09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL 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 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: SUPERVISOR: CJIT: DATE: DATE: DATE: `-1►C. EFTA00181807 AS OP: 08/07/09 OPS0112-02 OFFENDER: EPSTEIN, JEFFREY FLORIDA DEPARTMENT OF CORRECTIONS TIME: 15:23:16 COURT ORDERED PAYMENTS OFFICE: LAKE WORTH OFFENDER FINANCIAL OBLIGATION AGREEMENT VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN DOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 PAYEE: DEPARTMENT OF CORRECTIONS DRUG TESTING PAYEE ID: 33DCDRG000 PREFIX: 01 ACCT SEQ: CASE NO: UNIF CS#: STATUS: USPENDED PAYEE: PAYEE ID: PREFIX: ' T SEQ: SE NO: ATUS: PAYEE: PAYEE ID: PREFIX: ACCT SEQ: CASE NO: STATUS: RECAP DC OFFICER TRAINING/EQUIPMENT SURCHARGE 33DCTRN001 01 001 0809381 UNIF CS#: DEFERRED STATE OF FLORIDA COST OF SUPERVISION 36STPLA001 01 001 UNIF CS#: OPEN ORIGINAL OBLIGATIONS: $689.00 TOTAL SURCHARGE: $27.56 TOTAL NET CHANGE: $0.00DB TOTAL PAYMENTS: $0.00 TOTAL BALANCE: $716.56DB SURCHARGE DUE: PAYMENTS DUE: REQUIRED PAYMENT: $2.98 $74.55 ...RIPIBD BY OFFICER: a czig____DATE: FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE PAGE: SCHED TERM DATE: 07/21/10 03/23/10 t PAID $65.00 t SUPERVISION REMAINING: $0.00DB PAYMENT SCHEDULE: $65.00DB AVERAGE PAYMENT $0.00 LAST PAYMENT DATE: $65.OODB SURCHARGE Ot 92t $10.00 $0.00 00/00/00 Y 07/21/10 % PAID $24.00 t SUPERVISION REMAINING: $0.00DB PAYMENT SCHEDULE: 524.OODB AVERAGE PAYMENT 0% 92% $10.00 $0.00 $0.00 LAST PAYMENT DATE: 00/00/00 $24.0008 SURCHARGE Y 07/21/10 t PAID Ot $600.00 t SUPERVISION REMAINING: 92% $0.00DB PAYMENT SCHEDULE: $54.55 $600.00DB AVERAGE PAYMENT $0.00 $0.00 LAST PAYMENT DATE: 00/00/00 $600.OODB SURCHARGE Y $77.53 ALL COPS PAYMENTS ARE TO BE MADE PAYABLE TO THE DEPARTMENT OF CORRECTIONS (DC), AND ARE TO BE IN GUARANTEED FORM OF PAYMENT SUCH AS A MONEY ORDER OR CASHIER'S CHECK. VISA AND MASTERCARD MAY BE ACCEPTED. c- -1 I -o 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 ACKNOWLEDGE RECEIPT OF A COPY OF THIS FINANC OBLIGATION AGREEMENT. FAILURE TO COULD RESUL OLATION OF SUPERVISION. OFFENDER( DATE: I r EFTA00181808 07/24/09 OFFENDER COP OBLIGATIONS TIME: 08:35:52 0PSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL 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 („oit-A OFFICER: SUPERVISOR: CJIT: a a --e-trtry DATE: DATE: DATE: 2(-1-oq EFTA00181809 r0 Hirer ; 15-4 bate (n-so-lzg Court-Ordered Payment System 4, INPUT FORM FOR OP021 INITIAL ENTRY OF PAYEE *Offendiiiiiii 1/43 -2.1- *DC # PAYEE TYPE CODE 33 5 -10 10 a PFX* PAYEE NAME* PAYEE ADDRESS* CONTACT PERSON/ PHONE NUMBER PAYEE EN/ IF KNOWN OFFCR .INIT SUPv INIT bru,q cstil Trai A s Tr10% r-rysl P,s, ti-i, derK psy . .CIerK r.s. Qty. cltrY... CP D. Fee) EQ* CNTY CODE 03 CASE# FOR OM - OR -:OP04 1 OR 2 INITIAL ENTRY OF ACCT ORIGINAL MONTHLY TYPE* OBLIGATION PAYMENT SCHEDULE (25 , a l-1, L-113 3tscrttAoo I 0 to vavvo5 I Ct o &nT05 ;,5-CcranTX PAYEE ACCOUNT FINAL CLAIM POLICY PAY DUE ATTENTION DATE C-A Ger Git e DATA ENTRY INITIAL DATE c7 10 0 O 0 01, 7-A tile) vonithroi ee_ S/DM/PAYEE ACCOUNT? FOR OP22 2 CP *7 S 500 INITIAL ENTRY OF SUPERVISION FEE MONTHLY RATE P lizo,Asz em-}¢r O n CSO r RATE F DATE / / OR OFCR WIT/ DATE J_ SUPV INIT/ DATE _/____/._ DATA ENTRY INIT. DATE COS - . ADM[ 1 INIT RATE Supv Length End Date Reason _J __/____/___ r RATE F DATE OR OFCR mart DATE ....f J_ SUPV EMIT/ DATE _J__J___ DATA ENTRY INIT. DATE _J---i— EM 1 _j_f , INIT RATE Supv Length End Date Reason FOR OP24 2 INITIAL ENTRY OF PRC SUBSISTENCE DAILY RATE IRATE F DATE I RATE $6.00 $0.00 PRC Lengthy-364 Days-OR END DATE / / OFCR 'NIT/ DATE __!_I_ SUPV INIT/ DATE ___/__ 1 DATA ENTRY IN' DA 'A e I / t _J Reason EFTA00181810 ,PFICER DATE o -1 2-%-t f Dcg COURT-ORDERED PAYMENT CHANGE SYSTEM FORM OFFENDER DOC # S Override Payment Undisbureedfintemal OPOS 4 (Senior Clerk) Pete. Payne/ POO SW amid Comemot $ Cods yin Aka ma V* TO Seq. Amon Centineal $ Cod. Ca-) Change Original Sentencing Obligation Authority•OrdorodICOS Prepay OPOS 1 (Lead elLitt, Clerical) cm,/ 4- piwia•m• pw.00. 1 D C-0 vm4. Ia56 vas en Sat1 Maws Milealket OI DeveamObilerdee $ $ —t ie •OJ .21. $ COS Waco altos Amount en Cede Officor Tup•Misof MO* Sias Clot Willa Oillow beta $4. -.1.tx Skis Mat Was (009 CA) EM Rate Change OP22 2 (CAT) Vita OS Newfa Nurnbte W Mats Maw is M Mat fad 061.44 Now Roo / Fonstice. I R lason Cods 4 Transfer Payment Payee from One DC#I to Another (COPS Accounting) Await et Reosipt DOT PROS: O0C Pagel/ POI TO: DOC Poym D/ CoonTial Coot Oita weal floorvtior Sas cantos 0111olv kale tan*/ Mita COPS Nag Male cg) Delete Override OPOS 4 (Senior Clerk) Payntlanw OsetO Pas Sep I *aft Corosont $ Code hoefOla hoot/ tee MrountS CommeraCem Olitatirrals *tram was Wier Chttata aS Chair No" leolaciet4 Change to Obligation Correction/Input OPOS Error 1 (lead Clerical) Pas Nam Par's OS POI ON Nara Obijam Conan Cods 7 COS Rate Change OP22 2 (CJIT) Ofloctive OM* OarRato$ Nowa W Mona New Ra la EOM -0I- [Mao et Pow PS Fonda.% Race Cods Orabieds Surma« lawsk trod Meant 1,41001 Offiapr Instals Suponisor kaiak at vitae% Rotund/Overpayment to DC Payee (COPS Acctg Approval Request) Olen tomun Cods/ °Omer Addss: Soto Adam* Ors POI Iota Arnowet I Coorea Cods SIAS DP Caw lade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two CF FELONY 'verily Ina/ Dates Waived Court Type Ow .4 cm Demand Status CLSD CLOSED CASE Deadline 4-)Are2007 PA Lacs I /43atlgs/Events Sent/AFFIFFIF Charge Status Yon we rut rently in CASE SC ear n Rn AneStrnands I Related Cases EFTA00181812 YO DC# YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): ,Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT n EMPLOYER: fet e S 61 &Ito Way alai a g a a ( F2- 32/4160 (Provide physical location - NOT Post Office Box) TELEPHONE No CELLULAR TELEPHONE N PAGER No. Vehicle Make/Model/Year/Tag #: SUPERVISOR'S NANIEVanfaVI-LaC-fe EMPLOYER'S ADDRESS: 2-t Stat PIN Wrat tails geocin is 334d a it EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ /0 K f- (Gross Amount) Full time Part-time Hours Worked Additional (2s ) employment information: Llsjfull names, ages, and your relationship to all persons who resided at your residence during this month: — VC,- scroPoL42. EA &AC* 2:‘ 7 el n r4 R. -ah• srpp_ Ur VI) nave 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: YES 0 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: Offic Signature of Officer ei ve Date WMR Received: Date WMR Due: Comments: 5-4 I certify the above to be true and completeYour Signature: Mailing Address: City: State: Zip: E-Mail Address: (if applicable) EFTA00181813 YAWS YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): -1•re - Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS I Date/Time submitted: WRITTEN MONTHLY REPORT etext, FtsgVosi (Provide physical location —NOT POSI Office Box) TELEPHONE No. CELLULAR TELEPHONE No.altall PAGER No. Vehicle Make/Model/Year/Tag EMPLOYER: SUPERVISOR'S NAME: —nib "1/'-' . EMPLOYER'S ADDRESS: ILA » giai m EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ wto tC (Gross Amount) Full time 4 1 Part-time Hours Worked Additional (tad) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this mak: 1 - 644 L • 1,1 - Plied - £ 4 -3-6 - %Cr Lc tt= - Pki YES lave you consumed alcoholic beverages? 0 Have you used or bought illegal drugs or controlled substances? 0 Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? ❑ If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: 6 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: Signature of Officer Receiving Report: date WMR Received: Date WMR Due: Comments: \ I certify the above to b. nd Your Signature: Mailingdtddress: CCCity: e2 , (17C4-A Gti State: c (--• Zip: 3>'(t' E-Mail Address: 3 e..e(A9o-r Pc-t. it" A—• ( if applicable) EFTA00181814 YO YO 8 "RA. Ill :4 1 r DRESS: (Include Name of Subdivision. Apartment Complex and Number, M ile and Lot Number, if applicable): Ch F L TELEPHONE CELLULAR PAGER No. Vehicle Make/Model/Year/Tag II: STATE OF.FLORIDA DEPARTMENT OF CORRECTIONS WRITICEI•1 MONTHLY REPORT ifficer's Name: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (Cr EMPLOYER'S ADDRESS: 250 5•AuSitutiaa fite.eAlevicf4 likoti-`itturn ?math trzZ34O1- - EMPLOYER'S TELEPHONE Na CELLULAR TELEPHONE No PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ (Gross Amount) Full tinsel_ Part-time Hours Worked Additional (t!) employment information: List full names, a es, and your relationship to all persons who resided at your residence during this month: Sly — 3/ Fre—i Z G- — pkght a — GC /v.117: tio YES lave 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: 0 0 0 NO 0' G 21 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 , Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: I a silikm I cat* the above to be true and comple Your Signature: Mailing Address: lifer city: P P State: ft 93trk E-Mail Address: (if applicable) It EFTA00181815 7/. • Ct., ' lit, YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, AI le kw Park and ‘ettlunibentappla CS Oettak (Seidl It€.41/ 4 80 i. STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT YOUR NAME: la k( 51 4 ? 4: EMPLOYER: Da: SUPERVISOR'S NAM Zol) -ft 4,74/6 4,44941 EMPLOYE 'S ADDRESS: (4) '4 4 •331/0/ EMPLOYER'S TELEPHONE No. Jill CELLULAR TELEPHONE No. )(ricer's Name: For Month Ending: Date/Time submitted: (Provide physical location —Nat Post Office Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. 460704 E:dwdev inffie Aterstiu PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ (Gross Amount) Full time Part-time Hours Worked Additi l ( st) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: /Vo 04'C (7745-7— aaaee1 / 47420.1.) / °,3.5 a fay rof 4.. lave 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: YES 0 Aotr . ❑ Ike* 0 a71eitr AttEmit et.5 t 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:.. .. Signature of OffiCREetplArt r s7 1 v /) -ate WMR Received: Jut. 92 706j Date WMR Due Comments: 15-4 I certify the above to r Signature: tailirddress: 36 e and complete: City: 4Keen AC -oh& State: rise zip: ?3/11,9 E-Mail Address: (iapplicable) t-oey EFTA00181816 CELLULAR TELEPHONE No. PAGER No. Vehicle Make/Model/Year/Tag #: 41°k eirtc le ,fritilE frig-end-9'1 6 3.30 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT YOUR NAME: Pr ie eS7A7.1 DC#: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): de 512)cied.6 (Provide physical location — NOT Post Office Box) Officer's Name: For Month Ending: Date/Time submitted: EMPLOYER: SUPERVISOR'S NAME: EMPLOYER'S ADDRESS: EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: S (Gross Amount) Full time Part-time Hours Worked 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 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: 0 0 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 Date WMR Received: Date WMR Due: Comments: 15-4 I certify the above to be ie and complete: Your Signature: Mailing Address: City: State: Zip: E-Mail Address: (if applicable) EFTA00181817 YOUR NAME: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, ifapplicable): STATE OP FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT EMPLOYER• fct SUPERVISOR'S NAME: .1 wok) EMPLOYER'S ADDRESI: le n en' t Cc. a l it, 1. 337-Yb (Providephycal si I TELEPHONE No CELLULAR TEL PAGER No. Vehicle Make/ModeUYear/Tag*: cificer's Name: For Month Ending: DateiTime submitted: EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ 4 1 40.0 0 .- (Gross Amount) Full time Part-time Hours Worked Additional (2ne) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: 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: $ YES 0 0 0 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: ILAStateLE: tip: E-Mall Address: IRA (i applicable) '33 LI -3. EFTA00181818 officer's Name: YOU linii .t±SS - YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex-and-Number, Mobile Home Park and Lot Number, if applicable): ST1 • Ct.- Ged6 Rot._ 014 3s y p (Provide physical location - NOT Post.Office Box) TELEPHONE No. CELLULAR TELEPHONE N PAGER No. Vehicle Make/Model/Year/Tag It: _ STATE OP FLORIDA. • DEPARTMENT OF CORRECTIONS hLWRITTEN MONTHLY REPORT EMPLOYER: F_s r For Month Ending: Date/Time submitted: SUPERVISOR'S NAME: EMPLOYER'S ADDRESS: ICU feJ..t rem(..;. sire EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No.. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ itc' 41) r (Gross Amount) Full time s° Part-time Hours Worked 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: • 'gnature of Officer ece ving Date WMR R 01 2009 ceived: Date WMR D e: Comments: D 1 certify the above to be true and co lete: Your Signature: Mailing Address: 3 C 9 Ci 4 •74. city: 9€6 A P. State: Pi" zip: 13 Y E-Mail Address: EFTA00181819 YO DOI: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): STATE OFFLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT CL 44. taco" r 4j4 pI TM) (Provide physical location — NOT Post Office Box) TELEPHONE No. CELLULAR TELEPHONE PAGER No. Vehicle Make/Model/Year/Tag Officer's Name: For Month Ending: Date/Time submitted: EMPLOYER: RC SUPERVISOR'S NAME: SOO '• • EMPLOYER'S ADDRESS: 2-n Aisra“ A --- EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $440,4.• (Gross Amount) Full time1/ Part-time Hours Worked Additional (2nd) employment information: List • ship to all persons who resided at your residence during this month: 61-4/.,a %Li". al YES lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? 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: ❑O 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: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: IU -1, -D, 101 TI artily the above ae and com le Your Signature: Mailing Atilirm: City: r• 119 State: FCE-Mall Address: (if applicable) Zip: 5344 SD ct. (5-ilio nri.7fiR (Revised 6.011 EFTA00181820 Officer Sloane, As you are already aware, though I was in 100% compliance with your instructions„ regarding my ability to walk to work, and perfectly on schedule. I was stopped by captain Frick of the palm beach police and told I was in violation of my probation. He said that he had spoken to your supervisor, that he had my schedule in his hand , and was going to arrest me for a violation of probation. I was on the corner of south Ocean Blvd, and Clarke avenue „ on my way to the north bridge, on my way to work I understand that he told you that I was one quarter to a half mile off of my route. That is a total fabrication. A simple check of the map shows it is in a direct line to the office. He eventually agreed with that assessment Only after speaking indirectly to you. He then asked that he be given a copy of my schedule, so that his force could monitor my probation. I understand that request was denied. EFTA00181821 YOU DCit: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Nuither, -(fapplicable): STATE OF FLORIDA DEPARTMENT OF CORRECTIONS RI EN MONTHLY REPORT EMPLOYER- d --CF SUPERVISOR'S NAME: fi r' 0%1 (C EMPLOYER'S ADDRESS: a .v0, 144 (Provide physical location - NOT Post Of tce Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. Vehicle MakelModel/Year/Tag It: Officer's Name: For Month Ending: Date/Time submitted: 7 13 EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. PACER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: (1,Dc'• (Gross Amount) Full time Part-time Hours Worked Additional (2vd) employment information: List full names a es and 'our ' 'p to all persons who resided at your residence during this month: — > I - i •••••••• 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. If you went Into debt for any reason, explain: YES LaAF 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: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: I certify the above to be nd complete: Your Signature: Mailing Address: City: t•I'lu state: zip: 31i trb E-Mail Address: avvlicablel EFTA00181822 YO DC YOUKRFS1DENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Path and Lot Number, if applicable): - - Re5 frotaln it (A ( Rim (Provide physical location - briflOW2 TELEPHONE N CELLULAR TELEPHONE PAGER No. Vehicle Make/ModelfYear/Tag #: STATE OP.FLORIDA DEPARTMENT OP CORRECTIONS WRITTEN MONTHLY REPORT EMPLOYER. r-oF SUPERVISOR'S NAMEP2 nlan 7411. Cite. EMPLOYER'S ADDRESS: 5 -Autinl tan WeD1-22frn i5zeth 1FL 3-310l EMPLOYER'S TELEPHONE I'S CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YQUJt TOTAIONEY EARNED MONTHLY: $ (Gross Amount) Full lime k i Part-time Hours Worked Additional (2a°) employment information: Officer's Name: For Month Ending: Date/Time submitted: List full names, ages, and our relationship to all persons who resided at your residence during this month: t? de 1--1 herAerie, Have you consumed alcoholic YES 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 bee:sassed or had any contact with law enforcement during the last month?et kee, Wise n If yes, explain what happened on separate sheet of paper, attached to reponse-rile iv -tier vireo:gars 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: NO gj If monetary obligation owed, amount paid this month: S Receipts are available through Make money your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 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: Signature of Officer Receiving Report: ate WMR Received: Date WMR Due: Comments: I certify the above to and convict Your Signature: Mollie Ad dream City: ft) 040T.14 State: fl•-• Zip: 334€0 E-Mail Address: (if applicable) EFTA00181823 MONDAY/LUNES Day/Dfa Date/Paths c/Hom I LocauottItcatlasaan I Artivity/Aaivit)ad MIDNIGHT/ MEDIA NOCHE )0 am a 0 0 10 )0 MORNING/ MANAMA 00 am 00 :00 ka.....) tit/ as 0:CO .I:00 AFIERNOON/TARDE 12:00 pm 1:00 2:00 3:00 4:00 Q69 ifi) :00 1/ EVENING/NOCHE 67710.2 TOO 8:00 9:00 I 1 :,.., WEDNESDAY/LKMAC° - LES 2_. Day/Dfa Date/Fecha Tinr/Hora Locationlacalineiem I ActiritylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 400 5:00 to " , ORNING/ MARANA 600 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:0D pm 1:00 2:00 390° t 09 V: 10 5: —L VENING/ NOCHE ':Wpm 7:00 8:00 9:00 10:00 1100 TUESDAY IMARTEC7-- Day/Dia Date/Fecha limatfora f Location(Lacalizacian f Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE I2:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am -- 7:00 Le c....-e,.. ticr.-Pue- r eft lac_4 8:00 r.-. b..t...4.-.:: 9:00 ./40 , •"%E.-- IOW 1100 AFTERNOON/ TARDE 12:0D pm 1:00 2:00 3:00 4:00 503 EVENING! NOCHE 600 pm 7:00 8:00 9:00 1000 11:00 THIJRSDAY/JUEVES Day/Dfa - Datilfecha Tlinallocs I LocaticaLocalizmida I Aaivky/Actividad MIDNIGHT! MEDIA NOCHE 1200 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 (0:00/ar 11:00 AFT W: OON/ T 12:00 pm by) :30 Leae..114,-4 .4 ir Ries 1:00 2:00 l ,t , :00 R ( a n illte,_ 3% 4:0(1 t 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 9:00 10:00 1100 lc. EFTA00181824 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFE SCHEDULEIITINERARIO DEL ri.sli ort Sell We ppristda ...e.....- .P. • Y 7.-- 7 (Officer's Offender/DC# HomA AiddreWDireccion u aim SignattODate) 40647 (mica. Domiciliarra: 2r , Cr, aviiiii 1.AO-et, Regibra Telephoneffele. Cell Ph/Tele. Employer/Patrono: Work Address/Direccion P . de Casa Celidar: FLO/frI.4 Sct enc c gi4-.4.f del Trabajo• 7-3-1) ausredies WorkphonelTele. Pagerlihscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restrictiones: del Trabajo#: # — Comenrariofin- "I certify best of m es la ve HOURLY ACCOUNTING/HOE/LW that the hourly accounting submitted is true to the owledge and belief." "Certifleo que ism horario goo t ido y ereo." (Offender's S )/(Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Dia Date/Fecha Time/Hoot I Locationdazatinclon I Activity/Act:Meld MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 400 5:00 MORNING! MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFrF 0081/ 17411113 12e b 0--1-- 0 /s t 3:00 r!/ 6 / 144 4:00 f 5:00 If EVENING/NOCHE ., l'\ 6:24511 1-10/..- 6--. - 7: DU- "Top) 9:00 10:00 II:00 FRIDAY/VIERNES Da /Dfa DatelFecha Time/Hon I Location/LocalIzacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE . 12:00 pm I:00 veo-ve Erni C. 4:00 5:00 r EVENING/ NOCHE 6:00 pm s:octely) Akenvsse... 9:00 1000 1100 / SUNDAY/DOMINGO Day/Dia a S. Date/Fecha Time/Hon I Location/Lacalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1003 11:00 AFTERNOON/ TARDE .-12LSOLIIM 0 ne-e- ,,ct , n /V, "c. 1:00 2:00 1.00 400 r" 500 EVENING/ NOCHE c r ) i /....,, in-,- 8:00 9:00 10:00 11:00 EFTA00181825 MONDAY/LUNES Day/Dfa 3 iaritiora Locatioalbocahrscion Actaity/Actividad MIDNIGHT/ MEDIA NOCHE 2:00 am :00 100 5:00 a:00 5:00 MORNING! MAYMNA 6:00 am 7:00 8:00 9:00 10:00 11:00 # 41‘ AFTERNOOWTARDE 12:00 pm 1:00 200 3:00 ' A 4:00 It 5:00 1 EVENING! NOME 6:00 pm 11)) 7:00 8:00 µ.Pt V no II:90 WEDNESDAY/MIERCOLES 1 2-, • Day/Dfa DaWFecha Time/Mom i Location/Localizacian I AaivityMalvklacl MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 800 9:00 10:00 11:00 lcv AFTERNOON/ 'MADE 12:00 pm r 1:00 2:00 3:00 118/ 4:00 • 500 EVENING, NOME 0:00 pm 7:00 r a snip' 30D — 4441:Pronli 8:00 9:00 0-ispvg_ 10:00 1 I:00 WESDAY/MARTEE Day/Dia Tunglictia I Location/LocalizacMn7 Activity/Actividad MIDNIGHT! MEDIA NOCHE 12:00 am 1:03 - 200 300 440 5:00 MORNING! MANANA 6:00 am -}) 7:00 "7 1 '64\9 Pt. p, min, Irv% 8:00 9:00 10:00 ltrak CA-- 11:00 AFTERNOOW TARDE 12:00 pm 1:00 fl e S" 2:00 3:00 4:00 5:00 44-,bt+ A- ...i/OP IE EVENING/ NOCHE 6:00 pm 4staver=s)ripkth- a( 7:00 8:00 9:00 Jake' 10:0D 1100 THURSDAY IJUEVES Iry ) 23 Day/Dfa Daw/Feeba Time/Hors I Location/Locatincida I Activity/ActivIdad MIDNIGHT/MEDIA NOCHE 12:00 am 100 2:00 3:00 400 5:00 MORNING/ MANANA 6:00 am 700 8:00 Oh 1.-eaCti•-t Ikea/YR • 9:00 '0 la MOO it:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 IIITP 3:00 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 8:00 6:110t., ,.... e 9:00 10:CO 11:00 EFTA00181826 DEPARTMENT OF CORRECTIONS COMMW!TFY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACITVIDADES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCIAL OFFENDIER SCHEDULE/ ITINERARIO DEL OFENSOR Stb714;/ApproWl 7: SO 4.--- - 7-3--0 (Officer's Signature/D te) 1 Offender/DC# -1----. IA% Home Addres§1Dlreccitin om ciliaria: tn . CC 43, Pah- 4 Pa."04; tya Telephone/Tele. de C Cell PhlTele. Celular: Employer/Patrono: Fr' s P Work, Address/Direction del Trabajo: 15 0 god Fri }re At lqo / Work phone/Tele. del TrabaJo#: PagerlBuscador # Comments/Instructions/Rules/Restrictions - Comers:ado/7nstrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORAR/O . "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que 6 -te horario es la verd tin tengo entendido y creo." 31A S (Offender's Si pegairrna del Ofensor/Fecha) SATUIIDIYISABADO U Day/Dfa Tima/Hora I Locationfbacalizscion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:C0 4:00 5:00 MORNINGI MAEANA 6:00 am 7:00 8:00 9:00 11:00 I0:C0 pt„ ,AFT ERNOO N/ TARDE 12:00 pm CA1C.44 ...2 I:00 2:00 3:00 4:00 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 I-404.C. . IOW FRIDAY/VEERNEE Da /Dia To)t 3/ Tuve/Hora I Lotatioo/Locallzacn I Aclivity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MAEANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00pm Oda cc/ A 1:00 ff 2:00 3:00 1) 4:00 li la 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 COL0am.... 3.v a 9:00 10:00 IN) t t 11:00 SUNDAY/DOMINGO Da /D fa Da Time/Hon I LocaticoUcalization I Activity/Acsividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAELANA 6:00 am 7:00 8:00 9:00 It?)\ 10:00 I 1 :00 AFTERNOON TARDE 12:00 pm 0 4 442..v. I:00 -- 2:00 3:00 4W 5:00 EVENING/ NOCHE 6:00 pm 7O0 8:00 9:00 10:00 Pelt 11:00 1 EFTA00181827 MONDAY/LUNES Day/Dfa 1 0 Date/Fecha .mt./Hora 1 Location/Loath= i6n 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 SO0 MORNING/ MANANA 6:00 am l 7:00 8:00 9:00 6( ) I0:00 1100 AFTERNOOWTARDE 12:00 pm I:00 2;00 3:00 t tkAl. 4:CO 5:00 EVENING/ NOCHE 600 pm 700 8:00 LIP 900 10:00 00 I WEDNEEDAY/MIERCOLER Day/Dfa D echa Time/Hota I Location/Localization 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 800 9:00 10:00 11:00 AFTERNOON/ TARDE :1200 p} 1:00 Si 11 ' 0-4IA 3:00 4:00 500 5 vtit ih EVENING/ NOCHE 66 6:00 can 1 . .4./ 9:00 ,....ffit 10 .F-Fly c V 11:00 TUESDAY/MARTES it! Day/Dfa ate/Faith TuneThiota I Location/Leta zacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3.00 4:00 SW MORNING/ MANANA 6:00 am 7 :00 9pr h AV st 8:00 .14• -‘-t..,, 9:00 s h. 0—pjf.) ti Lin? 0 —r lois 11:00 Lief v-e I - C. AFTERNOON/ E 12:00 pm ILI° 6fil CA" 2:00 3:00 4:00 ' - 5:00 St EVENING/ NOCHE 6:00 pal 700 8:00 .1ba bk l. I K r. VI 11:00 TH1URSDAY/JUEVES Day/Dfa dr 4 ha Tune/liora I Lacation/Localizacien I ActivitylActividad MIDNIGHT! MEDIA NOCHE 12:00am 100 200 300 400 5:00 MORNING/ MANAMA 6O0 am 700 800 9:00 ( 10:00> 11:00 AFTERNOON/ TARDE 1200 pm 1:00 2:00 ll 3:00 a e 400 5:00 / EVENING/ NOCHE 6O0pm 700 8:00 900 2 I0:00 1100 DC-207 (E/S1 r; 42\ EFTA00181828 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCL41 SC ULF./ ITINERARIO DEL OFENSOR S eh ed A By: V: I3 cf — 4-0 el (Officer's Signanne/ ) Offender/DOt V D 4 p14I. S Home Address/Dirac ion Dokciliaria: 1 " 4..4- arlt Telephone/Tele. de Casa: Cell PhfTele. Cession Employer/Patrono: PCP Work Address/Direcci6n del Trabajo• 2rit A, arnto fit ireY Work phone/Tele. del Trabajo#: PagerlBuscador * Comments/Instructions/Rules/Restrictions — Comentarianstrucciones/Reglas/Restriccionts: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Cern:ilea que Este horario es la verdad segan tengo entendi (Offender's Sign (Firma del Ofeus9r/recha) SATURDAY/SABADO Day/Dia DardFecha Time/Hors 1 Locatiaa/Loadlascion 1 Activity/Ai:6,MM MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 300 4:00 c 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 41#0 1, Ilkja.cl(- 11:00 \ \ 2 1 AFTERNOON/ TARDE 12:00 pm 1:00 4:00 2:00 3:00 .4.:(....tt er 5:00 EVENING/ NOCHE rg2 se i P 7:00 :#1 8:00 9:00 10:0D 11:00 PRIDAY/VIERNES Day/Dfa Date/Fecha Time/Hora I LacaliordLocallacton I Acti vity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:CO 3:00 • 4:00 5O0 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE < 2:00 LA.) 3:00 4:00 SOO 6W pm 7:00 8:00 900 0:00%) -1 1= S 1' SUNDAY/DOMINGO Da /Dia Date/Fecba Time/Nora I Lacationolocalizacit I Artivity/Actiaidad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2O0 300 4:00 5:00 MORNING/ MANANA 6:00 am 700 8:00 10:00 I) 11:00 AFTERNOON/ TARDE •Ii" 12:00 pm 1:00 2:00 3:00 b 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 9. 10:00 11:00 EFTA00181829 MONDAY/LUNES Day/Ma Date/Fecha rime/Bra I Locanon/Locabzacion 1 Activity/ActivIdad MIDNIGHT/ MEDIA NOCHE 1203 am 1:00 2:00 3:CO 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:001, MOO 11:00 AFTERNOOWIARDE 1 12:00 pm 1:00 i 2; ® 3:00 i b.• 4:00 5:00 kt... EVENING? NOCHE 6:00 pm 7:00 8:00 S. a WA 9:00 '0:00 :CO / WEDNESDAY/MIERCOLES ' I/L DatelFecha Time/Hon I Locaticortocalizacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 '246 10:00 11:00 12:00 pm 1:00 2:CO 3:00 4:00 5:00 4CdAFTERNOON/ TARDE EVENING! NOCHE 6-00 pm fl-a CALA cliM) 11:00 TUESDAY/MARTES _IL__ L I Day/Dfa Tine/Hon I location/Localizaci6a I Activiry/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 am 1:00 260 360 400 500 MORNING/ MANANA 6:00 am Up I 9ri rli II in 9:00 f PI- us—L- 4 9v t 10:00 Oitca., moo TARDE 12:03 pm A....te ee\ 1:00 2:00 Z efriOON/ 3:00 • 4:00 op tr 5:00 EVENING/ NOCHE 6:00 pm 7:00 8: i!t, 9:%1! 4b. 1060 11:00 ri THURSDAY/JUEVES Day/Dfa Time/Hors I Load on/Localizacion I AnivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00am r 100 2:00 360 460 5130 MORNING/ MANANA 6:00 am 7:00 860 ( -9:00. '1, A woo 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 ( 2:00 \ , co, 3:00 i 4:00 5:00 ,-- EVENING/ NOCHE ita wjt 6:00 pm CL„I 7:00 8:00 541 T2:00) 1 V 10:00 11:00 EFTA00181830 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL SCHEDULE/ ITINERARIO DEL OFENSOR ? charID:R (Officer's Signature/D te) Offender/Deft e Home Address/Dire eicfn D 'tillaria: 9 Ft Cc- 6 9 Telephone/Tele. de Casa: Cell PhlTek. Celular: Employer/Patrono: SP Work Address/Direcciön del Trabajo: te r.) FY3`1. Le Ad-finG; )1 Work phone/Tele. del Trabajo/: Pager/Buscador it Comments/Instructions/Rules/Resirielions — Comentariollnstrucciones/Reglas/Restricciones: HOURLY ACCOUNYING/HORAR/0 "I certify [hat the hourly accounting submitted is trae to the best of my knowledge and belio " "Certifico que éste horario es lav segun t ido kro( 11(1 (011e r's ignaro )/(Firma del Of7Zsor/Fecha) SATURDAY/SABADO Day/Dta Thne/Hora 1 1.4catioa/Localizacilm I Activity/ActIvIdad MIDNIGHT/ MEDIA NOCHE 12:00am I:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 1 (Las Jt 4 APTER.NOON/ TARDE l2:O3 pm 1:00 2:00 3W 4:00 500 EVENING/ NOCHE 6:00 pm 7:00 1190 FRIDAY/VIERNES Day/Dta dl/ Date/Fecha Timt/Hota 1 Location/LocalIzaci6n i Aaivity/Aaividad WIIDNIGHT / MEDIA NOCHE l 2:00 am IM 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 ki 1:2 i` AFTERNOO•U TARDE 12:00 pm IDO 2:00 3:00 irs. 4 4:00 OI P gil l 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 J 9:as, 10:00 Hop i SUNDAY/DOMINGO Day/Dta tr DatelFecha Tune/Hora I Location/Localizackas I Activinactividad MIDNIGHT/ MEDIA NOCHE l2:00 am I:00 2:00 3:00 4:00 500 MORNING/ MAÑANA 6:00 am 7:00 r te(RT) 1000 1 , I I IDO AFTERNOON/ TARDE s I2:00 pm IDO 2:00 3:00 0 4 Fe 746 4:00 UP EVENING/ NOCHE 690 pm 7:00 8:00 9:00 (SA V) EFTA00181831 MONDAY/LVNES Day/Dfa Date/Focha Time/Horaj Locaucaaocalizacian Activity/Aetividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 4:00 500 MORNING/ MANANA 600 am 700 S81°0(7 C.7--r e l AFTERNOON/TARDE 12:00 pa) A Lao ZOO 3:00 400 5:00 xlj ittr EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 10:00 / WEDNESDAY/MIERCOLES I Day/Dfa Date/Fecha Ilme/Hora I bacatioa/Locallacion I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 100 200 3:00 400 5:00 MORNING/ MANANA 6:00 am 7:00 9:00 10:00 I 11:00 AFTERNOON/ TARDE • 12:00 pm 1:00 2 :00 300 kki c 4:00 500 1 EVENING/NOCHE 600 pm 700 S._ tft'S:43, v Lbiadl ei 10:00\ II:00 C TUESDAY/MARTES Day/Dfa Date/Fecha Time/Hen I Location/Localizaci6a I Activity/Actividad MIDNIGHT/MEDIA NOCHE 1200 aai 100 200 3:00 400 5:CO MORNING( MANANA 6:03 am 7:010—) 8:00 "; 9:00 10:00 1100 AFTERNOON/ TARDE 12:00 pm 1:00 200 3:00 400 500 A 6:00pm 7:00 8:00 via /ENING/ NOCHE °noir - 1- Ot154- r 10:00 I THURSDAY/NEVES Day/Dfa Time/HoraiLoadontocalizacion I Activity/Aai)4dad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 400 5:03 MORNING/ MANANA 6:00 am 700 len (An" 1-04044.4 9:00 1000 T 1100 AFTERNOON/ TARDE 12:00 pai i 100 2:00 / 44.- 300 baiter 4:00 40). —5:00 EVENING/ NOCHE 6:00 pm 7:00 .800 `744 -3 %1 10:00 11:00 DC3-207 WM (7-02) EFTA00181832 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES 1 t ENCIAL OFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR SeidJle . Apstry: 9 4) .1 1- q (Officer's Signature/Date) m il s Offender/DC# <Sri Home Address/Dir ccitIn omkiliaria= Telephone/Tele de • • Cell Ph/Tele. Celular Employer/Patrono: Pr-t-P Work Address/Dirección del Trabajo: 141 Allivtoja, Work phone/Tele. de! Trait*, Pager/Buscador • Comments/Instructions/Ruler/Restrictions - Comentariofinstruccionesaeglas/Restricciones: HOURLY ACCOUNTING/11O24R1O "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que éste horario es la y según tengo ntendidyy creo." .577 (74.1 (Offen i5pCe/Date)/(Firma del Ofey(or/Fecha) Day/Día Time/Hors 1 Lacation/Lccalizacién 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 llovv.a. 10:00 i woo AFTERNOON/ TARDE 120 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:00 11:00 Ttroc/Hcza 1 Locatioa/Localizacidn í Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 ara I:00 2:CO 3:00 4:00 9:00 \ MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 11:CO AFTERNOON/ TARDE 12:CO pm 1:00 /2 4:00 < 5:00 e- EVENING NOCRE 6:00 pm 7:00 • 8:00 'o j 11:00 EFTA00181833 MONDAY/LL1NFS Day/Dfa DalelFecha TimeMora .1 Location/Localization J ActIvity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 700 800 9:00 10:00 11:00 lit t AFTERNOOWIARDE 12:03 pm 1:00 2:00 R. 3:00 4:00 500 1:7)1 EVENING/ NOCHE cl . 9 6:00 pm 7:00 8:00 .° t 9:00 10:00 11:00 1 WEDNESDAY/MIERCOLES PL 2-4 Day/Dfa Date-Mean Time/Hora I Locationtocalizaciem I ActivitylAcdeidad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 4:00 500 MORNING/ MARANA 6:00 am 703 2:00 9:00 t-, 10:00 11:00 AFTERNOON/ TARDE 1200pm VI 1:00 2:00 16 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pen 10, 700 8:00 01 9:00 10:00 11:00 TUESDAY/MARI'ES Day/Dfa Date/Pecks Time/Hon I LocatIon/Localizacion 1 Activity/ActIvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 400 500 MORNING/ MANOR 6:00 am 7:00 8:00 9:00 10-.00 11:00 12:00 pm 100 2:00 3:00 403 500 600 pm 7:00 800 9:00 10:00 11:00 i5k 04*Pavi IT AFTERNOON/ TARDE Mtn 11 EVENING/ NOCHE THURSDAY/JUEVES Day/Dfa r/a Date/Fecha T ime/Hat I Location/Localimcitez 1 AclivitylActizidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 300 440 WO MORNING/ MARANA 6:00 am 700 803 ?if 900 10:00 11:00 j9(4Lilt _ %OS Into AFTERNOON/ TARDE 12:03 pm 1W I 200 la rcia• 3W 4:00 500 EVENING/ NOCHE 600 pm 700 800 9W MOO 11:00 netim IPA% MAI% EFTA00181834 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND:Max ririnusecro rCALLNUMUU AnintaADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ IT/NERARIO DEL OFENS01( u ed By: Avvrt2 wept (Officer's Sign Offender/DC# Home Ad ture/D ) 14 Cy (kit Dire ten Domiciliaria: 2.crg fkl>eiitt 1 a Telephone/Tele. Cell Phifele. Employer/Patrono: Work Address/Direcci6n t....I eade Cas Cetular: FE l-:- del Trabajo: 1,11:' Ataift'atte, tstosi Work phone/Tele. PagerlBuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restricciones: del Trabafo#: # — Come:traria/1n- "I certify best of es tal HOURLY ACCOUNTING/HORARIO. that the hourly accounting submitted is true to the owledge and belief.' "Cen'tfico que Este horatio dad tin tengo ente reo." (OffenCler' (Firma del Ofeysor/Fecba) SATURDAY/SABADO Day/Dfa 5 Date/Feehe Time/Hon I Location/Localitaai6a I Activiry/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 ! 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00pm A TV—. 1:00 2:00 a* 3:00 4:00 5:00 EVENENGINOCHE COO pm y 7:00 8:00 9:00 10:00 II:00 FRIDAY/VIERNES e Day/Dfa Date/Fecha Time/Hoot Lacatioo/Locelzackla j AddaRY/Aajvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 11:00 12:00 pm 1:00 2:00 3:00 4:00 5:00 l c/ 4•D AFTERNOON/ TARDE 6:00 pm 7:00 8:00 9:00 10:00 11:00 11w EVENING/ NOCHE SUNDAY/DOMINGO Day/Dfa p Date/Fecha Tune/Nora I Locatioa/Localizaci6a I AaivitylAraividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TABOR ril 12:03 pm 1:00 2:00 3:CO CIT 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 EDO 9:00 • 10:00 1190 EFTA00181835 MONDAY/LUNES Day/Dfa 4 I, rDate/Pecha .minion I Lotanon&ocalszatida 1 ActivitylActivadad MIDNIGHT/ MEDIA NOCHE 12:00 am I.00 2:00 3:CO 4:00 5:CO MORNING/ MANANA 6:00 am 7:CO 8:0D IA- 8 tla 91:7 4,_ h at_ l , 1,. AVIEJLNOONITARDE rtk 12:00 pm 1:00 a t. 4fri 2;00 3:00 4:00 5:00 Ltor /L i E NOCHE 6:00 pm 7:00 8:00 9:00 10:CO 1:00 i WEDNESDAY/MIERCOLES Day/Dfa Date/Fecha Time/Hors I Location/Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 ..., If tio 9:00 D'ery4 C4In 10:00 11:00 AFTERNOON/ TARDE 12:00 pm IV I:00 2:00 3:00 a 4 4:00 5:00 ii..#41,1- EVENING/ NOCHE 6:00 pm ':00 ..co 9:80 10:00 11:00 TUESDAY/MARTES Day/Dfa Daft/Peas Tizne/Hom I Lacation/Lccalization I Atti vitylAmivi dad MIDNIGHT/ MEDIA NOCHE 12:011ard 1:00 200 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 qroatt(in. 8:00 ---.-----"" 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:03 pm 7:00 8:00 9:00 10:00 11:00 / THURSDAY/JUEVES Day/Dfa Datt/Feclia Ilmelliora I Loation/Localization I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 100 2:00 300 4:00 500 MORNING! MANANA 6:00 am 7:00 8:00 3'}a 9:00 ta1000 1100 AFTERNOON/ TARDE 12:03 pm 1:00 3r LaltAita 2:00 3:00 4:00 5:00 II EVENING/NOCHE 600 pm 7:00 ite 800 &Ant, 9 9:00 1000 11:00 DC3-207 (Ea) (7-02) EFTA00181836 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCRED 7417NERVUO DEL OFENSOR By. I f i'qVg (Officer's Si e/Date Offender/DC# ‘ :1/1 5 15.11-1. Home Address/Dirección ICI* El- (troll. Domicilia 1) ()3 r 'Wu. Telephoneffek. de Cas Cell PhlTele. Celular: Employer/Patrono: I:15 r Work Address/Direcición I.-ie lc rel4 del Trabajo: W I' Ao4nalltI ‘t. • N Work phonelTele. de! Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/Instrucciones/Reglas/Restricciones: DOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que iste horario es la verdad seg go entendido y creo." (Offender's Signa )/(Frma del Ofelisor/Fecha) SATURDAY/SABADO Day/Dfa Air Date/Fecha Time/Hon I Locationaccalizaciee I ActIvIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:C0 800 9:00 10:00 ( 0 'I, 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 e/ENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:C0 FRIDAY/VIERNES Da /Dfa 'IL L( Datc/Fecha Tune/Rota j Location/Lixalizacién j Activity/Activ1dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:03 MORNING / MAÑANA 6:00 am 7:00 8:00 -; 9:00 10:00 1140030 Lgome, 4-O Asp.. AFTERNOON/ TARDE I 12:00 pm ilk 1:00 tlitiCy 2:00 3:00 l irPrlf i k 1 YrT ne r AL 4:00 5:00 41¡r EVENING/ NOCHE 1 6:00 pm 7:00 8:00 Lava, 1 9:00 10:00 11:00 SUNDAY/DOMINGO Da /Dfa Date/Fecha Tune/Hora I Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:03 MORNING/ MAÑANA 600 am 7:00 15,:\ 8:00 11 9:00 10:00 0 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:130 pm 7:00 8:00 9:00 10:00 11:00 EFTA00181837 MONDAY/LUNES 4 I Day/Dfa Date/Fecha ime/Hon 1 Locanon/LocaltracOn Athruy/Acnvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:01) 400 500 MORNING/ MANANA 6:00 am 7:00 8O0 le,- atts 9:00 1" 10:00 \ 11:00 AFTERNOON/TARDE 12:00 pm 2O0 1:00 t8t.. 3:00 4:00 5:00 11 AirtVIQNG/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 1100 / WEDNESDAY/MIERCOLES Day/Dfa Date/Fecha Time/Hon 1 Location/Localizacion 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1: CO 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 ,.. .5 II, 9:00 10:00 R -4/ 0 i g4n 11:00 alit. fr AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 tik 4:00 5:00 t2.44t, t EVENING/ NOCHE 6:00 pm 7:00 10 4 10:00 11:00 TUESDAY/MARTES Day/DIP f/P Date/Fecha Time/Hon 1 Location/Localinci0n 1 Activity/Actividad MIDNIGHT! MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 Trbiwth: AFTERNOON/ TARDE 12:00pm 1:00 2:00 3:00 4:00 5O0 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dfa Date/Fecha lbw/Nora 1 Location/Localization 1 Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MANANA 600 am 7:00 8:00 t ip 9W 'vs 10:00 k 11:00 AFTERNOON/ TARDE 12:00 pm A ,Deri 1:00 /rata 9 VS 200 300 4:00 500 II EVENING/ NOCHE 6:00 pm 7:00 it, 1 4 80) i.t: 0. 10 9:00 10:00 11:00 DC3-207 (FJS) (7.02) EFTA00181838 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITLNERARIO Y CALENDARIO DE ACTWIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDUi l ilWcieITINE/RAN )pri DEL OFENSOR Sr B (Officer's Sign ate Offender/DC# fii/S 4s' Home AddressIDireecion Domicilia ia: -, -e-A SS I` TelephonelTele. de Casa Cell Phaele. Celular: Employer/Pali-ono: I It.. 5 tt Work Address/Direccion del Trabajo: IC ti e"-,47bi ItL-1 t ir Poll In 1 4 • 44 Work phonelTele. del Trabajo#: Pager/Barcador # Comments/Instructions/Rules/Restrictions — Comentario/Instrucciones/Reglas/Restrieciones: HOURLY ACCOUNTING/NORA/CIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que este horario es la verdad segdn tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofe9sorfFecha) SATURDAY/SABADO Day/Dta 4 r Date/Foam Time/Roca I Location/Localizacion I Acthity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 to I, II:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 LtIOeVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 Ith00 11:00 FRIDAY/VIERNES Da /Dia Date/Fecha Time/Hon I Location/Locallzacidn I Activity/ActivIdad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING / MARANA 6:00 am 7:00 8:00 9:00 10:00 I 148eO 1.403.8" 4-014 .21_ AFTERNOON/ TARDE 12:CO pm i 1:00 t4 C., 2:00 3:00 t ePPic kJ lrr e IVO' A t 4:00 5:00 - IQ, EVENING/NOCHE 6:00 pm 7:00 8:00 1.-earta.- j 9:00 10:00 11:00 SUNDAY/DOMINGO of Da /Dfa Date/Fecha Time/Hon I Location/Localization I Aaivity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 ' .....15 9:CO 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 t 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 LOD 9:00 10:00 11:00 DC3-207 (P/S1 (7-021 EFTA00181839 10:00 MONDAY/LUXES Day/Dfa Time Rota Locatiodlicalization I Activity/Act:Mad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 Liza) 11:00 14 r • Us A AFTERNOOWEARDE 12:00 pm 100 200 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm al 11:00 WEDNESDAY/MIERCOLES 4 E.- Day/Dia Date/Fecha Time/Hon I LocatiomUcalizacion 1 Adivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:CO 4:00 500 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 :21ESTA aa..--44.- aftav- A &tick/ 31:00 , • AFTERNOON/ TARDE ' 12:00 pm 1:00 2:00 3:00 4:00 'irk' 5:00 Sa iiii S IN2 EVENING/NOCHE 6:00 pm 7:00 8:00 900 10:00 1100 TUESDAY/MARTES Ci lLZ Day/Dia Date/Fecha Time/Hem I Location/Ltealizaci6a I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE - 12:130 ad 1:00 2:00 3:00 4:00 593 MORNING/ MARANA 6:CO am - CM et-ArMaina . 8:00 9:00 'n1117;003 ? =2 54 ,44a_ a AFIERNOOAARDE A . a-- 12:00 pm rtS.C.-O-AyS CRID -7- 2:00 Orl i n 3:00 4:00 5:00 TO EVENING/ NOCHE gi tam ) 1 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dia 7 I ;- Date/Peas 7ime/Hora I LocatioraUcalization f Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:03 400 500 MORNING/ MARANA 600 am 700 800 900 los 1\ Lea. 1 -tar CA1- 1 t Gs. II.e AFTERNOON/ TARDE • 1203 pm 1:00 2:00 ov Teih4"A —be-p n 3:00 4:00 5:00 EVENING/ NOCHE 6700 plZ y 700 8:00 900 10:00 1190 EFTA00181840 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAg ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O ER SCHEDULE/ ITINERARIO DEL OFENSOR ethde A By: g l l z,r) 4, _..... (Officer's Sig of - is - o 9 Offender/DCRIMIS r "? Sp Home Address/Dirección Domfciliarig , '5S--t fi (Ind, 1'.4. 436-3- lc<••••0•• Telephoneffele. de Casa: Cell PhlTek. Celular: Employer/Patrono: Work Address/Ditección del Trabajo: ZIP Ai ír#141.= Work phone/Tele. de! Trabajo#: Pager/Buscador # CoMmenislinstructionsfRules/Restrictions - Comets:aria/Instrucciones/Reglas/Restricciones: HOUR OUNT , "I certify that the urly accounting submit to the best of my lai edg and belief- " Om que éste horario es la verdad egún te o en: eo." (Offender s Sign ate)/(Fir del Oiensor/Fecha) SATURDA Day/Día Time/Hota I Locattornocalizacadn I Activity/Acdvidad MIDNIGHT/ MEDIA NOCHE 12:COam I 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 . 10. 1:00 se AFTERNOON! TARDE DM \%.. s EVENING/ NOME FRIDAY/VIERNES g/ r Da /Día Date/Fecha Time/Hon I Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 100 . 9:0_2D A ( ao.......-S4.- -.n.4 14/ 1003 \ 1160 AFTERNOON/ TARDE 12:00 pm 2:00 1:00 IA Jvki. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pnc'S 4 • IT.00 l 8:00 9:00 10:00 1160 í k SUNDAY/DOMINGO Day/Dla Date/Fecha Tima/Hora I Locatico/Localizacidn I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am \ 1W 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00O "" 9:00,, & i sln ,.._ A-- ln.tr-rit l0:00 11:00 i AFTERNOON/ TARDE 12:00 pm CI I:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE •••19Cr017) Vt""..a,„ 860 960 10:00 1190 EFTA00181841 8:00 MONDAY/LUNFS Day/Dfa Date/Fella I Time/Rota Location/Localizacide I Activity/Acrividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 500 MOWING/ MANANA 6:00 am 7:00 800 9.90 AFTERNOON/TARDE 12:00 pm 1:00 200 3:00 400 5:00 EVENING/ NOCHE Cr) 8:00 900 10:00 1100 WEDNESDAY/MIERCOLES Day/Dia Date/Fecha Time/Hora I Locaziob/Lccalizac ion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 3:00 4:00 500 MORNING/ MANANA 600 am 800 Coro) 10:00 II:00 4 AFTERNOON/ TARDE 12:03 pm 1:00 2:00 3:00 4:00 500 4 EVENING/ NOCHE 9:00 10:00 11:00 9:00 TUESDAY/MARTES Day/Dfa 9/zg Date/Fecha TinWHota I Locatico/Localizaci6o I Aetivity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA Lreast rta n en 8:00 A 9:00 0:. - 1 11. %.3. no i AFTERNOON/ TARDE l2:00 Pm -Vaal 811$44- IAEA/ -10-4, De t 1:00 2:00 Sr 3:00 590 4 5:00 b ...a EVENING/ NOCHE 6:0 i 6:00 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dia Date/Fecha Time/Hora I Locatiandocali 6n I Aaivity/Actividad M1DNIGHT/ MEDIA NOCHE 12:03 am 1:00 2:0a 3:00 4:00 500 MORNING/ MANANA 6:00 am 700 10:00 1100 12:00 pm 100 2:00 3:00 400 5:00 TUB Pr AFTERNOON/TARDE P64.• • EVENING/ NOCHE 10:00 11:00 DC3-207 (FJS) (7-02) EFTA00181842 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TETNERAMO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES1DENCLkL OFF ER SCHEDULE/ IT /NERARTEL OFENSOR ul Apr isEB4 1- l i Avt...- (Officer's Signature/Date r, let. ki, Offender/DC# Home AddressIDireccidn Domiciliaria: £t- I('11/1 TelephoneJTele. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: Work Address/DirecciOn del Trabajo. 2-ca Aielnas tarr ?mu, exft-t Work phonelTele. del TrabajoS: Pager/Buscador # Corrunents/Instructions/Rules/Restrictions — Conlin:alio/Instrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORANO "I certify that urly accounting submitted is true to the best of my wl and belief." " co que iste horario es la ver sepia n y creo." i (Offender's Sign ey(Firma del Ofeysor/Fecha) SA Y/SABADO Day/Dfa 2 Date/Fecha Tame/Han I LocationfLocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 4 100 2:00 300 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 • 7 23:1 . 11:0() O r \ AFTERNOON/ TARDE 1200 pm 1:00 2:00 SI i vc 3:00 4:00 5:00 EVENING/ NOCHE 1.0L pm Cnif) 8:00 9:00 10:00 11:00 FRIDAY/VIERNES k g' Da /Dia Date/Fecha Tune/Hon I Location/Localincida I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 100 200 300 410 - 500 MORNING / MANANA 6:00 am 700 800 9W 10:00 / 47 11:10 -) n•SA•UL Plat AFTERNOON/ TARDE 1200 pm 1:CO 2:00 HiAsi t/t ---r Sia•-ig310 4:00 503 EVENING/ NOCHE 6:00 pun 7:00 J: 00-) f I i tri"+- 900 10:00 11O0 SUNDAY/DOMINGO Day/Dfa DateRecha Tuate/Hom I Location/Localizaci6n I Activicy/Acti vi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W 203 300 4:00 500 t MORNING/ MANANA 6:00 am 7:CO 10:00 1110 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 400 5:00 EVENING/ NOCHE 6:00 pm C 7:6, 8:00 9:00 10:03 nr-1.1m (CM. n fl , EFTA00181843 MONDAY/LUNES Mir Day/Dfa DatefFecha TinyMoral Location/Lccaliraci6o Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 500 MORNING/ MARANA 6:00 am 7:00 800 C9:00-) INS° 1 1100 AFTERNOON/TARDE 12:00 pm 1:00 200 3:CO 400 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00-) 9:00 MOO I 1 :00 WEDNESDAY/MIERCOLES 36 Day/Dfa Date/Flectia Time/Nora I Location/Localinci6o I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 400 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 Ct A 1.4/%04- 1 w»./LC. 1000 11:00 AFTERNOON/ TARDE 12:00pm t 2:00 CA etka,-.* 11. 2:00 i , 3:00 4:00 \free 5:00 EVENING/ NOCHE 6:00 pm 1 1:1 1 Lem. 8:00 9:00 10:00 1100 TUESDAY/MARTES / a £ Day/Dfa DatelFecha Time/Hora I Location/Localincion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am' 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA ii_00 am 7. .. Pt deer 41 t/i 9: 14ge)-...re.- 11:CO AFTERNOON/ TARDE 12:00 pm 1:00 3:00 2:00 A39{V.t. 4:00 500 EVENING/ NOCHE 40r -43Z i _ 7:00 8:00 9:00 10:00 11O0 THUFtSDAY/JUEVES Day/Dfa Date/Fecha Time/Hors I Location/Localizacien Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 110:00 190 12:00la 1:00 2.00 300 400 590 CALC° 800 9:00 10:00 1190 AFTERNOON/ TARDE EVENING/ NOCHE EFTA00181844 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ed e Ap d By: t• 3,2.4 -21,19, (Officer's Signature/Date) R Offender tR5- C - Home ddressIDireccidn Domiciliaria: )C( CL VW sit P-1-••••4 Telephone/Tele. de Casa: Cell ?Welt Celular: Employer/Patrono: Work Address/Dirección del Trabajo: 20 iOrdps L's Work phone/Tele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/Instrucciones/Regios/Restricciones: DOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Cenifico que éste horario es la verdad según rengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO 1%1 3 Day/Día Date/Peelle llmeillota I Location/Localización I Activity/Actividad M1DMGHT/ MEDIA NOCHE 12:00 am 1:00 2:CO 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am ...427 ._ A 9:00 10:00 11:00 1 1'1 mi r AFTERNOON/ TARDE 1200 pm I:00 2:00 3:00 400 500 EVENING/ NOCHE C5:30 '.».--7 It 7.1 8:00 9:00 1000 II:00 FRIDAY/VIERNES Day/Día Date/Fecha • TImUlloca I Location/Locallzación Acd viy/Activl dad MIDNIGHT/ MEDIA NOCHE 12:00 am I:CO 2:CO 3:00 4:00 5:00 MORNING MAÑANA 6:00 am 7:00 8:00 SO? a31 AFIERNOON/ TARDE 12:00 pm I:CO 2:00 3:00 4:00 5:00 EVENING/ NOCHE r.ITT 8:00 9:00 10:00 11:00 SUNDAY/DOMINGO Da /Día /O(y Date./Fecha Tunr/Hora 1 LocalloM.ocalizacion 1 ActivIty/Actividad MIDNIGHT/ MITIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7/30 8:00 0 9:00 10:00 In 11:00 AFTERNOON/ T 12:00 pm 1:00 2:00 300 4:00 5:00 EVENING/ NOME] 6:00 pm 700 8:00 900 10:00 II:00 t EFTA00181845 8:00 MONDAY/LUNES Day/Dfa Igb ft• Date/FeCha Dam/Ham I Loation/Localizacion 1 Activity/MR MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:03 3:00 4:CO 5:00 600 am 7:00 8:00 COTO ) -Moo 1 I:00 MORNING/ MARANA AFTERNOON/FAROE 1200 pm 1 AD 2:00 3:00 4:00 5:00 EVEND4G/ NOCHE 9:00 '0:00 100 WEDNESDAY/MIERCOLES /Oh— Day/Dfa Dam/Podia TimaltIca bacationazoallzaclon 1 Atli 4ity/Aetkidad MIDNIGHT/ MEDIA NOCHE 1200 am I :CO 2W 3:00 4:00 S00 LEMING/ MANAMA 6:00 am 700 8:00 9:00 10:00 IN 1 I1:00 ON/ TARDE 1200pm 1 ft. 1:00 2:00 3:00 400 5:OO EVEMNG/ NOCHE 00.0@} -0 -n., ....0 [9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Dace/Fecha Time/Nom ILacatico/Lcallzaciem 1 Adivity/Actividad — MIDNIGHT/ MEDIA NOCHE • 12:00 am' - 1:00 2:00 3:00 — 4:00 .500 MORNING/ MANAMA 600 am ...7ZEF-A efarail. 8:00 9:00 n 14/i . 10:00 FA 11:00 & NticAlTE 12:00 pm. T - ro gNeNS75 IK•44 - 1- /- 1130 ` O1 (-a C.».- fr lte4:2 -a-v-‘4_ 2:00 3:00 . it; 4:00 / S00 EVENING/ NOM (p:00 1I 7:00 8:00 9:00 10:00 11:00 / THURSDAY/NEVES /9'r Day/Dia Date/Pecha limeMora 1 LocatIon/Locadizaciee I MO vityfActividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MAR ANA 6:00 am 700 8:00 ( 9•1_1/ 3 -D-LIC., gatibPr$ -1 0753 i • el 11:CO AFTERNOON/ TARDE 12:00 pm 1W 4Dtpo 2:00 300 r 4:00 SO0 EVENING/ NOCHE 6:00 pm 9:00 1000 11:09 EFTA00181846 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL S e APPIIIE (O --- It — O? 1 (O11., (Officer's Signat ) Offender/DC# 1 .-- 9 A& Home AddressIDireccidh Domiciliaria: 1 11? Ct.G. frill) Y 113 In••41 is Telephone/Tele de Casa Cell Phi-fete. Celular: Employer/Patrono: 'F‘SI Work Address/Dirección del Trabajo: 14/ AV SY0114 perk Pja--.4 Work phone/Tele. del Trabajo#: Pager/Buscadora Couunentsanstructions/Rules/Restrictions - Comentarialnstrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HOW/O 1 certify that the hourly accounting submitted the best of my know ge a belief." " éste horario es la verdad s ún tengo me creo. (Offender's ature/Date Irma epsoifFecha) SATURDAY/SABADO Day/Dfa • Date/Per-ha Thnefilora 1 Locatioa/Loodlzacidt I ActIvIty/Anividad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 300 400 500 MORNING! MAÑANA 600 am 700 8:00 \ 9:00 111:o AFTERNOON/ TARDE 12:00 pm 1:00 ar) 200 1 3:00 400 5:00 EVENING/ NOCHE 600 pm (17: z50_') 1/ 8. 9:00 1600 11:00 FRIDAY/VIERNES Day/Dfa / 6 fi Date/Fecha Tune/Hors Isation/LocalIzacian ActivityfActridad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:CO • 4:00 500 MORNING / MAÑANA 610 am 700 8:00 900 Cirreinti bo AFIERNOON/TARDE 12:00 pm 1:00 200 3:00 400 5:00 EVENING/ NOCHE 6:00 pm sane» 100 900 10:00 11:00 SUNDAY/DOMINGO I l~a Da /Día Date/Fecha Tune/Hoca I Location/Locahzacién 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 _ _ 300 400 500 MORNING/ MAÑANA 600 am 700 100 900 10:00 11:CO AFTERNOON/ TARDE 12:00V40. 1 Or tb ,— Cip 14... / } Mr 2:00 i t 3:00 O71 EVENING/ NOCHE 600 pm 7:00 100 9:00 IO:00 1100 EFTA00181847 MOMM0WNER Day/Dfa Dair/Fecha TimeMora 1 LocatiodLocalizacion 1 Activity/M.006M MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 100 1 14V 4:00 500 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 --'70:00- Alp, 10 uo (AIR 1190 V AFTERNOON/TARDE 12:00 pm 100 200 l i 3:00 11,5) 400 500 EVENNG/NOCHE 6-01arn . or7:003 , Lo./1- 1--1nr•—•‘.- 8:00 9:00 10:00 11:00 / WEDNESDAY/MIERCOLES / 01(1 Day/Dfa DgefFeche 71 me/Hora Locatioo/LocaLizac Ida i Activity/Aclivldad MIDNIGHT/ MEDIA NOCHE 12.00 am 1:03 200 3:00 4:00 5:00 • ;11ORNING MARANA 6:03 am 7:00 800 900 10:00 A lens- i 0 t....0 char._ 11:00 AFTERNOON/ TARDE 1200 pm 1:00 2:00 300 4:00 500 EVENING/ NOCHE 6:00 pm 7:00 r L. 1- 1--ro.n•-t 8:00 9:00 10:00 11:00 TUESDAY/MARTEN /it % Day/Dfa DuelFecha Time/Ham 1 Location/Localization 1 Activity/As:69168d MIDNIGHT/ 6=1A NOCHE 1200 am 100 200 . 300 4:00 500 MORNING/ MARANA 6:00 am Pee art eh Or 900 • 1003 ; 11:00 AFTERNOON/ TARDE 1200 pm 100 2:00 ii • Cs 300 400 5:00 iii EVENING/NOCHE nS1136 /14/4- 7:00 8:00 9:00 10:00 1100 THURSDAY/JUEVES ° Day/Dfa Date/Pa ha nme/Hora I Lecatioo/thealization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 900 r 0 0:00] 1 ( s_c...... •—•.,_, 11 OV I.C., 11:00 ' AFTERNOON/ TAME 12:00pm 100 2:00 ti l).' 3130 4:00 100 EVENING/ NOCHE viso r 2;a1 ; 144....... 700 8:00 900 10700 1190 EFTA00181848 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARREST() RESMENCUL O ER SC_HEDV_LE/ ITINERARIO DEL OFENE_OR ale Ap Y: 1 1 c: Ito 3 I •(Officer's Signature/Date) Offender/DCZe -Pfre8 Eist i O --t-0 ein A ss/Di etc' Dontkiliaria rel - Ciaigtlj ' 1.-. 7-7 Telephonerfe/e. de Cas Cell PhlTele. Celular: Employer/Patrono: F6F Work On del abaj • Trabaj o Pager/Buscador 0 Comments/Instructions/Rules/Restrictions - Comenunionnstrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARJO 'I certify that the hourly accounting submitted is true to the best of my knowledge and belief.' "Certifico que ratio es la verdad se n o entendick y . (Offender's Sig f nsor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fecha 71milHom 1 Locationnocalimci6a 1 Activity/A=1%4W MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 . 3:00 4:00 5:0D MORNING/ MASANA 6:00 am 7:00 8:00 9:00 4••10:001) 4 4 V A ) al K— I Lae-- AFFERNOON/ TARDE 12:00 pm M 1:00 4 2:00 J!, • 3:00 4 5:00 EVENING/ NOCHE 6:00 pm 93/0 10:00 11:00 FRIDAY!VIERNES o Day/Dfa Date/Fecha Time/Hora I Location/Localizaaon I Activity/Acti vi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MASANA 6:03 am 7:00 8:00 ( 4. ranl04y0 • Wolk AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm CZ) I-1-0•Na 9:00 10:00 11:00 SUNDAY/DOMINGO / 4://t i Day/Dfa Date/Pecha Tim/Hon 1 Location/Localizacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MASANA 6:00 am 7:00 8:00 9:00 10:00 11:03 AFTERNOON/ TARDE C 2:e0l_31011 ( __Zt,...-4-- --L.-, I- .,,...., 2:00 4,0 I 3:00 en: ) 5: ri EVENDIG/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 EFTA00181849 MONDAY/LUNES Day/Dfa Date/Fecha Time/Flora Locatioollmalizacion I Activity/Actiaidad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 --3:00 400 500 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 i% rtsssi. f-..., 1,-,,-Ac 2 I:00 AFTERNOONTARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 • lek So Apta____. 8:00 9:00 10:00 11:00 / WEDNESDAY/MIERCOLES 10 1.1 Day/Dfa Date/Fecha Time/Kora LocalionfLocalnacain I AaivIm/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 300 4:00 500 SI ':MORMNO/ MANAMA 6:00 am 700 800 9:00 ilk® :4•10 F 4147ev—. 1410./1 4 11:00 AFTERNOON/ TARDE 12:00 pm Drilit, 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 t i. g 8:00 9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Date/Fecha Thne/Hora I Location/Locatincito I Acavity/Actividad MIDNIGHT/ MIDIA NOME 12:00 am 1:CO 2W _ 300 400 . 5:00 MORNING/ MANAMA 600 am —7:CO — \ Pe 0947417%fr• B:00 940 10:00 • 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 200 3:00 400 500 L i EVENING/ NOCHE 6:03 pm 7:00 BAD 9:00 1000 11:00 TITURSDAY/JUEVES Day/Dfa ° u_ Date/Fecha Time/How I Location/Localizacida I Amivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 400 5:00 MORNING/ MARIANA 6:00 am 7:00 8:00 9:00 10:00 US. IS 11:00 AFTERNOON/ TARDE 12:00 pan 1:00 x'- 200 3:00 4:03 500 I EVENIN G/ NOCHE 6:00 pm 7:00 4 in g too 9:00 10:00 11 00 DC3-207 (FJS) (7-02) EFTA00181850 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVE/ADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENpER SCHEDULE/ ITINERAR[0 DEL OFENS0R Sch(t•--- t PAL- P2ge1. g: 0 V / (Officer's Signature/Date) Offender/DCZe ifre5 tein litotAdZIDt tircr Donuciliariarai 0 0 Telephone/Tele. de Casa: Cell PhlTek. Celular: Employer/Patrono: FSF Work Address/Oireccien del rabaj.: 4950 5. Au6trailart I Lel triritio r. Work phone/Te/e. del Trabap Pager/Buscador 41 Comments/Instructions/Rules/Restrictions — Contentarionnstrucciones/ReglastRestricciones: HOURLY ACCOUNTINGIHORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certlfico ue isle horario es la verd a 'n tengo eta (Offen ' Sign ture/D (Finns del 0 nsor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fecha Time/Hora Lacatioaitocaluaci4n ActivIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 . / 300 4:00 500 MORNING/ MANANA 600 am 7:00 8:00 900 10:00 11:CO AFTERNOON/ TARDE 12:03 pm 4 44 1:00 200 300 i-kl"-- 4:00 500 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 11:00 FRIDAY/VIERNES Day/Dfa Date/Fecha Tune/Hom I Lontion/Loalizacitla t Activity/Act' vidad MIDNIGHT I MEDIA NOCHE 12:00 am 100 200 3:00 400 5:00 MORNING / NIANANA 600 am 700 800 :00 1"3 A (Oka 9C•-, t^." 71(- 11:CO AFTERNOON/ TARDE 12:CO pm 1:00 200 AO 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pin 703 ./ FL---- 8:CO 9120 10:00 11:00 J SUNDAY/DOMINGO Day/Dfa Date/Fecha Tune/Han .1 Locationfi-ocalincion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 400 5:00 MORNING/ MANAMA 6:00 am 700 800 9:00 10.03 A Le.,---- ft-- wait 11:00 AFTERNOON/ TARDE 12:00 pm 100 ly " 2:00 .1/2? 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm ii 7:00 8:00 40-v... 900 1003 11:00 DC3-207 (En) (7.02) EFTA00181851 moNDAinuNEs 1 1 Day/Dfa Date/Peaa Time/Hom Locapan/Localizam6n Aaivity/Aaiaidad MIDNIGHT! MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 900 IOW no, AFTERNOOWIARDE 12:03 pm r ,H. 2.0 4:00 5:00 Oa EVENING/ NOCHE 6:00 pm 700 erlimsrcf 8:00 9:00 Ott) qt. 4 • 10A) p...11:0_0 ..,) k It i WEDNESDAYMIERCOLES b Day/Dia Dateffecha Time/Nora Locatioc/Localuacido I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 400 503 •n4ORNHVG/MARANA 600 am 7:00 8:00 -.2,,O c. -c,. ,,,/ or! c. 10:00 A 11:00 AFTERNOON/ TARDE 12:00 pm 100 ktij 2:00 .." 3:00 403 500 . 7 EVENING/ NOCHE 1:4110/ r V 703 803 903 10:CO 1100 TUESDAIIIVIARTES Day/Dfa fr Date/Paha TuarAlom I Location/bacalincion 1 Activity/Activickd MIDNIGHT/ MEDIA NOCHE I2:00 am 100 200 30O 400 . 503 MORNING/ MANAMA 600 11 ()sada' 1 nv 940 10:00 moo /Aiwa () N/ TARDE 1 2:00 pm 1:0•0 7 100 303 ' 4t0 IV( 300 11 EVENING/ NOCHE 600 pm 7:00 '174 0. il"`• N--. 9:00 pm 1103 THURSDAY/JUEVES Day/Dfa /4 Li. Dateffecha Time/Hcra I theatioa/Localizacion I Acthrity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am 100 200 300 403 500 MORNING/ MANAMA 600 am 700 803 9:03 CU° _D Le c...--.- Aar- vivon (_ 1103 AFTERNOON/ TARDE 12:00 pm 110 2:03 (fr, 3:03 400 503 EVENING/NOCHE 6:00pm P.1:010 8:00 9:00 1000 1100 nri EFTA00181852 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O ER SCHEDULE! ITINERARIO DEL OFENSOR Sch A pgliLy: t 1 5-- TÓ-3-1-0 ? (Officer's Signature/Date) Offender/DCZe ffressEystein tiqmy A~D f iírc r Domiciliaria7MZIlbealoWaj ram ~2O Telephone/Tele. de C Cell Ph/Tele. Celular: Employer/Patrono: F5 Work Address/OireccOn del abaj ano 5.h.sitalian Work phone/Tele. del Trabajoll PagerlBuscador # Comments/Instructions/Rules/Restrictions — Comentario/Instrucciones/Reglas/Restricciones: SOURLY ACCOUNTINGIRORARIO - I certify that the hourly accounting submitted is true to the best of my knowledge an et" "Certifico que éste horario es la verdad según o ente dilo y cre " (Offenders Signature/Da a del Ofelsor/Fecha) SATURDAY ADO Day/Día lb DatefFecha lbnc/Hosa Location;Localuaadn I AzavitylAcnvIdacl MIDNIGHT/ MEDIA NOCHE 12:00 am 190 200 • 3:CO 4:00 5:00 MORNING/ MAÑANA 6:00 arn -- 7 :00 \\ 8:03 7 - 990 ,j9,0i5 um_,,, falo liar- A AFTERNOON/ TARDE 12:CO pm 1:CO .k... 2:00 War") 3:00 " 4.00 1411 500 dhOW v EVENING! NOCHE It'll* 7:00 8:00 9:00 10:00 \ 11:00 FRIDAY/VIERNES Da /Dfa Date/Fecha Time!~ I Location/Localizacido j Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 200 3:00 400 5:00 MORNING / MAÑANA 6:00 am 7:00 8:00 / 9:00 1140, A 112.c...-.- Pagt....- .-.j to VI (... 1100 AFTERNOON/ TARDE 12:00 pm i/ od- , 1:00 2:00 Ut 3:00 ' Cat 4:00 Nt 5:00 EVENING/ NOCHE 6:00 ... att ) I 13 - 8:00 9:CO 10:00 11:00 ; SUNDAY/DOMINGO Da /Día ( Date/Fecha Tint/Nora I Location/Incalizacién 1 ActivitWAcnvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 3:00 MORNING! MAÑANA 6:00 am 7:00 800 9W 10:00 1100 AFTERNOON/ TARDE 154.321:'0191? / (, 2_..._ 444,- v./7>71. 14/ _ 1:00 2 :00 3:00 4 1°' Prt ir3 li., vi--v. 500 EVENING! NOCHE 6:CO pm 7:00 800 900 10:00 —4- 1100 DC3-207 (EIS) (742) EFTA00181853 o0 MONDAY/LUNES Day/Dfa DateJFecha Time/Nom LocadodLocalizaa64 Amoty/Aavidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1130 2.00 3130 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 (10:OrroO) Ls , .--- -43 • VRIeK AFTERNOON/TARDE 12:00 pm Ikt.1 AN, 1:00 2;00 4:00 to. , 3:00 5:00 EVENING/ NOCHE 600 pm 7:00 Cr) 'a II- ••-4- 10:00 11:00 1 WEDNESDAY/MIERCOLES ~I I`4 Day/Dfa DatefFeclia Thre/Ham Location/Localizacido I Activity/Acrividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 41401DEENG/ MARANA 6:03 am 7:00 9:00 10. 11:00 Le 2444 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 400 5:00 EVENING/ NOCHE 10:00 11:00 THESDAY/MARTES Day/Dfa Time/lion I Location/lixalitacion I ActiSActividad MIDNIGHT/ MEDIA NOME 12:00 am 1:03 2:00 3:03 4:00 5:00 MORNING/ MANANA 6:00 am • 7:00 cfCC'&neka • 8:00 it 9:00 10:00 1,•N ar .- 11:CO AFTERNOON/ TARDE 12:00 pm 1= 2:00 r 3:00 i0' 4:00 v , 5:00 EVENING/ NOCHE CRIO pm-) 1 tivs--. 1.03- 8:00 9:00 10:00 11:00 THURSDAY/JGEVES Day/Dfa /I r DatelEwha Tune/Hon I Location/Localizaci6n I ActiviniActividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2130 3:00 4:00 500 MORNING/ MARANA 600 am 7:03 800 I 9:00 10:00 11:CO AFTERNOON/ TARDE 12:00pm V '030 A 2:CO hal - 0 26 Are 3:00 V 4:00 We Vkiit -4 004 5:00 1 EVENING/ NOCHE 6:03 pm a c ) ..colli 4 0 •-"-a.._ 9:00 10:00 11:00 11O3.207 (2/S) (7-02) EFTA00181854 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFF LB SCHEDULE/ ITINERARIO DEL OFEIj5DR ule pp*: R ---3 - 1) 9 c c. 1., I 0 (Officer's Signature/Date) Offender/DC(3e -P-Pre,545t6t1 ui mp Au/prg: i 16n Domiciliaria:WS rlik, Wm el— 33 44410 Telephone/7'ele. de , Cell PhlTele. Celular: Employer/Patrono: F-5? Work Addms/Direccipn del Trabao: . a50 a &era! Ian Mt jWim—Filtirli c Work phonelTele. del Trot:tufa Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentariofinstrucciones/Reglas/Restricciones: 13 "I certify that the hourly accounting submitted to the best of my knowled belief." "Ce o que Este &ratio es la verdad seta teng intend cre " (Offender's Si ature/Da (r el Of ,sor/Fecha) SATURDAY/SABADO II Day/Dfa Gate/Feats Tune/Hora I Location/Lot:dinette I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 203 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9;00-... ' (.19:00 ..• f14/ (.--.E.4*--A-- Ay I.,%( eta II 11:00 1 AFTERNOON/ TARDE 12:00 pm 1:00 I) k 2:00 1 6j 3:00 4:00 5:00 EVENING/ NOCHE 8:00 i 9:00 10:00 11:00 FRIDAY!VIERNES Ifa Da /Dfa DateiFecha IlrocAicia I Location/Locallzacian I MU vity/Activi dad MIDNIGHT I MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 n0tp La 11:00 AFTERNOON/ TARDE 12:00 pm _ 1:00 k USt- IVA2:00 3:00 4:00 o I 5:C0 EVENING/ NOCHE 6:00 pm 7:00 a 44.1.1---4.- 10:00 11:00 .......„.... Th.,........ nen ,. 1 II ✓ Da Mfa Date/Fedta Time/Hors I Location/Localization [ Actizity/Actividael MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:C0 5:00 MORNING, MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOONjTARDE C12:0050 1 6, .„..._e_ 4-0.....- %jai I:00 :00 I t. 2 3:00 4:C0 .XI L_CD0 Ris 14/ .-..— EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:C0 nen.7n7 /P/S1 (7421 EFTA00181855 9:CO MONDAY/LUNES / THEEDAY/MAETES Day/Dia Date/Fecha Day/Dfa Date/Fecha Tirne/Hcm Locadon/Localizachin I Activicy/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 900 (1O121:.eO)_ APTERNOON/TARDE 12:00 pm 1:00 200 3:00 4:00 5:00 to EVENING/ NOCHE 600 pm 10:00 11:00 WEDNESDAY/MIERCOLES / ( I Day/Dfa Date/Fecha Ti me/Hom Locanon/Locanzacion I Aaivity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 2:00 - 3:00 400 540 .}3 MORNING( MANANA 6:00 am 7:00 8:00 900 (10001 ' ittr 1 AFTERNOON/ TARDE 12110 pm 40 \4. , tc 2:00 1\ 3:00 4:00 5:CO EVILMINGi NOCHE 11:00 pa) 7'inr 30 9:00 10:00 I_ 1100 TimerHom 1 Lonalson/Localizaciem 1 AdiviWAaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 400 .5130 MORNING/ MAHAN/. 6:00 am VR•aticerr 900 10:00 1100 DIN 10AFTERNOON/ TARDE hiii 44+Th 1 EVENING/ NOCHE — ISno-9'-An 12:OO_pm 1:00 2:01 Z. 3: 3 C Cr) e 800 9/00 10.00 11130 THURSDAY/juEvEs l it Day/Dfa Dal e/Feclia Timerliora I Location/Localizacian 1 Annity/Aai vidad MIDNIGHT/ MEDIA NOCHE 1200 am 103 200 300 400 500 MORNING/ MANANA 69O am 700 8:00 9:00 int, A —racr _ AFTERNOON, TARDE 1200 pm —100 2W —3:00 bArs_ 4:00 so' 500 j - EVENING/ NOCHE 6:0 1 7:00 800 9:00 10:00 11:00 DC3.2O7 (DS) (LOD EFTA00181856 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFS R SCPIEHILE/THNERARIO DEL OFENSOR Sch le ppro y 5?. /0 -lo--o (Officer's Offender/DO:Ye m i t Signattut/D ) We5 Eystei Act zpríri ción Domicillaria:3593 3,4-to El twidicAs Telephone/Tele. Cell Employer/Patrono: Work a595.4ü4 de C• • Ph/Tele. Celular: all Addr 9t.irecci,ón del irabajo: taltail At Wits - 11~ Work PagerlRuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restricciones: phone/Tele. del Trabajo# h - Comentario/!n• "I certify best of es la SFec Mffender's ) HOURLY ACCOUNTING/HORARIO that the hourly accounting submitted is true to the my knowledge and belief." "Certifico que éste horario verdad según tengo entendido y creo." SATURDAY/S DO Day/Dfa Date/Fecha 7tmertiora I LocatIco/Localización I Attivity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 203 . 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:0D 8:03 9:00 ---10:0Q, 11:00 AFIERNOON/ TARDE 1P iW i .,,... C1-I:0001 fer -) 2:0r 3:00 4:00 V( 5:00 EVENING/ NOCHE 6:00 pro CY:00 ) 7 8:00 :00 f 9 10:00 11:00 FRIDAY/VIERNES Day/Dfa Date/Fecha Time/Hcra I Location/Localization Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5110 MORNING / MANANA 6:00 am 7:00 C940 11:00 12:00 pm 190 200 3:00 4W 51K) AFTEItNOON/ TARDE (5:71 to I EVENING/ NOCHE 8:00 9:C0 10:00 WOO SUNDAY/DOMINGO • / / b"...— Day/Dfa Date/Fecha TIme/Hon I Location/Localización I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 ea 103 2:00 3:00 4:00 5:00 I MORNING/ MANANA 6:00 am 7:03 8:00 9:00 11:00 AFTERNOON/ TARDE 2:00 3:00 4:00 5:0D 6:00 pm 7:00 8:00 9:00 10:00 1100 EVENING/ NOCHE DC3-207 (F/S1(7-021 EFTA00181857 11:00 MONDAY/MINES Day/Dfa 9l2-3 Date/Fecha lime/Hon Lecaticatocalizacian I Act vIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:CO am 100 2:00 300 4:00 S00 MORNING/ MANAMA 600 am 7:00 8:00 I' AFIERNOOWTARDE 12:00 pm 1,00 20 3:00 400 5:00 EVENING/ NOCHE 600 pm 7:00 Sr) IOW 11:00 WEDNESDAY/MIERCOLES II II V Day/Dfa Datentcha 7Ime/Hora • Location/Localizacide I Acti vity/Amivi dad # MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 SOO ' It; ORNING/ MANANA 6O0 am 7:00 8:00 --21110 4 iPs.-.- at- °P in. c....., 11:03 AFTERNOON/ TARDE 12:00 pm I:00 2:00 ..., 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm i 1 74. O) E ID Y:00 10:00 11:00 TUESDAY/MARTFS Day/Dfa Due/Paha 71maka I Locatioo/Localincion Activity/As:69144d MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:03 300 - 4:00 .500 MORNING/ MANANA 60 am I . arlis IMI-05,471%..) 8:00 9.00 10:00 - 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2W 3W Ct.; 4:00 0 AStirr4 5:00 1 = Gid-- Ahlt-I-I NOCHE to t 3 t g ral 9:00 1003 11:00 C THURSDAY/JUEVES Day/Dia ►IIjt Tim/Hon I Lcaidoo/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 4:00 SOO MORNING/ MANANA 6:00 am 7:00 11:00 9:00 I, C3_0: 0). /1\ j -2.a--t--- . cur O.-P-A c. ar AFTERNOON/ TARDE 12:00 pm 1:00 0 2 3000 le 41)0 SOO EVENING/ NOCHE - -"Cra7SD 1 1-4-0A...... 9:CO 10:00 11:00 DC3-207 (RIS) (7-02) EFTA00181858 • DEPARTMENT OF CORRECTIONS COMMUNTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERABIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O R SCHEDULE/ /77NERAR/O DEL OFENSOI( al Ippe 1". i2 .o_— rt.- 0—'0 9 (Officer s Signature/Date) Offender/X*5e if re8 45tein m A essI.Di cc DomiciliariarOnl (WOW:5 Telephone/tett de Cas Cell PhlTek. Celular: Employerflatrono: F6F Work Agichossfl recck6n del raba • ;595. Au6tralian - 4-, NrirarnM Work phorelTele. del Trabaj • PagerlBuseador # Comments/Instructions/Rules/Restrictions - Comentariofinstruccionerfiteglasfitestricciones: BOURLY ACCOUNTING/F/0/2AM "I certify e hourly accounting submitted is the best of y tno ledge and belief." " que ism horario es la ve seg rens° en (Offender's Sig ate) del Ofenyor/Fecha) SATURDAY/SABADO Day/Dia II Date/Fecha Time/Hata I Lacation/Localinc ion .I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 am I00 2:00 . 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 id.1 D:C0 dr\ 1-0-14--a-- C.—, tascorat, AFTERNOON/ TARDE 1200 pm V I 1:00 2:00 3K10 4:00 ;fr. 5:00 EVENING/ NOCHE 846:0p0 7: i 14P4•0-4.... 9:00 10:00 1160 FRIDAY/VIERNES Day/Dia Date/Fecba Tuae/Hora I Lacation/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 ) AI -eC4--c- -cu.,- tn./ ctel ',tor AFTERNOON/ TARDE 12:00 pm 1:CO 2:03 fi ca-- 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm 77:00) e, -b-44-4.—_ 8:00 9:00 10:00 it 1100 SUNDAY/DOMINGO di ILi Day/Dia Date/Fecba Timertiora I Localion/Lacalincl6n I Ac6 airy/Acta vIdad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARIANA 6:00 am 700 8:00 9:00 lataim.) s i a a--..- 4 A-.---- 1.../ Oa - 11:00 1 AFTERNOON/ TARDE 12:00 pm 1:00 1 Ilk 2:00 if 3:00 4:00 5:00 EVENING/ NOCHE 6:00pm (7:00,) 5 t_l,u, 8:00 9:00 10:00 II:00 DC3.207 (E/S) (742) EFTA00181859 COMMUNITY WIMPS. IMIT-NLItt MNIIMUT.E &Wall ACTI1NTY LOO • y: Fella—. At-eI (0frgiel SimiMmaNMI) Oaten/tea ;me Ef 5 e:In A IN ec TelephoriaTele M C Cell PtilTits Cebelar. Employer:Pat:one F5 z e VItAie rtiela dal • week phorITtle. MI 7' Pistrahuallior • Cceasirdeespiploataraledistalcoots - Catearriallr nnecieweeseeentrinioner: 3.111111.V ACCOINIINGINOmmtio 'I catty hourly mcceting sob:Mead is tel a/ Mow m ad be 'CM' &slaw spa pen at. Mario (01Nendces S esecoTiœltà) teivaDAytusADO ( DqvDu DymPecbs 12 •-De •6 e t IRMA«) a:AT...UM/WU Atli:alus, MANIAS Dd OPTMSCM De ATOM° RUIDENCIM, TPIDAYMIIMITM It if ton. MI rt/11 nay EFTA00181860 MONDAY/Wit —/ DOTI+ Diter-wha To..Marre9=tr --- :---, • ;r pyCffi :203 son ZS 2.03 iSr 410 5:00 KAM" labia 7AO 0.3 POO sea -.• 11* a delit haP SAS fOps 10 SO SOS IVO 10 IM:4110110Cle • 45 3 lli S4 . C i 00. WM II, n0O IVESDAYSIAATES /.)- thylTh ..staniaasneta EFTA00181861 MONDAWLUNES - Day/Dfa Date/Fetha 11,,,emot, r Locauon7Localizacion I Activity/Activi4a4 MIDNIGHT/ MEDIA NOCHE 12:00am i 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 "TOIXty .. II:00 AFIERNOON/TARDE 12:00 pm • 1:00 2;00 3:00 l k 4:00 5:00 EVENING/ NOCHE 6:00 pm e lt, 9:00 10:03 •••• - • .r 11:00 , C WEDNESDAY/MIERCOLES IL Day/Dfa Date/Fecha Time/Flora Location/Localization Acthity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 4:00 5:00 MORNING/ MARANA 690 am 7:00 8/30 9.00 bboithi. lane ; 11:00 AFTERNOON/ TARDE 12:00 pro 103 2:00 3:00 i c , ;Pt 490 5:00 EVENING/ NOCHE . 2 Cm, 8.00. 9:00_ 10:00 11:00 _i_ TUESDAY/MARTES Day/DO lip--7 Date/Fecha Tuatillora Lacatioa/Lagabzaan Activity/Act, vidad MIDNIGHT/ MEDIA NOCHE 1200 am 100 200 3:00 400 . 5:00 MORNING/ MANANA 6:00 am 74 W•41140144 9370 1000 1100 AFTERNOON/ TARDE 12:00 pm 100 2.00 fr et " 400 En1) EVENING/ NOCHE -.