EFTA01308629

07/21/2009 00:2 3 FAX 5616883084 P040 MEDIA ltcul aimis Qois.fot Florida Science F oundation Schedule: Sun-Sa Permit No. 7804 t, 0700-1500 6 15 Vehicle; 00-2300 No Natio nal Holidays Yes MOT: PJF1 . __ _ . _ Deputy Name ID # Detail Date Wednesday, July From To Hrs Apr 01, 2009 0700 1500 8.00 Thursday, July 02 1500 2300 8.00 , 2009 0700 1500 8.00 Friday. July03. 20 1500 2300 0.00 09 0700 1500 8.00 Sunday. July 05.2 1500 2300 8.00 009 0700 1500 8.00 Monday. July 08.2 1500 2300 8,00 009 0700 1500 8.00 Tuesday. July 07 1500 23 00 8.00 , 2009 0700 1500 8.00 Wednesday, July 1500 2300 8.00 08, 2009 0700 1500 8.00 Thursday. July 09 1500 2300 8.00 , 2009 0700 1500 8.00 Friday, July 10.2 1500 2300 8.00 009 0700 1500 8.00 Saturday, July 11 1500 2300 8.00 .2009 0700 1500 8.00 Sunday, July 12, 1500 2300 8.00 2009 0700 1500 8.00 Monday, July 13 1500 2300 8.00 . 2009 0700 1500 8.00 Tuesday. July 14 1500 2300 8.00 , 2009 0700 1500 0.00 Wednesday. July 1500 2300 8.00 IS, 2009 0700 1500 8.00 Thursday, July 16 1500 2300 8.00 , 2009 0700 1500 8.00 Friday. July 17, 20 1500 2300 8.00 09 0700 1500 8.00 Saturday. July 18 1500 2300 8.00 . 2009 0700 1500 8.00 Sunday. My 19. 1500 2300 0.00 2009 0700 1500 WOO Monday, July 20, 1500 2300 8.00 2009 0700 1500 8.00 Tuesday, July 21 1500 2300 8.00 .2009 0700 1500 8.00 Wedixt:> 1500 2300 8,00 , JIC , 2009 0700 1500 8.00 m 1500 2300 8.00 , 2009 , 0700 1500 8.00 1500 2300 8.00 CONFIDENTIAL SONY_GMS0329509 EFTA_002022 EFTA01308629 07/21/2009 09:23 FAX 5616683084 P1350 MEDIA RELATIONS WROI0/041 PBSOEvents Duty Repon - FL Science Foundation - Plain Clothed Position (cathy.lewis) 07/14/200... Page I of You are currently logged In as: cathy.lewls - Server Time: 07/14/2009 14:41 PALM BEACH COUNTY Ric L. Bradshalw, Sheriff a IF EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Sports View Details, Statsti News Loge of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/01/2009 Report Poster: Wililam.Brigham Badge Number: 5070 Dept/Section: 14150 Start Date; 107/01/2009 lime: 07:00 (Detall Start Date: 07/01/2009 at 07:00) End Date: 07/01/2009 Time: 115:00 I (Detail End Date: 07/01/2009 at 15:00) Total Hours: 800 Ens is automatically calculated by the Start and End Times) Section Number: 2080 Starting Mileage: 124333 Ending Mileage: 24333 Arrests: 10 Citations: 0 Traffic Warnings: 0 Suspeoious Activity: 0 Other 0 Description: 10 Work Summary: Provide security for Jeffrey Epstein. http://webappstpbso.org/pbsocvents/dspViewDutykcporLcfm?id=590202&random-0.77366326372... 7/14/2009 CONFIDENTIAL SDNY_GM_00329510 EFTA 00202236 EFTA01308630 020/041 07/21/2009 09:23 FAX 5616863084 PESO MEDIA RELATIONS PBSOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page 1 of I You are currently logged In as: eathy.lenvls - Server Time: 07/14/2009 14:41 PALM BEACH COUNTY Ric L. Bradshii w. Sheriff Nis H IFF'S OFF, E EXTRA DUTY PERMI TS SYSTEM Maintenance Reports& Exports View Details, Stets & News Logo& of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/01/2009 Report Poster: brian.allison Badge Number: 7732 Dept/Section: 4040/Road Patrol Start Date: @7/01/2009 wile: 15:00 (Detail Start Date: 07/01/2009 at 15:00) End Date: 07/01/2009 Time: 23:00 (Detail End Date: 07/01/2009 at 23:00) Total Hours: 0.00 (This is automatically calculated by the Stan and End Trines) Section Number: I2° 8° Starting Mileage: 51390 Ending Mileage: 51390 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: 0 Other: Description: 0 Work Summary: 1 Arrived to detail on time with proper attire. Sat in front office maintaining high visibility. No suspicious activity seen or reported. http://wchappsi.pbso.orgipbsoeventsrdspViewllutyReporterm7id-5902338irandom-0.08265366558... 7/14/2009 CONFIDENTIAL SIDNY_Ghi_00329511 EFTA 00202237 EFTA01308631 07/21/2009 09:23 FAX 5616883084 PBSO MEDIA RELATIONS Q021/041 PBSOF.vcnts Duty Report - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page 1 of 1 You are currently logged in as: catty.levris - Server Time: 07/14/2009 14:42 PALM BEACH COUNTY Ric L Bradsha w. Sheriff Ink SHERIFF'S UFFICE EXTRA DUTY PERMITS SYSTEM nee Reports& Export Yew pecans, slats& N Legit of system Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/02/2009 I Repoli Poster: ronald.scallse Badge Number: 18497 Dept/Section: 4040 DISTRICT I ROAD PATROL Start Date: 07/02/2009 Time: 07:00 (Detail Start Date: 07/02/2009 at 07:00) End Date: 07/02/2009 Time: 15:00 (Detail End Date: 07/02/2009 at 15:00) Total Hours: 8.00 (Tnis Is automatically calculated by the Start and End Times) Section Number: 2080 Starting Mileage: 1795 Ending Mileage: 1795 Arrests: 0 Citations: TraMc Warnings: Suspldous ActJytty: Other: 0 Description: 0 work Summary: On 7/2/09 at 0700 hrs I arrived at the Florida Science Foundation. Upon Mr Epstiens arrival I escorted him to the office. I then left messages for the Sgt and U advising of my arrival. I then sat at the front desk where I monitored the persons entering and leaving the office. I was relieved at 1500 hrs by the late shift 0/S. This detail was completed without incident. No further information at this writing end of report. http://webappsl.pbso.org/pbsoeventsidspViewDutyReportefm?id-5902038crandom-0.68543633935... 