EFTA01625438

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: W35755 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: EFTA01625438 EFTA01625439 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: W35755SUPERVISION 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: 001 $0.00DB PAYMENT SCHEDULE: $10.00 TOTAL OBLIGATION: $65.00DB AVERAGE PAYMENT CASE NO: 0809381 UNIF CS#: PAID TO DATE: $0.00 STATUS: $0.00 LAST PAYMENT DATE: 00/00/00 SUSPENDED BALANCE $65.00DB 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 SUPERVISION REMAINING: PREFIX: 01 NET CHANGE: 92% T SEQ: 001 $0.OODB PAYMENT SCHEDULE: $10.00 ' TOTAL OBLIGATION: SE NO: 0809381 S24.00DB 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: 36STFLA001 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 $600.00DB 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: . ...RIFIED BY OFFIC " DATE: C; - --1 I -.0 9 I UNDERSTAND MY SPECIAL CONDITION(S) TO FULFILL THIS 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 FINANCIAL OBLIGATION AGREEMENT. FAILURE OLATION OF SUPERVISION. OFFENDE DATE: I I r / 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: W35755 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 OFFICE:JIM_ DATE: SUPERVISOR: DATE: CJIT: DATE: EFTA01625440 EFTA01625441 r0 Ilieer 15-4 Court-Ordered Paym ent Sy stem 4, bate (n-so INPUT FORM *Offender Eiti6 n ) Czy._ FOR 0P021 INITIAL ENTRY OF PAYEE *DC# W35`155 PAYEE PAYEE NAME* TYPE PAYEE ADDRESS* CODE CONTACT PAYEE PERSON/ SUPV DATA ED# IF PHONE INIT ENTRY KNOWN NUMBER INITIAL 33 bru,q DATE Trai s 5- Tr IA.'S r--vsl bcbitioo HP 10 P,s, ti-i, de -4'K 31:scrttAoo 10 0 0 p.g. .CIerK I 0 to volips 10 a r.s. Qty. cltrY... CP D. Fee) I o vwff 05 FOR OM I - OR -:on4 1 OR ;,s -Co•anla 0 PFX* EQ* CNTY CASEit 2 INITIAL ENTRY OF PA ACCT YEE ACCOUNT CODE OR IGI NA L MO NTHLY TYPE* OB FINAL CLAIM# POLICY LIG AT ION PA YM EN T S/DfB/PAYEE PAY DUE ATTENTION CO XxX Mei SCHEDULE DATE ACCOUNT? 3E1 (25 , CAFc-- cl a 1-1 , /3411c5 so fog. OtreiMS FOR OP22 2 INITIAL EN * Pee. TRY OF SUPERVISION FEE r RATE MONTHLY RATE F DATE P IIMA-EZ kqr O n QS0 / / . COS -• OR OFCR WIT/ SUPV INIT/ ADMI 1 INIT RATE DATA ENTRY Supv Length End Date Reason DATE _...t INIT. T RATE J_ DATE __/__/._ DATE _/_ F DATE _j_j _/___ EM 1 OFCR mart INIT RATE OR SUPV MI T/ DA TA ENTRY , Supv Length End Date Reason DATE ....f INIT. FOR OP24 2 INITIAL EN J_ DATE _J__J___ DA T RATE TRY OF PRC SUBSISTEN TE _J---i— RATE $6.00 CE DAILY RATE F DATE _J I PRC Lcngth=364 Days-OR I. $0.00 END DATE / / OFCR XNIT/ SUPV INIT/ DAT* ENTRY Reason DATE ...J IN' /_.., DATE ___i__ I DA'A e I / oFICER EFTA01625442 DATE —1 o COURT -O RDERE 2-%-t f D PAY Dcg CHANGE MENT S Y STEM O CD FORM verride P a y me n t U OPOS 4 (S ndisbureadrinte enior Cle mal CV OFFENDE C-ps rk) R C h a n DOD # Sentenc ge Original Obli MomNo m rhyme / ing Auth o gation (1) "SS > PhIt Pm P OPOS 1 (L rity-Ordered/CO r -r Mom& ( L ead Cle S Prepa EM Rats $ Pomo ti rical) y Gomm& n itt, C h a OP22 2 (C nge Cock Pomo&II C4.) Ono./ Pis* I D( idiom+ 4 AT) 61 0 Sf- Tra nsfer Pa dosalm e Soy a i yment Moms O til 0 11 I Ida N Payee to from One Dan d a lk ot $ Meals s (COPS A Another famePP Doeseas I sOblbodo * n$ t ccountin Li'i plop $ 43 • Nurnbte id Am.& g) Soo t om . A Ma ts Mov &Pore mount $ COS Ma 1..21. eltoto MIO dt COMMA im $ W \ Coda MOM &moo A edo Comm% mount Pod Oalo Cods el Now MOIL D Itoto O Older M ita ( .0 °C I I PomoD C 0 Amnon I i .R Phai Su•Mis of kW * Kwon Code Sada C loThiMo Ornow MIS TO: DOC lo PopoP i Supoodo P or NOM PPM/ Cg) Moil Cb dcallnie lklo I Cam w e al emanwa lC ode " ' "to 9 fddoribe Mollida Delete O Olk or kato OPOB 4 (S verride CATMit enior Cle 6 a tupiervis rk) elnill ab Pena Nan Change COPS M o to Oblig 7 angMa Correcti ation le o n OPOS 1(L /Input Error Pampa 0 Ms S ead Cleri COS Rate Soo. cal) Change 0 Amami $ Pomo Non OP22 2 a (CJIT) Cowen Refund/O Code Pomo 10 4 verpaym Ildrallvo (COPS ent to D hymM Ma /MMUS OM. I A c c tg Approva C Payee ono $ I l Reques Soya t) Pomo 0 Nam / of &wit& itordbo &ItoIm not — foam n laded amCod .... . oso s1 .. eevi mm 4. Moody M MUMS Doenam aws Commortre 0bbpdo -OR - es n$ IMO& e t PawNM lam Ato I Ow ms Function I •R Ss MU*Mb PPM Do CarmenC Rams o lt Cc& moo Steanisre In ds elkork Mewl, ado dat e d Silptawb S Comm ith& OM a ias it codo omagrinsta it UM COM ssupoom MIM AM, o.&NM Olapelne ASPS CM & 114 st COMMTM.4/ " teXtballi Socedo tOti ce Mas i COI4 ?meow s.* 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 EFTA01625443 ,Officer's Name: For Month Ending: STATE OF FLORIDA RTME NT OF CORRECTIONS Date/Time submitted: DEPA WRITTEN MONTHLY REPORT YOUIMIE ci 'rein EMPLOYER: fet e DC#: SUPERVISOR'S NANIEVanfaVilliteiC-fe YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): 2.60 .Aussolot Aie state Weil 334k7) S 61&I lo \slay EMPLOYER'S TELEPHONE N aga F2- Pins°Box) CELLULAR TELEPHONE No. (Provide physical location - OT Post Office PAGER No. EMPLOYER EMAIL: TELEPHONE N YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE N S /0 K f- (Gross Amount) PAGER No. Full time Part-time Hours Worked Additional (2s ) emplo yment inform ation: Vehicle Make/Model/Year/Tag #: who resided at your residence ring this month: Ligfull names, ages, and your relationship to all ersons 2-t yet "4 R. ,it -. —(o3 — et)V-- Si — VC-0, I 20 SCpp_ YES nave you consumed alcoholic beverages? 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 Corrections. 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: Comments: 5-4 State: Zip: d E-Mail Address: (if applicable) EFTA01625444 Officer's Name: For Month Ending: STATE OF FLORIDA DEPARTMENT OF CORRECTIONS I Date/Time submitted: WRITTEN MONTHLY REPORT YOUR NAME: EMPLOYER: DC#: 14,35"lf r SUPERVISOR'S NAME: -2 .41/'-'. YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex andNumber, Mobile Home Park and Lot Number, if applicable): /mss"-4. -16 rg - ILA, )3 VI( aegract, Ft 'Worn 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 No. $ wi°/ tC (Gross Amount) PAGER No. Full time 4 1 Part-time Hours Worked Vehicle Make/Model/Year/Tag I: Additional (tad) employment information: List full names, ages, and your relationship to all pet-sons who resided at your residence during this month: tan L • 11 - c4• - %& 2- 1- - LT -54,la 4f. re. — Pk/ 2•?' 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: "S.1-1( CC - date WMR Received: Gti Date WMR Due: City: e2 , (17C4-A Comments: State: c (--• Zip: 3)1 t' E-Mail Address: 3 U. (A9C-rtz' it"A—• (if applicable) \ EFTA01625445 Mficer's Name: For Month Ending: STATE OF. FLORIDA Date/Time submitted: DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT youRtum g; tetn EMPLOYER:F5F- Dat:IN &5-t YOUR RESIDENCE ADDRESS: (Include Name of SUPERVISOR S NAME: nlw EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number, M ile &ghat@ Lot r, if applicable): 250 5•AuStratiCth hie . Gee ILKA tiortifel Writ- \cairn ?math trt ~yII FL EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. (Provide physical location —)Post Office Box) PAGER No. TELEPHONE N EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No $ "1"/*/ tv- (Gross Amount) PAGER No. Full timej,_ Part-time Hours Worked Vehicle Make/Model/Year/Tag II: minimal (t!) employment information: month: List full names, a es, and your relationship to all persons who resided at your residence during this SI*" — 31 Z G- — P4A4 22 a — GC /v.77: Lt, ., YES NO lave you consumed alcoholic beverages? 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? O 21 (U yes, circle which one) Have you been arrested or had any contact with law enforcement during the lad month? O 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 certify the above to be true and comple I , Official Use Only: Signature of Officer Receiving Report: Your Signature: Mailing Address: lif er lL Date WMR Received: City: P P Date WMR Due: Comments: to State: ft E-Mail Address: Zip: 93 tn. (if applicable) EFTA01625446 )(ricer's Name: For Month Ending: STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YOUR NAME: 101( c7 ri6t EMPLOYER: Da: SUPERVISOR'S NAME: 4' YOUR RESIDENCE ADDRESS: (include Name of in/re DOYEAS4elt ElistpiL iv , 04ve ov 4 , 4409 Subdivision, Apartment Complex and Number, (-0,4 4 .334°h AI le H e Park and ‘etklunibentapplZstb 04 t-5 Et. Oettak ea Pea t i, / CA 98o EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. (Provide physical location —Post 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 I ( Is) employment intorntstion: List full names, ages, and your relationship to all persons who resided at your residence during this month: /Vo 04'C (7745-7— aeter5e.,..a /7 420.7.) / ° /O.5 a C..31 YES Ator . lave you consumed alcoholic beverages? O 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? O t (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? a- O If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: 710 7". AttEm it 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 Onin. Signature of OffiCRIEetplArt r e% 1 /) r Signature: v tailirddress: 36 t-oey -ate WMR Received: Jul. 92 706j 4Keen AC -oh& City: Date WMR Due Comments: State: rise zip: ?3/1459 15 - 4 E-Mail Address: of applicable) EFTA01625447 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) EFTA01625448 cificer's Name: For Month Ending: STATE OF FLORIDA DEPARTMENT OF CORRECTIONS DateiTime submitted: WRITTEN MONTHLY REPORT YOUR NAME: DC*: tars EMPLOYER• F SUPERVISOR'S NAME: "I tet) 41C.0"1" YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESI: Subdivision, Apartment Complex andNumber, Mobile Home Park and Lot Number, if applicable): len en' /1 t Cc. & tic EMPLOYER'S TELEPHONE No 357vb CELLULAR TELEPHONE No. (Provide physical location -Nallost Office Box) PAGER No. TELEPHONE N EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No. $ i 1 (Gross Amount) PAGER No. Full time Part-time Hours Worked Vehicle Make/ModeUYear/Tag*: Additional (2n0) 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: VI-- State: tip: '33 Ll -3. E-Mall Address: IRA wu~.a7wit (i applicable) EFTA01625449 officer's Name: For Month Ending: STATE OP FLORIDA • DEPARTMENT oPCORRECriONS Date/Time submitted: hL WRITTEN MONTHLY REPORT YOUR NAME: ( 1 -60 41, EMPLOYER: F_s r DC#: itlin/Str V • %IS 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 iai-trev)(.•;. cer ST1• Ct..- Ged6 EMPLOYER'S TELEPHONE No Rot,. G1.J. 3s yp CELLULAR TELEPHONE No.. (Provide physical location -Nu/onOffice Box) PAGER No. TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No. /14. 4° r (Gross Amount) PAGER No. Full time s° Part-time Hours Worked Vehicle Make/Model/Year/Tag th 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: • certify the above to be true and co lete: 'gnature of Officer ece ving D Your Signature: 01 2009 Mailing Address: 3d i 4.74. Date WMR R ceived: Date WMR D e: city: Pea A P. Comments: State: Pi" zip: 13 Y E-Mail Address: EFTA01625450 Officer's Name: • For Mouth Ending: STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YOUR NAME: et/ EMPLOYER: Fr r":". Deg: GISCIIC.r. •. SUPERVISOR'S NAME: SOC94(c. 9 YOUR RESIDENCE ADDRESS: (include Name of EMPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, ifapplicable): 2ro Aisrn“ A <s. a Nat, pot, 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 No. $440,4.• (Gross Amount) PAGER No. Full time ..)/ Part-time Hours Worked Vehicle Make/Model/Year/Tag I: Additional (2nd) employment information : List full names a es and our relationship to all persons who resided at your residence during this month: 61-1-4,C4 %Lir YES lave you consumed alcoholic beverages? 0 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: It 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 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 ae and com le Official Use Only: Signature of Officer Receiving Report: Your Signature: Mailing AAlArm: CI 4,1- 5-ill Date WMR Received: City: 4 if Date WMR Due: Comments: -1,-,01 State: FL Zip: 53`1 101 E-Mail Address: (ifapplicable) nri.7fiR /Revised 6.011 EFTA01625451 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. EFTA01625452 Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS Date/Time submitted: RTEN MONTHLY REPORT YOUR NAM EMPLOYER- DC#: YOUR RESIDENCE AD t RESS: (include Name of SUPERVISOR'S NAME: -a-r" 0%1(C Subdivision, Apartment Complex and Number, EMPLOYER'S ADDRESS: Mobile Home Park andLot Nuither, -(fapplicable): a .v0, 144 7 13 EMPLOYER'S TELEPHONE No (Provide physical location — OT Post ice 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 Make/Model/Year/Tag #: Additional (2vd) employment information: List fu to all perso 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? 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 4 fu ("— Comments: State: Zip: 31i ti t° E-Mail Address: avolicablel EFTA01625453 Officer's Name: STATE OP. FLORIDA For Month Ending: DEPARTMENT OP CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YOUR A DC*: W TM YOUR RESIDENCE ADDRESS: (include Nam EMPLOYE* FJSF e of NAMEP2 rrai th e - Subdivision, Apartment Complex and Number, EMPLOYER'S ADDRESS: Mobile Home Park and Lot Number, if appl icabk): .2r, 5-Aualtar) Anti3eWO1 briflOW2 Vie-01-gUn bitth it in • (A EMPLOYER'S TELEPHONE N ( Rim (Provide physical location— CELLULAR TELEPHONE No. TELEPHONE N PAGER No. EMPLOYER EMAIL: CELLULAR TELEPHONE N YQUJt TOTAIONEY EARNED MONTH LY: PAGER No. $ ICOC' (Gross Amount) Vehicle Make/Model/Year/Tag #: Full lime k i Part-time Hours Worked Additional (2a°) employment information : List full names, ages, and your relationship to all persons who resided at your residence during this month: tvie 24 1 hotted 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 beenasasteti or had any cont act with law enforcement during the last If yes, explain what happened on separate month t ?ekee, Wise sheet of paper, attached to report:elle If you went into debt for any reason, expl ain: iv -tier rire agars 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: Muffin Addron Date WMR Due: Comments: City: Eft) 040T.14 State: fl•-• Zip: 334€0 E-Mail Address: (i applicable) EFTA01625454 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 EFTA01625455 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL El ITINERARIO DEL p. Ole Sch iP. • Y FRIDAY/VIERNRS 7.--a--0 ? Da /Dfa Date/Fecha (Officer's Signatur ate) Time/Hon 1 Location/LocalIzacian I Activity/Actividad MIDNIGHT / MEDIA NOCHE Offender/DC# 414 (rtierti 14) 1 r i crr 12:00 am < 4 ., &No 1:00 Honig A. dreulDireccion Domiciliaria: 2 r , U.. in 1) ad:. RADA 2:00 3:00 Telephone/Tele. de Casa: 4:00 5:00 Cell Ph/Tele. Celular: MORNING/ MANANA Employer/Patrono: CI-0 /ertn+ Sc ( enc c gi..0.4.1" 6:00 am 7:00 Work Address/Direccion del Trabajo: 7-3-1) 4 0-$09•11- 0- 8:00 P . 9:00 Work phonelTele. del Trabajo#: 10:00 PagerlBuscador # 11:00 AFTERNOON/ TARDE . Comments/Instructions/Rules/Restrictions — Comemariofin- 12:00 pm strucciones/Reglas/Restrictiones: I:00 veo-ve Erni C. 4:00 5:00 r EVENING/ NOCHE HOURLY ACCOUNTING/HORANO 6:00 pm "I certify that the hourly accounting submitted is true to the 7:00 -73 . best of m owledge and belief." "Cerrifico que Este !warn) s:octely) Akenvs-t- 9:00 es la ve gam t ido y creo." 10:00 1100 / (Offender's S )/(Firma del Ofensor/Fecha) SATURDAY/SABADO 0- - SUNDAY/DOMINGO Day/Dia Date/Fecha Da /Dfa Date/Fecha Time/Hon I Location/Lacalizacion i Activity/Actividad Time/Ham I Localion/Localizacion I Activity/Act:Meld MIDNIGHT! MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 100 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 AFTEJNOON/ TW1E 8 LE 0--4.- 0 •-.12LSIE8Th 0 ne-e- 4.14, n /V, "c. V D /s t 1:00 3:00 4:00 f r!/ 6 / 144 2:00 1.00 4:00 500 r" 5:00 ., if EVENING/ NOCHE EVENING/NOCHE v1.- r) i ii„, 6:24511 1-10/.- 6--. c n--......- 7:1EU- 8:00 "Top) 9:00 9:00 10:00 10:00 11:00 II :00 EFTA01625456 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 :00 300 100 400 5:00 5:00 NA a:00 MORNING! MANA 5:00 MORNING! MAYMNA 6:00 am Pin -}) 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/Ofr ir 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/Han I Location/L IA NO CHE AaivityMalvklacl MIDNIGHT/MED /Localizacian I Time/Mom i Lacation 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.-.Cia1 ,-C. Wit /TR • 8:00 0 1 7:00 9:00 '1Data. 800 10:00 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 61 .10t., 4:ronli %. a snip' 30D — 44 8:00 0-ispvg_ 7:00 r e 9:00 8:00 9:00 10:CO 1106 10:00 1I:00 EFTA01625457 DEPARTMENT OF CORRECTIONS communry CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVDMDES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCIAL OFFEND R SCHEDULE/ ITINERARIO DEL OFENSOR 7: SO A-, FRIDAY/VIERNEE Da /Dia (Officer's Signature/Dite) - 7-y` 9 TuvelHora I Lacatioo/Locallzacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE Offender/DC# <Ci/tievi k (4 3S 3-Ir. 12:00 am Home Addres§IDlreccidn 6 onr ciliaria: till CC 431110 1:00 Pd- (h& Punreityn 2:00 3:00 Telephone/7'e/e. de Cara: 4:00 Cell PhlTele. Celular: 5:00 MORNING / MANANA Employer/Patrono: P'SP- 6:00 am 7:00 Work Address/Direction del Trabajo: LS° ALI hi }re At Igo / 8:00 9:00 Work phone/Tele. del TrabaJo#: 10:00 PagerlBuscador # 11:00 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comers:ado/7n- 12:00 pm 12,49 6/ strucciones/Reglas/Restricciones: 1:00 A 2:00 3:00 4:00 li la 1) 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HO/MR/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 CO1-044.....1a a es la vend tin tengo entendido y creo." 9:00 31YAS 10:00 IN)t . 11:00 (Offender's Si DIregairrna del Ofensor/Fecha) SATUIIDIYISABADO U SUNDAY/DOMINGO Day/Dfa Da /Dfa Da Time/Korai Locatice/IDcalization I Adivity/Actividad Time/Hon I LocationfLocalizscion 1 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 5:00 5:00 pit„ MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:C0 11:00 1 1:00 AFTERNOON TARDE (11(11 ,AFTERNOON/ TARDE ...." 0 4 442..v. 12:00 pm 12:00 pm CA1C.P 1:01) -- I:00 2:00 2:00 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE EVENING/NOCHE 6:00 pm 6:00 pm 7:00 7:00 8:00 8:00 9:00 9:00 LA04.C. . 10:00 Pelt 10:00 11:00 1 EFTA01625458 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\ EFTA01625459 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARREST° RESIDENCL41 ULF./ ITINERARIO DEL OFENSOR Y: Z a:I3 FRIDAY!VIERNES icr--t-e--0 q Day/Dfa Date/Fecha o r \) (Officer's Signature/D Time/Hora 1 LacaliordLocallascOn I Acti vity/Activi dad MIDNIGHT! MEDIA NOCHE Offender/DOf V 4pcietz tasn-fr 12:00 am Home Addre41Directnfokciliaria: 1" C.A, erig 1:00 2:CO 3:00 • TelephonelTele. de Cara. 4:00 5:00 Cell Ph!Tele. Cession MORNING / MANANA Employer/Patrono: C'Sr - 6:00 am Work Address/Direcci6n del Trabajo- 264 A,arnia, 7:00 8:00 fit illY 9:00 Work phone/Tele. del Trabajo#: 10:00 Pager/Buscador * 11:00 AFTERNOON/ TARDE Comments/Insiructions/Rulesfitestrictions - Comentarian- strucciones/Reglas/Restriccionts: < 2:00 3:00 4:00 SW HOURLY 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 Este horario 8:00 es la verdad segan tengo entendi 9:00 1' 0:Orts) - 11330 (Offender's Sign (Firma del Ofens9r/lecha) SATURDAY/SABADO Day/D14 SUNDAY/DOMINGO Da /Dia S Date/Fee& Time/Nora 1 Lacationolocalizacit I Artivity/Actiaidad TIrne/Hora I Locatiaa/Loadlascion I Activity/Ai:6%44M MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00am 12:CO am 1:00 1:00 2:CO 2:00 3:00 1 3:00 4:00 4:00 c 5:00 5:00 MORNING/ MANANA MORNING/ MARANA 6:00 am 6:00 am 7:0D 7:00 8:00 8:00 41#0 ), w0.,11 L. 10:00 II:00 11:00 I) AA AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm b 12:00 pm \ \2 1 1:00 1:00 2:00 2:00 sl iLf......... tt 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm :aol P 7:00 :1 7:00 8:00 9. 9:00 10:00 10:00 11:00 11:00 EFTA01625460 MONDAY/LUNES TUESDAY/MARTES _IL__ L I Day/Ma Date/Fecha Day/Dfa rime/H(4a 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 3:00 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 9:091, WOO 9:00 f PI- us—L- 4 9v t 10:00 Oi tca., 11:00 moo AFTERNOOWIARDE 4 A....te ee\ Z efriOON/ TARDE 12:00 pm 12:03 pm 1:00 i 1:00 2;W b.• 2:00 3:00 i 3:00 • 4:00 4:00 kit) op tr 5:00 5:00 EVENING? NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 8:00 S. a a •:1 8:i!t, 9:00 '0:00 ) 9:%1! 1000 4b. :CO / 11:00 ri WEDNESDAY/MIERCOLES ' I/L THURSDAY/JUEVES DatelFecha Day/Dfa Time/Hcrra I Locaticortocalizacion I Activity/Aaividad Time/Hon I Load on/Localizacion I Activity/1.46414S MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am r 1:00 100 2:00 2:00 3:00 3:00 4:00 4:00 5:00 5/30 MORNING/ MANANA MORNING/ MANANA 6:00 am 6:00 am 7:00 7:00 8:00 800 '246 ( -9:00. A I 0:00 woo '1, 11:00 11:00 12:00 pm 1:00 4 ft/AFTERNOON/ TARDE 12:00 pm 160 AFTERNOON/ TARDE ( 2:CO 200 3:00 \ ' (t. 3:00 i 4:00 4:00 5:00 5:00 ,-- EVENING! NOCHE EVENING/ NOCHE 6-00 pm 6:00 pm ba y j t 7:00 fl-a CALA 8:00 541 CL„I 1 cliM) T2:00) 10:00 V 11:00 I I:00 EFTA01625461 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESID NCIÄL ^' - " ' ' " "" ' LE/ ITINERARIO DEL OFENSOR i .• • k 4 FRIDAY/VIERNES dl/ r. ! •." ) - i i --O Sr Day/Dta Timr/Hota 1 Location/LocalIzaci6n i Date/Fecha Aaivity/Aaividad WIIDNIGHT / MEDIA NOCHE Offender/DC# 'tel ./ir, (-AYVi rC 12:00 am Home Address/Dire ci6n D kiliaria: 3 rt Cc.. 6 -* 1:CO 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: 2-r. ta ni"forek 7:00 je P4 y Y3 `1. 8:00 9:00 Work phone/Tele. del Trabajok 10:00 Pager/Buscador it 1.1 I:2 i` AFTERNOOW TARDE Comments/Instructions/Rules/Restriétions — Comentariolln- 12:00 pm strucciones/Reglas/Restricciones: IDO 2:00 3:00 4:00 gil l 4 01 P irs. 5:00 EVENING/NOCHE HOURLY ACCOUNTING/HORA.R/0 6:00 pm "I certify that the hourly accounting submitted is trae to the 7:00 best of my knowledge and belio " "Certifico que éste horario 8:00 J es lav seggin t ido kl-eof 9:as, I0:00 IR Hop (011e r's ignaro )/(Firma del OfZsor/Fecha) i SATURDAY/SABADO SUNDAY/DOMINGO 2. Day/Dta Day/Dta Dateffecha Time/Hon 1 Ihcatioa/Localizacilm I Activity/ActIvIdad Tame/Hora I Location/Localizacido I ActivinflActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00am 12:00 am 1:03 1:00 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 r 1 (Las 8:00 te(RT) Jt4 1000 1 , 1 11:03 APTER.NOON/ TARDE AFTERNOON/ TARDE s 12:03 pm 12:00 pm 1:00 IDO 2:00 2:00 300 3:00 Cl 4 Fe 746 4:00 4:00 5:00 5130 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 690 pm 7:00 7:00 8:00 9:00 (SA 11:00 V) EFTA01625462 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) EFTA01625463 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES ENCIAL e •dp •I to ULIVITINERARIO DEL OFENSOR y: 9..1 rel) q • tvo :II . i. .., • te) OP °I- W 5- 35 - 7 S-7 Offender/DC# Home Address/Dir ación omiciliaria: Yd ci 4 4 Telephone/Tele. de Casa: Cell Ph/Tele. Celular- Employer/Patrono: Pr-t-P Work Address/Dirección del Trabajo: 14 / Aah1 444, Work phone/Tele. de! Trabajos?: Pager/Buscador • Comments/Instructions/Rules/Restrictions - Comentario/In- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/11024R10 "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 etitendidgry creo." (Offen 1 ture/Date)/(Firma del Ofe or/Fecha) Day/Día Droc/Hcza I Location/Localizacidn / Activity/Actividad TintHon I bacationtl.ccalizacién I Activity/Actividad M1DMGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 ara 12:C0 am 1:00 1:00 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 8:00 9:00 10:00 9:00 illovv.a. 10:00 woo AFTERNOON/ TARDE 11:C0 AFTERNOON/ TARDE 12:C0 pm 12:00 pm 1:00 1:00 2:0ib 2:00 3:01‘ 3:00 4:00 4:00 5:00 5:00 iik' EVENING NONOCHE EVENING/ NOCHE 6:00 pm 6:C0 pm 7:00 • 7:00 8:00 8:00 'o j 9:00 10:00 11:00 11:00 EFTA01625464 MONDAY/LL1NES TUESDAY/MARI'ES Day/Dfa Dam/Fecha 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/ MANAMA 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 R. 100 2:00 V 3:00 3:00 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 Ilme/Hora 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 6:00 803 ?BC 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• ill' 3:00 3W 4:00 4:00 5:00 500 EVENING/ NOCHE EVENING/ NOCHE 6:00 pen Intl 600 pm 700 700 8:00 ON 800 9:00 9W 10:00 IMO 11:00 11:00 netim IPA% MAI% EFTA01625465 o em% DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCMEDVLE AND DAILY rnarennscro r CALENUAIUU UK ACTIYLVADEN MARIAN ACTIVITY LOG DEL OFENSOR DE ARRFSTO RESIDENCIAL OFFENDER SCHEDULE, ITINERARIO DEL OFENSO1( By: / 6:Vrts Waidt FRIDAY/VIERNES Day/Dfa tie Date/Focht (Officer's Sign tureID ) Tune/Hood LocatioolLocancldo I Activity/Aaivided MIDNIGHT/ MEDIA NOCHE Offender/DC# 14 eV (kr .t. rr 11.13R- 12:00 am Home Ad Dire ten Don** • • • cg fLiyitt) tharza. 1:00 Qa.. Psa, 2:00 31'1 • 0 3:00 Telephone/Te/e. de Casa: 4:00 Cell Phffele. Celular: 5:00 MORNING/ MARANA Employer/Pairono: FEk:- 6:00 am Work Address/Direcci6n del Trabajo: 2:51:0 Posimit, 7:00 ii .. 8:00 9:00 Work phone/Tele. del Trabafo#: 10:00 PagertBiacador # 11:00 AFTERNOON/ TAILOR Comments/Instructions/Rules/Restrictions - Come:traria/1n- 12:00 pm till'er strucciones/Reglasittestricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE( 14 6:00 pm HOURLY ACCOUNTING/HORANO "I certify that the hourly accounting submitted is true to the 7:00 8:00 Tice best of owledge and belief.' "Cerrtfico que Este horatio es la v. dad an tengo ente reo." 9:00 10:00 11:00 (Offen (Firma del Ofersor/Fecha) SATCRDAY/SABADO 5 SUNDAY/DOMINGO k 30 Day/Dfa Date/Feeha Day/Dfa Date/Pecha Tunt/Hora I Locatioa/Localizaci6a I ActivitylActividad Time/Hon I Location/Loathes:16o 1 Activiry/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am IRO 1:00 200 2:00 c 3:00 3:00 4:00 4:00 503 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 10:00 11:00 11:00 AFTERNOON/ TAME ra AFTERNOON/ TARDE 1200 pm 12:00pm A A.- 1:00 2:00 3:00 44. 1:00 2:00 3:00 4:00 • CL' 400 5:00 5:00 EVENING/ NOCHE EVENING/NOME 6:00 pm 600 pm .. 700 7:00 8:00 4. ,‹ 8:00 9:00 • 9:00 10:00 10:00 1I:00 11:00 EFTA01625466 MONDAV/LUNES 4 I, r - TUESDAY/MARTES Day/Dfa Date/Pecha Day/Dfa Daft/Fectta me/Hot. I Location/Lacslustida 1 ActivitylActivadad Time/Hon I Lacation/Lccallzation I Activity/At:DAdad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am I.00 1:00 2:00 2:00 3:CO 3:00 4:00 4:00 5:CO 5:00 MORNING/ MAFIANA MORNING/ MAMMA 6:00 am 6:00 am 7:CO 7:00 qcokatt4A. IRA- 8 tia. 8:0D ,9:00 . 4 ha t_ 8:00 9:00 ..—.----"-- .,:o. AFITANOONaARDE rtk 10:00 II: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:CO Lo r v..- vie Gi 5:00 E NOCHE EVENING/ NOCHE 6:00 pm 6:03 pm 7:00 7:00 8:00 8:00 9:00 900 10:CO 10:00 1:00 11:00 I / WEDNESDAY/MIERCOLES THURSDAY/JUEVES Day/Dfa DatefFecha Day/Dfa DateRecha Time/Hors f Location/Localization I Activity/Actividad Ilme/Hora 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 3l$, 9:00 9:00 10:00 1000 D'erfOn'hn 11:00 1100 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:03 pm .p r 1:00 1130 2:00 L.NAita 240 3:00 ti 4 3:00 4:00 4:00 5:00 ii.+4,1- 5700 V EVENING/ NOCHE EVENING/NOCHE 6:00 pm 600 pm 14 it, '00 7:00 ..co 800 9:00 Les-ILA ita) 9:00 10:00 1000 11:00 11:00 DC3•207 (E/s) (742) EFTA01625467 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVTTY LOG DEL OFENSOR DE ARRESTO RESIDENCIÄL OFFENDERSCRED 7 :41 7NERVIO DEL OFENSOR ~Ii (Officer's Si Offender/DOt co gr ate) i #45.< fi(413 96 5s -L t. FRIDAY/VIERNES Da /Dfa Time/Hora j Location/Localizecian j 12:00 am MIDNIGHT / MEDIA NOCHE ily Date/Fecha Activity/ActivIdad Home Address/Dirección Domicilia 1:00 n -e-A. 33 I • 2:00 3:00 Telephoneffele. de Cas 4:00 5:03 Cell Ph/Tele. Celular: MORNING / MANNA Employer/Patrono: -5 P 6:00 am 7:00 Work Address/Direriciön del Trabajo: 1 4" 4 ° 444: .-; 8:00 L•issr- Paa k 14 1.4 9:00 Work phonelTele. del Trabajo#: 10:00 Pager/Buscador # na2D L.Romv 4-OAlåst. AFTERNOON/TARDE I Comments/Instructions/Rules/Restrictions — Comentariofin- 12:00 pm ilk strucciones/ReglasfRestricciones: 1:00 å Ill C. 2:00 3:00 Bd Yror frif 21- 4 t 4:00 it Pr i ff 5:00 BOURLY ACCOUNTING/HORAR/0 6:00 pm .4,,,.. EVENING/NOCHE k i. 1 "1 certify that the hourly accounting submitted is trua to the 700 best of my knowledge and baler "Certifico que ism horario 8:00 Lava, 1 es la verdad seg go entendido y creo." 9:00 10:00 11:00 (Offender's Signa )/(Frma del Ofe9sor/Fecha) SATURDAY/SABADO Day/Dfa C Ri Date/Pecha SUNDAY/DOMINGO Da /Dfa di Date/Fecha Tune/Hora 1 Locatioutoealizaeihe 1 Aetivity/Actividad Timmas 1 Laeation/Lzalizaci6o 1 ActIrIty/Actividad MIDMGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00am 1:00 1:00 2:00 200 3:00 3:00 4:00 4:00 5:00 6:00 am MORNING/ MAÑANA 5:00 . 6:00 am MORNING/ MAÑANA g 7:00 8:00 800 9:00 9:00 10:00 0 I I 10:00 (0 :I, 11:00 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pre 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 erENING, NOCHE 6:CO pm 600 pm 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:00 11:03 EFTA01625468 MONDAY/LUNES 4I TUESDAY/MARTES f/P Day/Dfa Date/Fecha Day/Dia Date/Fecha ime/Hon 1 Locanon/LocaltracOn Athrty/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 3:03 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 1100 \ 10:00 11:00 AFTERNOON/TARDE AFTERNOON/ TARDE 12:00 pm 12:00pm 1:00 i ,t . 1:00 2;00 2:00 3:00 3:00 4:00 4:00 5:00 ‘1 L61-t1-4 4 5O0 E G/ 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 Activny/Actividad lbw/Nora 1 Location/Localization 1 Activity/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 1 1:00 alit. R -4/i g4n 10:00 k 1 :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 Lew 0. 10 9:00 10:00 10:00 11:00 11:00 DC3-207 (FJS) (7.02) EFTA01625469 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ lTINERA,R1O DEL OFENSOR S d ny. il 4 1O 1 iticieg FRIDAY/VIERNES 1 111 Da /Día Date/Fecha (Officer's Sign ure/Date) Time/Hon l Location/Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE Offender/DC# Lk) 3e 45-1--- (fi/b ) 51' 14 — 12:00am Home Address/Dirección Domiciliaria: 1:00 2:00 'ICA (L. CI, ii. -i›.4 13 Pf-r4 IsVi• 3:00 TelephonelTek. de Cas. 4:00 5:00 Cell Ph/Tele. Celular: MORNING / MAÑANA Employer/Patrono: (1-5 r: 6:00 am -2.-C° Au)frilbitr 7:00 Work Address/Direición del Trabajo: 8:00 u-itsr P41-, PI• 4 9:00 Work phone/Tele. del Trabajo#: 10:03 Pager/Buscador # Mae° LIAR" 4-01Q1,21_ AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentariofin- 12:CO pm 1 strucciones/Reglas/Restricciones: 1:00 aht er, 2:00 3:00 Klrevr 1-2c<ta I. 4:00 I dePilif 5:00 ,- - IQ, EVFOUNG/NOCIIE HOURLY 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 éste horario 8:00 LeartiL, 7 es la verdad según tengo entendido y creo." 9:00 10:00 11:00 (Offender's Signature/Date)/(Firma del Ofe9sor/Fecha) SATURDAY/SABADO r SUNDAY/DOMINGO 1 I, Day/Día Date/Fecha Da /Dfa Date/Fecha Tim:Mora ! LocatimilLncalización I AIM vity/Actividad Time/Hora I Location/Localización 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 5:00 5:00 MORNING/ MAÑANA MORNING/ MAÑANA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 lo. 11:00 II:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 1:00 1:00 2:00 ' t .....15 2:00 3:00 3:00 4:00 4:00 5:00 5:00 LSO- EVENING/ NOCHE eVENING/ NOCHE 6:00 pm 6:00 pm 7:00 7:00 8:03 8:00 9:00 9:00 10:00 10:00 11:00 11:00 DC3-207 (EIS) (7-021 EFTA01625470 MONDAY/LUNES TUESDAY/MARTES CilLZ Day/Dfa Day/Dia Date/Fecha Time Rota Locatiodlicalization I Activity/Act:Mad Time/Hem I Location/Ltealizaciem 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 4:00 400 5:00 503 MORNING/ MARANA MORNING/ MARANA 6:00 am 6:CO am - 7:00 et-ArMaina . CM 8:00 8:00 9:00 9:00 Liza) r r• It .... -a,4\ 'n17 11;00 3 ? =2 5444a_ . a-- 11:00 AFTERNOOWTARDE a AFTERNOO 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 5:00 500 EVENING/ NOCHE e9 EVENING/ NOCHE 6:00 pm tam gl ) al 9:00 10:00 10:00 II:00 11:00 WEDNESDAY/MIERCOLES 4 E.- THURSDAY/JUEVES 7 I ;- Day/Dfa Date/Fecha Day/Dfa Date/Fs:dm Time/Hon I Locatioolocalizacion 1 Adivity/Actividad Time/Hora I Location/Lacalization 1 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 :REGTA 31:00 aa..--44.- aftav- A &tick/ Cloy II.e 1\ Lea. 1 -tar CA1-1 t Gs. ,• AFTERNOON/ TARDE ' AFTERNOON/ TARDE • 12:00 pm 1203 pm ov 1:00 1:00 2:00 3:00 2:00 3:00 TeiD4 rA —be-p n 4:00 4:00 y 5:00 Sa 5:00 i iii S IN2 lark' EVENING/NOCHE EVENING/ NOCHE 6:00 pm 6700 plZ 700 700 8:00 8:00 900 900 10:00 10:00 1100 1190 EFTA01625471 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAg ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL a 2. • It . . - ' I ULEI ITINERARIO DEL OFENSOR By: g l l 34O 4 ,-- FRIDAY/VIERNES (e— war s Signatu ate) q - IS-09 Da /Día Date/Fecha Offender/DC# Home AddsesslDirecció ii --"«..< IA 5„,16. Dorn' iliariar Time/Hon 1 Location/Localización I 12:00 am 1:00 Activity/Actividad MIDNIGHT/ MEDIA NOCHE . nth 2:00 3:00 Telephone/Tele. de Casa: 4:00 Cell PhlTek. Celular: 5:00 MORNING/ MAÑANA Employer/Patrono: 6:00 am Work Address/Dirección del Trabajo: 2íI AY lreildt= 7:00 100 . 9:0_2D A ( ao.......-S4.- -.n.4 / 1 4 Work phone/Tele. de! Trabajo#: low \ Pager/Buscador # um AFTERNOON/ TARDE C,ornments/InstructionstRulestRestrictions - Comentarionn- strucciones/Reglas/Restricciones: 12:00 pm 1:00 2:00 3:00 IA ívt-4. 4:00 5:00 EVENING/ NOCHE HOUR OUNT , 6:00 anc'S 4 • "I certify that the urly accounting submit to the It?» l best of my kit edg and belief" " q5co que éste horario 8:00 es la verdad egún te o en: eo." 9:00 10:00 11:00 (Offender s Sign ate)/(Fir del Oiensor/Fecha) í k SATURDA SUNDAY/DOMINGO Day/Día Day/Día Date/Fecha Time/Hon I Location/Localizacadn I Activity/Acdvidad Tima/Hora I Locatioo/Localizacidn I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am \ 1:00 1:00 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:CO "-- 9:00,, 10:00 & i t.._,. A-- tn.b-lit 10. 11:00 / 1:00 se \%.. AFTERNOON/ TARDE AFTERNOON/ TARDE DM 12:00 pm CI 1:00 2:00 3:00 4:00 s 5:00 EVENING/ NOME EVENING/ NOCHE ' 1917-05 1 11"."...a... 8:00 9:CO 10:00 11W EFTA01625472 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) EFTA01625473 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TITNERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLAL LE/ ITINERAR/QfiEL OFENSOR r d 9 Avv..... FRIDAY/VERNES k g' (Officer's Signature/Date)e_n c r- r, 1 Da /Dia Tune/Hon I Location/Localitacian I Date/Fecha Activity/Actividad MIDNIGHT / MEDIA NOCHE Offender/DC# iii 11 21 i 12:00 am 5: kb Home Address/Direccidn Domiciliaria: f I- Itnti 110 210 310 TelephoneJTele. de Casa: 410 - Cell Ph/Tele. Celular: 510 Employer/Patrono: MORNING / MANANA 6:00 am Work Address/Direction del Trabajo: 2'? Airisdis 700 tarr ?mu, exft-t 810 9:CO Work phone/Tek. del Trabajo#. 10:00 / Pager/Buscador # titrp0 -) n•SA•UL Ph.% Comments/Instructions/Rules/Restrictions - Conlin:alio/In- AFTERNOON/ TARDE 1200 pm strucciones/Reglas/Restricciones: 1:CO 2:00 HiAsi 1 -LeSSA-4,12- 3:CO 4:00 5:03 EVENING/ NOCHE HOURLY ACCOUNTING/HORANO 6:00 pm "I certify that urly accounting submitted is true to the 7:00 best of my wl and belief." " co que Mt horario J:00) f I i tri"+- es la ver sepia n y creo." 900 i 10:00 1110 (Offender's Sign e)/(Firma del Ofeysor/Fecha) SA Y/SABADO 2 SUNDAY/DOMINGO Day/Dta Date/Fecha Day/Dfa Date/Fecha Tame/Han I LocationfLocalizacion I Activity/Actividad TInt/Hom I Location/Localizaci6n I Anivicy/Acti vi dad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 4 12:00 am 100 1:CO 2:00 203 3:CO 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 11:00 O r\ 10:00 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 ..60Lpm 6:00 pm CratC) 11 8:00 9:00 9:00 10:00 1002 11:00 110 nr-1.1m (CM. n fl , EFTA01625474 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 EFTA01625475 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIV1DADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL FA ITINERARJO DEL OFENSOR FRIDAY!VIERNES Day/Dfa Dateffiecha (Officer's Signature/Date)(sky) Offender/DOI cri, c 4j2r -0-1- q ' 2";614(1 TImUlion I Location/LocalizacitIn I 12:00 am Ant vi /Activl dad MIDNIGHT/ MEDIA NOCHE HomeAddressIDirection Domiciliaria: 11.1 a gIli 1:00 kt, B.A ab-.4 260 3:00 Telephone/Tele. de Casa: 4:00 Cell Phffek. Celular: 5:00 MORNING MARANA Employer/Patrono: 6:00 am Work Address/Direction del Trabajo: 20' AIWA A 7:00 8:00 Work phone/Tele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions - Cornett/aria/7n- 1 AFTERNOON/ TARDE 12:00 pm strucciones/Reglastliestricciones: 1:00 2:00 3 3:00 4:00 5:00 EVENING/NOCHE DOURLY ACCOUNTING/HORARIO ("67.127; "I certify that the hourly accounting submitted is true to the CPT best of my knowledge and belief." "Certifico que este horario 8:00 es la verdad segzin tengo entendido y creo." 9:00 10:00 11:00 (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO /o(Y Day/Dfa Date/Fccba Day/Dfa DaWFecha TOWN= I Location/Lotion I Actfrity/Actividad Timentora I LocaliosLocallzackm I ActivIty/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ METIA NOCHE 12:00 am 12:00 am 160 160 260 260 3:00 3:00 4:00 . 