SC THAT ALLOWS HIM TO TRAVEL TO ANOTHER COUNTY FOR ANY UNRELATED MEETINGS TO HIS CURRENT SUPERVISION, THIS WAS MADE 09/01/09 1041 CN 09/03/09 1750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 09/07/09 1100 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DISCUSSED THE PAST 2 WEEKS - DEFT STATES HE SIGNED THE INTERSTATE COMPACT AGREEMENT. CS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181928 PP79 0 09072009 1101 P150824 04/08/10 10.17.01 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 022 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h. DATE TIME TYP NARRATIVE 09/07/09 1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER. DEFT'S GIRLFRIEND - AND BOYGUARY IGOR. CS. 09/08/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 09/11/09 9901 CN RE: SORR - DEFT'S RESIDENCE HAS BEEN VERIFIED AND HE HAS PROVIDED PROOF OF SEX OFFENDER REGISTRATION. CS. 09/15/09 0001 DT DRUG TEST NEGATIVE 09/15/09 0002 OP DRUG TEST NEGATIVE 09/15/09 0830 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT DRUG TESTED, ISP COMPLETED. CS. 09/15/09 1916 HP WALK THROUGH VISUAL INSPECTION CONDUCTED 09/18/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. SPOKE WITH DEFT. HE ADVISED THAT HE HAD RAN INTO ONE OF THE VICTIMS WHILE HE WAS LEAVING HIS OFFICE. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181929 PP79 0 09182009 0800 P150BZ4 04/08/10 10.17.04 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 023 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH .. DATE TIME TYP NARRATIVE 09/18/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. THE VICTIM WAS IN THE OFFIiii iiiiiiii,WITH HER ATTORNEY (ADAM HOROWITZ - ) SHE WAS GOING TO BE DISPOSED. CS. 09/18/09 1519 CN RECEIVED A EMAIL FROM THE CIRCUIT ADM. MRS BAKER WITH AN ATTACHED. THE ATTACHED WAS A DECLARATION BY THE VICTIMS ATTORNEY FILED IN THE FEDERAL COURT SHOWING THAT THE DEFT HAD CONTACT WITH THE VICTIM. CS. 09/18/09 1520 CN FILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER NO CONTACT WITH THE VICTIMS. THIS OFFICER WILL REVIEW THAT COURT FILE. CS. 09/18/09 1600 TP F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181930 PP79 0 09182009 1600 P150BZ4 04/08/10 10.17.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 024 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/18/09 1600 TP CALL THAT DEFT. DEFT EXPLAINED THAT HE WAS AT HIS OFFICE BUILDING TO WATCH THAT DEPO ON VIDEO. HE STATED THAT DEPO WAS TO START AT 1:00PM. HE DECEIDED TO SET UP THE VIDEO AT HIS HOME. UPON LEAVING THE OFFICE BUILDING HE RAN INTO ONE OF THE VICTIMS AND HER ATTORNEY. HE STATED HIS ATTORNEY ALSO FILE A MOTION IN THE FEDERAL COURTS. CS. 09/18/09 1615 TC CALL AND SPOKE WITH ATTORNEY HOROWITZ (- AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER INVESTIGATED RE: ANY CONTACT ORDER AND WILL GET BACK TO HIM ON MONDAY. CS. 09/18/09 9901 IR COMPLETED INITIAL REVIEW 09/21/09 0800 CN F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181931 PP79 0 09212009 0800 P1508Z4 04/08/10 10.17.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 025 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH ti DATE TIME TYP NARRATIVE 09/21/09 0800 CN WENT TO THE PALM BEACH COUNTY CLERK OF COURT - REVIEWED DEFT'S FILE. DID NOT HAVE A "NO CONTACT WITH THE VICTIMS ORDERS". CONFERED WITH MRS BAKER. CS 09/21/09 1030 TC CALLED ADAM HOROWITZ - ATTORNEY FOR ONE OF THE VICTIMS. ADVISED THAT THERE IS NO ORDER STATED HE IS NOT TO HAVE CONTACT WITH THE VICTIMS IN HIS CRIMINAL CASE. THE ATTORNEY ADVISED THAT IT WAS IN THE TRANSCRIPTS AND HE WAS GOING TO EMAIL IT TO THIS OFFICER. CS. 09/21/09 9901 A3 SENTENCE STRUCTURE, INDIVIDUALIZED SUPERVISION PLAN AND COURT ORDERED PAYMENT SYSTEM AUDITED. 09/21/09 9902 SA SUPERVISION ORDERS AUDITED 09/21/09 9903 SS SENTENCE STRUCTURE AUDITED 09/21/09 9904 P3 OP03 AUDIT COMPLETED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181932 PP79 0 09222009 0819 P150BZ4 04/08/10 10.17.14 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 026 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h DATE TIME TYP NARRATIVE 09/22/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SPOKE ABOUT HIM RUN INTO THE VICTIM ON THE DAY OF THE DISPO. ADVISED THAT ATTORNEY HOROWITZ EMAILED THE CRIMINAL COURT TRANSCRIPT THAT STATES NO VICTIM CONTACT - ADVISED THAT THIS WOULD BE INVESTIGATED. CS. 09/29/09 0822 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT SET FOR ANOTHER DEPO VIA VIDEO, HE STATED THEY WERE GOING TO REQUEST THROUGH THE COURTS THAT HE IS ABLE TO BE PRESENT AT THESE DEPOS. DEFT ASKED IF HE IS ABLE TO SWIM IN HIS POOL. THIS OFFICER ADVISED THAT AFTER CONFERRING WITH THE CIRCUIT ADM IN THE PAST HE IS NOT TO SWIM IN HIS POOL. CSLOANE 10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181933 PP79 0 10012009 1925 P150BZ4 04/08/10 10.17.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 027 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATED HE WAS GOING TO HAVE A MRI TOMORROW. CSLOANE 10/02/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 10/06/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SIGNED THE HALLOWEEN RULES. CSLOANE. 10/13/09 0826 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 10/14/09 0741 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 10/16/09 9901 RR RE-REVIEW 10/17/09 2025 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 10/17/09 2026 FC HOUSE STAFF. CSLOANE 10/20/09 0804 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED ADVISED THAT STATE ATTORNEY HAS NOT SET COURT DATE F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181934 PP79 0 10202009 0804 P150824 04/08/10 10.17.21 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 028 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 10/20/09 0804 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED REGARDING - NO CONTACT ORDER AND MANDATORY PUBLIC SERVICE. CS. 10/23/09 0850 TP RETURNED DEFT'S CALLED - DEFT STATES HIS HOUSE WAS BROKEN INTO EARLY THURSDAY MORNING 10-22 AT AROUND 3:15AM - AT THE BEGINNING OF DEFT'S SUPERVISION, WACKEN HUT SECURITY WAS THERE 24 HOURS A DAY. THE DEFT SCALED BACK THE SECURITY TO 9:00PM TO 9:00AM A COUPLE OF MONTHS AGO. DEFT STATED WACKENHUT MADE A REPORT. ADVISED DEFT TO MAKE A POLICE REPORT. DEFT STATED HE WAS ADVISED BY HIS ATTORNEY NOT TO MAKE THE POLICE REPORT BECAUSE OF THE MEDIA. DEFT STATED THAT HE DOES NOT BELIEVE ANYTHING WAS STOLEN. CSLOANE 10/23/09 1040 CN F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181935 PP79 0 10232009 1040 P150BZ4 04/08/10 10.17:24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 029 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 10/23/09 1040 CN RECEIVED AGREED ORDER SIGNED BY JUDGE COLBATH - STATED THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" IS DELETED. CSLOANE 10/26/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT SHOWED THIS OFFICER WERE THERE WAS AN ATTEMPT TO BREAK IN ON BOTH HIS SLIDING GLASS DOORS ONE THAT LEADS INTO HIS HOME OFFICE AND THE OTHER DOOR LEADS TO HIS HOME. DEFT STATES HE MIGHT MOVE. INSTRUCTED TO ADVISE THIS OFFICER OF HIS NEW ADDRESS BEFORE HE MOVES. CSLOANE. 10/27/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT ADVISED THAT HE WOULD GOING TO LOOK FOR A NEW HOUSE IN PALM BEACH DUE TO THE BREAK-IN. CSLOANE 10/30/09 1015 TC F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3.•PGDN F12-IT05 AC I-PP76/U-FPP76/ThiPP78 EFTA00181936 PP79 0 10302009 1015 P150BZ4 04/08/10 10.17.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 030 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 10/30/09 1015 TC RECEIVED A CALLED REQUESTING DEFT'S FILE. THE PERSON STATED SHE WAS A CITIZEN AND DID WANT TO GIVE HER NAME. SHE STATED WHEN SHE PICKS UP THE PAPERWORK THIS OFFICER WOULD KNOW WHO SHE IS. THIS OFFICER ADVISED THAT RECORDS COULD NOT BE GIVEN TO HER TODAY AND WOULD HAVE TO BE APPROVED BY THE CIRCUIT ADM. THE CALLER DID NOT SEEM TO LIKE THIS RESPONSE AND ASKED FOR THE CIRCUIT ADM. CSLOANE. 10/30/09 1130 TP SPOKE WITH DEFT - HE STATED HE RECEIVED A CALLED FROM THE THE POSTAL INSPECTOR'S OFFICE REGARDING SOMEONE USING HIS ID AND POSSIBLE FRAUD. CSLOANE. 11/02/09 1103 HP 11/02/09 1104 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181937 PP79 0 11032009 0810 P1508Z4 04/08/10 10.17.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 031 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 S'T'AT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/03/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. CSLOANE 11/09/09 0746 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/10/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/10/09 1330 CN RECEIVED AN EMAIL FROM ASST. STATE ATTORNEY BARBARA BURNS WANTING TO KNOW IF THE DEFT HAD PERMISSION TO BE FLYING IN A HELICOPTER. ADVISED THAT HE HAD PERMISSION TO GO TO PALM BEACH AIRPORT TO CUSTOMIZE HIS HELICOPTER. ALSO ADVISED THAT HE WAS GIVEN PERMISSION TO SEE HIS ATTORNEY IN MIAMI AND HE WENT IN A HELICOPTER. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181938 PP79 0 11102009 1330 P150824 04/08/10 10.17.33 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 032 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/10/09 1330 CN ADVISED TO GIVE DATES, AND HIS PAST SCHEDULES CAN BE CHECKED. SHE ALSO STATED IN THE EMAIL - RE: NO VICTIM CONTACT ORDER. YES THERE WAS A NO CONTACT REQUIRMENT BUT IT NEVER GOT FILED IN WRITING. SHE HAS PREPARED ONE AND SENT IT TO THE DEFT'S ATTORNEY FOR THE DEFT TO SIGN. CSLOANE. 11/17/09 0812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/23/09 1152 TC RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE WILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181939 PP79 0 11232009 1152 P150BZ4 04/08/10 10.17.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 033 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SmAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 11/23/09 1152 TC _ 11/24/09 0827 OP OFFICE PERSONAL SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE _ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. _ 11/30/09 1609 FP OFFENDER IN COURT S APPEARED IN CRT TODAY IN REGARDS TO A REQUEST TO TRAVEL FOR LEGAL MATTERS. S'S REQUEST WAS GRANTED IN PART. S GRANT ED PERMISSION TO TRAVEL ON 12/3 BUT DENIED AS TO 12/12/09. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181940 PP79 0 11302009 1609 P150824 04/08/10 10.17.40 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 034 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SmAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/30/09 1609 FP OFFENDER IN COURT S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS 11/30/09 9901 CN DEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO TRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE. 12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL FOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED ITINERARY - PLACED IN FILE. CSLOANE. 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. INSTRUCTED DEFT TO CALL ON FRIDAY TO ADVISE THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181941 PP79 0 12022009 0803 P150BZ4 04/08/10 10.17.43 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 035 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SmAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. IS BACK IN PALM BEACH COUNTY. CSLOANE 12/04/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. VERIFIED THAT DEFT WAS BACK FROM NEW YORK. DEFT STATED HE ARRIVED AT THE PBI AT APPROX. 11:15 PM LAST NIGHT. DEFT STATES HE DID NOT GET EVERYTHING HE NEEDED TO ACCOMPLISHED DONE AND WILL BE GOING BACK TO COURT FOR TO REQUEST ANOTHER TRAVEL DATE. ADVISED TO KEEP THIS OFFICER INFORMED. CSLOANE. 12/08/09 0809 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE GOING TO COURT ON MONDAY - TO ASK FOR TRAVEL. CSLOANE. 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATED HIS ATTORNEY WILL BE SPEAKING TO THE ASST. STATE ATTORNEY REGARDING MORE TRAVEL. F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS £2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181942 PP79 0 12182009 0830 P1508Z4 04/08/10 10.17.50 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 037 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 S'AT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/18/09 0830 FP WASN'T.THAT SHE WAS TOLD BY HER BOSS THAT THEY WOULD BE INVESTIGATING THE SITUATION. THIS OFFICER STATED THAT I SHOULD BE INFORMED OF THE SITUATION, SO THE CASE CAN BE SUPERVISER ACCORDINGLY. SHE ALSO STATED THAT THE WITNESS WAS NOT COMING FORTH. THIS OFFICER INFORMED BOTH SUPERVISOR GAINES AND OFFICE SUPERVISOR BARETT. THIS OFFICER ADVISED THE ASST. STATE ATTORNEY THAT THIS OFFICER NEEDS TO BE INFORMED REGARDING INFORMATION CONCERNING THE DEFT. IF THE STATE NEEDED EXTRA CONTACT OR SURVELLIANCE ON THIS CASE THEY SHOULD INFORM THIS OFFICER. THIS OFFICER IS NOT ABLE TO SUPERVISOR THE CASE PROPERLY IF PERTINENT INFORMATION IS BEING WITHHELD FROM THIS OFFICER. CSLOANE F4=RETURN TO PREVIOUS SCREEN FleMAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181943 PP79 0 12152009 0805 P150824 04/08/10 10.17.46 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 036 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A'. DATE TIME TYP NARRATIVE 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED STATES COURT DATE SET FOR FRIDAY. CSLOANE. 12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 12/16/09 1843 FC 12/18/09 0830 FP DEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE ON THE 1ST FLOOR OF THE COURTHOUSE. ATTORNEY GOLDBERG STATED THE DEFT DID NOT HAVE TO BE PRESENT. THIS OFFICER LATER MET WITH THE DEFT AT THE CAFE. THE DEFT'S TRAVEL WAS APPROVED BY THE COURTS. DEFT CAN TRAVEL FOR OVER NIGHT AND RETURN THE NEXT DAY. THIS OFFICER DEFERRED TO THE COURT REGARDING TRAVEL. THIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY BARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH HIS SUPERVISION. SHE MADE A COMMENT THAT MAYBE HE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181944 PP79 0 12182009 1030 P150BZ4 04/08/10 10.17.54 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 038 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL. DATE TIME TYP NARRATIVE 12/18/09 1030 CN SPOKE WITH OFFENDER REGARDING HIS OBLIGATION TO NOTIFY MS. SLOANE BEFORE TRAVELING AND IF SHE IS UNAVAILABLE TO NOTIFY OFFICER OF THE DAY.ALSO, REMINDED HIM HE IS EXPECTED TO CALL IMMEDIATELY IF THERE IS A DELAY WITH HIS TRAVEL BACK FROM HIS TRIP. DURING THE HOLIDAY PERIOD AND WILL AS ALWAYS FOLLOW HIS SCHEDULE AND BE AT HOME OR WORK.OFFENDER EXPRESSED A DESIRE TO COMPLETE SUPERVISION AND GO ON WITH HIS LIFE;WRITER TOLD OFFENDER WE'RE HERE TO ENFORCE THE CONDITIONS OF SUPERVISION AND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES 12/18/09 2017 TP PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE AND TO COME OUT.W.GAINES 12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE. F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181945 PP79 0 12222009 0810 P150BZ4 04/08/10 10.17.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 039 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac- DATE TIME TYP NARRATIVE 12/22/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 12/29/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 12/30/09 1242 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/01/10 0815 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/05/10 0830 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. ISSUED TRAVEL PERMIT - DEFT WAS APPROVED BY THE COURTS TO TRAVEL FOR OVER NIGHT STAYS. DEFT TO TRAVEL TO NEW YORK ON 1-6-10 AND GO TO THE US VIGIRN ISLAND FROM NEW YORK ON 1-7-10. ITINERARY WAS EMAILED TO THIS OFFICER FROM DEFT'S ASSISTANT. CSLOANE. 01/05/10 1030 OP PICKED UP TRAVEL PERMIT. PRIOR TO PICKING UP TRAVEL F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181946 PP79 0 01052010 1030 P1508Z4 04/08/10 10.18.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 040 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 01/05/10 1030 OP PERMIT - DEFT WENT TO REGISTER AT THE PESO. COPY REGISTRATION FORM FOR FILE. CSLOANE. 01/08/10 0720 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/11/10 0000 CN DEFT ADVISED ON 1-8-10 THAT HE WILL BE TRAVELING TO NEW YORK ON THE 13TH AND TO THE US VIGIRN ISLANDS ON 1-15. INSTRUCTED TO PROVIDE ITINERARY FOR BOTH TRAVEL DATES. THE DEFT HAS BEEN GIVING PERMISION TO TRAVEL BY THE COURTS. CSLOANE. 01/12/10 0811 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. ISSUED TRAVEL PERMIT. CSLOANE F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181947 PP79 0 01122010 1540 P150BZ4 04/08/10 10.18.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 041 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH M. DATE TIME TYP NARRATIVE 01/12/10 1540 TP OFFENDER PHONED ADVISING THAT THE POWER IS OUT AT HIS RESIDENCE,AND IS EXPECTED TO BE OUT UNTIL MIDNIGHT. SINCE THE TEMPERATURE WILL BE IN THE 40'S OR 50'S HE WANTS TO TRAVEL TO NEW YORK TWELVE HOURS EARLIER TODAY.W.GAINES 01/12/10 1645 OP S REPORTED AND PICKED UP TRAVEL PERMIT TO LEAVE AT 8:30 PM. FROM PBIA. DWILLIAMS 01/14/10 0730 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. STATES HE WAS ABLE TO GET A LOT ACCOMPLISHED IN NEW YORK. CSLOANE. 01/14/10 0800 FC VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE. 01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181948 PP79 0 01192010 0800 P150BZ4 04/08/10 10.18.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 042 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE TRAVELING NEXT WEEK - INSTRUCTED TO HAVE ITINERARY EMAILED. CSLOANE. 01/19/10 1857 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/24/10 0935 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/25/10 0820 TP SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T AUTHORIZE A SCHEDULE CHANGE. G GREEN 01/25/10 0920 TP SPOKE WITH OFFENDER TO CLARIFIED HE IS HAVING A MEETING OR DEPOSITION;NEED TO GO IN EARLY AT 9:30AM TODAY FOR DEPOSITIO OFFENDER ADVISED DEPOSITION WILL BE ALL DAY.W.GAINES 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=ITO5 AC I=PP76/U=PP76/T=PP78 EFTA00181949 PP79 0 01262010 0816 P150BZ4 04/08/10 10.18.11 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 043 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK. TRAVEL PERMIT CANCELLED. CSLOANE. 01/27/10 0600 CN CONDUCTED SURVEILLANCE FROM 6:30AM 7:50AM - NO VIOALTIONS NOTED. CSLOANE. 01/30/10 0900 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/03/10 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. DEFT TRAVELING TO THE US VIRGIN ISLANDS TOMORROW TRAVEL PERMIT APPROVED. DEFT STATED HIS BACK WAS HURTING AND WANT TO STOP AT WALGREEN FOR SOME BENGAY - STOP APPROVED. CSLOANE. 02/04/10 9901 CN F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181950 PP79 0 02042010 9901 P150824 04/08/10 10.18.14 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 044 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 02/04/10 9901 CN DEFT DID NOT TRAVEL TO THE US VIRGIN ISLANDS - NEW PERMIT APPROVED FOR TRAVEL TO THE US VIRGIN ISLANDS ON 2-5 RETURNING THE SAME DAY. CSLOANE. 02/08/10 0821 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATES HE CALLED THE EMERGENCY N TO LET THEM KNOW THAT HE WAS BACK FROM HIS TRIP. HE WAS INSTRUCTED TO CALL THE NUMBER BY SUPERVISOR GAINES. HE STATED HE SPOKE WITH SGT. JOHNSON. CSLOANE. 02/09/10 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 02/10/10 1035 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/11/10 9901 TR TRANSFER WITHIN FLA. NEW OFFICER IS ELKINS,CANDICE D 02/12/10 1624 CN P.O.RECEIVED ITINERARY FROM PREVIOUS OFC SLOANE REGARDING F4=RETURN TO PREVIOUS. SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181951 PP79 0 02122010 1624 P150BZ4 04/08/10 10.18.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 045 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 02/12/10 1624 CN S'S TRAVEL TO ST.THOMAS ON BUSINESS/TRAVEL HAS BEEN APPROVED AND WILL BE READY FOR PICK-UP WHEN S REPORTS IN ON MON.CELKINS 02/14/10 1849 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/15/10 0900 OP S REPORTED GAVE TRAVEL PERMIT THAT WAS ALREADY APPROVED, S SIGNED WAIVER OF EXTRADITION AND I APPROVED SCHEDULE/TM 02/17/10 0851 TP P.O.RECEIVED PHONECALL FROM S THAT HE HAD RETURN BACK FROM H HIS TRIP LAST NIGHT-S ASKED IF WE RECEIVED NEW ITINERARY FOR 2/18-2/19/THIS OFC STATED THAT WE DID RECEIVE IT AND IT WILL BE READY AROUND 3PM TODAY/S WILL BE TRAVELING TO NEW JERSEY.CELKINS 02/17/10 1420 CN F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181952 PP79 0 02172010 1420 P150824 04/08/10 10.18.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 046 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Au DATE TIME TYP NARRATIVE 02/17/10 1420 CN TRAVEL PERMIT APPROVED AND WAS EMAILED TO S'S STAFF ATTN: STORY COWLES.CELKINS 02/22/10 1840 TP P.O.RECEIVES PHONECALL FROM S'S ASSNT. STORY COWLES THAT S WILL BE TRAVELING TOMM FOR LEGAL ISSUES TO NY/STORY APLOGIZED FOR IT BEING LAST MIN AND STATED ITIENERARY IS BEING SENT NOW TO THIS OFC'S WORK EMAIL/S IS SET TO LEAVE TOMM AND RETURN ON 2/24.CELKINS 02/22/10 2112 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WALK THROUGH VISUAL INSPECTION CONDUCTED THIS OFC CONDUCTED A WALK-THRU WITH OFC WILLIAMS/S SHOWED THESE OFC HIS WHOLE HOUSE/NO PROBLEMS.CELKINS 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WAS REINSTRUCTED ON HIS ORDERS/S WAS GIVEN TRAVEL PERMIT F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181953 PP79 0 02232010 1114 P150BZ4 04/08/10 10.18.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 047 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TO TRAVEL TO NY AND WILL RETURN ON 2/24-S MADE AWARE TO CALL THIS OFC ONCE HE RETURNS.CELKINS 02/24/10 1545 CN P.O.RECEIVES EMAIL FROM S'S ASSTN THAT HE WILL BE TRAVELING ON 3/2-3/3 TO NEW YORK FOR DRS APPT AND LEGAL MTGS AND ALSO ON 3/5 TO THE VIRGIN ISLANDS FOR BUSINESS MTGS/P.O. TO GET ITENERARY READY AND HAVE SUP LOOK OVER/P.O.MADE PHONE CALL TO S'S ASSTN THAT S IS TO REPORT ON MON@ 1030AM CELKINS 03/01/10 1036 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S REPORTED IN AND WAS GIVEN TRAVEL PERMITS/THIS OFC ALSO GOT THE HOME PHONE# TO THE NEW YORK ADDRESS TO VERIFY S IS ABIDING BY SCHEDULE FOR FUTURE.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181954 PP79 0 03012010 1458 P150BZ4 04/08/10 10.18.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 048 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S EXPRESSED THAT HE MAY BE GOING FOR EARLY TERMINATION/S ASKED HOW DOES HE GO ABOUT THAT/S MADE AWARE THAT HE HAS TO CONTACT HIS ATTORNEY AND THEY SET A MOTION AS THIS OFC WILL NOT RECOMMEND EARLY TERM/SUP WILLIE GAINES WAS PRESENT DURING THIS CONVERSATION.CELKINS 03/11/10 1622 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/11/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/14/10 1324 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/14/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/16/10 1715 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 03/17/10 1350 CN P.O.RECEIVED ITINERARY FROM S'S ASSTN REGARDING S'S TRAVEL FROM 3/25-3/26 AND ON 3/22-TRAVEL WAS APPROVED BY SUP/S F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181955 PP79 0 03172010 1350 P150BZ4 04/08/10 10.18.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 049 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 03/17/10 1350 CN MADE AWARE IT IS READY FOR PICKUP ON FRI.CELKINS 03/19/10 1301 EV EPS - EMPLOYMENT PERSONAL SECONDARY JOB 03/19/10 1301 FP EMPLOYMENT COLLATERAL - SUPERVISOR/OWNER CONTACTED NO PROBLEMS THIS OFC WENT TO S'S EMPLOYMENT/S WAS ON LUNCH FROM HIS DISPO/S WORKS ON 14TH FLOOR/S STATED HIS HOME WAS BROKEN INTO THIS PAST WEEKEND-S SAYS THAT THEY NOTIFIED THE POLICE AND HE HAS A POLICE REPORT/S SAYS THAT HE THINKING ABOUT CALLING MY SUP AND NOTIFYING HIM/P.O.SAID THAT WAS FINE CELKINS 03/19/10 9901 CN RECEIVED CALL FROM OFFENDER THAT SOMEONE ATTEPTED TO BREAK INTO HIS RESIDENCE AROUND 10:30PM ON 3-17-10 AND THE PALM BEACH POLICE DEPARTMENT HAS BEEN NOTIFIED.W.GAINES F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181956 PP79 0 03232010 1750 P150BZ4 04/08/10 10.18.35 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 050 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE _ 03/23/10 1750 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WAS GIVEN TRAVEL PERMIT FOR 3/25-26 AND 3/29-30.CLEKINS 03/24/10 1120 CN P.O.RECEIVES PHONECALL FROM A THAT SHE WAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD HIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED TO KNOW IF I HAD A CURRENT ONE/BECAUSE OF S'S STATUS THIS OFC DID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD THAT SHE COULD NOT GET THE # FROM ME AS HER WRITING A BOOK HAS NOTHING TO DO WITH A COURTORDER GIVING ME PERMISSION TO RELEASE HIS INFORMATION.CELKINS 03/25/10 0920 CN BARBARA BURNS PHONED REGARDING THE OFFENDER'S REQUEST FOR EARLY TERM; THE DEPARTMENT OF CORRECTIONS WILL OBJECT TO THE EARLY TERMINATION.W.GAINES F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181957 PP79 0 03302010 1812 P150884 04/08/10 10.18.38 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 051 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1 DATE TIME TYP NARRATIVE 03/30/10 1812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM/NO PROBLEMS.CELKINS 03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. - 03/31/10 1545 TP OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO TRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS NOTICE WILL BE SENT BY ATTORNEY.W.GAINES 04/01/10 1600 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S CAME IN AND RECEIVED SIGNED TRAVEL FOR HIM TO TRAVEL TO NEW YORK FOR 4/7s4/8-COPY OF TRAVEL PERMIT WAS EMAILED TO INTERSTATE COMPACT.CELKINS 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S TO TRAVEL TO NY TOMM AND RETURN ON 4/8-NO PROBLEMS.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181958 PP79 0 04062010 1805 P150BZ4 04/08/10 10.18.42 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 052 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. 04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. S HOME.CELKINS DISPLAY COMPLETE - F4-RETURN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181959 PP79 0 07152008 9901 P150BZ4 04/08/10 10.15.02 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 001 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/15/08 9901 CN RECEIVED PALM BEACH POLICE INVESTIGATIVE REPORT FROM ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W/IN 48 HOURS OF RELEASE. DWILLIAMS _ 02/27/09 9901 FC WENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT THE STOCKADE. DWILLIAMS 04/06/09 1130 TC SPOKE TO DEPUTY BRAZER FROM PBSO INMATE RECORD AND HE ADVISE THE S IS IN CUSTODY WITH A TENTATIVE RELEASE DATE OF 9/24/09 F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181960 Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe r 14th to Miami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a mall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a helicopter. There was no actual time spent In the air. Story e ptellAr sy ps-r -11-10 - 3isA perivkissit;, if.- 4-1:1 ors l< eckSyper 11/12/2009 EFTA00181961 IN THE CIRCUIT COURAN T OF THE FIFTEENTHH D FOR PALM BEAC JUDICIAL CIRCUIT IN- CRIM COUNTY, FLORIDA INAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA FILED Circuit Criminal Department vs. DEC 1 8 2909 Cieefte) SHARON R. BOCK Clerk & Comptroller Dendant. Palm Beach County X ,1RDER ON MOTION 6 .P1-4 e ) the Co urt up on - c- 4,0 1 ev."' THIS MATTER comes be for l have agreed to said motion. aw are tha t bo th co un se The Court, having been made A y: • Accordingly, it is hereb .5(r.dyk IA"Sr JU DG ED t () nork,or ORDERED and AD tha kAiet'46 O.A7 taie1/2("): Ca,-;ce^) J -Cbt/zita) CIA ) 12-e re‘ 7 4. )6e, ce‘h€,A0ff0 .S<4la2.o tserrn. v6 12lin, ova :$44 1.‘,-) 19 1\41 O owiGh,„ cctrev\i^, "i'Ct\e\ /W4 l aJVcaettl itten rs, West Palm Beach, Palm Beach County, DONE and ORDERED in Chambe2( 7Q.7c t Florida, this day of ircuit Court Judge EFTA00181962 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA NOTICE OF HEARING vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire Carmen Sloane State Attorney's Office Department of Corrections 401 North Dixie Highway 3444 South Congress Avenue West Palm Beach, Florida 33401 Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: December 18, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16" day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 h F 33401 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181963 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA00181964 OF THE FIFTEENTH IN THE CIRCUIT COURT D FOR PALM BEACH JUDICIAL CIRCUIT IN AN INAL DIVISION CRIM COUNTY, FLORIDA - CASE NO: 2.04 CE y5 it Mc 1,1112 STATE OF FLORIDA PILED -,;nal Department vs. DEC 1 8 2:309 gc.re ce2 of)-)Ec Li?iArioN R. BOCK AEA( & Comptroller Deendant. palm Beach County RDER ON MOTION Ots +e'„""/ rcci' co me s be for e the Co urt upon D THIS MATTER aw are tha t bo th co un sel have agreed to said motion. The Court, having been made • Accordingly, it is hereby: sre...:ki)/ vt, /0_91- t 0 5 As tsk o.i n ORDERED and ADJUDGED tha saA\i /24t*, tiXe1 ril --1-csr_l 1.3 usejo. IIT) -04 -Stlitt.),- cz At -DA, n va‘ / kA:-> -\-reftX ‘ 42 sire mc 'PIa4 -• 1 0 r-i\s‘S DP -1-mre\ Ac& ce cioLic;V 1-101AO ti ` r ofreD\ 31to ty, st Palm Beach, Palm Beach Coun DONE and ORDERED in Chambers, We day of (2/1.A/act Florida, this ircuit Court Judge EFTA00181965 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA NOTICE OF HEARING vs. JEFFREY EPSTEIN, Defendant. TO Barbara Burns. Esquire Carmen Sloane State Attorney's Office Department of Corrections 401 North Dixie Highway 3444 South Congress Avenue West Palm Beach, Florida 33401 Lake Worth. Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: December 18, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 FL 33401 JA J A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181966 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4 After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit 'A". 6 Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009. the Defendant's community control EFTA00181967 officer, Carmen Sloane. has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2 Australian Avenue South to 1400 Florida 33401 C Florida Bar No. 262013 EFTA00181968 ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Pa ri a 33401 Fax: FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane FROM: Jack Goldberger REMARKS: State v. Jeffrey Epstein Motion to Authorize Travel TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING*" THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA NOTICE OF HEARING vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire Carmen Sloane State Attorney's Office Department of Corrections 401 North Dixie Highway 3444 South Congress Avenue West Palm Beach, Florida 33401 Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: • JUDGE: Jeffrey Colbath DATE: December 18, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER. Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16' day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes -'aim Beach, F 33401 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 'ON Aid Ud 62:20 03N 6002-91-030 EFTA00181970 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendants community control 90/60 Id 119d 'Id 63:20 03M soo2-9i-o3a EFTA00181971 officer Carmen Sloane, has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. / GOLDBERGER, ESQ. A /•rb' Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 Florida Bar No. 262013 90/V0 'd 'Oil KVA lid 63:29 03H 6003-91-030 EFTA00181972 T OF THE FIFTEENTH IN THE CIRCUIT COUR D FOR PALM BEACH JUDICIAL CIRCUIT IN AN INAL DIVISION IM COUNTY, FLORIDA - CR CASE NO: Z COo op 931 STATE OF FLORIDA FILED Circuit Criminal Dariartm, r f 9 SMIACI PVIN31 F-1 0."a0c•ii; pa* Defendant. Pia Ras. r%yt • • ORDER ON MOTION Ait o A LAv..0r S I' -k. A' i4 Pr' "t(zre the Court up on 0 THIS MATTER comes before tion. aw are tha t bo th co un sel have agreed to said mo de The Court, having been ma Accordingly, it is hereby: 4 , 43 /3 that P s a. — trea4 ORDERED and ADJUDGED ou 4 ,4 - 1- raNa) - }.rte4 ty, st Palm Beach, Palm Beach Coun DONE and ORDERED in Chambers, We Florida, this day of Circuit Coirrt Judge EFTA00181973 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA NOTICE OF HEARING vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Bums, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: November 30, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by mail to the above-named addressee on this 19th day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, PA. 250 Australian Avenue South Suite 1400 ch, FL 33401 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA00181974 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181975 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the eveningof December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JAC A. G LDBERGER, ESQ. Atte ry, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181976 iN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE No: 2.0b$ Cl. co 93 N STATE OF FLORIDA FILED Circuit GAMINS; VS. Department rt.c-c NI epA-et— WY 30 2r09. raeat a c o=socx • 6efendant. stiAFratv a / ' 1 ORDER ON MOTION 4-0 A us%0 r rte 4- Ire I THIS MATTER comes befoie the Court upon U S 04,*• ,-N k AlAtilne4 4C rd The Court, having been made aware that both counsel have agreed to said motion. • Accordingly, it is hereby: A S • ORDERED and ADJUDGED that 1 /4 1 "I nkt-cl - gLoss,e oil 4 r•-.(2_1 2 -cc • 12_. DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of A ls--- fr( 36/o / % ' Circuit Co a Judae EFTA00181977 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. ORIGINAL FILED Circuit Criminal Department JEFFREY EPSTEIN, NOV 2 5 2009 Defendant. SHARON R. BOCK Clerk & Comptroller Palm Beach County MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12. 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181978 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm T Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24" day Nov \ber, 2009. JACK A? G LDBERGER, ESQ. Atte ury, Goldberger & Weiss, P.A. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 Florida Bar No. 262013 EFTA00181979 c ,s Date - • Judge Crt. Rep. ASA ...". DC Int Deft-:pies./-Not PkZS. Ylf/W/0 Def. Cur Esq / PD—Prey t Not Pres. •••• • -•••• • ...•...--••• '"'" '-'••••••••••• t. . Before the for: - O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C Written Order toI2pHOW 'Cl.,. Warrant Cl Ordered Cl Recalled Cl Bond Set at S O See Below .OAlso Covers O Sp Cond O Bead Faf OOR:Disch/Revoked/Reinstated Mond: nisch/Revoked OSOR:Disch/Revoked/Reinstared O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. O Deft _ Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for 0 Drug Farm O DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: FTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Cts Lesser Os Lesser Charge ./ Cl Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as to Qs O Dismiss 0 Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated Cl Modified Cl Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ* Cts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Off Cl Habitual Off Cl Min / Mand: as to Cts Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb Cl Comm. Control 01 OR - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm at — AM/PM Set/ Remains Set/ mon FCPE'vcri v Rm._ at AM/PM O Deft sign Def Co O As /1/4 1NI: 2 0 O Bondsman Prob O Jail O DJJ O GAL Notified by by: on / / O County Courthouse O Courtroo Criminal ligeej3Idg. _ _ 1 J Courtroom, Criminal. Justice Complex 205 N. Dixie. West Palm Beach 38844 State tile -Gindt 3228 Gun Club Rd.. West Palm Beach F YOU WE A PERSON MIDI A DISARM MO NEEDS AM ACCOIMODATON 14 ORDER TO PARTCPATE HMS PROCEEDING, YOU AM DOMED, AT NO COST TO YOU, TO THE PROVISCN a CERTAIN ASSUME. PLEASE CONTACT WRY JAM. ac* COCHISMATOR N THE ADOWISTRARVE OFFICE OF 11E COUR. PAW BEACH CCIIIITY COURTHOUSE 206 CCM HWY. RY 5.2930, WEST PAW BEACH, FL 33401; THERCHE MUM MINN 21101110/06 DAYS OF YOUR RECEIPT OF DES MIME F YOU ARE HUMS OR YOKE WAFER CALL NEM Pam 611 EDP Rev 12/06 EFTA00181980 N0V-25-2009 WED 12:34 FM FAX NO. E P. 01/05 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fait FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: oane FROM: Jack Goldberger REMARKS: State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing TOTAL PAGES: 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. lf the reader ci this message IS not the mended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this communication in Cr, please notify us immediately by telephone, and return the original message to us at the above address via the U.S Postai Mail Service. Thank you for your cooperation. EFTA00181981 NOV-25-2009 WED 12:34 ft FAX NO. P. 02/05 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA NOTICE OF HEARING vs. JEFFREY EPSTEIN, Defendant. I TO: Barbara Bums, Esquire State Attorney's Office 401 North Dbde Highway West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: ' Jeffrey Colicath DATE: November 30, 2009 TIME: 8;30 a.m. PLACE: ' Room 11-F 'Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing has been furnished by mall to the above-named addressee on this 19R, day of November, 2009. ATTERBURY, GOLDBERGER & MISS, P.A. 250 Australian Avenue South . Suite 1400 West Pam Beach, L 33401 A. GOLDBERGER, ESQ. ida Bar No. 282013 EFTA00181982 N0V-25-2009 NED 12:34 Ph FAX NO. E P. 03/05 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA. vs. JEFFREY EPSTEIN, Defendant. MOTION FOB AUTJ-IORIZATIQRTO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN. by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181983 N0V- 25-2009 WED 12:34 PI. FAX NO. 3358891 P. 04/05 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6, The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening ofDecember 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte unit Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181984 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST "ame: Jeffrey Epstein DC#: Date: 3/2312010 0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisderneanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) • Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Return Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on neat business day upon return. 12:l Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, itthe visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a felony, i tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 1pproyed by: Phone (Office/After Hours): Officer: Candice Elkins Supervisor Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. Temporary Travel Perak: Penni son for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I should be in any other state during the period of the trip granted me, I will waive extradition and will not resist o Florida. Offend Witness: DC3-220 (Revised BC I/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-Slate Travel Only) EFTA00181985 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein D(14: Date: 3/23/2010 El Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133 Departure Date: 3/29/2010 Return Date: 3/30/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Commentsanstructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. ® Report any contact with lapenforcemait to your probation officer immediately. I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misd Approved by: ritretbAh2 Phone (Office/After Hours): fficer. Candice Elkins Supervisor. Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Pemnssson for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permissi *th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to travel only to the location ye. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being 'da. Offender Witness: DC3420 (Reviled 8l31/09P Original: DC Offender File Cops: Offender Copy: Intergate Compact (lam applicable Out-of-Stale Travel Only) EFTA00181986 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office I Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 6:00pm Leave for Teterboro airport, NJ 7:00pm Take off from Teterboro airport for Boca Raton Airport 11:00pm Back at 358 El Brillo way EFTA00181987 Schedule for 3/29: 3:00am Leave 358 El Brillo way for Boca Raton Airport 4:00am Wheels up from Boca Raton Airport for St. Thomas airport 7:00am Land in St. Thomas 8:00am Residence (Little St. James) 1:30pm Leave residence for office 2:00-5:00pm Office (6100 Red Hook Quarters, Suite B3) 5:30pm Residence (Little St. James) Schedule for 3/30: 8:30am Leave residence for office 9:00- 10:00am Office (6100 Red Hook Quarters, Suite B3) 10:30am Residence (Little St. James) 1:15pm Leave residence for STT via helicopter 2:00pm Wheels up from STT for PBI 5:00pm Land at P81 and go to probation office to meet with officer Elkins EFTA00181988 State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC#: Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution EliFelony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 1-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namels), address and telephone number of destination: Residence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 East 671fi St., New York, NY Departure Date: 3/25/2010 Return Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi ed of a felony,, ye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misd ( 4pproved by: 1 Phone (Office/After Hours): Officer. Candice Elkins O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. *Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. WAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me. 1 will waive extradition and will not resist being Florida. Offender -,ettsohn: - Witness: DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for appikabk Out-of-Slate Travel Only) EFTA00181989 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: Date: 3/17/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ElMisdetncanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters #B3 Leave and Arrive: 6am- 10:30am Office: I lam-12pm Leave and Arrive:5pm-6pm Home@ 10:30pm Departure Date: 3/22/2010 Return Date: 3/22/2010 Method of Travel: Private Plane Accompanied By Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. 0 Contact your probation officer upon return or as instmeted. El Report any contact with law afforcanent to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes. if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a y, you are cud and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean. Approved by: 144 L Phone (Office/After Hours): ifficer: Candice Elkins Supervisor: Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. IfI should be arrested in any other state during the period of the nip granted me, I will waive extradition and will not resist being rcuofigd to Florida Offender. Witnesr DC3-220 (Revised 8/31/09)/ Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA00181990 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for FBI 11:00pm Back at 358 El Brillo way EFTA00181991 Schedule for 3/22: 6:00am Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport 7:00am Wheels up from PBI to St. Thomas (STT) 10:30 am Land at St Thomas 11:00am-12:00pm Office (6100 Red Hook Quarters, Suite B3) 12:30-5:00pm Residence (Little St James) 5:00pm Leave for S'fT via helicopter 6:00pm Wheels up from STT for PBI 10:30pm Back at 358 El Brillo way EFTA00181992 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Da: Date: 3/1/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release CI Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters 6B3 Departure Date: 3/5/2010 Return Date: 3/5/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunentsanstructiong: Contact Probation Officer on next business day upon return. ER Contact your probation officer upon return or as instructed. ail Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have ban C011Vizield of a felbny, you instrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean Approved by: Phone (Office/After Hours): fficer. Candice Elkins Supervisor: Willie Gaines , 16 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: "Provisional Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing *Temporary Travel Permit: Permission for visits out of state for a period not as acted dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I nu to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I sh anested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingjetum to Roil Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: Interstate Compact (for applicable Ora-of-Stale navel Ono) EFTA00181993 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCIS: Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O "Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets). address and telephone number of destination: Reside - 9 East 71" St., New York, NY / Legal meetings- New York, NY & ar, New York, NY / MANI. - ., New York. NY Departure Date: 3/2/2010 Return Date: 3/3/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructiona: Contact Probation Officer on next business day upon return. El Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. I:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have beat convi of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdancan Approved by: gititYAtbi Phone (Office/After Hours): fficer: Candice Elkins Supervisor: Willie Gaines O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: 'Provisional TravelPermit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. *Temporruy TravelPermit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I an to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being raywkd.lo Florida Offender. Wimess: DC3-220 (Revised 8131/09Y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet 0/O9 EFTA00181994 Schedule for 3/5: 2:30am Leave 358 El Brillo way for Boca Raton Airport 3:30am Wheels up from Boca Raton Airport for St. Thomas airport 7:00am Land in St. Thomas 9:00-10:30am Office (6100 Red Hook Quarters, Suite B3) 11:00am-5:00pm Residence (Little St. James) 5:00pm Leave for STT via helicopter 6:00pm Wheels up from STT for PBI 9:30pm Back at 358 El Brillo way S+ 1-1175m4 EFTA00181995 Schedule for 3/2: 6:00am Leave 358 El Brillo way for Palm Beach International Airport 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (- New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell MM New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( the Americas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA00181996 State of Florida Department of Corrections - Community Corrections TRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST tme: Jeffrey Epstein DC* i Date: 2/23/2010 ❑ Probation El Community Control ❑ Drug Offender Probation ❑ Sac Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony (Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 nereProte Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-23-10 Return Date: 2-24-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructiong: Contact Probation Officer• on next business day upon return, O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer imincdiatcly. (48) hours and you have O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight been cony' of a felohy, you instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a mild Approved by: VIKU\ Phone (Office/After Hours): Supervisor. Willie Gaines Arica: Candice Elkins ❑ INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: or sentencing. •Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time *Temporary TravelPamir: Permission for visits out of slate fora period not to acted Witty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the loser " ig red above. If I shoo arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist returned t Florida. Offender. Witness: DC3-220 (Revised 8.131/09)I Original.: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-Sate Travel Only) EFTA00181997 Schedule for 2/23: 12:00pm Wheels up from Palm Beach International Airport for Teterboro Airport, NJ 3:00pm Arrive at residence (9 E. 71st St) 7:00-10:30pm Meeting at The Intercontinental Hotel (111 East 48th St) 11:00pm Residence (9 E. 71.31St, NY) Schedule for 2/24: 11:00am Appointment with Dr. Dean 1:00-4:00pm Legal meetings at Stephen Susmans office Avenue, New York, NY) 7:00pm Leave residence for Teterboro Airport 8:00pm Wheels up from Teterboro Airport, NJ for Palm Beach International Airport 11:00pm 358 El Brillo Way EFTA00181998 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 'erne: Jeffrey Epstein DC#: Date: 2/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ID TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-18-10 Return Date: 2-19-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, O Contact your probation office upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi ofa felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a misdanam Approved by: Phone (Office/After Hours): fficer: Candice Elkins Supervisor: eekillie Gaines O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Perna: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: t i‘4"eld \ADCW,Pr \\\ DO-220 (Revised /13I /OW V''9 / \\() Original: DC Offender File Copy: Offender 11 Copy: Interstate Compact (for applicabk Out-of-State Thwel OHO EFTA00181999 Schedule for Thursday (2/18/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Dr. Dean 2:00pm Legal meetings at Stephen Susman's office ( e, 6th floor) 4:30pm Residence Schedule for Friday (2/19/10) 11:00am Dr. Magnani - be. 1:00pm Legal Meetings at Stephen Susman's office n, 6th floor) 4:00pm Back at residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for PBI 11:00pm Back at 358 El Brillo way EFTA00182000 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST .lame: Jeffrey Epstein DC#: Date: 2-12-10 ❑ Probation CEI Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ►mil Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James Departure Date: 2-16-10 Return Date: 2-17-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation offiox upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been conic o a felon , you are i ctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor 4vproved by Phone (OfficefAfter Hours): Officer Candice Elkins Supervisor: Willie Gaines ❑ INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING LNSTRUCTIONS: •Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Trove/ Permit Permission for visits out of state for a period not to exceed dirty (30) days. R OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) 1 have been given this perm the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location d If I should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being DC3-220 (Revised 8/31/09)' Original: DC Offender File Copy: Offender Copy Interstate Compact (for applied* Ow-ofaace Thavel Only) EFTA00182001 Schedule for 2/16: 6:00am Leave 358 El Brillo Way for Palm Beach International Airport (PBI) 7:00am Wheels up from PBI for St Thomas Airport (STT) 11:00am Residence (Little St. James) 1:30pm Leave residence for office 2:00-5:00pm Office (6100 Red Hook Quarters, Suite B3) 5:30pm Residence (Little St James) Schedule for 2/17: 10:30am Leave residence for-office 11:00am - 2:00pm Office (6100 Redflook Quarters, Suite B3) 2:30pm Residence (Little St James) 5:00pm Leave residence for STT via helicopter 6:00pm _ Wheels up from STT for FBI 9:30pm - Back at 358 El Brillo way EFTA00182002 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC8: Date: 2-10-10 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James Departure Date: 2-15-10 Return Date: 2-16-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. forty-eight (48) hours and you have O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed and required to register with the sheriff of the county you enter. Failure to comply constitutes a been convicted of felony, you are instructed misdemeanor otfh/ 4vproved by: "Ira Phone (Office/After Hours): —4ficer. Carmen Sloane Supervisor. . Willie Gaines 6 1466Z1 O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: 7 11 to the ffeadcr xasll]Otj. the time of sentencing. *Provisional Travel Perak: Permission for oon-sex offender to *Temporary Trent Permit Permission for visits out of state WAIVER OF EXTRADITION (FOR a for a pen twee rtY (30) days ., OF cre TRAVEL ONLY) the rules sad regulations of my supervision and to I have been given this permission with the explicit understanding that 1 tan to •. ue to fo state 'OM of the trip granted me, I will waive =tradition travel only to the location designated above. If I should be arrested in any other and will not resist being returned to Florida Offender. Witness: DC3.220 (Revised 8/31/09)1 Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thar! Only) EFTA00182003 Epstein Schedule for 2/15 and 2/16 Schedule for Monday February 15th 6:00am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7:00am Wheels up fr m PBI to Teterboro Airport, NJ 10:30am-11:30am Dr. Calakos ew York) 12:00pm 9 E. 71st St, New York (residence) 1:30pm Leave residence for Stephen Susman's office 2:00-4:30pm Meeting at Stephen Susman's office (a 6th floor) 5:00pm Residence 7:00pm Leave residence for Teterboro Airport, NJ 8:00pm Wheels up from Teterboro Airport for St Thomas Airport, USVI (STT) Schedule for Tuesday February 160 1:00am Land at St Thomas Airport, USVI (STT) 1:30am Residence (Little St James) 10:30am Leave residence for office 11:00am-2:00pm Office (6100 Red Hook Quarters, Suite B3) 2:30-5:00pm Residence (Little St. James) 5:00pm Leave for SIT via helicopter 6:00pm Wheels up from SIT for PBI 9:30pm Back at 358 El Brillo way EFTA00182004 State of Florida Department of Corrections - Community Corn:cu....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 2-4-10 ❑ Probation 0 Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — Little St. James Departure Date: 2-5-10 Return Date: 2-5-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. • Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have ban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor o Qnd Approved by: QL Phone (Office/After Hours): -)fficer: Carmen Sloane Supervisor: Willie Gaines ❑ INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. 'Teasporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender: Witness: >E.) 9 ? / Cr DO-220 (Revised /1/3I/09y Original: DC °trent File Copy: Offender Copy: Interstate Compact (for applicable Ow-raate Thine/ Only) EFTA00182005 Schedule for 2/4/10: 6:00am Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport 7:00am Wheels up from PBI to St. Thomas (STT) 10:30 am Land at St. Thomas 11:00am-12:00pm Office (6100 Red Hook Quarters, Suite B3) 12:30-5:00pm Residence (Little St. James) 5:00pm Leave for SIT via helicopter 6:00pm Wheels up from SIT for PBI 9:30pm Back at 358 El Brillo way EFTA00182006 State of Florida Department ofCorrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Date: 1-28-10 O Probation ED Community Control O Drug Offender Probation O Sex Offenda ❑ Poet Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution El Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional li*Temporary) Purpose of Trip: Business Vamets). address and telephone number of destination: Residence — Little St. James Departure Date: 2-4-10 Return Date: 2-4-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, Contact your probation officer upon return or as instructed. tai Report any contact with law enforcement to your probation officer immediately. CE3 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State ofFlorida will exceed forty-eight (48) hours and you have been convicted of a fel you are instruaed and required to register with the sheriff of the county you enter. Failure to comply constitute a misdemeanor of thejCadnd Approved by: Phone (Office/After Hours): ifficer: Carmen Sloane Supervisor. Willie Gaines INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Penult Permission for non-sex offender to morn to the state offender was living in at the time of sentencing *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the Tula and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida N :6 Offender. Witness: c T °---- . ‹ .r .r, 4 2 ° )c. O-\ s?c, .) ' 1' \ N 5t1 Cr )\ 0 , DC3-220 (Revised 8/3I/09Y „.9 , ,• Original: DC Offender File 6 ,/1, CCoq: Offender ot-.. Copy: Interstate Compact (for applicabk OueolState Travel Only) ""e° EFTA00182007 Schedule for Thursday (2/4/10): 3:00am Leave 358 El Brillo way for Boca Raton Airport 4:00am Take off from Boca Raton Airport for St. Thomas Aitport, USVI 8:00am Arrive at St. Thomas Airport (STT) 8:30am-12:00pm Residence (Little St. James) 12:30-3:00pm Meetings at FTC (6100 Red Hook Quarters, Suite B3) 3:30pm Residence 4:30pm Leave residence for St. Thomas Airport via helicopter 5:00pm Take off from St Thomas for Palm Beach International Airport 8:00pm Arrive at Palm Beach International Airport 9:00pm 358 El Brillo Way EFTA00182008 State of Florida -Apartment of Corrections - Community Correc...-as TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCii: Date: 1-22-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution E] Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 (82 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Hornets). address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-27-10 Return Date: 1-28-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instnictiona: Contact Probation Officer on next business day upon return. el Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State ofFlorida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff o e county you enter Failure to comply constitutes a misdemeanor of?a second Approved by: <- ZS Officer. Carmen Sloane e Gaines 0 INTRAST QUEST Proposed Residence: Relation: Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: •Presitlenal Travel Permit: Permission for non-sex offender to tot to offender was living in at the time of sentencing. *Teapontry Travd Perak: Permission for visits out of state for a period to exceed thirty (30) days. WAIVER OF EXT TION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3-220 (Revised 1313 I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thavel Only) EFTA00182009 Schedule for Wednesday (1/27/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for St. Thomas Airport 10:30-11:30am Offender Registration office 11:30am-12:30pm Legal meetings at office (6100 Red Hook Quarters, suite B3) 12:30pm Leave office for Residence (Little St James) Schedule for Thursday (1/28/10) 10:30am Meeting at Residence 11:00am-1:00pm Office (6100 Red Hook Quarters, suite B3) 1:00 Leave office for residence (Little St James) 4:30pm Leave for St Thomas airport (STT) via helicopter 6:00pm Take off from St Thomas Airport for Palm Beach International Airport 9:00pm Back at 358 El Brillo way EFTA00182010 State of Florida Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-22-10 O Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Departure Date: 2-4-10 Return Date: 2-510 Method of Travel: Private Plane Accompanied Br Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. .›N 0Contact your probation officer upon return or as instructed. "-a-tit • e- Report any contact with law enforcement to your probation officer immediately. O e_ao -r 0 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State ofFlorida will exceed forty-eight (4S) hours had y been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply coned misdemeanor of nd itg_ Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provision! Twee/ Permit: Permission for nonaex offender to retum to the state offender was living in at the time of sentencing. *Temporary Travel Pend& Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender: Witness: 00-220 (Revised 8/31/09y Oripinal: DC Offender File Copy: Offender Copy: latenune Compact (for applied* Out-of-State Move! Onty) EFTA00182011 Schedule for Thursday (2/4/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at 9 E. 71g St, New York, NY 11:30pm Leave 9 E. 71St St 12:00-1:O0pm Dentist appointment at Dr. Magnani's on the 4th at 7 W. 51st St 7th floor 1:30-5:00pm Legal Meetings at Stephen Susman's office ( 6th floor) 5:30pm Back at 9 E. 71g St, Schedule for Friday (2/5/10) 11:30am Leave 9 E. 71g St 12:00-3:00pm Legal Meetings at Stephen Susman's office (of 6th floor) 3:30pm Back at 9 E. 71st St 7:30pm Leave for Teterboro airport, NJ 8:30pm Take off from Teterboro airport for PBI 11:45pm Back at 358 El Brillo way EFTA00182012 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST . Name: Jeffrey Epstein DC#: Date: 1-28-10 ❑ Probation 1:83 Community Control ❑ Thug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Namefs). address and telephone number of destination: Residence - 9 E. 71g St. New York Departure Date: 2-1-10 Return Date: 2-2-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of second Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines ❑ INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: _ •Provlsional TravelPerak: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL OM) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31/09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182013 Schedule for Monday (2/1/10): 6:00am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7:00am Take off from Palm Beach International for Teterboro Airport, NJ 11:00am Arrive at 9 E. 7151 St, NY (Residence) 1:00pm Leave 9 E. 71St St for Stephen Susman's office Avenue) 2:00-5:00pm Legal Meetings at Stephen Susman's office 6:00pm Back at 9E. 7151 St Schedule for Tuesday (2/2/10): 9:15am Leave 9 E. 71St for Dr. Magnani (Dentist) (fit) 9:45-11:45am Appointment at Dr. Magnani 12:45pm Back at 9 E. 71st St 2:00-4:00pm Legal Meetings at Stephen Susman's office 5:00pm Back at 9 E. 71St St 7:00pm Leave 9 E. 71St St for Teterboro Airport, NJ 8:00pm Take off from Teterboro, NJ for Boca Raton Airport 10:30pm Arrive at Boca Raton Airport 11:30pm 358 El Brillo Way EFTA00182014 State of Florida Department of Corrections - Community COITOCtsua T ER REQUES TRAVEL PERMIT/INTRASTATE TRANSF DO: Date: 1-12-10 tame: Jeffrey Epstein Pretrial Intervention mm unit y Con trol II Drug Offe nder Probation 0 Sex Offender • Post Release • • Probation °Co titution 0 Felony OMisdemeanor ure Pers on Und er Age of 18 fix Pros Offense: Proc ity Control Termination Date: 7-21-2010 Sentence Length 12 months Commun 0) !II TRAVEL PERMIT (0 *Provisional 0 nemP0t11 Purpose of Trip: Business York, New York ination: Residence — 9 East 71m Street, New Name(s). address and telephone number of dest Return Date: 1-14-10 Method of Travel: Private Plane Departure Date: 1-13-10 Relationship: Accompanied By: Staff rning on 1-14-10 at 2:00 struc tion s: Wil l be leav ing Palm Beach County on 1-13-10 at 6:00 am and retu Comments/In day upon rekum, am. Contact Probation Officer on next business return or as instructed. t.:2 Contact your probation officer upon ceme nt to your probation officer immediately. d forty-eight (48) hours and you have 0 Report any contact with law enfor anoth er county in the State of Florida will excee ea Pursuant to section 775.1 3 Flori da Statu tes, if the visit to ter with the sheriff of the county you eater . Failure to comply constitutes a instru cted and requ ired to regis been convicted of a felony, you are misdemeanor of the rs): Phone (Office/Atter Hou 4pproved by: Supervisor: Willie Gaines , laN 1k1.4 t. Officer: Carmen Sloane II INTRASTATE TRANSFER REQUEST Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor. REPORTING INSTRUCTIONS: ncing. offender was living in at the time of sente for non-sex offender to return to the state Itosisional TravelPast Permission for excee d thirty (30) days. visits out of state for a period not to *Teamponoy Am/ Pawls: Permission R OUT OF STATE TRAVEL ONL Y) WAIVER OF EXTRADITION (FOn% to continue to follow the rules and regul ations of my supervision and to the explicit understanding Motio ed me, I will waive extradition I have been given this permission with above. If I should be arrested in any other state during the period of the trip grant travel only to the location desig nated da and will not resist being returned to Flori Offender: Witness: DO-220 (Revised ICl/09Y Original: DC Offender File Copy: Offender State Trawl Only) Copy: Interstate Compact (for applicable Out-of- EFTA00182015 Schedule for 1/13/10: n at Palm Beach 6am Leave 358 El Brillo way for Galaxy Aviatio International Airport NJ 7am Wheels up from PBI to Teterboro Airport, 11am Arrive at 9E. 71g St, New York, NY ce (MIME 1:30pm Leave 9 E. 71st St for Stephen Susman's offi Ave, 6th floor) 2-5pm Meetings at Stephen Susman's office 5:30pm 9E. 71st St 10pm Leave 9 E. 71g St for Teterboro Airport 11pm Wheels up from Teterboro to PBI 2am (1/14/10) Arrive back at 358 El Brillo way EFTA00182016 State of Florida :caws Department of Corrections - Community Corn UEST TAT E TRA NSF ER REQ TRAVEL PERMIT/INTRAS DC0: Date: 1-12-10 __.e: Jeffrey Epstein Intervention • Drug Offender Probation II Sex Offender 0 Post Release ❑ Pretrial 0 Probation iS Community Control titution e Felony OMisdemearior Offense: Procure Person Under Age of 18 for Pros ity Control Termination Date: 7-21-2010 Sentence Length: 12 months Commun e TRAVEL PERMIT(❑*Provisional • *Temporary) Purpose of Trip: Business k of destination: Residence - Little St. James and Office — 6100 Red Hoo Narne(s), address and telephone number Quarters, Suite B3, US Virgin Islands Method of Travel: Private Plane 1-15-10 Return Date: 1-15-10 Departure Date: Relationship: I O. 6"0 Accompanied By: Staff z on 1-15 -10 at-9 40 Palm Beach Cou nty on 1-15-10 at 6;00 am and returnin Comments/Instructions: Will be leaving t ness day noon return. pm. Contact Probation Officer on nex busi n or as instructed. El Contact your probation officer upon retur to your probation officer immediately. and you have CS Report any contact with law enfor ceme nt Florida will exceed forty-eight (48) hours to sectio n 775.1 3 Flori da Statu tes, if the visit to another county in the State of you alter . Failu re to comp ly constitutes a El Pursuant are instru cted and requi red to regis ter with the sheriff of the county been convicted of a felony, you misdemeanor of Phone (OlTice/After Hours): 'proved by: -P Supervisor: Willie Gaines Officer. Carmen Sloane T ❑ INTRASTATE TRANSFER REQUES Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor: REPORTING IN S'f RUCTIONS: der was living Ina the time of sentencing. non-sex offender to return to the state offenthirty *Provisional Travel Permit. Permission forvisits out of state fora perio d not to excee d (30)days. •Temsponvy Travel Permit: Permission for Y) R OUT OF STATE TRAVEL ONL ations of my supervision and to WAIVER OF EXTRADITION (FO to continue to follo w the rules and regul explicit understanding that I am the paiod of the nip granted me, twill waive extradition I have been given this permission with the I shou ld be arrested in any other state during locat ion desig nated abov e. If travel only to the and will not resist being returned to Flori da. Offender ••••.42- Witness: trfi# DC3420 (Revised 5131109)/ Original: DC Offender Fit Copy: Offender e Travel Ono') Copy: Interstate Compact (for applicable Out-of-Stat EFTA00182017 Schedule for 1/15/10: axy Aviation at Palm Beach 6am Leave 358 El Brillo way for gal International Airport as (STT) 7am Wheels up from PM to St. Thom 10:30 am Land at St Thomas 11-11:30am DMV in St. Thomas , Suite B3) 12-lpm Office (6100 Red Hook Quarters 1:30-5pm Residence (Little St. James) 5pm Leave for STT via helicopter 6pm Wheels up from STT for 1, B1 y 9pm Arrive back at 358 El Brillo wa EFTA00182018 State of Florida Departm ent of Corr ections - Conmtmity Correciwus TRAVEL PE /INTRASTATE TRANSFER REQUEST DC#: Date: 1-12-10 t .a.ae: Jeffrey Epstein vention E Drug Offender Probation • Sex Offender ❑ Post Release • Pretrial Inter ❑ Probation 0 Community Control titution ill Felony OMisdemeanor Offense: Procure Person Under Age of 18 for Pros Termination Date: 7-21-2010 ity Control Sentence Length: 12 months Commun ®TRAVEL, PERMIT(❑ *Provisional ❑*Temporary) Purpose of Trip: Business New York, New York s). addr ess and telep hone num ber of destination: Residence — 9 East 71' Street, Name( Return Date: 1-14-10 Method of Travel: Private Plane Departure Date: 1-12-10 Relationship: Accompanied By: Staff pm and retu rning on 1-14-10 at 2-00 ing Palm Beach County on 142-1Qat 6:00 Conunents/Instructions: Will be leav ness day upon return, am. Contact Probation Officer on next busi as instructed. El Contact your probation officer upon return or probation officer immediately. 1IS Report any contact with law =forceme at to your d forty-eight (48) hours and you have Statu tes, if the visit to another county in the State of Florida will excee constitutes a 0 Pursuant to section 775.1 3 Flori da of the county you enter. Failure to comply conv icted of a felon y, you are instru cted and required to register with the sheriff been misdemeanor of the second degree. . 1 Phone (Office/After Hours): -.. . ',proved by - pOALIG. Wa l-lieriS Supervisor: Willie Gain es NW itivilt Officer. Sloane T 0 INTRASTATE TRANSFER REQUES Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor. REPORTING INSTRUCTIONS: der was living in at the tune of sauencing. non-sex offender to return to the state offen "Prorating! Travel Perak: Permission for visas d thirty (30) days. out of stale fora period not to excee *Temporary Fnivd Permit Permission for OF STATE TRAVEL ONLY) WAIVER OF EXTRADITION (FOR OUT to conti nue to follow the tutu and regulations of my supervision and to expli cit unde rstan ding that I am waive extradition I have been given this permission with the If I should be arrested in any other state during the period of the trip granted me, willI desig nated abov e. travel only to the location and will not resist being returned to Flori da. Offender. Witness: DC3.220 (Revised 8/31/09y Original: DC Offender File Copy: Ofkricla Trawl Only) Copy: Interstate Compact (for applicable Ow-of-State EFTA00182019 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST DCII: Date: 1-12-10 Name: Jeffrey Epstein 0 Sex Offender 0 Post Release 0 Pretrial Intervention 0 Probation 0 Community Control 0 Drug Offender Probation 0 Felony DMisdemeanor Offense: Procure Person Under Age of 18 for Prostitution lamination Date: 7-21-2010 Sentence Length: 12 months Community Control 0 TRAVEL PERMIT (0 'Previsional 0 t remPonlY) Purpose of Trip: Business Residence — 9 East 714 Street, New York, New York Name(s), address and telephone number of destination: Return Date: 1-14-10 Method of Travel: Private Plane Departure Date: 1-13-10 Relationship: Accompanied By: Staff 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 Comments/Instructions: Will be leavlsg Palm Beach County on Allly Contact Probation Officer on next business day upon return. 181 Contact your probation officer upon return or as instructed. immediately. Report any contact with law enforcement to your probation office in the State of Florida will acted forty-eight (48) hours and you have Statute s, if the visit to another county El Pursuant to section 775.13 Florida with the sheriff of the county you enter. Failure to comply constitutes a register been convicted of a felony, you are instructed and required to misdemeanor of the iond Phone (Office/After Hours): ipproved by: Supervisor Willie Gaines Officer: Carmen Sloane INTRASTATE TRANSFER REQUEST Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor: REPORTING INSTRUCTIONS: to the state offender was living in at the tune of sentencing. *Provisional Travel Permit: Permission for non-sex offender to return not to exceed thirty (30) days. *Temporary Travel Permit: Permission for visits out of state for a period E TRAVEL ONLY) WAIVER OF EXTRADITION (FOR OUT OF STAT supervision and to I tun to continue to follow the rules and regulations of my I have been given this permission with the explicit understanding that state during the period of the trip granted me, twill waive extradition be arrested in any other travel only to the location designated above. Ill should and will not resist being returned to Florida. Offender. Witness: elf DC3.220 (Revised 8/3I/09y Original: DC Offender File Copy: Offender EFTA00182020 Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16, 2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane, They are all under the age of 18. I am aware plead guilty to soliciting for pros ' procuring a that Jeffrey Epstein is a regis ere sex offender and had d my children am an r prostitution. I am 100% comfortable with Jeffrey Epstein aroun lai and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, a rock star Windows 7: I wanted simpler, now It's simpler tm EFTA00182021 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-5-10 ❑ Probation [81 Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution IS Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Residence Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. — Little St. James, US Virgin Island. Departure Data 1-6-10 Return Date: 1-7-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Lostructious: Will be leaving Palm Beach County on 1-6-10 at 6:00 am and returning on 1-7-10 at 9:30pm. Contact Probation Officer on next business davApon return. • Contact your probation officer upon return or as instructed. • Report any contact with law mforcanent to your probation offior immediately. (48) hours and you have ▪ Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight comply constitutes a register with the sheriff of the county you enter. Failure to beat convicted of a felony, you are instructed and requited to misdemeanor of soon pproved by: Phone (Office/After Hours): Officer , Carmen Sloane Supervisor: Willie Gaines INTRASTATE TRANSFER REQUEST Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor. REPORTING INSTRUCTIONS: the of sentencing. •Provisional Travel Pertain Permission for non-sex offender to return to the state offender was living in at time rfemponny Travel Permit. Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) follow the rules aid regulations of my supervision and to I have been given this permission with the explicit understanding that I am to continue to the period of the trip granted me, I wall waive =tradition travel only to the location designated above. If I should be arrested in any other state during and will not resist being returned to Florida Offender: Witness: DC3-220 (Retiscd &31/09y Original: DC Offender File Copy: Offender Interdnie rAMIVICt avol Our-a-State 71-avel Only) EFTA00182022 Sloane, Carmen From: Story Cowles Sent: Tuesday,Janu!!!!!!!!!!!!!!" To: Sloane, Carmen Subject: Schedule For Wednesday and Thursday Schedule for 01/06/10: 6am - Leave 358 El Brillo wawy for Galaxy Aviation at Palm Beach International Airport 7am - Take of from PHI 10:15am - Land at Teterboro Airport, NJ and go straight to 9 E. 71st St 12-12:45pm - Meeting at Doctor Stephen Victors office 6th floor) fpm - Back at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office ( 5th floor) 5pm - Head back to 9 E. 71st St Schedule for 01/07/10: 2:15am - Leave 9 E. 71st St for Teterboro Airport, NJ 3am - Take off from Teterboro Airport, NJ 7:20am - Land at Cyril E. St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office ( • ' • ) 10-11am - 6100 Red Hook Quarters (Office) 11-4:15 - Little St. James 4:15 - Depart Little St. James by helicopter to Cyril E. King airport in St Thomas 5pm - Pre clear customs in Cyril E. King airport in St Thomas 6:10pm - Take of from Cyril E. King airport in St Thomas for PBI 9:30pm - Home at 358 El Brillo way 1 EFTA00182023 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTA TE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 11-30-09 0 Probation t5 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Releas Offense: Procure Person Under Age of 18 e 0 Pretrial Intervention for Prostitution Sentence Length: CO Felony OMisdemeanor 12 months Community Control Termination Date: 7-21-2010 123 TRAVEL PERMIT (0 *Provisional Purpose of Trip: 0 *TeosPorarY) Business Name(s), address and tel office of Davis & Pulk — • : Residence - 9 East 71d Str New York, New York eet, New York, New York and Law of Departure Date: 12-03-09 Return Date: 12-03-09 Accompanied By: Staff Method of Travel: Private Pla nce Relationship: Comments/Instructions: Will be lea ving Palm Beach County at-fit0 Probation Officer on next bus fam and returning at 11: iness day upon return, 45nm. Contact 4:U)A•ra 21 Con tact your probation officer upon return or as instructed. Report any contact with law enfo rcem ent ia 0 Pursuant to section 775.13 to your probation officer immedia Florida Statutes, if the visit to ano tely. been convicted of a felony, you ther county in the State ofFlorida are instructed and required to regi will exceed forty-eight (48) hou misdemeanor of the ster with the sheriff of the county rs and you have nd you enter. Failure to comply con stitutes a App roved by: 0 Cam, Phone (Offi Officer: Carmen Sloane Supervisor: 0 INTRASTATE TRANSFER RE Proposed Residence: QUEST Relation: Proposed Employment Phone: Supervisor. REPORTING INSTRUCTIONS Phone: : ?mislead MartiPerot Permissio "Tasporsry ThirdPernik remissio n for non-sex offender to return to the state offender was livingin at the n for visits out ofstate fora period not time of sentencing, to exceed thirty (30) days. WAIVE I have been given this permission with R OF EXTRADITION (FOR OUT OF STATE TRAVEL ON travel only to the location designa the explicit understanding that I am LY) ted above If I should be arrested to continue to follow the mks and in any other state during the period of regu lations ofmy supervision and to and will not resist being returned to.J die trip granted me, twill waive extr rtLida. adition Offender ( „7 Witness: DO-220 (Revised 8/31309)/ Original: DC Offender Fik Copy: offaida Copy: Interstate Compact Or applicable G4o f-Staie Travel Only) EFTA00182024 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am - Arrive at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Su sman 2:45pm — Leave Steve Susm ans office for meeting with Da 3pm - Meeting with Davis Po vis Polk lk 5:30pm - Leave meeting wi th Davis Polk for house 7:30pm - Leave house for air port 8pm - Depart for PB! Home address in New York City: 9 E. 71st St. New York, NY 10021 Steve Susman's address: ew ork, NY 10065 Davis Polk's • ew York, NY 10017 EFTA00182025 State of Florida Department of Corrections - Community Corrections Travel Permit ]'Provisional n *Temporary Date: 9/1/09 O Probation/Pre-Trial O Parole/Post Release IS Community Control 0 Sex Offender Full Name: Jeffery Epstein DC No.: Address: 350 El-Brillo Other State: City/State/Zip: Palm Beach, F133480 OS No.: Name(s) address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for case Departure Date: 9/1/09 Return Date: 9/1/09 Method of Travel: Car Accompanied By: Security Relationship: Driver Offense: Procure Person Under Age of 18 For Prostitution al Felony OMisdemeanor Sentence Length: 12 Termination Date: 7/21/2010 Comments/Instructions: You are to return directly to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. El Contact your probation officer upon return or as instructed. • Report any contact with law enforcement to your probation officer immediately. (48) hours and you have ❑ Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight register with the sheriff of the county you enter. Failure to comply constitutes a 'ten convicted of a felony, you are instructed and required to misdaneanor of the second degree. Approved by: Office Name: 15-4 Officer. Address: 3444 S. Congress Ave Palm Springs, FL 33461 Supervisor: Phone: FOR OUT OF STATE TRAVEL ONLY •Rules. Section a-106 to go to another state before completion of Provisional Travel Permit In uwa y situations a provisional travel permit may be issued by a state allowing an offender an investigation and formal acceptance. exceed thirty (30) days Temporary Trued Permit:Agate may issue a temporary travel permit for visits out of the nate for a period not to DOB: Race/Sex: W/M Hair. Grey Eyes: Blue Height: 6'0" Weight: 1801b Waiver of Extradition rules and regulations of my supervision and to I have boat given this permission with the explicit understanding that I am to continue to follow the arrested in any other state during the period of the trip granted me, I will waive extradition travel only to the location designated above. If I should be and will not resist lregtg returned to Flo Offender: Witness. Witness: DC3.220 (Revised 6-01) Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-State Travel Only) EFTA00182026 44Y EFTA00182027 .Case9:0&,m,430119-KAM Document113-2 EnteredonFLSDDocket05/22/2009 Page2of4 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 4 STATE OF FLORIDA ) 5 vs .) CASE NO. 06 CF9454AMB 6 08 9381.CFAMB JEFFREY EPSTEIN ) 7 Defendant. 8 9 ' • PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 CERTIFIED COPY 22 23 June 30_ 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182028 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2009 Page 3 of 4 20 1 regularly congregate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. We think the 11 address applies, if it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVEK: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 e.amail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182029 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach 5 any of these victims with a message of any 6 sort from you, is that clear? .7 THE DEFENDANT: Yes, ma'am 8 THE COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. BELOHLAVEK: Correct. 18 THE COURT: If the victim was under 19 the age of 18, which was the Case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVEK: That is not. I 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182030 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 EXHIBIT A to Plaintiffs Jane Doe 101 and Jane Doe 102's Motion for No-Contact Order EFTA00182031 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT I A EFTA00182032 walking and began to stare at and intimidate Janc Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 r:e —1141 Adam D. Horowitz 2 EFTA00182033 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, PWntift v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. DEFENDANT'S. JEFFREY EPSTEIN. MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, moves this court for an order granting sanctions pursuant to Rule 30(d)(2) and (3XA) and (C) (referencing Rule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. 4 within fifteen (15) days and as grounds therefore would state: 1. On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September 16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not appear for a deposition prior to that time of day, i.e. 1:00 p.m. 2. The deposition was originally set at the offices of the undersigned, but Plaintiffs counsel requested that it be moved to the court reporter's office. The court reporter is Prose Court Reporting located at 250 Australian Avenue South, Suite 115, West Palm Beach, FL 33401. EFTA00182034 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8 3. The undersigned's office began attempting to set the deposition of Jane Doe No. 4 on July 21, 2009. Because of the number of attorneys who would be attending (based on the court's consolidation order) coordinating the video deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a motion for protective order on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September 11, 2009 requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend the deposition. This is common procedure. See Exhibit 2, without exhibits. As of the date of the deposition, the court had not ruled on these motions. 6. On Monday, counsel for Jane Doe No. 4 and the undersigned spoke, an agreement was reached that the deposition would proceed as scheduled, and that Mr. Epstein would not be in attendance other than by telephone or other means. See Exhibit 3. 7. The deposition was originally scheduled on the 15th Floor and moved by Prose to a larger ground floor to accommodate the number of people who were to attend 8. The undersigned and his partner, Mark T. Luttier, had scheduled a meeting with Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court issued an order prior to the deposition that would have allowed Mr. Epstein to attend, he was readily available. 2 EFTA00182035 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 3 of 8 9. As of 1:00 p.m., no order had been received from the court, so Epstein's attorneys, in good faith, decided that Epstein would not attend the deposition (as per the agreement), if we chose to proceed, which we were doing. The undersigned and Mr. Luther specifically waited until just after 1:00 o'clock, the time that the deposition was to start, prior to leaving with Mr. Epstein. Counsel instructed Mr. Epstein to leave the building. Clearly, Defendant and his counsel simply wish to have meaningful discovery. 10. The undersigned and Mr. Luttia exited the elevator heading toward the deposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the same time and turned to depart from through the front entrance such that he could go to his home to watch the deposition and assist counsel, from a video feed. 11. Completely unbeknownst and unexpected by anyone, apparently the Plaintiff and her attomey(s) were at the front door where Mr. Epstein was intending to exit. Upon seeing two women, one who might be the Plaintiff, Mr. Epstein immediately made a left turn and exited through a separate set of doors to the garage area. See affidavit of Jeffrey Epstein and Igor Zinoviev, Exhibit 4 and 5, respectively. 12. The entire incident was completely unknown to the undersigned and Mr. Luther until Adam Horowitz, Esq. came in and announced that the deposition was not going to take place in that Mr. Epstein and his client saw one another, she was upset and therefore the deposition was cancelled from his perspective. 13. The undersigned and his partner, Mr. Luther, had a court reporter and a videographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 EFTA00182036 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 4 of 8 14. Any suggestion that the chance "visual" between Mr. Epstein and Jane Doe No. 4 was "pre-planned" would be absurd, disingenuous and false. The undersigned counsel went out of his way to make certain Mr. Epstein would not be in the building after the time the deposition was set to begin. Had the Plaintiff and her counsel been in the deposition room at the appointed time, no visual contact would have occurred. 15. It is possible that Plaintiff's counsel, by filing their motion for protective order on September 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition would not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition, were not prepared and/or did not want to proceed with the deposition. 16. The unilateral termination of the deposition was unnecessary, inappropriate and a substantial waste of attorney time and the costs related to the deposition (court reporter and videographer). (See Affidavit of Robert D. Critton, Jr., Mark T. Luttler and Deposition Transcript, Exhibits 6, 7, and 8 respectively). 17. Had the "visual" been premeditated, the cancellation of the deposition may have been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilateral cancellation of her deposition. 18. The costs associated with the court reporter and videographer total $428.80. See Exhibit 9. Memorandum of Law In support of Motion A substantial amount of administrative time went into the setting up the deposition of Jane Doe No. 4. Almost two months passed from the time that the Defendant's counsel first 4 EFTA00182037 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8 requested a date for the deposition of lane Doe No. 4. The deposition of Jane Doe No. 4 was to begin at 1:00 p.m, based on her schedule, and was moved from the undersigned's office to the office of the court reporter at her counsel's request. Pursuant to Rule 30(dX2) and (3)(A) and (C) and its reference to 37(aX5)), Federal Rules of Civil Procedure, the court may impose an appropriate sanction, including reasonable expenses in attorneys fees incurred by any party on a person who impedes or delays the fair examination of the deponent. In this instance, the brief visual encounter, which was completely unintended and inadvertent, should not have been grounds for Plaintiff's counsel and Plaintiff refusing to move forward with the deposition. Furthermore, pursuant to (3)(A) and (C), Plaintiff and Plaintiff's counsel had no right to unilaterally terminate cancel the deposition and fail to move forward. Plaintiff should have continued with the deposition and filed any motion deemed appropriate post deposition. Therefore, Defendant is asking for the costs associated with the attendance of the court reporter, her transcript and the presence of the videographer. Defendant would also request reasonable fees for 2.5 hours at $500 per hour for being required to prepare this motion and affidavits associated with same. The records obtained thus far on Jane Doe No. 4, do not reflect any "emotional trauma" by her own account of some 50 plus visits to the Defendant's home prior to the time that she hired an attorney. Even in her interview with attorney's handpicked expert, Dr. ICliman, by her own comments, her significant emotional trauma relates to physical and verbal abuse by a prior boyfriend, and deaths associated with two close friends, Therefore, the supposed "emotional trauma" caused by a chance encounter resulting in a "glance" at best, should not be the basis for Plaintiff unilaterally cancelling her deposition. 5 EFTA00182038 Case 9:08-cv-80119-I<AM Document 305 Entered on FLSD Docket 09/17/2009 Page 6 of 8 Rule 7.1 A. 3. Certification of Pre-Filing Conference Counsel for Defendant conferred with Counsel for Plaintiff by telephone and by e-mail; however, an agreement has not been reached. WHEREFORE, Defendant moves this court for an order granting sanctions to include attorneys fees and costs as set forth above and costs associated with the attendance of the court reporter, the transcript and the presence of the videographer and direction that Jane Doe No. 4 appear for deposition within fifteen (15) days from the date of the court's order at the court reporter's office. If the court has not issued an order regarding Mr. Epstein's attendance at Plaintiff's deposition when Jane Doe No. 4 is to appear, the Defendant will agree that Mr. Epstein will not be present in the building on the date of her scheduled deposition such that no "inadvertent" contact will occur. Robert fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this f d day of September 2009. Certificate of Service Jane Doe No. 2 Jeffrey Epstein Case No. 08-CV-130119-MARRA/JOHNSON 6 EFTA00182039 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 7 of 8 Stuart S. Mennelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Merrnelstein & Horowitz, P.A. 401 East Las Olas Boulevard 18205 Biscayne Boulevard Suite 1650 Suite 2218 Fort Lauderdale, FL 33301 Miami, FL 33160 Phone: Fax: in Related Case No. 08- 80893 Counsel or Paint: In related Cases Nos. 0840069, 08-80119, 08- 80232, 08-80380, 0840381, 0840993, 08- Paul G. Ciggell, Esq. 80994 Pro Hac Vice 332 South 1400 E, Room 101 Richard Horace Willits, Esq. Salt Lake City, UT 84112 Richard H. Willits, P.A. 2290 10th Avenue North Fax Suite 404 Lake Worth. FL 33461 cou or atnt: Jane Doe Fax: Isidro M. Garcia, Esq. Counse for Plaintiff in Related Case No. 08- Garcia Law Firm, P.A. 80811 224 Datura Street, Suite 900 West Palm Beach, FL 33401 Jack Scarola, Esq. Jack P. Hill, Esq. unse n elated Case No. 08- Searcy Denney Scarola Barnhart & Shipley, 80469 P.A. 2139 Palm Beach Lakes Boulevard Robert C. Josefsberg, Esq. West Palm Beach, FL 33409 Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 Miami, FL 33130 C.M.A. Bruce Reinhart, Esq. ounse or atnt: s in Related Cases Nos. Bruce E. Reinhart, P.A. 09-80591 and 0940656 250 S. Australian Avenue Suite 1400 Jack Alan Goldberger, Esq. 7 EFTA00182040 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Counselfor Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Counselfor Defendant Jeffrey Epstein Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Respectfully submi By: ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone Fax (Co-Counselfor Defendant Jeffrey Epstein) 8 EFTA00182041 Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1 BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR. TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL EIMMAR PA" ADE/OWE BEPUNItin mmUGAVINverrESAT0K GREGORY W. COLEMAN. PA. (LOMAT D. DUTTON. DL. PA' JESSICA CAMELS EMMA LESEDEKEE. EOM EL MCKINNA /Ant T. twilit PA ASHUE STOKEWISMUH0 JEFFREY C PEPIN BETTY STOKES MEALI0ALS MICHAEL L PIIR RUSHEE MCHAMAKA 'USDA FUTA H. BUDNYK OF COMM DAVID PM/MA ED PlCCS IMAM IOKED Mono) emL TUAL Loma ra c al.Va re kmumo TO HACK= m DaumMID CCEDPA0O August 27, 2009 Sent by E.Mall and U.S, Mail Stuart S. Mermelstein, Esq. PA. Suite 2218 Miami, FL 33160 Re: Jane Doe No. 4 v. Epstein Dear Stuart Please be advised that Mr. Epstein plans to be in attendance at the deposition of your client. He does not Intend to engage in any conversation with your client. However. it is certainly his right as a party-defendant in the lawsuit to be present and to assist counsel in the defense of any case. RDC/clz cc: Jack A. Goldberger, Esq. EXHIBIT / • Surn 400 WEST PALM BEACH, FL 33401 • Nome: • FAx: WWW.BCLCLAW.COM EFTA00182042 —Case4:08-cv-6 mererr on PtStruocket 09/17/2009 Page 1 of 11 . Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICF OF FLORIDA CASE NO.: 08-CV-S0119-1V1ARRA-JOHNSON JANE DOE NO. 2, Plaintiff, I JEFFREY EPSTEIN, Defendant. Related Cases: 0840232, 0840380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 0940581, 0940656, 0940802, 0941092. iff's Motion For Defendant Epstein's Emergency Motion To Strike Plaint Allow The Protective Order (DE 292) And Emergency Motion To ition Of Plaint iffs And Response Attendance Of Jeffrey Epstein At The Depos Motio n For Protec tive Order In Opposition To Plaintiffs', Jane Doe Nos. 24, Plaint iffs, With Of As To Jeffrey Epstein's Attendance At The Deposition Incorporated Memorandum of Law counsel, and pursuant to all Defendant, Jeffrey Epstein, by and through his undersigned 12, hereby files and saves his applicable rules, including Local Rule 7.1(e) and Local Rule Order (DE 292) And Emergency Emergency Motion To Strike Plaintiff's Motion For Protective Deposition Of Plaintiffs AS Motion To Allow The Attendance Of Jeffrey Epstein At The n For Protective Order As To Response In Opposition To Plaintiffs', Jane Doe Nos. 2-8, Motio In support, Epstein states: Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs. introduction and Backarouncl Deposition of Jane 1. On August 19, 2009, Defendant sent a Notice for Taking the Doe No. 4 for September 16, 2009. Exhibit "1" EXHIBIT 2. EFTA00182043 Case 9:08-Cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 2 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 2 of 33 Page 2 deposing 2. Additionally, notices were sent out in other cases in connection with additional Plaintiffs. was the only 3. No objection(s) was/were received for Jane Doe No. 4, which deposition set relative to the Jane Doe 2-8 Plaintiffs. counsel for Jane Doe 4. On August 27, 2009, the undersigned counsel sent a letter to on the above date. See Exhibit "2". No. 4 concerning her deposition and the scheduling of same 4 called on September 5. No response was received until counsel for Jane Doe No. deposition, to indicate that they now 8, 2009, approximately eight days prior to the scheduled protective order seeking to prevent Epstein had an objection and would be filing a motion for attempting to stifle this litigation from attending the deposition. Once again, Plaintiffs are iffs wish not only to attempt to force through their own delay tactics during discovery. Plaint but now wish to ban Epstein from any Epstein to trial without any meaningful discovery, attorneys in his very own defense. What's depositions, thereby preventing him from assisting his attending any of the trials that result from the next — will Plaintiffs seek to prevent Epstein from millions of dollars in damages, both lawsuits Jane Does 2-8 have initiated? Plaintiffs see compensatory and punitive, against Defendant. immediate response to the 6. Defendant is fi ling this emergency motion and his t and assist counsel in deposing not motion for protective order to guarantee his right to be presen in these cases. To hold otherwise would only Jane Doe No. 4, but other plaintiffs and witnesses allegations Plaintiffs have alleged against violate Epstein's due process rights to defend the very depositions or other court proceedings to him. Dues a Defendant not have a right to be present at Defendant, no matter what the charges or the assist counsel with the defense of his case? Does a system and the proceedings it governs, allegations, have full and unbridled access to the court EFTA00182044 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 3 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 3 of 33 Page 3 hold otherwise would be a including discovery? The short answer is unequivocally, yes. To Plaintiffs' attempts to play fast direct violation of Epstein's constitutional due process rights. and loose with the law should not be tolerated. attend depositions of 7. As the court is aware, plaintiffs and defendants routinely procee dings. In fact, parties have a pat and other witnesses in both State and Federal court right under the law to attend such depositions Defendant specifically 8. As the court will note from Exhibit 2, counsel for the ance at the deposition of your stated that "Please be advised that Mr. Epstein plans to be in attend with your client. However, it is client He does not intend to engage in any conversation present and to assist counsel in the certainly his right as a party-defendant in the lawsuit to be attemp t to control how discovery defense of any case." Despite this right, Plaintiffs continue to ically governed discovery. is conducted in this case and how this court has histor ey Sid Garcia took the 9. Interestingly, in Jane Doe II, the state court case, attorn present throughout the deposition. deposition of the Defendant and his client, Jane Doe II, was complaint. Jane Doe No. II is This is despite her claims of "emotional trauma" set forth in her v. Jeffrey Epstein (Case No. 09-CIV- also a Plaintiff in the federal court proceeding Jane Doe 11 Plaintiffs to attend the depositions 80469). Is this court going to start a precedent where it allows itions (i.e., the very Plaintiffs that of Jeffrey Epstein, but not allow Epstein to attend their depos This court should not condone such a have asserted claims against him for millions of dollars)? practice. Order entered on July 10. The undersigned is well aware of the court's No-Contact it "3". In fact, the order provides 31, 2009 (DE 238). A copy of the order is attached as Exhib plaintiffs, nor communications with that the defendant have no direct or indirect contact with the EFTA00182045 Case 9:08- cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 4 of 33 Page 4 ition against Mr. Epstein's the plaintiffs either directly or indirectly. However, there is no prohib communication will be made to attendance at a deposition where, as is reflected in the order, the plaintiffs' counsel of record the plaintiff solely through defense counsel with one or more of present in the room in a videotaped deposition- Obviously, any inappropriate contact or attendance. As such, Plaintiffs communication will certainly be flagged by the attorneys in prevents Epstein from attending really have the cart before the horse in this instance (i.e., nothing hing improper occurs at any these depositions and, to the extent Plaintiffs believe that somet n such as the instant one.) deposition, only then can that circumstance be addressed by a motio vit of Dr. Kliman for 11. Next, Plaintiffs, Jane Does 2-8, attempt to use the Affida also includes the two most recent every motion for protective order/objection filed to date. This from doing their job, such that the motions, which attempt to prevent Defendant's investigators in these cases. Plaintiffs lose sight of Defendant and his attorneys can defend the claims asserted Agreement, inquired as to whether the fact that the court, in discussing the Non-Prosecution included discovery and investigation. Epstein and his counsel could fully defend the case, which affirmative. In fact, Plaintiffs universally All plaintiffs' counsel and the USAO responded in the to Stay that regular discovery could agreed at the June 12, 2009 hearing on Defendant's Motion & 33-34. For instance, the court asked proceed. See Composite Exhibit "4" at pages 26-30 Plaintiffs' attorneys the following questions: the cases go forward and The Court: [) So again, I just want to make sure that if would defend a case being if Mr. Epstein defends the case as someone ordinarily is not going to cause him to prosecuted against him or her, that that in and of itself be subject to criminal prosecution? (Ex. "A," p.26). 1** the ordinary steps that a The Court: You agree he should be able to take about having to be defendant in a civil action can take and not be concerned prosecuted? (Ex. "A," p.27). EFTA00182046 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 5 of 33 Page 5 **• ne else so far The Court: Okay. But again, you're in agreement with everyo the normal course that's spoken on behalf of a plaintiff that defending the case in ns would not be a breach ? (Et "A," of conducting discovery and filing motio p30). your rulings, of course, Mr. Horowitz — counsel for Jane Does 2-7: Subject to yes. (Ex "A," p.30). *** than possibly doing The Court: But you're not taking the position that other motion practice, something in litigation which is any other discovery, do in the course of defending a civil investigations that someone would ordinarily (Ex. "A," p34). case would constitute a violation of the agreement? igation, and Ms. _: No, your honor. I mean, civil litigation is civil lit is all about ... But. . . being able to take discovery is part of what civil litigation and to subpoena Plaintiff Mr. Epstein is entitled to take the deposition of a records, etc. (Ex. "A," p.34) that each of the Plaintiffs' 12. It is clear from the transcript attached as Wait "4" 2-8, expected and conceded that attorneys, including Mr. Horowitz for Jane Does ery, motion practice, depositions, regular/traditional discovery would take place (i.e., discov requests for records, and investigations). that they coordinate their 13. Importantly, Plaintiffs' counsel advised the undersigned per month. At recent depositions of two efforts in joint conference calls at least two times nt plaintiffs' attorneys questioned the witnesses, Alfredo Rodriguez and Juan Alessi, five differe repeating the same or similar questions that witnesses for approximately six to eight hours, often had previously been asked. ery and how the Defendant 14. Clearly, the Plaintiffs' counsel wish to control discov However, the court has ruled on a is allowed to obtain information to defend these cases. number of these issues as follows: serving third A. Plaintiffs' counsels sought to preclude the Defendant from to obtain iffs' couns el patty subpoenas and allowing only Plaint EFTA00182047 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 6 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 6 of 33 Page depositions and those materials and "filter them" to defense counsel. That motion was denied, and the court tailored a method such that the Defendant could obtain the records directly. B. Plaintiffs' counsels sought to limit aelrteddigal c psychiatric examination in C.M.A. v. Jeffrey Epstein Case No. 08- CIV-80811), as to time, subject matter and scope. However, Magistrate Johnson entered an order denying the requested restrictions. C. Other Plaintiffs' attorneys have said that they object to requested psychological exam of their client(s), thus motions for such exams will now need to be filed; yet all seek millions of dollars in damages for alleged psychological and emotional trauma. D. Many Plaintiffs' object to discovery regarding current and past employment (although they are seeking loss of income, both in past and funny). E. All Plaintiffs object to prior sexual history, consensual and forced as records that are now being irrelevant, although in many of the medical being obtained, as well as the psychiatric exams done by Dr. Kliman, there is reference to rape, molestation, abusive relationship s (both physical and verbal), prior abortions, illegal drugs and alcohol abuse. 15. Clearly, Plaintiffs wish to make allegations; however, they forget that they must allegations is not meet their burden by proving same. Meeting that burden and disproving those possible if this cowl allows Plaintiffs to stifle and/or control the discovery process. 18. Specifically, with regard to Jane Doe No. 4, which is the deposition set for next Hall, week, September 16, 2009, the plaintiff has in her past (see affidavit of Richard C.W. claimants.) aet M.D., an expert psychiatrist retained by Defendant to conduct exams on various Exhibit "5" A B. C. EFTA00182048 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 7 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 7 of 33 Par 7 D. 17. There are police reports that reflect that: A. B. C. 18. Moreover, an if Jane Doe No. 4 Within her Amended Complaint and Answers to Interrogatories, she indicates that she went to Epstein's house on several occasions. However, at no time did she alleged call the police, at no time did she report any traumatic or severe emotional trauma, nor coercion, force or improper behavior by Epstein until she got a "lawyer" and is now pursuing claims for millions of dollars. Epstein's assistance to his attorneys at these depositions regarding given the above issues is not only a constitutional due process right afforded to him but essential the fact that this court has ruled that Plaintiffs' depositions can only occur one time, no "second bite" absent a court order. 19. Given the breadth of the allegations made against Epstein and the substantial at any damages sought, Epstein has an unequivocal and constitutional right to be present Hall deposition such that he can assist his counsel with the defense of these cases. kg irg5w. Dr. EFTA00182049 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 8 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 8 of 33 Page 8 which are attached to DE also prepared affidavits regarding Jane Does 2, 3, 5, 6, and 7, 247. Memorandum Of Law meet their burden 20. Plaintiffs' motion is required to be denied as they have failed to good cause to support a showing the "extraordinary circumstances" necessary to establish of preventing a named party protective order which would grant the extraordinarily rare relief party. Also requiring denial of from attending in person the deposition of another named all the depositions of all the Plaintiffs' motion is the fact that it seeks to exclude Epstein from unprecedented and attempts to have this Plaintiffs in actions before this Court. Such relief is analyzing each case based on facts versus Court look at the Plaintiffs' collectively as opposed to s" exist on a case by rase basis. In other broad speculation whether "extraordinary circumstance required to determine whether each Plaintiff words, the standard is such that the Court would be ng such extraordinary relief. On its face, has met her burden, should the Court consider adopti Doe 4, or Jane Does 2, 3, 5, 6, or 7. the motion does not meet the necessary burden as to Jane sted Protective Order Discussion of Law Requiring the Denial of the Reque protective orders, provides in relevant Rule 26(c)(1XE), Fed.R.Civ P. (2009), governing part that: discovery is sought may move for (1) In General. A party or any person from whom pending—or as an alternative on a protective order in the court where the action is where the deposition will matters relating to a deposition, in the court for the district that the movant has in good faith be taken. The motion must include a certification parties in an effort to resolve the conferred or attempted to confer with other affected good cause, issue an order to dispute without court action. The court may, for emba rrassment, oppression, or protect a party or person from annoyance, of the following: undue burden or expense, including one or more the discovery is conducted; (E) designating the persons who may be present while EFTA00182050 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 9 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 9 of 33 Page 9 • • In seeking to prevent the Defendant from being present in the room where the Plaintiffs are being deposed, Plaintiffs generally rely on treatise material from Wright & Miller, 8 Federal Practice & Procedure Civ.2d, §2041, and cases cited therein. The case of Oaella v. Onassis 487 F.2d 986, at 997 (2d Cr. 1973), cited by Plaintiffs, makes clear that the exclusion of a party from a deposition "should be ordered rarely indeed." Unlike the Gee& case, there is no showing by eac of the Plaintiffs that there has been any conduct by Epstein, in rightfully defending the actions filed against him, reflecting "an irrepressible intent to continue ... harassment" of any Plaintiff or a complete disregard of the judicial process, i.e. prior alleged conduct versus any action/conduct displayed in this or other cases that would justify extraordinary relict There is the absolutely no basis in the record to indicate that Epstein will act other than properly and with Contact proper decorum at the depositions of the Plaintiffs and abide in all respects with the No- Order. Wherefore, Epstein respectfully requests that this Court enter an order denying Plaintiffs' of the Motion for Protective Order, provide that Epstein is permitted to attend the depositions Plaintiffs that have asserted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA00182051 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 10 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 10 of 33 Page 10 Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this 1 I th day of Scstegiber, 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRAMOHNSON Stuart S. Mermelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 401 East Las Olas Boulevard 18205 Biscayne Boulevard Suite 1650 Suite 2218 Fort Lauderdale, FL 33301 Miami. FL 33160 Phone: Fax: Fax: ttomev.co n Related Case No. 08- 80893 Counsel or Plaint/ s In related Cases Nos. 0840069, 0840119, 08- 80232, 08-80380, 0840381, 0840993, 08- Paul G. Cassell, Esq. 80994 Pro Hac Vice 332 South 1400 E, Room 101 Richard Horace Willits, Esq. UT 84112 Salt Lake CiA ,itsgr Im Richard H. Willits, P.A. 2290 10th Avenue North Fax Suite 404 Lake Worth. FL 334.61 o-cowue or inn Jane Doe Fax: Isidro M. Garcia, Esq. Counsel or Plaintiff In Related Case No. 08- Garcia Law Firm, FA- 80811 224 Datura Street, Suite 900 West Palm Beach, FL 33401 F Jack Scarola, Esq. Jack P. Hill, Esq. Counsel or alto i n elated Case No. 08- Seamy Denney Scarola Barnhart & Shipley, 80469 P.A. EFTA00182052 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 11 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 11 of 33 Page 11 2139 Palm Beach Lakes Boulevard Robert C. Josefsberg, Esq. West Palm Beach, FL 33409 Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 30 , Bruce Reinhart, Esq. Counsel for P sin Related Cases Nos. Bruce E Reinhart, P.A. 09-80591 and 09-80656 250 S. Australian Avenue Suite 1400 Jack Alan Goldberger, Esq. West P h, FL 33401 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Fax: Suite 1400 Counselfor Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Counselfor Defendant Jeffrey Epstein Leopold-Kuvin, 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Respectfully submi By: ROBERT CRITTON, JR., ESQ. Florida No. 224162 MICHAEL J. PIKE, ESQ. MOS BURMAN, CRITTON, LUTITER & COLEMAN 303 Banyan Blvd., Suite 400 FL 33401 Phone Fax (Co-Counselfor Defendant Jeffrey Epstein) EFTA00182053 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PRttlacif of 2 If Robert D. Critton Jr. From: Adam Horowitz 1 Sent Tuesday, September 15, 2009 11:43 AM To: Michael J. Pike; Robert D. Critton Jr. Cc: Stuart Mermelstein Subject Jane Does v. Epstein Please allow this to confirm that Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a Court order permitting him to attend). We understand you may wish to have your client listen in by telephone or view a videofeed of the deposition, but will not be seen by our client. Regards, Adam D. Horowitz, Esq. WvAv.sexabuseattorney. C0111 Mermelstein a Horowitz, P.A. 18206 Biscayne Boulevard Suite 2218 Miami, FL 33160 Tel: Fax: From: Michael J. Rice [mato: Sent: Tuesday, September 15, 2009 10:54 AM To: Stuart Mermelstein; Adam Horowitz Cc Robert D. Craton Jr.; Jessica C.adwen Subject: EW: Jane Does v. Epstein Gentlemen: I sent the e-mail below weeks ago. I have not heard back from you. I'm entitled to the questionnaires Kliman had your clients fill out and which he utilized to formulate his opinions. I need them by tomorrow since they are well over due. If not, I will have no other choice to file a motion, which I do not want to do given how we have worked together on these issues in the past. Let me know, pike. From: Michael J. Pike Sent Tuesday, August 18, 2009 11:37 AM To: Robert D. CrItton Jr.; Stuart Mermeistein; Ashlie Stoken-Baring; Connie Zaguirre Subject Jane Does v. Epstein From reviewing the transcripts, it seems Dr. Kliman utilized Questionnaire's with all of your clients. I need them. Please advise of your position. I'm sure you will produce since they are EXHIBIT 3 9/15/2009 EFTA00182054 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNICATION The information contained in this transmission is attorney/client privileged and/or attorney work product If you are not the addressee or authorized by the addressee to receive this message, you shall not review, disclose, copy, distribute or otherwise use this message (including any attachments). If you have received this e-mail in error, please immediatelynotift the sender by reply e-mail and destroy the message (including attachments) and all copies. Thank you. 9/15/2009 EFTA00182055 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Jeffrey B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m. in preparation for the deposition of Jane Doe No. 4 which was to take place beginning at 1:00 p.m. on September 16, 2009. 3. I was aware of the motion for protective order which bad been served in this case by counsel for lane Doe No. 4 and the Emergency Motion To Stnle Plaintiff's Motion For EXHIBIT EFTA00182056 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Jane Doe No. 4. Epstein Page 2 Protective Order And Emergency Motion To Allow The Attendance Of reffmy Epstein At The Deposition Of Plaintiffs And Response In Opposition To Plaintiff?, Jane Doe Nos. 2-8, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs, With • rporated oiandum ataciv-bia ha bierifiled ciii thy baleen& that I Obtanttekl • the deposition and assist my attorneys in my defense. 4. I also understood that as of 1:00 p.m. on September 16, after I had finished speaking with my attorneys that the court had not ruled regarding the above-referenced motions. 5. I was instructed by my attorneys that I could not attend the deposition and therefore a video feed was set up such that I could view the deposition from my home. 6. I also understood that my attorneys did not want me in the building after the deposition began. 7. At 1:04 p.m. after we assumed that everyone would be in the deposition room, my lawyers went down on one elevator and I went'down on another elevator with my driver, Igor Zinoviev, both exiting at approximately the same time. 8. I asked Igor where he had parked, and he said "out front". We ached the elevator, I walked toward the front door. Near the front door, I saw a taller woman and a shorter woman who I thought might be lane Doe No. 4 and immediately turned to my left and went out a separate exit to the garage. 9. At no time did I speak with or attempt to interact with either women. FURTHER THE AFFIANT SAYETH NAUGHT. EFTA00182057 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Jane Doe No. 4 v. Epstein Page 3 STATE OF FLORIDA COUNTY OF PALM BEACH Iiiirebireeriky that on t7 a day, -beforeMeiji officer duly Mitberlieil to edminieDer oaths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that be/she executed the same, that I relied upon the following form ofidentification of the above named person: 3 • 14.41 r es4-, , and that an oath was/was not taken. WITNESS my hand and official seal in the County and State last aforesaid this day of Sy+. 17 , 2009. Msic (SEAL) 4- NOTARY PUBLIC/STATE OF 1 64 1 -1" 1/0 ) COMMISSION NO.: MY COMMISSION •%%=tk. ..11.41 .7... z,, .4", *°÷1 0TAtty. %IA :: 0: • .1.*:-; : My Comm. Itaos May* 20113 S. 03519957 6% Pow° cA .. y.z"... .. .... • ,,,,,,,,,,,, EFTA00182058 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff, - JEFFREY 'EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08.80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAYTT OF IGOR ZINOVIEV STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE MR, the undersigned authority, personally appeared Igor Zinoviev having personal knowledge and being duly sworn, deposes and says: 1. I work for Jeffrey Epstein. I as well drive him from place to place. 2. At approximately 1:04 p.m., Mr. Epstein and I went down in the elevator from the 14th floor to the ground leveL I was to drive Mr. Epstein to his home. His lawyers went down at approximately the same time in a separate elevator. 3. I parked the car at the flout entrance. As I walked toward the front door and noticed that Mr. Epstein quickly turned to the left so as to exit through the door to the garage of the building rather than the front entrance. EXHIBIT EFTA00182059 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No.4 v. Epstein Page 2 4: At no time did Mr. Epstein speak or gesture to anyone, including the individuals whom I saw near the front door. 5. At no time did I speak with the individuals at the main entrance. FURTHER THE ICFFIANT SAYETH NAUGHT. - e e•- % ___Lra ie-cr ev STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Igor Zinoviev known to me to be the person descried in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, the;'relied upon the following form of identification of the above named person: a 411 , and that an oath was/was not taken. WITNESS my hand and official seal in the County and State last aforesaid this day of cid, n, 2009. tttt ,,,,, At-k}r.t ARy,</1St% ese weiL atteil (SEAL) Tiz ;467oossw-- i1O i.,,(110TARY PUBLIC/STATE OF = ptietNc" • COMMISSION NO.: c` s MY COMMISSION EXPIRES: S;91 :44re ,,, t\i tttttttttttttt EFTA00182060 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, JP...H.R.EY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF ROBERT D. CRITTON, JR. STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Robert D. Critton, Jr., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 9, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. 3. The costs and fees set forth in the motion are true, correct and reasonable. FURTHER THE AFFIANT SAYETH NAUGHT. Robert . Critton, Jr. .XHIBIT 6 EFTA00182061 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Robert D. Critton, Jr.. known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she execu ,the same, that I relied upon the following formo 'on of the above named person: nisfit ,t4eat.44 , and that an oath w WI'I'jESS my hand and official seal in the County and State last aforesaid this day of/ Vanhe 7 , 2009. NAME: C./ NOT LIC/STATE OF FLORIDA COMMISSION NO.: dl) 8535, 9 MY COMMISSION EXPIRES: tiyi ? EFTA00182062 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF MARK T. LUTHER STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Mark T. Luther., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 10, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. FURTHER THE AFFIANT SAYETH NAUGHT. Pat Mark T. Luther EXHIBIT 7 EFTA00182063 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 . Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Mark T. Luttier, known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, that I relied upon the following form of identification of the above named person: 71,74 /7, ,,e-7e44->7 , and that an oath was/was not taken. W S.)S mx_ hand and official seal in the County and State last aforesaid this /r e/ day of r5,0C 2009. ita41-e-", PRINT NAMEr7 55/C1 ctioeste.R___ NOTARY PUBLIC/STATE OF FLORIDA COMMISSION NO.: Ob 853$;9 MY COMMISSION EXPIRES: ,aVelpy EFTA00182064 Case 9:08-cv-80119-KAM Document 305.9 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80119-MARRA/JOHNSON JANE DOE NO.2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 / DEPOSITION OF JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT Ii? PROSE COURT REPORTING AGENCY, INC. Eloctronleally signed by Wallis ItoPichis iftle d'2a4384445042•646t1.68B7d7MIW6 EFTA00182065 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Page 2 Page 4 1. APPEARANCES: 2 On &Slott PbastifIl 1 PROCEEDINGS 3 ADAM D. MOROWITZ, ESQUIRE 2 MERME1STEIN a HOROWITZ. PA 18205 Bbarice Baukased MR HOROWITZ: Adam Horowitz, counsel for Suite 2218 4 Plaintiff, Jane Doe 4. Paea lvgani. t 5 MR. CRITTON: Cindy, what tint is it? 6 6 THE COURT REPORTER: It is 1.03. 7 On behalfof the DeRadsat 8 ROBERT D. CRITTON, JR ESQUIRE 7 MR BERGER: William J. Berger for LM and MARK T. LUTIDIR. ESQUIRE EW. BURMAN. CANTON, LUITIERR COLEMAN. L1P 303 Bram Boulevard 9 MR. HILL Jack Hill for CMA. 10 Sate 400 West 33401 10 MR LANGINO: Adam Langino from 11 Phone 11 Leopold KUVill on behalf of BB. 12 0a Wulf 13 JAOC ALAN GOLDBERGER. ESQUIRE 12 MR LUTHER: Mark Luttier on behalf of ATTERBURY, GOLDBERGER* WEER PA 13 Busman, Critton, Luttier & Coleman Sr the 14 250 AS:am Avec= South Sulse 1400 14 Defendant. 15 Was 33401-5012 33401.5012 15 MR_ CRITTON: Robert Ctinon on behalf of Ph011t 16 16 Defendant, Jeffrey Epstein. 17 Out behatfallA4 and SW: 10 W1111A1411. BERGER. ESQUIRE 17 MR. HOROWITZ: This is Adam Horowitz. ROTHSTEIN. FtOSENFELDT. ADLER 18 We're canceling today's deposition. Before 19 401 Bs Lau OW Boakard Are 1650 19 appearing here today, we bad a stipulation with 20 Pod latillara 3330) 20 Defense counsel that Mr. Jeffrey Epstein, the Tom 21. 21 Defendant, would not be hat. He would not 22 Oa Oshatfolf04A.: 22 23 JACK P. H11/, ESQUIRE cross paths with our client SEARCY. DENNEY. SCAROLA. 23 And immediately as we were approaching the 24 BAR/MART& SHIPLEY. P.A. 2139 Palm Beach Lakes 8Snvd 24 deposition mom, he made face-to-face contact 25 West Palm Beach Fkilda 33409 25 with eta client. He was just feet away from Page 3 Page 5 1 APPPARNCES CONTINUED_ 1 her and intimidated her, and for that mason 2 2 we're not going forward. 3 On behalf of BE: 3 MR. CRTITON: I didn't see any contact 4 ADAM J. LANGINO, ESQUIRE 4 because I, obviously, was not out there. We LEOPOLD KUVIN 2925 PGA Boulevard 5 started at about — when you came in it was Suite 200 6 approximately 1:03. Mr. Epstein has an office 6 Phhn Florida 33410 7 here at the Florida Science Foundation. Had Phone: 8 you been here at 1:00, your paths never would 7 9 have crossed because Mr. Epstein was leaving 3.0 the building I instructed him to leave the 9 11 building so that he would not be here. 10 11 12 He was going to appear by way of Skype so 12 13 that he could be on a video camera so that he 13 14 could see this. 14 15 (Mr. Goldberger entered the room) 15 16 MR CRTITON: Had you been here on time, 16 17 and not faulting, lam just saying had you been 17 18 here on time at 1:00, as everyone else seemed 18 19 to be here at least get here before you did, 19 20 20 Adam, you and your client your paths never 21 21 would have crossed. 22 22 I directed Mr. Epstein to leave the 23 23 building so he would not be here so that there 24 24 would be no way that your paths could have 25 25 crossed. It was neither my intent nor was it 2 (Pages 2 to 5) PROSE COURT REPORTING AGENCY, INC. actrotneally signed by crania hosanna (801 d2a438•3415(3-4205.9134149187412dff9B5 EFTA00182066 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Page 6 Page 8 1 my client's intent specifically, because I also 1 CERTIFICATE 2 advised him that he was not to cross paths, not 2 3 to have any contact with your client, and 3 STATE OF FLORIDA 4 certainly by our agreement not to be here today 4 COUNTY OF PALM BEACH 5 for the deposition. 5 6 MR. HOROWITZ: And at approximately 1:00 6 7 is exactly when my client crossed paths with 7 I, Cynthia Hopkins, Registered Professional 8 Jeffrey Epstein. And not only did he cross 8 Reporter and Florida Professional Reporter, State of 9 paths but he proceeded to stare her down just 9 Florida at large, catify that I was authorized to 10 feet away from her. For that reason she became 10 and did stenographically report the foregoing 11 an emotional wreck and cannot proceed with the 11 proceedings and that the transcript is a true and 12 deposition. She's simply not in an emotional 12 complete record of my stenographic notes. 13 state to do so. 13 Dated this 16th day of September, 2009. 14 14 And in addition Mr. Epstein violated the 15 15 agreement between counsel that he would not 16 16 cross paths or come into contact with our 17 client And it will be also for the criminal 17 18 court judge to deckle whether he has violated a 18 19 no-contact order. I have nothing else to say. 19 20 MR. CRIITON: Again I instructed 20 21 Mr. Epstein to leave the building so absolutely 21 22 no contact could occur between he and 22 23 Mr. Horowitz and his client nor anyone else. 23 24 Until the court, until either Judge Marra or 24 25 Judge Johnson ruled on the issue as to whether 25 Page 7 1 or not he could appear at the depositions of 2 not only Jane Doe 4 but any other individuals, 3 so you do what you need to do. 4 MR. HOROWITZ Off the record. 5 (The Deposition was concluded.) 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3 (Pages 6 to 8) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Mectionicatly signod by cyntNa hopkIns (6014514076-2934) d2a4313•34.50-4246-94414348742M9•5 EFTA00182067 Came:Dp-o2ry 1110%bp Document 305-10 Entered on FLSD Docket 0947/2019 PP43e 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre phone 250 South Australian Avenue, Suite 1500 Beach, Fax Tax ID: www.prosecre.com September 17, 2009 Robert Critton, Esquire Burman, Critton, Luther & Coleman - WPB 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 Invoice Number CH 411 Re: Jane Doe No. 2 vs. Jeffrey Epstein 9-16-09 Scheduled Deposition of Jane Doe No. 4 Statement for Record Description of Services Depo App NT- 1st Hr Appearance 1st Hr 110.00 Depo Trans 0&1-Reg Transcript Pages - 28.80 E-transcript EmalIed Complimentary Invoice total: $138.80 Thank you for choosing Prose Court Reporting Agency, Inc. Payment is due upon receipt. EFTA00182068 E&P9k38-411981 83 ent 305-10 EXgred on FLSD Docket 09).1P7.412539 IPPabeei loet22 'VISU'AL Invoice EVIDENCE Date Number La. sox 0167 Wait Pan bath, EL 33405 9/17/2009 28616 Tenn Due on receipt BURMAN, CRITTON & LUTTIER ROBERT CturroN 303 BANYAN BLVD . SUITE 400 WEST PALM BEACH, PI. 33401 Case / Reference: JANE D00 02 v EPSTEIN Date Rinke,Rendered 4200 Amount 9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE e 4 Tech Time • 1ST 2 Hon 1 Digital Tape Scodt 275.00 15.00 MASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR 70 SWEARING IN REGARDING CANCELUTION OF DEPO. 9/17/2009 Delivery 1 0.00 MASTER TAPES FORWARDED PER YOUR REQUEST. NO COPIES HAVE BEEN MADE OR KEPT ON FILE AT VISUAL EVIDENCE SHOULD COPIES BE REQUIRED IN THE FUTURE PLEASE FORWARD MASTER TAPS TO OUR OFFICE FOR DUPLICATION. THANK YOU. TOTAL: $290.00 MORE THAN JUST VIDEO I See ALL available presentation technology services at writv.vlsweetelcianctor*, Remit to: P.O. Bac 6967 west Palm Beam, H. 33405 Tax ID * 59-2476529 Phone: (561) 655-2855 Roc (561) 655-2996 of ceovIsualerldence.org EFTA00182069 C. Case 9:08-cv-8011 9-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-801I 9-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. ORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF This matter came before the Court on Defendant's, JEFFREY EPSTEIN, Motion For Sanctions and to Compel Deposition of Jane Doe No. 4. Having considered Defendant's motion, it is HEREBY ORDERED and ADJUDGED that: Defendant's motion is hereby GRANTED: Plaintiff shall pay sanctions in the amount of in costs and $ in fees directly to Burman, Clifton, Luther and Coleman within 10 days, and further directs that the Plaintiff make herself available for deposition no later than October , 2009 beginning at 9:30 am. at the same location. Mr. Epstein shall not be present in the building on the day of the deposition absent a court order on pending motions. EFTA00182070 Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Page 2 DONE and ORDERED this day of , 2009. Kenneth A. Marta United States District Judge Courtesy Copies: Counsel of Record EFTA00182071 IN THE CIRCUIL COURT OF THE FIFTEENTH JUDK.aAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION 1'W" (LB) OVCF932/ STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/2011953, INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION ce? In the Name and by Authority of the State of Florida: GI BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach gasty:TIorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the I n day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL BAP • " 726 ney STATE OF FLORIDA COUNTY OF PALM BEAC Appeared before me, 1 uney for Palm Beach County, Florida, personally known to allegations as set forth in the foregoing information are base and which, if true, would constitute the offense therein charged, tha ad certifies that testimony under oath has been received from the Sworn to and subscribed to 0 ?iht. Clamart Ph to of Florida InCommiSsico Doses . alto NOTARY PUBLIC, LB/dp . August 2. 2010 D'IDEDMit ?POT aiN PalitANCE SC -(:IC REFERENCE NUMBERS: , FELONY SOLICITATION OF PROSTITUTION 3699 CA) ft pi.1 • e EFTA00182072 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Caseload Transaction Register Data Entry Form // 7 n pp OFFENDER NAME , PAGE OF •- i GAIN/ LOSS/ SUPV OFCR SUPV CJIT Iwo woe OFCR I OFCR NAME EFF DATE SEQ STATUS RSN COP3T I_TYPE INIT/DME IND/DATE INITIDATE 4 4 COMMENTS • • (Revised 5-03) EFTA00182073 — ' imposed date overall term date parole/control rel component county judge/dhAalon count • Catlett OCC OCS at; w/h? disposition lt of counts OBTS # FROM uniform case N statute fel ofns cde TO offense die qualifier lei class Y M D M sent type D y M D jai temt jail crdt supv term OCC OCS TO PFX COMP adj term jail Gri spec provs J chaining date Imposed elf date M D imposed date overall term date parole/control rel component county judge/UW.0ton count # case adj w/h? DX °CS disposition of counts OBTS ff FROM TO uniform case *I statute fel ofns cde offense date quaMler fel clan Y IA D D Y M D sent type y M D D jall term jail cnit sum, term DIN °CC OCS TO PFX COMP adj term Mil OJT spec preys 4 chaining dato imposed off date Y M D Imposed dale overall term die parole/control rel component county judge/cfivislon count ff case ft adj wm? disposition DCS °team» COOTS N uniform case It FROM TO statute fel ofns cde offense date guarder fist class `if IA D Y M D sent type y M D Jai term jail crdt supv term OCS TO PFX COMP adj term jail G/T spec prove chaining date imposed eff date Y M D imposed date overall term date parole/control rel component county judge/dtvision Count # case # act wilt? DCC DCS disposition tr of counts OBIS // FROM TO uniform case N statute fel ofns cde offense date quarifier fel class Y M D D Y M D y M D sent type jail term D DIN DCC OCS TO PFX COMP jail can supv term adj term jail G/T spec prove if chaining • date imposed elf date Y M D imposed date overall term date Parole/control rol component county judge/division count # cases evil win? dIsposition DCC DCS f/ of counts OBTS U FROM TO uniform case N Statute fel ofns cde offense date quaMier fel class Y M D D M D y M D D sent 'We jai term jail crdt supv term wij tern DIN Oct Ocs TO PFX COMP jai G/T spec prove NI chaining date imposed eff date 7/2407— l ~so( itia1sItiate 'Data Er, i ii ',AI% Met ( EFTA00182074 PHOTO OT71 1O736 Li INSTRUCT STATE OF FLORIDA DEPARTMENT OF CORRECTIONS OFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS Official Name: EP syc.:70,.) Initial/Suffix) DC#: (L Race Sex Date of Birth Social Security # True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name Lc) (LC, Height- Ft/In. Weight Complexion Hair Col6r 11 Eye Color Body Build Sca ns/Marksfrattoos - Description and Location N( 0! ✓C Birth City /County Birth State Birth Country Citizenship Ethnic Primary Language (L. ‘-t er Religion Understand English? Marital Status Highest Grade Completed Offender Address ( PRESENT): Dr 1 c. Street Address 170(p. y County State Homo Phone and Cell Significant Other. Name Relationship Phone Next of Kin/Significant Other: Street Address: City State Mother's/ Malden Name: Glees Mother's and/or Father's Street Address: City State Mother or Fathers phone number, including area code: Employer's Name (Primary): ./t. Ca' 14" CI we A-41%.• straitAddress: 2$' Arid r f oie /Vol. • `1t 17 City State Zip Work Telephone 0 Length of Time Employed ti Begin Date (Month/Year) Primary Duty Industry Supervisor's Full Name OFFICE OF SUPERVISION REPORTING INSTRUCTIONS REPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO REPORT IS A VIOLATION OF YOUR SUPERVISION. REPORT ON: AT: (Date) (Time) CT "*) lender Signature/Date ackno (edging receipt of reporting Instructions. Intake Personnel Signature/Date !ices. DC3-297 (Revised 5/06) EFTA00182075 INITIAL REPORTING INSTRUCTIONS (Provided by the Circuit Court of Palm Beach County) 05'7 'IS 4E-Frf- (Offender Name) Af Eras 7- g Supervision Type: 11 Probation pi Drug Offender Probation Community Control ❑ Sex Offender Probation ❑ Sex Offender Community Control You are instructed to report to the following Department of Corrections office located at: Office Address: 3444 South Congress Avenue Lake Worth Florida 33461 Office Telephone Number: Date and Time to Report: . IM0VOIATiq _.f.errs4 OISITTYeECSTP2- Office Hours are from 8:00 AM - 5:00 PM, Monday through Friday. Failure to report as instructed is a violation of the terms of supervision, as provided in Sections 948.03 and 948.06 Florida Statutes. Race/Sex: CO / '44 DOB:I SS # Address: 35- g f .c- c'eL Ind. P J, F/J-t4, Phone #: VE51 JUL 18 2008 I 15-4 DC3-298 (Revised 08/04) Section 6-Offender File EFTA00182076 STATE OF FLORIDA "?.PARTMENT OF CORRECTIONS AUTHORIZATION AND RELEASE OF INFORMATION TO WHOM IT MAY CONCERN: 1, hereby authorize and request every - - personi firrn, officer, corporationr associaiion,-orgartization, or institution- having control o€-a$y documents, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. itness/Date Wor e/Date (41- ti j- Witness/Date Race/Sex Date of Birth AUTORIZACION Y RELEVAMIENTO DE INFORMACION A TODO QUIEN LE CONCIERNE: Yo, , por este medio autorizo y pido a toda persona, agencia, oficial, corporacion, asociacion, organizacion o institucion teniendo control sobre algun documento, archivo, u otra informacion perteneciente ami, que provea los documentos, archivos y otra informacion al Departamento de Correccion de la Florida o cualquier de su representates para que inspeccione y/o torne copia de tales documentos, archivos, u otra informacion. Testigo/Fecha Firma/Fecha Testigo/Fecha Raza/Sexo Fecha de Nacimiento (Release valid for six (6) months from date signed) (Este relevamiento es valido por (6) meses de la fecha firmada) DC3-214 (E/S) (Revised 7-02) EFTA00182077 Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S N • CPSTE DC#: PLEASE READ AND INITIAL EACH INSTRUCTION: YOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS 01, _ .0THERWISE.INSTRUCTED: . YOU ARE REQUIRED TO REPORT UNTIL YOU ARE NOTIFIED IN_WRT.TING OTHERWISE BY HE JUDGE OR YOUR OFFICERS. NO ONE ELSE HAS THE AUTHORITY TO EXCUSE YOU FROM REPORTING. IF YOU ARE CHARGED WITH VIOLATION OF PROBATION, REGARDLESS OF WHETHER YO ARE ARRESTED, RELEASED OR SIMPLY GIVEN A NOTICE TO APPEAR, YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE UNABLE TO PAY ANY OF YOUR MONETARY OBLIGATIONS CONNECTED WITH PROBATION/COMMUNITY CONTROL OR ANY CONDITION OF PROBATION/COMMUNITY CONTROL (SUCH AS DRUG TREATMENT OR A COURSE YOU MUST TAKE), YOU MUST MAKE YOUR BEST EFFORTS TO SATISFY THAT CONDITION. FOR EXAMPLE, GO TO THE CLASS WITHOUT PAYING, KNOWING THAT YOU WILL PAY LATER). IF YOU ARE NOT PERMITTED TO SATISFY AN OBLIGATION BECAUSE YOU CANNOT PAY, REPORT THIS AT ONCE TO YOUR PROBATION OFFICER, WHO WILL TRY TO HELP. YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU. HAVE A POSITIVE DRUG TEST, YOU MUST CONTINUE TO REPORT AND SATISFY YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE TAKEN INTO CUSTODY BY INS OR BORDER PATROL UPON RELEASE YOU ARE REQUIRED TO REPORT TOYOUR OFFICE AND TO SATISFY ALL YOUR OTHER CONDITIO OF PROBATION/COMMUNITY CONTROL. IF YOU FAIL TO COMPLETE TREATMENT YOU MUST CONTINUE TO REPORT AND TO SAT ALL OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL I HAVE CAREFULLY READ EVERY INSTRUCTION ABOVE AND I HAVE DISCUSSED THEM ALL WITH MY PROBATION/COMMUNITY CONTROL OFFICER AND I UNDERSTAND ALL OF THEM AND WILL OBEY ALL OF THEM. OF. 6 er PROBATION/ CONTROL OFFICERS NA / DATE EFTA00182078 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 FOR OFFENDERS ON COMMUNITY SUPERVISION THIS NOTICE' DESCRIBES HOW MEDICAL INFORMATION ABOUT OFFENDERS MAY BE USED AND DISCLOSED AND HOW AN OFFENDER CAN GET ACCESS TO THIS INFORMATION. PLEASE REVIEW IT CAREFULLY. The Department of Corrections (DOC) is required by law to maintain the privacy of protected health information (PHI) maintained in DOC offender files. Federal law requires that this Notice be provided to you and that DOC abide by the terms of the Notice. DOC Disclosures of Protected Health Information In performing supervision activities, DOC uses and discloses (shares) PHI maintained in offender files for several purposes and is authorized to do so without first getting your written approval. These purposes include: • For treatment activities required as a condition of probation/supervised release. For example, DOC may refer you to a health care provider so that you can participate in treatment as a condition of probation/supervised release. • For DOC payment activities. Appropriate DOC staff must confirm treatment provided to you pursuant to a contract in order to authorize payment. • For DOC operations. For example, DOC staff may discuss your participation in treatment with a treatment provider in order to supervise your compliance with your probation order. • DOC will disclose PHI when required by law. • DOC may provide information to government officials who oversee public health or who are dealing with threats to public safety from mica& products, dices) gel, abuse, neglect, domestic violence and other crimes. • DOC will provide information in the form of substance abuse test results, participation in court-ordered treatment programs, and other similar types of information to the sentencing court during the course of supervision and in the case of a violation of a condition of probation. • DOC will disclose PHI in response to a subpoena, or court or administrative order. • DOC may disclose PHI for law enforcement purposes. • DOC may disclose PHI to correctional facilities or in other law enforcement custodial situations in the event that you are taken into custody or incarcerated. • DOC may provide information to licensed researchers who are under strict rules regarding how they use and disclose PHI. • DOC may provide health information as otherwise authorized by law. ' This Notice is provided pursuant to 45 CFR § 164.520, a regulation promulgated to implement the Health Insurance Portability and Accountability Act (IIIPAA). Page 1 of 3 EFTA00182079 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 No other uses and disclosures of your PHI will occur without your written authorization. And if you sign such an authorization you have the right to cancel it any time provided you submit a written revocation of the authorization. (45 CFR § I64.508(bX5)) Your Rights Regarding Your Protected Health Information Under the law, you have the right to: • Request restrictions on some of the ways DOC or its contract health care providers use and disclose your PHI. These restrictions can go beyond the restrictions already in the law. However, DOC or the contract provider may not always agree and is not required to implement these additional restrictions. • Receive confidential PHI communications. While DOC or a DOC contract provider cannot promise to communicate health information in every possible way that an offender might request, we will work with you to find a practical way of communicating PHI to you in strict confidence if you wish. • Inspect and get copies of your PHI in records maintained by health care providers who provide you treatment pursuant to a contract with DOC by making a request in writing. The provider may charge a reasonable fee to cover only the cost of providing this information. Note that DOC does not maintain any medical records or medical files on offenders. • Request that DOC contract health care providers amend or correct your PHI in files maintained by the provider. To make such a change, DOC contract health care provider may ask you to make the request in writing with a description of the reason you want your record changed. The provider may not always agree and is not required to agree to such requests. • A list of DOC or DOC contract provider disclosures of your PHI for a certain period of time (not to exceed a 6 year period since 4/14/03) that were not authorized by you and that were not related to treatment, payment and operations. Questions about DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 33-302.101, Florida Administrative Code. A copy of the Offender Grievance Procedure may be obtained from your Correctional Probation Officer. You may also contact the Secretary of the U.S. Department of Health and Human Services. There will be no retaliation against you for filing a complaint or for making requests regarding your health care information. DOC reserves the right to change the terms of this Notice and to make new notice provisions for all PHI that DOC maintains. If the terms of this notice are revised, DOC will provide you a copy of the revised Notice on your next visit to the Probation Office. At any time, anyone has a right to get a paper copy of the latest version of this Notice by asking your Correctional Probation Officer. Page 2 of 3 EFTA00182080 Departr ant of Corrections' Notice of Pr' Icy Practices Acknowledgement of Receipt I received a copy of DOC Notice of.Privacy Practices for Offenders on Community Supervision. I understand that if DOC uses my personal health information in a manner that is different than described by the Notice, DOC must first get my permission in writing. EP - DC Print Offender's Name Number Signature of Offender date • Officer's Signature date . • Page 3 of 3 Mg -1(1AX t7ICII% . 0- c EFTA00182081 CRIMINAL REGISTRATION 673 FAIRGROUNDS R WPB, FL 33411 PHONE: DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING: SENTENCE IMPOSED: (circle one) CRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER REGISTRANT SIGNATURE DATE FINGERPRINT AIDE ELM DATE 2s 70a./A-Ais PROBATION OFFICER DATE Please be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West Palm Beach. Bonn are Monday to Friday Sam to 4pm (closed holidays). No one will be processed beyond 4pm. Please bring proper ID and/or paperwork to assist us in registering you properly into the system. 3228 Gun Club Road • West Palm Bead), Florida 31406-3001 • • httplAw.w.pbso.org aroma Meant and UdirpoPISCNCAlotme Sallvotr•mtctory FISCLKIC.• Otm EFTA00182082 Offender Name: , E R.F 12...E/ 141 C.:PM i DC#: CONDITIONS OF SUPERVISION You must obey all conditions of supervision. If you do not obey one or more of your conditions of supervision, your probation officer will report this to the cowl or Florida Parole Commission. You may be arrested for disobeying (violating) your conditions of supervision. OFFENDER COMPLAINT (GRIEVANCE) PROCESS If you have a complaint (grievance) about your officer or the Department of Corrections, you need to report this within 10 days. Please use the following steps to report your complaint: 1. First, talk to your probation officer about your complaint to see if you can work out a solution. -If you ere not satisfied wilt ciffioawirespohne tb yolk complaint, talk to -the afters-supervisor. If you are nor satisfied with• the -- -- supervisor's response to your complaint, you may write your complaint on a piece of paper and give it to the officer's supervisor. The supervisor will said you a response to your written complaint. 3. If you are not satisfied with the supervisor's response, you may send your written complaint to the Circuit Administrator, who is in charge of the circuit You need to also attach a copy of the complaint letter you sent to the supervisor, along with the supervisor's response The Circuit Administrator will review your complaint and send a response to you. 4. If you are not satisfied with the Circuit Administrator's response, you may send your written complaint to the Regional Director for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, and the circuit administrator's response The Regional Director will review your complaint and send you a written response. 5. if you are not satisfied with the Regional Director's response, you may send a written complaint to the Assistant Secretary of Community Corrections for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, the circuit administrator's response, a copy of the letter you sent to the regional director, and the regional director's response The Assistant Secretary of Community Corrections will send you a written response 6. Complaints (grievances) must be written neatly and must include your complete name, your Department of Corrections (DC) number, your signature, and the date you signed the grievance Your complaint letter must clearly state what the complaint is about Please note that complaints about violations must be discussed with your attorney, the judge, or the Florida Parole Commission — not the probation officer. If your complaint has anything to do with your health or a disability, please send your complaint letter straight to the Assistant Secreary of Community Corrections instead of going through the other steps IMERGENCY CONTACT Probation offices are open Monday m gam to 5pm. If you need to contact your officer due to an emergency outside of these hours, all the following telephone n Discuss all regular business with your officer during the week when the office is open. Please do not call the emergency number -ida% amen on is a true emergency and whatever you need to toll your officer cannot wait until the probation office is open. If your emergency is a life-threatening situation, always contact your local police, fire or medical emergency personnel before you call your probation officer. FIREARMS. WEAPONS. AND EX-PLOSIVES State and Federal laws do not allow anyone on supervision to possess, purchase, receive, or transport firearms, weapons, or explosives. rmIMINAL REGISTRATION (Applies to all offenders with felony offense° Section 775.13, Florida Statutes requires you to register with the sheriff of any county you arta in Florida, within-48 hopes. The sheriff's office may require you to be fingerprinted and photographed. If you do not go to the theirs aloe as required, you maybe charged with a misdemeanor of the second degree. Sex offenders or career offenders who are required to register, may be charged with a second or third degree felony. DRUG TESTING 1. As a condition of supervision, you may be drug tested by a probation officer at any time.. 2. If you do not cooperate with the officer conducting the drug teat, or tamper with the dog test sample, or test positive for alcohol or other thugs, your probation officer will report this as a violation to the court or Florida Parole Commission. 3. If your chug test is positive, the judge or the Florida Parole Commission may modify or terminate your supervision. They may add conditions of supervision orient:ewe you to a more intensive type of supervision, jail, or prison. 