7/14/2009 CONFIDENTIAL SDNY_GM_00329512 EFTA_00202238 EFTA01308632 07/21/2009 09:23 FAX 5616883084 P1150 MEDIA RELATIONS 022/041 PBSOEvents Duty Rcpon - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page I of I You are currently logged in as: cathy.lewis - Server Time: 07/14/2009 14:42 PALM BEACH COUNTY Ric L Bradshaw. Sheriff elk SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Door& View Detals, Stets f. News logsff of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/02/2009 Report Poster: ledward.RYrnm Badge Number: 14157 Dept/Section: Civil/5035 Start Date: 107/02/2009 Time: 15:00 (Detail Start Date: 07/02/2009 at 15:00) End Date: 137/02/2009 Time: 23:00 (Detail End Date: 07/02/2009 at 23:00) Total Hours: 8.00 (This Is automatically calculated by the Stan and End nines) Section Number: 2080 Starting Mileage: 0000 Ending Mileage: 0000 Arrests: 0 Citations: 0 Traffic warnings: 0 Suspicious Activity: 0 Other: 0 Description: 0 Work Summary: Nothing unusual to report. hftp://webappsI.pbso.orWphsocvents/dspViewDutyRepon.cfin?id=590234&randonv=0.54127634711... 7/14/2009 CONFIDENTIAL SDNY_GM_00329513 EFTA 00202239 EFTA01308633 07/21/2009 09:24 FAX 5818881084 PBS° MEDIA REASEIDNS lI 023/011 PBSOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.lewis) 07/14/200... Page 1 of I You are currently logged In as: cathy.lewis - Server Time: 07/14/2009 14:42 Maintenance ReportS & Exports 1cw Details Seats & News logaff ce System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/03/2009 Report Poster: lenabrion.barton Badge Number: 12639 Dept/Section: 4760 Start Date: 07/03/2009 Tyne: 07:00 (Detail StanDate: 07/03/2009 at 07:00) End Date: 07/03/2009 Time: 15:00 (Detail End Date: 07/03/2009 at 15:00) Total Hours: 8.00 (This is automatically calculated by the State and End Times) Section Number: 2080 Starting Mileage: 76050 Ending Mileage: 76065 Arrests: Iv citations: 0 Traffic Warnings: Suspicious Activity: ro Other: Jo Description: Work Summary: I ARRIVED TO THE FLORIDA SCIENCE DETAIL AT APPROXIMATELY 0700 HRS. I NOTIFIED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECURITY UNTIL 1400. I LATER FOLLOWED MR. EPSTEIN TO HIS DOCTORS APPOINTMENT LOCATED AT 1814 FEDERAL HIGHWAY. THERE WAS NO REPORTED VISITORS OR ACTIVITY. http://wcbappsl.pbso.org/pbsocvents/dspViewDutyRcport.cfm?id=590204&randotn=0.63824481146... 7/14/2009 CONFIDENTIAL SDNY_GM_00329514 EFTA_00202240 EFTA01308634 07/21/2000 09:24 FAX 5818883084 PESO MEDIA RELATIONS g9024/041 PEISOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.lcwis) 07/14/200... Page 1 of I You are currently logged in as: cathy.lewis - Server Time:: 07/14/2009 14:43 Maircenance Resorts& Exports View Oetais, Stats & News Logotf of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: 07/04/2009 Report Poster: peter.lamr Badge Number: 2785 Dept/Section: I4150-Parks Enforcement Start Date: 07/03/2009 Time: 15:00 (Detail Start Date: 07/03/2009 at JS:00) End Date: 07/03/2009 Time: 123:00 (Detail End Date: 07/03/2009 at 23:00) Total Hours: 8.00 (This is automatically cakuleted by the Start and End Times) Section Number: 2080 Starting Mileage: 285 Ending Mileage: 1285 Arrests: Citations: lc) Traffic Warnings: fp Suspicious Activity: Jo Other: Description: 0 Work Summary: To provide security for Jeffrey Epstein, record Jeffrey Epstein's time of arrival and departure time; name, date and time of each visitor that comes in contact with Jeffrey Epstein. http://wchapps I .pbso.org/pbsocycnis/dspViewDutyReport.cfm?id-590 2358/random0.13762219656... 7/14/2009 CONFIDENTIAL SONY_GM_00329515 EFTA_00202241 EFTA01308635 07/21/2009 09:24 FAX 56/6883084 19350 MEDIA RELATIOS W025/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Pagc I of 1 You are currently logged in as: cathy.levsis - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Ric 1 . Bradshaw. Sheriff H RIFF' I FFICE EXTRA DUTY PERMI TS SYSTEM intenarce newts a mons View Waits. Slats &News togolfc4Systern Extra Duty Permit Overtime Report Form Ft. SeRanee Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/06/2009 Report Poster: leneerlon.barton Badge Number: 7639 Dept/Section: 4760 Start Date: 07/05/2009 Time: 07:00 (Detail Start Date: 07/05/2009 at 07:00) End Date: 07/05/2009 Time: 15:00 (Detail End Date: 07/05/2009 at 5:00) Total Moors: 8.00 (This Is automatically calculated by the Start and End Times) Section Number: 2080 Starting Mileage: 76180 Ending Mileage: 76200 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspidous Acbvity: 0 Other: Description: 0 Work Summary: UPON ARRIVAL I ADVISED SGT. BURKE VIA CELLPHONE. 