4:00 5:00 SID MORNING/ MARANA MORNING/ MANANA 6:00 am 6:00 am 7:00 M if'k 7:00 re" 8:00 0 9:00 9:00 10:00 1060 /VI 11:00 11:00 Ili 4'r AFTERNOON/ TARDE AFTERNOON/ T 1260 pm 12:00 pm 1:00 1:00 2:00 2:00 x 360 3:00 4:00 4:00 N SOO 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:0/ lik 6:00 pm 7. 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:00 11:00 t EFTA01625476 MONDAY/LUNES F • ( ft TUESDAY/MARTES Day/Dfa Date/Fer-ha Day/Dfa Date/Fetha Tana/Hors 1 Loation/Localizacion 1 — Activity/M.6 Time/Rom Racatico/Lccallzacion I Amivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE • 1200 am - 12:00 am' 1:00 100 2:03 2:00 300 — 3:00 400 4:00 500 .500 MORNING/ MANAMA MORNING/ MANAMA 600 am 600 am 7:00 ....7ArA efartAn. 8:00 8:00 (r9E4i ) 9:00 A L . - 1600 10:00 FA 11:00 1100 & AFTIIRNOON/IARDE NPKAITE 1200 pm 12:00 pm. T - ro aN ce473 IK44-4- `4' I AD 100 " OD( c•-• Ga.- fr lte4:2 - a-v-‘4_ ZOO 2:00 e 300 3:00 . itr 400 / 4:00 5:00 500 EVENING/ NOCHE EVENING/ NOM PI1 D (.400 1I 730 7:00 8:00 8:00 9:00 900 '0:00 10:00 103 11:00 i WEDNESDAY/MIERCOLES /Oh— THURSDAY/NEVES / 9 'r Day/Dfa Dam/Podia Day/Dia Date/Pecha Time/Nom becation/Lacallzadon 1 Atlieitytkal vIdad The/Nora 1 LocatIcmithealizaciee I ActivityrActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/I/4=1A NOCHE 1200 am 12:00 am 1:00 1:00 200 200 3:00 3:00 4:00 400 500 3:00 ‘RNING/AfANANA MORNING/ MANAMA 6:00 am • 6:00 am 700 700 8:00 8:00 9:00 ( 9.1I, jr-s-LIC., Q.( tibln -I 0753 10:00 IN i • el i i :00 1 11:130 ON/ TARDE AFTERNOON/ TARDE 1200pm 1 ft. 12:00 pm 1:00 2:00 1W 4Atpo 2:00 3:00 300 400 r 4:00 5:00 S00 EVENING/ NOCHE 6:01, EVENING/ NOCHE 6:00 pm l e "1 -1On‘4 ....0 9:00 9:00 10:00 1000 [11:00 11:09 EFTA01625477 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ITINERARIO DEL OFENSOR Marl ( (:)-- E - 0? FRIDAY/VIERNES / 6 fi IOLA., Day/Día Date/Fecha I: Activity/Actividad (Officer's Signature/D it e) Tame/Hors Loution/LocalIzación Offender/DC* 1 --t 9 Crk cnird-73 12:00 am 1:00 MIDNIGHT/ MEDIA NOCHE Home AddressIDireccidil Domiciliaria: 1 11P AA/ frill) $=-.R4 "a. 2:00 Y 3:CO • dA Telephone/Tele. de Casa: 4:00 Cell Ph/Tele. Celidar: 500 MORNING / MAÑANA Employer/Patrono: F..W 6110 am Ph SY4141 700 Work Adrikess/Direeción del Trabajo: 1-0 8:00 perk Prk 900 Work phone/Tele. del Trabajoll: Creinti 1100 PagerIBLiscador * AFIERNOON/ TARDE Conunentsanstructions/Rules/Restrictions — Comentarialn- 12:00 pm strucciones/Reglas/Restricciones: 100 LBO 3:00 400 5:00 EVENING/ NOCHE SOURIS ACCOUNTING/HORARIO 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 epsorecha) SATURDAY/SABADO • SUNDAY/DOMINGO I l~a Day/Día Date/Per-ha Da /Día Datt/Fecha Tune/Hota I Locatiornocahzación 1 Activity/Actividad ThnelHora I Location/Loodlzación I ActIvlay/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00am 1:00 100 2:00 200 _ _ 300 3:CO 4,30 400 500 5:00 MORNING/ MAÑANA MORNING! MAÑANA 6:00 am 6:00 am 700 7:00 8:00 8:00 \ 9:00 9:00 10:00 C,F0:00 ) ) 1 0 /---- C.." Cri Lilo 1100 /14...} AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00V431 1Or tb ,— Cip 1:00 OIT- 200 2:00 3:00 3:00 i t 071 400 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 600 pm (10z5_') 7: 1/ 700 8. 100 9:00 9:00 MOO moo 11:00 11:00 EFTA01625478 MOMATHAJNER TUERDAY/MARTES /it % Day/Dfa Dair/Fecha Day/Dfa DuelFecha TimeMora 1 1.0cationfLocatizacion I Activity/M.006M Time/Ham I Location/Localization I Activity/Acti vidid MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ 'MIA NOCHE 12:CO am 1200 am 1:00 100 2:00 200 . 100 300 4:00 4:00 500 500 MORNING/ MANAMA 1 14V MORNING/ MANAMA 6:00 am 6:00 am 7:00 ROO POVIMICIeh Or 9:00 900 ••••70:07- Alp, I° uo akilk 1003 • ; 1I00 11:00 V AFTERNOONTARDE AFTERNOON/ TARDE 12:00 pm 1200 pm 100 1:00 200 11,5) 2:00 3:00 300 ii • Cs 400 400 500 l i 3:00 EVENNG/NOCHE EVENING/NOCHE 6-01am . iii n3130 µ- or7:003 , lb. 41- 1--1nr•—•‘.- 79O 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 Location/LocaLimc Ida I Activity/Aclivldad Hmalliora I Lacatioa/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12.00 am 12:00 am 1:CO 100 207 200 3:00 3:00 400 4:00 5:00 5:00 • ;MORNING/ MANAMA MORNING/ MANAMA 6:07 am 6:00 am 7:00 7:00 800 8:00 900 900 r 10:00 A its°, i o t....0 char._ 00:00] ( izA—.. --N.,' 1"/ Ov I.C., 11:00 11:00 4 ' AFTERNOON/ TARDE AFTERNOON/ TARIM 1200 pm 12:00pm 1:00 100 2:00 2:00 ai l).' 300 3:130 4:00 4:00 300 100 EVENING/ NOCHE vis r,32" EVENING/ NOCHE 6:00 pm d m t.__ 7:00 r L. 1- --ritev•-t 700 8:00 8:00 9:00 900 10:00 1000 11:00 1190 EFTA01625479 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCLAL ITINERARIO EL 0 FEN 1 ) e: Ito FRIDAY!VIERNES o (Officer's Signature/Date) 1 0- , 3--o 7 Day/Dfa Time/Hom I Location/Localmanon I Date/Fecha Activity/Ami vi dad Offender/DCjafre8 Efstein was-liz 12:00 am MIDNIGHT/ MEDIA NOCHE A ssIDi etc' I Donticiliaria El 15edicAgai 1:00 2:00 3:00 Telephonerfele. de Cas 4:00 Cell PhlTele. Celular: 5:00 MORNING/ MASANA Employer/Patrono: F6 6:03 am 7:00 Work On del abaj • 8:00 Work phone/Tek. del Trabajo#: ( 4.4 10 0 60. • Wolk Pager/Buscador 0 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - amen:ado/In- 12:00 pm struccioneaReglas/Restricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HORAR/0 6:00 pm ''l certify that the hourly accounting submitted is true to the best of my knowledge and belief.' "Certifico que ratio CZ) I-1-0•Na es la yerdad se n o en:ensile/a y . 9:00 10:00 1100 (Offender's Sig f nsor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO / 4://t i Day/Dfa Date/Feeha Day/Dfa Date/Fecha Firm/Hon I Location/Localizacien I AaiMty/Aaividad 7Ime/Hora I Locationnocaliesclem 1 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 5:00 5:0D MORNING/ MASANA MORNING/ MASANA 6:00 am 6:00 am 700 7:00 8:00 8:00 9:00 9:00 10:00 4••10:001) A VA ) al K— 11:03 I Lae-- AFTERNOON/ TARDE AFFERNOON/ TARDE 12:00 pm M C 2:0 e3 .l10" I ( S.-- 1--t.- I-F.,,...., 1200 4 2:00 4,40 :00 /0 • 3:00 3:00 et: ) 4 5:ri 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 7:00 8:00 9:00 9T00 10:00 10:00 11:00 11:00 EFTA01625480 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) EFTA01625481 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TENERARIO Y CALENDARIO DE ACTIVE/ADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL E/MNERARIO DEL OFENS0R 87 0 Vik. FRIDAY/VIERNES Da /Dia Date/Fecha / t2-- .3-0 -o Tune/Ham I LoattiontLocalizacitta t (Officer's Signature/Date) Offender e r -lei W31/451% 12:00 am Activity/Act' oidad MIDNIGHT / MEDIA NOCHE A ess/Di ecc DonuciliariarC6 El billoWat 100 200 3:00 Telephoneffele. de Cas 400 5:00 Cell PhlTek. Celular: MORNING / MAFIANA Employer/Patrono: F-SF 600 am 700 Work Addrcss/Direccien del rabaj.: 800 490 5.Au6tralian l 4r..V/ 071711/1rV O, 0 Work phone/Te/e. del Trabajo# 1"3 A (.Ca kr t41 "' lit Pager/Buscador # 11:CO AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Contentarionn- 12:CO pm strucciones/Reglas/Restricciones: 1:00 200 lob 3:00 4:00 500 EVENING/ NOCHE HOURLY ACCOUNTINGIHORARIO 600 pin ./ 1 certify that the hourly accounting submitted is true to the 703 FL--- best of my knowledge and belief." "Certtfico ue isle horario 8:CO 9130 es la verd a 'n tengo ent 10:00 11:00 J (Offen ' Sign ture/D (Firma del 0 nsor/Fecha) SATURDAY/SABADO SUNDAY/DOMINGO Day/Dfa Date/Fecha Day/Dfa Date/Fecha Time/Hon j Locationfi.ocalizzeilm I Aetivity/Actioidad TinteMora LacatioNtocakukci4n ActivitylActividad 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 700 700 800 8:00 9:00 9:00 MOO 10.03 1100 A (.4-- ft-- woig 11:co AFTERNOON/ TARDE 44 AFTERNOON/ TARDE 12:00 pm 1203 pro 4 100 ly 1:00 .1/2? " 2:00 200 3:00 300 /4-0----- 4:00 4:00 5:00 500 EVENING/ NOCHE EVENING/ NOCHE 60o pm ii 6:00 pm 7:00 700 8:00 40-v... 8:00 900 900 1003 10:00 11:00 1100 DC3-207 (VS) (7-02) EFTA01625482 moNDAinuNEs if TUESDAIIIVIARTES fr Day/Dfa Date/Peaa Day/Dfa Date/Paha Time/Hom Locapan/Localizam6n Am' vfly/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 am 7:00 ()soda' 1 ny 8:00 900 940 IOW 10:00 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 On EVENING/ NOCHE Cylimsrcf 4t0 500 600 pm 7:00 11 IV( ' EVENING! NOCHE 8:00 '174 0. il"`• N--. 9:00 Ott) qt. 4 • 9:00 10A) pm p... 0 _..) 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/Localizacido I Acdaity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1200 am 100 100 2:00 200 3:00 300 400 403 503 503 •n4ORNING/MARANA MORNING/ MANAMA 600 am 600 am 7:00 700 8:00 803 -.2,,O c. -c,. ,,,/ or!c. 903 10:00 II00 A CU° _Dlik:Lja c.--c— Aar- vial0.(1. (_ I1:03 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 100 110 N.r ktij 2:00 .." 2:03 3:00 303 403 400 503 503 .7 EVENING/ NOCHE EVENING/NOCHE 1:4110/ V 6:00pm 1 r 703 P.1:010 *1 141", •—e. 803 8:00 903 9:00 10:CO 1000 1100 1100 nri EFTA01625483 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL II ITINERARIO DEL OFENSOR (Officer's Signature/Date) t lc T Ó -24-0 ci FRIDAY/VIERNES Da /Dfa Time/Hen I Locatiort/Lacalizacido I /1(21 Date/Fecha Activity/Actividad MIDNIGHT /MEDIA NOCHE Offender/DCZeffrai Eystein W351.% 12:00 am Vi nAt f iírcr i nDo~st ID 53 El Bw1)10105 1:00 200 300 Telephone/7'de. de C. •• 4:00 Cell Ph/Tele. Celular: 5:00 MORNING / MAÑANA Employer/Patrono: FSF 6:00 am Work Atidress/0irecc0n del abaj : 7:00 8:00 t 950 5.Astralian 9:00 Work phone/Tele. del Trabajo#. Matt it Le.....- A,- " J u../ic, Pager/Buscador # 1100 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:00 pm í 4 , strucciones/Reglas/Restricciones: 1:00 200 3:00 1‘1/" Cat 4:00 Not 5:00 EVENING/ NOCHE HOURLY ACCOUNTING/HORARIO 6:00 .. . ,,t "I certify that the hourly accounting submitted is true to the att) -1, 14 - best of my knowledge an et" "Certifico que isle horario 800 es la verdad según o ente dido y cre " 9:CO 10:00 11:00 ; (Offenders Signature/Da (F" a del Ofeisor/Fecha) SATURDAY ADO lb SUNDAY/DOMINGO Day/Día DatefFecha Da /Día Date/Fecha Time/Hon t Loation/Localización I Activity/Actividad Time/Hon I LocatIon/Localimcide I A.cavIty/Acdvidad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1 12:00 am 140 1:00 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 ern 7:00 7W —\ 800 103 - 9:'00 900 \ (19:061 10:00 Lbk. or 1.10 11:00 11:00*" AFTERN9ON/ TARDE AFTERNOON/ TARDE 12:00 pm (1200,.? 4 Ls_ --w' v."-b^7 (.1/4_ 1:CO i1:00 00 ketk- 20) 2:00 3:00 tab aniltars. 3:00 4 1°9 4:00 prOrs .... H-... 5:00 500 EVENING/ NOCHE EVENING! NOCHE 6:00 pm tidn» t'4" Is 7:00 7:00 100 800 900 9:00 4.- 1100 10:00 11:00 1100 DC3-207 (E/S) (7-02) EFTA01625484 MONDAY/LUNES THESDAY/MARTES Day/Dfa DateJFecha Dity/Dfa Time/Nom LocadodLocalizaa6o AatotylAchvidad Time/lion I Location/lixalitacion I ActiSActividad MIDNIGHT/ MEDIA NOCHE 12:00 am MIDNIGHT/ MEDIA NOME 1200 am 100 1:03 2.00 2:00 300 3:03 4:00 4:00 SO0 5:00 MORNING/ MANANA 6O0 am MORNING/ MANANA 6O0 am • 7:00 7:00 061: 0( C'&neka • 8:00 8:00 9:00 9:00 (10:O rroO) Le ---- -43 • VW2 eK 10:00 1,•N ar .- 11:CO AFTERNOON/TARDE 12:00 pm AFTERNOON/ TARDE 1200 pm 1:00 AN, 100 2;00 to. , 2:00 3:00 Ikt.1 3:00 r 4:00 v i4 400 , 5:00 5:00 EVENING/ NOCHE 6O0 pm EVENING/ NOCHE CRIO pm-) 1 ti -vs--. 7:00 1.03- C 1 OW r) 'a II- ••—•-- 8:00 9:00 10:00 11:00 1 11:00 WEDNESDAY/MIERCOLES Day/Dfa tII`4 DatefFecln THURSDAY/JGEVES Day/Dfa it r DatelEcoha Thre/Ham Location/Localizacido I Activity/Acrividad Tune/Hon I Location/Localizaci6n I AonviniActividad MIDNIGHT/ MEDIA NOCHE 1200 am MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 1:00 2:00 200 3:00 3:00 4:00 4:00 5:00 500 9140IDEENG/ MARANA 6:OO am MORNING/ MARANA 7:00 6O0 am 703 9:00 800 Le 9:00 10. 10:00 11:00 1100 AFTERNOON/ TARDE 1200 pm AFTERNOON/ TARDE 1:00 pm V 2:00 t ,vo IA 3:00 200 3:00 bib - t/J 26 Are OP Vkiit 4,4 t)4 4:00 V 5:00 EVENING/ NOCHE 5., , 4:00 EVENING/ NOCHE 6:OO pm to (Li, j c a) 9:00 4 4).**" •..- 10:00 1:00 10:00 1100 11O3.207 (2/S) (7-02) EFTA01625485 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ITINERARIQPEL OFENSOR 14--3—u 9 FRIDAY/YDIRNES Ifa Ts--1, i 0 Da /Dia Dateffecha linte/Hota I Location/Locallzacian I MU vity/Activi dad (offices Signature/Date) MIDNIGHT l MEDIA NOCHE offender/130,3e -P-Pre5 stein W351% 12:00 am ssIDi cc t Domiciliaria:3N El .friiloVti 1:00 m A 2:00 3:00 Telephone/7'de. de Casa 4:00 5:00 Cell PhlTele. Cetular: MORNING / MANANA Employer/Patrono: F-5F 6:00 am 7:00 Work s/Dia ipn del Yabaj 8:00 9:00 II Work phone/Tele. del Trabajo#. rimoD la .--.. -4-•-- i.-imeits Lk) O4. 11:00 Pager/Buscador # AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentariofin- 12:00 pm _ strucciones/ReglastRestricciones: 1:00 k UStikri - 2:00 3:00 1 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 1-1-4/...--4.- es la verdad segd teng intend 10:00 11:00 (Offender's Si ature/Da (Fi el Of sor/Fecha) ......„.... Th.,........ nen ,. 1 II✓ SATURDAY/SABADO II Date/Fecha Da Mfa Day/Dfa Date/Fecha Actizity/Activictiel Time/Hors I Location/Localization [ Tune/Hora I Location/Localization 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 ..• f1/4 L.G.4*---A- Ay I.N1 O j 11 11:00 11:00 AFTERNOONLTARDE AFTERNOON/ TARDE 12:00 pm I:00 1:00 2:00 2:00 I) k 3:00 3:00 4:00 1 6j 4:00 ._Li30 X-5 Ris 1/4.-..— 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 8.:00 i 7:00 8:00 :00 9:00 9:00 10:00 10:00 11:C0 11:00 nrz.707 /P/S1 (7421 EFTA01625486 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 EFTA01625487 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL alEi s /77NERARIO DEL OFENSOR 5?. lo FRIDAY/VIERNES if --1 0--0' Day/Dfa Date/Fecha (Officer's Signature/D ) Time/Hcia I Locationtocalizaciem Activity/Actividad MIDNIGHT/ MEDIA NOCHE Offender/1)00570-f r a3 E V S L E:itie . i W l5P1 12:00 am GI &WON@ 1:00 m ActeAslDríi rc.ión Domiciliaria 2:00 ri- rit° 300 Telephone/Tele. de Casa 400 _ _ 500 Cell Ph/Tele. Celular: MORNING / MANANA Employer/Patrono: F6F 6:00 am driairrecarn del rabajli 700 zoI C 900 Work phone/Te/e. del Trabajok Pager/8uscador h 11:00 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/!n• 12:00 pia strucciones/Reglos/Restricciones: 1W 200 3:00 400 500 EVENING/ NOCHE HOURLY ACCOUNTING/HORARIO (5:71 ro I "I certify that the hourly accounting submitted is true to the 8:00 best of my knowledge and belief." "Certifico que éste horario 9:80 es la verdad según tengo entendido y creo." 10:00 ,-- WOO (Offender's Signature./Date)/(F el Oínsor/Fecha) T . SATURDAY/8 DO SUNDAY/DOMINGO Date/Fecha Day/Dfa Date/Fecha Day/Dfa Time/Hon I Location/LocalizacIón I Activity/Aaividad Time/Mora I LotatIco/Localizacido 1 Attivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 ea 12:00 am 1:00 103 2:00 I 203 3:00 300 400 400 500 500 MORNING/ MANANA MORNING/ MAÑANA 6:00 am 6:00 am 703 700 8:00 803 9:00 900 ?Ionott). 11:00 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE •57 2:0r 3:00 4:00 1 200 300 4:00 5:0D 500 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 7:00 8:00 V 8:00 900 9:00 10:00 I0:00 1100 11:00 DC3-207 (F/S1(7-021 EFTA01625488 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) EFTA01625489 • DEPARTMENT OF CORRECTIONS COMMUNTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ITINERARIO DEL OFENSO/q FRIDAY/WERNER /IL L t,-/ -1--0 Day/Dia Date/Fecba (Officer's Signature/Date) Tuae/Hota I Lacation/Lacalizacidin I Activity/Actividad Offender/DCS:re ffre3 t.istein Wa51% 12:00 am MIDNIGHT/ MEDIA NOCHE m A essiDi cc ` Domicil/aria:FOS El EirsdlcAl2i 1:00 2:00 3:00 Telephone/tett de Casa: 4:00 Cell PhlTek. Celu(ar: 5:00 MORNING / MANANA Employerflatrono: FIF 6:00 am 7:00 Work Agichossfl recck6n del rabaj : ;59 5-Au6tralian 4rri Dyer-: :7477. 8:00 9:00 Work phorelTele. del Trabajoil Pr 1000 ) AI -et-4.--c- -cit., - tn./ ctel PagerlBuseador # '-rtore AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 12:00 pm struccionerfiteglasfitestricciones: 1:CO 2:03 fi ca-- 3:00 4:00 5:00 e, EVENING/ NOCHE SOURLY ACCOUNTING/F/ORAR/0 6:CO pm "I certify e hourly accounting submitted is the 77:00) 800 -hota ,-..—_ best of y tno ledge and belief." " que ism horario es la ve seg rens° in 9:00 10:00 it 1 I :CO (Offender's Sig ate) del Ofenyor/Fecha) SATURDAY/SABADO II SUNDAY/DOMINGO // ILi Day/Dia Date/Fecha Da /Dfa Date/Fecha TimeMora I Lacation/Lacalincldn I Activity/AalvIdad Time/Hata I Lacationithcalizac ion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1203 am 1:00 100 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 700 7:00 8:00 8:00 9:00 9:00 (CI:Cl O dr \ Lam., C.-, t,../ oil` (itaik) 11:00 14 4t i a.,..-- 4=u---- hi OLIL AFTERNOON/ TARDE AFTERNOON/ MADE 12:00 pm 12:00 pm V I 1:00 1 Ilk 1:00 2:00 i/ 2:00 3:00 300 4:00 4:00 ; fr. 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00pm 84p0 6:0 (7:00,) 5 t_1.-u,a 7: ti 14td•v•ov... 8:00 9:00 9:00 10:00 10:00 1100 II:00 DC3.207 (E'S) (742) EFTA01625490 12-Da • 6 9 COMMUNITY CLINI1P.A. INYT-M/LII WHIMULE A.M.I DAILY III:011AM CALUMMKKJ% ji - ALgII:numb MAMAS ACTIN/TY LOG tin orosoa DR AIRESTO RUIDENCUI, g...I 'IA—. TDIDAYAIIDAIIS (Ciffical Si(notegOsta) OffeAderitieje A te A Vres3 f.,,,we / 2-I - 41), DOMIniuM41-=r;“ CI Imo TelephorAfTels a C Cell MOW* Cebelar; ErnployetiPstrone F-5 . - •-• ail l roc IA del rob.) Week otweelDis. eel Trabajol Pessfilliatior • CcassrAsAasingtiomilialestAsstrictoni - Cornsitiario4s. nnatronalgegisilitestricriaws: DIMLY ACCIIIMINGINORARIO I catty hourly mutating sstossdeed is boa 01 M inor p awl Whirr 'Owe an Mario "" w set& pin (Of'coda' I S essior/Dechi) ItATUADAY4ASADO Dayea4 Craereat Dew1•I EFTA01625491 MONDAY/Wit 1 IVESDAYSIAATES Deptla ster-wha D•90/1 ..stantaalaneta -- :• --, i. 110.01A 1203 An IA 2.03 )45 401 MI lliaaPrettailkilA 610is 7:0) HO POO INA ...0 11m An 4 tot it ran i0.tOp I:0) Sd0 JCS IVO SO inflyucorait C 445 1r 10A5 I• I. i 1.00 I 00.107 IVA 4.021 EFTA01625492 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) EFTA01625493 DEPARTMENT OF LOKICEA, I 101143 COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESTDENCIAL ITINERARIO DEL _OFENSOR see E-t i 94-- FRIDAYNIERNES la/ •AL-t- O1 Day/Dfa Time/Haca I Lnation/Localizactem 1 Date/Fecha ActivitytActividad (Officer's Signature/Date) Offender/DOIcre T-Pre8 stein Donucitiaria:FCIS waslt h El binoNtia 12:00 am 1:00 MIDNIGHT / MEDIA NOCHE A VD: etc. 1,- - 100 3:00 TelephonelTele. de Car 4:00 5:00 Cell PhITele. Celular: MORNING / MANANA Employer/Patrono: F6 6:00 am 7:00 Work dr s/Direc On del rabaj • 8:00 . :1 K) Workphone/Tek. del TrabajoJ 10:00 11:00 PagerlBuscador * AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comenzario/In- 1290 pm strucciones/Reglas/Restricciones: 1:00 aft ' . 2:00 3:00 4:00 5:00 NOME . 6t0 pm HOURLY ACCOUNT1NG/HORARIO "I certify a hourly accounting submitted is best of y know dge and belief." "Cern a Este horario :gal} 1A2- Clia La t 9:00 es la ye ad segun ngo ente 10:00 11:00 I (Offender's S a rate dE1'9fensor/Fecha) SATURDAY/SABADO IL r SUNDAY/DOMINGO Day/Dfa P.. IL Date/Facia Day/Dfa Date/FecNa Time/Hota I Location/Localizacidn I Activity/Actividad Time/Hon I Location/Localization I Amivity/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 (2221, 11:00 A 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE a 12:03 pm 12:00pm I:00 1:00 2:00 '''2:00) 3:00 3:00 4:00 4:00 5:00 5:00 EVENING/ NOCHE 6:00 pm EVENING/ NOCHE 6:00 pin ----Pua rl- 7:00 8:00 7:00 8:00 tat 9:00 10:00 10:00 I1:00 11:00 DC3-207 (US) rt-ta) EFTA01625494 /A • 09- 40 DEPARTMENT OP CORRECTIONS /2 • /5" 0 9 COMMUNITY CONTROL OTT/AM SCRILDULZ AND DAILY MNICRA1110 T CALENDARIO DC ACTINIDADRS MARIA.% ACT IV7TY LAG DILL (WINSOR DI ARRESTO RILSOMINCIAL nif0DP.I (WNW 7: oq PIUDAVIVITAUCS I1. Il I —Y"09 (Offloer's SINalitWrIDT1e) 11 Mader r t • W A LA ir-Decciria ass oleo% Telopkorw/Tek. 4 Coat Coll PIVrele. Carlon Empreyerfturorio- F6 Aceirg ittozige clol&obli art Work phone/Ter al . Pspa great°• • CommorwAntuvoiornfRokaestriciroos - Cenciarldbi. crcurrionontegkeltrancrioner igaigaincialiaancriligidab2 "I certify the{ an bowl/ Accoutring ' ,Moaned Is eve to Ike btu of my lorowrodge at behef —Cry a gem, Lae korwio et la minted sea& I re." (ONTodor's Si yl OtrerMorko) SAflADAILBADO Ile III- Deras DrotIgeto mows resu m 1 krsatcatuda• ICDNICKT PEE1401111 IOWA ocx"Rt II To LA. II Oa. IA0 ISO /CO tor AO) Aaa fe0 A. `Lk so tone "kr r IWO T OM LOCO II0) • 1 WT R a renba . nwP• to 2 TANI TOO 31/0 aft I ./ 03 lior t 440CRI KO pm lap it it TO) moo III D6407 N 4 1('42) EFTA01625495 CC3-20, WO ow EFTA01625496 O1-o3 -/O 4O 6.2- 04. 10 DEPARTMENT OF CORRECTIONS COMMUNITY CONTOOLOFFENDER SCILEDOUl AND DAM MNERARI0 Y CALENDL210 OE AC1TVIDADES OIARJAS ACTIVITY LOG DEL OrENSOR DE ARIITSTO R1S MONTI AI. I ULEI /TINIM ARIO DEL OPINSOS I • 'RIMY/MX*4LS lla (OfflaisSignabniDn offentlx• Ltlee4iT7.-7 EPs 44/1 Horne treWDlrmies Deededelo: VC CA- 41J , Tekph000Ttle_ de Cell Whig. Cetera EmolOyetiPattcoo: eV WOG AdOtesatreecolo de/ Impale: ?!0Ar...k, I•l••• Pt- %Volk phonate's citl Trobesiot Pagertflanciador 0 Comineenflostructoo/Rukatainelicro - Cau.m.Win- seaccievl/Rrylas/Remicrio.es.. MNIRLY ACCOUNTINGIMORARID 'I way nubs Rowdy actontios sulaaa a fl ea the ben of ledge and . ' o eete Go aeon. a A. Ye , sr do 140 y ern (00enCE's Sign ottotateY(nr . CroosodPeda) a 7.- 1 %ATV DO_ StaDAIIDObfriG0 DayDII Desr/Prollt Ds Ns -1 n Lou I Asa Armed Tosenkirs mi lashorstsraltarsesie AO steserer sipal I ottntaarn Die NDTNF _I I se GAO to. 1W la la I la t AO 1 300 Tor atom mo .30 me Imo Hoo II0/40 4), Tallbt i a I03 /10 kir) * Epp 400 sae 11000,40a0006 1 600 pos /03 100 too t,. ttO MAO O OM EFTA01625497 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 EFTA01625498 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 EFTA01625499 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARREST° RESIDENCIAL HLE/IIINERMUODRL OFENSOR FRIDAYNIERNES Da /Dia Date/Per-ha - Ilnatlflora 1 Location/Localincion 1 AdisitYthaividad (Officer's Signature/Date) Offender/DCZeffref-3 in A E./steinElwas1-% ss/Di ece Domiciliaria:FOS 1561o105 12:00 am 1:00 MIDNIGHT/ MEDIA NOCHE 2:00 3:00 Telephoner?'ele. de Cas 4:CO 500 Cell Ph/Tele. Celu tar: MORNING/ MANAMA Employer/Patrono: F6F 6:00 am 7:00 Work Atldress/Direcei,6n delgrabaj• • 8:00 4950 5. AustralIan Nd 4-4210r75.,v-FT. 9:00 Work phonelTele. del Trabajo#. fr 1000) A10 Pager/Buscador # 11:00 1 AFIERNOON/TARDE Comments/Instructions/Rules/Restrictions — Cornett:aria/In- 1200 pm suucciones/Reglas/Restricciones: I:00 2:00 3:00 4:00 5:CO EVENING/ NOCHE :6411pm HOURLY ACCOUNTING030RARth "I certify that the hourly accounting submitted is trite to the "0 41 8:CO best of my knowledge and belief' "Cern:flea que isle horario 9:00 es la verdad segdn tengo intendido y creo." 10:00 1100 (Offender's Signature/DateY(Firma del Ofeitor/Fecha) SUNDAY/DOMINGO /Z. SATURDAY/SARADO It IIt Date/Fecha Day/Dfa Day/Dh Date/Ras Activit9/Actividad Ilme/Hom I Location/Localincion I lime/Hata j Location/Localizacien 1 ActivitY/ActIvictad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1200 am 1203 am 1:00 1:00 2:00 2:00 • 3:00 3:00 4:00 403 5:00 5:03 MORNING! MANAMA MORNING/ MANAMA 6:00 am 603 am 7:00 700 8:00 8:00 900 9:00 104113 11:00 II:Or AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm 1:00 190 2:00 2:00 3:00 3:00 4:00 oe t EVENING/ NOCHE 4:00 5:00 EVENING/ NOCHE 690 pm 7:00 tif5 8:00 8:00 9:00 9:00 _, 1000 EFTA01625500 iz c73 —09 cAmat FUNNY DEPARTMENT OP CORRECTIONS 9 9- oq COMMUNITY CONTROL WENDER SCHEDULE AND DAILY • ITLAINARIOYCALWOOMtle DC AllIVIDADILS MARRS ACTVISY LOG DLL OFINSON DR AILISSTO RRSWNCUL SO a4 1 ere nay t • W A *WO DON n Telepttencaels de On Cell PSTsk. Odell& EmployerePsetona F5 r de/ Week pheneffefr. del Trekral hgedSwede a Commeno/lesaveiscee/Molw/Rear lotions - Cwinestelle. inunknesnreskadhunceionee IRLIMIXACat -, comfy e heady act-aware: sulAnabed a WC bca of kno eete ind belief • "CY - me nom& II la rye in lig (Orrefideli net Y(Plarre el enscerreche) SAMRD INWINe DatarleseAs LOW/ crew oar EFTA01625501 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) EFTA01625502 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) EFTA01625503 DEPARTMENT OF C0RRECTI0NS COMMUNTTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL 4 ; HEDDLE/ ITINERARIO DEL OFENSOR i ed By: e; iatm igizeilo9 FRIDAY/VIERNES Day/Dfa Date/Fecha (r iver 3 ure/Date) Time/Hoa 1 Location/Localincide 1 Activity/Aaividad MIDMGHT / MEDIA NOCHE Offeiitr/DC‘Te ff'rea te-in W35% 12:00 am A siDi ecc' Domiciliaria:rag El 154111cAiint 11:0 260 I 3:00 Telephonerfele. de Casa 4:CO 5:03 Cell Ph/Tele. Celular: MORNING / MAÑANA Employer/Patrono: F-5F 6:00 am 7:CO tratian Work AcIdtiss/sDirecsibn del d5O b. Au rabaj • :.., tztrapimi,. 860 960 1000 Work phone/Tele. del Trabajo# 11:00 PagerlBuscador # APIERNOON/ TARDE Comments/Instructions/Rules/Ftestrictions - Comentario/In- 12:00 pm J strucciones/Reglas/Restricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm JtOURLY ACCOUNTING/HORARIO 7:00 `1 certify that the hourly accounting submitted is *rue to the 8:00 best of my w e and belief." tertific e horario 9:00 es la verla seglin te o enterad' 10:CO II:03 / (Offender's Signature/Da )/(Fir Ofe sor/Fecha) SUNDAY/DOMINGO / 3 SATURDAY/SABADO Day/Dfa Date/Fecha Day/Dfa Date/Fecha Aaivity/Actividad Tame/Hora 1 Location/Localizacióo J Time/Hora j IamiowtocalizaeMo i AahottylActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 300 3:00 a:00 4:00 500 5:00 MORNING/ MANANA MORNING/ MAÑANA 6:00 am 6:00 am 7:00 760 8:00 8:00 9:CO 9:00 10:00 10:00 11:00 A g 11:00 N't AFTERNOON/ TARDE 12:130 pm APTERNOON/TARDE 12:00 pm 100 2 :00 3:00 4:00 . k, 1:00 2:00 3:03 4:00 500 560 EVENING/ NOCHE 6:00 pm V 7 EVENING/ NOCHE 6:00 pm /14, y 760 7:00 8:00 8:00 9:00 9:00 10:00 10:00 II:03 ii:30 DC3-207 (FIS) (7.02) EFTA01625504 MONDAY/LUNES I TUESDAY/MARTES Day/Dia Date/Fecha • Day/Dia D Tune/Hora F Locationa-ocalivici6o I Activity/Aetividad Tirae/Hon I locatkm/Localizacion I AetivitylActividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:03 am 12:00 AM 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 0436:60•4-) 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 4.1"1. t.-01--- 3:00 3:00 6 kfri r 'l i t 4:00 4:00 trYT -1—• 5:03 5:00 \ cla1b.e f 3.--c_ EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 700 8:00 a 4 7:00 8:00 9:0D . 9:00 10:03 10:00 r1:00 e 11:00 WEDNESDAY/MIERCOLES I (0 THUIRSDAY/JUEI/ES "4. Day/Dia Date/Reba Day/Dia Date/Fecha Tiny/Hon Localion/Localizaci6o I Activity/Actividad Time/Hora I Location/Localizarion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1260 am 1:00 160, 2:00 360 C2:00} 3:00 / -ea,.—., ivy e-tv. k / —I- 400 4:00 560 5:00 14012.MNG/ MARANAA .00 MORNING/ MANAMA -.-7)0 6: a , t o .g." sf-44 re vs/4 6:00 am 7:00 8:00 A y 7:00 Kr 8:00 9:03 9:00 1060 10:00 11:03 1160 s AFTERNOON TARDE AFTERNOON/ TARIM 1200 pm 12:00 pm ) fr1 1:00 160 2:00 2:00 3:00 360 4:03 4:03 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 EFTA01625505 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL H ULF./ ITINERARIO DEL OFENSOR • 1 - 5 --- /0 FRIDAY/VIERNES Day/Día Date/Fecha (Officer's Signature/Date) g • ?a a .h..,.. Time/Hors I Locatioa/Localizacido I Activity/Actividad MIDNIGHT /MEDIA NOCHE Offender/DCZeffre5 EaF5teirl Wa 12:CO am — A essIDi ecc• n Dommiliaria:WS El lidloWai 1:CO I— 2:00 3:00 Telephone/Te/e. de Casa 4:00 Cell Ph/Tele. Celular: SW MORNING / MAÑANA Employer/Patrono: F6F 6:00 am 700 Work Additss/Direcckén del abaj - 8/5/7.5. Australian iV 4,-, czani›..- 1 77:. 800 900 Work phone/Tele. del Trabajoll 1000 JD Pager/Buscador # It:00 AFTERNOON/ TARD1/1- Conunents/Instructions/Rules/Restrictions — Cornea:ado/1n- 1290 pm strucciones/ReglaslRestricciones: 1:00 203 3:00 4:03 S:00 EVENING! NOCHE HOURLY ACCOUNTING/HORARIO 6:00 pro "I certify that the hourly accounting submi is we to the 7:00 best of my knowledge and belief." " fico que éste horario 8:00 es la verdacpegún tengo ente o ysreo. " 9:CO 10.130 11:00 / (Offender's Signa a )/(Firma 0 I nsor/Fecha) SATURDAY/SAB SUNDAY/DOMINGO / Day/Df a Date/Fecha Da /Día Date/Fecha Time/Hoos l Location/Localización I Activity/Actividad Time/Hora I Location/Lacilizacióct I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE I 12:00 am 12:00 ara 1:00 1:00 200 2:00 3W 3:00 4:00 4:CO SW 5:00 MORNING/ MAÑANA MORNING/ MAÑANA 600 am 6:00 am 7:00 7:00 800 8:00 9:00 9:00 10:00 10:CO 11:00 1100 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm ll. 12:00pm é Il. I:00 1:00 2:00 t 2W tk io III 300' 3:00 4:00 4:00 SW S:00 EVENING/ NOCHE EVENING/NOCHE 600 pm Is 6:00 pm hl 7:00 7:00 8:00 8W 9:00 9:00 1000 10:00 11:00 11:00 nr-z.znv /RIC% / -r n.s% EFTA01625506 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% EFTA01625507 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OF Sch ITINERARIO DEL OFENSOR F: i i ci— f _ /2„ _ — .2-0 IC FRIDAYNLERNES Day/Dfa ,k Date/Fecha (Officer's Signature/Date) Tune/Hora I Location/Localuaa6a I_ Activity/Actividad Offender/00OO"f rea ifstein W351% 12:00 am MIDNIGHT / MEDIA NOCHE A Di ece Donuciliariaa5gEllbediCAMI 1:00 ..4 2W 3:00 Telephone/Tete. de Casa 400 Cell Phifele. Celular: 5:00 MORNING / MARANA Employer/Patrono: FBF 6:00 am ,n tam_ L ?AO WWork Address/Direccipn del rabajsr. s .Rufitrt Ian IN 8:00 9:00 Work pheae/Tele. del Trabajo* 10:00 Pager/Buscador * 11:C0 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentariolin- 12:00 pm strucciones/Reglas/Restricciones: 1:00 200 3W 4:00 SO0 EVENING/ NOCHE HOURLY ACCOUNTING/HORARM 6-00 pm "I certify that the hourly accounting submitted is true to the 7:00 best of my knowledge and belief." "Certifico que rario SAO 9W es la verdad sevin tertgo enrendi 10:00 s/ IA has 11W _ 1 (Offender' ign a )(Firma Ofe /Fecha) SATURDAWS I SUNDAY/DOMINGO 14" Day/Dfa Dater-Wu Day/Dfa Dme/Fecha Tune/Hon I Location/Lacalizacido I Activity/Actividad Tune/Hoot Locatiaribacalizacian I Aclivity/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 200 2:00 3W 3:00 440 4:03 SAO SW MORNING/ MANANA MORNING/ MARIANA 6:00 am 6:C0 an 7W 7:00 SAO 8:00 SO0 9:00 MOO 10:00 11:00 11W i f\ AFTERNOON/ TARDE AFTERNOON/ TARDE t 12:C0pm j\ -- 12:00 pm 390 1:00 2W 203 4 IIP , 3:00 3:00 4:00 4:00 SAO ../ 50 t EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 1.1 7:00 7:00 8:00 8:C0 9:00 9:00 10:00 10:00 11110 11:00 EFTA01625508 MONDAY/LUNES r I TUESDAY/MARTES Day/Dia Date/Fecha Day/Dia Date/Fecha Time/Hon Location/14aaiimaa5n Actaity/A.aividad Timehiora I UcatiodLocalizaci& I • Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE IIIIDNIGIfIl MEDIA NOCHE 12team 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 7:00 r6:00 pm ( ft . 1.3_, tw---g--_ 8:00 8:00 9:00 9:00 --s'r n0...., 4. 0 ,........ 1000 T i I1130 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 -- 1200 am MIDNIGHT/ MEDIA NOCHE 1W 2:00 1:00 300 2:00 4:00 300 5:00 4:00 :o 5:00 ?MORNING/ MARANA 6:00 10I MORNING/ MARANA 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 2:00 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 9:00 890 _ 10:00 ( P 14-0-•••••"—'•-•-. 11:00 10:00 1190 EFTA01625509 DEPARTMENT OF CORRECTIONS S AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADE MAMAS COMMUNITY CONTROL OFFENDER SCHEDULE DEL OFENSOR DE ARRE STO RESID ENCIA L OF Sc ACTIVITY LOG E S ULWITINERANO DEL OFENSOR SI 0 0 ,A--- .. / 7.-- a-0 it FRIDAYNIERNES Day/Dfa IL Date/Fecba Actwitytkruvulad TimetHora Locatioi viccahz actem (Officer's Signature/Date) MIDNIGHT! MEDIA NOCHE Offender/DC‘Te -FTre5 t6n W351" 12:00 am 1:00 A Di ecc• Domiciliaria:rX5 El 56)1010j 2:00 3:00 Telephone/Tele. de Casa 4:CO 500 Cell Ph/Tele. Celular: MORNING / MANANA 6:00 am Employer/Patrono: F6 700 Work dr s/Direcqtón del a 8:00 rat - 900 D11/4- I I III Work phone/Tele. del Trabajoft 11. el PagerlBuscador It AFTERNOON/ TARDE In- 12:00 pm I Comments/Instructions/Rules/Restrictions — Comentatio/ 1:00 strucciones/Regtas/Restricciones: 2:00 300 4:00 4 5:00 EVENING/ NOCHE 6:00 pm HOURLY ACCOUNTING/HORANO 7:00 "I certify that the hourl accounting submitted is true to the 8:00 • best of my knowl a d belief." "Certifico lie éste horario d".9W es la verdad se: ' teng eta 10:00 1100 (Offender's Signature/D e r/Fecha) SUNDAY/DOMINGO SATURDAY/SABADO Da /Dta Date/Fecha Day/Dfa ate/Peeks ActIvity/Acthidad Tune/Flora 1 Locatioa/Localaacial 1 Time/Hora I Location /bacaliz aci6n Activity /A vidad MIDNIGHT/MEDIA NOCHE MIDNIGHT! MEDIA NOCHE 12:O0 am 12:00 am 100 1:00 2:00 2:00 3O0 3:00 4:00 4:00 5:00 5:00 MORNING/ MARANA MORNING! MARANA 6:00 am 6:00 un 700 7:00 800 8:00 9:00 900 ..j0:00..) /4 LI0:00.0 4/41., 0 12:00 11:00 AFTERNOON TARDE AFTERNOON/ TARDE 12:00 pm V 12:00 pm 1:00 1:00 200 2:00 3:00 3.00 4_00 et:00 taiab ( '300 j ( EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pen 7:00 7:00 8:03 8:00 9:00 9:00 10:00 10:00 11:00 11:00 EFTA01625510 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) EFTA01625511 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL LEI ITINERARf DEL OFENSOI( ISTheres._, FRIDAY/VIERNES rtot/ 2 — 9- al Day/Dfa Time/Hort I Location/Localise/6n I Date/Fecha Acshty/Actividad (Officer's Signature/Date) Offender/DCZe Tfres Eistein was-i% 12:00 am 1:00 MIDNIGHT I MEDIA NOCHE A WY at' DomiciliarianEll56012k0 2:00 1- 3:00 Telephone/Tele. de Casa 4:00 Cell allele. Celular: Employer/Patrono: Work F6F dr ss/Direc On dcl rabaj - 1 5:00 6:00 am 7:00 800 MORNING/ MANANA Q III 9:00 Work phonelTele. del Trabajo#: WM 11:00 PagedBuscador # AFTERNOON/ TARDE Commentillnstructions/Rules/Restrictions - Comeruariofin- 12:00 pm strucciones/ReglatrRestricciones: 2:00 Mat k "Bucies 4 e ,-, nte €i-:-3 ;•••• Sileo "IC" 3:00 4:00 500 HOURLY ACCOWTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario 6:00 pm 7:00 8:00 9:00 VA EVENING/ NOCHE es la verdad segan tengo entendido y creo." 10:00 it - (1) 11:00 (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SUNDAY/DOMINGO SATURDAY/SABADO 2-(s3 Da /Dfa Date/Fecha Day/Dfa Date/Fecha Tune/Ron I Location/lsalizacido I Anivity/Actividad Time/Hors I Lccatioa/LocalI zacian I Activity/At/irk/ ad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 1200 am IA/ 1DO 2:03 2:00 3:00 3:00 400 4:00 500 5:00 MORNING/ MARANA MORNING/ MOLINA 6:00 am 6:00 am 7:00 700 8:03 8:00 903 9:00 10:00 d 10:00 (4):±)0 I * II:5) AFTERNOON/ TARDE AFTERNOON/ TARDE 1200 pm 12:00 pm 100 1:00 2:00 kb; , 2:00 1 .1,0 3:00 • 3:00 4:00 4:00 500 500 EVENING/ NOCHE EVENING/NOCHE 600 J I r,25.00)in 7:00 7:00 8:00 8:00 900 9:00 MOO /0:00 11:00 11:00 DC3-207 (EIS) (7.02) EFTA01625512 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) EFTA01625513 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITWERARIO Y CALENDARIO DE ACTIVIDADES DIARLAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL LE/ ITINERARf DEL OFENSOR S I 5-.4,-, FRIDAY/VIERNES atii -Z - 9 -- X0 I Da fa Date/Fecha (Officer's Signature/Date) Tient/Hon I Location/Localization L ActivitylActividad Offender/DC/Jeff -63 fa?stein W351-% 12:00 am MIDNIGHT/ MEDIA NOCHE m A essIDi cc& Domiciliaria:03 V BediONO 100 200 300 Telephone/Tele. de Casa 400 Cell Phffele. Celular: 5:00 • MORNING / MANANA Employer/Patrono: F5F 6:00 am Work Aiddr Direeei,j5n del rabaj • 7:00 aar, 5.Ptistralian 8:00 9:00 Work phonelTele. del Trabajolt 10:00 PagerlBuscador 4, 11:00 AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentariofin- 12:00 pm strucciones/Reglas/Restricciones: Z.1.29.-, 1/14 Mac k 15,stios 4 eCr% me4c1-:"3 2:00 ; in Alto 13 ecet 300 4:00 •.• 5:00 11.