• 1 14 58FP 14era.4._ 4 8:60 9:00 WOO 11:00 4, THURSDAY/JUEVES Day/Dfa /2/3 Ditte/Rttlia Tzme/Hora I Latation/Localizacion I Activity/Actioidad MIDNIGHT/ MEDIA NOCHE —12:00 am 1:03 2W 3:00 tot 5:00" MORNING/ MARANA 6:00 am 700 803 9:00 1000 1100 AFT12,NOON/ TARDE I2:06 pm 1:00 E 200 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 9:00 10:00 11:00 rot DC3-207 (Elm n.O2) ": 95 EFTA00181862 DEPARTMENT OF LUKKEL I 1UP43 COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER_SCHEDULE/ ITINERARIO DEL OFENSOR &I..47. prglgy: E -1 I 94,- - • tine/ S( (Officer's Offender/DC.1;re Signature/Date) TT Q.5 4 ste; A V D: etc. 1,-DonuciliariaWia El 13sigolo.ht - TelephonelTele. Cell PhITele. Employer/Patrono: Work de Casa Catalan F6 + - . dr s/Direc On del rabaj • Work PagerlBuscador Comments/Instructions/Rules/Restrictions struccionesMeglas/Restricciones: phone/Tek. del Trabajo * - Comenzario/In- "I certify best of es la ye HOURLY ACCOUNTING/HORARIO a hourly accounting submitted is y know dge and belief." "Cern a Este horario ad se gun ngo ente (Offender's S a role dE1'9fensor/Fecha) SATURDAY/SABADO IL r Day/Dfa Date/Feeha Tint/Hon I Location/Localization I Aminity/Actividad / MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 • 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 9:0 toyatr) 11:00 AFTERNOON! TARDE a 12:00pm 1:00 "'MO) 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAYNIERNES la/ Da /Dia Date/Fecha Time/Hata I Lccation/LocalizaciOn 1 Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 100 3:00 4:00 500 MORNING / MANANA 6:00 am 7:00 8:00 . :1 K) Cl 10:00 ia 11:00 AFTERNOON/ TARDE 1290 pm 1:00 aft ' . 2:00 3:00 La 4:00 5.00 EVENING/ NOCHE '6:00 pm 1A2- :gal} I 9:00 10:00 11:00 / SUNDAY/DOMINGO Day/Df a P.. IL Dateffecha Time/Honk I Location/Localizacion I Actizity/Actividad 12:00 Sill 1:00 200 3:00 4:00 5:00 t MIDNIGHT/ MEDIA NOCHE MORNING/ MANANA 6:00 am 7:00 8:00 9:00 _, (2221, 11:00 1203 pm I:00 2:00 3:00 4:00 5:00 4 AFTERNOON/ TARDE EVENING/ NOCHE 6:00 pm 7:00 8:00 ----Pu rl a tat 10:00 I1:00 DC3-207 (E/S) (7-ca) EFTA00181863 /A • 09- 40 DEPARTMENT OP CORRECTIONS la • /5- 0 9 COMMUNITY CONTROL OSTRADVISCRILDULZ AND DAILY MNICRAMO CALENDARIO DC ACTIVIDADRS Masks ACTIVITY LAG DILL (WINSOR DI ARRESTO USIDDICIAL DER SCHRDn I IQ DPI (WNW A Ily: 7: 09 (Officer's Signings/Dia) 1 Mader A Di Dro li WS Telmionse/Tele. 4 Car Cell Pratte Celstlat Employer/fa:row FSF w tio del Work phom/Ttle al V*500 P ay riB axed°•• • ComeneritiAntuucthomfituksatmlictiolis - Consirldbi. ancriononte gliteltrancr inn igaigaincialiallarraWidab2 "I certify the{ tin Wooly *mooning 'Minton is eve to its best of my knowledge *Whet —Cry F etro mu Lae bra* et la minted ugM1 1 • (Wader's Si a) SATURDA ADO Ile Derfas 004.4ela Mel,44•1 10DNICAT II 00 .... 1$20 4.0) e. so 1 . I1, . 2 1.00 03 1 004011:011 042) PlUDAYAWANTS (Lilt re0Akvi 1 Ors-awl-AAA-4.m. MDSMOIM IOWA .10Cla I10)an It 20) 101 140 Wi ILO) am 1130 MO LOCO OM • A W T R renba .1 nwP• TANI t o UM 1 J laftit t 44007M MO pas 702 It MO 1200 Mc EFTA00181864 CC3-20, WO ow EFTA00181865 0 -2 03 - 10 io oa- oq DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OTTE/40ER SCHEDULE AND DAVI MNERARI0 Y CALENDARTO DE ACITVIDADES MARIAN ACTIVITY LOG DEL OrENSOR DI ARETSTO RISIDMCIA I, s g 1MIlt SCHEDULE/ ITIN /M ARV DEL 018=08 Agiligbd By: (Mars Signature/Daze Offends/DC. -I Epsiet n Hoene trayDIn aori Danicitek: in C I,-- 41J .. , Taphostatle de Cu Cell 'Weld. Cetulat ... EmolostiPatrcoo: cla WO* A6OroufDtroccitio de/ Bethke,- Z/0 tlioekt Non Wolk phonate'. titl Trebesjot Pagertflarcador ii Commals4cana.cat/RvkAltanellere .. ConratonelnrenleciowillIrsias/Remicrwnes. MalfetLY ACCOUNTING/AO/MAW I testy mu the Away accottntios submit:ft k trn to the lean of ledge and o tote Net *aeon. arta vs sr um endido Y erre (00enCE's Sign twelDateXF.r .0f Ansa/NOW SAW DO— - Dry*,, Detailoele Tank.. uganoreutsmaceami Arinrer.er $'4 aclbcim vi Do. NOES. 'I alio.* _ _—._ i co lie ......- 1 DX, IIC0 MT WOHIAGi yRReNA TM tam 160 WC MO 1 13 \ streliN0041NObt eltOpe I 03 110 ki) 40 )t. SOO NICHNCIAJOLICE 690 pe ?to Rd '7r- * - ma) Dm tilIDAYMEENLS StEgDAY/DOACDIGO a Ds Ca n Ito i Am AwAttlegt I I le ID Tar . I lm t o EFTA00181866 st0t0AWLANIS Divrtit. WIIDNESDAY/MIXRCOLES - -41 NAHA Dete/Pcas TUUDAYMARTIS Day/Dra a -9 Ilatilkei I LaasarAccausarlit A62.4•4 MIDNIOUT, KONA NOM Wow : 10 0* 30 ai ta I IMMO ri..PANA tar MO WO" :s —I VA tie 10* ma irnatiootIrrAme lopm MI MI pi • 70 IN 9b) IOC nes THURSDAY/NEWS aDartta bto/Petba EFTA00181867 MONDAY/LUNES Day/Dfa TUESDAY/MARTES telFecha • Day/Dft Date/Facha Ture/Hcca Location/ Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCH1S 12:00 am 100 200 3:00 400 SRO MORNING/ MARANA. 600 am 7130 8:00 900 cv. A ro AFTERNOON/TARDE 1203 pm 1:00 2;00 300 400 S0O H EVENING/ NOON 6:00 pm P47:420) o n-, 00 -0:00 ru. WEDNESDAY/MIERCOLES Day/Dfa IV JA Dateilleche Tine/Hon LocatiootLocallzac5n 1 Aczwity/Aaividad MIDNIGHT/ MEDIA NOCB33 12:00 am ir 1..® 2:00 3:00 4:00 5:00 XfORNING/ MARANA 600 am 7:00 " 800 9:00 7.1 I° AFTERNOON/ TARDE 12:00 pm IRO 2.1/0 ill& 3120 400 SRO EVENING/ NOME pm 1 7 tuu II 9:00 10:00 1140 900 TimeHota 1 Locatioo/Localizacion Activity/Az:8MM MIDNIGHT/ MEDIA NOCHE • 12.00 am I:00 2:00 3:00 400 .500 MORNING/ MANANA 6:00 am eilbecaryaa) 11:03 Ai° AFTERNOON/ TAROS 12:00 pm I:00 2:00 3:00 IRO 500 EVENING/ NOCHE 6:00 Fan ~I00~ 8:00 900 10:03 11:00 W ' TRURSDAY/JUEVES Day/Dfa Date/Rcha Ikne/Hora I Localloa/Locatizacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 4:00 • SAO MORNING/ MANANA 600 am 7:00 9:00 Cat1140 /0 AFTERNOON/ TARDE 2200 pm 100 2:00 3:00 4:00 5:00 EVENING/ NOON &ern I 8:00 9:00 10:00 1100 EFTA00181868 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ /7INERWO DEL OFENSOR tidal Apfey: `E''. 05" ph -4 15-- 01 (Officer's Signature/Date) Offender/00Ore ff re3 Eq stein in A ssIDi ecc. Domiciliaria:Wr3 El 154110 Telephone/Tele. de Cas Cell Phifek. Celular.: Employer/Patrono: F5F Work AnI irecqi,th del rabaj• • i _ 4959 5. Au6tral Ian :r.ii c011oarri". Work phonelTele. del Trabajo# Pager/Buscador # Comments/Instructions/Rules/Restrictions - Come:I:aria/InstruccioneilReglasaestricciones: SOURLY ACCOUNTING/730RARTÓ "I certify that the hourly accounting submitted is true to the best of my knowledge and belief?' "Certifico que éste hair:trio es la verdad según tengo entendido y creo." (Offenders Signature/DateY(Firrna del Ofezpor/Fecha) SATURDAY/SABADO It IIt Day/Dh Date/Fecha lime/Hoc* j Location/Localizacida 1 Activity/Actividad MIDNIGHT/ MEDIA NOME 120 am 100 2:00 • 3:00 4:00 5D3 MORNING/ MAÑANA 603 am 7:80 100 9:00 MOO j rItG) II:0r AFTERNOON/ TARDE 12:00 pro 1:C0 2:00 3:00 t 4:00 I & EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 _, FRIDAY/VIERNES Da /Ma it-ir r Date/Flat Ilnat/Hora_Rocation/Localización 1 AolivaYthedvidid — MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 fr 10:07) Ai 0 11:00 k AFIERNOON/TARDE 120 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE :1pm l'alc? 1 /1 8:C0 9:00 10:00 11:00 SUNDAY/DOMINGO / 1 Day/Dfa Datc/Fecha Ilme/Hota I Location/Localitación I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 tat 1:00 2:00 3:00 4:00 SW MORNING! MAÑANA 6:00 am 7:00 100 9O0 100/Nj 11:00 AFTERNOON/ TARDE 12:00 pm 100 2:00 3:00 4:00 3:00 EVENING/ NOCHE 8:00 9O0 1000 -3 EFTA00181869 c 7 3 -09 cAmat FUNNY DEPARTMENT OP CORRECTIONS -99-oq COMMUNITY CONTROL Of TENDER SCHISOULE AND DAILY • V CALSNOAR10 DC ACTIVIDADILS DIARIAR ACTIVITY LOG DLL OF1NSOR DR WIRT* RRSWNCUiL .9 0 34 0 uwelDste) a. . oda I It krigteta tigee Dominion I fr till2 Telipttontaels dir GOO. Cell Pairtle. Globe: Employer/Petrone. PS r Work Otani:Ire& . el hgetilincedo I Commenatlesaveiscosatolev/Rear laicise - Cositestelle. smicaotseilleestoultssificciones_ IRLIMIXACat -, comfy e flatly act-aunties sutraabed a WC bca of kno eete ind belief • "Ce. - uir beano II la rye in WI (Orrefideli net T(Plarre cl enscerechr) SAMRD VereOfe Caterrecas TOW, crew nor EFTA00181870 MONDAYILCTIS I' LC( ..171a Di esna ta.77/709,10.01) TVDDAYAIARTES /IL D.Vis DowNobs THUNDAY/ATIPITS DaySY 1200- 1 ivy 710 703 401 710 MOWN. 900 IOC, ISO 1 fie T.7.1 ISO Ito 403 SAO 0 4 taps 111 101 111 MAN 1110 EFTA00181871 MONDAY/LUNES Day/Dia Date/Fr:dm Time/Hoca LocationLocabisa6a Actinty/Actiindad MIDNIGHT/ MEDIA NOCHE 12:00 am LW 2:00 31)0 400 500 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1000 Ago 11:00 AFTERNOON/TARDE 120 pm I:00 2;00 3:00 il l 4:CO 340 EVENING/ NOCHE 6:0D pm 7:00 ,./ -4- 8 :00 9:00 10:00 11:00 WEDNESDAY/MIERCOLES 157:0 Day/Dfa Date/Fecba Time/Hors Lacation/Localizacion I Activity/Auk/142d MIDNIGHT/ MEDIA NOCHE 12:00 am 140 2:00 3:00 4:00 5:00 i ?HORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 11:00 A it AFTERNOON/TARDE 12:00pm 1:00 200 tl. 3:00 ortj 4:00 ..dr...---- 5:00 EVENING/ NOCHE 6:00 pm 700 L'') 1 10:00 11:00 TUESDAY/MARTES Day/Dfa Dale/Fecha II/no:Mora I Location/ ccalizaci6a I Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 4:00 5:00 MORNING! MANANA 6:00 am 7:00 e)/t4a Dan 61 8:00 940 b th it+, 10:00 1 Pitr t n 6 --5 /S 1-er 11:00 AFTERNOON/ TARDE 12:00 pm I:00 2:00 3:00 4:00, 4) r IC' •Ftnct rvi 5:00 p4-1 4At t--a__ EVENING/ NO( 6:00 pm 700 8:00 9:00 10:00 11:00 THURSDAY/JUEVES I 7/ Day/Dfa Date/Fecha Time/Hora I Load on/Localizacide I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W 2:00 3:00 440 500 MORNING/ MARANA 6W am 700 8310 9W 10:00 1140 AFTERNOON/ TARDE 1200 pal 1:03 2:00 _ t etclet 100 elgEtett=t 4:00 ...AS 540 '- t EVENING/ NOCHE 6:00pm 7W SW 940 1000 1190 DC3.207 (E/S) (702) EFTA00181872 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY MNERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFFNSOR DE ARRESTO RESIDENCIAL OF SCHEDULE/ 177NERARIO DEL OPENED& p ved By: e; 10km tglzei loci ( leer's Si ture/Date) OfTentr/DC403- e frres te:in A s/Di ecc' l Domiciliaria:rOS El 15eilloWat Telephonerfele. Cell Ph/Tele. Celular: Employer/Patrono: Work Ad&ess/Di ipn a5 r 7 5.AI...6i-rattan de Casa: F5F recc del Xrabajo Ait We,ree Work phone/Tele. PagerlBustador Comments/Instructions/Rules/Restrictions struccionesifieglas/Restricciones: del Trabajoi # — Cameral:trio/1nJtOURLY ACCOUNTING/HORARIO "I certify that the best of my es la venia seglin hourly accounting submitted is true to the w e and belief." "Certific e horario te o emend* (Offender's Signature/Da )/(Fir Ofe sor/Fecba) SATURDAY/SABADO Day/Dfa Date/Fecha Time/Hora j Iamiowtocaliza‘-‘56 I ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 ROO 9:00 10:00 11:00 N't AFTERNOON/ TARDE 12:00 pm 100 2 :00 k . 3:00 . 4:00 5:00 EVENING/ NOCHE 6:00 pm V 7 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Day/Dfa I It Date/Feetut Time/Hoa I Locafiernocalizaci6o I Activity/Aaividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:CO 5:00 MORNING! MANANA 6:00 am 7: CO 8:CO 9:00 1000 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:(0 J 4:00 3:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:CO 11:03 / SUNDAY/DOMINGO / 3 Day/Dfa Date/Fecha Tame/Hon I Location/Localizaci6o J Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00am 100 2:CO 3:00 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:CO 10:00 11:00 A K AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:03 4:00 500 EVENING! NOCHE 6:00 pm ,r,- 7:00 8:00 9:00 10:00 WO3 DC3-207 (F/S) (7.02) EFTA00181873 MONDAY/LUNES I Day/Dia Date/Fecha Time/Bora FLocationa-ocaliacido I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 am 1:00 2:00 100 400 5:00 MORNING/ MANANA 6:00 am 7:00 100 900 1060 )6 1160 AFTERNOON/TARDE 1200pm 1:00 260 i t 3:00 4:00 5:03 EVENING/ NOCHE 6:00 pm 700 a 4 8:00 9:0D 10:03 i1:00 e WEDNESDAY/MIERCOLES (0 Day/Dia Date/Reba Tiny/Hon LocananUcalincidn I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 360 400 560 18012.MNG/ MANANAA -.-6:7)0 a , t o .g." AM reset/7 2:00 A y 8:00 9:03 1060 11:03 AFTERNOON/ TARDE 1200pm 1:00 3:00 2:00 s 4:03 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 TUESDAY/MARTES • Day/Dia D Time/Hon I Locatica/Lonlincion I AnivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 MI 1:00 2:00 3:00 4:00 . 500 MORNING/ MANANA 6:00 am 7:03 Fe 043anrrad 8:00 9:CO 10:00 /0 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 2;'' 04 — YVI14/1 8.1Th. t.-01--- 3:00 6 kfri rs'l — 4:00 fret -1—• 5:00 1 0.- - c_ EVENING/ NOCHE 6:00 pen \ cla1bd 7:00 8:00 if 9:00 10:00 11:00 THUIRSDAY/JUEI/ES Day/Dia "4. Date/Fecha Time/Hors I Locationtocalizacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1260 am 160, 2:00} / -ea,....—.. N ivy e-tv. 3:00 k ../ —I4:00 5:00 MANANA 6:00 am .00 MORNING/ Kr 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 4) (71 12:00 pm 1:00 2:00 360 403 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 11:00 EFTA00181874 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES DENCIÁL O ER SCHEDULE/ ITINERARIO DEL OFENSOR ed eAppr9pleBy: / —s /D _e' C.)( (Officer's Signature/Date) Offender/00O t el re TT t rejá s r iáS A ssIDi ecc• LDomiciliaria:WSEllbeikAik; Telephone/Tele. de Ca Cell Ph/Tele. Celular: Employer/Patrono: F6 Work Addmss/Direcckón del abajo:. £& 5. Australian nit Wisic-atir 'UIZr Work phone/Tele. del Trabajoll PagerMuscador # Corrunents/Instructions/Rules/Restrictions — Comentario/Instrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submi as true to the best of my knowledge and belief." " Oleo que éste horario es la verdacpegún tengo ente o ysreo." (Offender's Signa a )/(Firma 0 I nsor/Fecha) SATURDAY/SAB Day/Df a Date/Fecha Time/Hora I Location/Locilización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3W 4:00 SW MORNING/ MAÑANA 600 am 7W 8:00 9W 10:CO II:00 AFTERNOON/ TARDE 14 12:00 pm n, I:00 2W 303 ' 4W isk iet) SW . EVENING/ NOCHE 6:00 pm 5. 7:00 8:00 9W 1000 11W FRIDAY/VIERNES Da /Die Date/Fecha Time/Hon I Location/Localizacide I Activity/Actividad MIDNIGHT /MEDIA NOCHE 12:CO am 1:CO 2:00 300 4W 5:00 MORNING / MAÑANA 6:00 am 7W 8:00 9:00 IODO jo 11:00 AFTERNOON/ TARD 0 1 1290 pm 1( Lou 203 3:00 4:03 S:00 EVENING! NOCHE 6:00 pro 7:00 8:00 9:CO IOW 1 I :00 / SUNDAY/DOMINGO / / 51 Da /Día Dateffecha Time/Ham l Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 un 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 700 8W 9:00 IOW 11:00 AFTERNOON/ TARDE 12:00pm é Il. 1:00 2:2:W 3:00 III : 4:00 5:00 EVENINGINOCILE 6:00 pm h l 7:00 8:CO 9W l0:00 I 11W rir1-9/17 /R/C% ‘-r n.s% EFTA00181875 MONDAY/LIMES Day/Dfa Dale/Taba Time/Hora I LocatioriLocanzacida I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am I 100 200 3:00 4W 540 MORNING! MARANA 600 am 740 803 900 I000 1100 I \ AFTERNOON/TARDE 1203 pm 100 200 300 A l : :coo sa, EVENING/ NOCHE 6:00 pm V 7:00 8:00 9:00 10:00 10) 1 WEDNESDAY/MIERCOLES 1113 Day/Dfa Date/Fecba DmelHora A Lacation/Loadizaci6n 1 Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am r 1:00 2:00 300 4:00 5:00 ttfORNING/ MARANA 6:00 am 1\ rki: r 7:00 8:00 900 10:00 1100 AFTERNOON/ TAME 1200 pm 1:00 200 300 O k i 400 540 EVENING/NOCHE 600 pm 10 61::ro 9130 me moo TUESDAY/MARTES Day/Ma DatdFecha Tixoc/Hora ir Loath:a/Localization t Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 203 300 • 4:00 . 5:00 MORNING! 'HAVANA 600 am 7:00 Pia.. act1-40 8:00 900 10:00 1100 AFTERNOON/ TARDE 12:00 pm 1:00 " 00 3:00 re. — en +4-cm toff` 5:00 EVENING! NOCHE Ili cv7r,.. iv. faifrake run" 30 8:00 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dfa y Date/Recha Tune Han i Locaticaslocalizacidn j_ Aaivity/Actividad MIDNIGHT/MEDIA NOCHE 1240am I 100 ei, ick — 2.00 300 lek 400 500 MORNING/ MARANA 6:00 am L 7:00 840 940 1000 1) 1100 AFTERNOON/ TARDE 1200 pm tratialhirey 1:00 2:00 e 3:00 k ..... Tht/ ...... 400 5:00 EVENING/ NOCHE 6:00 pm 700 800 900 10:00 1100 Ml -1117 Mit% rt_nl% EFTA00181876 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFEND R SCHEDULE/ ITINERARIO DEL OFENSOR Sch e .Spro81: .... r :ji It.. f _. /.2...._ .240 /C (Officer's Signature/Date) Offender/DOJe TT re fayste.in AUDárcpun t fortziciliaria:WYSEI1541012Vit I TT Telephone/Te/e. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: FBF Work ss/D. On del rabaj : a IN Work phone/Tele. del Trabajo!? Pager/Buscador # Comments/Instructions/Rules/Restrictions - Comentario/Instrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que ' oratio es la verdad según tengo entendí (Offender' ign a )/(Firma Ofe /Fecha) SATURDAY/S Day/Dfa Date/Fecha Tune/Hora Location/Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 4:03 SW MORNING/ MAÑANA 6130 am 700 8:00 9:00 10:00 11:CO ti lklh i \>C1 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 41.1) , 3:0D 4:00 5:00 EVENING/ NOCHE t 6:00 pm V 7:00 80 9:00 10:00 11:00 FRIDAY IYIERNIS Da /Día DateiFecha Time/Hora I Location/Locale:actin I Actutty/Actwidad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MAÑANA 6:00 tun 'n Lam_ L 7110 8:00 9:00 10:00 11:CO AFTERNOON/ TARDE 12:00 pm 1:00 2W 300 400 5:00 EVENING/ NOCHE 600 pm 700 80 900 1000 sí Jo VIM 1100 I SUNDAY/DOMINGO I9-- Da /Dfa Date/Fecha Tune/Rota I Location/Ucalización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1290 am I DO 200 300 400 5:00 MORNING/ MAÑANA 6:00 am 7:00 80 9:00 10:00 11:00 AFTERNOON/ TARDE 12:CO pm A t 100 2:00 _ 3:00 40 sp 50 EVENING/ NOCHE 6:00 pm 700 800 9:00 10:00 110 EFTA00181877 MONDAY/LUNES Day/Dia r I Date/Fecha Time/Hon Location/I maaiimaa5n Actaity/A.aividad MIDNIGHT/ MEDIA NOCHE 12130am 1:00 200 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1000 I: v woo _.-) AFIERNOOWIARDE 12:CO pm 1:00 2:00 3:00 404 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 --s'r n0...., 4. 0 ,........ T i WEDNESDAY/MIERCOLES Day/Dia I Date/Fecha Time/Hora LocatiodLocalizacion I AIM vity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am -- 1W 2:00 300 4:00 5:00 :o ?MORNING/ MANNA 6:00 10I 7:00 8:00 9:00 e) eil 10.00 11:00 Olsgi-in AFTERNOON/ TARDE if\ it1:00 2730 4 3:CO 400 3:011 V IC EVENING/ NOCHE 6:00 am 7. 8:u. 9:00 _ 10:00 11:00 TUESDAY/MARTES Day/Dia Date/Fecha T1mehiora I UcatiodLocalizaci& I • Aaivity/Actividad NOCHE IIIIDNIGIfIl MEDIA 1200 am IN/ 2:00 3:00 400 .500 MORNING/ MANANA 6:00 am cEte pe.4.car/ AN 9:00 1000 1103 II.. AFTERNOON! TARDE 12:00 pm 100 240 3:00 400 5:00 ' EVENING/ NOCHE r6:00 pm &IP 114/ \ • •4-- 8:00 9:00 1000 I II30 THURSDAY/JUEVES ifu Day/Dfa Dite/Fecha Time/Hon I LocationfLacalimaion I Activity/Actiaidad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:00 300 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 900 11:00 AFTERNOON/ TARDE 12:00pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 814 ( P 10:00 1190 14-0-•••••"—'•-•-. EFTA00181878 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 OFENSOR Sched pPr 8"? 0 0 4-- 1 ./ 7-- a -on. (Officer's Signature/Date) Offender/DCZe ff res3 te in A Di ecc* DomiciliartaWS ril 0 •id Telephone/Te/e. de Cas Cell Ph/Tele. Celular: Employer/Patrono: F5F Work dr s/Direccibn del aj rat Work phonelTele. de! Trabaj Pager/Buscador N Comments/Instructions/Rules/Restrictions — Comentariollnstrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourl accounting submitted is true to the best of my knowl a d belief." "Certifico • ue éste horario es la verdad seg teng. en (Offender's Signature/D Ofe .r/Fecha) SATURDAY/SABADO Day/Dfa Date/Fechs Time/Hora I Location/Localization Activity/A vidad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING! MAÑANA 6:00 am 7:00 8:00 9:00 t ato0 A jo 11:00 AFTERNOON! TARDE lt 12:00 pm 1:00 2:00 300 / 00 ( EVENING/ NOCHE 6.00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAYNIERNES Day/Dfa Date/Fecha Time/Hora Location/Lcceduaclo Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING MANANA 6:00 am 7:00 8:00 9:CO 10:011%, Ito? 12:00 pm 190 2:00 390 4:00 SOO 6:00 pm 7:00 8:00 f111(11 4/ - AFTERNOON/ TARDE EYENINGINOCRE '12:00 j He/N-4- 10:00 1100 SUNDAY/DOMINGO Day/Dfa /XV Date/Fecha limed fora I Location/Localaacito I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 100 :.:2:00 3:00 4:00 500 MORNING/ MAÑANA 6W am 700 800 9:00 10:00 --) ta 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 200 3,00 aoci EVENING/ NOCHE 600 pm 7:00 8:03 900 11:00 10:00 EFTA00181879 MONDAY/LUNES Day/Dfa cr pat eiftcha ime/Hora 1 LocationfLocalizacion 1 Actreity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 500 MORNING/ MANAMA P600a tanP 7:Or 8:00 9:00 10:00 1100 AFIERNOON/TARDE 1200 pm 100 2;03 00 3 1 4‘S 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 8:00 9:03 1% t4A vr • ,0,00 • 'to , WEDNESDAY/MIERCOLES Day/Dia Datc/Fecha Tint/Hon Locationaccalizacion I Amivity/Amividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 .33 <MORNING/ MANAMA 6100 am 7:00 8:00 . 9:00 cp,ops, A ar AFTERNOON/ TAHOE 12:00pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE (6:00 E0i /410 93.0 10:00 11:00 TUESDAY/MARTES Day/Dfa 2$ Dam/Etcha .TimelRon I Location/Lou:1i :scion I Activity/AaDidad ' MIDNIGHT! MEDIA NOCHE 12:00 am. 1:00 2:00 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 700 i itierea . 8:00 14/ 9:09 'S P 11:00 AFIERNOON/TARDE 12:CO pm 2:CO 1:00 6 300 4:00 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 9 3? 4C -9 7V%-e 10:00 11:00 Tune/Ham I Locatioa/Localimmiem ll Activity/Amividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1.00 2:00 300 400 500 MORNING/ MANANA 690 am 7:00 da . ) fleto rayl Alti t's. catt Lin It: 10:00 `.1 E sine chai t moo AFTERNOON/ TARDE 12:00_pm arga lee4;; 14/5 ocF 3;osep‘sit. 1:00 c• • no A Non., 3:00 4:00 5:00 EVENING! NOCHE 600 pm 790 :I 111D 6, ittp& 900 1000 1100 DC3-207 (ES (742) EFTA00181880 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ MNERA 0 DEL OFENSOR AppItlEy: I i 5" ocr,--, 2 - 9 - al (Officer's Signature/Date) Offender/DCZe -r-f r03Stein A s/Di ecc' Domiciliaria W9 El ?KIWI@ Telephone/Tele. de Casa Cell Ph/Tele. Celular: Employer/Patrono: Work dr ss/Direc ipn dcl rabaj - a Work phonelTele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/Instrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO '1 certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario es la verdad según tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Día 2(13 Date/Fecha Ttmc/Hora I Location/Locally:ad& 1 two vity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 II:91) p 1 AFTERNOON/ TARDE 12:00 pm 1:00 2:03 ID 3:00 4:00 500 EVENING/ NOCHE 4:00 Pp 1/ 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES 04 2. Day/Dla Date/Fecha Tint/Moral Locationtoeatiración 1 Activity/Actividad MIDNIGHT I MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 IOW II:00 AFTERNOON/ TARDE 12:CO pm Iláa-, /,14/ Mck, k, 'by 4,14,s4 e in nye e+:-.3 2:00 ir Milk 'Sac" 3:00 400 ', 5:00 EVENING/ NOCHE 6:00 pm 7:00 I I I & 8:00 9:00 10- 11 10:00 11:00 SUNDAY/DOMINGO g Da /Día Date/Fecha Tunc/Hota I Location/Lacalizacido 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1203 am 1:00 2:00 300 4:00 500 MORNING/ MAÑANA 6:00 am 7:00 800 9:03 10:00 4 111:00) I AFTERNOON/ TARDE 12:03 pm 100 e 2:00 303 I thi, • 400 5:09 EVENING/ NOCHE 1."6:07 1. 7:00 800 900 1000 11:00 DC3-207 (E/S) (7-02) EFTA00181881 MONDAY/LUNES Day/Dfa Abr <l) Datepecha lime/Hort Locattor/LocalauctOn I Activity/Adria:lad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 60cr. : ' (AeuP 7. 13:00 9:00 10:CO 11:00 AFTERNOON/FARDE 12:00 pm I00 200 I# 3:00 IN 4:00 CCF 5:00 EVENING/ NOCHE 6O0 pm 7:00 SO0 900 " La vet • 10:00 1:00 I WEDNESDAY/MIERCOLES 4/1c) Day/Dfa Date/Fetha Time/Hora Location/Localization I Activitv/AcOvidul MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 5:00 41 '2.MORNING/ MARANO. 6:00 am 7:00 8:00 . 9:00 C11):43tr 0b I . 1 AFTERNOON/ TARDE 120 pm 1:00 4W 2:00 lik, 3:00 5:00 )) EVENING( NOCHE (6:00 pa, '1 .0 9:00 i0:CO I I : 00 TUESDAY/MARTES Day/Dfa 2 Data/Fecha pathicta I Location/Localization Aethity/Actividad MIDNIGHT/ MEDIA NOCHE 1240 am 1:00 2-00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 11-00 I AFTERNOON/ TARDE 12:00 pm 1:00 2:00 ) 3:00 4:00 5:00 EVENING/NOCHE 6O0 pm 7:00 ROO 9:00 9 jf ,.....v„ .0. 11:00 THURSDAY/SUEVES a Day/Dfa Time/Hon I Locaficm/Locali mien I Aceivity/Attividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARINA 6O0 am 7:00 4.1.) neect3 Wi IN 4 coil' _Link IOW AFTERNOON/ TARDE 1:00 12:00pm ia., etee4 2h A 04 Zdse pliski 0 t C. IL red 200 A neat. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 lvt, got9:00 _e 10:00 I I W DC3.207 (Ea) (7-02) EFTA00181882 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARLAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFF ER SCHEDULE/ ITINERARLO DEL OFENSOR S ul Appttilly: b t lie4t"--, —2- — 9 - al (Officer's Signature/Date) Offender/DCZe T-f re/3 45tein NI Ateitfs i liccrini.yon414a .60r i a. el V Bedb‘,15 Telephone/Tele. de Car, Cell PUTele. Celular: - - - _ _ Employer/Patrono: F5F Work Addr Direccu5n del Trabajo: . a&i 5. Ptastralian At IlltsbiWork phone/Tele. del Trabajoi 1. Pager/Buscador S Comments/Instructions/Rules/Restrictions - Comentariofinstrucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORAR/0 "I certify that the hourly accounting submitted is true to the best of my kr.yi e and belief." "Certiftco que tut horario es la verdad g' t go Ent reb." (Offender'. Si: aturet) irma del Ofensor/Fecha) SA Y/SABADO 213 Day/Dfa Date/Fecha Time/Hora I Locationtocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 2' 1 9:00 10:00 Cil:04") A I AFTERNOON/ TAHOE imp.. 1:00 3:CO 200 t0 4:00 5:00 EVENING/ NOCHE (7:4. 6:On I' 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Da fa atit Date/Fecha Tint/Hon I Location/Localization L Activity/MI6/id/4 MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 400 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm Ws, tuck 15,, doss + ecn meirl-:^3 2:00 lin *As 1 ecet 3:00 4:00 5:00 EVENING/ NOCHE 610 pen 700 l iii it, 8:00 900 • • k.. 10:00 1100 SUNDAY/DOMINGO 2 / 19 Da /Dia Date/Fecha Thew/Horn I Location/Localizacilm I Aceivity/Actioidad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MANANA 600 am 700 ROO 9:00 10:00 (1100) AFTERNOON/ TARDE 1200 pm 1:00 1', 200 ibi . 300 a 400 500 EVENING/ NOCHE 6:00 pia 700 800 900 10-.00 1100 DC3.207 (E/S) (702) EFTA00181883 MONDAY/LUNES Day/Dfa Vitt Dala/Fer.ba Time/Nom I Locatimatocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1130 2:00 3:00 4:03 5:00 MORNING/ MARANA 690 am • 7,30 8:00 990 10:00 r 11:00 AFIERNOON/TARDE 3.1.% ‘ 12:00 pm 4( 1130 fititni ./ 28/0 l___ 3:03 la cY-• 4:00 5:00 4 EVENING/ NOCHE 6:00 pm 7:03 SOO 9:00 TOO :CO I WEDNESDAY/MIERCOLES 1- Day/Dfa Date/Noha Time/Hora Location/Localizacion AL I Activity/AaivIdad MIDNIGHT/ MEDIA NOCHE 1290 am ir 1:00. 2:00 3:00 4:00 5:00 y '(MORNING/ MARANA 6:00 am 7:00 8:00 9:00 t crlp itri l 10:00 lo 11:00 Aith4,/ AFTERNOON/ TAROS 12:00 pm 100 :00 1,1-31- Qat( 121-1)1 Rfl e tzli 3:00 Sx/I' ` ) 4:00 5:00 ilt ed NOCHE I -fl pm i• 800 r 9:00 I0:00 II:00 TUESDAY/MARTES Day/Dfa DateJFecha Tune/Hon I Location/Localizaci6a I Activity/Ai:Ovid/4 MIDNIGHT/ MEDIA NOCHE :00am 1:00 12 5:00 2:00 300 4:00 MORNING/ MANANA 690 am ". tu e_ ii .,e,„ 7:00 8:00 --1 9:00 10:00 11:00 AFTERNOON/ 401141 TARDE 12:00 pm 1:00 2:00 N L 4 3:00 4:00 r—r - 5:00 EVENING/ NOCHE 6:00 pm 7:00 ..........> 8:00 9:00 ../...... 10:00 11:00 i THURSDAY/JUEVPS Day/Dfa It DateReche TImeilloca(Locatioa/Localizacide I Activity/Actiodad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 SOO MORNING/ MARANA 6:00 am ( Fp ta me, 001 it 7:00 vas. SOO 9:00 10*0 11:09 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 400 5:00 NI Af EVENING/ NM= . 6:00 pm 7:00 SW 9:00 10:00 1190 EFTA00181884 DEPARTMENT OF CORREMONS COMMUNITY CONTROL OFFENDER SCFIEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ITINERARIO DEL OFRNSOI( Schedu›ApprosA By: - r ei`k ea-C--- f d (Officer's Signature/Dam) Offender/De Na 1,1, 921Ares4DiireginnDomi jkoaria. 35'3 El lbel &Akt TelephonelTele. de Casa: Cell PhlTele. Celular: Employer/Patrono: F6F . Work d YJ aas ss rec rabaj Lan f w Work phone/Tele. del Trabajo# PagerlBuscador tt Comments/Instructions/Rules/Restrictions - Comentariollnstrucciones/ReglastRestricciones: HOURLY ACCOUNTINGIHORARIO -1 certify that the ho unting submitted is rue to best of my knowle e and lief." "Certifico que ' e rano es la verdad sega tengo e endido y creo " (Offender's Signature/Date a del Ofensor/F a) SATURDAY/SAB Day/Dta Date/Fecha Tame/Hora 1 Location/Localizarictin I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 500 MORNING/ MAÑANA 6:00 am k in 700 8:00 900 1000 AN k 11:00 AFTERNOON/TARDE 12:00 pm l l,00 ca) e.--1 i ... pdy 2:00 Q/ 3:CO 4:CO 2--a 5:CO EVENING/ NOCHE 6:00 pm It(3, 7:00 8:00 9:00 1000 1 11:oo FIUDATIVIERNES 1,../111 Da /Dia Date/Fecha Time/Hora 1 Locatiott/Lecalizacién 1 Activity/Aedvidad MIDNIGHT / MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 5:00 MORNING / MAÑANA 6:00 am 7:00 8:00 9:00 1000 r iffl 11:03 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:00 y flo _ A° to,. 11,00 iiw.e.- SUNDAY/DOMINGO le Day/Dfa Date/Feeha Time/Hora 1 Location/Localizaci6a 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 400 500 MORNING/ MAÑANA 6:00 en 700 800 900 10:00 4 11:00 AFTERNOON/ TARDE 12:00 pm 100 2:00 ILL 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 I 9:CO 10:00 11:00 EFTA00181885 MONDAY/LUNES Day/Dia Date/Fecha me/Hon I Location/lanthanide I Actoity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 un 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 an 700 —8:00 'WPM +to rtthai 1 . me 0,.. AFTERNOON/TARDE • 12:00 pm 1:00 HC/V — -‘3,44 2;00 . i_ 3 00 liti 400 -34, 5:00 EVENING/ NOCHE 600 pm 7:00 1 800 9:00 10:00 "90 WEDNESDAY/NHERCOLES tl 21 4 Day/Dfa Da/c/Fecha Time/Hon Location/Local, 'coon Activity/Acavidad MIDNIGHT/ MEDIA NOME 12:00 am 1:00 2:00 3:00 4:00 500 ;14 PcMORNING/ MANAMA 6:00 am 7:00 8:00 9:00 1060 11:00 AFTERNOON/ TARDE 12:03 pm 1:00 2:00 3:00 4:00 5:00 EVENING! NOCHE 6:00 pm 9:00 10:00 11:00 it: ID SrA kt- trtib TUESDAY/MARTES Day/Dfa Dane/Feciu Titnefikaa I Incantational' union i Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 300 • 4:00 5:00 MORNING! MARANA 6:00 am 7:00 8:00 9:00 10:00 1100 MOON/ TARDE 12:00pm 100 2:00 3:00 4:00 500 EVENING/ N0003E 6:00 pm 7:00 8:00 9:00 10:00 11:00 V .4' THURSDAY/JIJEVES Day/Dia Datt/Fetha Tune/Hon I Lecalion/Localiaci6n I Activity/Anthill:tad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:03 2:00 300 4:00 500 MORNING/ MARANA 660 am 7:00 860 9:00 I0:03 1140 AFTERNOON/ TARDE I2:00pan 1:W 2:00 altat 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 11:00 DC3-207 (F/S) (7-02) EFTA00181886 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLkL ER SCHEDULE/ ITTNERARIO D OPE SOR I 6 Approved By: II NA ga (Offender/DCZe wn, roam 's AtIDig iccion ri Signature/Date) ffres stein Domiciliaria:rent I isrinolint - 3-y-bso Telephoneffele. Cell Ph/Tele. Employer/Patrono: . Work de Casa Celular: F6F s/Direc ion del abaj Q Work phonelTele. PagerlBuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Res-tricciones: del TrabajoAt # — Comentario/In- "I certify best of my es la verdad JIOURLY ACCOUNTING/HORAR/0 the that the hourly accounting submitted is true to knowledge and belief." "Certifico que Este horario segzIn tengo emendido y creo." (Offender's Signature/Date)/(Firma del Ofinsor/Fecha) SATURDAY/SABADO Day/Dia Date/Fecha Time/Hora I Locationflixalization I Activity/Admit/Mad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 . 3:03 4:00 5:00 MORNING/ MARANA 6:00 am 700 8:00 900 10:00 1100 D., AFTERNOON/ TARDE 12:00 pm A ,:o. 2:00 11(21.Y • C9 •...„‹. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm - 700 8:00 9:00 \ 10:00 11:00 FRIDAY/VIERNES Day/Dia Date/Focha Time/Hon I LocationiLocalincift I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2W 300 4:00 5:00 MORNING / MARANA 6:00 am 7:00 8:00 9:00 1000 4 11:00 -. AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:03 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 41 9:03 1000 1I:00 , SUNDAY/DOMINGO Day/Dia Date/Fecha Time/Hon I Location/Localitaci6a I Activity/Act' vidad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 2:00 300 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 fTh c14. /b:111%fri 10:03 TARDE 11:00 AFTERNOON/ 12:00 pm 1:00 2:00 300 fig 400 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 11:00 DC3.207 (E/S) (7-02) EFTA00181887 MONDAY/LUNES 3/v Day/D fa Date/Fecha - .....e/Hon Locaticatocalszacion Acu my/Ai:unread MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 I 9:00 10:00 1100 AFTERNOON/TARDE 12:00 pm I:00 2:00 )17 3:00 4:00 5:00 EVENINGINOCIDL 6:00 pm 7:00 800 9:00 10:00 i ..., WEDNESDAWM LERCOLES Day/Dia Date/Fecha lime/Hora LocarionfLocalizacion I ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2W 3:00 4:00 500 is MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 1100 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 300 4:00 3:00 EVENING/ NOCHE 6:00 pm 7 . 1. 9:00 1000 l i ltr 1100 TUESDAY/MARTES Day/Dfa Date/Fecha 7ime/Hora I Locatiorillocalizacide I Activity/Aral vidad MIDNIGHT/ MEDIA NOCHE 12.00 am 100 203 3:00 400 3:00 MORNING! MARANA 6W am 700 8:00 9:00 S a tif(PT•v 1100 AFTERNOON/ TARDE 12:00 pm 1:03 200 3:00 4W 3 fr VENING! :00 NOCHE 6W pm 7:00 8:CO 9:00 10,00 11:00 THURSDAY/JUEVES Day/Dfa Date/Fecha Thine/Hors I Location/Localizacien I Activity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 103 200 3:00 400 3:00 MORNING/ MANAMA 6:00 am 700 8:00 9:00 10:00 I 1100 AFTERNOON/ TARDE 1200 pm I :CO 3:00 2W 13P -r— 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 DC3-207 (EIS)(7-02) EFTA00181888 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL /e TEN ER SCHEDULE/ / I ERARIO DEL OFENSOR ... qin.- - to pproved By: 3s to 10 %AM (Office Signature/Date) a, tfsteio Offender/DCZe “ bre5 m A essiDi ecc L Domiciliaria FrY3Z1brillIAI .-4 TelephonelTele. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: F.5F Work AcId s/Dirección delsTrabajul. ia.'50 5.AU6traltan Mgt liib—ie}~ Work phone/Tele. del Trabajo*. Pagerffluscador * Comments/Instructions/Rules/Restrictions — Comentario/Instrucciones/Reglas/Restricciones: HOURLY ACCOUNTINGIHORAIU0 "I certify that the hourly accounting submined is true to the lief." "Certifico que és .horario ndido y creo." best of my kno l an es la verdad se n tengo eni (Offender's Si natur e Firma del O(énso echa) SATURDAY/SAB Day/Día ateffecha Time/Hon 1 LocatioaLocalización 1- Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:CO 8:00 9:00 10:00 A 1100 AFTERNOON/ TARDE 1200 pm 1:00 il IIVIN i - 0~ 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm i 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Da /DM Sk Date/Fecha Time/Nota j Location/Localización Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 ki 60 Ge 4:00 t h 5:00 MORNING / MANANA 6:00 am 7:CO 8:00 9:00 10.00 11:00 AFTERNOON/ TARDE 12:00 pm 1'T 1:00 2:00 ja2 .,, 300 ..../ 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 800 9:00 10:00 • 11:00 í 031 ?$f z SUNDAY/DOMINGO D /Me DatelFecha Time/Hors I Location/Localizacito 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 IOW 1100 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 ipk 3: 1/ ..,- 4:00 5: 00 00 EVEN NG/ NOCHE 6:00 pm 7:00 8:00 —9:00 10:00 11:00 DC3-207 (E/S) (7-02) EFTA00181889 MONDAY/LUNES Day/Dia Date/Fecha ..nellion 1 Locaticon/Localisactda I Ataivitylltetividad MIDNIGHT/ MEDIA NOCRE - 12:00 am 1:00 moo 3:00 4:03 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:03 10:00 c 11:00 r % it 1/3 "). AFIERNOON/TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pa 7:00 8:00 9:00 10:00 1 WEDNESDAY/MIERCOLES 3 7 Day/Dia Date/Fecha Tune/Hora LocationidealizacaM I Ardivity/Actividad MIDNIGHT/MEDIA NOCHE 12:03 am 1:00 200 3:00 4:00 500 4 i(MORNING/ MARANA 6:00 am 7:00 800 9:00 1000 1100 f AFITENOONI TARDE 12:00 pa 44 190 2:00 3:00 4:00 500 EVENING/ NOCHE 6:00 pm 7 11:.... 9:00 10:00 1100 TUESDAY/MARIS AL Day/Dfa Date/Feat Materna* Lacatlaa/Localizacido j Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 • 4t0 .500 MORNING/ MARANA 6130 am 7:00 8:00 9:00 1000 11:00 AFTERNOON/ TARDS 12:03 p2, 100 200 300 4130 590 9 EVENDCI NOCHE 6,30 pm 740 800 S.:00 1000 1100 TAVESDAY/JUEVES " 1° Day/Dfa DatcPetha lime/Ham j LocationtLocalizaciem I Activity/Aalvidad MIDNIGHT/ MEDIA NOCHE 120 am 100 200 390 400 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 900 10:00 1100 AFTERNOON/ TARIM 12:00 pro 1:00 14 44.; 2:00 300 4:00 5:00 EVEN ING/ NOCBE 6:00 pm 700 8:00 9:00 1000 11:00 nn.,m /Mtn rr i'Vrt EFTA00181890 DEPARTMENT OF CORRECTIO COMMUNITY CONTROL OFFENDERSCHEDULE AND DAILY TTIN.ERARIO 1( CALENDARIO 612 ACTIVIDADES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL Ge pproved By:3 1 la 1 0 kNA (Off" s Signature/Date) Offender/Mita Itmr AcW4crtit i_Domicillaria. ; 15 El Bealthirs Telephone/Tele de Casa: Cell PhlTek. Celular: Employer/Patrono: F6 Work Atidress/Direceten delirabajo:. 295r7 5.Parstralian NI liliv- K Work phonelTele. del Trabajo PagerlBuscador # Conunents/Instructions/Rules/Restricrions— Comm/aria/instrucciones/Reglas/Restriccioner. HOURLY ACCOUNTINGIHOZZARIO al certify that the hourly accounting best of my knowledge and belief." es la rer s n ten submitted is true to the ' o que Este howl* creo." (Offender's Si (Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Dfa - 1' e/Fecha Tune/Hora I Locatioallocabomibr .." Activ1g/Actividad MIDNIGHT/ rapt* NOME 1200 am 1:00 2:00 390 4W 5:00 MORNING/ MAHANA 6:00 am 700 8:00 940 10:00 11:00 AFTERNOON/ TAROK 12:00 pm 100 2:00 390 74:00 5700 EVENING NOCHE 600 pm 7:00 890 990 10:00 i1:00 FR1DAYIVIEItNES Day/Dfa lime/!!«a I Locatico/Localizaci6a I ActIvity/Aethidad MIDNIGHT / MEDIA NOCHE 1200 am 100 2:00 3:00 400 5:CO MORNING/ MANAMA 6:05 am 7:00 I 800 9:00 1000 1190 AFTERNOON/ TARDE 1200 pm . r 1:00 2:03 i iinatts 3:00 400 500 EVENING/NOCHE 6:00 pa 703 600 J 9:00 10:00 1100 SUNDAY/DOMINGO Da /Dia Date/Fecha litnalliors I Location/Lacalinci66 I Activity/ vidad MIDNIGHT/ MEDIA NOCHE 1200 am 100 2:00 100 400 5:CO MORNING/ MANAMA 690 am 790 8W 9:00 10.90 11:03 TA1 AFTERNOON/ TARDE 12:00 Fa t 2W %% 31:00 00 400 500 EVENING/NOCHE 6:00 pal 700 800 9:00 1000 1100 •,,••• 10••• I. 4,1, EFTA00181891 OS - I 7. to -t iota "Li CWOOINIFTY CONTROL WENDER SCHEDULE Appeoewl By: 1O0 SI S PM ' 's StplUde/Detel Oliendernr•je IT rt Qf A Di L . Telep%oneffelt. de Case Cell PYTele Ca taiatEmPloratPurono F6 ark n del Work Madre!. del Tapp)* Pagethhurador 0 ConwraniallrtinualcadRigetfitatiaits - Cosenwitifinstnoriems/Itejlaanssittionr BOURLY ACCOUNTING/MORAN° -I eenify O ehently sconontios %Omitted n ems bete of now. and belle" Con bran* a la • Mod segiln cate (Off nivel) OVEadFecht SAIIIRDAWSAYUDO DayDla Doieffethe DO-101441040 ii yr vintItECTI0NS \63-.93-10 .ILY MWEILESIO OIL Y CALENDAIHO DE ECTIETDADES MANUS OIT/BOR DE AIR MO RESIDEEPCIAL FRIBA YNIRRNII3, 3?i 1. teb. SUNDAYDOMINGO Da MO no • n neon. $ leenCriabsc an 'I T e 440 I. IC) i i EFTA00181892 1IONDAY/LIUMIS Day044 "h041414Chi ~NM 1 Ifiall irearkiDWM ti ll e° 17--, ittOan ' a 7t0 .se : ..mwed AAA 610 Go 703 _ t I i i • "li d IMO L C° ICC203 pm 0m 0a 410 06D iVENECI ?COS 6 CO a* The 1t0 110 Ma HOP MEDPIESDAYMIIRCOLTS 3 i ra. Dtptla T•aoka Lcationtaatiaaeamitc Acitairo 1 )1111401411 • )4(30. iltt is it) PO 3ta ----.. d Eta Sta MO it PO I•10 um WOE "p. Ito) 1t4 ra144, ;a • . 00 SO tale 4 710 103 90 MO isle 00401.3M® EFTA00181893 SCHEDULE/ pmiam 11 o I iK I nd BIl aa 10 5S)pM (Officer' ignaftraDtaa ,s1"e ;fres ft's Domicil! Telephoraffec d• Cow Cell PhInts. Cedar: Employe thironx FS a W d c del '7 Work shoed Ttra del T ' PagalIracodo• • CosnmeadtastrortionaRyles/Resaatiom - Gatemulalfr a nit•son•YR•itsstRe strkcsoi•s. HOURLY CCO•INThrdEOME/0 '1 catty tlia the hourly accosting sabot to ad tem of my se mod bele ' gut Etre herein. IOU Pf sight anyee (NE • SI SATURDAY ocna 0141040 03-A4-10 DEPARTMENT OFICORRECTIONS 6S4 30 - to COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY. . RI/MARIO V CALINDARIO Ot AL711IMADES IMAMS ACTIVITY LOG mt.oreNsapt muttiro itsmontaa. MUDAWYMENZS SINDAWDOMINGO DI • ;IA n •. HO • al too Er tat • am III titt sat Ito 1 1 W EFTA00181894 MONDAY/LA/NES . MAX' IAADee9Pecte 040 se I 200 00 4,, 590 6.00m 5%0 11.E SOO 2m 40) AO . II WIONIESDAYMMICOLD WtV t I SO to) 5,00 20) Rao Om 1000 . 006 laX0 It. 050 030 am fr 00.20, 114) 04)21 TVISUATf/MASTI. Depth Descartate rWaag. WIA•401310Ch)1A. m2'11'14.'34" IICOso t 200 fm 400 I OZ 1401001{4 - 14.• 4 0:0 ars SOO KO 100 NO TRuilipAtanvit Dirtle Os / 1200 ow Ira 5 am IOC ISM r I IS) SC • a - 600 SA0 I II EFTA00181895 MONDAY/LUNES Day/Dfa tif Date/Pecha time/Hata I Loutloa/Localuamfm i Acurity/ActivIdad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W 2:00 3W ." t_ 4:00 Ith iA l k 5:00 MORNING/ ',TANANA 6:00 am 7:00 13W 9:00 1000 11:00 AFTERNOON/TARO& 12:00pm 1:00 2W IN 3:00 4W 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 :CO 1 . WEDNESDAY/MIERCOLES Vvf1?ay/Dia Date/Fecha _ • Time/Hon • Locatioa/Localinci6a I Activity/ActivIdad ib MIDNIGHT/ MEDIA NOCHE 1240 am I:00 2:00 3:00 4:00 5O3 :is 44012141NC/ MARANA 6700 am 7:03 8:00 9:00 10:00 A 11:00 AFTERNOON TARDE 12:00 pm 1:00 2:00 3:00 4:00 r ev 500 EVENING, NOCHE 6:00 pm i xi ..10 9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Date/Pecha Time/Hon I Lacation/LocalIzacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE • 12:00 am 1:00 2:00 3:00 4:00 .590 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4W 590 EVENING/ NOCHE 6:00 pm tits ROrt t) 7:00 8:00 9:00 10:00 11:00 At THURSDAY/JUEVES Day/Dfa Due/Paha Time/Hon I Lccatioa/Localizacion I Activity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 • MORNING/ MARANA 6:00 am 7:00 8:00 9W 10:00 11:00 AFTERNOON TAHOE 12:00 pm 1:00 2:00 3:00 0 4:00 -..: 500 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 1140 DC3-207 (E/S) (7-02) EFTA00181896 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY . ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS . ACTIVITY LOG DEL OFENSOR,DE ARRESTO IRESIDENCUL R SCHEDULE/ TIN TA RIO DEL OFENSOR proved By: 5 10 550f,m (Officer' ignature/Date) r/DarsareT —Pre6 stein Tv Au Darri ponm sbi . 353 t i isediorpi TelephoneITele. Cell ['hustle. Celutar: Employer/Patrono: Work de r0 , _ _ ..._ F5F irec On del rabaj • Work phonelTele. PagerlBuscador Comments/Instructions(Rules/Restrktions strucciones/ReglagRestricciones: del Trabajo# It — Comentario/In- "I certify that the hourly accounting submitted e to the best of my k ge and belief." "C e.' o que Este horario es la ve segdn engo erase creo." (Often er's Sig6atti Matey(Fir el Ofohsor/Fecha) /.. _ SATURDAY DO Day/Dfa Date/Fetba TlmelHon I Location/Locallzacido I ActIvitylAaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 . 3:03 4:00 5:0D MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 11:00 11 lib AFTERNOON/ TARDE 12:0 :00 pm 0 4 1 2:00 . tki .441.1( 3:00 4:00 5:00 5 . EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAY/VERMIN Da /Dfa DatelFecha Tim/Haat LocatiotVLacalizad6o ( Activily/Actvidad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 . .i. 3:00 e .' 4:00 5:00 MORNING / MAMMA 6:00 am 7:00 800 900 1000 11:00 AFIESNOON/TARDE . 12:00pm 103 14) 2W 300 4:00 5:00 EVENING/ NOCHE 6:00pm 7:00 800 9:00 • 10:00 1100 4 1 4‘ a SUNDAY/DOMINGO Day/Dfa 3 Dale/Ftcha TuneAtora I Locationtactlizacifm 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 600 am 7:00 8:00 9:00 10:00 11:03 AFTERNOON/ TARDE 12:00pm - 1:00 2:00 t et e . . 300 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 800 9:00 10:00 11:00 DC3•207 (FJS) (7.02) EFTA00181897 9:00am 2/11 (Thursday) Scott Link Esperante West Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert osefsber , Es . Miami F 3130 MOM 1:00pm 2/12 (Friday) Mark Buckstein Boca Raton Fl 33431 EFTA00181898 MONDAY/LUNES Day/Dia y(r Dat e/Ftcha Time/Ham I Lacation/Lacalizatifm I Ac6vity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 f 10:00 11:00 AFTERNOON/TARDE 12:00 pm 100 2;00 /ti e 14.A16-17N3:00 4:00 e /44.41 5:00 • EVENING/ NOCHE 6:00 pm 7:00 sif 8:00 0.00 00 .. -00 WEDNESDAY/MIERCOLES 3 31 Day/Dfa Date/Fecha Time/Hon LocationficcalizaWn I ActIvity/AaMdad MIDNIGHT/MEDIA NOCHE 12:00 am ir 1:00 2:00 3:00 4:00 5:00 irqq r 4fORNING/ MANANA 6:00 am 100 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 5:00 190 2:00 1 100 /)] 4:03 EVENING/ NOCHEiedse OM A CAP- -• k .. 8110 'W ( FNMA 9:00 10:00 II00 TUESDAY/MARTES Day/Dfa Dalt/Feels Tube/Hon I Location/Loallaciem I Activitythaividad MIDNIGHT/ MEDIA NOCHE 12:03 am 1:00 2:00 3:00 4:00 . 5:00 MORNING/ MANANA 640 am 7:00 8:00 9:00 10:00 ) 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 200 J 3:00 4:00 5:00 4 NOCHE 6:00 pm fibilorrG/ 7:00 8:00 9:00 10:00 1190 THURSDAY/JUEVES Day/Dfa 4)1 Drifr kha Time/Hora I Locatioahocalizacide I ActivIty/Actividad MIDNIGHT/ MEDIA NOCRE 12:00am 190 2:00 3W 4:00 SW MORNING/ MANANA 690 am 7:00 8:00 990 ('L 1003 1190 AFTERNOON/ TARDE 1200 pm 1:00 2:00 4104. 3:00 400 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 I 9:00 10:00 1190 EFTA00181899 DEPARTMENT OF CORRECTIO-1 COMMUNITY CONTROL OFFENDL -CHEDULE AND DAILY ITINERARIO Y _ZNDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL 7 e A proved By: a, 30 1. sisrm (Officer's gnaturefDate) er/DC;Te .lfre5 tein ItuAtiz erewziii • rya zi isrinows Telephone/Tek. de Casa Cell PhfFelt Celular: Employer/Patrono: F5 Work On del ajsú Work phone/Te/e. del Trabajo# Pager/Buscador 0 Comments/Instructions/Rules/Restrictions - Comentariollnstrucciones/Reglas/Renticciones: HOURLY ACCOUNTING/HORANO I certify that the hourly accounting submitted is cue to the best of my knowledge and belief." "Certifico que Este horario es la verdad según tengo entendido y creo." (Offender's Signature/Date)/(Firma del °fluor/Pecks) SATURDAY/SABADO Day/Día Date/Fecha TimeMora I Location/Localized& I Aenvity/Antividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 690 am 7:00 800 9:00 10:00 11W AFTERNOON/ TARDE 12:00 pm P‘ LOO k t\ 200 011.1 " 3:00 4:00 5:00 <„,) EVENING/ NOCHE 600 pm 7:00 800 9:00 10:00 11:00 FRIDAY/VIERNES Da /Día Date/Fecha Time/Hota 1 Location/Localitacido I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12110 am 1:00 2:00 3:00 4:00 5:00 MORNING / MAÑANA 600 am 700 8:00 9:00 10:00 1100 AFTERNOON! TARDE 12:03 Imo 1:00 2:00 300 Ñ 4:03 ft , 500 EVENING/ NOCHE 6:00 pro 700 800 9:00 10:00 11:03 / SUNDAY/DOMINGO Da /Día Date/Fecha TundHora I Location/Lxalizacilo J Adivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am — 1:00 2:00 300 4:00 500 MORNING! MAÑANA 6:00 am 700 8:00 9W 1000 II:00 AFTERNOON/ TARDE 12:00 pm 1W 2W 1 ' 3:00 4:CO 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 900 10:CO 1100 EFTA00181900 03-31 -I° DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OPIPTADIR SCIMULR AND DAILY MNRRA RIO T DAMMAM DR AGITVIDADR5 DLUUAA Acnvrry LOG M. O1114SOR DR AMMO REIIIMICIAL A 37; a 30 ID 54SrM (Offs= s turcoDskr) I— Tilers:me/Tett eft Ca Ca Pt/Tele. Cilial: Employcr/Ptuono: F6 w rk (Tr iiks del Work phonerrele. del PagalBuscottor a CoronentarlearructattMdenetssictont -Greteiosnolinstnreelennorteglealtenricticher: MtiaiiinnatictaLQWW2 'I certify that the unting submitted is true to the best army ant be r "Crroftee qw I axe a la motto! rainy rue (Off a RopiaraxeDate Yii /Forha) ATURDAYISAII DorDle GRTi itO5 I to 1a • AGS StA SAO kb) too *to sAtt0rs Ia too lea *OS to *Ceps >00 SAO D. VIa tett to IFILIDAVNUM13 MIDMHT Dar 1 200 Am or # A 93- SDI MO I I I AO 303 SS) • Pa a al suroArmotemo 12/6 te Gaon IMP S am IA` la . 'TR 1 I OM I .. EFTA00181901 TRSDAY/31.333715 YX . Dart4. DOSPeds 14031101 11Om 1 101 3%' AO .3011 WSW& 103 00 YO 100Y 1301 AP7fi31D01Y tablt 170 24:0 10) 403 30 13POCIIIIS dam Pittfimi 340 Ito 1001 1101 EFTA00181902 SCHEDULE 11771MAZIO Bp eJr t, / 0 (Other s 2 DuaNDso) te-S c Do.cusw.a5cit El teab* Ten.sonank. de Caa Cell PlU7ek Calabar: Employer/haws Fir e" . antitr Work phoostrik del TrebaJ Paged Mucador • CoaorontslInstrocuotnikulearlsoalcooes - Corneasorta4n. stnethortraiReglesseltesinctiomg BOMUR ACCOMITINGIROgaft2 1 catty is the bowly scroostiog sobesittsd Is comae best of my lutowlsdp sad boliof.—Colftee pr Is honsno es la wrdest sale may 'Jana& y MO." (Offends. s Sigokatraides*Pinno del OisoforiPscia) SATLAIDAYRABADO DmrRcaa Annila) 12 sop OD • 71)0 a I0 1200 I. 3110 ii DC1437 011)124,2? 04-0740 Oil-t3-1O - DEPARTMENT OF CORRELTI01.-- COMMUNITY CONTROL MIMES SCKIEDULE AND DAILY ITINEILWO Y CALLNDANIO DB ACTIYO)ADES DIARLAS ACI1VITY LOG DID OFZIKS011 DE AlILISTO ILLSIDEPICIAL FBADAYNIZJINES A syMionisi I et 100 203 207 1G) . SC HA ma 710 le I II I 'Co Oi 210 •.02 1 03 1000 I i co SITIMAWDONLMGO Dos/Pecks act 1 tO 200 al so ,01 r littO I KO 3f10 I II EFTA00181903 MONDAY/LUNT-1 Dna)la 3:03 .0:1 03 10 TA 2 12 <0 IRISNICeppOf 700 ato 'Co Mgt 7:00 198 400 700 tVtieciffiXall ICO US* oC1.107 01/1)17471) 7/ TUZSDAYMANTES 4 i3 DaYfEtt hit EFTA00181904 A• 1-Leke I • nil ?? Aye file 21::= v • ?../ ? • f u V/ ut .7.1 4.3V .2 • D es-opm hisd teue/Dste) • r let . Di Dorninaa 41% Mit, Etlephoewitele. do Cab Cell PtiTele Cehdat EinplOyereidr000: rk irleeA s ebvi. -..it .. P.'s a Work pbxwelTele. del T Pagerilnendoe • Comerentaiirseruedene/Reles/Rweerictione - Comeenewionw. andecionee/Regfaselteuriecione SOURLY ASIDUNTENGLEDRAIIO I certify OW et lowly &hennaed teemed n ne In the ten of my knowledge end Other "Crew gee Inc looralia en la 'grad twin onto eguendüle y ma' (Offeredees EpeenteefDateY(Dna del Oren . Atha) Ilene leg DX 4120 1220 e ste en. letee) Y03 MO Del 20 Sen.) bLI-14 -10 4. DEPARTMENT OF CORRECTIONS ay- zo- s COMMUNITY' coernoL OFTEHDERSCHEDCLE A24D DAILY flLYERARlOYCALPNDARIDDCACTIV'©ADPSDIARW ACITVITELOG DEL orteox De ADROIT° RIZSLIMMIM, ntromwretsm nab at/ II eon I 2 4 co or. .... bra z t o, 3120 400 IDI II AII) I 190 EFTA00181905 tiONDAIAVNIOS popta oco107 call 042) TVZSDAYMILItTIN lode III,/ so tm Hem 7; $46 tesemirliaaas, ISO fW ce Mb Aip *CO EFTA00181906 Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of hey are all under the age of 18. tam aware minor that Jeffrey prostitution. Epstein is a I am registered 100% comfortable sex offender with and had plead guilty to soliciting for prostitution procuring a Jeffrey Epstein around my childr and have known Jeffrey am an for over 20 years. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA00181907 Yahoo! Maps, Driving Directions, and Traffic Page 1 of 2 New User? Sign Up Sign In Help ICAPICOOL LOCAL Maps Get the New. Safer IES Yahoo! Mail Search 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. r Web Search p Lake Worth, FL, 33461 1. 2. Start at LAKE WORTH going toward 10TH AVE N - go 0.2 mi Tum e on 10TH AVE N - go 1.4 ml 3. Tum 0 to take ramp onto 1-95 N toward W PALM BCH - go 3.0 mi 4. Take exit 888/SOUTHERN BLVD - go 0.4 ml 5. Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi & Turn 0 on S OCEAN BLVD(SR-A1A) - go 0.7 mi 7. 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 e 1) 258 EL Bu llo Way, Palm Beach, Fl 33480 Total Distance: 8.27 mi, Total Travel Time: 18 mins http://maps.yaboo.com/maps.php?ard=1&rd=1 12/18/2009 EFTA00181908 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 04062009 1130 P150824 04/08/10 10.15.51 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 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 07/22/09 0850 TC 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 RECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT WANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST (COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL OUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS OFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181909 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 07222009 0850 P15082,4 04/08/10 10.15.56 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 003 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 07/22/09 0850 TC HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME. I TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL MR WILLIAMS OR ME. BGLADSTONE 07/22/09 1215 TC CALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE PHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE STATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT CALL THIS OFFICER AS SOON AS POSSIBLE. CS. ' 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181910 PP79 0 07222009 1445 P150824 04/08/10 10.16.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 004 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE PBCJ. REINSTRUCTED ON ORDERS AND HOW TO FILL OUT COMM CONTROL SCHEDULE. DEFT STATED SEVERAL TIMES THAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF SUPERVISION. PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181911 PP79 0 07222009 1445 P1508Z4 04/08/10 10.16.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 005 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. SHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND VEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE - STATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED NOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181912 PP79 0 07222009 1821 P150BZ4 04/08/10 10.16.06 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 006 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1. DATE TIME TYP NARRATIVE 07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED NO VIOLATIONS FOUND. CS. 07/22/09 1822 FC DEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL. DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSSED THE RULES OF COMM CONTROL AND ANSWERED ANY QUESTIONS DEFT HAD. DEFT STATES THAT HE NEEDS TO F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181913 PP79 0 07242009 0930 P1508Z4 04/08/10 10.16.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 007 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH r. DATE TIME TYP NARRATIVE 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. SWIM FOR HEALTH REASON, HE STATED HE HAS AND SWIMMING GIVES HIM RELIF FROM THE PAIN. THE SWIMMING ISSUE HAS BEEN ADDRESSED AND THE DEFT'S ATTORNEY WILL BE TAKING BACK TO COURT FOR COURT PERMISSION. DEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY A WEAPON. ADVISED THAT I WOULD BE DISCUSSING THE GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED FROM HIM WHILE ON COMMUNITY CONTROL. CS. 07/24/09 0931 FC DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. WACKENHUT SECURITY IN FRONT OF THE DEFT'S RESIDENCE. CS. 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS FT-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181914 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 07242009 9901 P150BZ4 04/08/10 10.16.13 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 008 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 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 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 EXTRA COMM CONTROL CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181915 PP79 0 07282009 1535 P150BZ4 04/08/10 10.16.16 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 009 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/28/09 1535 TP 07/28/09 9901 EN 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 9902 EV DEFT IS SELF EMPLOYMENT - PROVIDED DOCUMENTATION OF BOTH FINANCIAL COMPANY AND CHARITABLE ORGANIZATIONS. CS. 08/04/09 0813 OP VEIFIED THROUGH DOCUMENTS PROVIDED BY DEFT. CS. OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 08/05/09 1015 HP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. COMPLETED OT23, INSTRUCTED TO MAKE PAYMENTS. CS. HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATED THAT HIS DOCTOR WANTED TO PUT HIM IN THE LAKE WORTH POOL FOR THERAPY. ADVISED THIS OFFICER F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181916 PP79 0 DORB079 DC NO: STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 08052009 1015 P150B24 04/08/10 10.16.20 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 010 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 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 08/05/09 1130 TP 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. SECURITY GUARD, PARALEGAL AND GIRLFRIEND. CS. 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. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181917 PP79 0 1 08122009 0805 P150824 04/08/10 10.16.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 011 DC NO: S 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 _ 08/12/09 08/17/09 1550 TC 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 TIME TYP NARRATIVE 0805 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT WORKING IN HIS HOME OFFICE. CS. 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. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181918 PP79 0 milli08182009 0800 P150BZ4 04/08/10 10.16.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 012 DC NO: IIIME NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED ADVISED DEFT THAT THIS OFFICER NEEDED CLARIFICATION REGARDING CONDITION OF MANDATORY PUBLIC SERVICE. ADVISED A MESSAGE WAS LEFT FOR HIS ATTORNEY. CS. 08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 08/19/09 1640 TC RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN AlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY COULD ARREST THE SUBJECT FOR VIOLATION OF COMMUNITY CONTROL IF THEY CATCH HIM DOING THAT. I GAVE THEM THE STATUTE NUMBER TO ARREST HIM AND EMAILED HIM A COPY OF THE SUBJECT'S ORDERS. CAPTAIN FRICK CALLED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOANE GAVE HIM PERMISSION TO WALK FROM HIS HOUSE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181919 PP79 0 08192009 1640 P150824 04/08/10 10.16.30 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 013 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/19/09 1640 TC TO HIS OFFICE SINCE HE DOES NOT HAVE A DRIVERS LICENSE. I CONFIRMED WITH MS. SLOANE THAT THIS IS TRUE AND THAT HE WAS SCHEDULED TO BE AT WORK. BGLADSTONE 08/20/09 0830 TC RECEIVED A CALLED FROM CAPT FICK OF THE PALM BEACH POLICE DEPARTMENT. HE HAS REQUESTED DEFT'S CC SCHEDULE. CS. 08/20/09 0915 TC CALLED AND SPOKE TO THE DEFT REGARDING WHAT HAPPEN YESTERDAY. HE STATED HE WAS WALKING TO WORK AND THE PALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT BEING OUT OF HIS RESIDENCE. ADVISED THAT THIS OFFICER WAS CALLED TO CLARIFY HIS SCHEDULE. INSTRUCTED THAT HE IS TO TAKE THE DIRECT ROUTE TO HIS OFFICE AND THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181920 PP79 O DORB079 DC NO: STAT:01 ACTIVE 08202009 0915 P1508Z4 04/08/10 10.16.34 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 014 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH e. DATE TIME TYP NARRATIVE 08/20/09 0915 TC 08/20/09 0945 TC 08/20/09 1430 TC NEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. CS. 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. CALLED AND SPOKE WITH CAPT FICK - ADVISED THAT IT WAS GOING TO BE TOO DIFFCULT TO PROVIDE HIM WITH A COPY OF THE DEFT'S SCHEDULE EVERY WEEK DUE TO THE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181921 PP79 0 08202009 1430 P150B24 04/08/10 10.16.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 015 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/20/09 1430 TC FACT THAT THESE SCHEDULE SOMETIMES CHANGE DURING THE WEEK AND IT WOULD BE DIFFCULT TO KEEP HIM UPDATED ON ANY CHANGES AND THE SCHEDULE THAT HE WOULD RECEIVE ON TUE, MIGHT NOT BE ACCURATE IF CHANGES ARE MADE DURING THAT WEEK. CS. 08/21/09 0950 CN EMAILED CAPT FRICK OF THE PALM BEACH POLICE DEPARTMENT CONTACT #S. CS. 08/22/09 0840 FC 08/22/09 0841 HP SECURTIY GUARD. CS. ADVISED DEFT THAT HE WILL BE REPORTING TO OFFICER HILL THE NEXT TWO WEEK. INSTRUCTED TO CARRY HIS SCHEDULE WITH HIM AT ALL TIME. OFFICER HILL WILL F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181922 PP79 0 D0RB079 DC NO: STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 08222009 0841 P150BZ4 04/08/10 10.16.40 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 016 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 ,.. DATE TIME TYP NARRATIVE _ 08/22/09 0841 HP INSTRUCT AGAIN ON TUE AND HAVE HIM SIGN A LETTER THAT STATES HE IS TO CARRY HIS SCHEDULE WITH HIM AT ALL TIMES. DEFT EXPLAINED TO THIS OFFICER THE ROUTE HE TAKES TO WORK - ACCORDING TO WHAT HE SAID - THE ROUTE LOOKS LIKE IT IS THE DIRECT ROUTE TO HIS OFFICE. DEFT EXPLAINED THAT HE TAKES THE 2ND BRIDGE OVER TO GET TO HIS OFFICE. HIS OFFICE IS LOCATED CLOSER TO THE 2ND PALM BEACH BRIDGE. CS. _ 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SUB REPORTED TO PROBATION. SUB INSTRUCTED ON CARRYING HIS SCHEDULE WITH HIM AT ALL TIMES. SUB SIGNED FORM VERIFYING INSTRUCTION. THEN THE SUB ASKED IF HE WAS THE ONLY ONE TO HAVE TO DO THIS? THIS OFFICER INFORMED SUB THAT ALL CC CASE OFFENDERS ARE REQUIRED TO CARRY THEIR SCHEDULES WITH THEM F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181923 PP79 0 DORB079 DC NO: STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 08252009 1114 P150B24 04/08/10 10.16.43 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 017 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 h. DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED FURTHER MORE THAT BY NOT HAVING HIS SCHEDULE COULD CAUSE ISSUES IF REQUESTED TO PRODUCE HIS SCHEDULE AND HE COULD NOT BECAUSE HE DID NOT HAVE IT ON HIS PERSON. THIS OFFICER ADVIS ADVISED THE SUB TO CARRY THE COPY IN HIS BILLFOLD. SUB THEN ASKED ABOUT A CONTACT NUMBER IN CASE OF AN EMERGENCY. WHEN ASKED TO DEFINE EMERGENCY BY THIS OFFICER SUB STATED MEDICAL TYPE OF EMERGENCIES, THIS OFFICER REMINDED THE SUB OF THE FORM OFFICER SLOAN GAVE HIM WITH A CONTACT NUMBER TO CALL IN CASE OF SUCH EMERGENCIES BETWEEN THE HOURS OF 5PM TO 8AM MONDAY THRU FRIDAY AND 24 HOURS ON THE WEEKEND. ANYTHING THAT HAPPENS MONDAY THRU FRIDAY BETWEEN 8AM TO 5PM TO CALL THE PROBATION OFFICE. SUB SCHEDULE WAS APPROVED AFTER SOME CHANGES TO WHICH THE SUB BROUGHT TO THIS OFFICER'S ATTENTION THE SUB STATED THAT HE WAS INFORMED TO NOT KEEP LATE OFFICE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T-PP78 EFTA00181924 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 08252009 1114 P150BZ4 04/08/10 10.16.48 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 018 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED HOURS SO HE DECIDED TO BREAK UP THE HOURS OF WORK AND HOME SUB WAS QUESTIONED ON WHY HE WOULD WORK LATE ON SUNDAY AND AN HOUR EXTRA ON THAT SAME DAY, THE SUB THEN DECIDED TO NOT WORK LATE ON SUNDAY. SCHEDULE WAS APPROVED AND SIGNED AFTER THIS.CHILL 08/26/09 1210 TC RECEIVED PHONE CALL FROM CAPTAIN FRICK FROM PALM BEACH POLICE DEPARTMENT THAT HE WAS INFORMED THAT THE SUBJECT IS IN NEW YORK CITY AS WE SPEAK. HE WAS INFORMED BY THE ASST. US ATTORNEY. I CALLED CPSO CONRAD HILL WHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON ANNUAL AND HE IS GOING TO THE SUBJECT'S OFFICE TO VERIFY HE IS THERE. HE IS SCHEDULED TO BE AT THE OFFICE FROM 9AM TILL 1PM TODAY. BGLADSTONE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181925 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 08262009 1230 P150BZ4 04/08/10 10.16.51 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 019 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/26/09 1230 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. OFFICER MADE CONTACT WITH SUB AT HIS RESIDENCE. SUB WAS SCHE SCHEDULED TO BE AT WORK AT 250 S. AUSTRAILIAN BLVD, BUT DID NOT GO DUE TO NOT HAVING A DRIVER. THIS OFFICER INFORMED SUB TO CONTACT OFFICE ON DAYS HE IS NOT GOING TO WORK AND STAYING HOME. THIS OFFICER MADE ATTEMPT TO CONTACT THE SUB AT HIS LISTED EMPLOYMENT OFFICE, BUT WAS UNABLE TO AFTER THE OFFICER WENT TO THE 250 ADDRESS. THE OFFENDER'S OFFICE IS STILL IN THE SAME BUILDING AND SUITE THE NAME OF THE OFFICE IS NOT ON THE DOOR.CHILL 09/01/09 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OFFENDER REPORTED TO COMMUNITY CONTROL PLEASE READ CN AND TC CASENOTES. CHILL 09/01/09 1039 TC OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181926 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09012009 1039 P150B24 04/08/10 10.16.54 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 020 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 09/01/09 1039 TC KORNSPAN, STUMPF. THIS OFFICER CONTACTED MR. BLACK IN REGARD TO A LETTER WITH HIS SIGNITURE ON IT STATING THAT THE OFFEND OFFENDER WAS TO MEET WITH HIM AT HIS MIAMI OFFICE FOR A DEPOSITION ON SEPT 2, 2009. THIS OFFICER SPOKE WITH ATTY BLA BLACK WHO WOULD NOT DISCLOSE WHETHER OR NOT THIS WAS ACCURAT ACCURATE BUT ONLY STATE THAT THE OFFENDER WAS COMING TO HIS OFFICE TO TALK TO HIM. THIS OFFICER NOTIFIED MR. BLACK THAT THIS WAS NOT ACCEPTABLE DUE TO THE FACT THAT THE CURRENT SUPERVISION THAT THE OFFENDER WAS ON DID NOT PRETAIN TO ANY CONVERSTAION WITH HIS SELF AND THE OFFENDER BEING THAT THE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM ALSO THAT DUE TO THE FACT THAT THE OFFENDER WAS ON COMMUNITY CONTROL HE WAS NOT ALLOWED TO JUST GO TALK TO AN ATTY IN ANOTHER COUNTY WITH OUT JUSTIFIABLE REASON, AT F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181927 PP79 0 09012009 1039 P1508Z4 04/08/10 10.16.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 021 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/01/09 1039 TC THIS POINT MR. BLACK BECAME SOMEWHAT DEMEANING TO THIS OFFICER BY STATING THAT HE DID NOT HAVE TO DISCLOSE THE PURPOSE OF THE MEETING WITH THE OFFENDER AND HIMSELF TO A STATE EMPLOYEE/ STATE OFFICER WHO IS SUPERVISING THE OFFENDER.. AT THIS POINT THE ATTY WAS PUT ON HOLD WHILE THIS OFFICER REVIEWED THE FILE AND SPOKE WITH HIS SUPERVISOR. UPON REVIEW OF THE OFFENDER'S FILE HE DOES NOT HAVE ANY SC THAT ALLOWS HIM TO TRAVEL TO ANOTHER COUNTY FOR ANY UNRELATED MEETINGS TO HIS CURRENT SUPERVISION, THIS WAS MADE 09/01/09 1041 CN 09/03/09 1750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 09/07/09 1100 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DISCUSSED THE PAST 2 WEEKS - DEFT STATES HE SIGNED THE INTERSTATE COMPACT AGREEMENT. CS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181928 PP79 0 09072009 1101 P150824 04/08/10 10.17.01 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 022 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h. DATE 09/07/09 09/08/09 09/11/09 09/15/09 09/15/09 09/15/09 09/15/09 09/18/09 TIME TYP NARRATIVE 1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER. DEFT'S GIRLFRIEND - AND BOYGUARY IGOR. 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL 9901 CN RE: SORR - DEFT'S RESIDENCE HAS BEEN VERIFIED AND HE HAS PROVIDED PROOF OF SEX OFFENDER REGISTRATION. CS. 0001 DT DRUG TEST NEGATIVE 0002 OP DRUG TEST NEGATIVE 0830 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT DRUG TESTED, ISP COMPLETED. CS. 1916 HP WALK THROUGH VISUAL INSPECTION CONDUCTED 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. CS. 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 EFTA00181929 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09182009 0800 P150BZ4 04/08/10 10.17.04 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 023 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 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. IN THE OFFIiii iiiiiiii,WITH HER HOROWITZ - ) SHE WAS GOING CS. 09/18/09 1519 CN 09/18/09 1520 CN 09/18/09 1600 TP THE VICTIM WAS ATTORNEY (ADAM TO BE DISPOSED. 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. FILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER NO CONTACT WITH THE VICTIMS. THIS OFFICER WILL REVIEW THAT COURT FILE. 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 EFTA00181930 PP79 0 09182009 1600 P150BZ4 04/08/10 10.17.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 024 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/18/09 1600 TP CALL THAT DEFT. DEFT EXPLAINED THAT HE WAS AT HIS OFFICE BUILDING TO WATCH THAT DEPO ON VIDEO. HE STATED THAT DEPO WAS TO START AT 1:00PM. HE DECEIDED TO SET UP THE VIDEO AT HIS HOME. UPON LEAVING THE OFFICE BUILDING HE RAN INTO ONE OF THE VICTIMS AND HER ATTORNEY. HE STATED HIS ATTORNEY ALSO FILE A MOTION IN THE FEDERAL COURTS. CS. 09/18/09 1615 TC CALL AND SPOKE WITH ATTORNEY HOROWITZ (- AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER INVESTIGATED RE: ANY CONTACT ORDER AND WILL GET BACK TO HIM ON MONDAY. CS. 09/18/09 9901 IR COMPLETED INITIAL REVIEW 09/21/09 0800 CN F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181931 PP79 0 09212009 0800 P1508Z4 04/08/10 10.17.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 025 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH ti DATE TIME TYP NARRATIVE 09/21/09 0800 CN 09/21/09 1030 TC 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 CALLED ADAM HOROWITZ - ATTORNEY FOR ONE OF THE VICTIMS. ADVISED THAT THERE IS NO ORDER STATED HE IS NOT TO HAVE CONTACT WITH THE VICTIMS IN HIS CRIMINAL CASE. THE ATTORNEY ADVISED THAT IT WAS IN THE TRANSCRIPTS AND HE WAS GOING TO EMAIL IT TO THIS OFFICER. CS. 09/21/09 9901 A3 SENTENCE STRUCTURE, INDIVIDUALIZED SUPERVISION PLAN AND COURT ORDERED PAYMENT SYSTEM AUDITED. 09/21/09 9902 SA SUPERVISION ORDERS AUDITED 09/21/09 9903 SS SENTENCE STRUCTURE AUDITED 09/21/09 9904 P3 OP03 AUDIT COMPLETED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181932 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09222009 0819 P150BZ4 04/08/10 10.17.14 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 026 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h DATE TIME TYP NARRATIVE 09/22/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SPOKE ABOUT HIM RUN INTO THE VICTIM ON THE DAY OF THE DISPO. ADVISED THAT ATTORNEY HOROWITZ EMAILED THE CRIMINAL COURT TRANSCRIPT THAT STATES NO VICTIM CONTACT - ADVISED THAT THIS WOULD BE INVESTIGATED. CS. 09/29/09 0822 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT SET FOR ANOTHER DEPO VIA VIDEO, HE STATED THEY WERE GOING TO REQUEST THROUGH THE COURTS THAT HE IS ABLE TO BE PRESENT AT THESE DEPOS. DEFT ASKED IF HE IS ABLE TO SWIM IN HIS POOL. THIS OFFICER ADVISED THAT AFTER CONFERRING WITH THE CIRCUIT ADM IN THE PAST HE IS NOT TO SWIM IN HIS POOL. CSLOANE 10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181933 PP79 0 DORB079 DC NO: STAT:01 ACTIVE A DATE 10/01/09 10/02/09 10/06/09 10/13/09 10/14/09 10/16/09 10/17/09 10/17/09 HOUSE STAFF. CSLOANE 10/20/09 0804 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED ADVISED THAT STATE ATTORNEY HAS NOT SET COURT DATE 10012009 1925 P150BZ4 04/08/10 10.17.17 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 027 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH TIME TYP NARRATIVE 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATED HE WAS GOING TO HAVE A MRI TOMORROW. CSLOANE 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SIGNED THE HALLOWEEN RULES. CSLOANE. 0826 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 0741 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 9901 RR RE-REVIEW 2025 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 2026 FC F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1-MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181934 DORB079 DC NO: STAT:01 ACTIVE A. DATE TIME 10/20/09 0804 10/23/09 0850 10/23/09 1040 PP79 0 10202009 0804 P150824 04/08/10 10.17.21 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 028 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH TYP NARRATIVE OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED REGARDING - NO CONTACT ORDER AND MANDATORY PUBLIC SERVICE. CS. TP CN 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 F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181935 PP79 0 10232009 1040 P150BZ4 04/08/10 10.17:24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 029 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 10/23/09 1040 CN RECEIVED AGREED ORDER SIGNED BY JUDGE COLBATH - STATED THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" IS DELETED. CSLOANE 10/26/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT SHOWED THIS OFFICER WERE THERE WAS AN ATTEMPT TO BREAK IN ON BOTH HIS SLIDING GLASS DOORS ONE THAT LEADS INTO HIS HOME OFFICE AND THE OTHER DOOR LEADS TO HIS HOME. DEFT STATES HE MIGHT MOVE. INSTRUCTED TO ADVISE THIS OFFICER OF HIS NEW ADDRESS BEFORE HE MOVES. CSLOANE. 10/27/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT ADVISED THAT HE WOULD GOING TO LOOK FOR A NEW HOUSE IN PALM BEACH DUE TO THE BREAK-IN. CSLOANE 10/30/09 1015 TC F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3.•PGDN F12-IT05 AC I-PP76/U-FPP76/ThiPP78 EFTA00181936 PP79 0 10302009 1015 P150BZ4 04/08/10 10.17.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 030 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 10/30/09 1015 TC RECEIVED A CALLED REQUESTING DEFT'S FILE. THE PERSON STATED SHE WAS A CITIZEN AND DID WANT TO GIVE HER NAME. SHE STATED WHEN SHE PICKS UP THE PAPERWORK THIS OFFICER WOULD KNOW WHO SHE IS. THIS OFFICER ADVISED THAT RECORDS COULD NOT BE GIVEN TO HER TODAY AND WOULD HAVE TO BE APPROVED BY THE CIRCUIT ADM. THE CALLER DID NOT SEEM TO LIKE THIS RESPONSE AND ASKED FOR THE CIRCUIT ADM. CSLOANE. 