EFTA00587000Set 9
2010-08-026p2,234w
year of
community control supervision (a probationary-type sentence), both the court and his probation
officer agreed to permit him to travel outside Florida for business purposes on a significant ... community control, which required, among other conditions, that he maintain contact
with the probation office as required, that he be confined to his residence subject-te
eleetmnie-menitering-during ... service, that he not leave his county of residence without the consent of his probation
officer, that he commit no further violations of the law, and that he maintain employment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587000.pdf
EFTA00727489Set 9
2008-06-302p631w
officers with reduced workloads. Unlike
ordinary probation, Mr. Epstein is to meet with his probation officer at least once a week,
as opposed to once a month, and is also ... EFTA00727489
awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local
probation office in Lake Worth, Florida and, more specifically, the officer in charge of
Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727489.pdf
EFTA01155040Set 9
2004-05-218p1,698w
THAT YOU WILL COMPLY WITH, AND CONFORM TO, CONDITIONS:
you must report in person,
Probation Office located at
k. —7 1 you shall not do any of the ollowing ... unless otherwise
.i.----)
8. you will pay all court ordered morteM4bEffitermns ibr 'gh-the Probation Officer with money orders made payable
to the Department of Corrections will disperse the monies ... term and conditions of my supervision.
report to the Department of Corrections Probation Office for further i
e confidentiality of which is f
CL'
WHITE - Office YELLOW - Probation/Parole PINK - Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155040.pdf