- EVENING/ NOCHE HOURLY ACCOUNTING/HORARIO 610 pen V it . "I certify that the hourly accounting submitted is true to the 700 best of my ke e and belief." "Certiftco que due horario 8:00 es la verdad g' t go en reb." 9:00 • k.. . 10:00 1100 (Offender Si aturenD Irma del Ofensor/Fecha) SA Y/SABADO 213 SUNDAY/DOMINGO g Day/Dfa Date/Fecha Da /Dia Date/Fecha Time/Hera I Location/Localizacion 1 Activity/M*4W Time/Hors 1 Locationtocalizacion I Activity/Actvidad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/MEDIA NOCHE 12:00 am 12:00 am 100 1:00 200 2:00 3:00 3:00 4:00 400 5:00 500 MORNING/ MANANA MORNING/ MANANA 600 am 6:00 am 700 7:00 8:00 8:00 9:00 900 10:00 10:00 (1100) C I1:0) A 2/ P AFTERNOON/ TARDE S AFTERNOON/ TARDE 1200 pm 12:00pm 1:00 1', 1:00 200 ti . 200 t0 300 . 3:CO 400 4:00 5:00 SW EVENING/ NOCHE EVENING/ NOCHE 600 6:00 pia 7:00 I' 700 800 8:00 900 9:00 10:00 10:00 11:00 1100 DC3.207 (E/S) (702) EFTA01625514 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 EFTA01625515 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ ITINERARIO DEL °RENEW( . FRIDAYIVIERNES 1 Sch . n2- C... / el Da /Dfa Date/Fecha Time/Hon I Leeatiott/Leealitacian I Activity/MIMS (Offi r s te) ffte5 EfStein was-+% MIDNIGHT / MEDIA NOCHE Offender/DO/3e 12:00 am , erz Att pri rcri_Domitivaria.355n belib illjat 1:00 2:00 3:00 Telephone/Te/e. de Casa 4:00 5:00 Cell Ph/Tete. Celular: MORNING / MANANA Employer/Patrono: F5F 6:00 am 7:00 Work d ss/Direc kön del rabaj • 8:00 9:00 1000 Work phonelTele. del Trabaj i tirl 11:00 PagerlBuscador N AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - Comentariofin- 12:00 pm strucciones/Reglas/Restricciones: 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm HOURLY ACCOUNTING/80RA~ unting submitted is true to 7:00 "I certify that the ho 8:00 best of my knowle e and lief." "Certifico que ' e rario 9:00 es la verdad segti tengo e endido y creo " 10:00 _t Igo' - A'/-- toe. 11,00 I-brit- (Offender's Signature/Date a del °tensor/F. a) SUNDAY/DOMINGO SATURDAY/SAB Day/Dfa Date/Feeha Day/Dta Date/Feeha Activity/Actividad Time/Hota I Lecation/Ltralitaci6n I Time/Hora I Location/Localizacidin I Activiiy/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOME 12:00 am 12:00 am 100 1:00 200 200 300 3:00 400 4:00 500 500 MORNING/ MANANA MORNING/ MANNA 6:00 am 6:00 am 700 700 800 8:00 907 900 10:00 AN 10 10:00 11:00 4 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE k in 12:00 pia 12:00 pm I 100 I LL ciia) e ..--i 1 ... pdy I:00 2:00 2:00 I/ 3:00 3:CO 4:00 4:CO 2--a 5:00 5:CO EVENING/ NOCHE lit) EVENING/ NOME 6:00 pm 6:00 pin 7:00 7:00 8:00 8:00 I 9:CO 9:00 10:00 woo 1 11:00 11:oo EFTA01625516 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) EFTA01625517 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLkL ! ER SC7dEDULEIlidNERARIO D FE SOR Approved By: ',NAM Q-5 I6 FRIDAY/VIERNES Day/Dfa Date/Focha s signature/Date) Time/Hon I Locazion/Lacalinci6n I Activity/Actividad MIDNIGHT / MEDIA NOCHE endermc e r stei W351% 12:00 am t gi i ccicin Domiciliarica5SEI ft'illoVit 1:00 AtI 2D 2W le- 33410 300 Telephoneffele. de Casa 4:00 9:00 Cell PhlTele. Celular: MORNING / MARANA Employer/Patrono: F6F 6:00 am 7:00 Work do siDirec On del abaj • 800 a 9:00 1010 a Work phonelTele. del Trabajo# 11:00 PagerMuscador # . AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions — Comentario/In- 1200 pm struccionestReglasatestricciones: 1:00 200 3:03 COO 5:00 EVENING/ NOCHE 6:00 pm JIOURLY ACCOUNITNG/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 4/ es la verdad segiin tengo emend(do y creo." 1000 1100 (Offender's Signature/Date)/(Firma del Ofinsor/Feeha) SUNDAY/DOMINGO /-* SATURDAY/SABADO ft, D /Dia Date/Fecha Day/Dfa Date/Fecha Attivity/Acti vidad Time/Hon I Location/Localitaci6a I Time/Hora I LocationfLocali zacian I Activity/Amivid ad MIDNIGHT/MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 1200 am 12:00 am 1:00 1:00 2:03 200 . 3:00 3:00 400 4:00 5:00 5:00 MORNING/ MANANA MORNING/ MANANA 600 am 600 am 7:00 7:03 800 8:00 9:00 900 C\ 10:03 10:00 11:00 1100 Or....,/0.1 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm A r „, 12:00 pm 100 100 2:00 2:00 3:00 li g 3:00 ?"-. 0 s)C . 4:oo 4:00 W 5:00 5:00 EVENING/ NOCHE EVENING/ NOCHE 6:00 pm 6:00 pm 700 7:00 800 8:00 900 9:00 1000 10:00 11:00 1 11:00 DC3.207 (E/S) (7-02) EFTA01625518 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) EFTA01625519 IONS DEPARTMENT OF CORRECT ITIN ERA RIO Y CALENDARIO DE ACTIVIDADES DIARIAS OFF END ER SCHEDULE AND DAILY COMMUN ITY CON TRO L DEL OFENSOR DE ARRESTO RESIDENCIAL ACTIVITY LOG OFENSOR ER SCHEDULE/ / í I ERARIO DEL k FRIDAY/VIERNES pproved By: 3 I to la AM Da /DM Date/ Fecha j Locat ion/Lo caliza ción Activ ity/Ac tividad Time/Hon e) a, T! MED IA NOC HE (Office Signature/Dat MIDNIGH Offender/DCZafreli tystein W351." 12:00 am 1:00 m A essiDi ecc Domiciliaria.355 Z1 beilloW ,s 2:00 1.— 3:00 t hug.. ki 60GP 4:00 TelephonelTele. de Ca 5:00 MORNING / MANANA Cell Ph/Tele. Celular: 1 6:00 am Employer/Patrono:r—SF 700 Work dd s/Direc On del rabajo: 8:00 a 9:00 10:00 Work phone/Tele. del Trabajo* 11:00 Pagerffluscador * AFTERNOON/ TARDE — Comentario/In- 12:00 pm 1 Comments/Instructions/Rules/Restrictions 100 strucciones/Reglas/Restricciones: 2:00 jal, 300 ...es" 4:00 5:00 EVENING! NOCHE 6:00 pm IO HOURLY ACCOUNTINGIHORAR 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 ens 10:00 z 11:00 í 031 Inkr e Firma del 0(énso echa) (Offender's Si natur SUNDAY/DOMINGO DavlDla DatelFecha SATURDAY/SAB Activity/Actividad Day/Día ate/Fecha Time/Hors I LocationfLocalizacidn 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE Time/Hon 1 Location/Localization 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 7:00 8:00 8:00 9:00 9:00 IOW 10:00 A 1100 AFTERNOON/ TARDE 11:00 AFTERNOON! TARDE 12:00 pm 1:00 1200 pm 1:00 11 ¡WTI I a4A .?<:__ p- ,__ "; __yi.73,1,t. 2:00 ipk //..,. 2:00 3:00 3:00 4:00 4:00 5:00 EVENNG/ NOCHE 5:00 EVENING/ NOCHE 6:00 pm 6:00 pm i 7:00 7:00 800 8:00 —9:00 9.03 10:00 10:00 11:00 11:00 DC3-207 (VS) (7-02) EFTA01625520 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 EFTA01625521 DEPARTMENT OF CORRECTIO 1( CALENDARIO DB ACTIVIDADES DIARIAS ' ULE AND DAILY TTIN.ERARIO COMMUNITY CONTROL OFFENDERSCHED DEL OFENSOR DE ARRESTO RESIDENCIA L ACTIVITY LOG S0I< III ER S_CREDDLI/TrERANO DEL 0FEN 1 COMA FRIDAYIVIEItNES pprond By:3 1 lo Day/Dfa Funcilloranocation/Lonalizaci6n 1 ActIvity/Aethidad (Offs s Signature/Date) MIDNIGIIT / MEDIA NOCHE 12:00 am Offendere 1:00 ID A Di tee' Domicillaria l$E11540010r8 2:00 3:00 Telephone/Tele de Car 4:00 5:CO Cell PhlTek. Celular: MORNING/ MANAMA Employer/Pationo: F5F 6:03 am 7:00 7 Work tuldros/Oirec.ci,nn del abaj . • SW a5n5anuetratian - 4-4 mr2r. 9:00 10.00 Work phonelTele. del Traba' • 1140 PagerlBuscador # AFTERNOON/ TARDE n- 12/91) pm . r Conunents/InstructionsfRules/Restrictions— Comentarial 1:00 t strucciones/Reglas/Restriccioner. 2:03 3:00 40K) f ir or 5:00 EVENING/NOCHE 6:00 pen HOURLY ACCOUNTINGIFIORARIO 703 to the al certify that the hourly accounting submitted is true 8:00 J best of my knowl edge and belief. " " o que Este howl* 900 es la yet. s n ten creo." 10:00 11:00 (Offender's Si (Firma del Ofensor/Fecha) 1 SUNDAY/DOMINGO SATURDAY/SABADO Da Mta Date/Fecha Day/Dfa - elFecha llma/Hora I Lacationflocalincida I Activity/ vidad Tune/Hora 1 Lomaiordbxabz/mida .." Activitp/Actividad MIDNIGHT/ MEDIA NOCHE MIDNI GHT/ MEDIA NOCHE 1200 am 1200 am 100 1:00 2:00 2:00 300 300 400 400 5:CO 5:00 MORNING/ MANAMA MORNING/ 'HABANA 600 am 6:00 am 700 700 8120 8:00 900 940 10.00 11200 T ill 1103 11:00 AFTERNOON/ TARDE AFTERNOON/TAROK 12:00 pm t 12:00 pm 31:00 1:00 2W %% 2:00 00 300 400 74:00 5:00 5700 EVENING/NOCHE EVENING/NOCHE 6:00 pal 600 pm 700 7:00 800 800 9:00 9:00 1001 10:00 11:00 i1:00 •,,••• feA, ret EFTA01625522 OS-17. to -t COMMUNITY CO'(TROL @ad RI. 0/TENDER SCHEDULE ii yr vintItECTIONS \63-.93-10 .ILY MWERESIO Y CALENDAEO DE ACTIETDADES ACIIIITY OIL OEVES01DE MEET° RESIDES DEEMS ICIAL Anand Br CJ 11/ 0 SiSPM ' ERMA WYTERMIS 3?i teb. Epost/EMO 1. OffeN34 W55 A LDi Telegtoreffele. de Cal Cell PVTele Co Wm. €mployer/Pwmno' M n del • • f Work Morita-els del Paha/o. Pageffilurador a ConwmatailwrocsomE/Rideilfteancliam - Cargemanaln- stnoriems/ItejlateRnstittionr BOURLY ACCOUNTING/MORAN° 'I ewe). 0 ehearty meowing mtonitied n tem Wm of no e and belief."Coo Anne a id • Mod swim loawe (Off. EnstweiD OloponTechs) SAILEDAWSAJADO SUNDAY DOMINGO IMNDIa DEW/Wm DaHIM Aka • r 1,10>as $ 7414CrwrittIc :, I COO I. 6 Re*ye IC) II EFTA01625523 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® EFTA01625524 03-A4-10 DEPARTMENT OFICORRECTIONS COMMUMTY CONTROL OFFENDER SCHEDULE AND DAILY ITINTRARIO V CALENDAR* Et ACTIVIDADES NAME eiS -to ACTIVITY LOG mt.oreNsapt muttiro itsmontaa. SOMME/ ViNriRIO CAL arnica rend Br of a i 0 55() nit INUDAWVIERNIES TureAlcs Isotiorits•Asscii• ;fret% 45V:iv W).5155 awski - ,,s..El VINO* Cie Doc IAD lad ti i• TeRphone/T•fr. d• •10 Cell Ph1744. Cedar: Drone/nun FS KO- w d c e do] - r iad a rap 110 Work phonerT•le. del Tnsbajol. 'so PagalIracodo• • CosnmeaterstnctiondRulelfReariatioos -ConisSaioNs- imecsono/R•gts•Mistricrsows. 12W7. 110 lap SOS 600 0) EvzieCIRROM HOURLY ACCOUNTING/MEAN° WV pm 'I catty Se Os hourly scowling sibmi to us 'to ter of my go sod belle' ut Etre hanno too OIO ye sight anyoe 000 (OM • SI 1110 4.0 • SATURDAY st,NDAymomaco 3 Do • II on 110 am 6 POO eir KO Ins 3.01 /01 610 100 11 CO DORN OltROOD EFTA01625525 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 EFTA01625526 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) EFTA01625527 DEPARTMENT OF CORRECTIONS ULE AND DAILY . ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS COMMUNITY CONTROL OFFENDER SCHED DEL OFENSOR,DE ARRESTOIRFSIDENCIAL . ACTIVITY LOG i:R SCHEDULE/ (TRIO DEL OFENSOR I proved By: 5 2-3 I0 550f,m FRIDAYNIERNES 71 N Day/Dfa DateiFecba iunivity/Acrividad (.-- cer s ignature/Date) Tint/Haat LocariatVLacalnaci6o ( MIDNIGHT / MEDIA NOCHE r/DC#saraf ire/3 EsiStein W35 J 12:00 am 1:00 . A ssIDi etc' Domiciliaria tleielnOW .L 2:00 3:00 e ' Telephone/Tele. de Cas 4:00 5:00 Cell ['hustle. Celutar: MORNING / MAMMA Employer/Patrono: F6F 6:00 am 7:00 Work ad irec On del rabaj ' 8:00 900 10:00 Work phonelTele. del Trabajo# 11:00 Pagerffluscador It AFIESNOON/TARDE . Commentsfinstructionsfitules/Restrktions — Comen tario/In- 1401100pm 14) strucciones/ReglagRestricciones: 2W 3:00 4:00 5:00 EVENING/ NOCHE 6:00pm 7:00 ted e to the "I certify that the hourly accounting submit 800 best of my It ge and belief." "Ce.' o que Este horario • 9:00 es la vet' segdn engo erne creo." MOO 11:00 4-N\ 2 Matey(Fir el Ofohsor/Fecha) (Often er's Signatti /.. _ SUNDAY/DOMINGO 3 SATURDAY DO Day/Dfa Date/Fauna Day/Df a Date/Fetha Tune/Rota I Locaticolsoctlizacifc 1 Activity/Aclividad Thne/Hora I lacation/Locallm odn 1 ActIvify lAcusiciad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am 1:00 1:00 2:00 2:00 . 3:00 3:0D 4:00 4:00 5:00 5:0D MORNING/ MARANA MORNING/ MARINA 6:00 am 6:00 am 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:03 11:00 )1 lia AFTERNOON/ TARDE AFTERNOON/TARDE 12:00pm - :000 pm 12:0 1:00 0 4 t et e . . 1 .tki 2:00 2:00 3:D.0 3:00 .441.1( 4:00 4:00 5:00 5:00 EVENING/ NOCHE 5 . EVENING/ NOCHE 6:00p 6:00 pm 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:00 11:00 DC3•207 (FJS) (742) EFTA01625528 9:00am 2/11 (Thursday) Scott Link 222 Lakeview Avenue, Suite 1250 Esperante West Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert Josefsberg, Esq. 25 West Flagler Street, Suite 800 Miami. FL 33130 1:00pm 2/12 (Friday) Mark Buckstein 2424 N. Federal Highway, Suite 451 3431 EFTA01625529 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 EFTA01625530 \DEPARTMENT OF CORRECTIO- COMMUNITY CONTROL OFFENDL. -tlIFDULE AND DAILY ITINERARIO Y ANDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL proved By: 630 10 istisrt,,4 FRIDAY!VIERNES Da /Dia Date/Feeha Tune/Hors1 Location/Localizsci6a I Activity/Actividad gnature/Date) MIDNIGHT / MEDIA NOCHE or/13047e T-fre5 tein W354% 1240 am A ess/Di cc' Domicili ria7:53EI 15ealoWeit 1:00 2:00 303 TelephoneTele. de Casa 4:00 5:00 Cell PhlTele. Celular: MORNING / MANANA Employer/Patrono: 600 am 7:00 Work trec ipn del abaj 8:00 9:00 Work phone/Tele. del Trabajon 10:CO 1140 Pager/Buscador ll AFTERNOON/ TARDE Comments/Instructions/Rules/Restrictions - ComeMarieln- 12:07 pm arucciones/Reglas/Rearicciones: I00 200 3DO 6 14 , 4:03 5:00 EVENING/ NOCHE 6:00 pm HOURLY ACCOUNTING/HORAN° 7:00 "I certify that the hourly accounting submitted is true to the 840 best of my knowledge and belief." "Certifico que Este horario 9:00 a la verdad segan tengo entendido y creo." 10:00 11:00 j (Offender's Signature/Date)/(Firma del Ofrsor/Fecha) SUNDAY/DOMINGO SATURDAY/SABADO Da /Dia Date/Paha Day/Dia bate/Fecha Activity/Actividad Tunc/Hon I Location/Localizaciem 1 Time/Ham I LocatIon/Locali zaciem I Aedvity/Activid ad 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 5:00 MORNING! MANANA MORNING/ MANANA 6:00 am 640 am 7:00 7:00 SW 8:00 000 9:00 MO 1000 II:00 11:00 AFTERNOON/ TARDE AFTERNOON/ TARDE 12:00 pm 12:00 pm Pi 140 100 k ,,\ 2:00 2:00 ci ll.1 " 3:00 3:00 4:00 4:00 5:00 5:00 Cv.) EVENING/ NOCHE EVENING/ NOME 640 pm 6:00 pm 7:00 7:00 8:00 8:00 9:00 9:00 10:00 10:00 11:00 11:00 EFTA01625531 03.31-Io to Oq-06-10 DEPARTMENT OF CORRECTIONS COMIUNITY COMMA WIPTAIDIR SCRIDULR AND DAILT MNRRARIO Y CADMAN° DR ACITVIDADO DIARIMI Acnvrry LOG M. OPRNSOR DR AMMO RER0RMAL A 37; a'30 1D 5 1+SrM IMDAM I Talaabeeeattle. de Cal PA/A4 CAW. Employer/Patton, W rk Qon NA dal !kbx Work phOnerrele. itel Tratnj PagalBuscottor r/ Corntentettesteucoottflelesikestricteont —Ceetiewareagn- stneeewnwilteglateRentictIonek IIIIIIILLICACCOLKEISGalialailla "I certify that the •urging submitted is true to the Wichita aid be r "Unlike Dm I Arlo a la tottod tin Into tail (Off s sismsmseDsie iiieA /Fed*) ATURDAYGAS Do4N2 GRTi ittor Matto Ito IMP )CD • SOD S to /to se too T+" " " — ME • - *to RR —T — NA6 ) Dm s roe . SA *OS •00 • *Ceps >00 too I . EFTA01625532 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 EFTA01625533 04-07.10 eni-(3-10 — DEPARTMENT OF CORRELTIO1-- COMMUNITY CONTROL MIMES SCHRMILE AND DAILY ITIMEILWO Y CALL'OPJLIO DE ACTIVO)ADES DIARLAS ACI1VITY LOG on orw000 DE AlltISTOPSSIDVICIAL Dr TRWAYMIEJUCES 1p 10 OsIAIT4ADI ( •i tas) A 020Aanuisi r t • W :2 am i *2 4- 203 ,o) TeloomorinOr. lif Ca.. 410 . Cell PIOTek Calais.: 103 Employer/7mo= F a5 6/33 sea Do ool • ' 710 Work phoesink Si rasetst PagedStucador • CorreeentsanstrtarooftratuleslIsserleoces - Catneatarlevls- . strucetortestRegitalltesinctioaeg I in 'CO liQUELLAEZEZEIDEIREWIR2 ••1 catty IS the hourly recoostiog sibeektof Is nen the best of my knowledp and bell./' CerepTee awe Ism Ante es la ..wad salts mar slava& y err" Oa (Offender's 3 Y(linni el ) SATIAIDAYRABADO 1 SLIMAWDOMLAGO yip Darellors Dostlicla Ar400 zur 12 se 100 200 00 'to • 710 10 •01 . 10 r 1r0 ILCO I L irr p KO lin 100 I 11 II Dare 011)124221 EFTA01625534 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) EFTA01625535 bLI-14 -10 DEPARTMENT OF CORRECTIONS ay- zo- 10 CohneENITIf COtenwl, OPTENDERSOBSDELE ABID DAILY Efralle.110 V GLENDARIO DE Act fichkOIDS DIAR.I.NS ACTISITY LOG DEL ortepx rIf: ARRZSTO RESLOGI4CInt. eyed Byi 0 650PA nuciAvnasts reclu hue/Date) inkwets Efstelyse s AcIME:grereerniche aVje .c ie . n• PI ki Velepleeoffele. do Qua Cell Pt/Tole Cebdao: Elhployer/Paereew F5F rk del Work pbxestrole. dd tneyol Pagerileuendoe • Con rseruedenerfürles/Reerittioen - Coommono/M. tooideciones/Regtaidtturiccestoo: SOURLY ASIOUNIINGIEfORAIIO lane' Illt1ritt /lowly account:ea teemed o ne In the tom of my knowledge end Other "Crete quo Inc *amid en Id 'grad twin onto eguendide y ma' (Offeedees SeineeneDanY(Dna del 0444,12‚44.4n) EINDAWDOM:DiG0 hä at/ II en I 2 4 • to MOIL en e brAt Mope I Ido t co 30) ISO 3120 48> 400 3t0 eiew le IDI tee) YOE AII) MO I 190 DCI 20/ *Weeder EFTA01625536 tiONDAIAVNIOS TVZSDAYMILItTIN popta lode III,/ so tm tesemirliaaas, Hem 7; $46 ISO fW ce Mb Aip *CO oco107 call 042) EFTA01625537 Page 1 of 1 Sloane, Carmen From: Eva Dubin Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of three children , % ands t. They are all under the age of 18. I am that Jeffrey Epstein is a registered sex offe aware nder and had plead guilty to soliciting for minor for prostitution. I am 100% com prostitution, and procuring a fortable with Jeffrey Epstein around my child internist, and have known Jeffrey for over ren. I, Eva am an 20 years. Please feel free to contact us at Sincerely, Eva and Glenn Dubin Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA01625538 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 riii;csearch ICAPICOV. LOCAL H.,. 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 3444 S Congress Ave, Lake Worth, FL, 33461 1. Start at 3444 S CONGRESS AVE, LAKE WORTH going toward 10TH AVE N - go 0.2 mi 2. Tum 0 on 10TH AVE N - go 1.4 ml 3. Tum 0 to take ramp onto I-95 N toward W PALM BCH - go 3.0 mi 4. Take exit 988/SOUTHERN BLVD - go 0.4 ml 5. Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi & Turn Q on S OCEAN BLVD(SR-A1A) - go 0.7 mi 7. Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi & Tum e on EL BFULLO WAY 9. Arrive at 258 EL BRILLO WAY, PALM BEACH, on the 0 Fl 33480 1) 258 EL BrIlM Way, Palm Beach, Total Distance: 8.27 mi, Total Travel Time: 18 mins http://maps.yahoo.com/maps.php?ard=1&rd=1 12/18/2009 EFTA01625539 PP79 0 W35755 04062009 1130 P150824 04/08/10 10.15.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 DC NO: W35755 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 EFTA01625540 PP79 0 W35755 07222009 0850 P15082,4 04/08/10 10.15.56 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 003 DC NO: W35755 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 EFTA01625541 PP79 0 W35755 07222009 1445 P1508Z4 04/08/10 10.16.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 004 DC NO: W35755 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 EFTA01625542 PP79 0 W35755 07222009 1445 P1508Z4 04/08/10 10.16.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 005 DC NO: W35755 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 EFTA01625543 PP79 0 W35755 07222009 1821 P150BZ4 04/08/10 10.16.06 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 006 DC NO: W35755 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 EFTA01625544 PP79 0 W35755 07242009 0930 P1508Z4 04/08/10 10.16.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 007 DC NO: W35755 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 EFTA01625545 PP79 0 W35755 07242009 9901 P150BZ4 04/08/10 10.16.13 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 008 DC NO: W35755 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 EFTA01625546 PP79 0 W35755 07282009 1535 P150BZ4 04/08/10 10.16.16 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 009 DC NO: W35755 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 EFTA01625547 PP79 0 W35755 08052009 1015 P150B24 04/08/10 10.16.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 010 DC NO: W35755 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 EFTA01625548 PP79 0 W35755 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: W35755 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 EFTA01625549 PP79 0 W35755 08182009 0800 P150BZ4 04/08/10 10.16.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 012 DC NO: W35755 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 EFTA01625550 PP79 0 W35755 08192009 1640 P150BZ4 04/08/10 10.16.30 DoRB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 013 DC NO: W35755 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 EFTA01625551 PP79 O W35755 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: W35755 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 EFTA01625552 PP79 0 W35755 08202009 1430 P150B24 04/08/10 10.16.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 015 DC NO: W35755 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 EFTA01625553 PP79 0 W35755 08222009 0841 P150BZ4 04/08/10 10.16.40 D0RB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 016 DC NO: W35755 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 EFTA01625554 PP79 0 W35755 08252009 1114 P150B24 04/08/10 10.16.43 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 017 DC NO: W35755 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=1T05 AC I=PP76/U=PP76/T-PP78 EFTA01625555 PP79 0 W35755 08252009 1114 P150BZ4 04/08/10 10.16.48 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 018 DC NO: W35755 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 EFTA01625556 PP79 0 W35755 08262009 1230 P150BZ4 04/08/10 10.16.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 019 DC NO: W35755 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 EFTA01625557 PP79 0 W35755 09012009 1039 P150B24 04/08/10 10.16.54 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 020 DC NO: W35755 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 ?RETAIN 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 EFTA01625558 PP79 0 W35755 09012009 1039 P1508Z4 04/08/10 10.16.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 021 DC NO: W35755 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 EFTA01625559 PP79 0 W35755 09072009 1101 P150824 04/08/10 10.17.01 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 022 DC NO: W35755 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 EFTA01625560 PP79 0 W35755 09182009 0800 P150B24 04/08/10 10.17.04 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 023 DC NO: W35755 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 OFFICE BUILDIN 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 EFTA01625561 PP79 0 W35755 09182009 1600 P150BZ4 04/08/10 10.17.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 024 DC NO: W35755 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 EFTA01625562 PP79 0 W35755 09212009 0800 P150BZ4 04/08/10 10.17.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 025 DC NO: W35755 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 EFTA01625563 PP79 0 W35755 09222009 0819 P150B24 04/08/10 10.17.14 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 026 DC NO: W35755 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 EFTA01625564 PP79 0 W35755 10012009 1925 P150BZ4 04/08/10 10.17.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 027 DC NO: W35755 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 EFTA01625565 PP79 0 W35755 10202009 0804 P150B24 04/08/10 10.17.21 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 028 DC NO: W35755 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 EFTA01625566 PP79 0 W35755 10232009 1040 P150BZ4 04/08/10 10.17:24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 029 DC NO: W35755 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 EFTA01625567 PP79 0 W35755 10302009 1015 P150BZ4 04/08/10 10.17.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 030 DC NO: W35755 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 EFTA01625568 PP79 0 W35755 11032009 0810 P1508Z4 04/08/10 10.17.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 031 DC NO: W35755 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 EFTA01625569 PP79 0 W35755 11102009 1330 P150824 04/08/10 10.17.33 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 032 DC NO: W35755 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 EFTA01625570 PP79 0 W35755 11232009 1152 P150BZ4 04/08/10 10.17.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 033 DC NO: W35755 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 AND HAS 3 MINOR CHILDREN. THIS OFFICER SPOKE WITH MRS DUBIN TO MAKE SURE SHE WAS AWARE OF THE CHARGES AND THE SPECIAL CONDTION HE HAS ON PROBATION. SHE ASSURED THIS OFFICER THAT HER CHILDREN WILL NOT BE ALONE WITH THE DEFT. THIS OFFICER APPROVED THE VISIT. CSLOANE. _ 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 EFTA01625571 PP79 0 W35755 11302009 1609 P150824 04/08/10 10.17.40 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 034 DC NO: W35755 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 EFTA01625572 PP79 0 W35755 12022009 0803 P150B24 04/08/10 10.17.43 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 035 DC NO: W35755 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 EFTA01625573 PP79 0 W35755 12182009 0830 P150BZ4 04/08/10 10.17.50 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 037 DC NO: W35755 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 EFTA01625574 PP79 0 W35755 12152009 0805 P150824 04/08/10 10.17.46 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 036 DC NO: W35755 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 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 EFTA01625575 PP79 0 W35755 12182009 1030 P150BZ4 04/08/10 10.17.54 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 038 DC NO: W35755 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 EFTA01625576 PP79 0 W35755 12222009 0810 P1508Z4 04/08/10 10.17.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 039 DC NO: W35755 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 EFTA01625577 PP79 0 W35755 01052010 1030 P1508Z4 04/08/10 10.18.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 040 DC NO: W35755 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 EFTA01625578 PP79 0 W35755 01122010 1540 P150B24 04/08/10 10.18.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 041 DC NO: W35755 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 EFTA01625579 PP79 0 W35755 01192010 0800 P150BZ4 04/08/10 10.18.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 042 DC NO: W35755 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 EFTA01625580 PP79 0 W35755 01262010 0816 P150BZ4 04/08/10 10.18.11 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 043 DC NO: W35755 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 EFTA01625581 PP79 0 W35755 02042010 9901 P1508Z4 04/08/10 10.18.14 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 044 DC NO: W35755 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 EFTA01625582 PP79 0 W35755 02122010 1624 P150BZ4 04/08/10 10.18.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 045 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:O1 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 EFTA01625583 PP79 0 W35755 02172010 1420 P150824 04/08/10 10.18.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 046 DC NO: W35755 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 EFTA01625584 PP79 0 W35755 02232010 1114 P150BZ4 04/08/10 10.18.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 047 DC NO: W35755 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 EFTA01625585 PP79 0 W35755 03012010 1458 P150BZ4 04/08/10 10.18.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 048 DC NO: W35755 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 EFTA01625586 PP79 0 W35755 03172010 1350 P150BZ4 04/08/10 10.18.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 049 DC NO: W35755 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 EFTA01625587 PP79 0 W35755 03232010 1750 P150BZ4 04/08/10 10.18.35 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 050 DC NO: W35755 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 ST iiiIS OFC DID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD MS. 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 EFTA01625588 PP79 0 W35755 03302010 1812 P150BZ4 04/08/10 10.18.38 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 051 DC NO: W35755 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 EFTA01625589 PP79 0 W35755 04062010 1805 P150BZ4 04/08/10 10.18.42 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 052 DC NO: W35755 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 EFTA01625590 PP79 0 W35755 07152008 9901 P150BZ4 04/08/10 10.15.02 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 001 DC NO: W35755 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 EFTA01625591 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 EFTA01625592 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 EFTA01625593 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 Wes 'alm Beach, F 33401 (56 300 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625594 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 EFTA01625595 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 EFTA01625596 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 Wes alm Beach Fl 33401 (56 5 300 JA A GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625597 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 EFTA01625598 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 est Palm Beach, Florida 33401 (561) 659-08300 Florida Bar No. 262013 EFTA01625599 ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane 434-3972 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 1698986199 'ON 'Rd NJ 62:2D 03M 6002-91-030 EFTA01625600 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 (56 300 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 16969£9199 'ON Aid 1•1c162:20 03N 6002-91-030 EFTA01625601 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/£0 16989£9199 'ON NA Nd 63:zo 03M 6002-9i-o3a EFTA01625602 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 le day of December, 2009. GOLDBERGER, ESQ. A rbr5fy, Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 (561) 659-08300 Florida Bar No. 262013 90/M 'd 1692529I99 'ON WA Ild el 600e-91-03G EFTA01625603 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 EFTA01625604 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 West Palm Beach, FL 33401 (561) 65',8 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA01625605 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 EFTA01625606 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 West Palm Beach, Florida 33401 (561) 659-08300 Florida Bar No. 262013 EFTA01625607 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 EFTA01625608 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 EFTA01625609 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 (561) 659-08300 Florida Bar No. 262013 EFTA01625610 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 1 NI: 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 ARE A PERSON WM A DISARM WHO NEEDS PM ACOXIIIODA104 14 CHEER TO PARRCPATE N NIS PROCEMNa YOU AM ENTITLED, AT NO COST TO YOU. TO THE MPASCIN OF CERTAIN ASSIST/ME RUSE CCFRACT WRY JAM. ATM COC41011113014 FIDE ADOWISTRAEVE OFFICE OF THE COURT. PAW BEACH CCIIIITY COURTHOUSE 206 HMOS MY. RR 52500, WEST PAW BEACH, FL 33401: TELEPHCNE (561) 3E6.438E WfTM 2 %VOWING DAYS OF YOUR RECEIPT OF TES HOTEL F YOU ARE HEARING OR YOKE WAIVED. CALL 14061654171. Pam 611 EDP Rev 12/06 EFTA01625611 N0V-25-2009 WED 12:34 PM FAX NO. f. 358691 P. 01/05 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: Carmen Sloane 837-5278 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 ENitTit To WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW,If the reader of this message is not the inaandee recipleM or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is stria* 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. EFTA01625612 NOV-25-2009 WED 12:34 ft FAX NO. E 358691 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 Colbath 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 Palm -ach. L 33401 (581)85 8 0 A. GOLDBERGER, ESQ. rKia Bar No. 282013 EFTA01625613 N0V-25-2009 NED 12:34 Ph FAX HO. E 358691 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 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 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 EFTA01625614 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 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 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte ury, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 (581) 659.08300 Florida Bar No. 282013 EFTA01625615 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Same: Jeffrey Epstein DOI: W35755 Date: 3/2312010 0 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 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" Si, New York, NY / jugLmgetingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS amt. — 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 next business day upon return. Ell Contact your probation officer upon return or us instructed. 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 of Florida will exceed forty-eight (48) hours and you have been convi a _felony you arq,igstructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a m 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 Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary TravelPerak: 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 8/31/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-State Travel Only) EFTA01625616 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Dar: W35755 Date: 3/23/2010 0 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 #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 taunt or as instructed. ra Report any contact with lap enforcement to your probation officer immediately. El 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 cmvi uired to register with the sheriff of the county you enter. Failure to comply constitutes a Approved Supervisoffice/After Hours): Phone (O fficer: Candice Elkins r. Willie Gain 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 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 T, *th the explicit understanding that I inn to continue to follow the rules and regulations of my supervision and to travel only to the location ye. 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 'do. DC3-220 (Reviled 813I/09Y Original: DC Offender File Copy: Offender Copy: Stomata Compact (lam applicable Out-of-Stale Travel Onty) EFTA01625617 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 629 Park Avenue 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 (1345 Avenue of the 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 EFTA01625618 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 EFTA01625619 State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC/I: W35755 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 aFelony ['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 Namets), address and telephone number of destination: Residence -9 East 71n St., New York, NY / Legal meetings- 1345 Avenue of Americas, 467" floor New York, NY / DRS apt. - 44 East 67Ih St., New York, NY Departure Date: 3/25/2010 Rctum 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 Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have born convicted d required to register with the sheriff of the county you enter. Failure to comply constitutes a misd 4pproved Plipne (Office/After Hours): Officer. Candice Elkins Supervisor Willie G 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 living in at the time of sentencirg. *Tenspenny Thwel Permit Permission for visits out of state for • period not 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. I will waive extradition and will not resist being txtyatallgFlorida. Offender: -,ettsohn: - Witness: DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Int.:nate Compact (for applicabk Out-of-Slate Travel Only) EFTA01625620 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DCN: W35755 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 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *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: Ilam-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/Instruction : Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instnicted. 