1 LATER MET WITH MR. EPSTEIN WHERE I MAINTAINED FRONT OFFICE SECURITY UNTIL 1100 HOURS. 1 LATER FOLLOWED MR. EPSTEIN TO HIS RESIDENCE. I MAINTAINED SECURITY UNITL 1445 HOURS WHERE I FOLLOWED MR. EPSTEIN BACK TO HIS OFFICE. THERE WAS NO REPORTED ACTIVITY. http://webappsl.pbso.org/pbsoevents/dspViewllutylleport.cfm?id=590206&randoma0.10492233030... 7/14/2009 CONFIDENTIAL SIDNY_GM_00329516 EFTA _00202242 EFTA01308636 07/21/2009 09:24 FAX 5616889084 MISO NOMA RELATIONS la026/041 PRSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page 1 of I You are currently logged in as: cathy.levris - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Pic L. Bradshaw, Sheriff a EXTRA DUTY PERMITS SYSTEM Maretnance Repots& &Wes Wee Details, gals a News Logog of System Extra Duty Permit Overtime Report Form PI-Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 107/07/2009 Report Poster: daniel.shea Badge Number: 7711 Dept/Section: Dist 3 08 Start Date: 07/05/2009 Time: 15:00 (DetaN Start Date: 07/05/2009 at 15:00) End Date: 07/05/2009 li me: 23:00 (Detall End Date: 07/05/2009 at 23:00) Total Hours: 8.00 (this is automatically calculated by the Start and End Times) Section Number: 2080 Starting Mileage: 11200 ending Mileage: 1.1_1200 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: I Other: 0 Description: 0 Work Summary: Security O Mr. Epstein's Office. No violations/ Problems to report. Ihip://wchapps I .pb$0.org/pbsocvenls/c1spVicwllutyReport.cfm?id -5902378crandom=0.65719642114... 7/14/2009 CONFIDENTIAL SDNY_GM_00329517 EFTA_00202243 EFTA01308637 07/21/2009 09:24 FAX 5610801084 I'DSO MEDIA RELATIONS lig027/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page 1 of 1 You are currently logged in as: cathyslewis - Server Time: 07/14/2009 14:43 PALM REACH COUNTY Ric L. Bradsh w, Sheriff MIL SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Exports Veer bathes, Slats &News Logan of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 107/06/2009 Report Poster: Dennis.Marinuzzi Badge Number: 8640 Dept/SectIon: IDIS 2 4109 Stan Date: 07/06/2009 Time: j07:00 Start Palm 07/06/2009at 07:00) End Date: 07/06/2009 Time: 15:00 (DetailEnd Date: 07/06/1009 at 15:00) Total Hours: e.00l (This Is automatically calculated by the Start and End Times) Section Number: 2080 Starting Mileage: 112546 Ending Mileage: 112553 Arrests: 0 Citations: Traffic Warnings: 0 SuspiCiOUS Activity: fo Other: I0 Description 0 Work Summary: 'DETAIL COMPLETED. http://wcbappsl.pbso.orgiPbsoevents/dspViewDutyReportcfm?id —590207&random- 0.783117923 63 ... 7/14/2009 CONFIDENTIAL SDNY_GM_00329518 EFTA 00202244 EFTA01308638 07/21/2009 09:25 FAX 5616883084 PBSO MEDIA RELATIONS el028/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page 1 of 1 You are currently logged In as: cathy.lewis - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric I. Bradshaw. Sheriff a nuats - EXTU DUTY PERMITS SYSTEM maintenance Reports & Erports vew Deals, Stets & News LegoIf of System Extra Duty Permit Overtime Report Form FL Selene Foundation - Unmarked only - Plain Clothed Position Date Submlued: 107/06/2009 Report Poster: Ifticardo.Safford Badge Number: F3885 Dept/Section: 14250 Start Date: 07/06/2009 lime: 15:00 (Detail Start Date: 07/06/2009 at 15: 00) End Date: 107/06/2009 Time: 123:00 (Detail End Date: 07/06/2009 at 23:00) Total Hours: 8.00 (This is automatically calculated by the Start and End Times) Section Number: 2080 1 Starting Mileage: 68284 Ending mileage: Ra" Arrests: Citations: fo Traffic warnings: 0 Suspicious Activity: Other: 10 Description: 0 work Summary: ARRIVED FOR DUTY AT 1500 HRS AND RELEIVED THE D/S ON DUTY. I SAT AT THE FRONT DESK IN THE OFFICE AND MAINTAINED THE LOG OF VISITORS. MR. EPSTIEN LEFT THE FLORIDA SCIENCE FOUNDATION AT MIRO% 2200HRS. hup://wcbapps I .pbso.org/pbsoevents/dspViewDutyRcport.cfmtid-S90238&random=0.96904691975... 