4. You must pay for drug testing fees, as instructed by your probation officer. EMPLOYER NOTIFICATION Due to the Department of Corrections' having authority to make rules according to Section 944.09, Florida Statutes and the Department of Corrections Rule 33-302.10Z your employer must be aware that you are on supervision with the Department of Conte-Sons. Your employe: must also 'mow the details of your offense and sentence Your officer will notify your employer of this information now and throughout the course of your supervision. DC3-246 Front (Revised 2/8/08) Section 6 — Offender File EFTA00182083 the crimes they have committed. I have been given a more complete explanati "this statute and understand that I must let the Depart of Corrections know if I have had, have, or we thinking about having any involvement in a book, written article, video, movie or other account of is.e crime(s) for which I was convicted. NOTIFICATION OF RESTORATION OF CIVIL RIGHTS asvin PROCESS The following is provided as tiery basic information regarding the restoration of civil rights review process. For more complete information regarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, • • inator, Office of Executive Clemency, 2601 Blair Stone Road, Building sC", Room 229, Tallahassee, Florida 32399-2450 or call Information can also be accessed through the following web site: lutpdapoiatelluguneumaiu Restoration of Civil Rights In Florida - -The restoralion-ofcivii rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professional-liana& and the right to vote in the State of Florida. It does not restore the specific authority to own, possess, or use firearms. Such restoration shall not relieve an individual from the registration and notification requirements or any other obligations and restrictions imposed by law upon sexual predators . or - sexual offenders. . . ludfiteamikulha,101 am ... Firearms es The specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clammy. This authority is not automatic. There is an eight (8) year waiting period from the date supervision terminates or the sentence expires before application can be made, Applications can be obtained from the Office of Executive Clemency or be accessed by the following web site httpr//fprestateffus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply for the restoration of ha/his civil rights unless s/he has completed all sentences imposed and ail conditions of supervision have expired or been completed, including, but not limited to, parole, probatico, community control, control release, and conditional release. If the peace was convicted in a court other than a court of the State of Florida, Ole must be a legal resident of the State of Florida at the time the application is filed, considered, and acted upon. If the person is applying for Restoration of Alien Status Under Florida Law, s/he must be domiciled in the State of Florida at the time the application is filed, considered, and acted upon Review Proceu For persons terminating supervision or being released from incarceration who are eligible for restoration of civil rights or alien status larder Florida Law, the Department of Corrections forwards a monthly computer generated epplication of individuals released from incarceration or discharged from supervision to the Florida Parole Commission. The Florida Parole Commission reviews records of individuals released from expiration of sentence or discharge from supervision. If the individual meet; the eligibility requirements and does not receive more than the requisite number of objections from the Board of Executive Clemency, the Office of Executive Clemency mails a certificate evidencing the restoration of civil rights or alien status to the individual's last 3010W12 address, usually within one (I) year from the date of expiration of sentence or &theme from supervision. If the individual does not meet the eligibility requirements, the office of Executive Clemency notifies the individual by mall that s/he is not eligible for restoration of civil rights witho • hearing by contacting the Office of Executive Clemency at the mailing address, telephone number, email address , or the website address provided. Until an individual has received final notification by the Office of Executive emency on e app cation for restoration of civil rights, she le responsible for providing the Office of Executive Clemency with his/her most current address for contact purposes. If en individual is in need of a certificate within an earlier time cane, or has any questions on eligibility requirements, s/he may contact the Office of Executive Clemency directly at any time. I hereby certify that I have received a copy of the Department of Corrections Instructions to Offender and understand if I have any questions regarding this incarnation Ian to ask my prole fficer to explain further. . Officer's Signature Date DC3-246 Back (Revised 2/8/08) Section 6— Offender File EFTA00182084 FLORIDA DEPARTMENT OF CORRECTIONS AND RELEASE CONSENT AND AUTHORIZAnON FOR USE AND DISCLOSURE It4RPECTION CONFIDENTIAL INFORMA TION authorize (Name, organization or genall decapitate ofprogram making dithlosure) to disclose to (Name ofperson(s) or wpm:ideas) to rakh disclosure is to be made) Purpose of disclosure authorized herein: The undersigned beiebY lutheeizeithe inspection and release &copies of my medical :tads indicited below by dieeliot o-'tiarctedlieeh6 of the records authorized care facility/medical record custodian cnly to the above-named catitvlies) or persons or their agents. Indicate all io be inspectedIrelessed by initiating in the appropriate box(es) below: FOR MUSE Of INFORMATION and AIDS-related A. Release of all medical records moo: any information relating to HIV testing, AIDS information; or alcohol and substance abuse treatment information syndromes; psychiatric and psychological related to my condition, care, and confinement (Inlets! box). B. Release of any records regarding HIV testing, AIDS and AIDS•related syndrome relating to my condition, are, and confinement (Initial box). than C. Release of any records of psychiatric and psychological information (mental health records) other psychotherapy notes relating to my conditions, are, and confinement (initial box). D. Release of all dental records relating to my condition, are and confinement (initial box). and E Release of any records regarding alcohol and substance abuse (merman relating to my condition, care, confinement 1 understand that my meads are protected under the federal regulations governing Confidentiality ofAlcohol and Drug Abuse Patient Records. 42 U.S.C. §290 (eeX2), and cannot be disclosed of without my written consent artless otherwise provided for in the regulations. As to release alcoholisubnance abuse treatment records, please state the specific information to be released as provided by 42 U.S.C. §290 (eeX2), Fed rule 42 CFR Part 2 (tattled box): Name ofinformation —dotes of treatmempognims, etc, ifpossible NOTE: IF PSYCHOTHERAPY OR SUBSTANCE ABUSE PROGRESS NOTES ARE THE SUBJECT OF THE RELEASE, OTHER RECORDS CANNOT BE THE SUBJECT OF TIE SAME AUTHORIZATION. RELEASE OF PSYCHOTHERAPY OR SUBSTANCE ABUSE PROGRESS NOTES IN ADDITION TO THE RECORDS SPECIFIED ABOVE WILL REQUIRE A SEPARATE AUTHORIZATION (SEE BELOW). understand that I may revoke this assent and authorization at any time, provided the revocation is in Aram except to the extent that action has been taken in reliance on it, and that in any event, this consent and authorization shall be effective for 90 days unless I specify a different expiration as follows: (Specification ofthe date, went, or condition upon which this comma expires if less than A months or greater tin 90days) In furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby authorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A, B, C, D and E by Initialing the appropriate box(es) above. SIGNATURE OF PATIENT IGuiple or Sucatoriy Authrzed Rey-ma-min, them spin* Dee AUTHORIZATION FOR RELEASE OF nYCHOTHERAPHY OR SUBSTANCE ABUSE PROGRESS NOTES , authorize (Name, organization or general designation of program maims disclosure) DC4-711B (English) (Revised 2/06) EFTA00182085 1 WC .,'Jams:.....,. .., r wawa PrarAll 1 AND DISCLOSURE INSPECTION AND RELEASE CONSENT AND AUTHORIZATION FOR USE CONFIDENTIAL INFORMATION to disclose to s ism be made) (Warne of person(*) or orpnuation(s) to Much duckpin Purpose of disclosure authorized herein: of my psychotherapy progress notes and/or my substance abuse The undersigned hereby authorizes the inspection and release of copies facility/medical record custodian only to the above-named eatitv(ies) or progress notes as indicated below by the above-named health care ) below to be inspected/released by initialing in the appropriate box(es persons or their agents. Indicate all of the records authorized INITIAL RELOW FOR RELEASE OF INFORMATION A. Release psychotherapy prowess notes (Initial box): B. Release substance abuse progress notes (Initial box): Name of information — dues of creatmeattirogratan ere, if Passible any time, provided the revocation is in writing, except to the extent that I understand that I may revoke this consent and authorization at consent and authorization shall be effective for 90 days unless I specify a action has been taken in reliance on it, and that in any event, this different expiration as follows: this cement expires if leas than six meths or gnaw than 90 days) (SpeaSestion of the date, event, ee condition upon which all provisions of law and privileges relating to the disclosures hereby In furtherance of this authorization, I (we) do hereby waive release as to the records and information denoted in paragraphs A and B authorized. I acknowledge the extent of my authorization of initialing the appropriate box(es) above. mined) SIGNATURE OF PATIENT er men enc..ante ermeourd tupprereno.inee Date COMPLETE NOTARY PORTION ONLY WHEN REQUEST IS NOT FROM CURRENT INMATE/OFFENDER PERSONALLY KNOWN TO WITNESS OR IS FROM SOURCE EXTERNAL TO DEPARTMENT STATE OF COUNTY OF 20 Swan to (or affirmed) and subscribed bereft me this day of is personally known to me or who has produced by who as identification: Notary Public Signature Print. type, or stamp commissioned name of Notary Public SEAL My Commission Expires: AUTHORIZATION(S1 ACKNOWLEDGEMENT OF RECEIPT OF COPY OF SIGNED Inmate/Offender Name Witness Name DC# Witness Signature Date: R/S Date of Birth SSrl Institution/Office DC4-7118 (English) (Revised 2106) EFTA00182086 OFFENDER FILE ORGANIZATION SHEET NOTE: If the file contains case material from older periods of supervidon, the older material will be filed chronologically in the appropriate section with the newer case material on top. 1. LEGAL. DATA PSI Pon love itigationState Attorney Information or Orders of Supervision IndictmentOther Investigations incL Bond or PTT AfildavitilWarrants/Motions and Notice, of Hewing Pre•Plea Release DC3-232 Warrant Request for Revocation lira (old DC3-Z I) Sentencing Scoreshects Any document signed by a judge/Parole Conunsuion Violation Reports, Technical Violation Notification Oxen Commitnemitianding/Disposition Shed letter, or notification or un.willful non-compliance Modifies/ ion/Revocetion Orden/Other Orders Probable Cause Affidavits, DC3-20I5 or DO.293 2. SUPERVISION All non-legal or non-trestment related I etas Electronic Mossegea/Memos Violation Review Report DC3-299 Victim fame including DC3-280, DC3-283, DC3.284, Case Sheet (DC4-921 A & B old blue case sheds) — DC3-2017, DC3-2018, Et Zero Tolerance Victimization Filed Chronologically Job Lists or Job Search Forms DOS -2004 Comm. Control Offends Schedule/Daily Log-DC3-207 Termination Letter Electronic Monitoring Assignment Rules DC3-260 hamlet Requests DO-237 Electronic Monitoring Equipment Vidim DC3.264 App. for Compact Services and Agreement to Return Comm. Corrections Report of Force Used-DC3.210 DC3-I22 Cann Corrections Rpt of Force Supplement-DC3-211 interstate inform Lion DC3-125 Search Report DC3-233 Travel Permits and Waiver Extraditim DC3.220 Recommendation to Early Terminate Probation or Minim Monthly Reports DO-268 Community Control DC3.272 Supervision Review DO-285 Closing Summary Raped (prior I U12/ 04) Offender Digitized Photomeph (which manner as the Address Information Request bottom document of the section) 3. MONETARY OBLIGATIONS Offender Financial Obligation Agreement (OFOA's) COPS Change DC3.25 Input Forms DC3-221 SLR/SSD/AFDC Information COPS Printouts Waivers/COS Statutory Exemption Shod DC3-252 Offender Payment History (prior 11/12/04) 4. moyErfuty PAYMENTS Receipts - Isiehadlng all Receipts as well as Receipts from the Clerk's Office (prior 11/12/041 5. STRUCTURED TREATMENT rRocitAkLi Sexual Offender Checklist DC3-209 —(Older-On Top) Request fur Sexual Predator Designation DHSMV - Driver's License Sexual Offender or Career Attendance Infonnetion relating to Alcoholic* or Offender Registration letter (formerly DO-227) Narcotics Anonymous DO-2005 Sox Offender Probation Driving Log DC3-244 Client Managernas Clesaificatione (older case Notification Electronic Monitoring Not Imposed As material) Condition of Supervision (HA-pon 09001/ 05) Drug Tea Results or Special Tort Request DC5-405 Notice of Responsibilities DO.203A and DC3.203B Positive Drug Urinalysis Statement DC3-289 Career Offender Notice of Respornibilitial3C3-200IA Public Service Work forms DC3-204, DC3-205, and DC3.2001B DO-206 (prior 11/12/04 as to 130-206 only) Sexual Predator Registration DC3.203 Refienla for Treatment DC3.404 Sexual Offender Address Verification (older DC3.208) Structured Treatment Plans (older case material) Consent to Provide Specimens for DNA DC3-292 Substance Alamo Treatment Conespondence including Verification HIV Testing Results evaluation, progress reports, polygraph repotts, and Campus Sex Crimea Prevention Ad Notice Letter discharge notices 6. SUPPLEMENTAL INFORMATION lattice Investigation Edry Transaction Register DC.3- Instructions to the Offender DP-246 212- Always on Top Investigative Supporting Documents (i.e. older ITS Case Assessment (DC3.265) and Classification sheds or Investigative Worksheet (Form I ) DC3-213) Reassessment (I)C1.266) (older case material) Offense Report Case Reviews (Case Review Summary Report) Pre-Torminaticet Review DP-243 Folonv Diaposition and Sentence Data DC3.236 Signed Authorization & Release DC3-214, DC4-7118 Offender Information Sheet and Reporting DP-297 Notice of Privacy Practices (older DO-2006) Initial Reporting Instructions DC3-298 Notice Moonset of Ineligible Offender on CC Initial 60-Da!, Review (IT60) DC3-242 or Sex Offender Miscellaneous Documents Initial 60-Da!, R °view DC3-2018 NI I -006 (Revised 12/5/(17) EFTA00182087 Entered on FLSD Docket 05/22/2009 Page 2 of 4 ,Case 9:08-cv-80119-KAM Document 113-2 1 3. IN THE CIRCUIT COURT OF THE T FIFTEENTH JUDICIAL CIRCUI NTY , FLO RIDA 2 IN AND FOR PALM BEACH COU CRIMINAL DIVISI ON 3 4 STATE OF FLORIDA ) 5 ) vs ) CASE NO. 06 CF9454AMB ) 08 9381CFAMB 6 JEFFREY EPSTEIN ) ) Defendant. ) 8 ) 9 ' • PLEA CONFERENCE 10 PRESIDING: Ht 11 12 APPEARANCES: 13 ON BEHAI BAR 14 Sta 401 West 15 By: 16 17 ON BEHALF ATTER. 18 250 At Suite West P . .Aorida 33401 19 uOLDBERGER, ESQUIRE By: 20 21 CERTIFIED COPY 22 23 _June 30, 200.0 rthouse 24 Palm Beach County Cou rida 33401 West Palm Beach, Flo k, a.m. 25 Beginning at 8:40 o'cloc PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182088 Entered on FLSD Docket 05/22/2009 Page 3 of 4 Case 9:08-cv-80119-KAM Document 113-2 20 1 regularly congregate? 2 MS. BELOHLAVEK: X personally do not 3 know. 4 THE COURT: Neither do I, which is 5 why L'm asking. Has that been 6 investigated? x. 7 MR. GOLDBERGER: We have done our due diligence, for what it's worth, there is a 8 residential street. There are not children 9 congregating on that street. we think the 10 y 11 address applies, if it doesn't, we full 12 recognize that he can't live there. THE COURT: Okay. D is, you shall 13 im, are 14 not have any contact with the vict 15 there more than one victim? MS. BELOHLAVEK: There's several. 16 THE COURT: Several, all of the 17 victims. So this should be plural. I'm 18 19 making that plural. You are not to have in this 20 any contact direct or indirect, and day and age I find it necessary to go over 21 exactly what we mean by indirect. By 22 indirect, we mean no text messages, no 23 ezmail, no Face Book, no My Space, no 24 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182089 Entered on FLSD Docket 05/22/2009 Page 4 of 4 Case 9:08-cv-80119-KAM Document 113-2 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey ng 3 would you tell so and so for me, no havi 4 a friend, acquaintance or stranger approach 5 any of these victims with a message of any 6 sort from you, is that clear? THE DEFENDANT: Yes, ma'am .7 THE COURT: And then it states, 8 9 unless approved by the victim, the t. Okay. 10 therapist and the sentencing cour THE DEFENDANT: I understand. 11 THE COURT: And the sentencing court. 12 I would 13 So, if there is a desire which, have 14 think would be a bit strange to the court 15 contact with any of the victims 16 must approve it. MS. EELOHLAVEK: Correct. 17 THE COURT: If the victim was under 18 , you 19 the age of 18, which was the Case ully 20 shall not until you have successf nder 21 attended and completed the sex offe 22 program. So, is this sex offender program 23 becoming a condition of probation? MS. BELOHLAVEK: That is not. 24 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182090 Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 Case 9:08-cv-80119-KAM EXHIBIT A to Plaintiffs Jane Doe 101 and Jane Doe 102's Motion for No-Contact Order EFTA00182091 1. .1 CIRCUIT COURT OF THE FIFTLAPH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.a8c 2008CF00938 I AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF NON-AGREEMENT NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this Notice of Non-Agreement on an Agreed Order prematurely submitted by Defense Coosel on _. Thursday, September 10, 2009, regarding modification of Defendant's Community.Contwl. (Seel attached proposed Agreed Order). This Assistant State Attorney, does not agree to. DefeMantr -tt ill request and requests an evidentiary hearing in the event the Court entertains the issiaist% WHEREFORE the State is requesting that this Court take no action on- the Pro3sed Agreed Order submitted by defense on September 10, 2009. CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Non-Agreement has been famished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the if day of September, 2009. MICHAEL F. McAULIFFE STATE ATTORNEY reatitur ettmv1) By: BARBARA JEAN RNS Assistant State A y Florida Bar No. 0 354 If you an a person with a disability who needs any accommodation in order to participate in this proceeding you an entitled. at no cost to you. to die provitiat of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Administrative Office of the Court. Palm Beach County Counhours 205 North Dixie Highway. Room 5 2500. West Palm Beach. Florida. 33401; telephone number within two (2) waking days of your receipt of this notice. if you an hearing or voice impaired. all I =IN. SCANNED "P EFTA00182092 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. The Court being further advised that the Order Placing the Defendant on Community Control did not address the Defendant's travel outside the State of Florida for work or business purposes and the parties desire to clarify that omission, it is hereby ordered and adjudged that the Defendant is authorized to travel outside the State of Florida for business and work purposes if allowed by his community control officer. At least 48 hours before the need to travel outside the State of Florida for work purposes the Defendant shall first obtain the permission of his community control officer and then follow any instructions or EFTA00182093 J r. requirements imposed on him by his community control office h County, Florida on this DONE AND ORDERED in West Palm Beach, Palm Beac day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 JUDICIAL CIRCUIT, IN THE CIRCUIT COURT OF THE FIFTEENTH FLORIDA IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W' vs. JEFFREY E. EPSTEIN, Defendant. ER'S ERROR AGREED ORDER CORRECTING SCRIVEN n the agreement of Jack A. Goldberger, THIS MATTER came before the Court upo and ., atto rne y for the Def end ant , and Bar bar a Bums, Esq., Assistant State Attorney, Esq hereby Cou rt bein g oth erw ise fully app rise d of the facts and circumstances therein, it is the er of Community Control is corrected to ORDERED AND ADJUDGED that the Ord ring by DOC by means of an electronic monito delete special condition #26 (Supervision ). The n #27 (Electronic monitoring 24 hours per day device or system) and special conditio placed reflect that the Defendant was not to be plea agreement and plea colloquy clearly on the electronic monitor. ers , West Palm Beach, Palm Beach County, DONE AND ORDERED in chamb Florida this day of May, 2009. JEFFREY COLBATH Circuit Court Judge Copies Furnished: Defendant Jack A. Goldberger, Esq., Attorney for Attorney Barbara Burns, Esq., Assistant State and Parole Department of Corrections — Probation RECEIVED MAY 0 6 2009 15-0 EFTA00182095 JUDICIAL IN THE FIFTEENTH OF FLORIDA AND FOR S CIRCUIT COURT, IN Plaintiff PALM BEACH COUNTY -VS- CASE NUMBER 502008CF009381ALIOMB MCSORLEY "W" DIVISION JEFFREY E. EPSTEIN DC NUMBER 15-4/JAIL SPLIT Defendant CIRCUIT NUMBER. ITY CONTROL I ORDER OF COMMUN before the court, and you hea rd, and you , the def endant, being now present This cause coi ning before the Court to be having of 0 been found guilty by jury verdict entered a plea of guilty to trying the case without a jury of ere to 0 been found guilty by the court 0 entered a plea of nob contend TITUTION R AGE OF 18 FOR PROS Count L PROCURE PERSON UNDE GUILT SECTION I: JUDGMENT OF (s). to be guilty of the above offense El The court hereby adjudges you you be placed the imp osit ion of sen tence is hereby withheld and that Now, therefore, it is ordered and adju dge d that subject to Florida law. und er the sup erv isio n of the Department of Corrections, on Probation I for a period of LD ING ADJUDICATION SECTION 2: ORDER WITHHO ld and that you be placed on dge d that the adju dication of guilt is hereby withhe Now, therefore, it is ord ered and adju s, subject to Florida law. 0 iod of _ und er the sup erv isio n of the Department of Correction Probation for a per VISION SENTENCE CT ION 3: INC AR CE RA TIO N DURING PORTION OF SUPER SE that you be: It is hereby ordered and adjudged rections 0 committed to the Department of Cor or ❑ confined in the Coimty Jail of the term, you shall be placed on jail time. After you have served for a term of wit h cre dit for rections, subject to Florida law. for a per iod of und er the supervision of the Department of Cor Probation or confined in the County Jail ELVE (12) MONTHS TO COUNT I FOLLOWED BY TW for a term of SIX (6) MONTHS AS NTH SENTENCE IN NSECUTIVE TO THE (12) MO COMMUNITY CONTROL I CO as a special condition of h credit for ONE (1) DAY jail time, CASE), 2008CF00945AAMB wit supervision. 1310 Titi(i41213 111 141Vci 15 7aNnoo mav3p *11 hOWlfliS )48313 14308 B091 SS h wd G31ld Form Revised 03-18-08 Page 1 of 8 EFTA00182096 AEY EPSTEIN MB CASE/I502008CF00938 I MCOC vided by Florida ng standard con ditions of supervision as pro RT HE R OR DE RED that you shall comply with the followi IT IS FU law: erwise directed, you will cted . Not late r than the fifth day of each month, unless oth bation office as dire (1) You will report to the pro provided for that purpose. make a full and truthfu l rep ort to your officer on the form supervision in mo nth , as wel l as 4% surc harge, toward the cost of your Florida the amount of $50.00 per compliance with Florida Statutes. (2) You will pay the State of ., unless otherwise exempted in accordance with s. 948.09, F.S of your residence cha nge you r resi den ce or employment or leave the county cified place. You will not (3) You will remain in a spe sent of your officer. without first procuring the con court. ry or own any fire arm or weapon, unless authorized by the car v (4) You will not possess, a violation to constitute a con vict ion in a cou rt of law shall not be necessary for such lating the law. A (5) You will live without vio violation of you r pro bati on/ community control. criminal activity.. h any person engaged in any (6) You will not associate wit an.. Nor will you visit sess any dru gs or nar coti cs unless prescribed by a physici nts to excess or pos , dispensed or used. (7) You will not use intoxica oth er dan ger ous substances are unlawfully sold nts, dru gs or places where intoxica support any dependents to the upa tion , adv ise you r emp loy er of your probation status, and a lawful occ (8) You will work diligently at by your officer. best of your abil ity, as dire cted to visit in cted to you by the cou rt or the officer, and allow your officer hfully answer all inquiries dire (9) You will promptly and trut s your officer may give you: t site or else whe re, and you will comply with all instruction your home, at your employmen ance with the attached s in acc ord anc e wit h spe cial conditions imposed or in accord rt costs, and/or fee (10) You will pay restitution, cou orders. tment center where he/she is offi cer or the professional staff of the trea t (11)You will submit to random testing as dire cted by you r d to pay for the tests unless exemp the pre sen ce of alco hol or ille gal drugs. You will be require receiving treatment to determine by the court ss. 943.325 and dire cted by you r offi cer, for DNA analysis as prescribed in ical specimens, as (12)You will submit two biolog 948.014, F.S. LM BEACU County, from inca rcer ation to the probation office in PA (13) You will report in person wit hin 72 hou rs of you r rele ase tion 3 on the previous page is ent. (This condition applies only if sec Florida, unless otherwise instruc ted by the cou rt or dep artm H CONGRESS AVENUE. rep ort imm edia tely to the pro bati on office located at )444 SOUT checked.) Otherwise, you must LAKE WORTH. FL 33461. Form Revised 03-18-08 Page 2 of 8 EFTA00182097 J. .LEY EPSTEIN B CASE#502008CF009381A5OOCM SPECIAL CONDITIONS complete , if trea tme nt is dee me d nec essary, you must successfully g and Alcohol evaluation and said evaluation and treatment, unless ❑ 1. You must undergo a Dru for the pay me nt of any costs incurred while receiving sibl e the treatment, and be respon waived by the cou rt. Additional instructions ordered: paid in full: vict im( s), as dire cte d by the court, until the obligation is the following ❑ 2. You will make restitution to NAME: joint & several: TOTAL AMOUNT: S udi ng spe cific mo nth ly am ount, begin date, due date, or d, incl Additional instructions ordere NAME: TOTAL AMOUNT: S date, or joint & several: ere d, incl udi ng spe cific mo nthly amount, begin date, due Additional instructions ord - CONTINUED SPECIAL CONDITIONS ntial treatment tion s No n-S ecu re Dru g Tre atment Program or other reside You are to ent of Correc your officer. ❑ 3. You will enter the Departm Center for a period of successful completion as approved by Res titu tion You arc to comply with all Rul es and Regulations of program/Probation and Afte rca re. complete said Pro gra m and are confined in the jail, remain until you successfully the cou nty jail unt il plac em ent in said program, and if you fined in the Program. You shall be con tran spo rt you to said program. the Sheriff will associate with anyone who is the use of alco hol and /or illegal drugs, and you will not from 4. You will abstain entirely ly usin g dru gs or con sum ing alcohol. illegal gs. You will nth ly bas is to det erm ine the presence of alcohol or illegal dru is testing on a mo ❑ 5. You will submit to urinalys the test s unle ss exempt by the court be required to pay for holic beverages. nt whe re the prim ary bus ines s is the sale and dispensing ofalco hme ❑ 6. You will not visit any establis nity service at a rate of _, at a work site approved by your plet e hou rs of com mu 7. You will successfully com officer. Additional instructions ordered: directed by the n 10 p.m . and 6 a.m . due to a curfew imposed, unless otherwise ce betwee ❑ 8. You will remain at your residen court. per month for the mo nito ring , foll ow the rule s of electronic monitoring, and pay S 9. You will submit to electronic rt. unless otherwise directed by the cou cost of the monitoring service, during the period of supervision. ❑ 10. You will not associate with n. ily during the period of supervisio e no con tact (dir ect or ind irec t) with the victim or the victim's fam ❑ IL You will hav tact (dir ect or indirect) with during the period of supervision. 12. You wil l hav e no con ❑ bination of school/work e em ploy me nt or atte nd sch ool/ vocational school hill time or a com ❑ 13. You will maintain full tim n. during the term of your supervisio ls or a high school equivalency goo d fait h effo rt tow ard com ple ting basic or functional literacy skil 14. You will make a diploma. g by all rules and regulations. ces sful ly com plet e the Pro bat ion & Restitution Program, abidin ❑ 15. You will suc Form Revised 03-18-08 Page 3 of 8 EFTA00182098 . FREY EPSTEIN CASE#502008CF009381AXXXMB monthly, unless otherwise directed Anonymous or Narcotics Anonymous meetings at least 16. You will attend Alcoholics by the court incurred while Ang er Man agem ent and be responsible for the payment of any costs 0 17. You must successfully com plete in s. 74128, F.S., you ss waiv ed. If conv icted of a Dom estic Violence offense, as defined receiving said treatment, unle ss otherwise directed by the court. a batterer's intervention program, unle must attend and successfully complete Additional instructions ordered: two (2) hours or more than four S Awa rene ss Prog ram consisting of a class of not less than 0 18. You will atten d an HIV /AID (4) hours in length, the cost for whic h will be paid by you. any nal effects to a warrantless search at prop erty, place of residence, vehicle or perso 0 19. You shall subm it your pers time, by any probation or commun on, ity control officer or any law enforcem ent officer. WITHIN 48 HOURS OF RELEASE ISTER AS A SEXUAL OFFENDER 20. DEFENDANT MUST REG ANT IS TO HAVE NO ION OF HIS COM MUNITY CONTROL, THE DEFEND 21. AS A SPECIA L CON DIT ADULT MUST BE APPROVED BY • SED CON TAC T WIT H MIN ORS, AND THE SUPERVISING UNSUPERVI TIONS THE DEPARTMENT OF CORREC E PURSUANT TO FLORIDA STATUT THE DEF END ANT IS DES IGN ATED A$ A SEXUAL OFFENDER NTS OF THE STA TUT E, A 22. UIREME ALL THE CORRESPONDING REQ • 94105 AND MUST ABIDE BY AND INC ORP ORA TED HEREIN ED HERETO COPY OF WHICH IS ATTACH THE TIME OF THIS PLEA. E A DNA SAMPLE IN COURT AT • 23. DEFENDANT MUST PROVID OFFICER THE PAROLE AND PROBATION O 24. SPECIFIED CONTACT WITH HOURS AWAY FROM EMPLOYMENT EED-UPON RESIDENCE DURING • 25. CONFINEMENT TO AN AGR IES AND PUBLIC SERVICE ACTIVIT E 25. MANDATORY PUBLIC SERVIC MEA NS OF AN ELECTRONIC ARTMENT OF CORRECTIONS BY 26. SUPERVISION. BY THE DEP MONITORING DEVICE OR SYSTEM 24 HOURS PER DAY 27. ELECTRONIC MONITORING D HOURS D RESIDENCE DURING DESIGNATE 28. CONFINEMENT TO A DESIGNATE LOWING CONDITION OFF END ER PRO BAT ION , YOU WILL COMPLY WITH THE FOL AND, IF PLACED ON DRU G ANY OTHER SPECIAL N IN ADD ITIO N TO THE STA NDA RD CONDITIONS LISTED ABOVE AND OF SUPERVISIO RT: CONDITIONS ORDERED BY THE COU or out patient, as recommended by the a spec ializ ed drug treatment program, either as an in-patient (14) You will parti cipa te in if an in-patient, you will comply seling sessions, submit to random urinalysis and, treatment provider. You will attend all coun pay for all costs associated with treatment edures of the treatment facility. You will with all operating rules, regulations and proc and testing unless otherwise directed. Additional instructions ordered: rwise ence betw een p.m. and an due to a curfew imposed, unless othe (15) You will rema in at your resid ❑ directed by the court. H THE FOLLOWING CONDITIONS, IN TROI, YOU WILL COMPLY WIT AND, IF PLACED ON COMMUNITY CON ER SPECIAL CONDITIONS DITIONS LISTED ABOVE AND ANY OTH ADDITION TO THE STANDARD CON ORDERED BY THE COURT: Form Revised 03.18-08 Page 4 of 8 EFTA00182099 :FREY EPSTFJN CASE#502008CF009381ALXXMB ent otherwise. directed, at least one time a week, unless you have written cons (14) You will report to your officer as after your approved employment, in conf ined to your appr oved resid ence except for one half hour before and (15) You will rema ial activities approved by your officer. public service work, or any other spec h you will submit to your officer on request. main tain an hour ly acco untin g of all your activities on a daily log, whic (16) You will er. com mun ity serv ice at a rate of , at a work site approved by your offic hour s of (17) You will successfully complete Additional instructions ordered: per month elect ronic mon itorin g, follo w the rules of electronic monitoring, and pay S (18) You will submit to t. unless otherwise directed by the cour for the cost of the monitoring service, OFFENSE PROVIDED IN CHAPTER COM MUNITY CONTROL FOR A SEX AND, IF PLACED ON PRO BAT ION OR 95 YOU WILL COMPLY WITH or s. 847. 0145 , COM MIT TED ON OR AFTER OCTOBER 1.19 CONDITIONS 794, s. 800.04, s.112 7.071 , OFF END ER CON DIT ION S, IN ADDITION TO THE STANDARD THE FOLLOWING STANDARD SEX L CONDITIONS ORDERED BY THE COURT: VE AND ANY OTH ER SPE CIA LISTED ABO the offender's employment 6 a.m. The cour t may designate another 8-hour period if (14)A mandatory curfew from 10 p.m. to ns. If the court determines ified time , and the alter nativ e is reco mmended by the Department of Correctio precludes the above spec e sanctions. the victim, the court may consider alternativ that imposing a curfew would endanger day care center, park, playground, or the age of 18, a proh ibitio n on living within 1,000 feet of a school, measured in a 5) If the victim was unde r rega te, as presc ribed by the court. The 1,000-foot distance shall be other place where children regularly cong park, playground, or plac e of resid ence to the near est boun dary line of the school, day care center, straight line from the offender's n route or automobile route. distance may not be measured by a pedestria other place where children congregate. The ified practitioners specifically l com pleti on of a sex offender treatment program with qual (16)Active participation in and succ essfu within a 50-mile radius of offen ders , at the offe nder 's own expe nse. If a qualified practitioner is not available trained to treat sex participate in other appropriate therapy. the offender's residence, the offender shall a third person, unless approved by the ibitio n on any cont act with the victi m, directly or indirectly, including through (17)A proh g court victim, the offender's therapist, and the sentencin provided in this 18, a proh ibitio n on cont act with a child under the age of 18 except as (18)If the victim was under the age of is based upon a ove supe rvise d cont act with & child under the age of 18 if the approval paragraph. The cour t may appr risk assessment Further, d by a qual ified prac tition er who is basing the recommendation on a recommendat ion for cont act issue py program. The court may not enro lled in or have successfully completed a sex offender thera the sex offe nder must be curre ntly practitioner and may deny supervised t supe rvise d cont act with a child if the contact is not recommended by a qualified gran contact with a child at any time. at any place where children regularly ibition on working for pay or as a volunteer (19)1f the victim was under age 18, a proh ol, day care cent er, park, playground, pet store, library, zoo, theme park, or mall. , but not limit ed to any scho congregate, including ibition on viewing, ated in the treat men t plan prov ided by the sexual offender treatment program, a proh (20)Unless otherwis e indic tory material, including essin g any obsc ene, pom ographic, or sexually stimulating visual or audi accessing , own ing, or poss deviant behavior pattern. , elect ronic med ia, com pute r prog rams , or computer services that are relevant to the offender's telephone specimens to the Florida Department A requ irem ent that the offen der subm it two spec imens of blood or other approved biological (21) data bank. of Law Enforcement to be registered with the DNA r s. 775.089, for all necessary medical n to the victim, as ordered by the court unde (22)A requirement that the offender make restitutio . psychiatric, and psychological care and related professional services relating to physical, residence, or vehicle. n to a warr antle ss searc h by the com mun ity control or probation officer of the offender's person, (23) Submissio Form Revised 03.18-08 Page 5 of 8 EFTA00182100 FREY EPSTEIN CASE#502008CF009381AXXXMB WAS COMMITTED ON OR OR COM MU NITY CONTROLLEE WHOSE CRIME EFFECTIVE FOR PRO BAT ION ER SEX OFFENDER PROBATION PLA CED ON COMMUNITY CONTROL OR AFTER OCTOBE R 1. 1997 . AND WH O IS ADDITION TO ANY OTHER PROVISION PTE R al, s. 800. 04, s. 827.071, or s. 847.0141, IN FOR A VIOLAT ION OF CHA S OF SUPERVISION: TIO N, YOU MUS T COM PLY WIT H THE FOLLOWING CONDITION OF THIS SEC mation necessary for risk cipa tion at least annu ally in polygraph examinations to obtain infor (24) As part of a treatment program, parti on must be conducted by a the sex offen der's deni al mechanisms. A polygraph examinati management and treatmen t and to redu ce e available, and shall be paid ifica lly in the use of the poly grap h for the monitoring of sex offenders, wher polygrapher trained spec by the sex offender. without the prior approval of the supervising of a drivi ng log and a proh ibitio n against driving a motor vehicle alone (25) Maintenance officer. oval of the supervising officer. proh ibitio n agai nst obta ining or usin g a post office box without the prior appr (26) A be released to the victim a subm issio n to, at the offe nder 's expense, an HIV test with the results to (27)1f there was sexual contact, and/or the victim's parent or guardian. r, and ordered by the court at the itorin g when deem ed nece ssary by the probation officer and superviso (28)Electronic mon Corrections. recommendation of the Department of for , and who are placed on supervision ctive for an offe nder who se crim e was committed on or after July 1, 2005 the Inter net or othe r com pute r services (29) Effe 071, or s. 847. 0145 , a prohibition on accessing violation of chapter 794, s. 800. 04, s. 827. implements a safe ty plan offen der treat men t prog ram, after a risk assessment is completed, approves and until the offender's sex Internet or other computer services. for the offender's accessing or using the there is hereby imposed, in addition to s who se crim e was com mitted on or after September I, 2005, (30) Effective for offe nder rvision for those who: in this secti on, man dato ry electronic monitoring as a condition of supe any othe r prov ision or s. 847.0145 and the for a viola tion of chap ter 794, s. Kamm, (5), or (6), s. 827.071, • Are place d on supe rvisi on der is 18 years of age or older, or wful sexu al activ ity invo lved a victi m 15 years of age or younger and the offen unla pursuant to s. 775.21; or • Are designated as a sexual predator 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the conv icted o f a viola tion of chap ter • Has previously been years of age or older. al activ ity invo lved a victi m 15 year s of age or younger and the offender is 18 unlawful sexu control, and the conditions set forth in e that shou ld you violate your probation or community You are here by plac ed on notic not revoked, you shall be placed on 063( 1) or (2) are satis fied, whe ther your probation or community control is revoked or s. 948. 948.063. electronic monitoring in accordance with F.S. modify any of the conditions of your ICE that the court may at any time rescind or YOU ARE HEREBY PLACED ON NOT auth orize d by law, or may discharge you from further supervision. If you violate d of prob ation as probation, or may exte nd the perio , adjudicate you guilty if ation , you may be arres ted and the court may revoke your probation any of the cond ition s of your prob you on probation or require was with held , and impo se any sente nce that it might have imposed before placing adjudication of guilt you to serve the balance of the sentence. Form Revised 03.18.08 Page 6 of 8 EFTA00182101 ?FREY EPSTEIN CASE#S02008CF00938IAXXXMB as to the conditions of probation, you shall be released from IT IS FURTHER ORDERED that when you have been instructed the sureties thereon shall stand discharged from liability. (This custody if you are in custody, and if you are at liberty on bond, paragraph applies only if section 1 or section 2 is checked.) this order in the clerk's office and provide certified copies of same to IT IS FURTHER ORDERED that the clerk of this court file the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit dge plained to me and I agree by them. I ac ow ge receipt of a copy of this order and that the conditions have Defendant ep/07-02-08 aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES assesse d in sentenc e, pursuan t to s. 775.083 (I)(a) through (g) or Chapter 316, F.S. ❑ S Total of fines gekost if fine assesse d (on first line) pursuant to s. 938.04, F.S. ❑ $ Statutorily mandated 5% surchar atango rilyinEgigiegljafioejs rosed F.S. ❑ 5 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06( I). MANDATORY COSTS IN ALL CASES Additio nal court cost for felony offense, pursuant to s. 938.05OXa), F.S. 0 5200,00 offense, pursuant to s. 938.05(1Xb) or (c), F.S. ❑ $ 50.00 Additional court cost for misdemeanor or criminal traffic 938.03(1), F.S. 0 5 50,00 Crimes Compensation Trust Fund pursuant to s. t to s. 775.08 3(2), F.S. 21 S 50,00 County Crime Prevention Fund pursuan Clearin g Trust Fund pursua nt to s. 938.01(1), F.S. 0 $ 3.00 Additional Court Costs g Trust Fund Surcharge, pursuant to s. 948.09, F.S. ❑ S 2.00 Per month for each month of supervision for Trainin i MANDATORY COSTS IN SPECIFIC TYPES OF C4SEss. 784.011, 784.021, 784.03, 784.041, t to s. 938.08 5, F.S. for any violatio ns of ❑ $151.00 Rape Crisis Program Trust Fund, pursuan 3, 784.085, or 794.011, F.S. 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.08 5, , F.S. for any violations of as. 784.011, 784,021, 784.03, 784.041, 784.04 ❑ 5201.00 Domestic Violence Trust Fund, pursuant to s. 938.08 offense of Domes tic Violenc e describ ed in s. 5, 794.011, or any 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.08 741.28, F.S. 794, s. (1), F.S. for any violations of s. 784.085, chapter 787, chapter ❑ $101.00 Certain Crimes Against Minors, pursuant tot 938.10 1, F.S. 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.70 Costs, pursuan t to s. 938.07 , F.S. for any violati on of as. 316.193 or 327.35, F.S. DUI Court ❑ Wig/ ement Radio System Trust Fund pursuant to s. 318.18(17), FS for any violations of offenses listed State Agency Law Enforc 1 L/411 877.11 1, chapter 893, as. 316.193.316.192, 316.067, 316.072(3), ins. 318.17 including ss. 316.1935, 316.027, 316.061, classified as a aiminal violation. 316.545(1), or any other offense in chapter 316 which is L GOVERNMENTAL ENT/TTE.„1 MANDATORY COURT COSTS AUTHORIZED BY LOCA by Munici palities and Counti es, pursuan t to t 938.15, F.S. Criminal Justice Education O 81,42 county funded programs pursuant tot 939.185(IXa), FS. O Sal) Additional court costs for local requirements and other • 3.00 Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY of Per month dining the term of supervi sion to the following nonprofit organization established for the sole purpose ❑ LIM of Correct ions, pursuan t to s. 948.03 9(2), F.S.: supplementing the rehabilitative efforts of the Department , pursuant to s. 2732 ands. 938.29, F.S. ❑ WS! Public Defender Application Fee, if not previously collected or waived locally. ined ❑ $ Public Defender Fees and Costs, pursuant to s. 93829, F.S. as determ Prosec ution/In vestiga tive Costs, pursuan t to & 938.27 , F.S. O sato ❑ Other: ❑ Other DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES and s. 938.23, F.S. for violations oft 316.193, County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 s.856.01I, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. sao O ns oft 893.13 offenses ❑ $100.00 Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violatio • TOTAL S473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: s Department of Corrections or ❑ Clerk of Court added to all payments ordered by the court, pursuant to s. 945.31. F.S.) "If collected by the Department of Corrections, a surcharge of 4% will be Court Costs/Fina Waived converted to community service hours Court Costfifqies iatlitiproount of annum of to reduced civil Judgme nt. Court CostsiFiries in SPECIFIC INSTRUCTIONS FOR PAYMENT: Form Revised 03-18-08 Page 8 of 8 EFTA00182103 al JE2FRIPL N.P8Ttat oe No.: 200/PC1)009361A= ST of FL vs. PROSTITUT iON Charges. Mafia PCR808 Utioat fa CO 18 FOR tA9.1588 PRONE 2006(10094s4AXgi A/C Arrest# - Bond# " --iii is Pee. Crt. Rep. / ././. /it' r. • Date r i 7:if /12 2 •.' Judge DC Int ASA Esq / PD---Pres / Not Pres. Not Frei: W / W/O Def. Co. Deft---Pros / . •, _., ., Before the Court for: -' • ' .• .477 n Order to Follow O Withdrawn Cl Court Reserves Ruling O Writte O Granted O Denied O With / Without Prejudice at $ O See Below O Also Coven O Sp Cond O Warrant O Ordered O Recalled O Bond Set ed II SOR Disch / Revoked / Reinstated O Bond: Disch/ Revok O Bond Forf O OR: Disch / Revoked / Reinstated failed to file charges O Released OR. /S.O.R. man agrees O State O Bond Fort Vacated O Previous Bond Reinstated, if Bonds Pres O Court ApptS 0 Deft _ Indigent O PD Appt O Hrg only PD by Evaluation for: O Drug Farm O DOC Non-Secure Bed O w/input from DJJ / Staffing days O Pre-Plea O PSI ordered by/within the absentee docket O Referred to: PTI / SAAP / PADD CI Case placed on O TO THE COURT GUILTY O NO CONTEST O BEST INTEREST DEFT ENTERED A PLEA OF: O NOT GUILTY at Lesser Charge Lesser Cts AsClunged-Cts El Sw & Test ill Adv of Rts OUaived PSI Lesser Cts Lesser Charge l Lesser Cu f. ADJ GUILTY as Charged as to Cts Lesser Cu ft-I FOUND GUILTY as Charged as to Cu O SENT W/HELD as to Cu J ADJ W/HELD as to Cu O Dispo Order to follow /Filed Cu O FOUND AND ADJUDICATED DELINQUENT as to O Dismiss O Nolle Prosse Os O FOUND & ADJ NOT GUILTY as to Cts O Modified O Term. Successfully / Unsuccessfully Prob / Comm Control: O Revoked O Reinstated days PBCJ. O Deft to pay fine or complete hrs. Community Service or Serve und: P.R.R. Stip/FoundrSexual Offendei / Sexual Predator O Stip/Fo O Stip/Found: (violent)Habitual Off. 775.084 Ctr Cu: / 7 DOC: SENTENCE: PBC1/fiiiii Or Cu: / DOC: PBC-Ii remain on same reL status pending sent. W/Credit for / f/ Days / Mos. jimAtakitgigvtded O Deft to Co-Tenn w/cases ts: , I 1.. Cone O Execution of Sentence Stayed O Sentence Suspended DTI= served as to Cu as to O Youthful Off O Habitual Off °Min / Mimd: See Pagep Probation O Drug Off Prob Comm. Control 1? I O *ABOVESENTENCETO BE FOLLOWED By: O . RECEIVED 15-4 a, Set / Remains Set / Reset Div Rm at AM/PM Set / Remains Set / Reset O Deft sign O Bondsman • Def Co O ASA 00 O Prob O Jail O DJJ O GAL Notified by mall by: O Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex O County Courthouse 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach 205 N. Dixie. West Palm Beach NEPOO.A0ON OF PACCEE0H0, YW APE ENOT120. AT NO COST TO YOUJOI AMY ACCOMMODATICN IN ORDER TO PARICIRUE EMS 01:020 HIM RNS2504 W YOU ARE AMASON MTH A 0SAINUTY IMO NEEDS , AOACOOROINATOR DiNE AGEMPASTRATAT OFR:E OF THE COAT. FILLAIDEACI4 =WY COl000.40.116 ITTS. CERTAINASSISTANCE. FLEW COMIC 1.3110E. WYOUANE HFJaN0 OR VOICE SPARED, CALL 14COEIN WITHIN 2 WORIONO DAYSOf YCISI RECOPT CE 016 WEST PALM BECK FL 33011; TELEPHOIE Form 611 saw rev 3.02 EFTA00182104 PMQ(1(led- O_ DATE oosrc 27 Page 2 NAME:J e --P ____L- /to ra Thi-weias to Cts l_____ TERM OF Prob / Sex off / Drug Off Prob(2: 9)/ C.C. II: 0 conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions CI Curfew: p m , with the following exception. 0 Deft. to report to Prob. Dept. immediately upon release or object. 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, 0 Deft. to immediately notify Prob. Officer if place of residence or job changes. U Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation 0 Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: and deft. to successfully complete recommended treatment 0 Random Drug/Alcohol Testing 0 At Deft's Expense 0 Costs Waived on. 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescripti 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. CI Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) I License Revoked / Suspended for mos / yrs J Attend and successfully complete DUI school and 1 session of Victim Impact Panel listed: U No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others , n. 0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the dispositio 0 Cost of Supervision: $ — per month 0 Waived by Court. Aftercare. 0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended 0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. CI Forfeit Weapon / Money seized at the time of arrest to: 0 Enter and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: CI Other. CI Defendant may apply for Early Termination after , provided all conds. are satisfied. 0 Serve days / months in PBCJ, with credit for days / months. 4L,Sbe e- h*VA 014 co j Ci sect 141pAis ti c4-. • -1-- pe:T .sue, -4- 5 24 SP yvii OfTecinicof — o of I fe) 0 0 Ete'Lrt. 0. CI t ci JUL03 2008 / i ci 1 -zi Mel 10.• • ••••• •••• • Olite. -7 EFTA00182105 95 CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE 4 THE r1FTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CZEta. Og- tic -9331)-14frie DIV. OBTS NUMBER 11 COMMUNITY STATE OF FLORIDA CONTROL VIOLATOR 11 PROBATION 1_ • legit/ c. . Kin EFENDANT ( VIOLATOR M N I SOCIAL SECURITY NUNIBER RACE GENDER JUDGMENT DA iE OF I TH The above Defendant. being personally before this Court represe nted by I Ube (attorney Having entered a plea of guilty to I [ Having entered a plea of nob I ) Having been tried and found guilty of contendere to the following the following crime(s): the following crime(s): crime(s): OFFENSE STATUTE NUMBER($) DEGREE COUNT •Awari.(s irsEn, uni te ix k Pre shia•bL 70.0 is hereby not be adjudicated guilty. IT IS ORDERED THAT the Defendant and no cause having been shown why the Defendant should ADJUDICATED GUILTY of the above crime(s). , convict ed or found guilty.o f, or having entered a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or and having been (s. 784.045). us conduct (ch. 800), or murder (s. 782.04). aggravated battery offenses relating to sexual battery (ch. 794)., lewd and lascivio offense specifie d in section 943.325, the robbery (s.412.135). or any other burglary (s.810.02). carjacking (s. 812.133). or home invasibn defendant shall be required to submit blood specimens. IT IS Olt DEBI?) THAT, ADJUD ICATION Of GUILT BE,WLTHHELD. [ I ft and good cause being Showq: i . •f ; . , I ' ' ' I e as to count(s) aiid places the Defendant on SENTENCE J The Court hereby stays and withholds imposition of sentenc the supervision of the Dept. of Corrections (conditions of STAYED 1 J Probation and/or I I Community Control under set forth in separate enter). SENTENCE DEFERRED [ I The Court hereby defers imposition of sentence until Court within thirty days from the Judgment by filing notice of appeal with the Clerk of The Defendant in Open Court was advised of his right to appeal advised of his right to the assistance pursuant to this adjudication. The defendant was also following the date sentence is imposed or probation is ordered showing of indigency. of counsel in taking said appeal at the expense of the State upon h County, Florida. this day 01.1(AALO DA/1,1 E AND ORDr Open Ca nalm :Lail/Lae EFTA00182106 JUDiaALCIRCUIT, IN THE CIRCUIT COURT OF THE FIFTEENTH IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) ) ,Ti ). Defendant— 12,Py gni-frit° Case Numbedteter 93312IKI OBTS Number Court, accompanied by the defendant's attorney of record, The Defendant, being personally before this 421-b baNe tt C , . , and having been adjudicated guilty herein, and the Court having given '17 and to offer matters in mitigation of sentence, and to show cause why the Defendant an opporturrity to be heard and no cause being shown, defendant should not be sentenced as provided by law, IT IS THE SENTENCE OF THE COURT that: pursuant to § Florida Statutes, plus all costs and additional T Defendant pay a fine of $ d charges, costs and fines as set forth in a separate order entere c..-iges as outlined in the Order assessing additional herein dy of the The Defendant is hereby committed to the custo ] Department of Corrections ['Sheriff of Palm Beach County, Florida [ ] Department of Corrections as a youthful offender . It is further ordered that the Defendant shall be allowed a for a term of -0/ rfaS this sentence. It is further ordered that total of / days as credit for time incarcerated prior to imposition of s specified in the order shall run the composite term of all sentences imposed for the count ing: r)4 consecutive to [ ] concurrent with (check one) the follow [ ] L,I actorr-s/spoof Any active sentence being served. Specific sentences: t of Corrections, the Sheriff of Palm Beach County, Florida is In the event the Above sentence is to the Departmen dant to the Department of Corrections together with a copy of the hereby ordered and directed to deliver the Defen specified by Florida Statute. Additionally, pursuant to §947.16(4), Judgment and Sentence, and any other documents Defendant. Florida Statutes, the Court retains jurisdiction over the the Department of Highway Safety and Motor [ ] PursOant to §§322:055.322.056, 322.26.322.27x3, Fla. Stat., ge to drive. The Clerk Of the Court is Ordered to report Vehieles is directed to revoke the Eiefendant's privile of Highway Safety and Motor Vehicles. the conviction and revocation to the Department l from this Sentence by filing notice of appeal within iie defendant in Open Court was advised of the right to appea of . The Defendant was also advised of the right to the assistance thirty days from this date with the Clerk of the Court State upon showing of indigency. counsel in taking said appeal at the expense of the , Palm Beth County, DONE AND ORDERED in Open Court at West Palm Beach --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA00182107 JUDICIAL CIRCUIT, IN THE CIRCUIT COURT OF THE FIFTEENTH ) IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) Defendan:le3Ctl ey 4O ; 2 P la W Case Number(2200 8(F9.3 SUSPENDED AND/OR SPLIT SENTENCES to the sentence imposed: By appropriate notation, the following provisions apply • subject to conditions set forth in a separate order [ I Said SENTENCE SUSPENDED for a period of entered herein. imprisonment the balance of such sentence shall be [ ) However, after serving a period of tion and/or [ ] community control for a period of suspended and the Defendant shall be placed on [ ) proba ding to the terms and conditions of probation and/or under supervision of the Department of Corrections accor d herein. community control as set forth in a separate order entere on [ probation and/or [community controti urla i rr the [V( Followed by a period of giVO S the terms and conditions of probation and/or supervision of the Department of Corrections according to d herein. community control as set forth in a separate order entere Beach, Palm Beach County, Florida this 3D day of DONE AND ORDERED in Open Court at West Palm 200%'. idnA-4 kfrt CIRCUIT COURT JUDGE Form Circuit 5D (rev 8/2000) Page of EFTA00182108 • RT PLEA 04 THE CIRCUITCOU T CT ALL TERMS OF TH E NEGOTIATED SETTLEMEN FOLLO WIN G IS TO RE FLE THE Name: Jeffrey E. Epstein Pies: Godly X Gain LOW _QUM Chan* cillg_N9- 3 FEL n 1 No 06CF009454AMS Felony Solicitation of Prostitutio No 2 FEL Prostitution 1 08CFC0,984AM8 Procuring Person Under 18 for Required,Requested PSI: Waived/Not Required _X__ Stjactil: Adjudicate fx SENTENCE: ch County De fen dan t S sen ten ced to 12 months in the Path Bea On 06OF009454AMII, the for 1 (one) day tune served. r•I Detention Fealty, with credit y ach County dan t is sen tenced to 6 months/1n the Palm Be On 08OF009381AM B, the De fen nth sentence S to be Fa c*y , we n cre dit for 1 (on e) day Tie served. This 6 mo lowing this 6 Deterdion 4AM8. Fol e b the 12 mo nth sentence in 06CF00945 l 1 (one). served con sec utiv fen dan t will be pin ed on 12 months Community Contro month sentence, the De and irentiovrebed herein. control are attached hereto The conditions of community STIONS: antERCOMOOPITS OR COMO e no unsupenrised his com mu nity control, the Defendant S to hiv As a special conditi on of the Department of min ors , and the sup :wi sin g adult must be approved by contact with Corrections. Florida Sta ate d as a Sexual Offender pursuant b The De fen dan t is des iss statute, a copy of which k a st abi de by al the cor res ponding requirenients of the mu ein. hereto and incorporated her time of a DNA sample in court at the The Defendant mus provide • i EFTA00182109 ine community community control and criminal quarant 948.101 Tams and conditions of control.-- trol. Conditions cou rt sha ll dete rmin e the term s and conditions of community con (1) The encing and in lids subs ectio n do not requ ire oral pronouncement at the time of sent sped fled s of community control. may bo conedered standard condition an offender placed into nsive supervision and surveillance for (a) The court shall require inte to: de but is not limited community control, which mayinclu probation officer. 1. Specified contact with the parole and ent and padic ence during hours away from employm 2. Confinement to an agrood-upon resid service activities. 3. Mandatory public service. ng device ections by means of an electronic monitori 4. Supervision by the Department of Corr or system. n set forth in s. 948.03. 5. The standard conditions of probatio ire: inal quarantino com munity control, the court shall requ (b) Form offender placed on crim 1. Electrordc monitoring 24 hours per day. ence during designated hers. 2. Confinement to a designated rosid not present the court from cific kinds of terms and conditions does (2) The onumoration of spe ditions that the court considers prop er. However, the adding thereto any otter terms or con an offe nder caricted of condition of supervision allowing sentencing court may only impose a ther stat e If the order 847.0145 to reside in ano s. 794.011 s. 803.04 s. 827.071 or s. stat e inte rsta te compact the approval of the receiving stipulates that it is contingent upon s and cond ition s theretofore ority . The cou rt may resc ind or mod ify at any time tie tern auth rt withhokts n the offe nde r in communitycontrol. However, If the cou impo sed by it upo community control, period of incarceration as a condition of adjudication of guilt or imposes a facility, rceration shall be rostricted to a county the period may not exceed 364 days, and inca ent of Con -acti ons, a er the jurisdiction of the Departm a probation and restitution cants und inst ituti on, or a phase I secure residential treatment probation program drug punishment such sent iceS . or operated by any entity providing community residential facility owned er' off* in who is being sentenced for criminal bannist (3) The court may place a defendant artm ent of rantine community control. The Dep violation of s. 775.0477 on criminal qua trol program er a criminal quarantine community con Criminal Corrections shall dovelop and administ ng. 24-hour-por -day electronic monitori emphasizing intensity supervision with other measures t include surveillance and may include quarantine community control status mus con ditio n nece ssary to control, except that specific normally associated with community red. monitor this population may be orde EFTA00182110 ay Safety and Motor Vehicles for Padre (b) Pay the cove assessed by the Department of Highw card as requir ed by this section. The drher's or renewing a driver's license or identification liance with s. 322.141(3). license or identification card issued must be in comp to confirm the identity of the (c) Provide, upon request, any additional Information necessary ¶exu* offender, including a set of fingerprints. fication card is subject to renewal, (4)(a) Each time a sexual offender's driver's license or identi license or identification card, within and, without regard to the status of the offender's driver's or temporary residence or change In the 48 hours after any change in the offender's permanent s, the offender shall report in offender's name by reason of marriage or other legal proces to the requirements specified in person to a daiver's license office, and shall be subject Vehicles shall forward to the subsection (3). The Department of Highway Safety and Motor by sexua l offenders. Notwithstanding the &pertinent all photographs and information provided Highw ay Safety and Motor Vehicles is restriction set forth in s. 322.142, the Department of l•imago bane to the photo graph or digita authorized to release a reproduction of a color- of public notific ation of sextet offenders as Deportment of Law Enforcement for purposes provided in this section and is. 943.043 and 944.606. fails to establish or maintain (b) Awes( offender who vecates a permanent residence and 48 hours after vacating the permanent another permanent or temporary residence shall, within of the count y in which he or she Is located. residence, report In person to the sheriffs office intend s to or did vacate such The sexual offender shell specify the date upon which he or she of the registration information residence. The sexual offender must provide or update all provide an address for the residence required under paragraph (2)(b). The sexual offender mint time in which he or she fails or other location that he or she is or will be occupying during the nce. to establish or maintain a permanent or temporary reside after reporting his or her intent (c) A sexual offender who remains at a permanent residence hours after the date upon which the offender to vacate such residence shall, within 48 such reside nce, repor t in person to the agency to which indicated he or she would or did vacate -tire his or her address at he or she reported pursuant to paragraph (b) for the purpose of repo f shall promptly winery the such residence. Mien the sheriff receives the report, the sherif a t as required under paragraph information to the department. An offender who makes repor corren its a felony of the second (b) but fails to maim a report as required wider this paragraph 4. s. 775.083, o s. 775.06 degree, pees/labia as provided ins. 775.082, addrets or irstent message name with (d) Asexual offender must register any electronic mail ssor instant message name on or after the department prior to using such electronic mail addre system through which sexual October 1, 2007. The department shall establish an online address and instant message offenders may securely access and update all electronic mail name information. a sexual predator, as defined in (5) This section does not apply to a sexual offender who is also s. 775.21. s. 775.21. A sue predator must register as required under with the department, shall (6) County and local law enforcement agencies, in conjunction custody, control, or who are not under the care, verify the addresses of sexual offenders that Is consistent with the provisions supervision of the Department of Corrections in a manner of 2006 and any other federal of the federal Adam Walsh Child Protection and Safety Mt be mat as a condition for the receipt of standards applicable to such verification or required to shell report to the department any federal funds by the state. Local law enforcement agencies requir ements. failure by a sexual offender to comply with registradon EFTA00182111 of Corrections, or is not in the custody control of, or under the supervision of, the Department of a private correctional facility. rary residence, name, any electronic My change in the sexual offender's pormanat or tempo to be provided pursuant to paragraph mail address and any instant message name required the sheriffs office, shall be accomplished (4)01, after the sexual offender reports in person at in the manner provided in subsections (4i, (7), and (8). suavity randier, race, sax, height, weight, (b) Provide his or her name, date of birth, social , occupation and place of employment, hair and aye color, tattoos or other identifying marks s of any arrant temporary residence, within address of permanent or legal residence or addres s and a post office box, any electronic the state and out of state, including a rural route addres to be provided pursuant to paragraph mall address and any instant message name required descr iption of the crime or crimes (4)(4), date and place of each conviction, and a brief ed in lieu of a physical stall not be presid committed by the offender. A post office box residential address. vehicle, trailer, mobilo home, or 1. if the sexual offender's piece of residence fs a motor l offender shall also provide to the manufactured home, as defined in chapter 320, the sexua of the vehicle identification number; the department through the sheriffs office written notice and a descr iption, including color scheme, of the license tag number; the registration number; offender's place of . If the al motor vehicles, trailer, ratite home, or manufactured home d in chapter 327, the sexual residence is a vessel, live-aboard vessel, or houseboat, as define of the hull identification number; offender shall also provide to the department written notice l, or houseboat; the the manufacturer's serial number; the name of the vessel, live-aboard vesse ing scheme, of the vesse l, live-aboard registration number; and a description, includ color vessel, or houseboat. on a vocation at an institution of 2. if the SOXIlle offender is enrolled, employed, or carrying also provide to the department through higher education in this state, the sexual offender shall including each campus the sheriffs office the nano, address, and county of each institution, yment status Each charge in . attended, and the sexual offender's enrollment or emplo at the sheriffs office, within 48 errollment or employment status shall bo reported in person notify each institution of the sexual hours after any change in status. The sheriff shall promptly l er's enrollment a employment status. offender's presence and any cherry in the sexua offend f shall take a photograph and a When a sexual offender reports at the sheriffs office, the sherif and fingerprints to the sat of fingerprints of the offender and forward the photographs sexual offender. The sheriff shall department, along with the information provided by the ed from the sexual offender. promptly provide to the department the information receh ction (2), asexual offender shall (3) Within 48 hours after the report required order subse of Highway Safety and Motor report in person at a driver's license office of the ()apartment card that complies with the requirements of Vehicles, unless a driver's license or identification s. 944407. At the driver's license office 32.141(3) was previously secured or updated under tie sexual offender shall: renew a Florida driver's license, or (a) If otherwise qualified, soctre a Florida driver's license, secure an identification card. The at offender shall identify himself or herself as a metal n and shall provide proof that the sexual offender who is neqcdred to comply with this sectio l offender shall provide any of the offender reported as required in subsection (2). The sexua l offender shell submit to the information spocifiod in subsection (2), if requested. The sexua ed license, or identification e, renew taking of a photojaph for use in fair* a driver's licens t records of sexual. offenders. card, and for use by the department in maintaining awren EFTA00182112 Q sdiction other g offe nde r who inte nds to esta blish residence in another stabs or Juri (7) A Sla current residence e of Flor ida sha ll repo rt in person to the sheriff of the county of than the Stat blish residence in she intends to lease this state to esta within 48 hours before the date he or icipality, county, fication must include the address, mun another gate or Jurisdiction. The noti artment the riff shall promptly provide to the dep and state of intended residence. The she the statewide law al offender. The department shall notify tion of residence information received from the sexu sdic agency, in the intended state or Juri enforcement agency, or a comparable r to provide his or ence. The failure of a sexed offende of the sense offender's intended resid ble as provided in subsection (9). her intended place of residence is punisha state or jurisdiction his or her intent to reside in another (8) Assume offends who indicates ll, within 46 hours r decides to remain in this state she other than the State of Florida and late nder indicated he or she would leave this state, offe after the date upon which the sexual nded change of report in person to the she riff to whic h the sexual offender reported the inte riff sha ll prompdy report nt to remain in this state. The she residence, and report his or her inte al offender who reports his or her inte nt to reside in cis information to the department. A sexu out repo rting to the sheriff in ains in this state with another state or jurisdiction but who rem seco nd deg ree, puni shable as ner requ ired by this subs ectio n com mits a felony of the the man s. 775.064. provided ins. 775.082, s. 775.(e3, or commits a ply with the requirements of this section (9)(a) A sexual offender who does not com ided in s. 775.002, s. 775.063 or s. 775.064. felony of the third degree, pureshabLe as prov ion may bo any act or omission in violation of this sect (b) A sexual offends who commits was committed, county in which the act or omission prosecuted for the act or omitdon in the cou nty in whic h the ess of the sexual offender, or the the county of the last registered addr for desi gna ting a parsec offenses that meet the criteria correction occurred for the offense or as a sexuat offender. provided and advised register when the offender has been (c) An arrest on duress of failure to subsection (2), the service of an ster it of his or her statutory obligations to regi ges for a of this section, or an arraignment on char information or a complaint for a violation ster . A sexu al offe nder's al notice of the duty to regi violation of this section constitutes actu wing such arre st, serv ice, or by this section follo fallen) to immediately register as required re to reg ists . A son s( equent charge of failu arraignment corstitutes grounds for a subs rt, a lack e of failu re to register who assorts, or intends to asse offender charged with the crim to a charge of failu re to regi ster sha ll of notice of the duty to register as a defense requ ired by this sect ion. A sexual offender who is chefs* with a immediately register as duty to rt the defense of a lack of notice of the subsequent failure to register may not asse register. nse and does not Reg istra tion follo wing such arre st, service, or arraignment Is not a defe (d) liability for the failure to register. renew the sexual offender of criminal tie Department of Highway Safety and Motor Vehicles, (10) The department, the Department rcem ent agen cy in this state, nile Justice, any law enfo of Corrections, the Department of Juve d offic ial, pub lic employee, or pers onne of thos e dep artm ents ; an elected or appointe and the g at the request e, agency, or any individual or entity actin school administrator; or an employe for damages ent agency is immune from the liability or upon the direction of any law enforcem se of irements of this section or for the relea for good faith compliant* with the rece ume d to haw acte d in good faith in compiling, ll be pres information wider this section, and sha faith is not rmation. The presumption of good recording, reporting, or releasing the info the Dep artm ent of r is made by the department, overcome if a technical or clerical erro ns, the Dep artm ent of Juvenile the Department of Correctio Highway Safety and Motor Vehicles, EFTA00182113 individual or entity acting at the request Justice, the personnel of those departments, or any in compiling or providing information, or if or upon the direction of any of those departments l offender fails to report or falsely information is incomplete or incorrect becats a sexua temporary residence. reports his or her arrant place of permanent or offender must maintain registration with the (11) Except as provided in s. 943.04354, asexual the Mai offender has received a full department for the duration of Ms or her life, unless n proceeding for any otiose that pardon a has had a conviction sot aside in a postcorrrictio er for purposes of registration. meets the criteria for classifying the person as a sexual offend However, a sexual offender , or sanction, whichever is (a)1. Who has been lawfully released from eolith n ra t, supervision arrest ed for any felony or misdemeanor offense later, for at least 25 years and has not been t to register was not based upon since release, provided that the sexual offender's requiremen an adult conviction: a. For a violation of s. 737.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); the offense involved a Ictim under c. For a violation of s. $00.04(4)(b) whore the court finds force or coerc ion; 12 years of age or sexual activity by the use of d. Per a violation of s. $00.0A(S)iht the offense involved unclothed cr. For a violation of s. 800.04(5)c.2. where the court finds genitals or genital area; ofienso; or f. For any attempt or conspiracy to commit any such , g. Fora violation of similar taw of another jurisdiction the circuit in which the social may petition the criminal division of the circuit court of requir emen t for registration as a sexual offender resides for the purpose of removing the offender. nstrates to the court that he or she 2. The court may grant or deny relief if the offender demo the requested relief complies with the has not been arrested for any crime since release; and Safety Act of 2006 and an other provisions of the federal Adam Walsh Child Protection ration requirements for a sexual offender federal standards applicable to the removal of regist receip t of federa l funds by the state; and the court or required to be met as a condition for the tial threat to public safety. The is otherwise satisfied that the offender is not a current or poten must be given notice of the petition state attorney in the circuit in with the petition is filed state attorney may present evidence in at least 3 weeks before the hearing on the matter. The nstrate the reasons why the petition opposition to the requested relief or may otherwise demo may set a future date at width the court should be denied. If the cart denies the petition, the petitio n the court for relief , subject to the standards for relief sestet offender may again provided in this subsection. classification a:asexual offender for 3. The department eel/ remove an offender from department a certified copy of the purposes of registration if the offender provides to the the offender is no longer required to court's written findings or order that indicates that sexual offender. comply with the requirements for registration as a EFTA00182114 the department )1.b. must maintain registration with (b) As defined in sub-subparagraph (1)(a dep artm ent with an order issued tion of his or her life unti l the person provides the for the dura nt predator, or as a sexual predator, as a sanally viole by the court that designated the person order was in the state or jurisdiction in which the by another mutual offender designation or dem antr ates to the has been removed issued which states that such designation a cou rt, his bee n rem oved by operation of imposed by department that such designation, if not e, and provided ion in which the designation was mad law or court order in the state or jurisdict laws of meets the criteria for regi stration as a sexual offender unb the ar such pers on no long er this state. committed offenses al offenders, especially those who have (12) The Legislature finds that sexu r being released of engaging in sexual offenses own afte against minors, often pose a high risk al offenders is a that protection of the public from sexu from incarceration or commitment and of privacy offenders haw a reduced expectation paramount government interest. Sexual ratio n of gove rnment. lic safety and in the effective ope because of the public's interest in pub ent agen cies and to persons offenders to law enforcem Releasing information concerning sexual to the pub lic by a law release of such information who request such information, and tie lic safety. will further the governmental interests of pub enforcement agency or public agency, or a pusi shm ent but is simply nder is not a sentence The designation of a person as a sexual offe ed cert ain lt of a conviction for herring committ the status of the offender which is the resu crimes. complying, or has not to boners that a sexual offender is not (13) My person who has reason inte nt to assist the sexual section and who, with the complied, with the requirements of this to find the sexu al offender to agency that is seeking offender in eluding a law enforcement al offe nde r for, his or her to arrest the sexu question the sexual offender about, or ion: of this sect noncompliance with the requirements cy about the not notify, the law enforcement agen (a) Withholds information from, or does sect ion, and , if known, the the requirements of this sexual offender's noncompliance with whereabouts of the sexual offender; sts another person In harb oring or attempting to (b) Harbors, or attempts to harbor, or assi harbor, the sexual offender; or assists another person in concealing or attempting to (c) Conceals or attempts to conceal, Of conceal, the sexual offender; or sexual offender that the Prov ides info rma tion to the taw enforcement agency regarding the (d) , person knows to be false information 775.083, or s. punishable as provided in s. 775.C62 s. commits a felony of the third degree, 775.084. al on each year during the month of the sexu 14) (a) A sexual offender must report in pers mon th to month following the sexual offender's birth offender's birthday and during the sixth to rere gister. h ho or she resides or is otherwise located the sheriffs office in the county in whic on for: required to register as a result of a convicti (b) However, a stoical offender who is victim is a minor and the offender is not the victim's 1. Section 787.01 or s. 787.02 whore the parent or guardian; EFTA00182115 2. Section 794 011 exctuding s. 794.011(10); offense involved a victim under 12 years of 3. Section 800.04(4)(b) whore the court finds the etge or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); tation involving unclothed genitals or 5. Section /00.04(5)(c)1. wham the court finds moles genital area; involving unclothed genitals or 6. Section 800.04(5)c.2. whore the court finds molestation genital area; or coercion and unclot hed 7. Section 800.04(5)(d) whore the court finds the use of force genitals or genital area; or 8. Any attempt or conspiracy to commit such offense; 9. A violation of a similar law of another jurisdiction, l offender's birthday and eery third must reregister each year during the month of the sexua month thereafter. times and days for reporting by the (c) The sheriffs office may determine the appropriate requirements of this subsection. sexual offends, which shall be consistent with the reporting ation: Reregistration shall include any charges to the following inform height; weight; hair and or 1. Name; social security number; age; race; sex; date of birth; and addres s of any curren t temporary residence, color, address of any permanent residence address and a post office box; any within the state or out of state, including a rural route quired to bo provided purser* to electronic mail address and any instant message name re e make, model, color, and license paragraph (4)(d); date and place of any employment; vehicl box shall not be provided in lieu of a tag number; fingerprints; and photograph. A post office physical residential address. ng on a vocation at an institution of 2. lf the sexual offender is enrolled, employed, or carryi provide to the department the highs education in this state, the sense offender shalt also campus attended, and the sexual name, address, and county of oath institution, including each offender's enrolUnent or employment status. e, trailer, mobile home, or 3. If the sexual offender's place of residence is a motor vehicl l offender shall also provide the manufactured home, as defined in chapter 320, the sexua the registration number; and a vehicle identification number; the license tag number; trailer, mobile home, or description, including color scheme, of the motor vehicle, nce is a asset, live aboard vessel, manufactured home. If the sexual offender's place of redde er stall also provide the hull or houseboat, as defined in chapter 327, the sexual offend the name of the vessel, live-aboard identification number; the manufacturer's serial number; a descr iption, including color scheme, of vessel, or houseboat; the registration number; and the vessel, live-aboard vessel or houseboat. ed at the sheriffs office, or who 4. Any sexual offender who fails to report in person as requir nce from the department within 3 fails to respond to any address verification corresponde onic mail addresses or fails to repor t electr weeks of the data of the correspondence or who EFTA00182116 felony of the third degree, puris hab4e as provided in s. instant message names, commits a 775.062 s. 775.063 or s. 775.064. and update aU riffs offic e sha ll, with in 2 working days, electronically submit (d) The she proscribed by the prov ided by the sexu al offe nde r to the department in a manner information department. EFTA00182117 penalty.