10/30/09 1130 TP SPOKE WITH DEFT - HE STATED HE RECEIVED A CALLED FROM THE THE POSTAL INSPECTOR'S OFFICE REGARDING SOMEONE USING HIS ID AND POSSIBLE FRAUD. CSLOANE. 11/02/09 1103 HP 11/02/09 1104 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181937 PP79 0 11032009 0810 P1508Z4 04/08/10 10.17.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 031 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 S'T'AT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/03/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. CSLOANE 11/09/09 0746 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/10/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/10/09 1330 CN RECEIVED AN EMAIL FROM ASST. STATE ATTORNEY BARBARA BURNS WANTING TO KNOW IF THE DEFT HAD PERMISSION TO BE FLYING IN A HELICOPTER. ADVISED THAT HE HAD PERMISSION TO GO TO PALM BEACH AIRPORT TO CUSTOMIZE HIS HELICOPTER. ALSO ADVISED THAT HE WAS GIVEN PERMISSION TO SEE HIS ATTORNEY IN MIAMI AND HE WENT IN A HELICOPTER. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181938 PP79 0 11102009 1330 P150824 04/08/10 10.17.33 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 032 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/10/09 1330 CN ADVISED TO GIVE DATES, AND HIS PAST SCHEDULES CAN BE CHECKED. SHE ALSO STATED IN THE EMAIL - RE: NO VICTIM CONTACT ORDER. YES THERE WAS A NO CONTACT REQUIRMENT BUT IT NEVER GOT FILED IN WRITING. SHE HAS PREPARED ONE AND SENT IT TO THE DEFT'S ATTORNEY FOR THE DEFT TO SIGN. CSLOANE. 11/17/09 0812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/23/09 1152 TC RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE WILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181939 PP79 0 DORB079 DC NO: SmAT:01 ACTIVE 11232009 1152 P150BZ4 04/08/10 10.17.37 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 033 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 11/23/09 1152 TC _ 11/24/09 0827 OP OFFICE PERSONAL SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE _ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. _ 11/30/09 1609 FP OFFENDER IN COURT S APPEARED IN CRT TODAY IN REGARDS TO A REQUEST TO TRAVEL FOR LEGAL MATTERS. S'S REQUEST WAS GRANTED IN PART. S GRANT ED PERMISSION TO TRAVEL ON 12/3 BUT DENIED AS TO 12/12/09. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181940 PP79 0 DORB079 DC NO: SmAT:01 ACTIVE 11302009 1609 P150824 04/08/10 10.17.40 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 034 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME 11/30/09 1609 TYP NARRATIVE FP OFFENDER IN COURT S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS 11/30/09 9901 CN DEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO TRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE. 12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL FOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED ITINERARY - PLACED IN FILE. CSLOANE. 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. INSTRUCTED DEFT TO CALL ON FRIDAY TO ADVISE THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181941 PP79 0 DORB079 DC NO: SmAT:01 ACTIVE 12022009 0803 P150BZ4 04/08/10 10.17.43 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 035 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. IS BACK IN PALM BEACH COUNTY. CSLOANE 12/04/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. VERIFIED THAT DEFT WAS BACK FROM NEW YORK. DEFT STATED HE ARRIVED AT THE PBI AT APPROX. 11:15 PM LAST NIGHT. DEFT STATES HE DID NOT GET EVERYTHING HE NEEDED TO ACCOMPLISHED DONE AND WILL BE GOING BACK TO COURT FOR TO REQUEST ANOTHER TRAVEL DATE. ADVISED TO KEEP THIS OFFICER INFORMED. CSLOANE. 12/08/09 0809 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE GOING TO COURT ON MONDAY - TO ASK FOR TRAVEL. CSLOANE. 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATED HIS ATTORNEY WILL BE SPEAKING TO THE ASST. STATE ATTORNEY REGARDING MORE TRAVEL. F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS £2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181942 PP79 0 DORB079 DC NO: S'AT:01 ACTIVE 12182009 0830 P1508Z4 04/08/10 10.17.50 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 037 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/18/09 0830 FP WASN'T.THAT SHE WAS TOLD BY HER BOSS THAT THEY WOULD BE INVESTIGATING THE SITUATION. THIS OFFICER STATED THAT I SHOULD BE INFORMED OF THE SITUATION, SO THE CASE CAN BE SUPERVISER ACCORDINGLY. SHE ALSO STATED THAT THE WITNESS WAS NOT COMING FORTH. THIS OFFICER INFORMED BOTH SUPERVISOR GAINES AND OFFICE SUPERVISOR BARETT. THIS OFFICER ADVISED THE ASST. STATE ATTORNEY THAT THIS OFFICER NEEDS TO BE INFORMED REGARDING INFORMATION CONCERNING THE DEFT. IF THE STATE NEEDED EXTRA CONTACT OR SURVELLIANCE ON THIS CASE THEY SHOULD INFORM THIS OFFICER. THIS OFFICER IS NOT ABLE TO SUPERVISOR THE CASE PROPERLY IF PERTINENT INFORMATION IS BEING WITHHELD FROM THIS OFFICER. CSLOANE F4=RETURN TO PREVIOUS SCREEN FleMAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181943 PP79 0 12152009 0805 P150824 04/08/10 10.17.46 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 036 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A'. DATE TIME TYP NARRATIVE 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED STATES COURT DATE SET FOR FRIDAY. CSLOANE. 12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 12/16/09 1843 FC 12/18/09 0830 FP DEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE ON THE 1ST FLOOR OF THE COURTHOUSE. ATTORNEY GOLDBERG STATED THE DEFT DID NOT HAVE TO BE PRESENT. THIS OFFICER LATER MET WITH THE DEFT AT THE CAFE. THE DEFT'S TRAVEL WAS APPROVED BY THE COURTS. DEFT CAN TRAVEL FOR OVER NIGHT AND RETURN THE NEXT DAY. THIS OFFICER DEFERRED TO THE COURT REGARDING TRAVEL. THIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY BARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH HIS SUPERVISION. SHE MADE A COMMENT THAT MAYBE HE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181944 PP79 0 DORB079 DC NO: SPAT:01 ACTIVE 12182009 1030 P150BZ4 04/08/10 10.17.54 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 038 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 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 F2=1ST PAGE F3=PGDN F12=IT05 F1-MAIN MENU F6-SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181945 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 12222009 0810 P150BZ4 04/08/10 10.17.57 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 039 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac- DATE TIME 12/22/09 12/29/09 12/30/09 01/01/10 01/05/10 01/05/10 0810 0810 1242 0815 0830 TYP NARRATIVE OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 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. 1030 OP PICKED UP TRAVEL PERMIT. PRIOR TO PICKING UP TRAVEL F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181946 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01052010 1030 P1508Z4 04/08/10 10.18.00 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 040 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 01/05/10 1030 OP PERMIT - DEFT WENT TO REGISTER AT THE PESO. COPY REGISTRATION FORM FOR FILE. CSLOANE. 01/08/10 0720 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/11/10 0000 CN DEFT ADVISED ON 1-8-10 THAT HE WILL BE TRAVELING TO NEW YORK ON THE 13TH AND TO THE US VIGIRN ISLANDS ON 1-15. INSTRUCTED TO PROVIDE ITINERARY FOR BOTH TRAVEL DATES. THE DEFT HAS BEEN GIVING PERMISION TO TRAVEL BY THE COURTS. CSLOANE. 01/12/10 0811 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. ISSUED TRAVEL PERMIT. CSLOANE F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181947 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01122010 1540 P150BZ4 04/08/10 10.18.03 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 041 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH M. DATE TIME TYP NARRATIVE 01/12/10 1540 TP 01/12/10 01/14/10 01/14/10 01/19/10 1645 OP 0730 HP 0800 FC VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE. 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 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 S REPORTED AND PICKED UP TRAVEL PERMIT TO LEAVE AT 8:30 PM. FROM PBIA. DWILLIAMS HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. STATES HE WAS ABLE TO GET A LOT ACCOMPLISHED IN NEW YORK. 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 EFTA00181948 PP79 0 01192010 0800 P150BZ4 04/08/10 10.18.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 042 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE TRAVELING NEXT WEEK - INSTRUCTED TO HAVE ITINERARY EMAILED. CSLOANE. 01/19/10 1857 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/24/10 0935 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/25/10 0820 TP SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T AUTHORIZE A SCHEDULE CHANGE. G GREEN 01/25/10 0920 TP SPOKE WITH OFFENDER TO CLARIFIED HE IS HAVING A MEETING OR DEPOSITION;NEED TO GO IN EARLY AT 9:30AM TODAY FOR DEPOSITIO OFFENDER ADVISED DEPOSITION WILL BE ALL DAY.W.GAINES 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=ITO5 AC I=PP76/U=PP76/T=PP78 EFTA00181949 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01262010 0816 P150BZ4 04/08/10 10.18.11 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 043 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 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 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 0600 CN F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181950 PP79 0 DORB079 DC NO: STAT:01 ACTIVE AC DATE 02/04/10 9901 CN 02042010 9901 P150824 04/08/10 10.18.14 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 044 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 02/08/10 02/09/10 02/10/10 02/11/10 02/12/10 TIME TYP NARRATIVE 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. 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. 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 1035 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 9901 TR TRANSFER WITHIN FLA. NEW OFFICER IS ELKINS,CANDICE D 1624 CN P.O.RECEIVED ITINERARY FROM PREVIOUS OFC SLOANE REGARDING F4=RETURN TO PREVIOUS. SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181951 PP79 0 02122010 1624 P150BZ4 04/08/10 10.18.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 045 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 02/12/10 1624 CN S'S TRAVEL TO ST.THOMAS ON BUSINESS/TRAVEL HAS BEEN APPROVED AND WILL BE READY FOR PICK-UP WHEN S REPORTS IN ON MON.CELKINS 02/14/10 1849 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/15/10 0900 OP 02/17/10 0851 TP S REPORTED GAVE TRAVEL PERMIT THAT WAS ALREADY APPROVED, S SIGNED WAIVER OF EXTRADITION AND I APPROVED SCHEDULE/TM 02/17/10 1420 CN 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 F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181952 PP79 0 02172010 1420 P150824 04/08/10 10.18.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 046 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Au DATE TIME TYP NARRATIVE 02/17/10 1420 CN TRAVEL PERMIT APPROVED AND WAS EMAILED TO S'S STAFF ATTN: 02/22/10 1840 TP STORY COWLES.CELKINS P.O.RECEIVES PHONECALL FROM S'S ASSNT. STORY COWLES THAT S WILL BE TRAVELING TOMM FOR LEGAL ISSUES TO NY/STORY APLOGIZED FOR IT BEING LAST MIN AND STATED ITIENERARY IS BEING SENT NOW TO THIS OFC'S WORK EMAIL/S IS SET TO LEAVE TOMM AND RETURN ON 2/24.CELKINS 02/22/10 2112 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WALK THROUGH VISUAL INSPECTION CONDUCTED THIS OFC CONDUCTED A WALK-THRU WITH OFC WILLIAMS/S SHOWED THESE OFC HIS WHOLE HOUSE/NO PROBLEMS.CELKINS 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WAS REINSTRUCTED ON HIS ORDERS/S WAS GIVEN TRAVEL PERMIT F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181953 PP79 0 02232010 1114 P150BZ4 04/08/10 10.18.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 047 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TO TRAVEL TO NY AND WILL RETURN ON 2/24-S MADE AWARE TO CALL THIS OFC ONCE HE RETURNS.CELKINS 02/24/10 1545 CN P.O.RECEIVES EMAIL FROM S'S ASSTN THAT HE WILL BE TRAVELING ON 3/2-3/3 TO NEW YORK FOR DRS APPT AND LEGAL MTGS AND ALSO ON 3/5 TO THE VIRGIN ISLANDS FOR BUSINESS MTGS/P.O. TO GET ITENERARY READY AND HAVE SUP LOOK OVER/P.O.MADE PHONE CALL TO S'S ASSTN THAT S IS TO REPORT ON MON@ 1030AM CELKINS 03/01/10 1036 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S REPORTED IN AND WAS GIVEN TRAVEL PERMITS/THIS OFC ALSO GOT THE HOME PHONE# TO THE NEW YORK ADDRESS TO VERIFY S IS ABIDING BY SCHEDULE FOR FUTURE.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181954 PP79 0 03012010 1458 P150BZ4 04/08/10 10.18.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 048 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S EXPRESSED THAT HE MAY BE GOING FOR EARLY TERMINATION/S ASKED HOW DOES HE GO ABOUT THAT/S MADE AWARE THAT HE HAS TO CONTACT HIS ATTORNEY AND THEY SET A MOTION AS THIS OFC WILL NOT RECOMMEND EARLY TERM/SUP WILLIE GAINES WAS PRESENT DURING THIS CONVERSATION.CELKINS 03/11/10 1622 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/11/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/14/10 1324 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/14/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/16/10 1715 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 03/17/10 1350 CN P.O.RECEIVED ITINERARY FROM S'S ASSTN REGARDING S'S TRAVEL FROM 3/25-3/26 AND ON 3/22-TRAVEL WAS APPROVED BY SUP/S F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181955 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 03172010 1350 P150BZ4 04/08/10 10.18.31 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 049 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 03/17/10 1350 CN MADE AWARE IT IS READY FOR PICKUP ON FRI.CELKINS 03/19/10 1301 EV EPS - EMPLOYMENT PERSONAL SECONDARY JOB 03/19/10 1301 FP EMPLOYMENT COLLATERAL - SUPERVISOR/OWNER CONTACTED NO PROBLEMS THIS OFC WENT TO S'S EMPLOYMENT/S WAS ON LUNCH FROM HIS DISPO/S WORKS ON 14TH FLOOR/S STATED HIS HOME WAS BROKEN INTO THIS PAST WEEKEND-S SAYS THAT THEY NOTIFIED THE POLICE AND HE HAS A POLICE REPORT/S SAYS THAT HE THINKING ABOUT CALLING MY SUP AND NOTIFYING HIM/P.O.SAID THAT WAS FINE CELKINS 03/19/10 9901 CN RECEIVED CALL FROM OFFENDER THAT SOMEONE ATTEPTED TO BREAK INTO HIS RESIDENCE AROUND 10:30PM ON 3-17-10 AND THE PALM BEACH POLICE DEPARTMENT HAS BEEN NOTIFIED.W.GAINES F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181956 PP79 0 03232010 1750 P150BZ4 04/08/10 10.18.35 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 050 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/23/10 1750 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED _ S WAS GIVEN TRAVEL PERMIT FOR 3/25-26 AND 3/29-30.CLEKINS 03/24/10 1120 CN P.O.RECEIVES PHONECALL FROM A THAT SHE WAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD HIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED TO KNOW IF I HAD A CURRENT ONE/BECAUSE OF S'S STATUS THIS OFC DID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD THAT SHE COULD NOT GET THE # FROM ME AS HER WRITING A BOOK HAS NOTHING TO DO WITH A COURTORDER GIVING ME PERMISSION TO RELEASE HIS INFORMATION.CELKINS 03/25/10 0920 CN BARBARA BURNS PHONED REGARDING THE OFFENDER'S REQUEST FOR EARLY TERM; THE DEPARTMENT OF CORRECTIONS WILL OBJECT TO THE EARLY TERMINATION.W.GAINES F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181957 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 03302010 1812 P150884 04/08/10 10.18.38 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 051 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1 DATE TIME TYP NARRATIVE 03/30/10 1812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM/NO PROBLEMS.CELKINS 03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. - 03/31/10 1545 TP OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO TRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS NOTICE WILL BE SENT BY ATTORNEY.W.GAINES 04/01/10 1600 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S CAME IN AND RECEIVED SIGNED TRAVEL FOR HIM TO TRAVEL TO NEW YORK FOR 4/7s4/8-COPY OF TRAVEL PERMIT WAS EMAILED TO INTERSTATE COMPACT.CELKINS 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S TO TRAVEL TO NY TOMM AND RETURN ON 4/8-NO PROBLEMS.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181958 PP79 0 04062010 1805 P150BZ4 04/08/10 10.18.42 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 052 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. 04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. S HOME.CELKINS DISPLAY COMPLETE - F4-RETURN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181959 PP79 0 07152008 9901 P150BZ4 04/08/10 10.15.02 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 001 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/15/08 9901 CN RECEIVED PALM BEACH POLICE INVESTIGATIVE REPORT FROM ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W/IN 48 HOURS OF RELEASE. DWILLIAMS _ 02/27/09 9901 FC WENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT THE STOCKADE. DWILLIAMS 04/06/09 1130 TC SPOKE TO DEPUTY BRAZER FROM PBSO INMATE RECORD AND HE ADVISE THE S IS IN CUSTODY WITH A TENTATIVE RELEASE DATE OF 9/24/09 F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 F1=MAIN MENU F6=SCREENS F7=REPORTS EFTA00181960 Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe r 14th to Miami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a mall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a helicopter. There was no actual time spent In the air. Story ps-r if.- 4-1:1 ors l< eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909 SHARON R. BOCK Clerk & Comptroller Palm Beach County X.P1-4,1RDER ON MOTION 6 ) -cTHIS MATTER comes before the Court upon 4,01 ev."' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • A .5(r.dyk IA"Sr ORDERED and ADJUDGED that () nork,or -Cbt/zita) Ca,-;ce^) kAiet'46 O.A7 taie12/("): :$44,-) 1.‘ 19 re‘ 4.7 CIA J ) 12-e O "i'Ct\e\ /W4 )6,e ce‘h€,Aff0 <42. tserrn. 12, 1\41 owiGh,„ cctrev\i^, itten0 .Slao v6 linova l aJVcaettl DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of 2(7Q.7c t ircuit Court Judge EFTA00181962 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16" day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 h F 33401 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181963 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA00181964 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: 2.04CE y5 it Mc 1,1112 STATE OF FLORIDA vs. -)Ec gc.re ce2 of) Deendant. PILED -,;nal Department DEC 1 8 2:309 Li?iArioN R. BOCK AEA( & Comptroller palm Beach County RDER ON MOTION Ots +e'„ ""/ THIS MATTER comes before the Court upon D rcci' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • ORDERED and ADJUDGED that 0 5 Astsko.in sre...:ki)/ vt, /0_91- -04 -Stlitt.),- czAt -DA, ril --1-csr_l 1.3 usejo. saA\i IIT) tiXe12/4t*, / kA:-> -\-reftX ‘ 42 sire mc 'PIa4 -• 1 0 r-i\s‘S n va‘ DP -1-mre\ Ac& ce r ofreD\ 31 to 1-101AO ti ` cioLic;V DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of (2/1.A/act ircuit Court Judge EFTA00181965 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO Barbara Burns. Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: JUDGE: DATE: TIME: PLACE: MATTER: Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth. Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 FL 33401 JA J A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181966 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4 After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit 'A". 6 Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009. the Defendant's community control EFTA00181967 officer, Carmen Sloane. has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2 Australian Avenue South to 1400 Florida 33401 C Florida Bar No. 262013 EFTA00181968 ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Pa ri a 33401 Fax: FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane FROM: Jack Goldberger REMARKS: State v. Jeffrey Epstein Motion to Authorize Travel TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING*" THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW.If the reader of this message is not the intended recipient or the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )11)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: • JUDGE: DATE: TIME: PLACE: MATTER. Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16' day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes -'aim Beach, F 33401 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 'ON Aid Ud 62:20 03N 6002-91-030 EFTA00181970 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendants community control 90/60 Id 119d 'Id 63:20 03M soo2-9i-o3a EFTA00181971 officer Carmen Sloane, has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. / GOLDBERGER, ESQ. A /•rb' Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 Florida Bar No. 262013 90/V0 'd 'Oil KVA lid 63 : 29 03H 6003-91-030 EFTA00181972 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: Z CO o op 931 STATE OF FLORIDA Defendant. ORDER ON MOTION Aito A LAv..0 r FILED Circuit Criminal Dariartm, rf SMAICIPVIN31 F-10 9 ."a0c•ii; pa* Pia Ras. r%yt • • THIS MATTER comes before the Court upon 0 I'S -k. A' i4 Pr' "t(zre The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: ORDERED and ADJUDGED that - }.rte4 Ps a. — trea4 43 34/ , ou 4 ,4 - 1- raNa) DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of Circuit Coirrt Judge EFTA00181973 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Bums, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: November 30, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by mail to the above-named addressee on this 19th day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, PA. 250 Australian Avenue South Suite 1400 ch, FL 33401 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA00181974 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181975 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the 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 Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JAC A. G LDBERGER, ESQ. Atte ry, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181976 iN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE No: 2.0b$ Cl. co 93 N STATE OF FLORIDA FILED VS. Circuit GAMINS; Department rt. c-c NI epA-et— WY 30 2r09. stiAFratv a • 6efendant. socx / rea a t a co= ' 1 ORDER ON MOTION 4-0 A us%0 r Ire I rte 4- THIS MATTER comes befoie the Court upon The Court, having been made aware that both counsel Accordingly, it is hereby: • U S 04,*• ,-N k AlAtilne4 4C rd have agreed to said motion. • A S and ADJUDGED that "I ORDERED 1 14/ nkt-cl - gLoss,e oil 4 r•-.(2_1 2 -cc • 12_. DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of / A ls--- fr( 36/o % ' Circuit Co a Judae EFTA00181977 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. ORIGINAL FILED Circuit Criminal Department NOV 2 5 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12. 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181978 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24" day TNov \ber, 2009. JACK A? G LDBERGER, ESQ. Atte ury, Goldberger & Weiss, P.A. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 Florida Bar No. 262013 EFTA00181979 c ,s Date - • Judge Crt. Rep. ASA ...". DC Int Deft-:pies./-Not PkZS. Ylf/W/0 Def. Cur Esq / PD—Prey t Not Pres. t. . ••• • • -•••• • '"'" '-'••••••••••• - ... ...--••• • Before the for: O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C Written Order toI2pHOW 'Cl.,. Warrant Cl Ordered Cl Recalled Cl Bond Set at S O See Below .OAlso Covers O Sp Cond O Bead Faf OOR:Disch/Revoked/Reinstated Mond: nisch/Revoked OSOR:Disch/Revoked/Reinstared O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. O Deft _ Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for 0 Drug Farm O DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: FTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Cts Lesser Os Lesser Charge ./ Cl Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as to Qs O Dismiss 0 Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated Cl Modified Cl Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ* Cts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Off Cl Habitual Off Cl Min / Mand: as to Cts Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb Cl Comm. Control 01 OR - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm at — AM/PM Set/ Remains Set/ monFCPE'vcri v Rm._ at AM/PM O Deft sign Def Co O As /14 / NI: 2 0 1 Prob O Jail O DJJ O GAL Notified by O Courtroo 38844 State O County Courthouse 205 N. Dixie. West Palm Beach O Bondsman by: on / / Criminal ligeej3Idg. _ _ 1 J Courtroom, Criminal.Justice Complex tile -Gindt 3228 Gun Club Rd.. West Palm Beach F YOU WE A PERSON MIDI A DISARM MO NEEDS AM ACCOIMODATON 14 ORDER TO PARTCPATE HMS PROCEEDING, YOU AM DOMED, AT NO COST TO YOU, TO THE PROVISCN a CERTAIN ASSUME. PLEASE CONTACT WRY JAM. ac* COCHISMATOR N THE ADOWISTRARVE OFFICE OF 11E COUR. PAW BEACH CCIIIITY COURTHOUSE 206 CCM HWY. RY 5.2930, WEST PAW BEACH, FL 33401; THERCHE MUM MINN 21101110/06 DAYS OF YOUR RECEIPT OF DES MIME F YOU ARE HUMS OR YOKE WAFER CALL NEM Pam 611 EDP Rev 12/06 EFTA00181980 N0V-25-2009 WED 12:34 FM FAX NO. E ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fait FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: FROM: REMARKS: TOTAL PAGES: oane Jack Goldberger State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW.lf the reader ci this message IS not the mended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this communication in Cr, please notify us immediately by telephone, and return the original message to us at the above address via the U.S Postai Mail Service. Thank you for your cooperation. P. 01/05 EFTA00181981 NOV-25-2009 WED 12:34 ft STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I FAX NO. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A TO: Barbara Bums, Esquire State Attorney's Office 401 North Dbde Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: ' Jeffrey Colicath DATE: November 30, 2009 TIME: 8;30 a.m. PLACE: ' Room 11-F 'Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing has been furnished by mall to the above-named addressee on this 19R,day of November, 2009. ATTERBURY, GOLDBERGER & MISS, P.A. 250 Australian Avenue South . Suite 1400 West Pam Beach, L 33401 A. GOLDBERGER, ESQ. ida Bar No. 282013 P. 02/05 EFTA00181982 N0V-25-2009 NED 12:34 Ph STATE OF FLORIDA. vs. JEFFREY EPSTEIN, Defendant. FAX NO. E IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A MOTION FOB AUTJ-IORIZATIQRTO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN. by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting P. 03/05 EFTA00181983 N0V-25-2009 WED 12:34 PI. FAX NO. 3358891 P. 04/05 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6, The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte unit Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181984 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST "ame: Jeffrey Epstein DC#: Date: 3/2312010 0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisderneanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) • Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non- 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on neat business day upon return. 12:l Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, it the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a felony, i tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 1pproyed by: Phone (Office/After Hours): Officer: Candice Elkins Supervisor Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: Phone: *Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. Temporary Travel Perak: Penni son for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I should be in any other state during the period of the trip granted me, I will waive extradition and will not resist o Florida. Offend Witness: DC3-220 (Revised BC I/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-Slate Travel Only) EFTA00181985 misd Approved by: State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein D(14: Date: 3/23/2010 El Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133 Departure Date: 3/29/2010 Return Date: 3/30/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Commentsanstructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. Report any contact with lapenforcemait to your probation officer immediately. I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a ritretbAh2 Phone (Office/After Hours): fficer. Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Pemnssson for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permissi *th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to travel only to the location ye. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being 'da. Offender Witness: DC3420 (Reviled 8l31/09P Original: DC Offender File Cops: Offender Copy: Intergate Compact (lam applicable Out-of-Stale Travel Only) EFTA00181986 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office 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 I EFTA00181987 Schedule for 3/29: 3:00am 4:00am 7:00am 8:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 3/30: 8:30am 9:00- 10:00am 10:30am 1:15pm 2:00pm 5:00pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for STT via helicopter Wheels up from STT for PBI Land at P81 and go to probation office to meet with officer Elkins EFTA00181988 State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC#: Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution EliFelony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 1-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namels), address and telephone number of destination: Residence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 East 671fi St., New York, NY Departure Date: 3/25/2010 Return Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi ed of a felony,, ( ye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 4pproved by: 1 Phone (Office/After Hours): misd Officer. Candice Elkins Proposed Residence: O INTRASTATE TRANSFER REQUEST Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. *Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. WAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me. 1 will waive extradition and will not resist being Florida. Offender Witness: -,ettsohn: - DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for appikabk Out-of-Slate Travel Only) EFTA00181989 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: Date: 3/17/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ElMisdetncanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters #B3 Leave and Arrive: 6am- 10:30am Office: I lam-12pm Leave and Arrive:5pm-6pm Home@ 10:30pm Departure Date: 3/22/2010 Return Date: 3/22/2010 Method of Travel: Private Plane Accompanied By Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. 0 Contact your probation officer upon return or as instmeted. El Report any contact with law afforcanent to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes. if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a y, you are cud and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean. Approved by: 144 L Phone (Office/After Hours): ifficer: Candice Elkins Supervisor: Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the nip granted me, I will waive extradition and will not resist being rcuofigd to Florida Offender. Witnesr DC3-220 (Revised 8/31/09)/ Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA00181990 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for FBI 11:00pm Back at 358 El Brillo way EFTA00181991 Schedule for 3/22: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 10:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave for S'fT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way EFTA00181992 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Da: Date: 3/1/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release CI Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters 6B3 Departure Date: 3/5/2010 Return Date: 3/5/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunentsanstructiong: Contact Probation Officer on next business day upon return. Contact your probation officer upon return or as instructed. ail Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have ban C011Vi zield of a felbny, you instrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean Approved by: Phone (Office/After Hours): fficer. Candice Elkins Supervisor: Willie Gaines , 16 Proposed Residence: Relation: Proposed Employment 0 INTRASTATE TRANSFER REQUEST Phone: Supervisor. Phone: REPORTING INSTRUCTIONS: "Provisional Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing *Temporary Travel Permit: Permission for visits out of state for a period not as acted dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I nu to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I sh anested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingjetum to Roil Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: Interstate Compact (for applicable Ora-of-Stale navel Ono) EFTA00181993 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCIS: Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O "Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets). address and telephone number of destination: Reside - 9 East 71" St., New York, NY / Legal meetings- New York, NY & ar, New York, NY / MANI. - ., New York. NY Departure Date: 3/2/2010 Accompanied By: Staff Return Date: 3/3/2010 Method of Travel: Private Plane Relationship: Comments/Instructiona: Contact Probation Officer on next business day upon return. beat convi Approved by: gititYAtbi Phone (Office/After Hours): misdancan fficer: Candice Elkins Supervisor: Willie Gaines El Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. I:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: 'Provisional Travel Permit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. *Temporruy 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 an to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being raywkd.lo Florida Offender. Wimess: DC3-220 (Revised 8131/09Y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet 0/O9 EFTA00181994 Schedule for 3/5: 2:30am 3:30am 7:00am 9:00-10:30am 11:00am-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for STT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way S+ 1-1175m4 EFTA00181995 Schedule for 3/2: 6:00am Leave 358 El Brillo way for Palm Beach International Airport 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (- New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell MM New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( the Americas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA00181996 State of Florida Department of Corrections - Community Corrections TRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST tme: Jeffrey Epstein DC* i Date: 2/23/2010 ❑ Probation El Community Control ❑ Drug Offender Probation ❑ Sac Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony (Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 nereProte Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-23-10 Accompanied By: Staff Return Date: 2-24-10 Method of Travel: Private Plane Relationship: Comments/Instructiong: Contact Probation Officer• on next business day upon return, O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer imincdiatcly. 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' of a felohy, you instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Approved by: VIKU\ Phone (Office/After Hours): mild Arica: Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: ❑ INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time or sentencing. *Temporary Travel Pamir: Permission for visits out of slate fora period not to acted Witty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the loser " ig red above. If I shoo arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist returned t Florida. Offender. Witness: DC3-220 (Revised 8.131/09)I Original.: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-Sate Travel Only) EFTA00181997 Schedule for 2/23: 12:00pm 3:00pm 7:00-10:30pm 11:00pm Schedule for 2/24: 11:00am 1:00-4:00pm 7:00pm 8:00pm 11:00pm Wheels up from Palm Beach International Airport for Teterboro Airport, NJ Arrive at residence (9 E. 71st St) Meeting at The Intercontinental Hotel (111 East 48th St) Residence (9 E. 71.31St, NY) Appointment with Dr. Dean Legal meetings at Stephen Susmans office Avenue, New York, NY) Leave residence for Teterboro Airport Wheels up from Teterboro Airport, NJ for Palm Beach International Airport 358 El Brillo Way EFTA00181998 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 'erne: Jeffrey Epstein DC#: Date: 2/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ID TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-18-10 Return Date: 2-19-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, O Contact your probation office upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a misdanam Approved by: Phone (Office/After Hours): fficer: Candice Elkins Supervisor: eekillie Gaines Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Perna: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: t i‘4"eld \ADCW,Pr \\\ Original: DC Offender File DO-220 (Revised /13 I /OW V''9 /\\() Copy: Offender 11 Copy: Interstate Compact (for applicabk Out-of-State Thwel OHO EFTA00181999 Schedule for Thursday (2/18/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Dr. Dean 2:00pm Legal meetings at Stephen Susman's office ( e, 6th floor) 4:30pm Residence Schedule for Friday (2/19/10) 11:00am Dr. Magnani - be. 1:00pm Legal Meetings at Stephen Susman's office n, 6th floor) 4:00pm Back at residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for PBI 11:00pm Back at 358 El Brillo way EFTA00182000 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST .lame: Jeffrey Epstein DC#: Date: 2-12-10 ❑ Probation CEI Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ►mil Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James Departure Date: 2-16-10 Accompanied By: Staff Return Date: 2-17-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation offiox upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been conic o a felon , you are i ctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor 4vproved by Officer Candice Elkins Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING LNSTRUCTIONS: Phone (OfficefAfter Hours): Supervisor: Willie Gaines ❑ INTRASTATE TRANSFER REQUEST Phone: •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. 1 have been given this perm travel only to the location d and will not resist being R OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to If I should be arrested in any other state during the period of the trip granted me, twill waive extradition DC3-220 (Revised 8/31/09)' Original: DC Offender File Copy: Offender Copy Interstate Compact (for applied* Ow-ofaace Thavel Only) EFTA00182001 Schedule for 2/16: 6:00am 7:00am 11:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 2/17: 10:30am 11:00am - 2:00pm 2:30pm 5:00pm 6:00pm _ 9:30pm - Leave 358 El Brillo Way for Palm Beach International Airport (PBI) Wheels up from PBI for St Thomas Airport (STT) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave residence for-office Office (6100 Redflook Quarters, Suite B3) Residence (Little St James) Leave residence for STT via helicopter Wheels up from STT for FBI Back at 358 El Brillo way EFTA00182002 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC8: Date: 2-10-10 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James Departure Date: 2-15-10 Return Date: 2-16-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a otfh/ 4 vproved by: "Ira Phone (Office/After Hours): Supervisor. . Willie Gaines 6 1466Z1 misdemeanor —4ficer. Carmen Sloane Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: 117 *Provisional Travel Perak: Permission for oon-sex offender to *Temporary Trent Permit Permission for visits out of state for a pen to the twee ffeadcr xasll]Ot j. rtY (30) days the time of sentencing. cre WAIVER OF EXTRADITION (FOR a OF TRAVEL ONLY) I have been given this permission with the explicit understanding that 1 tan to •. ., ue to fo the rules sad regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state 'OM of the trip granted me, I will waive =tradition and will not resist being returned to Florida Offender. Witness: DC3.220 (Revised 8/31/09)1 Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thar! Only) EFTA00182003 Epstein Schedule for 2/15 and 2/16 Schedule for Mond 6:00am 7:00am 10:30am-11:30am 12:00pm 1:30pm 2:00-4:30pm 5:00pm 7:00pm 8:00pm ay February 15th Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport Wheels up fr m PBI to Teterboro Airport, NJ Dr. Calakos ew York) 9 E. 71st St, New York (residence) Leave residence for Stephen Susman's office Meeting at Stephen Susman's office (a 6th floor) Residence Leave residence for Teterboro Airport, NJ Wheels up from Teterboro Airport for St Thomas Airport, USVI (STT) Schedule for Tuesday February 160 1:00am 1:30am 10:30am 11:00am-2:00pm 2:30-5:00pm 5:00pm 6:00pm 9:30pm Land at St Thomas Airport, USVI (STT) Residence (Little St James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182004 State of Florida Department of Corrections - Community Corn:cu....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 2-4-10 ❑ Probation 0 Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — Little St. James Departure Date: 2-5-10 Return Date: 2-5-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. • Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have ban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor o Qnd Approved by: QL Phone (Office/After Hours): -)fficer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: ❑ INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. 'Teasporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender: Witness: >E.) 9 ? / C r DO-220 (Revised /1/3I/09y Original: DC °trent File Copy: Offender Copy: Interstate Compact (for applicable Ow-raate Thine/ Only) EFTA00182005 Schedule for 2/4/10: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182006 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Date: 1-28-10 O Probation ED Community Control O Drug Offender Probation O Sex Offenda ❑ Poet Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution El Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional li*Temporary) Purpose of Trip: Business Vamets). address and telephone number of destination: Residence — Little St. James Departure Date: 2-4-10 Return Date: 2-4-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, Contact your probation officer upon return or as instructed. tai Report any contact with law enforcement to your probation officer immediately. CE3 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a fel you are instruaed and required to register with the sheriff of the county you enter. Failure to comply constitute a misdemeanor of thejCadnd Approved by: ifficer: Carmen Sloane Phone (Office/After Hours): Supervisor. Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Penult Permission for non-sex offender to morn to the state offender was living in at the time of sentencing *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the Tula and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender. N :6 Witness: ° c T°---- )c. . .r, 4 2 ‹ .r O-\ s?c, .) '1' \ DC3-220 (Revised 8/3I/09Y N 5t1 Cr )\ 0 , „.9 , ,• ,/1, Original: DC Offender CCoq: Offender ot-.. File 6 Copy: Interstate Compact (for applicabk OueolState Travel Only) ""e° EFTA00182007 Schedule for Thursday (2/4/10): 3:00am 4:00am 8:00am 8:30am-12:00pm 12:30-3:00pm 3:30pm 4:30pm 5:00pm 8:00pm 9:00pm Leave 358 El Brillo way for Boca Raton Airport Take off from Boca Raton Airport for St. Thomas Aitport, USVI Arrive at St. Thomas Airport (STT) Residence (Little St. James) Meetings at FTC (6100 Red Hook Quarters, Suite B3) Residence Leave residence for St. Thomas Airport via helicopter Take off from St Thomas for Palm Beach International Airport Arrive at Palm Beach International Airport 358 El Brillo Way EFTA00182008 State of Florida -Apartment of Corrections - Community Correc...-as TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCii: Date: 1-22-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution E] Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 (82 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Hornets). address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-27-10 Return Date: 1-28-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instnictiona: Contact Probation Officer on next business day upon return. el Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff o e county you enter Failure to comply constitutes a misdemeanor of?a second Approved by: <- ZS Officer. Carmen Sloane 0 INTRAST Proposed Residence: Relation: Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: QUEST e Gaines •Presitlenal Travel Permit: Permission for non-sex offender to tot to offender was living in at the time of sentencing. *Teapontry Travd Perak: Permission for visits out of state for a period to exceed thirty (30) days. WAIVER OF EXT I have been given this permission with the explicit and travel only to the location designated above. If I should and will not resist being returned to Florida. TION (FOR OUT OF STATE TRAVEL ONLY) ding that I am to continue to follow the rules and regulations of my supervision and to arrested in any other state during the period of the trip granted me, I will waive extradition Offender. Witness: DC3-220 (Revised 1313 I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thavel Only) EFTA00182009 Schedule for Wednesday (1/27/10) 6:00am 7:00am 10:30-11:30am 11:30am-12:30pm 12:30pm Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport Take off from Palm Beach International Airport for St. Thomas Airport Offender Registration office Legal meetings at office (6100 Red Hook Quarters, suite B3) Leave office for Residence (Little St James) Schedule for Thursday (1/28/10) 10:30am 11:00am-1:00pm 1:00 4:30pm 6:00pm 9:00pm Meeting at Residence Office (6100 Red Hook Quarters, suite B3) Leave office for residence (Little St James) Leave for St Thomas airport (STT) via helicopter Take off from St Thomas Airport for Palm Beach International Airport Back at 358 El Brillo way EFTA00182010 State of Florida Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-22-10 O Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Departure Date: 2-4-10 Return Date: 2-510 Method of Travel: Private Plane Accompanied Br Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. .›N "-a-tit • e0 Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. O -r e_ao 0 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (4S) hours had y been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply coned misdemeanor of nd itg_ Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provision! Twee/ Permit: Permission for nonaex offender to retum to the state offender was living in at the time of sentencing. *Temporary Travel Pend& Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender: Witness: 00-220 (Revised 8/31/09y Oripinal: DC Offender File Copy: Offender Copy: latenune Compact (for applied* Out-of-State Move! Onty) EFTA00182011 Schedule for Thursday (2/4/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at 9 E. 71g St, New York, NY 11:30pm Leave 9 E. 71St St 12:00-1:O0pm Dentist appointment at Dr. Magnani's on the 4th at 7 W. 51st St 7th floor 1:30-5:00pm Legal Meetings at Stephen Susman's office ( 6th floor) 5:30pm Back at 9 E. 71g St, Schedule for Friday (2/5/10) 11:30am Leave 9 E. 71g St 12:00-3:00pm Legal Meetings at Stephen Susman's office (of 6th floor) 3:30pm Back at 9 E. 71st St 7:30pm Leave for Teterboro airport, NJ 8:30pm Take off from Teterboro airport for PBI 11:45pm Back at 358 El Brillo way EFTA00182012 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST . Name: Jeffrey Epstein DC#: Date: 1-28-10 ❑ Probation 1:83 Community Control ❑ Thug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Namefs). address and telephone number of destination: Residence - 9 E. 71g St. New York Departure Date: 2-1-10 Return Date: 2-2-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of second Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: ❑ INTRASTATE TRANSFER REQUEST 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 OM) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31 /09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182013 Schedule for Monday (2/1/10): 6:00am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7:00am Take off from Palm Beach International for Teterboro Airport, NJ 11:00am Arrive at 9 E. 7151 St, NY (Residence) 1:00pm Leave 9 E. 71St St for Stephen Susman's office Avenue) 2:00-5:00pm Legal Meetings at Stephen Susman's office 6:00pm Back at 9E. 7151 St Schedule for Tuesday (2/2/10): 9:15am Leave 9 E. 71St for Dr. Magnani (Dentist) (fit) 9:45-11:45am Appointment at Dr. Magnani 12:45pm Back at 9 E. 71st St 2:00-4:00pm Legal Meetings at Stephen Susman's office 5:00pm Back at 9 E. 71St St 7:00pm Leave 9 E. 71St St for Teterboro Airport, NJ 8:00pm Take off from Teterboro, NJ for Boca Raton Airport 10:30pm Arrive at Boca Raton Airport 11:30pm 358 El Brillo Way EFTA00182014 State of Florida Department of Corrections - Community COITOCtsua TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DO: Date: 1-12-10 • Offense: Probation Procure °Community Control Person Under Age II of Drug Offender Probation 0 Sex Offender 18 fix Prostitution • Post Release 0 Felony • Pretrial Intervention OMisdemeanor Sentence Length 12 months Community Control Termination Date: 7-21-2010 Purpose of Trip: Business !II TRAVEL PERMIT (0 *Provisional 0 nemP0t110) Name(s). address and telephone number of destination: Residence — 9 East 71m Street, New York, New York Departure Date: 1-13-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Will be leaving Palm Beach County on 1-13-10 at 6:00 am and returning on 1-14-10 at 2:00 am. Contact Probation Officer on next business day upon rekum, t.:2 0 ea 4pproved Contact your probation officer upon return or as instructed. 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 (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you eater. Failure to comply constitutes a misdemeanor of the by: Phone (Office/Atter Hours): Officer: Carmen Sloane Supervisor: Willie Gaines 1k1. , laN 4t. Proposed Residence: II INTRASTATE TRANSFER REQUEST Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: Itosisional Travel Past Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Teamponoy Am/ Pawls: 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 Motion% 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: DO-220 (Revised ICl/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182015 Schedule for 1/13/10: 6am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7am Wheels up from PBI to Teterboro Airport, NJ 11am Arrive at 9E. 71g St, New York, NY 1:30pm Leave 9 E. 71st St for Stephen Susman's office (MIME Ave, 6th floor) 2-5pm Meetings at Stephen Susman's office 5:30pm 9E. 71st St 10pm Leave 9 E. 71g St for Teterboro Airport 11pm Wheels up from Teterboro to PBI 2am (1/14/10) Arrive back at 358 El Brillo way EFTA00182016 State of Florida Department of Corrections - Community Corn:caws TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST __.e: Jeffrey Epstein DC0: Date: 1-12-10 0 Probation iS Community Control • Drug Offender Probation II Sex Offender 0 Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution e Felony OMisdemearior Sentence Length: 12 months Community Control Termination Date: 7-21-2010 e TRAVEL PERMIT (❑*Provisional • *Temporary) Purpose of Trip: Business Narne(s), address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-15-10 Return Date: 1-15-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: I O. 6"0 Comments/Instructions: Will be leaving Palm Beach County on 1-15-10 at 6;00 am and returninz on 1-15-10 at-940 pm. Contact Probation Officer on next business day noon return. El Contact your probation officer upon return or as instructed. CS 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 convicted of a felony, you are instructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a misdemeanor of 'proved by: Phone (OlTice/After Hours): -P Officer. Carmen Sloane Supervisor: Willie Gaines ❑ INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING IN S'f RUCTIONS: *Provisional Travel Permit. Permission for non-sex offender to return to the state offender was living Ina the time of sentencing. •Temsponvy 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 paiod of the nip granted me, twill waive extradition and will not resist being returned to Florida. Offender Witness: ••••.42- trfi# DC3420 (Revised 5131109)/ Original: DC Offender Fit Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Travel Ono') EFTA00182017 Schedule for 1/15/10: 6am Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport 7am Wheels up from PM to St. Thomas (STT) 10:30 am Land at St Thomas 11-11:30am DMV in St. Thomas 12-lpm Office (6100 Red Hook Quarters, Suite B3) 1:30-5pm Residence (Little St. James) 5pm Leave for STT via helicopter 6pm Wheels up from STT for 1,B1 9pm Arrive back at 358 El Brillo way EFTA00182018 State of Florida Department of Corrections - Conmtmity Correciwus TRAVEL PE /INTRASTATE TRANSFER REQUEST t .a.ae: Jeffrey Epstein DC#: Date: 1-12-10 ❑ Probation 0 Community Control Offense: Procure Person Under Age E of Drug Offender Probation 18 for Prostitution • Sex Offender ❑ Post Release ill Felony • Pretrial Intervention OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ®TRAVEL, PERMIT (❑ *Provisional ❑*Temporary) Purpose of Trip: Business Name( s). address and telephone number of destination: Residence — 9 East 71' Street, New York, New York Departure Date: 1-12-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunents/Instructions: Will be leaving Palm Beach County on 142-1Qat 6:00 pm and returning on 1-14-10 at 2-00 am. Contact Probation Officer on next business day upon return, El Contact your probation officer upon return or as instructed. 1IS Report any contact with law =forcemeat to your probation 0 Pursuant to section 775.13 Florida Statutes, if the visit been convicted of a felony, you are instructed and required misdemeanor of the second degree. . . ',proved by - pOALIG. Wal-lieriS 1 officer immediately. to another county in the State of Florida will exceed forty-eight (48) hours and you have to register with the sheriff of the county you enter. Failure to comply constitutes a Phone (Office/After Hours): Officer. Sloane -.. Supervisor: Willie Gaines NW itivilt 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: "Prorating! Travel Perak: Permission for non-sex offender to return to the state offender was living in at the tune of sauencing. *Temporary Fnivd Permit Permission for visas out of stale 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 tutu and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31/09y Original: DC Offender File Copy: Ofkricla Copy: Interstate Compact (for applicable Ow-of-State Trawl Only) EFTA00182019 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCII: Date: 1-12-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control lamination Date: 7-21-2010 0 TRAVEL PERMIT (0 'Previsional 0 t remPonlY) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — 9 East 714 Street, New York, New York Departure Date: 1-13-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Will be leavlsg Palm Beach County on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 Allly Contact Probation Officer on next business day upon return. 181 Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation office immediately. El 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 convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of the iond ipproved by: Officer: Carmen Sloane Phone (Office/After Hours): Supervisor Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST 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 tune 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 tun 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, twill waive extradition and will not resist being returned to Florida. Offender. Witness: elf DC3.220 (Revised 8/3I/09y Original: DC Offender File Copy: Offender EFTA00182020 Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16, 2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane, They are all under the age of 18. I am aware that Jeffrey Epstein is a regis ere sex offender and had plead guilty to soliciting for pros ' procuring a lair prostitution. I am 100% comfortable with Jeffrey Epstein around my children am an and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler tm a rock star EFTA00182021 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-5-10 ❑ Probation [81 Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution IS Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Residence — Little St. James, US Virgin Island. Departure Data 1-6-10 Return Date: 1-7-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Lostructious: Will be leaving Palm Beach County on 1-6-10 at 6:00 am and returning on 1-7-10 at 9:30pm. Contact Probation Officer on next business davApon return. • Contact your probation officer upon return or as instructed. • Report any contact with law mforcanent to your probation offior immediately. ▪ 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 beat convicted of a felony, you are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of soon pproved by: Phone (Office/After Hours): Officer , Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST 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. rfemponny Travel Permit. Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules aid 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 wall waive =tradition and will not resist being returned to Florida Offender: Witness: DC3-220 (Retiscd &31/09y Original: DC Offender File Copy: Offender Interdnie rAMIVICt avol Our-a-State 71-avel Only) EFTA00182022 Sloane, Carmen From: Story Cowles Sent: Tuesday,Janu!!!!!!!!!!!!!!" To: Sloane, Carmen Subject: Schedule For Wednesday and Thursday Schedule for 01/06/10: 6am - Leave 358 El Brillo wawy for Galaxy Aviation at Palm Beach International Airport 7am - Take of from PHI 10:15am - Land at Teterboro Airport, NJ and go straight to 9 E. 71st St 12-12:45pm - Meeting at Doctor Stephen Victors office 6th floor) fpm - Back at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office ( 5th floor) 5pm - Head back to 9 E. 71st St Schedule for 01/07/10: 2:15am - Leave 9 E. 71st St for Teterboro Airport, NJ 3am - Take off from Teterboro Airport, NJ 7:20am - Land at Cyril E. St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office ( • ' • ) 10-11am - 6100 Red Hook Quarters (Office) 11-4:15 - Little St. James 4:15 - Depart Little St. James by helicopter to Cyril E. King airport in St Thomas 5pm - Pre clear customs in Cyril E. King airport in St Thomas 6:10pm - Take of from Cyril E. King airport in St Thomas for PBI 9:30pm - Home at 358 El Brillo way 1 EFTA00182023 State of Florida Department of Corrections TRAVEL - Community Corrections PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 11-30-09 0 Probation Offense: Procure t5 Community Person Under Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Age of 18 for Prostitution Sentence Length: CO Felony OMisdemeanor 12 months Community Control Termination Date: 7-21-2010 123 TRAVEL PERMIT (0 *Provisional Purpose of Trip: Business 0 *TeosPorarY) Name(s), address and tel • : Residence - 9 East 71d Street, New York, New York and Law of office of Davis & Pulk — New York, New York Departure Date: 12-03-09 Return Date: 12-03-09 Accompanied By: Staff Relationship: Method of Travel: Private Plance Comments/Instructions: Will be leaving Palm Beach County at-fit0fam and returning at 11:45nm. Contact Probation Officer on next business day upon return, 4:U)A•ra 21 Report Contact your probation officer upon return or as instructed. any contact with law enforcement to your probation officer 0 Pursuant to section immediately. 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of the nd Approved by: 0 Cam, Phone (Offi Officer: Carmen Sloane Supervisor: Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: Phone: ?mislead Marti Perot Permission for non-sex offender to return to the state offender was living in at the time of sentencing, "Tasporsry Third Pernik remission 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 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 die trip granted me, twill waive extradition and will not resist being returned to.JrtLida. Offender ( „7 Witness: DO-220 (Revised 8/31309)/ Original: DC Offender Fik Copy: offaida Copy: Interstate Compact Or applicable G4of-Staie Travel Only) EFTA00182024 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am - Arrive at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 3pm 2:45pm - Meeting — Leave with Steve Susmans office for meeting with Davis Polk Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home address in New York City: 9 E. 71st St. New York, NY 10021 Steve Susman's address: ew ork, NY 10065 Davis Polk's • ew York, NY 10017 EFTA00182025 State of Florida Department of Corrections - Community Corrections Travel Permit ]'Provisional n *Temporary Date: 9/1/09 O Probation/Pre-Trial O Parole/Post Release IS Community Control 0 Sex Offender Full Name: Jeffery Epstein Address: 350 El-Brillo City/State/Zip: Palm Beach, F133480 DC No.: Other State: OS No.: Name(s) address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for case Departure Date: 9/1/09 Return Date: 9/1/09 Method of Travel: Car Accompanied By: Security Relationship: Driver Offense: Procure Person Under Age of 18 For Prostitution al Felony OMisdemeanor Sentence Length: 12 Termination Date: 7/21/2010 Comments/Instructions: You are to return directly to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. El Contact your probation officer upon return or as instructed. • Report any contact with law enforcement to your probation officer immediately. ❑ 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 'ten convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdaneanor of the second degree. Approved by: Officer. Supervisor: Office Name: 15-4 Address: 3444 S. Congress Ave Palm Springs, FL 33461 Phone: FOR OUT OF STATE TRAVEL ONLY •Rules. Section a-106 Provisional Travel Permit In uwa y situations a provisional travel permit may be issued by a state allowing an offender to go to another state before completion of an investigation and formal acceptance. Temporary Trued Permit:Agate may issue a temporary travel permit for visits out of the nate for a period not to exceed thirty (30) days DOB: Race/Sex: W/M Hair. Grey Eyes: Blue Height: 6'0" Weight: 1801b Waiver of Extradition I have boat 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 lregtg returned to Flo Offender: Witness. Witness: DC3.220 (Revised 6-01) Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-State Travel Only) EFTA00182026 44 Y EFTA00182027 .Case9:0&,m,430119-KAM Document113-2 EnteredonFLSDDocket05/22/2009 Page2of4 1 2 3 4 5 6 7 Defendant. 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA ) vs . ) CASE NO. 06 CF9454AMB 08 9381.CFAMB JEFFREY EPSTEIN ) 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 22 CERTIFIED COPY 23 June 30_ 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182028 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2009 Page 3 of 4 20 1 regularly congregate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. We think the 11 address applies, if it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVEK: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 e.amail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182029 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach 5 any of these victims with a message of any 6 sort from you, is that clear? .7 THE DEFENDANT: Yes, ma'am 8 THE COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. BELOHLAVEK: Correct. 18 THE COURT: If the victim was under 19 the age of 18, which was the Case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVEK: That is not. I 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182030 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 EXHIBIT A to Plaintiffs Jane Doe 101 and Jane Doe 102's Motion for No-Contact Order EFTA00182031 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT I A EFTA00182032 walking and began to stare at and intimidate Janc Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 2 r:e —1141 Adam D. Horowitz EFTA00182033 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, PWntift v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. DEFENDANT'S. JEFFREY EPSTEIN. MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, moves this court for an order granting sanctions pursuant to Rule 30(d)(2) and (3XA) and (C) (referencing Rule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. 4 within fifteen (15) days and as grounds therefore would state: 1. On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September 16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not appear for a deposition prior to that time of day, i.e. 1:00 p.m. 2. The deposition was originally set at the offices of the undersigned, but Plaintiffs counsel requested that it be moved to the court reporter's office. The court reporter is Prose Court Reporting located at 250 Australian Avenue South, Suite 115, West Palm Beach, FL 33401. EFTA00182034 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8 3. The undersigned's office began attempting to set the deposition of Jane Doe No. 4 on July 21, 2009. Because of the number of attorneys who would be attending (based on the court's consolidation order) coordinating the video deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a motion for protective order on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September 11, 2009 requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend the deposition. This is common procedure. See Exhibit 2, without exhibits. As of the date of the deposition, the court had not ruled on these motions. 6. On Monday, counsel for Jane Doe No. 4 and the undersigned spoke, an agreement was reached that the deposition would proceed as scheduled, and that Mr. Epstein would not be in attendance other than by telephone or other means. See Exhibit 3. 7. The deposition was originally scheduled on the 15th Floor and moved by Prose to a larger ground floor to accommodate the number of people who were to attend 8. The undersigned and his partner, Mark T. Luttier, had scheduled a meeting with Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court issued an order prior to the deposition that would have allowed Mr. Epstein to attend, he was readily available. 2 EFTA00182035 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 3 of 8 9. As of 1:00 p.m., no order had been received from the court, so Epstein's attorneys, in good faith, decided that Epstein would not attend the deposition (as per the agreement), if we chose to proceed, which we were doing. The undersigned and Mr. Luther specifically waited until just after 1:00 o'clock, the time that the deposition was to start, prior to leaving with Mr. Epstein. Counsel instructed Mr. Epstein to leave the building. Clearly, Defendant and his counsel simply wish to have meaningful discovery. 10. The undersigned and Mr. Luttia exited the elevator heading toward the deposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the same time and turned to depart from through the front entrance such that he could go to his home to watch the deposition and assist counsel, from a video feed. 11. Completely unbeknownst and unexpected by anyone, apparently the Plaintiff and her attomey(s) were at the front door where Mr. Epstein was intending to exit. Upon seeing two women, one who might be the Plaintiff, Mr. Epstein immediately made a left turn and exited through a separate set of doors to the garage area. See affidavit of Jeffrey Epstein and Igor Zinoviev, Exhibit 4 and 5, respectively. 12. The entire incident was completely unknown to the undersigned and Mr. Luther until Adam Horowitz, Esq. came in and announced that the deposition was not going to take place in that Mr. Epstein and his client saw one another, she was upset and therefore the deposition was cancelled from his perspective. 13. The undersigned and his partner, Mr. Luther, had a court reporter and a videographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 EFTA00182036 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 4 of 8 14. Any suggestion that the chance "visual" between Mr. Epstein and Jane Doe No. 4 was "pre-planned" would be absurd, disingenuous and false. The undersigned counsel went out of his way to make certain Mr. Epstein would not be in the building after the time the deposition was set to begin. Had the Plaintiff and her counsel been in the deposition room at the appointed time, no visual contact would have occurred. 15. It is possible that Plaintiff's counsel, by filing their motion for protective order on September 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition would not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition, were not prepared and/or did not want to proceed with the deposition. 16. The unilateral termination of the deposition was unnecessary, inappropriate and a substantial waste of attorney time and the costs related to the deposition (court reporter and videographer). (See Affidavit of Robert D. Critton, Jr., Mark T. Luttler and Deposition Transcript, Exhibits 6, 7, and 8 respectively). 17. Had the "visual" been premeditated, the cancellation of the deposition may have been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilateral cancellation of her deposition. 18. The costs associated with the court reporter and videographer total $428.80. See Exhibit 9. Memorandum of Law In support of Motion A substantial amount of administrative time went into the setting up the deposition of Jane Doe No. 4. Almost two months passed from the time that the Defendant's counsel first 4 EFTA00182037 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8 requested a date for the deposition of lane Doe No. 4. The deposition of Jane Doe No. 4 was to begin at 1:00 p.m, based on her schedule, and was moved from the undersigned's office to the office of the court reporter at her counsel's request. Pursuant to Rule 30(dX2) and (3)(A) and (C) and its reference to 37(aX5)), Federal Rules of Civil Procedure, the court may impose an appropriate sanction, including reasonable expenses in attorneys fees incurred by any party on a person who impedes or delays the fair examination of the deponent. In this instance, the brief visual encounter, which was completely unintended and inadvertent, should not have been grounds for Plaintiff's counsel and Plaintiff refusing to move forward with the deposition. Furthermore, pursuant to (3)(A) and (C), Plaintiff and Plaintiff's counsel had no right to unilaterally terminate cancel the deposition and fail to move forward. Plaintiff should have continued with the deposition and filed any motion deemed appropriate post deposition. Therefore, Defendant is asking for the costs associated with the attendance of the court reporter, her transcript and the presence of the videographer. Defendant would also request reasonable fees for 2.5 hours at $500 per hour for being required to prepare this motion and affidavits associated with same. The records obtained thus far on Jane Doe No. 4, do not reflect any "emotional trauma" by her own account of some 50 plus visits to the Defendant's home prior to the time that she hired an attorney. Even in her interview with attorney's handpicked expert, Dr. ICliman, by her own comments, her significant emotional trauma relates to physical and verbal abuse by a prior boyfriend, and deaths associated with two close friends, Therefore, the supposed "emotional trauma" caused by a chance encounter resulting in a "glance" at best, should not be the basis for Plaintiff unilaterally cancelling her deposition. 