7/14/2009 CONFIDENTIAL SDNY_GM_00329519 EFTA_00202245 EFTA01308639 07/21/2009 09:25 FAX 5818883084 POSO MEDIA RELATIONS 029/01I PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page I of I You are currently logged In as: cathy.lewls - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bradshaw Sheriff amuunil EXTRA DUTY PERMITS SYSTEM maintenance Reports & Exports View Details, Slats & Newc Logoll at System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 107/07/2009 Report Poster: angeLartola Badge Number: 7638 Dept/Section: 4040/RP1 Start Date: $07/07/2009 Time: [07:001 (Detail Start Date: 07/07/2009 at 07:00) End Date: 07/07/2009 Time: 115:00 (DetailEnd Date: 07/07/2009 at 15:00) Total Hours: 8.00 (This is alternately calculated by the Start and End Times) Section Number: 2080 Starting Mileage: 108038 Ending Mileage: limes Arrests: 0 Citations: Traffic Warnings: 0 Suspicious Activity: 0 Other: 0 Descnption: 0 Work Summary: Checked/signed in with POC. Ensured only authorized persons signed visitors log book and entered. Escorted Mr. Epstein to the restroom on 2 occasions. At approximately 1200, escorted Mr. Epstein to his residence. Conducted security at the residence dunng his visit. At approximately 1430, escorted Mr. Epstein back to the office. No incidents to report. htip://wehappsl .pbsO.org/pbsocvents/ffspViewDulyRep OrIcfm?id=5902088crandomi-0.25827825903... 7/14/2009 CONFIDENTIAL SDNY_GM_00329520 EFTA_00202246 EFTA01308640 07/21/2009 09:25 FAX 581688308/ PB50 MEDIA RELATIONS 4bosoio41 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position Kathy.... Page 1 of I You are currently logged in as: cathy.lewis - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bradshaw, Sheri ff NI& H RIF 'S f FFI E EXTRA DUTY PERMI TS SYSTEM maintenance Report &Worts ylew Details, Scats & News toad? of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/08/2009 Report Poster: michael.mahoney Badge Number: 19152 Dept/Section: I4045/Dist 14 Start Date: 107/07/2009 Time: 15:00 (Detail Start Date: 07/07/2009 at 15:00) End Date: [07/07/2009 Time: 23:00 (Detail End Date: 07/07/2009 at 23:00) Total Hours: 8.00 (This is automatically calculated by the Start and End Tams) Section Number: 2080 Starting Mileage: 51753 Ending mileage: 51753 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: Other: 0 Description: to Work Summary: Provided security at the front desk of the office. No visitors or incidents. http://wcbappsi.pbso.org/pbsoevents/dspVicwDutyReport.cfm?id=590239&random-4.73863176692... 7/t 4/2009 CONFIDENTIAL SDNY_GM_00329521 EFTA_00202247 EFTA01308641 07/21/2009 09:25 FAX 5818883084 INISO MEDIA RELATIONS RI 031/041 PBSOEvents Duty Repoli - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page I of I You are currently logged in as: cathy.lewis - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bradshbw. Sheriff Elk EXTRA DUTY PERMI TS SYSTEM Maintenance Reports & Exports View Detain Slat & News topif of System Extra Duty Perrnk Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/08/2009 Report Poster: LU1S.COLON Badge Number: 8638 Dept/Section: 4109 Start Date: (07/08/2009 Tine: 07:00 (Detail Start Date: 07/08/2009 at 07:00) End Date: (07/08/2009 Time: 15:00 (Detail End Date: 07/08/2009 at 15:00) Total Hours: 8.00 (This is automatically caladated by the Start and End Times) Section Number: (2080 Starting Mileage: 115524 Ending Mileage: 115530 Arrests: 0 Citations: 0 Traffic Warnings: ro Suspicious Activity: Other: 0 Description: Work Summery: Detail completed without incident. http://webappal.pbso.org/pbsocvents/dspViewoutyRepon.cfm?id590209&rundom=0.69831650680... 7/14/2009 CONFIDENTIAL SDNY_GM_00329522 EFTA 00202248 EFTA01308642 07/21/2009 09:25 FAX 56/6883084 I'BSO MEDIA RELATIONS Ii11032/04I PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page I of I You are currently logged in as: lols.mather - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bredshalw. Sheriff SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM maintenance Reports& bunts ye, DelaIs, Slats & News Logoff of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Oat. Submitted: 07/08/2009 Report Foster: Uzardo.Cesteleiro Badge Number: 7860 Dept/Section: 4301 Start Date: 07/08/2009 Time: 15:00 (Detail Start Date: 07/06/2009 at 15:00) End Data: 07/08/2009 Time: 123:00 (Detail end Date: 07/08/2009 at 23:00) Total Noun: 8.00 (This is autoinatiCalk cakuleted by the Start and End Times) Section Number: I2080 Starting Mileage: 166550 Ending Mileage: ki6551 Arrests: Otations: Traffic Warnings: Suspicious Activity: Jo Other: fo Description: 0 Work Summary: Secured front area of the business http://webappsl.pbso.org/pbsoevents/dspViewDutyReport.cfm?id- 590240&random—0.07... 