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 cony 'red to register with the sheriff of the county you enter. Failure to comply constitutes a mi Approved by: Phone (Office/After Hours): ifficer: Candice Elkins Supervisor: Willie Gaines O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Pennission 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) 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 rcturtrcd to Florida. Offende Witn DC3-220 (Revised 8/31/09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA01625621 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 629 Park Avenue 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 (1345 Avenue of the 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 EFTA01625622 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 EFTA01625623 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein DC#: W35755 Date: 3/1/2010 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 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Hornets). address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters #B3 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. O Contact your probation officer upon return or as instructed. ▪ 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 f a tel&w. you inwucted and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdem Approved Phone (Office/After Hours): fficer Candice Elkins Supervisor: Willie Gain q, It 6 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: "ProWslonal 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 riots:lamed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I am to continue to follow the rules and regulations of my supervision and to travel only to the location igtuated above. If I sh arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingsztum to Mori • Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: (menage Compact (for applicable Out-of-State navel 04) EFTA01625624 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 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 (83 Felony DMisdemeanor 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: Residence - 9 East 71" St., New York, NY / Legal meetings- 153 East 53i1 St., New York, NY & 1285 Avenue of the Americas, New York, NY / Mao - 44 East 67* St., New York. NY Departure Date: 3/7/2010 Return Date: 3/3/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. la Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. ID 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 con Med to register with the sheriff of the county you enter. Failure to comply constitutes a mi Approved by Phone (Office/After Hours): fficer: Candice Elkins Supervisor: Willie G • ❑ 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 am 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 raymedlo Florida Offender: Witness: DC3-220 (Revised 8131/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet On69 EFTA01625625 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+ 1-117m4 EFTA01625626 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 (153 East 53rd Street, New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (44 East 67th St, New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell (44 East 67th St, New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( 1285 Avenue of 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 EFTA01625627 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST mie: Jeffrey Epstein DC#: W35755 Date: 2/23/2010 O Probation El Community Control O Drug Offender Probation O Six Offender O Post Release O 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 (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: 2-23-10 Return Date: 2-24-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: return, Comments/Instructions: Contact Probation Officer on next business day upon O Contact your probation officer upon return or as instructed. O Report any contact with law caeca:man to your probation officer immediately. (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 uired to register with the sheriff of the county you enter. Failure to comply constitutes a misd Approved Phone (Office/After Hours): )(ricer: Candice Elkins Supervisor. Willie Gain O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel remit: Permission for non-sex offerxkr to return to the state offender was living in at the time of sentencing. *Temporary TravelPamir: Pamizion for visits out of slate fora period not to acted thirty (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 toes, " ig oed above. If I shou 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 8/31/09)? Original.: DC °treader File Copy: Offender Copy: Interstate Compact (or applicable Out-of-State Trawl WO EFTA01625628 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 (654 Madison 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 EFTA01625629 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jeffrey Epstein DC#: W35755 Date: 2/17/2010 El 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 Data 7-21-2010 CEI TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 711 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 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 Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi required to register with the sheriff of the county you enter. Failure to comply constitutes a misdancen Approved by: Phone (Office/After Hours): Effect: Candice Elkins Supervisor: eekillie Gaines ID INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional TravelPermit: 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 \\\ DC3-220 (Revised WM/09Y V''9 /\\ () Original: DC Offender File Copy: Offender 11 Copy: Interstate Compact (for applicabk Ow-of-State Dove/ Gay) EFTA01625630 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 (654 Madison Ave, 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 (654 Madison Ave, 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 EFTA01625631 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: W35755 Date: 2-12-10 0 Probation CEI Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony ['Misdemeanor Sentence Length: 12 months Community Control • Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Namc(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 ream 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 acted forty-eight (48) hours and you have been c ,,: ' register with the sheriff of the county you enter. Failure to comply constitutes a m 4vproved by: Phone (Office/Afta Hours): Officer: Candice Elkins Supervisor: Willie 0 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* Ota-of-Srare Travel Only) EFTA01625632 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 EFTA01625633 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC#: W35755 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 El Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional O t rempwwY) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 B. 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 Puratant 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 ofafelony, you are instructed misdaneano 4vproved by: Phone (Office/After Hours): ..rfficer: Carmen Sloane Supervisor. . Willie Gain O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: m the a3leplfeoder tort lthe time ofmommIng. *Provlslonal Travel Permit: Permission for non-sex offender to *Temporary Trod Prank Permission for visits out of state for a pen WAIVER OF EXTRADITION (FOR TRAVEL ONLY) tie to fo the Mee and regulations of my supervision and to I have been given this permission with the explicit understanding that I am to g the of the trip granted me, I will waive extradition travel only to the location designated above. If I should be arrested in any other state and will not resist being returned to Florida Offender. Witness: DC3.220 (Revised 8/31,09)1 Original: DC Offender File Copy: Offender Copy: huerstate Compact (for applicable Out-of-State Memel Only) EFTA01625634 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 from PBI to Teterboro Airport, NJ 10:30am-11:30am Dr. Calakos (454 W. 58th St, New 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 (654 Madison Ave, 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 16th 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 EFTA01625635 State of Florida Department of Corrections - Community Coffecti....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 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 Narne(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 been convicted of a felony, unit instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 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 Permit: Permission for nooses offender to alum to the nate offender was living in at the time of sailtmc 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 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 returned to Florida. Offender: Witness: >E.) 9 ? / Cr DO-220 (Revised 8/3I/09y Original: DC °trent File Con: Offender Copy: Interstate Compact (for applicable Ow-raate Thirve/ Only) EFTA01625636 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 EFTA01625637 State of Florida Department ofCorrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: W35755 Date: 1-28-10 El Probation ED Community Control O Drug Offender Probation O Sex Offender O 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 linemporary) Purpose of Trip: Business Vameisl. 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, CEJ Contact your probation officer upon return or as instructed. fal 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 cted and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of Approved by: Phone (Office/After Hours): Jfficer: 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 mks 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: c 4 v. SC ° )‹ DC3-220 (Revised MI/09Y Original: DC Offender File NQO —.7..t.7----" O eX l )\ a Coq: Offender 11, Copy: Interstate Compact (for applicabk OueolState Travel Only) ""e° EFTA01625638 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 EFTA01625639 State of Florida -Apartment of Corrections - Community Correct—as TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: W35755 Date: 1-22-10 0 Probation 0 Community Control 0 Thug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution E] Felony OMisdemeanor 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: Corrunents/Instructiong: Contact Probation Officer on next business day upon return. Ei Contact your probation officer upon ream 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 ofa felony, you am instructed and required to register with the sheriff o e county you enter Failure to comply constitutes a misdemeanor Approved by: Officer Carmen Sloane Proposed Residence: Rebition: Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: •Providenal TravelPermit Permission for non-sex offender to tenth, tot to offender w living in at the time of sentencing. *Temporary ThirdPerak: Permission for visits out of state fora period to exceed thirty (30) days. WAIVER OF EXT PION (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 rip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3-220 (Revised &II/09Y Original: DC Offentler File Copy: Offender Copy: Interstate Compact (for applicable Our-of-Stale ?level Only) EFTA01625640 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 EFTA01625641 State of Florida Department of Corrections - Community Correctic.._, TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 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 By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return.y.... oicc-a- e- eat.x. Contact your probation officer upon return or as instructed. Rcport any contact with law enforcement to your probation officer immediately. 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 conui oral and required to register with the sheriff of the county you enter. Failure to comply contra misdemeanor Approved by: Phone (OfficefAfter Hours): Officer: Carmen Sloane Supervisor: Willie Gaines O INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Trawl Permit: Permission for non-sex offender to retum 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 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 applicable Out-ofState Dave! Onty) EFTA01625642 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 (654 Madison Ave, 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 (654 Madison Ave, 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 EFTA01625643 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST . Name: Jeffrey Epstein DC#: W35755 Date: 1-28-10 ❑ Probation IS1 Community Control ❑ Thug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 181 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT(❑ *Provisional ❑ *Temporary) Purpose of Trip: Business Islame(s). 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 instructcd. 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 Pony-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 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 Travel Perak: 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: DC3.220 (Revised aril/09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA01625644 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. 71st St, NY (Residence) 1:00pm Leave 9 E. 71St St for Stephen Susman's office (654 Madison 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) (7 West 51st St) 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 EFTA01625645 State of Florida ectsuas Department of Corrections - Community Corr E TRA NSF ER REQUEST TRAVEL PERMIT/INTRASTAT DC#: W35755 Date: 1-12-10 tame: Jeffrey Epstein • Post Release • Pretrial Intervention II Drug Of Probation 0 Sex Offender • Probation 0 Community Control 0 Felony OMisdemeanor Prostitution Offense: Procure Person Under Age of 18 fix ity Control Termination Date: 7-21-2010 Sentence Length: 12 months Commun 0 TRAVEL PERMIT (0 *Provisional 0 nemPotarY) Purpose of Trip: Business et, New York, New York destination: Residence — 9 East 71m Stre Name(s). address and telephone number of Return Date: 1-14-10 Method of Travel: Private Plane Departure Date: 1-13-10 Relationship: Accompanied By: Staff at 6:00 am and returning on 1-14-10 at 2:00 ing Palm Beach County on 1-13-10 Comments/Instructions: Will be leav ness day upon rekum, am. Contact Probation Officer on next busi return or as instructed. t:: 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 CI Pursuant to section 775.1 3 Flori da Statu tes, if the visit to with the sheriff of the county you eater . Failure to comply constitutes a cted and requ ired to regis ter been convicted of a felony, you are instru misdemeanor of Phone (Office/Atter Hours): 4pproved by: Supervisor: Willie Gain Officer: Carmen Sloane T II INTRASTATE TRANSFER REQUES 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 TravelPerak: Permission for excee d thirty (30) days. visits out of state for a period not to *Teamponoy ReelPawls: Permission R OUT OF STATE TRAVEL ONLY)ations of my supervision and to WAIVER OF EXTRADITION (FO continue to follow the rules and regul perm ission with the explicit understanding that tson to d of the trip granted me, I will waive extradition I have been given this nated abov e. If I shou ld be arres ted in any other state during the perio travel only to the location desig da and will not resist being returned to Flori Offender: Witness: DO-220 (Revised/WM/09Y Original: DC Offender File Copy: Offender -State Trawl Only) Copy: Interstate Compact (for applicable Act-of EFTA01625646 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 's office (654 Madison 1:30pm Leave 9 E. 71st St for Stephen Susman 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 EFTA01625647 State of Florida eenuas Department of Corrections - Community Corr TAT E TRA NSF ER REQUEST TRAVEL PERMIT/INTRAS DC0: W35755 Date: 1-12-10 __.e: Jeffrey Epstein ial Intervention • Thug Offender Probation MSc( Offender 0 Post Release ❑ Pretr 0 Probation CI Community Control 0 Felony OMisdemearior titut ion 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 and Office — 6100 Red Hook destination: Residence - Little St. James Name(s), address and telephone number of Quarters, Suite B3, US Virgin Islands Method of Travel: Private Plane artu re Date : 1-15 -10 Return Date: 1-15-10 Dep Relationship: I O.6'O Accompanied By: Staff at-9 40 rnin z on 1-15 -10 men ts/Instruc tions: Wil l be leav ing Palm Beach County on 1-15-10 at 6:00 am and retu Com day soon return. pm. Contact Probation Officer on next business as instructed El Contact your probation officer upon returntooryour probation officer immediately. you have ill Report any contact with law enfor ceme nt da will exceed forty-eight (48) hours and n 775.1 3 Flori da Statu tes, if the visit to another county in the State of Flori eater . Failu re to comp ly const itutes a El Pursuant to sectio the county you instru cted and required to register with the sheriff of been convicted misdemeanor o Phone (Office/After Hours): 'proved by: Supervisor: Willie Gain Officer. Carmen Sloane T • INTRASTATE TRANSFER REQUES Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor: REPORTING INSTRUCTIONS: der was la* in at the time of sentencing. non-sex offender to return to the state offen *Provisional Travel Permit. Permission for tart to excee d thirty (30) days, visits out of state fora period •Temsponvy Travel Permit: Permission for Y) WAIVER OF EXTRADITION (FO R OUT OF STATE TRAVEL ONL ations of my supervision and to w the rules and regul I am to continue to follo the explicit understanding that twill waive extradition I have been given this permission with g the period of the nip granted me, locat ion desig nated abov e. If I should be arrested in any other state durin travel only to the and will not resist being returned to Florida Offender. ••••.42- Witness: trfi# DC3420 (Revised 8/31/09)/ Original: DC Offender Pie Copy: Offender e Travel Ono') Copy: Interstate Compact (for applicable Out-of-Stat EFTA01625648 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 EFTA01625649 State of Florida Departm ent of Corr ections - Canmtmity Correct. ,.0 ER REQUEST TRAVEL PERMIT/INTRASTATE TRANSF DOI: W35755 Date: 1-12-10 1 ourle: Jeffrey Epstein ation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention ❑ Probation Community Control ❑ Drug Offender Prob ion 0 Felony ❑Misdemeanor Offense: Procure Person Under Age of 18 for Prostitut ity Control Termination Date: 7-21-2010 Sentence Length: 12 months Commun ®TRAVEL, PERMIT (O •Provisional 0 . TerePorwY) Purpose of Trip: Business destination: Residence — 9 East 71' Stre et, New York, New York Nam c(s), addr ess and telep hone num ber of Return Date: 1-14-10 Method of Travel: Private Plane Departure Date: 1-12-10 Relationship: Accompanied By: Staff -10 at 2:00 tion s: Wil l be leav ing Palm Bea ch County on 142-1Qat 6:00 pm and returning on 1-14 Conunents/In struc ness day upon return, am. Contact Probation Officer on next busi as instructed. t3) Contact your probation officer upon returntooryour probation officer immediately. O Report any contact with law enforceme nt forty-eight (48) hours and you have Statu tes, if the visit to anoth er county in the State of Florida will exceed constitutes a O 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. Phone (Office/Affix Hours): ',proved by. pOALIG. YatW ANTS Supervisor: Willie Gaines Officer. &ratan Sloane UES T ❑ INTRASTATE TRANSFER REQ Proposed Residence: Phone: Relation: Proposed Employment: Phone: Supervisor. REPORTING INSTRUCTIONS: =wax ing. offender vas living in at the time of for non-sex offender to return to the state "Prevailing! Travel Perak: Permission excee d thirty (30) days. for visas out of sum fora period not to *Temporary Dave! Permit Permission OF STATE TRAVEL ONLY) WAIVER OF EXTRADITION (FOR OUT to continue to follow the mica and regul ations of my supervision and to explicit understanding that I am the trip granted me, I will waive extradition have been given this permission with the shou ld be arres ted in any other state during the period of desig nated abov e. III travel only to the location and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31/09y Original: DC Offender File Copy: Offender f-State Trawl Only) Copy: Interstate Compact (for applicable Ow-o EFTA01625650 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST DOI: W35755 Date: 1-12-10 Name: Jeffrey Epstein Sex Offender 0 Post Release 0 Pretrial Intervention 0 Probation 0 Community Control 0 Drug Offender Probation 0 0 Felony DMisdemeanor Offense: Procure Person Under Age of 18 for Prostitution Termination Date: 7-21-2010 Sentence Length: 12 months Community Control 0 TRAVEL PERMIT (0 'Provisional 0 t remPonlY) Purpose of Trip: Business ence — 9 East 714 Street, New York, New York Namc(s), address and telephone number of destination: Resid Return Date: 1-14-10 Method of Travel: Private Plane Departure Date: 1-13-10 Relationship: Accompanied By: Staff on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 Comments/Instructions: Will be leavisg Palm Beach County Allle Contact Probation Officer on next business day upon return. El Contact your probation officer upon return or as instructed. immediately. Report any contact with law enforcement to your probation alma have Florida Statute s, if the visit to another county in the State of Florida will acted forty-eight (48) hours and you a El Pursuant to section 775.13 the sheriff of the county you enter. Failure to comply constitutes d to register with been convicted of a felony. you are instructed and require misdemeanor of Phone (Office/After Hours): ipproyed by: Supervisor Willie G 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 TRAVEL ONLY) WAIVER OF EXTRADITION (FOR OUT OF STATE the rules and regulations of my supervision and to I have been given this permission with the explicit understanding that I am to continue to follow granted me, twill waive extradition be arrested in any other state during the period of the trip travel only to the location designated above. If I should and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/3I/09y Original: DC Offender File Copy: Offender EFTA01625651 Page 1 of 1 Sloane, Carmen From: Eva Dubin [ Sent: Monday, November 16, 2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane, r,' it and . They are all under the age of 18. I am aware We are the parents of three children to soliciting for prostitution, and procuring a plead guilty that Jeffrey Epstein is a registered sex offender and had y Epstein around my children. I, Eva Dubin, am an minor for prostitution. I am 100% comfortable with Jeffre e feel free to contact us at 212-287-4977. internist, and have known Jeffrey for over 20 years. Pleas Sincerely, Eva and Glenn Dubin tock star Windows 7: I wanted simpler, now It's simpler. Lm_a EFTA01625652 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Diag: W35755 Date: 1-5-10 0 Probation [81 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 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 Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Residence — Little St. James, US Virgin Island. 1-6-10 Return Date: 1-7-10 Method of Travel: Private Plane Departure Data Accompanied By: Staff Relationship: Comments/Instructions: 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 day upon return. • Contact your probation offica upon return or as instructed. • Report any contact with law afar-anent to your probation office 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, u are instructed and requited to misdranean pproved by: Phone (Office/After Hours): Officer , Carmen Sloane Supervisor: Willie INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Phone: Supervisor. REPORTING INSTRUCTIONS: of scntene ing. *Provisional TravelPertain Permission for non-sex offender to return to the state offender was living in at the time *Temporary 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 extradition 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) EFTA01625653 Sloane, Carmen From: Story Cowles Sent: Tuesday, January 05, 2010 8:41 AM 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 (30 East 76th St., 6th floor) fpm - Back at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office (654 Madison Avenue, 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. King airport in St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office (1340 Taarneberg) 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 EFTA01625654 State of Florida Department of Corrections - Com TRAVEL PERMIT/INTRASTA munity Corrections TE TRANSFER REQUEST Name: Jeffrey Epstein DC#: W35755 0 Probation Date: 11-30-09 Community Control 0 Drug Offender Probation 0 Sex Off ender 0 Post Release 0 Pre Offense: Procure Person Under Age of 18 for Prostitutio trial Intervention n Sentence Length: 9 Felony OMisduneanor 12 months Conununity Control Termination Date: 7-21-2010 9 TRAVEL PERMIT (0 *Pr Purpose of Trip: ovisional 0 *Temporary) Business Name(s), address and telephone num office of Davis & Pulk — 450 Lex ber of destination: Residence — 9 East 71' Street, New York, New ington Ave, New York, New York York and Law of Departure Date: 12-03-09 Return Date: 12-03-09 Accompanied By: Staff Method of Travel: Private Pla nte Relationship: Comments/Instructions: Mike heat efain Beach cntia at ntli probation Officer on next bus tt:sn& iness day upon rota a4 l-f:U.Thres Contact your probatio n offi upon return or as instruct el Report any contact with lawcer enforcem ed. Ig Pursuant to section 775.13 Flor ent to your probation officer imm ida Statutes. if the visit to another ediately. been convicted o county in the State of Florida will and required to register with the sher exceed forty-eight (48) hours and misdemeanor of iff of the county you enter. Failure you have to comply constitutes a Approved by: Phone (Offi Officer: Carmen Sloane Supervisor: , ❑ INTRASTATE TRANSFER RE Proposed Residence: QUEST Relation: Proposed Employment Phone: Supervisor. REPORTING INSTRUCTIONS Phone: : *Previsterral Travel Amnia Permits:a "Temporary Travel Pernik Permissio n for nonaest offender to return to the n for visits out of state fora period onstate offender was living in at the time of sentencing. exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OU I have been given this permission with the explicit understanding that I am T OF STATE TRAVEL ONLY) travel only to the location designa to con tinue to follow the rules and regu ted above. If I should be arrested lations of my supervision and to and will not resist being returned in any other state during the period of to 'da. the trip granted me, twill waive extr adition Offender. Witness: DC3-220 (Revised V31/09y Clinical: DC Offender Pik Copy: Offender Copy: Interstate Compact ((or applicable Cat-of-State ?Yawl Only) EFTA01625655 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: 654 Madison Ave New York, NY 10065 Davis Polk's address: 450Lexington Avenue New York, NY 10017 EFTA01625656 State of Florida Department of Corrections - Community Corrections Travel Permit *Provisional ® •Temporary Date: 9/1/09 ❑ Probation/Pm-Trial ❑ Parole/Post Release IS Community Control 0 Sex Offender Full Name: Jeffery Epstein DC No.: W35755 Address: 350 El-Brillo Other State: City/State/Zip: Palm Beach, F133480 OS No.: Blvd. Miami, FL Name(s). address and telephone number of destination: Roy Black 305-371-6422 201 S Biscayne 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 Felony ❑Misdemeanor ® Sentence Length: 12 Termination Date: 7/21/2010 at your Comments/instructions: You are to return directly to your residence from your attorneys office. While office while outside of the Palm Beach County. attorneys office you are to remained confined to your attorneys Contact the probation office unpon return for your visit. • Contact your probation officer upon return or as instructed. • Report any contact with law enforcement toyer probation officer immediately. exceed forty-fight (48) hours and you have ❑ Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will to register with the sheriff of the county you enter. Failure to comply constitutes a 'men convicted of a felony, you are instruacd and required misdanamor Approved Office Name: 15-4 Officer. Address: 3444 S. Congress Ave Palm Springs, FL 33461 Supervisor Phone: FOR OUT OF STATE TRAVEL ONLY •Rules. Section 4-106 an offender to go to another state before completion of Provisional TravelPena: In emergency situations a provisional travel permit may be issued by a state allowing an investigation and formal acceptance. not to exceed thirty (30) days Temporary TreedPermit: A state may issue a temporary travel permit for visits out of the state for a period DOB: 1/28/53 Race/Sex: W/M Hair. Grey Eyes: Blue Height: 6'0" Weight: 1801b Waiver of Extradition follow the rules and regulations of my supervision and to I have boat given this permission with the explicit understanding that I am to continue to should be 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 and will not resist 4eipg returned to Flo Offender: With Witness: DC3.220 (Ft Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-Stale Trawl Only) EFTA01625657 44Y EFTA01625658 .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 EFTA01625659 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 EFTA01625660 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 EFTA01625661 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 EFTA01625662 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 EFTA01625663 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 EFTA01625664 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. EFTA01625665 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 EFTA01625666 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 EFTA01625667 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 EFTA01625668 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. Taman, by her own comments, her significant emotional trauma relates to physical and verbal abuse by a prior boyfriend, Preston Vineyard, and deaths associated with two close friends, Chris and Jen. 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 EFTA01625669 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 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON 6 EFTA01625670 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: 954-522-3456 305-931-2200 Fax: 954-527-8663 Fax: 305-931-0877 bedwards©rra-lawcom ssmesexabuseattomev.com Counsel for Plaintiff in Related Case No. 08- ahorowitzQsexabuseattorney.com 80893 Counselfor Plaintiffs 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. 801-585-5202 2290 10th Avenue North 801-585-6833 Fax Suite 404 casselloOlaw.utalhedu Lake Worth, FL 33461 Co-counselfor Plaint:Vane Doe 561-582-7600 Fax: 561-588-8819 Isidro M. Garcia, Esq. Garcia Law Firm, P.A. Counsel for Plaintiff in Related Case No. 08- 80811 224 Datura Street, Suite 900 reelrhwghotmail.com West Palm Beach, FL 33401 561-832-7732 561-832-7137 F Jack Scarola, Esq. isidromarciaabellsouth.net Jack P. Hill, Esq. Counsel for Plaintiff in Related Case No. 08- Searcy Denney Scarola Barnhart & Shipley, 80469 P.A. 2139 Palm Beach Lakes Boulevard Robert C. Josefsberg, E,sq. West Palm Beach, FL 33409 Katherine W. Ezell, Esq. 561-686-6300 Podhurst Orseck, P.A. Fax: 561-383-9424 25 West Flagler Street, Suite 800 jsxfasearcvlaw.com Miami, FL 33130 joh@searcvlaw.com 305 358-2800 Counselfor Plaintiff, CM.A. Fax: 305 358-2382 riosefsbenzeoodhurst.com Itczell(apodhurst.corn Bruce Reinhart, Esq. Counsel for Plaintiffs in Related Cases Nos. Bruce E. Reinhart, P.A. 09-80591 and 0940656 250 S. Australian Avenue Suite 1400 Jack Alan Goldberger, Esq. 7 EFTA01625671 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. 561-202-6360 250 Australian Avenue South Fax: 561-828-0983 Suite 1400 ec 1brucereinhartlaw. West Palm Beach, FL 33401-5012 Counselfor Defendant 561-659-8300 Fax. 561-835-8691 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 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 skuvine.riccilaw.com tleopoldOriccilaw.com Respectfully submi By ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 m MICHAEL J. PIKE, ESQ. Florida Bar #617296 maiajejeja vm BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/213-0164 Fax (Co-Counselfor Defendant Jeffrey Epstein) 8 EFTA01625672 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 BURMAN. PA" ADE/OWE BKMAItin EAKAUGAVINvernamOK GREGORY W. COLEMAN. PA. ItOURT D. DUTTON. X. PA' JESSICA CAMELS SIMARD WEDEKEE. EOM AE MCKENNA MARKT. twin PA ASHUE STOKES-BANN° JEFFREY C PEPIN BETTY STOKES MEALEOALS MICHAEL E PIKE RUSHEE MCNAMAPA 'USDA FUTA H. ZOOM OF COUNSEL DAVID YAKIMA ED SUCKS IMAM IOKAD Mono) cmL TUN. Loon ra c al.Va nsta ;thrum° To NACna N DaumMID CCEDPA00 August 27, 2009 Sent by E.MalI and U.S, Mail Stuart S. Mermelstein, Esq. Herman & Mermelstein, PA. 18205 Biscayne Blvd. 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 / 303 BANYAN BOULEVARD • SUM 400 WEST PALM BEACH, FL 33401 • PHONL S61442-2820 • FAX S61444029 • MMUtlICLCIAIMCOM WWW.BCLCLAW.COM EFTA01625673 —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, v. 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. EFTA01625674 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 EFTA01625675 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 EFTA01625676 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). EFTA01625677 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 ? (EL "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? is civil litigation, and Ms. Villafana: No, your honor. I mean, civil litigation is all about... But. . . being able to take discovery is part of what civil litigation Plaintiff and to subpoena 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 EFTA01625678 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. Plaintiff? counsels sought to limit the cal psychiatric examination in C.M.A. v. Jeffrey Epstein and ase No. 08- C1V-80811), as to time, subject matter and scope. owever, 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 being irrelevant, although in many of the medical records that are now being obtained, as well as the psychiatric exams done by Dr. Kliman, there is reference to rape, molestation, abusive relationships (both physical and verbal), prior abortions, illegal drugs and alcohol abuse. 15. Clearly, Plaintiffs wish to make allegations; however, they forget that they must is not meet their burden by proving same. Meeting that burden and disproving those allegations possible if this court 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. M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants.) gee Exhibit "5" A Sought counseling due to a dysfunctional home situation, specifically with regard to her father. She described herself as being angry, bitter, depressed and having body image problems; B. Had an ex-boyfriend, Preston Vinyard, who was, on information and belief, a drug dealer who she lived with; C. Had drug and alcohol problems herself; and EFTA01625679 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 Page 7 D. Spoke with two psychiatrists when she was sixteen or seventeen (before this lawsuit!) and did not reference Epstein, but did reference her boyfriend and family issues. 17. There are police reports that reflect that: A. In September 2004, a battery report was filed regarding Jane Doc No. 4 and Vinyard bawd on an argument where he grabbed her by the neck and began spitting on her and calling her a cheater. B. Also in September 2004, there was a domestic violence file opened where Vinyard was physically and verbally abusive to Jane Doe No. 4, his girlfriend at the time. There is reference that the two started a serious relationship in January 2002, when she was only fourteen (14) years old. C. Vinyard was arrested in December 2003, and charged with reckless driving and leaving the scene of the accident with Jane Doc No. 4, when their vehicle hit a tree and they fled. 18. Moreover, an ex-boyfriend of Jane Doe No. 4 died in a DUI accident and it took her two years to get over his death, and another good friend of hers, "Jen," died in an automobile accident involving drinking. 