-- ired to rester with the department '943.04.35 Sexual offenders requ : (1) As used in this section, the term a., sub- offo nde f mea ns a pers on who meets the criteria in sub-subparagraph (a)1. "Sex ual c., or sub-subparagraph d., as follows: subparagraph b., subaibparagraph piring to commit, any ing, or attempting, soliciting, a cons a.(i) Has been convicted of committ following statutes in this stat e or similar offenses in nses pros crib ed in the of the criminal offe m h a minor and dict ion: s. 787. 01 s. 787. 02, or s. 787.025(2)(c), where tie victi another juris 794.011(10); s. ndan t Is not t►se victi m's pare nt a guardian; s. 794.011, excluding s. the defe ; s. 847.0135 s. 825.1025; s. 827.071; s. 547.0133 794.05. s. 796.03. s. 796.035; s. 800.04; 847. 0145 ; a s. 985. 701( 1); or any similar 847. 0135 (4); s. 847. 0137 ; s. 847.0138; s. excl udin g s. er statute natter to h has been rodesignatod from a form offense committed in this state whic paragraph; and one of those listed in this sub-sub-sub imposed for any r October 1, 1997, from the sanction (II) Has been released on or afte Ws-sib-subparagraph (I). For purp oses of sub-sub- conviction of an offense described in this state or in any other jurisdiction includes, but h in subparagaph (I), a sanction imposed ase, control not limited to, a fine, prob atio n, com munity control, parole, conditional rele nal facility, or local prison, federal prison, prints correctio release, or incarcoration in a state detention facility; designated as a ce in this state and who has not been b. Establishes or maintains a residen a sexual predator, as a state but who has been designated as sexual predator by a court of this state or sexual offender designation in another sexually violent predator, or by another or commurdty a designation, subjected to registration jurisdiction and was, as a result of such that stat e or be if the person were a resident of public notification, or both, or would crite ria for registration the person otherwise meets the jurisdiction, without regard to whother as a sexual offender; control of, or in this state who Is in the custody or c. Establishes or maintains a residence ictio n for o or jurisdiction as a result of a conv under the supervision of, any other stat conspiring to commit, any of the criminal offenses , or committing, or attempting, soliciting s. 787.01, s. the follo wing stat utes or similar offense in another jurisdiction: proscribod in defe nda nt is not the victim's victim is a minor and the 787.02, or s. 787.025(2)(c), where the 794. 05; s. 796. 03; s. 796. 031; s. or guaf dlan ; s. 794 .01j , excl udin g s. 794.011(10); s. parent 0135(4); s. 0133; s. 847.0135, excluding s. 847. 800.04; s. 825.1025; s. 327.071; s. 847. or any simi lar offe nse committed in this 0137 ; s. 847. 0138 ; s. 847. 0145 ; or s. 985.701(1); e listed in this 847. a fanner statute number to one of thos state width has been redesignated from strblUbOrtragriPili or attempting, or afte r July 1, 2007 , has been adju dicated delinquent for committing, or d. On the following of the criminal offenses proscribed in soliciting, or conspiring to commit, any another jurisdiction when the juvenile was 14 years fn statutes in this state or similar offenses time of the offe nse: of age or older at the 011(10); (I) Section 794.011, excluding s. 794. the court finds m is under 12 years of ago or whore (II) Section 800.04(4)(b) whore the victi cion; sexual activity by the tea of force a coer unclothed genitals or Sect ion 800. 04(5 )(c)1 . who re the court finds molestation involving (Ill) EFTA00182118 use of force or tae.t.kxt and unclothed (IV) Section 800.04(5)(d) were the court finds the genitals. ragraph (1)(a)1.d., the court shall make a 2. For all qualifying offenses listed to sub-subpa *. written finding of the ago of the offender at the time of the offers this subsection, the cart shall make a For each violation of a qualifying offense listed in written finding of the age of the victim at the time of the offense. For a violation of s. a writte n finding noticed,* that the offense did or 800.04(4), the oast shall additionally make offense did or did not involve force or am not knobw sexual activity and indicating that the nally make a written finding coercion. For a violation of s. 803.04(5), the cart shall adritio ls or genital area and that the offense that the offense did or did not involve inclothed genita did or did not instils.* the use of force or coercion. ination of guilt as a result of a trial or the (b) 'Convicted means that there has boon a determ less of whether adjudication is withheld, entry of a plea of guilty or nolo contendere, regard specified in this section. and indudos an adjudication of dolinquency of a juvenile as limited to, a conviction by a federal or Conviction of a similar offense includes, but is not the Armed Forces of the United States, military tribunal, including cotats-martiat conducted by nolo contendere resulting in a sanction and includes a conviction or entry of a plea of guilty or A sanction includes, but is not United in any state of the United States or other jurisdiction. ional release, control release, or to, a fine, probation, community control, parole, condit e correc tional facility, or local detention incarceration in a state prison, federal prison, privat facility. hive the same meaning ascribed in s. (c) "Penne:tort rosidonces and "temporary residence" 775.21. r, community college, college, state (d) institution of higher education' means a career cotte univorsity, or independent postsecondary institution. commencement or termination of (e) Theme in enrollment or employment status" means the of ereollment or employment. enrollment or employment or a chango in location provided in s. 648.6412, (f) "Electronic mail address' has the same moaning as identifier that allows a person to communicate in real (g) Instant message name means an time with another person using the Internet. (2) ,A sexual offender shall: (a) Roport in person at the sheriffs office: maintains a permanent or temporary 1. In the county in which tho offender establishes or residonce within 48 hours after: in this state; or a. Establishing permanent or temporary residence ision of the Department of Corrections b. Being released from the custody, control, or superv y; or or from the custody of a private correctional fedUt 48 hours after being convicted fora • 2. In the county whore ho or she was convicted within n if the offender is not in the custody or qualifying offense for registration under this sectio EFTA00182119 • IN THE FIFTEENTH JUDICIAL FATE OF FLORIDA CIRCUIT COURT, IN AND FOR taintiff PALM BEACH COUNTY -VS- 502008CF009381A3OLYMB CASE NUMBER DIVISION MCSORLEY "W" JEFFREY E. EPSTEIN DC NUMBER Defendant 15-4/ JAIL SPLIT CIRCUIT NUMBER: ORDER OF COMMUNITY CONTROL I and you you, the defendant, being now present before the court, This cause coming before the Court to be heard, and having IZ entered a plea of guilty to O been found guilty by jury verdict of entered a plea of nolo contendere to O been found guilty by the court trying the case without a jury of O ION Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUT SECTION 1: JUDGMENT OF GUILT (s). • The court hereby adjudges you to be guilty of the above offense ce is hereby withheld and that you be placed Now, therefore, it is ordered and adjudged that the imposition of senten Florida law. on Probation I for a period of under the supervision of the Department of Corrections, subject to SECTION 2: ORDER WITHHOLDING ADJUDICATION withheld and that you be placed on O Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby the under the supervision of Depart ment of Correc tions, subject to Florida law. Probation for a period of ON SENTENCE SECTION 3: INCARCERATION DURING PORTION OF SUPERVISI It is hereby ordered and adjudged that you be: O committed to the Department of Corrections or ID confined in the County Jail with credit for jail time. After you have served of the term, you shall be placed on for a term of Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. Or • confined in the County Jail HS for a term of $13( (61MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONT H ENCE IN COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONT SENT l condition of 4 F0094 sAAM B with credit for ONE (11 DAY jail time, as a specia CASE/ 2008C supervision. 1Vtil‘4183 111131313 13 latinoo }43v3p h0WIS IOW HS NI11313 1I308 SS.h 'id alai Cal 03-11d Page 1 of 8 Form Revised 03-18-08 EFTA00182120 FREY EPSTEIN SEN502008CF009381AMOCMB by Florida the following standard conditions of supervision as provided IT IS FURTHER ORDERED that you shall comply with directed, you will Not later than the fifth day of each month, unless otherwise (1) You will report to the probation office as directed. provided for that purpose. make a full and truthful report to your officer on the form supervision in per month, as well as 4% surcharge, toward the cost of your (2) You will pay the State of Florida the amount ofSac& ted in compliance with Florida Statutes. accordance with s. 948.09, F.S., unless otherwise exemp of your residence change your residence or employment or leave the county (3) You will remain in a specified place. You will not without first procuring the consent of your officer. n, unless authorized by the court (4) You will not possess, carry or own any firearm or weapo to constitute a a court of law shall not be neensary for such a violation (5) You will live without violating the law. A conviction in violation ofyour probation/community control. criminal activity. (6) You will not associate with any person engaged in any will you visit drugs or narcotics unless prescribed by a physician. Nor (7) You will not use intoxicants to excess or possess any are unlawfully sold, dispensed or used. places where intoxicants, drugs or other dangerous substances ents to the your employer ofyour probation status, and support any depend (8) You will work diligently at a lawful occupation, advise best of your ability, as directed by your officer. your officer to visit in t9) You will promptly and truthfully answe r all inquiries directed to you by the court or the officer, and allow y with all instructions your officer may give you: your home, at your employment site or elsewhere, and you will compl with special conditions imposed or in accordance with the attached (I0)You will pay restitution, court costs, and/or fees in accordance orders. the professional staff of the treatment center where he/she is (11) You will submit to random testing as directed by your officer or You will be required to pay for the tests unless exempt receiving treatment to determine the presence of alcohol or illegal drugs. by the court. officer, for DNA analysis as prescribed in ss. 943.325 and (12)You will submit two biological specimens, as directed by your 948.014, F.S. ration to the probation office in PALM BEACH( County, (13)You will report in person within 72 hours of your release from incarce ion applies only if section 3 on the previous page is Florida, unless otherwise instructed by the court or department. (This condit office located at 3444 SOUTH CONGRESS AVENUE, checked.) Otherwise, you must report immediately to the probation LAKE WORTH, FL 33461, Page 2 of 8 Form Revised 03-18-08 EFTA00182121 EFFREY EPSTEIN .ASE#502008CF009381AXXXMB SPECIAL CONDITIONS must successfully complete ❑ 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you of any costs incurred while receiving said evaluation and treatment, unless the treatment, and be responsible for the payment waived by the court Additional instructions ordered: is paid in full: ❑ 2. You will make restitution to the following victim(s), as directed by the court, until the obligation NAME: TOTAL AMOUNT: S & several: Additional instructions ordered, including specific monthly amount, begin date, due date, or joint NAME: TOTAL AMOUNT: S & several: Additional instructions ordered, including specific monthly amount, begin date, due date, or joint SPECIAL CONDITIONS — CONTINUED residential treatment ❑ 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other by your officer. You are to program/Probation and Restitution Center for a period of successful completion as approved with all Rules and Regulations of remain until you successfully complete said Program and Aftercare. You arc to comply said program, and if you are confined in the jail, the Program. You shall be confined in the county jail until placement in the Sheriff will transport you to said program. who is • 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone illegally using drugs or consuming alcohol. ❑ 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. ❑ 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. ❑ 7. You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: ❑ 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the COWL ❑ 9. You will submit to electronic monitoring, follow the rules ofelectronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. ❑ 10. You will not associate with during the period of supervision. ❑ I I. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. ❑ 12. You will have no contact (direct or indirect) with during the period of supervision. ❑ 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 3 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. ❑ 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 EFTA00182122 aTREY EPSTEIN :ASES502008CF009381A1OOCMB monthly, puling otherwise directed 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least by the court. payment of any costs incurred while 17. You must successfully complete Anzer_Manazement and be responsible for the receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you unless otherwise directed by the court. must attend and successfully complete a batterer's intervention program, Additional instructions ordered: (2) hours or more than four 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (4) hours in length, the cost for which will be paid by you. to a warrantless search at any 19. You shall submit your person, property, place of residence, vehicle or personal effects time, by any probation or community control officer or any law enforcement officer. OF RELEASE 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS T IS TO HAVE NO 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDAN UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISI NG ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTI ONS FLORIDA STATUTE 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREM ENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPOR ATED HEREIN PLEA. 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER EMPLOYMENT 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM AND PUBLIC SERVICE ACTIVITIES El 25. MANDATORY PUBLIC SERVICE IC • 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRON MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 EFTA00182123 FFREY EPSTEIN -ASE#502008CF009381AXXXMB consent otherwise. (14) You will report to your officer as directed, at least one time a week, unless you have written after your approved employment, (15) You will remain confined to your approved residence except for one half hour before and public service work, or any other special activities approved by your officer. submit to your officer on request. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: pay S per month (18) You will submit to electronic monitoring, follow the miles of electronic monitoring, and ❑ for the cost of the monitoring service, unless otherwise directed by the court. OFFENSE PROVIDED IN CHAPTER AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX WILL COMPLY WITH 794, 5. 800.04, s. 827.071, or s. 847.0145. COMMITTED ON OR AFTER OCTOBER 1.1995 YOU TO THE STANDARD CONDITIONS THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION ORDERED BY THE COURT: LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS period if the offender's employment (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour precludes the above specified time, and the alternative is recommende d by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. park, playground, or 15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, The 1,000-foot distance shall be measured in a other place where children regularly congregate, as prescribed by the court. line of the school, day care center, park, playground, or straight line from the offender's place of residence to the nearest boundary other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. practitioners specifically (16)Active participation in and successful completion of a sex offender treatment program with qualified trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (I7)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182124 :FFFtEY EPSTEIN ASE#502008CF009381AXXXMB ON OR EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED TY CONTROL_ OR SEX OFFENDER PROBATIO N AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNI PROVISIO N or s. 847.0145, IN ADDITION TO ANY OTHER FOR A VIOLATION OF CHAPTER 794, a. 800.04, s. 827.07‘ THE FOLLOWIN G CONDITIO NS OF SUPERVIS ION: OF THIS SECTION, YOU MUST COMPLY WITH information necessary for risk (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a offenders, where available, and shall be paid polygrapher trained specifically in the use of the polygraph for the monitoring of sex by the sex offender. approval of the supervising (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior officer. supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the to be released to the victim (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results and/or the victim's parent or guardian. ordered by the court at the (28)Electronic monitoring when deemed nrrssary by the probation officer and supervisor, and recommendation of the Department of Corrections. supervision for (29) EffectIve for an offender whose crime was committed on or after July I, 2005, and who are placed on violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services and implements a safety plan until the offender's sex offender treatment program, after a risk assessment is completed, approves for the offender's arrovsing or using the Internet or other computer services. in addition to (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: ■ Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, ors. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator pursuant to s. 775.21; or ■ Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 EFTA00182125 EFFREY EPSTEIN 2ASE#502008CF009381AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on nvY NUNC PRO TUNC 06-30-2004 Sandra K. McSorley, Circuit I acknowledge receipt of a copy of this order and that the conditions have plained to me and I agree to abide by them. Date: Defendant nstructed by: Supervising Officer ep/07-02-08 Page 7 of 8 Form Revised 03-18-08 EFTA00182126 YFREY EPSTEIN ..ASEN502008CF00938IAXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES ❑ s Total of fines assessed in sentence, pursuant to s. 775.083 (1Xa) through (g) or Chapter 316, FS ❑ $ Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant tot 938.04, F.S. ❑ 5 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S.Stagnonlynandalgsufalutrajmuciod l‘1ANDATORY COSTS IN ALL CASU • IZOMQ Additional court cost for felony offense, pursuant to s. 938.05(04), F.S. F.S. ❑ 50,00 Additional court cost for misdemeanor or criminal truffle offense, pursuant tot 938.05(1X1s) or (c), O $ WOO Crimes Compensatio n Trust Fund pursuant to s. 938.03(1), F.S. O S County Crime Prevention Fund pursuant to s. 775.083(2), F.S. O S 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. & 948.09, F.S. ❑ $ 2.00 Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to MANDATORY COSTS IN SPECIFIC TYPES OF CASES 784.041, ❑ $151.00 Rape Crisis Program Trust Fund, pursuant tot 938.085, F.S. for any violations of so. 784.011, 784.021, 784.03, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. 784.03, 784.041, 784.045, ❑ $201.00 Domes& Violence Trost Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784011, 784.021, 794.011, or any offense of Domestic Violence described in s. 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 741.28, F.S. chapter 794, s. ❑ $101.00 Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, 796.03, s. 800.04, chapter 827, s. 847.0145, or & 985.701, F.S. ❑ $135.01) DUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S. of offenses listed ▪ $ 3.00 State Agency Law Enforcement Radio System Trust Fend, pursuant to s. 318.18(17), F.S. for any violations ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316,193,316.1 92, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a aiminal violation. MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES O $ 2.0Q Criminal Justice Education by Municipalities and Counties, pursuant to s. 938.15, F.S. El $65.00 Additional court costs for local requirements and other county funded programs pursuant tot 939.185(1Xa), FS. • $ 3.00 Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY ❑ S 1.00 Pa month during the tam of supervision to the following nonprofit organization established for the sole oiliness of supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.: ❑ SALO Public Defender Application Fee, if not previously collated or waived, pursuant to s. 27.52 and s. 938.29, F.S. ❑ S Public Defender Fees and Costs, pursuant to s. 938.29, F.S. as determined locally. O SPA/ Prosecution/Investlgative Costs, pursuant tot 93827, F.S. ❑ Other: ❑ Other. DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES O S50.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations of s. 316.193, s.856.01I , s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. ❑ $100.00 Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. fix violations oft 893.13 offenses * TOTAL S 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: 0 Department of Corrections or ❑ Clerk ofCourt 'ffcollected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) J Court Costs/Fines Waived ❑ Court Costs/Fines in the amount of converted to community service hours ❑ Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA IN THE FIFTEENTH JUDICIAL elaintiff CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -VS- CASE NUMBER 502008CF009.381AXXVVIB JEFFREY E. EPSTEIN DIVISION MCSORLEY "W" Defendant DC NUMBER CIRCUIT NUMBER- 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having 0 entered a plea of guilty to ❑ been found guilty by jury verdict of ❑ entered a plea ofnolo contendere to ❑ been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER ACE OF IS FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT 0 The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: committed to the Department of Corrections or 0 confined in the County Jail for a term of with credit for jail time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Department ofCorrections, subject to Florida law. or confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS CASE# 2008CF0094SAAMB with credit for ONE (I) DAY jail time, as a special condition of supervision. Page 1 of 8 Form Revised 03-18-08 EFTA00182128 FFREV EPSTEIN -ASEN502008CF009381MCCXMB as provided by Florida IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision law: you will -(1)_Vnr will n:poruo_theprobation office as directed. Not later than the fifth day of each month, unless otherwise directed, make a full and truthful report to your officer on the form provideTfoi that purpose. the cost of your supervision in (2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. of your residence (3) You will remain in a specified place. You will not change your residence or employment or leave the county without first procuring the consent of your officer. (4) You will not possess, carry or own any fur-arm or weapon, unless authorized by the court. such a violation to constitute a (5) You will live without violating the law. A conviction in a court of law shall not be necessary for violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. physician. Nor will you visit (7) You will not use intoxicants to excess or possess any drugs or narcotics ;inlets prescribed by a places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. support any dependents to the _ (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and best of your ability, as directed by your officer. officer to visit in (9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. the attached (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with orders. is (11)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in gs. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182129 I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS must successfully complete ❑ I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you said evaluation and treatment, unless the treatment, and be responsible for the payment of any costs incurred while receiving waived by the court. Additional instructions ordered: obligation is paid in full: 2. You will make restitution to the following victim(s), as directed by the court, until the NAME: TOTAL AMOUNT: S date, or joint & several: Additional instructions ordered, including specific monthly amount, begin date, due NAME: TOTAL AMOUNT: S joint & several: Additional instructions ordered, including specific monthly amount, begin date, due date, or SPECIAL CONDITIONS — CONTINUED Program or other residential treatment ❑ 3. You will enter the Department of Corrections Non-Secure Drug Treatment officer. You are to program/Probation and Restitution Center for a period of successful completion approved by your as You are to comply with all Rules and Regulations of remain until you successfully complete said Program and Aftercare. in the jail, placement in said program, and if you are confined the Program. You shall be confined in the county jail until the Sheriff will transport you to said program. associate with anyone who is 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not illegally using drugs or consuming alcohol. illegal drugs. You will ❑ 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or be required to pay for the tests unless exempt by the court. ❑ 6. You will not visit any establishment whore the primary business is the sale and dispensing ofalcoholic beverages. ❑ 7. You will successfully complete hours of community service at a rate of at a work site approved by your officer. Additional instructions ordered: by the ❑ 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed court 9. You will submit to electronic monitoring, follow the rules ofelectronic monitoring, and pay S per month for the O cost of the monitoring service, unless otherwise directed by the court O 10. You will not associate with during the period ofsupervision. O II. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. 12. You will have no contact (direct or indirect) with during the period of supervision. 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. ❑ 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. O IS. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18.08 EFTA00182130 FFREY EPSTEIN -ASE/502008CF00938IAXXXMB unless otherwise directed 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, by the court. of any costs incurred while 17. You must successfully complete Anger Management, and be responsible for the payment receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you unless otherwise directed by the court. must attend and successfully complete a batterer's intervention program, Additional instructions ordered: (2) hours or more than four 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (4) hours in length, the cost for which will be paid by you. a warrantless search at any 19. You shall submit your person, property, place of residence, vehicle or personal effects to time, by any probation or community control officer or any law enforcement officer. HOURS OF RELEASE 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 T IS TO HAVE NO 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDAN BY UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED THE DEPARTMENT OF CORRECTIONS 22. TILE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE A 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, COPY OF WHICH IS ATTACHED HERETO AND INCORPOR ATED HEREIN 21 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. • 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER El 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES • 25. MANDATORY PUBLIC SERVICE • 26. SUPERVISION BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise ❑ directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03.18.08 EFTA00182131 FFREY EPSTEIN .tSE(1502008CF009381A3O(XlvfB consent othcmise. (14)You will report to your officer as directed, at least one time a week, unless you have written and after your approved employment, (15) You will remain confined to your approved residence except for one half hour before public service work, or any other special activities approved by your officer. submit to your officer on request. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will hours of community service at a rate of , at a work site approved by your officer. MI You will successfully complete Additional instructions ordered: and pay S per month (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, ❑ for the cost of the monitoring service, unless otherwise directed by the court. PROVIDED IN CHAPTER AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE YOU WILL COMPLY WITH a. 800.04, a. $27,071, or a. 847.0145 COMMITTED ON OR AFTER OCTOBER 1.1995 CONDITIONS TO THE STANDARD THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, EY ADDITION LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: period if the offender's employment (14)A mandatory curfew from 10 pm. to 6 a.m. The court may designate another 8-hour alternative is recommende d by the Department of Corrections. If the court determines precludes the above specified time, and the that imposing a curfew would endanger the victim, the court may consider alternative sanctions. center, park, playground, or ' 5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care 1,000-foot distance shall be measured in a other place where children regularly congregate, as prescribed by the court. The of the school, day care center, park, playground, or straight line fosm the offender's place of residence to the nearest boundary line other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. specifically (16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners offender's own expense. If a qualified practitioner is not available within a 50-mile radius of trained to treat sex offenders, at the the offender's residence, the offender shall participate in other appropriate therapy. approved by the (17)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless victim, the offender's therapist, and the sentencing court. this (18)I1 the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommenda tion on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, hbrary, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182132 TERRY EPSTEIN ASEJ(502008CF00938 I AXXXMB COMMITTED ON OR EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMUNI TY CONTROL OR SEX OFFENDER PROBATION AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON ANY OTHER PROVISION s. 827.071, or s. 847.0145, IN ADDITION TO FOR A VIOLATION OF CHAPTER as l s. 800.04, SUPERVISION: OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF to obtain information necessary for risk (24)As part of a treatment program, participation at least annually in polygraph examinations management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a monitoring of sex offenders, where available, and shall be paid polygrapher trained specifically in the use of the polygraph for the by the sex offender. the prior approval of the supervising (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without officer. supervising officer. (26)A prohibition against obtaining or using a post office box without the prior approval of the results to be released to the victim (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the and/or the victim's parent or guardian. and ordered by the court at the (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, recommendation of the Department of Corrections. on supervision for (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed violation of chapter 794, s. 800.04, a. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services is completed, approves and implements a safety plan until the offender's sex offender treatment program, after a risk assessment for the offender's accessing or using the Internet or other computer services. in addition to (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: • Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or • Are designated as a sexual predator pursuant to s. 775.21; or • Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of S Form Revised 03-I8-08 EFTA00182133 YFREY EPSTEIN ASE#502008CF00938IAXXXMB shall be released from IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) copies of same to IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit Judge to abide by therm I acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree Date: Defendant instructed by: Supervising Officer ep/07-02-08 Page 7 of 8 Form Revised 03.18-08 EFTA00182134 TFREY EPSTEIN -ASEN502008CF009381A)000.03 COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: EMU O Total of fines assessed in sentence, pursuant to 5. 775.083 (1X3) through (g) or Chapter 316, F.S. O S_ Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. ❑ $ 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. SugadiailymanclaisairAfinglajmgoscd MANDATORY COSTS IN ALL CASES g $200,00 Additional court cost for felony offense, pursuant to s. 938.05(1Xa), F.S. O S 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to a 938.05(1Xb) or (e), F.S. • $ 50.00 Crimes Compensation Trust Fund pursuant to a 938.03(1), F.S. • $ 50.00 County Crime Prevention Fund pursuant tot 775.083(2), F.S. O $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. pursuant to s. 948.09, F.S. O $ 2,00 Pa month for each month of supervision for Training Trust Fund Surcharge, MANDATORY COSTS IN SPECIFIC TYPES OF CASES 784.03, 784.041, O $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of s& 7114.011, 784.021, 784.045, 784.048, 784.07, 784.08, 784.081. 784.082, 784.083, 784.085, or 794.011, F.S. 784.03, 784.041, 784.045, O $201.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. fanny violations of ss. 784.011, 784.021, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 741.28, F.S. chapter 794, s. O $101.00 canals Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. ❑ 5135.00 DUI Court Costs, pursuant to a. 938.07, F.S. for any violations of ss. 316.193 or 327.35. F.S. of offenses listed • $ 3.06 State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, m. 316.193, 316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a criminal violation. MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES • iSQ2 Criminal Justice Education by Municipalities and Counties, pursuant tot 938.15, F.S. el $65.00 Additional court costs for local requirements and other county funded programs pursuant to s. 939.1850M, FS. • $ 3.00 Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY O iL24 Per month during the term of supervision to the following nonprofit organization established for the sole purpose of supplementing the rehabilitative efforts of the Department of Corrections, pursuant to a. 948.039(2), F.S.: O $ 40.00 Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S. O s Public Defender Fees and Costs, pursuant tot 938.29, F.S. as determined locally. O sco.00 Prosecution/Investigative Costs. pursuant to & 938.27, F.S. ❑ Other: O Other: DISCRETIONARY OF CASES O 5,0.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, s.856.011, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. O 5100.00 Operating Trust Fund of the FDLE, pursuant to a. 938.25, F.S. for violations oft 893.13 offenses * TOTALS 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: (81 Department of Corrections or 0 Clerk of Court Of collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) ❑ Court Costs/Fines Waived ❑ Court Costs/Fines in the amount of converted to community service hours ❑ Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182135 — - if • rr rjr..j„,, ,:jafgaia.tatectlpi,*;(AreNt: 14 ` OnOiter-e----"e /14-fVint sible-Wailasamassni IN THE CIROL r COURT OF THE FIFTEENTH JUDkCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant, Apy p Case NumbcoM 93 atAxv OBTS Number s of record, The Defendant, being personally before this Court, accompanied by the defendant' attorney ochiteeyare.. , and having been adjudicated guilty herein, and the Court having given why the Defendant an opportubity to be heard and to offer matters in mitigation of sentence, and to show cause defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT thou: The Defendant pay a fine of pursuant to § _ Florida Statutes, plus all costs and additional entered charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order he-"n The Defendant is hereby committed to the custody of the [ [Department of Corrections [ /Sheriff of Palm Beach County, Florida [ Department of Corrections as a youthful offender for a term of efifip1S- . It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. y Specific sentences: (1/rO/ 1 / - 9-/IWXY is In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida of the hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy , Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4) Florida Statutes, the Court retains jurisdiction over the Defendant. Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. within The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of c‘...‘sel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm B • h County, /FIRrida this d'y of 200%. 1AL dIA-4 24dGla- -1.4A-- Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUDGE Form 007 EFTA00182136 wt. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) t ) Defendant ) eS -C1—Wy Case Number()00 8 r rc9 3S M Yy SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: [ ] Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ] However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ] probation and/or [ ] community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [V( Followed by a period of Aggie 5 on [ ] probation and/or Vcommunity contro under the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of 011/0(9 , 2005r. finA'6 Cot< it 404 CIRCUIT COURT JUDGE I i Circuit 5D (rev 8/2000) Page of EFTA00182137 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY , CASE NO. y 1.9331 --A Al R DIV. OBIS NUMBER STATE OF FLORIDA 1 COMMUNITY CONTROL VIOLATOR v. I I PROBATION Trek yel skin DEFENDANT VIOLATOR T • ' - DA' OFBIRTH RACE GENDER SOCIAL SECURITY NUrnisen JUDGMENT The above Defendant, being personally before this Court represented b 1 (10 lilber/ (attune i., ✓ I J Having been tried and found guilty of ( Having entered a plea of guilty to I I Having entered a plea of nolo the following crime(s): the following crime(s): contendersto the following carne(s): COUNT OFFENSE STATUTE NUM BER(S) DEGREE _1_ P0( s crEn, &Ls _70.C3 ff. 7101/ ishkeh.;. and to cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above enac(s). I and having been convicted or found guilty of. or having entered a plea of nob Contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (di. 794). lewd and lascivious conduct (ch. 800). or murder (s. 78104). aggravated battery (s. 784.045). burglary (s. tlt.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I ) and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ J The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED [ ] Probation and/or I ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED [ J The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Cain within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. E AND ORDER Din Open Court PalmBeach County. Honda. this 3r day ofittilt...9 . 200 VP11 ~tr. In Mt IfIrr II I nirter EFTA00182138 0 Page 2 DATE A l 0 NAME: ' -'7RM OF Prob / Sex Off / Drug Off Prof C.9 C C II• AZ mos wi-es tebts. _L_____ . conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p m , with the following exception: UP Deft. to report to Prob. Dept. immediately upon release object. 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or 0 Deft. to immediately notify Prob. Officer if place of residence or job changes. 0 Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation 0 Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by and deft. to successfully complete recommended treatment 0 Random Drug/Alcohol Testing ip At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicant s without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. U Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) 0 License Revoked / Suspended for mos / yrs 0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel 11 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 0 Cost of Supervision: $ per month 3 Waived by Court. 0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. 0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 0 Forfeit Weapon / Money seized at the time of arrest to: 0 Enter and Complete: 0 Anger Management Program CI Batterers Intervention Program 0 Theft Abatement Program: 0 Other 0 Defendant may apply for Early Termination after , provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. . 4 It c, 4- II if Iff.1 i , // . hO17//MQ! )/c i: \ i , 141 , U 0 ...i U El FORM 373 on 3d EFTA00182139 O Or\ C)rA:17;d- 0 DATE' 6 / 5C/ Se Page 2 9 0O% r c 7337/4 NAM -re II: ____/_______LS/4ft as to Os../ CASE 'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. ca conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p.m., with the following exception. se 0 Deft. to report to Prob. Dept. immediately upon relea unlaw ful or illegal material, subst., device, or object. a Deft. not to have in care, custody, or contr ol any residence or job changes. 0 Deft. to immediately notify Prob. Officer if place of 0 Restitution CRO filed ation 0 Subject to all ordinary and special conditions of Prob xual Eval. within r by CI Substance Abuse Eval. / Psychological Eval. / Psychose ent and deft. to successfully complete recommended treatm CI At Deft's Expense 0 Costs Waived CI Random Drug/Alcohol Testing or Intoxicants without a Prescription. 0 No Consumption/Possession of Alcohol or Drugs 0 Attend AA and/or NA Meetings per Week. ry purpose is the sale of alcohol. CI Deft. not to frequent any place of business whose prima Hrs. per Wk / Mo.(MIn.) 0 Complete Hrs. of Community Service to be done at the rate of mos / yrs 0 License Revoked / Suspended for sessi on of Victim Impact Panel 0 Attend and successfully complete DUI school and 1 ct contact wNictim(s) or others listed: 4 No Contact / No Violent Contact / No Direct or Indire e of this case and the disposition. CI No Contact w/Minor Children w/o Adult Supervision awar r 0 Cost of Supervision: $ per month 0 Waived by Court. Bed Program and Any Recommended Aftercare. 0 Enter and Successfully Complete DOC Non-Secure Program Officer. 0 Hold in Custody, release only to DOC Non-Secure Bed t Track Drug Farm and Any Rec. Aftercare. 0 Enter and Successfully Complete PBSO Long / Shor CI Forfeit Weapon / Money seized at the time of arrest to: 0 Batterers Intervention Program ram CI Enter and Complete: U Anger Management Prog 0 Other: 0 Theft Abatement Program: , provided all conds. are satisfied. 0 Defendant may apply for Early Termination after days / months. 0 Serve days / months in PBCJ, with credit for 14 See 1141,A(144 cionney , ipnis k5i -beck, ynci_s--i--,R,eJ;c rift:v-4s A .....)eyad.z. Of Co/Q(4r 0 ipti/T- Ni 2-,5 4 ic s 07- Rrho.ese ci 0 iii 0 0 / 1 cr.*isa • 01" ti .. /AV) ///0 EFTA00182140 1- Page 2 CASE NO.2 C.X. -- RM OF Prob / Sex Off / Drug Off Probt2: 2) . C.C. II: j -2 r`‘. mohyrs/ ....- aski Cts. / -- conc w/ CI consec. w/ O Probation transferred to: SPECIAL CONDITIONS: O Complete Originally Ordered Conditions O Curfew: p m , with the following exception: O Deft. to report to Prob. Dept. immediately upon release O Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. O Deft. to immediately notify Prob. Officer if place of residence or job changes. O Restitution CRO filed O Subject to all ordinary and special conditions of Probation O Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by and deft. to successfully complete recommended treatment O Random Drug/Alcohol Testing O At Deft's Expense CI Costs Waived O No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. O Attend AA and/or NA Meetings per Week. O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. O Complete Hrs of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) O License Revoked / Suspended for mos / yrs O Attend and successfully complete DUI school and 1 session of Victim Impact Panel I No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. CI Cost of Supervision: $ per month O Waived by Court. O Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. O Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. U Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: O Anger Management Program O Batterers Intervention Program O Theft Abatement Program: O Other: CI Defendant may apply for Early Termination after provided all conds. are satisfied. a Serve days / months in PBCJ, with credit for days / months. fi (l \ i i)r it ;,. ri ''ID 2 11\ l 1 i ),, _, / ./-7.e° -, _ , , - , ' ', • —7 1 / .- „. U U J U O 1 : FORM 373 isv 3102 I EFTA00182141 a DATE NAME: . c.c. II: —cRM OF Prob / Sex Off / Drug Off ProbqL2....) C.C. I -. 'mos-,Y-yrs as to Cts / — conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: iCI Complete Originally Ordered Conditions 0 Curfew: p m., with the following exception. 0 Deft. to report to Prob. Dept. immediately upon release 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. CI Deft. to immediately notify Prob. Officer if place of residence or job changes. 0 Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: and deft. to successfully complete recommended treatment CI Random Drug/Alcohol Testing 0 At Deft's Expense 0 Costs Waived CI No Consumption/Possession of Alcohol or Drugs or Intoxicant s without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. 0 Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) 0 License Revoked / Suspended for mos / yrs 0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel .1 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. a Cost of Supervision: $ per month 0 Waived by Court DI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. 0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. 0 Forfeit Weapon / Money seized at the time of arrest to: 0 Enter and Complete: 0 Anger Management Program CI Batterers Intervention Program CI Theft Abatement Program: 0 Other. CI Defendant may apply for Early Termination after , provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. 6) ., . 'CI . i''' ro- 0 0 -I 0 0 FORM 373 in 3/02 EFTA00182142 Cf.! . i•O;aOC.bat vtIC•cr4S4A X X ,6F FL. V. - JEFFREY r EPSTEIN 141 CASE It•le . : - • - Judge WtiL_ Crt. Rep. I. 1 -',' ri r , Date ertett ,4Esq, " 1 ., ASA• -- i , -beft--Pres pgot pres. ArI , ..: it O Def. Co. an.„) .,;.... ,,..,:- DC inri PD—;Pies Not Pres. Before the Court for e" 5 /, :' Ai / i -; i 1.7 ... IC O Written Order to Follow O Granted O Denied O With / Without Prejudice O Withdrawn Cl Court Reserves Ruling Cl See Below °Also Covers O Sp Cond O Warrant O Ordered O Recalled Cl Bond Saar\ CLDR:DisdilRev°kediReinstaved 44cad:DisciS \,.,; , _ CISCa:Disch/Rewked/Reinstaled ClealrIF°6 °Released aR./S.O.R. Cl Bond Fort Vacated °Previous Bond Reinstated, if nokoszinur agrees Cl State failed to file charges Cl Deft _ Indigent Cl PD Appt O firg only PD Pie; O Court Appts Evaluation for: O Drug Farm Cl DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from 131I / Staffing Cl Referred to: PTI / SAAP / PADD 0 Case on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY GUILTY ONO CONTEST Cl BEST INTEREST Cl TO THE COURT As Charged-Cts nin .1 Cts Lesser Charge O'Sw & Test v of Rts b Waived PSI Lesser Cts Lesser Charge WADS GUILTY as Charged as to Cts __4124 / Lesser Cts O FOUND GUILTY as Charged as to Os Lesser Cts Cl ADS W/HELD as to Cts Cl SENT W/HELD as to Cts ChspoOrderlofolow/Filed ri FOUND AND ADJUDICATED DELINQUENT as to Qs Prosse Cts FOUND & ADJ NOT GUILTY as to Cts Cl Dismiss Cl Nolle . / Unsuccessfully Prob / Comm Control: Cl Revoked O Reins O Modified ... .... . ..Successfully Cl Term. ..\.C1,641Qitegatraffeaff8r/ Sexual Predator O Stip/Found: P.R.R. O Stip/Found: (violent? HabituaIrOff. 775.084 SENTENCE: PBC.11.- hyv, lit; PBC.J. Os. Os: I DOC: / DOC: Qs. Ow / P W/Credit for /Days / kluts—t-Yearl Deft Remanded 0 Deft to remain on same rel. status pending sent 'Conc / Consec / Co-Term wlcases / ins:" Cl Execution of Sentence Stayed Cl Sentence Suspended °Time served as to Cts as to Qs O Youthful Off Cl Habitual Off Cl Min / Mend: 01 Oil - See Pg. 2 O ABOVE SENTENCE TO BE FOLLOWED By: O Probation °Drug / Sex Off Prob O Comm. Control O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. —...........— = RECEIVED , ; -•ri i--5 JUL 18 2008 15-4 Div Rm at AM/PM Set / Remains Set / Reset Set / Remains Set Reset Div at AM/PM rl Deft sign Def Co O ASA Cl Bondsman on O Prob Cl Jail CP DJJ CI GAL Notified by mail by: Cl County Courthouse O Courtroom, Criminal Justice Bldg. Cl Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd.. West Palm Beach 0, YOU ARE AMMON YAM A DISAINUTY WHO FEEOS ANY ACOMMOCIATION NPRYER 1OPARICFNIE N PROCEEDING YOU ARE ENTMEILCOMMON. AY IC COST 10 YOU. TO 11*PROW. OF ADA COORCIPUPOR M THE MMIHMTRAYNt OFFICE OF THE COURT. RUM BEACH MIRY 203 N. CODE14Iff. RV MOO. OSMAN ASMSTAICE. RIME COM' MAN/ MINN 2 MAIM DAYS CF YOUR RECEIPT OF 116 POW. F YOU ARE HEARI*3 OR PM IIRWEIL CALL WEER PALM BEAM R. Mel: NIERIONE EFTA00182143 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I Defendant--k uk c •C4-c Case Number 010 q 45 CF A-446 OBIS Number The Deferdant,Wng personally orethis Court, accompanied by the defendant's attorney of record, . (.99,41 , and having been adjudicated guilty herein, and the Court having given to show cause why the Defendant an opportun ty to be heard and to offer matters in mitigation of sentence, and defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COUIV that: The Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Ordir assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the [ ),Department of Corrections Sheriff of Palm Beach County, Florida 1p!p,tr cgiL.iffocections as a youthful offender fora term of I . It is further ordered that the Defendant shall be allowed a total of 1 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [ ] consecutive to [ ] concurrent with (check one) the following: ] Any active sentence being served. [ ] Specific sentences: Florida is In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, s together with a copy of the hereby ordered and directed to deliver the-Defendant to the Department of Correction §947.16(4), Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to Florida Statutes, the Court retains jurisdiction over the Defendant. Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. within The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal to the assistance of th'-•v days from this date with the Clerk of the Court. The Defendant was also advised of the right c. .sel in taking said appeal at the expense of the State upon showing of indigency. day of DONE) ND ORDERED inApen Court at West Palm Beach, Palm Beach County, Florida this /14\A„, , 200r3 Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUD Form 007 EFTA00182144 . - !..p teCtf.‘St-zr-te • r-t fee.:eriret /14ttat= IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant..)-1;4 -f _ . _,r Case Number (..)10 qq.5 of Alto OBIS Number The Defendant, ing personally Wort this Court, accompanied by the defendant's attorney of record, U • l_-_< 1 V --7 - , and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: The Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional charges as outlined in the Ordir assessing additional charges, costs and fines as set forth in a separate order entered herein Inc Defendant is hereby committed to the custody of the [ I partment of Corrections Sheriff of Palm Beach County, Florida }1- Parrrtrnee.nt ff orrections as a youthful offender for a term of . It is further ordered that the Defendant shall be allowed a total of I days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run [ J consecutive to [ I concurrent with (check one) the following: [ I Any active sentence being served. [ I Specific sentences: In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. [I Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of c :el in taking said appeal at the expense of the State upon showing of indigency. ej DONE AND ORDERED in n Court at West Palm Beach, Palm Beach County, Florida this 'day of 200 .) CIA Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUDG 4 Form 007 EFTA00182145 ••• • .4 I 95 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CASE NO. 0G- CF cti7154- VJ OBTS NUMBER STATE OF FLORIDA II COMMUNITY CONTROL VIOLATOR v. PROBATION ipaif yiti .f.yeci 7) ;1 VIOIATOR EFENDANT 0 M SOCIAL SECURITY NUMBER A RACE GENDER JUDGMENT ve Defendant. beingpersonally before this Court rc resented b • €5 be V / -I . r attorne Having been tried and found guilty of Having entered a plea of guilty to [ J Having entered a plea of nolo [ I the following crime(s): the following crime(s): contendere to the following crime/a): COUNT fLi ofcOgin ed-nL eirritir!) DEGREE 81 - rio>b+u_hfr\- is hereby l)(I„.. and no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the Defendant ADJUDICATED GUILTY of the above crime(s). adjudication, to attempts or I ] and having been convicted or found guilty of. or having entered a plea of nob contendere or guilty.regardless of or (s. 782.04). aggravated battery (s. 784.045). offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800), murder burglary (5,-810.02). carjacking (s 612.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325. the defendant shall be required to submit blood specimens. and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. on SENTENCE [ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant Probation and/or J t Community Control under the supervision of the Dept. of Corrections (conditions of probation STAYED set forth in separate order). SENTENCE DEFERRED I J The Court hereby defers imposition of sentence until the Clerk of Court within thirty days The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with defendant was also advised of his right to the assistance following the date sentence is imposed or probation is ordered pursuant to this adjudication. The iso of counsel in taking said appeal at the expense of the State upon showing of DONE ND ORDEREDCi pen Court at PahzBeachCount , Florida. this indigene 3 (y. ) day of -3u/K_....e rot EFTA00182146 1 95- - ( / T % _ THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE IN FIFTEENTH JUDICIAl. CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 1 /4 CASE NO. 0 to C P" 4r, 414 : 3/ A-4,16,v 6 OBTS NUMBER STATE OF FLORIDA ] COMMUNITY CONTROL VIOLATOR 11 PROBATION 1 1SItki 9 -1 pri k DEFENDANT VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant being personally before this Court representedb (IN, (5 1-1) V 61 attorne I [ [ J Having been tried and found guilty of fir Having entered a pica of guilty to [ J Having entered a plea of nolo the following almai): /•• the following crime(s): contendere to the (awing crime(s): COUNT CRIME OFFENSE SNUATE Ntktril DEGREE 1 f chli trfreth e")96 6 i( P g r `)t141( /1 O\ I yj and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is herds); ADJUDICATED GUILTY of the above crime(s). • I 1 and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated battery (s. 784.045). burglary (s.81O2). carjacking (s. 812.133), or home invasion robbery (s. 812.135), or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I I and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ ] The Court hereby stays and withholds imposition of sentence as to counts) and places the Defendant on STAYED [ 1 Probation and/or f ] Community Control under the supervision of the Dept. ofCorrections (conditions of probation set forth in separate order). SENTENCE DEFERRED I J The Court hereby defers imposition of sentence until the Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigeney. DONE ND ORDERED in Open Court at Palm Beach County. Florida. this \ day of 4.-4A /A 7otoPVZ EFTA00182147 Apipsiossaijoa rtattinSt•-•10.slasi.aw.-e-4444..3.410%. STATE OFFLOREDA AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, vs. IN ANDIOR PALM BEACH COUNTY, FLORIDA CDG. • C h 7TeRcre / CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 7 60 4e ft PLEA IN THE CIRCUIT COURT 1. DEFENDANT: I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understandI have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge. ) 2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give this right. / AJ 3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. I i •-• 4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. 5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the 14n 1 Court to subpoena those witnesses. I hereby give up these rights. 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, I , specifically reserving my right to appeal, I will give up such right of appeal. 7. DEFENDANT: I understand that if I am nor a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service: and, this Court has no jurisdiction (authority) in such matters. , (0i Q. DEFENDANT: I have not received any promises from anyone, including my attorney. concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future critgi penalties in any court system, even if adjudication of guilt is withheld. 9. DEFENDANT: I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth ini the pleadings and this waiver. IODEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement. the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. I I. DEFENDANT: Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable, I choose a program which is NOT spiritually based. If applicable, l have no preference if the program is or may be spiritually based. G/3 O/Cfa DATE DEPENDANT'S ATTORNEY ONLY: the faas with him/her and studied his/her I am attorney of record. I have explained each of the above rights to the defendant and have explored to waive the rights and to enter this plea. I further stipulate that this document possible defenses to the charge(s). I concur with his/her decision lay be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that wai "Sor\L_G216Ptcdt., C13 oloc( Y FOR THE DEFENDANT DATE Page I of Original - Clerk - tate Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation Form 002 II...... fr~seir I haw RMY1111 EFTA00182148 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IF PALM BEACH COUNTY, FLORIDA. CAol, NO: ) CO3 e r 93??/ A.).<\1 STATE OF FLORIDA Lgeefeadantr2 At. -p, I t! Szitir t' 4- Social Seca No.: Date of Birth: RECORDER'S SPACE ORDI'R ASSESSING ADDITIONAL CHARGES _COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) Cary, Florid. 33401 and the Palm Beach Comity AdinInktratiVe Catoplini, Palm Beach The Defendant is hereby ordered to Pay and a pais/nem is hereby catered on behalf of Palm Bath County, sums as indicated: Stale of Florida. Fiona Department of I mane"! Sepias. Tallahassee. Florida 12390 m the following INTlIAL IFIYAIERD Data 1. l'oul of fines massed in sentence. on any fine entered 2. (Crimes (lompeasstkin 'Dan Fuld) pursuant to Section 93604, Fiends Statutes (44444aril) mandated 5% %arch mcciroia In fine 18 If any floe imposed). 3. (trine moppen 'Dust Fund) £2000 pursuant to Section 9)8.06( Flonda Statutes (statutorily mandated con to be added Mazialory costh mandated). Strike out if not a negotiated settlement 4. S itall (County Crime ?venation Fund) punnunt to Section 775.083(2), blond, Statutes (sLatutnnly and not impona by the Coin 5. 5 3 00 (Additional Court Cost Clearing Trust Fund) puissant to section 938.01(1), Florida StaluUl (startnoriFY mandated). 6. E 1(02 (Crimes COMpetisatio• Trust Fad) pursuant to Section 938.03(l, Flat& Statutes Otamority manclairdi 7. S :121 (Criminal Junk. icensentles by Municipalities and Carla) pariturn to Section 033.15. Florida Statuses to be paid to: I I Palm Beach County, Florida. (stainiorily mandated acre locally ainlimizo1). the City/Town/8Inane of Dania. (Statutorily nundated what locally PADS* I I 8 a_..200.00 (Additional Court Casts) pursuant to Section 938.05(1), blonds Statutes ()Dimon ty mandated). Florida Struts 9. 1_—A1.46 (Additional Cart Cast, for local ranch-meet and ether County funded patrons) pursuant to Section 939.185(1Xa), (tunnonly mandated ware locally awl:monad} 10. E___3.80 (ha Carl) pursuant to Section 938.19128 Florida Stilutta Istatuoxily itandmcd what loodly authorial). Dbattiosary or vescrilie Offestsolimulred tam 11. (rebut Defender Application Feel pursuant to Sakes 27.52(280 and 93629. Florida comb" (a 640.03 Re shall be imposed Knot previously, co&ctcd or waived). Strike out If prevlasly paid or represented by private counsel. and Local Administrative Order. 12. S JIN AI (Public Defender's Fees and Costs) pursuant to Section 938 29, Fkvida Statutes and Fla. &Can. P. 3.720(d)(1) additional amount in dvimotimary). (Minimum fee of 5150.00" itatuarily inuutalkd following notice of iniraiiion and right to coma mown, Strike out if represented by private counseL Fla R. Conti". 3.720(dX I) (notice of IS. E___ (Additional fees sad ants of publicly appointed coalmen anima to Section 918 20. Florida Statutes mad ittrositico and right to coma+ amount required). (may be imposed for any cranial Id. .,11L . L .. (Crary Alcohol and Other Drag Abelian, Fund) roman( to Sections 933.21 and 93823, Florida Statutes s.316.193.s.856.0 1L(1356.015, or Chapters 562. 567. 548, or 393, but may mot exceed the amount of any fine armed for the offense). viotstion of or maadattd). IS. E (DUI Cart C=05135.60 prawn to Section 938.07. Florida Statutes for any melanins of Sectioms 316.193 327.35 (standorily Secant 784.085. 796.03.800A( 647.0145. It Fa (CUM Advocacy Center) f101.00 punant to Section 938.10, Florida Strata for any violation of 985.4045, or Clanton 787, TO. a 827, Florida Statutes (staintorgy matted). 784.011, 784.021, 784.03. 784.041, It 5---- (Decade Vita Surcharge) $201.00 parson( to Section 938.08. Florida Sunda Re any violation of Sections described in Section 76(045.784,018, 784.07, 764.08. 784.08I, 784.082 784.083, 784015, 794.011, and any offense of Dogmata Violence as 74128, Florida Statutes (steutorily mandated} Section 784.01( 784.021, 7t4.03. IS. 5-- (Rape Chian Calor Ilia Fund) 5151.00 pumas to Section 938085. Floats Santa for any siolatioe of 784.041 784.045. 784.048. ;81.07.784.08, 784.081.784.08'' 784483, 784.085. or 794.011. imposed fee any criminal violation of s. 893.13 19. S (Operating Tram Fond of the FIX.E)$I00.00 pursuant In Section 938.25, Florida Stamen (may he being feralladed or from making restitution). after coot finds defendant has abihrty to pay and will col he prat:alai thereby from and ability of the no s. 5 .-O -- (FrostemilonfissestimitIve Coat,) The Can having considered the financial mantra of the Defendant, the financial needs Dona Statutes (may be imposed where agency Dckothad, caber factors which this Court as deemed appropriate, a wan pursuant to 938,27, alga meek of proiecutico tonwan and documenu specific eau). Statutes fstatisturlly mandated for 21. Er--_. (Sate Agency Law Enforcement Radio System Trot DES) $3.00 purciant to Sections 311.18(17). Flentla to comply with Dural slaistlams of Seeing' luding; lean sane of troth; all: nettle.. driving: making false crash reports: falturtireficial orakr; refusal to weigh vehicle; racing on highway; refusal to submit to breath/Wood/unite teat} atbaLbourd 22 S Other t_j Total: ;___! „,/ Payment of obey( coals, and flan are: (r( • oonelinon ofmalice Office to pay the full amount due. If payment is not made today, then ( i to be pod IN FULL TODAY: Defendant to proceed imeneditiely to the Clerk and Compuolkes until sandicd, LET EXECUTION ISSUE and Ras Judgment tall bear interest as the tale maenad by law dm immediately; haat FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear martat at the rate mamba by hw until satisfied. I ) and is to be pad through the Clerk and Comptsonces (Mike pinata to a COLLECTIONS AGREEMENT established TODAY. I / due within daysfitiorbryer pod today to the Clew and Comptroller's Officc as a down payment on the collations agreement. li the Collection Antennas is not established S will be until satisfied. today, then LET EXECUTION ISSUE and this Judgment shall her introit at the rate prescribed by law meetings. marls off /per hour/meaty due within _daYeacelhahrears ( / to be paid by the Defendant performing (circle one) community service or ANNA in hen of actual payment. DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTEREDAGAINST YOU FAILURE TO PAY YOUR FINESAND COURT COSTS WILL RESULT IN YOUR ANDOR YOUR DELINQUENTAC COUNT BEING REFERRED TO A COLLECTION AGENCY ANWOR A WARRANT BEING ISSUED FOR YOUR ARREST. ORDERETt Coat intake gestk*C ounty, Florida. this • CIRCUIT JUDGE Firm Circuit (Rev 7 O BLUE: Administrative Office of the Cart PINK: Defame Counsel GREEN: Defendant o: GOLD State Attorney YELLOW: Probation Form (194-O EFTA00182149 EFFECTIVE JULY 1, 2007 400 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORMIA. r e .. r STATE OF FLORIDA VS. Defendant ) Social S • Date of Birth• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFS AND ENTERING JUDGMENT (IF INDICATED) County. Palm Beach Comm Administrative Complex, Palm Beach Casty. Florida 33401 and the The Defendant S hereby ordered lo Pay and ajidgest is hereby entered on beef of Palm Beach Florida Darlene of Flee Service*, Tallahassee, Florida 32399 in the following ens as indicated: Se of Florida IBTMLL ItwA11212 Hats I. S Tel of fines assessed in sena-nee on nay line entered 2. S_. .,...— (Crimes Compe win tion Trani Fend) outman, to Section 93&04, Plaids Sultans (dam to rib mandated 5% varchantricon .la fine I 1. • cost to be added If my fine imposed). (Clime Stoppers Trait Fund) I:20 no au:ingot to steam 93&06(I), Florida Statutes (statutorily mandates' .S Mandatory Cligl a notated snament 4- S laoli (count, crime 'l ament/ma Fee Ousel to Section 775.083(2), Florida Statutes Sinuosity tea dotedl Strike out if not and not irapacil by the Coin 5. S 3011 (Additional Covet t at Clearing Trust Fund) pongee to section 938.01(1). Florida Statutes (nth:airily mandated). & L--oillia (Crimes Compessatioa Trust Fund) pursuant to Sae 933.03(1), Florida Santini istatannly isolate' i t S' 200 (Criminal .fintke Education by Slunicipalitles and comidas)povuard to Section 938.13. Florida Statutes to te paid to: I I Palm Death Canty. Florida. statutorily mandated wee locally authorized). the City/TownAll bac of Florida. (Statutonly mandated where locally authorircd). ' I I & 1—..2.4292 (Additional Coact Costs) sisuani to Sation 938.05(1). Hat Seim istatuterilY oundated). Meths Statutes 9. IL 61.40 (Additional Court Cods for local requiremeas and other County funded programs) pursuant to Section 939.185(1ga) Statutorily mandated whom locally outhunted) where locally authorized). 10. S 300 from Coed) pursuara to Section 938.1942k Florida Statutes (statutorily mandated Diansilonarr or Succific (Htemeilteoulreel Cow be imposed if not Pine* II. (Panic Defender Appikadon Feel puraant to Sections 27.52(2Xa) and 938.29, Florida States (a 340.00 fee shall collected or waned). Strike out if par leanly paki or represented by private counsel. I ) and Local Administrative Order. It S f 5011 (Public Defender's Fees and Costs) pursuant tu Section 93829, Florida Still/ICS and Fla. IL Cram. P. 3.720edg additional aromas is discretionary). (Minimum fee of SI 50 a) is statutorily mandated following notice of imrannion and right in contest amount. . . Strike oat if represented by private teasel and Fla. R. Cries. P. 3.720(d)( I) (notice of 13. S (Additional fon and costa et publicly appointed tensely pursuant to Section 938.29. Florida Statutes Oripootioo and right to contest amount retsina& (may be imposed fa any attains' 14. s.....)1L_ (taunts. Alcohol and Other Drainer Thin Fond) pursuant to Sates 93821 and 938.23. Florida Statutes may mot mead the Meat of any 6ne imposed fa the offense). violation of 5.316.193. S.85601I,1256.015, or Chapters 562. 567, 568, or 893, bat for any violation of Sections 316193 or 327. .35 (stataloray mandated). IS, S--.--- OW' Caere Case $135.00 passuare to Section 938.07. Florida Statuses 784.085, 796.03. 800.04, 847.0145, 16. 1——.—_. (CUM Adversity Came) $101.00 pursuant to Sectioo 938.10, Merida Statutes fanny violater of Sections 985.4045.ot Chaplets 787, 794, a 827 Florida See (stateionly mandated) of 78401I, 784.02I. 784.03. 7114041. 17. S (Dwelt Violence Sealant) $201.00 pursue to Section 938.08, Florida Statutta for any violation Section described m Section 784.045,78404 764.07. 78408, 784.081. 784.032, 734.083, 784.085, 794.011, and any other° of Domestic Violence as . 74128. Florida Stare (senor* mandated) • Sati0NI 724.011. 784.021, 734.03, IS. S--- (Rape Crkla Caster Trust Fend) $15i.00 meet to Stetson 938085. Florida Statuses for my rhea. of 784.04i. 784.045, 784.048. 734.07. 784.03. 784.081, 784.082. 