7/14(2009 CONFIDENTIAL SDNY_GM_00329523 EFTA 011202249 EFTA01308643 07/21/2009 09:25 FAX 5815883084 PI150 NI/DIA RELATIONS ®033/041 PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of I You are currently logged In as: tols.mather - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Ric L PradshaN, Sheri ff MIL EXTRA DUTY PERMI TS SYSTEM Mantenanoe Worts& &ports vinyl:ink Slats& News Log* ((Swam Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 107/09/2009 Report Poster: LUIS.COLON &loge Number: Dept/Section: 14109 Start Date: 107/09/2009 Time: 137:00 Metall Stan Date: 07/09/1009 at 07:00) End Date: 107/09/2009 nine: 15:00 (Detall End Date: 07/09/2009 at 15:00) Total hours: 8.00 (TIS 5 automatically calculated by the Stan and End Times) Section Number: pogo Starting Unease: 115138 Ending Mileage: 115144 Arrests: Citations: 0 Traffic Warnings. 0 _J Suspciout Pittway: Other: 0 Desvipbon: 0 Work Summary: Detail completed without inCident. h0p://wcbappsl.pbso.org/pbsocvents/dspViewDutyRepon.cfm?idr-5902IftScrandom=0.05... 7/14/2009 CONFIDENTIAL SONY_GM_00329524 EFTA_00202250 EFTA01308644 07/21/2009 09:26 FAX 5616883084 PBS° MEDIA RELATIONS Q034/01I PBSOEvenls Duty Report - FL Scienec Foundation - Unmarked only - Plain Clothed Posi... Page I of I You are currently logged in as: lelearsather - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Bi c I fIrridsh3w Sheriff 1. Atattniza EWA OEM' PERMI TS SYSTEM Monterenite Reports& EgodS Men Detais, Stew &Mews Lcqoff of System Extra Duty Permit Overtime Report Form FL Science Foundation - unmarked only - Plain Clothed Position Date Submitted: rommixto Report Poster: Ironakl.scalse Badge Number: 16497 Dept/Section: 14040 dIsMet 1road patrol Start Date: t0/09/2009 llme: 15:00 (Detail Start Date: 07/09/2009 at 15:00) End Date: fonosnoo9 Time: 23:00 (Derail End Date: 07/09/2009 at 23:00) Total Hours: 900 (This is autainabtally alCuldted by the Start and End flown) Section Number: 2080 Starting Mileage: 100392 1 Ending Mileage: 100393 Arrests: 0 Citations: -I Waffle Warnings: 1 Suspicious Activity J Description: Lo Work Summary: On 7/9/09 at 1500 hrs I arrived at the Florida Science Foundation. I left a message for the Sgt advising of my arrival. I then sat at the front desk where I mongered the persons entering and leaving the office. Nis detail was completed without incident. No further information at this writing end of report. hap://wthapps1.pbso.org/pbsoeventstdspViewDutyReport.cfrn?id.-59024 &rand°rrt9.69... 7/14/2009 CONFIDENTIAL SDNY_GM_00329525 EFTA_0020225 1 EFTA01308645 5615883084 PBSO MEDIA RELATIONS R1035/041 07/21/2009 09:25 FAX PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of I You are currently logged in as: lols.mather - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Ric I Bradshaw, Sheri ff a. EXTRA DUTY PERMI TS SYSTEM EaMenance Reportsabsent New Details, Stars & News Laid( d System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 107/11/2009 Report Poster: hiumbesto.MeJla, Jr. Badge Number: 7659 DePt/Secton: ICHST.I 1/ 4040 Start Date: 07/10/2009 The: 7:00 Metal Start Dote: 07/10/2009 at 07:00) End Date: 107/10/2009 Time: 15:00 (Detail End Date: 07/10/2009 at 15:00) Total Hours: 8.00 (This Is autornadcalty caktdated by the Start and End Thies) Section Number: 2060 Starting Mileage: 108095 Ending !Usage: 108102 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: 10 Other: 10 Desolation: Work Summary: NO SUSPICIOUS ACTIVITY TO REPORT. http://webappsl.pbso.org/pbsocvents/dspViewDutyReport.efin?id-590211&randomq1.52... 7/14/2009 CONFIDENTIAL SDNY_GM_00329526 EFTA 00202252 EFTA01308646 07/21/2009 09:26 FAX 5616883084 IWO MEDIA RELATIONS g0036/04I PBSOEvents Duty Rcpon - Fl. Science Foundation - Unmarked only - Plain Clothed Posi... Page I of I You are currently logged in as: lois.mather - Senior Time: 07/14/2009 14:43 Maintenance Rwortse &pods Mew Details. Star 8 news tcoir of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/13/2009 Report Poster: Denrils.Marinuail Badge Number: 18640 an: 0IS 2 4109 Start Date: 07/10/2009 Time: 15:00 (Detail Start Date: 07/10/2009 at 15:00) End Date: [07/10/2009 Time: 22:10 (Detail End Date: 07/10/2009 at 23:00) Total moors: 7.171 (This is automatically cak&ated by the Start and End Times) Section Number: 2080 Starting Mileage: 28886 Ending Mileage: 28886 1 Arrests: 0 Citations: 0 Trek Warnings: [0 Suspicious Activity: 0 Otber. 0 DISCrOtI001: Work Summary: DETAIL COMPLETED. http://wcbappsl.pbso.org/pbsomientsidspVicwoutyReport.cfm?id=590242&random=0.79... 