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 call the police, at no time did she report any traumatic or severe emotional trauma, nor alleged 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 the above issues is not only a constitutional due process right afforded to him but essential given 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 any damages sought, Epstein has an unequivocal and constitutional right to be present at Hall deposition such that he can assist his counsel with the defense of these cases. See infra. Dr. EFTA01625680 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 EFTA01625681 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 EFTA01625682 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 11th day of Zsmember, 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRAMORNSON Stuart S. IvIermelstein, 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: 954-522-3456 305-931-2200 Fax: 954-527-8663 Fax: 305-931-0877 bedwards@sra-law.corn ssm@sexabuseattomev.corg Counsel for Plaintiff in Related Case No. 08- ahorowitz@sexabuseattomev.eom 80893 Counselfor Plaintiffs In related Cases Nos. 08-80069, 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. Salt Lake City, UT 84112 Richard H. Willis, P.A. 801-585-5202 2290 10th Avenue North 801-585-6833 Fax Suite 404 Lake Worth, FL 33461 Co-counsellor PlaintiffJane Doe 561-582-7600 Fax: 561-588-8819 Isidro M. Garcia, Esq. Garcia Law Firm, PA Counsel for Plaintiff in Related Case No. 08- 80811 224 Datum Street, Suite 900 Teelrhw@holmail.com West Palm Beach, FL 33401 561-832-7732 561.832-7137 F Jack Scarola, Esq. fsidrostarcia@bensoutknct Jack P. Hill, Esq. Counsel for Plaintiff in Related Case No. 08- Seamy Denney Scarola Barnhart & Shipley, 80469 P.A. EFTA01625683 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. 561-686.6300 Podhurst Orseck, P.A. Fax: 561-383-9424 25 West Flagler Street, Suite 800 isx@searcvlaw.com Miami, FL 33130 ioh@searcvlaw.com 305 358-2800 Counselfor Plaintiff, C.M.A. Fax: 305 358-2382 tjosefsbere®oodhurst.cona kezell@oodburatcom Bruce Reinhart, Esq. Counsel for Plaintiffs in Related Cases Nos. Bruce E. Reinhart, P.A. 09-80591 and 09-80656 250 S. Australian Avenue Suite 1400 Jack Alan Goldberger, Esq. West Palm Beach, FL 33401 Atterbtrry Goldberger & Weiss, P.A. 561-202-6360 250 Australian Avenue South Fax: 561-828-0983 Suite 1400 ecf@brucereinhartlaw.com West Palm Beach, FL 33401-5012 Counselfor Defendan. 561-659-8300 Fax: 561-835-8691 Theodore J. Leopold, Esq. ianesa@bellsoutlimet Spencer T. Kuvin, Esq. Counselfor Defendant Jeffrey Epstein Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 Auvin@riccilaw.cora tleaioldrOiccilaw.com Respectfully submi By: ROBERT CRITTON, JR., ESQ. Florida No. 224162 rgitaWnw. MICHAEL J. PIKE, ESQ. Florida Bar 4617296 mpike@bc1claw.com BURMAN, CRITTON, LUTTTER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/515-3148 Fax (Co-Counselfor Defendant Jeffrey Epstein) EFTA01625684 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PR4121acif ?If 2 If Robert D. Critton Jr. From: Adam Horowitz tahorowitz(sexabuseettomey.corn) 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 On 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 vldeofeed of the deposition, but will not be seen by our client Regards, Adam D. Horowitz, Esq. www.sexabuseattorney.cont Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 ahorowitzesexabusecittorney.com Tel: (305) 931-2200 Fax: (305) 931-0877 From: Michael J. Pike Sent: Tuesday, September 15, 2009 10:54 AM To: Stuart Mermelstein; Adam Horowitz Cc Robert D. Critton 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 Mermeisteln; 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 EFTA01625685 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 gait; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (561) 844-6929 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 EFTA01625686 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 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 EFTA01625687 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Jane Doe No. 4 v. 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. EFTA01625688 Case 9:O8-cv-8O119-KAM Document 3O5-5 Entered on FLSD Docket O9/17/2OO9 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 COMMISSITIMIRES: •%%=tk. . 1 .1.41 .4", .7...4P÷ I GTAtty. A :: 0: • 2.S : My Comm. Itaos May* 20113 No. 03519957 (:• ...... . EFTA01625689 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, - 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. AFFIDAYTT OF IGOR ZINOVIEV STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE MB, 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 EFTA01625690 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. FURTHERTHE AFFIANTSAYETHNAUGHT.- e e•- % ___Lra ie-cr ev STATEOFFLORIDA 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 deserted in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, theft 'relied upon the following form of identification of the above named pesos a e ‘14.1 , 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 i 2009. ttttt ttt suttee • nIARy \c`.41. 01 i (SEAL) ; , Ham n. ° It NARY PUBLIC/STATEOF % '• i Ptro.‘ O,,,k)S COMMISSIONNO.: : - OF MY COMMISSION EXPIRES: 1617 EFTA01625691 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, v. 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 EFTA01625692 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 ? EFTA01625693 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 EFTA01625694 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 EFTA01625695 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 S? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Eimbutally Cloud lbyvynthis hopkins (6M4M4704934) d2a438045042•641414887d2dff9•5 EFTA01625696 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: 1 PROCEEDINGS 2 Oa &Pallet Math 3 ADAM D. MMDIMM MIQUERE 2 MUMBSMIN a KMMA7Z. RA 3 MR HOROWITZ: Adam Horowitz, counsel for 4 18201 Msomm &69mW &Ilona 4 Plaintiff, Jane Doe 4. MS. Hoch MM Phone UMMMW 5 MR. CRITION: Cindy, what time is it? 6 6 THE COURT REPORTER: It is 1.03. 7 06 bewail,.Mgt ROBERT D. OMMIJR, ESQUIRE 7 MR. BERGER: William J. Eager for LM and MAXI UMMX ESQUIRE EW. BUAMA 1.cRITiN.LU2TB'Aa comm.U? 303 Raman &dmird 9 MR. HILL Jack Hill for CMA. 10 Salo 400 10 WW PahNM; Math DM MR_ LANGINO: Adam Langino from 11 Phone %Lear 11 Leopold KUVill on behalf of BB. n cm wawkft 441462 12 MR. LUITIER: Mark Luttier on behalf of 13 Ma: AIM ODMIBEMMIL Equmm MUMMY, OOLOBIOICHIa WMM PA 13 Busman, Critton, Luttier & Coleman for the 14 230AmraEr,Mme Sow Mho MOO 14 Defendant. 15 Wm Aim Bach Mode 33401.5012 15 MR_ CRITION: Robert Onion on behalf of Mom :561.6591300 16 16 Defendant, Jeffrey Epstein. 17 On Wolf441.64 and EW: 17 MR. HOROWITZ: This is Adam Horowitz. is WULAM3. BERGER 83Q4.4112 RCTIZSTEIN, FtOSENFELDT. ADLER 18 We're canceling today's deposition. Before 29 401 hoar Ohs Ilookurd Suiie 1650 19 appearing here today, we bad a stipulation with 20 Pori Liadordok Florida 33301 20 Defense counsel that Mr. Jeffrey Epstein, the Phone 934.m3456 21. 21 Defendant, would not be hat. He would not 22 Om Wulfa 04A: 22 cross paths with our client. 23 /AM P. 3011, ESQUIRE SEARCY. DENNEY. SCAROLA. 23 And immediately as we were approaching the 24 EARMIARTB SHIPLEY. P.A. 24 deposition mom, he made face-to-face contact 2139 Pthn Beech Lakes IMievud 25 wen Palm Desch FM& 33409 25 with ota client. He was just feet away from Page 3 Page 5 1 APPEARNCES 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 Palm Beach Gardeas, Florida 33410 7 here at the Florida Science Foundation. Had Phone: 561.515.1400 8 you been here at 1:00, your paths never would 7 9 have crossed because Mr. Epstein was leaving 10 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 toorn.) 15 16 MR. CRHTON: Had you been here on time, 16 17 and not faulting, I am 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) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by eyrie* napkins (601-051478-2034) d2s438•3-95t3-42•84,4141456tirelane5 EFTA01625697 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. CRTITON: 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. (561) 832-7506 Mectionicatly signod by cyntNa hopkIns (6014514076-2934) aa431:434150-42•13-96414687adffeid EFTA01625698 CaNc9:08-o2ri I 1a9/5A,Avl Document 305-10 Entered on FLSD Docket 0947/2019 PP43e 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre 250 South Australian Avenue, Suite 1500 West Palm Beach, Florida 33401 (561) 832-7500 Phone (561) 832-7506 Fax Tax ID: 26-3892897 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 Emelled Complimentary Invoice total: $138.80 Thank you for choosing Prose Court Reporting Agency, Inc. Payment is due upon receipt. EFTA01625699 8714/0k18-411901 OPOttes&c?Clument 305-10 eared on FLSD Docket 00).1P7/1 2539 IPPabee9 18122 'VISU'AL Invoice EVIDENCE Data Number 14. box of67 Was PoOm bath, 33405 9/17/2009 28616 Tent* Due on receipt BURMAN, CRITTON & LUTTIER ROBERT CRITTON 303 BANYAN BLVD . SUITE 400 WEST PALM BEACH, PL 33401 Case / Reference: JANE DOli 02 v EPSTEIN Date Rinke,Render:la AMOina 9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE 0 4 Tech Time • 1ST 2 Hon 1 Nib, Tape Stock 275.00 15.00 MASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR TO 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 www.vismakvidenctor*, Remit to: P.O. Bee 6967 West Par Beam, FL 33405 Tax ID * 59-2476529 Phone: (561) 655-2855 Roc (561) 655-2986 officeovlsoalevidence.ore EFTA01625700 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. EFTA01625701 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 EFTA01625702 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 EFTA01625703 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Caseload Transaction Register Data Entry Form ;3 S 7SC 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/D/IGE IND/DATE INITIDATE 4 4 COMMENTS • • (Revised 5-03) EFTA01625704 Y NI t) —imposed date overall term date parole/control rel component county judge/division count N Case* aQ w/h? deposition OCC OCS ir of counts OBTS N FROM uniform cage X statute fel ens ale TO offense dab qualifier tel class Y M D M D, y M D sent type Jai term jail crdt supv term O OIN OCC OCS TO PFX COMP ad term jail CT spec provs J chaining date Imposed elf date Y M D imposed date overall term date parole/control rel component county judge/division count N case N adj w/h? Oft OCS disposition N of counts OBTS N FROM TO uniform case N statute fel ofns cde offense date Y qualifier tel class M D M D y M D sent type Jai term jail adt supv term D DIN OCC OCS TO PFX COMP adj term Mil G/T spec prove 4 chaining date imposed off date Y M D Imposed dab overall term dale parole/control rel component county judgeldivisbn count N case N adj disposition Occ Ocs N of coins OBTS N uniform case* FROM TO statute fel ofns ale offense date quardier fel class Y St • Y M sent type D y M D 0 Jae term jell crdt supv term OiN Occ OCS TO PFX COMP adj term jail G/T spec prove 4 dialling date Imposed eft date Y M D Imposed date overall term date parole/control ml component county judge/division Count N case N adj w/h? OCC OCS disposition N of counts OBIS H FROM TO uniform case N statute fel ofns ode offense date qualifier fel class Y M • Y M D sent type y M D D jail term •j ail oat supv term OIN OCC OCS TO PFX COMP adj term jail on- spec prove 4 chaining date Imposed eff date Y M D imposed date overall term date Parole/control rel component county ludtle/dIvislon count case a evil wm? disposition OCC OCS N of counts OBTS FROM TO uniform case N Matte ofns cde offense date quailler fel class Y M D 0 Y M D y sent type Jai term M D Offl Occ OCS TO PFX COMP jail crdt supv term adJ term pia G/T spec pion 4 chaining date imposed eft date +V- 7/?? or t:1.0 Superisa aaksl Oats Er.: . ., hat. SMet EFTA01625705 n PHOTO 0T71 Li 0736 0 INSTRUCT STATE OF FLORIDA DEPARTMENT OF CORRECTIONS OFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS Official Name: 6) Sit 67. /A) Citikte” DC #: (Last, First, Middl4 Initial/Suffix) Leo) tel Zo -T3 Race Sex Date of Birth Social Security # True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name I (LCi7 Height- Ft/M. Weight Complexion Halr Col6r 1> l Eye Color Body Build Sca ns/Marksfrattoos - Description and Location #46 1 ✓C Cc Birth City /County Birth State Birth Country Citizenship Ethnic Primary Canguage `(Cr rc4. 1 Religion Understand English? Marital Status Highest Grade Completed g i If v Offender Address ( PRESENT): Street Address City l'A(p) ;41;t:C as V*? P 9 County State Zip Home Phone and Cod # Significant Other. Name Relationship Phone* Next of Kin/SignificaM Other: Street Address: City State Mother's/ Maiden Name: .C.roI.0 clew, Mother's and/or Father's Street Address: City State Mother or Fathers phone number, including area COO,: Employer's Name (Primary): xff ... 1. CL A4 br Street Address: 2 *an., 10, Auti ie Pte, City1e ;I.- $'1t" ci I" 3“-:: tzeil State Zip Work Telephone # Length of Time Employed 0,4,44,4 ti '14 Begin Date (Month/Year) Primary Duty Industry Supervisor's Full Name OFFICE OF SUPERVISION REPORTING INSTRUCTIONS REPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO REPORT IS A VIOLATION OF YOUR SUPERVISION. REPORT ON: AT: (Date) (Time) CT lender Signature/Data ackno !edging receipt of reporting instructions. Intake Personnel Signature/Date /ices. DC3-297 (Revised 5/06) EFTA01625706 INITIAL REPORTING INSTRUCTIONS (Provided by the Circuit Court of Palm Beach County) 05'7 'IS 4E-Frf- Af (Offender Name) EPS 7- g Supervision Type: 11 Probation pi Drug Offender Probation Community Control ❑ Sex Offender Probation ❑ Sex Offender Community Control You are instructed to report to the following Department of Corrections office located at: Office Address: 3444 South Congress Avenue Lake Worth, Florida 33461 Office Telephone Number: 561-434-3960 Date and Time to Report: . imint-adafi sorrYeEc stP0-- Office Hours are from 8:00 AM - 5:00 PM, Monday through Friday. Failure to report as instructed is a violation of the terms of supervision, as provided in Sections 948.03 and 948.06 Florida Statutes. Race/Sex: CO / 'al DOB:I SS # Address: 35- g - c' eL Pd^ Pe F/J-t4, Phone #: VE5-1 Officer/Date Offe )ate JUL 18 2008 I 15-4 DC3-298 (Revised 08/04) Section 6-Offender File EFTA01625707 STATE OF FLORIDA "?.PARTMENT OF CORRECTIONS AUTHORIZATION AND RELEASE OF INFORMATION TO WHOM IT MAY CONCERN: 1, hereby authorize and request every - - personi &En, officer, corpontionr associaiion,-orgartization, or institution- having control o€.a$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. 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) EFTA01625708 Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S NAME: jf FF t??T£ IN DC#: v•I'W155 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. Ae PROBATIO • L OFFICERS NA / DATE EFTA01625709 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 EFTA01625710 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 EFTA01625711 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 - W33755- DC Print Offender's Name Number 2/2./o r) Signature of Offender date date . • Page 3 of 3 111-`12 -1(1AX (7 1112% rux,_ -.. EFTA01625712 CR IfF4 4 RIC L. BRADSHAW, SHERIFF CRIMINAL REGISTRATION 673 FAIRGROUNDS ROAD WPB, FL 33411 PHONE: (561) 688-4990 DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING: SENTENCE IMPOSED: (circle one) CRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER REGISTRANT SIGNATURE DATE FINGERPRINT AIDE IDS DATE „Leave- ;16a.44-nos PROBATION OFFICER DATE Please be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West Palm Beach. Honn 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 Flood • West Palm Bead), Florida 31406-3001 • (561) 688-3000 • httplAw.w.pbso.org -1 - 3/000311 Cticsiererts are! SolopoPISCICYLooW Sailvotr•rnicary 1, •••-•• riliSCLKI0 • Otm EFTA01625713 Offender Name: , E l'FIZE1 /41 C.:PM i DC#: A)337 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 With -yont ciffiedrirespoille tb yolk complaint, talk to "tire affinert-supervise. If you are nor satisfied with•the - - -- supervisor's response to your complaint, you may write your complaint on a piece of papa and give it to the officer's supervisor. The supervisor will send you a response toyour 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 Secreauy of Community Corrections will send you a written response 6. Complaints (grievances) must be written neatly and must include your complete name, your Depatment 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 aka. 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 ZMERGENCY CONTACT Probation offices are open Monday -Eriday.from Sam to 5pm. If you need to contact your officer due to an emergency outside of these hours, all the following telephone n 561-791-‘75Q/Discuss all regular business with your officer during the week when the office is open. Please do not call the emergency number sthiiiiiiration 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 Ho-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 fireanns, weapons, or explosives. rnIMINAL REGISTRATION (Applies to all offenders with felony offer.se0 Section 775.13, Florida Statutes requires you to register with the sheriff of any county you enter in Florida, within-48 hope. The sheriff's office may require you to be fingerprinted and photographed. If you do not go to the sheriffs office 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 drug teat 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 enema 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 Demmer: 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 EFTA01625714 the crimes they have committed. I have been given a more complete explanati "this statute and understand that I must let the Depart of Correcdons 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 very basic information regarding the restoration of civil rights review process. For mote complete information regarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, Attention: Coordinator, Office of Executive Clemency, 2601 Blair Stone Road, Building Room 229, Tallahassee, Florida 32399-2450 or call (850) 488-2952. Information can also be accessed through the following web site: lutgdapgratelluguneuzaim Restoration of Civil Rights In Florid' -. -Therestoration-oft:nil rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professionalleenrea, 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. . . ludfigitittlaiku&n,log am e Firearmsmt The specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clemency 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 https//fprestatefLus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply for the restoration of her/his civil rights unless Whe has completed all sentences imposed and ail conditions of supervision have expired or been completed, including, but not limited to, parole, probation, community control, control release, and conditional release. If the pence was convicted in a court other than a court of the State of Florida, s/he 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 Flaida 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 super-vision or being released from incarcaation who are eligible for restoration of civil rights or alien status larder Florida Law, the Department of Corrections forwards a monthly computer generated tomtit:Mon 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 meets 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 dim status to the individual's last known 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 without a hearing, but may request a hearing by contacting the Office of Executive Clemency at the mailing address, telephone number, email address (ClemencvWebafnc,state.fi.us), or the website address provided. Until an individual has received final notification by the Office of Executive Clemency on the application 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 incantation Ian to ask my prob ffioe to explain further. . Date DC3-246 Back (Revised 2/8/08) Section 6— Offender File EFTA01625715 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) EFTA01625716 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) EFTA01625717 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) EFTA01625718 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 EFTA01625719 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 EFTA01625720 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 EFTA01625721 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 EFTA01625722 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 mem-non with a disability who needs any accommodation in order to participate in this proceeding. you arc entitled. at no cost to you, to die provision of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Admmistruive Office of the Conn. Palm Beach County Courthouse, 205 North Dixie Highway. Room 5 2500. Was Palm Beach. Florida. 33401; telephone number (561) 3554380 within two (2) waking days of your receipt of this notice. if you are hearing or voice impaired. call 1400.955.8771. SCA NNED S" 1:66 EFTA01625723 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 EFTA01625724 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 EFTA01625725 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 EFTA01625726 JUDICIAL IN THE FIFTEENTH OF FLORIDA AND FOR S CIRCUIT COURT, IN Plaintiff PALM BEACH COUNTY MB ,502008CF0093$IAXXX -VS- CASE NUMBER MCSORLEY "W" DIVISION JEFFREY E. EPSTEIN W35755 DC NUMBER ]5.4/ 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 ❑ been found guilty by jury verdict • entered a plea of guilty to trying the case without a jury of ere to ❑ been found guilty by the court ❑ 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. ❑ 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 ❑ 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 1 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. 111131i10 -PiNlI41213 14 7aNnoo mav3p 1.11Vc1 *11 hOWlfliS M8313 14308 B091 SS h wd G31ld Form Revised 03-18-08 Page 1 of 8 EFTA01625727 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 EFTA01625728 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 EFTA01625729 . 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 EFTA01625730 :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 EFTA01625731 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 EFTA01625732 ?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 EFTA01625733 :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 EFTA01625734 w JEThert N.PSTUIN ,e No.: 200/K200936Itea ST of FL vs. NZ 00 18 FOR PROSTITUE SON Charges. etteafiti: PERSON UNDER (MUSS PRONE 20060/0094S4AXX1 A/C Arrest# - Bond# /6-72 is Pee. Crt. Rep. / ././. /it' r" • Date r I 7 ...r//2 •.' Judge DC Int ASA Esq / PD---Pres / Not Pres. Not Frei: W / W/O Def. Co. Deft---Pros / . •, ., Before the Court for: -' • ' .• A e/ n Order to Follow With / Witho ut Prejud ice O Withdrawn Cl Court Reserves Ruling O Writte O Granted O Denied O at $ O Sec Below O Also Coven O Sp Cond O Warrant O Ordered O Recalled O Bond Set ed O SOR Disch / Revoked / Reinstated CI Bond: Disch/ Revok O Bond Forf O OR: Disch / Revoked / Reinstated failed to file charges O Released OR /S.D.& man agrees CI State O Bond Forf Vacated O Previous Bond Reinstated, if Bonds Pres O Court AppLS O Deft _ Indigent O PD Appt O Hrg only PD by Evaluation for: O Drug Farm O D0C 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 O Case placed on O TO THE COURT I t GUILTY Cl NO CONTEST O BEST INTEREST DEPT ENTERED A PLEA OF: O NOT GUILTY Lesser Charge Lesser Cts AnClunged-Cts El Sw & Test ill, Adv of Rts OUaived PSI Lesser Cts Lesser Charge l Lesser Cu O- ADJ GUILTY as Charged as to Cu 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 Cl 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 PSG. O Deft to pay fine or complete hrs. Community Service or Serve und: P.R.R. Stip/FoundrSexual Offendeil Sexual Predator O Stip/Fo O Stip/Found: (violent)Habitual Off. 775.084 Cts• Cu: 7 DOC: SENTENCE: PBC1/fi Qs. Cu: / DOC. PBC-Ii remain on same reL status pending sent. W/Credit for / // Days / IttfaLamSifispakilgsgvgied O Deft to Co-Tenn w/cases ts: /- • 1.. Cone nded CI Time served as to Cu O Execution of Sentence Stayed O Sentence Suspe as 10 O Youthful Off O Habitual Off °Min / Mand: Comm. Control 1? I O See Page, Probation O Drug Off Prob *ABOVESENTENCETO BE FOLLOWED By: O RECEIVED IU1 1 R 7T111 15-4 a, - Set / Remains Set / Reset 1.1v Div Rm at AWPM Set / Remains Set / Reset O Deft sign O Bondsman • Def Co O ASA 00 O Prob O Jail O WI 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 N OF HO,KV ME ENT7T120. AT NO COST TO WILL101111POOMO SZOB Mn ACCOMIICOATCOHN ORDER TO PARICIRUE EMS PACCEEO COl000.4.21611.110 Wit R14 W YOU ARE /PERSON MTH A MAMMY 1040 NEEDS CCOROINATOR PiNE AMAKIST RAINE OFFCE OF 'ME (Wit PAID BEACH COUNTY 4ns. MINHASSISTANCE PLEASE CONCICT ROBIN sHEPErt ADA 2 WORKING DAYSOfMP RECOPT Cc THe NOTICE W YOU ARE HF-ARING OR YOKE AilHAIELL CALL 140/015 WHIN WEST PAU/ BE/LH,R.3340EIELEPHCHE (61) 355-43/1 Form 611 saw rev 3.02 EFTA01625735 16MQ71(1-67 DATE. Page 2 COS CC 27 NAME:..) 2-t/1 /to TERM OF Prob / Sex off / Drug Off Prob(2: 9)/ C.C. II: ____i €#1448/as to Cts l_____ 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. Se e- h*VA 014 coc( Ci sect lin pAis ti c4_. • -1-- s:T .S'iror-4- 5 24 SP yvii arreetinc— o of Is o,' 0 Ci EteLn. 0. U t 0 JUL 03 2008 i1 ci 1 -zi Mel 10.• • ••••• •••• • Olite. -7 EFTA01625736 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 I1 COMMUNITY STATE OF FLORIDA CONTROL VIOLATOR V. 11 PROBATION . VIOLATOR ey +tin EFENDANT . . •• RACE GENDER SOCIAL SECURITY NUNIBER DA iE OF I TH JUDGMENT The above Defendant. being personally before this Court represe nted by I Ube (attorney Having entered a plea of guilty to I [ j 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 AwayI s unite Ig 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 enwred a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or I 1 and having been (s. 784.045). us conduct (eh. 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 Oit 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 1 Community Control under set forth in separate enter). SENTENCE DEFERRED [ 1 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 E AND ORDr Palm, #444..4.43 Open7 h County, Florida. this 3 t dayoriwk.4 Zip/ :Lail/Lae EFTA01625737 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 EFTA01625738 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 EFTA01625739 • 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 EFTA01625740 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 EFTA01625741 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 EFTA01625742 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 EFTA01625743 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, EFTA01625744 individuet 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 became 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 meshed a full department for the duration of Ms or her life, unless n proceeding for any offense 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 confiijv,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. 717.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); the offense involved a victim 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 finds the offense involved unclothed a. For a violation of s. 800.04(5)c.2. whore the court genitals or genital area; offense; or f. For any attempt or conspiracy to commit any such , g. Fora violation of similar law of another jurisdiction the circuit in which the steal 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 with the court should be denied. If the cart denies the petition, the petitio n the court for relief , subject to the standards for relief moue offender may again provided in this subsection. classification as a sexual offender for 3. The department ewe 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 EFTA01625745 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; EFTA01625746 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 EFTA01625747 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. EFTA01625748 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) EFTA01625749 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 EFTA01625750 • IN THE FIFTEENTH JUDICIAL FATE OF FLORIDA CIRCUIT COURT, IN AND FOR taintiff PALM BEACH COUNTY -VS- 502008CF009381AXXXMB CASE NUMBER DIVISION MCSORLEY "W" JEFFREY E. EPSTEIN DC NUMBER W35755 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 SENT ENCE SECTION 3: INCARCERATION DURING PORTION OF SUPERVISI It is hereby ordered and adjudged that you be: O committed to the Department of Corrections or El 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 $1X (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONT H ENCE IN COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONT SENT ion of # F0094 5AAM B with credit for ONE (I) DAY jail time, as a special condit CASE 2008C supervision. 1Vtil‘4183 111131313 Hnfip IOW 13 latinoo 'II hOW414S }111313 14302 SS.h 'id alai Cal 03-11d Page 1 of 8 Form Revised 03-18-08 EFTA01625751 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 EFTA01625752 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 EFTA01625753 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 EFTA01625754 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 EFTA01625755 :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 EFTA01625756 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 EFTA01625757 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 EFTA01625758 TATE OF FLORIDA IN THE FIFTEENTH JUDICIAL elaintiff CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -VS- CASE NUMBER 502008CF00938 ittxxiatit JEFFREY E. EPSTEIN DIVISION MCSORI.EY "W" Defendant DC NUMBER W35755 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 Ej 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 O 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# 2008CF00945AAMB with credit for ONE (I) DAY jail time, as a special condition of supervision. Page 1 of 8 Form Revised 03-18-08 EFTA01625759 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 EFTA01625760 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 EFTA01625761 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 EFTA01625762 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 EFTA01625763 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 EFTA01625764 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 EFTA01625765 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 EFTA01625766 — - 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 EFTA01625767 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 EFTA01625768 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 Y. I ] PROBATION VIOLATOR le#Yey c din / [DEFENDANT DA 12t, OF BIRTH RACE/ P.1 GENDER SOCIAL SECURITY NUrniscn 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 I Having entered a plea of guilty to I I Having entered a plea of nolo the following crime(s): the following crime(s): contendereto the following carne(s): COUNT OFFENSE STATUTE NUM BER(S) DEGREE _L_ P0( s crEn, &Ls ff. 7101/ ishkeh.;. -70-C3 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). 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. 810.02). 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 [ ] 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 Palm Beafh County. Florida,this 3r day old tVILP . 200 ~tr. In Mt IfIrr II I nirter EFTA01625769 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 EFTA01625770 - 7---- / 11-(5kel Iltn 5-155 rY 1 Pd. - • \ IA5 . O aW 0 A DATE' (61 -5CYC) Page 2 £Sipi/ t) NO .900%r7e-733y NAM Tre CASE _L±.___r-wigfas to ots. ,L_____ II: ___ 6° 'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. c., 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 any unlaw ful or illegal material, subst., device, or object. a Deft. not to have in care, custody, or contr ol 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 0 At Deft's Expense CI Costs Waived U 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. 0 No Contact w/Minor Children w/o Adult Supervision awar r 0 Cost of Supervision: $ per month 0 Waived by Court. Program and Any Recommended Aftercare. CI Enter and Successfully Complete DOC Non-Secure BedProg ram 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: ram 0 Batterers Intervention Program CI Enter and Complete: 0 Anger Management Prog 0 Other: 0 Theft Abatement Program: , provided all conds. are satisfied. 0 Defendant may apply for Early Termination after days / months. o Serve days / months in PBCJ, with credit for 14 SP e MIA(144 cionnev , ipnis c-4,--- 4s A ....)ey,..4.4.0fro,Q(15,,-- ec, ...) k5i -becA in t s-1-- ), J; LAUM 2-6 kw ic s 07- Rriyo.ise ci 0 iii 0 0 / 1 cr.*isa • 01" ti .. /AV) rlr0 EFTA01625771 9--ce () ()U.:" \`teCi DATE: (7/ 3( A S Page 2 CASE NO.9 (. ki" NAME:7' -- RM OF Prob / Sex Off / Drug Off Prob C.C. 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. 1O 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. CI 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° -; _ , , - , ' ', • w./ 1 / .- „. U U J U O 1 : FORM 373 isv 3102 4-; EFTA01625772 DATE: ASE NO NAME: . —cRM OF Prob / Sex Off / Drug Off 2....) ProbtqL c.c. C.C. II: I -. ' -,[yrs as to Cts / os — 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 EFTA01625773 Cf.! . i•O;aOC.bat vtIC•cr4S4A X X ,6F FL. V. - JEFFREY r EPSTEIN 141 CASE It•le . ::;"!•‘1 : - • Judge WtiL_ Crt. Rep. I. 1 -',' Ti r , Date ertett ,4Esq, " 1 ASA• - - i , -beft--Pres pgot pres. W./ ,- it O Def. Co. ... an.„) .,;.... ,,....,:- DC inri PD--fCs/ Not Pres. Before the Court for ie" 5 /, :' ar /'. ! C 1.7 O Granted O Denied O With / Without Prejudice O Withdrawn Cl Court Reserves Ruling O Written Order to Follow Cl See Below °Also Covers O Sp Cond O Warrant O Ordered O Recalled Cl Boriff Solar\ CLDR:DisdilRev°kediReinstaved \,.,; _44cad:DisciS CISCa:Disch/Rewked/Reinstaled ClealrIF°6 °Released aR./S.O.R. Cl Bond Fort Vacated °Previous Bond Reinstated, if noksintur agrees Cl State failed to file charges Cl Deft _ Indigent Cl PD Appt O lirg 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 Os Cl Dismiss Cl Nolle . / Unsuccessfully Prob / Comm Control: Cl Revoked O Reins O Modified ... .... . Successfully Cl Term. O Stip/Found: (violent? HabituairOff. 775.084 ..\.C1,6tinfQiirtatiaffeaffffr/ Sexual Predator O Stip/Found: P.R.R. Os: I DOC: Qs. SENTENCE: PBC.11.- hyv, lit; PBC.J. Os. / DOC: Os. / P W/Credit for /Days / kluts.1MerlDeft 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. —mil.....— = RECEIVED , ; -•ri i--5 JUL 18 2008 15-4 Div Rm at AM/PM Set / Remains Set / Reset Set / Remains Set Reset Div Rm_ 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 IF YOU APE AMMON YEN A DEASLITY WHO FEEDS ANY ACCOMMOCIATION NMOTOPARICIPATE N THSFROCE0)114 YOU ARE BATHER AT IC COST 11) YOU. TO THE MESON OF JAFFE, ADA COORCIRWOR N 11E EMINSTRATNE OFFICE OF THE COURT, NUE BEACH COUNTY COLINRCUSE ZS N. EOM HWY, FE SEM WRIER ASSESTNCE RIME CONTACT IA*/ VERN 2 WORKING DAYS CF YOUR RECEIFT OF 116 PEITZ F YOU ME HEARSE OR WM IIERWEE CALL tecoassarn. WEER PALM SEAM R.Eel: 1RERIONE (931) 3564300. EFTA01625774 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 EFTA01625775 . - !..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 EFTA01625776 If no- • .