784.083, 784.085. or 794.011. foe any criminal violation oft 893.13 19. &--- (Owes Treat Fund of the VDLE) $100.00 pursuant to Section 938.25. Florida Statutes (may he imposed a from making restitution). if the cam finds defendant boa abin to pay and will not be gened thereby from being stabilland and ability of the 20. S __. (ProseceSelitieitbriali'e Conn) The Court having considered the financial resources of the tkfiendant. the financial needs this Court has deemed appropriate, a sum meant to 93827. Florida Sautes (may be imposed where agency Defendant, and other facies which emoted to nests of 111.O4Caitial requests and dIXIMIC/Ill Irect I.: sun). Sums I statutorily mandated foe 21. S (State Agency Law Enforcement Radio System 'Dust Fund) 53.00 pursuant to Sections 31318 ( 17), Hada to comply with lawful violations or geeing eluding: lease sense of crash: DUI: reckless driving; making false crash reports; failurv/refasal order: refusal to weigh vehicle; racing on highway; retinal to >Omit to breathibloodrurlee test/ Other Chants 22. S Oiler Toed s._„.e Payment of chaps. costs, ad le re: a condition of probation Comptroller's Office to pay the full amount ex. If payment is not made today, then I ) to be paid IN FULL TODAY. Defendant to proceed immediately to die Cheek and ulnae. LEI' EXECUTION ISSUE mod this Judgment shall beer interest at the nite prey nted by law until at the rate prescribed by law msl satisfied I I due immediately; hens, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest due within daysimoodu/yeor and is to be paid through the Clerk and Compualers Office parsuare to a COLLECTIONS AGREEMENT established TODAY I I the Collection ASICCHICOC is not ands...hos will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. li then LET EXECUTION ISSUE and this Judgment shall has interest at the rate prescribed by law until satisfied. Ian /pa hourameting due within daysimenitedyean meetings, at a rate of 3 I I tote paid by the Defendant performing: Sock one) community service or AA/NA le lieu of actual payment. LICENSE BENG SUSPENDEDAND/ORA JUDGMENT BEING EMERED AGAINST YOU FrusAJRE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S A COLLECTION AGENCY ANIYOR A WARRANT BEING ISSUED FOR YOUR ARREST. AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO • DONEAFID ORDERED in Opma Coat in Palm Beach County, Florida. dig dot A" • /"" 200; ( ,• • - CIRCUIT MOOR BLUE: Administrative Office of the Court PINK: Defense Cassel GREEN: Defendant Form Cite (Rev 7/2007) oc OOLD: &MC Asamey YELLOW: Probation Fcl9P,P*D EFTA00182150 EFFECTIVE MIA' I, 2007, 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN A ND FOR PALM BEACH COUNTY, FLORIDA- Ca-4 NO: STATE OF FLORIDA vs Defendant Social Security No.: Date of BIrtii: RECORDER'S SPACE JUDGMENT (IF INDICATED') ORDFRASsFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTFRING County Administrative Complea, Palm Beath Comity, Florida 33401 mad the The Defeadant a hereby ordered to Pay ad ajudgmart is hereby enured on behalfof Palm Beach County. Palm Beach SM. of Florida Florida Department ofFloameial Services. Tallahassee. Florida 32399 is the following rams as indicated: INT11AL IF Wain& labia I. S__. _ Total of fines assessed in senunce. arse/cow on any floe entered 2. S (Crimes Compensation Tnnt Fund) pursuant to Section 938.04. Florida Statutes (statutorily mandated 5% 'arch to lac la Honda Statutes (nalatorily mandated cost to be added if nay One imposed). 3. 2_— (Crane Stoppen Trans Feud) $20 0) Putman' to Seaton 938.060 k Mhogighayln if not a negotiated maltment 4. $--taffl (Calmly Crime Preveatlon fond) pursuant to Section 775.083(2), Florida Statutes (standout) mumbled). Strike out and not impOsod by the Court. S. S 1 00 baddltkmal Coen ('at Clearing Treat Fend) pursuant to section 938.01(1). Florida Statutes (staturonly manchred). 6. S 21.02 (Crimes Compematlea Tryst Feed) pursuant to Section 93.00(1), Florida Statutes (wantonly mandated). 7. 2 200 (Criminal Junin Ethwatio• by Mankthalltiet nod Canada) pursuant to Section 918.15. Fkwids Statures to be paid to: 1 1 Palm Beach County, Florida. I statutonly mandated what locally aattorizoD. the City/TowarvIllage cif . Florida. (Statutinly mandated where locally authorized). 1 I g. 5 200.00 (Additloaal Coen Coats) pirsuani ki Sccuon 93$.05(1), Florida Statutes (statutorily ',undated). Florida Statutes 9. 3._._61.CO (Addltioaal Court Coats for local requirements and other County funded programs) pursuant to Section 939.185(1)(a). (stanuonly mandated where locally authonzed). 10. $ 3 $9 dr (Tots Coed) pursuant to Section 938.19(2). Florida Surma. (statutorily mandated where !malty authorized). Dhotiloom or Vnerffic Offiwwilteaarred Calla imposed if not previously II. ,1 (Path Wender AppricatIo• Fee) pursuant to Sections 27.5242gal and 938.29. Florida Statutes (a 540.00 fee shall be collected or waned). Strike mil If previously paid or rewritten/ by private mow/ 1- 1 and Leval Administrative Oda. 12. $ ../1501$0 (Public Defender's Fees and Caws) pursuant to Section 93829. Florida Santo and Fla. R. Cann. P. 3.7204)(11 ltholinua fee of SI SO Cl) is statutorily mandated following IXIICC of imposition and right to contest smote& additional amount is discrerimary). . ,. Strike out if represented by privat«ouasel. thot(ce of 13. S___ (Addtiloaal fen and rests of publicly appointed eoustel) pursuant to Section 938.29. Florida Statute; and Fla R. Cain P. 3.720(0(1) imposition and right to contest amount required). It g...--. (Canty Alcohol and Other Drug Abuse Thin Fundl putout,' 1O Welk" 93821 and 938.23, Marla Statutes (nay be impaled kr irlY aimhal fine imposed tr the Wane/. violation ofa316.193. s.1156.0II. at56.01S. or Chapters 562,567. Set or 893, tat may mot exceed the amount of any (staatorgy andatedh IS. S (DUI Cart Cost) S135.00 parsulua to Section 938O7. Florida Statutes kr any violation of Sections 316.193 or 327.35 796.03, 800.04, 8410145. 16. S (nal Advocacy Case) 5101.00 pursuant to Section 938.10. Florida Statutes for any violation of Sections 784.085. 985.4045, or Chapters 787, 794,4w 127, Florida Sanwa (statutorily misdated} 933.115. Honda Statutes for any violation of Static's 784.011, 784.021.784p3, 724.041. 17. $.—.— (Want Violate Suntans) S201.00 pursuant to Section 784.045. 784.043, 784.07, 784.08, 784.081, 784.082, 784.040, 784.085, 74.01I. and any oaf roc of Waled% Violence ea demand in Section 74128, Florida Statutes (statutorily mandated). 784.03. ' IL g_.-- (Rope Ctialla Crater Tenn Food) SI51.00 putsuant to Section 93X 085, Honda Statutes for any violation of Sections 734.011.784.021, 784.041.784.045. 784.048. 784.07. 784.08, 784.08I.73&082, 784.083, 784.085. or 794.011. for any minds' violation oft 89113 19. I______ . (Operating Them Fund of the VDIJE) SIO0.00 outwit to Section 938.25. Flonda Statutes (may be imposed rehabilitated or from making rogitnamth if the covet finds defendant his ability to pay and will not be prevented thereby from being of the 20. 5 -. -- _ (Proweutionilimmilgailve Cods) The Conti basing considered the financial resources of the Defendant. the financial needs el ability be imposed where agency Defendant, and other factors which this Court has deemed appnpnaw, a sum pursuant to 93827. Florida Statutes (may entitled to can of prtneedion requests and ‘SOCUMellta specific cods) Statutes (statutorily mandated for 21. S (State Arley Law Enforcement Radio System Trost Fend) 53.00 pursuant toSections 318.18 (17), Florida of: flecinerhading: least scene of crash; DUI; reddest driving; making fake crash reports; fallordrefutal to comply with lawful violations weigh s chide; racing oo highway; refusal to submit to breath/blood:itris e test} order; retinal to a 22. S Other: Total: Payment of chasm, acts, and fines are: ( -1 a condition ofprobatios pay the fall amount due. If payment is oat made today, then I 1 to be paid DI FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to LET EXECUTION ISSUE sod this Judgment shall bear need at the rate rev ?that by law uatil satrified the rate prescribed by law wail satisfied. due immediately: hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall be interest at established TODAY. I 1 due within dap/months/year and is to he paid through the Clad and Comdroller's Office puntnnt to • comp:moms AGREEMENT a not tatablabad will be paid today to the Clerk and tempt:oiler's Office as a down payment on the collections agsternent. tithe Collection Aflame! until marfied. today; thee LET EXEll /BON ISSUE and this ltalgindt shall bear anemia at the rate prescribed by kw daydmoothaiyears to be paid by the Defendant performing: (rack one) community service or AA/NA mosands, at arate of S /pa hour/meeting. due within 1 in lieu of actual payment BEING SUSPENDED AND/ORA lUDOSIENT BEING ENTEREDAGAINST YOU FtwoURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE AND/OR YOUR DELDIQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beach County, Florida. this day of 200 . C1RCUffII/DOE GREEN: Defendant Form Circuit (Rev 78007) YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel cM GOLD: Stale Abney Form OD4-D EFTA00182151 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, LN "ND FOR PALM BEACH COUNTY, FLORIDA. NO: STATE OF FLORIDA Defendant: v Social Security No.: Date of Birth: RECORDER'S SPACE (IF INDICATED[ ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENTPalm Beath Catty, Florida 33401 and the AdministrativeComplex. The Defendant is hereby radared to Pay ad a judgment is hemby altered at behalf &Palm Beach Canty, Palm Reach County State of Florida. Florida Department of Financial Services. Tallahassee. Florida 323991 the following star as indicated: LNITIAL IF WAIVED Dots I. s _ Total of fines acessed in mama. wire kanolrou on any nee emend 2. S—..— (Crimea Compensation am* la ad) primal to Section 938.04, Florida Satinet (ttttt eerily made red 5% le fine l). to be added If any fine Imposed). 3. S__.... (Crane Stoppers hard Fund) WO 00 pormarit to Section 938.06(1), Florida Statutes (audition!, mandated fell Mandatory tuta wfilement 4. S EDEI (County Crime Preyeddon hind) pormunt to Section 775.083(21Fkeida Stamm (statutorily mandated) Strike out i trot a negotiated and not imposed by the Cou:t 5. S Ial (Additional Court COO Camelot past Fund) puissant to maim 938.01(11 Florida Statutes (statutorily mandated). 6. S &SEQ (Crimes Compensation Tow Fad) partuant to Senron 938.03(1), Float States bultutcrilY mandated} 7 I 70 (Crtenind ante Ede catka by Slunktpalifini and ComitieHmeasant to Section 933.15. Florida Stamm to be paid to: I I Palm Bath County, Honda. (statutorily mandated same loftily authorized). the CityliimaNii age of , , Fkcida. (Statutorily mandated where locally authorized). I I 8. 8 21:4,92 (Alauticau Coen Casts) pursuant to Swam 938•054 I). Florida SUM" (stahl°^IY mddmEd): Florida Sands 9. S 65.00 (Addition& Can Costs for local regulator:rats and other Comity funded migrates) pursuant to Section 939.185( I Mal (statutorily mandated Mitre locally autbanzed). :a s iisa , (Teen ('oon) pursuant to Section 938.19(2), Florida Statutes (statutorily mandated where Irrally amborimd). ~Dean d Offnisclanuired Cosa or Sonra imposed if not previously II. E—.-..49a (Rh& Defender Application Fee) mamma to Salmis 27§2(2)(a) and 91829. Florida Statutes (a 540.00 fee dial) be collected or waned) Strike at If preview''y paid or repet etted by private coitnieL Administrative Ottf. it Ljaira (Petilk Defender's Fen and Costs) ptemant to Section 938.29, Florida Statutes and Fla. R_ Crick P. 3.720(d)(1)and Local is discretionary) (Minimum Ice of 5I 54.00 is statutorily mandated lidlowing notice or i monition and nett to contra armtet, additional mood Strike oat if represtated by private comsat. 13. S (Additional fees and mots of publicly appointed counsel) pursuant to Section 938.29. Florida Statutes ad Fla. R. Cris. P. 3.770WXII Ineke of -. imposition and right to mama ammo( required). imposed for any aimed 14. E--- (Mary Alcohol and Other Drug Abase Truss Fund) pursuant to Suctions 93821 and 938.23. Florida Statutes (may be imposed lie the (Wane). vitiation ofs-316.193. s.856.01I. a856.015. or Chapters 562. 567, 568, or 891but may mot tatted the moan of any fine IS. S (DUI Can Colt) SI 35.00 purnuant to Section 938.07, Heads Statutes for any Vi013(100 of Sections 316.193 or 327.35 atatatorily mandated} 16 S-- (Child Advocacy Cinder) 5101.00 pursuant to Sectka 938.10, Florida Statutes kr nay violation of Section, 784.085, 796.03.800.04, 847.0145. 985.4045. or flupecra 787, 794, m 827, Honda Statutes (stamen, mandated). I7. S (Domestic Vioiette Strawy)8201.00 pursuant to Scotian 938.01Florida Sonnet for any violation of Sections 784.011, 784.021. 784.03. 784.041 described hi Section 784.045. 784.048, 784.07, 7154.08, 714.081 784./82. 784.083. 784.085, 794.011and my onente of Domino Violator as 741.28, Florida Statutes (statutorily mandated} 784.021784.03, IA 3 (Rape Obis Caner Trust Fund) $151.00 pursuant a &Mica 931.085, Florida Statutes for my violation of Section> 7114.011 784.041, 784.045. 784.048, 784.07.784.08, 784.081.784.082. 784.083, 784.081or 794.011 violation of a 893.13 • Mt , (Operating Trot Fated of the FDLE)S100.00 punting to Section 93823, lionda Statutes (may be imposed for any aiming making restitution). if the coon finds defendant has ability to pay and »i11 col be pirtvented thereby bum being rehabilitated or from of the 2a S (ProaKalion/lareatIvIlve Costa) The Court having considered the financial ~iron of the Dcfendant tlx financial net& and ability imposed whet agency Defendant, and othm factors which this Court as donned aggeoprime. a sum pursuant to 93827, Florida Statutes (may be omakd to coos or prosecution repxstii pad documents specific eons). mandated (Of 21. $-- (State Agency Lan' Enforcement Radio System Trust Feed) 53.00 pursuant ro Scenens 318.18 (17). Banda Statutes (statutorily to comply with lawful violation of: IlecioaktudIme leave seat of trash; DUI; reddest drhiag; making false mash rtporb falartireftsal order; refusal to weigh vehicle; racing on highway; refusal to submit le breatWbkrodrarine ~mug Other: Total: § Payment of charges, costs, ad finel are: ( •1 a conchae. of probation due. If payment is tot made today, that I i to be paid IN FL.R.L TODAY; Defend tet to proceed immediately to the Clat ad Comptroller's Office to pay the full amount LET EXECUTION ISSUE and this Judgment shall bear merest et the rate prearibed by law mull satisfied. rate prescribed by hale mul seethed. 1 I due immediately: hence, FOR WHICH LET EXECUTION ISSUE- This adgannt shall bear intertit at the due within dap/months/year and kto be paid through the Clerk arid Comptrollers Office palmate to e COLLECTIONS AGREEMENT established TODAY. I I Agnarment is not established will be paid today to the Clerk and Compoollers Office as a down payment on the collections agreement. If the Collection amisfied. today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate mescrilml by law mill I to be paid by the Defendant performing: (circle toe) oramunity write or AATHA mixings, at a rare of 5 /pa hountacetiaa due titbit _dayernontharyears in Iwo of salmi payment. SUSPENDED ANDOR A JUDGMENT BEING ENTERED AGAINST YOU Foi...URE TO PAY YOUR FINES AND COURT CIAIS WILL RESULT IN YOUR DFUVER'S LICENSE BEING BEING ISSUED FOR YOUR ARREST. AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLIECTION AGENCY AND'OR A WARRANT DONE AND ORDERED in Open Court in Palm Beachgotray, Florida this day of 203 . CIRCUIT JUDGE Form Circuit (Rev 7/2007) YELLOW: Probation BLUE: Administrative Office of tbe Court PINK: Derma Camel GREEN: Defendant oc ()OLD: Sate Arkaney Form 004-D EFTA00182152 EFFECTIVE JULY 1, 2007 40$0 IN THE COUNTY COURT OF TEE FIFTE ENTH JUDIC IAL CIRC UIT CRIM INAL DIVIS ION IN 4-ND FOR PALM BEACH COUNTY, FLORIDA. NO: 1\ (A.X.9( 19 5 ( I A 11 STATE OF FLORIDA Defendant Social Security o.: Date of Birth: $ / RECORDER'S SPACE ENT (IF INDICATED) COSTS AND FINES AND ENTERING JUDGM ORDER ASSESSING ADDITIONAL CHARGES. Palm Beach County Administ rative Crooke. Palm Reach Comity, Florida 33401 and the t is Meted co Waif ofPalm Beach County, The Defendant is hereby ordered to Pay sold a jtalgmeo batty e. Florida 323991the following sums N Skated: Stare of Honda. Mooch Department of Financial Strika.Tallalume INTIIAL IV NAIYED Dora Total of fines assessed in seance. on any fine entered 93804. /brads Statutes (statutorily niamtirted 5% soothe rgetcou 2. Primes Compeasa Bon Trost End) pursuant as Section lots l). floe imposed). Honda Stnotc% (statutorily mandated cost to be added if soy 3. (Crime Stoppers Trust End) $20.00 pursuant to Section 938.06(11. Ma dmry Caen a negotiated settlement ). Florida Statutes isulutortly mandated). Strike cut If not 4. S--SE31 (County Crime Preventloa Fend) pursuant to Section 775.983(2 and not imposed by the Court. 938.01(1), Florida Statutes (statutorily mandated). 3' (Additional ('m' Cole CkarIng Trust Fund) noncom, to section S. L 938.03(1), Maids Suedes (statutorily mandated), (Crimes Compensation Trost Fundy pursuant to Section to: ) pursuant to Section 934135. Florida Statists to be paid 7. L2.110 (Criminal Justice Edacatloa by Munkipolldes and Comities Palm Beach County, Florida (statuonly mandated what locally audwinecd). 1 1 Florida. iSialutortly mandated what locally autherized). I I the ('ity,TovenAllIsio of pursuant to Section 938.05(1 ), Flotilla Statuses (statutorily mandated). (Additional Court Casts) Statutes S 291120 for total requirem eats and other County leaded program) pirsisaM so Swim 939.183(1ga), Florida 9. i 6192 (Additional (lot st Costs (stoutonlv mandated when locally outhunte d) (starttorily mantled Mae locally mathorited). 10. (Teen Coon) mamma to Section 938.192), Florida Statutes Irturetloaary or Smote fallmisel tegulmd CM, shall be imposed if not premotady 2732(2)(a) and 938.29. Florida &Ames (a 540.09 fee 1. (Palk Defender Application Fee) puninnt to Sections mot represen ted by private coo collected or wand) Strike out Rpmloony paid or Local Admmiseative (Oda. 93829. Florida Statutes and Fla. R. Crim. P. 3.720(dlI) and 12. (Public Defender's Fees sod Cot) pursuant to Shinn and right to modest amount, additiona l amount is discretionary). of impositio n (Minimum ice of 3150 0) o statutorily mandated following Doke Strike oast if represented by private comma 3.720(4)(1) (notice of to Section 938.29. Florida Statutes and Fla R. Crim. P. 13. (Addilloaal foes and cents of pabliely appointed comet) Ntsuant imposition and nght to contest amount romiroJ i (may be imposed for any criminal prinuant to Sections 93821 and 93823. Florida Statutes 14. (Canty Alcohol and Othee Dreg Atha Thee Fluid) but may mot tweed the amount of any not imposed for the offense), , or Charms 562, 567. 568, a 893. Viditip0 of 8316.193,3.856)31], s.856.015 327.35 (starotarlymmadaltd). Florida Statutes for any violation ofSectioas 316.193 ot Is. (DUI Cann Cal) $135.00 pumas. to Section 938.07. 796.03.800.04, 847.0145. 938.10. Florida Statutes for my violation of Scotian 784.085, Ink (Child Advocacy Crater) S101.00 pursuant to Section d/- 985.4045. or Chapters 787. 794, a 827 Honda Salutes Waffle* mandate of Section 784.011,184.0D, 784.03, 784.041, $201.00 pursuant to Scotia° 938.08. Florida Statutes for any violation 17. (kestalit violence Sarellaele) 784.083, 784.085, 794.011, and any offame of Domestic Violence as described in Salim 784.045, 784.048. 784.07, 784.08, 784.081. 784.982. 741-28. Florida Statutes (statato .Iy maleelete 43 784.011, 7144021, 784.03. 938-085. Florida Stalttkil for any violation of Sections (Rape Crisis Center Trust Fund) $15100 pursuant to Section 784.08, 784.081. 784.0C. 7134.083. 784.085. or 794.011. 784.041, 784.045, 784.048. 784.07, violation off. 893.13 to Stettin 93815. Florida Statutes (nosy be impeded for any criminal (Operating Trost Fund of die EDLE)S100.00 pummel being rehabilits cd or from making mutation). will as be prevented thereby from if the coal fin& defendant its ability to ply and needs and ability of the d the financial resources of the Defendant. the financial (ProncutiondavevtigatIve Outs) the Court having considere 918_27, Florida Sutton thin be imposed where agent) appropria te, a sum pursuant to DefendanL and other Otto-% which this COWS has deemed speritic costs). entitled to vines of prows:olio° reipt,IM and documents Sultan (Mat storlt) mandated foe Egad) 51.00 punant to Scams 318.18 I 1), floods 21. 5____ (Sate Agency Lax Enforcement Radio System Trent false crash report,: failuretre fmal to comply with axial reckless driving: making viola glom of: keine studios; lent scene of Crash; DUI: vehicle; racing on highway : retinal to submit to lirrathiblood/uriat um). order; refusal to weigh 41111gLailtga Geer: Total: § Payment of char eons, and finite ;;) /egg' N. a condition of probation a not made today, then ller's Office to pay the all amount due. If payment to be paid IN FULL TODAY: Defender: to proceed immediately to the Clerk and Comptro I I interval at the ran ptrocribcd by law until satisfied. LET EXECUTION ISSUE and the Judgmmit shall twat Talc prescnbed by law until satisfied. ION ISSUE This Judgment shall ben Miami at the ( due immedialdy; hate, FOR WITICII LET EXECUT Comptio lkr's Office pursuant to u COLLECTIONS AGREEMENT established TODAY paid though the Clerk and duo within daysrincodniyme and is to to Collochon Agreement is no estabtishol 1 1 as a down payment on the collectioes agreement. If the win be parr today to the Clak and CompaoLler's Office law until satisfied t shell bar interest at the rate prescribe d by today, then LET EXECUTION ISSUE ad this Judgmen of S 1pa hour/mon dm within dnahnonchatmats one) oommmity twice a ANNA meetings, at a rate 1 1 babe paid by the Defendant performing: (click S hat of actual payment. D AGAINST YOU SUSPL74/EDANDOR A/ODDMENT BEING ENTERE WILL RESULT IN YOUR DRIVER'S LICENSE BEING tronURE TO PAY YOUR FINES AND COURT Meath A WARRA NT BE/NO ISSUED FOR YOUR ARREST . REFERRED lx) A COLLECDON AGENCY ANDOR AND/OR YOUR DELINQUENTACODUNT BEING DONEAND ORDERE D in Open Courtjo Pala Beat Cowry. MO& - dna _ I nlay of 164( 1.44-414 i,be GREEN: Defender Form Crime (Rev 7/200D CIRC JUDGE PINK: Defense Counsd YELLOW: Probation BLUE: Administrative Office of the Court cc GOLD Mate Mornay Form 004-1) EFTA00182153 EFFECTIVE JULyIa3007 4050 IN THE COUNTY COURT OF THE FIFTEINTH JUDICIAL CIRCUIT, CRIMINAL DIVISION LN AND FOR PALM BEACH COUNTY, FLORIDA. C. e..RO1 : STATE OF FLORIDA Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE ORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) The Dekteba is haeby onined to Pay end &judges is hereby misted on behalf of Palm Beach Co. Palm Beach Comity Admawstrative Complex, Palm Beach Comfy, Florida 33401 and the Sum of Florida Florida Depertmaa of Fimustiel Smiths Tallahassee. Florida 32399 in the following sums as Waited: IF WAIXED Sam 1. S Total of fines massed in sentence_ on say fine entered I $___ (Crimes Compensation Trail Fund) pursuant to Section 938.04, Florida Station odstutially mandated 5% mucharge/com . . label). fine Imposed). 3. S___ (Crime Stopper, lhist Fund) 520 00 fassuant a, Section 918.06(1), Florida Statutes It tttttorIly mandated cost to be added If nay Mandatory Costs 4. 1 inge Masao Crime Prevention Fund) pursuant to Satan 775.083(2). Florida Stamm (ssatutorily mandated). Strike out if not a (negotiated selllenient and not imposed by the Court 5. i lilft (Additional Carl Cal Clearing Trust Fund) pursuant to maim 93/.01(I), Florida Sautes (statutorily mandated). 6. • i_—_11102 (Crimes Compensation Trot Fund) masu.ant to Section 938.03(1). Floods Statutes (statutorily andated). 7. 3—..-2482 (Criminal Jostle. Fa seatkao by %Inelegant, and Coo ohes) pursuant to Section 938.15. Florida States to be paid to: [ I Palm Beath Ceuta, Floods (mussily nandeed whau• locally tediums-il). the City/Town/Village of Florida. (Stannorily mandated where locally authorial). I I 8. t-202.ffl (Addlikmal Can Cents) pn2Uant to Season 938.05( I ). Florida Statutes (statutorily mandated). Florida Statutes 9. S--_6.52) • (Additional Can Costs for load requirements and other County funded programs) pursuant to Section 939.185(1)(4 humanity maodated where locally authonted) . 10. 1 1 al Chen Coon) pavan to Section 938.19(2), Florida Statutes (statutorily mandated where locally atchesized). Daretkmary or SoreSt 011ette/Rentdred Cow ' be imposed if rut previously It. 5--_SMI'' (Adak Defender Application Fee) pursuant to Sections 27.52(28e) and 938.29. Florida Statutes (a 540.00 fee shall collected or waned) Stake out If preamsly paid or mementod by private monad. and Local Adroitustratice Order. 12. (Public Defender's Fees aid Costs) pursuant to Santo 938.29. Florida Statutes and Fle. R. Cries P. 3.733(dXI) -r-02191 (hlitlimurn fee of $ ISo 00 is )(amino ly mind/mud [Silkn ins notice of imposition and tight to contest anima, additional amount is discretioeary). Strike oat if reperseated by private comma (noticed II f _. (Additional fees and crash of publicly appointed tonne') rtnUaAl to Section 938.29. Florida Slant" and Fits It Cad T.3, 2000(I) imp:whoa and right to contest amount required). 14. S (Comity Mahal and Other Drug Abase Trani Fond) pursuant to Sectiom 93811 and 93S:23. Florida Salutes (may be imposed for any criminal amount of any One imposed for the uRemy citation ofs316.193. "359.011, LS56.015. or Chapters 562, 567, MS, or 893. but may ma creed the (stennorily mandated/. IS. .S--. (DUI Cart Cos)S135.00 pursuant to Section 918.07. Florida Statutes fee any violation of Sections 316.193 or 32735 796.03,800.04.847.0145, 16 . S___ (CUM Advocacy Cater) $101.00 pursuant to Setae 938.10, Florida Salutes for any violation of Seams 784.085, 9834045, of Chapters 787, 794, or 827, Florida Statutes OdatatecilY mandated). Florida Statutes for any violation of Sections 784.011. T34.021, 784.03. 784.041. (iallak*Vialact Salsbarlle) 5201.00 pursoiot Section 938.08, 17. . to S____.... 784.045. 7134.0411, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085. 794.011. mid my offense of Domestic Violence as described in Section • 74128, Florida Sarnia (staIntorlyanadeurd). (Rope Obb Cater That Fend) SI 51.00 pursuant to Satire 938.085, Florida Statuiri foe any violation of Sections 784.011. 781221. 784.03. IF. $ 784.041, 784.04 784.048.784.07, 784.08. 784.081. 784.01a. 784.083, 768.085. or 794.011. of s. 893.13 19. S (Operating Trost Fund of On FDLE)S100.00 pursuant to Section 938/5. Florida Statutes I may he imposed for any criminal violation (Opera* rehabilitated or from making restation). if the court finds defoldarit has ability to pay and wiII not be prevensed Mosby from being ability of the 20. f (Pnaccocion/havesttgarive ('ain) The Cowl having considered the financial resources of the Defendant, the financial needs and which this Cain has deemed alWaretate , a en pursuant to 93827. Florida Statutes (may he imposed where agency Defendant. and other factors gentled to :oats of prtnectitioo requests etal do:anent. ass& cotes). Statutes (statutorily mandated for 21. fr (State Agency Law Laforeanot Radio System hell Fund) $3.00 pursuant to Sections 318.1x(17). Honda leave scene of crash: DUI: reckless dant: making false crash reports; failere/refmal to comply with lawful vlobriIons of: lerelmeeludlaz: order; refusal to weigh vehicle; racing on highway; refusal to submit to breath/blood/urine testi. Other Charms 22. Other: _ Total: Payment of charges. costs, ad ' I W‘-. T`I a sedition of probate pay the hill amount due. If payment is not made today. that i I lobe paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comarola's Office to LET EXECUTION ISSUE sad this Judgment shall bar interest at the one prescribed by law until satisfied. by law mil sallied. 4 ) due immediately; hence. FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate pacnbed TODAY. I I due within dardnuandesiyou and is to be paid through the Clerk and Comptraler's Office puma to a COLLECTIONS AGREEMENT established Agreement is not established S will be paid today to the Cleat and Comptiolla's Office as a down paymat on the collections agnement. If the Collection today. then LET E.XECUT1ON ISSUE end this Judgment shall beer interest at the rate prescribed by law mil satisfied /pa houtrineeting, due within ___slaalitsladaYars ( I to be paid by the Defendant performing: (circle one) comrntmity Service er AAENA meetings, al a nee of S in lieu of actual payment. SUSPENDED ANIVOR A JUDGMENT BEING ENTERED AGAD1ST YOU 1.. MIRE TO PAY YOUR FINES AND COURT Sta t b WILL RESULT IN YOUR DRIVER'S LICENSE BEING BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.. ANDA1R YOUR DELINQUENT ACCOUNT .DONE AND ORDERED in Open Court in Palm Beach Cosy, Fiala . . Ibis r e) day of ' 200 ‘....„ g - .e .7 „ ....".• JUDGE Form Circuit (Rev 7/2007) YELLOW: Probation BLUE: Administrative Office of the Gault FINK Defense Counsel GREEN: Defendant cc OOLD: Sate Marne, Form 004-0 EFTA00182154 EFFECTIVE JULY 3007 4050 IN THE COUNTY COURT OF THE FIFTEENTH 4 JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN a ND FOR PALM BEACH COUNTY, FLORIDA. Cs4.NO: STATE OF FLORIDA vs. Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE QBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW County Administrative Complex. Palm Beach County, Florida 33401 ad the The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach as indicated: State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane INMAL IF.216117.0 Lath Total of fines assessed ri sentence. mandated 55t surehorthecost on nay tine entered 2. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutorily haw IX tine imposed). 3. (Crime Stoppers trust Fund )120 00 pursuant to Section 018.0th I I Florida Statutes (statutorily mandated cost to be added if say NIandsitery CCU seaman 4. § 9) 00 (Camay Crime Prevention Fond) pursuant to Section 775051(2), Florida Statutes (stamonly mandated). Strike out if not a negotiated and cot imposed by the Court 5. 1 1our (Aassoost Coen Cost Clearing Trust Fend) ptomain to section 038.0141), Florida Statutes faantionly mandated) 6. 5 50 00 (Crimea Compensation Thin Fond) pursuant to Section 938.03( i) Florida Staters thratutonly mandated). to: 7. S 11:9 (Criminal Janke Editeatio• by Municipalities end Cou @del) pursuom to Simon 03$.15, Florida Stamm to be paid 1 / Palm Beach Comfy. Florida. (statuktily unedited what !malty authorized). the City/TowriNillage of Florida (Statutorily mandated whore locally authorized). 1 1 8. 5 20000 . (Additional Cart Corny pirsuant to Section 938.05(1). Florida Statutes (statutorily mandated). Florida Statutes 9, 1___65.00 (Additional Coon Cone for local requirements and other County funded programs) pursuant to Section 939.1850ga), (suthinally caudated %bac locally authorized). 10. S 1.44 (Teen Court) pursuant to Section 938.19(2), Honda Statutes (statutorily mandated whore locally authorized). Discretionary or Scalar Offetonameirird Com be unposed if not previously II. S___10.121) (Public Defender Application Fee) pursuant to Sections 2732(2)(a) and 938.29. Florida Statutes (a $40.00 fee shall collected ce waned). Strike out If previously paid or reprinted by private menet I Local Administrative Order. 12. S 150,® (Public Defender's Fees and Conn pursuant to Section 938.29. Florida Solutes and Fla. R. Qin P. 3.720(dg land (Minimum fee of 5150 00 ts cannonty mandated following notice °Claymont° and right to orates amount additional mount it discreticoary). . . Strike oat If represented by private mussel. (1) (relax of 13. S (Additional fees and cons of publicly appointed counsel) pursuant to Section 938.29. Florida Statutes and Fla. R. Crilth P.3.720(, imposition and right to contest amount reguncdi. he imposed for any erinithil 14. S— (County Akohol and Other Drug Abuse Trust Fund) pursuant to Sections 93821 and 93813, Florida Statutes (may amount of any fine imposed fur the °theme). violation of a316.193. s.856.01 I, tthes.015, or Chapters 562.567. 568. or 893. the may mot acted the 327.35 (statutorily mandated). IS S. (041 Coors Cost) 5135.00 pasture to Section 938.07. Month Startus for any violation of Sections 316.193 or 8470145. 16. S not Advocacy &MOO $HILCID pursuant to Section 93810. Florida Semites for any violation of Sections 784085. 796.03.800.0k 985.4045. a Chapters 787. 794, or 827, Florida Statutes priatatority moadsted/ to Stinnes for my SiCitinell of Sections 784.011, 784.021.784.03, 784.041. 17. S— Mande Violence Sunnite/5201.00 mama Section 938.08, Florida as demibed in &aeon 781045, 784.00. 784.07, 784.08, 784.081, 784.082, 714.083, 784.085, 794.01L and my offense of Pomade Violence 741.28. Florida Statutes (stielatorily mandated). 714.011.784.0Th 784.03, I8. S----- (Rape Crisis Center Tact thiod)S151.00 pursuant to Section 938.085, Florida Starters for any violation of Sections 784.041,784.045, 784.048. 784.07, 784.08.784.081, 784.081 784.083, 784.085. or 794.011. criminal violation ofd 893.13 19. S (Operatic Then cur of the FDLE) $100.00 purist to Section 938.25, Florida Statutes (may be imposed for any ins ability to pay and will not be peva:TS thereby from bath rehabilitated or from making restitution). if die court finds defendant 20. S __ (thmectidonnkrestigadve Canaille Cowl hawing considered the financial resources of the Defendant. tin financial needs ad ability of the be imposed where agency Defendant and other Lectors which this Coun has deemed appropriate. a wan pursuant to 93827, Honda Statutes (may entitled so cans of prosecution requests and dors:tient. speak corn). Florida Statutes rstaloterily mandated for 21. S (Sate Agency Law Enforcement Radio System lthisx Fuse) $3.00 pursean- i to Sections 311.18 (17), to comply with Width violations of: theinghthading; km sane of crash; DUI; witless drivien; nuking fake crash reports: failandrefesal order; rrfasal to weigh vehicle; racing oe highway; refusal to submit to breatlubloodru rim tested Other Charts. 22. 1r_._r .'w Other: Total: Payment of changes. Men. and arc: { I a condition of probating pay the fig amount due. If payment is not made today, then t I to be paid IN FULL TODAY: Dellothin to proceed immediately to the Clerk and Comptroller's Office to LET EXECUTION ISSUE sad this Judgment shall bear interest at the nee Nese:Shed by law anti satisfied intaest at the rate prescnbed by law until satisfied_ ( I due irnmediatelg hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shell bar due within daphnonthslycar and is to he paid through the Clerk and Comptroller's Offies pursuant to a COLLECTIONS AGREEMENT established TODAY. I 1 If the Collection Agreement is not estabbsbed S will be paid today to the Clerk and Compuolkis Office as a down payment on the collections agreement. today, then LET EXECUTION ISSUE and this lodgment shall bear interest at the rate beetled by law nil othsfied S /pa bourimailing. due within _dershnotthayears i 1 to be paid by the Defendant performing (circle me)coramumay mice orAA/NA meetings, at arm of In lieu of *thud payment. BEING SUSPENDED AND/OR A JUDGMENT BEING ENTEREDAGAINST YOU FrsaLME TO PAY YOUR FINESAND COURT COSTS WILL. RESULT IN YOUR DRIVER'S LICENSE R A WARRANT BEING ISSUED FOR YOUR ARREST. AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCYAM/O DONEAIMORDERED in Open Coon I Palm Beach County, Florida. RS ' day of 200 -. — 77 / / CIRCUIT JUDGE GREEN: Defendant Form Chat (Rev 7/2007) YELLOW: Probation BLUE: Adminithative Office of the Cotta PINK: Defense Counsel at GOLD; Siete Agorae, Form 004-D EFTA00182155 f: 4 EFFECTIVE JULY, I 3007 4050 IN THE COUNTY COURT OFtHE Frnekrrni JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA. 1140: STATE OF FLORIDA VS. Defendant: Social Security No.: Date of Birth: I RECORDER'S SPACE ORDER ASSESSLNG ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is beret/ ordered to Pay and a padgmaft u lareby entered on brim' roc Palm Beach County, Palm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahassee. Fonda 32399 an the following mw as Indic:tied: INITIAL MAU= Han 1. Teal of fines asse'cscd in sercence. 2. (Crimes Compensation Trust Feud) purulent to Sternal 93101, Florida Statutes (statutorily mandated 5% swreharatfont on any line entered In Bee 3. S___ (Crime Stoppers Trent Fund) 521100 pursuant to Section 931.06(1). Florida Statutes (statutorily mandated cost to be added If an firm imposed). BandantrxCans S 56 00 (Canty Crhae Provallon Mod) passed to Section 775.063(2), Hoot Statutes (statutonly mandated). Strike out if not a negotiated seacoast and not imposed by the Court. 5. S 100 (Additional Court Cant Clearing host Fund) pursuant to sollicat938.01(1), Meade Statutes (riatlonly mandated). 6. (Crimes ('ompensation Tryst End) pursuant to Section 938.03(l). Maids Statutes (statutorily nundaird). 7. S 2 00 (Criminal Justice Education by Munkkalitin and Coandet) prima to Section 93815, Florida Statists to be paid to: I Palm I teach County, Florida (statteffnly nuadamel whero locally authuriredy i the City/Townilillagc of Florida. (Statutorily mandated where locally authorized). 8. S 20000 (Addliteisal Can Oasts) pursuaM to Section 01X.(154 ), Florida Statutes (statutorily mandated). 9. S 65 00 (Addition' Court Cants for local requirements and other County Deeded programs) pursuant to Section 939.185(1ga), Florida Statutes finatutonly mandated whets locally author/WI 10. S 31111 (Teen Court) pursuant to Section 93X. I 9(2), Florida Statutes (statutorily mandated where locally authorized). itlisnagoatuniassiklInantaltsvoladf.stan 11. (Pab& Defender Application Fee) pursuant to Sections 27_52(2)(a) and 938.29. Honda SUMACS (a WOG fee shall be imposed if not previously collected or waived) Strike out if previously paid or represented by private amnia 12 LIMN) (Pkille Defender's Era sad ('asts) punusnt to Section 93129, Florida Statute* and Fla. R. Cram. P. 3.720. (d)(1) and Loral Administrant Order. (Minimum fee of S15000 is statutorily mandated following since of imposition and right to caltat emotet additional amount n dexteticeary). Strike ow If represented by private comma. (Additional lea and cosh. of publicly appolated counsel) pursuant to Stake 93829. Florida Statutes and Fla. R. Can. P. 3.720(01) (notice of imposition and nght to await amount requirodi Id S- (Canty Alcohol and Other Drug Abase Taint Fitod)purstmol to Section 938.21 and 938.23, Florida Statutes (may be imposed for any criminel violation of s.316.193. 21156OIL a 856.015. or Chapin 562, 567, 568, a 893, but may met exceed the wont of any fine imposed for the arena). IS. S (DUI Court Cost) 5135.00 pomace to Section 938.07, Florida Steaks for any violation of Section 316.193 or 32735 (stattnorily mandated). S (Pal Advocacy Cosier) $101.00 puragint to Section 938.10, Florida Sunda for any violation of Sections 784.085, 796.03, 800.04, 847.0145. 985.4045. or Chepten 787. 794, a 827. Florida Statutes (steam* mandated). 17. (Mates* Violence Sarcharge)5201.00 puissant to Sectioe 938.08, Flake Statutes foe any violence of Sections 784011, 714.024 714.03. 7131041. 784.045. 784.048, 784.07, 784.08, 7111081, 784.082, 784.083, 784.015, 794.011and any offense of Domestic Violence as described in Section 74128. Florida Statuses (sistatorily mandated). It S- (R et Obit Center 'ut Fund) $151.00 puissant to Sietion 938 085, Frorida Simla for any violation of Sections 784.01I, 78.4.021, 784.03„ . 784.041, 784.015, 784.(118. 784.07. 784.01, 784.081, 7/4.0152, 784013, 784.085.0r 794.011. 19. S (Operatbeg Trust Fund of ere FDLE) $100.00 pursuant to Salim, 938.25. Florida Statutes (may he imposed for any ethnical violation of s. 893.13 If the coat finds defendant has ability to pay and will net be etevemcd thereby front being Saban/Led or from making restitution). 20. (Prasenrilonflavestigative Costs) The Cows having considered the financial resources of the Defendant, t e financial teals and ability of the Defendant and other factors which this Coon has deemed appeupture, a suns punuant w 938.27. Florida Statutes (may be imposed *hem agency totaled to sans of prosecution requests and dO,XiletILS specific cogs). 21 (State Agency Law Enforcement Radio System bust Fund) 53.00 pumant to Sections 31118 (17), Florida Statutes (danstorlly mandated tor violations of: Ining/einint lease scene of crash; DUI; reckless driving; making fake crash reports: fallareffermal to comply with law fel order; mina] to oritit vehicle: racing an highway; afoul to submit to breathibloodrurho tat) Ocoee Charles 22 5 Other: Total: i ' /1 4 Payment of changes. 0:613. ad firiertrc (-1 a condition of probation I 1 to be paid IN FULL TODAY; Defendant to proceed Immediately to the Clerk and Compendia's Otilee to pay the full sum due. If payment in sot mule today, thee LET EXECUTION ISSUE aid this Judgment shall tear interest at the ram pracelved by law until satisfied. I I due munediatelya hake. FOR WIllell LET EXECUTION ISSUE this Judgment shall bear nava at the rase presented by law tad wandied. { 1 due within dayrmonllayear and is to be paid donne, the Clerk and Comptroller Office persaant to e COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Compuollei's Office ma a down payment on the collections ameciactit If the Collet-two Agreement in not established today, then LET EXECUTION ISSUE and this lodgment shall her intact( at the rate presented by law teal satisfied I 1 to be paid by the Woodard performing: (circle one) community anice a r ANNA nicemyx. at of S /per hourtleetirit ducat/tibia days/morns/ram in lieu of actual payment tE TO MY YOUR FRIES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDED ANWOR A JUDGMENT BEING ENTERED AGAINST YOU Ari-OR YOUR DEL1t4QUENT ACCOUNT BEING REFERRED TO A COLLECThON AGENCY ANDIOR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beech County, Florida. Me_ dry of 200 . CIRCUIT JUDGE a: COLD: Stem Atkintey YELLOW: Peohatice BLUE: Administrative Office tillsoCoust PINK: Defame Comae! GREEN: Defendant Form Circuit (Rev 72007) Form 004-D EFTA00182156 Case No.: 0 03 cr15RI AN,0 ST of FL vs Charges: freAhtaispta n tim.4 It_ Arrest# Bondi Type AA2 Date _11.4,..,4414 J e LAtet Nit.11tl_ f i ) Crt. Rep. ASA DC NAV 4 Deft-- es / . W/W/O s i /PD--- s Not Pres. Before the Co AMMet_... O Granted 0 ith / Without ejudice 0 Withdrawn 0 Court Reserves Ruling Written Order to ollow 0 Warrant 0 Ordered 0 Recalled 0 Bond Set at S 0 See Below Also Covers 0 Sp Cond 0 Bond Fort Cl OR: Disch / Revoked / Reinstated 0 Bond: Disch / Revoked 0 SOR: Disch / Revoked / Reinstated 0 Bond Forf Vacated 0 Previous Bond Reinstated, if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. 0 Deft Indigent 0 PD Appt 0 Hrg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea 0 PSI ordered by/within days 0 w/input from DJJ / Staffing O Referred to: PTT / SAAP / PA DD 0 Case placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST 0 TO THE COURT As Charged-Cts Lesser Os Lesser Charge — 0 Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge — 0 ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cts O ADJ W/HELD as to Cts 0 SENT W/HELD as to Cts 0 FOUND AND ADJUDICATED DELINQUENT as to Os 0 Dispo Order to follow / Filed n FOUND & ADJ NOT GUILTY as to Cts 0 Dismiss 0 Nolte Prosse Cts nob I Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Term. Successfully / Unsuccessfully 0 Stip/Found: (violent) Habitual Off. 775.084 0 Stip/Found: Sexual Offender / Sexual Predator 0 Stip/Found: P.R.R. SENTENCE: PBCJ: Cts. / DOC: Cts. PBCJ: Cts. 1 DOC: Cts. 0 W/Credit for Days / Mos. / Yrs. 0 Deft Remanded 0 Deft to remain on same rel. status pending sent. Cone / Consec / Co-Term w/cases / cts: 0 Execution of Sentence Stayed 0 Sentence Suspended 0 Time served as to Cts 0 Youthful Off 0 Habitual Off 0 Min / Mend: as to Cts 0 ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug /Sex Off Prob 0 Comm. Control 01 0 ll • Sec Pg. 2 0 DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm — at — AM/PM Set / Remains Set / Reset Div Rm at AM/PM O Deft sign Def Co 0 ASA 0 Bondsman Prob 0 Jail 0 DJJ 0 GAL Notified by mail by: on 0 County Courthouse 0 Courtroom, Criminal Justice Bldg. Courtroom, Criminal Justice Complex 205 N. Dixie. West Palm Beach 38844 State Road 80. Belle Glade 3228 Gun Club Rd.. West Palm Beach F YOU ARE A PERSON WIN A DURUM WHO NEEDS ANYACCONSODATIONII ORDER TO PARTICIPATE IN TM PROCEEDING. YOU ARE ENTRIEDaNO COST TO YOU. TO TIE PROVISIONOR CERTAIN ASSSTANCE. MIME CONTACT MANY CatiONATCO NIDE ADMINGTRATIvE OFFICE CC THE COURL PAIN BEACH CalifY COURTHOUSE. 2:15 NOME IM RN USA WEST PAW BEAD+, FL 3)101;11IERIONE NIMBI 2 WORKINGDAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE REARM OR VOICE IMPAIRED, CALL 14/004:64771. EFTA00182157 IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA "--4,TE OF FLORIDA, BOOKING NO.: 02066 6 3& 90/ vb. CASE NO.: 06C-R6C945V And 8 Ep P. ....nig' C geCFCC 9 38 / A-018 •tCcfR( tint rove) ) 9 In Defendant I ORDER OF NO CONTACT The Defendant is specifically ordered to have NO CONTACT ard to not attempt to contact the following person or I persons: Alleged victim(s) Co-defendant(s) 5.g.; G. n• 3 VVitness(es) FILED The Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) erAllitrimia,As sileotifigeRtil further order of the Court, whichever occurs first. NOV 1 8 2009 3. For purposes of this Order, -no contact" means: SHARON S. BOCK Clerk Comptroller 1. NO direct or indirect messages or communications by the Defendant. Patm Re Ach County 2. NO direct or indirect contact by a third person on behalf of the Defendant. 3. NO communication of any kind including telephone calls, messages on answering machines and voice or electronic mail; all written forms of communication, including letters of apology: or any other means of communication. including the delivery of gifts at any time, either at a residence, school, or workplace. The Defendant has been expressly advised that if any of the above-listed person(s) attempts to contact the Defendant, be in violation of this he/she must avoid any such contact and the Defendant has been further advised that he/she would Order if the Defendant communica tes with any of the above-listed persons even if contact is initiated by the above-listed person(s). ): iz ftsen4-5 MA-Cr her ecol-Fica fogs poi e_paszs Oc tic IL idvi ty. 5. Exctpr: (ppp/ies jf check weAsrafrei onlyt-.1 O The Defendant may ret m to the residence where the above-listed person(s) resides for the purpose of removing the Defendant's PERSONAL EFFECTS ONLY and then only in the presence of a uniformed law enforcement officer and on ONE occasion only. O Contact may be in writing. O Contact may be by telephone. O Contact may occur but only through a third party and only to facilitate visitation with the Defendant's minor children. 6. The Defendant has been expressly advised that violation of this Order will subject the Defendant to arrest and commitment by the Court, plus, if applicable, bond forfeiture. JUDGE may moody have read and do understand MIs Order and agree to &Dewitt Way understand that ONLY A CRIMINAL DIVISION and any other Heaney or person DOES NOT this order. I understand therefore that the alleged victim In this case, the an attorney. HAVE THE AUTHORITY to modify ANY PORTION of this Order W11/10U1 APPROVAL BY THE JUDGE. r may possibly fat e and forfeit a , ncltor ceder my I completely understand and mre• tgatif I dl iiernedtat• inearrita • Ws„ ;?- ey f, .s34, • ;:; i 1-1-1 tr —cr‘ fn~rx ►II i. ty, Florida, this day of / 2o° '.1 DONE AND ORDERED at ch. Pal ()UP peel. +CV? OW7CM/90, OUNTY COURT JUDGE copes Pse Soul AltSney Ps* Pipit Wender/Defe-te Ananty YYow DO*ISM • . Fran 025 EFTA00182158 3TV: W JEFFREY E. EP STEIN ASE NO : SO2OOF3CFOO9381 AX X X MB ST OF FL VS. AGE OF 18 FOR PROSTITU TION The : PROCURE PERSON UNDER ARREST * 2006039316 BONA TYP 11/18/O9 Judge Cn. Rep. Date ASA Co. 'Lfla, / Def. Not Pres Deft STATUS CHE of ai Court for: 0 Denied 0 With / Without Prejudice With. Lawn Reserves Ruling Written Order 0 See Below L Also Covers Sp Cond arrant 0 Ordered Cl Recalled 0 Bond Set at $ CIOR: Disch/Revoked/ Reinstated OBond:Disch /Revolthd OSOR:Disch /Revoked/Re instated 0 Bond Fad O Bond Forf Vacated o Previous Bond Reinstated, if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. O Deft Indigent 0 PD Appt 0 lirg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by O Pre-Plea 0 PSI ordered by/within days 0 w/input from WI / Staffing O Referred to: PTI / SAAP/ PADD CaseCI placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY CI GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT As Charged-Qs Lesser Cu Lesser Charge O Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Os Lesser Cts O AW W/HELD as to Cu 0 SENT W/HELD as to Cts n FOUND AND ADJUDICATED DELINQUENT as to Qs CbspoOrthroafolow/Filed FOUND & ADJ NOT GUILTY as to Cu Dismiss 0 0 Nolle Prosse Cts Unsuccessfully Prob / Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Tenn. Successfully / O Stip/Found: (violent) Habitual Off. 775.084 0 Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. Cu: / DOC: Cts• SENTENCE PBCJ: PBCJ: Cts• / DOC: O W/Credit for Days / Mos. / Yrs. 0 Deft Remanded 0 Deft to remain on same rel. status pending sent. Cone / Consec / Co-Term w/cases / Cu: O Execution of Sentence Stayed 0 Sentence Suspended 0 Time served as to Cu as to Cts O Youthful Off CI Habitual Off 0 Min / Mend: O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug/ Sex Off Prob 0 Comm. Control 01 0 11 - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDE D I REVOKED FOR YEARS AS A RESULT OF THIS PLEA. 111 tttorD luutii-Anuks Div Rm — at AWPM Set / Remains Set / Reset Set / Remains Set / Reset Div Rm at AM/PM • n Deft sign Def Co 0 ASA O Bondsman 0 Prob °Jail 0 DJJ 0 GAL Notified by mail by: on O County Courthouse 0 Courtroom, Criminal Justice Bldg. 0 Courtroom, Criminal. Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80. Belle Glade 3228 Gun Club Rd.. West Palm Beach PAMICPME NTA PROCHANE YOU ARE ENMED, II NO COST TO YOU. TO TM PRAWN OF F YOU APE A PERSON Aal1R A COMM MD WS MY ACONACCATION IN ORDER ID a RS COURT. PALM BEACH CCORY ODUITMOUSE 206 NOUN NWT, no act CERTAIN ASSSTANCE PLEASE CONTACT NARY AM ADA COORDINATOR IN DE MANSTRARVE OlltE WEST PALM BEAM FL 33401: TELEWE YAM 2 WORMS DAYS OF YOUR RECENT aF IMS NOTICE F YOU ARE HAW OR ME WARES CALL 14004SAM. EFTA00182159 :4 CASE. P.10 so2aoecr005•79.1 AY. X 'Q.% ST OF FL VS, JET- FREE c . afs EI N r F14 Er:URE F ERSSis In.: ER At 2: : e FOR RPM" . I rut ION 16 ONO* 'TYPE Date 4 c - .t Judge kitt cPW,.."' Crt. Rep. /14(Z ' ASA _369 A D , i / Int Def. Co. i , 4. L • PD-- Not Pres. Deft- ot i . f C. ,- , SE' Elelms-the Court or: ' - I Grand O Denied O With / Without ejuiick( r\rt4i4lila Reserves Ruling Written Order O_,..Xliarrant O Ordered Cl Recalled O Bond Set at $ Cl Set Below Also Covers OSp Cond ClBondForf 00R: Disch/Revolced/Reinstated OBon±Disch/Revoked OSOR:Disch/Revoked/Reiostated : O Bond Fort-Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges Cl Released O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for: O Drug Farm O DOC Non-Secure Bed by O Pre-Plea O PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: PTI / SA AP/ PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST Cl TOTHE COURT As Charged-Os Lesser Cts Lesser Charge 0 Sw & Test O Adv of Rts O Waived PSI Lesser Cts Lesser Charge 0 AD) GUILTY as Charged as to Os Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cts Cl ADJ W/HELD as to Cts Cl SENT W/HELD as to Os O FOUND AND ADJUDICATED DELINQUENT as to Os CbispoOderssianow/Fikd --. FOUND & ADJ NOT GUILTY as to Os Cl Dismiss O Nolle Prosse Cts Prob I Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Qs. / DOC: Cis. PBCJ: Cts• / DOC: Cu' O W/Credit for Days / Mos. I Yrs. Cl Deft Remanded O Deft to remain on same rd . status pending sent. Cone / Consec / Co-Term w/cases / Cu: Cl Execution of Sentence Stayed Cl Sentence Suspended O Time served as to Os O Youthful Off O Habitual Off O Min / Mend: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex OffProb °Comm. Conaol Cl ! Cl 11 - See Pg. 2 Cl DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. / F '.1 Set / Remains Set / Reset thy Rm at AM/PM Set / Remains Set / Reset Div Rm at AM/PM Cl Deft sign 1-6 Def Co O ASA Cl Bondsman Prob Cl Jail Cl DJJ O GAL Notified by mail by: on Cl County Courthouse Cl Courtroom, Criminal Justice Bldg. Cl Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach IF YOU ARE A PERSON RUH A DRAWN WHO NEEDS ANY AOXIIIMCOATION N OFERR TO PARTICIPATE N DRS PROCEECRa YOU ARE DIRTIED, II NO COST TO YOU, TO ME PTCNISICN OF CERTAN ASSSTANCE. PLEASE CONTACT IA COORDINATOR IN ME AOMPASTRAINE OFRCE OF THE WAIT PALM BEACH COUNTY COURTICUSE 106 N. WOE IN/Y, FY S.2501 NEST PALM MACH, R.33601; TELEPHONE WM 2 WORKING DAYS OF YOUR RECEPT OF THE NORM F YOU AM HEARING OR VOICE SPIRED, CALL 1.800955.8771. For,. M I Fnp 2.. EFTA00182160 IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA 'ATE OF FLORIDA. BOOKING NO.: --90C: 36 6 3691V CASE NO.: O(GCL-4:13eiceLTY An 1-3_, ;,. r .1 • 0 Refre09 o81 Orr; e C_L - q(-, WM name) RS Defendant. I ORDER OF NO CONTACT The Defendant is specifically ordered to have NO CONTACT and to not attempt to contact the following person or I persons Ceclleged victims) a Co-defendants) 5. f-4.14.5 O. De ❑ Witness(es) 2. The Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) until this case is closed or until further order of the Court, whichever occurs first 3. For purposes of this Order, 'no contact' means: 1. NO direct or indirect messages or communications by the Defendant. 2. NO direct or indirect contact by a third person on behalf of the Defendant. 3. NO communication of any kind Including telephone calls, messages on answering machines and voice or electronic mail: all written forms of communication, including letters of apology: or any other means of communication, including the delivery of gifts at any time, either at a residence, school, or workplace. 4. The Defendant has been expressly advised that if any of the above-listed person(s) attempts to contact the Defendant, he/she must avoid any such contact and the Defendant has been further advised that he/she would be in violation of this Order if the Defendant communicates with any of the above-listed persons even if contact is initiated by the above -listed person(s). L 5. FxceptIons: (amities only if checked): / / i O 0 The Defendant may ceir:i tgR cie iit - r., ,, i • -4,..,.„- .2.0, 41-..• : - , H . i.,, -,..- f.. (.7 • tethe residence where the above-listed person(s) resides for the purpose of removing the Defendant's PERSONAL EFFECTS ONLY and then only in the presence of a uniformed • f : I I. aZIA.'• law enforcement officer and on ONE occasion only. O Contact may be in writing. O Contact maybe by telephone. O Contact may occur but only through a third party and only to facilitate visitation with the Defendant's minor children. 6. The Defendant has been expressly advised that violation of this Order will subject the Defendant to arrest and commitment by the Court, plus, if applicable, bond forfeiture. I have need and do understand dile Order and agree to obey niftily understand that ONLY A CRIMINAL DIVISION JUDGE may moony S order. I understand Mentlore that the alkied vkbm In this case, the stay attorney, and any other attorney or person DOES NOT HAVE THE AUTPIORITY to modify AN PORTION of this Order without APPROVAL BY THE JUDGF. I completely understand and agree that It I disobey this Order. the Judge mat Possibly revoke and tank an . out. iny Inunediate Incarceration .6 Defendant DONE AND ORDERED at West Palm Beach, Palm Beach County Florida, this day of 20 - Lad. 'ke i-aft 22fig / tukcuiSouNTY COURT JUDGE Blot Slabe Morey Pin Puck Dekinebbrfeelanse Homy Yelow. LW-emigre Green vcbm (provided by Stele Allarr•ey) Form 025 EFTA00182161 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA00182162 Florida b.A.V.I.D. Individual Summary Page i'agc I Of L A SAFER FL [LIDA 'noway sAf ETIFARD toota‘ vueous Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.I 42(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status E EXPIRED [ Valid ID Card JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 All Addresses On File Date of Binh Sex Height State Of Birth M 6'00 New York Restrictions Endorsements Issue Date Expiation Date Duplicate Date 01-03-96 SSN Form Number 7 r aTh X069601035963 Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Vehicle Inform mon Acquired Reg Record Type Color Body Make Date UNKNOWN HARLEY- 62928683 View MOTORCYCLE MOTORCYCL DAVIDSON COLOR HARLEY- 66848855 MOTORCYCLE BLACK MOTORCYCLE DAVIDSON 1I -26- AUTO BLACK' UTILITY CHEVROLET 00 75315759 AUTO BLUE j CONVERT] BL • VOLKSWAGEN 76811694 MERCEDES- 12-04- AUTO BLACK 4 DOOR 83435771 BENZ 00 08-22- AUTO BLACK 2 DOOR CHEVROLET 204147868 00 MERCEDES- 01-03- View AUTO BLACK 4 DOOR 204811825 BENZ 03 ALUMINUM MERCEDES- 03-04- View AUTO ROADSTER 205113391 SILVER BENZ 0I 07-29 View AUTO GREEN CONVERTIBLE ROADSTER 208542967 97 •• 3/25/2010 https://www.b.smv.flcjn.nettsendet/DLSturmiary, EFTA00182163 Florida D.A-V.LD. Individual Summary Page Page 2 of 2 02-06- VESSEL VESSEL 209760749 04 12-18- AUTO BLACK UTILITY CHEVROLET 2109379- 02 HARLEY- 05-23- MOTORCYCL MOTORCYCLE 2200786 DAVIDSON 03 11-12- BLACK UTILITY CHEVROLET 221643742 03 12 04- AUTO RED 2 DOOR JEEP VEHICLE TRAII.ER CONTINENTAL 22226300 TRAILER 02-04- BLACK 4 DOOR CADILLAC MIES 05 02-11 UTILITY MERCEDES- ALTO BENZ BENTLEY 05-19- BLACK 4 DOOR INDUSTRIES 06 FAST LOAD VEHICLE TRAILER AUTO 2327833 TRAILER HAULERS Driver License Transactions Record DL/ID Number Transaction Date Issue MEC I Update Time Lic Type Issue Type Chance I FL Disp View] 05-21-09 05-21-09 II 05-21-09 10:17:33 J ID Original None Historical Driver License Activity [ Vehicle Insurance I[ Previous Vehicles Lark, Array j( Signature Array 1 [ New Search Main Menu httos://www.hsmv.flcin.net/servlet/DLSummary 3/25/2010 EFTA00182164 Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM vu at: 'Barbara Burns' Sloane, Carmen -t, Ject: Jeffrey Epstein 5, 4E, cond Request 4i, O you please email me the victim's addresses, I need to send them a No Contact letter from DOC. _fl i enks, Carrnen EFTA00182165 Sloane, Carmen Sloane, Carmen F.. .n: 9 PM Sent: Tuesday, January 19, 2010 2:5 To: 'Barbara Burns' Subject: Jeffrey Epstein Hi, ses, I need to send n you please email me the victim's addres the Order of No Contact. Ca In December 2009, I received DOC. them a No Contact letter from Thanks, Carmen EFTA00182166 Registration No: Person Number: TION FORM FDLE SEXUAL PREDATORJOFFENDER REGISTRA Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2010 Registration For January 2010 - SEXUAL OFFENDER Reason For Registration O Information Updatn 0 Early/Late ReRegistrat1on O initial Registration Sceectuted ReRegourstion Registrant Information White Sex: Male 'SSN. DOB: a_ Race: Name. JEFFREY E EPSTEIN (First Mode Lest Suffix) ES., and federal law. 02 USC 16901, et to Florida law. sedans 775.21. 943.0435, 944.807. 985.481. Tisclosure at your Social Seca Number (SSN) s mandatory pursuant the other agencies for the sane tarpon. may share the Information with seq. Use of your SSN b for the purpose* ol klenbfr.aliont FDLE Grey Eyes: Blue Height: 00 • Weight: 180 lbs Hair FL DL or ID Card N Place of Birth: United States Of America (usa) Currently on Probationfiramie: O No O Yes Sloane Phone: State Ft. Officer Name: Probation Type: Slabs Phloem: ( ) Foosral Officer Name: City Phone: ( ) Officer Name: cc-^tY County nent or temporary address is out of state) Out of State Travel Information (Complete If perma state Cate of Cometre: D Permanently leaving Florida to establish a residence in another El Temporarily leavic Florida to visit another state residence in Florida Date of Ar '• al: Moving from another state to permanently establish a Ej %siting from another state and establishing a temporary address In Florida p Other (please describe): Current Permanent Address Previous Permanent Address 358 El Bail° Way (Address tine 1) (Address Line I) (Address Line 2) (Address Una 2) FL 33480-4730 Palm Beach (D4) (Stale) WP) (Stets) (Zip) (City) Canty: Palm Beach San Dater 08/30/2009 End Oats. County: time. permanent or I have no other permanent or temporary residence at this O lam vacating this residence and have no other temporary midence as of this date: 2e10-01-051Cull44/tm Page 1 cf 6 EFTA00182167 istration No: Person Number: Temporary Addresses El t oo NOT Nan ti," ( Ylir ei! : yy Tra.,tl .t; . ;.riare,a; ht. T.: aj :r , .., 4m.abs Htsrr '*- -41aisn :; Trais', . litre? vLStitb 4itieXYbIz71fr- X 4CPTSI 1 . (SUM) Pa ,drool addreas) ICIV) Dates you will be at INs address: From: Ta CCIunty 2. __ MP) -; ty) (StIlle) t.i..:eet • re..$) DMus you will be at Ihiti 4 idrir,s From Ta Count,' 3 . (Si)T (rep) ....t/cet Address) (Ct.) Dates you WI be at MI6 sxkirr-1 rune Ta County 4 (Stare) MO (L,T ce! Aidre ”) Ply) Data you wil be at this address: FIOTTI: Ta Court, 5. . (Stte) (ZIP) (OW ( ,'TtNi ,i1cItet -.) Dates you will be at this address: From: Ta COlInt, Phone Numbers Mailing Address Same as Temporary O I do NOT have or use any horn* or mobile phone numbers a Same as Permanent O Phone Number: Phone Type: 1. Home (Address Um 11 2. Home Wises Urn 2) 3. ( ) PM ' rM .) (are) 4. ( ) County EM Date: 5. i ) • g• 1 t 4S/ ATZI:- .IIa.": 'kry ....r att .id .;:(.?::1 .r. ;4 1712 . --a. .... '. t.t-' l.r a < • •aja.ts . t.r. I • •• 4, .f ' g•kr g:?.r. Ar. 4 vin .4.7 "- . a •-•• , • .., ... ''5%. rect? il•.... Start Date: 1. Employer. FlOdda Science Foundation O0cmastIon: Owner Weal Palm Beach FL 33401-5018 Address: 250 S Australian Ave . (City) (Sims) OW (Weal Adana) Contact Person: Gourd: Palm Beech Occupation: Start Date: 2. Employer Address: 1 (Sire) MO (Cry) (Street Address) Contact Person: County: Otarpelbn: Start Date: Employer 3. Address: (Cay) i (Sire) lap) (sues Address) Contact Person: County: Past 2 ore EFTA00182168 Registration No: Person Number Vehicles ❑ I do NOT own or use a vehicle. RV. ha 'Far or mobile tome. ' Black Auto Cadillac Otis 1. 2005 (CcactiCokx Scheme) (Vehicle Type) (Yew) (Make) (Mode) This valid, is: 0 NOT used se a residence O used as a resideve unknown FL (license Teg I) (Stela) 2. (Model) (Color:Color Scheme) Name Type) (Yew) (Make) This vehicle is: O NOT used as a residence O Used as a residence (License Tag 1) (SUM) 3. (CohanCokx Scheme) (Vehicle Type) (Make) (Model) (Vher) O NOT used as a residence O Used as a residence This vehicle is: (License Tag e) (State) 4. (OctonColor Scheme) (Vothde Type) (Mae) (Model) (Yew) O NOT used as a residence O Used as a residence This vehicle is: (License Tag t) (Stale) S. (CotorColor Scheme) (Velar:S.1)9e) (Yes) (Wks) (Model) O NOT used as a resdence O Used as a residence Ths vehicle is: (License Tag I) (Stabs) .4-..!t4I El I do NOT own • I or houseboat_ . s . •:::,?,"; '.-.•1Mak..r.-n .. ' -- • 7 -4.-,1) ,- 4.:,;.,i, d/it(gl.:Aliir,;:s" \ ..&9. .i•,, • ww,--;c . ,,_••. ; .",... 1. (Name of Vessel) (Vessel Typo) (ColodColor Scheme) (Year) NOT used iss a residence O Used as a residence This vessel is: 0 (Rogleosticm t) 2. (Name of Vessel) (year) (Vessel Typo) (CobnCokx Scheme) NOT used as a residence 0 Used as a residence This vessel is: 0 (Registration I) 3. (Colontoke Steens) (Name of Vessel) (Very) (Vessel Type) NOT used as a residence ❑ Used as a residence This vessel is: O (Registration a) 4. (Name of Vessel) (Vessel Typo) (ColooVoka Scheme) (Vew) NOT used as a residence O Used as a residence This vessel is: O (Rogistntf on a) 5. (Name of Vessel) (C0lee'ColOr Scheme) (Year) (Vessel Typo) This vessel is: NOT used as a residence O Used as a residence • (Registraton 2) 24.1D&I -06 10:03;44AM Page 3 of 6 EFTA00182169 Re istration No: Person Number: Campus Activity Ei I am NOT a a tudert, employee, or volunteer at a university or institutlan of higher lea mtng. 1. LI Ssedent MI Empcyee O '• simteer Start Date: End Cate. University/School Name: Campus Address: (Street Addeo's) (Get') (Slain) (7 31 County: Employer Cor.t.int 2. O Stdent O Employee O volunteer Start Date: End Cale. University/School Narne: Carpus Address: (Street Address) (Ch! (State) (7'M County: Employer Cortact 3, • Student O Employee O voitinbmo Start Date: End L ito. Unlyersity/Schocl Name: Campus. Address: (Street Address) (Cry) ' (State) Mir.' County Employer Contact: Cyber Communication Accounts pr do NOT use any email address°. or !natant Manna screen nornon Email Addresses Instant Message Screen Names Name Proylden: 1. jesproject@yahonom 1. 2. beevacatIon@gmail.com 2. 3. 3. 4. 4- 5. 5. Adjudication Information Date Adjudicated Cr-re LocriTf;^ of Acluerocatio-SCory:ctls- Victim information 1. , O Minor O Mut Gender (Cooly) (State) 2. I • Min" O Aar Gender (County) (Slate) 3. (Carry) , (State) O Miner O Adult Gender 4. Minor O Mut Gender Muss) O (County) Were you or are you subject to registration or mem* edification In another state? O Yes CI No If Yes. In what state? Page 4 SO Z210-01CS 1O03;44 AM EFTA00182170 Registration No: Person Number: NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address: or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report In_gerspn to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in njoii either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST nI AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders Sexual Offenders (943.0435), 985.481), unless otherwise notified by FDLE} unless otherwise notified by FDLE} Month I must Month I must Month I must reregister Month I must reregister of Birth reregister In: of Birth reregister in: of Birth in the months of: of Birth In the months of: Jan Jon & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb & Aug Aug Feb &Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug. & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May &Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb Juno Juno & Dec Doc Juno & Dec June June, Sept, Doc & Mar Dec June, Sept, Dec & Mar Page 5 of 6 2010-01-00 la03;44 AM EFTA00182171 Registration No: Person Number 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my drivers license is subject to renewal, I must report that information In person to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriff's Office. I must also obtain and maintain a valid Florida drivers license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report jn person to the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. 7. ff I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriff's Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocatioh, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each Institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status Jn person at the Sheriff's Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING Asa Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481) you are required by law to abide by those requirements listed on this form. By signing below, you acknowled that you have reed or have been read all the requirements on this form, AND that you understand th requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant / Witnessed by Reporting Officer. Printed Name: JEFFREY E EPSTEIN Date: 01/05/2010 Printed Name: monks Date: 01/05/2010 • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next Map:60800n month is July of 2910. "I'n Fiesecile 291o.of -05 ;103:44 AM EFTA00182172 Slate of Florida Department of Corrections Initial 60-Day Review Gain Date: -7- -v9 frender. Epsom, 7- Overall Tara Date: h_ .umber: Exception Due _, Completed File/Data Base Review File Organization ■ . ovement and Status Review E vanents and supervision type } t2 tus (e.g., Active, Active-Suspense. SD, etc.) I. OT2VOT21-Sentence Structure Review- r Compare sentence structure with orde Intake date matches GOI date Imposed date Offense code and offense date 2 4.-644- It Ill 1 ... 7 ce typellength/sched. & overall tam HO,1W, TS, Ski pedal provision codes (e.g., IL, 0 etc.) • Chaining (e.g., IN/COCS/CI) MI Effective date • review PP76 Entry SS SSA sentence structure 4. OT23-Personal Cha racte ristic s/Ph oto name, alias, maiden of Birth/Race/Sex FDLE (State 1D)/SSWDL or IDff . DNA drawn date displayed Review photo date or "RP- • mation Compare photo with identifying infor 5. COPS V4- ti. 1 el '',1 01 Pr) lel C PS input form in fik ri N. PS acct. review compared to order • wf PO3 7/Officer Audit Entry • w OP04 for each account 8 6 Entry P3 OPO3 COPS Audit C.14-4iftCY 1 Review Individualized Supervision Plau/Stgried Review order of supervision/Signed g t I. eview OFOA/S b_ g. 4I ca a ,pp7 entry to document instruct ❑ Are A-ft i. R . {914 it . \ PP76 entry SA WA Supervision Order Aud *riming Hlstory/Offensecikritariatim rd, I Investigation or FCICIRIC de-a i- •• ❑ circumstances, & victi m impa ct minion (if victim) are FCIC WNCIC w/OT41 entries 0 'view/01-74 entries if needed Ea 'view Risk Level MI Section 6 - Offender File Page 1 of 2 sed 2/18/09) EFTA00182173 Offender. DC Number: 10. Contact Standards & Case Notes Review contact requirements met )3C Review content of case notes-quality check ❑ Review case notes-appropriate use of codes • "A3/ALL" audit code or SS, SA, P3 entered ❑ 11. OT71 Residence Verification ) #,Z0 entry complete with correct( type..),l 3.., telephone, curfew hours if app etc. X L. Residence verified 12. OT36 Employment/School Verification and Notification OT36 employment information is complete 1K OT36 completed for each employment, ❑ unemployment, school, disabled, retired Employer notified and employment verified sir bocunw.4.4" wi,... '4 v., Zs le. ) 7 , Case notes describe offender's employment Cce14 I, 1„corpe...41‘. If Unemployed-referral ob search forms/"JOB" entry and notes on PP76 MI its If Self Employed-review occupational license and case note describing details "Xr If Disabled-review documents ❑ If Retired-review documentation • r3. OT17 Special Conditions Entered Compare OT17 with order for entry of all X V (AL/ as4. Oet Cieflalittrel bi t{ 1, Treatment referrals within 30 days-review ll ■E I h e.s. eve,4- lastal DC5-404 and PP70 entries netrer a 41-14.^ ". -A.9 . Education referrals (if app.)-review OT36 NIA Itra v icAtr, C4r.d..ci Public Service-review 0118 and forms Drug Testing (initial during 2i0 or 3m mon ) a "No Contact" Victim Notification-review form i letter to victim and case notes An' Apology letter to victim, if ordered U nytak Entry of 99 code or text added for conditions with exceptions or more specifications Other- a Other- ❑ 1 I.' Career Offender Registration Notices signed • kirt41 (DC3•200 IA and DC3-2001B) J '• Instruction to Offender signed (DC3-246) 43 r-- '- Privacy Practices signed (DC3-2006) a' \re ( 3 71 /4---- I,W1 t w 41 c E l- q —I ic-oi Su sor/Reviewer ctii di I at Officer Date --Review Assigned Date: Re-Review Completion Date: 3-242 (Revised 2/18/09) Page 2 of 2 Section 6 — Offender File EFTA00182174 MERMELSTEIN & HOROWITZ pA Adam D. Horowitz ATTORNEYS AT ✓+W Tel Fax a 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 wvAv.sexabuseattorney.com September 29, 2009 Via U.S. Mail Hon. Jeffrey Colbath Paint Beach County Circuit Court Criminal Division W 205 North Dixie Highway, Room 11.2213 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstein Dear Judge Colbath: tein as I understand you may be the presiding judge I am writing to you regarding Jeffrey Eps in his criminal case. ims. She has asked me to My client, _ , is one of Jeffrey Epstein's alleged vict Contact ated the terms of his probation, including his No- report to you that Jeffrey Epstein viol mately duri ng an inci den t on Sep tem ber 16, 2009 in which Mr. Epstein came within approxi Order, a time and intimidated her to tears. This occurred at ten (10) feet of her, stared her down, and An affidavit re Jeff rey Eps tein kne w he mig ht come into contact with place whe well. My client can testify to these events as setting forth the facts is attached hereto. my client, please do not hesitate to ask. If you require additional information from Respectfully submitted, EFTA00182175 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. J Related Cases: 08-80232, 08-80380, 08-80381, 08-80994. 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doc No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT EFTA00182176 walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building, Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 0 44i Adam D. Horowitz 2 EFTA00182177 Halloween Rules Y 1. YOU WILL NOT GIVE OUT CAND 2. NO LAWN DISPLAYS 3. NO HOUSE DECORATIONS 4. YOUR PORCH LIGHT IS TO BE TURNED OFF S OR 5. DO NOT ATTEND ANY PARTIE E FUNCTIONS WHERE MINORS AR PRESENT 6. ALL OTHER CONDITIONS OF SUPERVISION STILL APPLY D.: I - -0 Officer Sigindured- Offender Signadve EFTA00182178 Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums ate.flus] Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the Public Service issue. An order should have already been submitted correcting that error. It was never a part of the plea and should not have been made a part of the Order of Probation/House Arrest. I am meeting with my superiors on the other Issue of the no victim contact and will get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA00182179 Sloane, Carmen rom. Sloane, Carmen Sent: To: Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein Attachments: P154Scanner20090923170423.pdf P154Scanner20090 923170423.pdf Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs. Bums, a On 9-18-09, I received an email via our Circuit Administrator Mrs. Baker from Mr. Adam Horowitz. In regards to Adam Horowitz' (see scan document), which states the subject had document which was stated as a "Declaration of Doe No 4) in the lobby of 250 Australian Ave. where one of the civil disposition was contact with one of the victims (Jane trail, which states on being held. In addition on 9-21-09, Mr. Horowitz forwarded the transcripts of the subject's criminal it does On the court event form dated 8-30-08 page 3 that he is not to have any contact direct or indirect with the victims. in the file not state if he can or can not have contact with the victims. After reviewing the clerks file, I was unable to locate clarify this matter? I would also like clarification of condition 825 of the a 'no contact order' if one exist. Can you please Control, which states "Mandatory Public Service'. According to the court event form there where no Orders of Community advise me of community service hours ordered. If these two matters have o be taken back to court for clarification, please e court date. If you have any questions, please call me at Sincerely, Carmen Sloane, 154 Correctional Probation Senior Officer EFTA00182181 Page 1 of 12 - Not an Official Document Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381,0O(XMB Case Caption: EPSTEIN, JEFFREY E Division: W - COLBATH Filing Date: Thursday , June 26th, 2008 Court: CF -FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF -FELONY Status: CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Name COLBATH, JUDGE Aliases: none JEFFREY 3 DEFENDANT PSTEIN, JEFFREY E Aliases: none 3 30-JUN- ATTORNEY GOLDBERGER , ESQ, Aliases: none 2008 JACK A Docket Entries EFTA00182182 Page 2 of 12 - Not an Official Document I Docket Book and Page No. Attached To: Docket Type Number 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: Inone. 1 $INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX 1A AREC - ARREST RECORD Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 1B TEXT - SEE DOCUMENT DESCRIPTION Filing Date: 26-JUN-2008 Filing Party: rEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED C WOAR - WAIVER OF ARRAIGNMENT Filing Date: -JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: EFTA00182183 Page 3 of 12 - Not an Official Document Docket Text: none. 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ,, SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: /FOUND: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP RUN SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY , TO OWED BY Docket Text: CONSECUTIVE W/06-9454AXX. PBCJ SENTENCE FOLL 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 2A GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I none. 2B I FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. si2 C - IS 0RD - SENTENCE ORDER Filing Date: 30-JUN-2008 iFiling Party: EPSTEIN, JEFFREY E ;Disposition Amount: --, Docket Text: none. .........--K, 2D SORC - SENTENCE ORDER - CONTINUED — -.... Filing Date: 130-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I I EFTA00182184 Page 4 of 12 - Not an Official Document Docket Text: &L ., 2E RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 12 F PLS - PLEA SHEET - -,,--- - Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AnFe. 2G GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2H OAFC - ORDER ASSESSING FEES/COST - - Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: OF $473.00 (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT Docket Text: AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT - RECOMMITMENT ttling Date: 01-JUL-2008 LFiling Party: Disposition Amount: :Docket Text: none. CLSD - CLOSED CASE -1,- EFTA00182185 Page 5 of 12 - Not an Official Document Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: A Payment of -$473.00 was made on receipt CFMB30200. From Docket Text: Bond ID: 00073142 4 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 08 Docket Text: (JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/ 5 PROC - CRT REPORTER L TRANSCRIPT OF Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CONFERENCE, TAKEN 6/30/08 ,- - 6 MOT - MOTION Filing Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: OR TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERR Docket Text: FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE COLBATH) THAT THE ORDER OF COMMUNITY N Docket Text: CONTROL IS CORRECTED TO DELETE SPECIAL CONDITIO #26 AND #27. 