7/14/2009 CONFIDENTIAL SDNY_GM_00329527 EFTA_00202253 EFTA01308647 07/21/2009 09:26 FAX 58/6883084 PBSO MEDIA RELATIONS li9037/04I PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page I of I You are eurreigly logged in as: lols.mather - Server Time: 07/14/2009 14:43 PALM REACH COUNTY Ric L. Rradsha w. Sheriff a ii It I MI 1 LW EXTRA DUTY PERMI TS SYSTEM Mamma Reports & &pods Vew Dents Stets & News Logc4for System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/13/2009 Report Poster: (Idfrey.dce fledge Number: 16168 Dept/Sect 2080 Stan Date: 07/11/2009 Mine: }0 7: 00 (Detail Start Dare: 07/11/2009 at 07:00) Eno Date: 07/11/2009 Time: 15:00 (Detail End Date: 07/11/2009 at 15:00) Total Hours: I 800 (This is automattway cakulated by the Start and End roles) Section Number: 12ono Starting Mileage: 112720 Ending Mileage: 112795 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: 0 Other: 0 Description: 0 Work Summary: I arrived at 250 S. Australian Ave, w. Palm Etch at 0655 hours and called the permit line and reported my arrival. Epstein arrived at the office at approximately 0715 nouns. lie had one female visitor during the morning and she registered on the sign in log. At 1149 hours we departed the office and arrived at 1200 hours at his residence at 358 El Bribe Way, Palm Beach. I backed into the drive way and provided security to prevent unwelcome guest from entering his property. I did not go into the residence. No one attempted to enter the property during the muse visit. At 1431 hours he departed the residence enroute to the office and arrived at 1444 hours. He returned to the office and waited for my relief to arrive. At 1455 hours I briefed my relief of the morning activities and turned the detail over to hum I contacted 9G7 W. Lawrence to get some dotty of the duties and responsibmties while at the residence. He stated the function is to provide security. http://webspps1.pbso.org/pbsoevenisktspViewnutyReport.cfm?id=590212&random=0.58... 7/14/2009 CONFIDENTIAL SDNY_GM_00329528 EFTA 00202254 EFTA01308648 07/21/2009 09:26 FAX 56/6883084 PBS° MEDIA RELATIONS tit 038/041 PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of 1 You are currently logged in as: lois.mather - Server Time: 07/14/2009 14:42 Maintenance Igeports & Exports Yea Deals, Stets & hews lopsflof System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/12/2009 Report Poster: daniershea Badge Number: [7711 Dept/Section: Dist 3/ DB Start Date: 07/11/2009 Time: 15:00 (Dead Start Date: 07/11/2009 at 15:00) End Date: 07/11/2009 Time. 23:00 (Detail End Date: 07/11/2009 at 23:00) Total Hours: r 8.00 (This is automatically calculated by the Raft and End limes) Section Number: J2080 Starting Mileage: j12400 Ending Mileage: 14200 Arrests: [o Ct600115: 0 Traffic Warnings: Suspicious Activity: 10 Other: lo lo Description, 0 work Summary: Security a Mr. Epstein's Dike. No problems or violations to report. bttp://webapps I .pbso.orgypbsoeventedspViewDutyReportcfm?id-5902438:random=0.48... 7/14/2009 CONFIDENTIAL SDW_GM_00329529 EFTA_00202255 EFTA01308649 07/21/2009 09:28 FAX 5818883084 P850 RIM lA /MATIONS 1Th030/04l PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed l'osi... Page I of I You arc currently logged in as: lois.mather - Server Time: 07/14/2009 14:42 PALM BEACH COUNTY Ric L. Bradshi w, Sheriff EXTRA DEM PERMS MID Maintsunce Reports & Exports mew Details, Stets& item togas of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 107/13/2009 Report Pester: lengletartOla Badge Humber: 7638 Dept/Secbon: 14040/RP1 Start Date: 07/12/2009 Time: 107:00 (Detail Stan Date: 07/11/2009 at 07:00) End Date: [07/12/2009 mine: 15:00 (Detail End Date: 07/11/1009 at 15:00) Total Hours: 8.00 (MI5 is automatically cakulated by the Start and End times) Section Number: 12080 Starting Mileage: 108375 Ending Mlieage: 108383 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: 0 Other: 0 Description: 0 Work Summary: Checked/signed in with POC. Ensured only authorized persons signed log book and entered omce. At approximately 1200, escorted Mr. Epstein to his residence. At approximately 1430, escorted Mr. Epstein back to the office. No Incidents to report. Mtp://webappsl.pbso.org/pbsoevents/dspViewDutyReport.cfm?id=590213&random-0.56._ 7/14/2009 CONFIDENTIAL SDNY_GM_00329530 EFTA_00202256 EFTA01308650 07/21/2009 09:27 FAX 5818883084 PESO MEDIA REIATIONS RI 040/041 PBSOEvcats Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Pagc 1 of I You ere eurrently logged In as: lols.mather - Server Time: 07/14/2009 14:41 PALM BEACH COUNTY Ric 1. Bradshaw. Sheri ff a. SHERIFF'S OFFI E EXTRA OEM' PERMI TS SYSTEM Bantam= Reports& teats Mew Detain, Stars & Nene logo/lc/System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submineo: 07/13/2009 Report Poster: Idouglas.maney Badge Number: 7500 DePt/Secbon: 14060, R/P Start Date: 07/13/2009 Tent )07:00 (Detail Start Date: 07/13/2009 at 07:00) End Date: 07/13/2009 Time: 15:00 (Dead End Date: 07/13/2009 at 15:00) Total Hours: 8.00 (This Is automatically takulated by the Start and End Imes) Section Number: 2080 1 Staining Mileage: 0 Ending Mileage: 1 Arrests: Jo Citations: to Traffic Warnings; Suspicious Activity: tattier. to DeSCoption: Work Summary: Security. http://webapps1 pbso.org/pbsocvents/dspViewDutyRepori.cfm?id5902141trandem-0.99... 