5 EFTA00182038 Case 9:08-cv-80119-I<AM Document 305 Entered on FLSD Docket 09/17/2009 Page 6 of 8 Rule 7.1 A. 3. Certification of Pre-Filing Conference Counsel for Defendant conferred with Counsel for Plaintiff by telephone and by e-mail; however, an agreement has not been reached. WHEREFORE, Defendant moves this court for an order granting sanctions to include attorneys fees and costs as set forth above and costs associated with the attendance of the court reporter, the transcript and the presence of the videographer and direction that Jane Doe No. 4 appear for deposition within fifteen (15) days from the date of the court's order at the court reporter's office. If the court has not issued an order regarding Mr. Epstein's attendance at Plaintiff's deposition when Jane Doe No. 4 is to appear, the Defendant will agree that Mr. Epstein will not be present in the building on the date of her scheduled deposition such that no "inadvertent" contact will occur. Robert fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this f d day of September 2009. Certificate of Service Jane Doe No. 2 Jeffrey Epstein Case No. 08-CV-130119-MARRA/JOHNSON 6 EFTA00182039 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 7 of 8 Stuart S. Mennelstein, Esq. Adam D. Horowitz, Esq. Merrnelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 Counsel or Paint: In related Cases Nos. 0840069, 08-80119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counse for Plaintiff in Related Case No. 08- 80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 C.M.A. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 7 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: Fax: in Related Case No. 08- 80893 Paul G. Ciggell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 Fax cou or atnt: Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 unse 80469 n elated Case No. 08- Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 Miami, FL 33130 ounse or atnt: s in Related Cases 09-80591 and 0940656 Jack Alan Goldberger, Esq. Nos. EFTA00182040 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone Fax (Co-Counsel for Defendant Jeffrey Epstein) 8 EFTA00182041 Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1 J. MICHAEL EIMMAR PA" GREGORY W. COLEMAN. PA. (LOMAT D. DUTTON. DL. PA' EMMA LESEDEKEE. /Ant T. twilit PA JEFFREY C PEPIN MICHAEL L PIIR RUSHEE MCHAMAKA 'USDA DAVID PM/MA IMAM IOKED Mono) emL TUAL Loma kmumo TO HACK= m Daum MID CCEDPA0O Sent by E.Mall and U.S, Mail Stuart S. Mermelstein, Esq. PA. Suite 2218 Miami, FL 33160 BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR. TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP August 27, 2009 Re: Jane Doe No. 4 v. Epstein Dear Stuart ADE/OWE BEPUNItin mmUGAVINverrESAT0K JESSICA CAMELS EOM EL MCKINNA ASHUE STOKEWISMUH0 BETTY STOKES MEALI0ALS FUTA H. BUDNYK OF COMM ED PlCCS ra cal.Va r e Please be advised that Mr. Epstein plans to be in attendance at the deposition of your client. He does not Intend to engage in any conversation with your client. However. it is certainly his right as a party-defendant in the lawsuit to be present and to assist counsel in the defense of any case. RDC/clz cc: Jack A. Goldberger, Esq. EXHIBIT / • Surn 400 WEST PALM BEACH, FL 33401 • Nome: • FAx: WWW.BCLCLAW.COM EFTA00182042 —Case4:08-cv-6 mererr on PtStruocket 09/17/2009 Page 1 of 11 . Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICF OF FLORIDA CASE NO.: 08-CV-S0119-1V1ARRA-JOHNSON JANE DOE NO. 2, I Plaintiff, JEFFREY EPSTEIN, Defendant. Related Cases: 0840232, 0840380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 0940581, 0940656, 0940802, 0941092. Defendant Epstein's Emergency Motion To Strike Plaintiff's Motion For Protective Order (DE 292) And Emergency Motion To Allow The Attendance Of Jeffrey Epstein At The Deposition Of Plaintiffs And Response In Opposition To Plaintiffs', Jane Doe Nos. 24, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs, With Incorporated Memorandum of Law Defendant, Jeffrey Epstein, by and through his undersigned counsel, and pursuant to all applicable rules, including Local Rule 7.1(e) and Local Rule 12, hereby files and saves his Emergency Motion To Strike Plaintiff's Motion For Protective Order (DE 292) And Emergency Motion To Allow The Attendance Of Jeffrey Epstein At The Deposition Of Plaintiffs AS Response In Opposition To Plaintiffs', Jane Doe Nos. 2-8, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs. In support, Epstein states: introduction and Backarouncl 1. On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane Doe No. 4 for September 16, 2009. Exhibit "1" EXHIBIT 2. EFTA00182043 Case 9:08-Cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 2 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 2 of 33 Page 2 2. Additionally, notices were sent out in other cases in connection with deposing additional Plaintiffs. 3. No objection(s) was/were received for Jane Doe No. 4, which was the only deposition set relative to the Jane Doe 2-8 Plaintiffs. 4. On August 27, 2009, the undersigned counsel sent a letter to counsel for Jane Doe No. 4 concerning her deposition and the scheduling of same on the above date. See Exhibit "2". 5. No response was received until counsel for Jane Doe No. 4 called on September 8, 2009, approximately eight days prior to the scheduled deposition, to indicate that they now had an objection and would be filing a motion for protective order seeking to prevent Epstein from attending the deposition. Once again, Plaintiffs are attempting to stifle this litigation through their own delay tactics during discovery. Plaintiffs wish not only to attempt to force Epstein to trial without any meaningful discovery, but now wish to ban Epstein from any depositions, thereby preventing him from assisting his attorneys in his very own defense. What's next — will Plaintiffs seek to prevent Epstein from attending any of the trials that result from the lawsuits Jane Does 2-8 have initiated? Plaintiffs see millions of dollars in damages, both compensatory and punitive, against Defendant. 6. Defendant is filing this emergency motion and his immediate response to the motion for protective order to guarantee his right to be present and assist counsel in deposing not only Jane Doe No. 4, but other plaintiffs and witnesses in these cases. To hold otherwise would violate Epstein's due process rights to defend the very allegations Plaintiffs have alleged against him. Dues a Defendant not have a right to be present at depositions or other court proceedings to assist counsel with the defense of his case? Does a Defendant, no matter what the charges or the allegations, have full and unbridled access to the court system and the proceedings it governs, EFTA00182044 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 3 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 3 of 33 Page 3 including discovery? The short answer is unequivocally, yes. To hold otherwise would be a direct violation of Epstein's constitutional due process rights. Plaintiffs' attempts to play fast and loose with the law should not be tolerated. 7. As the court is aware, plaintiffs and defendants routinely attend depositions of pat and other witnesses in both State and Federal court proceedings. In fact, parties have a right under the law to attend such depositions 8. As the court will note from Exhibit 2, counsel for the Defendant specifically stated that "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." Despite this right, Plaintiffs continue to attempt to control how discovery is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is despite her claims of "emotional trauma" set forth in her complaint. Jane Doe No. II is also a Plaintiff in the federal court proceeding Jane Doe 11 v. Jeffrey Epstein (Case No. 09-CIV80469). Is this court going to start a precedent where it allows Plaintiffs to attend the depositions of Jeffrey Epstein, but not allow Epstein to attend their depositions (i.e., the very Plaintiffs that have asserted claims against him for millions of dollars)? This court should not condone such a practice. 10. The undersigned is well aware of the court's No-Contact Order entered on July 31, 2009 (DE 238). A copy of the order is attached as Exhibit "3". In fact, the order provides that the defendant have no direct or indirect contact with the plaintiffs, nor communications with EFTA00182045 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 4 of 33 Page 4 the plaintiffs either directly or indirectly. However, there is no prohibition against Mr. Epstein's attendance at a deposition where, as is reflected in the order, the communication will be made to the plaintiff solely through defense counsel with one or more of plaintiffs' counsel of record present in the room in a videotaped deposition- Obviously, any inappropriate contact or communication will certainly be flagged by the attorneys in attendance. As such, Plaintiffs really have the cart before the horse in this instance (i.e., nothing prevents Epstein from attending these depositions and, to the extent Plaintiffs believe that something improper occurs at any deposition, only then can that circumstance be addressed by a motion such as the instant one.) 11. Next, Plaintiffs, Jane Does 2-8, attempt to use the Affidavit of Dr. Kliman for every motion for protective order/objection filed to date. This also includes the two most recent motions, which attempt to prevent Defendant's investigators from doing their job, such that the Defendant and his attorneys can defend the claims asserted in these cases. Plaintiffs lose sight of the fact that the court, in discussing the Non-Prosecution Agreement, inquired as to whether Epstein and his counsel could fully defend the case, which included discovery and investigation. All plaintiffs' counsel and the USAO responded in the affirmative. In fact, Plaintiffs universally agreed at the June 12, 2009 hearing on Defendant's Motion to Stay that regular discovery could proceed. See Composite Exhibit "4" at pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following questions: The Court: [) So again, I just want to make sure that if the cases go forward and if Mr. Epstein defends the case as someone ordinarily would defend a case being prosecuted against him or her, that that in and of itself is not going to cause him to be subject to criminal prosecution? (Ex. "A," p.26). 1** The Court: You agree he should be able to take the ordinary steps that a defendant in a civil action can take and not be concerned about having to be prosecuted? (Ex. "A," p.27). EFTA00182046 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 5 of 33 Page 5 **• The Court: Okay. But again, you're in agreement with everyone else so far that's spoken on behalf of a plaintiff that defending the case in the normal course of conducting discovery and filing motions would not be a breach? (Et "A," p30). Mr. Horowitz — counsel for Jane Does 2-7: Subject to your rulings, of course, yes. (Ex "A," p.30). *** The Court: But you're not taking the position that other than possibly doing something in litigation which is any other discovery, motion practice, investigations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). Ms. _: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But. . . Mr. Epstein is entitled to take the deposition of a Plaintiff and to subpoena records, etc. (Ex. "A," p.34) 12. It is clear from the transcript attached as Wait "4" that each of the Plaintiffs' attorneys, including Mr. Horowitz for Jane Does 2-8, expected and conceded that regular/traditional discovery would take place (i.e., discovery, motion practice, depositions, requests for records, and investigations). 13. Importantly, Plaintiffs' counsel advised the undersigned that they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or similar questions that had previously been asked. 14. Clearly, the Plaintiffs' counsel wish to control discovery and how the Defendant is allowed to obtain information to defend these cases. However, the court has ruled on a number of these issues as follows: A. Plaintiffs' counsels sought to preclude the Defendant from serving third patty subpoenas and allowing only Plaintiffs' counsel to obtain EFTA00182047 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 6 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 6 of 33 Page depositions and those materials and "filter them" to defense counsel. That motion was denied, and the court tailored a method such that the Defendant could obtain the records directly. B. Plaintiffs' counsels sought to limit arelteddigal c psychiatric examination in C.M.A. v. Jeffrey Epstein Case No. 08- CIV-80811), as to time, subject matter and scope. However, Magistrate Johnson entered an order denying the requested restrictions. C. Other Plaintiffs' attorneys have said that they object to requested psychological exam of their client(s), thus motions for such exams will now need to be filed; yet all seek millions of dollars in damages for alleged psychological and emotional trauma. D. Many Plaintiffs' object to discovery regarding current and past employment (although they are seeking loss of income, both in past and funny). E. All Plaintiffs object to prior sexual history, consensual and forced as 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 meet their burden by proving same. Meeting that burden and disproving those allegations is not possible if this cowl allows Plaintiffs to stifle and/or control the discovery process. 18. Specifically, with regard to Jane Doe No. 4, which is the deposition set for next week, September 16, 2009, the plaintiff has in her past (see affidavit of Richard C.W. Hall, M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants.) aet Exhibit "5" A B. C. EFTA00182048 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 7 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 7 of 33 Par 7 D. 17. There are police reports that reflect that: A. B. C. 18. Moreover, an if Jane Doe No. 4 Within her Amended Complaint and Answers to Interrogatories, she indicates that she went to Epstein's house on several occasions. However, at no time did she 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 damages sought, Epstein has an unequivocal and constitutional right to be present at any deposition such that he can assist his counsel with the defense of these cases. kg irg5w. Dr. Hall EFTA00182049 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 8 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 8 of 33 Page 8 also prepared affidavits regarding Jane Does 2, 3, 5, 6, and 7, which are attached to DE 247. Memorandum Of Law 20. Plaintiffs' motion is required to be denied as they have failed to meet their burden showing the "extraordinary circumstances" necessary to establish good cause to support a protective order which would grant the extraordinarily rare relief of preventing a named party from attending in person the deposition of another named party. Also requiring denial of Plaintiffs' motion is the fact that it seeks to exclude Epstein from all the depositions of all the Plaintiffs in actions before this Court. Such relief is unprecedented and attempts to have this Court look at the Plaintiffs' collectively as opposed to analyzing each case based on facts versus broad speculation whether "extraordinary circumstances" exist on a case by rase basis. In other words, the standard is such that the Court would be required to determine whether each Plaintiff has met her burden, should the Court consider adopting such extraordinary relief. On its face, the motion does not meet the necessary burden as to Jane Doe 4, or Jane Does 2, 3, 5, 6, or 7. Discussion of Law Requiring the Denial of the Requested Protective Order Rule 26(c)(1XE), Fed.R.Civ P. (2009), governing protective orders, provides in relevant part that: (1) In General. A party or any person from whom discovery is sought may move for a protective order in the court where the action is pending—or as an alternative on matters relating to a deposition, in the court for the district where the deposition will be taken. The motion must include a certification that the movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action. The court may, for good cause, issue an order to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, including one or more of the following: (E) designating the persons who may be present while the discovery is conducted; EFTA00182050 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 9 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 9 of 33 Page 9 • • In seeking to prevent the Defendant from being present in the room where the Plaintiffs are being deposed, Plaintiffs generally rely on treatise material from Wright & Miller, 8 Federal Practice & Procedure Civ.2d, §2041, and cases cited therein. The case of Oaella v. Onassis 487 F.2d 986, at 997 (2d Cr. 1973), cited by Plaintiffs, makes clear that the exclusion of a party from a deposition "should be ordered rarely indeed." Unlike the Gee& case, there is no showing by eac of the Plaintiffs that there has been any conduct by Epstein, in rightfully defending the actions filed against him, reflecting "an irrepressible intent to continue ... harassment" of any Plaintiff or a complete disregard of the judicial process, i.e. prior alleged conduct versus any action/conduct displayed in this or other cases that would justify extraordinary relict There is absolutely no basis in the record to indicate that Epstein will act other than properly and with the proper decorum at the depositions of the Plaintiffs and abide in all respects with the No-Contact Order. Wherefore, Epstein respectfully requests that this Court enter an order denying Plaintiffs' Motion for Protective Order, provide that Epstein is permitted to attend the depositions of the Plaintiffs that have asserted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA00182051 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered on FLSD Docket 09/17/2009 Page 10 of 11 Entered on FLSD Docket 09/11/2009 Page 10 of 33 Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this 1 I th day of Scstegiber, 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRAMOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami. FL 33160 Fax: ttomev.co Counsel or Plaint/ s In related Cases Nos. 0840069, 0840119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth. FL 334.61 Fax: Counsel or Plaintiff In Related Case No. 08- 80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: Fax: 80893 n Related Case No. 08- Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 ImSalt Lake Ci A itsgr , UT 84112 Fax o-cowue or inn Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, FA224 Datura Street, Suite 900 West Palm Beach, FL 33401 Jack Scarola, Esq. Jack P. Hill, Esq. Counsel Seamy Denney Scarola Barnhart & Shipley, 80469 P.A. F or alto i n elated Case No. 08- EFTA00182052 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 11 of 11 Case 9:08-cv-80119-KAM Document 296 Page 11 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 , Bruce Reinhart, Esq. Bruce E Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West P h, FL 33401 Fax: Counsel for Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08 08804 - Entered on FLSD Docket 09/11/2009 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 30 Page 11 of 33 Counsel for P sin Related Cases Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT CRITTON, JR., ESQ. Florida No. 224162 MICHAEL J. PIKE, ESQ. MOS BURMAN, CRITTON, LUTITER & COLEMAN 303 Banyan Blvd., Suite 400 FL 33401 Phone Fax (Co-Counsel for Defendant Jeffrey Epstein) EFTA00182053 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PRttlacif of 2 Robert D. Critton Jr. From: Adam Horowitz Sent Tuesday, September 15, 2009 11:43 AM To: Michael J. Pike; Robert D. Critton Jr. Cc: Stuart Mermelstein Subject Jane Does v. Epstein 1 Please allow this to confirm that Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a Court order permitting him to attend). We understand you may wish to have your client listen in by telephone or view a videofeed of the deposition, but will not be seen by our client. Regards, Adam D. Horowitz, Esq. WvAv.sexabuseattorney. C0111 Mermelstein a Horowitz, P.A. 18206 Biscayne Boulevard Suite 2218 Miami, FL 33160 Tel: Fax: From: Michael J. Rice [mato: Sent: Tuesday, September 15, 2009 10:54 AM To: Stuart Mermelstein; Adam Horowitz Cc Robert D. Craton Jr.; Jessica C.adwen Subject: EW: Jane Does v. Epstein Gentlemen: I sent the e-mail below weeks ago. I have not heard back from you. I'm entitled to the questionnaires Kliman had your clients fill out and which he utilized to formulate his opinions. I need them by tomorrow since they are well over due. If not, I will have no other choice to file a motion, which I do not want to do given how we have worked together on these issues in the past. Let me know, pike. From: Michael J. Pike Sent Tuesday, August 18, 2009 11:37 AM To: Robert D. CrItton Jr.; Stuart Mermeistein; Ashlie Stoken-Baring; Connie Zaguirre Subject Jane Does v. Epstein From reviewing the transcripts, it seems Dr. Kliman utilized Questionnaire's with all of your clients. I need them. Please advise of your position. I'm sure you will produce since they are EXHIBIT 3 If 9/15/2009 EFTA00182054 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNICATION The information contained in this transmission is attorney/client privileged and/or attorney work product If you are not the addressee or authorized by the addressee to receive this message, you shall not review, disclose, copy, distribute or otherwise use this message (including any attachments). If you have received this e-mail in error, please immediatelynotift the sender by reply e-mail and destroy the message (including attachments) and all copies. Thank you. 9/15/2009 EFTA00182055 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Jeffrey B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m. in preparation for the deposition of Jane Doe No. 4 which was to take place beginning at 1:00 p.m. on September 16, 2009. 3. I was aware of the motion for protective order which bad been served in this case by counsel for lane Doe No. 4 and the Emergency Motion To Stnle Plaintiff's Motion For EXHIBIT EFTA00182056 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Jane Doe No. 4. Epstein Page 2 Protective Order And Emergency Motion To Allow The Attendance Of reffmy Epstein At The Deposition Of Plaintiffs And Response In Opposition To Plaintiff?, Jane Doe Nos. 2-8, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs, With • rporated oiandum ataciv-bia ha bierifiled ciii thy baleen& that I Obtanttekl • the deposition and assist my attorneys in my defense. 4. I also understood that as of 1:00 p.m. on September 16, after I had finished speaking with my attorneys that the court had not ruled regarding the above-referenced motions. 5. I was instructed by my attorneys that I could not attend the deposition and therefore a video feed was set up such that I could view the deposition from my home. 6. I also understood that my attorneys did not want me in the building after the deposition began. 7. At 1:04 p.m. after we assumed that everyone would be in the deposition room, my lawyers went down on one elevator and I went' down on another elevator with my driver, Igor Zinoviev, both exiting at approximately the same time. 8. I asked Igor where he had parked, and he said "out front". We ached the elevator, I walked toward the front door. Near the front door, I saw a taller woman and a shorter woman who I thought might be lane Doe No. 4 and immediately turned to my left and went out a separate exit to the garage. 9. At no time did I speak with or attempt to interact with either women. FURTHER THE AFFIANT SAYETH NAUGHT. EFTA00182057 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Jane Doe No. 4 v. Epstein Page 3 STATE OF FLORIDA COUNTY OF PALM BEACH Iiiirebireeriky that on t7 a day, -before Meiji 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 of identification 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. NOTARY PUBLIC/STATE OF 14-1/0641 -1" ) COMMISSION NO.: MY COMMISSION Msic (SEAL) •%%=tk. . 1.1.41.4", .7.. z*°÷,, 1 0TAtty. %IA :: 0: • .1.*:-; : My Comm. Itaos May* 20113 S. 03519957 6% Pow° cAy.z"... .. .. .... • ,,,,,,,,,,,, EFTA00182058 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff, - JEFFREY 'EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08.80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAYTT OF IGOR ZINOVIEV STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE MR, the undersigned authority, personally appeared Igor Zinoviev having personal knowledge and being duly sworn, deposes and says: 1. I work for Jeffrey Epstein. I as well drive him from place to place. 2. At approximately 1:04 p.m., Mr. Epstein and I went down in the elevator from the 14th floor to the ground leveL I was to drive Mr. Epstein to his home. His lawyers went down at approximately the same time in a separate elevator. 3. I parked the car at the flout entrance. As I walked toward the front door and noticed that Mr. Epstein quickly turned to the left so as to exit through the door to the garage of the building rather than the front entrance. EXHIBIT EFTA00182059 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No.4 v. Epstein Page 2 4: At no time did Mr. Epstein speak or gesture to anyone, including the individuals whom I saw near the front door. 5. At no time did I speak with the individuals at the main entrance. FURTHER THE ICFFIANT SAYETH NAUGHT. - e e•- % ___Lra e-cr iev STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Igor Zinoviev known to me to be the person descried in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, the; 'relied upon the following form of identification of the above named person: a 411 , and that an oath was/was not taken. WITNESS my hand and official seal in the County and State last aforesaid this day of cid, n, 2009. tttt ,,,,, At-k}r.t A R y , </1St% ese weiL i1O atteil Tiz ;467oossw-- i.,,(110TARY PUBLIC/STATE OF (SEAL) = ptietNc" • COMMISSION NO.: S;91:44re ,,, t\ic`s MY COMMISSION EXPIRES: tttttttttttttt EFTA00182060 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, JP...H.R.EY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF ROBERT D. CRITTON, JR. STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Robert D. Critton, Jr., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 9, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. 3. The costs and fees set forth in the motion are true, correct and reasonable. FURTHER THE AFFIANT SAYETH NAUGHT. Robert . Critton, Jr. .XHIBIT 6 EFTA00182061 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Robert D. Critton, Jr.. known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she execu ,the same, that I relied upon the following formo 'on of the above named person: nisfit ,t4eat.44 , and that an oath w WI'I'jESS my hand and official seal in the County and State last aforesaid this day of/ Vanhe 7 , 2009. NAME: C./ NOT LIC/STATE OF FLORIDA COMMISSION NO.: dl) 8535, 9 MY COMMISSION EXPIRES: tiyi ? EFTA00182062 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF MARK T. LUTHER STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Mark T. Luther., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 10, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. FURTHER THE AFFIANT SAYETH NAUGHT. Pat Mark T. Luther EXHIBIT 7 EFTA00182063 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 . Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Mark T. Luttier, known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, that I relied upon the following form of identification of the above named person: 71,74 /7, ,,e-7e44->7 , and that an oath was/was not taken. W S.)S mx_ hand and official seal in the County and State last aforesaid this /r e/ day of r5,0C 2009. ita41-e-", PRINT NAMEr7 55/C1 ctioeste.R___ NOTARY PUBLIC/STATE OF FLORIDA COMMISSION NO.: Ob 853 $;9 MY COMMISSION EXPIRES: ,aVelpy EFTA00182064 Case 9:08-cv-80119-KAM Document 305.9 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80119-MARRA/JOHNSON JANE DOE NO.2, Plaintiff, -vsJEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 / DEPOSITION OF JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT Ii? PROSE COURT REPORTING AGENCY, INC. Eloctronleally signed by Wallis ItoPichis iftle d'2a4384445042•646t1.68B7d7MIW6 EFTA00182065 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Page 2 1. 2 3 APPEARANCES: On &Slott PbastifIl ADAM D. MOROWITZ, ESQUIRE 1 2 MERME1STEIN a HOROWITZ. PA 18205 Bbarice Baukased Suite 2218 4 Paea lvgani. t 5 6 6 7 On behalf of the DeRadsat 8 ROBERT D. CRITTON, JR ESQUIRE 7 MARK T. LUTIDIR. ESQUIRE BURMAN. CANTON, LUITIERR COLEMAN. L1P 303 Bram Boulevard 9 10 Sate 400 10 West 33401 11 Phone 11 12 13 0a Wulf JAOC ALAN GOLDBERGER. ESQUIRE 12 ATTERBURY, GOLDBERGER* WEER PA 13 14 250 AS:am Avec= South Sulse 1400 14 15 Was 33401.5012 33401-5012 15 16 Ph011t 16 17 10 Out behatfallA4 and SW: W1111A1411. BERGER. ESQUIRE 17 ROTHSTEIN. FtOSENFELDT. ADLER 18 19 401 Bs Lau OW Boakard Are 1650 19 20 Pod latillara 3330) 20 21. Tom 21 22 Oa Oshatfolf04A.: 22 23 JACK P. H11/, ESQUIRE SEARCY. DENNEY. SCAROLA. 23 24 BAR/MART& SHIPLEY. P.A. 24 25 2139 Palm Beach Lakes 8Snvd West Palm Beach Fkilda 33409 25 Page 3 1 APPPARNCES CONTINUED_ 1 2 2 3 4 On behalf of BE: ADAM J. LANGINO, ESQUIRE 3 LEOPOLD KUVIN 2925 PGA Boulevard 4 5 Suite 200 6 6 Phhn Florida 33410 7 Phone: 8 7 9 3.0 9 11 10 12 11 12 13 13 14 14 15 15 16 16 17 17 18 18 19 19 20 20 21 21 22 22 23 23 24 24 25 25 Page 4 PROCEEDINGS MR HOROWITZ: Adam Horowitz, counsel for Plaintiff, Jane Doe 4. MR. CRITTON: Cindy, what tint is it? THE COURT REPORTER: It is 1.03. MR BERGER: William J. Berger for LM and EW. MR. HILL Jack Hill for CMA. MR LANGINO: Adam Langino from Leopold KUVill on behalf of BB. MR LUTHER: Mark Luttier on behalf of Busman, Critton, Luttier & Coleman Sr the Defendant. MR_ CRITTON: Robert Ctinon on behalf of Defendant, Jeffrey Epstein. MR. HOROWITZ: This is Adam Horowitz. We're canceling today's deposition. Before appearing here today, we bad a stipulation with Defense counsel that Mr. Jeffrey Epstein, the Defendant, would not be hat. He would not cross paths with our client And immediately as we were approaching the deposition mom, he made face-to-face contact with eta client. He was just feet away from Page 5 her and intimidated her, and for that mason we're not going forward. MR. CRTITON: I didn't see any contact because I, obviously, was not out there. We started at about — when you came in it was approximately 1:03. Mr. Epstein has an office here at the Florida Science Foundation. Had you been here at 1:00, your paths never would have crossed because Mr. Epstein was leaving the building I instructed him to leave the building so that he would not be here. He was going to appear by way of Skype so that he could be on a video camera so that he could see this. (Mr. Goldberger entered the room) MR CRTITON: Had you been here on time, and not faulting, lam just saying had you been here on time at 1:00, as everyone else seemed to be here at least get here before you did, Adam, you and your client your paths never would have crossed. I directed Mr. Epstein to leave the building so he would not be here so that there would be no way that your paths could have crossed. It was neither my intent nor was it 2 (Pages 2 to 5) PROSE COURT REPORTING AGENCY, INC. actrotneally signed by crania hosanna (801 d2a438•3415(3-4205.9134149187412dff9B5 EFTA00182066 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Page 6 1 my client's intent specifically, because I also 2 advised him that he was not to cross paths, not 3 to have any contact with your client, and 4 certainly by our agreement not to be here today 5 for the deposition. 6 MR. HOROWITZ: And at approximately 1:00 7 is exactly when my client crossed paths with 8 Jeffrey Epstein. And not only did he cross 9 paths but he proceeded to stare her down just 10 feet away from her. For that reason she became 11 an emotional wreck and cannot proceed with the 12 deposition. She's simply not in an emotional 13 state to do so. 14 And in addition Mr. Epstein violated the 15 agreement between counsel that he would not 16 cross paths or come into contact with our 17 client And it will be also for the criminal 18 court judge to deckle whether he has violated a 19 no-contact order. I have nothing else to say. 20 MR. CRIITON: Again I instructed 21 Mr. Epstein to leave the building so absolutely 22 no contact could occur between he and 23 Mr. Horowitz and his client nor anyone else. 24 Until the court, until either Judge Marra or 25 Judge Johnson ruled on the issue as to whether 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 8 CERTIFICATE STATE OF FLORIDA COUNTY OF PALM BEACH I, Cynthia Hopkins, Registered Professional Reporter and Florida Professional Reporter, State of Florida at large, catify that I was authorized to and did stenographically report the foregoing proceedings and that the transcript is a true and complete record of my stenographic notes. Dated this 16th day of September, 2009. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 7 or not he could appear at the depositions of not only Jane Doe 4 but any other individuals, so you do what you need to do. MR. HOROWITZ Off the record. (The Deposition was concluded.) 3 (Pages 6 to 8) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Mectionicatly signod by cyntNa hopkIns (6014514076-2934) d2 a4313•34.50-4246-94414348742M9•5 EFTA00182067 Came:Dp-o2ry 1110%bp Document 305-10 Entered on FLSD Docket 0947/2019 PP43e 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre 250 South Australian Avenue, Suite 1500 phone Beach, Fax Tax ID: www.prosecre.com September 17, 2009 Robert Critton, Esquire Burman, Critton, Luther & Coleman - WPB 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 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 Depo Trans 0&1-Reg Transcript Pages - E-transcript EmalIed Complimentary Invoice Number CH 411 110.00 28.80 Invoice total: $138.80 Thank you for choosing Prose Court Reporting Agency, Inc. Payment is due upon receipt. EFTA00182068 8E&P9k38-4 3 11981 ent 305-10 EXgred on FLSD Docket 09).1P7.142539 IPPabeei loet22 'VISU'AL EVIDENCE La. sox 0167 Wait Pan bath, EL 33405 BURMAN, CRITTON & LUTTIER ROBERT CturroN 303 BANYAN BLVD . SUITE 400 WEST PALM BEACH, PI. 33401 Invoice Date Number 9/17/2009 28616 Tenn Due on receipt Case / Reference: JANE D00 02 v EPSTEIN Date Rinke, Rendered 4200 Amount 9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE e 4 Tech Time • 1ST 2 Hon 1 275.00 Digital Tape Scodt 15.00 MASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR 70 SWEARING IN REGARDING CANCELUTION OF DEPO. 9/17/2009 Delivery 1 0.00 MASTER TAPES FORWARDED PER YOUR REQUEST. NO COPIES HAVE BEEN MADE OR KEPT ON FILE AT VISUAL EVIDENCE SHOULD COPIES BE REQUIRED IN THE FUTURE PLEASE FORWARD MASTER TAPS TO OUR OFFICE FOR DUPLICATION. THANK YOU. MORE THAN JUST VIDEO I See ALL available presentation technology services at writv.vlsweetelcianctor*, TOTAL: $290.00 Remit to: P.O. Bac 6967 west Palm Beam, H. 33405 Tax ID * 59-2476529 Phone: (561) 655-2855 Roc (561) 655-2996 of ceovIsualerldence.org EFTA00182069 C . Case 9:08-cv-8011 9-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-801I 9-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. ORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF This matter came before the Court on Defendant's, JEFFREY EPSTEIN, Motion For Sanctions and to Compel Deposition of Jane Doe No. 4. Having considered Defendant's motion, it is HEREBY ORDERED and ADJUDGED that: Defendant's motion is hereby GRANTED: Plaintiff shall pay sanctions in the amount of in costs and $ in fees directly to Burman, Clifton, Luther and Coleman within 10 days, and further directs that the Plaintiff make herself available for deposition no later than October , 2009 beginning at 9:30 am. at the same location. Mr. Epstein shall not be present in the building on the day of the deposition absent a court order on pending motions. EFTA00182070 Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Page 2 DONE and ORDERED this day of , 2009. Kenneth A. Marta United States District Judge Courtesy Copies: Counsel of Record EFTA00182071 STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, 01/2011953, 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/ ARISES FROM BOOKING NO.: 2006036744 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) STATE OF FLORIDA COUNTY OF PALM BEAC Appeared before me, 1 Florida, personally known to foregoing information are base the offense therein charged, tha oath has been received from the Sworn to and subscribed to 0 ?it. h Clamart Ph InCommiSsico Doses . alto LB/dp August 2. 2010 . D'IDED Mit ?POT aiN PalitANCE SC FL BAP • " 726 ney NOTARY PUBLIC, -(:IC REFERENCE NUMBERS: , FELONY SOLICITATION OF PROSTITUTION 3699 uney for Palm Beach County, allegations as set forth in the and which, if true, would constitute ad certifies that testimony under to of Florida CA) ft pi.1 • e EFTA00182072 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Caseload Transaction Register Data Entry Form pp // OFFENDER NAME , // 7 n PAGE OF • - OFCR I OFCR NAME EFF DATE SEQ GAIN/ LOSS/ STATUS i RSN COP3T I_TYPE SUPV INIT/DME OFCR IND/DATE SUPV INITIDATE CJIT Iwo woe 4 4 COMMENTS • • (Revised 5-03) EFTA00182073 lt of counts ' — imposed date overall term date parole/control rel component county judge/dhAalon count • Catlett at; w/h? disposition OCC OCS FROM TO OBTS # uniform case N statute fel ofns cde offense die qualifier lei class Y M D M D y M D OCC OCS TO PFX COMP sent type jai temt jail crdt supv term adj term jail Gri spec provs J chaining date Imposed elf date M D imposed date overall term date parole/control rel component county judge/UW.0ton count # case adj w/h? disposition DX °CS FROM TO of counts OBTS ff uniform case *I statute fel ofns cde offense date quaMler fel clan Y IA D D Y M D y M D D DIN °CC OCS TO PFX COMP sent type jall term jail cnit sum, term adj term Mil OJT spec preys 4 chaining dato imposed off date Y M D Imposed dale overall term die parole/control rel component county judge/cfivislon count ff case ft adj wm? disposition DCS FROM TO °team» COOTS N uniform case It statute fel ofns cde offense date guarder fist class sent type `if IA D Y M D y M D OCS TO PFX COMP Jai term jail crdt supv term adj term jail G/T spec prove chaining date imposed eff date Y M D imposed date overall term date parole/control rel component county judge/dtvision Count # case # act wilt? disposition DCC DCS FROM TO tr of counts OBIS // uniform case N statute fel ofns cde offense date quarifier fel class Y M D D Y M D y M D D DIN DCC OCS TO PFX COMP sent type jail term jail can supv term adj term jail G/T spec prove if chaining • date imposed elf date Y M D imposed date overall term date Parole/control rol component county judge/division count # cases evil win? dIsposition f/ of counts sent 'We DCC DCS FROM TO OBTS U uniform case N Statute fel ofns cde offense date Y M D D M D y M D D DIN Oct Ocs TO PFX COMP jai term jail crdt supv term wij tern jai G/T spec prove NI chaining quaMier fel class date imposed eff date 7/2407— ~so( itia1sItiate ( l 'Data Er, i ii ',AI% Met EFTA00182074 PHOTO OT71 1O736 Li INSTRUCT STATE OF FLORIDA DEPARTMENT OF CORRECTIONS OFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS Official Name: EP syc.:70,.) (L Initial/Suffix) DC#: Race Sex Date of Birth Social Security # True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name 11 Eye Color Body Build Birth City /County (L. Height- Ft/In. Weight Lc) (LC, Complexion Hair Col6r Sca ns/Marksfrattoos - Description and Location N(0! ✓C Birth State Birth Country Citizenship Ethnic Primary Language ‘-t er Religion Understand English? Marital Status Highest Grade Completed Offender Address ( PRESENT): 170(p. y Dr 1 c. County Street Address State Homo Phone and Cell Significant Other. Name Relationship Phone Next of Kin/Significant Other: Street Address: City Mother's/ Malden Name: Glees Mother's and/or Father's Street Address: City Mother or Fathers phone number, including area code: Employer's Name (Primary): ./t. Ca' 14" CI we A-41%.• straitAddress: • `1t 17 State State 2$' Arid r foie /Vol. City State Zip Work Telephone 0 Length of Time Employed Begin Date (Month/Year) ti Primary Duty Industry Supervisor's Full Name OFFICE OF SUPERVISION REPORTING INSTRUCTIONS REPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO REPORT IS A VIOLATION OF YOUR SUPERVISION. REPORT ON: AT: CT (Date) (Time) "*) lender Signature/Date ackno (edging receipt of reporting Instructions. Intake Personnel Signature/Date !ices. DC3-297 (Revised 5/06) EFTA00182075 INITIAL REPORTING INSTRUCTIONS (Provided by the Circuit Court of Palm Beach County) 05'7 'IS 4E-Frf- Af Eras 7-g (Offender Name) Supervision Type: 11Probation pi Drug Offender Probation Community Control ❑ Sex Offender Probation ❑ Sex Offender Community Control You are instructed to report to the following Department of Corrections office located at: Office Address: 3444 South Congress Avenue Lake Worth Florida 33461 Office Telephone Number: Date and Time to Report: . IM0VOIATiq _.f.errs4 OISITTYeECSTP2- Office Hours are from 8:00 AM - 5:00 PM, Monday through Friday. Failure to report as instructed is a violation of the terms of supervision, as provided in Sections 948.03 and 948.06 Florida Statutes. Race/Sex: CO / '44 DOB:I Address: 35- g f .cPhone #: SS # c'eL Ind. P J, F/J-t4, VE51 JUL 18 2008 I 15-4 DC3-298 (Revised 08/04) Section 6-Offender File EFTA00182076 STATE OF FLORIDA "?.PARTMENT OF CORRECTIONS AUTHORIZATION AND RELEASE OF INFORMATION TO WHOM IT MAY CONCERN: 1, hereby authorize and request every - - personifirrn, officer, corporationr associaiion,-orgartization, or institution- having control o€-a$y documents, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. itness/Date Witness/Date Wor (41- ti Race/Sex e/Date j - Date of Birth AUTORIZACION Y RELEVAMIENTO DE INFORMACION A TODO QUIEN LE CONCIERNE: Yo, , por este medio autorizo y pido a toda persona, agencia, oficial, corporacion, asociacion, organizacion o institucion teniendo control sobre algun documento, archivo, u otra informacion perteneciente ami, que provea los documentos, archivos y otra informacion al Departamento de Correccion de la Florida o cualquier de su representates para que inspeccione y/o torne copia de tales documentos, archivos, u otra informacion. Testigo/Fecha Firma/Fecha Testigo/Fecha Raza/Sexo Fecha de Nacimiento (Release valid for six (6) months from date signed) (Este relevamiento es valido por (6) meses de la fecha firmada) DC3-214 (E/S) (Revised 7-02) EFTA00182077 Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S N • CPSTE DC#: PLEASE READ AND INITIAL EACH INSTRUCTION: YOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS 01, _ .0THERWISE.INSTRUCTED: . YOU ARE REQUIRED TO REPORT UNTIL YOU ARE NOTIFIED IN_WRT.TING OTHERWISE BY HE JUDGE OR YOUR OFFICERS. NO ONE ELSE HAS THE AUTHORITY TO EXCUSE YOU FROM REPORTING. IF YOU ARE CHARGED WITH VIOLATION OF PROBATION, REGARDLESS OF WHETHER YO ARE ARRESTED, RELEASED OR SIMPLY GIVEN A NOTICE TO APPEAR, YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE UNABLE TO PAY ANY OF YOUR MONETARY OBLIGATIONS CONNECTED WITH PROBATION/COMMUNITY CONTROL OR ANY CONDITION OF PROBATION/COMMUNITY CONTROL (SUCH AS DRUG TREATMENT OR A COURSE YOU MUST TAKE), YOU MUST MAKE YOUR BEST EFFORTS TO SATISFY THAT CONDITION. FOR EXAMPLE, GO TO THE CLASS WITHOUT PAYING, KNOWING THAT YOU WILL PAY LATER). IF YOU ARE NOT PERMITTED TO SATISFY AN OBLIGATION BECAUSE YOU CANNOT PAY, REPORT THIS AT ONCE TO YOUR PROBATION OFFICER, WHO WILL TRY TO HELP. YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU. HAVE A POSITIVE DRUG TEST, YOU MUST CONTINUE TO REPORT AND SATISFY YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE TAKEN INTO CUSTODY BY INS OR BORDER PATROL UPON RELEASE YOU ARE REQUIRED TO REPORT TO YOUR OFFICE AND TO SATISFY ALL YOUR OTHER CONDITIO OF PROBATION/COMMUNITY CONTROL. IF YOU FAIL TO COMPLETE TREATMENT YOU MUST CONTINUE TO REPORT AND TO SAT ALL OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL I HAVE CAREFULLY READ EVERY INSTRUCTION ABOVE AND I HAVE DISCUSSED THEM ALL WITH MY PROBATION/COMMUNITY CONTROL OFFICER AND I UNDERSTAND ALL OF THEM AND WILL OBEY ALL OF THEM. OF. 6 er PROBATION/ CONTROL OFFICERS NA / DATE EFTA00182078 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 FOR OFFENDERS ON COMMUNITY SUPERVISION THIS NOTICE' DESCRIBES HOW MEDICAL INFORMATION ABOUT OFFENDERS MAY BE USED AND DISCLOSED AND HOW AN OFFENDER CAN GET ACCESS TO THIS INFORMATION. PLEASE REVIEW IT CAREFULLY. The Department of Corrections (DOC) is required by law to maintain the privacy of protected health information (PHI) maintained in DOC offender files. Federal law requires that this Notice be provided to you and that DOC abide by the terms of the Notice. DOC Disclosures of Protected Health Information In performing supervision activities, DOC uses and discloses (shares) PHI maintained in offender files for several purposes and is authorized to do so without first getting your written approval. These purposes include: • For treatment activities required as a condition of probation/supervised release. For example, DOC may refer you to a health care provider so that you can participate in treatment as a condition of probation/supervised release. • For DOC payment activities. Appropriate DOC staff must confirm treatment provided to you pursuant to a contract in order to authorize payment. • For DOC operations. For example, DOC staff may discuss your participation in treatment with a treatment provider in order to supervise your compliance with your probation order. • DOC will disclose PHI when required by law. • DOC may provide information to government officials who oversee public health or who are dealing with threats to public safety from mica& products, dices) gel, abuse, neglect, domestic violence and other crimes. • DOC will provide information in the form of substance abuse test results, participation in court-ordered treatment programs, and other similar types of information to the sentencing court during the course of supervision and in the case of a violation of a condition of probation. • DOC will disclose PHI in response to a subpoena, or court or administrative order. • DOC may disclose PHI for law enforcement purposes. • DOC may disclose PHI to correctional facilities or in other law enforcement custodial situations in the event that you are taken into custody or incarcerated. • DOC may provide information to licensed researchers who are under strict rules regarding how they use and disclose PHI. • DOC may provide health information as otherwise authorized by law. ' This Notice is provided pursuant to 45 CFR § 164.520, a regulation promulgated to implement the Health Insurance Portability and Accountability Act (IIIPAA). Page 1 of 3 EFTA00182079 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 No other uses and disclosures of your PHI will occur without your written authorization. And if you sign such an authorization you have the right to cancel it any time provided you submit a written revocation of the authorization. (45 CFR § I64.508(bX5)) Your Rights Regarding Your Protected Health Information Under the law, you have the right to: • Request restrictions on some of the ways DOC or its contract health care providers use and disclose your PHI. These restrictions can go beyond the restrictions already in the law. However, DOC or the contract provider may not always agree and is not required to implement these additional restrictions. • Receive confidential PHI communications. While DOC or a DOC contract provider cannot promise to communicate health information in every possible way that an offender might request, we will work with you to find a practical way of communicating PHI to you in strict confidence if you wish. • Inspect and get copies of your PHI in records maintained by health care providers who provide you treatment pursuant to a contract with DOC by making a request in writing. The provider may charge a reasonable fee to cover only the cost of providing this information. Note that DOC does not maintain any medical records or medical files on offenders. • Request that DOC contract health care providers amend or correct your PHI in files maintained by the provider. To make such a change, DOC contract health care provider may ask you to make the request in writing with a description of the reason you want your record changed. The provider may not always agree and is not required to agree to such requests. • A list of DOC or DOC contract provider disclosures of your PHI for a certain period of time (not to exceed a 6 year period since 4/14/03) that were not authorized by you and that were not related to treatment, payment and operations. Questions about DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 33-302.101, Florida Administrative Code. A copy of the Offender Grievance Procedure may be obtained from your Correctional Probation Officer. You may also contact the Secretary of the U.S. Department of Health and Human Services. There will be no retaliation against you for filing a complaint or for making requests regarding your health care information. DOC reserves the right to change the terms of this Notice and to make new notice provisions for all PHI that DOC maintains. If the terms of this notice are revised, DOC will provide you a copy of the revised Notice on your next visit to the Probation Office. At any time, anyone has a right to get a paper copy of the latest version of this Notice by asking your Correctional Probation Officer. Page 2 of 3 EFTA00182080 Departr ant of Corrections' Notice of Pr' Icy Practices Acknowledgement of Receipt I received a copy of DOC Notice of. Privacy Practices for Offenders on Community Supervision. I understand that if DOC uses my personal health information in a manner that is different than described by the Notice, DOC must first get my permission in writing. EP - Print Offender's Name DC Number Signature of Offender date • Officer's Signature date Mg -1(1AX t7ICII% . . • Page 3 of 3 0 - c EFTA00182081 CRIMINAL REGISTRATION 673 FAIRGROUNDS R WPB, FL 33411 PHONE: DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING: SENTENCE IMPOSED: (circle one) CRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER REGISTRANT SIGNATURE DATE FINGERPRINT AIDE ELM DATE 2s 70a./A-Ais PROBATION OFFICER DATE Please be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West Palm Beach. Bonn are Monday to Friday Sam to 4pm (closed holidays). No one will be processed beyond 4pm. Please bring proper ID and/or paperwork to assist us in registering you properly into the system. 3228 Gun Club Road • West Palm Bead), Florida 31406-3001 • • httplAw.w.pbso.org aroma Meant and UdirpoPISCNCAlotme Sallvotr•mtctory FISCLKIC.• Otm EFTA00182082 Offender Name: , E R.F 12...E14/1 C.:PM i DC#: CONDITIONS OF SUPERVISION You must obey all conditions of supervision. If you do not obey one or more of your conditions of supervision, your probation officer will report this to the cowl or Florida Parole Commission. You may be arrested for disobeying (violating) your conditions of supervision. OFFENDER COMPLAINT (GRIEVANCE) PROCESS If you have a complaint (grievance) about your officer or the Department of Corrections, you need to report this within 10 days. Please use the following steps to report your complaint: 1. First, talk to your probation officer about your complaint to see if you can work out a solution. -If you ere not satisfied wilt ciffioawirespohne tb yolk complaint, talk to -the afters-supervisor. If you are nor satisfied with• the -- -- supervisor's response to your complaint, you may write your complaint on a piece of paper and give it to the officer's supervisor. The supervisor will said you a response to your written complaint. 3. If you are not satisfied with the supervisor's response, you may send your written complaint to the Circuit Administrator, who is in charge of the circuit You need to also attach a copy of the complaint letter you sent to the supervisor, along with the supervisor's response The Circuit Administrator will review your complaint and send a response to you. 4. If you are not satisfied with the Circuit Administrator's response, you may send your written complaint to the Regional Director for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, and the circuit administrator's response The Regional Director will review your complaint and send you a written response. 5. if you are not satisfied with the Regional Director's response, you may send a written complaint to the Assistant Secretary of Community Corrections for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, the circuit administrator's response, a copy of the letter you sent to the regional director, and the regional director's response The Assistant Secretary of Community Corrections will send you a written response 6. Complaints (grievances) must be written neatly and must include your complete name, your Department of Corrections (DC) number, your signature, and the date you signed the grievance Your complaint letter must clearly state what the complaint is about Please note that complaints about violations must be discussed with your attorney, the judge, or the Florida Parole Commission — not the probation officer. If your complaint has anything to do with your health or a disability, please send your complaint letter straight to the Assistant Secreary of Community Corrections instead of going through the other steps IMERGENCY CONTACT Probation offices are open Monday m gam to 5pm. If you need to contact your officer due to an emergency outside of these hours, all the following telephone n Discuss all regular business with your officer during the week when the office is open. Please do not call the emergency number -ida% amen on is a true emergency and whatever you need to toll your officer cannot wait until the probation office is open. If your emergency is a life-threatening situation, always contact your local police, fire or medical emergency personnel before you call your probation officer. FIREARMS. WEAPONS. AND EX-PLOSIVES State and Federal laws do not allow anyone on supervision to possess, purchase, receive, or transport firearms, weapons, or explosives. rmIMINAL REGISTRATION (Applies to all offenders with felony offense° Section 775.13, Florida Statutes requires you to register with the sheriff of any county you arta in Florida, within-48 hopes. The sheriff's office may require you to be fingerprinted and photographed. If you do not go to the theirs aloe as required, you maybe charged with a misdemeanor of the second degree. Sex offenders or career offenders who are required to register, may be charged with a second or third degree felony. DRUG TESTING 1. As a condition of supervision, you may be drug tested by a probation officer at any time.. 2. If you do not cooperate with the officer conducting the drug teat, or tamper with the dog test sample, or test positive for alcohol or other thugs, your probation officer will report this as a violation to the court or Florida Parole Commission. 3. If your chug test is positive, the judge or the Florida Parole Commission may modify or terminate your supervision. They may add conditions of supervision orient:ewe you to a more intensive type of supervision, jail, or prison. 4. You must pay for drug testing fees, as instructed by your probation officer. EMPLOYER NOTIFICATION Due to the Department of Corrections' having authority to make rules according to Section 944.09, Florida Statutes and the Department of Corrections Rule 33-302.10Z your employer must be aware that you are on supervision with the Department of Conte-Sons. Your employe: must also 'mow the details of your offense and sentence Your officer will notify your employer of this information now and throughout the course of your supervision. DC3-246 Front (Revised 2/8/08) Section 6 — Offender File EFTA00182083 the crimes they have committed. I have been given a more complete explanati "this statute and understand that I must let the Depart of Corrections know if I have had, have, or we thinking about having any involvement in a book, written article, video, movie or other account of is.e crime(s) for which I was convicted. NOTIFICATION OF RESTORATION OF CIVIL RIGHTS asvin PROCESS The following is provided as tiery basic information regarding the restoration of civil rights review process. For more complete information regarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, • • inator, Office of Executive Clemency, 2601 Blair Stone Road, Building sC", Room 229, Tallahassee, Florida 32399-2450 or call Information can also be accessed through the following web site: lutpdapoiatelluguneumaiu Restoration of Civil Rights In Florida - -The restoralion-ofcivii rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professional-liana& and the right to vote in the State of Florida. It does not restore the specific authority to own, possess, or use firearms. Such restoration shall not relieve an individual from the registration and notification requirements or any other obligations and restrictions imposed by law upon sexual predators or . - sexual offenders. . . ludfiteamikulha,101 am esFirearms ... The specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clammy. This authority is not automatic. There is an eight (8) year waiting period from the date supervision terminates or the sentence expires before application can be made, Applications can be obtained from the Office of Executive Clemency or be accessed by the following web site httpr//fprestateffus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply for the restoration of ha/his civil rights unless s/he has completed all sentences imposed and ail conditions of supervision have expired or been completed, including, but not limited to, parole, probatico, community control, control release, and conditional release. If the peace was convicted in a court other than a court of the State of Florida, Ole must be a legal resident of the State of Florida at the time the application is filed, considered, and acted upon. If the person is applying for Restoration of Alien Status Under Florida Law, s/he must be domiciled in the State of Florida at the time the application is filed, considered, and acted upon Review Proceu For persons terminating supervision or being released from incarceration who are eligible for restoration of civil rights or alien status larder Florida Law, the Department of Corrections forwards a monthly computer generated epplication of individuals released from incarceration or discharged from supervision to the Florida Parole Commission. The Florida Parole Commission reviews records of individuals released from expiration of sentence or discharge from supervision. If the individual meet; the eligibility requirements and does not receive more than the requisite number of objections from the Board of Executive Clemency, the Office of Executive Clemency mails a certificate evidencing the restoration of civil rights or alien status to the individual's last 3010W12 address, usually within one (I) year from the date of expiration of sentence or &theme from supervision. If the individual does not meet the eligibility requirements, the office of Executive Clemency notifies the individual by mall that s/he is not eligible for restoration of civil rights witho • hearing by contacting the Office of Executive Clemency at the mailing address, telephone number, email address , or the website address provided. Until an individual has received final notification by the Office of Executive emency on e app cation for restoration of civil rights, she le responsible for providing the Office of Executive Clemency with his/her most current address for contact purposes. If en individual is in need of a certificate within an earlier time cane, or has any questions on eligibility requirements, s/he may contact the Office of Executive Clemency directly at any time. I hereby certify that I have received a copy of the Department of Corrections Instructions to Offender and understand if I have any questions regarding this incarnation Ian to ask my prole fficer to explain further. . Officer's Signature Date DC3-246 Back (Revised 2/8/08) Section 6— Offender File EFTA00182084 FLORIDA DEPARTMENT OF CORRECTIONS CONSENT AND AUTHORIZAnON FOR USE AND DISCLOSURE It4RPECTION AND RELEASE CONFIDENTIAL INFORMATION authorize (Name, organization or genall decapitate of program making dithlosure) to disclose to (Name of person(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 die eliot o-'tiarctedlieeh6 care facility/medical record custodian cnly to the above-named catitvlies) or persons or their agents. Indicate all of the records authorized io be inspectedIrelessed by initiating in the appropriate box(es) below: FOR MUSE Of INFORMATION A. Release of all medical records moo: any information relating to HIV testing, AIDS and AIDS-related syndromes; psychiatric and psychological information; or alcohol and substance abuse treatment information 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). C. Release of any records of psychiatric and psychological information (mental health records) other than 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). E Release of any records regarding alcohol and substance abuse (merman relating to my condition, care, and confinement 1 understand that my meads are protected under the federal regulations governing Confidentiality of Alcohol and Drug Abuse Patient Records. 42 U.S.C. §290 (eeX2), and cannot be disclosed without my written consent artless otherwise provided for in the regulations. As to release of 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 of information —dotes of treatmempognims, etc, if possible 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 of the date, went, or condition upon which this comma expires if less than A months or greater tin 90days) In furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby authorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A, B, C, D and E by Initialing the appropriate box(es) above. SIGNATURE OF PATIENT IGuiple or Sucatoriy Authrzed Rey-ma-min, them spin* Dee AUTHORIZATION FOR RELEASE OF nYCHOTHERAPHY OR SUBSTANCE ABUSE PROGRESS NOTES , authorize (Name, organization or general designation of program maims disclosure) DC4-711B (English) (Revised 2/06) EFTA00182085 r wawa PrarAll 1 1 WC .,'Jams:.....,..., CONSENT AND AUTHORIZATION FOR USE AND DISCLOSURE INSPECTION AND RELEASE CONFIDENTIAL INFORMATION to disclose to (Warne of person(*) or orpnuation(s) to Much duckpins ism be made) Purpose of disclosure authorized herein: The undersigned hereby authorizes the inspection and release of copies of my psychotherapy progress notes and/or my substance abuse progress notes as indicated below by the above-named health care facility/medical record custodian only to the above-named eatitv(ies) or persons or their agents. Indicate all of the records authorized to be inspected/released by initialing in the appropriate box(es) below 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 I understand that I may revoke this consent and authorization at any time, provided the revocation is in writing, 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: (SpeaSestion of the date, event, ee condition upon which this cement expires if leas than six meths or gnaw than 90 days) 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 and B initialing the appropriate box(es) above. SIGNATURE OF PATIENT er men enc.. ante ermeourd tupprereno.inee mined) 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 Swan to (or affirmed) and subscribed bereft me this day of 20 by who is personally known to me or who has produced as identification: Notary Public Signature Print. type, or stamp commissioned name of Notary Public My Commission Expires: SEAL ACKNOWLEDGEMENT OF RECEIPT OF COPY OF SIGNED AUTHORIZATION(S1 Inmate/Offender Name Witness Name DC# Witness Signature R/S Date: Date of Birth SSrl Institution/Office DC4-7118 (English) (Revised 2106) EFTA00182086 OFFENDER FILE ORGANIZATION SHEET NOTE: If the file contains case material from older periods of supervidon, the older material will be filed chronologically in the appropriate section with the newer case material on top. 1. LEGAL. DATA Orders of Supervision AfildavitilWarrants/Motions and Notice, of Hewing Warrant Request for Revocation lira (old DC3-Z I) Any document signed by a judge/Parole Conunsuion Oxen Commitnemitianding/Disposition Shed Modifies/ ion/Revocetion Orden/Other Orders 2. SUPERVISION All non-legal or non-trestment related I etas Violation Review Report DC3-299 Case Sheet (DC4-921 A & B old blue case sheds) — Filed Chronologically Comm. Control Offends Schedule/Daily Log-DC3-207 Electronic Monitoring Assignment Rules DC3-260 Electronic Monitoring Equipment Vidim DC3.264 Comm. Corrections Report of Force Used-DC3.210 Cann Corrections Rpt of Force Supplement-DC3-211 Search Report DC3-233 Recommendation to Early Terminate Probation or Community Control DC3.272 Closing Summary Raped (prior I U12/ 04) Address Information Request 3. MONETARY OBLIGATIONS COPS Change DC3.25 Input Forms DC3-221 COPS Printouts Offender Payment History (prior 11/12/04) PSI Pon love itigationState Attorney Information or IndictmentOther Investigations incL Bond or PTT Pre•Plea Release DC3-232 Sentencing Scoreshects Violation Reports, Technical Violation Notification letter, or notification or un.willful non-compliance Probable Cause Affidavits, DC3-20I5 or DO.293 Electronic Mossegea/Memos Victim fame including DC3-280, DC3-283, DC3.284, DC3-2017, DC3-2018, Et Zero Tolerance Victimization Job Lists or Job Search Forms DOS-2004 Termination Letter hamlet Requests DO-237 App. for Compact Services and Agreement to Return DC3-I22 interstate inform Lion DC3-125 Travel Permits and Waiver Extraditim DC3.220 Minim Monthly Reports DO-268 Supervision Review DO-285 Offender Digitized Photomeph (which manner as the bottom document of the section) Offender Financial Obligation Agreement (OFOA's) SLR/SSD/AFDC Information Waivers/COS Statutory Exemption Shod DC3-252 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) DHSMV - Driver's License Sexual Offender or Career Offender Registration letter (formerly DO-227) Sox Offender Probation Driving Log DC3-244 Notification Electronic Monitoring Not Imposed As Condition of Supervision (HA-pon 09001/ 05) Notice of Responsibilities DO.203A and DC3.203B Career Offender Notice of Respornibilitial3C3-200IA and DC3.2001B Sexual Predator Registration DC3.203 Sexual Offender Address Verification (older DC3.208) Consent to Provide Specimens for DNA DC3-292 Verification HIV Testing Results Campus Sex Crimea Prevention Ad Notice Letter 6. SUPPLEMENTAL INFORMATION lattice Investigation Edry Transaction Register DC.3- 212- Always on Top Case Assessment (DC3.265) and Classification Reassessment (I)C1.266) (older case material) Case Reviews (Case Review Summary Report) Folonv Diaposition and Sentence Data DC3.236 Offender Information Sheet and Reporting DP-297 Initial Reporting Instructions DC3-298 Initial 60-Da!, Review (IT60) DC3-242 or Sex Offender Initial 60-Da!, R °view DC3-2018 Request fur Sexual Predator Designation Attendance Infonnetion relating to Alcoholic* or Narcotics Anonymous DO-2005 Client Managernas Clesaificatione (older case material) Drug Tea Results or Special Tort Request DC5-405 Positive Drug Urinalysis Statement DC3-289 Public Service Work forms DC3-204, DC3-205, DO-206 (prior 11/12/04 as to 130-206 only) Refienla for Treatment DC3.404 Structured Treatment Plans (older case material) Substance Alamo Treatment Conespondence including evaluation, progress reports, polygraph repotts, and discharge notices Instructions to the Offender DP-246 Investigative Supporting Documents (i.e. older ITS sheds or Investigative Worksheet (Form I ) DC3-213) Offense Report Pre-Torminaticet Review DP-243 Signed Authorization & Release DC3-214, DC4-7118 Notice of Privacy Practices (older DO-2006) Notice Moonset of Ineligible Offender on CC Miscellaneous Documents NI I -006 (Revised 12/5/(17) EFTA00182087 ,Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 2 of 4 1 3. 2 3 4 5 6 8 9 ' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CRIMINAL DIVISION ) ) vs ) CASE NO. 06 CF9454AMB ) 08 9381CFAMB JEFFREY EPSTEIN Defendant. ) ) ) ) 10 11 PRESIDING: Ht 12 APPEARANCES: 13 14 15 16 ON BEHAI BAR Sta 401 West By: • PLEA CONFERENCE 17 ON BEHALF ATTER. 18 250 At Suite 19 West P . .Aorida 33401 By: uOLDBERGER, ESQUIRE 20 21 22 23 _June 30, 200.0 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. CERTIFIED COPY PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182088 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 3 of 4 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 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 ezmail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182089 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. EELOHLAVEK: 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. 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182090 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 EFTA00182091 1. .1 CIRCUIT COURT OF THE FIFTLAPH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. a8c 2008CF00938 I AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF NON-AGREEMENT NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this Notice of Non-Agreement on an Agreed Order prematurely submitted by Defense Coosel on _. Thursday, September 10, 2009, regarding modification of Defendant's Community.Contwl. (Seel attached proposed Agreed Order). This Assistant State Attorney, does not agree to. DefeMantr -tt ill request and requests an evidentiary hearing in the event the Court entertains the issiaist% WHEREFORE the State is requesting that this Court take no action on-the Pro3sed Agreed Order submitted by defense on September 10, 2009. CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Non-Agreement has been famished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the if day of September, 2009. MICHAEL F. McAULIFFE STATE ATTORNEY reatitur By: BARBARA JEAN Assistant State A Florida Bar No. 0 RNS y ettmv1) 354 If you an a person with a disability who needs any accommodation in order to participate in this proceeding you an entitled. at no cost to you. to die provitiat of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Administrative Office of the Court. Palm Beach County Counhours 205 North Dixie Highway. Room 5 2500. West Palm Beach. Florida. 33401; telephone number within two (2) waking days of your receipt of this notice. if you an hearing or voice impaired. all I =IN. SCANNED "P EFTA00182092 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. The Court being further advised that the Order Placing the Defendant on Community Control did not address the Defendant's travel outside the State of Florida for work or business purposes and the parties desire to clarify that omission, it is hereby ordered and adjudged that the Defendant is authorized to travel outside the State of Florida for business and work purposes if allowed by his community control officer. At least 48 hours before the need to travel outside the State of Florida for work purposes the Defendant shall first obtain the permission of his community control officer and then follow any instructions or EFTA00182093 J requirements imposed on him by his community control officer. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W' vs. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CORRECTING SCRIVENER'S ERROR THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, Esq., attorney for the Defendant, and Barbara Bums, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby ORDERED AND ADJUDGED that the Order of Community Control is corrected to delete special condition #26 (Supervision by DOC by means of an electronic monitoring device or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2009. JEFFREY COLBATH Circuit Court Judge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant Barbara Burns, Esq., Assistant State Attorney Department of Corrections — Probation and Parole RECEIVED MAY 0 6 2009 15-0 EFTA00182095 S OF FLORIDA Plaintiff -VSJEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381ALIOMB DIVISION MCSORLEY "W" DC NUMBER CIRCUIT NUMBER. 15-4/JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coining before the Court to be heard, and you, the defendant, being now present before the court, and you having entered a plea of guilty to 0 been found guilty by jury verdict of 0 entered a plea of nob contendere to 0 been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION I: JUDGMENT OF GUILT El 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 0 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: 0 committed to the Department of Corrections or ❑ confined in the Coimty 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 of Corrections, 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 COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE), 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of supervision. Titi(i41213 1111310 15 7aNnoo mav3p 141Vci )48313 14308 *11 hOWlfliS SS h wd B091 G31ld Page 1 of 8 Form Revised 03-18-08 EFTA00182096 AEY EPSTEIN CASE/I502008CF00938 I MCOCMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: (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 well 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. v (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 submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is 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 ss. 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 BEACU 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 )444 SOUTH CONGRESS AVENUE. LAKE WORTH. FL 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182097 J. .LEY EPSTEIN CASE#502008CF009381A5OOCMB SPECIAL CONDITIONS ❑ 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: ❑ 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS - CONTINUED ❑ 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is 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 court. 9. You will submit to electronic monitoring, follow the rules of electronic 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. ❑ IL 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 hill 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. ❑ 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 EFTA00182098 . FREY EPSTEIN CASE#502008CF009381AXXXMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court 0 0 0 17. You must successfully complete Anger Management and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 74128, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE • 21. 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 22. THE DEFENDANT IS DESIGNATED A$ A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE • 94105 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN • 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. O 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER • 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 an due to a curfew imposed, unless otherwise ❑ directed by the court. AND, IF PLACED ON COMMUNITY CONTROI, 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 EFTA00182099 :FREY EPSTFJN CASE#502008CF009381ALXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794,s. 800.04, s.1127.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically 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. (17)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 & 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, pomographic, 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 EFTA00182100 FREY EPSTEIN CASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER al, s. 800.04,s. 827.071, or s. 847.0141, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)1f there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September I, 2005, there is hereby imposed, in addition to 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. Kamm, (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 8 Form Revised 03.18.08 EFTA00182101 ?FREY EPSTEIN CASE#S02008CF00938 IAXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from 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 NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit dge I ac ow ge receipt of a copy of this order and that the conditions have plained to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 65 - taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES ❑ ❑ ❑ S Total of fines assessed in sentence, pursuant to s. 775.083 (I)(a) through (g) or Chapter 316, F.S. Statutorily mandated 5% surchargekost if fine assessed (on first line) pursuant to s. 938.04, F.S. Crime Stoppers Trust Fund pursuant to s. 938.06( I). F.S. atangorilyinEgigiegljafioejs rosed MANDATORY COSTS IN ALL CASES $ 5 20.00 0 5200,00 Additional court cost for felony offense, pursuant to s. 938.05OXa), F.S. ❑ $ 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1Xb) or (c), F.S. 0 5 50,00 Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. 21 S 50,00 County Crime Prevention Fund pursuant to s. 775.083(2), F.S. 0 $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. ❑ S 2.00 Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF C4SEi ❑ $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. ❑ 5201.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of as. 784.011, 784,021, 784.03, 784.041, 784.045, 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. ❑ $101.00 Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. ❑ Wig/ DUI Court Costs, pursuant to s. 938.07, F.S. for any violation of as. 316.193 or 327.35, F.S. 1 L/411 State Agency Law Enforcement Radio System Trust Fund pursuant to s. 318.18(17), FS for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, as. 316.193.316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a aiminal violation. O 81,42 O Sal) • 3.00 ❑ LIM ❑ WS! ❑ $ O sato MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENT/TTE.„1 Criminal Justice Education by Municipalities and Counties, pursuant to t 938.15, F.S. Additional court costs for local requirements and other county funded programs pursuant tot 939.185(IXa), FS. Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY Per month dining 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 s. 948.039(2), F.S.: Public Defender Application Fee, if not previously collected or waived, pursuant to s. 2732 ands. 938.29, F.S. Public Defender Fees and Costs, pursuant to s. 93829, F.S. as determined locally. Prosecution/Investigative Costs, pursuant to & 938.27, F.S. ❑ Other: ❑ Other ❑ $100.00 • TOTAL S473.00 DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, s.856.01 I, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations oft 893.13 offenses PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: s Department of Corrections or ❑ Clerk of Court "If 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/Fina Waived Court Costfifqies iatlitiproount of converted to community service hours Court CostsiFiries in annum of reduced to civil Judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182103 oe No.: 200/PC1)009361A= al ST of FL vs. JE2FRIPL N.P8Ttat Charges. Mafia PCR808 Utioat fa CO 18 FOR PROSTITUTiON tA9.1588 PRONE 2006(10094s4AXgi Arrest# - Bond# A/C Date r i 7:if 12/ 2 •.' Judge " --iii is Pee. Crt. Rep. / ././. /it' r . • ASA DC Int Deft---Pros / Not Frei: W / W/O Def. Co. Esq / PD---Pres / Not Pres. . • , _., . , Before the Court for: -' • ' .• .477 O Granted O Denied O With / Without Prejudice O Withdrawn Cl Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Coven O Sp Cond O Bond Forf O OR: Disch / Revoked / Reinstated O Bond: Disch/ Revoked II SOR Disch / Revoked / Reinstated O Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released OR. /S.O.R. 0 Deft Indigent O PD Appt O Hrg only PD Pres O Court ApptS _ Evaluation for: O Drug Farm O DOC Non-Secure Bed by O Pre-Plea O PSI ordered by/within days O w/input from DJJ / Staffing O Referred to: PTI / SAAP / PADD CI Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY at GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT AsClunged-Cts Lesser Cts Lesser Charge El Sw & Test ill Adv of Rts OUaived PSI Lesser Cts Lesser Charge f. ADJ GUILTY as Charged as to Cts l Lesser Cu ft-I FOUND GUILTY as Charged as to Cu Lesser Cu J ADJ W/HELD as to Cu O SENT W/HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow /Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Os Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft to pay fine or complete hrs. Community Service or Serve days PBCJ. O Stip/Found: (violent)Habitual Off. 775.084 / Stip/FoundrSexual Offendei / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC1/fiiiii Cu: 7 DOC: Ctr PBC-Ii Cu: / DOC: Or W/Credit for / f/ Days / Mos. jimAtakitgigvtded O Deft to remain on same reL status pending sent. Cone Co-Tenn w/cases ts: , I 1.. O Execution of Sentence Stayed O Sentence Suspended DTI= served as to Cu O Youthful Off O Habitual Off °Min / Mimd: as to *ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug Off Prob . Comm. Control 1? I O See Pagep RECEIVED 15-4 Set / Remains Set / Reset Set / Remains Set / Reset a, Div Rm at AM/PM O Deft sign • Def Co O ASA O Prob O Jail O DJJ O GAL Notified by mall by: O County Courthouse 205 N. Dixie. West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade 00 O Bondsman O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach W YOU ARE AMASON MTH A 0SAINUTY IMO NEEDS AMY ACCOMMODATICN IN ORDER TO PARICIRUE EMS PACCEE0H0, YW APE ENOT120. AT NO COST TO YOUJOINE POO.A0ON OF CERTAIN ASSISTANCE. FLEW COMIC , AOACOOROINATOR Di NE AGEMPASTRATAT OFR:E OF THE COAT. FILLAIDEACI4 =WY COl000.40.11601:020 HIM RNS2504 WEST PALM BECK FL 33011; TELEPHOIE WITHIN 2 WORIONO DAYS Of YCISI RECOPT CE 016 1.3110E. WYOUANE HFJaN0 OR VOICE SPARED, CALL 14COEINITTS. Form 611 saw rev 3.02 EFTA00182104 PMQ(1(led- O_ DATE oosrc 27 Page 2 NAME:J e --P /to TERM 0 OF Prob / Sex off / Drug Off Prob conc w/ 0 consec. w/ (2:9)/ C.C. II: ____L- ra Thi-weias to Cts l_____ 0 Probation transferred to: SPECIAL 0 CI 0 0 0 U 0 CONDITIONS: Complete Originally Ordered Conditions Curfew: p m with the following exception. , Deft. to report to Prob. Dept. immediately upon release Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. Deft. to immediately notify Prob. Officer if place of residence or job changes. Restitution CRO filed Subject to all ordinary and special conditions of Probation 0 and 0 0 0 0 Substance Abuse Eval. / Psychological deft. to successfully complete recommended Random Drug/Alcohol Testing No Consumption/Possession of Alcohol Attend AA and/or NA Eval. / Psychosexual Eval. within / by: treatment 0 At Deft's Expense 0 Costs Waived or Drugs or Intoxicants without a Prescription. Meetings per Week. whose primary purpose is the sale of alcohol. Deft. not to frequent any place of business CI I J Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) License Revoked / Suspended for mos / yrs Attend and successfully complete DUI school and 1 session of Victim Impact Panel U No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 0 0 0 0 CI Forfeit , No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. Cost of Supervision: $ — per month 0 Waived by Court. Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. Hold in Custody, release only to DOC Non-Secure Bed Program Officer. Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weapon / Money seized at the time of arrest to: 0 Enter CI 0 Serve and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: CI Other. Defendant may apply for Early Termination days / months after , provided all conds. are satisfied. in PBCJ, with credit for days / months. 4L,Sbe e- h*VA 014co j Ci sect 141 pAis ti c4-. • -1-- pe:T .sue,-4- 5 24 SP yvii OfTecinicof— o o f I fe) 0 0 CI Ete'Lrt. 0. t / ci JUL 03 2008 i ci 1 -zi Mel 10.• • ••••• •••• • Olite. -7 EFTA00182105 95 4 THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE r1FTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CZEta. Og- tic -9331)-14frie OBTS NUMBER STATE OF FLORIDA DIV. 11 COMMUNITY CONTROL VIOLATOR 11 PROBATION le 1 _ • git / c. . EFENDANT Kin ( VIOLATOR N I M DA i E OF I TH RACE GENDER SOCIAL SECURITY NUNIBER JUDGMENT The above Defendant. being personally before this Court represented by I ) Having been tried and found guilty of the following crime(s): I Ube Having entered a plea of guilty to I [ the following crime(s): (attorney Having entered a plea of nob contendere to the following crime(s): COUNT •Awari.(s irsEn, unite ix k Pre shia•bL OFFENSE STATUTE NUMBER($) 70.0 DEGREE and no 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 crime(s). SENTENCE J The Court hereby stays and withholds imposition of sentence as to count(s) aiid places the Defendant on STAYED 1 J Probationand/or I I Community Control under the supervision of the Dept. of Corrections (conditions of set forth in separate enter). SENTENCE DEFERRED [ I The Court hereby defers imposition of sentence until , 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. 810.02). carjacking (s. 812.133). or home invasibn robbery (s.412.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. [ I ftand good cause being Showq: IT IS Olt DEBI?) THAT, ADJUDICATION Of GUILT BE,WLTHHELD. ; . , i . •f I I ' ' ' 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 indigency. D E AND ORDr Open nalm Ca h County, Florida. this day 01.1(AALO A/1,1 :Lail/Lae EFTA00182106 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDiaALCIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant— ) ,Ti ). 12,Py gni-frit° Case Numbedteter 93312IKI OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, '17 421-bbaNett ,C. , and having been adjudicated guilty herein, and the Court having given the Defendant an opporturrity 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: T Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional c..-iges as outlined in the Order 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 [ ] Department of Corrections as a youthful offender for a term of -0/ rfaS . 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 r)4 consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. L,I Specific sentences: actor r-s /spoof 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. [ ] PursOant to §§322:055.322.056, 322.26.322.27x3, Fla. Stat., the Department of Highway Safety and Motor Vehieles is directed to revoke the Eiefendant'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. iie 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 counsel 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 Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA00182107 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) Defendan:le3Ctl ey 4O ; Case Number(2200 8(F9.3 2 P l a W SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: • [ I 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 giVO S on [ probation and/or [community contro tiurlai rr 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 3D day of 200%'. Form Circuit 5D (rev 8/2000) Page of idnA-4 kfrt CIRCUIT COURT JUDGE EFTA00182108 • PLEA 04 THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Godly X cillg_N9- Chan* Gain LOW _QUM 06CF009454AMS Felony Solicitation of Prostitution 1 No 3 FEL 08CFC0,984AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required _X__ Required,Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach County Deterdion Fac*y, wen credit for 1 (one) day Tie served. This 6 month sentence S to be served consecutive b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant will be pined on 12 months Community Control 1 (one). The conditions of community control are attached hereto and irentiovrebed herein. antERCOMOOPITS OR COMOSTIONS: As a special condition of his community control, the Defendant S to hive no unsupenrised contact with minors, and the sup :wising adult must be approved by the Department of Corrections. The Defendant is desissated as a Sexual Offender pursuant b Florida Sta must abide by al the corresponding requirenients of the statute, a copy of which k a hereto and incorporated herein. The Defendant mus provide a DNA sample in court at the time of • i EFTA00182109 948.101 Tams and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the terms and conditions of community control. Conditions sped fled in lids subsection do not require oral pronouncement at the time of sentencing and may bo conedered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which mayinclude but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agrood-upon residence during hours away from employment and padic service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) Form offender placed on criminal quarantino community control, the court shall require: 1. Electrordc monitoring 24 hours per day. 2. Confinement to a designated rosidence during designated hers. (2) The onumoration of specific kinds of terms and conditions does not present the court from adding thereto any otter terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender caricted of s. 794.011 s. 803.04 s. 827.071 or s. 847.0145 to reside in another state If the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time tie terns and conditions theretofore imposed by it upon the offender in communitycontrol. However, If the court withhokts adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be rostricted to a county facility, a probation and restitution cants under the jurisdiction of the Department of Con-actions, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such senticeS. (3) The court may place a defendant who is being sentenced for criminal bannister' off* in violation of s. 775.0477 on criminal quarantine community control. The Department of Corrections shall dovelop and administer a criminal quarantine community control program emphasizing intensity supervision with 24-hour-por -day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific condition necessary to monitor this population may be ordered. EFTA00182110 (b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre or renewing a driver's license or identification card as required by this section. The drher's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional Information necessary to confirm the identity of the ¶exu* offender, including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change In the offender's name by reason of marriage or other legal process, the offender shall report in person to a daiver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the &pertinent all photographs and information provided by sexual offenders. Notwithstanding the restriction set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital•imago bane to the Deportment of Law Enforcement for purposes of public notification of sextet offenders as provided in this section and is. 943.043 and 944.606. (b) Awes( offender who vecates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report In person to the sheriffs office of the county in which he or she Is located. The sexual offender shell specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender mint provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of repo-tire his or her address at such residence. Mien the sheriff receives the report, the sheriff shall promptly winery the information to the department. An offender who makes a report as required under paragraph (b) but fails to maim a report as required wider this paragraph correnits a felony of the second degree, pees/labia as provided ins. 775.082, s. 775.083, o s. 775.064. (d) Asexual offender must register any electronic mail addrets or irstent message name with the department prior to using such electronic mail addressor instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sue predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that Is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Mt of 2006 and any other federal standards applicable to such verification or required to be mat as a condition for the receipt of federal funds by the state. Local law enforcement agencies shell report to the department any failure by a sexual offender to comply with registradon requirements. EFTA00182111 control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. My change in the sexual offender's pormanat or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)01, after the sexual offender reports in person at the sheriffs office, shall be accomplished in the manner provided in subsections (4i, (7), and (8). (b) Provide his or her name, date of birth, social suavity randier, race, sax, height, weight, hair and aye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any arrant temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mall address and any instant message name required to be provided pursuant to paragraph (4)(4), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box stall not be presided in lieu of a physical residential address. 1. if the sexual offender's piece of residence fs a motor vehicle, trailer, mobilo home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicles, trailer, ratite home, or manufactured home. If the al offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, or houseboat. 2. if the SOXIlle offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the nano, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each charge in errollment or employment status shall bo reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any cherry in the sexual offender's enrollment a employment status. When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information recehed from the sexual offender. (3) Within 48 hours after the report required order subsection (2), asexual offender shall report in person at a driver's license office of the ()apartment of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of 32.141(3) was previously secured or updated under s. 944407. At the driver's license office tie sexual offender shall: (a) If otherwise qualified, soctre a Florida driver's license, renew a Florida driver's license, or secure an identification card. The at offender shall identify himself or herself as a metal offender who is neqcdred to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information spocifiod in subsection (2), if requested. The sexual offender shell submit to the taking of a photojaph for use in fair* a driver's license, renewed license, or identification card, and for use by the department in maintaining awrent records of sexual. offenders. EFTA00182112 Q (7) A Slag offender who intends to establish residence in another stabs or Jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to lease this state to establish residence in another gate or Jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or Jurisdiction of residence of the sense offender's intended residence. The failure of a sexed offender to provide his or her intended place of residence is punishable as provided in subsection (9). (8) Assume offends who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shell, within 46 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall prompdy report cis information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided ins. 775.082, s. 775.(e3, or s. 775.064. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, pureshabLe as provided in s. 775.002, s. 775.063 or s. 775.064. (b) A sexual offends who commits any act or omission in violation of this section may bo prosecuted for the act or omitdon in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the correction occurred for the offense or offenses that meet the criteria for designating a parsec as a sexuat offender. (c) An arrest on duress of failure to register when the offender has been provided and advised of his or her statutory obligations to register it subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's fallen) to immediately register as required by this section following such arrest, service, or arraignment corstitutes grounds for a subsequent charge of failure to regists. A sons( offender charged with the crime of failure to register who assorts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is chefs* with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment Is not a defense and does not renew the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, tie Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personne of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from the liability for damages for good faith compliant* with the receirements of this section or for the release of information wider this section, and shall be presumed to haw acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile EFTA00182113 Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect becats a sexual offender fails to report or falsely reports his or her arrant place of permanent or temporary residence. (11) Except as provided in s. 943.04354, asexual offender must maintain registration with the department for the duration of Ms or her life, unless the Mai offender has received a full pardon a has had a conviction sot aside in a postcorrriction proceeding for any otiose that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender (a)1. Who has been lawfully released from eolith n ra t, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 737.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. $00.04(4)(b) whore the court finds the offense involved a Ictim under 12 years of age or sexual activity by the use of force or coercion; d. Per a violation of s. $00.0A(S)iht cr. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such ofienso; or g. Fora violation of similar taw of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the social offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and an other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in with the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the cart denies the petition, the court may set a future date at width the sestet offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department eel/ remove an offender from classification a:asexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. EFTA00182114 (b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sanally violent predator, or by another mutual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demantrates to the department that such designation, if not imposed by a court, his been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender unbar the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses own after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders haw a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and tie release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a pusishment but is simply the status of the offender which is the result of a conviction for herring committed certain crimes. (13) My person who has reason to boners that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person In harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, Of assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the taw enforcement agency regarding the sexual offender that the person knows to be false information, commits a felony of the third degree, punishable as provided in s. 775.C62 s. 775.083, or s. 775.084. 14) (a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office in the county in which ho or she resides or is otherwise located to reregister. (b) However, a stoical offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 whore the victim is a minor and the offender is not the victim's parent or guardian; EFTA00182115 2. Section 794 011 exctuding s. 794.011(10); 3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 years of etge or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) whore the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and eery third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offends, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any charges to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and or color, address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to bo provided purser* to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address. 2. lf the sexual offender is enrolled, employed, or carrying on a vocation at an institution of highs education in this state, the sense offender shalt also provide to the department the name, address, and county of oath institution, including each campus attended, and the sexual offender's enrolUnent or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of reddence is a asset, live aboard vessel, or houseboat, as defined in chapter 327, the sexual offender stall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the data of the correspondence or who fails to report electronic mail addresses or EFTA00182116 instant message names, commits a felony of the third degree, purishab4e as provided in s. 775.062 s. 775.063 or s. 775.064. (d) The sheriffs office shall, within 2 working days, electronically submit and update aU information provided by the sexual offender to the department in a manner proscribed by the department. EFTA00182117 '943.04.35 Sexual offenders required to rester with the department penalty.-- (1) As used in this section, the term: (a)1. "Sexual offondef means a person who meets the criteria in sub-subparagraph a., subsubparagraph b., subaibparagraph c., or sub-subparagraph d., as follows: a.(i) Has been convicted of committing, or attempting, soliciting, a conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01 s. 787.02, or s. 787.025(2)(c), where tie victim h a minor and the defendant Is not t►se victim's parent a guardian; s. 794.011, excluding s. 794.011(10); s. 794.05. s. 796.03. s. 796.035;s. 800.04; s. 825.1025; s. 827.071; s. 547.0133; s. 847.0135 excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; a s. 985.701(1); or any similar offense committed in this state which has been rodesignatod from a former statute natter to one of those listed in this sub-sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in Ws-sib-subparagraph (I). For purposes of sub-subsubparagaph (I), a sanction imposed in this state or in any other jurisdiction includes, but h not limited to, a fine, probation, community control, parole, conditional release, control release, or incarcoration in a state prison, federal prison, prints correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or commurdty a public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whother the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who Is in the custody or control of, or under the supervision of, any other stato or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribod in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guafdlan; s. 794.01j, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.031;s. 800.04;s. 825.1025; s. 327.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4);s. 847.0137; s. 847.0138;s. 847.0145; or s. 985.701(1); or any similar offense committed in this state width has been redesignated from a fanner statute number to one of those listed in this strblUbOrtragriPili or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses fn another jurisdiction when the juvenile was 14 years of age or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) whore the victim is under 12 years of ago or whore the court finds sexual activity by the tea of force a coercion; (Ill) Section 800.04(5)(c)1. whore the court finds molestation involving unclothed genitals or EFTA00182118 (IV) Section 800.04(5)(d) were the court finds the use of force or tae.t.kxt and unclothed genitals. 2. For all qualifying offenses listed to sub-subparagraph (1)(a)1.d., the court shall make a written finding of the ago of the offender at the time of the offers*. For each violation of a qualifying offense listed in this subsection, the cart shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the oast shall additionally make a written finding noticed,* that the offense did or am not knobw sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 803.04(5), the cart shall adritionally make a written finding that the offense did or did not involve inclothed genitals or genital area and that the offense did or did not instils.* the use of force or coercion. (b) 'Convicted means that there has boon a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and indudos an adjudication of dolinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including cotats-martiat conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not United to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) "Penne:tort rosidonces and "temporary residence" hive the same meaning ascribed in s. 775.21. (d) institution of higher education' means a career cotter, community college, college, state univorsity, or independent postsecondary institution. (e) Theme in enrollment or employment status" means the commencement or termination of enrollment or employment or a chango in location of ereollment or employment. (f) "Electronic mail address' has the same moaning as provided in s. 648.6412, (g) Instant message name means an identifier that allows a person to communicate in real time with another person using the Internet. (2) ,A sexual offender shall: (a) Roport in person at the sheriffs office: 1. In the county in which tho offender establishes or maintains a permanent or temporary residonce within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional fedUty; or • 2. In the county whore ho or she was convicted within 48 hours after being convicted fora qualifying offense for registration under this section if the offender is not in the custody or EFTA00182119 • FATE OF FLORIDA taintiff -VSJEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUIT NUMBER: ORDER OF COMMUNITY CONTROL I 502008CF009381A3OLYMB MCSORLEY "W" 15-4/ JAIL SPLIT This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having IZ entered a plea of guilty to O been found guilty by jury verdict of O entered a plea of nolo contendere to O been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT • 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 O 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: O committed to the Department of Corrections or ID 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 of Corrections, subject to Florida law. Or • confined in the County Jail for a term of $13( (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE/4 2008CF0094sAAMB with credit for ONE (11 DAY jail time, as a special condition of supervision. 1Vtil‘4183 111131313 13 latinoo }43v3p IOW NI11313 1I308 h0WISHS SS.h 'id alai Cal 03-11d Page 1 of 8 Form Revised 03-18-08 EFTA00182120 FREY EPSTEIN SEN502008CF009381AMOCMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida (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 Sac& per month, as well 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 neensary 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. t9) 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: (I 0)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 submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is 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 ss. 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 EFTA00182121 EFFREY EPSTEIN .ASE#502008CF009381AXXXMB SPECIAL CONDITIONS ❑ 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court Additional instructions ordered: ❑ 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS — CONTINUED ❑ 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. • 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is 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 of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. ❑ 10. You will not associate with during the period of supervision. ❑ I I. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. ❑ 12. You will have no contact (direct or indirect) with during the period of supervision. ❑ 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 3 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. ❑ 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 EFTA00182122 aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by the court. 17. You must successfully complete Anzer_Manazement and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. 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 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES El 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 J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL,YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 EFTA00182123 FFREY EPSTEIN -ASE#502008CF009381AXXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the miles of electronic monitoring, and pay S per month ❑ for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, 5. 800.04,s. 827.071, or s. 847.0145. COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (I7)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182124 :FFFtEY EPSTEIN ASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL_OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794, a. 800.04,s. 827.07‘ or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed nrrssary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) EffectIve for an offender whose crime was committed on or after July I, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's arrovsing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: ■ Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, ors. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator pursuant to s. 775.21; or ■ Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 EFTA00182125 EFFREY EPSTEIN 2ASE#502008CF009381AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2004 nvY Sandra K. McSorley, Circuit Date: I acknowledge receipt of a copy of this order and that the conditions have plained to me and I agree to abide by them. nstructed by: Supervising Officer ep/07-02-08 Defendant Page 7 of 8 Form Revised 03-18-08 EFTA00182126 YFREY EPSTEIN ..ASEN502008CF00938IAXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: ❑ s ❑ $ ❑ 5 20.00 • IZOMQ ❑ 50,00 O $ WOO O S O S 3.00 ❑ $ 2.00 FINES 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. Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S.Stagnonlynandalgsufalutrajmuciod l‘1ANDATORY COSTS IN ALL CASU Additional court cost for felony offense, pursuant to s. 938.05(04), F.S. Additional court cost for misdemeanor or criminal truffle offense, pursuant tot 938.05(1X1s) or (c), F.S. Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. County Crime Prevention Fund pursuant to s. 775.083(2), F.S. Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to & 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF CASES ❑ $151.00 Rape Crisis Program Trust Fund, pursuant tot 938.085, F.S. for any violations of so. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. ❑ $201.00 Domes& Violence Trost Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784011, 784.021, 784.03, 784.041, 784.045, 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. ❑ $101.00 Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. 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. ▪ $ 3.00 State Agency Law Enforcement Radio System Trust Fend, pursuant to s. 318.18(17), F.S. for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, ss. 316,193,316.192, 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.856.01 I , 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 of Court 'ff 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.) J Court Costs/Fines Waived ❑ Court Costs/Fines in the amount of converted to community service hours ❑ Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VSJEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC NUMBER CIRCUIT NUMBER- 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having 0 entered a plea of guilty to ❑ been found guilty by jury verdict of ❑ entered a plea of nolo contendere to ❑ been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER ACE OF IS FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT 0 The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: 0 committed to the Department of Corrections or 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 of Corrections, subject to Florida law. or confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS CASE# 2008CF0094SAAMB with credit for ONE (I) DAYjail time, as a special condition of supervision. Page 1 of 8 Form Revised 03-18-08 EFTA00182128 FFREV EPSTEIN -ASEN502008CF009381MCCXMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: -(1)_Vnr will n:poruo_theprobation 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 provideTfoithat purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as well 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 fur-arm 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 ;inlets 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 submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in gs. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182129 I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS ❑ I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS — CONTINUED ❑ 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is 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 whore 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 court O O O ❑ O 9. You will submit to electronic monitoring, follow the rules of electronic 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. 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. IS. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18.08 EFTA00182130 FFREY EPSTEIN -ASE/502008CF00938IAXXXMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court. 17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. 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 22. TILE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 21 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. • 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER El 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES • 25. MANDATORY PUBLIC SERVICE • 26. SUPERVISION BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION,YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise ❑ directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03.18.08 EFTA00182131 FFREY EPSTEIN .tSE(1502008CF009381A3O(XlvfB (14)You will report to your officer as directed, at least one time a week, unless you have written consent othcmise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. MI You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month ❑ for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER a. 800.04, a. $27,071, or a. 847.0145 COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, EY ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 pm. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. ' 5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line fosm the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16) Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically 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. (17)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)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 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)If the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, hbrary, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182132 TERRY EPSTEIN ASEJ(502008CF00938 I AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER as l s. 800.04,s. 827.071, or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26)A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, a. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: • Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older; or • Are designated as a sexual predator pursuant to s. 775.21; or • Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of S Form Revised 03-I8-08 EFTA00182133 YFREY EPSTEIN ASE#502008CF00938IAXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from 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 NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit Judge I acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree to abide by therm Date: Defendant instructed by: Supervising Officer ep/07-02-08 Page 7 of 8 Form Revised 03.18-08 EFTA00182134 TFREY EPSTEIN -ASEN502008CF009381A)000.03 COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: EMU O Total of fines assessed in sentence, pursuant to 5. 775.083 (1X3) through (g) or Chapter 316, F.S. O S_ Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. ❑ $ 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. SugadiailymanclaisairAfinglajmgoscd MANDATORY COSTS IN ALL CASES g $200,00 Additional court cost for felony offense, pursuant to s. 938.05(1Xa), F.S. O S 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to a 938.05(1Xb) or (e), F.S. • $ 50.00 Crimes Compensation Trust Fund pursuant to a 938.03(1), F.S. • $ 50.00 County Crime Prevention Fund pursuant tot 775.083(2), F.S. O $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. O $ 2,00 Pa month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF CASES O $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of s& 7114.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081. 784.082, 784.083, 784.085, or 794.011, F.S. O $201.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. fanny violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 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. O $101.00 canals Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. 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. • $ 3.06 State Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed 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. • iSQ2 el $65.00 • $ 3.00 O iL24 O $ 40.00 O s O sco.00 ❑ Other: O Other: MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENTITIES Criminal Justice Education by Municipalities and Counties, pursuant tot 938.15, F.S. Additional court costs for local requirements and other county funded programs pursuant to s. 939.1850M, FS. Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY 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.: Public Defender Application Fee, if not previously collected or waived, pursuant to s. 27.52 and s. 938.29, F.S. Public Defender Fees and Costs, pursuant tot 938.29, F.S. as determined locally. Prosecution/Investigative Costs. pursuant to & 938.27, F.S. DISCRETIONARY OF CASES O 5,0.00 County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, s.856.011, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. O 5100.00 Operating Trust Fund of the FDLE, pursuant to a. 938.25, F.S. for violations oft 893.13 offenses * TOTALS 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: (81 Department of Corrections or 0 Clerk of Court Of collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) ❑ Court Costs/Fines Waived ❑ Court Costs/Fines in the amount of converted to community service hours ❑ Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182135 — - if • rr rjr..j„,, ,:jafgaia.tatectlpi,*;(AreNt: 14 ` OnOiter-e----"e 14/-fVint sible-Wailasamassni IN THE CIROL r COURT OF THE FIFTEENTH JUDkCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant, Apy p Case NumbcoM 93 atAxv OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, ochiteeyare.. , and having been adjudicated guilty herein, and the Court having given the Defendant an opportubity 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 thou: The Defendant pay a fine of pursuant to § _ Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered 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 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. 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 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, F/ IRrida this d'y of dIA-4 24d Gla- -1.4A-- Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUDGE Form 007 1AL 200%. EFTA00182136 wt. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) t ) Defendant ) eS -C1—Wy Case Number()00 8 r rc9 3S M Yy SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: [ ] Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ] However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ] probation and/or [ ] community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [V( Followed by a period of Aggie 5 on [ ] probation and/or Vcommunity contro under the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of 011/0(9 , 2005r. I i Circuit 5D (rev 8/2000) Page of finA'6 Cot< it 404 CIRCUIT COURT JUDGE EFTA00182137 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY , CASE NO. y 1.9 331 --A Al R DIV. OBIS NUMBER STATE OF FLORIDA v. I I PROBATION Trek yel skin VIOLATOR DEFENDANT 1 COMMUNITY CONTROL VIOLATOR T • ' - DA' OFBIRTH RACE GENDER SOCIAL SECURITY NUrnisen JUDGMENT The above Defendant, being personally before this Court represented b i., ✓ I J Having been tried and found guilty of the following crime(s): ( Having entered a plea of guilty to the following crime(s): I I Having entered a plea of nolo contenders to the following carne(s): 1 (10 lilber/ (attune COUNT _1_ P0( s crEn, &Ls ff. 7101/ ishkeh.;. OFFENSE STATUTE NUM BER(S) _70.C3 DEGREE I 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. tlt.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I ) and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ J The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED [ ] Probation and/or I ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED [ J The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Cain within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. E AND ORDER Din Open Court Palm Beach County. Honda. this 3 r day ofittilt...9 . 200 VP11 ~tr. In Mt IfIrr II I nirter EFTA00182138 0 Page 2 NAME: DATE A l 0 ' -'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 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 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 Intoxicants 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 141 \ i i : , , U 0 ...i U El FORM 373 on 3d EFTA00182139 O Or\ C)rA:17;d- 0 DATE' 6 / 5C/ Se C NAM -re ASE 9 0O% r c 7337/4 Page 2 'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: ____/_______LS/ 4ft as to Os../ ca conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p.m., with the following exception. 0 Deft. to report to Prob. Dept. immediately upon release a Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. 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 CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within r by and deft. to successfully complete recommended treatment CI Random Drug/Alcohol Testing CI At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. CI 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 4 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: CI No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 0 Cost of Supervision: $ per month 0 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. CI Forfeit Weapon / Money seized at the time of arrest to: CI Enter and Complete: U Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: 0 Other: 0 Defendant may apply for Early Termination after , provided all conds. are satisfied. 0 Serve days / months in PBCJ, with credit for days / months. 14 See 1141,A(144 cionneyipnis , k5i -beck, ynci_s--i--,R,ec J; rift:v-4s A .....)eyad.z. Of Co/Q(4r 0 ipti/T-Ni 2-,5 4 ic s 07- Rrho.ese ci 0 iii 0 0 / 1 ///0 r cr.* isa • 01" ti .. /AV) EFTA00182140 1 - CASE NO.2 C.X. Page 2 -- RM OF Prob / Sex Off / Drug Off Probt2:2) . C.C. II: j -2 r mohyrs/aski Cts. / `‘. ....- -- conc w/ CI consec. w/ O Probation transferred to: SPECIAL CONDITIONS: O Complete Originally Ordered Conditions O Curfew: p m , with the following exception: O Deft. to report to Prob. Dept. immediately upon release O Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. O Deft. to immediately notify Prob. Officer if place of residence or job changes. O Restitution CRO filed O Subject to all ordinary and special conditions of Probation O Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by and deft. to successfully complete recommended treatment O Random Drug/Alcohol Testing O At Deft's Expense CI Costs Waived O No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. O Attend AA and/or NA Meetings per Week. O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. O Complete Hrs of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) O License Revoked / Suspended for mos / yrs O Attend and successfully complete DUI school and 1 session of Victim Impact Panel I No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. CI Cost of Supervision: $ per month O Waived by Court. O Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. O Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. U Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: O Anger Management Program O Batterers Intervention Program O Theft Abatement Program: O Other: CI Defendant may apply for Early Termination after provided all conds. are satisfied. a Serve days / months in PBCJ, with credit for days / months. fi (l \ i i)r it ;,. ri ''ID 2 11\ l 1 i ),, _, / ./-7.e° -, _ , , - , ' ' , • —7 1 / .- „. U U J U O 1 : FORM 373 isv 3102 I EFTA00182141 a DATE NAME: . —cRM OF Prob / Sex Off / Drug Off ProbqL2....)C.C. cc II: I -. 'mos-,Y-yrs as to Cts / — conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: iCI Complete Originally Ordered Conditions 0 Curfew: p m., with the following exception. 0 Deft. to report to Prob. Dept. immediately upon release 0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. CI Deft. to immediately notify Prob. Officer if place of residence or job changes. 0 Restitution CRO filed 0 Subject to all ordinary and special conditions of Probation CI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: and deft. to successfully complete recommended treatment CI Random Drug/Alcohol Testing 0 At Deft's Expense 0 Costs Waived CI No Consumption/Possession of Alcohol or Drugs or Intoxicants 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''' ro0 0 -I 0 0 FORM 373 in 3/02 EFTA00182142 Cf.! . CASE It•le . i•O;aOC.bat vtIC•cr4S4A X X ,6F FL. V. : - - JEFFREY r EPSTEIN 141 • - Date ertett " 1 Judge WtiL_ Crt. Rep. I. 1-',' ri r , ASA • -- i , ..: it ., , DC inri -beft--Prespgot pres. ArI O Def. Co. an.„) .,;.... ,,.. ..,:- 4, Esq, PD—;Pies Not Pres. Before the Court for e" 5 /, :' Ai / i -; i IC 1.7 ... O Granted O Denied O With / Without Prejudice O Withdrawn ClCourt Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled Cl Bond Saar\ Cl See Below °Also Covers O Sp Cond ClealrIF°6 CLDR:DisdilRev°kediReinstaved charges °Released aR./S.O.R. ,., \ ; 44cad:Disci , _ S CISCa:Disch/Rewked/Reinstaled Cl Bond Fort Vacated °Previous Bond Reinstated, if nokoszinur agrees Cl State failed to file Cl Deft Indigent Cl PD Appt O firg only PD Pie; O Court Appts _ Evaluation for: O Drug Farm Cl DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from 131I / Staffing Cl Referred to: PTI / SAAP / PADD 0 Case on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY GUILTY ONO CONTEST Cl BEST INTEREST Cl TO THE COURT As Charged-Cts n in .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 ri FOUND AND ADJUDICATED DELINQUENT as to Qs ChspoOrderlofolow/Filed FOUND & ADJ NOT GUILTY as to Cts Cl Dismiss Cl Nolle Prosse Cts Prob / Comm Control: Cl Revoked O Reins O Modified Cl Term. Successfully / Unsuccessfully . ....... . .. O Stip/Found: (violent? HabituaIrOff. 775.084 ..\.C1,41Qitegatraffeaff8r/ 6 Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC.11.- hyv, lit; Os: I DOC: Qs. PBC.J. Os. / DOC: Ow P W/Credit for / /Days / kluts—t-Yearl Deft Remanded 0 Deft to remain on same rel. status pending sent 'Conc / Consec / Co-Term wlcases / ins:" Cl Execution of Sentence Stayed Cl Sentence Suspended °Time served as to Cts O Cl Off Cl Min / Mend: as to Qs Youthful Off Habitual O ABOVE SENTENCE TO BE FOLLOWED By: O Probation °Drug / Sex Off Prob O Comm. O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS Control 01 Oil - See A RESULT OF THIS PLEA. —...........— RECEIVED Pg. 2 = , ;-•ri i--5 JUL 18 2008 15-4 Set / Remains Set / Reset Div Set / Remains Set Reset rl Deft sign Def Co Rm at AM/PM O ASA Div at AM/PM O Prob Cl Jail CP DJJ CI GAL Notified by mail by: Cl County Courthouse 205 N. Dixie, West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Cl Bondsman on Cl Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach 0,YOU ARE AMMON YAM A DISAINUTY WHO FEEOS ANY ACOMMOCIATION N PRYER 1OPARICFNIE N PROCEEDING YOU ARE ENTMEIL AY IC COST 10 YOU. TO 11* PROW. OF OSMAN ASMSTAICE. RIME COM' MAN/ ADA COORCIPUPOR M THE MMIHMTRAYNt OFFICE OF THE COURT. RUM BEACH MIRY COMMON. 203 N. CODE 14Iff. RV MOO. WEER PALM BEAM R. Mel: NIERIONE MINN 2 MAIM DAYS CF YOUR RECEIPT OF 116 POW. F YOU ARE HEARI*3 OR PM IIRWEIL CALL EFTA00182143 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) I 4-c Defendant--k uk c •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 the Defendant an opportun ty 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 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 1 p!p,tr cgiLiffocections . 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: 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. 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 th'-•v 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) ND ORDERED inApen Court at West Palm Beach, Palm Beach County, Florida this day of /14\A„, , 200r3 Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUD Form 007 EFTA00182144 . - !..pteCtf.‘St-zr-te • r-t fee.:eriret 14/ ttat= IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) -1; - . Defendant..) 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 Ord ir 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 BeachA County, Florida this 'day of 200 .) CI Form Circuit 5 (rev 8/2000) CIRCUIT COURT JUDG 4 Form 007 EFTA00182145 ••• • .4 CASE NO. 95 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 0G- CF cti7154- OBTS NUMBER STATE OF FLORIDA v. PROBATION ipaif yiti .f.yeci 7) ;1 EFENDANT VIOIATOR I VJ II COMMUNITY CONTROL VIOLATOR 0 M A RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT ve Defendant. beingpersonally before this Court rc resented b • €5 be V -I.r attorne / [ I Having been tried and found guilty of the following crime(s): Having entered a plea of guilty to the following crime(s): [ J Having entered a plea of nolo contendere to the following crime/a): COUNT fLi cOgined-nL of rio>b+u_hfr\- eirritir!) DEGREE 81 - l)(I„.. and no 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 crime(s). I ] and having been convicted or found guilty of. or having entered a plea of nob contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). 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. SENTENCE [ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED Probation and/or t J Community Control under the supervision of the Dept. of Corrections (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 indigene (y . 3 ) day of -3u/K_....e rot DONE iso NDORDERED Ci pen Court at PahzBeachCount , Florida. this EFTA00182146 1 95- - ( / T % _ IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAl. CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 14/ CASE NO. 0 to C P" 4r, 414 :3/ A-4,16,v 6 OBTS NUMBER STATE OF FLORIDA ] COMMUNITY CONTROL VIOLATOR 1 1 PROBATION 19 -11SItki pri k VIOLATOR DEFENDANT DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant being personally before this Court representedb (IN, (5 1-1) V 61 I [ [ J Having been tried and found guilty of the following al mai): fir /•• Having entered a pica of guilty to the following crime(s): [ J Having entered a plea of nolo contendere to the (awing crime(s): attorne COUNT CRIME 1 f chli trfreth Pg r `)t141( /1 O\ OFFENSE SNUATE Ntktril e")96 6 i( DEGREE I yj and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is herds); ADJUDICATED GUILTY of the above crime(s). • I 1 and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated battery (s. 784.045). burglary (s.81O2). carjacking (s. 812.133), or home invasion robbery (s. 812.135), or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I I and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ ] The Court hereby stays and withholds imposition of sentence as to counts) and places the Defendant on STAYED [ 1 Probation and/or f ] Community Control under the supervision of the Dept. of Corrections (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 \ 4.-4A /A 7otoPVZ day of EFTA00182147 Apipsiossaijoa rtattinSt•-•10.slasi.aw.-e-4444..3.410%. STATE OFFLOREDA vs. 7TeRcre 60 4e ft 7 1. DEFENDANT: / AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, IN AND IORPALM BEACH COUNTY, FLORIDA CDG. • C h CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I 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: and may remain silent if I so choose. I hereby give up these rights. 5. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. 14n 1 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, specifically reserving my right to appeal, I will give up such right of appeal. I , 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. Q. DEFENDANT: , (0i 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 inithe 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 I I. DEFENDANT: DEPENDANT'S ATTORNEY ONLY: plea should I desire to do so. 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 I am attorney of record. I have explained each of the above rights to the defendant and have explored the faas with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document 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., Y FOR THE DEFENDANT DATE Page I of Original - Clerk - tate Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation II...... fr~seir I haw RMY1111 C13 oloc( Form 002 EFTA00182148 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IF PALM BEACH COUNTY, FLORIDA. CAol, NO: ) CO3 e r 93??/ A.).<\1 STATE OF FLORIDA Lgefeadantr2At. -p,I t! t' 4Szitir - Social Seca No.: Date of Birth: RECORDER'S SPACE OR DI' R ASSESSING ADDITIONAL CHARGES _COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is hereby ordered to Pay and a pais/nem is hereby catered on behalf of Palm Bath County, Palm Beach Comity AdinInktratiVe Catoplini, Palm Beach Cary, Florid. 33401 and the Stale of Florida. Fiona Department of I mane"! Sepias. Tallahassee. Florida 12390 m the following sums as indicated: INTlIAL IFIYAIERD 1. 2. 3. Data l'oul of fines massed in sentence. (Crimes (lompeasstkin 'Dan Fuld) pursuant to Section 93604, Fiends Statutes ( 44444 aril) mandated 5% %arch mcciroia on any fine entered In fine 18 (trine moppen 'Dust Fund) £2000 pursuant to Section 9)8.06( Flonda Statutes (statutorily mandated con to be added If any floe imposed). Mazialory costh 4. S itall (County Crime ?venation Fund) punnunt to Section 775.083(2), blond, Statutes (sLatutnnly mandated). Strike out if not a negotiated settlement and not impona by the Coin 5. 5 3 00 (Additional Court Cost Clearing Trust Fund) puissant to section 938.01(1), Florida StaluUl (startnoriFY mandated). 6. E 1(02 (Crimes COMpetisatio• Trust Fad) pursuant to Section 938.03(l, Flat& Statutes Otamority manclairdi 7. S :121 (Criminal Junk. icensentles by Municipalities and Carla) pariturn to Section 033.15. Florida Statuses to be paid to: I I Palm Beach County, Florida. (stainiorily mandated acre locally ainlimizo1). I I the City/Town/8 Inane of Dania. (Statutorily nundated what locally PADS* 8 a_..200.00 (Additional Court Casts) pursuant to Section 938.05(1), blonds Statutes ()Dimon ty mandated). 9. 1_—A1.46 (Additional Cart Cast, for local ranch-meet and ether County funded patrons) pursuant to Section 939.185(1Xa), Florida Struts (tunnonly mandated ware locally awl:monad} 10. E___3.80 (ha Carl) pursuant to Section 938.19128 Florida Stilutta Istatuoxily itandmcd what loodly authorial). Dbattiosary or vescrilie Offestsolimulred tam 11. (rebut Defender Application Feel pursuant to Sakes 27.52(280 and 93629. Florida comb" (a 640.03 Re shall be imposed Knot previously, co&ctcd or waived). Strike out If prevlasly paid or represented by private counsel. 12. S JIN AI (Public Defender's Fees and Costs) pursuant to Section 938 29, Fkvida Statutes and Fla. &Can. P. 3.720(d)(1) and Local Administrative Order. (Minimum fee of 5150.00" itatuarily inuutalkd following notice of iniraii ion and right to coma mown, additional amount in dvimotimary). Strike out if represented by private counseL IS. E___ (Additional fees sad ants of publicly appointed coalmen anima to Section 918 20. Florida Statutes mad Fla R. Conti". 3.720(dX I) (notice of Id. L .,11L .. ittrositico and right to coma+ amount required). . (Crary Alcohol and Other Drag Abelian, Fund) roman( to Sections 933.21 and 93823, Florida Statutes (may be imposed for any cranial viotstion of s.316.193.s.856.01L(1356.015, or Chapters 562. 567. 548, or 393, but may mot exceed the amount of any fine armed for the offense). IS. E (DUI Cart C=05135.60 prawn to Section 938.07. Florida Statutes for any melanins of Sectioms 316.193 or 327.35 (standorily maadattd). It Fa (CUM Advocacy Center) f101.00 punant to Section 938.10, Florida Strata for any violation of Secant 784.085. 796.03.800A( 647.0145. 985.4045, or Clanton 787, TO. a 827, Florida Statutes (staintorgy matted). It 5---- (Decade Vita Surcharge) $201.00 parson( to Section 938.08. Florida Sunda Re any violation of Sections 784.011, 784.021, 784.03. 784.041, 76(045.784,018, 784.07, 764.08. 784.08 I, 784.082 784.083, 784015, 794.011, and any offense of Dogmata Violence as described in Section 74128, Florida Statutes (steutorily mandated} IS. 5-- (Rape Chian Calor Ilia Fund) 5151.00 pumas to Section 938085. Floats Santa for any siolatioe of Section 784.01( 784.021, 7t4.03. 784.041 784.045. 784.048. ;81.07.784.08, 784.081.784.08'' 784483, 784.085. or 794.011. 19. S (Operating Tram Fond of the FIX.E)$I00.00 pursuant In Section 938.25, Florida Stamen (may he imposed fee any criminal violation of s. 893.13 no s. 5 .-O -- after coot finds defendant has abihrty to pay and will col he prat:alai thereby from being feral laded or from making restitution). (FrostemilonfissestimitIve Coat,) The Can having considered the financial mantra of the Defendant, the financial needs and ability of the Dckothad, caber factors which this Court as deemed appropriate, a wan pursuant to 938,27, Dona Statutes (may be imposed where agency alga meek of proiecutico tonwan and documenu specific eau). 21. Er--_. (Sate Agency Law Enforcement Radio System Trot DES) $3.00 purciant to Sections 311.18(17). Flentla Statutes fstatisturlly mandated for slaistlams of Seeing' luding; lean sane of troth; all: nettle.. driving: making false crash reports: falturtireficial to comply with Dural orakr; refusal to weigh vehicle; racing on highway; refusal to submit to breath/Wood/unite teat} atbaLbourd 22 S Other Total: t_j ;___! „,/ Payment of obey( coals, and flan are: (r( • oonelinon of malice ( i to be pod IN FULL TODAY: Defendant to proceed imeneditiely to the Clerk and Compuolkes Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and Ras Judgment tall bear interest as the tale maenad by law until sandicd, I ) dm immediately; haat FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear martat at the rate mamba by hw until satisfied. I / due within daysfitiorbryer and is to be pad through the Clerk and Comptsonces (Mike pinata to a COLLECTIONS AGREEMENT established TODAY. S will be pod today to the Clew and Comptroller's Officc as a down payment on the collations agreement. li the Collection Antennas is not established today, then LET EXECUTION ISSUE and this Judgment shall her introit at the rate prescribed by law until satisfied. ( / to be paid by the Defendant performing (circle one) community service or ANNA meetings. marls off /per hour/meaty due within _daYeacelhahrears inhen of actual payment. FAILURE TO PAY YOUR FINESAND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTEREDAGAINST YOU ANDOR YOUR DELINQUENTACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANWOR A WARRANT BEING ISSUED FOR YOUR ARREST. ORDERETt Coat intake gestk *County, Florida. this CIRCUIT JUDGE o: GOLD State Attorney • YELLOW: Probation BLUE: Administrative Office of the Cart PINK: Defame Counsel GREEN: Defendant Firm Circuit (Rev 7 O Form (194-O EFTA00182149 EFFECTIVE JULY 1, 2007 400 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORMIA. r e .. r STATE OF FLORIDA VS. Defendant ) Social S • Date of Birth• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFS AND ENTERING JUDGMENT (IF INDICATED) The Defendant S hereby ordered lo Pay and ajidgest is hereby entered on beef of Palm Beach County. Palm Beach Comm Administrative Complex, Palm Beach Casty. Florida 33401 and the Se of Florida Florida Darlene of Flee Service*, Tallahassee, Florida 32399 in the following ens as indicated: IBTMLL ItwA11212 Hats I. S Tel of fines assessed in sena-nee 2. S_. .,...— (Crimes Compe win tion Trani Fend) outman, to Section 93&04, Plaids Sultans (dam to rib mandated 5% varchantricon on nay line entered .la fine I 1. • S (Clime Stoppers Trait Fund) I:20 no au:ingot to steam 93&06(I), Florida Statutes (statutorily mandates' cost to be added If my fine imposed). . Mandatory Cligl 4- S laoli (count, crime 'l ament/ma Fee Ousel to Section 775.083(2), Florida Statutes Sinuosity tea dotedl Strike out if not a notated snament and not irapacil by the Coin 5. S 3011 (Additional Covet t at Clearing Trust Fund) pongee to section 938.01(1). Florida Statutes (nth:airily mandated). & L--oillia (Crimes Compessatioa Trust Fund) pursuant to Sae 933.03(1), Florida Santini istatannly isolate' i t S' 200 (Criminal .fintke Education by Slunicipalitles and comidas)povuard to Section 938.13. Florida Statutes to te paid to: I I Palm Death Canty. Florida. statutorily mandated wee locally authorized). I I the City/TownAll bac of Florida. (Statutonly mandated where locally authorircd). ' & 1—..2.4292 (Additional Coact Costs) sisuani to Sation 938.05(1). Hat Seim istatuterilY oundated). 9. IL 61.40 (Additional Court Cods for local requiremeas and other County funded programs) pursuant to Section 939.185(1 ga) Meths Statutes Statutorily mandated whom locally outhunted) 10. S 300 from Coed) pursuara to Section 938.1942k Florida Statutes (statutorily mandated where locally authorized). Diansilonarr or Succific (Htemeilteoulreel Cow II. (Panic Defender Appikadon Feel puraant to Sections 27.52(2Xa) and 938.29, Florida States (a 340.00 fee shall be imposed if not Pine* collected or waned). Strike out if par leanly paki or represented by private counsel. It S f 5011 (Public Defender's Fees and Costs) pursuant tu Section 93829, Florida Still/ICS and Fla. IL Cram. P. 3.720edg I ) and Local Administrative Order. (Minimum fee of SI 50 a) is statutorily mandated following notice of imrannion and right in contest amount. additional aromas is discretionary). Strike oat if represented by private teasel . . 13. S (Additional fon and costa et publicly appointed tensely pursuant to Section 938.29. Florida Statutes and Fla. R. Cries. P. 3.720(d)( I) (notice of Oripootioo and right to contest amount retsina& 14. s.....)1L_ (taunts. Alcohol and Other Drainer Thin Fond) pursuant to Sates 93821 and 938.23. Florida Statutes (may be imposed fa any attains' violation of 5.316.193. S.85601 I,1256.015, or Chapters 562. 567, 568, or 893, bat may mot mead the Meat of any 6ne imposed fa the offense). IS, S--.--- OW' Caere Case $135.00 passuare to Section 938.07. Florida Statuses for any violation of Sections 316193 or 327. .35 (stataloray mandated). 16. 1——.—_. (CUM Adversity Came) $101.00 pursuant to Sectioo 938.10, Merida Statutes fanny violater of Sections 784.085, 796.03. 