8 ACTi- 7(-'-iFK)T1---- EFTA00182186 Page 6 of 12 - Not an Official Document Filing Date: 12-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: S (NONPARTY E.WS) TO VACATE ORDER SEALING RECORD Dock et Text: AND UNSEAL RECORDS. 9 ORSH - ORDER SETTING HEARING Filing Date: 15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: AND SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL Docket Text: UNSEAL RECORD EVSCH - HEARING EVENT SCHEDULED Filin. I . • 19-MAY-2009 Filing Party: Disposition Amount: Docket Text: none. 10 NOH - NOTICE OF HEARING Filing Date: _ . 11! Filing Party: E'STEIN,JEFF'EYE Disposition Amount: Docket Text: SET FOR 5/29/09 10:30 12 PONG - PLEA OF NOT GUILTY Filing Date: 29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. Filing Date: lEVSCH - HEARING EVENT SCHEDULED 01-JUN-2009 Filing Party: Disposition Amount: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING Docket Text: RECORDS AND UNSEAL RECORDS EVCAN - EVENT EFTA00182187 Page 7 of 12 - Not an Official Document il CANCELLED/SETTLED ,..___ ---- E, - — -,.. ---.___,,.-_--_,=____w_____,. ... Filing Date: 01-JU N -2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE -NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JU N-20 09 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: AT 10:30 SETTING CASE FOR OTHER HEARING ON 6/10/2009 PAR TYlillS AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON UNSEAL Docket Text: MOTION TO VACATE ORDER SEALING RECORDS AND IS CAN CELL ED RECORDS, HEARING SEET FOR 5/29/2009 13 —1 MOT - MOTION Filing Date: i 03-JUN -2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: RECORDS r TO VACATE ORDER SEALING RECORD AND UNSEAL Docket Text: FILED BY BRADLEY EDWARDS, ESQ. 14 MOT- MOT _,- - a ION 03-JUN-2009 — Filing Date: Filing Party: EPSTEIN -1 Disposition Amount: ION PALM BEACH POSTS MOTION TO INTERVENE AND PETIT Docket Text: FOR ACCESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: 10-JUN -2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ON JCR-BELTRAN. MOTION TO INTERVENE-GRANTED, NO ACTI 6/25/09. Docket Text: ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON _______ BLE 15 I ORD - ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: EFTA00182188 Page 8 of 12 - Not an Official Document Docket Text: II(COLBATH) 16 CEF - COURT EVENT FORM Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: _i none. 17 I ORD - ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: (COLBATH) EVSCH - HEARING EVENT SCHEDULED Filing Date: J 11-JUN-2009 iFiling Party: Disposition Amount: iDocket Text: none. 19 I MOT - MOTION rFiling Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: J. j TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY Docket Text: GOLDBERGER, ESQ ' 18 1 MOT - MOTION 'Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: LAW. TO INTERVENE AND SUPPORTING MEMORANDUM OF Docket Text: FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ER, CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERG LOSURE Docket Text: GRANTED, CASE RESET FOR MOTION TO STAY DISC EFTA00182189 - NotanOfficialDocument Page9of 12 EVSCH- HEARIN EVENT G SCHEDULED Filing Date: r f25-JUN-2009 Filing Party: DispositionAmount: Docket Text: JTO STAYDISCLOSURE EVSCH- HEARIN GEVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: STAYDISCLOSURE TO 20 CEF- COURTEVENTFORM Filing Date: 25-JUN-2009 Filing Party: EPSTEIN,JEFFREYE Disposition Amount: Docket Text: [none. 21 [ MOT- MOTION Filing Date: 25-JUN-2009 Filing Party: EPSTEIN,JEFFREYE Disposition Amount: TO STAY DISCLO SUREOPF THE NON- DUMPENDIN PROSE REVIEW G CUTION .FILEBYR. Docket Text: AGREE MENTANDADDEN CRITON,PA LEVHLDEVENTHELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN,JEFFREYE Disposition Amount: CR-WIG MOTION GINS. TO STAY,DENIED .WRITTE DELAYE NORDER DUNTILTO FOLLOW .DOCUM IN ENTS QUESTI ON ARE MOTION 2009. TO COMPELTHE Docket Text: NOON ON THURSD 02-JUL- AY DEFTTOPOSTBOND- DENIED. 25 MOT- MOTION Filing Date: 26-JUN-2009 Filing Party: f EPSTEIN,JEFFREYE Dispositi on Amount: EFTA00182190 - Not an Official Document Page 10 of 12 Docket Text I FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA -.- 31 CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. [32 ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE Docket Text: GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. IRESP - RESPONSE TO: F23 I Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount 'MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. I Docket Text: FILED BY S. KUVIN, ESQ 24 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 26 PROC - CRT REPORTER TRANSCRIPT OF Filing Date: 01-JUL-2009 'Filing Party: _ EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ITOCEEDINGS BEFORE THE COURT, 27 TPROC - CRT REPORTER TRANSCRIPT OF Filing Date: I01-JUL-2009 Filing Party: EPSTEIN, JEFFREY E EFTA00182191 - Not an Official Document Page 11 of 12 Disposition Amount: Docket Text: PROCEEDINGS BEFORE THE COURT 22 ORD - ORDER Filing Date: 02-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: THAT THE MOTION TO FILE UNDER SEAL IS GRANTED. ORDERED FURTHER THAT THIS COURT GRANTS THE MOTION TO USE ONE APPENDIX TO SUPPORT THE EMERGENCY PETITION FOR WRIT OF CERTIORARI AND EMERGENCEY MOTION TO REVIEW DENIAL OF STAY. ORDERED FURTHER THAT THIS COURT GRANTS PETITIONERS EMERGENCEY MOTION TO REVIEW THE ORDER JUNE 26, 2009, THAT DENIES THE MOTION FOR STAY. THE JUNE 25. 2009 ORDER GRANTING Docket Text: THE MOTION TO UNSEAL IS STAYED PENDING FURTHER ORDER OF THE COURT. ORDERED FURTHER THAT WITHIN TEN (10) DAYS OF THIS ORDER RESPONDENT SHALL SHOW CAUSE WHY THE PETITION SHOULD NOT BE GRANTED. RESPONDENT SHALL ADDRESS THIS COURTS JURISDICTION TO REVIEW THE ORDER AS WELL AS THE MERITS OF THE PETITION. ORDERED FURTHER THAT PETITIONER MAY HAVE TEN (10) DAYS THEREAFTER TO REPLY. - ,- - 28 MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: NONPARTY E.W.'S MOTION FOR ATTORNEYS FEES AND Docket Text: COSTS FILED BY W. BERGER 29 RESP - RESPONSE TO: Filing Date: 06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (NTERVENER'S) MOTION TO STAY AND SUPPORTING Docket Text: MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ _ r30 I EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. I _ al Ana-4 rn Alearyst alasrlepa rannr19 9/I R/7(49 EFTA00182192 Page 12 of 12 - Not an Official Document 33 PET - PETITION OW Filing Date: 21-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 34 PET - PETITION Filing Date: 21-JUL-2009 Filing Party: EPSTEIN, JEFFREY E - Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: j03-SEP-2009 Filing Party: Disposition Amount: Docket Text: RE: OPINION 35 CLN - CLERK'S NOTE ,___. Filing Date: I03-SEP-2009 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: ADDING CASE TO CALENDAR ON 090409 AT 1100AM. EVHLD - EVENT HELD Filing Date: i 04-SEP-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ATTY FOR CR-TAPED. ATTY W. BERGER BY SPEAKER PHONE. EN ORDER Docket Text: B. BURNS. PAST ATTY BY SPEAKER PHONE/WRITT TO FOLLOW. 36 CEF - COURT EVENT FORM Filing Date: 04-SEP-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. Anet n dktmt docket report?... 9/18/2009 EFTA00182193 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ No. 4. 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe ber 16, 2009 at 1:00 2. The deposition of Jane Doe No. 4 was scheduled for Septem Beach, Florida. On the day before the p.m. at 350 Australian Ave. South, Suite 115, West Palm entered into a written stipulation in deposition, the undersigned and counsel for Jeffrey Epstein tomorrow's deposition of Jane Doe No. which it was agreed that "Jeffrey Epstein will not attend )." It was further agreed that Jeffrey 4 (in the absence of a court order permitting him to attend view a videofeed of the deposition, but Epstein may listen in to the deposition by telephone or ." under no circumstances would he "be seen by our client lian Ave South at 3. While Jane Doe No. 4 and I were in the lobby of 350 Austra mber 16, 2009, we crossed paths with approximately 1:00 p.m. for her deposition on Septe bodyguard. Jeffrey Epstein stopped Jeffrey Epstein and someone who appeared to be his EXHIBIT 1 A EFTA00182194 fied, Jane Doe No. 4. Jane Doe No. 4 was terri walking and began to stare at and intimidate y. Jeffr ey Epstein smirked at her and walked awa began crying and ran outside the building. ng uncontrollably and was unable 4. As a result of this incident, Jane Doe began cryi to proceed with her deposition. the I have read the foregoing Declaration and Under penalties of perjury I declare that facts stated in it are true. Dated: September /7 2009 Adam D. Horowitz 2 EFTA00182195 EFTA00182196 09/15/2009 FLORIDA DEPARTMENT OF CORRECTIONS TIME 08:40 OTSO177 INDIVIDUALIZED SUPERVISION PLAN NEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 DC NO: NAME: EPSTEIN, JEFFREY STATUS: ACTIVE TERM DATE: 07/21/2010 SUPV OFFICER: SLOANE, CARMEN LOC: LAKE WORTH NEEDS IDENTIFIED REFERRAL GOAL END TYPE AGENCY OBJECTIVE/GOAL DATE DATE DATE STATUS (01) EMP GET BUSINESS BACK 09/15/2009 09/15/2009 09/15/2009 COMPLETED (02) HEA GET BACK IN SHAPE 09/15/2009 09/15/2009 09/15/2009 COMPLETED DATE COMMENTS/PROGRESS UPDATES: INIT. OFFICER SIGNATURE/DATE OFF DER SIG ATE c men Sloane, Carmen Frida A t 21 2009 9:48 AM a cer, osa yn; a s one, al; abject: Gaines, Willie; Sloane, Carmen Dept of Corrections Cell Phone #s Re: Jeffrey Epstein film Here is the information you requested: Probation Office - Carmen Sloane - Officer Supervising the case. Bart Gladstone - Supervisor until 8/31 Willie Gaines - ew supervisor (effective 8/31) Conrad Hill - cer Supervising case from 8-24 - 9- 7 If you need any further information, plea se feel free to contact me at that the above numbers. Sincerely, Officer Carmen Sloane Correctional Probation Senior Officer EFTA00182197 Page I of 1 Find an Offender Photo Corrections Offender Information Network Florida Department of Corrections Find an Offender Photo DC Number: Search Date of Photo: 8/3/09 11:29:06 AM Offender Name: EPSTEIN, JEFFREY Current Status: Supervised Click here for add_itional information 8/7/2009 EFTA00182198 I µx.9 Yir~na isI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen L. to enefits Name, f Applicant: Financial Trust Company, Inc. C FOR.OFFiCIAI, USE ONLY 1 TYPE OF APPLICATION: Dates Racekck NEW EXTENSION C SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij Amptcd as Complctc: EFTA00182199 1. CONTACT INFORMATION E1N Financial Trust Company. Inc. A.) Name of Applicant: 8-3, St. Thomas, VI 00802 Mailing Address:6103 Red Hook Quarter, B.) C.) Plant/Facility Location: Island St. Thomas igate sz Parcel Na: Red Hook Qtr. #2 Hodge 8 Francois ntative: 0.) Name of Local Attorney or Represe Thomas, VI 00802 Address: Fax N-callall Phone No.: Denise@HodgeFrancois.ccan E-Mail Address: 2. BUSINESS INFORMATION Business (e.g.Assembly, Hotel. Utility) to be A.) Brief description of the type of Category IlA designated service business erta ken by app lica nt in 1.IS VI. C und providing economic. scientific or management §703(g)(4), Title 29. Chapter 12. Virgin consultiig services as defined in islands Code. C I. CATEGORY if tin 2. Detailed description and narrative in X ill support of application. (Include a business plan ) Check !lama-hal, Appendix I. C 3. If applicant is a small btsiness, attac h small business certification. fl eet if Altai Air!. Appendix 2. (WA ) Form of Business Organization: C B.) 1: Individual 2: Corporation X 3: Partnership: 5: Limited Liability Partnership: 4: Limited Liability Corporation: 7. 0ther 6: Limited Liability Limited Partnership: Name of Parent Corporation and EN: 8: If Subsidiary of U.S. Corporation, 1). Individual a.) Country of citizenship. ent of die USVI: b.) Date applicant became a permanent resid of USVI7Ycs No c.) Applicant intends to remain a resident 2.) Corporation (includingfirs& middle. last and alias/nicknam e) a.) Stockholders or partners' full name h, day and year) and Soci al Secu rity or Coun try ID. Address, Date of Birth (including mont r EFTA00182200 lincial Saw:icy 1.Swa Canny to No. %Owacd % - I / Went Jeffrey E. Epstein Daft of 0 Red Hock Qua rter B4. St Thornton, VI 00802 - AdsktuUttle SL James bland, do 810 Social Security No. I Country ID No. ::Owned 2. Nam: Dock d Binh Adtkros Social Smaity Na. Country ID No % Owed Name t Dace °Oink Address. SOCIII Scanty No. Caney ID No. %Clwyd 4. Nam Dam of Dinh C Addresi [Social Security No. Country ID No. I4 Owned Name Date of Dinh *Men last and specify fish names (includingfirst middle, b.) If stockholder is a firm or corporation, trust ees. officers of the allasinicknaaw) of directors, principals and Check ijanached, Appendix 3. (inn ) rL c.) Date of incorpon ' tum: November 6, 1998 0.S. Virgin Islands Place of incorporation: fied by the Lt. Governor's Office. d.) Copy of Articles of Incorporation certi C e.) - Certificate of Good Standing" from Cheek ijanaehed Appendix 4. ( a ) the Lt. Governor's Office certifying that all requ ired hise kites paid. annual reports have been filed and franc Oteck fiestached, Appendix 5. ( x ) C C) In yaw of a foreign Mon V.1.) corporati on. attach evidence that the Corporation is authorized to do business in the USN. Check thwacked, Appendix 6. (in ) C 3.) Paranenkip rity number, date and ailashrichnerse) residence, social secu a.) Full names (inclialinglirsr. middle, lass when his or her resid ency residents mug give date of birth. occupation. citizenship. V.I. commenced. anon Dore of Citirsiship Date otitesidesty Otap 1. time Social Sanity No. Conley lo No. Date of Bulb Address ofResidence Dee of Citizenship Date of Reaidatey Ocarrodoo C 2. NAM Address of Residence Social Simony No. Camay ID No. Dais of Binh r Name Date of Cithatthip We of Rrsidettcy Occupation Social Security No./Country 11) No. Dlit of Binh c Addreu of Readmit EFTA00182201 r Date of Citizenship Date of Residency Occupation 4.1 Name Social Somxity No. i Country ID No. Date ofBinh Address of Residence Date of Citizenship Date of Raideney Occupation - 5. Name Social Security Nn.1County ID No. Daft of Birth Address of Risidoxe Governor's Office and the internal WWI b.) Attached a copy of partnership agreement filed at the Lt. agreement between partners. Check Yottorked. Appendix 7. (in ) ation required of a corporation e.) If a partner is a corporation. submit all of the inform (Section 13") for each applicant includi ng individ ual stock certifxates ofeach beneficial owner and a copy of the stock registry. Cheek Vauckhed. Appendix 8. (WA ) required of a Limited Liability d.) If a partner, is a LLC, submit all of the information Corporation. elect (hawked. Appendix 9. (WA ) d ofa Limited Liability e.) If a partner, is a LIP, submit all of the information require Partner. Check lb:atm-heti: Appendix 10. On ) d ofa Limited Liability f.) If a partner, is a LLLP, submit all of the intonation require Limited Partner. Check Ifattached. Appendix 11. (tom ) 4. Linked liability Entries E e) residence, social security a.) Full names (includingfirst, middle. lass and aliasbildosam ts must gist date when his or inn/bee date of birth. occupation. citizenship. V.I. residen her residency commenced. r L Date dCitizenship Dam of }Intricacy Demanded 1. Name Social Security No. Cowury ID No. C Date ofRio Addrns of Renting Date ofCruzerattip Date ofResidtrocy ORIFM011 2. Name Social Security No. Cotnuy ID No. Date ofBirth Address a:Fiala:nu Date °feting:dip Dne ofRedd/6;y Occupation 3. Name Social Security No. Comity ID No. Date ofBirth Address ofResiderce Date °tedium* Date ofReideocy Occupation Name Social Sectieny No. Comity ID No. Dale ofBinh Address of Residence Date of Citinduhip Die of Residency Occupation Name Social Security No. Conway ID No. Pat of Berth Addressor Residence b.) Agreement of LLLP EFTA00182202 NEM b.) Agreement of LLLP General Partner Ord ifattacked. Appendix IL (n) c.) Statement of Qualification Check itattachnt Appendix 13. en) d.) Certificate of Limited Partnership Cheek Ifattacked, Appendix 14. (In) e.)Artick of orgurintice Chaffs:rucked. Appendix IS. Cm%) f.) Certificate of Existence General Parmer neck 'auarked. AppendLt 16. (on) g.) IRS Clearance Letter Galena Partner: Check ifaward. Appendix 17. (tua ) h.) Agreement between General de Limited Piasters Check gat:ached Appendix It ) 3. Employment r L A.) Employment and payroll information After the ti nt 12 months Present of Operation Annual u Classification No. Wages No. Wages Ann Position .1 $ S Resident Renely Workers $ S Other $ 59003 Resident 2 $ 59.000 2 Clerked $ $ Other 5 $ 212000 4 $189,500 r Professional Teelnkal Seperrhar Messieteth Resident Other Raider Other 2 1 $ $ 208,000 $ 190,000 2 1 S $ 200000 $190,000 1 S some 1 $50000 Resides Other S $ Other 10 S 520.000 9 $606,500 Resident Tetn1 1 s 100000 1 $190030 Other Please snack a list ofjob titles and salaries Oink yattoched, Appendix 19. ( x ) 2.) llow teeny employees will be V.I. residents at inception?Oak ifemotied Appendix 20. en ) hire? 3.) How many will be Wain Islands residence at the time of ) Clerk Vartathat Appeadli 21. EFTA00182203 d of Comprehensive 4.) If applica,,, is or will be employing non-residents, attache copy training phut approv ed by the Comm issione r of Labor. Check tf tort-whet! Appendix 22. (WA ) time employees still the Applicant 5.) In the case of seasonal employment, how many full have on a continual basis? Check ifarterrhni, Appendix 23. (N" ) title, stli, job, and salary. 6.) Attach copies of most recent payrolls to include name, ) Check (famic/Jed, Appendix 24. past two (2) yens? 7.) Have you had any unresolved labor problems during the of the problem. Ycs No X If "yes", attach a stamen( as to the nature Check If toracherf. Appendix 25. (K" ) 8.) Attach copy of Management Training Plan Check if attached. Appendix 26. ( 9.) Employee benefit plan Cherwallached, Appendix 27. ( x ) 4. Investment & Procurement A.) Proposed Initial Capital Investment New Applicant S 100,000 (See Append x 30) Estonian/Renewal S C Small BUILiIICSS S Date of Commencement of Investment 2009 2012 Date of Completion of Investment lized In Process: Principle Raw Materials and Components to be Unuti C ./41r.trall Doll= Vatic of &wee' Wien lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. ing Jut" free entry to the U.S., C.) in the es int the applicant is engaged In manufacturing requir under headmite 3(a) (19 USC 1202) attach U.S. customs ruling for favorable treatment Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA00182204 E.) Machinery and Equipment Purchase price •Lase cos Duo ofAcquilaios Desaiptioo C C •ran 'Wincopy alas skarnmilannestlegIotaFait Made WIsemitones tete Wad Check Oitorkeet Appendix 30. ( z F.) Land and Buildings & Location: American Yacht Harbor. Suites B3-3 83-5 Planned Expansion Initial sots/ serest Land Arra sq. It. sq. ft. Lend Value (If Owned) S Date purchased or rented S eft. sq. EL Number of Buildings: 2800x49. Area S S Value (if owned) S 97.000 S Annum! Rent (Submit Lease) April 1, 1999 Date Purchased or Rented C B. If land and/or building are leased. attach COPY of haw (s) and ratiorkeut Appendix 31. ( x ) C C. Deserieeion of facilities needed for business, (i.e # of +quart rootage . Mc) Check as:aka. Appendix 32. (ten ) c G.) Indicate whether the applicant will utilize any facilities common with another person or company. Yes "yes". list such facilities and locations their value (if owne or locations In No X If d) and percentage used by each occupant. Lisa l Veer 2 Nome Name r EFTA00182205 0.• 5. Financial the following it applicable: A.) FINANCIAL INFORMATION: Please submit e a list ofall bank accounts and the 1.) Applicant must obtain a Bank reference(s) letter, provid names of all authorize signatures on the accounts. r Check Itorfaaed. Appendit 33. ( a ) Three (3) years. 2.) rosgos ofprofit and Loss steam:tits and balance sheets for the pan Check (loThxlied. Appendix 34. ( x ) 3.) Projected income and expense ',vicunas for five (5) yeas. (Me attached ampleformat or equivalent.) Check ifs:inched. Appendix 35. ( a ) 4.) Beginning balance sheet. Check Ifwoad. Appendix 36. ( 5.) Copies of annual report of the parent company. fl eck ifattacked, Appendix 37. (we ) ing status of the tax obligations. 6.) A letter from V.I. Bureau ofInfant Revenue indicat (Required of all Applicants.) Check Ifellackrcl. Appendix 38. ( x ) or will be financed together 7.) Statement as to the manner in which the investment has been ancing. and verification or ing the n fi with names an address ofpersons or companies presid C financing. Check lattaelud. Appendix 39. ( a ) three (3) years of company and or r 8.) Copies of federal or V.I. income tax returns for the put beneficial owners. L Card german:, Appendix 40. ( x ) 6. Additional Information ng and Natural Resources A.) Applicant must obtain a letter from the V.I. Department of Planni and regulations. al and planni ng laws stating compliance with enbgiral, environment ) Check I attached, Appendix 41. of easement or tease B.) If the property or facility adjoins beach or shoreline attach espy ons. recorded with recorder of deeds with public easem ent provisi fl eck Ifattacked. Appendix 42. (In ) s not efigibk far C.) If applicant is appeared, does applicant intend to conduct ny busines No X If ^yes% attach explan ation and the nature of web bentits? Ycs business. Check Vaitather4 Appendix 43. (a) r EFTA00182206 L r L 7. Background Information r L A,) Indicate whether applicant, or any of lis stockholders or partners have, or base bad, arts proprietary interest In any other enterprise width is nr has been a beneficiary under the V.I. r C. Economic Development Program. If -ycc explain belo., Yes X No rL Name,: B.ier.‘::ss "bye of Business Name Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina r LT r B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest ever had any license. permit or certificate Issued by a governmental agency in any Jurisdiction denied, suspended, revoked, or subject to any conditions? C Ye!: No X If ' *der apiam. VCS ' Check Varreichear. Appendix 44. (rus. ) C.) line you ever been smelted or charged with sin crime or offense to any jurisdiction? Ycs X No If -vcre plrocenplant Check luttached. Appendix 45. ( x D.) line you ever been the subject of an Investigation conducted by any governmental agency/organization, court, commission, committee, grand Jury or Investigatory body (local, slate, county, provincial, federal, national, etc.) other than in response to a traffic summons? Ye. X No . "yes - please prtnitled the nom( and ark/fess olcourt or other agency, nature ofproceeding or investigation date. whether tetragon), given and (1.3O what date, land a:wrath:tate time period of foxiest/minor: ChcrkrfattachrcL Appendix 46. ( E.) In the past ten (10) years, have you as an individual, member of • partnenhlo, or ow tier, director, or 'Meer of a corporation, ever been a party to n lanolin, as s defendant. Yes?, No . "yes"please provide Information tvgarding the date it was filed. name and address ofthe court. doeltalcase member, names ofam. otherparties to suit. r nature ofsuit. disposition and date ofdisposition.) Cheek gatiarheit Appendix 47. ( x ) F.) line any of the beneficial owners ever been adjudicated bankrupt or filed a petition for any type of bankruptcy, Insolvency or liquidation under any bankruptcy or Insolvency law in nny $11risdktIon? Yes No X If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah) EFTA00182207 8. Extensive, Modification and Transfer Applicants e the following: A.) Extension applicants. All extension applicants shall provid in compli ance with the EUC Law and rules and 1,)Cenification front EDC stating the applicant is See Statem ent 1 regulations. socking:Ten year extension at I CO% of 2.) Indicate the specific benefits which applicant is benefits. See Statement 2. the applicant is 3.) A certificate from the Commissioner of Labor stating in compliance with all labor laws. codes and regulations, Cheek Ifattached. Appendix 49. ( X ) e date and termination date of each 4.) A statement showing the percentage level, effectiv type of benefit previously enjoyed by the applicant. Check Vattached. Appendix 5t ( a ) C 5.) In the case ofa hotel, a statement hum the V.I. Bureau applicant is current in reporting the hotel occupa ncy on ending a of Economic Research showing that the month no ly and annual basis and %isnot more than five months prior to the date of origin dota on annual basis, for a two year period application. Ow*Ifattached. Appendix 51. (im ) required In Items I-19 above, transfer B.) Transfer applicants: in addition to the Information the date on which the applicant applications (as defined In section 719 title 29 VIC) shall contain wishes the effeetlse date of the transfer of benefits. Check cfavarhol, Appendix 52. (Mrs ) required in Items 1-19 abort all exempt C.) Exempt support businesses In addition to the information from the commissioner of Insurance that support business applicants shall preside a statement Vt, as an "exem pt upped( business". applicant. and cops of license to operate in the rive* lfaltochni Appendix 53. ( 4/A ) EFTA00182208 PAGE I. State ofDelaware Office of the Secretary of State E OF THE STATE OF I, EDWARD J. FREEL, SECRETARY OF STAT CHED IS A TRUE AND CORRECT DELAWARE, DO HEREBY CERTIFY THE ATTA N OF "THE C.O.U.Q. COPY OF THE CERTIFICATE OF INCORPORATIO CE ON THE SIXTEENTH DAY OF FOUNDATION, INC.", FILED IN THIS OFFI MARCH, A.D. 1998, AT 2 O'CLOCK P.M. Edward I. Free!, Secretary of State AUTHENTICATION: 8973732 8100 DATE: ek ., we ^I.. EFTA00182209 FROM ID i PACE 2'' f.AR - 12-9O 12 17 CERTIFICATE OF LNCORPORATION OF THE FCUNDATICN, INC. (A NON-PROFIT, NON-STOCK CORPORATION) The undersigned incorporator, in order to form a corporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O. U.Q. Foundet ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation shall have no capital stock. The Foundation is a nonprofit organization, organized and operated exclusively for one or more charitable, religious, literary, scientific and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), including for such purposes the making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke value MF N A New York, New York 10022 Ghislaine Maxwell do e V. Delson Associates trect New York, New York 10022 EFTA00182210 0, 12. 1U FROM: MAR -13-B8 and the control and The direction and management of the affairs of the Foundation, . The qualifications. disposition of its property and funds, shall be vested in the Board ation shall be as provided election, tenure, powers and dutics of the directors of the Found in the By-laws of the Foundation_ EIGHTH: In furtherance, and not in limitation, of the powers conferred by of the directors on statute, the Board, by an affirmative vote of not less than a majority , alter or repeal the the Board, is expressly authorized, from time to time, to make, adopt the Foundation. By-laws and regulations of the Foundation for the orderly operation of NINTH: The Foundation is not formed for, and shall not be conducted or the Foundation's assets, operated for, pecuniary profit or for financial gain. No pan of private individual or income or profit shall be distributed to, or inure to the benefit of, any prevent the Foundation individuals; provided, however, that nothing provided herein shall or individuals for services from paying reasonable compersation to any individual or more of its purposes. rendered to or for the Foundation in furtherance of one share in the distribution of No private individual or individuals shall be entitled to ation, dissolution or winding up the Foundation's property or assets in the event of liquid ntary. In such event, all of the assets and of the Foundation, whether voluntary or involu r payment of expenses and the property of the Foundation remaining after the prope r the not-for-profit purposes of satisfaction of all liabilities shall be distributed to furthe as shall qualify under the Foundation amdfor to such charitable organizations Section501(cX3) of the Code. be devoted to carrying No substantial part of the activities of the Foundation shall ation: except that the Board on propaganda or otherwise attempting to influence legisl n501(h) of the Code, make the may, in its discretion and to the extent permitted in Sectio directly or indirectly participate in, election described therein. The Foundation shall not or intervene in (including the publishing or distributing of statements), any political public office. campaign on behalf of. or in opposition to, any candidate for poration. the Notwithstanding any other provision of this Certificate of Incor ses any activi ties not permitted Foundation shall not engage in or include among its purpo tax under Section501(c)(3) to be carried on by a corporation exempt from Federal income of the Code. TENTH: As long as the Foundation is a private foundation as defined in Law of the State of Section 509(a) of the Code, Section 127 of tbe General Corporation thereto. Delaware (or any successor provision thereto) shall be applicable t tted by ELEVENTH:The Foundation shall indemnify, to the fullest exten permi ation. The Foundation applicable law, the directors, officers and employers of the Found acts or may obtain appropriate liability insurance for the benefit of its directors covering omissions by such directors. EFTA00182211 on. • as. • • r.+1•. Subject to the provisions of the Code, no director of the Foundation shall be personally liable to the Foundation for monetary damages for breach of fiduciary duty as a director, except for any matter in respect of which such director shall be liable under Section 174 of Title 8 of the General Corporation Law of the State of Delaware or any amendment thereto or successor provision thereto, or shall be liable by reason that, in addition to any and all requirements for such liability, such director (f) shall have breached the duty of loyalty of the Foundation, (ii) shall not have acted in good faith or, in failing to act, shall not have acted in good faith, (iii) shall have acted in a manner involving intentional misconduct or a knowing violation of law or, in failing to act, shall have acted in a manner involving intentional misconduct or a /mowing violation of the law, or (iv) shall have derived an improper personal benefit. Neither the amendment nor repeal of this Article shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any course of action, suit or claim that, but for this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision. TWELTH: In furtherance of the purposes for which it is being organized, the Foundation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute; ed,hatargi, that no amendment, alteration, change, or repeal shall be allowed to authorize the Board to manage the property of the Foundation or to conduct the affairs of the Foundation in any manner or for any purpose contrary to the provisions of Section 501(c)(3) of the Code. THIRTEENTH: Elections of the directors of the Foundation need not be by written ballot unless the By-laws of the Foundation shall so provide. The books of the Foundation may be kept (subject to any applicable provision of law) outside the Slate of Delaware at such place or places as may be designated £vm time to time by the Board or in the By-laws of the Foundation. FOUTEENTH: Any reference herein to a Section of the Code shall be deemed to include a referenced to the corresponding provisions, if any, of any future internal revenue law. IN WITNESS WHEREOF this Certificate has been signed and the statements made herein affirmed as true under the penalties of perjury, as of this 13th day of March, 1998. dyke, Esq., Incorporator Avenue Fourth Floor New York, New York 10022 EFTA00182212 FLORIDA DEPARTMENT OF STATE Division of Corporations July 10, 2O08 THE FLORIDA SCIENCE FOUNDATION 250 S. AUSTRALIAN AVE. STE 1404 WEST PALM BEACH, FL 33401 Subject: THE FLORIDA SCIENCE FOUNDATION REGISTRATION NUMBER: us name registration which This will acknowledge the filing of the above fictitio no rights to ownership was registered on July 10, 2008. This registration gives of the name. every five years between Each fictitious name registration must be renewed id maintain registration. January 1 and December 31 of the expirationment year Three months prior to the expiration date a state of renewal will be mailed. IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN Whenever corresponding WRITING IF THEIR MA1UNG ADDRESS CHANGES. please provide assigned Registration Number. S ny questions regarding this matter you may contact our office at Reinstatement Section Division of Corporations Letter No. P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA00182213 APPLICATION FOR REGIS MON OF FIcTITIOLIS NAME s In Suction I only. Note: Acknistodgementskertficatas will bo sent to the addres The Florida Science Foundation nclitbus Pine tots Mowed OnINIttelOrts I in tomes top Cr•Ircl 08 JUL ICI PH It 17 250 S. Australian Avenue, Suite 1404 a I AIE Mating Marron of Sara TALL Alif,SSLE, FLORIDA West Palm Beach,FL 33401 Cep, tar zb Coco a Florida County of principal place of business: West Palm Bab nay imanationa t mare irtan cat counsil Tt s space for else use only ): (Use en attachment If necessary): A. Owner(s) of Fictitious Name If InclivIdual(s 2. 1. 1.1 I. Ent M:. Last Aadrt C ry tip Code Sts'A IV Code Oly N ual: (Use attachment If necessary): c B. Owner(s) of Fictitious Name It other than an Individ O Tlx Foundation, 2. I. Imo Name Lolly Nome 250 S. Australian Anse, Suite 1404 MOTU Pens Weµ Palm Beach, FL 33401 lc COS, City 51214 car son CoCo Florida Roststration Number Florida Regbtralion Mumbo FEI Number. FEI Number 0 Applied for 0 Not Applicable 0 Applied 1w 0 Not Applicable co C O 0 to : FOR CANCELLATION COMPLETE SECTION 4 ONLY NAME OR OWNE RSHIP CHAN GE COMP LETE SECTIONS 1 THROUGH 4: FOR FICTITIOUS is I (we) the undersigned, hereby cancel the fictitious name C and was assigned 0 which was registered on U7 registration number Dolt Slarralin V Ors Dori Svorrloro or Ow.rot ❑ Certiliano of Status — S10 0 Certified copy— $30 Mark the applicable boxes NON-REFUNDABLE PROCESSING FEE: $50 Simla en Cool ti tion till . 01,1v2051 Cr Lyon. owe EFTA00182214 July 10, 2008 FLORIDA DEPARTMENT OF STATE DrnsionofCezpomfimm TEE C.O.U.Q. FOUNDATION, INC. 250 S. AUSTRALIAN AVENUE, SUITE 1404 WEST PALM BEACH, FL 33401 Qualification documents for THE C.O.U.Q. P 1C. were filed on July 9, 2008 and assigned document number Please refer to this number whenever corresponding with this office. Your corporation is now qualified and authorized to transact business in Florida as of the file date. was electronically received and filed under FAX audit number A corporation annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have an options regarding thin matter, please contact this office at . Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: P.O 13OX 6327 - Tallahauct, Honda 32314 EFTA00182215 PROFIT CORPORATION FOR AUTTIORIZATION TO APPLICATION BY FOREIGN NOT FOR CONDUCT ITS AFFAIRS IN FLORIDA IN COMPLIANCE WITH SEC77ON 617.1503, FLOR IDA STATUTS, THE FOLLOWING IS SUBMITTED TO IONFOR AUTHORIZATION TO CONDUCT 17S AFFAIRS REGISTER A FOREIGNNOT FOR PROFIT CORPORAT IN THE STATE OF FLORIDA: The C.O.U.Q. Foundation, Inc. e I. or or woMs or tØcviations of (Nome of corporation: must fncØe the wor is a corpore tion instead ora monna person or partnership if not so coutained *Iset it unpon in langunge as will clearly Inckate may not be used as a corpente seffix by a nonprofit corporation.) in the name ra present. 'Company* or 'Co.' 2. Dehrnare 3. under the kw of whieh it is mcorpo rned) (FEI manber, tf applutable) (State or country 5 perpaual 4. 3-16-98 (Duration: Year Corp. will mase to enst or perpemalw) (Date of I:corporation) 6. t 617.1301 å 617.1301. FS, to dann».pesalty wbitay) (brirerat cendocied dram m Son& d pnor to rcgistabea. Ste naton FL 33401 7 250 5. Australlan Avenue, Suite 1404, West Palm Beach, (Pnnetpal olfice address) FL 33401 230 5. Australian Avenue, Suite 1404, West Palm Beach, (Current nulle% reddress) (Sn seacerneN n) s. country to be can red out ut the state of Honda) (Purpose() of corporauon authorrted in borne sant or red agent: (P.0. Box NOT acceptable) 9. Name and 5trat itddress of Florida registe C T Corporation System Name: Road Office Address: 33324 Phonen= , Florida (City) (bp Code) I0. Registered egnt', sectplaace: plate Hoving been named as reginrend agent and tothe acerpt service ofprotesfor the above stated corporation at the ty. 1 accept appoin tment as registe red agent ond agne tu act in this capat dttignmed Ln this application, 1 horby ofmy all stamterelative to theproper and camping.performance farther agne to comply with theprenitions ofobl1ga the tions ofmy positio n os registe ret! agent dutter, and I ant fandllar with and accept C T Co:panting Sysle= GONN1E • -rcEs $PECIALA:Wrikr - liy (Revnene Agcnrs signature) authentiented, not more than 90 <bys prior to delivety of this application I I. Attached isa ccrtificate of exisicnce duly or other official having custody of corporate records in the to the Department of State, by the Secremry of State jurisdiction under the luw of which li is incorp orated. 17.3)7 • 0 IlraI C I lyre 0. ia EFTA00182216 12. Names and addresses ofofficers and/or directors: A. DIRECTORS Chairman: Address. tar nector V.idasionanc Jeffrey E. Epstein 6100 Red Hook Quarter 13-3, St. Thomas, 1:V100502 Address: K. IndYke Director. Darren Address! Director: Richard Kahn Address B. OFFICERS Jeffrey E. Epstein president: 444.frc „ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Secretary: Darren K. ladyke „knimas Richard Kahn Treasurer: Address NOTE: If :h addendum to the application listing additional officers and/or directors. 13. (Signature o barman, Vice Chairman., or airy officer listed in number 12 of the application) 14. Richard Kahn, 7/eastuer (Typed or printed name and capacity of person signing application) MAIPICX, C 1 11"eas One EFTA00182217 Attachment A "Maintaining office in State of Florida to manage the activities of the Foundation, making distributions to qualified charitable, religious, literary, scientific and educational recipients, as described in Section 501(c)(3) of the Internal Revenue Code, employing persons to locate, investigate, and provide information regarding such recipients." EFTA00182218 358 El Bnno Way_ 1000 Fool Buffer CD from 358 El Bello Way 358 El Bello Way is not within 1000 feet from an area where children could gather. Boundary of enPeed VI Pr Dodo Coe. M*00 358 El Brillo Way EFTA00182219 Registration No: Person Number: FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO a • N, ' •, - 1 a; Note: Your next ReRegistration month is January of 2010 IL I. Wr 1 Registration For: July 2009- SEXUAL OFFENDER Reason For Registration O Intal Registration 0 Scheduled ReReastrahan p infonnaton Update El Earhest. ReFtepstrabm Registrant Information Name. JEFFREY E EPSTEIN 'SSN: DOB: Race. While Sex: Male (First ladder Last. Sulks) 'Di closure of yaw Sant Security Number (SSN) rs mandatory pursuant to Florida tax, sections 7751t. 943 0435, 944.607. 965.481, F.S.. and Seri law, 42 USC 16001. see. Use of your SSN U for le purposes of sderellicaton. FOLE may share the 'Montanan with Me other agencies for the same purpose. FL DI. or ID Gard II Height: 6' 00 • Weight 185 Ds Hair: Grey Eyes: Blue Place of Birth: United States Of America fuse) Currently on Probation/Parole' O No • Oyes Probation Type: 0 State FL Officer Name. Witams Phone- State ) O Federal Officer Name: Phone: ( Cry Phone: ( ) O County Officer Name: County Out of State Travel Information (Complete If permanent or temporary address is out of state) O Permanency leaving Florida to establish a residence in another state Date or Departure. O Temporarily leaving Florida to visit another stale O Moving from another stale to permanently establish a residence m Florida Date of Anna' O Vlsitirg from another slate and establishing a temporary address in Florida O Other (please describe). Previous Permanent Address Current Permanent Address 358 El Brillo Way Widnes In 1) (Address Une 1) (Adkeea Line 2) (Atidnas Llm 2) Palm Beech FL 33480-4730 (COY) (State) (Zip) (City) (state) Rip) County. End Date County Palm Beach Start Date: 07/02/2008 O I am vacating this residence and have no other permanent or • 1have no other permanent or temporary residence at this time. temporary residence as of this date: Page 1 of b 2009070ALLWASAM EFTA00182220 Registration No: Person Number: Temporary Addresses DI do NOT have a temporary address 1. 673 Fairgrounds Rd West Palm Beach FL 334H-34333 (Street Addams) (City) (State) (ZIP) County: Palm Beech Dates you wi be at INs address: From: To: 7/22/2009 2. (Street Address) (City) . (Stele) (TM) County: Dates you we be at this address: From To: 3. (Street Address) (CM) (Stale) Roo County: Dates you will be at this address: From. To: 4. (Street Address) Pan (Sute) Mot County: Dates you will be at this address: From- To: 5. (Street Address) PIP (State) (Zip) County: Dales you wi be at this address: From: To: Mailing Address a Sarno es Permanent O Samna Temporary (Suess Address) (Gay; (Suite) gel County Employment Di on Caner unorepleyed. 1. Employer Florida Science Foundation OrruPeltoll: Owner Start Date. Address: 250 S Australian Ave West Palm Beach FL 33401-5018 (Sheol &Won) (CIA (Slate) (7 py County' Palm Beach Contact Parson: 2. Employer Occupation: Start Date Address: (Street Address) (OW (Stale) RV County: Contact Person: 3. Employer. Occupation: Stan Date: Address: (Stress Address) (Cay) (Sin) (PP) County. Contact Person Page 2 el 6 M u07-01,9 ay AM EFTA00182221 Registration No: Person Number: Vehicles ❑ I do NOT own or cee a vehtide RV, WSW es' mobile home. 1. 2005 Cadillac Other Black Auto (Tear) (Make) (Model) (Cote/Cod Scheme) (Vetede Type) unknown FL This vehicle is: ❑x NOT used n a resdence ❑ Used as a rem:lends (Lase Taps) (Slate) 2. (Year) (Make) (Model) (Colce/Ccior Scheme) (Vetch, Type) This vehicle is: ❑ NOT used as a Madera ❑ Used as a MOW* (Lkarae Tag I) (Stale) 3. (Yea) (Make) (Model) (Color/Coke Scheme) (Volsci* Type) This vehicle is: ❑ NOT used as a residence ❑ Used as a resdence (License Tag N) (StMe) 4. (Yea) Pan) (Model) (ColodCobr Scheme) (Valid. Type) This vehicle is. O sOT used as a roe/dome ❑ Used as a residence (License Tag tt) (State) 5. (Year) (Make) (Model) (CobdColor Scteme) Nettle Type) This vehicle is: ❑ NOT used as a resdence ❑ Used ass residence (License Taps) (State) Vessels Older NOT owns a vessel or notieMxiet. 1. (Year) (vesse Type) (ColodCoiar Scheme) (Named Vessel) This venal it 0103T teed as a reskieras ❑ Used as a residence (Registration s) 2. (Tear) (Vaud Type) (CobeCclor Scheme) (Name of Vasa° This vessel Is: ❑ NOT used es a rasbancs ❑ Mod as teemed (Registration 0) 3. (Year) (Vessel Type) (Cesar/Color Scheme) (Name el Vessel) This vessel is: ❑ NOT used as a residence ❑ Used as a residence fRogiVralion in 4. (Tear) (Vessel Type) (Coiortewar Scream) (Name or Vessel) This vessel is: ❑ NOT used as a residence ❑ Used as a meadows (Regiseabon I) 5. (Year) (Vessa( Type) (ColoriColor Scheme) (Name of Vessee This vessel is: ❑ NOT used as a residence ❑ Used as a residence (ints:ration 0) Page 3 w6 200P07:05 8.09.41 AM EFTA00182222 Re Istration No: Person Number: Campus Activity 0 I am NOT a student. employee, of volunteer st a university or Institution ot higher learning 1. ❑ Student ❑ Employee ill VOWS ism Start Date: End Date: Universtty/School Name: Campus Address: (Street Address) (C ty) (Sinto) app) County: Employer Contact- 2. ■ Student ❑ Empbyee ❑ Volunteer Skirt Date: End Date: UniversIty/School Name: Campus. Address: (Street Address) (City) (State) (ry) County: Employer Contact 3. ❑ Sludonl ❑ Employee ❑ Volunteer Start Clete: End Date. University/S0N0/al Name: Campus Address: (Sires( Address) (fly) (State) (Ld) County: Employer Contact Cyber Communication Accounts ptdo NOT Ira any emelt addrams or Instant Mee sage screen names. Email Addresses Instant Message Screen Names Name: Provider- 1. jeeproject©yahoo.ccrn 1. 2. jeevacationegmaitcorn 2. 3. 3. 4. 4. 5. 5. Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. Minor O Arad Gender. ❑ (Carry) (Slate) 2. Minor ❑ Adut Gender ❑ (Carry) (Stale) 3. Gender (County) (State) O taw O Adul 4. Minor ❑ Attie Gender (County) (Slam) Were you or are you subject to registration or community nolffication in another state? ❑ Yes 0 No If Yes. in what state? Page 4 of 6 200947-06 to9145 AM EFTA00182223 Registration No: Person Number: NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges. or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state. a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address. name or designation (Florida Statute 322.212). 3. I must report in person either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. I AM REQUIRED TO REREGISTER I AM REQUIRED TO REREGISTER FOUR TIMES A TWO TIMES A YEAR; I MUST YEAR; I MUST REREGISTER AS NOTED BELOW. REREGISTER AS NOTED BELOW. {Sexual Predators (775.21) and Sexual Offenders Sexual Offenders (943.0435), 985.481), unless otherwise notified by FDLE} unless otherwise notified by FDLE} Month I must Month I must Month I must reregister Month I must reregister of Birth reregister in: of Birth reregister in: of Birth in the months of: of Birth in the months of: Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb &Aug Aug Feb &Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, Juno, Sept & Doc Sept Mar, June, Sept & Doc April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July. Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug. Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar Page 5 of 6 7000.07{X1 aria ALMA EFTA00182224 Registration No: Person Number: 4 Within 48 hours, after any change of address in permanent or temporary residence. change of name due to marriage or other legal process, or when my driver's license is subject to renewal, I must report that information In pirson to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida. I must report in person to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. This provision takes effect October 1, 2007. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481), you are required by law to abide by those requirements listed on this form. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. ingerynn! Under penalty of perjury I declare the above is true and correct. Registrant: Witnessed by Reporting Officer Scrotum Requeee Signature Required Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english Date: 07/06/7009 • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. Page 6 ol6 20090'-068.. tl EFTA00182225 • EFTA00182226 Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Cont iiiiii ' ' e Federal case, neither of which I would ha documentation on. You might want to contact at the US Attorney's Office. Her number is I'm sorry that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen [mailtplI MIIIMIMIal Sent: Friday, October 09, 2009 8:45 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Esptein <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the victim" order. Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey Horowitz. Thank you, Carmen Sloane, 154 10/13/2009 EFTA00182227 Page 1 of 2 A SAFER FLORIDA MIGMWAY WI TY AND MOTOR YIMIKLIS Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORD* STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status O EXPIRED JEFFREY E EPSTEIN 358 EL BRILLO WAY Au Addresses On File PALM BCH FL 334804730 Date ofBirth Sex Height State Of Birth M 6'00 New York Restrictions Endorsements Issue Date Duplicate Expiration Date 01-03-96 Date SSN r e\ Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Vehicle Information couirxxi Color Body Date UNKNOWN HARLEY- 62928683 MOTORCYC DAVIDSON COLOR HARLEY- 66848855 MOTORCYCL BLACK MOTORCYC DAVIDSON AUTO BLACK UTILITY CHEVROLET 75315759 ALTO BLUE CONVERTIBLE VOLKSWAGEN 76811694 MERCEDES- 83435771 AUTO BLACK 4 DOOR BENZ BLACK 2 DOOR CHEVROLET MERCEDES- 01-03- 2048118 BLACK BENZ 03 ALUMINUM / MERCEDES- 03-04- ROADSTER 205113391 SILVER BENZ 0 CONVERTIBLE: ROADSTER 20854296 uis...iblosr:Al horror Orin netkeroletniSar111311111, 7/22/2009 EFTA00182228 Page 2 of 2 02-06- VESSEL VESSEL 209760749 View 04 12-1&- AUTO BLACK u'ri LITY CHEVROLET 02 210937950 2 HARLEY- 05-23- View 7■ MOTORCYCLE GREEN N1OTORCYCL DAVIDSON 03 220078668 AUTO BLACK UTILITY CHEVROLET 221643742 11.1203 12-04- View 2 AUTO VEHICLE RED 2 DOOR JEEP 03 02-06- 221878293 222263007 TRAILER CONTINENTAL 04 TRAILER 02.04- 3 AUTO BLACK 4 DOOR CADILLAC 05 02-11- 225418535 225426334 AUTO GREEN UTILITY 05 MERCEDES- 02-28- 225555909 AUTO CRAY 2 DOOR BENZ 05 BENTLEY 05-19 ALTO BLACK 229736088 INDUSTRIES 06 FAST WAD 05-30 VEHICLE TRAILER AUTO 23278338 TRAILER 07 HAULERS Driver license Transactions Transaction Date Issue Date U c Time is r NS= Change lv c El DIsi DEAD Number 05-21-09 05-21-09 05-21-09 10:17:33 Original View Historical Driver License Activity ( Vehicle Insurance I Previous Vehicles Photo Array Signature Array [ New Search Main Menu 7/22/2009 timu://david2.1amv.flcinsethervlet/D1-SummarY EFTA00182229 FLORIDA DEPARTMENT of CORRECTIONS Governor CHARLIE CRIST Scetlary WALTER A. MeNEIL An Equal Opportunity &Won? hup:iiwww.de.state.fi.us 2601 Blair Stone Road • Tallahassee, FL 32399-2500 COMMUNITY CONTROL GUIDELINES I. Office business hours: Open from 8:00 a.m. to 5:00 p.m.; Monday through Friday. The office is closed on Saturdays, Sundays, and all official state holidays. Business hours telephone number is 2. Community Control is a "House Arrest" type program, which requires you to remain confined to your approved residence. Staying Unless your officer has approved otherwise, do not change your residence without your officer's prior approval! away from your residence overnight is not permitted. 3. You are required to report every Tuesday between 8:00 a.m. and 7:00 p.m. and submit a Written Weekly Itinerary the following (schedule). It will be submitted to your officer for approval. It will begin the next day, Wednesday, and end Tuesday when you arc required to submit a new Written Report Itinerary. Therefore, the schedule will run from Wednesday to going, and when you will return Tuesday. You must include the time you leave your home, actual address of where you are home. You must be accurate! 4. Any officer needs to be able to take your Itinerary and actually go to where you are. 5. You may, if approved by your officer ahead of time, do "life maintenance" activities, such as banking, grocery shopping, worship attendance, and laundry. However, if there are others who live with you, they will have to do these tasks for you. if required by your 6. Shopping for personal items and getting a haircut is limited to once a month. Bring in cash register receipts officer. signed by the 7. Church is limited to once a week for no more than two hours. Bring in proof of attendance such as a bulletin spiritual leader verifying your attendance if requested by your officer. authorize an itinerary 8. Any changes to your Itinerary must be approved In advance by your officer. The "duty officer" may change if your officer is not available. However, the duty officer is restricted to only work, medical, legal, and emergency types of changes. Do not waste their time with irrelevant requests. officer 9. Your Officer may randomly call your home phone number to verify your whereabouts during the day or night. Your make random home and employment visits to ensure compliance with your approved itinerary. An unexcused absence will will result in a Violation of Community Control report that will be sent to the sentencing authority for proper disposition. actual 10. Your work schedule will be verified with your employer periodically. Any deviation in your scheduled work time and work time may result in a violation report being sent to the sentencing authority. has I I. Medical emergencies (life threatening/sever) should be taken care of at the nearest emergency room. When the emergency Officer to report the details of the emergency. You been resolved, you should immediately call your Community Control should also provide documentation of your visit to the emergency room. 12. Weather or natural disaster emergencies: If you are ordered to evacuate by the Palm Beach County Emergency Management, to evacuate to safety to the pre-designated shelter that your officer assigned to you. If Palm Beach County clears its residents still operational, go back on your normal itinerary and report as normal. their residences, and the normal Probation Office is If the Office is not Attempt to report weekly regardless of whether or not you hear the State Probation Office is open or closed. longer operational, report immediately to the nearest operational office. must 13. If you are in life threatening danger, you may leave your residence. However, the life threatening nature of the problems be supported by a fire or police report, etc. Call your Community Control Officer. Florida Department of Corrections Community Control Guidelines EFTA00182230 14. Other emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies must be reported to the telephone The duty officer will attempt to contact your officer or supervisor, who will contact you with instructions. Do not call this number unless is a true emergency. examples 15. Examples of non-approved non-emergencies: going to the store, doing laundry, cashing your checks, etc. These you leave and then report your absence Its considered a must be approved on your weekly itinerary in advance. If violation. Don't deviate from your weekly itinerary. during business 16. Should you have any contact with law enforcement for any reason, you must report the incident to your officer hours the next working day. Control 17. You cannot travel out of the state or Palm Beach County for social purposes so do not ask. Transfers of Community Transfers within the State of Florida may be possible if certain requirements are supervision to other states are not permitted. met. Family 18. Community Control has no provisions for "leisure activities" (Anniversaries, County Fairs, Fireworks, Panics, Gatherings, etc.) that is not at your home. in monthly 19. Court costs, restitution, and any other money ordered to be paid by the court will be scheduled by your officer be mailed to Tallahassee. The installments. Do not bring payments to probation. You must pay with a money order that must money order must be made out to "Florida Department of Corrections". and an appropriate 20. You may be tested for illegal drug use at gay time. The court will be notified on all "positive" tests results, recommendation made by your officer. 21. Expect a periodic walk through of your residence. judge by your 22. Requests for early termination or roll back to regular probation will not be recommended to your sentencing officer. You must contact your attorney. Officer. It is a "punitive 23. Community Control requires planning and good communication with your Community Control be convenient. It will indirectly affect all household members. program", which means it is punishment, and not intended to Community Control is a team supervision concept, so you may expect any officer to contact you at any time. conditions of community control 24. Remember, if at any timc your Community Control is violated, you will continue to follow all until your case is heard before the Sentencing Judge. of Corrections 25. Your officer is not the one punishing you. This is primarily between you, the Judge, and the Department policies. the court for an 26. It will be your decision to successfully complete the Community Control program, or be brought back before alternate disposition. riairts-Act(d,„/ ZG 2 Florida Department of Corrections Community Control Guidelines EFTA00182231 Ni 1of Responsibilities as Required by St 'e For Offenders tinder the Care. Custody. or Control of t.... Department NAME: Jeffrey Epstein FDC Number: Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida or s. 943.0435. Oepartment of Law Enforcement (FDLE) as a Sexual Offender or Sexual Predator as defined In Florida Statutes s. 944.607, s 775.21. As required by Florida Statute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. these requirements and any Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow other requirements established by law or as pan of your sentence: the 1. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register and provide if information changes: following information to the Department of Corrections and notify the Department of Corrections immediately any of this or other a. Your complete true name, date of birth, social security number, race, sex. height, weights hair and eye color, tattoos identifying marks. occupation and place of employment: and permanent or legal residence and address of temporary residence: and b. Any electronic mail (email) address and any instant message (IM) name. FAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. must register in person 2. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you a. at your probation office and you must be photographed as part of the process. in person b eta driver's license office of the Department of Higheay Safety and Motor Vehicles within 48 hours after registering with the Department of Corrections. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. of the Department of Highway 3. If you are a sexual offender or a sexual predator, you must report in person at a driver's license office Safely and Motor Vehicles if you change a. your name by maeon of marriage and/or any other legal process: or b. your permanent or temporary residence or location: or renewal. c. your driver's license or identification card whether or not the driver's license or identification card requires FELONY. FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE (g) or s. NOTE: As applied to registration, the definition of temporary residence and permanent residence under s. 775.21(2)(0 and 943.0435(1Xc). F.S., are: - Permanent residence: place where a person abides, lodges, or resides for 5 or more consecutive days. during any calendar year. - Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate county in which you are located 4. If you are a sexual offender or a sexual predator, you must report in person at the sheriffs office of the before vacating, or within 48 hours after vacating, your permanent residence if: or temporary residence. a. You are vacating or have vacated yore permanent residence and you do not have another permanent residence you must 5. If you report your intent to vacate your permanent residence, under number 4 above, but remain at your permanent you Indicated you the same sheriffs office, under number 4 above, within 48 hours after the date upon which report that Information to would vacate. FELONY. FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE must provide notice to your 6. II you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you vehicle, trailer, mobile home, Or probate., office and the sheriffs office if your permanent or temporary place of residence is a motor Is a five aboard vessel or houseboat manufactured home as defined in chapter 320, F.S., or if your permanent or temporary place of residence as defined In chapter 327, F.S. and you are enrolled, employed. or 7. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections at an institution of higher education, you must provide your probation office and the sheriff's office the name. address. carrying on a vocation you are enrolled, employed, or carrying on a vocation, including each campus you are and county of each institution of higher education where attending and your employment or enrollment status. Institutions of higher education are a. community colleges, colleges, or state universities: or centers; or b. independent post-secondary institutions including technical. vocational, or career c. adult education facilities. of any change in status. 8. You must report any change in enrollment or employment status under number 7. within 48 hours FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. you must report in person to the sheriff of the 9. If you we under supervision and you intend to establish residence In another state or jurisdiction. before the date you intend to leave Florida. At that erne you must provide the sheriff with the cowry of your current residence 48 hours address of your Intended residence, including the municipality, county. and state. DEGREE FELONY. FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD in another state or jurisdiction under number 9.. you 10. If you choose to remain in Florida after reporting that you intend to establish residence date you indicated you would leave. must report that you did not leave Florida in person to the sheriff within 48 hours of the REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. FAILURE TO register. If you fail to register immediately 11. If you Elfe charged with any failure to register. that charge constitutes actual notice of failure to defense of lack of notice when charged a second thereafter, you may face a subsequent charge of failure to register. You may not use the time with failure to register. F.S. 12. You must maintain registration for life except as specified ins, 775.21, F.S. or s. 9.43.0435, Section 5 Offender Fie DC3-203A (Revised 11/19/08) EFTA00182232 13. You must report in person twice a y tiring the month of your birthday and during the sixth 'nth following your birth month to the sheriffs office in the county where you reside de otherwise located to reregister as noted Ins. 775 S., s. 943.0435. F.S.. ors. 944.807. F.S. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month Is: You must reregister in: If your birth month Is: You must reregister in: If your birth 17101101 IS: You must reregister in: January January & July May May & November September March & September February February & August June June & December October April A October March March & September July January & July November May & November Apnl irll& October Nxtust Februay & August December June & December 14. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter if you are a sexual predator or If you have been convicted of a violation of one of the following Florida Statutes: a. s. 787.01 If certain provisions apply; or b. s. 787.02 If certain provisions apply; or c. s. 794.011, excluding s. 794.011(10); or d. s. sookeow if certain provisions apply; or e. s. 800.04(5)(b); or f. s. 800.04(5Xc)1 or 2 if certan provisions apply; or g. s. 800.04(5Xd) If certain provisions aPIAY FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month You must reregister in: I II your birth month You must reregister In: If your birth month You must reregister in. is: is: is: January January, April, July, & May February. May. August. September Mardi. June. September. October & November & December February February, May. August, & June March, June. September. October January, April, Juty. & November & December October March March. June. September, July January. April, July. & November February. May. August, 8 8 December October November April January, April, July, & August February. May, August, December March. June, September. October & November I December 8. 15. If you are a sexual offender or a sexual predator, you must also comply with any registration requirements imposed by another state if you change your residence to another state or if you are employed, canyon a vocation, or if you are a student in another state. 16. You mat respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 17. You May not reside within 1.000 feet of any school, day care center, park, or playground if you have been convicted of an offense that occurred on or after October 1, 2004 against a victim that was less than 16 years of age in violation of any of the following Florida Statutes: a. s. 794.011; a b. s. 800.04; or c. S. 827.071; or d. 1.847.0145. OK I acknowledge that I have read and understood the above requirements. <or> The above requirements have been read to me and 1 undo tand them. EfirTai- • TyR,k Date Offender Printed Name cts..- Sae , Signature 7- 07- 2--07 Date witness Printed e Distribution: Institution: Central Office (Original) Probation: FDLE (Original) FDLE (Copy) P & P Offender File (Copy) File (Copy) Offender (Copy) Sheriffs Office (Copy) Offender (Copy) DC3-203A (Revised 11/19/08) Section 5 Offender File EFTA00182233 Notice _Mender Responsibilities as Required 1 ,tatute For Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision NAME Jeffrey Epstein FDC Number The Florida Department of ConeOrions is required to submit personal information about you and the offense for which you were convicted to the Florida Department of Law Enforcement (FDLE) as a Sexual Offender a Sexual Predator as defined in Florida Statutes s. 944.607, s. 775.21, ore. 943.0435. As required by Florida Statute, your photograph will be submitted to the FDLE and will be posted on FDLE's Internet website. of You will continue to be a Sex Offender or Sexual Predator as defined in s. 775.21, or s.943.0435 F.S., upon your discharge and/or termination supervision from the Department of Corrections custody and will be required by law to do the following: are residing 1. If you are a sexual offender or a sexual predator, you must provide the following information to the sheriffs office in the county you changes: within 48 bows of release from supervision or prison, and notify the sheriffs office immediately if any of this information or identifying a. Your complete true name, date of birth, social security number, race, sex, height weight, hair and eye color, tattoos other marks; and b. Any electronic mail (email) address and any instant message (IM) name. FAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. 2. If you are a sexual offender or a sexual predator, you must register in person from the custody, a. at the sheriff's office in the county where you establish or maintain a residence within 48 hours after being released control, or supervision of the Department of Corrections or from the custody of a private correctional facility; and in person at the b. at a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering sheriffs office in the county where you establish or maintain a residence. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. court as a 3. If you are a sexual predator. you must register in person at the sheriffs office in the county where you were designated by the 48 hours after being sexual predator within 48 hours after establishing or maintaining permanent or temporary residence in this stale or within facility. released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional FAILURE TO COMPLETE REGISTRATIO N IS A THIRD DEGREE FELONY. Me Department of Highway Safety 4. if you are a sexual offender or a sexual predator, you must report in person at a driver's license office of and Motor Vehicles if you change a. your nano by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or renewal. c. your driver's license or Identification card whether or not the driver's license or identification card requires FELONY. FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE (0 (g) or s. 943.0435(1) NOTE: As applied to registration, the definition of temporary residence and permanent residence under a 775.21(2) and (c). F.S. are: - Permanent iesidence: place whore a person abides, lodges. or resides for 5 or more consecutive days. during any calendar year. - Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate of the county in which you are located before 5. If you are a sexual offender or a sexual predator, you must report In person at the sheriff's office vacating, or within 48 hours after vacating, your pormanent residence if or temporary residence. a. You are vacating or have vacated your permanent residence and you do not have another permanent your permanent residence you must report 6. If you report your intent to vacate your permanent residence, under number 5 above, but remain at to the same sheriff's office, under number S above, within 48 hours after the date upon which you indicated you would vacate. that information DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. FAILURE TO REPORT THAT YOU your permanent or temporary place of residence 7. If you are a sexual offender or a sexual predator, you must register through the sheriffs office if is a motor vehicle, trailer, mobile home, or manufactured borne as defined in chapter 320, F.S.. or if your permanent or temporary place of residence is a live aboard vessel or houseboat as defined in chapter 327, F.S. a vocation at a covered institution, you must 8. If you are a sexual offender or a sexual predator and you are enrolled, employed, a carrying on the name, address, and county of each covered institution where you are enrolled. employed. or immediately provide to the sheriffs office your employment or enrollment status. Covered Institutions are carrying on a vocation, including each campus you are attending and a. community colleges, colleges, or state universities; or career centers; or b. independent post-secondary irisblutions including technical. vocational or c. adult education facilities. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. of any change in status. 9. You must report any change in enrollment a employment status under number & within 48 hours FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. state or jurisdiction, you must report in person 10. If you are a sexual offender or a sexual predator and you intend to estabfish residence in another the date you intend to leave Florida. At that time you must provide the sheriff to the sheriff of the county of your current residence 48 hours before with the address of your intended residence, including the municipality, county, and state. DEGREE FELONY. FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD after reporting that you intend to establish residence in 11. If you are a sexual offender or a sexual predator and you choose to remain in Florida or jurisdiction under number 10., you must report that you did not leave Florida In person to the sheriff within 48 hours of the date you another state indicated you would leave. FELONY. FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE Section 5 Offender File DC3-203B (Revised 8/07) EFTA00182234 12. It you are charged with any failure to regis„iat charge constitutes actual notice of failure to regi If you fall to register immediately thereafter, with failure to you may face a subsequent charge of failure to register. You may not use the defense of tack of nou‘e when charged a second time register. 13. You must maintain registration for life except as specified ins. 775.21. F.S. or s. 943.0435. F.S. birth month, to the sheriffs 14. You must report In person twice a year, during the month of your birthday and during the sixth month following your or are otherwise located to reregister in accordance with s. 775.21, s. 943.0435, or s. 944.607, F.S office in the county in which you reside FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. You must reregister in: If your birth month is: You must reregister in: If your birth month is: You must reregister in: If your birth month is: January & July May May & November September March & September January February & August June June & December October April & October February March & September July January& July November May & November March April & October August February & August December June & December April If you are a sexual predator or if you 15. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter have been convicted of a violation of one of the blowing Florida Statutes: a. s. 787.01 if certain provisions apply: or b. a. 787.02 If certain provisions apply; or c. s. 794.011. eaducing s. 794011(10); or d. s. 800.04(4Xb) If certain provisions apply; Or e. s. 800.04(5Xb): or I. a. 600.04(5)(01 or 2 Ifcertain provisions apply: or g. S. 800.04(5Xd) If certain provisions apply. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY If your birth month Is: You must reregister In: If your birth month is: You must reregister in: If your birth month is: You must reregister in: May February. May, August, September March, June, January January, April. July. & October & November September. & December February. May, August, June March, June. October January. AO. July, & February October & November September, & December July January. April, July. & November February. May. August. March March. June, September, October & November & December August February. May, August December March. June, April January. April. July. & October & November September, & December il requirements imposed by another state if you 16. If you are a sexual offender or a sexual predator, you must also oomph), with any registration student in another state. change your residence to another state or if you are employed, carry on a vocation, or are a of the date of the correspondence. 17. You must respond to any address verification correspondence you receive within three weeks you have been convicted of an offense that occurred on 18. You may not reside within 1.000 feet of any school, day care center, park, or playground if a victim that was less than 16 years of age in vkAation of any of the following Florida Statutes: or after October 1.2004 against a. s. 794.011; or b. s. 800.04; or c. s. 827.071; or S. 847.0145. 