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 yekt n , v. VIOLATOR PR f • EFENDANT /1 7° I c ) vv M GENDER SOCIAL SECURITY NUMBER DA OF BIRTH RACE JUDGMENT ve Defendant. beingpersonally before this Court represented 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: COUNT fLi cOrinthuL of rio>ti+u_hfr\- 271 ;717 4) DEGREE 8/ — Defendant is hereby and no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the 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 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(y 3 . ) day of -3u/K_....e rot EFTA01625777 1 95. - ( / T % _ IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 1 c /4 CASE NO. 0(. CRif- DEIS/ AM1 ft)I V 1/11 OBTS NUMBER STATE OF FLORIDA I COMMUNITY CONTROL VIOLATOR v . I] PROBATION VIOLATOR 3P4vty f. DEFENDANT p)1((/) a a a .doi• 7°1 .) DATE OF BIRTH, RACE GENDER SOCIAL SECURITY NUMBER 4te . • JUDGMENT The above Defendant, being personally before this Court representedb (IN, (5 I:IV I attorne [ [ 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): /N- the following crime(s): contendere to the (awing crime(s): COUNT CRIME OFFENSEn*11TE Ntktril DEGREE 1! f ti: /buil GL, /( 7 P g r `)t141( /1 O\ I 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 I 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.11.1O4.02). 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 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 EFTA01625778 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 EFTA01625779 F.SFECTIVE JULY 1, 2007 4050 _ IN THE COUNTY COURT OF THE FIFTEENT H JUDICIAL CIRCUIT, CRIMINAL DIVISION ND FOR PALM BEACH COUNTY, FLORIDA. CAal, NO: ) CO3 e r 93??/ A.).<\1 STATE OF FLORIDA fin •yam/ gefeadant-2 , P ft Le rtiti Av ) Social Seca No.: Date of Birth: r D - i -5 RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) Palm Beach Comity Administrative Cotopkm, Palm Beach Cosy, Florida 33401 and the The Defeadthe is batty ordered to Pay mid a:Adman is hereby catered on behalf of Palm Bath County, State of Florida. Eton& Department of I planets! Sonless. Tallahassee. Florida 12190 m the fnllowmg sums as indicated: IhTTIAL 1EIS/313CED Hats I. 3_ 'hal of fines assessed in sentence. any fine emoted 2. S____ (Crimes Compensation fl oat Fuad) pursuant to Section 938.04, Pleads Statutes 44444 torn, mandated S% %archarts/rola on In fine 1). One Imposed). 3. (Crime moppen 'Ernst Fund) £2000 pursuant to Section 938.06(I), Florida Statutes (*tainted') mandated eau to be added If any Migiiilory nag settlement 4. t Nall (County Crime Promotion Fund) puinu211 to Section 715.013(2). Florida Statutes (Mandonly mandated). Strike out if not a negotiated and not imposeses, by the COW. 5. S 3oQ (Additional Court Cost Clearing Trust Fund) puissant to section 938.0i( l), Florida Statutes (JartnorilY mandated). 6. S-4Q99 (Crimes Consummates Trust End) pursuant to Section 933.03(1), Florida Statutes (ratutority mandated). 7. g 222 Jentke Fabacallos by Slunielpslides and Condo)lin= to Section 033.15. Florida Statures to be paid to: Path Beach County, Florida (statutorily mandated where many meherizob. I the City/TownAillage or Flstitia. (Statutorily mandtted what locally inthoriltd). I (Additional Court Cams) pursuant to Section 93$.05(1), Florida Statutes (statutorily mandated). S-201100 Statuses 9. S_ 65A0 (Additional Court Cent, for local requirements and thee County funded pmts.') pursuant us Section 939.115(1M Florida (vacuously mandated where locally authorized} to. (Pan Coal) roman to Section 938.1912), Florida SWAGS (statuoxily mandated where londly audioriond). Disentioaary or ceserthe Offeaselanulred Coin be imposed Knot previously, (ramie Defender Application Feel pursuant to Sections 27.52(2)(0 and 935.29. Florida swain" (a 540.00 Re shall colloscd or wanted). Strike out if previously paid or represented by private counsel. Local Administrative Order. 12. (Public Defender's Fees and Costs) pursuant to Section 938 29, Florida Statutes and Fb. IL Crim. P. 3.720(d)(1) and amount is datamtimiary). (Minimum fee 4:43150.0) Is statuthily muutatk4 following notice of init.:sition and right to contest amps* additional Strike out If represented by private costmeL (notice of 13. (Additional feat and ants of publicly appointed counsel) patois to Section 01/I 10. Florida Statutes mad Fla. R. Com. P. 3.720(dX I) imposition and right io comae amount required). be imposed tot any criminal - Il C,I1L (Canty Method and Other Drag AbeeTrust Fund) roman( to Sttlintri 931.21 and 93823, Florida Statutes (may s.316.193.s.856.0 1l.s.856.015, or Chapters 562. 567. 568, a 893, but may mot exceed the amount of any fine imposed for the offense). violation of maatlated). IL S (DUI Casa Cat) St 35.00 Freund to Section 938.07. Florida Sunda for any wolatice of Seetioas 316.193 or 327.35 (Narstorily 784.085. 796.03800.04, 847.0145. Id. S--- (CUM Advocacy Center) f101.00 pursuant to Section 938.10, Florida Statutes for any violation of Sections 985.4045, or Qantas 787, 754, or 827, Florida Statutes (atomicity matted). 734.021, 784.03. 784.041, I/. S---- (Decade Videlte Surcharge) $201.00 puissant to Section 938.08. Florida Suedes for any violation of Sections 784.011, as described in Seaton 724.043 7134,0118, 784.07, 784.08. 784.081, 784.083 784.083, 784.015, 794.011, and my offense ofDonate Violence 74128. Florida Statism (statutorily mandated). 784.013 784021, 784.03. IS. S--- Mope Crib Caster mast Fund) 5151.00 prow to Section 9313085, Florida Sanwa for my violation of Sections 784.041784.045. 784.048, ;81.07.784.01, 784.083 7m.on. 784.083, 784.085. or 794.011. fee any criminal violation ofd. 893.13 19. (Operating Thai Einad of the FIX.E)$I00.00 pursuant to Section 938.25, Floral,. Stamm (may he imposed Iitsed or from making restitution). afire emit finds deft--dam has ability to pay and will rot be prevenlai thereby from being reolit of the 20. 5 .-Cr (Promathon/latestiptilve Costs) The Court having considered die financial trioureri of the Dried:int the financial reeds and ability Statute, (may be imposed where agency Dekothat and other fakes which this Coup has deemed appropriate, a man !truant to 938.27, Honda aided lo than of prenecutiec tomcats and documenu mask cosy Dismitorth mandated for 21. (Stitt Agency Law Ea foramen, Radio System Tent Ea ad) $3.00 purtiant to Sect ons 318,18(17). FlOticla Salutes with lawfal ISM.= of SecIng'rhitilag; taw waif of crash; DI T: ridden driving: making false crash report': fallotirefmal to comply eggasal to weigh vehicle; racing on highway: refusal to submit to breattaibloodtunn e um/. aim Olen Chaves 22 f Other Teat: Payment of chats. coals. and fatty are: (4 • oondition ofprobsuco due. If payment is riot made today, then 1 to be pad IN FULL TODAY: Defendant o proceed ithneditely to the flak and Compoolkes Office to pay the full amotmt until toadied LET EXECUTION ISSUE and this Judgment shall beat interest at the sane prescribed by Ian by law until satisfied. I ) the immediately; hate, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bat inmost at the tate prescribed daythrionehs/yent and is to be paadtlwough the derk and Comptroller' x Oilier postmen to o COLLECTIONS AGREEMENT established TODAY / due within pod today to the Clerk and Comptroller's Office madmen payment on the collections apeemat li the Collection Apeman is not established will be until satisfied. today, that LET EXECUTION ISSUE and this Judgment shall bear inland at the rate proscribed by law manic off /per houMmeethg, due within __MriAlthollathearo ( 1 to be paid by the Defendant pmforminr (circle one) conunucity service or ANNA meetings. in him of actual payment. LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTEREDAGAINSTYOU FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S BEING ISSUED FOR YOUR ARREST. AND/Olt YOUR DELINQUENTACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANDOR A WARRANT ORDEREDti Copt BeiattCounty, Florida. CIRCUIT JUDGE GREEN: Defendant Ern Ciittlit (Rev 7 O YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel o: GOLD State Attorney Form Ii94-0 EFTA01625780 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORIDA. - Cn._.1, NO: • STATE OF FLORIDA vs. Defendant " 2' e` Social Security No.: Date of Birth: r sir 0 r‘• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFSAIII ENTERING JUDGMENT (IF INDICATED) Palm Beach Comity Administrative Come& Palm Beach Comfy. Florida 33401 and the The Defendant S hereby ordered to Pay std ajidgmatt is hereby entered on beef of him Beach County. as indicated: Se ofFloe Florida Depatiment ofFends' Services, Tallahassee. Florida 32399 in the following rn ILWADIR Hera 1. S Total of fines assessed in sentence nay One entered 2 S_. .i...— (alines Compe ma hoe Trod Fund) pursuant to Section 93&04, Florida Sune be lurk mandated 5% varchargefeost on Jabot II. • If my tine imposed). (Clime Stoppers Trak Fund) 1:20 00 putount to Seaton 938.06( l). Florida Smote% (statutorily mandated cost to be athkd .S-- Alandatory Clall ' Florida Statutes itaanaortly imindatedl Strike out if not a negotiated severe 4- S laop (Count) crime Prmention Fond) Curium' hi Section 775.083(2), and not ircksof by the Coin 5. S 3011 (Additional Cowl r no Clearing Trust Food) pursue to section 938.01(1). Florida Statutes krituseili, mandated). & L--aillia (Cries Commissariat. Trust Fund) pis-moot to &eon 933.03(1), Florida Statics i statutonly inulatoll. t S. ' .. 202 (Criminal Jinx's', FAsestioa by ilunicipatilles and CooMiell) peasant to Section 938.13. Florida Statures tote paid to: I I Palm Beak Canty. Florida. (stannotily mandated eau locally nabotried). • ( 1 the City/Towalillace of Florida. (Statutorily mandated where locally authorized). & 1—..2.4292 (Additimal Quart Costs) reuse to Sae 938.050). Flaky Stamm IttatutonlY nundated). gal, Florida Statuses 9. 1 61.40 (Additimal Court Cosa for local regtureenass and other County funded programs) pursuant to Seim 939.185(1 (satutortly mandated whom !molls outhunted) locally authorized} 10. 1—,.—UK1 r (TM Coon) taro am to Section 938.1k2). Florida Statutes (statutorily mandated where DiscrrtIonarr or locee (Hremeiltenuirerl Cow be II. (Polak Defender Apeadon Fee) puraant to Sections 27.32(2Xa) and 938.29, Florida Stakes (a 340.00 fee shall eared if not PrellouslY collected or waned). Strike out If preyWanly paid or repremnled by petiole monad. Local Ad:Din:strati.< Order. it S f 5011 (Public Defender's Fees and Costs) puraunt to Section 93829, Florida Salutes and Fla. IL Cram. P. 3.720(d)(I) and additional aromas is discretionary). (litimmum fee of SI 50 00 is statutorily nuntlated following notice of intro-ninon and tight to rooted amount. . . Strike an If represented by private teasel and Fla. R. Cita. P. 3.720(d)(I) (notice of 13. S (Additional fees and cods of pubfkly appointed moose)) pursuant to Section 938.29. Floods Statues impeontoo and right to cOnlest amount meek. be inserted fu any criminal 14. LaLL (Count). Alcatel and Other Drag Abuse Trost Food) pursiaint to Stakes 93821 and 938.23. Florida Statutes (may doe imposed fa the offense). violation of 5.316.193. 4856011, 036.015, or Charters 562. 567, S63, or 893, bet may mot cteeed the net of any IS. Coed C44)3135.00 pinworm to Section 938.07. Florida Sees for any violation of Sections 316193 or 323.35 (stabeloray mandated). S---- (DUI 796.03. 800.01, 847.0145, 16. 1——.—_. (CUM Advonery Center) $101.00 posting to Salim 938.10, Merida Statutes fanny violate° of Sections 784.085, 985.4045, or Chapten 787, 794, a 82t Florida Sates (statenuily mandated} 17. S (Des& Violence Seharge) $201.00 pursue to Section 938.08. Florida Stets for any violation of Sections 784011, 784.021784.03.784DH, m Section 784.045, 784.048, 784.07, 78408, 784.081, 784.082, 7114.083, 784085, 794.011• and any Werra of Dogmatic Violence as described . 74128. Florida States (steely mandated} • 77.4.011. 784.(r21. 784.03, IS. S--- (Rape Crkle Crater Trust Fend) 5151.00 pursuant to Section 938085. Florida Stater for my violation of Sections 784.041, 784.045, 784.048. 734.07, 784.04. 784.081, 784.082. 784.083, 784.085. or 794.011. criminal violation oft 893.13 19. '1--- (Operating Trost Fund of the EDLE) 5100.00 knew to Section 938.25. Florida Statutes (may be loved foe any from ens restitution). if the own finds defendant has ability to pay and will not be preved thereby from beg rehabilitated or of the 20. S' _.__ (ProosemMondasesthoolve Coen) The Court having motioned the financial resources of the liefendant. the financial needs and ability and other factors which this Court has deemed appropriate, a sum pursuant to 93827. Florida Sirloin (may be imposed where agency Defendant, clouted to costs of rwmccuttoci Kuala and dIXIMIC/1t1 greet tic costs). I statutorily mandated foe 21. S___ (State Agency Law Enforcement Radio System hint Fund) 53.00 pursuant to Sections 3 I 8. I 8 (17), Florida Statute. with lawful Notations of; fleanstludingt lase scene of crash: DUI; reckless driving; making false crash reports: failure/refuel to comply order; refusal to weigh vehicle; racing oa highway; refusal to >Omit to breath/blood/urine test). Other Chants 22. S Otter Total: 5 ,fle Payment ofaura. costs, ad fines re: '11 a condition ofprelims 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 Clerk and Comptroller's LEI' EXECUTION ISSUE mod this Judgment shell bear interest at the nue gametal by law until satisfied. the rate presented by law meal &evaded. I I due immediately; het a, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at due within dayStnioadWyetir and is to be paid through the Clerk and Compeler's Office Turman to a COLLECTIONS AGREEMENT establied TODAY I I Collection ArenICed is not auk! ober} will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. If the today, then LET EXECUTION ISSUE ard this Judgment shall hem interest at the rate prescribed by law until satisfied. darthnonttedyeara at a ram of S /pa bourriseeting, due within 1 I tote paid by the Defendant performing: (=le one) communety service or AA/NA meetings, m lieu of actual payment. LICENSE BENG SUSPENDED AND/OR A JUDGMENT BEING EMERED AGAINST YOU FturA)RE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S A COLLECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO • DONE.A19 ORDERED in Opitte Court in Palm Beach County, Fkeida. Ihit -a ry 1' • F5'. ( - '. • - CIRCUIT JUDGE Form Cent (Rey 7/2007) YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Camel GREEN: Defendant cc GOLD: Slate Amami rofIP PO4-D EFTA01625781 EFFECTIVE MIA' I, 2007, 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION, IN A ND FOR PALM BEACH COUNTY, FLORIDA- Cr.—i NO: STATE OF FLORIDA vs. Defendant: Social Secureh Date of Birth: RECORDER'S SPACE pann.ASSFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the The Defoe/Lint n hereby ordered b Pay ad &judgment is hereby earedon behalfof Palm Beach County, Palos as indicated: Sup of Florida. Florida Deplane/SofMaimeial Services. Tallahassee Florida 32399 is the following amt INT11AL IF WAIVE& 'lass I. $_— ___. Total of fines astesscd In seance. torch arge/cou on any Anr entered 2. S (Cana Compemation 'Don Fund) pavan to Sawn 938.04. Florida Statutes (statutorily inundated 5% to lac I). Ekinda Statutes (ttatutorily mandated cost to he added if any fine impowd). 3. $_— (Onto Stopper Dual Food) 1;20 00 Furman' to 9 . 0000 938.0601. Maggagnfau Strike out if not a negotiated walcment 4. S 8000 (Canty Crime Protean Fand) pursuant to Section 775.083(2h Florida Statutes (statutorily mandated). and not imposed by the Court. 5. 3-1.23 (Additkmal Coma Con Clearing Trent Fend) pursuant to section 938.01(1). Florida Statutes (statiautily manclated). mandated). 6. S 5000 (Crimes Comptmatioa Trost Fad) pursuant to Seaton 93.8.03(1). Florida Statutes (wantonly (Criminal Junta Eclawatio• by Meekly:RIM,. and Cantles) pursuant to Section 938.15. Florida Statutes to be paid to: 7. 3 200 I I Palm Beach Canty, Florida. I statuamly mandated what locally audtorized). the City/TownAlthige of . Florida. (Statutes-4y mandated where locally authorized). I I & 5 200.00 (Additional Coen Costs) pwsuard to Sccuon 93$.05(1), Elonda Statutes (statutorily mandated). 939.185(1ga). Florida Statutes 9. 3._._6144 (Aiktitioni Court Cents for local requirements and other County funded ptograms) pursuant to Section (stanuonly mandated %bete locally authorized). 10. 3 3 Eg al (Teen Coed) purwani to Seaton 93X19(2). Florida Statutes (statutorily mandated where lolly authorized). placrodoonv or ..welds Ofinsaltraelred ('rip fee shall be imposed if not previously II. (Pak Defender Appaatio• Fee) pursuant to Sections 27.5212Xal and 938.29. Florida Stances (a $40.00 collated or waned). Strike at If preyiously paid or rrywneated by inflow camel. 1- 1 161 and Loiml Administrative Order. 12. $ ci lStgt (Public Defender's Fees ad Cons) pursuant to Section 93;29. Florida Smtutm and It R. Crim. P. 3.720d)(11 additional amount is dimeriossey). (Mennium fee of 5150 Cl) is statutorily mandated following IXIICC of imposition and right to content smote& . ,. Strike out if represented by private caner. P. 3.720(0(1) (mita of 13. 3___ (Makesl feet and rests of publicly appointed counsel) Fannie to Section 938.29. Florida Statutes and Fla R. Coin imposition and right to contest amount required). (maybe impaled thjulYwithiral It 3...--.--- (Canary Alcohol and Other Drug Abuse hurt Fund) pursuant in Welioal 93821 ad 938.23sMnIla States may mot exceed the amount of any fine imposed dr the ollane). viclationofa-316.193. MISt011, s856.0IS. or Chapters 562, 567. Set or 893, bia or 327.35 (stalwartly anielated) IS. S (DM Oat Coot) $135.00 persua to Section 03807. Florida Statute; for any violation of Sections 316.193 violation of Sections 784.085, 796.03, 800.04, 8410145. 16. S (Clad Advocacy Cease) 5101.00 pursuant to Section 938.10. Florida Statutes for any 985.4045, or Chapters 787. 794, oc 127, Florida Stamm (statutorily misdated) 938.65, Monde Statutes for any violation of Sections 784.011, 784.021. 78403, 784.041s 17. 3—.—. (Dimes& lloktlee Soreharte) 5201.00 pursuant to Section Violence ea deacribod in Section 784.045. 784.04E 784.07, 784.08, 784.081, 784.082, IMMO, 784.085, 794.011. and any olfasse of Waled 74128, Florida Statutes (statutorily mandated) Simian 714,011,784.021, 79A.03. ' IL $-- (Rape Crlab Ceuta Tan Feed) SI 51.00 pursuant to Section 93g 0715, Florida Statutes finny violation of 784.041, 784.005. 784.048. 784.07. 784.08, 784.08I. 784,082,784.083, 784.085. or 794.011. be imposed for any criminal violation oft 893.13 19. $___ . (Operating Trost Fund of the IVIJE) S100.00 (tutors to Section 938.25. Flonds States (may rehabilitated or from making restithae0). if the cowl finds defendant has ability to pay and will not be pis-vented thereby from being financial needs mid ability of the 20. 5__ ___ (Prownition/limrstigatlye Cows) The Can haying considered the financial resources of the Dacedant. the (may be imposed where agency Defendant, and other factors which Pus Coat has deemed appropnale, a sum piniant to 93827. Fiona Statutes entitled to COW of pima whin requests and €1OCWRCIIII specific cows) 7) Statutes (statutorily mandated for 21. (State Agony Law Eaforeement Radio System Trost Fond) 83.00 pursuant to Sections 318.18 ( I Florida kart scene of crash; DUI; redden driving; making fake crash reports; failtweirefinal to comply with lawful vkations of: tleanertaing: weigh i chide; racing on highway; refusal to submit to breatkiblooctu rise test) order; retinal to al 22. S Other: Total: Payment of chasm, costs, mid fines are: ( -1 a condition of probation Office to pay the hill amount due. If payment is rot made today; then 1 1 to be paid DI FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's mid this lodgment shall bear mines, at the ride rev tibial by law ail satiafied LET EXECUTION ISSUE shall bear amen at the rate anscrited by law nal satisfied. due immediately; hence, FOR WHICH LET EXECUTION ISSUE. This Judgment daysimonetudyear and is :0 be paid through the Clak and Com/toiler's Office puntnnt to • collyermas AGREEMENT established TODAY. I I due within the Cons-Can Aflamm u not cskthlmbed will be paid today to the Clerk and Ccomtroller's Office as a down payment on the collect:ens agreement. ti by taw until xatiefied. today; that LET EXECUTION ISSUE and this haignient shall bear Sawa at the rate prescribed dayrAttoethe/yeses by the Defendant performing: (meek one) community service Ot AA/NA mamma, at arate of S /pee hour/meeting. due within 1 to be paid in lieu of actual payment LICENSE BEING SUSPENDED AND/OR A JUDOSIENT BEING ENTERED AGAINST YOU Fna.URE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S ACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANDOR A WARRANT BEING ISSUED FOR YOUR ARREST. AND/DR YOUR DELINQUENT DONE AND ORDERED in Open Court in Palm Beach County, Florida. day of 200 . CIRCUff lUDOE Form Circuit (Rev 7'2007) BLUE: Administrative Office of the Gat PINK: Defense Counsel GREEN: Defendant eC GOLD: Sere Athena YELLOW: Probation Form OD4-D EFTA01625782 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: vs Social Security No.: Date of Birth: RECORDER'S SPACE ORDERASSESSING ADDmONAL CHARON_ COSTS ANDFINES AND ENTERING JUDGMENT (IF INDICATED( mplex. Palm Beath Camay, Florida 33401 and the AdministrativeCo The Defendant ts hereby ordered to Pay and a judgment is benby entered at behalf ofPalm Beach Canty, Palm Beach Comity Sere of Florida. Florida Department of Financial Straka. Tallahassee. Florida 323991 the following vas as Skated: LNITIAL IF WAIVED Bott I. s _ Total of Seta messed in sentence. mere harar/rost on any floe entered 2. S--- (Cram Comminution '11-est la ad) parmant to ;action 938.04, Florida Stoma (statt web mana test 5% le fine I). If any fine Imposed). 3. S (Crate Stoppers Oust Feed) tjo 00 pursuant to Section 938.06(1). Pict& Statutes (statutorily mandated fell to he added Mandatory tuta a negotiated semleteet 4. 5 SLSLQ (County (lime Preyed0o, Fund) pontunt to Section 775.063(2). Feeds Statute. (statutorily mandated) Stnke out i trot and not imposed by tbc (20411_ 5. S---.1110 (Additioaal Court COO (karing trust Fund) putonnt to 01131011938.01(1), Florida Statute. (startorib mandated). 6. S 5000 (Crimes Compensation Tim road) pinata to Samoa 938.03(1). Float Starta (sient0017 mandated). 7 1 70 Wiliam! Just Education by Slunitipalida and Coandei)peasant to Section 933.15. Florida St:~ to be paid to: I I Palm Bach County, Honda (statutorily mandated wine lorally audtorizod). the Cityeliimnd'illage of , , Florida (Steamily raandated where locally authorized). I I 8. S 22192 (Additional Cart Casts) parsonat to Section 938454 O. Florida Statutes Otannenl7 mannme4 Florida Standee 9. S 65.00 (Addition& Coen Casts for local requirement and other Come funded programs) pursuant to Section 939.185(1)(a} (statutorily mandated wan locally audinved). :a s :UO , (Teen ('an) pursuant to Section 9381912), Florida Statutes (statutorily mandated ware Irrally authorized). S ~Dean or Sneak Offraseletaulted Crory imposed if not previously I I. (Public Defender Application Fee) punduni to Sessions 27§3(1)(a) and 91829. Florida Statutes (a $44100 fee shall be collected or waived) Strike oat if preehnialy paid or repmened by private asni Adminnuative Ottf. 12 Ljaira (Peak Defender's Fen and Costs) petwasm to Section 938.29, Florida Statutes and Fla. R_ Crick P. 3.720(d)(Dand Local (Minimum fee of 5150.00 ri itinitonly nunduted following notice of (meanie. and right to coma amomt, additional amount is ditcretionary) Strike oat If represtated by private tonal 3.720(4)(1) (notice of 13. S (Magmal fees and eons af publicly appointed comic» tairmant to Section 938.29. Florida Statutes ad Fla. R. Cris. P. -• imposition and right to ~tau amoral( required). criminal 14. S--- (Omni Akobal and Other Dnis Abase Tama Fund) pursuant to Sections 93821 and 938.23. Florida Statutes (may be imposed fee any imposed for the offerve). vitiation of 3-316. 193. 056.01I. s856.015. or Chapters 5.52. 567, 568, or 891but may ma exceed the mount of any Sae IS. S (DUI Corm Cent) SI MOO pursuant to Section 978.07, Florida Stamtes fee any V1013600 of Scatioas 316.193 or 327.35 («stator* mandated} 16 S-- ((lid Advocacy Cinder) 5101.00 pursuant to Sated 938.10, Florida Statutes for any violation of Seakitts 784.085, 796.03.800.04, 847.0145. 985.4045. or Captors 787, 794, a 817, Honda Statutes (stataterly mandated). 17. S (Domestic %lama Surcharge) 3201.00 pursuant to Section 938.08. Florida Sanna for any violation of Sections 784.011, 784.021. 784.03. 784.041. described In Section 784.045, 784.048. 78407, 784.08 714.081, 784082, 7714.083. 7191.0115, 794.011. and my offense of Domino Violence a 741.28, Florida Statutes (stattworily mandated} 784.021. 784.03, IS. 3 (Rape Obis Center Trust Fund) $151.00 pursuant to Section 931.085, Maeda Statutes for my violation of Section> 7114.011, 784.041, 784.045. 784.048, 784.07. 784.08, 784.081. 784.081. 784.083. 784.081or 794.011. violation of a 893.13 • 19.w (Operating Trot read of the >DLL) $100.00 punning to Section 93825, ronda Sautes (may be imposed for any criminal making restitution). if the coat finds defendant has ability to pay and will not be Wanted thereby from being rehabilitated or from Mae 20. S (Prosaution/lavestigatIve Cots) Tbc Court having considered the financial ~iron of the Defendant the financial needs and ability imp rued watt agency Defendant and oat factors which this Caut act donned appropriate. a sum airman to 938.27. Florida Statutes (may be owed to coon of prosecution ropxstil ned documents specific costs). mandated (Of 21. $-- (State Agency LIN' Enforcement Radio System Trust Flood) 53.00 pursuant to Scenens 318.18 (17). Benda Statutes (stacutorfis to comply with lawful viailloin of: deeingetudIng; leave seat of crash; DUI; realm drbiag; making false crash reports; faibirerefesa order: refund to wage vehicle; racing on highway; refusal to »Molt Y breath/bModistrine tat). ~mug Other: Tool: § Payment of charges, costs. ad fines are: •I a condifica of probation doe If payment is rat made today, then 1 to be paid IN FULL TODAY; Defendant to proceed immediately to the Clot and Comptroller's Office to pay the full amount LET EXECUTION ISSUE and than Judgment stoll bear merest et the ran prescribed by law mull satisfied. fate presented by law mdl satisfied I die immediate); hence, FOR WHICH LET EXECUTION ISSUE This Judgment Shall bear interest at the due within dap/months/year and v to be paid through the (ink and Comptroller s Office pentane toa COLLECTIONS AGRED4ENT nrtablished TODAY. 1 I Ago:anent is not established mill be paid today to the Clerk and Commoner's Office as a down miters on the collections agreement. If the Collection satisfied. today, teen LET EXECUTION ISSUE ad this Judgment shall bear interest at the rate pricnial by law mil to be paid by the Defendant perfoemiog: (circle me) oremunity =Woe or AATHA meetings, game of 5 /pa hounacctiag, due a:Ulna _dashoonthidyeara I I in au of *MUM payment. SUSPENDED ANDOR A JUDGMENT BEING ENTERED AGAINST YOU L-.....URE TO PAY YOUR FINES AND COURT L'Llidb WILL RESULT IN YOUR DFUVER'S LICENSE BONO BEING ISSUED FOR YOUR ARREST. ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE Form Circuit (Rev 7/2007) YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defense Camel GREEN: Defendant oc OOLD: Sate Many Ron 004-D EFTA01625783 EFFECTIVE JULY 1, 2007 4050 ENTH IN THE COUNTY COURT OF TEE FIFTE ION JUDIC IAL CIRC UIT CRIM INAL DIVIS IDA. IN 4-ND FOR PALM BEACH COUNTY, FLOR NO: "\tety.,‘ r- 5(t A 11 STATE OF FLORIDA- vS. ljelendant: Social Seco ty Date of Birth: RECORDER'S SPACE AND FINES AND ENTERING JUDGMENT, Palm HE INDICATED) ORDER ASSESSING ADDMONAL CHARGES. COSTS Bach County, Palm Beach County AdealMstrative complex Reach County, Faride 33401 and the on WadiofPalm The Defendant is hereby ordered to Pay =dear:lament is hereby mend : a FM'S 323991the Following sum so indicated State of Flonds. Hoods Deportment of Financial Services. Waime INTIIAL IV 3SAIYED Dora Teal of fines grassed in mance. say One totcred I. /bride Statutes (statutorily mandated 5% worthier/cum on 2. (Crimea Compensation Trost Feed) /amount to Section 93814. lets I). to Section 91Sonli. Hoak Samna (statutorily undated cost to be added if as/ floe imposed). 3. $_--- (Crime Strappm Trust Food) $20.00 ronuoint Maffilleffillsidffif a negotiated settlement ), Florida Statutes Dulutonly mandated). Strike cut If not 4. 3 Sag) (County Crime Prevention Fend, pursuant to Section 775.083(2 and not imposed by the Coat. 938.01(1), Florida Statutes (statutorily mandated). L 3' (Additional tenet Cott nesting Tim Fund) pursuant to section 5. 91803(1), Fluids Sunda (stalumily mandated). fS10 (Crimes Compensation Trost Fund) pursuant to Section to: ) Emus,* to Section 938.15. Florida Statues to be paid 7. f 200 (Criminal lustier lidacatlos by Munkipsllda and Cooties Palm Beach County, Florida. (statuonly mandated where locally audumen1). I I Plaids. (Startitonly mandated where locally authorized). I I 1hr ('ityTovenAillage of 938.0a 1), Florida Statuses (statutorily mandated). a 5 291110 (Additioaal Court CAM) pursuant to Section program) monad so Seca° 939.18S(I)a), Florida Statutes for local requirem ents and ether County fended 9. S MOO (Additional ( 'noel Costs (stautor.li, nnuidated where Matti!) authave d I (statutorily mandated where locally earhorited). 10. 5_100 (Teen Coen) umunnt to Section 938.'9(2), Florida Statutes Diandlonary or Sweetie (almists itequInd fl an shall be imposed if not premoudy 2732(2)(a) and 938.29. Florida Statutes (a 540.00 fee 1. (Patna Defender Application Fee) purannt to Sections end. represen ted by prime coo collected or wand) Str Ike out RpmMoly paid or Local Admmisuative (Ma. 93829. Florida Statutes and Fla. R. Crim. P. 3.720(d)( I) and 12. (Public Defender's Fees and Cods) mutant to Scrum and tight to contest amown, additiona l amount is discretionary). entice of impositio n (Minimum fee of 5150 00 w statutorily mandated following Strike oat if represented by private comma 3.720(d)(1) (ndiee of to Section 938.29. Florida Statutes and Fla R. Crim. P. If. (Wiliam' fees and coats of peaty appointed eonsel) Nam, imposition and nght to contest amount roffitroh . (may be imposed for any criminal pursuant to Sections 93821 and 938.23. Fluids Statutes 14. (Caney Alcohol nod Othea Dreg About That Fluid) but may mot mead the amount of any not imposed for the oilcan). , or Chaptas 562, 567. 568, a 893. vitalistic. of 8316.193,3.8564M aS6.015 327.35 (statntorly tamtdattd). Florid.. Statutes for any violation ofSeclites 3 I 6. 193 or Is. (DUI Court Cat) f135.00 perms. to Section 9311.07. 796.03. 800.04, 847.0145. 938.10. Florida Statutes for my violation of Sections 784,085, l& (Oild Advocacy Ceder) S101.00 pursuant to Section d/. 9814045. or Chutes 787, 794, a 827. Nora& Sumas (caffitorRY mandate 784.011, 784.02), 781.03, 784.041, purannt to Section 938.08. Florida Statutes for any violation of Sections 17. 0&ffilelalt Violence Surebage) $201.00 734.010, 784.085, 794.0 I, and any offense of Domestic Kole= as described in Section I 784.(14& 784.048. 784.07, 764.03, 714.0111. 784.082. 74128. Florida Statutes (rtatutoffil mandated) 784.011, 784.021, 784.01 938-08S. Florida Statutes foe any violation of Sections (Raps OM Center Trust Fund) SI51.00 punuont to Section 784.08, 781.081. 784.01C. 7134.083, 784.085. or 794.011. 784.041, 784.045, 7144.048. 784.07, violation oft. 893.13 to Salim 938.25. Florida Statutes (may be imposed for any criminal (Operating Trott Food of the FDLE) f 100.00 pollutant being rebabilin ad a from making mutation). will sot be prevented thereby from if the coal finds defendant Eta ability to gay and and ability of the d the ftnuclei resources of the Defendant. the financial needs (ProsccutronllavritigatIve Coals) the Coed having considere 93827, Florida Sumas Mar be imposed where agent) appropria te, a sum mum to Defendml and other Math which This Cows his deemed SpeOlic colts). entitled to cots. of prosecution retards and documents Sultan (Mat storlt) mandated foe Lax Enforcem ent Radio System Tnnt Fund) 53.00 puronint to Sessions 318.18 ( r), I lonas 21. (State Agency reckless driving: making false crash reports: failure/re fusal to comply with law fel violation of: geeing 'eluding, lent scene of crash; Dill: oudfurta t test). refusal to >Munn to lirrathibl order; refusal to weigh vehicle; racing on highway: fliffia.320dom 21 .iy Odna Total: § ";) Payment of der cons, Ind fines a medium,' of probation made today, then (NE., ller's Office to pay the full amount due. If payment is not to be paid IN FULL TODAY: Defendant, to proceed immedusely to the Cleft and Comptro I I interval at the rate prescribed by low until satisfied. LET EXECUTION ISSUE and this italgmml shall hear rate presorted by law until satisfied. ION ISSUE This Judgment shall bear Maul at the ( ) due immedialdy: boom FOR WIECII LET EXECUT Comptio lkes Office puntunt to • COLLECTIONS AGREEMENT established TODAY. paid thwart the Clerk and I due within daysfineothiluor and is to be Collection Agreemcne is not establisher as a down payment on the collections agreement If the MU be pad today to the Clerk and Comptroller's Office law wail sighed t shall bur imam' at the rate prescribe d by today, then LET EXECUTION ISSUE and this Judgmen off /pa hourrmumg, due within claramonthduats cm) oommtnaity service a ANNA meetings, situate I I lobe paid by the Defendant performing: (click S IS. of actual payment. D AGAINST YOU SUSPENDEDANDOR A JUDGMENT BEING ENTERE WILL RESULT IN YOUR DRIVER'S LICENSE BEING l's1iJaUltE TO PAY YOURFINES ANDCOURT Wan A WARRA NT BE/NO ISSUED FOR YOUR ARREST . REFERRED TO A COLLECITON AGENCY AND/OR AND/OR YOUR DELINQUENT ACCOUNT BEING DONEAND ORDERE D in Open Court). Palm Bet Cosily. Florida - MI _ I nlay ofslt 1.44-414 O,6 t---41 Form Citron (Rev 72007) WFcutrJUDO& PINX: Defense Counsd GREEN: Defended YELLOW: Probation BLUE: Administrative Office of the Coat cc GOLD: State Mornay Form 004-D EFTA01625784 EFFECTIVE JULyIa3007 4050 IN THE COUNTY COURT OF THE FIFTEINTH JUDICIAL CIRCUIT, CRIMINAL DIVISION LN AND FOR PALM BEACH COUNTY, FLORIDA. tt. / 'f t C. ctiNO: : c ste STATE OF FLORIDA vs. Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE ORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) Coin Adamintrative Complex, Palm Beach Comm Florida 33401 and the The Dantean( is hemby oniered to Pay nod &judges is hereby misted on behalf of Palm Beach Counts Pam Beach State of Florida, Florida Darartmas of Financial Semites, Tallahassee. Florida 32399 an the following sums as indicated: imam. It WADI& Sam 1. S Total of fines assessed a sentence_ say fine entered I $___ (Crimea Compensation Trail Fund) pursuant to Seaton 938.04, Florida Sistine, (atatutorlly mandated 5% orcharge/cost on . . or iel). fine Imposed). 3. S___ (Crime Stopper, iris Fund) 520 00 pissuant be Section 918.06(1), Floods Statutes (I tttttDeily mandated cost to be added If an) Mandatory Cosa 4. 1 inge Micah Crime Prevention Fund) pursuant to Steam 775.083(2). Florida Statutes (statutorily mardated). Strike out if not a negotiated amlemon and not imposed by the Court 5. i lii) (Additional C.srt Cod Clearing Trust Fund) pursuant to section 938101(1), Florida Sautes (statutorily mandated). 6. • 3---1002 (Climes Coospeossam Trust Ewa) ptesumt to Section 938.01(1), Florida Statutes (aatuterily innitated). 7. $—..-2.21 Meanies Jostle. Easeatim by flomielpalltla and Coo odes) pursuant to Seaton 938.15. Florida Starnes to be paid to: [ 1 Palm Beach Casey, Floridt (stansotily maidecd whey locally audionred). the City/Town/Village or Florida. (Stanoccily mandated where locally authorized). I 1 8. t-202.ffl (Addltamal Can Cents) posuant to Section 938.051I ). Fkands Statutes lusturordy mandated). Florida Statutes 9. S--_6.520 • (Additional Coon Costs far load requirements and other Cooney funded programs) pursuant to Section 939.185(1)(a). (llatuturity maodated where locally authorried) . 10. t 1 Op (Tan Court) pursuant to Section 938.19(2), Florida Statutes (statutorily managed where locally authorized). Discretionary or Sorest 011ette/Renadred Cow ' be imposed if net previously Il. 5--_S417' (Public Defender Apptkatioo Fee) pursuant to Sections 27.52(28s) and 938.29. Florida Statutes (a $40.0) fee shall collected or waned) Strike out if prerimsly paid or mammad by private monad. and Local Adtoinnuative Order. 