800.04, 847.0145, 985.4045.ot Chaplets 787, 794, a 827 Florida See (stateionly mandated) 17. S (Dwelt Violence Sealant) $201.00 pursue to Section 938.08, Florida Statutta for any violation of Section 78401 I, 784.02 I. 784.03. 7114041. 784.045,78404 764.07. 78408, 784.081. 784.032, 734.083, 784.085, 794.011, and any other° of Domestic Violence as described m Section 74128. Florida Stare (senor* mandated) • . IS. S--- (Rape Crkla Caster Trust Fend) $15i.00 meet to Stetson 938085. Florida Statuses for my rhea. of Sati0NI 724.011. 784.021, 734.03, 784.04i. 784.045, 784.048. 734.07. 784.03. 784.081, 784.082. 784.083, 784.085. or 794.011. 19. &--- (Owes Treat Fund of the VDLE) $100.00 pursuant to Section 938.25. Florida Statutes (may he imposed foe any criminal violation oft 893.13 if the cam finds defendant boa abin to pay and will not be gened thereby from being stabilland a from making restitution). 20. S __. (ProseceSelitieitbriali'e Conn) The Court having considered the financial resources of the tkfiendant. the financial needs and ability of the Defendant, and other facies which this Court has deemed appropriate, a sum meant to 93827. Florida Sautes (may be imposed where agency emoted to nests of 111.O4Caitial requests and dIXIMIC/Ill Irect I.: sun). 21. S (State Agency Law Enforcement Radio System 'Dust Fund) 53.00 pursuant to Sections 31318 ( 17), Hada Sums I statutorily mandated foe violations or geeing eluding: lease sense of crash: DUI: reckless driving; making false crash reports; failurv/refasal to comply with lawful order: refusal to weigh vehicle; racing on highway; retinal to >Omit to breathibloodrurlee test/ Other Chants 22. S Oiler Toed s._„.e Payment of chaps. costs, ad le re: a condition of probation I ) to be paid IN FULL TODAY. Defendant to proceed immediately to die Cheek and Comptroller's Office to pay the full amount ex. If payment is not made today, then LEI' EXECUTION ISSUE mod this Judgment shall beer interest at the nite prey nted by law until ulnae. I I due immediately; hens, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate prescribed by law msl satisfied I I due within daysimoodu/yeor and is to be paid through the Clerk and Compualers Office parsuare to a COLLECTIONS AGREEMENT established TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. li the Collection ASICCHICOC is not ands...hos Ian then LET EXECUTION ISSUE and this Judgment shall has interest at the rate prescribed by law until satisfied. I I tote paid by the Defendant performing: Sock one) community service or AA/NA meetings, at a rate of 3 /pa hourameting due within daysimenitedyean le lieu of actual payment. FrusAJRE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDEDAND/ORA JUDGMENT BEING EMERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANIYOR A WARRANT BEING ISSUED FOR YOUR ARREST. • DONEAFID ORDERED in Opma Coat in Palm Beach County, Florida. dig dot A" • /"" 200; ( ,• • - CIRCUIT MOOR oc OOLD: &MC Asamey YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Cassel GREEN: Defendant Form Cite (Rev 7/2007) Fcl9P,P*D EFTA00182150 EFFECTIVE MIA' I, 2007, 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN A ND FOR PALM BEACH COUNTY, FLORIDACa-4 NO: STATE OF FLORIDA vs Defendant Social Security No.: Date of BIrtii: RECORDER'S SPACE ORDFRASsFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTFRING JUDGMENT (IF INDICATED') The Defeadant a hereby ordered to Pay ad ajudgmart is hereby enured on behalf of Palm Beach County. Palm Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the SM. of Florida Florida Department of Floameial Services. Tallahassee. Florida 32399 is the following rams as indicated: INT11AL IF Wain& I. S__. _ 2. S 3. 2_— 4. $--taffl S. S 1 00 6. S 21.02 7. 2 200 g. 5 200.00 9. 10. 3._._61.CO $ 3 $9 dr II. 1- 1 ,1 12. $ ../1501$0 13. S___ It g...--. IS. S 16. S 17. $.—.— IL g_.-- 19. I______ . 20. 5 -. -- _ 21. S 22. S labia Total of fines assessed in senunce. (Crimes Compensation Tnnt Fund) pursuant to Section 938.04. Florida Statutes (statutorily mandated 5% 'arch arse/cow on any floe entered to lac la (Crane Stoppen Trans Feud) $20 0) Putman' to Seaton 938.060 k Honda Statutes (nalatorily mandated cost to be added if nay One imposed). Mhogighayln (Calmly Crime Preveatlon fond) pursuant to Section 775.083(2), Florida Statutes (standout) mumbled). Strike out if not a negotiated maltment and not impOsod by the Court. baddltkmal Coen ('at Clearing Treat Fend) pursuant to section 938.01(1). Florida Statutes (staturonly manchred). (Crimes Compematlea Tryst Feed) pursuant to Section 93.00(1), Florida Statutes (wantonly mandated). (Criminal Junin Ethwatio• by Mankthalltiet nod Canada) pursuant to Section 918.15. Fkwids Statures to be paid to: 1 1 Palm Beach County, Florida. I statutonly mandated what locally aattorizoD. 1 I the City/TowarvIllage cif . Florida. (Statutinly mandated where locally authorized). (Additloaal Coen Coats) pirsuani ki Sccuon 93$.05(1), Florida Statutes (statutorily ',undated). (Addltioaal Court Coats for local requirements and other County funded programs) pursuant to Section 939.185(1)(a). Florida Statutes (stanuonly mandated where locally authonzed). (Tots Coed) pursuant to Section 938.19(2). Florida Surma. (statutorily mandated where !malty authorized). Dhoti loom or Vnerffic Offiwwilteaarred Calla (Path Wender AppricatIo• Fee) pursuant to Sections 27.5242gal and 938.29. Florida Statutes (a 540.00 fee shall be imposed if not previously collected or waned). Strike mil If previously paid or rewritten/ by private mow/ (Public Defender's Fees and Caws) pursuant to Section 93829. Florida Santo and Fla. R. Cann. P. 3.7204)(11 and Leval Administrative Oda. ltholinua fee of SI SO Cl) is statutorily mandated following IXIICC of imposition and right to contest smote& additional amount is discrerimary). Strike out if represented by privat«ouasel. . ,. (Addtiloaal fen and rests of publicly appointed eoustel) pursuant to Section 938.29. Florida Statute; and Fla R. Cain P. 3.720(0(1) thot(ce of imposition and right to contest amount required). (Canty Alcohol and Other Drug Abuse Thin Fundl putout,' 1O Welk" 93821 and 938.23, Marla Statutes (nay be impaled kr irlY aim hal violation of a316.193. s.1156.0II . at56.01S. or Chapters 562,567. Set or 893, tat may mot exceed the amount of any fine imposed tr the Wane/. (DUI Cart Cost) S135.00 parsulua to Section 938O7. Florida Statutes kr any violation of Sections 316.193 or 327.35 (staatorgy andatedh (nal Advocacy Case) 5101.00 pursuant to Section 938.10. Florida Statutes for any violation of Sections 784.085. 796.03, 800.04, 8410145. 985.4045, or Chapters 787, 794,4w 127, Florida Sanwa (statutorily misdated} (Want Violate Suntans) S201.00 pursuant to Section 933.115. Honda Statutes for any violation of Static's 784.011, 784.021.784p3, 724.041. 784.045. 784.043, 784.07, 784.08, 784.081, 784.082, 784.040, 784.085, 74.01 I. and any oaf roc of Waled% Violence ea demand in Section 74128, Florida Statutes (statutorily mandated). (Rope Ctialla Crater Tenn Food) SI51.00 putsuant to Section 93X 085, Honda Statutes for any violation of Sections 734.011.784.021, 784.03. ' 784.041.784.045. 784.048. 784.07. 784.08, 784.08 I.73&082, 784.083, 784.085. or 794.011. (Operating Them Fund of the VDIJE) SIO0 .00 outwit to Section 938.25. Flonda Statutes (may be imposed for any minds' violation oft 89113 if the covet finds defendant his ability to pay and will not be prevented thereby from being rehabilitated or from making rogitnamth (Proweutionilimmilgailve Cods) The Conti basing considered the financial resources of the Defendant. the financial needs el ability of the Defendant, and other factors which this Court has deemed appnpnaw, a sum pursuant to 93827. Florida Statutes (may be imposed where agency entitled to can of prtneedion requests and ‘SOCUMellta specific cods) (State Arley Law Enforcement Radio System Trost Fend) 53.00 pursuant toSections 318.18 (17), Florida Statutes (statutorily mandated for violations of: flecinerhading: least scene of crash; DUI; reddest driving; making fake crash reports; fallordrefutal to comply with lawful order; retinal to weigh s chide; racing oo highway; refusal to submit to breath/blood:itrise test} a Other: Total: Payment of chasm, acts, and fines are: ( -1 a condition of probatios I 1 to be paid DI FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the fall amount due. If payment is oat made today, then LET EXECUTION ISSUE sod this Judgment shall bear need at the rate rev ?that by law uatil satrified due immediately: hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall be interest at the rate prescribed by law wail satisfied. I 1 due within dap/months/year and is to he paid through the Clad and Comdroller's Office puntnnt to • comp:moms AGREEMENT established TODAY. will be paid today to the Clerk and tempt:oiler's Office as a down payment on the collections agsternent. tithe Collection Aflame! a not tatablabad today; thee LET EX Ell /BON ISSUE and this ltalgindt shall bear anemia at the rate prescribed by kw until marfied. 1 to be paid by the Defendant performing: (rack one) community service or AA/NA mosands, at arate of S /pa hour/meeting. due within daydmoothaiyears in lieu of actual payment FtwoURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/ORA lUDOSIENT BEING ENTEREDAGAINST YOU AND/OR YOUR DELDIQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beach County, Florida. this day of 200 . C1RCUff II/DOE cM GOLD: Stale Abney YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel GREEN: Defendant Form Circuit (Rev 78007) Form OD4-D EFTA00182151 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, LN "ND FOR PALM BEACH COUNTY, FLORIDA. NO: STATE OF FLORIDA Defendant: v Social Security No.: Date of Birth: RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED[ The Defendant is hereby radared to Pay ad a judgment is hemby altered at behalf &Palm Beach Canty, Palm Reach County AdministrativeComplex. Palm Beath Catty, Florida 33401 and the State of Florida. Florida Department of Financial Services. Tallahassee. Florida 323991 the following star as indicated: LNITIAL IF WAIVED Dots I. s _ Total of fines acessed in mama. 2. S—..— (Crimea Compensation am* la ad) primal to Section 938.04, Florida Satinet ( ttttt eerily made red 5% wire kanolrou on any nee emend le fine l). 3. S__.... (Crane Stoppers hard Fund) WO 00 pormarit to Section 938.06(1), Florida Statutes (audition!, mandated fell to be added If any fine Imposed). Mandatory tuta 4. S EDEI (County Crime Preyeddon hind) pormunt to Section 775.083(21 Fkeida Stamm (statutorily mandated) Strike out i trot a negotiated wfilement and not imposed by the Cou: t 5. S Ial (Additional Court COO Camelot past Fund) puissant to maim 938.01(11 Florida Statutes (statutorily mandated). 6. S &SEQ (Crimes Compensation Tow Fad) partuant to Senron 938.03(1), Float StatesbultutcrilY mandated} 7 I 70 (Crtenind ante Ede catka by Slunktpalifini and ComitieHmeasant to Section 933.15. Florida Stamm to be paid to: I I Palm Bath County, Honda. (statutorily mandated same loftily authorized). I I the CityliimaNii age of , , Fkcida. (Statutorily mandated where locally authorized). 8. 8 21:4,92 (Alauticau Coen Casts) pursuant to Swam 938•054 I).Florida SUM" (stahl°^IY mddmEd): 9. S 65.00 (Addition& Can Costs for local regulator:rats and other Comity funded migrates) pursuant to Section 939.185( I Mal Florida Sands (statutorily mandated Mitre locally autbanzed). :a s iisa , (Teen ('oon) pursuant to Section 938.19(2), Florida Statutes (statutorily mandated where Irrally amborimd). ~Dean or Sonra d Offnisclanuired Cosa II. E—.-..49a (Rh& Defender Application Fee) mamma to Salmis 27§2(2)(a) and 91829. Florida Statutes (a 540.00 fee dial) be imposed if not previously collected or waned) Strike at If preview''y paid or repet etted by private coitnieL it Ljaira (Petilk Defender's Fen and Costs) ptemant to Section 938.29, Florida Statutes and Fla. R_ Crick P. 3.720(d)(1)and Local Administrative Ottf. (Minimum Ice of 5I 54.00 is statutorily mandated lidlowing notice or i monition and nett to contra armtet, additional mood is discretionary) Strike oat if represtated by private comsat. 13. S (Additional fees and mots of publicly appointed counsel) pursuant to Section 938.29. Florida Statutes ad Fla. R. Cris. P. 3.770WX II Ineke of -. imposition and right to mama ammo( required). 14. E--- (Mary Alcohol and Other Drug Abase Truss Fund) pursuant to Suctions 93821 and 938.23. Florida Statutes (may be imposed for any aimed vitiation ofs-316.193. s.856.01 I. a856.015. or Chapters 562. 567, 568, or 891 but may mot tatted the moan of any fine imposed lie the (Wane). IS. S (DUI Can Colt) SI 35.00 purnuant to Section 938.07, Heads Statutes for any Vi013(100 of Sections 316.193 or 327.35 atatatorily mandated} 16 S-- (Child Advocacy Cinder) 5101.00 pursuant to Sectka 938.10, Florida Statutes kr nay violation of Section, 784.085, 796.03.800.04, 847.0145. 985.4045. or flupecra 787, 794, m 827, Honda Statutes (stamen, mandated). I7. S (Domestic Vioiette Strawy)8201.00 pursuant to Scotian 938.01 Florida Sonnet for any violation of Sections 784.011, 784.021. 784.03. 784.041 784.045. 784.048, 784.07, 7154.08, 714.081 784./82. 784.083. 784.085, 794.011 and my onente of Domino Violator as described hi Section 741.28, Florida Statutes (statutorily mandated} IA 3 (Rape Obis Caner Trust Fund) $151.00 pursuant a &Mica 931.085, Florida Statutes for my violation of Section> 7114.011 784.021 784.03, 784.041, 784.045. 784.048, 784.07.784.08, 784.081.784.082. 784.083, 784.081 or 794.011 • Mt, (Operating Trot Fated of the FDLE)S100.00 punting to Section 93823, lionda Statutes (may be imposed for any aiming violation of a 893.13 if the coon finds defendant has ability to pay and »i11 col be pirtvented thereby bum being rehabilitated or from making restitution). 2a S (ProaKalion/lareatIvIlve Costa) The Court having considered the financial ~iron of the Dcfendant tlx financial net& and ability of the Defendant, and othm factors which this Court as donned aggeoprime. a sum pursuant to 93827, Florida Statutes (may be imposed whet agency omakd to coos or prosecution repxstii pad documents specific eons). 21. $-- (State Agency Lan' Enforcement Radio System Trust Feed) 53.00 pursuant ro Scenens 318.18 (17). Banda Statutes (statutorily mandated (Of violation of: IlecioaktudIme leave seat of trash; DUI; reddest drhiag; making false mash rtporb falartireftsal to comply with lawful order; refusal to weigh vehicle; racing on highway; refusal to submit le breatWbkrodrarine ~mug Other: Total: § Payment of charges, costs, ad finel are: ( • 1 a conchae. of probation I i to be paid IN FL.R.L TODAY; Defend tet to proceed immediately to the Clat ad Comptroller's Office to pay the full amount due. If payment is tot made today, that LET EXECUTION ISSUE and this Judgment shall bear merest et the rate prearibed by law mull satisfied. 1 I due immediately: hence, FOR WHICH LET EXECUTION ISSUE- This adgannt shall bear intertit at the rate prescribed by hale mul seethed. I I due within dap/months/year and kto be paid through the Clerk arid Comptrollers Office palmate to e COLLECTIONS AGREEMENT established TODAY. will be paid today to the Clerk and Compoollers Office as a down payment on the collections agreement. If the Collection Agnarment is not established today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate mescrilml by law mill amisfied. I to be paid by the Defendant performing: (circle toe) oramunity write or AATHA mixings, at a rare of 5 /pa hountacetiaa due titbit _dayernontharyears in Iwo of salmi payment. Foi...URE TO PAY YOUR FINES AND COURT CIA IS WILL RESULT IN YOUR DFUVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLIECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beachgotray, Florida this day of 203 . CIRCUIT JUDGE oc ()OLD: Sate Arkaney YELLOW: Probation BLUE: Administrative Office of tbe Court PINK: Derma Camel GREEN: Defendant Form Circuit (Rev 7/2007) Form 004-D EFTA00182152 EFFECTIVE JULY 1, 2007 Total of fines assessed in seance. Primes Compeasa Bon Trost End) pursuant as Section 93804. /brads Statutes (statutorily niamtirted 5% soothe rgetcou on any fine entered lots l). 3. (Crime Stoppers Trust End) $20.00 pursuant to Section 938.06(11. Honda Stnotc% (statutorily mandated cost to be added if soy floe imposed). Ma dmry Caen 4. (County Crime Preventloa Fend) pursuant to Section 775.983(2). Florida Statutes isulutortly mandated). Strike cut If not a negotiated settlement and not imposed by the Court. (Additional ('m' Cole CkarIng Trust Fund) noncom, to section 938.01(1), Florida Statutes (statutorily mandated). (Crimes Compensation Trost Fundy pursuant to Section 938.03(1), Maids Suedes (statutorily mandated), (Criminal Justice Edacatloa by Munkipolldes and Comities) pursuant to Section 934135. Florida Statists to be paid to: 1 1 Palm Beach County, Florida (statuonly mandated what locally audwinecd). I I the ('ity,TovenAllIsio of Florida. iSialutortly mandated what locally autherized). (Additional Court Casts) pursuant to Section 938.05(1), Flotilla Statuses (statutorily mandated). 9. (Additional (lot st Costs for total requiremeats and other County leaded program) pirsisaM so Swim 939.183(1ga), Florida Statutes (stoutonlv mandated when locally outhunted) (Teen Coon) mamma to Section 938.192), Florida Statutes (starttorily mantled Mae locally mathorited). Irturetloaary or Smote fallmiseltegulmd CM, (Palk Defender Application Fee) puninnt to Sections 2732(2)(a) and 938.29. Florida &Ames (a 540.09 fee shall be imposed if not premotady collected or wand) Strike out Rpm loony paid or represented by private coo mot (Public Defender's Fees sod Cot) pursuant to Shinn 93829. Florida Statutes and Fla. R. Crim. P. 3.720(dl I) and Local Admmiseative (Oda. (Minimum ice of 3150 0) o statutorily mandated following Doke of imposition and right to modest amount, additional amount is discretionary). Strike oast if represented by private comma 13. (Addilloaal foes and cents of pabliely appointed comet) Ntsuant to Section 938.29. Florida Statutes and Fla R. Crim. P. 3.720(4)(1) (notice of imposition and nght to contest amount romiroJi (Canty Alcohol and Othee Dreg Atha Thee Fluid) prinuant to Sections 93821 and 93823. Florida Statutes (may be imposed for any criminal Viditip0 of 8316.193,3.856)31], s.856.015, or Charms 562, 567. 568, a 893. but may mot tweed the amount of any not imposed for the offense), (DUI Cann Cal) $135.00 pumas. to Section 938.07. Florida Statutes for any violation ofSectioas 316.193 ot 327.35 (starotarlymmadaltd). (Child Advocacy Crater) S101.00 pursuant to Section 938.10. Florida Statutes for my violation of Scotian 784.085,796.03.800.04, 847.0145. 985.4045. or Chapters 787. 794, a 827 Honda Salutes Waffle* mandated/- 17. (kestalit violence Sarellaele) $201.00 pursuant to Scotia° 938.08. Florida Statutes for any violation of Section 784.011,184.0D, 784.03, 784.041, 784.045, 784.048. 784.07, 784.08, 784.081. 784.982. 784.083, 784.085, 794.011, and any offame of Domestic Violence as described in Salim 741-28. Florida Statutes (statato.Iy maleelete43 (Rape Crisis Center Trust Fund) $15100 pursuant to Section 938-085. Florida Stalttkil for any violation of Sections 784.011, 7144021, 784.03. 784.041, 784.045, 784.048. 784.07, 784.08, 784.081.784.0C. 7134.083. 784.085. or 794.011. (Operating Trost Fund of die EDLE)S100.00 pummel to Stettin 93815. Florida Statutes (nosy be impeded for any criminal violation off. 893.13 if the coal fin& defendant its ability to ply and will as be prevented thereby from being rehabilitscd or from making mutation). (ProncutiondavevtigatIve Outs) the Court having considered the financial resources of the Defendant. the financial needs and ability of the DefendanL and other Otto-% which this COWS has deemed appropriate, a sum pursuant to 918_27, Florida Sutton thin be imposed where agent) entitled to vines of prows:olio° reipt,IM and documents speritic costs). 21. (Sate Agency Lax Enforcement Radio System Trent Egad) 51.00 punant to Scams 318.18 I 1), floods Sultan (Mat storlt) mandated foe viola glom of: keine studios; lent scene of Crash; DUI: reckless driving: making false crash report,: failuretrefmal to comply with axial order; refusal to weigh vehicle; racing on highway: retinal to submit to lirrathiblood/uriat um). 41111gLailtga Geer: 10. 1. 12. 14. Is. Ink 5____ 40$0 IN THE COUNTY COURT OF TEE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION IN 4-ND FOR PALM BEACH COUNTY, FLORIDA. NO: 1\ (A.X.9( 19 5 (I A 11 STATE OF FLORIDA Defendant Social Security o.: Date of Birth: / $ RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is hereby ordered to Pay sold a jtalgmeot is batty Meted co Waif of Palm Beach County, Palm Beach County Administrative Crooke. Palm Reach Comity, Florida 33401 and the Stare of Honda. Mooch Department of Financial Strika.Tallalumee. Florida 323991 the following sums N Skated: INTIIAL IV NAIYED Dora 2. S--SE31 S. L 3' 7. L2.110 S 291120 i 6192 Total: § ;;) /egg' Payment of char eons, and finite N. a condition of probation I I to be paid IN FULL TODAY: Defender: to proceed immediately to the Clerk and Comptroller's Office to pay the all amount due. If payment a not made today, then LET EXECUTION ISSUE and the Judgmmit shall twat interval at the ran ptrocribcd by law until satisfied. ( due immedialdy; hate, FOR WITICI I LET EXECUTION ISSUE This Judgment shall ben Miami at the Talc prescnbed by law until satisfied. 1 1 duo within daysrincodniyme and is to to paid though the Clerk and Comptiolkr's Office pursuant to u COLLECTIONS AGREEMENT established TODAY win be parr today to the Clak and CompaoLler's Office as a down payment on the collectioes agreement. If the Collochon Agreement is no estabtishol today, then LET EXECUTION ISSUE ad this Judgment shell bar interest at the rate prescribed by law until satisfied 1 1 babe paid by the Defendant performing: (click one) oommmity twice a ANNA meetings, at a rate of S 1pa hour/mon dm within dnahnonchatmats S hat of actual payment. tronURE TO PAY YOUR FINES AND COURT Meath WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPL74/EDANDOR A/ODDMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENTACODUNT BEING REFERRED lx) A COLLECDON AGENCY ANDOR A WARRANT BE/NO ISSUED FOR YOUR ARREST. DONEAND ORDERED in Open Courtjo Pala Beat Cowry. MO& - dna _ Inlay of CIRC JUDGE 614( 1.44-414 i,be cc GOLD Mate Mornay YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsd GREEN: Defender Form Crime (Rev 7/200D Form 004-1) EFTA00182153 EFFECTIVE JULyIa3007 4050 IN THE COUNTY COURT OF THE FIFTEINTH JUDICIAL CIRCUIT, CRIMINAL DIVISION LN AND FOR PALM BEACH COUNTY, FLORIDA. C. e..RO1 : STATE OF FLORIDA Defendant: Social Security No.: Date of Birth: RECORDER'S SPACE ORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) The Dekteba is haeby onined to Pay end &judges is hereby misted on behalf of Palm Beach Co. Palm Beach Comity Admawstrative Complex, Palm Beach Comfy, Florida 33401 and the Sum of Florida Florida Depertmaa of Fimustiel Smiths Tallahassee. Florida 32399 in the following sums as Waited: IF WAIXED Sam 1. S Total of fines massed in sentence_ I $___ (Crimes Compensation Trail Fund) pursuant to Section 938.04, Florida Station odstutially mandated 5% mucharge/com on say fine entered . . label). 3. S___ (Crime Stopper, lhist Fund) 520 00 fassuant a, Section 918.06(1), Florida Statutes It ttttt orIly mandated cost to be added If nay fine Imposed). Mandatory Costs 4. 1 inge Masao Crime Prevention Fund) pursuant to Satan 775.083(2). Florida Stamm (ssatutorily mandated). Strike out if not a (negotiated sell lenient and not imposed by the Court 5. i lilft (Additional Carl Cal Clearing Trust Fund) pursuant to maim 93/.01( I), Florida Sautes (statutorily mandated). 6. • i_—_11102 (Crimes Compensation Trot Fund) masu.ant to Section 938.03(1). Floods Statutes (statutorily andated). 7. 3—..-2482 (Criminal Jostle. Fa seatkao by %Inelegant, and Coo ohes) pursuant to Section 938.15. Florida States to be paid to: [ I Palm Beath Ceuta, Floods (mussily nandeed whau• locally tediums-il). I I the City/Town/Village of Florida. (Stannorily mandated where locally authorial). 8. t-202.ffl (Addlikmal Can Cents) pn2Uant to Season 938.05( I ). Florida Statutes (statutorily mandated). 9. S--_6.52) • (Additional Can Costs for load requirements and other County funded programs) pursuant to Section 939.185(1)(4 Florida Statutes humanity maodated where locally authonted) 10. 1 1 al Chen Coon) pavan to Section 938.19(2), Florida Statutes (statutorily mandated where locally atchesized). . Daretkmary or SoreSt 011ette/Rentdred Cow ' It. 5--_SMI'' (Adak Defender Application Fee) pursuant to Sections 27.52(28e) and 938.29. Florida Statutes (a 540.00 fee shall be imposed if rut previously collected or waned) Stake out If preamsly paid or mementod by private monad. 12. -r-02191 (Public Defender's Fees aid Costs) pursuant to Santo 938.29. Florida Statutes and Fle. R. Cries P. 3.733(dXI) and Local Adroitustratice Order. (hlitlimurn fee of $ ISo 00 is )(amino ly mind/mud [Silkn ins notice of imposition and tight to contest anima, additional amount is discretioeary). Strike oat if reperseated by private comma II f _. (Additional fees and crash of publicly appointed tonne') rtnUaAl to Section 938.29. Florida Slant" and Fits It Cad T.3, 2000( I) (noticed imp:whoa and right to contest amount required). 14. S (Comity Mahal and Other Drug Abase Trani Fond) pursuant to Sectiom 93811 and 93S:23. Florida Salutes (may be imposed for any criminal citation of s316.193. "359.011, LS56.015. or Chapters 562, 567, MS, or 893. but may ma creed the amount of any One imposed for the u Remy IS. .S--. (DUI Cart Cos)S1 35.00 pursuant to Section 918.07. Florida Statutes fee any violation of Sections 316.193 or 32735 (stennorily mandated/. 16 . S___ (CUM Advocacy Cater) $101.00 pursuant to Setae 938.10, Florida Salutes for any violation of Seams 784.085, 796.03,800.04.847.0145, 9834045, of Chapters 787, 794, or 827, Florida Statutes OdatatecilY mandated). 17. S____.... . (iallak*Vialact Salsbarlle) 5201.00 pursoiot to Section 938.08, Florida Statutes for any violation of Sections 784.011. T34.021, 784.03. 784.041. 784.045. 7134.0411, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085. 794.011. mid my offense of Domestic Violence as described in Section • 74128, Florida Sarnia (staIntorlyanadeurd). IF. $ (Rope Obb Cater That Fend) SI 51.00 pursuant to Satire 938.085, Florida Statuiri foe any violation of Sections 784.011. 781221. 784.03. 784.041, 784.04 784.048.784.07, 784.08. 784.081. 784.01a. 784.083, 768.085. or 794.011. 19. S (Opera* (Operating Trost Fund of On FDLE)S100.00 pursuant to Section 938/5. Florida Statutes I may he imposed for any criminal violation of s. 893.13 if the court finds defoldarit has ability to pay and wi II not be prevensed Mosby from being rehabilitated or from making restation). 20. f (Pnaccocion/havesttgarive ('ain) The Cowl having considered the financial resources of the Defendant, the financial needs and ability of the Defendant. and other factors which this Cain has deemed alWaretate, a en pursuant to 93827. Florida Statutes (may he imposed where agency gentled to :oats of prtnectitioo requests etal do:anent. ass& cotes). 21. fr (State Agency Law Laforeanot Radio System hell Fund) $3.00 pursuant to Sections 318.1x(17). Honda Statutes (statutorily mandated for vlobri Ions of: lerelmeeludlaz: leave scene of crash: DUI: reckless dant: making false crash reports; failere/refmal to comply with lawful order; refusal to weigh vehicle; racing on highway; refusal to submit to breath/blood/urine testi. Other Charms 22. Other: _ Total: Payment of charges. costs, ad ' W‘-.I T` I a sedition of probate i I lobe paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comarola's Office to pay the hill amount due. If payment is not made today. that LET EXECUTION ISSUE sad this Judgment shall bar interest at the one prescribed by law until satisfied. 4 ) due immediately; hence. FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate pacnbed by law mil sallied. I I due within dardnuandesiyou and is to be paid through the Clerk and Comptraler's Office puma to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Cleat and Comptiolla's Office as a down paymat on the collections agnement. If the Collection Agreement is not established today. then LET E.XECUT1ON ISSUE end this Judgment shall beer interest at the rate prescribed by law mil satisfied ( I to be paid by the Defendant performing: (circle one) comrntmity Service er AAENA meetings, al a nee of S /pa houtrineeting, due within ___slaalitsladaYars in lieu of actual payment. 1.. MIRE TO PAY YOUR FINES AND COURT Sta t b WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANIVOR A JUDGMENT BEING ENTERED AGAD1ST YOU ANDA1R YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST.. .DONE AND ORDERED in Open Court inPalm Beach Cosy, Fiala . Ibis re) day of ' 200 . ‘....„ g - . e .7„ ....".• JUDGE cc OOLD: Sate Marne, YELLOW: Probation BLUE: Administrative Office of the Gault FINK Defense Counsel GREEN: Defendant Form Circuit (Rev 7/2007) Form 004-0 EFTA00182154 19. S 20. S __ 21. S 22. 1r_._r .'w Total: Payment of changes. Men. and arc: { I a condition of probating t I to be paid IN FULL TODAY: Dellothin to proceed immediately to the Clerk and Comptroller's Office to pay the fig amount due. If payment is not made today, then LET EXECUTION ISSUE sad this Judgment shall bear interest at the nee Nese:Shed by law anti satisfied ( I due irnmediatelg hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shell bar intaest at the rate prescnbed by law until satisfied_ I 1 due within daphnonthslycar and is to he paid through the Clerk and Comptroller's Offies pursuant to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Compuolkis Office as a down payment on the collections agreement. If the Collection Agreement is not estabbsbed today, then LET EXECUTION ISSUE and this lodgment shall bear interest at the rate beetled by law nil othsfied i 1 to be paid by the Defendant performing (circle me)coramumay mice orAA/NA meetings, at arm of S /pa bourimailing. due within _dershnotthayears In lieu of *thud payment. FrsaLME TO PAY YOUR FINESAND COURT COSTS WILL. RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTEREDAGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCYAM/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONEAIMORDERED in Open Coon I Palm Beach County, Florida. RS ' day of 200 -. — 77 / / 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 The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane as indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutorily mandated 55t surehorthecost on nay tine entered haw IX (Crime Stoppers trust Fund )120 00 pursuant to Section 018.0th I I Florida Statutes (statutorily mandated cost to be added if say tine imposed). NIandsitery CCU 4. § 9) 00 (Camay Crime Prevention Fond) pursuant to Section 775051(2), Florida Statutes (stamonly mandated). Strike out if not a negotiated seaman 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). 7. S 11:9 (Criminal Janke Editeatio• by Municipalities end Cou @del) pursuom to Simon 03$.15, Florida Stamm to be paid to: 1 / Palm Beach Comfy. Florida. (statuktily unedited what !malty authorized). 1 1 the City/TowriNillage of Florida (Statutorily mandated whore locally authorized). 8. 5 20000 . (Additional Cart Corny pirsuant to Section 938.05(1). Florida Statutes (statutorily mandated). 9, 1___65.00 (Additional Coon Cone for local requirements and other County funded programs) pursuant to Section 939.1850ga), Florida Statutes (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 II. S___10.121) (Public Defender Application Fee) pursuant to Sections 2732(2)(a) and 938.29. Florida Statutes (a $40.00 fee shall be unposed if not previously collected ce waned). Strike out If previously paid or reprinted by private menet 12. S 150,® (Public Defender's Fees and Conn pursuant to Section 938.29. Florida Solutes and Fla. R. Qin P. 3.720(dg I land Local Administrative Order. (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. . . 13. S (Additional fees and cons of publicly appointed counsel) pursuant to Section 938.29. Florida Statutes and Fla. R. Crilth P.3.720(, (1) (relax of imposition and right to contest amount reguncdi. 14. S— (County Akohol and Other Drug Abuse Trust Fund) pursuant to Sections 93821 and 93813, Florida Statutes (may he imposed for any erinithil violation of a316.193. s.856.01 I, tthes.015, or Chapters 562.567. 568. or 893. the may mot acted the amount of any fine imposed fur the °theme). IS S. (041 Coors Cost) 5135.00 pasture to Section 938.07. Month Startus for any violation of Sections 316.193 or 327.35 (statutorily mandated). 16. S not Advocacy &MOO $HILCID pursuant to Section 93810. Florida Semites for any violation of Sections 784085. 796.03.800.0k 8470145. 985.4045. a Chapters 787. 794, or 827, Florida Statutes priatatority moadsted/ 17. S— Mande Violence Sunnite/5201.00 mama to Section 938.08, Florida Stinnes for my SiCitinell of Sections 784.011, 784.021.784.03, 784.041. 781045, 784.00. 784.07, 784.08, 784.081, 784.082, 714.083, 784.085, 794.01L and my offense of Pomade Violence as demibed in &aeon 741.28. Florida Statutes (stielatorily mandated). I8. S----- (Rape Crisis Center Tact thiod)S151.00 pursuant to Section 938.085, Florida Starters for any violation of Sections 714.011.784.0Th 784.03, 784.041,784.045, 784.048. 784.07, 784.08.784.081, 784.081 784.083, 784.085. or 794.011. (Operatic Then cur of the FDLE) $100.00 purist to Section 938.25, Florida Statutes (may be imposed for any criminal violation ofd 893.13 if die court finds defendant ins ability to pay and will not be peva:TS thereby from bath rehabilitated or from making restitution). (thmectidonnkrestigadve Canaille Cowl hawing considered the financial resources of the Defendant. tin financial needs ad ability of the Defendant and other Lectors which this Coun has deemed appropriate. a wan pursuant to 93827, Honda Statutes (may be imposed where agency entitled so cans of prosecution requests and dors:tient. speak corn). (Sate Agency Law Enforcement Radio System lthisx Fuse) $3.00 pursean- i to Sections 311.18 (17), Florida Statutes rstaloterily mandated for violations of: theinghthading; km sane of crash; DUI; witless drivien; nuking fake crash reports: failandrefesal to comply with Width order; rrfasal to weigh vehicle; racing oe highway; refusal to submit to breatlubloodru rim tested Other Charts. Other: CIRCUIT JUDGE at GOLD; Siete Agorae, YELLOW: Probation BLUE: Adminithative Office of the Cotta PINK: Defense Counsel GREEN: Defendant Form Chat (Rev 7/2007) Form 004-D EFTA00182155 f: 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: 4 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= 1. 2. 3. S___ S 5600 5. S 100 6. 7. S 2 00 8. S 20000 9. S 65 00 10. S 31111 11. 12 LIMN) Id SIS. S S 17. It S19. S 20. 21 22 5 Han Teal of fines asse'cscd in sercence. (Crimes Compensation Trust Feud) purulent to Sternal 93101, Florida Statutes (statutorily mandated 5% swreharatfont on any line entered In Bee (Crime Stoppers Trent Fund) 521100 pursuant to Section 931.06(1). Florida Statutes (statutorily mandated cost to be added If an firm imposed). BandantrxCans (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. (Additional Court Cant Clearing host Fund) pursuant to sollicat938.01(1), Meade Statutes (riatlonly mandated). (Crimes ('ompensation Tryst End) pursuant to Section 938.03(l). Maids Statutes (statutorily nundaird). (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). (Addliteisal Can Oasts) pursuaM to Section 01X.(154 ), Florida Statutes (statutorily mandated). (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 (Teen Court) pursuant to Section 93X. I 9(2), Florida Statutes (statutorily mandated where locally authorized). itlisnagoatuniassiklInantaltsvoladf.stan (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 (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 (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). (DUI Court Cost) 5135.00 pomace to Section 938.07, Florida Steaks for any violation of Section 316.193 or 32735 (stattnorily mandated). (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). (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, 794.011 and any offense of Domestic Violence as described in Section 74128. Florida Statuses (sistatorily mandated). (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. (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). (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). (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 breathibloodru rho tat) Other: Ocoee Charles 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 an ice a r ANNA nicemyx. at of S /per hourtleetirit ducat/tibia days/morns/ram in lieu of actual payment tE TO MY YOUR FRIES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDED ANWOR A JUDGMENT BEING ENTERED AGAINST YOU Ari-OR YOUR DEL1t4QUENT ACCOUNT BEING REFERRED TO A COLLECThON AGENCY ANDIOR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beech County, Florida. Me_ dry of 200 . CIRCUIT JUDGE a: COLD: Stem Atkintey YELLOW: Peohatice BLUE: Administrative Office tillsoCoust PINK: Defame Comae! GREEN: Defendant Form Circuit (Rev 72007) Form 004-D EFTA00182156 Case No.: Charges: 0 03 cr1 5 RI AN,0 ST of FL vs 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 Fort Cl OR: Disch / Revoked / Reinstated 0 Bond Forf Vacated 0 Previous Bond Reinstated, 0 Bond Set at S 0 See Below Also Covers 0 Sp Cond 0 Bond: Disch / Revoked 0 SOR: Disch / Revoked / 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 Evaluation for: 0 Drug Farm 0 DOC Non 0 Pre-Plea 0 PSI ordered O Referred to: PTT / SAAP / PA DD 0 Case only PD Pres 0 Court Appts -Secure Bed by by/within days 0 w/input from DJJ / Staffing placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST 0 TO THE COURT As Charged-Cts Lesser Os Lesser Charge 0 Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser — Charge — 0 ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cts O ADJ W/HELD as to Cts 0 SENT W/HELD as to Cts 0 FOUND AND ADJUDICATED DELINQUENT n FOUND & ADJ NOT GUILTY as to Cts as to Os 0 Dispo Order to follow / Filed 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 0 Youthful Off 0 Habitual Off 0 Min / 0 ABOVE SENTENCE TO BE FOLLOWED By: 0 DRIVERS LICENSE TO BE SUSPENDED Suspended 0 Time served as to Mend: as to Cts Cts 0 Probation 0 Drug /Sex Off Prob / REVOKED FOR YEARS 0 Comm. Control 01 0 ll • Sec Pg. 2 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 Prob 0 Jail 0 DJJ 0 GAL Notified by mail by: 0 County Courthouse 205 N. Dixie. West Palm Beach 0 Courtroom, Criminal Justice Bldg. 38844 State Road 80. Belle Glade on 0 Bondsman Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach F YOU ARE A PERSON WIN A DURUM WHO NEEDS ANYACCONSODATION II ORDER TO PARTICIPATE IN TM PROCEEDING. YOU ARE ENTRIEDa NO COST TO YOU. TO TIE PROVISION OR CERTAIN ASSSTANCE. MIME CONTACT MANY CatiONATCO NIDE ADMINGTRATIvE OFFICE CC THE COURL PAIN BEACH Calif Y COURTHOUSE. 2:15 NOME IM RN USA WEST PAW BEAD+, FL 3)101;11IERIONE NIMBI 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE REARM OR VOICE IMPAIRED, CALL 14/004:64771. EFTA00182157 DONE AND ORDERED at "--4,TE OF FLORIDA, vb. • tCcfR( P. ) tintrove) 9 Defendant Ep ....nig' In IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA BOOKING NO.: 020666 3& 90/ CASE NO.: 06C-R6C945V And 8 C geCFCC 9 38 / A-018 I ORDER OF NO CONTACT I The Defendant is specifically ordered to have NO CONTACT ard to not attempt to contact the following person or persons: Alleged victim(s) Co-defendant(s) 3 VVitness(es) 5.g.; G. n• 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. 3. For purposes of this Order, -no contact" means: NOV 1 8 2009 SHARON S. BOCK Co mptroller 1. NO direct or indirect messages or communications by the Defendant. Clerk 2. NO direct or indirect contact by a third person on behalf of the Defendant. Patm ReAch County 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, 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). 5. Exctpr: (ppp/ies onlyt-.1 jf check ): weAsrafrei iz ftsen4-5 MA-Cr her ecol-Fica fogs poie_paszs Oc tic IL idvi ty. 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. have read and do understand MIs Order and agree to &Dewitt Way understand that ONLY A CRIMINAL DIVISION JUDGE may moody this order. I understand therefore that the alleged victim In this case, the an attorney. and any other Heaney or person DOES NOT HAVE THE AUTHORITY to modify ANY PORTION of this Order W11/10U1 APPROVAL BY THE JUDGE. I completely understand and mre• tgatif I dl r iiernedtat• inearrita • Ws„ ;?- ey f, .s34, • ;:; i 1-1-1 tr —cr‘ ►II i. ch. Pal copes Pse Soul AltSney Ps* Pipit Wender/Defe-te Ananty YYow DO *ISM • . may possibly fat e and forfeit a , ncltor ceder my fn~rx ty, Florida, this day of ()UP peel. +CV? OUNTY COURT JUDGE / 2o°'.11 OW7CM/90, Fran 025 EFTA00182158 3TV: W ASE NO : SO2OOF3CFOO9381 AX X X MB ST OF FL VS. JEFFREY E. EP STEIN The : PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION ARREST * 2006039316 11/18/O9 Date Judge ASA 'Lfla, Deft / Def. Co. STATUS CHE of ai Court for: 0 Denied 0 With / Without Prejudice BONA TYP With. Lawn Cn. Rep. Reserves Ruling Not Pres Written Order arrant 0 Ordered Cl Recalled 0 Bond Set at $ 0 See Below L Also Covers Sp Cond 0 Bond Fad CIOR: Disch/Revoked/ Reinstated OBond:Disch/Revolthd OSOR:Disch/Revoked/Reinstated O Bond Forf Vacated o Previous Bond Reinstated, if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. O Deft Indigent 0 PD Appt 0 lirg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by O Pre-Plea 0 PSI ordered by/within days 0 w/input from WI / Staffing O Referred to: PTI / SAAP/ PADD Case placed on the absentee docket DEFT ENTERED A PLEA OF: NOT GUILTY CI GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT As Charged-Qs Lesser Cu Lesser Charge O Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Os Lesser Cts O AW W/HELD as to Cu 0 SENT W/HELD as to Cts n FOUND AND ADJUDICATED DELINQUENT as to Qs CbspoOrthroafolow/Filed FOUND & ADJ NOT GUILTY as to Cu Dismiss 0 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 O Stip/Found: P.R.R. SENTENCE PBCJ: Cu: / DOC: Cts• 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 O Youthful Off CI Habitual Off 0 Min / Mend: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug/ Sex Off Prob 0 Comm. Control 01 0 11 - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED I REVOKED FOR YEARS AS A RESULT OF THIS PLEA. 111 tttorD luutii-Anuks Set / Remains Set / Reset Set / Remains Set / Reset Div Rm — at AWPM Div Rm at AM/PM n Deft sign Def Co 0 ASA 0 Prob °Jail 0 DJJ 0 GAL Notified by mail by: O County Courthouse 205 N. Dixie, West Palm Beach on O Bondsman 0 Courtroom, Criminal Justice Bldg. 0 Courtroom, Criminal.Justice Complex 3228 Gun Club Rd.. West Palm Beach 38844 State Road 80. Belle Glade F YOU APE A PERSON Aal1R A COMM MD WS MY ACONACCATION IN ORDER ID PAMICPME NTA PROCHANE YOU ARE ENMED, II NO COST TO YOU. TO TM PRAWN OF CERTAIN ASSSTANCE PLEASE CONTACT NARY AM ADA COORDINATOR IN DE MANSTRARVE OlltE a RS COURT. PALM BEACH CCORY ODUITMOUSE 206 NOUN NWT, no act WEST PALM BEAM FL 33401: TELEWE YAM 2 WORMS DAYS OF YOUR RECENT aF IMS NOTICE F YOU ARE HAW OR ME WARES CALL 14004SAM. EFTA00182159 CASE. P.10 r :4 so2aoecr005•79.1 AY. X 'Q.% ST OF FL VS, JET- FREE c . afs E I N F14 Er:URE F ERSSis In.: ER At 2: : e FOR RPM" . I rut ION 16 ONO* 'TYPE Date 4 c - .t Judge kitt cPW,.."' Crt. Rep. 14/ (Z ' ASA A D , i / Int Deft- ot Def. Co. i , 4. L • PD-- Not Pres. _369 i . f C. ,- SE' , Elelms-the Court or: ' - I Grand O Denied O With / Without ejuiick( r\rt4i4lila Reserves Ruling Written Order O_,..Xliarrant O Ordered Cl Recalled O Bond Set at $ Cl Set Below Also Covers OSp Cond ClBond Forf 00R: Disch/Revolced/Reinstated OBon±Disch/Revoked OSOR:Disch/Revoked/Reiostated : O Bond Fort-Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges Cl Released O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for: O Drug Farm O DOC Non-Secure Bed by O Pre-Plea O PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: PTI / SA AP/ PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Os Lesser Cts Lesser Charge 0 Sw & Test O Adv of Rts O Waived PSI Lesser Cts Lesser Charge 0 AD) GUILTY as Charged as to Os Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cts Cl ADJ W/HELD as to Cts Cl SENT W/HELD as to Os O FOUND AND ADJUDICATED DELINQUENT as to Os CbispoOderssianow/Fikd --. FOUND & ADJ NOT GUILTY as to Os Cl Dismiss O Nolle Prosse Cts Prob I Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Qs. / DOC: Cis. PBCJ: Cts• / DOC: Cu' O W/Credit for Days / Mos. I Yrs. Cl Deft Remanded O Deft to remain on same rd . status pending sent. Cone / Consec / Co-Term w/cases / Cu: Cl Execution of Sentence Stayed Cl Sentence Suspended O Time served as to Os O Youthful Off O Habitual Off O Min / Mend: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Prob °Comm. Conaol Cl ! Cl 11 - See Pg. 2 Cl DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. / '.1 F Set / Remains Set / Reset thy Rm Cl Deft sign 1-6 Def Co Prob Cl Jail Cl DJJ O GAL Notified by mail by: Cl County Courthouse 205 N. Dixie, West Palm Beach at AM/PM Set / Remains Set / Reset Div Rm at AM/PM O ASA Cl Bondsman on Cl Courtroom, Criminal Justice Bldg. Cl Courtroom, Criminal Justice Complex 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach IF YOU ARE A PERSON RUH A DRAWN WHO NEEDS ANY AOXIIIMCOATION N OFERR TO PARTICIPATE N DRS PROCEECRa YOU ARE DIRTIED, II NO COST TO YOU, TO ME PTCNISICN OF CERTAN ASSSTANCE. PLEASE CONTACT IA COORDINATOR IN ME AOMPASTRAINE OFRCE OF THE WAIT PALM BEACH COUNTY COURTICUSE 106 N. WOE IN/Y, FY S.2501 NEST PALM MACH, R.33601; TELEPHONE WM 2 WORKING DAYS OF YOUR RECEPT OF THE NORM F YOU AM HEARING OR VOICE SPIRED, CALL 1.800955.8771. For,. M I Fnp 2.. EFTA00182160 IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA 'ATE OF FLORIDA. BOOKING NO.: --90C:36 6 3691V CASE NO.: O(GCL-4:13eiceLTY An 1-3_, ;,. r .1 • C_L -q(-, WM name) RS Defendant. 0 Refre09 o81 Orr; e I ORDER OF NO CONTACT I The Defendant is specifically ordered to have NO CONTACT and to not attempt to contact the following person or persons Ceclleged victims) a Co-defendants) ❑ 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 5. f-4.14.5 O. De 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). 5. FxceptIons: (amities only if checked): / / i O ceir:i tgR cie iit - r., ,,i • -4,..,..„- .2.0, 41-..• : - , H . i.,, - ,..- f.. (.7 • • f : I I. aZIA.'• 0 The Defendant may 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 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 22 fig L Blot Slabe Morey Pin Puck Dekinebbrfeelanse Homy Yelow. LW-emigre Green vcbm (provided by Stele Allarr•ey) / tukcuiSouNTY COURT JUDGE Form 025 EFTA00182161 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA00182162 Florida b.A.V.I.D. Individual Summary Page i'agc I Of L FL A SAFER [LIDA 'noway sAf ETIFARD too ta‘ vueous Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.I 42(4),FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES aTh Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Individual Summary Page DIJID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Status EXPIRED [ Valid ID Card All Addresses On File Height 6'00 Restrictions Endorsements Issue Date 01-03-96 SSN Duplicate Date Form Number X069601035963 State Of Birth New York Expiation Date Vehicle Inform mon Record Type Color Body View View View View MOTORCYCLE UNKNOWN COLOR MOTORCYCL Make HARLEYDAVIDSON HARLEYDAVIDSON Acquired Date Reg 62928683 MOTORCYCLE BLACK MOTORCYCLE 66848855 AUTO BLACK' UTILITY CHEVROLET 1 I -26- 00 75315759 AUTO BLUE j CONVERT] BL • VOLKSWAGEN 76811694 AUTO BLACK 4 DOOR AUTO BLACK 2 DOOR MERCEDESBENZ 12-04- 00 CHEVROLET AUTO BLACK 4 DOOR AUTO ALUMINUM SILVER ROADSTER MERCEDESBENZ MERCEDESBENZ AUTO GREEN CONVERTIBLE ROADSTER 08-22- 00 01-03- 03 03-04- 0I 07-29 97 83435771 204147868 204811825 205113391 208542967 7 r • • https://www.b.smv.flcjn.nettsendet/DLSturmiary, 3/25/2010 EFTA00182163 Florida D.A-V.LD. Individual Summary Page Page 2 of 2 Record View] Historical Driver License Activity VESSEL AUTO MOTORCYCL AUTO VEHICLE TRAILER VESSEL BLACK UTILITY MOTORCYCLE BLACK UTILITY RED 2 DOOR MIES BLACK ALTO VEHICLE TRAILER DL/ID Number Transaction Date 05-21-09 BLACK TRAII.ER 4 DOOR UTILITY 4 DOOR TRAILER Driver License Transactions 02-06- 04 -18- CHEVROLET 12 02 05-23- 03 11-12- 03 12 04- HARLEYDAVIDSON CHEVROLET JEEP CONTINENTAL CADILLAC MERCEDESBENZ BENTLEY INDUSTRIES FAST LOAD AUTO HAULERS Issue MEC I Update Time Lic Type Issue Type 05-21-09 II 05-21-09 10:17:33 J ID Original [ Vehicle Insurance I [ Previous Vehicles Lark, Array j( Signature Array 1 [ New Search Main Menu 02-04- 05 02-11 05-19- 06 Chance I None 209760749 2109379- 2200786 221643742 22226300 2327833 FL Disp httos://www.hsmv.flcin.net/servlet/DLSummary 3/25/2010 EFTA00182164 vu at: - t, Ject: Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM 'Barbara Burns' Sloane, Carmen Jeffrey Epstein 5,4E, cond Request 4i, O you please email me the victim's addresses, I need to send them a No Contact letter from DOC. _fl i enks, Carrnen EFTA00182165 Sloane, Carmen F.. .n: Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein Hi, In December 2009, I received the Order of No Contact. Can you please email me the victim's addresses, I need to send them a No Contact letter from DOC. Thanks, Carmen EFTA00182166 Registration No: Person Number: FDLE SEXUAL PREDATORJOFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is July of 2010 Registration For January 2010 - SEXUAL OFFENDER Reason For Registration O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. DOB: a_ Race: JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 943.0435, 944.807. 985.481. ES., and federal law. 02 USC 16901, et seq. Use of your SSN b for the purpose* ol klenbfr.aliont FDLE may share the Information with the other agencies for the sane tarpon. FL DL or ID Card N Height: 00 • Place of Birth: United States Of America (usa) Currently on Probationfiramie: O No O Yes Probation Type: State Foosral cc-^tY Weight: 180 lbs Hair Grey Eyes: Blue Ft. Officer Name: Sloane Phone: Slabs Officer Name: Phloem: ( ) City Officer Name: Phone: ( ) County Out of State Travel Information (Complete If permanent or temporary address is out of state) DPermanently leaving Florida to establish a residence in another state El Temporarily leavic Florida to visit another state Moving from another state to permanently establish a residence in Florida Ej %siting from another state and establishing a temporary address In Florida p Other (please describe): Cate of Cometre: Date of Ar '• al: Previous Permanent Address Current Permanent Address 358 El Bail° Way (Address Line I) (Address tine 1) (Address Una 2) (Address Line 2) Palm Beach FL 33480-4730 (City) (Stets) (Zip) County: End Oats. (D4) Canty: Palm Beach (Stale) WP) San Dater 08/30/2009 Olam vacating this residence and have no other permanent or temporary midence as of this date: I have no other permanent or temporary residence at this time. Page 1 cf 6 2e10-01-051Cull44/tm EFTA00182167 istration No: Person Number: ht. T.: :raj 4m.abs , .., '*--41aisnHtsrrvLStitbli:;tre?Trais',;.ria. re,a; Temporary Addresses El t oo NOT Nan ti," ( Ylir ei! : yy Tra.,tl .t; . 4itieXYbIz71fr-X 4CPTSI 1 . ,drool addreas) CCIunty ICIV) (SUM) Pa Dates you will be at INs address: From: Ta 2. __ -; ty) t.i..:eet • re..$) Count,' (StIlle) MP) DMus you will be at Ihiti 4 id rir,s From Ta 3 . ....t/cet Address) County (Ct.) (Si)T (rep) Dates you WI be at MI6 sxkirr-1 rune Ta 4 (L,T ce! Aid re ”) Court, Ply) (Stare) MO Data you wil be at this address: FIOTTI: Ta 5. . ( ,'TtNi ,i1cItet-.) COlInt, (OW (Stte) (ZIP) Dates you will be at this address: From: Ta Mailing Address a Same as Permanent O Same as Temporary Phone Numbers O I do NOT have or use any horn* or mobile phone numbers Phone Number: Phone Type: 1. Home (Address Um 11 2. Home Wises Urn 2) 3. ( ) PM ' rM .) (are) County EM Date: 4. ( ) 5. i ) --a. t.t-' 4S/ ATZI:- .IIa.": 'kry....r att l.r gkr • g:?.r. .4.7 " a .., - . .... ... il• • a .id .. ' . ;:(.?::1 ;4 1712 g 1 t ... .r. . • I • •• 4, < •aja• .ts .t.r. •-•• Ar. 4 vin ''5%. rect? , • . f ' 1. Employer. FlOdda Science Foundation O0cmastIon: Owner Start Date: Address: 250 S Australian Ave Weal Palm Beach FL 33401-5018 (Weal Adana) Gourd: Palm Beech (City) Contact . (Sims) OW Person: 2. Employer Occupation: Start Date: Address: (Street Address) County: (Cry) Contact 1 (Sire) MO Person: 3. Employer Otarpelbn: Start Date: Address: (sues Address) County: (Cay) Contact i (Sire) lap) Person: Past 2 ore EFTA00182168 Registration No: Person Number Vehicles ❑ I do NOT own or use a vehicle. RV. ha 'Far or mobile tome. ' 1. 2005 Cadillac Otis Black Auto (Yew) unknown (Make) FL This valid, is: (Mode) 0 NOT used sea residence (CcactiCokx Scheme) O used as a resideve (Vehicle Type) (license Teg I) (Stela) 2. (Yew) (Make) This vehicle is: (Model) O NOT used as a residence (Color:Color Scheme) O Used as a residence Name Type) (License Tag 1) (SUM) 3. (Vher) (Make) This vehicle is: (Model) O NOT used as a residence (CohanCokx Scheme) O Used as a residence (Vehicle Type) (License Tag e) (State) 4. (Yew) (Mae) This vehicle is: (Model) O NOT used as a residence (OctonColor Scheme) O Used as a residence (Vothde Type) (License Tag t) (Stale) S. (Yes) (Wks) Ths vehicle is: (Model) O NOT used as a resdence (CotorColor Scheme) O Used as a residence (Velar:S.1)9e) (License Tag I) (Stabs) .4-..!t4I El I do NOT own • I or houseboat_ . . •:::,?,"; .. ' -- • '.-.•1Mak..r.-n .i•,, • ww,-7;c- -4.-,1) ,4.:,;. - ,,i,d/it(gl.:Aliir,;:s" \ ..&9. s . ,,_••. ; .",... 1. (Year) (Vessel Typo) This vessel is: (ColodColor Scheme) 0 NOT used iss a residence (Name of Vessel) O Used as a residence (Rogleosticm t) 2. (year) (Vessel Typo) This vessel is: (CobnCokx Scheme) 0 NOT used as a residence (Name of Vessel) 0 Used as a residence (Registration I) 3. (Very) (Vessel Type) This vessel is: (Colontoke Steens) O NOT used as a residence (Name of Vessel) ❑ Used as a residence (Registration a) 4. (Vew) (Vessel Typo) This vessel is: (ColooVoka Scheme) O NOT used as a residence (Name of Vessel) O Used as a residence (Rogistntf on a) 5. (Year) (Vessel Typo) This vessel is: (C0lee'ColOr Scheme) • NOT used as a residence (Name of Vessel) O Used as a residence (Registraton 2) Page 3 of 6 24.1D&I -06 10:03;44AM EFTA00182169 Re istration No: Person Number: Campus Activity Ei I am NOT a a tudert, employee, or volunteer at a university or institutlan of higher lea mtng. 1. LI Ssedent MI Empcyee O End Cate. '• simteer Start Date: University/School Name: Campus Address: (Street Addeo's) (Get') County: Employer Cor.t.int (Slain) (7 31 2. O Stdent O Employee O volunteer Start Date: End Cale. University/School Narne: Carpus Address: (Street Address) (Ch! County: Employer Cortact (State) (7'M End L ito. 3, • Student O Employee O voitinbmo Start Date: Unlyersity/Schocl Name: Campus. Address: ' (Street Address) (Cry) County Employer Contact: (State) Mir.' Cyber Communication Accounts pr do NOT use any email address°. or !natant Manna screen nornon Email Addresses 1. jesproject@yahonom Instant Message Screen Names Name Proylden: 1. 2. beevacatIon@gmail.com 2. 3. 3. 4. 4- 5. 5. Adjudication Information Date Adjudicated Cr-re LocriTf;^ of Acluerocatio-SCory:ctls- Victim information 1. , O Minor O Mut Gender 2. (Cooly) (State) I • Min" O Aar Gender 3. (County) (Slate) , O Miner O Adult Gender 4. (Carry) (State) O Minor O Mut Gender (County) Muss) Were you or are you subject to registration ormem* edification In another state? O Yes CI No If Yes. In what state? Page 4 SO Z21 0-01 CS 1O03;44 AM EFTA00182170 Registration No: Person Number: NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address: or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report In_gerspn to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in njoii either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notified by FDLE} Month of Birth I must reregister In: Jan Jon & July Feb Feb & Aug Mar Mar & Sept April April & Oct May May &Nov Juno Juno & Dec Month of Birth I must reregister in: July Jan & July Aug Feb &Aug Sept Mar & Sept Oct April & Oct Nov May & Nov Doc Juno & Dec nI AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. (Sexual Predators (775.21) and Sexual Offenders 985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in the months of: Month of Birth I must reregister In the months of: Jan Jan, April, July & Oct Feb, May, Aug, & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Doc & Mar Feb Mar April May June July Aug Sept Oct Jan, April, July & Oct Feb, May, Aug. & Nov Mar, June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sept, Dec & Mar Nov Dec Page 5 of 6 2010-01-00 la03;44 AM EFTA00182171 Registration No: Person Number 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my drivers license is subject to renewal, I must report that information In person to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriff's Office. I must also obtain and maintain a valid Florida drivers license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report jn personto the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. 7. ff I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriff's Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocatioh, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each Institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status Jn person at the Sheriff's Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING Asa Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481) you are required by law to abide by those requirements listed on this form. By signing below, you acknowled that you have reed or have been read all the requirements on this form, AND that you understand th requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant / Witnessed by Reporting Officer. Printed Name: JEFFREY E EPSTEIN Date: 01/05/2010 Printed Name: monks • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next Map:60800n month is July of 2910. "I'n Date: 01/05/2010 Fiesecile 291o.of -05 ;103:44 AM EFTA00182172 Slate of Florida Department of Corrections Initial 60-Day Review frender. Epsom, .umber: Gain Date: -7- -v9 Overall Tara Date: 7- h_ File/Data Base Review Completed Exception Due _, . File Organization ■ ovement and Status Review vanents and supervision type 2t tus (e.g., Active, Active-Suspense. SD, etc.) } E I. OT2VOT21-Sentence Structure ReviewCompare sentence structure with order Intake date matches GOI date Imposed date Offense code and offense date 2 4.-644- It Ill ... ce typellength/sched. & overall tam Ski pedal provision codes (e.g., IL, HO, 1W, TS, 1 7 etc.) 0 Chaining (e.g., IN/COCS/CI) • Effective date MI PP76 Entry SS SSA sentence structure review • 4. OT23-Personal Characteristics/Photo name, alias, maiden of Birth/Race/Sex FDLE (State 1D)/SSWDL or IDff DNA drawn date displayed . Review photo date or "RPCompare photo with identifying information • 5. COPS C PS input form in fik '',1 01 Pr) lel V4- ti. 1 el PS acct. review compared to order ri N. w f PO3 7/Officer Audit Entry • C.14-4iftCY w OP04 for each account • 6 Entry P3 OPO3 COPS Audit 8 1 Review Individualized Supervision Plau/Stgried Review order of supervision/Signed g eview OFOA/S ,pp7 entry to document instruct ❑ Are A-ft i. R . {914 4 I PP76 entry SA WA Supervision Order Audit . \ *riming Hlstory/Offenseckritariatim i I Investigation or FCICIRIC de-a i- •• rd, circumstances, & victim impact minion (if victim) ❑ are FCIC WNCIC w/OT41 entries 0 'view/01-74 entries if needed Ea 'view Risk Level MI sed 2/18/09) Page 1 of 2 Section 6 - Offender File EFTA00182173 Offender. DC Number: 1 10. Contact Standards & Case Notes Review contact requirements met )3C Review content of case notes-quality check ❑ Review case notes-appropriate use of codes • "A3/ALL" audit code or SS, SA, P3 entered ❑ 11. OT71 Residence Verification ) #,Z0 entry 3.., complete with correct (type..),l telephone, curfew hours if app etc. X L. Residence verified 12. OT36 Employment/School Verification and Notification OT36 employment information is complete 1K OT36 completed for each employment, unemployment, school, disabled, retired ❑ Employer notified and employment verified sir bocunw.4.4" wi,... '4 v., Zs le. ) 7 , Case notes describe offender's employment Cce14 I, 1„corpe...41‘. If Unemployed-referral ob search forms/"JOB" entry and notes on PP76 MI its If Self Employed-review occupational license and case note describing details "Xr If Disabled-review documents ❑ If Retired-review documentation • r3. OT17 Special Conditions Entered Compare OT17 with order for entry of all X V (AL/ as4. Oet Cieflalittrel bi t{ 1, Treatment referrals within 30 days-review DC5-404 and PP70 entries ■E netrer I h e.s. eve,4- lastal a 41-14.^ ". -A.9 ll Education referrals (if app.)-review OT36 NIA Itra . v icAtr, C4r.d..ci Public Service-review 0118 and forms Drug Testing (initial during 2i0 or 3m mon ) a "No Contact" Victim Notification-review form i letter to victim and case notes An' Apology letter to victim, if ordered U nytak Entry of 99 code or text added for conditions with exceptions or more specifications Other- a Other- ❑ I.' Career Offender Registration Notices signed (DC3•200 IA and DC3-2001B) • kirt41 J ' • Instruction to Offender signed (DC3-246) 43 r-- '- Privacy Practices signed (DC3-2006) a' \re ( 3 714/---- I 4,W1 1 t w c E l- q — I ic-oi ctii di Officer --Review Assigned Date: Date Su sor/Reviewer Re-Review Completion Date: I at 3-242 (Revised 2/18/09) Page 2 of 2 Section 6 — Offender File EFTA00182174 MERMELSTEIN & HOROWITZ pA ATTORNEYS AT ✓+W 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 Adam D. Horowitz Tel Fax a 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 wvAv.sexabuseattorney.com Re: State of Florida v. Jeffrey Epstein Dear Judge Colbath: I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge in his criminal case. My client, _ , is one of Jeffrey Epstein's alleged victims. She has asked me to report to you that Jeffrey Epstein violated the terms of his probation, including his No-Contact Order, during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her, stared her down, and intimidated her to tears. This occurred at a time and place where Jeffrey Epstein knew he might come into contact with An affidavit setting forth the facts is attached hereto. My client can testify to these events as well. If you require additional information from my client, please do not hesitate to ask. Respectfully submitted, EFTA00182175 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. J Related Cases: 08-80232, 08-80380, 08-80381, 08-80994. 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doc No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT EFTA00182176 walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building, Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 Adam D. Horowitz 0 44i 2 EFTA00182177 Halloween Rules 1. YOU WILL NOT GIVE OUT CANDY 2. NO LAWN DISPLAYS 3. NO HOUSE DECORATIONS 4. YOUR PORCH LIGHT IS TO BE TURNED OFF 5. DO NOT ATTEND ANY PARTIES OR FUNCTIONS WHERE MINORS ARE PRESENT 6. ALL OTHER CONDITIONS OF SUPERVISION STILL APPLY Offender Signadve Officer Sigindured- D.: I - -0 EFTA00182178 Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums ate.flus] Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the Public Service issue. An order should have already been submitted correcting that error. It was never a part of the plea and should not have been made a part of the Order of Probation/House Arrest. I am meeting with my superiors on the other Issue of the no victim contact and will get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA00182179 Sloane, Carmen rom. Sent: To: Cc: Subject: Sloane, Carmen Baker, Rosalyn; Gaines, Willie Jeffrey Epstein Attachments: P154Scanner20090923170423.pdf P154Scanner20090 923170423.pdf Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs. Bums, On 9-18-09, I received an email via our Circuit Administrator Mrs. Baker from Mr. Adam Horowitz. In regards to a document which was stated as a "Declaration of Adam Horowitz' (see scan document), which states the subject had contact with one of the victims (Jane Doe No 4) in the lobby of 250 Australian Ave. where one of the civil disposition was being held. In addition on 9-21-09, Mr. Horowitz forwarded the transcripts of the subject's criminal trail, which states on page 3 that he is not to have any contact direct or indirect with the victims. On the court event form dated 8-30-08 it does not state if he can or can not have contact with the victims. After reviewing the clerks file, I was unable to locate in the file a 'no contact order' if one exist. Can you please clarify this matter? I would also like clarification of condition 825 of the Orders of Community Control, which states "Mandatory Public Service'. According to the court event form there where no community service hours ordered. If these two matters have o be taken back to court for clarification, please advise me of e court date. If you have any questions, please call me at Sincerely, Carmen Sloane, 154 Correctional Probation Senior Officer EFTA00182181 - Not an Official Document Report Selection Criteria Page 1 of 12 Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502008CF009381,0O(XMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket Entries EFTA00182182 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page No. Attached To: 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: Filing Party: 26-JUN-2008 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: Filing Party: Disposition Amount: -JUN-2008 EPSTEIN, JEFFREY E Docket Text: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: EFTA00182183 - Not an Official Document Page 3 of 12 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: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN CONSECUTIVE W/06-9454AXX. PBCJ SENTENCE FOLLOWED BY 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 2 A GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I none. 2 B I FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. si2 C - IS 0 RD - SENTENCE ORDER Filing Date: 30-JUN-2008 iFiling Party: EPSTEIN, JEFFREY E ;Disposition Amount: --, Docket Text: none. 2 D .........--K, SORC - SENTENCE ORDER - CONTINUED — -.... Filing Date: 130-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I I EFTA00182184 - Not an Official Document Page 4 of 12 Docket Text: &L ., 2 E 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. 2 G GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2 H OAFC - ORDER ASSESSING FEES/COST - - Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT - RECOMMITMENT ttling Date: 01-JUL-2008 LFiling Party: Disposition Amount: :Docket Text: none. CLSD - CLOSED CASE -1,- EFTA00182185 - Not an Official Document Page 5 of 12 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: Docket Text: A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142 4 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08 5 L PROC - CRT REPORTER 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: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE ORDER OF COMMUNITY CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION #26 AND #27. 8 ACTi- 7(-'-iFK)T1---- EFTA00182186 - Not an Official Document Page 6 of 12 Filing Date: 12-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NONPARTY E.WS) TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS. 9 ORSH - ORDER SETTING HEARING Filing Date: 15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND UNSEAL RECORD EVSCH SCHEDULED - HEARING EVENT 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. l EVSCH - SCHEDULED HEARING EVENT Filing Date: 01-JUN-2009 Filing Party: Disposition Amount: Docket Text: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS EVCAN - EVENT EFTA00182187 - Not an Official Document Page 7 of 12 il CANCELLED/SETTLED - — -,.. --- ._ _--_,=____w_____,. ... ,..___ ---- E, Filing Date: __,,.- 01-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 13 —1MOT - MOTION Filing Date: i 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO VACATE ORDER SEALING RECORD AND UNSEAL RECORDS r FILED BY BRADLEY EDWARDS, ESQ. 14 MOT- MOTION - a Filing Date: _,- 03-JUN-2009 — Filing Party: EPSTEIN -1 Disposition Amount: Docket Text: PALM BEACH POSTS MOTION TO INTERVENE AND PETITION FOR ACCESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: _______ JCR-BELTRAN. MOTION TO INTERVENE-GRANTED, NO ACTION ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 15 I ORD - ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: EFTA00182188 - Not an Official Document Page 8 of 12 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 TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. Docket Text: GOLDBERGER, ESQ ' 18 1 MOT - MOTION 'Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EFTA00182189 - Not an Official Document Page 9 of 12 EVSCH -HEARING EVENT SCHEDULED FilingDate: r f 25-JUN-2009 FilingParty: Disposition Amount: Docket Text: JTO STAY DISCLOSURE EVSCH SCHEDULED - HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: TO STAY DISCLOSURE 20 CEF - COURT EVENT FORM Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: [none. 21 [ MOT - MOTION Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO STAY DISCLOSURE OPF THE NON- PROSECUTION AGREEMENT AND ADDENDUM PENDING REVIEW. FILE BY R. CRITON, PA LEVHLD EVENT HELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND -DENIED. 25 MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E f Disposition Amount: EFTA00182190 - Not an Official Document Page 10 of 12 Docket Text I FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA 31 -.- CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. [32 ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. F23 I IRESP - RESPONSE TO: Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 'MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. I 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 - TRANSCRIPT CRT REPORTER OF Filing Date: 01-JUL-2009 'Filing Party: _ EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ITOCEEDINGS BEFORE THE COURT, 27 TPROC - TRANSCRIPT CRT REPORTER OF Filing Date: Filing Party: I01-JUL-2009 EPSTEIN, JEFFREY E EFTA00182191 - Not an Official Document Page 11 of 12 Disposition Amount: Docket Text: PROCEEDINGS BEFORE THE COURT 22 ORD - ORDER Filing Date: 02-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 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 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: Docket Text: (NTERVENER'S) MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ r _ 30 I EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. I _ al Ana-4 rn Alearyst alasrlepa rannr19 9/I R/7(49 EFTA00182192 - Not an Official Document Page 12 of 12 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 SCHEDULED - HEARING EVENT 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: i04-SEP-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-TAPED. ATTY W. BERGER BY SPEAKER PHONE. ATTY FOR B. BURNS. PAST ATTY BY SPEAKER PHONE/WRITTEN ORDER TO FOLLOW. 36 CEF - COURT EVENT FORM Filing Date: 04-SEP-2009 Filing Party: EPSTEIN, JEFFREY E Disposition D Amount: Docket Text: none. Anet n dktmt docket report?... 