6 I acknowledge that I have read and understood the above requirements. <or> m. The above requirements have been read to me and I understa j2d) Date 7 -O1-i-o Date 7 Distribution: FDLE (Original) Central Office (Original) Probation: Institution: P & P Offender File (Copy) FDLE (Copy) Offender (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) Section 5 Offender File DC3-203B (Revised 8/07) EFTA00182235 -4,! Interstate Commission for REPLY TO yAdult Offender Supervision TRANSFER REQUEST To Date: Int of supervision: Is this case: Parole X Registered Sex 06-08-2009 Offender FK:nda X PrOteeiOn ❑ Victim sensitive From: Phone i±: Fax #: `Jrigin NI: 0 F FENDER INFORMATION Offender number: Offender's full name (last, first, MO: Sending state sa Epstein, Jeffrey E. Receiving state $i: AKA: SS#: (if available) ERN (if available) Sex: Race: DOB: M White RECEIVING STATE INFORMATION Address of offender: tittle Saint James Island City: State: Zip: Phone 4: St Thomas VI 00802 CRITERIA x Resident of the receiving state" within the meaning of the Compact ['Resident Family** AND Employment or Means of Support • Military member • Lives with Family who are Military members • Employment Transfer of a Family member to another state • Discretionary Plan EMPLOYMENT OR MEANS OF SUPPORT il Employer: Financial Trust Company Phone #: b X Means of support: The offenders business is in rho Virgin Islands NAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: Name Relationship Curtis 8, &Nina Royston I other • Resident of receiving state - season who (I ) has continuously inhabited • state fee at least one year prior to the commission of the offense for which the offenckr is under supervision. (2) with the iltat that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to soother state or sacs for a continuous period of six months or more with the intent to establish a new principal place of residence. or stepparent who-I) has resided in the receiving state for I80 days or •• Resident family - a parent, grandparent. aunt, uncle, adult dukt, adult sibling, spouse, legal guardian. longer; and 2) indicates willingness and ability to assist the offender as specified in the plan of supervision EFTA00182236 CONDITIONS BEING IMPOSED BY RECEIVING STATE Special Condition : Administrative probation leo CONDITIONS STATE CAN NOT COMPLY WITH Special Condition : Soo attached conditions of probation — Reason: We do not have a GPS system: therefore, we can not provide 24 hours per day electric monitcnno GROUNDS FOR REJECTION Review Offender Information Review Offender Address Review Transfer Reason Review Transfer Justification Review Employment / Means of Support EFTA00182237 DECISION OF INVESTIGATION E3 Approved Denied Reason for denial: ! Date: ❑Subject has reported pursuant to authorized Reporting Instructions E3 Reporting instructions: Date to report: Offender to Report: Eby phone . in person 06/22/2009 EI within 24 hours of arrival Dinunediately upon arrival Report to address [ City: State: Zip: Report to: U Officer of the Day Phone #: Nother, MRS. ARLINE SWAN Comments/Special Instructions: and, also, that he will be required 10 pay a Two Hundred Please Irdarrn hi.. Epstein that he will have to register as a sex offender here In the Virgin Islands jolters $200 AdmInkstative Foe for ation services. ate: 06-08-2009 one year prior to the commission of the offense for which the offender is • Resident of receising nue —a person who (I) has continuously inhabited a state for at least and (3) who has not. unless incarcerated, relocated to another state under aservnion. (2) with the intent that such state shall be the person's principal place of residence period of six months or more with the intent to establish a new principal place of residence. or states for a continuous •• Resident family - a parent, grandparent, aunt, uncle, adult child, adult sibling. spouse, legal guardian, or stepparent who-l) has resided in the receiving state for ISO assist the offender as specified in the plan of supavision. days or longer, and 2) indicates willingness and ability to EFTA00182238 .,,.....2- eri I, Interstate Commission for COMPACT ACTION ►< Adult Offender Supervision REQUEST Date: Type of supervision: Is this case: To: Parole El Registered Sex Virgin Islands 06-08-2C09 X Probation Offender I Victim sensitive From: Phone #: Fax /I: Fiona, OFFENDER INFORMATION Offender's full name (last, first, M1): 'Mender twister: Scnding Bute: Epstein, Jaffrey E. Receiving stator: AKA: SS#: (if available) (FBI#: (if available) (Sex: Race: DOB: 787075K6 M White 01/20/1993 REQUEST will need reporting Instructions for after that We received reporting instrucUons for 6/22109. The offender's tentative release date from Jell is 722/09. He late Thank you Supervising Officer/Location: Date: Compact Administrator/Designee: Date: 06-08-2009 Karen Tucker 06-08-2009 Rachel Shea EFTA00182239 REPLY ettaf:::; Date: Compact Administrator/Designee: Date: Supervising Officer/Location: EFTA00182240 June 17, 2009 Florida Department of Corrections A1TN: Officer Rachel Shae 3444 South Congress Ave Lake Worth, FL VIA FACSIMILE RE: DC Dear Ms. Shae: Please be advised that due to circumstances, I hereby withdraw my request for interstate transfer of supervisio need any additional information, please feel free to contact me at Sincerely, Jeffrey Epstein EFTA00182241 Page 1 of 1 Shea, Rachel From: ICOTS Notification Sent: Wednesday, June 17, 2009 9:45 AM To: Shea, Rachel Subject: Compact Case has been withdrawn Compact Case al regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA00182242 OFFENDER'S Interstate Commission for APPLICATION FOR Adult Offender Supervision INTERSTATE COMPACT (Revised 10/18/06) TRANSFER Date: of supervision: Is this case: 5/29/2009 0Parole 0 Probation El Registered Sex To: US VIRGIN ISLAND Other: COMMUNITY Offender CONTROL El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission for Adult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision to FLORIDA (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request for transfer of supervision. In support of my application for transfer, I make the following statements: I . If I am allowed to transfer my supervision to US VIRGIN ISLAND (receiving state), I plan to live with CURTIS AND SILVINA ROYSTONcat (full address/telybon? #) (340)M8100 uptil I all wed by the supervismisof....2 authorities to change my residence. Lel Itfr er• James-s-wana Thonic4 cit Ufa& 4—"' 2. I will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on me by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FLORIDA (sending state) to any authorized person in US VIRGIN ISLAND (receiving state) for the purpose of transferring my supervision. This consent remains in effect from this date 6/1/2009 (today's date) until I revoke this consent. 5. I agree to return to FLORIDA (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: £/'i/09 Printed name: 'Rao' Witness: 1 Date: Wof Printed name: °AMC NM ILL PautS EFTA00182243 Transfer uest .. .. . Pa¢e 1 of 3 51.% TIUNSFERREQUEST-- Interstate Corn mission for P' Adult Offender Supervision -g • (Revised 2/4/08) To:- -Date: •pe of supervision: Is this case: a . L[ Parole Probation 0 Victim sensitive Vf ix '''' Other: • Is this offender required to register as a sex offender in: CanrnUn i Sending State "'rut_i Receiving State From: ' Phone #: Fax #: FL , .. ..• -2.' Offender's Sill name (last, Ent, MI): , . .. . OittilsIDEIONFOIthall ltr'. - . %.'"," : , :`,72.-Cr:tif,i., :' e ?Stein 1 5et-prei u . en :ng • Receiving state #: ABA: NONE SSfk (if available) FBI#: (if available) Sex: : Race: DOB: '4. a- White il:fir5,c ,..t, ' ,:z.3;•crotsgrortoitiwr-rot;:zi..,:ls,..,/14.:,:,..3-,,,,o,; 4....-.4, • irll Felony County. of Conviction: c.v. number • .? • ....-. . Misdemeanor ?atm beLick soadoscFcc93$14xxx mS II Deferred Instant offense' Instant offense reduced from: 1C19.01--'591;citfo_frn *Ea. FroSid!dt, . • • .onocuiiuytfititre‘ . fro 46:114. - Date sentenced:044 /O$ Proposed LIU tion release date: Beginning supervision date: IfFt Termination of supervision date: Offender • ' • Resident of receiving mte—a casco who (I) has continuously inhabited a Sin (or at least one year prior to the commits on of the offense for which the offender is under supervision, (2) with the bent that such gate shall be the person's principal place of residence and (3) who In not tmless incarnated, relocated to mod:amete wanes for s condsuous period of six months or ID= with the Intent an establish a new prInelps1 ph se of residence. evReuldent family— a parent randpaemb tat, unit', adult child, adult :Inns, spouse, Legal goodie, or gm-parent who-l) ns rand LI the receiving stale for ISO daya cc longer; and 2) indicates willingness end 'bitty to Wilt des offender as specified in the p5n of superrision. EFTA00182244 Transfer t .. Pa e 2 of 3 _ •. . Supervision period:a mont h s ,P• • n•A• Special Condition& ' "**" • List Special Conditions: • Yes 9—e atiti No . . ... . . . .. . .. . . . . . ... • suassisesott• •• •k:.-/14 v Vistrut: • 41:11. •• ..i. t.hoose froin ditekthe six seasons ftetraitter:,:66 Mires. & M0171.1i.ti01- icrtizinsPer ' ....:.;t•411. MiekEDA.TORY-. '. • ' . •_ t - lill • .. -. .." . - ... . ...." ali! ..7C III 1. Resident of receiving state* within the meaning of the Compact ~ U Verified By: r, Data • 2. Resident family AND Employment or Means of Support t' U Verified By: Date: Family member name: . _ Relationship: • Address: Phone number: ❑ 3. Military member. Li Verified By: - ,. Date: 4. Live with family who are military members' Verified By: .. . Date: .4 5. Employment transfer of family member to another state. Verified By: Date: . . IDLCCREF101* V td."::,':1,,..fsr:-..4 4:±3ckfr".V.Z.W.7AttS.%•51V::rAtikM_Ztalf.ekrtt.er•AW.0ae 6. g..'901cin: 110/15tWee, i's a rebi LI Verified By: \hit I-txte,arid hi'5 busi 55 13 loco ill Date: teatill state. . • JUSIVICATION FOR liRANSFIR' - dila— . ::.i.,.. :::.c.4. ..:„.FAiSb,17-_?,.*1 Trtrtn. Il a- re0iciantz Or vecettirr5 • • - 4ctsSitia4471. :-.• -' ":;t , .'::. i. i . . %...; .14..._4--; .:. Jac ••u' . ....•‘.... .: ....: ' trira tea 1/4" reCe .0=..i 1 .• .f • •.; :. ... . .. . 1:1 :.t r, *: 4VATO:r ."4 • . . ..• ' . lUtS .t0E1Cletfigtialeir St is ti&cis iat llinabeTran ecRectirestls.cortioletk&w. ' }itterielher: Which State is the offender currently in: N.Sending State / 0 Receiving State If in the Sending State, is offender's munot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the sendlnkstate in order toyroceed with the transfer request robes. Ittentsramutraitstorsev . ifit-tresititii -1 .:-E4:7,•;i-t--.-ki*F•ar.4%-. far reside - name and relationship: 0e ir te Zl tietAV V1431-4Sken....-4.' • year pries to the cornr-Lasion of the offense for which the offender is 0 Resident ofreceiving state- a perste who (1) has corriuoudy inhabited a state for at least era has not unlem incinerated raloated to snot= state under it pervidon, (2) with the item that such saw gull be the pence' principal place ofreliance and (3) who or states for a omtinuots period of six months or Imre vdth the item m establish a ram grincips/ place of residence. who-I) has resided i the receiving site for ISO " ReakIll family- a parent, grandparent, amt, uncle, adult child, adult sibling, spouse, legal gusrdisr, or tesp-prent days ix Wigan and 23 indicates willingsas and stay to mist the offender as specified in the pin ofritperr:slon. EFTA00182245 Transfer Request Help Document Page 3 of 3 Address:lim • • aty: State: Zip: 51-62mas ithstd Sitt-ihvfila5 (jSV - 00%0,9 - Waled by: Date: -•11-; Tna;:?"rt , 2110.1aWMENT:(MairberirefiliitIM..cii ;.z Offender's employmentfinai d ej •-feu m.":a n feiri Employer's street address: City: State: @ qairef ft-r " eatibil /14 O USN Offender's emplovritsupervism ere..„ at Offender's job titicr rer Iran Verified by: Date: ••• •• • ..... •. . : ATTA " . Below check off the attachments to the Transfer Request iriclUded in the padiet All kandatoquitiadiniiiiin Must be .; . • included for the packet to be 'complete.. Any attacrrients in the "If available" and "sex offender-sear:6s sinidd tie ' Included If they are attainable by the-sending state.. Check all Information that b attached to this form: o Photograph of offmdcr 0 Instant offense details LID(OFFENDER • Conditions of supeavisiou including type and severity ❑ Assessrncnds) MANDATORY O Any orders restricting of uncle CI Social History O Offender's co=rral history offender's contact with victim' O Judgment and commitment O Information regarding sex ❑ Notice, if applicable, or other persons reads offender's criminal sexual indicanng supervision of O Any known orders protecting ❑ Information relating to court- behavior offender is a victim sensitive offender from contact with ordaed fa ul obligations O Law enforcement report Matta any other pawn aAVAILABLE regarding details of sec ❑ Copy of signed Offender's ❑ Infomotion about whether O Pre-sentence investigation offense Application for Internat. offender is subject to sex toPert O Victim information Compact Transfer form offender registry D Psychological evaluation O Current/recommended requirements in sending state O Medical information supervision plan withsopportiog dominos= D Supervision history O Cuero:it/recommended treatment • Ian Supervising Officer/Lotation: Date: Compact Administrator/Designee: Date: OVari"e Ott 41115115 4 • Resident of receiving rate - a person who (I) has continuously inhabited a state for at least coo year peke to the COCTenittiOn of the °froze for which the offender is under supervision, (2) with the intent that such stew shall be the paree's recipe] place of residence and (3) who has nct, unless incarcerated, relocated to another sate a awn for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family- a px-ent, grandparent, aunt, uncle, adult child, adult sibling, spouse, legal guardian, or step-preen who-1) has resided in the receiving age for 180 days or longer, and 2) indicates winingoms and ability to assist the offender as specified in the San of supervision. EFTA00182246 Application --=\ .;(4'. OFFENDER'S O f'. interstate Commission far APPLICATION FOR \fineAciult Offender Supervision INTERSTATE COMPACT (Ani1ed Mil V06) TRANSFER , .. To: Date: - of supervision. Is this case: :Parole 0 Probation . . r Other: ''ti Registered Sex Offender • • minunit Controlu Victim sensitive • Phone #: Fax #: • From: FL 1 . . .. OFFENDER INFORMATION •' " -. • _ ....- Off.. du's full name (last, first, MI): ilill imm -84 1 er i6 • . g state: • 't)5-1-etn I.1 AKA: _ SSM (if available) - ' FBI# (if available) Sex: Race: DOB: f ... A whiil • . -. . ._._, I, dam applying for transfer of my parole/probation/other superv'sion from f j. (sending state) to gt (rec gstate). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission for Adult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision ton (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request foe transfer of supervision. negat In support of my application for transfer, I make the following statement 's Eilvi florin * Lail 5I I. If I am allowed to transfer my supervision to j(receivin g state), I plan to live with I at (full , SartG address/telephone #) until I am allowed by the supervising authorities to change my resider 2. I will wply with the terms and conditions of my supervision that have been placed on me, or that Vo be phi oh oh me by (sending state) and Vt.(receiving state). EFTA00182247 Offender's Application for Interstate Compact Transfer 2 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FL. (sending state) to any authorized pawn is 1 te) for the purpose of transferring my supervision. This consent remains in effect from this date V today's date) until I revoke this consent 5. !agree to return to FL, (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, lame that I will not 'mist or fight any effort by any state to retum me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADMON. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: Witness: Data Printed name: EFTA00182248 Request for Reporting Instructions Page 1 of 3 11 ' REQUEST FOR - , Interstate Commission for cl Cat Adult Offender Supervision REPORTING (Revised 2/4/0I) INSTRUCTIONS • To: "' Date: ,..e of supervision: Is this east — • •• • D Parole i El Probation 0 Victim sensitive $ Other: Is this offender required to \I I • register as a sex offender in: COTABRIKt5 1 Sending State • ConefgrOL Receiving State From: Phone #: Fax #: • FL. _.,...-sr OFFENDERINFORMATION in Offender's ll name Oast, first, Mn: a?Mei611etiPr4.)-3 i 6- AKA: fi . Receiving state #: SS#: (if available) Notke FBI#: (if available) Sex:: Race: . . DOB: - - -- M Whlie iteASONIF.ORIRINVEVISTEPORTINTO INSTRILICT: ,_ 7 -re. t 6 ---n--- Sad:666i r,iii.itieiriisbii b0lbw. Alt reasdiii Sat.& ithaffedtgtilesendioci: - El, 1. Probationer living in receiving state at time of El 4. Live with family who are military members. • . .. . . sentencing. f : . • • i . *rev offenders must remain in sending state until reporting instructions are issued El 2. Transferred offender returning to sending ❑ 5. Employment transfer of family member to state. another state. EFTA00182249 Request for Reporting Instructims Page2of3 • 611. • ....41. .. 3. Military member. ' 6. Exped: explain; jiO4 ----"-- 5igee j5 a te5' oy-receioinq his on(!puss=1 id irt r i i40% cation for Expedited: 'fratiSferW j5 a leii:a itk37 0+` reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Relationship: Tel .hone #: Cur-N5 and 6ilikna t•on ft t-t5e tiarl9ers Street address: City: .• • State: Zip: 4+Ile5tiarnasisbni st:rhoroas U5 VI. c7SOD. Verified by: ' " s Date: N...;:;....„. ;,...,. YhDritrrififilst V •••• •,-••••• ,'f.' ''''..i., "...4:-., t; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: City: State: : Tele hone #: (glop Red liooK 5tallowas itSVE ooSOD Suite, 1'3-3 Offender's emp =lit supervisor: Offender's job pitie: _. .... :. lreil L n J y he • ., . ._ hairmail Verified by: Date: _ • •' " ! ' ' OFFENSE INFORMATION' ' ' ' Z. Felony' 0 Misdemeanor Cj Deferred Instant offense(s):Description(s) (y'a sex offense, ' ••••• Lengt=ence4 frotatertS en mi.* include age.of . vicihn(s)): .. . Viirn CbUt1t \a l erect d- RV. IS -Poi' V105-6-tiction -Po uowed ..tiz.3 la mon commf in ecort-Fril Supervision start date(s)' Supervision expiration date(s): Special Conditions: • List Conditions: M Yes No Sae EFTA00182250 Request for Reporting Instructions Page3of3 ' . :.II:lea • • • ..01.8T9RICAL 1NPORIOTION ' ' , '' q,:.".z5:j.... • : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . History of assault: Ull ' Yes History of sex offense: Yes Mt. No ' No Please explain all "Yes" checks: Supervising Officer/Location: Date: Compact Administrator/Designee: Date: Date Duane W ill rarnsii5-4 I , ._... . • • RES1ULTS -. . Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' Reporting instructions are: Reason for denial: ❑ APPROVED 11 DENIED Date to report: Offender to report ❑ by phone ❑ in person 0 within hours of arrival ❑„ immediately upon arrival Report to address: City: State: Zip: Report to: ❑ 'Officer of theiDay Phone ii: (1 Other Comments/Special Instructions: Receiving Compact Administrator/Designee: Date: EFTA00182251 JEFFREY EPSTEIN CASE#502008CF009381M0OO4B SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS Standard Conditions: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise exempted in compliance with Florida Statutes (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you mist report immediately to the probation office located at 3444 SOUTI( CONGRESS AVENUE. LAKE WORTH. FL 33461, Special Conditions: (1) AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT iS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS. (2) THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA00182252 THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. (5) YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. (6) YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. I EFTA00182253 3444 S. Congress Ave. Like Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Department of Corrections Probation & Parole Services Circuit 15 Fax ToTI Frona,at,n,c_ !(`l.4CLIIIP Fax: Pages: / Pho Date: 3/2 7/O9 Re' Jere/ rp}›tto- O Urgent E:1 For Review El Please Comment ❑ Please Reply OPlease Recycle • con.: .i.e.,.at cr -b3 c.zif, 7-1--- am re R \(\y-, .gyp to 4 p ca 6a7EID te) D c..e— Locci-tf,4 at, •4(.1/4 s8tie14.1 n res-s pie•e- -at-e- -1Aloxklt- V () 3 -- 4/47 I - . uni-- i) ace, e 3:30pm, i'D 44 4213,14.1 ,a l3 l'-` /Dr' _,Z7Acs-Mt- Com,aci -frailsie-t . lc 1514 lela0-e-- Cl frt eppri -719,61- /Y1— f - F, 8-Aa4rof FAX Operator: EFTA00182254 HP 011ie-Wet Fax History Report for Personal Printer/Fax/Copier/Scanner 15 4 Office 94332631 May 29 2020 11:10pm J 2u I'J( flaw Time Tyne Identification Duration Pages Result May 29 11:09pm Sent 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA00182255 Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick maqe to zoom Name: EPSTEIN, JEFFREY E Race: White DOB: Address: Facility: Stockade 358 EL BRILLO WY Cell Location: S-T-01-M-16-B PALM BEACH. FL 33480 Booking Number. OBTS Number: N/A Booking Date: 06/30/2008 Time: 10:19 Arresting Agency: 01 - PBSO Officer: D/S DELPLATO Release Date: N/A Holds For Other Agencies:No Warrant Number: 787075K6 Jacket Number: 0338617 Charges: 9999.0000 -RE-COMMIT Original Bond: $0.00 Current Bond: 50.00 • PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION "CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal action. PESO cannot epresent that the information is current. accurate or complete. Persons may use false identification 'nfoMatiOn. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182256 Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of I Palm Belch County Sheriffs OFice - http://www.pbso.org/ ♦ dick image 10 ZOOM Nam.: EPSTEIN, JEFFREY E Race: White DOB: Address: Facility: Stockade 358 EL BRILL() WY Cell Location: S-T-01-M-16-B PALM BEACH. FL 33480 Booking Number. OBTS Number: N/A Booking Date: 06/30/2008 Time: 10:19 Arresting Agency: 01 • PBSO Officer: D/S DELPLATO Release Date: WA Holds For Other Agencies:No Warrant Number: 787075K6 Jacket Number: 0338617 Charges: 9999 0004 -RECOMMIT Original Bond: $0.00 Current Bond: $0.00 • PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot °present that the information is current. accurate or complete. Persons may use false identification informabon. True identity can only be confirmed through fingerprint comparison. http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182257 ,73 "1E: EPSTEIN, JEFFREY r- /4 4AcKETm 0338617 ry' K ALIAS NAMES Oa NAM O NONE I * Anday. July 23.2006 PALM BEACH SHERIFFS OFFICE 02:43 AM BOOKING CARD INCARCERATION DATE/TIME 07/23/2006 1:56 81(G.LOC: MDC INTAKE PRISONER TYPE CAL CHARGES 13/03.1D/: 6199 DOES: R/S: W/M FM COLON GRY AGE: 53 HEIGHT: 6 KO in EYE COLOR BLU SSN: WEIGHT: 180 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 POUCK 1291 NCIC: SID M. AFTS: DOC N: ALIEN t US. MARSHAL N: INCIDENT N: FBIV OBIS //: ARREST ADDFESE3228 GUN CLUB ROAD CRY: WPB STATE: FL DP: 33406 ARREST DATE 07/23/2006 C ob ARREST TIME: 1:30 EKG, DATE: 07/23/2006 SKEL Time 1:56 WARRANT/CASES: CURRENT BOND: $3,000.00 06009454CFA99 W COURT DoitSION T - MARX. KRISTA ARREST OFFICER: CASTILLO ARREST AGENCY: 01 - PBSO TRANS. OFFICER: SELF SURRENDER TRANS. AGENCY: CASE TYPE: FELONY NOTE STATUTE: COUPO:DESCRIPTION: CASE FLAG: 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 ^SEALED INDIC11AEHT" NO INFORMATION GIVEN ^ SEALE D INDICTMENT JUDGE KROLL HOLDS: HOLDDATEMME HOLD SY: HOLD DEPT.: HOLD REILDATEMME HOLD REM. BY: HOLD REM. DEPT: 1 2 3 AUER,' OESCRIPT1Ott ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROlt _ NONE OVER 6 NAMES: O ,' • X• ASSIGNED HOUSING: • 7. NTA DATFJTIME: NTA LOCib t ifin NOC INTAKE: ROC RELEASE FP. ENTERED: FR. CLEAR (..re PALMS REL.. PHOTO ID CLASSIFICATION: MED.C:LE4R IN: MED. CLEAR REL: RELEASE MOVE: ASE DATE/TIME: RELEASE INFORMATION: COURT DATEMME: COURT LOCATION: CLERK O WARRANTS IT STATE ATTY CENTRAL RODS ❑ CLASS 0 EFTA00182258 0015 Away sosrcy (A J t I i i i t 1 . . ARREST / NOTICE TO APPEAR . Juvenile enle Referral Report .1 a I. i A 1 Amain w warms • Mawr sai Cams ri Juana ----1 NMroa Asksl.nu Aiwa Raw Amber no, 5 1 0 1 0, 0, 0, 0 I ar TM: aim it man/ nowt e l. 2. Trains Nary PALM BEACH COUNTY SHERIFF'S OFFICE B 3. Miselowiwor • Tale Mramiwor • • & OrtlInac• IL Ofw III WripOn Sling Enloe Type 0 6 1-I i I -I I i i i Mistas Cuivara inmates DI I , • 1! lac4soncd Mtn Onnuaw Nam ol Liman aOlh•roo (MansNam. Maws) 32Ze Cm ol NM. n Ate Two of Amu 247 M)/ 95 Le_ L mumwa on. al Twe Lessem a WPM Ot 7,, 213 . o. (0 Wm tut Fan. MIA" ite. • .-- 43 1 / I 31 I) - Was (Nara DOS Sot Sot c Etc.) Amu W . Muis P /fa 1 Aft -- Na.Me.Catar ntaans SAM Anwreim Indian . 0 - WM 0. OnentaWasn I tO1 P il TOO ‘... ;e 60 4.- EV 4"/ it• /pct.. Mn Son, Mts. Tama. Una* Firms (Loam. 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Dosenpun Carts Demotic Sums MIWon HUMPY yaw a ORO I CV d iN I I 1.1 i i I_ 1( 1 I I i ) a Onw Atenl Om Typs 1 marl I WA Onais• * Winn/Cam Manta Bad Gap Dm mat Cans Donwstle Ewa VicdoNon Numb*, MUM of ORO 0 is CV 7N 1 I _II 1 1 1 1(1 1 1 • 1 ) I Dm Awl Drug Typo Mom/ Lint Cram • ~el I Coo Marta ?) • . 4 Lo on (Court Room Number. AddrM) . •"' ..... . 1 —• i Can Me and Tone 2L3 0 Mar Day Yew Ilm A.M. PALS i _ I AGREE TO APPEAR AT THE TS* MO PLACE DESIGNATED TO ANSWER THE OFFENSE OLARGED OR TO PAY I)* IMF SLISSCROED. 1 1.1140EASTANO TUE SHOULD 1 SWAM r; FM. TO OMAR BEFORE THE COURT AS REWIRED SY THIS NOME TO APPEAR. MAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARAWILISVI MY MANSE MOLL • nip •-•.: C. 2 - 1 0 SEI r- • Scram of D a (a Alma find Potosi CuNadisN ciao Saud :...( ril cio NOW a es potty Sonai o ng Officer NOM vannerso (Prated ty Ask* --- NNW X . -- 48 N Chlwastous ❑ B tASS dR MS Mao al Mang OEM (Pone . i0 • (PANT) PAGE Mirk , I D. • Paco 0 Otmlo~r R .._ framy Mum me 0 sutwet amid win IA "X- OF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000 Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600 Day Of Week . : Thursday Street Number : 358 EL BRILLO WY City PALM BEACH, FL. Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: DETECTIVE BUREAU Map Reference : 10 Dept Class . . : SEXUAL BATTERY Report Officer : PAGAN, MICHELE Case Status . : OPEN / ACTIVE Case Status Dt : 3/14/05 Supervisory Dt.: TRYLCH, JEFFREY 3/14/05 Entry Date . . : OREGERO, LAURA 4/06/05 Names? Property? . . Vehicles? Offenses? . . Narrative? . • : Related Cases? VEHICLE N FORMATION # 1 Case number . : 1-05-000368 Category . . . : State Veh Type : Year • 0 Make Model Model Name . . : Permit Number Style Color - Top . Color - Bottom : License # . . VIN Stolen value . : 0 '4 sposition Insured . . . sured by . . : Keys in car . Vehicle locked : Lein holder . Date recovered : 0/00/00 Recovery value : 0 Street number : City Recovery code : NCIC number . : Be On Look Out?: PERSON REPORT I N G INFO # 1 Case Number . : 1-05:L0,00368 Last Name Street Number : I City Birth Date/Age Employer? . Occupation . . Oper Lic No Home Phone No Race • Sex Height 0 Weight Other Phone Nbr: ************** S STEE INFORMATION - # 1 ** Case Number . : 1-05-000368 Prompt valid in: t Street Number : City Birth Date . . : Maximum Age . : _ Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : .her Phone Nbr: - Race -dX Minimum Height : 0 Minimum Weight : Maximum Height : 0 EFTA00182260 04/06/2010 14:88 5614343972 PROBATION 8 PAROLE PAGE 82/82 C Page: 2 BEACH POLICE DEPARTKEINJ Program: CMS301L Date: 4/20/06 Incident Report Time: 13:02:26 (Continued) Case No 1-05-000368 : Misc. ID# . . Maximum Weight : 0 MO/Crime Spec? : Aliases? Hair Length . : Hair Color . . : Eye Color . . : Hair Style . . : Complexion . . : Glasses . . . : Build Facial Hair . : Speech Teeth Coat Hat Pants Shirt Body Marks #1 Shoes Body Marks #3 : Body Marks #2 : Status STILL SUSPECT Body Marks #4 : Additi ona l UCR ?: Arrest Case No.: INFO 2 ** S U SPECT/ARR ESTEE ***At* ********* 00368 Prompt valid in: Case Number . : 1-05-0 Street Number 358 EL BRILLO WY 480 City • PALM BEACH, FL 000033 25 25 Maximum Age . Birth Date . . Occupation . Employer? . : Home Phone No Oper Lic No. . : Race White Other Phone Nbr: Min imum Height 0 • Female 0 Sex Maximum Height Min imu m Wei ght : o . . Misc. ID# Maximum Weight : O MO/Crime Spec? Aliases? . . . : Hair Length . Hair Color . . : Eye Color . . Hair Style . . Complexion. . Glasses . . . : Build Facial Hair . : Speech Teeth Coat Hat Pants Shirt Body Marks #1 : Shoes Body Marks #3 : Body Marks #2 : Status • STILL SUSPECT Body Marks #4 Additional UCR?: Arrest Case No.: INFORMATION - #3 *' ************** S DSPECT/ARRESTEE EPS TEI N, JEF FRE Y -05 -00 0368 Prompt valid in: Cas e Num ber . : 1 BRILLO WY Street Number : 358 EL CH, FL 000033480 PAL M BEA City 52 Maximum Age . : 52 Birth Date . . : Occupation . . : Employer? . . : Home Phone No. : 0 FL Oper Lic No. . : E12342553020 Race White other Phone Nbr: Min imu m Hei ght : 0 Sex Male : O Max imum Height : 0 Minimum Weight Mis c. ID# . . : Maximum Weight : O MO/Crime spec? : Aliases/ Hair Length . Hair Color . . Eye Color . . : Hair Style . . : EFTA00182261 Date: 4/20/06 -24 BEACH POLICE DEPARTMENT' Page: 3 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Glasses . . . Complexion Facial Hair Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status • STILL SUSPECT Arrest Case No.: Additional OCR?: ************** ICTIM INFORMATION -# 1 ******************** 1-05-nnnlca Case Number . : Prompt valid in: Street Number : City 0 Birth Date/Age : Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race • Sex Height 0 Weight Misc. ID# . Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : r 1 Identify . : Victim Sobriety: _ jury Extent : Injury Type 1 : Injury Type 2 : .Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : *** ***** VICTIM ****** INFORMATION - # 2 Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : Employer? . . : Occupation . . Oper Lic No. : Home Phone No. : Race Sex • i Height • 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . Residency Type : Residency Sts File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION Case Number . : 1-05-000368 Prompt valid in: reet Number 000033480 Lity Birth Date/Age 4 ri6FL Employer? EFTA00182262 Date: 4/20/06 1. JM BEACH POLICE DEPARTMENT Page: 4 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Occupation . . : Oper Lic No. Home Phone No. : Race White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : - # 4 ********* ******** *** **************IICTIM INFORMATION Case Number . : 1-05-000368 Prompt valid in: Street Number : City FL 000033480 Birth Date/Age Employer? . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex Female • Height 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: r'-:tim Type . : JUVENIL E Residency Type : sidency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospita l ID . : Med Treatment : Phys First Name: Phys Last Name : ************** VICTIM INFORMATION - # Case Number . : 1-05-00 0368 Prompt valid in: Street Number City PALM BEACH, FL 000033480 • Birth Date/Age Employer? . . : Occupation . . Oper Lic No. Home Phone No. : Race • White Sex Fema le Height • 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim. Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospita l ID . : Med Treatment : Phys First Name: Phys Last Name : ************VICTIM INFORMATION - # 6 ******************** Lase Number . : 1-05-000368 Prompt valid in: EFTA00182263 Date: 4/20/06 L__,M BEACH POLICE DEPARTMENT Page: 5 Time: 13:02:26 Incident Report Program: CMS301L No 1-05-000368 (Continued) Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race • White Sex • Female Height • 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENIL E Residency Type : Residen cy Sts : File Charges . : Can Identif y . : Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** VICTIM INFORMATION - # 7 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Ag e : Employer? . . : Occupation . . : Oper Lic No. . Home Phone No. : Race • White Female Height 0 . .ght 0 • Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENIL E Residency Type : Residency Sts : File Charges . Can Identif y . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ******** ************ INFORMATION # 8 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex • Female Height 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts File Charges . : Can Identify . Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 Hospital ID . : Treatment Phys First Name: Lays Last Name ************** I ICTIM INFORMATION - # 9 ******************** EFTA00182264 4r 1 M BEACH POLICE DEPARTt4EN1 Page: 6 Date: 4/20/06 Time: 13:02:26 Incident Report Program: CMS301L C. e No • 1-05-000368 (Continued) Case Number . : 1-05-000368 Prompt valid in: Street Number : City BEACH FL 000033480 Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race White Sex • Female Height 0 Weight • 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . JUVENIL E Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 : Hospita l ID . : Med Treatment : Phys First Name: Phys Last Name : ***** ********* ICTIM INFORMATION - # 10 Case Number . : 1-05-00 0368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . O-cupation . . Oper Lic No. Race • White ,e Phone No. : Sex • Female Height • 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENIL E Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 Hospita l ID . : Med Treatment : Phys First Name: Phys Last Name : IICTIM **** ***** ***** INFORMATION - # 11 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Race • White Home Phone No. : Sex • !!!!!! Height • 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: jury Extent : Injury Type 1 : _ajury Type 2 : Hospita l ID . : Med Treatment : Phys First Name: EFTA00182265 24 BEACH POLICE DEPARTMEN1 Page: 7 Date: 4/20/06 1 Incident Report Program: CMS301L Time: 13:02:26 (Continued) Ca-d No • 1-05-000368 Phys Last Name : ************** ilICTIM INFORMATION -# 12 Prom pt vali d in. IP Case Number . : 1-05-000368 Street Number City • PALM BEACH,'FL 000033480 Employer? . Birth Date/Age : Oper Lic No. Occupation . . : White Race Home Phone No. : 0 Female Heig ht Sex 0 Misc. ID# . . : Weight Othe r Phone Nbr: Be On Look Out?: Resi dency Type : Victim Type . : ADULT Charges . : File Residency Sts : Vict im Sobriety: Can Identify . : Type 1 : Inju ry Injury Extent : ID . : Hosp ital Injury Type 2 : Phys First Name: Med Treatment : Phys Last Name : ************ INFORMATION - # 13 ***tit*** Prompt valid in: 7_ Case Number . : 1-05-000368 Street Number : C"y • PALM nr' rn+, FL 000033480 Employer? . . : th Date/Age : Oper Lic No. . : Occupation . . : Race White Home Phone No. : Height 0 Sex Female Misc . ID# . . : Weight 0 Out? : Other Phone Nbr: Be On Look Resi dency Type : Victim Type . : JUVENILE Charges . : File Residency Sts : Victim Sobriety: Can Identify . Injury Type 1 : Injury Extent : Hospital ID . : Injury Type 2 : Phys First Name: Med Treatment : Phys Last Name : INFORMATION - # 14 ************** VICTIM : 1-05-000368 Prompt valid in: -a-- Case Number Street Number City • PALM BEACH, FL 000033480 Employer? . : Birth Date/Age : Oper Lic No. : Occupation . . : Race • White Home Phone No. : Height • 0 Sex Female Misc. ID# . . : Weight 0 Othe r Phone Nbr: Be On Look Out?: Residency Type : Victim Type . : JUVENILE File Charges . : sidency Sts : Victim Sobriety: ..an Identify . : Injury Type 1 Injury Extent : EFTA00182266 I..14 BEACH POLICE DEPARTMENT Page: 8 Date: 4/20/06 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** W ICTIM INFORMATION - # 15 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City FL 000033480 Birth Date/Age : Employer? . • Occupation . . : Oper Lic No. • : Home Phone No. : Race - White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospita l ID . : Med Treatment : Phys First Name: Phys Last Name : ************** W ICTIM INFORMATION - # 16 ******************* r 3e Number . : 1-05-000368 Prompt valid in: reet Number : City • FL BlkCH. . 000033480 Birth Date/Ag e : Employer? . • Occupation Oper Lic No. • Home Phone No. : Race • White Sex • Female Height • 0 Weight - 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . JUVENILE Residen cy Type : Residency Sts File Charges . : Can Identify . Victim Sobriet y: Injury Extent Injury Type 1 : Injury Type 2 Hospita l ID . : Med Treatment Phys First Name: Phys Last Name - # 17 ***** ********* ***** ************** I I C T I M INFORMATION Case Number . : 1-05-000368 Prompt valid in: L Street Number : City • PALM BEACH, FL 000033480 Birth Date/Ag e : Employer? . Occupation . . : Oper Lic No. Home Phone No. : Race ▪ • White Sex • Height • 0 Weight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : EFTA00182267 r Date: 4/20/06 1-nLM BEACH POLICE DEPARTMENT Page: 9 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : OTHER PERSON INFORMATION - # 1 Case Number . : 1-05-000368 Last Name . . Street Number : City • WEST PALM BEACH, FL 33411 Birth Date/Age : Employer? . . : Occupation . . : STUDENT Oper Lic No. . Home Phone No. : Race • White Sex • Female Height • 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: ********* OTHER PERSON INFORMATION - # 2 Case Number . : 1-05-000368 Last Name . : Street Number : City PALM BEACH, FL 000033480 Birth Date/Age :- Employer? . . : Occupation . . : Oper Lic No. FL ie Phone No. : Race • White Female Height • 510 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERS O N iNFORMA - ********* Case Number . : 1-05-000368 Last Name . . Street Number City • ROYAL PALM BEACH, rL 33411 Birth Date/Age : Employer? . : Occupation . . Oper Lic No. : Home Phone No. : Race • White Sex • Female Height • 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: OTHER PERS O N INFORMATION -# 4 ********* Case Number . : 1-05-000368 Last Name . . : SANDBERG, PAUL L Street Number : City Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race • White Sex • Male Height • 0 Weight • 0 Person Type : OTHER PERSON other Phone Nbr: *********OTHER PERSON INFORMATION -# 5 ********* Case Number . : 1-05-000368 Last Name . . : BACK, KATHY EFTA00182268 T Page: 10 L.J.JM BEACH POLICE DEPARTMEN Program: CMS301L Date: 4/20/06 Incident Report Time: 13:02:26 (Continued) Case No • 1-05-000368 Street Number : City Employer? . . : 000 0 Birth Date/Age : 0/00/0 Oper Lic No. . : : FAM ILY THERAPIST Occupation . . Race White Home Phone No. : Height 0 • Female Sex • 0 Person Type . : OTHER PERSON Weight Other Phone Nbr: ***EMPLOYER INFORMATION*** 00368 Case Number . : 1-05-0 : PBC DIV ISON OF YOUTH AFFAIRS Employer Name TRALIAN AV Address . . . : 4200 N AUS M BEACH, FL 33407 City/State/Zip : WEST PAL Phone Number . : INFORMATION - # 6 PERSO N *********OTHER Last Name . . : : 1-0 5-0 003 68 Case Number . Street Number City Employer? . . : Birth Date/Age : Oper Lic No. . : Occupation . . : STUDENT Race • White Home Phone No. : Height • 0 Male . : OTHER PERSON Person Type ▪w__ght 0 Other Phone Nbr: ***EMPLOYER INFORMATION*** Employer Name Case Number . : 1-05-000368 Address City/State/Zip : Phone Number . : # 7 PERSO N INFORMATION OTHER Last Name . . : 00368 Case Number . : 1-05-0 Street Number : City WEST PALM BEACH, 0 Employer? . . : Birth Date/Age : 0/00/0000 Oper Lic No. . : Occupation . . : White Race Home Phone No. : Height 0 Sex Male e . : OTHER PERSON 0 Person Typ Weight Other Phone Nbr : INFORMATION - # 8 ********* PERSON *********OTHER Last Name . . : 1-0 5-0 003 68 Case Number . Street Number : ST PALM , City Empioyer? . . : Birth Date/Age : Oper Lic No. : cupation . . : Race home Phone No. : Height 0 Sex • Female EFTA00182269 T. Page: 11 kflAJM BEACH POLICE DEPARTMEN L Date: 4/20/06 Incident Report Pro gra m: CMs 301 Time: 13:02:26 (Continued) Case No 1-05-000368 . : OTHER PERSON 0 Person Type Weight Other Phone Nbr: INFORMATION -# 9********* ** ** *O TH ER PE RSON **** Last Name . : gs:1 Case Number . : 1-05-0003 Street Number : MINF 1.1.. 1 s1 TS Lt4 riEI • MM City Employer? . . : 16 il FL Birth Date/Age : . Oper Lic No. . : Occupation . . : wnite Race Home Phone No. : Height 0 • Female Sex 0 Person Type . : OTHER PERSON Weight Other Phone Nbr: ******** ** ** ** ** ** NA RR AT IN TE # 1 *it******** ********* ****************** 9/20/05 Rep ort LO Rep ort ed By: PAGAN, MICHELE D. 9/20/05 Original D. Entered By.: OREGERO, LAURA not wish to 14/ 200 5, I rec eiv ed a call from a woman who did On 03/ ntified as NS ). She st nti fy her sel f (la ter ide ide fied as t her fou rte en yea r old step daughter (later identi by a wealthy tha ested in Palm Beach possibly ma have been mol le molestation ing to she learned of the possib man . Acc ord ed a call from the rd par ty. She exp lained that she had receiv by a thi d to have her of her ste pda ugh ter 's friend. The mother claime friend; they mot e ween her daughter and a mal overheard a conversation bet conversation was about how had met e tal kin g abo ut The it. I wer pai d or h a - ear -ol d m d had sex with him and was ain a mor e wit to obt ise d tha t I would like to meet with her kno w wha t adv ent and fac ts. stated she did not det ail ed sta tem At thi s poi nt matter with her husband. to do and had to discuss the l bac k num ber or any other adid not provide me with a cal e she had spoken t she would contact me onc information. She stated tha mother. with her husband ands They stated 5 rec eiv ed a call from Mr. & Mrs. On 03/ 14/ 200 to their daughter via cel phone 561 l was all rig ht to s eak case. it Her mother had been ma e aware of the er thi s dat e. y a ree d to mee t me at the po ice department lat The (561 ccompanied by his wife 03 14/2005, Mr. ice Department where they a vis came to the Palm Beach Pol er may hav e had at the y bel iev ed the ir fourteen year old daught res ide d in me th e who e typ e of sex ual rel ationship with an older mal s. Bot h stated som addres m Bea ch. Nei the r kne w the suspect's name or ide nt, nor would Pal the inc t the ir dau ght er did not talk to them about tha she admit to it. tified his daughter as resides with her biol al mother (561) EFTA00182270 T Page: 12 PnuM BEACH POLICE DEPARTMEN Program: CMS301L Date: 4/20/06 Incident Report Time: 13:02:26 nued) Case and are , w'S Ta, is an currently attending y. stays at the e e•u involuntary admitted juveni es home on the weeken •. ccording to it during the week and com linary ailem she was admitted to the sch problems that recently esc ool because of dis alated. The facility also coo cip rdi nse nates with ling. one on one as well as family cou the families to provide occurred on , she believes the incident According to Mrs. named picked her up at friend of Sunday, Feb 6, 2005. A initiated the rela y believe their house and left. The liave any pro of. though theiliii with the older gentleman, further exp lained that her. Mrs lives close by with her mot a boy she was dating Maas introduced to Mrs. continued (goes to an• drove to Pal m Bea ch where that on Sunday, picked u• ey and often mon edly, the man has a lot of they met the man. Suppos offers the se gir ls a has young girls come over to his house. man starts with way to make fast cash. The d does more. The aiiiiiiiiii If he lik s did not have es an them, he keeps them around other than she lives o II talked of rsation that she had with illIII a former friend of She the mother of s e r 've d were no ger friends until found it strange that they sat ion she ove rhe ard tellin her of the conver the call from her mother between and a boy named t occurred on Mrs. told me of an incident tha . Mrs. Brown Assistant go in a fight at school ent 0 in s purse. Milligave differ Pr ncipal, found over $300.0 y. InitidIT7 —th e sch ool sum o explanations for the large rel ate d but then dismissed the s drug administration thought As did not return to school; she ran away claim. Since that day, mo ' se day 02/11 and returned to her Thursday, 02/10th or Fri until aft er i ht. It w later that night after idn s her , received the call from was the girl that got into the 561 that she ea when accused IIlof fight with The fight was instigated being a prostitute. y of his daughter , who has legal joint custod ed to secution indicating he wis signed the affidavit of pro or wit h his e sexual behavi against the inappropriat er. fourteen-year-old daught ng ections w h our agency speaki Mr. stated that he had no obj sta ted tha t incident. Mr. is daughterilliplabout the egations and also was willin g to mother is aware not bel iev e her Mrs. , she does cooperate. According to ac h the suspect as she was wit h l con daughter had any additiona EFTA00182271 I Page: 13 1.“24 BEACH POLICE DEPARTMENT Program: CM S30 1L Date: 4/20/06 Incident Report Time: 13:02:26 (Continued) Case No • 1-05-000368 o her mothe and then placed int r ed me the information I c ool Board P11ire who provid as for Checking the str alia n ven u , est Palm Beach, Florida. 4200 N Au alle the re was no alland school board records for cip linary action I was advised if no dis disciplinary record found. an expulsion or det ent ion , the incident for a fig ht, suc h as was taken tion of the ed. This was at the discre may not have been record and principal. individual school security left a I cal led the Pal m Bea ch County Sheriff's Office and 03/15/2005, Keen, Child Abuse Unit. message for PBSP Sgt. Chris On 03/15/200 5, I wen tto where I met with white female Also present was Kathy Back, ew I s oke with therapist. During an audiotaped inte ini dense t were made. about the allegations tha y admitting to goi anything had ha ened, onl lm Beach to pick up money was identified as as the cou sin of her for me r owed. ' tified win g tha t... . She ultimately a itted to kno . boyfriend favors for him. She worked for a wea man and possibly did sexual unity to make had offered her an opp ort also admitted that money. ed "Jeff" who identified boss as a white male nam itiv ely identified as Jef frey Epstein). in Pal m Bea ch (la ter pos to go with live firs t amp.L•oa led by lain ed tha t she was exp According to they were atMIIIIIIIIIIIIII house. her to Jeff's house, when exactl what was goi ng on wit h but she was not s boyfriend e ang ry when agreed to o wit h her . inviting toficiam any her. he heard stated man owed it was to pick up money the her up at her hoMl l illday. S k told her that she would pic but knew it was a Sun day . Ac cording of the exa ct dat es was not sur e Hispanic female, , alo ng with an unknown, possibly told her to hou se onOMMINIMMOMB. SSD up at her fat her 's picked her pping. It was later con firmed by the y we rg ai na sho ther tha t ghter up. According to Mr. that'll'''. picked his dau drove a pick up truck. Palm Beach. ve alo ng with the unknown female to and IMO dro eena on t e , a—s issifigation occurred betw Sometime that if Jeff asked her whereby told was eighteen. age, s e s ould say she All se was on a dead end street. recalled that Jeff's hou be a small wal ked up a dri vew ay, past what appeared to three gir ls m. In fac t, recalled a male approaching guard/sec uri ty roo they were there to see wha t the y wan ted . stated them asking the house. mal e all owe d the m to continue walking up to Jeff. The EFTA00182272 Page: 14 "Jim BEACH POLICE DEPARTMEN1 Date: 4/20/06 Progra m: CMS 301 L Report Incident Time: 13:02:26 (Continued) • 1-0 5-0 003 68 was Case No t Epstein was not there but stated the man told them tha kitchen. bac k. He all owe d the m to enter the house, via the expect! rtly m som eth ing to dri nk while they waited inside. Sho He offere d the entered tei n and a wom an, des cri bed as white with blond hair after, Eps istant. n. bel iev ed the woman was Epstein's Ass the kitche seem friendly and kept her added that the woman did not as sho rt and dir ect . Eps tei n introduced himself to ewer responses tein and eimmils friend Jeff . of the impression that Eps imately oth er. des cri bed Epstein as being approx knew eac h h graying e yea rs old , a lon g fac e, and bushy eyebrows, wit forty-fiv hair. s Eps tei n lef t the kit chen leavin4IIIIIIIllanJIIIIIIF They and time later. n. They returned a short frien alone in the kitche spe aki ng to me, kitchen. all spoke briefly in the . ;tated the woman instructed et and sta rte d to cry the became ups ch she did. According to-, low her ups tai rs, whi her to fol it. The woman that had a massage table in woman led her to a room ing the covers on the table and taking fix up the roo m, utt a started to that Epstein would be up in d lotions out. She then tol room, and soon after E stein walked in the second. The woman left her clothes. As was telling me le to tak e off and to nted finger, hap pen ed, she loo ked away from me, and with a poi what had o her thigh. tated he was stern repeatedly pressed it int said she did not off her clothes. when he told her to take onl y one the re. took off her to do as she was the know what ste in, dressed in a ow old her to shirt lea vin g her bra n. ts leaving eve ryt hin g. stated she removed her pan take off him a s on. Eps tei n the n instructed her to give her thong pan tie Epstein laid on poi nti ng to a spe ifi c lotion for her to use. massage, massage began to give Epstein the e dow n. As f the table, fac his bac k. stated she straddled hersel he told her to get were tou chi ng stated her exposed buttocks on Epstein's back. was giv ing Eps tei n the massage, bar e but toc ks. As Epstein s wac ked of later explained that he turned aro und , and y mas tur bat ing ). s ated she was d' wacking off was , not s g. According to Epstein's actions but did d a really hot body." Epstei n excused d her tha t she "ha turbated Epstein tol hro om where she believed he mas he was wen t to the bat himself and that to the room and told again. Epstein returned d dollars. The y wen t ack down stairs gav e her thr ee hun dre done and the le met Epstein said good-bye and where wha t did she how id it go and asked asked tha t Eps tei n asked for a massag told When "I kno w. stated they then went s o sta ted w why allegedly , but that she did not kno stated miglImalso tha did not do anything. since she was confident with a as a two story pink house described Epstein's house leading de par ked in the drivel...We were gates Cadillac Esc ala kit che n, recalled walking up a into the pro per ty. Fro m the n entering sta irs , lin ed wit h pho tographs, to a room. Upo flight of EFTA00182273 T Page: 15 1-,-(24 BEACH POLICE DEPARTMEN 301 L Date: 4/20/06 Incident Report Progra m: CMS Time: 13:02:26 (Continued) - 1-0 5-0 003 68 recalled a Case No bat hro om to the right. the room the re was a lar ge h side of and ree n sof a in the room. There was a oor on eac hot pink an in rec all ed the re being a mural of a naked wom the sofa. en on a shelf. eral photographs of naked wom the room, as well as sev e in front of her but did take stated Epstein did not recalled Epstein being self. off his towel, exposing him ne that esp eci all y on his che st. Epstein also had a hairli I hairy his but toc ks. a admitted to seeing his penis. contin ued to nt and she sta ted what being circumcised mea askedlIMOOMMIMIlif she knew tei n was on steroids the n sai d that she thought Eps very tiny." no. e he was a 're all y built guy and his wee wee was nt penis. becaus she stated 'wee wee' she mea would explain that when el off, himself when he took his tow stated Epstein exposed le. as he laid down on the tab placing it on the floor on how to d Eps tei n was spe cif ic in his instruction to her sai recalled that go clockwise, etc. massage, telling her to and went to the at oom where she heard got up fro m the tab le . (moaning) Epstein be sexual type of noises , wha t she bel iev ed to him making the table. urn ed to the roo m where he again laid down on He then ret ins tructed ato massage his boobs. the n tur ned ove r and Epstein noises. continued to make moaning As she did this, Epstein st area. was now standing resumed massaging his che towel on the und . Ep ste in tur ned to his side, and with the on the gro n motion. his penis in an up and dow ground started to rub l of her bac k as she massaged his hel d on to the stated Ep ste in uld er are a. ecalled Epstein ejaculating chest, bac k and sho off the to use the tow el to wipe himself as he got because he had able freckle on als o rec alle d Epstein having a notice table. his chest. She wen ack the roo m and got dressed. Epstein the n lef t white female . metINNIMIand the unknown downstairs where she thr ee hundred dol lar s in cash from Epstein. get tin g pai d admitted to Ep ste in ask ed to leave her phone number. Before the y lef t, what had happened re lea vin g the house,IMMINIpasked As the y we IMMImim stated seemed upset or mu ch she wa s pai d. ars. and how hundr s whe n she tol d her that she received jealou ohlundred dollars that day . S stated received onlaar as pai d two hun dre d dol lars or stated tha t she bel iev ed bringing her. they could tha t if they do this every Saturday, tol d though she is not h agr eed . They then went shopping, stated she be ric Manor Marshall's. sure whe y Pos sib ly at TJ a sci ll. She had aga in as she got into a fight al tilill never saw her cell phone. ken wit hII IIII IIp ith er as her mother took away not spo while she was if she was aware of any video equipment I asked in the room. She stated no. EFTA00182274 Page: 16 Date: 4/20/06 PraiM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L Time: 13:02:26. 1-05-000368 (Continued) Case No stated she was afraid that would retaliate against her ce regarding the incident. or her family if she ever went to the poli ntly vandalized. stated that her father's vehicle was rece with Epstein. what had happ ened admitted to tells punc hin a hole became angry and u set, According to who told in the wall. guessed that it was about the incident , and now there were rumors in school about and what she did with Epstein. abou and lying. We talked about the I then talked to denied having sexual color sweater she was wearing. hing his penis. intercourse with Epstein. She denied touc masturbate. again admitted to observing Epstein rtment in iiiiirg a agreed to cooperating with the police depa with Ms. a controlled settin . I met phone call toxin s and advised her of the fami lies' as well as stig atio n. Copi es of this willingness to cooperate with this inve interview were placed into evidence. mother of , I I made contact with was awar e of the n. She advised her briefly of my investigatio ed that she over hear d a portiiiiif a conversation incident and stat stated named. that her daughter was having with a boy * d gir that it was her opinion that both a whore. her daug hter call ing recalled hearing n ire conversation but i admitted that she did not listen to th told her mother that confront her daughter about it later. had slept with an older man for somethin to the effect that speaking with money. stated that she would not object to me s belief that ever yone in the school her daughter. It was figh t that her daug hter of the ma have known about this because nded that this and had gotten into. I remi ested she not disc uss the fact was an ongoing investigation and requ d her. She agre ed. that I had contacte left a message that he was On 03/16/2005, PESO Sgt. Chris Keen Keen and discussed the case with him returning my call. I spoke with gations or cases where the suspect and inquired if he had any open alle ed he was unaware of any. Keen resided in Palm Beach. Keen stat Keen stated it was his experience offered any assistance if needed. involved, it would be difficult to that due to the age of the parties stigation to remain confidential. interview them and expect the inve was no need for the victim to be Because of the time delay, there physical for the purpose of taken to a medical facility for a also no need to take her to CPT as she obtaining evidence. There was , with an assigned therapist, in was already in a juvenile facility to obtain a statement could be made. which coordinating a day and time ein on the internet and obtained On 03/17/2005, I queried Jeffery Epst EFTA00182275 Date: 4/20/06 1-,..LM BEACH POLICE DEPARTMENT Page: 17 Time: 13:02:26 Incident Report Program: CMS301L CL... No • 1-05-000368 (C ed) to of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. iately recognized Epstein and pointed to him (Positi on #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with t her residence for the purpose of placing a controlled call to spoke with and asked if she could arrange another meeting wit eff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, oke with and and was advised that left the state to vis wi er aunt and uncle. is scheduled to return to Florida on 03/27/2 005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee trash pulls from 358 ardin El Brillo. On this same I called to schedule an appointment to speak with She s a e guidance counselor was reluctant to have police presenc e at the school. I assured her that I would respond to the school in civilia n clothes and an unmarked vehicle. called me back and advised that I did not need to make an appoin men to see d a return phone call fro stating that would be attending the family therapy session s with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, Palm Beach, revealed the following affilia ted names: , w/f, dob , Mark L. stein, w/m dob is aine N. . A compute r query for both returned no Maxwell, uk/f, dob history. cell phone wk . I On 03/23/2005, I spoke with requested that she not discuss the inciden t with anyone includin g her daughters as I did not want vestiga tion compromi sed. I was and have not been getting along due told at this time, that to the fact that has decide to continue living with her father. On 03/29/2005, I placed telephone calls to both the and residences requesting to speak with them r!!!!!!' llthe EFTA00182276 Date: 4/20/06 1...6/4 BEACH POLICE DEPARTMENI Page: 18 Time: 13:02:26 Incident Report Program: CMS301L C a No • 1-05-000368 Continued) inve • I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting MIIIM family therapist to coordinate a time to meet with . T is was at the request of both and Mrs. that strict classrooth and therapy schedule be disrupted as little e. I ted them to the investigation thus far. Both and stated the had no objection to my meeting with In speakin with Ms. , she identified the cell hone r of 561 as eing t e phone assigned to ms. had no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part nishment for not doing well in school. According to used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite of what she normally is. stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. Upon speaking with il•M ishe advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a phone call. I spoke with Ms. rill and advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disruptirs school schedule. had no objections. Shortly after spe ing with Ms. I received a call from Ms. IlllispIexplained thesituation an lliiiiiii requested a iiiit to meet with . reviewed s schedule and advised that would be available a ter 3:00PM. On 03/30/2005, I met with Ms. and at Family Center. I reminded of her conversation with During this time in t ated a conversation with me in which she admitted that she was not telling me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the seconslL122Is _ppstein used a purple vibrator to massage her vaginal area. astated there was no enetration as the vibrator was on top of her underwear. I asked if Epstein ever asked her age and she stated he had. state she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at . During the course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to At a roximately 3:35p , from r s home, (561) was not home. Imp was told EFTA00182277 Date: 4/20/06 L...124 BEACH POLICE DEPARTMENT Page: 19 Time: 13:02:26 Incident Report Program: CMS301L C a No. i i i..i 2a gla 9100368 (Continued) that was at working a double and could be reached on her cell phone, (561) ■. W/F, is employed at The Olive Garden Restaurant, located on f called During rsation between and asked what happened, stating that she had heard rumors was going to press charges. asked if they, meaning parents , knew about Jeffery. claimed tatamlhaLliL at 's father had found out about Jeffrey. migmlommommo told =that iiiiiiii ii parents) did not know anything about Epstein . told that Epstein needed someone to work tomorro w and asked if she was availabl e. stated she would call Epstein and then call back. During the course of these conversations with i, she would at times appear to be articulate and well spoken. She would then start to act in an immatur e manrlaj_hylpok ing around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have t me the truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitte d that she did not tell me the all the details of her encount er with Epstein during our first meeting. As a means of positiv e reinfor cement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00182278 Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 20 Time: 13:02:26 Incident Report Program: CMS301L 3e No • 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a co ' it messages, dated 03/31 and 04/01 from to . A female identifying herself as states that she could pick up to take her to Epstein's house for an eleven o clock 'appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message fromEM, indicating 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: 6:20 AM. IIIIIIIIII fuliias Friday 5:30PM, ; a message receipt •ate She is looking to speak to you .; 917 On 04/06/2005 I faxed subpoena requests to SA Mighdolls office for Epstein, and s pho s. (Phone numbers (561 (561) (561) & (561) On 04/06/2005, I called , ext Mil, and spoke with Prin . He col lia llilli they had a student by the name of He requested a written request to r any a itiona nformation. On this same date I faxed a request for student and parent information on I advised that due to this being an open investigation e was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from)IIIII rovidin me the lowing information: w m DOB , Wellin ton, Florida, 33414. Parents name: MOMMOOMMOMMO, work Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at "111.11! an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, coliiiiii, Larry Visoski, flight engineer Larry Morrison. Call sign ; a note stating Bye J. thank you , hand written notes & messages 11-G1 .30 chicken, 3 September B & J, Big Screen x8, work Sunday @ y after school?; left message for W works 4-9 Monday an Tuesday, leaves sc oo : ; will be here tomorrow @ 10:30 Am; Mrs. Business . There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00182279 Date: 4/20/06 FnLM BEACH POLICE DEPARTMENT Page: 21 Time: 13:02:26 Incident Report Program: CMS301L de No • 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names and as well as phone numbers , which were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. DOB 06/07/1984, FL DL and-, DOB 06/12/1 986 FL are both above the legal age of consent . On 05/03/2005, s ke with and updated her on the investigation. stated that was doing well in the school. Her contact w t the outside is imited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. On 05/11/2005, I made arrangements to meet with and- On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. T ey wi be very busy over the next few weeks but would be availabl e via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and advised that she could be reached via her cell phone unti s e is able to provide me with her new contact information. I also received a message from . Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for . I was advised she was not working today. This would in icate a was still employed there. On 07/07 2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and s phone records. (Phone numbers (561) 561) and ). The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were EFTA00182280 Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 22 Time: 13:02:26 Incident Report Program: CMS301L C,-e No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report El Br* sible subject residin g at the residence is . fit the descrip tion provide d by officers who ha con ucted surveil lance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke withIMM out of state. ll who confirmed that It appearei that all was going well. was still living I left a message for at a. On 08/08/2005, I received the results of Cingular cell phone subpoen During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. case On 09/08/2005, I reviewed the case notes of this file, as the will be turned over to Det. . 's On 09/11/2005, while on patrol, I conducted a check at Epstein residence and found that it still had the hurrican e shutter s on. On a tional Airport later that afterno on, I drive by the Palm Beach Interna did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of a ress or hone numbers for I was told no. i left a message for at in order to provide her with Detecti ve s informa tion. ****************************NARRATIVE # 2 *************************** Reported By: 9/21/05 NA 9/21/05 Entered By.: la VIII A. d On September 19, 2005, I met with Officer Pagan and receive the information pertain ing to this case. Members of the Burglar y Strike conduct ing surveill ance on both Epstein and Force had previously been Officer Munyan was assigne d to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveil lance log that will be place into the EFTA00182281 Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 23 Time: 13:02:26 Incident Report Program: CMS301L se No - 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvg # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: MINE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy forill itlised on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. NARRATIVE # 4 *************************** NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. . I was informed that they had a prior copy and I could use iiii i!ake a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank.° I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00182282 Date: 4/20/06 BEACH POLICE DEPARTMENT Page: Time: 13:02:26 24 incident Report Program: CMS301L 'se No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ****************************NARRATIVE # 5 NA Reported By: 9/26/05 Entered By.: A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names ofgirls with times. Additionally, there was a note froniIIIIIIII and to Jeffrey Epstein on a note ad, which stated,"For a good time and at ." Also, there was another telephone number on the note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers liste the and . The cellular telephones are and both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein ad papers that contained telephone numbers. One note had with written on it. This cellular number is assl ne to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA00182283 Date: 4/20/06 1-rukt BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 25 Incident Report Program: CMS301L se No - 1-05-000368 the bags where several notes and pape (Continued) rs were found. The notes will be inspected for future use. The items coll ected were placed into evidence. it became evident that some of the recordin gs were recorded with background noise and some interference. The calls most the control phone calls from the victim to the suspect I obtained the graphic equalizer and disc overed that t e ca s are able to be legible with the use of the equa lizer by lowering the background noise and increasing voice gain . I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. searching the file, it was discovered that the suspect, s cellular calls were s oenaed incorrectly. The suspect tel er was and the original request was for I requested the information through Cing Service from February 2005 through the pres ular Cellular ent. The purpose was to have a record of making calls to victim, Jeffrey Epst the frequency of ca s. The request was ein and submitted to the State Attorney's Office. Investigation Continues.... *************:**************NARRA TIVE # 6 NA Reported By: KRA I 10/06/05 Entered By.: A. 10/06/05 On or about September 23, 2005 at approxim ately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously noti fied to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driv eway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermine d location and seized the trash from the truck. The trash was transpor ted to the Palm Beach Police Department where I began sifting thro ugh its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about September 26, 2005 at approximatel y 0900 hours, I responded to 358 El Brillo and met with PB Sani tation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Bril lo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Bril lo, where no trash was located within the receptacles. I left the area without incident EFTA00182284 Date: 4/20/06 i..124 BEACH POLICE DEPARTMENT Page: 26 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) and notified Det. to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00182285 Date: 4/20/06 Ifla4 BEACH POLICE DEPARTMENT Page: 27 Time: 13:02:26 Incident Report Program: CMS301L C • No • 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitat ion worker Jeff Williams. I observed William s enter the drivewa y of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. IIIIIIIIfor follow-up. NARRATI E NA Reported By: 10/07/05 Entered By.: A. 10/07/05 I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are rought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the location and intervi ew of Det. Dicks had responded to the addre f and viewed her vehicle parked in the drivewa . vehicle a red Plymouth Neon baring Florida Tag of was parked in the drivewa y of Court in Loxahatchee. Sgt Frick and I responde d to 120th Ave and awaited the arrival of Investi gator Mike Waites. Upon his arrival, he was briefed that should she wish interv iewed within her home he would be needed. However, should agree to return to the police station for further questio ning, he would not be neede . Frick and i knocked on the door and met with Ma was told that we were investiga • aim involvi ng Jeffrey Epstein of El Brillo in Palm Beach. as asked if she wanted to accompa ny us back to the police station for further question ing. She was also told that at the conclusion of the intervie w she would be returne d home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00182286 Date: 4/20/06 &.w4 BEACH POLICE DEPARTMENT Page: 28 Time: 13:02:26 Incident Report Program: CMS301L se No 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Pa m Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brow ht to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state when she turned 17 years of age she was approached b a friend in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer agreed to meet with Jeffrey. Unknown last name) and (Unknown last name) picked her up an she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. Iiiiift table with a sheet. She the arranged the massage table and covered the oils out massage next to the massage bed. and laid them then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach andpicked massage oil fox to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white !!IIRL. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfort e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brow ht in total to Epstein. stated six that she can remember. stated she brought and the victim in this case. I asked whi as the youngest. advised the victim was the youngest. stated every girl s e rought knew what to expect when they arrive . They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA00182287 Date: 4/20/06 I-nLM BEACH POLICE DEPARTMENT Page: 29 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant .... The victim was introduced to Epstein while they were in the kitchen area. illIlled the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. lillipistated she was paid $200.00 for bring the victim to Epstein's. stated the victi er she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. • tim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. g g, later identified as MI NI Date of Birth had told that Jerrestrhave his fun with the girls. stated that once her parents discovered that she was visiting stein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messa es. With the assistance of ere able to identif , DOB DOB DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself with bringing underage girls to Epstein's house. IS was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any ations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went tilIMIIMIStreet Nor h ' ahatchee, Florida in an attempt to speak with . We met with Mrs. s Mother) a e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and all he home. We sat in the dinning room and met with Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA00182288 Date: 4/20/06 flf.,M BEACH POLICE DEPARTMENT Page: 30 Time: 13:02:26 Incident Report Program: CMS301L • se No • 1-05-0 (Continued) House with approximately eight months ago and sat in the kitchen wit t e house chef but nothing hap ened. s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happene d at Epstein s house. I informed her that had my telephone number and hopefully she would call. st Frick and I then attempted contact with till in Loxahatchee. We met with at o s a ed IIIII. II!! er daughter. was at the We ington Mall and was not home. We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sgt Frick had retrieved a voice mail message from . She stated she had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Det. w drove to the home and met with and During a sworn taped statement, stated she was taken to the house by . She was e could make money working for Jeff.. ev ./.1 d she would have to provide a massage to Jeff. INIMIlstated upon her arrival to the house she was brought to the kitchen area bye. They met with the house chef and stayed in the kitchen. She was introduced to , Jeff's assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. Illplisaid she was wierded out by the incident involving Jeff. At e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her if received any monies for taking her to perform the ma ,ags stated also received money for takin her there. IIIIIIstated she went with stated and another girl, waited in the 1 c en wi upstairs by IIIII. to Jeff's house whil . was taken stated she only did the massage once, as she was wierded 3TEby t e w ole experience. At the conclusion of the interview and the to e was stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA00182289 Date: 4/20/06 LM BEACH POLICE DEPARTMENa Time: 13:02:26 Page: 31 Incident Report Program: CMS301L ease . . .. . . 