12. (Public Defender's Fees aid Costs) pursuant to Salem 918.29. Florida Statutes and Fla. R. Clint P. 3.73Xdgl) -r-02191 (Mialmurn fee of llSo 00 is statutorily mandated [Mimi ins notice of imposition and tight to cornea anima, additional motet is discretieoary) Strike oat if reinstated by private cenasel. (noticed II $ _. (Additional fee. and cosh of publicly appointed coaantl) lereUlett to Section 918.29. Florida Stank,' and Fla- T. Dia T.3, 2000(1) iMpontfion and right to contest amount reutrcd)- 14. S—.. _ (Comity Mahal and Other Drug Abuse Trani Fend) pursuant to .Sectioos 93811 sod 93S:23. Florida Statutes (may be imposed fer any criminal amount of any fine unposed for the 0Rade) violation ofs.316.193. 0356.01I, s.S56.015. or Chapters 562, 567. MS, or 893. but may ma exceed the (DUI Court Cast)fl MOO pursuant to Section 9111.07. Flonda Statutes for any violation of Sections 316.193 or 32735 (sanatoria mandated/. IS. .$--. 796.03,800.04.847.0145, 16 . $-...— - (Clad Advocacy Ceuta) f101.00 pursuant to Settles 938.10, Florida Salutes for any violation of Sections 784.085. 9814043. of Chaptcaa 787, 794, or 827, Florida Statutes latoteterth mandated). Florida States fee any violation of Sections 784.011. T34.021, 784.03. 784.041. if illameaBl %Dance Santana $201.00 pumas Section 938.08, I7. . to S____.... in 784.015. 7134.0411, 784.07, 784.08, 784.081, 784.082, 7/4.083, 784085. 794.011. and my offense of Domestic Violence m described Section • 74128, Florida Statuses (statutorily inatited). 1F. $ (Rape Obb Cater Trust Food) SI 31.00 pursuant to Sanioo 918.085, Florida Statutes for army violation of Sections 784,011. 784021. 784.03. 784.041, 784.00, 784.048.784.07, 784.08. 784.081. 784.0D. 784.083, 784.085.er 794.011. of s. 893.13 19. $_.......-- ' (Operating Trost Food of Me EDLE)$100.00 manumit to Section 93825. Florida Statutes ( may he imposed for any criminal violation rehabilitated or from reeking testatio0). if the cam finds defeats's< has ability to pay and wi11 not be prevented theleby from bang ability of the 20. f (Promastionatmestigathe ('no) The Cowl having considered the financial resources of the Defendant, the lituricial seeds and which this Court Ss deemed aanfiviale, a ma pursuant to 93827. Florida Salutes (may he imposed where agency Defendant. and other facto" emoted to coats of proitcutsoo repasts atel doemnents ova& cotes). Statutes (statutorily mandated for 21. S___ (State Agency Law Laforenimot Radio System hell Fund) $3.00 pursuant to Steffens 31S. IS (17). Honda leave scene of crash: DUI: reckless drhiagt making false crash reports; fallare/refsal to comply with lawful vlebokno of: laringekullav order; retinal to weigh vehicle; racing on highway; refusal to submit to IntailLbloodha rine test). Other Chanu 22. Other: _ Total: Payment of charges. ma and ' f W‘-.I T'l a sedition of probe*. pay the fall amount due. If payment is at "ark today. that i 1 lobe paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comarolkls Office to LET EXECUTION ISSUE tad this Judgment shall bear interest at the taw prescribed by taw until satisfied. by law until sallied i ) due immediately; beget FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate pacnbed TODAY. I 1 due within dayalmontheyear and is to be old through the Clerk and Comptmara Office parsumi to a COLLECTIONS AGREEMENT established Agreement is not established $ will be paid today to the Clerk and Compttolla's Office as a down payment on the collections ameement. If the Collection today. that LET E.XECUT1ON ISSUE and this Judgment shall bear interest at the rate prescribed by law mail satisfied /pa houemmung. Ma within ___dalamedst/Yeall ( 1 to be paid by the Defendant performing: (circle am) comrntmity noire or AAJNA meetings., al a rue of S in lieu of actual payment. ANDOR A JUDGMENT BEING MITRED ACIADIST YOU 1.....URE TO PAY YOUR FINES AND COURT Ltm t6 WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.. ANDAIR YOUR DELINQUENT ACCOUNT .DONE AND ORDERED in Open Court in Palm Beach Coma, Media ‘.... r. - .e .7 „ ....".• lUDOB Form Circuit (Rev 7/2007) YELLOW: Probation BLUE: Administntive Office of the Cain PINK Defense Counsel GREEN: Defendant cc OOLD: Sate Mane, Form OO4-O EFTA01625785 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 EFTA01625786 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 EFTA01625787 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 Ctt 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 AFE A PERSON YEN A MASSEY WHO NESS ANY ACCOMMODATION N OMER TO PARTICIPATE IN TM PROCEEDING. YOU ARE WITH=AINO COST TO YOU. TO TIE PROVISIONOF CERTAIN ASSSTANCE. PLEASE CONTACT MARY JAFFE. ADA COORDINATOR IN THE ADMINETRATWE OMCE OF 1HE COURT PAIN BEACH COUNTY COUITMOUSE 2058 MBE IM RN USA WEST PALM BEACH,FL 3S101;IBIPAIDNE (93I ) 3554.180. WITHIN 2 Y/ORKINGDAYS OF YOUPI RECEIPT OF YRS NOME IF YOU ARE REARM OR VOICE MAME% CALL 14:09164171. EFTA01625788 IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA "--4,TE OF FLORIDA, BOOKING NO.: 02066 6 36 90/ Vo. CASE NO.: 06C-R6C945V And 8 Ep P. ....nig' C geCFCC 9 38 / P-018 •itCcfR flint 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 1 have read and do understand this Order end agree to obey It I gutty understand Mat ONLY A CRIMINAL DIVISION and any other attoeney or person DOES NOT this order. I understand dterelore that this alleged victim In this case, the 'Mte attorney. HAVE THE AUTHORITY to modify ANY PORTION of this Order VM110U1 APPROVAL BY THE JUDGE. I tomplCely understand and agree that It I dls r may PosNolY fat "and todoit a , !WM order my laimmilate inter •0 r>.‘:( 7rm - h °6:a rr. 4•7...7.5.1 fn~rx DONE AND ORDERED at ch. PM ty, Florida, this day of / 2o° '.11 ()UT/ peel. +CV? OW7CM/90, OUNTY COURT JUDGE cones Ma State AltSney Ps* Pnit DefendelDneme Atoney YeRm.. DO*ISM • . Fran 025 EFTA01625789 )IV : W JEFFREY E. EPSTEIN SO2OOf3CFOO9381 A X X XMB ST OF FL VS. 2ASE NO : PROSTIT UTION PROCURE PERSON UNDER AGE OF 18 FOR The : ARREST * 2006039316 BONA T-Yl2 11/18/O9 Judge Cn. Rep. Date ASA IAA Co. - / Def. Not Pres Deft STATUS CHE of ai Court for: With. Lawn Reserves Ruling Written Order 0 Denied 0 With / Without Prejudice CP See Below L Also Covers Sp Cond arrant 0 Ordered Cl Recalled 0 Bond Set at $ OOR:Disch/Revoked/ Reinstated OBond:Disch /Revolmd OSOR:Disch /Revoked/Re instated 0 Bond Fat O Bond Forf Vacated o Previous Bond Reinstated, if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. Indigent 0 PD Appt 0 lirg only PD Pres 0 Court Appts O Deft Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea 0 PSI ordered by/within days 0 w/input from WI / Staffing O Referred to: PTI / SAAP/ PADD Case placed CI on the absentee docket DEFT ENTERED A PLEA OF: NOT GUILTY 0 GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT O 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 CbispoOrthroofollow/Filed n FOUND AND ADJUDICATED DELINQUENT as to Qs FOUND & ADJ NOT GUILTY as to Cu 0 Dismiss 0 Nolle Prosse Cts Prob / Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Tenn. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 0 Stip/Found: Sexual Offender / Sexual Predator 1:1 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 0 Habitual Off 0 Min / Mand: O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug/ Sex Off Prob 0 Comm Control 0 I O I - 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 PARTAPAIE lt4 PROCEE004E YOU ARE ENMED, AT NO COST TO YOU. TO TIE PROASCH OF F YOU MARMON UM A DELIBUD ADD NEEDS ANY ACCIAACOATION 44 ORDER ID CBtTAaI ASSISTONCE REAM CONTACT NARY JADE ADA COOADNATCO woe ANANISTRADYS Once a. M COCK PALM two Qum 00UMICUSE 206 N CON MW, RN sza F YOU ARE HEARING OR AXE RIMED. CALL 1-80044SASTR. WEST 04111 BEAM FL Met TELEFTIDIE ASO 35544380, WARN 2 WORKIE DAYS OF YOUR MOD OF INS NOTICE EFTA01625790 :4 so2aoecr005-49.1 AY. x ST OF FL %PS, JET -FREE af'STEIN F E PERSON In.: ER At : e FOR •'ROST I rut I ON 16 8 ONE* 'TYPE Date L t I A Judge Dtv koi kt i Crt. Rep. /14,(Z ' / Int ASA !') 1441/4 "AI, i Deft- o t ... 3U Wi0 Def. Co. • E:sq PD-- Not Pres. •-, • r -.. • Z: SE , ./: 1:lefts-the Court or: ' - pGrante4 :- •.: Ch-... ,,,, 0 Denied 0 With / Without PaUclice - ttf. O...._,..Wirrant 0 Ordered Cl Recalled 0 Bond Set at S rs... , v s AL] Reserves Ruling LT Withdrawnta Cl See Below Also Covers OSp Cond A Written Order I ClBondForf 00R: Disch/Revolced/Reinstated OBon&Disch/Revoked OSOR:Disch/Revoked/Reinstated : O Bond Foil Vacated 0 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 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 Cl w/input from DJJ / Staffing 0 Referred to: PTI / SAAP/ PADD 0 Case placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST Cl TOTHE COURT As Charged-Qs Lesser Cu Lesser Charge CI Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge 0 AD) GUILTY as Charged as to Co Lesser Cu Cl FOUND GUILTY as Charged as to Cts Lesser Cts Cl ADJ W/HELD as to Cts Cl SENT W/HELD as to Os 0 FOUND AND ADJUDICATED DELINQUENT as to Os Cbisponderioiallow/Fikd --. FOUND & ADJ NOT GUILTY as to Os Cl Dismiss 0 Nolle Prosse Cts Prob I Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Term. Successfully / Unsuccessfully 0 Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator 0 Stip/Found: P.R.R. SENTENCE: PBCJ: Os: / DOC: Cis- PBCJ: Cts• / DOC: Cu' Cl W/Credit for Days / Mos. I Yrs. Cl Deft Remanded 0 Deft to remain on same rd . status pending sent. Cone / Consec / Co-Term w/cases / co: Cl Execution of Sentence Stayed Cl Sentence Suspended 0 Time served as to Os Cl Youthful Off 0 Habitual Off Cl Min / Mend: as to Cts 0 ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation 0 Drug / Sex OffProb °Comm. Conwol 01 Cl 11 - See Pg. 2 Cl DRIVERS LICENSE TO BE SUSPENDED / REV0TtED FOR YEARS AS A RESULT OF THIS PLEA. / F '.1 Set / Remains Set / Reset Div Rm at AM/PM Set / Remains Set / Reset Div Rm at AM/PM Cl Deft sign 1-6 Def Co 0 ASA Cl Bondsman Prob Cl Jail Cl DJJ O GAL Notified by mail by: Cl County Courthouse Cl 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 IF YOU ARE A PERSON YAM A OSMIUM WHO PEWS MY AOXISMCOARCel N ORCER TO PARTICIPATE IN 71ES PROCEECNa YOU ARE ENURED,PI NO COST TO YOU, TO ME PTENISICN OF CERTAIN ASSSTANCE. PLEASE CONTACT MARY JAKE. ADA COORDINATOR N THE AOMPASTRAINE OFRCE OF THE COURT, PALM BEACH WARY COURTICUSE IDS N. DOOE MY, MA 81501 WEST PALM SEAM R.33101; TELEPHONE (551) OSS-1360, VAMIN 2 WORKING DAYS OF YOUR TEMPT OF MS NOME F YOU APE HEARING OR VOICE MIRED, CALL 1.800055.8771. Form nil Fnp Unv I /AR EFTA01625791 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 EFTA01625792 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 EFTA01625793 Florida b.A.V.I.D. Individual Summary Page rage t OrL A SAFER FL RIBA $40RWAY Mf MOD OCIOR VEACLES Driver And Vehicle Information Database (DAVID) nicrrni. IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.I 42(4),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E EXPIRED Valid II) Card JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 All Addresses On File Date of Binh Sex Height State Of Binh M 6'00 New York Restrictions Endorsements Issue Date Expiration Date Duplicate Date 01-20-02 01.03.96 SSN Form Number ae%PiTh I• X069601035963 Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Vehicle Information cquircd Record Type Color Body Make Date UNKNOWN HARLEY- MOTORCYCLE MOTORCYCLE DAVIDSON COLOR HARLEY- MOTORCYCLE BLACK MOTORCYCLE DAVIDSON BLACK CHEVROLET AUTO BLUE CONVERTIBL VOLKSWAGEN MERCEDES- 12-04- View AUTO BLACK BENZ 00 08-22- AUTO BLACK 2 DOOR CHEVROLET 00 MERCEDES- 01-03- I AUTO BLACK 4 DOOR BENZ 03 I ALUMINUM MERCEDES- AUTO ROADSTER BENZ SILVER 07-29- AUTO GREEN CON VE wriBL ROADSTER 97 https://www.lumv.flcjn.nettsenrlet/DLSturmiary, 3/25/2010 EFTA01625794 Florida D.A-V.LD. Individual Summary Page Page 2 of 2 02-06- View VESSEL VESSEL 04 12-18- AUTO BLACK CTILITY CHEVROLET 02 HARLEY- 05-23- MOTORCYCLE GREEN MOTORCYCLE DAVIDSON 03 AUTO BLACK UTILITY CHEVROLET 03 AUTO RED 2 DOOR JEEP VEHICLE 02-06- TRA 11.EII uONTINENTAL TRAILER 04 02-04- AUTO BLACK 4 DOOR CADILLAC 05 02-i AUTO GREEN UTILITY JEEP 05 MERCEDES- 02-28- Vie ALTO GRAY 2 DOOR BENZ 05 BENTLEY 05-19- View AUTO BLACK 4 DOOR INDUSTRIES 06 FAST LOAD V EIIICLE 05-30- View TRAILER AUTO TRAILER 07 HAULERS Historical Driver License Activity I Vehicle Insurance I( Previous Vehicles Lit hoto Array It Signature Arra 1 New Search Main Menu huos://www.hsmv.flcin.net/servlet/DLSutnmary 3/25/2010 EFTA01625795 Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM vu at: 'Barbara Burns' Sloane, Carmen -t, Ject: Jeffrey Epstein #W35755 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, Carmen EFTA01625796 Sloane, Carmen Sloane, Carmen F.. .n: 9 PM Sent: Tuesday, January 19, 2010 2:5 To: 'Barbara Burns' Subject: Jeffrey Epstein #W35755 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 EFTA01625797 Registration No: 273223 Person Number: 73274 TION FORM FDLE SEXUAL PREDATORJOFFENDER REGISTRA Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2010 DER Registration For: January 2010 - SEXUAL OFFEN Reason For Registration O Information Update Early/Late RaRegistragsn O Initial Registration Scaectuted ReRageurstlon Registrant Information White Sex: Male JEFFREY E EPSTEIN SSN. DOB: 01/20/1953 Race: Name. (Fast Mode Last Suffix) ant Masai law. 02 USC 16901, et to Florida law. sectcns 775.21. 9410135, 944.607. 985.481. FS., 'Disclosure at your Socta Security Number (SSN)e mandatory pursuant share the Information *nth the other agencies lot the same purpose,. seq. Use of your SSN is lot the purposes Cl cendkelba, FDLE may Grey Eyes: Blue Height: 6' 00 • Weight: 180 be Hair FL DL or ID Card If Place ol Birth: United States Of America (uses) Currently on Probed:I.:Womb: O No O Yes Sloane Phone: 0 State Fl. Officer Name: Probation Type: Stale Rowe: ( ) Federal Officer Name: City Phone: ( ) Officer Name: County nent or temporary address is out of state) Out of State Travel Information (Complete if perma state Date of Ctoparore: D Permanently leaving Florida to establish a residence in another El Temporarily leavisig Florida to visit another state residence in Florida Date of Art 'e al: Moving from another state to permanently establish a Ej Visiting from another state and establishing a temporary address In Florida p Other (please describe): Current Permanent Address Previous Permanent Address 358 El Ballo Way (Address Lino 1) (Address Line I) (Address Line 2) (Address Une 2) FL 33480-4730 Palm Beach (Cry) (State PP) (SUM) (Zip) (City) County: Palm Beach Start Data 06/30/2009 County: End Date: 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: X10-01-05 10J1144 Page 1 Cl 6 EFTA01625798 Registration No: 273223 Person Number: 73274 .- k Temporary Addresses El I 60 NOT Nan tt,Priany."Idfro! ''..alifi 1. (£:room Addroscr) (City) (Star) Wes) Dates you will be at las address: From: Ta County 2. _ _ ___. _ MOO Po) US:seet Actress) C:.ty) Dares you will be :it !his aidress: From Ta County 3. (State) WW rstruet /tidiest (C11 ) Oates you will be at tile Ilddrecl: from Ta O-Our!? 4. . Mee) (Zip) l',,'et! Addre”) (Coy) Dates you wil be at this address: From: Ta Count) 5. . re) (Zip) r Sr faro! AtIcIren) (City) Ta County Dates you will be at this address: From: Phone Numbers Mailing Address El Same es Temporary El I do NOT have or use any horn* or mobil* phone numbers a soy" as Permanent Phone Number: Phone Type: (Mier Us 11 1. Hone 2. Home (Addis Unto 2) 3. ( ) (car) ' Fria) (DA 4. ( ) County EM Date 5. i ) •i ..r 7A • '1"e4 '' - . - ?..," t:.; ' ;.• '47 '• tti I -,, 4ja-tiaitjak?it;" 11-2 • - ..*:It t, c ,;(- ,t, r 4:-L• ...,, • - ‘. c .,..az, ..,-,d 7,- k ..,._2,- ..-2... .,sttr.cce j.);•,.'Yr,, "a • .-- occupation: Owner Start Date: 1. Employer. Florida Science Foundation 33401-5018 Address: 250 S Australian Ave Wen Palm Beach , FL (C2y) (Stele) PO Mired Adirsoa) Contact Person: CourltY: Palm Beech Occupation: Start Date: 2. Employer Address: (DO (fly) I MIS) (Sued Address) Coiled Person: County: Occupation: Start Date: 3. EmPlOyer. Address: WO (City) (Stele) (Sued Address) Contact Person: County: Z)10-01 1 P.Q. Zola EFTA01625799 Registration No: 273223 Person Number 73274 Vehicles ❑ I do NOT own or use a vehicle, RV. (rather or mobile tome. ' Black Auto Cadillac Otis 1. 2005 (CcactiCokx Scheme) (Veincle Type) (Yew) (Make) (Mode) This voile* is: 0 NOT used sr a residence O used as a resides:. unknown FL (license Tag I) (Stale) 2. (Model) (Corry:Color Scheme) (Venice Type) (Yew) (Make) This vehicle is: O NOT used as a residence O Used as a residence (License Tag S) (SUM) 3. (CokanCokx Scheme) (Vehicle Type) (Make) (Model) (West) O NOT used as a residence O Used as a residence This vehicje is: (License Tag S) (Slate) 4. (OokanColor Scheme) (Vehicle Type) (Mae) (Model) (year) O NOT used as a residence O Used as a residence This vehicle is: (License Tag t) (Stale) S. (CotorColor Scheme) (Vele* The) (Yes) (Wks) (Model) O NOT used as a resdence O Used as a residence Ths vehicle is: (License Tag In (State) ..1-.-M1 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 as a residence O Used as a residence This vessel is: 0 (Rogreosece I) 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. (Name of Vessel) (Vessel Type) (Colontolor Siteme) (Veer) NOT used as a residence ❑ Used as a residence This vessel is: O (Registration a) 4. (Name of Vessel) (Yew) (Vessel Typo) (ColoaVoke Scheme) NOT used as a residence O Used as a residence This vessel is: O (Ragm..13,40n a) 5. (Name of Vessel) (Vessel Typo) (C0lecColOr Scheme) (Year) This vessel is: NOT used as a residence O Used as a residence • (Registraton a) NEW -96 10:03;44AM Page 3 cf 6 EFTA01625800 Registration No: 273223 Person Number: 73274 Campus Activity Ei I am NOT a studort, employee, or volunteer at a university or institutlan of higher lea mtng. 1. LI SSA:lent El Emptyee O '.olun:ear Start Date: End Date. University/School Name: Carpus. Address: (Street Addeo's) (Cr' ) (Slate) (7 a; County: Employer Cor.t.irt 2. El Stdent O Employee aroluteeer Start Date: End Cale. Unlversity/School Name: Carpus Address: (Stnsettsdonsea) (Ch! (Slates; (7'P) County: Employer Contact 3, . Student O Employer. O volunteer Start Date: End Late. Unlyersity/Schocl Name: Campus. Address: (Street Address) (Cry) ' (State) (7.!;r County Employer Contact: Cyber Communication Accounts O t do NOT use any email address°. or !flaunt Message screen norrion Email Addresses Instant Message Screen Names Name Pro‘nder 1. jeeproject@yahonom 1. 2. beevacation@gmailcom 2. 3. 3. 4. 4- 5. 5. Adjudication Information Date Adjudicated Cr-no Location of AclurarecatiotrCort-rcEE- Victim information 1. , O Minor O Mut Gender (Cooly) (State) 2. I • Min" O Aar Gender (County) (State) 3. (Caris) , Plato) O Minor O Adult Gender 4. Minor O mut Gender Muted O (County) Were you mare you subject to registration or comma* notification In another state? O yes CI No If Yes. In what state? Page 4 SO n10-01CS 1¢03;44 AM EFTA01625801 Registration No: 273223 Person Number: 73274 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 EFTA01625802 Registration No: 273223 Person Number 73274 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 in 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 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. 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: 01/092010 Printed Name: veronica Date: 01/0542010 • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Piesecial 2910.0,-05 10:03:44 AM EFTA01625803 Slate of Florida Department of Corrections Initial 60-Day Review -7- -v9 ffeader: SnC Epslein Gain Date: 7- Overall Tara Date: h_ .umba: 1.4.) 3 /4/ 7t --1 Exception Due _, Completed File/Data Base Review File Organization ■ . ovement and Status Review E vaunts 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 GO1 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., A, 0 etc.) • Chaining (e.g., IN/COCS/CI) • Effective date • review PP76 Entry SS SSA sentence structure 4. OT23-Personal Cha ract erist ics/P hoto name, alias, maiden of Birth/Race/Sex FDLE (State ID)/SSNDL or ID# . 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 l 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.14-4iftc e • 1 Review Individualized Supervision Plau/Stped Review order of supervision/Signed g t I. eview OFOA/S 4I ca A-ft i. R {914 •-• . b . g ,pp7 entry to document instruct ❑ kw it . \ PP76 entry SA WA Supervision Order Aud *riming Hlstory/Offensecikritalatim I Investigation or FCICIRIC aziew st 1- •ird, m impa ct ❑ circumstances, & victi minion (if victim) are FCIC WNCIC w/OT41 entries 0 'view/01-14 entries if needed 'view Risk Level MI Section 6 - Offender File Page 1 of 2 sed 2/18/09) EFTA01625804 Offender. DC Number: to. Contact Standards & Case Notes r 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 O entry complete with correct type, full telephone, curfew hours (if app.), etc. X L Residence verified E 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...A. wit. 1, . -49 Le. Case notes describe offender's employment I eats (t) InCorptitt..41‘. V If Unemployed-referrals/job 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 • 5. OT17 Special Conditions Entered Compare OTI7 with order for entry of all X V (AL/ as4. tart CPT 4 ittrel it++, Treatment referrals within 30 days-review E I h e.s. n- A(- lastal DC5-404 and P1270 entries "egret ■ a *Aro' -A.9 • Education referrals (if app.)-review OT36 &AA Itra v tcskr, C4r.d.....1 Public Service-review O118 and forms Drug Testing (initial during 2i0 or 3m mon ) a "No Contact" Victim Notification-review formI letter to victim and case notes art' Apology letter to victim, if ordered U r....y0k. Entry of 99 code or text added for conditions with exceptions or more specifications 91 Other- U Other- Q - Career Offender Registration Notices signed (DC3-200 IA and DC3-2001B) Instruction to Offender signed (DC3-246) 43 • Privacy Practices signed (DC3-2006) a' a I fwr3 71/4-- 1471,.. Officer q - I ate ic-oi upervisor evtewer 91_141 a --Review Assigned Date: Re-Review Completion Date: 3-242 (Revised 2/18/09) Page 2 of 2 Section 6 — Offender File EFTA01625805 MERMELSTEIN & HOROWITZ pA Adam D. Horowitz ATTORNEYS AT ✓aW Tel 305.931.2200 Fax 305.931 0877 ahorowitz©sexabuseattorney.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.sexabuseattomey.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, EFTA01625806 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 EFTA01625807 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 EFTA01625808 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 (Deer SIMI Date: I6-Ce-O? Offender Signature. EFTA01625809 Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums 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 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 EFTA01625810 Sloane, Carmen rom: Sloane, Carmen Sent: 2009 5:19 PM To: Cc: Baker, Rosalyn.Gaines Subject: Jeffrey Epstein Attachments: P154Scanner20090923170423.pdf P154Scanner20090 923170423.pdf Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA01625811 Sloane, Carmen ;men: Sloane, Carmen Sent: m r 23 2009 10:02 AM To: Cc: Baker, Rosalyn Subject: Jeffrey Espstein #W35755 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 #25 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 to 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 1 EFTA01625812 Page 1 of 12 - Not an Official Document Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB 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 Seq # Assoc Date Type ID Name JUDGE W COLBATH, JUDGE Aliases: none 2 JEFFREY none 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: 3 30-JUN- ATTORNEY 0262913 GOLDBERGER, ESQ, Aliases: none 2008 JACK A Docket Entries EFTA01625813 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: EFTA01625814 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 EFTA01625815 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,- EFTA01625816 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---- EFTA01625817 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 EFTA01625818 Page 7 of 12 - Not an Official Document il CANCELLED/SETTLED Filing Date: 01-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: AT 10:30 SETTING CASE FOR OTHER HEARING ON 6/10/2009 PART Y E.W.'S 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 —1MOT - 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: TION PALM BEACH POSTS MOTION TO INTERVENE AND PETI ESQ . Docket Text: FOR ACCESS FILED BY DEANNA SHULLMAN, 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: EFTA01625819 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 EFTA01625820 - 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: EFTA01625821 - 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 EFTA01625822 - 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 EFTA01625823 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 EFTA01625824 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 EFTA01625825 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 EFTA01625826 EFTA01625827 09/15/2009 FLORIDA DEPARTMENT OF CORRECTIONS TIME 08:40 OTSO177 INDIVIDUALIZED SUPERVISION PLAN NEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 DC NO: W35755 NAME: EPSTEIN, JEFFREY STATUS: ACTIVE TERM DATE: 07/21/2010 SUPV LVL: CC7 OFFICER: SLOANE, CARMEN LOC: LAKE WORTH NEEDS IDENTIFIED REFERRAL GOAL END TYPE AGENCY OBJECTIVE/GOAL DATE DATE DATE STATUS (01) ENP 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. OFF ER SIG TE it o men Sloane, Carmen Fri a cer, osa yn; Gladstone, Bari; Gain abject: es, Willie; Sloane, Carmen Dept of Corrections Cell Phone #s Re: Jeffrey Epstein #W35755 Here is the information you requested: Probation Office - 561-434-39 Carmen Sloane - Officer Supervising the case. Bart Gladstone Supervisor until 8/31 Willie Gaines - - New supervisor (effective 8/31) Conrad Hill - - Officer Supervising case from 8-24 - 9- 7 If you need any further information, plea se feel free to contact me at that the abov e numbers. Sincerely, Officer Carmen Sloane Correctional Probation Senior Officer EFTA01625828 Paget of 1 Find an Offender Photo Corrections Offender Information Network Florida Department of Corrections Find an Offender Photo DC Number: W35755 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 EFTA01625829 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: EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company Inc. . A.) Name of Applicant' Thomas, VI 00802 Addresr 6100 Red Hook Quarter, 8.3, St. B.) Ma iling C.) Plant/Facility Location: Red Hook Qtr. lt2 Island St. Thomas ; Estate do Parcel No. ive: Hodge & Francois of Local Atto rney or Rep rese ntat D.) Name VI 00802 Address: 1340 Taameberg, St. Thomas. 774 4518 340 774 6845 Fax Na 340 Phone No.: E-Mail tuldress illille 2. BUSINESS INFORMATION iness (e.g.Assembly. Hotel, Utility) to be A.) Brief description of the type of Bus Category Itik designated sate b usiness undertaken by applicant in USVI. ent consulting services as defined in providing economic. scientific or managem ds Code. §703(g)(4), Title 29, Chapter 12. Virgin Islan I. CATEGORY I HA ort of application. (Include a badnessplan) x I. 2. Detailed descriptioa and narrative in supp Cheek Itanacha, Appendi I l business certification. 3. If applicant is a small bertimart, attach smal arra ifcam hai4 Appendix 2. (n) B.) Form of Business Organialime 2: Corporation X 3: Partnership. I: Individual 4: Limited Liability Corporation: 5: Limited Liability Pannenbirc 7: Other. 6: Limited Liability Limited Parmaship: Parent Corporation and EIN: 8: If Subsidiary of U.S. Corporation, Name of I) Individual a.) Country of citizenship- of the USVI: b.) Date applicant beanie a permanent resident P Yes No c.) Applicant intends to remain a resident of USV I 2.) Corporation firm, middle, fast and alias/nickname) a.) Stockholders or partners' full name unchains; and year) and Social Security or Country ID. Address, Date of Binh (including month, day r EFTA01625831 % Dined lincialSeto* hts. Camay ID No. 100 / Walt Jeffrey E. Epstein tea of girth Red Hock Quarter B4. St Thermic VI 00802 AdsktuUttle SL James bland, do 8100 Social Semoily No. t Cowry ID No. It Owned 2. Nan: Dock d girth Adckess Social Smaity No. Camay ID No % Owned Name t Date °Matt Address SOCIII ScrumNo. Camay ID No. %Owned 4. Name Dax ofDinh C Addren [Social Security No. Country ID No. IL Owned Name Dais of Dinh *Men and b.) If srockitoldte is a firm or corporation, specify fttll names (includingfirst. middle, last ial of the truste es. allasiniananw) of directors, principals and offic Check ijana ched, Appendix 3. pea ) rL c.) Date of incorporation November 8, 1998 0.S. Virgin Islands Place ofincorporation: d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) C e.) - Certificate ofGood Standing" from the Lt. Governor's Office certifying that all required kites paid. annual repots hat been filed and franchise Clerk tjanached. Appendix 5. ( x ) C C) in caw of a foreign (non V.1.) corporati on. attach evidence that the Corporation is authorized to do business in the USN. Cheek thwacked, Appendix 6. On ) C 3.) Partnenklp er, date ailashrichnerse) residence, social security Garb a.) Full names (includingfirst middle, lass and ents mug give date when his or her resid ency of birth. occupation. citizenship. V.I. resid commenced. Date ofCitizatship Date ofResidency Ocapanon 1. time Social Sena* No. Camay ID No. Dam ofBah Adams ofResidence DSC ofCitizenship Date of Residency Orevosiso C 2. NS= Address of Residence Social Security No. Camay ID No. Dos of Ninh r Name Date ofCitisaiship Doe ofRrsideacy Ocrupsion Social Scarily No./Camay lit No. Doe ofDinh c Address ofRendoxe EFTA01625832 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 EFTA01625833 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. EFTA01625834 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-. EFTA01625835 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 EFTA01625836 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 EFTA01625837 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) EFTA01625838 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 ) EFTA01625839 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: 8973332 2871726 8100 DATE: ek ., we ^I.. EFTA01625840 ID 2/27710042 PACE 2'' f.AR - 13-9O 12 17 FROM CERTIFICATE OF LNCORPORATION OF THE FCUNDATICII, 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. Fbundat 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 457 Madison Avenue Fourth Floor New York, New York 10022 Chislaine Maxwell do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA01625841 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. EFTA01625842 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. Darren K. Indyke, Esq., Incorporator 457 Madison Avenue Fourth Floor New York, New York 10022 EFTA01625843 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: 608192900014 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 tb 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 MAIUNG ADDRESS CHANGES. please provide assigned Registration Number. may contact our office Should you have any questions regarding this matter you at (850) 245-6058. Reinstatement Section Division of Corporations Letter No. 608A00040745 P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA01625844 APPLICATION FOR REGIS ‘110N OF FICTITIOUS NAME Section I only. Note: AcIcnistedgementWeertIkettis will bo sent to the address In The Florida Science Foundation Fr . 5^D 1. 'carp Cr %onus New toIn /4~0 lanntnions t ns-•• ~on 08 JUL ID PN It 17 •r- 250 S. Australian Amite, Suite 1404 at AIE C Malyng ~rem of Sera TALL'Alif,SLE, FLORIDA weµ Palm Beach,FL 33401 Sam 79 Coco Cey 3. Florida County of principal place ol business: West Palm Bab tmenalcaorai t mar, tun cm* coos)) 11-*3 space for &fro use only en attachment It necessary): A. Owner(*) of Fictitious Herne II IndivIduel(s); (Use 2. M 1. M I. I -FM Lai rina Addy[ Ls Aetna C 79 Cols Orr stra IV Code cV B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment if necessary): € The C.O.U.Q. Foundation, Ire. 2. I. Inlay Non eo Lrdaly Marne 41 2.50 S. Ausinilian Anenee, Suite 1404 Ades Weµ PalmDock FL 33401 n? C053 Cal 5121C SUS A+Ø Ca): Florida Roglsiralion Number Florida Reg traliort Minter _freonil FEI Number. FEI Number 134996471 O Appliod for 0 Not Appalcabie Applied for a Not Appacable run't (nay MP to ~On Micimaci On Tit lOnli unclericrot bo cols fal Ins) parMass) owning Inknat M his non talon tie lame legal &WI as t It'. 'Span n/000 es Shell Mae rid accurate. la anei Socnn 1566 09 ES 1(ve) ur4onstand INS oath. (Al too Ne s ~s0 %quin t» • 41 Treasurer, July 8,2008 ISIgnabay of Offirre Ds« rirtwe ol Oworm oar 561-659.8300 Phone Number. Phone Number. FOR CANCELLATION COMPLETE SECTION 4 ONLY: COMPLETE SECTIONS 1 THROUGH 4: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE name I (we) the undersigned, hereby cancel the fictitious which was registered on and was assigned registration number S9.waw Ors ear S.prIMJrrr or 'Dann DS Mark oho applicable boxes 0 Certified Copy— $30 nCerldimno or Status — S10 NON-REFUNDABLE PROCESSING FEE: $S0 Sear Crtr [cot torur /LPN ..1.11(21:01 CI MA Limise EFTA01625845 July 10, 2008 FLORIDA DEPARTMENT OF STATE DrnsionocCenon6mm TEE C.O.U.Q. FOUNDATION, INC. 250 S. AUSTRALIAN AVENUE, SUITE 1404 WEST FAIN BEACH, FL 33401 Qualification documents for THE C.O.U.Q. FOUNDATION, INC. were filed on July 9, 2008 and assigned document number F08000003048. 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. This document was electronically received and filed under FAX audit number 808000168786. 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 FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 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 any questions regarding thin matter, please contact this office at (850) 245-6962. Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: 808A00040706 P.O BOX 6327 - Tallahauce, Honda 32314 EFTA01625846 PROFIT CORPORATION FOR AUTHORIZATION TO APPLICATION BY FOREIGN NOT FOR CONDUCT ITS AFFAIRS IN FLORIDA IS SUBMITTED TO BY COMPLIANCE wrtu SECTION 617.1503, FLORIDA STATUTES, THE FOLLOWING IONFOR AUTH ORTL 4TION TO CONDUCT ITS AFFAIRS REGISTER A FOREIGNNOT FOR PROFIT CORPORAT IN THE STATE OF FLORIDA: The C.O.1.1.Q. Foundation, Inc. I. or wmda or It CIAKIOFIS of C (Name of corporation: must fnctodease word is a corporation instead of a natural person orpormaship if not so contained unpon in language as will clearly Indicat e that it as a corporate saffix by a nonprofit corporation.) in the name to present. 'Company or 'Co.' may not be used 471 2. Delaware 3. 133996 (FE! member, if applicable) (State or country under the law of which it is meorporased) 3-16-98 5 perpetual 4. (Date of Incorporation) (Duration: Year corp. will cease to exist or pursuit') 6. (Nit-6st conducted affairs in Eton& d pnor to registra bon. See rectons 611.1501 4617.1304 n w determine penalty lability) FL 33401 250 S. Australian Avenue, Suitt 1404, West Palm Beach, (Porcinef olfice address) Fl. 33401 250 S. Australian Avenue, Suite 1404, West Palm Beach, (Current mating address) (Sem aeamenent A) 8. country to be tutted out in the state ofHonda) (Purposeq) of corporauon authorised tnbome state or red agent: (P.O. Box NOT acceptable) 9. Name and prat address of Florida registe Name: C T Corporation System 1200 South Pine Island Road Office Address: 33324 Plantation Florida (City) (bp Code) IC Registered ageat's acctplaace: place accept service ofprocessfor the above staled corporation at the ty. I Having been named as registered agent and tothe accept appoin tment as registe red agent and agree to act in this capaci daignatedIn this appliardon, I hereby mates relative to theproper and corvine performanceof my further agree to comply with theprtnirions ofall tions ofmy *position as registered agent. obliga dada, and I amfamiliar with and accept the "'"Foltai. 