9/18/2009 EFTA00182193 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 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 1 A EFTA00182194 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 Adam D. Horowitz 2 EFTA00182195 09/15/2009 OTSO177 DC NO: NEEDS SUPV IDENTIFIED TYPE AGENCY FLORIDA DEPARTMENT OF CORRECTIONS INDIVIDUALIZED SUPERVISION PLAN NEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 NAME: EPSTEIN, JEFFREY OFFICER: SLOANE, CARMEN (01) EMP GET BUSINESS BACK (02) HEA GET BACK IN SHAPE DATE COMMENTS/PROGRESS UPDATES: OBJECTIVE/GOAL STATUS: ACTIVE LOC: LAKE WORTH 09/15/2009 09/15/2009 DATE REFERRAL 09/15/2009 09/15/2009 DATE GOAL TIME 08:40 TERM DATE: 07/21/2010 09/15/2009 09/15/2009 DATE END COMPLETED COMPLETED STATUS OFFICER SIGNATURE/DATE c INIT. OFF DER SIG ATE EFTA00182196 men abject: Sloane, Carmen Frida A t 21 2009 9:48 AM Dept a cer, osa yn; a s one, al; Gaines, Willie; Sloane, Carmen of Corrections Cell Phone #s Re: Jeffrey Epstein film Here is the information you requested: Probation Office - Carmen Sloane - Bart Gladstone - Willie Gaines - Conrad Hill - Officer Supervising the case. Supervisor until 8/31 ew supervisor (effective 8/31) cer Supervising case from 8-24 - 9- 7 If you need any further information, please feel free to contact me at that the above numbers. Sincerely, Officer Carmen Sloane Correctional Probation Senior Officer EFTA00182197 Find an Offender Photo Page I of 1 Corrections Offender Information Network Florida Department of Corrections Find an Offender Photo DC Number: Search Date of Photo: 8/3/09 11:29:06 AM Offender Name: EPSTEIN, JEFFREY Current Status: Supervised Click here for add_itional information 8/7/2009 EFTA00182198 L. C C I µx.9 Yir~na isI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen to enefits Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA00182199 1. CONTACT INFORMATION E1N A.) Name of Applicant: Financial Trust Company. Inc. B.) MailingAddress:6103 Red Hook Quarter, 8-3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thomas igate sz Parcel Na: Red Hook Qtr. #2 0.) Name of Local Attorney or Representative: Hodge 8 Francois Address: Thomas, VI 00802 Phone No.: Fax Ncallall - E-Mail Address: Denise@HodgeFrancois.ccan 2. BUSINESS INFORMATION C C C C r A.) Brief description of the type of Business (e.g.Assembly, Hotel. Utility) to be Category IlA designated service business undertaken by applicant in 1.ISVI. providing economic. scientific or management consultiig services as defined in §703(g)(4), Title 29. Chapter 12. Virgin islands Code. I. CATEGORY if tin X ill 2. Detailed description and narrative in support of application. (Include a business plan) Check !lama-hal, Appendix I. 3. If applicant is a small btsiness, attach small business certification. fl eet if Altai Air!. Appendix 2. (WA ) B.) Form of Business Organization: 1: Individual 2: Corporation X 3: Partnership: 4: Limited Liability Corporation: 5: Limited Liability Partnership: 6: Limited Liability Limited Partnership: 7. 0ther 8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EN: 1). Individual a.) Country of citizenship. b.) Date applicant became a permanent resident of die USVI: c.) Applicant intends to remain a resident of USVI7Ycs No 2.) Corporation a.) Stockholders or partners' full name (including firs& middle. last and alias/nickname) Address, Date of Birth (including month, day and year) and Social Security or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owacd % - AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thornton, VI 00802 C r L C C C C r c 2. 4. 1. 2. Daft of Nam: Social Security No. I Country ID No. ::Owned Adtkros Dock d Binh Name Social Smaity Na. Country ID No % Owed t Address. Dace °Oink Nam SOCIII Scanty No. Caney ID No. %Clwyd Addresi Dam of Dinh Name [Social Security No. Country ID No. I4 Owned *Men Date of Dinh b.) If stockholder is a firm or corporation, specify fish names (including first middle, last and allasinicknaaw) of directors, principals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" from the Lt. Governor's Office certifying that all required annual reports have been filed and franchise kites paid. Oteck fiestached, Appendix 5. ( x ) C) In yaw of a foreign Mon V.1.) corporation. attach evidence that the Corporation is authorized to do business in the USN. Check thwacked, Appendix 6. (in ) 3.) Paranenkip a.) Full names (inclialinglirsr. middle, lass and ailashrichnerse) residence, social security number, date of birth. occupation. citizenship. V.I. residents mug give date when his or her residency commenced. time Dore of Citirsiship Date otitesidesty Otapanon Address ofResidence Social Sanity No. Conley lo No. Date of Bulb NAM Dee of Citizenship Date of Reaidatey Ocarrodoo Address of Residence Social Simony No. Camay ID No. Dais of Binh Name Date of Cithatthip We of Rrsidettcy Occupation Addreu of Readmit Social Security No./Country 11) No. Dlit of Binh EFTA00182201 4.1Name - 5. WWI E r L 1. 2. 3. Address of Residence r Date of Citizenship Date of Residency Social Somxity No. i Country ID No. Occupation Date of Binh Name Date of Citizenship Date of Raideney Occupation Address of Risidoxe Social Security Nn. 1 County ID No. Daft of Birth b.) Attached a copy of partnership agreement filed at the Lt. Governor's Office and the internal agreement between partners. Check Yottorked. Appendix 7. (in ) e.) If a partner is a corporation. submit all of the information required of a corporation (Section 13") for each applicant including individual stock certifxates of each beneficial owner and a copy of the stock registry. Cheek Vauckhed. Appendix 8. (WA ) d.) If a partner, is a LLC, submit all of the information required of a Limited Liability Corporation. elect (hawked. Appendix 9. (WA ) e.) If a partner, is a LIP, submit all of the information required of a Limited Liability Partner. Check lb:atm-heti: Appendix 10. On ) f.) If a partner, is a LLLP, submit all of the intonation required of a Limited Liability Limited Partner. Check If attached. Appendix 11. (tom ) 4. Linked liability Entries a.) Full names (including first, middle. lass and aliasbildosame) residence, social security inn/bee date of birth. occupation. citizenship. V.I. residents must gist date when his or her residency commenced. Name Date dCitizenship Dam of }Intricacy Demanded Addrns of Renting Social Security No. Cowury ID No. C Date of Rio Name Date of Cruzerattip Date of Residtrocy ORIFM011 Address a:Fiala:nu Social Security No. Cotnuy ID No. Date of Birth Name Date °feting:dip Dne of Redd/6;y Occupation Address of Residerce Social Security No. Comity ID No. Date of Birth Name Date °tedium* Date of Reideocy Occupation Address of Residence Social Sectieny No. Comity ID No. Dale of Binh Name Date of Citinduhip Die of Residency Occupation Addressor Residence Social Security No. Conway ID No. Pat of Berth b.) Agreement of LLLP EFTA00182202 NEM b.) Agreement of LLLP General Partner Ord if attacked. Appendix IL (n) r L r c.) Statement of Qualification d.) Certificate of Limited Partnership e.)Artick of orgurintice f.) Certificate of Existence General Parmer neck 'auarked. AppendLt 16. (on) Check itattachnt Appendix 13. en) Cheek Ifattacked, Appendix 14. (In) Chaffs:rucked. Appendix IS. Cm%) g.) IRS Clearance Letter Galena Partner: Check if award. Appendix 17. (tua ) h.) Agreement between General de Limited Piasters Check gat:ached Appendix It ) 3. Employment A.) Employment and payroll information Present After the tint 12 months of Operation Position Classification No. .1 Annual Wag es No. u Ann Wages Resident $ S Renely Workers Other $ S Resident 2 $ 59.000 2 $ 59003 Clerked Other $ $ Professional Teelnkal Resident Other 5 $ 212000 $ 4 $189,500 S Seperrhar Messieteth Raider 2 $ 208,000 2 $ 200000 Other 1 $ 190,000 1 $190,000 Other Resides 1 S some 1 $50000 Other S $ Resident 10 S 520.000 9 $606,500 Tetn1 Other 1 s 100000 1 $190030 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 if emotied Appendix 20. en ) 3.) How many will be Wain Islands residence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA00182203 4.) If applica,,, is or will be employing non-residents, attached copy of Comprehensive training phut approved by the Commissioner of Labor. Check tf tort-whet! Appendix 22. (WA ) 5.) In the case of seasonal employment, how many full time employees still the Applicant have on a continual basis? Check ifarterrhni, Appendix 23. (N" ) 6.) Attach copies of most recent payrolls to include name, title, stli, job, and salary. Check (famic/Jed, Appendix 24. ) 7.) Have you had any unresolved labor problems during the past two (2) yens? Ycs No X If "yes", attach a stamen( as to the nature of the problem. Check If toracherf. Appendix 25. (K" ) 8.) Attach copy of Management Training Plan 9.) Employee benefit plan Check if attached. Appendix 26. ( Cherwallached, Appendix 27. ( x ) 4. Investment & Procurement A.) C C Proposed Initial Capital Investment New Applicant S Estonian/Renewal S 100,000 (See Append x 30) Small BUILiIICSS S Date of Commencement of Investment 2009 Date of Completion of Investment 2012 Principle Raw Materials and Components to be Unutilized In Process: &wee' .14/r.trall Doll= Wien Vatic of lash ['mike( •InifIcalc whether V.I.. U.S., or name of foreign county. C.) in the es int the applicant is engaged In manufacturing requiring Jut" free entry to the U.S., attach U.S. customs ruling for favorable treatment under headmite 3(a) (19 USC 1202) Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA00182204 E.) Machinery and Equipment C C C C c r Desaiptioo Duo ofAcquilaios Purchase price •Lase cos •ran 'Win copy alas skarnmilannestleg IotaFait Made WI semitones tete Wad F.) Land and Buildings Location: American Yacht Harbor. Suites B3-3 & 83-5 Check Oitorkeet Appendix 30. ( z Initial Planned Expansion Land Arra sots/ sq. It. serest sq. ft. Lend Value (If Owned) Date purchased or rented S S Number of Buildings: Area Value (if owned) Annum! Rent (Submit Lease) Date Purchased or Rented eft. 2800x49. S S 97.000 April 1, 1999 S S sq. EL B. If land and/or building are leased. attach COPY of haw (s) and ratiorkeut Appendix 31. ( x ) C. Deserieeion of facilities needed for business, (i.e # of +quart rootage. Mc) Check as:aka. Appendix 32. (ten ) G.) Indicate whether the applicant will utilize any facilities or locations In common with another person or company. Yes No X If "yes". list such facilities and locations their value (if owned) and percentage used by each occupant. Lisa l Veer 2 Nome Name EFTA00182205 5. Financial 0.• r C r L r A.) FINANCIAL INFORMATION: Please submit the following it applicable: 1.) Applicant must obtain a Bank reference(s) letter, provide a list of all bank accounts and the names of all authorize signatures on the accounts. Check Itorfaaed. Appendit 33. ( a ) 2.) rosgos of profit and Loss steam:tits and balance sheets for the pan Three (3) years. Check (loThxlied. Appendix 34. ( x ) 3.) Projected income and expense ',vicunas for five (5) yeas. (Me attached ample format or equivalent.) 4.) Beginning balance sheet. 5.) Copies of annual report of the parent company. Check ifs:inched. Appendix 35. ( a ) Check If woad. Appendix 36. ( fl eck ifattacked, Appendix 37. (we ) 6.) A letter from V.I. Bureau of Infant Revenue indicating status of the tax obligations. (Required of all Applicants.) Check Ifellackrcl. Appendix 38. ( x ) 7.) Statement as to the manner in which the investment has been or will be financed together with names an address of persons or companies presiding the financing. and verification or financing. Check lattaelud. Appendix 39. ( a ) 8.) Copies of federal or V.I. income tax returns for the put three (3) years of company and or beneficial owners. Card german:, Appendix 40. ( x ) 6. Additional Information A.) Applicant must obtain a letter from the V.I. Department of Planning and Natural Resources stating compliance with enbgiral, environmental and planning laws and regulations. Check I attached, Appendix 41. ) B.) If the property or facility adjoins beach or shoreline attach espy of easement or tease recorded with recorder of deeds with public easement provisions. fl eck If attacked. Appendix 42. (In ) C.) If applicant is appeared, does applicant intend to conduct ny business not efigibk far bentits? Ycs No X If ^yes% attach explanation and the nature of web business. Check Vaitather4 Appendix 43. (a) EFTA00182206 L r L r L r C. r r L LT r C r 7. Background Information A,) Name 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. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina 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? Ye!: No X If ' VCS ' *der apiam. 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 of proceeding 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 of the court. doeltalcase member, names ofam. other parties to suit. nature of suit. disposition and date of disposition.) 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 $11 risdktIon? Yes No X If "ye pkuse,'tpF.,;n. Check if attached, Appendix 48. (rah) EFTA00182207 8. Extensive, Modification and Transfer Applicants C A.) Extension applicants. All extension applicants shall provide the following: 1,)Cenification front EDC stating the applicant is in compliance with the EUC Law and rules and regulations. See Statement 1 2.) Indicate the specific benefits which applicant is socking:Ten year extension at I CO% of benefits. See Statement 2. 3.) A certificate from the Commissioner of Labor stating the applicant is in compliance with all labor laws. codes and regulations, Cheek If attached. Appendix 49. ( X ) 4.) A statement showing the percentage level, effective date and termination date of each type of benefit previously enjoyed by the applicant. Check V attached. Appendix 5t ( a ) 5.) In the case of a hotel, a statement hum the V.I. Bureau of Economic Research showing that the applicant is current in reporting the hotel occupancy on a monthly and annual basis and %isnot origin dota on annual basis, for a two year period ending no more than five months prior to the date of application. Ow* If attached. Appendix 51. (im ) B.) Transfer applicants: in addition to the Information required In Items I-19 above, transfer applications (as defined In section 719 title 29 VIC) shall contain the date on which the applicant wishes the effeetlse date of the transfer of benefits. C.) Check cfavarhol, Appendix 52. (Mrs ) Exempt support businesses In addition to the information required in Items 1-19 abort all exempt support business applicants shall preside a statement from the commissioner of Insurance that applicant. and cops of license to operate in the Vt, as an "exempt upped( business". rive* lfaltochni Appendix 53. ( 4/A ) EFTA00182208 State of Delaware Office of the Secretary of State PAGE I. I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "THE C.O.U.Q. FOUNDATION, INC.", FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF MARCH, A.D. 1998, AT 2 O'CLOCK P.M. 8100 AUTHENTICATION: DATE: Edward I. Free!, Secretary of State 8973732 ek., we ^I.. EFTA00182209 f.AR - 12-9O 12 17 FROM ID i PACE 2'' CERTIFICATE OF LNCORPORATION OF THE FCUNDATICN, INC. (A NON-PROFIT, NON-STOCK CORPORATION) The undersigned incorporator, in order to form a corporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O. U.Q. Foundet ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation shall have no capital stock. The Foundation is a nonprofit organization, organized and operated exclusively for one or more charitable, religious, literary, scientific and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), including for such purposes the making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210 MAR-13-B8 12. 1U FROM: 0, The direction and management of the affairs of the Foundation, and the control and disposition of its property and funds, shall be vested in the Board. The qualifications. election, tenure, powers and dutics of the directors of the Foundation shall be as provided in the By-laws of the Foundation_ EIGHTH: In furtherance, and not in limitation, of the powers conferred by statute, the Board, by an affirmative vote of not less than a majority of the directors on the Board, is expressly authorized, from time to time, to make, adopt, alter or repeal the By-laws and regulations of the Foundation for the orderly operation of the Foundation. NINTH: The Foundation is not formed for, and shall not be conducted or operated for, pecuniary profit or for financial gain. No pan of the Foundation's assets, income or profit shall be distributed to, or inure to the benefit of, any private individual or individuals; provided, however, that nothing provided herein shall prevent the Foundation from paying reasonable compersation to any individual or individuals for services rendered to or for the Foundation in furtherance of one or more of its purposes. No private individual or individuals shall be entitled to share in the distribution of the Foundation's property or assets in the event of liquidation, dissolution or winding up of the Foundation, whether voluntary or involuntary. In such event, all of the assets and property of the Foundation remaining after the proper payment of expenses and the satisfaction of all liabilities shall be distributed to further the not-for-profit purposes of the Foundation amdfor to such charitable organizations as shall qualify under Section501(cX3) of the Code. No substantial part of the activities of the Foundation shall be devoted to carrying on propaganda or otherwise attempting to influence legislation: except that the Board may, in its discretion and to the extent permitted in Section501(h) of the Code, make the election described therein. The Foundation shall not directly or indirectly participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of. or in opposition to, any candidate for public office. Notwithstanding any other provision of this Certificate of Incorporation. the Foundation shall not engage in or include among its purposes any activities not permitted to be carried on by a corporation exempt from Federal income tax under Section501(c)(3) of the Code. TENTH: As long as the Foundation is a private foundation as defined in Section 509(a) of the Code, Section 127 of tbe General Corporation Law of the State of Delaware (or any successor provision thereto) shall be applicable thereto. ELEVENTH:The Foundation shall indemnify, to the fullest extent permitted by applicable law, the directors, officers and employers of the Foundation. The Foundation may obtain appropriate liability insurance for the benefit of its directors covering acts or omissions by such directors. EFTA00182211 on. • as. • • r.+1•. Subject to the provisions of the Code, no director of the Foundation shall be personally liable to the Foundation for monetary damages for breach of fiduciary duty as a director, except for any matter in respect of which such director shall be liable under Section 174 of Title 8 of the General Corporation Law of the State of Delaware or any amendment thereto or successor provision thereto, or shall be liable by reason that, in addition to any and all requirements for such liability, such director (f) shall have breached the duty of loyalty of the Foundation, (ii) shall not have acted in good faith or, in failing to act, shall not have acted in good faith, (iii) shall have acted in a manner involving intentional misconduct or a knowing violation of law or, in failing to act, shall have acted in a manner involving intentional misconduct or a /mowing violation of the law, or (iv) shall have derived an improper personal benefit. Neither the amendment nor repeal of this Article shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any course of action, suit or claim that, but for this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision. TWELTH: In furtherance of the purposes for which it is being organized, the Foundation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute; ed,hatargi, that no amendment, alteration, change, or repeal shall be allowed to authorize the Board to manage the property of the Foundation or to conduct the affairs of the Foundation in any manner or for any purpose contrary to the provisions of Section 501(c)(3) of the Code. THIRTEENTH: Elections of the directors of the Foundation need not be by written ballot unless the By-laws of the Foundation shall so provide. The books of the Foundation may be kept (subject to any applicable provision of law) outside the Slate of Delaware at such place or places as may be designated £vm time to time by the Board or in the By-laws of the Foundation. FOUTEENTH: Any reference herein to a Section of the Code shall be deemed to include a referenced to the corresponding provisions, if any, of any future internal revenue law. IN WITNESS WHEREOF this Certificate has been signed and the statements made herein affirmed as true under the penalties of perjury, as of this 13th day of March, 1998. dyke, Esq., Incorporator Avenue Fourth Floor New York, New York 10022 EFTA00182212 FLORIDA DEPARTMENT OF STATE Division of Corporations July 10, 2O08 THE FLORIDA SCIENCE FOUNDATION 250 S. AUSTRALIAN AVE. STE 1404 WEST PALM BEACH, FL 33401 Subject: THE FLORIDA SCIENCE FOUNDATION REGISTRATION NUMBER: This will acknowledge the filing of the above fictitious name registration which was registered on July 10, 2008. This registration gives no rights to ownership of the name. Each fictitious name registration must be renewed every five years between January 1 and December 31 of the expiration year id maintain registration. Three months prior to the expiration date a statement of renewal will be mailed. IT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN WRITING IF THEIR MA1UNG ADDRESS CHANGES. Whenever corresponding please provide assigned Registration Number. S ny questions regarding this matter you may contact our office at Reinstatement Section Division of Corporations Letter No. P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA00182213 APPLICATION FOR REGIS MON OF FIcTITIOLIS NAME Note: Acknistodgementskertficatas will bo sent to the address In Suction I only. The Florida Science Foundation N c O co C O to0 is C 0 U7 nclitbus Pine tots Mowed On INIttelOrts I in tomes top Cr•Ircl 250 S. Australian Avenue, Suite 1404 Mating Marron of Sara West Palm Beach, FL 33401 Cep, tar a Florida County of principal place of business: West Palm Bab zb Coco nay imanationa t mare irtan cat counsil 08 JUL ICI PH It 17 a I AIE TALL Alif,SSLE, FLORIDA Tt s space for else use only A. Owner(s) of Fictitious Name If InclivIdual(s): (Use en attachment If necessary): 1. Last 1.1 I. Oly Sts'A IV Code 2. Aadrt C ry Ent M:. B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment If necessary): I. Tlx Foundation, Lolly Nome 250 S. Australian Anse, Suite 1404 Pens Weµ Palm Beach, FL 33401 car son Florida Regbtralion Mumbo FEI Number CoCo 0 Applied 1w 0 Not Applicable 2. tip Code Imo Name MOTU City 51214 lc COS, Florida Roststration Number FEI Number. 0 Applied for 0 Not Applicable FOR CANCELLATION COMPLETE SECTION 4 ONLY: FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: I (we) the undersigned, hereby cancel the fictitious name which was registered on registration number Svorrloro or Ow. rot Dolt Slarralin V Ors and was assigned Dori Mark the applicable boxes ❑ Certiliano of Status — S10 0 Certified copy— $30 NON-REFUNDABLE PROCESSING FEE: $50 till . 01,1v2051 Cr Lyon. owe Simla en Cool ti tion EFTA00182214 July 10, 2008 FLORIDA DEPARTMENT OF STATE TEE C.O.U.Q. FOUNDATION, INC. DrnsionofCezpomfimm 250 S. AUSTRALIAN AVENUE, SUITE 1404 WEST PALM BEACH, FL 33401 Qualification documents for THE C.O.U.Q. P 1C. were filed on July 9, 2008 and assigned document number Please refer to this number whenever corresponding with this office. Your corporation is now qualified and authorized to transact business in Florida as of the file date. was electronically received and filed under FAX audit number A corporation annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number lease apply NOW with the Internal Revenue by calling 1- and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have an options regarding thin matter, please contact this office at . Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: P.O 13OX 6327 - Tallahauct, Honda 32314 EFTA00182215 APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTTIORIZATION TO CONDUCT ITS AFFAIRS IN FLORIDA IN COMPLIANCE WITH SEC77ON 617.1503, FLORIDA STATUTS, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORIZATION TO CONDUCT 17S AFFAIRS IN THE STATE OF FLORIDA: I. The C.O.U.Q. Foundation, Inc. (Nome of corporation: must fncØe the wor or or woMs or tØcviations of e unpon in langunge as will clearly Inckate *Iset it is a corporetion instead ora monna person or partnership if not so coutained in the name ra present. 'Company* or 'Co.' may not be used as a corpente seffix by a nonprofit corporation.) 2. Dehrnare 3. (State or country under the kw of whieh it is mcorporned) 4. 3-16-98 5 perpaual (FEI manber, tf applutable) (Date of I:corporation) (Duration: Year Corp. will mase to enst or perpemalw) 6. (brirerat cendocied dram m Son& d pnor to rcgistabea. Ste natont 617.1301 å 617.1301. FS, to dann». pesalty wbitay) 7 250 5. Australlan Avenue, Suite 1404, West Palm Beach, FL 33401 (Pnnetpal olfice address) 230 5. Australian Avenue, Suite 1404, West Palm Beach, FL 33401 s. (Sn seacerneN n) (Current nulle% reddress) (Purpose() of corporauon authorrted in borne sant or country to be can red out ut the state of Honda) 9. Name and 5trat itddress of Florida registered agent: (P.0. Box NOT acceptable) Name: Office Address: C T Corporation System Road Phonen= , Florida 33324 (City) (bp Code) I0. Registered egnt', sectplaace: Hoving been named as reginrend agent and to acerpt service ofprotes for the above stated corporation at the plate dttignmed Ln this application, 1 horby accept the appointment as registered agent ond agne tu act in this capatty. 1 farther agne to comply with the prenitions of all stamterelative to the proper and camping. performance of my dutter, and I ant fandllar with and accept the obl1gations of my position os registeret! agent C T Co:panting Sysle= -rcEs GONN1E • $PECIALA:Wrikr - (Revnene Agcnrs signature) I I. Attached isa ccrtificate of exisicnce duly authentiented, not more than 90 <bys prior to delivety of this application to the Department of State, by the Secremry of State or other official having custody of corporate records in the jurisdiction under the luw of which li is incorporated. liy 17.3)7 • 0 IlraI C I lyre 0. ia EFTA00182216 12. Names and addresses ofofficers and/or directors: A. DIRECTORS Chairman: Address. tar nector V.idasionanc Jeffrey E. Epstein Address: 6100 Red Hook Quarter 13-3, St. Thomas, 1:V100502 Director. Darren K. IndYke Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epstein 444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., or airy officer listed in number 12 of the application) 14. Richard Kahn, 7/eastuer (Typed or printed name and capacity of person signing application) :h addendum to the application listing additional officers and/or directors. MAIPICX, C 1 11"eas One EFTA00182217 Attachment A "Maintaining office in State of Florida to manage the activities of the Foundation, making distributions to qualified charitable, religious, literary, scientific and educational recipients, as described in Section 501(c)(3) of the Internal Revenue Code, employing persons to locate, investigate, and provide information regarding such recipients." EFTA00182218 1000 Fool Buffer CD from 358 El Bello Way Boundary of 358 El Brillo Way 358 El Bnno Way_ 358 El Bello Way is not within 1000 feet from an area where children could gather. enPeed VI Pr Dodo Coe. M*00 EFTA00182219 a • N, ' • , - 1 a; 1 IL I. Wr Registration For: July 2009- SEXUAL OFFENDER Registration No: Person Number: FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2010 Reason For Registration OIntal Registration 0 Scheduled ReReastrahan p infonnaton Update El Earhest. ReFtepstrabm Registrant Information Name. JEFFREY E EPSTEIN (First ladder Last. Sulks) 'Di closure of yaw Sant Security Number (SSN) rs mandatory pursuant to Florida tax, sections 7751t. 943 0435, 944.607. 965.481, F.S.. and Seri law, 42 USC 16001. see. Use of your SSN U for le purposes of sderellicaton. FOLE may share the 'Montanan with Me other agencies for the same purpose. 'SSN: DOB: Race. While Sex: Male FL DI. or ID Gard II Height: 6' 00 • Weight 185 Ds Hair: Grey Eyes: Blue Place of Birth: United States Of America fuse) Currently on Probation/Parole' O No • Oyes Probation Type: 0 State FL Officer Name. Witams PhoneOFederal OCounty State Officer Name: Phone: ( ) Cry Officer Name: Phone: ( ) County Out of State Travel Information (Complete If permanent or temporary address is out of state) OPermanency leaving Florida to establish a residence in another state OTemporarily leaving Florida to visit another stale O Moving from another stale to permanently establish a residence m Florida OVlsitirg from another slate and establishing a temporary address in Florida OOther (please describe). Date or Departure. Date of Anna' Previous Permanent Address Current Permanent Address 358 El Brillo Way Widnes In 1) (Address Une 1) (Adkeea Line 2) (Atidnas Llm 2) Palm Beech FL 33480-4730 (COY) County. (State) (Zip) End Date (City) County Palm Beach (state) Rip) Start Date: 07/02/2008 O I am vacating this residence and have no other permanent or temporary residence as of this date: • 1 have no other permanent or temporary residence at this time. Page 1 of b 2009070ALLWASAM EFTA00182220 Registration No: Person Number: Temporary Addresses DI do NOT have a temporary address 1. 673 Fairgrounds Rd West Palm Beach FL 334H-34333 (Street Addams) County: Palm Beech (City) Dates you wi be at INs address: From: (State) (ZIP) To: 7/22/2009 2. (Street Address) County: (City) Dates you we be at this address: . From (Stele) (TM) To: 3. (Street Address) County: (CM) Dates you will be at this address: From. (Stale) Roo To: 4. (Street Address) County: Pan Dates you will be at this address: From- (Sute) Mot To: 5. (Street Address) County: PIP Dales you wi be at this address: From: (State) (Zip) To: Mailing Address a Sarno es Permanent O Samna Temporary (Suess Address) County (Gay; (Suite) gel Employment Di on Caner unorepleyed. 1. Employer Florida Science Foundation OrruPeltoll: Owner Start Date. Address: 250 S Australian Ave West Palm Beach FL 33401-5018 (Sheol &Won) County' Palm Beach (CIA Contact Parson: (Slate) (7 py 2. Employer Occupation: Start Date Address: (Street Address) County: (OW Contact Person: (Stale) RV 3. Employer. Occupation: Stan Date: Address: (Stress Address) County. (Cay) Contact Person (Sin) (PP) Page 2 el 6 M u07-01,9 ay AM EFTA00182221 Registration No: Person Number: Vehicles ❑ I do NOT own or cee a vehtide RV, WSW es' mobile home. 1. 2005 Cadillac Other Black Auto (Tear) unknown (Make) FL This vehicle is: (Model) ❑x NOT used n a resdence (Cote/Cod Scheme) ❑ Used as a rem:lends (Vetede Type) (Lase Taps) (Slate) 2. (Year) (Make) This vehicle is: (Model) ❑ NOT used as a Madera (Colce/Ccior Scheme) ❑ Used as a MOW* (Vetch, Type) (Lkarae Tag I) (Stale) 3. (Yea) (Make) This vehicle is: (Model) ❑ NOT used as a residence (Color/Coke Scheme) ❑ Used as a resdence (Volsci* Type) (License Tag N) (StMe) 4. (Yea) Pan) This vehicle is. (Model) O sOT used as a roe/dome (ColodCobr Scheme) ❑ Used as a residence (Valid. Type) (License Tag tt) (State) 5. (Year) (Make) This vehicle is: (Model) ❑ NOT used as a resdence (CobdColor Scteme) ❑ Used ass residence Nettle Type) (License Taps) (State) Vessels Older NOT owns a vessel or notieMxiet. 1. (Year) (vesse Type) (ColodCoiar Scheme) This venal it 0103T teed as a reskieras (Named Vessel) ❑ Used as a residence (Registration s) 2. (Tear) (Vaud Type) (CobeCclor Scheme) This vessel Is: ❑ NOT used es a rasbancs (Name of Vasa° ❑ Mod as teemed (Registration 0) 3. (Year) (Vessel Type) (Cesar/Color Scheme) This vessel is: ❑ NOT used as a residence (Name el Vessel) ❑ Used as a residence fRogiVralion in 4. (Tear) (Vessel Type) (Coiortewar Scream) This vessel is: ❑ NOT used as a residence (Name or Vessel) ❑ Used as a meadows (Regiseabon I) 5. (Year) (Vessa( Type) (ColoriColor Scheme) This vessel is: ❑ NOT used as a residence (Name of Vessee ❑ Used as a residence (ints:ration 0) Page 3 w6 200P07:05 8.09.41 AM EFTA00182222 Re Istration No: Person Number: Campus Activity 0 I am NOT a student. employee, of volunteer st a university or Institution ot higher learning 1. ❑ Student ❑ Employee Universtty/School Name: ill VOWS ism Start Date: End Date: Campus Address: (Street Address) County: Employer (C ty) Contact- (Sinto) app) ❑ Volunteer Skirt Date: End Date: 2. ■ Student ❑ Empbyee UniversIty/School Name: Campus. Address: (Street Address) County: Employer (City) Contact (State) (ry) 3. ❑ Sludonl ❑ Employee University/S0N0/al Name: ❑ Volunteer Start Clete: End Date. Campus Address: (Sires( Address) County: Employer (fly) Contact (State) (Ld) Cyber Communication Accounts ptdo NOT Ira any emelt addrams or Instant Mee sage screen names. Email Addresses 1. jeeproject©yahoo.ccrn Instant Message Screen Names Name: Provider1. 2. jeevacationegmaitcorn 2. 3. 3. 4. 4. 5. 5. Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. ❑ Minor O Arad ❑ Minor ❑ Adut O taw O Adul Minor ❑ Attie Gender. (Carry) 2. (Slate) Gender (Carry) 3. (Stale) Gender (County) 4. (State) Gender (County) (Slam) Were you or are you subject to registration or community nolffication in another state? ❑ Yes 0 No If Yes. in what state? Page 4 of 6 200947-06 to9145 AM EFTA00182223 Registration No: Person Number: NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges. or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state. a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address. name or designation (Florida Statute 322.212). 3. I must report in person either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. I AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. Sexual Offenders (943.0435), unless otherwise notified by FDLE} I AM REQUIRED TO REREGISTER FOUR TIMES A YEAR; I MUST REREGISTER AS NOTED BELOW. {Sexual Predators (775.21) and Sexual Offenders 985.481), unless otherwise notified by FDLE} Month of Birth I must reregister in: Month of Birth I must reregister in: Month of Birth I must reregister in the months of: Month of Birth I must reregister in the months of: Jan Jan & July July Jan & July Jan Jan, April, July & Oct July Jan, April, July & Oct Feb Feb &Aug Aug Feb &Aug Feb Feb, May, Aug, & Nov Aug Feb, May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, Juno, Sept & Doc Sept Mar, June, Sept & Doc April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July. Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov & Feb Nov May, Aug. Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar Page 5 of 6 7000.07{X1 aria ALMA EFTA00182224 Registration No: Person Number: 4 Within 48 hours, after any change of address in permanent or temporary residence. change of name due to marriage or other legal process, or when my driver's license is subject to renewal, I must report that information In pirson to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida. I must report in person to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. This provision takes effect October 1, 2007. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481), you are required by law to abide by those requirements listed on this form. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare the above is true and correct. Registrant: Scrotum Requeee Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer ingerynn! Signature Required Date: 07/06.7009 Printed Name: veronica english Date: 07/06/7009 • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. Page 6 ol6 20090'-068.. tl EFTA00182225 • EFTA00182226 Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Cont iiiiii ' ' e Federal case, neither of which I would ha documentation on. You might want to contact at the US Attorney's Office. Her number is I'm sorry that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen [mailtplIMIIIMIMIal Sent: Friday, October 09, 2009 8:45 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Esptein <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the victim" order. Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey Horowitz. Thank you, Carmen Sloane, 154 10/13/2009 EFTA00182227 Page 1 of 2 A SAFER FLORIDA MIGMWAY WI TY AND MOTOR YIMIKLIS Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORD* STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page r e\ Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER MAD Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Birth Sex M Restrictions Status EXPIRED Au Addresses On File Height 6'00 Endorsements Issue Date Duplicate Expiration Date 01-03-96 Date SSN Vehicle Information Color Body UNKNOWN COLOR MOTORCYC MOTORCYCL BLACK MOTORCYC AUTO ALTO AUTO HARLEYDAVIDSON HARLEYDAVIDSON BLACK UTILITY CHEVROLET BLUE CONVERTIBLE BLACK 4 DOOR BLACK BLACK ALUMINUM / SILVER 2 DOOR ROADSTER CONVERTIBLE: VOLKSWAGEN MERCEDESBENZ CHEVROLET MERCEDESBENZ MERCEDESBENZ ROADSTER State Of Birth New York couirxxi Date 01-03- 03 03-04- 0 62928683 66848855 75315759 76811694 83435771 2048118 205113391 20854296 uis...iblosr:Al horror Orin netkeroletniSar111311111, 7/22/2009 EFTA00182228 Page 2 of 2 View View VESSEL 2 7 2 ■ View 3 AUTO MOTORCYCLE AUTO AUTO VEHICLE TRAILER AUTO AUTO AUTO ALTO VEHICLE TRAILER BLACK GREEN BLACK RED VESSEL u'ri LITY N1OTORCYCL UTILITY 2 DOOR BLACK GREEN CRAY BLACK TRAILER 4 DOOR UTILITY 2 DOOR TRAILER 02-06- 04 CHEVROLET 12-1&- 02 HARLEY- 05-23- DAVIDSON 03 CHEVROLET 11.1203 JEEP 12-04- 03 CONTINENTAL 02-06- 04 CADILLAC 02.04- 05 02-11- 05 209760749 210937950 2200786 68 221643742 221878293 222263007 225418535 MERCEDES- 02-28- BENZ 05 BENTLEY INDUSTRIES FAST WAD AUTO HAULERS 05-19 06 22542633 4 225555909 229736088 05-30 07 23278338 View Driver license Transactions DEAD Number Transaction Date 05-21-09 Issue Date U c Time 05-21-09 05-21-09 10:17:33 is r Historical Driver License Activity ( Vehicle Insurance I Photo Array [ New Search Previous Vehicles Signature Array Main Menu NS= Original Change lv c El DIsi timu://david2.1amv.flcinsethervlet/D1-SummarY 7/22/2009 EFTA00182229 FLORIDA DEPARTMENT of CORRECTIONS Governor CHARLIE CRIST Scetlary An Equal Opportunity &Won? WALTER A. MeNEIL 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 hup:iiwww.de.state.fi.us 2. Community Control is a "House Arrest" type program, which requires you to remain confined to your approved residence. Unless your officer has approved otherwise, do not change your residence without your officer's prior approval! Staying 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 (schedule). It will be submitted to your officer for approval. It will begin the next day, Wednesday, and end the following Tuesday when you arc required to submit a new Written Report Itinerary. Therefore, the schedule will run from Wednesday to Tuesday. You must include the time you leave your home, actual address of where you are going, and when you will return 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. 6. Shopping for personal items and getting a haircut is limited to once a month. Bring in cash register receipts if required by your officer. 7. Church is limited to once a week for no more than two hours. Bring in proof of attendance such as a bulletin signed by the spiritual leader verifying your attendance if requested by your officer. 8. Any changes to your Itinerary must be approved In advance by your officer. The "duty officer" may authorize an itinerary 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. 9. Your Officer may randomly call your home phone number to verify your whereabouts during the day or night. Your officer will make random home and employment visits to ensure compliance with your approved itinerary. An unexcused absence will result in a Violation of Community Control report that will be sent to the sentencing authority for proper disposition. 10. Your work schedule will be verified with your employer periodically. Any deviation in your scheduled work time and actual work time may result in a violation report being sent to the sentencing authority. I I. Medical emergencies (life threatening/sever) should be taken care of at the nearest emergency room. When the emergency has been resolved, you should immediately call your Community Control Officer to report the details of the emergency. You 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, evacuate to safety to the pre-designated shelter that your officer assigned to you. If Palm Beach County clears its residents to their residences, and the normal Probation Office is still operational, go back on your normal itinerary and report as normal. Attempt to report weekly regardless of whether or not you hear the State Probation Office is open or closed. If the Office is not longer operational, report immediately to the nearest operational office. 13. If you are in life threatening danger, you may leave your residence. However, the life threatening nature of the problems must be supported by a fire or police report, etc. Call your Community Control Officer. Florida Department of Corrections Community Control Guidelines EFTA00182230 14. Other emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies must be reported to the telephone The duty officer will attempt to contact your officer or supervisor, who will contact you with instructions. Do not call this number unless is a true emergency. 15. Examples of non-approved non-emergencies: going to the store, doing laundry, cashing your checks, etc. These examples must be approved on your weekly itinerary in advance. If you leave and then report your absence Its considered a violation. Don't deviate from your weekly itinerary. 16. Should you have any contact with law enforcement for any reason, you must report the incident to your officer during business hours the next working day. 17. You cannot travel out of the state or Palm Beach County for social purposes so do not ask. Transfers of Community Control supervision to other states are not permitted. Transfers within the State of Florida may be possible if certain requirements are met. 18. Community Control has no provisions for "leisure activities" (Anniversaries, County Fairs, Fireworks, Panics, Family Gatherings, etc.) that is not at your home. 19. Court costs, restitution, and any other money ordered to be paid by the court will be scheduled by your officer in monthly installments. Do not bring payments to probation. You must pay with a money order that must be mailed to Tallahassee. The money order must be made out to "Florida Department of Corrections". 20. You may be tested for illegal drug use at gay time. The court will be notified on all "positive" tests results, and an appropriate recommendation made by your officer. 21. Expect a periodic walk through of your residence. 22. Requests for early termination or roll back to regular probation will not be recommended to your sentencing judge by your officer. You must contact your attorney. 23. Community Control requires planning and good communication with your Community Control Officer. It is a "punitive program", which means it is punishment, and not intended to be convenient. It will indirectly affect all household members. Community Control is a team supervision concept, so you may expect any officer to contact you at any time. 24. Remember, if at any timc your Community Control is violated, you will continue to follow all conditions of community control until your case is heard before the Sentencing Judge. 25. Your officer is not the one punishing you. This is primarily between you, the Judge, and the Department of Corrections policies. 26. It will be your decision to successfully complete the Community Control program, or be brought back before the court for an alternate disposition. riairts-Act(d,„/ ZG 2 Florida Department of Corrections Community Control Guidelines EFTA00182231 Ni 1 of Responsibilities as Required by St 'e For Offenders tinder the Care. Custody. or Control of t.... Department NAME: Jeffrey Epstein FDC Number: Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida Oepartment of Law Enforcement (FDLE) as a Sexual Offender or Sexual Predator as defined In Florida Statutes s. 944.607, s 775.21. or s. 943.0435. As required by Florida Statute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any other requirements established by law or as pan of your sentence: 1. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register and provide the following information to the Department of Corrections and notify the Department of Corrections immediately if any of this information changes: a. Your complete true name, date of birth, social security number, race, sex. height, weights hair and eye color, tattoos or other 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. 2. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register in person a. at your probation office and you must be photographed as part of the process. b eta driver's license office of the Department of Higheay Safety and Motor Vehicles within 48 hours after registering in person with the Department of Corrections. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 3. If you are a sexual offender or a sexual predator, you must report in person at a driver's license office of the Department of Highway Safely and Motor Vehicles if you change a. your name by maeon of marriage and/or any other legal process: or b. your permanent or temporary residence or location: or c. your driver's license or identification card whether or not the driver's license or identification card requires renewal. FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE FELONY. NOTE: As applied to registration, the definition of temporary residence and permanent residence under s. 775.21(2)(0 and (g) or s. 943.0435(1Xc). F.S., are: - Permanent residence: place where a person abides, lodges, or resides for 5 or more consecutive days. - Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate during any calendar year. 4. If you are a sexual offender or a sexual predator, you must report in person at the sheriffs office of the county in which you are located before vacating, or within 48 hours after vacating, your permanent residence if: a. You are vacating or have vacated yore permanent residence and you do not have another permanent or temporary residence. 5. If you report your intent to vacate your permanent residence, under number 4 above, but remain at your permanent residence you must report that Information to the same sheriffs office, under number 4 above, within 48 hours after the date upon which you Indicated you would vacate. FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. 6. II you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must provide notice to your probate., office and the sheriffs office if your permanent or temporary place of residence is a motor vehicle, trailer, mobile home, Or manufactured home as defined in chapter 320, F.S., or if your permanent or temporary place of residence Is a five aboard vessel or houseboat as defined In chapter 327, F.S. 7. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections and you are enrolled, employed. or carrying on a vocation at an institution of higher education, you must provide your probation office and the sheriff's office the name. address. and county of each institution of higher education where you are enrolled, employed, or carrying on a vocation, including each campus you are attending and your employment or enrollment status. Institutions of higher education are a. community colleges, colleges, or state universities: or b. independent post-secondary institutions including technical. vocational, or career centers; or c. adult education facilities. 8. You must report any change in enrollment or employment status under number 7. within 48 hours of any change in status. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 9. If you we under supervision and you intend to establish residence In another state or jurisdiction. you must report in person to the sheriff of the cowry of your current residence 48 hours before the date you intend to leave Florida. At that erne you must provide the sheriff with the address of your Intended residence, including the municipality, county. and state. FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD DEGREE FELONY. 10. If you choose to remain in Florida after reporting that you intend to establish residence in another state or jurisdiction under number 9.. you must report that you did not leave Florida in person to the sheriff within 48 hours of the date you indicated you would leave. FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. 11. If you Elfe charged with any failure to register. that charge constitutes actual notice of failure to register. If you fail to register immediately thereafter, you may face a subsequent charge of failure to register. You may not use the defense of lack of notice when charged a second time with failure to register. 12. You must maintain registration for life except as specified ins, 775.21, F.S. or s. 9.43.0435, F.S. DC3-203A (Revised 11/19/08) Section 5 Offender Fie EFTA00182232 13. You must report in person twice a y tiring the month of your birthday and during the sixth 'nth following your birth month to the sheriffs office in the county where you reside de otherwise located to reregister as noted Ins. 775 S., s. 943.0435. F.S.. ors. 944.807. F.S. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month Is: You must reregister in: If your birth month Is: You must reregister in: If your birth 17101101 IS: You must reregister in: January January & July May May & November September March & September February February & August June June & December October April A October March March & September July January & July November May & November Apnl irll& October Nxtust Februay & August December June & December 14. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter if you are a sexual predator or If you have been convicted of a violation of one of the following Florida Statutes: a. s. 787.01 If certain provisions apply; or b. s. 787.02 If certain provisions apply; or c. s. 794.011, excluding s. 794.011(10); or d. s. sookeow if certain provisions apply; or e. s. 800.04(5)(b); or f. s. 800.04(5Xc)1 or 2 if certan provisions apply; or g. s. 800.04(5Xd) If certain provisions aPIAY FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month is: You must reregister in: I II your birth month is: You must reregister In: If your birth month is: You must reregister in. January January, April, July, & October May February. May. August. & November September Mardi. June. September. & December February February, May. August, & November June March, June. September. & December October January, April, Juty. & October March March. June. September, 8 December July January. April, July. & October November February. May. August, 8 November April January, April, July, & October August February. May, August, & November December March. June, September. December 15. If you are a sexual offender or a sexual predator, you must also comply with any registration requirements imposed by another state if you change your residence to another state or if you are employed, canyon a vocation, or if you are a student in another state. 16. You mat respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 17. You May not reside within 1.000 feet of any school, day care center, park, or playground if you have been convicted of an offense that occurred on or after October 1, 2004 against a victim that was less than 16 years of age in violation of any of the following Florida Statutes: a. s. 794.011; a b. s. 800.04; or c. S. 827.071; or d. 1.847.0145. OK I acknowledge that I have read and understood the above requirements. <or> The above requirements have been read to me and 1 undo tand them. EfirTai- • TyR,k Offender Printed Name cts..- Sae , witness Printed e Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) Date 7- 07- 2--07 Signature Date Probation: FDLE (Original) P & P Offender File (Copy) Offender (Copy) DC3-203A (Revised 11/19/08) Section 5 Offender File EFTA00182233 Notice _Mender Responsibilities as Required 1 ,tatute For Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision NAME Jeffrey Epstein FDC Number The Florida Department of ConeOrions is required to submit personal information about you and the offense for which you were convicted to the Florida Department of Law Enforcement (FDLE) as a Sexual Offender a Sexual Predator as defined in Florida Statutes s. 944.607, s. 775.21, ore. 943.0435. As required by Florida Statute, your photograph will be submitted to the FDLE and will be posted on FDLE's Internet website. 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 of supervision from the Department of Corrections custody and will be required by law to do the following: 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 are residing within 48 bows of release from supervision or prison, and notify the sheriffs office immediately if any of this information changes: a. Your complete true name, date of birth, social security number, race, sex, height weight, hair and eye color, tattoos or other identifying 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 a. at the sheriff's office in the county where you establish or maintain a residence within 48 hours after being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; and b. at a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering in person at the sheriffs office in the county where you establish or maintain a residence. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 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 court as a sexual predator within 48 hours after establishing or maintaining permanent or temporary residence in this stale or within 48 hours after being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 4. if you are a sexual offender or a sexual predator, you must report in person at a driver's license office of Me Department of Highway Safety and Motor Vehicles if you change a. your nano by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or c. your driver's license or Identification card whether or not the driver's license or identification card requires renewal. FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE FELONY. NOTE: As applied to registration, the definition of temporary residence and permanent residence under a 775.21(2) (0 and (g) or s. 943.0435(1) (c). F.S. are: - Permanent iesidence: place whore a person abides, lodges. or resides for 5 or more consecutive days. - Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate during any calendar year. 5. If you are a sexual offender or a sexual predator, you must report In person at the sheriff's office of the county in which you are located before vacating, or within 48 hours after vacating, your pormanent residence if a. You are vacating or have vacated your permanent residence and you do not have another permanent or temporary residence. 6. If you report your intent to vacate your permanent residence, under number 5 above, but remain at your permanent residence you must report that information to the same sheriff's office, under number S above, within 48 hours after the date upon which you indicated you would vacate. FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. 7. If you are a sexual offender or a sexual predator, you must register through the sheriffs office if your permanent or temporary place of residence 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. 8. If you are a sexual offender or a sexual predator and you are enrolled, employed, a carrying on a vocation at a covered institution, you must immediately provide to the sheriffs office the name, address, and county of each covered institution where you are enrolled. employed. or carrying on a vocation, including each campus you are attending and your employment or enrollment status. Covered Institutions are a. community colleges, colleges, or state universities; or b. independent post-secondary irisblutions including technical. vocational or career centers; or c. adult education facilities. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 9. You must report any change in enrollment a employment status under number & within 48 hours of any change in status. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 10. If you are a sexual offender or a sexual predator and you intend to estabfish residence in another state or jurisdiction, you must report in person to the sheriff of the county of your current residence 48 hours before the date you intend to leave Florida. At that time you must provide the sheriff with the address of your intended residence, including the municipality, county, and state. FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD DEGREE FELONY. 11. If you are a sexual offender or a sexual predator and you choose to remain in Florida after reporting that you intend to establish residence in another state 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 indicated you would leave. FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. DC3-203B (Revised 8/07) Section 5 Offender File EFTA00182234 12. It you are charged with any failure to regis„iat charge constitutes actual notice of failure to regi If you fall to register immediately thereafter, you may face a subsequent charge of failure to register. You may not use the defense of tack of nou‘e when charged a second time with failure to register. 13. You must maintain registration for life except as specified ins. 775.21. F.S. or s. 943.0435. F.S. 14. You must report In person twice a year, during the month of your birthday and during the sixth month following your birth month, to the sheriffs office in the county in which you reside or are otherwise located to reregister in accordance with s. 775.21, s. 943.0435, or s. 944.607, 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 month is: You must reregister in: January January & July May May & November September March & September February February & August June June & December October April & October March March & September July January& July November May & November April April & October August February & August December June & December 15. 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 blowing Florida Statutes: a. s. 787.01 if certain provisions apply: or b. a. 787.02 If certain provisions apply; or c. s. 794.011. eaducing s. 794011(10); or d. s. 800.04(4Xb) If certain provisions apply; Or e. s. 800.04(5Xb): or I. a. 600.04(5)(01 or 2 Ifcertain provisions apply: or g. S. 800.04(5Xd) If certain provisions apply. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY If your birth month is: You must reregister in: If your birth month Is: You must reregister In: If your birth month is: You must reregister in: January January, April. July. & October May February. May, August, & November September March, June, September. & December February February. May, August, & November June March, June. September, & December October January. AO. July, & October March March. June, September, & December July January. April, July. & October November February. May. August. & November April il January. April. July. & October August February. May, August & November December March. June, September, & December 16. If you are a sexual offender or a sexual predator, you must also oomph), with any registration requirements imposed by another state if you change your residence to another state or if you are employed, carry on a vocation, or are a student in another state. 17. You must respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 18. 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 vkAation of any of the following Florida Statutes: a. s. 794.011; or b. s. 800.04; or c. s. 827.071; or S. 847.0145. 6 I acknowledge that I have read and understood the above requirements. <or> The above requirements have been read to me and I understa m. Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) Probation: FDLE (Original) P & P Offender File (Copy) Offender (Copy) j2d) Date 7-O1-i-o 7 Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA00182235 -4,! Interstate Commission for yAdult Offender Supervision REPLY TO TRANSFER REQUEST To FK:nda Date: 06-08-2009 Int X of supervision: Parole PrOteeiOn Is X ❑ this case: Registered Sex Offender Victim sensitive From: `Jrigin NI: Phone i±: Fax #: 0 F FENDER INFORMATION Offender's full name (last, first, MO: Epstein, Jeffrey E. Offender number: Sending state sa Receiving state $i: AKA: SS#: (if available) ERN (if available) RECEIVING STATE INFORMATION Sex: Race: M White DOB: Address of offender: tittle Saint James Island City: St Thomas State: VI Zip: 00802 Phone 4: CRITERIA x ['Resident • • • • Resident of the receiving state" within the meaning of the Compact 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 bil X Employer: Financial Trust Company Phone #: Means of support: The offenders business is in rho Virgin Islands NAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: Name Relationship Curtis 8, &Nina Royston I other • Resident of receiving state - season who (I ) has continuously inhabited • state fee at least one year prior to the commission of the offense for which the offenckr is under supervision. (2) with the iltat that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to soother state or sacs for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family - a parent, grandparent. aunt, uncle, adult dukt, adult sibling, spouse, legal guardian. or stepparent who-I) has resided in the receiving state for I80 days or longer; and 2) indicates willingness and ability to assist the offender as specified in the plan of supervision EFTA00182236 CONDITIONS BEING IMPOSED BY RECEIVING STATE Special Condition : Administrative probation leo CONDITIONS STATE CAN NOT COMPLY WITH Special Condition : Soo attached conditions of probation — Reason: We do not have a GPS system: therefore, we can not provide 24 hours per day electric monitcnno GROUNDS FOR REJECTION Review Offender Information Review Offender Address Review Transfer Reason Review Transfer Justification Review Employment / Means of Support EFTA00182237 DECISION OF INVESTIGATION E3 Approved Denied Reason for denial: ❑Subject has reported pursuant to authorized Reporting Instructions ! Date: E3 Reporting instructions: Date to report: 06/22/2009 Offender to Report: Eby phone . in person EI within 24 hours of arrival Dinunediately upon arrival Report to address [ City: State: Zip: Report to: U N Officer of the Day other, MRS. ARLINE SWAN Phone #: Comments/Special Instructions: Please Irdarrn hi.. Epstein that he will jolters $200 AdmInkstative Foe for have to register as a sex offender here ation services. In the Virgin Islands and, also, that he will be required 10 pay a Two Hundred ate: 06-08-2009 • Resident of receising nue —a person who (I) has continuously inhabited a state for at least one year prior to the commission of the offense for which the offender is under aservnion. (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to another state or states for a continuous period of six months or more with the intent to establish a new principal place of residence. •• 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 days or longer, and 2) indicates willingness and ability to assist the offender as specified in the plan of supavision. EFTA00182238 .,,.....2- eri I, Interstate Commission for ►< Adult Offender Supervision COMPACT ACTION REQUEST To: Virgin Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Fiona, Phone #: Fax /I: OFFENDER INFORMATION Offender's full name (last, first, M1): Epstein, Jaffrey E. 'Mender twister: Scnding Bute: Receiving stator: AKA: SS#: (if available) (FBI#: (if available) 787075K6 REQUEST (Sex: Race: M White DOB: 01/20/1993 We received reporting instrucUons for 6/22109. The offender's tentative release date from Jell is 722/09. He will need reporting Instructions for after that late Thank you Supervising Officer/Location: Rachel Shea Date: 06-08-2009 Compact Administrator/Designee: Karen Tucker Date: 06-08-2009 EFTA00182239 REPLY ettaf:::; Supervising Officer/Location: Date: Compact Administrator/Designee: Date: EFTA00182240 June 17, 2009 Florida Department of Corrections A1TN: Officer Rachel Shae 3444 South Congress Ave Lake Worth, FL VIA FACSIMILE RE: DC Dear Ms. Shae: Please be advised that due to circumstances, I hereby withdraw my request for interstate transfer of supervisio need any additional information, please feel free to contact me at Sincerely, Jeffrey Epstein EFTA00182241 Page 1 of 1 Shea, Rachel From: ICOTS Notification Sent: Wednesday, June 17, 2009 9:45 AM To: Shea, Rachel Subject: Compact Case has been withdrawn Compact Case al regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA00182242 Interstate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T Tfender - num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission for Adult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision to FLORIDA (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request for transfer of supervision. In support of my application for transfer, I make the following statements: I . If I am allowed to transfer my supervision to US VIRGIN ISLAND (receiving state), I plan to live with CURTIS AND SILVINA ROYSTONcat (full address/telybon? #) (340)M8100 uptil I all wed by the supervismisof....2 authorities to change my residence. Lel Itfr er• James -s-wana Thonic4 cit Ufa&4—"' 2. I will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on me by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FLORIDA (sending state) to any authorized person in US VIRGIN ISLAND (receiving state) for the purpose of transferring my supervision. This consent remains in effect from this date 6/1/2009 (today's date) until I revoke this consent. 5. I agree to return to FLORIDA (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: 'Rao' Witness: Date: Printed name: °AMC NM ILL PautS 1 £/'i/09 Wof EFTA00182243 Transfer uest .. .. . Pa ¢e 1 of 3 51.% P ' Interstate Corn mission for Adult Offender Supervision (Revised 2/4/08) TIUNSFERREQUEST-- - g • To:- a -Date: . •pe of supervision: L[ Parole Probation Is this case: 0 Victim sensitive V f ix Other: '''' • CanrnUn i "'rut_i Is this offender register required to as a sex offender in: Sending State Receiving State From: ' FL Phone #: , .. Fax #: ..• -2.' . .. . OittilsIDEIONFOIthall ltr'. - . %.'"," : , :`,72.-Cr:tif,i., :' Offender's Sill name (last, Ent, e?Stein 1 5et-prei MI): , en :ng • Receiving state #: ABA: NONE u . SSfk (if available) ' FBI#: (if available) '4. aSex: : Race: White DOB: il:fir5,c ,..t, ,:z.3;•crotsgrortoitiwr-rot;:zi..,:ls,..,14/.:,:,..3-,,,,o,; 4. ...-.4, • irll • ....-.. II Felony .? • Misdemeanor Deferred County.of Conviction: ?atm beLick c.v. number soadoscFcc93$14xxx mS Instant offense' 1C19.01--'591;citfo_frn FroSid!dt, .onocuiiuytfititre‘ . fro 46:114. *Ea. . - Instant offense reduced from: Date sentenced:044 /O$ Beginning supervision date: Termination of supervision date: Proposed LIU tion release IfFt Offender • ' date: • Resident of receiving mte—a casco who (I) has continuously inhabited a Sin (or at least one year prior to the commits on of the offense for which the offender is under supervision, (2) with the bent that such gate shall be the person's principal place of residence and (3) who In not tmless incarnated, relocated to mod:amete wanes for s condsuous period of six months or ID= with the Intent an establish a new prInelps1 ph se of residence. evReuldent family— a parent randpaemb tat, unit', adult child, adult :Inns, spouse, Legal goodie, or gm-parent who-l) ns rand LI the receiving stale for ISO daya cc longer; and 2) indicates willingness end 'bitty to Wilt des offender as specified in the p5n of superrision. • • EFTA00182244 Transfer t .. Pa e 2 of 3 _ •. . Supervision period:a ,P• • n•A• mont h s Special Condition& ' "**" • Yes No . . ... . . ... . List Special Conditions: 9—e atiti • .. . . . . . ... • suassisesott• •• • k:.-14/ v Vistrut: • 41:11. •• & M0171.1i.ti01- ..i. t.hoose froin ditekthe six seasons ftetraitter: ,:66 Mires. icrtizinsPer ' ....:.;t•411. ~ MiekEDA.TORY-. '. • ' . • _ t - lill • .. -. .." . - ... . ...." ali! ..7C III 1. Resident of receiving state* within the meaning of the Compact U Verified By: r, Data • 2. Resident family AND Employment or Means of Support t' U Verified By: Date: Family member name: Relationship: . _ • Address: Phone number: ❑ 3. Military member. Li Verified By: - ,. Date: 4. Live with family who are military members' Verified By: .. . Date: .4 5. Employment transfer of family member to another state. Verified By: Date: . . IDLCCREF101* V td."::,':1,,..fsr:-..4 4:±3ckfr".V.Z.W.7AttS.%•51V::rAtikM_Ztalf.ekrtt.er•AW.0ae 6. g..'901cin: 110/15tWee, i's a rebi LI Verified By: \hit I-txte, arid hi'5 busi 55 13 loco ill Date: teatill state. . • JUSIVICATION FOR liRANSFIR' - dila— . ::.i.,.. :::.c.4. ..:„.FAiSb,17_?,.*1 - Trtrtn. Il a- re0iciantz Or vecettirr 5 • • - 4ctsSitia4471. :-.• -' ":;t ' trira tea 1/4" reCe .0=..i , .'::. i. i . . %...; .14..._4--; .:. Jac ••u' 1 .• .f • •.; :. ... . . ....•‘.... .: ....: • . . ..• ' . lUtS .t0E1Cletfigtialeir .. .1:1 :.t r, *: 4VATO:r ."4 St is }itterielher: ti&cis iat llinabeTran ecRectirestls.cortioletk&w. ' Which State is the offender currently in: N. Sending State / 0 Receiving State If in the Sending State, is offender's munot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the sendlnkstate in order toyroceed with the transfer request robes. Ittentsramutraitstorsev . ifit-tresititii -1 .:-E4:7,•;i-t--.-ki*F•ar.4%-. 0 far e reside - name and relationship: ir te Zl iet t AV V1431-4Sken....-4.' • 0 Resident of receiving state- a perste who (1) has corriuoudy inhabited a state for at least era year pries to the cornr-Lasion of the offense for which the offender is under it pervidon, (2) with the item that such saw gull be the pence' principal place of reliance and (3) who has not unlem incinerated raloated to snot= state or states for a omtinuots period of six months or Imre vdth the item m establish a ram grincips/ place of residence. " ReakIll family- a parent, grandparent, amt, uncle, adult child, adult sibling, spouse, legal gusrdisr, or tesp-prent who-I) has resided i the receiving site for ISO days ix Wigan and 23 indicates willingsas and stay to mist the offender as specified in the pin of ritperr:slon. EFTA00182245 Employer's street address: @ qairef -rft " Transfer Request Help Document Page 3 of 3 Address:lim • • 51-62mas ithstd aty: Sitt-ihvfila5 State: (jSV - Zip: 00%0,9 - Waled by: •1- 1-Tna;:?"rt ; , Date: 2110.1aWMENT:(MairberirefiliitIM..cii Offender's employmentfinai d ej •-feu m.":a nfeiri State: ;.z USN Verified by: Offender's emplovratisupervism ere..„ rer ••• •• • ..... City: eatibil 14/ O Offender's job titicr Iran Date: " . Below check off the attachments to the Transfer Request iriclUded in the padiet All kandatoquitiadiniiiiin Must be .; . • included for the packet to be 'complete.. Any attacrrients in the "If available" and "sex offender-sear:6s sinidd tie ' Included If they are attainable by the-sending state.. Check all Information that b attached to this form: • . . MANDATORY O Offender's co=rral history ❑ Notice, if applicable, indicanng supervision of offender is a victim sensitive Matta ❑ Copy of signed Offender's Application for Internat. Compact Transfer form : ATTA o Photograph of offmdcr • Conditions of supeavisiou O Any orders restricting offender's contact with victim' or other persons O Any known orders protecting offender from contact with any other pawn ❑ Infomotion about whether offender is subject to sex offender registry requirements in sending state withsopportiog dominos= Supervising Officer/Lotation: OVari"e Ott 41115115 4 Date: 0 Instant offense details including type and severity of uncle O Judgment and commitment reads ❑ Information relating to courtordaed fa ul obligations aAVAILABLE O Pre-sentence investigation toPert D Psychological evaluation O Medical information D Supervision history LID( OFFENDER ❑ Assessrncnds) CI Social History O Information regarding sex offender's criminal sexual behavior O Law enforcement report regarding details of sec offense O Victim information O Current/recommended supervision plan O Cuero:it/recommended treatment • Ian Compact Administrator/Designee: Date: • Resident of receiving rate - a person who (I) has continuously inhabited a state for at least coo year peke to the COCTenittiOn of the °froze for which the offender is under supervision, (2) with the intent that such stew shall be the paree's recipe] place of residence and (3) who has nct, unless incarcerated, relocated to another sate a awn for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family- a px-ent, grandparent, aunt, uncle, adult child, adult sibling, spouse, legal guardian, or step-preen who-1) has resided in the receiving age for 180 days or longer, and 2) indicates winingoms and ability to assist the offender as specified in the San of supervision. EFTA00182246 Application .;(4'. =\ O -- f'. interstate Commission far \fineAciult Offender Supervision (Ani1ed Mil V06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER , .. To: r Date: - of supervision. :Parole 0 Probation Other: • • minunit Controlu Is this case: . . ''ti Registered Sex Offender Victim sensitive From: • FL Phone #: . . .. Fax #: • OFFENDER INFORMATION ' " - • . • _ ....