7/14/2009 CONFIDENTIAL SDNY_GM_00329531 EFTA_00202257 EFTA01308651 07/21/2009 09:27 FAX 6618883084 PRSO NlDIA MATIONS 49041/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of I You ore currently logged In as: lols.mather - Server Time: 07/14/2009 14:41 mantenara Reponse Exports View Dela DOSS News loactfoISTstern Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: 07/13/2009 Report Poster: roy.gonzake Sedge Number: 92 Dept/Section: 14250 Start Date: 107/13/2009 Time; 15:00 (Detail Start Dete: 07/13/2009 at 15:00) Eno Date: 07113/2009 mine: 23:00 (Detail End Date: 07/13/2009 at 23:00) Total moors: 8.00 (This Is automatically calculated by the start and End TlintS) Section Number: ineo Starting Mileage: 227S7 Ending Masage: 122757 Arrests: Citations: 0 Traffic Warnings: Susptious ACtivity: Other: 0 Descnption: O Work Summery: 1 provided security ror Mr Epstein. There were no incidents that 0CCureg. I escorted him to his vehicle at approx 2240hrs. lif tp://wcbapps .pbso.org/phsocvents/dsp V icwebutyRep ort.cfm?id=5902458aandom^0.36... 7/14/2009 CONFIDENTIAL SDNY_GM_00329532 EFTA_00202258 EFTA01308652 200? 091,0 1,, 19111.30 P680 IIED I 'MIMI oNs @002(141 WEDNESDAY MALE WORK RELEASE LIST DATE 7 , 0/' 0 9 MAGER OF MUM ON LIST a Nam HOLD*, TIIIE OUT nmew Li SSA OUT ID* SIGN IN TIME laws.,31...-- /4 71,11 C 6to 11840 .6 EPSTEIN, JEFFil*T O 100 2200 14 CHAIM . *DBE I ,. 10*3 4iirr) .3:• ,-.=, 7,1.11 5, Rao 1 oil 91/91 39,1 A001S710 341191Y13484 616,-099 52.91 .11). /61/16 CONFIDENTIAL SDIWGM_00329533 EFTA_00202259 EFTA01308653 0T/21/2009 09:20 M. 6 333333014 11151) MEDIA maxrims 11ocI;I II THURSDAY MALE WORK RELEASE LIST DATE 1-0 / NUIASER OF INMATES ON LIST 2 RAISE *GLOW TIME OUT TIME IN L• SIGN OUT ID• SEST•s 2ISTRES ❑ TAO nil cna.2,2 . JOSE CT, 11:00 23,00 0202151 39,1 A001523 0,1I0,03110 0)0. 000 50.91 0911/07/(0 CONFIDENTIAL SONY_GE4_003201.14 EFTA_00202260 EFTA01308654 07/21/2009 09:20 FAX 5010883064 IWO MEDIA RELATIONS 004 U•11 FRIDAY MALE WORK RELEASE LIST DATE 7'03 o, NUMBER OF INMATE 2 NAME HOLD TIME OUT TIME IN Li SIGN OUT I D# MON TIME IN EPSTEI14.JEFFREY U 7A. mo 14 GIAMUL.JOSE l1 it -N) 23:30 1; MAKE AM.,/ 0 73e /1-34. St45 0/1-0/755 hands, Jit 02, ZOI P.1 NI 9I/PS 3994 Aacusno 3AIRT4H34/0 6,6P-009 50:90 600,/01/LO CONFIDENTIAL SDNY_GM_00329535 EFTA_00202261 EFTA01308655 07/21/2009 09:20 FAX 5616883084 PBSO MEDIA RELATIONS gjOO5/O4I MONDAY MALE WORK RELEASE LIST tours DATE .2- ari? NUM111INMATES ON UST NAME HOLD Cl ma OUT TIME IN L I MON OUT IDS SIGN IN TIME IN WITONJOHMT NO 7:00 OD0 U in LU frfrl emnee, kiwi/ / 930 1-5 forAosts Peyton 92/21 Mad nocusno 3Alitataballta 67.60-089 90:91 6992/01/10 CONFIDENTIAL SDNY_GM_00329536 EFTA 00202262 EFTA01308656 111 ruse MENA VE1.1110,03 Q006/041 TUESDAY MALE WM RELEASE UST TCO/YS DATE o7 -.p NUillean INMATC5 ON UST 3 NAME NIXON mat ow Ulla LB 0/014ouT IDS 11N0 I. [PET ON , JEFFREY O 7210 23.00 14 1 C LARKE KEV.N O 7:30 Tt30 CHAMLL,;OSE O 1110 23:00 Pop 1oil 9T/ZT 39Vd A0015(10 34I1N4OL70 6Z6 V -899 5891 690Z /PI /L0 CONFIDENTIAL SDNY_GM_00329537 EFTA 00202263 EFTA01308657 07/21/2000 09:21 X 861668108/ 1.090 MHO, NEI VI in,. WEDNESDAY MALE WORK RELEASE LIST DATE 7- ar-e* NUMBER Cf INMATES ON LIST 9 f•of, o03 91/11 AMA nonlyto 6240-909 SO:9I zo I /t CONFIDENTIAL SONV_GM_00329538 EFTA_00202264 EFTA01308658 OT/2L/2000 00:21 VAX 50,488O084 PESO MEDIA RELATIONS THURSDAY MALE WORK RELEASE LIST OAR NUMB83 OF INMATES ON LIST 'OS SIGN IN TIME IN MOWN TIME OUT TWIN LE SIGN OUT NAME 7.0 =DO 19 SWUM • AFFREY .JOSE 3 1100 3300 97/01 39.04 /400530 3111193333013 se.tj 6eacn,uce CONFIDENTIAL SDNY_GM_00320.19 EFTA 00202265 EFTA01308659 0,121/2000 419,X1 VAX 6616663064 PUSII N(0 N10001041 FRIDAY MALE WORK RELEASE LIST DATE 1-4- 2 C 14U-t- SIMMER OF INMATE NAME HOED ONE OW THE INES SION OUT ID, LIEN EPSTEIN • JEFFREY O 7.1 M. 14 MARNE , SENN LAO 2010 004.1.1., J0SE 1130 23.30 inr; t/PlalmAL.14,4IPIZ I 444.44m4A/04.14/10 14.1 MI 91,6111 SON41 4001SFOSAIINNS3,/ 6260-0111 50 191 6004/044,0 CONFIDENTIAL SDNV_GM_00329540 EFTA_00202266 EFTA01308660 OT/1I/2000 09:2, FAX 5010883084 illSo MEDIA RELATIONS IR' 0111,41 SATURDAY MALE WORK RELEASE LIST oaf 7- //- eT. NUMBER Of INMATES ON UET 3 HOWIE MEOW TIME IN L0 =ROUT 101 SION IN TIME IN MANE .4.mi.. JEFFREY J nom 2340 11 /WO MOO CHAMill .105E 10130 U:30 Pop INt 3.111.4.1, .6e-899 SM:MI 600,01,0 CONFIDENTIAL SONY_GM_00320541 EFrA_00202267 EFTA01308661 07/21/2009 09:21 FAX 5618883084 PBSO MEDIA RELATIONS Qh0l1/04I UNSAY MALE MIMI SASE LIST --2--/a-07 EPSTEIN.JEFFREY NO CHAMUL.JOSE NO CLARKE,KEVIN &Ai p fl ir EAtie oad A. Fnday. Jtat 10, 2300 PF941 01 