1-05-00036868 police questioning. This voice mail (Continued) message was recorded onto a micr provided the incoming telephone numbe o Millastated she inn ntly told nvestigation because about had calle er about how she just received a rental car from had called her to tell her that she was Jeff Epstein. given a rental car, a 2005 Nissan Sentra, to utilize to visit fami ly and visit Jeff. asked her what ng on use that the police e as ing questions. stated then called Jeff and and asked what was going on r e ongoing police investigation. According to has since then been t to contact her to ask about the po ce question s. I instruct of to contact and do not provide an more information she would notify Jeff Epstein and MB to s what was transpiring. Investigation Continues... NARRATIVE # 8 *************************** NA Reported By:I&LLALMONT Entered By.: 10/07/05 A. 10/07/05 On March 30, 2005, I was asked by Sgt. Dani el Szarszewski to begin conducting surveillance and trash pulls refe rence Detective Pagan conducting a criminal investigation involvin g Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requeste d trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:2O a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epst ein's property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen whit e plastic trash bags, which were collected from Epstein's property . I took the trash bags to the sanitation departme nt were I sifted through its contents. I collected mail corr espondence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with , an important message notepaper addresse J. 05 at 8:15 p.m. reference Peggy Seagal, U.S d to boarding pass copy for passenger, Janusz Bana Airw ays siak, Montgomery County, Maryland Health Department food service ID NO#4 0820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were atta ched with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 32 Incident Report Program: CMS301L ,se No • 1-05-000368 On March 31, 2005, Sgt. Daniel Szarszew (Continued) ski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's resi dence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purp ose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were chan ged dail T-160 VHS tape. Video surveillance was esta y with a new Maxell blished for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yiel ded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responde d to the area of 358 El Brillo Way to meet with Town of Palm Beac h sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect L st ' trash, I observed a white female, who as I recognized from h ida driver's license photograph. I ma e no contact with . While parked in the area, I also observed Epstein s G Yu on truck leave the property as well vehicles arrive and park across the street as other from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its cont ents. I collected mail correspondences addressed to Jeffrey Epst ein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Epstainsoliaper with the names and appo intment times for and No last names or other personal info written on the notepaper. rmation was While sifting through Epstein s trash, I also purple finger size object, which had a collected a three-inch broken end. The object appeared to be a broke piece from a sexual toy Vibrator) possibly used for rectal grat similar to a (Cyclone ification. The sexual object was photographed for Detective Pagan, pack aged in a biohazard evidence bag (possible body fluids) and secured as inve items collected from Epstein s trash were stigative evidence. All turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predeter mined area at which time I EFTA00182291 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: Time: 13:02:26 33 Incident Report Program: CMS301L 'se No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transpo rted the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece...thate aper ( black paper ( ). black pa er ( ) David ( MSN Hotmai we page with email address ( The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00182292 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRATIVE # 9 NA Reported By: 10/07/05 Entered By.: ,la A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At a roximatel 15.48 m I made telephone contact with at During a taped recorded statement, stated the followin : Approximately a year ago, when she was sixteen years of age to her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere s e was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which int she became very upset and discontinued the massage. Both and Jeffrey had a verbal at which time she le t without being paid. She met with who was sitting in the kitchen and told h ' o. dvised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later advised she agreed to be t econd time by Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one o' during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. ame upset again and told him she didn't want to be touched. discontinued the massage and was paid $200.00. then went downstairs where was waiting for helli IIIRld she wanted to eave. said she never returned to the ouse. stated she is aware that her friend, was a so at t e house and had a problem with Jeff. She provided a telephone number EFTA00182293 Date: 4/20/06 iniA BEACH POLICE DEPARTMENT Page: Time: 13:02:26 35 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoen a request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. t. Dawson and I drove to Ro 1 P m Beach and met with at her residence in Royal Palm Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, she was approached bydlIMMISMS and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was rought int kitche house. She further stated that III'', and went with them. They were brought into th kitchen where she was introduced to Jeff and other females. 'tated she was introduced to a helper of Jeff; the female was described as white female (unknown n *th blond hair. She stated that the assistant was familiar with . The assistant set up the massage table and put out lotions to e used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her Mt er clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. advised it was at this time she is sure he was masturbating. gm did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when • this occurred, she stated..d just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. e a vised she was ashamed and uncomfortable with the situation. EFTA00182294 Date: 4/20/06 PIALM BEACH POLICE DEPARTMENT Page: Time: 13:02:26 36 Incident Report Program: CMS301L ‘se No • 1-05-000368 (Continued) Det Dawson and I then left the area and responded to the High School where wand all the above-mentioned girls had attended. I met with School Police Officer, Off Williams. 1 e lained I was looking for a previous student who attended High School. I inquired about . I further explained t at I was working a case in which mos o t e girls I have interviewed are either witnesses or victims and felt that may be one as well. Officer Williams researched his previous student records and found She attended the same year and graduated in the samil iiiilas the other girls. I was provided the last known address of At approximatel 2:10 m Det. Dawson and I met with at her residence, Street in Royal Palm Beac . As was .o dideventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I e lained the possibility of her being either a witness or victim. Mrs.Illilladvised she wanted to coopera ' consented to the in erview. During a sworn taped statement, stated the following: at the ag during the month of September 20iimir was approached by • for a chance to make money. was friends with the friends of and knew the same eople. Lopez had been previously told by her friends what did for Jeff. IIIIIIIIMIP called aperson iiiiilio as and scheduled the appointment. picked up and drovil l!!r to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jeff. led IIIMIlupstairs to the main room and set up the room 1.111. massage table and set out the oils. dimmed the lights and turned on soft music. exited the d Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. iamoaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. iplampulled back and Jeff stopped. However, he kept masturbating until he climaxed. ed himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. as paid $200.00 for the massage and left the area. She met wit who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with and ) as they EFTA00182295 Date: 4/20/06 k.LM BEACH POLICE DEPARTMEN1 Page: 37 Time: 13:02:26 Incident Report Program: CMS301L 'Ise No • 1-05-000368 (Continued) took another f iend of . advised she was present when went to or Jeff. She advised she rode over and sat in the kitchen area wi to wait for allepi advised that while they waited for the chef prepareli llich for them, as it was almost luncht l ir me. As IIMMII was finished with the massage, they left the area. I askedll'Illif ever told what would be expected of her when she prograTda massage. stated yes, Sold her that a massage would expected 1111111y naked and possibly some touching involved. has no formal training in providing massages. poke about a third and last time she went to Jeff's house. IIIIIIIIdrove another girl, who is 's friend, to Jeff's house. ... state s e knew that ha e mone providing girls or Jeff and she wanted to do the same. took them in the kitchen area of the house and introduced and took upstairs to the main bedroom. a vise she !!!!n t know what ha ened as did not s ea out what happened in the room. received $100.00 from for going with her to Jeff s house an recommending e. was unable to remember s telephone number. The interview was concluded and we left the area. Investigation Continues... ********+*******************NARRAT I V 13 # 10 NA Reported By: 10/09/05 Entered By.: 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a student, may have information. Turner confirmed that is a s u ent and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview her. She advised she was aware of the ongoing r ation. stated she had previously spoken with who told was interviewed by dete •ti ring a sworn taped statement, stated she knew tha worked for Jeff in Palm Beach. advised she has en ere many times for massages. I asked her if she had formal training in providing massages, stated she did not. advised she was told what was expecIPIPo her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept EFTA00182296 Date: 4/20/06 ...LM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 38 incident Report Program: CMS301L ^ase No • 1-05-000368 pushing to go further and further. (Continued) explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently clothes and staying in her thong unde admitted to removing her rwear to provide a massage. explained Jeff wanted to be rubbed on his began turning over to have her rub his back and recently he chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated, Jeff would t to get away with more and more on each massage. aiiii gall lefty, drove her to the house for the original her cell phone number and every time Jeff massage. woul d come into town would call her for an appointment. went, Each time she wou d meet her at the kitchen door area her upstairs and prepare the massage tabl . She would bring e. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending Lynn University. I aske d if he knew her real age, stated Jeff didn t care. The most rece provided was on October 1, 2005. Duri nt massage she ng the massage she asked Jeff if she could borrow one of his vehicles to visit her family'and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She as Jeff rabbed her buttocks and caressed continued with the massage the buttocks cheeks. I asked if she was wearing undergarments to whic thong un erwear. Once he tried to touch h she replied her her breasts she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware o the vibrator but advised never would allow m to use the vibrator on her. She she vibrator as a large white vibrator with desc ribe d the a huge head on the tip of the vibrator. She stated he kept the vibr ator in a closet near the massage table. advised she had been doing the mass approximately two years, which meant she age for would have started doing Massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. informed her that Jeff had rented her had new Nissan Sentra s e should come by the house to pick it up. have the car for a month. IIIIIIstated informed she would Jeff knew her car was not working properly and had missed appointm ents in the past because of her car being inoperable. IIIIIIllexplaine next to the G d the car is currently parked field. I asasked her ' ook any one to the house. explained she took MO has returne o Orlando to at another female in the room. , a friend of hers who ollege. I asked she ever allowed advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silv er Nissan Sentra bearing Florida tag X98-APM. The vehicle is register ed to Dollar rent a car out of the Palm Beach International Airport. tact was made with the victim's mother, at ligillit i I explained to her that I was followin and provided a complete update on the case. g up on this case Investigation Continues. EFTA00182297 Date: 4/20/06 i__/24 BEACH POLICE DEPARTMENT Page: 39 Time: 13:02:26 Incident Report Program: CMS301L lse No • 1-05-000368 (Continued) NARRATIV NA Reported By: 10/21/05 Entered By.: , A. 10/21/05 On October 10, 2005, at a roximately 2:30 p.m., I made telephone contact with . During a taped conversation, MIN was told of an ongoing investigati611jphich I felt she had information pertaining to Jeffrey Epstein. IllIllexplained she met Epstein when she was just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's house for massages. advised she was working at the Wellington Mall when she was approached. , told her that she would have to provide ssage to Epstein would have to perform this massage naked. si thought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's assistant. MB took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided ii!li t e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. IIII, advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. began to cry on the telephone.. stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stated sh ' and instructed to have sex with Epstein's assistant, by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises one Additionally, ININIstated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. could not continue and wanted some time to regain her composure. I explained toll'Illto take her time. After taking several minutes to regain her composure I EFTA00182298 Date: 4/20/06 BEACH POLICE DEPARTMEN1 Page: 40 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. Frick and explained the importance to meet wither in person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 2005, at 4:10 p.m Det. D w and her friend, at Road in Florida. WM wante to hav present for support. I epl.ained to her that I did not aveAREpblem as long as she wanted E present during the interview. I'M stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything began. She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein 5 room. explained that as she was walking up the stairs she observed sever4lalptographs of naked women along the walls and tables of the house. OMMOlfurther explained that she was brought into the bedroom, where MI prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. - removed her shirt and remembered she was not wearing a bra. Illllstated she provided the massage wearing only her panties. She con inued rubbing his legs, thighs and feet. OMMOadvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated agjilEh meant the massage was over. At the conclusion of the massage, NW was aid 200.00. They walked ether • s where and were waiting. stated receiveflrunknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. S explained that things began to escalate more than the massa e. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in ugos avia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. IMP advised he was naked in the bedroom, she entered and removed her clothing. entered the room from the steam room area already naked. He instructed... to perform oral sex on EFTA00182299 Date: 4/20/06 k..,LM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 41 Incident Report Program: CMS301L se 1- 00368 (Continued) refused to perform that act. Epsiii Ina..11ltrmal $200.00 for her to perform ite her oral sex on for five minutes. agreed to perform the oral sex for the $200.00. explained that Epstein would masturbate additional watched them perform sexual acts. whil e he Things continued to escalate by purchasi ng sex toys. stated she had massagers, vibrators and strap on rubber penises used on her. Each time something new was introduced addi tional monies were produced and offered for to allow the acts to happen. that she performs all these acts but there was adamant was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. penis was oval shaped. She claimed when explained that his Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that the sexual encounters with her became a ritual. , Epstein and would arrive at the house lk herself upstairs, where and Epstein were wai t n.s remove her clothing and join them on the .: would bed. ...explained and she would begin by kissing and touc e lained sex toys were brought into the hing each other. bed by either Epstein or and they would begin using the toys on each would perform oral sex on either person other. Epstein depending who was on top during the intercourse. explanation revealed they were in a missionary position. ME advised one day, was unable to state and this incident occurred), she came to the date when house after had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. advised she immediately removed her clothing, as and •steln were already naked in bedroom. explained that the and she sexu al encounter to include kissing, ouc ing and oral sex. remembered she climaxed and was removing her self from til asked for a sheet of paper and r w t master bathroom and where Epstein, the massage table. massage table in the and she were. Epstein turned on to her stomach on the massage bed and inse penis into her vagina. rted his stated Epstein began to pump his peni her vagina. became upset over this. She said her head s in held against the bed forcibly, as he continue was bein g d to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epst ein apologized for his actions and subsequently paid her a thousand doll ars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. Ililladvised there were times that she was so sore when she left Epstein's house. Il. advised she was ripp ed, torn, in her vagina area. advise s e had difficulty walkiiiiio the car afte leavinli!l house because she was so sore r . advised that other EFTA00182300 r" r Date: 4/20/06 1_.-14 BEACH POLICE DEPARTMENT Page: 42 Time: 13:02:26 Incident Report Program: CMS301L *e No • 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. 011giprovided names of girls that she knew one to Epstein's house. provided the name of and feels she l ma be oing to the house to massage Epstein. According to gil . is still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from , from , which is her email account. The email was just P I MP IIIIIM areyoudoing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****************************NARRAT/VE # 12 ************************** NA Reported By: 11/01/05 Entered By.: A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled Orlando area and made telephone contact with agreed to meet with us as we were in the Orlando area. provided directions to her apartment. Det. Dawson and I met with who stated, during a sworn taped statement that nothing happen ween her and Epstein. appeared nervous during the interview. I assured her that I ha spoken with other people who advised differently. la stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the stein house in March of 2005. brought her to work. has no formal training in providing massages. stated she provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. oma st she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in ired about the police investigation and left his telephone number for additional contact. Illarovided no additional in orma on, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews; a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00182301 Date: 4/20/06 BEACH POLICE DEPARTMENT Page: 43 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth , P1 DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and , Epstein's assistants in New York and in Florida.stess ey travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. statedi e just rive rom co and and has worked with Zeff or on y one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with stein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle state he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. ,My search consisted of the second floor.. Det. Krauel and I began in the master bedroom area where several items were located. They were EFTA00182302 Date: 4/20/06 . 204 BEACH POLICE DEPARTMMMN Page: Time: 13:02:26 44 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master A desk with Epstein's notepads marked Jeffre Epstein we located a hi h school transcript from High School for Also in the room, was e resser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant).. Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. *********************** ********** T I E # 13 NA Reported By: PARKINSON,IiiiiiiRY A. 10/20/05 Entered By.: A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00182303 Date: 4/20/06 424 BEACH POLICE DEPARTMENT Page: 45 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the rest ence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ****************************NARRATIVE # 14 NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: A. 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00182304 1 Date: 4/20/06 L._01•4 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 46 Incident Report Program: CMS3011, r-se No • 1-05-000368 female from the waist up. (Continued) See the property receipt for details. I searched two bedrooms and their adjoinin g bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagi na were also found in these upstair bedrooms. See the property rece ipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ****************************NARRA TIvE # 15 NA Reported By: a Entered By.: 11/08/05 11/08/05 On November 1, 2005, I was contacted by Atty . Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his clie nt as well as other employees that are employed within the house. Atty . Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with residence. I left a business card for her at her to return my call. Upon returnin to the olice department, I had received a telephone call fro . I returned her call at with T omas. She made arrangements to resp and spoke ond to the station to provide an interview. At approximatel y 3:30 pm, she arrived at the Palm Beach Police Station with her boyfrien d. Her boyfriend was allowed to sit in the lobby area while Ms. Thomas was interviewed. I took Ms to the Detective Bureau Interview room. door for privacy and explained to her that I I closed the appreciated her coming to the. police station for the interview. Duri ng the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached , who was dating her roommate, to make some by a girl, advised she was in need to make some quic quick money. k cash to make the ren month. She agreed to go to the house. She had been told by MIL that the massage would have to be done in her underwear. She d'Illilldrove with her and brought her into walked into the kitchen area and took the stai the house. The rs upstairs. further stated she was brought into a mast er bedroom area. She advised she recalled seeing portraits of nake d women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA00182305 it Date: 4/20/06 IM BEACH POLICE DEPARTMEW Page: 47 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued introduced himself as ceow. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I aske if she had any formal massage training and she replied no. iiIIIIIIadvised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epsteiiiiiiii there naked and requested that rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. stated he pulled down her boy short panties and he produce a arge white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator on her vagina area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but grit was almost over. Epstein climaxed and started to remove himself .from the table. He wiped himself with the towel he had on previously and went into the shower area. EMII got dressed and met with in the kitchen area. 'n came into the kite provided $200.00 for brin in and paid $200.00 to for providing the massage. was to d to leave phone number with Sarah, his assistant for future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. stated work is the term used by to provide the massage in underwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ****************************NARRATIVE # 16 NA Reported By: IIIIIII, 11/10/0s Entered By.: ,U1 A. 11/10/05 On November 7, 2005, I made telephone contact with assoposa who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with gigilming. During a sworn to ed statement, VIS stated she met Jeffrey Epstein through Ewa would approach females who wished to work for him. VismomMa stated she was asked to work for him but declined. - explained that work means give massages. She was asked about any formal training in providing massages to which she said no. imillilimpsaid she accompanied EMMINft and other females EFTA00182306 r r Date: 4/20/06 i .424 BEACH POLICE DEPARTMENT Page: 48 Time: 13:02:26 Incident Report Program: CMS301L r le No 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to cjigjfase approximatel or 5 t es in the ear. h accompanied with , , the 14-year-old victim, and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she st s fifteen years old at the most; she looked really young. further stated e she went to the house, she sat in t e tc en and waited with until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. NARRATIVE # 17 NA Reported By: 11/10/05 E By.: A. 11/10/05 Det. Dawson and I attempted contact with in Royal Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach epartment for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought nto t e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximately two years ago. She was first introduced to Epstein by approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made and as could not take her the day the arran ements were made, took IIIIIII also attended High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant . brought her upstairs as she observed several photographs jilig ied females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00182307 Date: 4/20/06 f 124 BEACH POLICE DEPARTMEN Time: 13:02:26 Page: 49 Incident Report Program: CMS301L Case No clothing. 036ted sta 8 she had returned severa (Continued) Each time ETTrnned mor es after that. e things happened. same thing would happen. stated that the Epstein would walk in o bedroom/bathroom area wearin t e master g only a towel. He would she provided a massage. masturbate as as he masturbated under the stated she was unsure if towel. Additionally she he climaxed his waist. She claimed tha never looked blow t Epstein would convince her clothes. She eventually remove to remove her d her clothes and stayed panties. On occasion, Epstei in her thong n would use a massager/vib she described as white in col rator, which or with a largeh d 2n she provided a massage he wou her. Every time ld masturbate. ...Madde formal training in providing d she has no a massage. allaniMtated two females during her visits she brought to rovide ma es. brought a girl named and stated she High School. fro m stated s e received $200.0 brought. Addi tonally, 0 for each girl she was given $200.00 for tak very beginning. The interv ing her in the iew was concluded and the into evidence. tape was placed Investigation continues... *************************** * N A R R A T I V B # 18 NA Reported By: ,1116 Entered By.: 11/13/05 , A. 11/14/05 On November 8, 2005, I made tel , at her residence. ephone contact with responded to t Ilium w/F, for an interview reference an police station ongoing investigation. 2:30 pm, she arrived at the At approximately Palm into the interview room for the Beach Police Station and was brought interview. The door was privacy and she was told tha closed for t I appreciated her cooper case. During a sworn taped ation in this statem Jeffrey Epstein approximate) one ent, stated she had met yiiilifo. She was approache subject known to her as d by a to make money provi ' had asked her if she wan Epstein. ted several girls from had heard that making money. She agreed and High School were doliiiiri was taken to the house by s and had introduced her to and Epstein and brought master bedroom and Master bathro her upstairs to a om where a massage table and the proper oils were taken was prepared out. left the room and waited downstairs for . NM stated Epstein entered the and she provided a massage wea room wearing a ring only her thong panties. advised Epstein had masturbat massage. She stated Epstei ed every time she provided a n continued to masturbate unt climaxed; once that occurred the il he massage was over. She situation was weird but she felt the whole advised she was paid $200.0 the massage. She also stated 0 for sling Epstein. received $200.00 for bring to stated she had gone a total of provide a massage and things had 15 times to his residence escalated from just pro to viding a EFTA00182308 Date: 4/20/06 1.:,M BEACH POLICE DEPARTMENT Page: 50 Time: 13:02:26 Incident Report Program: CMS301L "'se No 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed liiiiirnis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his rtant, , into the massage. was brought into room with aa to provide a massage. Epstein had them kiss and fondle each TAM around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the hou was wi during the weekend of October 2 or 3, 2005. .tated she had brow ht two e le to the Epstein house. She provided the names of and (unknown las ould noted, had been previously identified as and had been previous y interviewed. The interview was cons u ed and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to University and met with Deiiiiiitudents, Mr. Turner. We request: rot speak with was re interviewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that , Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA00182309 4 Date: 4/20/06 24 BEACH POLICE DEPARTMENT Page: Time: 13:02:26 51 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call. should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. **************************** N A R R A T I V E # 19 ************************** NA Reported By: 11/15/05 Entered By.: A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to Blvd in Loxahatchee, Florida and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year a o and was brought by (Unknown last name). stated brought her into the house and she was introduced to a girl named . Once she met her, brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by , Epstein's assistant, that Epstein was in town and would like her to work. tated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA00182310 Date: 4/20/06 b.wM BEACH POLICE DEPARTMENT Page: Time: 13:02:26 52 Incident Report Program: CMS301L se No • 1-05-000368 ued) =Me advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. st in turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massa e she was no i ied by to come to the house and work. stated she was now datin her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hur-- stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying t e massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massag . also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with ate She agreed to meet with me at a public place. suggested she come to the police station for an interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00182311 Date: 4/20/06 bnisM BEACH POLICE DEPARTMENT Page: Time: 13:02:26 53 Incident Report Program: CMS301L ;e No • 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenge iddl m The name on the rental agreement was from Palm Beach Gardens, Florida 334 e p one numbe rental agreement was The rented was a white 2005 Chrysler Sebring bearing Florida tag The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ****************************NARRATIVE # 21 r Reported By: , 11/17/05 Entered By.: A. •11/17/05 EFTA00182312 r Date: 4/20/06 kniJM BEACH POLICE DEPARTMENT Page: 54 Time: 13:02:26 Incident Report Program: CMS301L r le No • 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I tray Place in Royal Palm -Beach. We met with a seventeen-year old juvenile who was no oo t is day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents rior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investi gation. Mr. advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a ear a o. She was sixteen years of age and was approached by who informed her that she could make monies providing a massage to Epstein for $200.00. liMilhad informed her that she would have to provide this massage topless. de the arrangements with Epstein and his assistants and took to the house. IIIIIIIIIstated and she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchin sh w . stein entered into the room wearing only a towel. and emoved their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on table. stein selected which oils to use for the massage. Both I N and provided the massage on his legs, back and feet. Forty minutes to the massage, Epstein turned over ont• and requested wait downstairs in the kitchen area for stein instructed to finish t age. As go ressed, starting ing his chest. left the room, and Epstein began masturbating himself as rubbed Epstein s chest. stated he continued masturbating until he climaxed on the ir ov ing l was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the ma age was done and to get dressed and met with him downsta rs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 door providing the massage. stated she was aware that also received monies for the same The second time she went to the house she was again approached by asked if h wanted to return to the house to provide another massage; agreed and the arrangements were made by Ma for her to return to the house. stated rove her to the house and knocked on the same glass door that lea s to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00182313 Date: 4/20/06 1„AIM BEACH POLICE DEPARTMENT Page: 55 Time: 13:02:26 Incident Report Program: CMS301L r '4e No • 1-05-00036. m (Continued) master bathroom area. left this time to do the alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with stein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began. masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began s vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated he climaxed onto the towel again and informed her t at t e massage was done. got dressed and met with who was waitin in the kitchen area. She received $200.00 for the massage. aid she never returned to the house and had no desire to he house. was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and hi school. He was aware she attended and is still attending High School. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. NARRATIVE # 22 NA Reported By: , 11/17/05 Entered By.: '1111111 IL 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with At approximately 5:10 p.m., arrived and met the food court. provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years old. was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would EFTA00182314 Jr (- Date: 4/20/06 1 AM BEACH POLICE DEPARTMENT Page: 56 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, MMN. stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a • massager/vibrator on her vag -te her as she massaged him. He i ed his assists• to have vaginal intercourse with . She stated would utilize a strap-on (synthetic penis). to have intercourse with her. She was told to masturbate herself as Epstein and had sexual intercourse. All this was done at Epstein's direction. could not provide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. declined stating that she does what she does and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position six. She reviewed the six photographs an immediately identified as the person with whom she had intercourse. y, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under s photo as. the person she identified. We then leftiit ll ma an returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... NARRATIVE # 23 NA • Reported By: 11/29/05 Entered By.: 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belphlavek and confirmed that EFTA00182315 Date: 4/20/06 .,14 BEACH POLICE DEPARTMENT Page: 57 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA00182316 Jr (- Date: 4/20/06 1 JA BEACH POLICE DEPARTMENT Page: 58 Time: 13:02:26 Incident Report Program: CMS301L C 'e No 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They'both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. ************************************* it 24 ************************** NA Reported By: 11/29/05 Entered By.: ,IIIIIII A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00182317 Date: 4/20/06 1._,24 BEACH POLICE DEPARTMENT Page: 59 Time: 13:02:26 incident Report Program: CMS301L r le No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRATIVE # 25 ************************** NA Reported By: 12/15/05 Entered By.: A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work.' Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls i had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl researched the telephone number for and telephone number A subpoena had been issued for the info 7912 ephone number was registered to Scott of ery of revealed ter of Scott and is currently residing at n West Palm B et. Caristo and I attempted contact with with negative results. I left my business card on her front do sting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. ith negative results. I left my business card for him to return my call. EFTA00182318 4r Date: 4/20/06 i 24 BEACH POLICE DEPARTMENT Page: 60 Time: 13:02:26 Incident Report Program: CMS301L r-se No • 1-05-000368 (Continued) On Decemb 005, I received a telephone call from mother, who aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. Morland provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of , who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with sow as she ma have information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, ' with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December 13 2005, Det. Dawson and I traveled to Loxahatche t with During a sworn taped statement, stated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when ap roached her and asked if she needed to make money for Christmas; stated she did and agreed to rovide a massage for money. made arrangements to take to the house and drove to the house to "work.orlill state s e could not remember the street name but would be ab e to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. allla described the bathroom as a large spacious bathro ' steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she ente ff was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. IIIIIIIbegan rubbing his back and got to the small of his back. During t e rubbing of his back Jeff asked her to get comfortable. He EFTA00182319 Date: 4/20/06 :24 BEACH POLICE DEPARTMENr. Time: 13:02:26 Page: 61 Incident Report Program: CMS301L rase No • 2-05-000368 requested she remove her pants (Continued) shirt. remo ved her shirt and pulled her pants off. stayed in her bra and thong pant As she finished the small of the ies. back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she to rub his chest, Jeff asked her question s ab u - - lf. remembered telling him she attended School. Jeff asked her if she was sexu Hi• ally active. Before could answer, he also asked what sexual posi tions does she en oy. stated she was shy didn't like talking continued rebbin his hest. Epstein reac about those things. She hed up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis to . He ouching his penis and masturbated as touched her breasts. he explained Jeff then touched her vagi area by rubbing her va ina with his na fingers on the outside of her thong panties. tensed up and stated Jeff was aware was uncomfortable. that she stated that Jeff told her , "Relax, !!!!! !! explained Jeff commented to her how was. Jeff then moved her than panties I'm not going inside." She beautiful and sexy she to one side and now was stroking hes clitoris. said "Jeff commented how hard my clit was." He then inserted two gers in her vagina and was stroking within her vagina. She tried pulling back her from within her vagina. Jeff removed to pull out his fingers his fingers from within her vagina and apologized for putting his fing ers inside her. During this time he kept his hand on her vagina area rubbing her vagina. stated he rubbed her real hard as he was masturbating. said he climaxed onto the towel he had been previous ly wearing an got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be give n to for bringing her there to massage him. Jeff told her to leave l!!! '!!l ephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks toll'Ill because she was upset that took ler there. She further stated that she had never been contacted for any additional work. The inte rview was terminated and we left the area. Investigation Continues... ****************************NARRA TIVE # 26 NA Reported By: DICKS ALLEN C. Entered By.: 12/18/05 A. 12/19/05 EFTA00182320 Date: 4/20/06 . aM BEACH POLICE DEPARTMEN's Time: 13:02:26 Page: 62 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted search warrant at 358 El Brillo Ave, Palm with the execution of a Beach. Initially I was assigned to enter the resi sweep of the premises for safety purp dence and conduct a oses. I then accompanied CSEU tech Pavlik while she photographed the exte rior of the house. Once this was complete I was assigned to sear ch certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Harley Davidson motorcycle and adjacent Mercedes Benz vehicles, a closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pant ry or storage closets. Nothing of evidentiary value was obtained . A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evid entiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adul t sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. .Several photographs of nude females were seized as evidence. I was then assigned to stand by with a pers Douglas Schoettle. Mr. Schoettle was in on I believe was the residence at the beginning of the search warrant. He was pres ent during the warrant service and subsequent search. I stood by with him until thr was completed and I departed the residence. I had no r- with him regarding the reason for our presence. Regarding seized evidence, all items were phc and then collected by CSEU personnel. This concludes my involvement in this case . EFTA00182321 Date: 4/20/06 , JIM BEACH POLICE DEPARTMEN1 Time: 13:02:26 Page: 63 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) _***************************NARRA TIVE # 27 ************************** NA Reported By: KRAUEL, CURTIS D. Entered By.: 12/21/05 ila A. 12/21/05 On Thursday, October 20, 2005 at approxim ately 0936 hours, I assisted in the execution of a search warrant loca ted at 358 El Brillo Way, Palm Beach, Florida, residence of Jeff rey Epstein. I was instructed by Case Agent Det. to secure all computer and media related material frePilece. Upon my arrival I was directed by Det. the Kitchen Staff Office. I observed a, to a room designated as v in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks atta ched. This type of hardware would allow audio and video to be down loaded onto the CPU s hard disk. The ends of the RCA jacks were unattach ed at the time of the search and no external camera was located with in this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held anot her keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no i.e. CD s, Floppy Disks, Zip Disks, etc. This media storage devices, type of media is commonly stored in an area where computer s are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a woollei!t facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been . A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designat room,I W ed as the Cabana illis detached from the residence and located the pool. In the South East corner of the room just south of , I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a comp uter had once been. A search of the desk area revealed no signs of any media devices. EFTA00182322 r r. Date: 4/20/06 1 AK BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 64 Incident Report Program: CMS301L rase No - 1-05-000368 (Continued) Det.IIIIM directed me to a second deta ched structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and phot ographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secu red and turned over the evidence custodian for future forensic anal ysis via property receipt. I also located several media related items with in Room B, which were recorded onto a property receipt and turn ed over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I obse rved no other active windows in the Start panel window and phot ographed screen. I removed the power cable from the back of the Prem io CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence cust odian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the sear ch of the residence. ****************************NARRATIVE 28 ************************** NA Reported By: Entered By.: 12/21/05 A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfr edo Rodriguez. Rodriguez, who resides in Miami, had eluded the proc ess servers previously and was not served the investigative subpoena . A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyat t and requested the same via telephone message. I then researched the victim's cellular telephone subpoena data which had been received from a previous subp oena re est. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incide occurred at Epstein s house. The first incoming call was from 's residence at The second incoming call EFTA00182323 Date: 4/20/06 F. 24 BEACH POLICE DEPARTMENT Page: 65 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephone' s residence. Several calls were mad after the above mentioned calls both incoming and outgoing to Further anal sis showed no telephone calls to eitheriiiiiii's cellular telephone or 's residence were registered prior to February 6, 2005. Additional) , I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the followin eo le have mys ace sites: I Elf and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on . An analysis will be conducted in the near future do the phone numbers called. Investigation Continues. ir*********** ********* ************* I V E # 29 ************************** NA Reported By: 12/27/05 Entered By.: A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I located the identity of _The telephone number was registered to She currently is seventeen years old and is attending the Palm Beach Mall Academy. I EFTA00182324 .1 Date: 4/20/06 Time: 13:02:26 24 BEACH POLICE DEPA RTMEN'. Incident Report Page: 66 Program: CMS301L Case No - 1-05-000368 responded to 1801 Pa lm Beach Lakes Boulev Beach Mall. I loca ard, also known as(C ontinued) the P ted the Simon Youth inside the foundati Foundation. I locate on and informed he d investigating a ca r that I was se against Jeffrey Ep the house. WOOMig stein and knew she istarted to cry had been at of her life behind and advised she had her. I explained pu t years old I needed that although she is that part to inform her parent interviewed. She s that she would beseventeen provided her home contact and left vo telephone number. ice mail messages at I attempted parents. the house to spea k with her Det. Carist I then locatedS at lat her residence lo in West Palm Beach. cated about Jeffrey Epstei I attempted to n. She advised sh interview her Epstein and would do e is anything for him. Sh so in love with Jeff would not speak wi e further explaine th us about him eith d that she asked us to leave he er negative or po r property. I info sitive. She not wish to speak with rmed her that althou us, I had sufficie gh she did in the investigatio nt information at n to know she was at this point girls to Epstein to Epstein's house an work. I also explai d provided at her residence I ha ned that prior to ou d telephone contact r arrival SI, who was told she woul with her fat currently seventeen d be interviewed. years old and as a ju is would be required. ve We then left the area nile, parental notification station. and returned to th e police • he police station, I left another parents. I began an sage for tel ne. The telephone nu an mber Cellular nd the financially re is assigned to sponsible party is Ave. in New York City Je subpoenaed was Septem , New York. The time ffrey Epstein of be frame whic eighty seven pages of r 2005, through October 2005. There h was calls made either to were cell phone. The loca the cell phone or l (561) numbers were fr was prepared and pl aced into the attach analyzed. A spread om the ment file of who wa sheet s called. The unknown numbers were researched using were requested to FoneFinder.com and determine subscriber subpoenas identify additional vi information. This ctims or witnesses. was done to had called the victim The anal the Town of Palm Beac /witnesses frequently ysis revealed that h to "work." This co when Epstein interviewed had previo nfirms what the girl was in usly stated. s Epstein was in town an would notify them wh d their willingness to en into evidence. "work." The CD was placed Investigation Contin ues. **************** ************NARR NA ATIVE 30 ************ Reported By: ************** Entered By.: 1/03/06 ,IIIIIII A. 1/ 03/06 On December 29, 2005, I received a facsimil e from National Co mpliance EFTA00182325 Date: 4/20/06 24 BEACH POLICE DEPARTMENT Page: 67 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) Center from Cingular Wireless for tele hone number . This was the telephone numher for during the time frame when the victim,III, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, MO, was brought to the house first called Epstein's assistant, at house in Palmitch, to the victim, a :50 pm (EST). (EST). following 12:52 call at The pm made was I was made to Epstein's at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by =MI on February 6, 2005. To this date, I have not heard from 's parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.m s ace.com profiles. The profiles were that of and I MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the rofiles Mr. Dershowitz enclosed. MMII who designed her blog to be • still attends High School, sends and receives messages from friends.....kain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed s web blog which was provided by Mr. Dershowitz. Ms. designed her blog to be " Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend Will Tucker. The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis firm she received the package and request an interview with and Janusz Banasiak. She advised she in att EFTA00182326 Date: 4/20/06 JIM BEACH POLICE DEPARTMENT/ Time: 13:02:26 Page: 68 Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephon e call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. ****************************NARRATI VE # 31 ************************** NA Reported By: MINOT, LORI S. Entered By.:IIIIIIIIF,a A. 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag Honda Civic bearing FL tag in drive, Tan in Roadway, Black Chevy Suburban driveway and a Black Cadd Escalade in driveway in . At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia tag . At 1615 hours I observed a Tan Honda Civi car bearing FL roadway, Black Chevy Suburban in drive, c, in Black Caddy Escalade in driveway'and a White Kia car in roadway. On Friday, 04/01/05, I continued surveill ance 1130 hours I observed a Tan Honda Civic bear at 358 El Brillo. At ing FL tag X98APM in roadway, Black C scalade in driveway and a Tan unknown bearing FL tag make/model in roadway. At 1227 hours, I observed Honda Civic in roadway, Black Caddy Escalade in a Tan Black Chevy SUV located behin driv eway and a Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Hond a Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway Tan Honda Civic and a At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway , Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle a ed to the rear of the house. I also observed a Red Explorer in roadway, Tan Honda Civic in roadway and a Black Caddy Esca ade in driveway . At 1310 hon.. EFTA00182327 -fr Date: 4/20/06 M BEACH POLICE DEPARTMENT Page: 69 Time: 13:02:26 Incident Report Program: CMS301L r 'e No • 1-05-000368 (Continued) observed a Red Explore r W/F driver leaNah e area, Tan subcomp act on roadway and a Red Neon bearing FL tag . Then observe d 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalad e in driveway . At 1057 hours I observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway , White Ford Truck in roadway, Black Mercedes in drivewa y being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the drivewa y. At 1119 hours, I observed the White Fort Truck leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****************************NARRATIVE # 32 ************************** NA Reported By: BATES MICHAEL J. 1/03/06 Entered By.: IIIIIIII, A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. in At 2000 hours, I observed the Black Escalade, Black Suburban parked the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00182328 Date: 4/20/06 E M BEACH POLICE DEPARTMENT Page: 70 Time: 13:02:26 Incident Report Program: CMS301L rise -c. No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the.Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag was also parked in the east drivesJay. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag . At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ********************************* lug ************************** NA Reported By: 1/05/06 Entered By.: illa A. 1/05/06 I made contact with Mr. , father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter abouttie incident. He stated that his daughter had previously told h' she was hired to model lingerie at a Palm Beach mansion. Mr stated he knew nothing else about what she did when she went o "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,iIIIIIII stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr.MIMMOW expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA00182329 C. Date: 4/20/06 24 BEACH POLICE DEPARTMENT Page: 71 Time: 13:02:26 Incident Report Program: CMS301L Cage No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, Sarah, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA00182330 ir Date: 4/20/06 ,M BEACH POLICE DEPARTMENM Page: Time: 13:02:26 72 Incident Report Program: CMS301L rise No • 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at High School who Mr. Epstein was. When asked to iden y ese gir s, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesa& NARRATIVE I 34 NA Reported By: Entered By.: II A. 1/09/06 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstei ' with direction to deliver a bucket of roses to High School after 'III, high school drama so in that same note direction to rent a car for Mill and direction to extend the rental contract. I return to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on EFTA00182331 Date: 4/20/06 (- 24 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 73 Incident Report Program: CMS301L Case No • 1-05-000368 01-04-06, for telephone numberall (Continued) nall. The phon e numb er is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office loca ted 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled Drive in Palm Beach Gardens in an attempt to locat , who had been previously seen on the property and i entified through her Florida Drivers License and Florida lice nse Plate. A business card was left for her to return my call. We then travel o the Simon Youth Foundation and located Si.}. speak with us and in a private room with . agreed to in the school provided us a taped statement. During the statement, advised that when she was fifteen sixteen years of a e she was taken to or Jeffrey Epstein's house by her associate, . IIIIIIIpistated this occurred late or early June 2004. She was told she coul May 2004 d model lingerie for money for a wealthy Palm Beacher. She reme mbered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the fron t door during the evening hours. He introduced himself and brought them into the kitchen so that the chef ould prepare somethin for them to eat. After having a meal, and Epstein brought upstairs to a master bedroom which had a large bathroom. She o serve a larg e style shower, sauna and there was a large massage bed also in the room within the bathroom and came out bath room. Epstein entered a wearing onl a towel. said they would provide a massage on his feet. asked why they are doing this. willitold her this was part of her to rub his legs and calves. Epstein ine and told had told to get comfortable. Scontinued rubbing Epstein's calves and feet. Epstein's direction, At then left the room leaving there by herself. Epstein told e to get comfortable. her blouse and pants and stayed in her removed panties. an= stat ed she was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hand s under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grab bed her and pulled her closer to him. He appeared to have clim axed because after he pulled her closer to him the massage was over. Epst ein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happ ened at the house or bad things could happen. stated she went to Epstein's house thre e EFTA00182332 Date: 4/20/06 -r- (- LM BEACH POLICE DEPART/MT Time: 13:02:26 Page: 74 Incident Report Program: CMS301L Case No 1-05-000368 or four times total. (Continued) was very scared and felt very nerv She knew because of Epstein's money he ous. was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was .to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She and his assistant stated Epstein would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thin g. stated it was a routine with Epstein. She would rub his feet an ca ves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without pant ies. Epstein's fingers would stroke her vagina area as he woul d masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was remi nded not to speak of what happened at the house and that she woul d be coed again. She began to purposely miss the calls when eith er or Epstein would call her. She once brought a friend, Mae unknown last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated wanted to notify the police of what happened stated she was scared of what could have at the house. er am ly if she notified authorities. happ ened to her or On January 10, 2006, I received the results from from BellSouth Telecommunications for tele number is assigned to Mr. . The s father in Palm Beach Gardens. I also received t confirmed the money order sent to stern Union which . . from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of in New York City on December 23, 2004 at The amount of $222.00 was charged to Epst 12:0 5 pm. ein's credit card so that agimmelim could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send y via Western Union. A copy of the check pres ented to was also attached to the receipt of the wire. This confi a advised she received as a Christmas bonus from Epstein. Investigation continues. NARRATIVE 35 ************************** NA Reported By: 1/10/06 Entered By.: A. 1/10/06 I received and reviewed the Cingular Wireless resu lts from the ests for subscri • for telephone numbers and The first number, , is assi ed to Janusz Banasiak in care of Jeff Epstein of rey Ave in New York City. Banasiak is the curr houseman/house msmanager for 358 El Brillo Way in ent P 3480 . The second number, , is assigned to of EFTA00182333 (- Date: 4/20/06 14 BEACH POLICE DEPARTMEN' Page: 75 Time: 13:02:26 Incident Report Program: CMS301L Case • - - 0368 nued) West Palm Beach. Research conducted on revea ed she is a licensed Massages iiiiiiist with a Florida conditional/active license number . Requests for copies vo ving e arrests were requesSifiahptjag Palm Beach County Sheriff's Office. mber is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license , was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is re istered to of Lake Worth. Mr. has two daughters, nd is currently residing in Connecticut and is residing with her father in Lake Worth. Research on MIMIMI revealed she was recently involved in a traffic stop in Lae Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that i would be at her office for the interview. ****************************NARRATIVE # 36 ************************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On January 19, 2006, Det. Caristo and I met with at Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job working at Epstein's house on El s BRIM. Palm Beach. tated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or Sarah, his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage thera ist. She continued giving massages not only to Epstein but to , and Sarah, his assistant. was asked about what oic."1•ring the massages. stated as she was twenty EFTA00182334 4 Date: 4/20/06 •.a BEACH POLICE DEPARTMEN7 Time: 13:02:26 Page: 76 Incident Report Program: CMS301L Case No • 1-05-000368 three years old when she met Epstein, (Continued) anything that happened was between two consenting adults. I expl ained to her that she was not in any trouble however as ar of this investigation, I needed to ask certain questions. stated that there were times that would ask her to per orm uring the Epstein massage. He would instruct her to rub his nipples as he masturbated hims elf. "grossed" about the behavior but as she was IIIIIIIIIstated she felt getting paid, she just continued. also advised she would on occasion massages nake . perform the stein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed maintained himself covered under the towe himself to her as he l he would be wearing. When Epstein would masturbate he would be cove red. I asked if ever received any gifts, or any grat Epstein. uities from advised aside from being paid well, Epstein too care of her tuition from Palm she advised Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resi des at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I research ed Florida tag which was also previously seen on the property when there was physical surveill being done at the property. The vehicle of Lake Worth, Florida. Re is registered to vehicle revealed that his daughter, • .IM E and the the vehicle and was cited for unlaw u had been driving speed in Lake Clark Sh The vehicle is a tan, amaro, 2-door. I resea IIIIII, date of d h, resides at Lake Worth. Lane in has a my space page called www.m space.com/ in her web page, shows various photos of ( photograph ach. An interview is forthcoming. A review of the video disks which was extracte d at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several image workin at his of were seen. Additional footage of and was seen. There was other footage o seen. ema es f the females is unknown at this time, time as I meet with certain females to show until such the video footage to conf s act, it is th n the video. At this time it appe that and ars are seen sitting with Epstein besi his desk in the evening hours. Due to poor de lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA00182335 4r Date: 4/20/06 i 14 BEACH POLICE DEPARTt4ENI Time: 13:02:26 Page: 77 Incident Report Program: CMS301L Case No • 1-05-000368 4.*************************NARRATIvE (Continued) tart Reported By: Entered By.: 1/30/06 A. 1/30/06 On January 25, 2006, Det Caristo and I ded to Lane in Lake Worth and met with year, when she was seventeen s a e ast et Jeffrey Epstein through her former room Epstein at the time, was allegedly dating and had once cohabitated together when they modeled. explained MIMILcalled her on her tele ised her that she was in Palm eac and phone made arrangements to meet with her at arrived and met Epstein andillle. requested to swim stein's and went toll i ralm Beach Mall together and went shopping. MIM S advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purcha undergarments from the store utilizin monies given by Epstein. g advised she purchased one item and purchase various items. The money used to was the money given by. Epstein. purchase the items and continued shopping and having a day stated together. explained how she and Epstein have been and he datiouglach other s been paying all of her bills. claimed they met in New York and had been dating ever advised since. They later returned to Epstein's home and encountered Epst ein. He had a brief conversation with about her modeling career. He knew of modeling career fillill!rne. He requested her to see her modeling portfolio and explained that he could her with modeling jobs. had her book with her to show and showed the book to et in. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made working with other professional modeling as she had been companies who had offered her work from her photographs. Epstein requeste d to see what was purchased at the mall. IMIllitook out the undergarments which were purchased. She immediately showed stein different Epstein then requested to view what chased. urchased. leas reluctant to show the outfit however sinc e it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her. to try it on. looked at Burns who told her "yeah, try Feeling compelit!!!itry the undergarment outfit it on." on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and mode led the suit. She then went back into the other room and chanilliac k into her clothes. returned into the room and told she would be going home. scheduled another day for to return for massages with her. stated within that same week, she returned to meet and have a massage. with Burns had told her that she would be unable to rith her as she would be going on a bike ride with iiiii explained she could stay at the house and take massage. Epstein. advantage of the EFTA00182336 Date: 4/20/06 7 44 BEACH POLICE DEPARTMENT Page: 78 Time: 13:02:26 Incident Report Program: CMS301L C^se . 1-05-000368 (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. removed her clothing, leaving herpanties on, and wrapped herself with a towel for the massage. remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. MOM stated Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated Burns had attempted to call her several occasions to invite her back to Epstein's house to which ' n 'm busy." advised she has not had contact with eit er Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was concluded and we thanked them her for their time. **************************** N A R R A T I V E # 38 ************************** NA Reported By: Entered By.: a A. 1/31/06 1/31/06 On January 27, 2006 I made telephone contact with at is a licensed massage therapist who frequented the home o effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because s e ives and works in Port St Lucie, a telephone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated sin t time, she is notified when Epstein is comingi Wm Beach. d she comes to his house and provides the massage or massage explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything oc during the massage that would have made heriiiill uncomfortable. stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she woe see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA00182337 Date: 4/20/06 I 14 BEACH POLICE DEPARTMENT Page: 79 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) IIIIII0stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usual sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number, which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of icense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. ****************************NARRATINTE # 39 ************************** NA Reported By: IIIIIII, 2/14/06 Entered By.: IIIIII A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview with , she stated she met Epstein when she turned eighteen years o and was brought to Epstein's house to provide a massage. She advised this occurred on May of 2005. She advised informed her if she wanted to provide a massage for $200.00. eed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs an c est. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. replied. "Yes." I asked her if Epstein ever touched or massaged er vagina. stated he had on several occasions. I asked her if he v r penetrated her with either his penis or any other objects. stated that during a massage he inserted his fingers in her va he massaged him. She stated this occurred one time only. stated the massage would be over when Epstein would climax onto a towel. I asked if she had an formal massage training to which she replied t at s e did not. was then asked if she ever brought anyone to the house to "work." tated she brought two people to the house. She advise eceive money for bringing people to the house to "w her friend " stated she brought a girl named was still waitin for ImIllr and in the lobby of the police station. I thanked for er ime and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I EFTA00182338 Date: 4/20/06 I j4 BEACH POLICE DEPARTMEN Time: 13:02:26 : Page: • Incident Report 80 Program: CMS301L Case No • 1-05-000368 brought her to the interview (Continued) room and explained to conducting an investigatio her that I was n on Jeffrey Epstein and information ertainin o the investigation. Ms felt she may have herself as and resides in Wellington, identified advised approximate y a yea Florida. She r ago she was brought to provide a massage for money. Epstein's house to IIIIIIstated she needed to felt it was a quick way t make money and brought to the house by ome money. stated she was assistant. She was broug and was introduced to Eps o is main bathroom and tein and his massage. I asked her if she provided a provided the massage nak she did. She rubbed Eps ed. stated tein's legs, back and chest. Epstein touched her during I asked if the massage. She advise however he did masturbate him d he did not, self as she rubbed his che climaxed the massage was ove st. Once he r. She was paid her money area. Illiladvised it occurr and left the ed one time and she nev Epstein's ouse. The interv er returned to iew was concluded and the lobby. was escorted to I located a telephone number for attempted to contact her on several occ asions. ca e with Ms. who advised she would speak and spoke where she resides. Due to a with me in Deerfield Bea scheduling conflict, we ch meet. I informed her I were unable to would contact her to schedu appointment to speak with le another her about this investigatio attempted to meet with her n. I have and make telephone contact results. with negative On February 13, 2006, I met with David Rodgers at in Lake Worth. Rodgers Drive was identified as Epstein with Rodgers who advised he s pi ot. I spoke has been employed with Eps He flies both planes for Epstei tein since 1991. n depending where he wan Rodgers was asked about pas ts to fly to. sengers in the plane he fli stated unless Epstein flew es. Rodgers to his island off of St be no way of knowing who the Thomas, there would passengers were. I mentio flight to Ohio, where Rodger ned ent s flew to Ohio to pick up Rodgers stated he recalled fly ing on several occasion remember Rodgers stated once he is know who e passengers are. When he in the cockpit, he does pre not manifests e lists Epstein and his ass par es the passenger and istants he knows by nam . Rodgers stated he would e, pass gers on the manifests lis t either female or male onl Mrs. Rodgers came into the liv y to keep a count on the passengers. ing room and recommended tha husband consult with an attorn t her ey. Mr. Rodgers agreed he with the family attorney to would speak inform him of this questioni explained to Mr. Rodgers that ng. I he was not the suspect in investigation and ceased all que this stions. Based on the fact could not advise who passenger Rodgers s were in the plane, I the area. n left the I attempted to locate Wellington. I left m at in rd fo er o return my call. February 14, 2006, at 12:06 On pm, I received a call back fro m Ms. EFTA00182339 Date: 4/20/06 '24 BEACH POLICE DEPARTMENT Page: 81 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) on m • • Ms left her telephone number for a return call. I left hei a message to return call. Investigation Continues.. **************************** N A R R A T I V E # 40 ************************** NA Reported By: 2/21/06 Entered By.: A. 2/22/06 On February 15, 2006, I made telephone contact with who provided dire ti could locate her. De aristo and I responded to Mt in ha Upon my arrival, I met with rk to meet with mmil in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her about an ga221pg investigation that concerned Jeffrey Epstein in Palm Beach. IIIIIIstated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. ****************************NARRATIVE # 41 ************************** NA Reported By: Mill' 4/10/06 Entered By.: A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA00182340 Date: 4/20/06 ‘JIM BEACH POLICE DEPARTMEN'. Page: 82 Time: 13:02:26 Incident Report Program: CMS301L r-se No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in oya a m Beach. During the interview stated she knew I would be speaking with her. s ate she was first introduced to Epstein when she turned eig een years old. stated she was sure of her age as it was her senior year in igh School. She advised she was brought there to ma e money an was told she would have to provide a massage to this Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken one of her ds,IIIII. She stated she went upstairs with while stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. RAM stated it made her uncomfortable. Epstein then put on a lay on the table. stated she rubbed his back and stated she had no massage training or experience. Est during the massage, Epstein attempted to touch her uttoc s. pulled away as he touched her buttocks. She told him again s e was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time Aligillith , however she waited in the car for as she did not wan o go into the house. At the conclusion of visit with Epstein they left the area. stated shiellirheard from other girls that have gone to the APPIPPEpstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim,III, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. **************************** N A R R A T I V E # 42 ************************** NA Reported By: IIIIIII, 4/14/06 Entered By.: ,la A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of S, who had informed me that the private investigators were still photographing the family. On April EFTA00182341 Date: 4/20/06 ' 'Jig BEACH POLICE DEPARTMEN7 c` Time: 13:02:26 Page: 83 Incident Report Program: CMS301L Case No • 1-05-000368 10, 2006, at approximately 2:30 p.m., I (Continued) Royal Palm Beach. The subpoena was given served Ill at her residence in to her mother, • I learned through one of the victims that she was personally contacted through purce that has maintained contact with The source assured she would receive mone Epstein. tary corn ensation for her assistance in not cooperating with law enforcem ent. also stated she was told, "Those who help him will III be compensated and those who hurt him will be dealt with." I told'. that tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. Niloriginally was reluctant to provide the name of the person who approach ed her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim, IML MILidentified as the person who approached her in oya W/F, she was home during Spring Break in Marc a m Beach while h 2006. ME also stated she did not want to pursue the intimidation char ges on OM. Illwas concerned that the defense attorney was given a copy of the report as in things she had told me in confidence were repeated to her by Prior to our departure, the victim was give subpoena for the Grand Jury which was sche n a copy of her duled to commence April 18, 2006. Upon our return from Tallahassee, I noti fied the State Attorney's Office of what was told to me. I also noti fied them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury test imony. Messages were left on their voicemail. On April 17, 2006, duri ng the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the Stat e Attorney's Office and located ASA Weiss and ASA Belohlavic in thei r offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offe r is 1 count of Agg Assault with intent to commit a felony, five year s probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsu pervised visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim, cell phone rang and went to voice mail. She fl. ASA Belohlavic checked her voice mail and played the message on speaker. The caller identified himself as EFTA00182342 Date: 4/20/06 tils4 BEACH POLICE DEPARTMEN' Page: 84 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message from". stepmother for the victim She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. * * * * * * * * * * * * * * * * END OF REPORT EFTA00182343