'SPEW& A:38:-TrANY - Erna+. By (Reargue Agent's signature authenticated, not more than 90 days prior to delivery of this application I I. Attached is a certificate of existence duly or other official having custody of corporate records in the to the Department of State, by the Secretary of State jurisdiction under the law of which it is incorpo rated. 11.2)7 • 01,1«x01Ci 17••• • 04 6•• EFTA01625847 12. Names and addresses of officers and/or directors: A. DIRECTORS Chairman: Address. tar erre—rve Epstein NCiesaateman: Jeffrey' E. 6100 Red Hook Quarter B-3, St. Thomas, UV' WW2 Address: Darren K. IndYke Director. Address: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn 1363 York Avenue, Apartment 28A, New York, NY 10021 Addy : B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 Darren K. Indyke V ke President: A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien ladykc Secretary: 2 Kean Cowl, Livingston, NJ 07039 Address Richard Kahn Treasurer Avenue. Apartment 21A, New York, NY 10021 Address: 1365 York NOTE: If 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, Treasurer (Typed or printed name and capacity of parson signing application) litgur• MAIPICX, C 1 11"eas One EFTA01625848 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." EFTA01625849 358 El Br;no Way_ 1000 Fool Buffer CD from 358 El BriIto 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 EFTA01625850 Registration No: 237442 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2010 Registration For: July 2009- SEXUAL OFFENDER Reason For Registration 0 Inreal Registration 0 Scheduled ReReostraban 0 infonnation Update 0 Eadyeate ReFtepstrabm Registrant Information JEFFREY E EPSTEIN . SSN; DOB: Race. Wills Name. Sex: Male (Mr* WONLint. Sutra) *Disciosura of yam Socal Security Number (SSN) is mandatory pursuant to Mena Ism, sections 77511. 943 0435. 944.60. 965.461. F.S.. and Set* lav, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Eyes: Blue Place of Birth: United States Of America (use) Currently on Probation/Parole' 0 No' Oyes Probation Type: 9 Stele FL Officer Name. Witems Phone: Stele ❑ Federal Officer Name: Phone: ( ) Cry 0 County Officer Name: Phone: ( ) County Out of State Travel Information (Complete If permanent or temporary address is out of state) O Pemianeney 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 Mena O Visiting from another stale and establishing a temporary address in Florida O Other (please describe). Previous Permanent Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) (State) (Zip) (Cay) (Slate) gip) County. End Date County: Palm Beach Start Oats: 07102/2008 O I am vacating this residence and have no ether permanent or Ether's no other permanent or temporary residence at this time. temporary residence as of this date: Page 1 utb 2006‘07e4L519.155M EFTA01625851 Registration No: 237442 Person Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (Street Address) (City) (State) Comity: Patin Beach Dates you we be *this address: From* To: 7/22/2009 2. (Stem Address) (City) . (State) (Zip) County: Dates you will be at this address: From To: 3. (Street Address) (Gay) (State) sip) County: Dates you will be at this address: From. To: 4. (Street Address) (City) Psis) MO County: Dates you we be at this address: From- To: 5. (Street Address) (COY) (State) (Zip) County: Dales you will be at this address: From: To: Mailing Address a Same es Permanent O Same as Temporary (See., Address) (Cdy; (state) (Zo) County: Employment Di on CVITIMpf unorispeyed. 1. Employer Florida Science Foundation OCcePalion: Owner Start Date. Address: 250 S Australian Ave West Palm Beach FL 33401-5018 (Street Address) (CIA (Slate) (7 py County' Palm Beach Contact Parson: 2. Employer: Occupation: Start Date. Address: (Street Address) (CM) (State) (Zip) County: Contact Person: 3. Employer. Occupation: Stan Date: Address: (Sacral Address) (Cay) (State) (LP) County. Contact Person: Page 2 d6 M u07-052 Pi AM EFTA01625852 Registration No: 237442 Person Number: 73274 Vehicles ❑ I do NOT own of use a vehicle, RV. inns, es. mobile home 1. 2005 Cadillac Other Black Auto (Tear) (Make) (Mods) (Cote/Cod Scheme) Wends Type) unknown FL This vehicle is: B NOT used m a residence ❑ Used as a residence Weenie Tap /I) (SUN) 2. (Tear) (Make) (Model) (Colce/Ccior Scteme) (Vetch, Type) This vehicle is: ❑ NOT used ad a residerce ❑ Used as a reiekona (Uows* Tag X) (Slate) 3. (Year) (Make) (Model) (Color/Cola Scheme) (Volsci* Type) This vehicle is: ❑ NOT used as a residence ❑ Used as a residence (License Tap N) (State) 4. (Yea) Pan) (Model) (ColodCobr Scheme) (Venda Type) This vehicle Is. ❑ NOT used mare:000rue ❑ used as a residence (Llama Tag 0) (State) 5. (Year) (Make) (Model) (CobdColor Selene) (Wheat Type) This vehicle is: ❑ NOT used as a Redonda ❑ Used as a residence Warne Tig X) (Stale) Vessels ado NOT own a vessel or housacet. 1. (Year) (Vesse( Type) (Colot/Coier Scheme) (Na. al Vessel) This vessel is: 0103T toed as a resklenee ❑ Used as a residence (Registration M) 2. (Year) (Vessel Type) (CobeColor Scheme) (Name of Vasa° Thle vessel Is: ❑ NOT used es a salience ❑ Mod as a residence (Registration 0) 3. (Year) (Vessel Type) (Coior/Color Scheme) (Name or Vessel) This vessel is. ❑ NOT used as a residence ❑ Used as a residence (Mogisrralion a) 4. (Year) (Vessel Type) (Coiontwor Scimme) (Name or Vessel) This vessel is: ❑ NOT used as a residence ❑ Used as a meadows (Regedrabcm e) 5. (Year) (Vessel Type) (Cob/Color Scheme) (Name el Vessel) This vessel is: ❑ NOT used as a residence ❑ Used as a residence (ints:ration tr) Page 3 W 6 2009.07:05 8.09.a2 EFTA01625853 Re Istration No: 237442 Person Number: 73274 Campus Activity 0 I am NOT a student. employee, or 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 rty) (Sinto) app) County: Employer Contact- 2. ■ Student ❑ Empbyee ❑ Volunteer Skirt Date: End Date: UniversIty/School Name: Campus. Address: (Street Address) (City) (State) mot County: Employer Contact 3. ❑ Sludenl ❑ Employee ❑ Volunteer Stan Dale: End Date. University/S0N0/SI Name: Campus Address: (Street 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) 16°:. ❑ 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 a of 6 2901/47-061e0914.5 AM EFTA01625854 Registration No: 237442 Person Number: 73274 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{}1 aria ALMA EFTA01625855 Registration No: 237442 Person Number: 73274 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. ingerprin! Under penalty of perjury I declare the above is true and correct. Registrant: Witnessed by Reporting Officer Sgnalune Roomed Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english Date: CrO6T2000 • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. Page 6 of 6 2009-07 -06 F. 11.62 Al.! EFTA01625856 EFTA01625857 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 Sony, 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 Contact may exist in the Federal case, neither of which I would h ntation on. You might want to contact Marie Villafana 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 Sent: Friday, October 011 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Espteln <<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 EFTA01625858 Page 1 of? FLORIDA tileptIWAY WI TY Aso MOTOR AMCIAS Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.112(4),i L ORIDA SI AillICS IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D Number Class Status O • EXPIRED JEFFREY E EPSTEIN 358 EL BRILLO WAY I All Addresses On File 1 PALM BCH FL 334/04730 Date of Birth Sex Height State Of Birth M 6'00 New York Restrictions Endorsements Issue Date Duplicate Expiration Date 01-03-96 Date 01-20-02 SSN Form Number X069601035963 anTh Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Vehicle Information cquinA Reg VIN Color Body Make Dale Record UNKNOWN HARLEY- 62928683 View IGD1CAPI3NY200191 MOTORCYCLE MOTORCYCLE DAVIDSON COLOR HARLEY- 66848855 View 4A42727H3 MOTORCYCLE BLACK MOTORCYCLE DAVIDSON 11-26- AUTO BLACK UTILITY CHEVROLET 75315759 View 3GNGK26G31G109646 00 ALTO BLUE CONNER-11BLE VOLKSWAGEN 76811694 View 5679199 MERCEDES- 12-04- AUTO BLACK 4 DOOR 83435771 View WDBGA57G5XA41674O BEN?' 00 ALTO BLACK 204147868 IGIVYI2S915102416 MERCEDES- 204811825 VEDBNG75.102A217037 ALTO BLACK 4 DOOR BENZ ALUNHNUM MERCEDES- 205113391 MDBFA76F8Val 61552 AUTO ROADSTER BENZ SILVER 07-29- GREEN CONVERTIBLE ROADSTER 208542967 View ERA36S AUTO 97 hemv Orin netkerViet/DiSIMUTRUN 7/22/2009 EFTA01625859 Page 2 of 2 02-06- Y AM A 5881'202 VESSEL VESSEL 209760749 04 ' 12-18- [View 3GNGK26G936 176044 AuTo BLACK uT1L1Ty CHEYROLFr 210937950 02 HARLEY- 05-23- GREEN MOTORCYCLE 220078668 View IHMBJY1XYY059554 MOTORCYCLE DAVIDSON 03 11.12 AUTO BLACK UTILITY CHEVROLET 221643742 View 3GNGK26624G156199 03 12-04- AUTO RED 2 DOOR JEEP 221878293 View IJCCE87A5E-r0181384 03 VEHICLE 02-06- CONTINENTAL 222263007 View IZMIE1417401023100 TRAILER 04 02.04- AUTO BLACK CADILLAC 22541853_ iew 3GYEK66N456 188335 05 02-11 AUTO GREEN JEEP 22542633 View 1JCML7811HT181651 05 MERCEDES- 02-28- AUTO CRAY 2 DOOR 225555909 [View I wiDDAJ76F75h1000301 BENZ 05 BENTLEY 05-19- ALTO BLACK 4 DOOR 229736085 View sUBLE37G26CX [9439 INDUSTRIES 06 FAST WAD 05-30- VEHICLE TRAILER AUTO 232783387 40AII13431YY000407 TRAILER 07 HAULERS Driver I icense Transactions Transaction Date Issue Date Update Time Lic Ivoc Issue1,Tel Crianize pc I FL Disp DEAD Number 05-21-09 05-21-09 05-21-09 10:17:33 1 ID Original I None Historical Driver License Activity Vehicle Insurance I( Previous Vehicles I Photo Array Signature Array C New Search Main Menu 7/22/2009 hmu://david2.1ismv.flcinset/scrvIcI/M-SummarY EFTA01625860 FLORIDA DEPARTMENT of CORRECTIONS Governor CHARLIE CRIST Scetlary WALTER A. MeNEIL An Equal Opportunity &Won? hup:fiwww.cle.state.fl.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 (561) 434-3960. 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. 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 EFTA01625861 14. Other emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies supervisor, who will must be reported to the telephone 561-7914750. The duty officer will attempt to contact your officer or 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 EFTA01625862 Ni ) of Responsibilities as Required by St `it For Offenders tinder the Care. Custody. or Control of t.. Department NAME: Jeffrey Epstein FDC Number. W35775 -le 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 77511. 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 part 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. after registering in person b. at a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours 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 Safety and Motor Vehicles if you change a. your name by reaeon 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 (9) 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 you, 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 you must provide notice to your 6. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, trailer, mobile home, or probation office and the sheriffs office if your permanent or temporary place of residence is a motor vehicle, home as defined in chapter 320, F.S., or if your permanent or temporary place of residence Is a five aboard vessel or houseboat manufactured 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 are under supervision and you intend to establish residence In another state or jurisdiction. before the date you intend to leave Florida. At that bale 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 lhat 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. 943.0435, Section 5 Offender Fie DC3-203A (Revised 11/19/08) EFTA01625863 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 apply. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month You must reregister in: J 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; or 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 road to me and undo tand them. / EP 5V ii. Offender Printed Name 11,44 gnature 9 21 Date rents, Z n Witness Printed e nature Date 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 EFTA01625864 Notice _Mender Responsibilities as Required 1 ,tatute For Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision NAME Jeffrey Epstein FDC Number W35755 The Florida Department of Corrections 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 websile. 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 name 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: - BedmangroLresidence: 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 enrolment 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 pest-secondary nisblutions 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 8. 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 munkipality, minty, 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) EFTA01625865 12. It you are charged with any failure to regis, .tat charge constitutes actual notice of failure to regi If you fall to register Immediately thereafter. time with failure to you may face a subsequent charge of failure to register. You may not use the defense of Lack of nou‘e when charged a second register. 13. You must maintain registration for life except as specified ins. 775.21. F.S. or s. 943.0435. F.S. your 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 blowing office in the county in which you reside or are otherwise located to reregister in accordance with s. 775.21. s. 943.0435. ors. 944.607, F.S 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: May May & November September March & September January January & July June June & December October April & October February February & August March & September Jul January & July November May & November March August Februart& August December June & December April April & October months thereafter If you area sexual predator or if you 15. Effective July 1, 2007, you must reregister during the month of your birthday and every three have been convicted of a violation of one alibi, follovAng Florida Statutes: a. s. 787.01 if certain provisions apply: or b. s. 787.02 if certain provisions apply; or c. s. 794.011, exducing s. 794.011(10); or d. s. 800.04(4)(b) If certain provisions apply; Or e. s. 800.04(5Xb): or 1. t 800.04(5)(c)1 or 2 If certain previsions apply: or 9. s. aoo.cmown ir certain provisiOns aPPIY. 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. & September, & December October & November June March, June, October January, April July, & February February. May, August September, & December October & November July January. Aprd, July. & November February, May. August. March March, June. September. October & November & December August February. May, August. December March. June, ARM January. April. July. & Se tember & December October & November registration requirements imposed by another state if you 16. If you are a sexual offender or a sexual predator, you must also comply with any student in another state. change your residence to another state or if you are employed, carry on a vocation, or are a weeks of the date of the correspondence. 17. You must respond to any address verification correspondence you receive within three 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 you victim that was less than 16 years of age In violation of any of the following Florida Statutes: or after October 1.2004 against a a. s. 794.011; or b. s. 800.04; or c. 5.827.071; or d. 5. 847.0145. I acknowledge that I have read and understood the above requirements. <or> The above requirements have been read to me and I understa m. nature Date ure Date 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) EFTA01625866 -4,! Interstate Commission for REPLY TO er Supervision apr_yAdult Offend TRANSFER REQUEST Date: Int of supervision: Is this case: Parole X Registered Sex 08-082009 Offender F4;:rula X Probation ll Victim sensitive From: Phone .!.: Fax #: OFFENDER INFORMATION Offender number 210257 Offender's full name (last, first, MI : Sending ante e: 06587245 Epstein, Jeffrey E. Receiving state 0: AKA: FRIO Of available) Sex: Race: 1)0: SS#: (if available) M White RECEIVING STATE INFORMATION Address of offender: Little Saint James Island City: State: Zip: Phone 4: St Thome* VI 00802 CRITERIA x Resident of the receiving state* within the meaning of the Compact OResident 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 Tarot Phone #: b Company X Means Of support: The olfondefs business is in Oro Vrgin Islands NAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: Name Relationship cults 8, &Nina Royston other 1 to the commission of the offense for which the offender is under • Resident of receiving state - season who (I ) has continuously inhabited • state for at least one year prior has not, unless incarcerated. relocated to mother state or act for a supervision, (2) with the intern that such state shall be the person's principal place ofresidence and (3) who continuous period of six months or more with the intent to adablish a new principal place of residence. or step-parent who-I) has resided in the receiving state for I80 days or •• Resident family - a parent, grandparent. aunt, uncle, adult etuki, adult sibling, spouse, legal guardian. longer; and 2) indicates willingness and ability to assist the offender as specified in the plan of staxrvision EFTA01625867 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 EFTA01625868 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 0 within 24 hours of arrival Elinunediately upon arrival Report to address [ City: State: Zip: Report to: U Officer of the Day Phone ft: X other, 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 EFTA01625869 .,,, .9.4 Interstate Commission for COMPACT ACTION Adult Offender Supervision REQUEST Date: Type of supervision: Is this case: To: Parole El Registered Sex Virgn Islands 06-08-2C09 X Probation Offender I Victim sensitive From: Phone P: Fax 7/: Florida FENDER INFORMATION Offender's full name (last, first, Ml): °lender rtumtcr: 210257 Scnding Hate: 06587245 Epstein, Jaffrey E. Receiving stator: AKA: SS#: (if available) FBilf: (if available) Sex: I Race: I DOB: M White 01/20/1953 REQUEST Jal is 7/22/09. He will need reporting instructions for after that We received reporting instructions for &22109. The offendees tentative release date from late Thank you Supervising Officer/Location: Date: Compact Administrator/Designee: Date: 06-08-2009 Karen Tucker 06-08-2009 Rachel Shea EFTA01625870 REPLY ettaf:::; Date: Compact Administrator/Designee: Date: Supervising Officer/Location: EFTA01625871 June 17,2009 Florida Department of Corrections AlTN: Officer Rachel Shae 3444 South Congress Ave Lake Worth, FL VIA FACSIMILE 561.434-3972 RE: DC W35755 Dear Ms. Shae: Please be advised that due to circumstances, I hereby withdraw my request for interstate transfer of supervision. Should you need any additional information, please feel free to contact me at 561-366-0084. Sincerely, Jeffrey Epstein EFTA01625872 Page 1 of 1 Shea, Rachel From: ICOTS Notificatio Sent: Wednesday, June 17, 2009 9:45 AM To: Shea, Rachel Subject: Compact Case #226377 has been withdrawn Compact Case #226377 regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA01625873 OFFENDER'S Interstate Commission for APPLICATION FOR Adult Offender Supervision INTERSTATE COMPACT (Revised 10/18/06) TRANSFER Date: Tempe of supervision: Is this case: 5/29/2009 11 Parole 0 Probation 1,81 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): Offender number. EPSTEIN, JEFFREY, E Sending state:W35755 Receiving state#: AKA: 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 CtiwL" 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: £1i/09 Printed name: ti Witness: Date: Wof Printed name: v.1GAtvG \Al aid &MS EFTA01625874 Transfer nest . . Pa¢e 1 of 3 0, TRANSFERREQUEST— - Interstate Commission for Adult Offender Supervision -, • (Revised 2/408) To:• -Date: rpe of supervision: Is this case: . a u Parole Probation 0 Victim sensitive Vf ix '''' Other: • Is this offender required to register as a sex offender in: Common gi Sending State IOrd Receiving State From: ' Phone #: Fax #: FL ..• Offenclees Bill name (last, Ent, MI): 0114INDZILDIFOISTATION't!: ' - ••.t.' ..: . ,. . 0 der n er MA: NONE atein 1 5et-preg Sending sta e Receiving state #: SBfk (if available) FBI#: (if available) Sex: : Race: DOB: • • Whig .7,;:iii.(..: . ,, , ,gy: • ,:ircK*051 TifittiCECTSO:--.,:Zi.,:l.f,.,/14-:*::::-9i:za -• 04 Felony County. of Conviction: c.v. number • 1 • ....—. . Misdemeanor %Ling beLick soadoscFcc93$14xxx mS • Deferred Instant offense' Instant offense reduced from: no4÷-4-191;citto_iirn *Ea. Frosirl!cm- .0flocuiivrntree.. Pro 4014. -- Date sentenced:044 /0$ Proposed lion release date: Beginning supervision date: 01 Termination of supervision date: Offender u • Resident of receiving rare —a coma whip (I) bas continuously inhabited a 'URIC (or at least ace yur prior to the commission of the offense for which the offender is under supervision, (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. Was inurceratcd, relocated to anodter stet wawa tbrtoondnuous period of six months or ID= With the knot w establish a new pr:ncipal place of raid/mt. ***Resident family— a parent, pandprent, tat, u=le, adult otalti, adult sibHng, spouse, legal gnrdiu, or sup-pram who-1) sodded hi the maiving state for ISO days Cf longer; and 2) indicates willingness MI 'bitty to gait dm offender as specified in the eke of supervision. EFTA01625875 Transfer t .. Pa e 2 of 3 . _ •• . Supervision periodm mont h s .1.- • nom .4. Special Condition& - 4**" • List Special Conditions: Yes 9-Zati-ct .. . • . . . ... No • • •• • • • • • • - . , .. • suassise • spit. • . 1: h•/14 'f •IVstrr-4: -01:11. .1 fis.. ' . - . :, - t h_:. ..-; .c:., & M014.10.101-2fortiaSer di ;. fortraitteri:Ste Mires. (W17.•;;:•alt•to clines 211' -11thoose froin dite:kthe sbc reasoris MiekEDATORY-. '. • ''' . III L Resident of receiving state* within the meaning of the Compact. ~ U Verified By: ,-• Data • 2. Resident family AND Employment or Means of Support' LI Verified By: Date: Family member name: . _ Relationship: • Address: Phone number: . 4_..,,, .I., .....,..• ❑ 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: . . IDlingTIOIC V t•i::.!'a• n.i'sr:•••.,..:4,7 .4'"Scv".re•i'e.7Ait*•%•51V:4-:::.:4 1kM_Za.jaKislt..erAlatic i-le • gj:golain: flaintWee, i's a rebi I LI Verified By: t-tx.te..0-01cg hi'5 busi 55 13 (CCC1 C ill Date: -Vol tea ill state. . • JUSiliffeAtION FOR TitANSFIEV J - dear. :Li,. .s1.47.,. . ifiglit117-_?*,.1 litklitry. 11 A- re0iCiant Or Pecektir5 . . 41.)I3i7iditSg447-1. :' -.• ;•.• $.4.1if ' It2cct iittece . . ..:, ...:.;. .. .‘....: .1.t..-..,::- i I...Jo a C. ,;.:• to i ; . I • • . ; . ::, , . . ....le .1.•: ....: • i tiqegt*S itai r:;: t"./. .V IP: rf : : ::. ...51 S Ar l IZ 1.4 . ' : C ItitSg 5;Itikiati lii0 16/3 . 664akediiginft licattaSfgegiiingagteat . 11iiiillie.itrgagAle‘tilii.cotiiiiiiiiiI;itt Which State is the offender currently in: N.Sending State / 0 Receiving State If in the Sending State, is offender's muntot 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 rendlnkstate in order toyroceed with the transfer requestproten. •:.'.: I . ittENNO4tAtraitsitWel, " ifit-tiiNttir. " c",nE:;7-0,:ntWagir Offeender will reside - name and relationship: smotiammtroma drit ,.... . yea pier to the cornrasion of the offense for which the offender is 0 Resident of reeeivig state— a person who (1) has contatuoutly inhabited a state for at last are ha not unless intimated rebated to anota-r state under =pawl:ion, (2) with the item that such state atoll be the zinc's:s principal place of residence and (3) who or states for a onntinuots period of six moats or ware with the intent to establish a rAw Fin*/ place of residence. win-l) has resided in the receiving tmte for ISO " Realm fa mily— a parent, grandparent, asmt, uncle, adult °Hit adult sibling, spouse, legal guardian, or step-went days or taiga; and 23 indicates wiltingsai and stay to assist the offender as specified in the plus of ritperr:slon. EFTA01625876 Transfer Request Help Document Page 3 of 3 Address:lim • • aty: State: Zip: 51-62mas ithstd Sitt-ihvfila5 (jS 00 c6Dd. Waled by: Date: IIEWIMMENT:(MnitberirefffietreP..cii Offender's employmentfinai d ej --6,u5t infijin Employer's street address: City: State: @ qairef ft-r " eatibil /14 O USN Offender's emplovritsupervism ere..„ at Offender's job titict rer Iran Verified by: Date: ••• •• • ..... • . . :ATTA " . Below check off the attachments to the Transfer Request iriclUded in the padiet All ilandatory.eitadioleilitS mist be .;. • included for the packet to be complete.. Any attacrrients in the "If available" and "sex offender-sear:6s siindd tie ' included If Met are attainable by Um-sending state.. Cheek all Inform:Ida that b attached to this form: ❑ Photograph of offmdcr 0 Instant offense details LID( OFFENDER • Conditions of supervision including type and severity ❑ Assessment(s) MANDATORY O Any orders restricting of crime CI Social History O Offender's aiminal history offender's contact with victim* O Judgment and commitment O Information regarding sex O Notice, if applicable, or other persons =Old! offender's criminal sexual indicating supervision of O Any known orders protecting ❑ Information relating to court- behavior offender is a victim sensitive offender from contact with ordaed fir ul obligations O Law enforcement report matter any other person ItAVAR.ABLF regarding details of sec O Cometsigned Offender's ❑ Infomntion about whether O Pre-sentence investigation offense Application for Internat. offender is subject to sex feParl O Victim information Compact Transfer form offender registry D Psychological evaluation O Current/recommended requirements in sending state O Medical information supervision plan withsupportiog doctuntats ❑ supayision history O Curra/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 cot year par to the COCTenittiOn of the offense for which the offender is under supervision, (2) with the intent that such sun shall be the pawls precise] place of residence and (3) who has net, unless incur-crowd, relocated to another sate a wawa for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family- a erent, giandparent, aunt, uncle, adult child, adult Ann& spouse legal guardian, or step-preen who-1) has resided in the receiving age for 180 days or longer, and 2) indicates with/spas and ability to assist the offender as specified in the phis of supervision. EFTA01625877 Application ' "-4- e; interstate Commission far OFFENDER'S APPLICATION FOR 7 4kbx; iult Offender Supervision ISAc INTERSTATE COMPACT (Revised 10/18/06) I RANSFER To: Date: of supervision: Is this case: Parole O Probation Other. rg Registered Sex • Munup-03 CcPatrol U Offender Victim sensitive From: Phone #: Fax #: - FL 1 Digre:7i!'isthgetar AKA: •• • • • e• OFFENDER INFORMATION. k • Duibr—s3r. Receiving state/4: I. SSii: (if violable) " • Mt (if available) Sex: Race DOB: tA white I, erten - am applying %r Penile of my parole/probation/other superv'sion from f/... (sending state) to 3°It vi (rec g te). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission foridult 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 yl (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. itou5e. 5-116 gOViti l I. If I am allowed to transfer my supervision address/telephone #) until lam to allowed tr. In support of my application for transfer, I make the foll owing statementaNS by the (receiving state), supervising I plan authorities to to live with I change my , at (full resider . l 2. I will wiply with the terms and copditions of my supervision that have been placed on me, or that wi be plaMh o me by (sending state) and Vt.(receiving state). EFTA01625878 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: EFTA01625879 Request for Reporting Instructions Page 1 of 3 '11 REQUEST FOR Interstate Commission for 'S"'",.. at Adult Offender Supervision REPORTING (Revised 2/4/0I) INSTRUCTIONS To: "' Date: 'ape of supervision: Is this east — • •• • 0 Parole i NI • 0 0 Probation Other: 0 Victim sensitive Is this offender required to register as a sex offender in: COrnirlin-44.5 1 Sending State • Corlig0 1. Receiving State From: • Fax #: " FL. • I . L OPFENDER.1NFORMATION , Offender's MI name (last, first, MI): Offpgder number Ea tahl 1 1 et4 re -3 i 6- )13mg5155 state #: Receiving state #: ,: NODS SS#: (if available) FBI#: (if available) _ Sex:: Race: . DOB: • - -- M Whlie ligASOF(jEORWX.FATVOWEPOTIUFWO:lifiStritaITS:.• Seledfibili r•iii.thei.isbh IA'S. Mi. reasoiii east be ithafthd1W:th`vsendificiT , , 0 1. Probationer living in receiving state at time of 0 4. Live with family who are military members. • . .. . . sentencing. f : . • • i . *Jar 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. EFTA01625880 Request for Reporting Instructices Page2of3 • 611. • ....41. .. 3. Military member. ' 6. aped' explain; ee j5 a te5' oy- receioinq his on(!puss=1 IA r ivi40% id cation for Expedited: 'fratiSferVg is a teiii:a itk37 0+` reb2iviri5 • tia-te • .. his only business is /cect-tuj rn mcgiving sia_te. RESIDENCE (MrabeVerifird) . Offender will reside with: " Relationship: Tele phone #: Curb ard t•on ftt-t5e IVICLIla‘aers 6ilvIna. Street address: City: .• • State: Zip: 4+Ile5klamasisbni St:Thottlas U.S VI. coStg. Verified by: -1 Date: N,..;.;....,„. ;..:,.. ENDikriNfirst V ... .,-...- , ''''::' .71' ''',...4 - .A .:'.n.; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: City: State: : Telephone #: (alp° Fed liooK 5t711was USVE ooSOD Sul:te, 1'3-3 - Offender's cmp rnent supervisor: r Offender's job pitle: _. .... :. lre./1 L n oi yhe • , ._ c_hairman Verified by: Date: ...._ • — " .! ' ' OFFENSE prFoRmAtriort. - - J. Felony' 0 Misdemeanor Ci Deferred Description(s) (Va sex offense, Instant offense(s): ' '...• Lengt=ence4 frotarrr'Sen mi.* include age.of . vicinn(s)): .. . Vilrn cbunt \a l erect IT-I- RV. IS -Poi' V105-6-fiction 430aowed commf oh evrt+rn ..tiz3. la mein Supervision start date(s)' Supervision expiration date(s): Special Conditions: • List Conditions: M Vas No Sae EFTA01625881 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: EFTA01625882 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 EFTA01625883 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 EFTA01625884 3444 S. Congress Ave. Lake Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Department of Corrections Probation & Parole Services Circuit 15 Fax .Silly- Fren at,n,c, WituLpup Pages: / Fax (S&L) g- 1,19029 Date: ‘57,? 7/,;99 Ph°^« (5-61)6Sg-tiq/9 3 Urgent ❑ For Review Ei Please Comment ❑ Please Reply nPlease Recycle • Conanents: 4e,,,,t trt _m L.-Di+ D-- amrect , \(\sr, Ep47-e- - -6> p 06a,f-L in D c.c. Loccuf,4 cl,t3 -41..14 sg-ot-ei n Ces Act-) •e— Laic-,- 1M0-14,- F () 3stK, I - unf- ,) 2...er2c7 3:840 pm, 1"D ,0,.ffn ati.21.L, i-s- /Dr' _, ,c.sli24. COM,42(1 / -ra,1.5/-ei'. . 74 mi 1--la ,o-e-- CA frt , i,/ la •-e-A- .---- ,~-,4---.,--- ,g-v.(4 Car] ., ,, a -7-0e--r/2-2-e- ,096--( _(.) ,isr-- 3 /i,D ~n --,r--,- 8)04« FAX Operator: EFTA01625885 HP OfficeJet Fax History Report for Personal Printer/Fax/Copier/Scanner 15 4 Office 94332631 May 29 2020 11:10pm J AO En flaw Time Tvoe Identification Duration Pages &MI May 29 11:09pm Sent 96884929 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA01625886 Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick imager zoom Warne: EPSTEIN, JEFFREY E Race: White DOB: Address: Facility: Stockade 358 EL BRILLO WY Call Location: S-T-01-84-16-B PALM BEACH. FL 33480 Booking Number 2008039316 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 Agencles: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 'nformation. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA01625887 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 Name: EPSTEIN, JEFFREY E Race: White DOB: Address: Facility: Stockade 358 EL BRILL() WY Cell Location: S-T-01-M-188 PALM BEACH. FL 33480 Booking Number: 2008039316 OEITS Number: N/A Booking Date: 08/30/2008 Time: 10:19 Arresting Agency: 01 • PBSO Officer: D/S DELPLATO Release Date: WA Holds For Other Agentles: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 EFTA01625888 ,73 " 1E: EPSTEIN, JEFFREY r- /4 JACKET/it 0338617 :!{'"" 2006036744 ALMS NAME& OVER $ NMI O NONE I I * Anday. July 23.2006 02:43 AM PALM BEACH SHERIFFS OFFICE BOOKING CARD INCARCERATION DATE/TIME 07/23/2006 1:56 BKG.LOC: MDC INTAKE PRISONER TYPE LOCAL CHARG ES 13/03.101: 6199 006: ■ R/S: W/661 HAIR COLOR GRY AGE: 53 HEIGHT: 6 ft() in EYE COLOR KU SS14: WEIGHT: 180 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 i0 4: 20060723017 Pollak 1291 NCIC: SID N: AFIS: DOC N: ALIEN N: US. MARSHAL N: INCIDENT N: FEU t: OBIS ARREST ADDFESE3228 GUN CLUB ROAD CRY: WPB STATE: FL DP: 33406 ARREST DATE 07/23/2006 CIS ARREST TIME: 1:30 MCG, DATE: 07/232006 8KG. Time 1:58 WARRANT/CASES: CURRENT BOND: $3,000.00 06009454CFA99 W COURT DIVISION T - MARX. KRISTA ARREST OFFICER: CASTILLO ARREST AGENCY: 01 - PBSO TRANS. OFFICER: SELF SURRENDER TRANS. AGENCY: CASE TYPE: FELONY NOTE STATUTE: COUNT: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 INDIC11AENT's NO INFORMATION GIVEN ^ SEALE D INDICTMENT JUDGE KROLL HOLDS: HOLDDAIEMME HOLD SY: HOLD DEPT.: HOLD FtEILDATEMME: HOLD REM. BY: HOLD REM. DEPT: 1 2 3 AVERT OESCMPTIOtt ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROM tT NONE OVER 6 NAMES: O ASSIGNED HOUSING: 7. NTA DATFJTIME: NTA LOCib it:4 7 CP MCC INTAKE: HOC RELEASE FP. ENTERED: FR. CLEAR (..re PALMS REL PHOTO ID CLASSIFICATION: MED.C:LEAR IN: MED. CLEAR REL: RELEASE MOVE: ASE DATE/TIME: RFL FASE INFORMATION: COURT DATEMME: COURT LOCATION: CLERK 0 WARRANTS IT STATE ATTY CENTRAL RODS ❑ CLASS 0 EFTA01625889 '7 rs- 4-* /7-1/ 0073 News Acion)cy oh t 7 i i I 4..-0— - ARREST / NOTICE TO APPEAR . Juvenile Retorrid Report 'I 2 .. I A Agery Rion Wet. I Aware laWarne 7 Renee log crew n i,........ -- MO, 5 1 0 , 0 , 0 , 0 1 01 PALM BEACH COUNTY SHERIFF'S OFFICE Y wsl_ci ;yr e mad r dewy el. Valet Fen, 3. Medionewor • Tett Mtelenower • & Orme* • IL On 8 0 6)-I I I -I 1 II WeapOn Seized Enter Type . , , i Ruirpi• Ill Cowarc• id:Law 1 , 1 L 1 twee, al Ants Oweinr3 New 0/ Laren el Ohne Menem Nerve. Ades) •72 Dew of wee ZR 6* A Grre-tue of mom RP1 IloetwaLoi)k 0 Dale . ltwee etw Due .lie Tens Lesion aVence a 7.2.3.0.4. 0./.3, — New (Luc Fait. MOM - • Ale Wow DO& Sat Ia. F. Etc Res eel -tp,1 , rn•itq let i _team Oneema (0410 •. W . wee Wad I • Affreelln WIWI MA pi O. OnentallAman I illialIMITOO 7230 Air 4.- e5. / 41-1 it- ;ilia—, Mn Scan. lents. 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Dec Tee Amount / IM Oteme • dint I Caput Monte lord Chew Desentece Cates Donnie Say deletion Number dawn of 0A0 1 II '' 7-19 Ceti c I I I I I 1( 1 I I I ) 1 OngMeal Ong Type Amore/Urn Oen, * Warrant I Gem Renter Bird e Crory Dec won Cards Donate Stow dieelson Renter dawn d ORD 0 Is V Y _N 1 I II I I I 1(1 I I • 1 ) I Deg WW1Derr we Arnow I Ung Olin. • WwwI ICaw wont* 7. . - Lo on (Court Room Nunten. Monde) • cr. i Can Me andtm• /its C4 0 Mott Day Tam Ike A.M. P.M. i. _ I AGREE TO APPEAR AT THE TWE NO PLACE DESIGNATED TO ANSWER THE OFFENSE (WAGED OR TO PAY THE ENE SLIIISCRIEED. I IMOBISTA170 TEAT SHOULD I YALLFIALY I FAA. TO APPEAR OMR! THE COURT AS REGKARED lye THIS NOME TO APICIA. THAT I MAY St HELD IN CONTEMPT OF COURT AND A wARRNIT.Ipal MY MANSE MOLL EIE MSS r) --ig, Sri Sennov• al Deloodant (a Nana and Plifenli Caladlati) Dos Sired :Chl ci, NOW le Wet leasep Senal ol•eretpng Office New ennead (Proded le km** — NNW - 48 N Denamaus SuMY B ❑leed OMee Ant X Wens of Aware ORce Mon() r I0 • (PRINT) PAGE Min IMP Rodeo Trsitir OM ea) d o z .__ Arty fl ea Nee 1 ItetelK2 Wel wee an - X" OF EFTA01625890