91/10 39Vd Amusno 3ALINNW3I1V 6260-809 S9:9T 690ZOT/L0 CONFIDENTIAL SDNY_GM_00329542 EFTA 00202268 EFTA01308662 07/21/2009 09:21 FAX 5610883084 MIN MEDIA RELATIONS 1012/041 MONDAY MALE WORK RELEASE LIST TODAY'S DATE 7 - /3-&7 man INMATES ON UST 2 NAME HOLD IN TIME OUT TIME IN L0 lilGt4 OUT WI SIGN 104 TIME IN 2251kN•IENMEY NO 7:00 1300 II CLARKE • %EVIN NO 8:00 MAO Palo atI 91/90 411,4 AaoLsoo 3AI10TW311V 6266- 899 SO:92 6602/DI/L0 CONFIDENTIAL SDNY_GM_00329543 EFTA 00202269 EFTA01308663 07/21/2009 09:2I FAX 5010563084 PESO MEDIA RELATIONS liD013/04: TUESDAY MALE WORK RELEASE LIST TOCAv's OATE i 1-/ 4/- 0 7 NUMULAinvATSSONUST 3 MAW Hanel TRAMODT TRAP IN LA SIGN OW ' 01I SIGN 74 11111- IN EPSTEIN,JEFFROY ❑ 7110 23:00 14 CLARKE. MPAN 0 8:00 2000 ,saU;; I:31,2:4 CHNOUL.Ji0SE Li 11:30 2300 Pyt 1011 J9Vd A0019172 3Aliona311V 546p-009 SO:9I 6002/et/Le CONFIDENTIAL SDNY_GM_00329544 EFTA 00202270 EFTA01308664 EFTA_0020227I SDNYGM_00329545 Visitor Information For Inmate : JEFFREY EPSTELN OW4,2009 CSI Viimcii) Sirius CO NM itrio4 MPS inns. Man TWA TOMO I o to P tillaN31 MID a Oa V TIMMY LATIMICIIMOOKIJ H MID MIMI 2 COWS • • Tuna WWI ra I004. v MOWN IWO LoPleiUMNIM10.43$ Me Ti 47/131008 4 4 min. MUT TOR V 217031IIV ___= 0 100432100VRT PI H TO MIST WPM TAW WM ass 3.414 PR TM 07444M 4 Tar 04411413 T IMM MAW PDSO MEDIA RELATIONS IT 014.41,4 3 MIDI. IRIST/ 16ID ° allar KICS V ZOIOVIIV LaT134, APTLY 114 44148101 3 ...i z On V Moore 134140 IWO *HI urra mum 734 0711MICIP I ° =lir 0 OM V ZINOVIEV TM 00.3/X40 4 . 0 PM i 034143 A U_ ARM JIPFIEV 1032 V 2Diovriv norm Inn TOMO 2 0 allir 02214$ A n DOUGLAS A gain 03414S PPM 5616883084 00.1014I 4 unix *IMII MUM . -..------ UMW= e MOM .-..-•._••-• MST MTN. =WI IT OfWAII VOnvipt •....•.-•._...••-•..••-•---• 014IM IWO amok Jinn TM 0114/2X4 4 ° 1.4•115•CL VIIOna of 4341.0 .02/fI/2009 09:21 MID MTV& TTITY 11/ MVPS I ° RAN LtC DRUM arta T11 ce•Prital 4 0 MTN MTV EFTA01308665 SDNY_GAL00329546 600Z/vi/[0 Ybitor Information For Inmate: JEFFREY EPSTEIN Par: 2 Onewoe Clad V 1061444) Re_atiun Oty I Comsat Cell Ds Period lam 0 FIN D loan MINK STRAW TM OVIllelCOI 1 DI l0011ZWONTEV taw arms. MAY TT1 OWY1144 was w nth D 01344 1701201. Juno' TM Man I 0 111 OOHS 4 nom MM. WOK LAMM, MOM 034141 PBS° MEDIA RELATIONS 147MMY 114 MIMS 1' • H MOOMMOVIIT me olio z MIMI, so no cos 4 • MORZOMMSV w MIK EMMY TM mons 0 I In 0 [MM/. MUST TM so 4 034443 Q x w /Ma RIMY 11I MIMI 1 0 PIM z IMIXEMIMMOITIVI .._'...___..____e._.._._._.._.._.._...... 034141 UMW BMW UMW MUM M IV MIMS IMMO 1 0 mm 01.2143 A U MITX4 MINTY TM MCAT 4e MID 444144 INTIK IIMIX 114 11404014 mm 13;143 arm. AVM( TM mum 4 0 •••••••••••=••••• • ••...• • BMW JIMMY 1M Iona 2 TM 1•761011 1 0 MC IMITIMI. MAW MID MITItt JIMMY TM TM MOWN tUni34011 I 2 0 0 MIND a 14111IN,SfltY EFTA01308666 en r- ri O N p O et r_ tà. SDNY_GM_00329547 IM Visitor Information For Inmate : JEFFREY EPSTEIN Pert 3 07/14/2009 Ckr/Cee+wat gale ca s,.11 Ma as %ISM TM II44,7X0 1 0 ramc onte BMW. Silt 01414.1 Wm«. /arm TM 1141/1031 I N? 01.1141 II0PY7004 1 0 Cella pinta, *Mir " tat " HMOS 3 • Me ine 12111:»30.- 1 -- -11 i21112DI. MM.« 721 mum t .- /P20 .—... -. 1 0 MID brim MUM 111 114107001 ..-..........—. IWO MEDIA RELATIOES I«kellit, rimy 114 MAIM I . II . seam norm 114 01/W*01 1 0 ninny. JellIttY TW 01/1•1002 . ..... 0 '.._t ... . .. I me z 0 FWD fink -ran' Th1 01,1V1101 nw 'Wont nier inn>. /WOW 121 rot Ourt4001 mares t me me o °inmate o • . >. WWI 'Wm _.....no TM 114111.01, MIS( norm Man Ili oun:Mie - 01111;3100 - om1/s0! a 4_.._.._._..__Ÿ,. 2 0 o . . . .••• «4.m z iiintot. nrei _.._.._..-'M • o ▪ MAD +14 away W1201.-21111e, . .. 2. 0 . . MID lad &ink min' TY 0101/30011 24140 56/6883084 NiiLLV 144 WW1& 4 -0 . me, . 14-14.1/ nt °initial," a a ininiii. /1221121 f_.._.._.._.._.,,. ROM ate 111 0141/111-111- illITEDO, SOW I . VIM îâiif lea der in ' " onavaii" - 2 ▪ hip • • _. 14141 no minio 1 - 11. anon Mint 07/21/2009 09:22 FAX owl mimeo -a - - I •. . nw iste Pia. ikw - .--• 14140 1 0 2011) eiirottnuner DE 0303/1001 him an. Ili' - -- " 14141 DE OWS/1/109 2 11 ipirMICSIP111 ;1 - 24142 I Iona seraCanny ant am id Ginn», 'Winn a I - .- - I - _..MA)..._ - 4141; -1 - s -__ - EFTA01308667 r- N O N p O t_< SDNY_GM_00329548 0 Visitor Informal°, For Inmate : JEFFREY EPSTEIN N 0M4/2009 0 Cy /Ca tb CA as Perked CMS Viese(s) ORM, AMY OM 0015/1000 i 0 /OD 12145 us OM 00/41‘ . 3 1 13145 . - Una. RIMY OM OSMAN 2 I) MD 24145 se . Off. WTI 05:0011311 .2 0 .' 1414$ SIBP80919S MS, JEMMY IVO 34145 -.................. . - ..-....... MI t !Mal SC 343•5 ... ....... — 34145 iisisos mart ocre 051240000 1 0 ...... MO . nralvihrt am memo 2 “...... 11. We 3410 PDSO MEDIA RELATIONS D e 5018883084 07/21/2009 09:22 FAX EFTA01308668