- Off.. du's full name (last, first, MI): 't)5-1-etn .1 -84 1 er i6 • I ilill imm . g state: • AKA: SSM (if available) - ' ... . -. I, dam applying gt (rec gstate). I understand for Adult Offender Supervision. I understand that my supervision in another to accept any differences that may exist improve my chances for making a good made recognize this fact and grant my In support of my application for transfer, I. If I am allowed to transfer my address/telephone #) 2. I will wply with the terms me by (sending state) FBI# (if available) _ for transfer of my parole/probation/other that this transfer of supervision will be subject state may be different than the supervision because I believe that transferring my adjustment in the community. I ask that request foe transfer of supervision. negat I make the following statement supervision to j(receiving state), until I am allowed by the supervising authorities and conditions of my supervision that have and Vt.(receiving state). Sex: f A superv'sion to the supervision the authorities 's I plan to live to been placed I would Eilvi change Race: • . whiil ._._, from f rules of the Interstate be subject ton (receiving to whom DOB: j. (sending state) to Commission to in this state. I agree state) will this application is at (full Lail * 5I SartG that Vo be phi oh florin with my resider on me, or 1 EFTA00182247 Offender's Application for Interstate Compact Transfer 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 V is 1 te) for the purpose of transferring my supervision. This consent remains in effect from this date 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 2 Printed name: EFTA00182248 Request for Reporting Instructions Page 1 of 3 11 ' - , Interstate Commission for cl Cat Adult Offender Supervision (Revised 2/4/0I) REQUEST FOR REPORTING INSTRUCTIONS • To: " ' • •• • i \ I I • Date: ,..e of supervision: D Parole El Probation $ Other: COTABRIKt5 • ConefgrOL Is this east — 0 Victim sensitive Is this offender required to register as a sex offender in: 1 Sending State Receiving State From: • FL. Phone #: Fax _.,...-sr #: OFFENDER INFORMATION in Offender's fi ll name Oast, first, Mn: a ?Mei 6 11 etiP r4.)-3 i 6- . Receiving state #: AKA: N otke SS#: (if available) - -- iteASONIF.ORIRINVEVISTEPORTINTO Sad:666i r,iii.itieiriisbii FBI#: (if available) - b0lbw. Alt reasdiii Sex:: . M INSTRILICT: Sat.& ithaffedtgtilesendioci: Race: Whlie . DOB: ,_ 7 -re. t 6 ---n--- - El, 1. Probationer living in receiving state at time of sentencing. • . .. . . f • • i . *rev offenders must remain in sending state until reporting instructions are issued El 4. Live with family who are military members. : . El 2. Transferred offender returning to sending state. ❑ 5. Employment transfer of family member to another state. EFTA00182249 Request for Reporting Instructims Page2of3 .. • 611. • ....41. 3. Military member. ' 6. Exped: explain; jiO4 ----"-- 5igee j 5 a te5' oy-receioinq his on(!puss=1 id irt r i i40% 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+Ile5tiarnasisbni City: st:rhoroas State: U5 VI. Zip: c7SOD. Verified by: ' " s Date: N...;:;....„. ;,...,. YhDritrrififilst V •••• •,-••••• ,'f.' ''''..i., "...4:-.,t; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: (glop Red liooK Suite, 1'3-3 City: 5tallowas State: itSVE : ooSOD Tele hone #: Offender's emp =lit supervisor: .... :. lreil L n J y he • Offender's job pitie: _. ., . ._ hairmail Verified by: Date: _ • • ' " ! ' ' OFFENSE INFORMATION' ' ' ' Z. Felony' 0 Misdemeanor Cj Deferred Instant offense(s): ' ••••• frotatertS en mi.* IS -Poi' V105-6-tiction Description(s) (y'a sex offense, include age.of vicihn(s)): . . . . Lengt=ence4 Viirn CbUt1t \a l erect d- RV. -Pouowed ..tiz.3 la mon commf in ecort-Fril Supervision start date(s)' Supervision expiration date(s): Special Conditions: • M Yes No List Conditions: Sae EFTA00182250 Request for Reporting Instructions Page3of3 ' . :.II:l • • ..01.8T9RICAL 1NPORIOTION ' ' , '' ea • q,:.".z5:j.... • : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . History of assault: Ull ' Yes Mt. No ' History of sex offense: Yes No Please explain all "Yes" checks: Supervising Officer/Location: Duane W ill rarnsii5-4 Date: I . _... Compact Administrator/Designee: , Date: Date . • • RES1ULTS - . . Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' Reporting instructions are: ❑ APPROVED 11 DENIED Reason for denial: 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 (1 Other Phone ii: Comments/Special Instructions: Receiving Compact Administrator/Designee: Date: EFTA00182251 JEFFREY EPSTEIN CASE#502008CF009381M0OO4B SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS Standard Conditions: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise exempted in compliance with Florida Statutes (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you mist report immediately to the probation office located at 3444 SOUTI( CONGRESS AVENUE. LAKE WORTH. FL 33461, Special Conditions: (1) AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT iS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS. (2) THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA00182252 THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. (5) YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. (6) YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. I EFTA00182253 3444 S. Congress Ave. Like Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Fax Department of Corrections Probation & Parole Services Circuit 15 To TI Frona,at,n,c_ !(`l.4CLIIIP Fax: Pages: / Pho Date: 3/2 7/O 9 Re' Jere/ rp}›ttoO Urgent E:1 For Review El Please Comment ❑ Please Reply OPlease Recycle 7-1--- am re R .i.e.,.at cr -b3 c.zif, • con.: \(\y-, .gyp to 4 p ca 6a7EID te) D c..e— Locci-tf,4 at, •4(.1/4 s8tie14.1 n res-s pie•e- -at-e- -1Aloxklt- V () 3 -- 4/47 I - . uni-- i) ace, e 3:30pm, i'D 44 4213,14.1, a l3 l'-` /Dr' _,Z7Acs-MtCom,aci -frailsie-t . lc 1514 lela0-e-- Cl frt eppri -719,61- /Y1— FAX Operator: f - F, 8-Aa4rof EFTA00182254 HP 011ie-Wet Personal Printer/Fax/Copier/Scanner Fax History Report for 15 4 Office 94332631 May 29 2020 11:10pm J 2u I'J( flaw Time Tyne Identification Duration Pages Result May 29 11:09pm Sent 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA00182255 Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick maqe to zoom Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 - PBSO Release Date: N/A Warrant Number: 787075K6 Charges: 9999.0000 • -RE-COMMIT Original Bond: $0.00 Current Bond: 50.00 Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-16-B Booking Number. Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencies:No Jacket Number: 0338617 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION "CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal action. PESO cannot epresent that the information is current. accurate or complete. Persons may use false identification 'nfoMatiOn. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182256 Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of I Palm Belch County Sheriffs OFice - http://www.pbso.org/ ♦ dick image 10 ZOOM Nam.: EPSTEIN, JEFFREY E Address: 358 EL BRILL() WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 • PBSO Release Date: WA Warrant Number: 787075K6 Charges: 9999 0004 -RECOMMIT Original Bond: $0.00 • Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-16-B Booking Number. Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencies:No Jacket Number: 0338617 Current Bond: $0.00 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot °present that the information is current. accurate or complete. Persons may use false identification informabon. True identity can only be confirmed through fingerprint comparison. http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182257 ,734/ "1E: EPSTEIN, JEFFREY rALIAS NAMES Oa NAM O NONE I * 4AcKETm 0338617 ry' K Anday. July 23.2006 02:43 AM INCARCERATION DATE/TIME 07/23/2006 1:56 PRISONER TYPE CAL CHARGES DOES: AGE: 53 SSN: ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL POUCK 1291 NCIC: SID M. AFTS: DOC N: ALIEN t US. MARSHAL N: INCIDENT N: FBIV OBIS //: ARREST ADDFESE3228 GUN CLUB ROAD ARREST DATE 07/23/2006 CRY: WPB ARREST TIME: 1:30 STATE: FL EKG, DATE: 07/23/2006 SKEL Time 1:56 WARRANT/CASES: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER R/S: W/M HEIGHT: 6 KO in WEIGHT: 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD 81(G.LOC: MDC INTAKE 13/03.1D/: 6199 FM COLON GRY EYE COLOR BLU CASE TYPE: FELONY NOTE STATUTE: COUPO:DESCRIPTION: COURT DoitSION T - MARX. KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE FLAG: ZIP: 33480 DP: 33406 C ob CURRENT BOND: $3,000.00 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) 0 ^SEALED INDIC11AEHT" NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATEMME HOLD SY: 1 2 3 HOLD DEPT.: HOLD REILDATEM ME HOLD REM. BY: HOLD REM. DEPT: AUER,' OESCRIPT1Ott ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROlt NONE _ OVER 6 NAMES: O ASSIGNED HOUSING: NOC INTAKE: PALMS REL.. MED. CLEAR REL: ASE DATE/TIME: COURT DATEMME: ROC RELEASE PHOTO ID RELEASE MOVE: NTA DATFJTIME: RELEASE INFORMATION: COURT LOCATION: FP. ENTERED: ,' • X• • 7. NTA LOCibt ifin (..re FR. 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Dosenpun Carts Demotic CV d iN Sums MIWon HUMPY I I 1.1 i i I_ 1( 1 I I i yaw a ORO I ) a Onw Atenl Om Typs 1 marl I WA Onais• * Winn/Cam Manta Bad is Gap Dm mat Cans Donwstle CV 7 N Ewa VicdoNon Numb*, 1 I _II 1 1 1 1(1 1 1 • 1 ) MUM of ORO 0 I Dm Awl Drug Typo Mom/ Lint Cram • ~el I Coo Marta ?) • . 4 Lo on (Court Room Number. AddrM) •"' . ..... . 1—• i 0 Can Me and Tone 2L3 Mar Day Yew Ilm A.M. PALS i _ r; I AGREE TO APPEAR AT THE TS* MO PLACE DESIGNATED TO ANSWER THE OFFENSE OLARGED OR TO PAY I)* IMF SLISSCROED. 1 1.1140EASTANO TUE SHOULD 1 SWAM FM. TO OMAR BEFORE THE COURT AS REWIRED SY THIS NOME TO APPEAR. MAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARAWILISVI MY MANSE MOLL • nip •-•.: C.2- 1 0 SEI r- :...( • Scram of D a (a Alma find Potosi CuNadisN ciao Saud ril cio NOW a es potty NNW Sonai o ng Officer X NOM vannerso (Prated ty Ask* --- . -- N Chlwastous B❑ ASS t MS Mao al Mang OEM (Pone i 0 • 4 8 (PANT) PAGE I dR D. • Paco 0 . Otmlo~r Mirk framy , R .._ Mum me 0 sutwet amid win IA "XOF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? Narrative? . • : 1-05-000368 DO NOT RELEASE Occur From Date: 1/27/05 0000 1/27/05 0000 Report Date . : 3/14/05 1600 Thursday 358 EL BRILLO WY PALM BEACH, FL. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition sured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Property? . . Offenses? . . Related Cases? : 10 : PAGAN, MICHELE : 3/14/05 N FORMATION # 1 Category . . . : Year Model Permit Number Color - Top . License # . . Stolen value . Insured . . . Keys in car . Lein holder . Recovery value PERSON REPORT Case Number . : 1-05:L0,00368 Street Number : I City Birth Date/Age Occupation . . Home Phone No Sex Weight ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : -.her Phone Nbr: -dX Minimum Weight : 1-05-000368 • 0 : 0 : 0 NCIC number . : I N G INFO # 1 Last Name Employer? . Oper Lic No Race • Height 0 Other Phone Nbr: STEE INFORMATION - Prompt valid in: t Maximum Age . : _ Occupation . . : Home Phone No. : Race Minimum Height : 0 Maximum Height : 0 # 1 ** EFTA00182260 04/06/2010 14:88 5614343972 PROBATION 8 PAROLE C PAGE 82/82 Date: 4/20/06 Time: 13:02:26 Case No 1-05-000368 Maximum Weight : 0 Aliases? BEACH POLICE DEPARTKEINJ Incident Report Misc. ID# . . : MO/Crime Spec? : Page: 2 Program: CMS301L (Continued) Hair Color . . : Hair Length . : Hair Style . . : Eye Color . . : Glasses . . . : Complexion . . : Facial Hair . : Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: ***At* ********* S Case Number . : Street Number City • Birth Date . . Employer? . : Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : Maximum Weight : Aliases? . . . : Hair Color . . : Hair Style . . Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 Arrest Case No.: ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases/ Hair Color . . Hair Style . . : U SPECT/ARR 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 25 Maximum Age . Occupation . Home Phone No Race Female Minimum Height o Maximum Height O Misc. ID# . . ESTEE INFO Prompt valid in: MO/Crime Spec? Hair Length . Eye Color . . Complexion. . Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • Additional UCR?: 25 White 0 0 STILL SUSPECT DSPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race White Male Minimum Height : 0 O Maximum Height : 0 O Misc. ID# . . : MO/Crime spec? : Hair Length . Eye Color . . : 2 ** #3 *' EFTA00182261 Date: 4/20/06 -24 BEACH POLICE DEPARTMENT' Time: 13:02:26 Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . : 1-05-nnnlca Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : r 1 Identify . : _ jury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM *** ***** ****** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional OCR?: (Continued) INFORMATION -# 1 ********** ******* *** 0 Employer? . . : Oper Lic No. . : Race • Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : .Hospital ID . : Phys First Name: INFORMATION - # 2 Prompt valid in: Employer? . . : Oper Lic No. : Race i Height • 0 ************** Case Number . : 1-05-000368 reet Number Lity Birth Date/Age ICTIM 4 ri6FL Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 Employer? in: EFTA00182262 Date: 4/20/06 Time: 13:02:26 Incident Report 1. JM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Case No • 1-05-000368 Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : **************IICTIM Case Number . : 1-05-000368 Street Number : City FL Birth Date/Age Occupation . . : Home Phone No. : Sex Weight • Be On Look Out?: r'-:tim Type . : sidency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Female 0 JUVENILE Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION - # 4 Prompt valid in: 000033480 Employer? . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) ********* ******** *** White 0 ************** VICTIM Case Number . : 1-05-000368 Street Number City PALM BEACH, FL Birth Date/Age Occupation . . INFORMATION - # Prompt valid in: 000033480 Employer? . . : Oper Lic No. Home Phone No. : Sex Weight Be On Look Out?: leFema 0 Race • Height • Misc. ID# . . Other Phone Nbr: White 0 Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim. Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ****** ******VICTIM Lase Number . : 1-05-000368 Prompt valid in: INFORMATION - # 6 ******** ****** ****** EFTA00182263 Date: 4/20/06 Time: 13:02:26 L__,M BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L No 1-05-000368 Street Number : City • PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent Injury Type 2 Med Treatment : Phys Last Name : ************** Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Female . .ght 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : VICTIM FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) • White • 0 INFORMATION Prompt valid PALM BEACH, FL 000033480 Employer? . . : Oper Lic No. . Race • Height Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : File Charges . - # 7 ******* ************* in: ******** ************ Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Treatment Lays Last Name : JUVENILE ************** I ICTIM Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 # 8 ******************** in: . : White 0 INFORMATION - # 9 ****** ************* * EFTA00182264 Date: 4/20/06 Time: 13:02:26 4r 1 M BEACH POLICE DEPARTt4EN1 Incident Report Page: 6 Program: CMS301L C. e No • Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Weight • Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ***** ********* Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : O-cupation . . ,e Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : **** ***** ***** 1-05-000368 1-05-000368 BEACH FL Female 0 JUVENILE ICTIM 1-05-000368 Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION - # 10 PALM BEACH, FL 000033480 Employer? . Oper Lic No. Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : (Continued) IICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : Occupation . . : Sex • !!!!!! Home Phone No. : Weight • 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : jury Extent : _ajury Type 2 : Med Treatment : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 11 ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : • White EFTA00182265 Date: 4/20/06 Time: 13:02:26 1 24 BEACH POLICE DEPARTMEN1 Incident Report Page: 7 Program: CMS301L Ca-d No • 1-05-000368 Phys Last Name : ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ilICTIM : 1-05-000368 • PALM BEACH,'FL ***tit*** ************ Case Number . : Street Number : C"y • th Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : sidency Sts : ..an Identify . : Injury Extent : 1-05-000368 PALM nr' rn+, FL Female 0 JUVENILE VICTIM : 1-05-000368 • PALM BEACH, Female 0 JUVENILE INFORMATION -# 12 Prompt valid in. 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) White 0 INFORMATION - # 13 Prompt valid in: 7_ 000033480 IP Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 14 Prompt valid in: -a-- FL 000033480 Employer? . : Oper Lic No. : Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 EFTA00182266 Date: 4/20/06 Time: 13:02:26 I..14 BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CMS301L Case No • 1-05-000368 Injury Type 2 : Med Treatment : Phys Last Name : ************** W Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ICTIM Hospital ID . : Phys First Name: INFORMATION (Continued) - # 15 ******************* Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: • • : - White 0 ********* ***** W r 3e Number . : reet Number : City • Birth Date/Age : Occupation Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ICTIM 1-05-000368 INFORMATION Prompt valid BlkCH.. FL000033480 • Female - 0 JUVENILE ************** I I C T I M Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight On Look Out?: victim Type . : Residency Sts : PALM BEACH, FL 0 JUVENILE Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: - # 16 ********** ****** *** in: • White • 0 INFORMATION - # 17 Prompt valid in: L 000033480 ***** ********* ***** Employer? . Oper Lic No. Race ▪ • White Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : EFTA00182267 r Date: 4/20/06 1-nLM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 9 Program: CMS301L Case No • 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : OTHER PERSON Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 Last Name . . WEST PALM BEACH, FL 33411 Employer? . . : STUDENT Oper Lic No. . Race • White ********* OTHER Case Number . : 1-05-000368 Street Number : City Birth Date/Age :- Occupation . . : ie Phone No. : Female Weight 0 Other Phone Nbr: PERSON PALM BEACH, FL *********OTHER PERS Case Number . : 1-05-000368 Street Number City • ROYAL PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Other Phone Nbr: Height • 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . : 000033480 Employer? . . : Oper Lic No. Race • White Height • 510 Person Type : OTHER PERSON OTHER PERS Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Male Weight • 0 other Phone Nbr: O N FL iNFORMA - ********* Last Name . . rL 33411 Employer? . : Oper Lic No. : Race • White Height • 0 Person Type : OTHER PERSON O N INFORMATION -# 4 ****** *** Last Name . . : SANDBERG, PAUL L Employer? . Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON *********OTHER PERSON INFORMATION -# 5 ****** *** Case Number . : 1-05-000368 Last Name . . : BACK, KATHY EFTA00182268 Date: 4/20/06 Time: 13:02:26 Incident Report L.J.JM BEACH POLICE DEPARTMENT Page: 10 Program: CMS301L Case No • Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight • Other Phone Nbr: Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : 1-05-000368 (Continued) 0/00/0000 0 Employer? . . : FAMILY THERAPIST Oper Lic No. . : Race White Female Height 0 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 *********OTHER PERSO Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Male ▪ w__ght 0 Other Phone Nbr: N INFORMATION - # 6 Last Name . . : Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** Case Number . : 1-05-000368 Employer Name Address City/State/Zip : Phone Number . : OTHER PERSO Case Number . : 1-05-000368 Last Name . . : Street Number : City WEST PALM BEACH, Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex Weight 0 Other Phone Nbr: Male N INFORMATION # 7 Height 0 Person Type . : OTHER PERSON *********OTHER PERSON INFORMATION - # 8 ********* Case Number . : 1-05-000368 Street Number : City ST PALM , Birth Date/Age : cupation . . : home Phone No. : Sex • Last Name . . Empioyer? . . : Oper Lic No. : Female Race Height 0 EFTA00182269 Date: 4/20/06 kflAJM BEACH POLICE DEPARTMENT. Page: 11 Time: 13:02:26 Incident Report Program: CMs301L Case No 1-05-000368 Weight 0 Other Phone Nbr: (Continued) Person Type . : OTHER PERSON *********OTHER PERSON INFORMATION -# 9********* Case Number . : 1-05-0003gs:1 Last Name . : Street Number : City • MMI riEs1TSLtMI4 NF 1.1.. 1 Birth Date/Age : . 16 Employer? . . : Occupation . . : Oper Lic No. . : il FL Home Phone No. : Race wnite Sex • Female Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ****************************NARRATINTE # 1 Original Report LO Reported By: PAGAN, MICHELE D. Entered By.: OREGERO, LAURA D. On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as ). She st that her fourteen year old step daughter (later identified as NS man. According possibly to she learned of the possible molestation ma have been molested in Palm Beach by a wealthy by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about The conversation was about how had met with a - ear-old m d had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point adid not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband ands mother. *it** ****** ***************** 9/20/05 9/20/05 On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to s eak to their daughter via cell phone 561 Her mother had been ma e aware of the case. They a reed to meet me at the po ice department later this date. (561 03 14/2005, Mr. ccompanied by his wife came to the Palm Beach Police Department where they a vis me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. tified his daughter as resides with her biol al mother (561) EFTA00182270 Date: 4/20/06 Time: 13:02:26 Case PnuM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L nued) and are currently attending , w'STa, is an involuntary admitted juveni e e•u y. stays at the ailemit during the week and comes home on the weeken•. ccording to she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. , she believes the incident occurred on Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe initiated the rela with the older gentleman, though theiliii liave any proof. lives close by with her mother. Mrs further explained that Maas introduced to a boy she was dating (goes to Mrs. continued that on Sunday, picked u• an• drove to Palm Beach where Supposedly, the man has a lot of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts with aiiiiiiiiii If he likes them, he keeps them around and does more. The s did not have other than she lives o they met the man. talked of rsation that she had with the mother of illIIIII a former friend of She found it strange that they were no ger friends until s e r 'ved the call from her mother tellin her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on go in a fight at school . Mrs. Brown Assistant Pr ncipal, found over $300.00 in s purse. Milligave different explanations for the large sum o y. InitidIT7—the school administration thought Ass drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mo ' se later that night after idni ht. It w until after received the call from s her, 561 that she ea was the girl that got into the fight with The fight was instigated when accused IIlof being a prostitute. , who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wis ed to against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections w is daughterilliplabout the incident. Mr. mother is aware cooperate. According to Mrs. daughter had any additional con ac h our agency speaking stated that egations and also was willing to , she does not believe her h the suspect as she was with EFTA00182271 Date: 4/20/06 Time: 13:02:26 I 1.“24 BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Case No • 1-05-000368 her mother and then placed into (Continued) I c ool Board P11ire who provided me the information for as 4200 N Australian venu , est Palm Beach, Florida. Checking the school board records for alland alle there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Kathy Back, therapist. During an audiotaped inte ew I s oke with about the allegations that were made. ini dense anything had ha ened, only admitting to goi identified as lm Beach to pick up money was owed. ' tified as the cousin of her former boyfriend . She ultimately a itted to knowing that.... worked for a wea man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who live in Palm Beach (later positively identified as Jeffrey Epstein). to go with explained that she was first amp.L•oa led by her to Jeff's house, when they were atMIIIIIIIIIIIIII house. According to she was not s exactl what was going on with agreed to o with her. boyfriend he heard inviting it was to pick up money the man owed toficiam any her. stated told her that she would pick her up at her hoMl l illday. S was not sure of the exact dates but knew it was a Sunday. According to , along with an unknown, possibly Hispanic female, picked her up at her father's house onOMMINIMMOMB. SSD told her ther that they wergaina shopping. It was later confirmed by that'll'''. picked his daughter up. According to Mr. drove a pick up truck. IMO drove Sometime on t e whereby age, s e s but e angry when along with the unknown female to Palm Beach. , a—sissifigation occurred betweena and told that if Jeff asked her ould say she was eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00182272 Date: 4/20/06 Time: 13:02:26 "Jim BEACH POLICE DEPARTMEN1 Page: 14 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expect! back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to ewer as Jeff . of the impression that Epstein and eimmils friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leavin4IIIIIIIllanJIIIIIIF s frien alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. speaking to me, became upset and started to cry. ;tated the woman instructed her to follow her upstairs, which she did. According to-, the woman led her to a room that had a massage table in it. The woman started to fix up the room, utting the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and tole to take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. tated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra n. stein, dressed in a ow old her to take off everything. stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a spe ific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get his back. stated she straddled herself on Epstein's back. stated her exposed buttocks were touching Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked of later explained that wacking off was masturbating). s ated she was d' y Epstein's actions but did not s g. According to , Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went ack down stairs where met Epstein said good-bye and the le asked how id it go and asked what did she When told that allegedly stated "I know. stated miglImalso since she was confident tha Epstein asked for a massag stated they then went s o , but that she did not know why did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivel...We were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00182273 Date: 4/20/06 1-,-(24 BEACH POLICE DEPARTMENT Page: 15 Time: 13:02:26 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a oor on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not e in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. a admitted to seeing his penis. I askedlIMOOMMIMIlif she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because he was a 'really built guy and his wee wee was very tiny." would explain that when she stated 'wee wee' she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the at oom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed ato massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the l of her back as she massaged his chest, back and shoulder area. ecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She wen ack downstairs where she metINNIMIand the unknown white female. admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house,IMMINIpasked what had happened and how much she was paid. IMMImim stated seemed upset or jealous when she told her that she received hundr ars. S stated received onlaarohlundred dollars that day. stated that she believed as paid two hundred dollars or bringing her. told that if they do this every Saturday, they could be rich agreed. They then went shopping, though she is not sure whey Possibly at TJ Manor Marshall's. stated she again as she got into a fight al tilillscia ll. She had never saw not spoken withIIIIIIIIpither as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00182274 Date: 4/20/06 PraiM BEACH POLICE DEPARTMENT Page: 16 Time: 13:02:26. Incident Report Program: CMS301L Case No 1-05-000368 (Continued) stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to tells what had happened with Epstein. According to about the incident, and now there were rumors in school about in the wall. guessed that it was became angry and u set, punchin a hole who told and what she did with Epstein. I then talked to abou and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in iiiiirg a phone call toxin a controlled settin . I met with Ms. and advised her of the families' as well as s willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portiiiiif a conversation that her daughter was having with a boy named. stated that it was her opinion that both gir * d recalled hearing her daughter calling a whore. admitted that she did not listen to th n ire conversation but i confront her daughter about it later. told her mother that somethin to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was s belief that everyone in the school ma have known about this because of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00182275 Date: 4/20/06 1-,..LM BEACH POLICE DEPARTMENT Page: 17 Time: 13:02:26 Incident Report Program: CMS301L C ed) CL... No • 1-05-000368 ( to of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. iately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with t her residence for the purpose placing a controlled call to spoke with and asked if she could arrange another meeting wit eff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, oke with and and was advised that left the state to vis wi er aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with She s a e guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appoin men to see d a return phone call fro stating that would be attending the family therapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at this time, that and to the fact that has decide On 03/29/2005, I placed telephone residences requesting to Palm Beach, , w/f, dob is aine N. both returned no cell phone wk . I incident with anyone including her vestigation compromised. I was have not been getting along due to continue living with her father. calls to both the and speak with them r!!!!!!'llthe EFTA00182276 Date: 4/20/06 1...6/4 BEACH POLICE DEPARTMENI Time: 13 : 02: 26 Incident Report Page: 18 Program: CMS301L C a No • 1-05-000368 Continued) inve • I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting MIIIM family therapist to coordinate a time to meet with . T is was at the request of both and Mrs. that strict classrooth and therapy schedule be disrupted as little e. I ted them to the investigation thus far. Both and stated the had no objection to my meeting with In speakin with Ms. , she identified the cell hone r of 561 as eing t e phone assigned to ms. had no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part nishment for not doing well in school. According to used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite of what she normally is. stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. Upon speaking withil•M ishe advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a rill phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disruptirs school schedule. I received a call from Ms. IlllispIexplained thesituation anlliiiiiii had no objections. Shortly after spe ing with Ms. requested a iiiitto meet with advised that would be available a ter 3:00PM. . reviewed s schedule and On 03/30/2005, I met with Ms. and at Family Center. I reminded of her conversation with During this time in t ated a conversation with me in which she admitted that she was not telling me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the seconslL122Is _ppstein used a purple vibrator to massage her vaginal area. astated there was no enetration as the vibrator was on top of her underwear. I asked if Epstein ever asked her age and she stated he had. state she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at . During the course of this incident, stated Epstein told her that had worked for him for years. a roximately 3:35p s home, (561) , from r We then continued with the controlled call to At was not home. Imp was told EFTA00182277 Date: 4/20/06 Time: 13:02:26 L...124 BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CMS301L C a No. i i i..i 2a gla 9100368 that was at cell phone, (561) Olive Garden Restaurant, f called and she had heard rumors asked if they, meaning (Continued) working a double and could be reached on her ■. W/F, is employed at The located on During asked rsation between what happened, stating was going to press charges. parents, knew about Jeffery. claimed tatamlhaLliL at 's father had found out about Jeffrey. migmlommommo told =that iiiiiiiiii parents) did not know anything about Epstein. told that Epstein needed someone to work tomorrow and asked if she was available. stated she would call Epstein and then call back. During the course of these conversations with i, she would at times appear to be articulate and well spoken. She would then start to act in an immature manrlaj_hylpoking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have t me the truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five that On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00182278 Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 20 Time: 13:02:26 Incident Report Program: CMS301L 3e No • 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a co ' it messages, dated 03/31 and 04/01 from to . A female identifying herself as states that she could pick up to take her to Epstein's house for an eleven o clock 'appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message fromEM, indicating 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: 6:20 AM. IIIIIIIIII fuliias Friday 5:30PM, ; a message receipt •ate She is looking to speak to you .; 917 On 04/06/2005 I faxed subpoena requests to SA Mighdolls office for Epstein, (561 and s pho s. (Phone numbers (561) (561) & (561) On 04/06/2005, I called Mil, and spoke with Prin a student by the name of to r any a itiona nformation. On this same date I faxed a request for student and parent information on I advised that due to this being an open investigation e was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from)IIIII rovidin me the lowing information: w m DOB Wellin ton, Florida, 33414. Parents name: MOMMOOMMOMMO, work , Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation "111.11! an arrival in New York City of 6:15PM. Flight crew itinerary, indicating a departure date of 04/05/2005 at captain David Rodgers, coliiiiii, Larry Visoski, flight engineer Larry Morrison. Call sign ; a note stating Bye J. thank you , hand written notes & messages 11-G1 .30 chicken, 3 September B & J, Big Screen x8, work Sunday @ y after school?; left message for W works 4-9 Monday an Tuesday, leaves sc oo : ; will be here tomorrow @ 10:30 Am; Mrs. Business . There was no trash for 04/08/05. lia llilli they had , ext . He col He requested a written request 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00182279 Date: 4/20/06 FnLM BEACH POLICE DEPARTMENT Page: 21 Time: 13:02:26 Incident Report Program: CMS301L de No • 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names and as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. DOB 06/07/1984, FL DL and-, DOB 06/12/1986 FL both above the legal age of consent. On 05/03/2005, s ke with and updated her on the investigation. stated that was doing well in the school. Her contact w t the outside is imited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. are On 05/11/2005, I made arrangements to meet with andOn Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. T ey wi be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with On 06/02/2005, I met with and that she could be reached via her cell phone provide me with her new contact information. and updated her to the investigation. advised unti s e is able to I also received a message from . Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for . I was advised she was not working today. This would in icate a employed there. On 07/07 Epstein, (561) subpoena was still 2005, I faxed subpoena requests to SA Mighdolls office for and s phone records. (Phone numbers 561) and ). The original requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were EFTA00182280 Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 22 Time: 13:02:26 Incident Report Program: CMS301L C,-e No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report El Br* sible subject residing at the residence is . fit the description provided by officers who ha con ucted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with IMMllwho confirmed that was still living out of state. It appearei that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. . On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and find out if there was any change of a ress or hone numbers for I was told no. i left a message for at in order to provide her with Detective s information. to ***** ******* ****************NARRATIVE # 2 *************************** NA Reported By: Entered By.: la VIII A. 9/21/05 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be place into the EFTA00182281 Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 23 Time: 13:02:26 Incident Report Program: CMS301L se No - 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvg # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: MINE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy forill itlsed i on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. NA NARRATIVE # 4 ************** ***** ******** Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. . I was informed that they had a prior copy and I could use iiii i!ake a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank.° I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00182282 Date: 4/20/06 BEACH POLICE DEPARTMENT Page: 24 Time: 13:02:26 incident Report Program: CMS301L 'se No • 1-05-000368 property number 05-294 with the blank tape. ****************************NARRATIVE # 5 NA Reported By: Entered By.: A. (Continued) 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These and notes contained names ofgirls with times. Additionally, there was a note froniIIIIIIII to Jeffrey Epstein on a note ad, which stated,"For a good time and at ." Also, there was another telephone number on the note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers liste the and . The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein ad papers that contained telephone numbers. One note had with written on it. This cellular number is assl ne to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA00182283 Date: 4/20/06 1-rukt BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 25 Incident Report Program: CMS301L se No - 1-05-000368 the (Continued) inspected bags where for several notes and papers were found. The notes will be future use. The items collected were placed into evidence. it background became evident that some of the recordings were recorded with noise and some interference. The calls most the control phone calls from the victim to the suspect able I obtained the graphic equalizer and discovered that t e ca s are background to be legible with the use of the equalizer by lowering the tape was noise and increasing voice gain. I also learned that a the tape broken during the coping of the tape. I returned the copy of original in marked Property Number 05-243 to have it recopied to have an evidence and a working copy with the file. searching the file, it was discovered that the suspect, tel s cellular calls were s oenaed incorrectly. The suspect er was and the original request was for Service I requested the information through Cingular Cellular have a record from February 2005 through the present. The purpose was to the frequency of making calls to victim, Jeffrey Epstein and of ca s. The request was submitted to the State Attorney's Office. Investigation Continues.... *************:**************NARRATIVE # 6 NA Reported By: KRA I 10/06/05 Entered By.: A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls Florida. at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, remove several I observed Williams enter the driveway of 358 El Brillo and back plastic bags of trash and place the contents into the of an empty sanitation truck. I then followed Williams to a predetermined location and seized the Police trash from the truck. The trash was transported to the Palm Beach was a Department where I began sifting through its contents. There total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. the residence Jones had been previously notified to assist in trash pulls at of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. was I observed located Jones enter the driveway of 358 El Brillo, where no trash within the receptacles. I left the area without incident EFTA00182284 Date: 4/20/06 i..124 BEACH POLICE DEPARTMENT Page: 26 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 and notified Det. to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00182285 Date: 4/20/06 Ifla4 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 27 Incident Report Program: CMS301L C • No • 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. IIIIIIIIfor follow-up. NA NARRATI E Reported By: Entered By.: A. I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are rought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the addre f and viewed her vehicle parked in the drivewa . vehicle a red Plymouth Neon baring Florida Tag of was parked in the driveway of Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he would not be neede . Frick and i knocked on the door and met with Ma was told that we were investiga • aim involving Jeffrey Epstein of El Brillo in Palm Beach. as asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286 Date: 4/20/06 Time: 13:02:26 &.w4 BEACH POLICE DEPARTMENT Page: 28 Incident Report Program: CMS301L se No 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Pa m Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brow ht to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state when she turned 17 years of age she was approached b a friend in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. $200.00. Jeffrey. picked her up an she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She Iiiiift the outils masage and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach andpicked massage oil fox to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks Epstein has a vibrator, which is large and white !!IIRL. and she felt uncomfortable. also stated told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfort e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brow ht in total to Epstein. stated six that she can remember. stated she brought and the victim in this case. She was told she would have to provide a massage and should make thought about the offer agreed to meet with Unknown last name) and (Unknown last name) I asked whi as the youngest. advised the victim was the youngest. stated every girl s e rought knew what to expect when they arrive . They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA00182287 Date: 4/20/06 I-nLM BEACH POLICE DEPARTMENT Page: 29 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant .... The victim was introduced to Epstein while they were in the kitchen area. illIlled the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. lillipistated she was paid $200.00 for bring the victim to Epstein's. stated the victi er she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. • tim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. g g, later identified as MI NI Date of Birth had told that Jerrestrhave his fun with the girls. stated that once her parents discovered that she was visiting stein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messa es. With the assistance of identif , DOB ere able to DOB DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself with bringing underage girls to Epstein's house. IS was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any ations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went tilIMIIMIStreet Nor h ' ahatchee, Florida in an attempt to speak with . We met with Mrs. s Mother) a e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and all he home. We sat in the dinning room and met with Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA00182288 Date: 4/20/06 flf.,M BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 30 Incident Report Program: CMS301L • se No House with • 1-05-0 (Continued) approximately eight months ago and sat in the kitchen wit t e house chef but nothing hap ened. s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. in Loxahatchee. We met with o s a ed . s t Frick and I then attempted contact with atIIIIIII!! till er daughter. was at the We ington Mall and was not home. We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sgt Frick had retrieved a voice mail message from . She stated she had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Det. w drove to the home and met with and During a sworn taped statement, e could make money working for Jeff.../.1 ev d she would stated she was taken to the house by . She was have to provide a massage to Jeff. INIMIlstated upon her arrival to the house she was brought to the kitchen area bye. They met with the house chef and stayed in the kitchen. She was introduced to , Jeff's assistant and was brought upstairs to the prepared the room and massage table for a mater bedroom. massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. Illplisaid she was wierded out by the incident involving Jeff. At e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her if received any monies for taking her to perform the ma ,ags stated also received money for takin her there. IIIIIIstated she went with and another girl, to Jeff's house stated waited in the 1 c en wi . whil was taken upstairs by IIIII. stated she only did the massage once, as she was wierded 3TEby t e w ole experience. At the conclusion of the interview and the to e was stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA00182289 Date: 4/20/06 Time: 13:02:26 LM BEACH POLICE DEPARTMENa Page: 31 Incident Report Program: CMS301L ease . ... . . 1-05-00036868 police questioning. (Continued) This voice mail message was recorded onto a micro provided the incoming telephone numbe Millastated she inn ntly told about nvestigation because had calle about how she er just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Nissan Sentra, to utilize to visit family and visit Jeff. asked her what ng on use that the police and e as ing questions. stated then called Jeff and asked what was going on r e ongoing police contact investigation. her According to has since then been t to to contact to ask about the po ce questions. I instruct of she would and do not provide an more information to s notify Jeff Epstein and MB what was transpiring. Investigation Continues... NA NARRATIVE # 8 Reported By:I&LLALMONT Entered By.: ******************* ***** *** 10/07/05 A. 10/07/05 On conducting March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan advised a criminal investigation involving Jeffrey Epstein. I was that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Brillo Supervisor Tony Higgins and requested trash pulls for 358 El Way to begin on March 31, 2005. On Brillo March 31, 2005 at 9:2O a.m., I responded to the area of 358 El Way and met with Town of Palm Beach sanitation employee, Brillo Jeffrey Williams. I observed Williams enter the driveway of 358 El Way, collect the trash bags from Epstein's property and place nearby the contents area, into an empty sanitation truck. I followed Williams to a which were he turned over seventeen white plastic trash bags, were collected from Epstein's property. I took the trash bags through its contents. Exchange addressed to with J. 05 at to the sanitation department were I sifted I collected mail correspondence from Armani Nada , Jeffrey E. Epstein notepaper , an important message notepaper addressed to 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. evidentiary Detective Pagan was advised of the contents that were collected for value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 32 Incident Report Program: CMS301L ,se No • 1-05-000368 On (Continued) surveillance March 31, vehicle 2005, Sgt. Daniel Szarszewski requested that I set up a of the on El Brillo Way and conduct video surveillance a surveillance front exterior of Epstein's residence. At 3:00 p.m., I set up surveillance vehicle equipped with a video monitoring device. The feet east vehicle was parked on El Brillo Way approximately fifty of Epstein's driveway. The purpose of the video and surveillance was to gather investigative intelligence by monitoring Epstein's recording all vehicle and pedestrian traffic entering and leaving property. The T-160 video surveillance tapes were changed daily with a new Maxell March 31, VHS 2005 tape. Video surveillance was established for Epstein s from through April 05, 2005. On April 05, 2005, video Detective surveillance was concluded. I reviewed the video tapes and advised Pagan the surveillance videos yielded no evidentiary value. Brillo On April Way 01, 2005 at 9:30 a.m., I responded to the area of 358 El Jones. While to meet with Town of Palm Beach sanitation employee, Jessie collect parked in the area of 358 El Brillo Way waiting to L st ' trash, I observed a white female, who I recognized as ma e no from h ida driver's license photograph. I contact with . While parked in the area, I also vehicles observed arrive Epstein s G Yu on truck leave the property as well as other occupants and park across the street from the property. The of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Way and Jones. I observed Jones enter the driveway of 358 El Brillo to a predetermined collect the trash from Epstein s property. I followed Jessie the sanitation area at which time I collected the trash bags from department, truck. I transported the trash bags to the sanitation correspondences where I sifted through its contents. I collected mail personal addressed to Jeffrey Epstein, automotive records and Epstainsoliaper documents for Janusz Banasiak and Beata Banasiak as well as with the names and appointment times for written and No last names or other personal information was on the notepaper. purple While sifting through Epstein s trash, I also collected a three-inch finger size object, which had a broken end. The object Vibrator) appeared to be a broke piece from a sexual toy similar to a (Cyclone was photographed possibly used for rectal gratification. The sexual object bag (possible for Detective Pagan, packaged in a biohazard evidence items collected body fluids) and secured as investigative evidence. All from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach I observed Jones enter the collect the trash from Epstein s predetermined area at which time I EFTA00182291 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 33 Time: 13:02:26 Incident Report Program: CMS301L 'se No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece...thate aper ( black paper ( ). black pa er ( ) David ( MSN Hotmai we page with email address ( The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00182292 Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 34 Program: CMS301L se No • 1-05-000368 All evidence and intelligence gathered by this officer over to the detective bureau and no further action has this officer. End of supplement. ****************************NARRATIVE # 9 NA Reported By: Entered By.: (Continued) has been turned been taken by ,la A. 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At a roximatel 15.48 m I made telephone contact with at During a taped recorded statement, stated the followin : Approximately a year ago, when she was sixteen years of age to her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere s e was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which int she became very upset and discontinued the massage. Both and Jeffrey had a verbal at which time she le t without being paid. She met with who was sitting in the kitchen and told h ' o. dvised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later advised she agreed to be t econd time by Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one o' during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. ame upset again and told him she didn't want to be touched. discontinued the was waiting for helliIIIRld she wanted to massage and was paid $200.00. then went downstairs where eave. said she never returned to the ouse. stated she is aware that her friend, was a so at t e house and had a problem with Jeff. She provided a telephone number EFTA00182293 Date: 4/20/06 iniA BEACH POLICE DEPARTMENT Page: 35 Time: 13:02:26 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. t. Dawson and I drove to Ro 1 P m Beach and met with at her residence in Royal Palm Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, she was approached bydlIMMISMS and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was rought int kitche house. She further stated that III'', and went with them. They were brought into th kitchen where she was introduced to Jeff and other females. 'tated she was introduced to a helper of Jeff; the female was described as white female (unknown n *th blond hair. She stated that the assistant was familiar with . The assistant set up the massage table and put out lotions to e used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her Mt er clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. advised it was at this time she is sure he was masturbating. gm did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated..d just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. e a vised she was ashamed and uncomfortable with the situation. • EFTA00182294 Date: 4/20/06 PIALM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 36 Incident Report Program: CMS301L ‘se No • 1-05-000368 (Continued) Det Dawson and I then left the area and responded to the High School where wand all the above-mentioned girls had attended. I met with School Police Officer, Off Williams. 1 e lained I was looking for a previous student who attended High School. I inquired about . I further explained t at I was working a case in which mos o t e girls I have interviewed are either witnesses or victims and felt that may be one as well. Officer Williams researched his previous student records and found She attended the same year and graduated in the samiliiiilas the other girls. I was provided the last known address of At approximatel 2:10 m Det. Dawson and I met with at her residence, Street in Royal Palm Beac . As was .o dideventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I e lained the possibility of her being either a witness ' llill or victim. Mrs.I advised she wanted to coopera consented to the in erview. During a sworn taped statement, stated the following: at the ag during the month of September 20iimir was approached by • for a chance to make money. was friends with the friends of and knew the same eople. Lopez had been previously told by her friends what did for Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and drov li l!! r as to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jeff. 1.111. massage table and set out the oils. dimmed the lights led IIIMIlupstairs to the main room and set up the room and turned on soft music. exited the d Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans rubbed his chest. iamoaned as she rubbed his chest. She observed and a tight belt. advised Jeff began to masturbate as she he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. iplampulled back and Jeff stopped. However, he kept masturbating until he climaxed. ed himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. as paid $200.00 for the massage and left the area. She met wit who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with and ) as they EFTA00182295 Date: 4/20/06 k.LM BEACH POLICE DEPARTMEN1 Page: 37 Time: 13:02:26 Incident Report Program: CMS301L 'Ise No • 1-05-000368 (Continued) took another f iend of . advised she was present when went to or Jeff. She advised she rode over and l ir sat in the kitchen area wi to wait for allepi advised that while they waited for the chef preparelillich for them, as it was almost luncht me. As IIMMII was finished with the massage, they left the area. I askedll'Illif ever told what would be expected of her when she prograTda massage. stated yes, Sold her that a massage would expected 1111111y naked and possibly some touching involved. has no formal training in providing massages. IIIIIIII poke about a third and last time she went to Jeff's house. drove another girl, who is 's friend, to Jeff's house. ... state s e knew that ha e mone providing girls or Jeff and she wanted to do the same. took them in the kitchen area of the house and introduced and took upstairs to the main bedroom. a vise she !!!!n t know what ha ened as did not s ea out what happened in the room. received $100.00 from for going with her to Jeff s house an recommending e. was unable to remember s telephone number. The interview was concluded and we left the area. Investigation Continues... ********+*******************NARRAT NA Reported By: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a student, may have information. Turner confirmed that is a s u ent and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview her. She advised she was aware of the ongoing r ation. who told stated she had previously spoken with was interviewed by dete •ti ring a sworn taped statement, stated she knew tha worked for Jeff in Palm Beach. advised she has en ere many times for asked her if she had formal training in providing stated she did not. advised she was told what o her by providing massages and would have to remove if she felt uncomfortable just to say so and Jeff would the issue. began providing massages and advised clothes on. She considered Jeff a pervert who kept massages. I massages, was expecIPIP clothing but stop pushing she kept her EFTA00182296 Date: 4/20/06 ...LM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 38 incident Report Program: CMS301L ^ase No • 1-05-000368 pushing to (Continued) telling him go further and further. explained she would keep boyfriend. It she had a boyfriend and that it would not be right to her clothes and wasn t until recently admitted to removing her staying in her thong underwear to provide a massage. began turning explained Jeff wanted to be rubbed on his back and recently he would try to touch over to have her rub his chest as he masturbated. He Jeff would t her breasts as she rubbed his chest. stated, to get away with more and more on each massage. aiiiigally, drove her to the house for the original massage. into town left her cell phone number and every time Jeff would come went, would call her for an appointment. Each time she her upstairs wou d meet her at the kitchen door area. She would bring ask her questions and prepare the massage table. advised Jeff would would be attending about herself. He knew she was a soccer player and age, stated Lynn University. I asked if he knew her real provided Jeff didn t care. The most recent massage she she could was borrow on October 1, 2005. During the massage she asked Jeff if in Orlando. one of his vehicles to visit her family'and boyfriend later Jeff had told she could borrow one of his vehicles but as Jeff stated rabbed he would rent her a car. She continued with the massage asked her buttocks and caressed the buttocks cheeks. I thong if she was wearing undergarments to which she replied her away from un erwear. Once he tried to touch her breasts she would pull vibrator on him her. and he would stop. was asked if he ever used a never was aware o the vibrator but advised she vibrator would as a allow m to use the vibrator on her. She described the vibrator. She large white vibrator with a huge head on the tip of the massage stated he kept the vibrator in a closet near the approximately table. advised she had been doing the massage for Massages two years, which meant she would have started doing for Jeff at the age of sixteen. informed stated she was contacted by on October 3, 2005. had should her that Jeff had rented her new Nissan Sentra s e have the come car by the house to pick it up. informed she would working for a month. IIIIIIstated Jeff knew her car was not her car properly being and had missed appointments in the past because of next to the inoperable. IIIIIIllexplained the car is currently parked house. G field. I asasked her ' ook any one to the explained she took , a friend of hers who another has retu MOrne o Orlando to at ollege. I asked she ever allowed room with female in the room. advised no one was brought into the went to the her. At the conclusion of the interview, Det. Dawson and I Gym area and located the Silver Nissan Sentra bearing out Florida of the tag X98-APM. The vehicle is registered to Dollar rent a car Palm Beach International Airport. ligillit tact was made with the victim's mother, at and provided i a I explained to her that I was following up on this case complete update on the case. Investigation Continues. EFTA00182297 Date: 4/20/06 i__/24 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 39 Incident Report Program: CMS301L lse No • 1-05-000368 NA NARRATIV (Continued) Reported By: 10/21/05 Entered By.: , A. 10/21/05 On October 10, 2005, at a roximately 2:30 p.m., I made telephone contact with . During a taped conversation, MIN was told of an ongoing investigati611jphich I felt she had information pertaining to Jeffrey Epstein. IllIllexplained she met Epstein when she was just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's house for massages. advised she was working at the Wellington Mall when she was approached. , told her that she would have to provide sissage to Epstein would have to perform this massage naked. thought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked women along the walls and tables of the house. ii!li further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided t e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. IIII, advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when said Epstein is circumcised. began to cry on the telephone.. the penis has no foreskin and the head of the penis is visible. stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. and instructed to have sex with Epstein's assistant, became more upset, crying hysterically and stated sh ' by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises one Additionally, ININIstated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. could not continue and wanted some time to regain her composure. I explained toll'Illto take her time. After taking several minutes to regain her composure I EFTA00182298 Date: 4/20/06 Time: 13:02:26 Incident Report BEACH POLICE DEPARTMEN1 Page: 40 Program: CMS301L se No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. Frick and explained the importance to meet wither in person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 2005, at 4:10 p.m Det. D w and her friend, at Road in Florida. WM wante to hav present for support. I epl.ained to her that I did not aveAREpblem as long as she wanted E present during the interview. I'M stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything began. She said she was brought through the kitchen area where she met 5 for the first time. She was led to the master bedroom, Epstein room. explained that as she was walking up the stairs she observed sever4lalptographs of naked women along the walls and tables of the house. OMMOlfurther explained that she was brought into the bedroom, where MI prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. - removed her shirt and remembered she was not wearing a bra. Illllstated she provided the massage wearing only her panties. She con inued rubbing his legs, thighs and feet. OMMOadvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated agjilEh meant the massage was over. At the conclusion of the massage, NW was aid 200.00. They walked ether • s where and were waiting. stated receiveflrunknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. S explained that things began to escalate more than the massa e. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in ugos avia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. IMP advised he was naked in the bedroom, she entered and removed her clothing. entered the room from the steam room area already naked. He instructed... to perform oral sex on EFTA00182299 Date: 4/20/06 k..,LM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 41 Program: CMS301L se 1- 00368 (Continued) Ina..11ltrmal refused to perform that act. Epsiiiite her five minutes. $200.00 for her to perform oral sex on for agreed to perform the oral sex for the additional $200.00. watched explained that Epstein would masturbate while he them perform sexual acts. Things had massagers, continued to escalate by purchasing sex toys. stated she Each vibrators and strap on rubber penises used on her. and time something new was introduced additional monies were produced that offered for to allow the acts to happen. was adamant Epstein she performs all these acts but there was an understanding with that no vaginal penetration would occur with his penis. explained penis was that Epstein's penis was deformed. explained that his was thick toward oval shaped. She claimed when Epstein's penis was erect, it portion. the bottom but was thin and small toward the head She called it egg-shaped. , Epstein and continued that the sexual encounters with her upstairs, became a ritual. would arrive at the house lk herself remove where and Epstein were wai t n.s.: would her clothing and join them on the bed. ...explained and she would begin by kissing and touching each other. e lained and sex toys were brought into the bed by either Epstein or would they would begin using the toys on each other. Epstein perform oral sex on either person depending who was on top during missionary the intercourse. explanation revealed they were in a position. ME this advised one day, was unable to state and date when her incident occurred), she came to the house after had informed upstairs that Epstein had arrived. She arrived at the house and went to the master bedroom. advised she immediately removed bedroom. her clothing, as and •steln were already naked in the encounter explained that and she sexual to include kissing, ouc ing and oral sex. remembered tilshe climaxed and was removing her self from the massage table. asked for a sheet of paper and r w t massage table in the master turned bathroom and where Epstein, and she were. Epstein on to her stomach on the massage bed and inserted his penis her vagina. into her vagina. stated Epstein began to pump his penis in held against became upset over this. She said her head was being the bed forcibly, as he continued to pump inside her. She want screamed no, and Epstein stopped. She told him that she did not to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. Ililladvised there were times that she was so sore when she left Epstein's house. Il. advised she was ripped, torn, in her vagina area. advise s e had difficulty walkiiiiio the car after leavinli!l house because she was so sore. advised that other EFTA00182300 r" Date: 4/20/06 1_.-14 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report r Page: 42 Program: CMS301L *e No • 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. 011giprovided names of girls that she knew one to Epstein's house. provided the name of and feels she gill ma be oing to the house to massage Epstein. According to . is still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from , from , which is her email account. The email was just P IMP IIIIIM areyoudoing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****** ****** ****************NARRAT/VE # 12 ************************** NA Reported By: 11/01/05 Entered By.: A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled Orlando area and made telephone contact with agreed to meet with us as we were in the Orlando area. provided directions to her apartment. Det. Dawson and I met with who stated, during a sworn taped statement that nothing happen ween her and Epstein. appeared nervous during the interview. I assured her that I ha spoken with other people who advised differently. la stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the stein house in March of 2005. brought her to work. has no formal training in providing massages. stated she provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. omsta she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in ired about the police investigation and left his telephone number for additional contact. Illarovided no additional in orma on, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews; a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00182301 Date: 4/20/06 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 43 Program: CMS301L se No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. made contact with Banasiak, Date of Birth , P1 DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and , Epstein's assistants in New York and in Florida.stess ey travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. statedi e just rive rom co and and has worked with Zeff or on y one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with stein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle state he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. I entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. I then began with the search of the residence for the specified evidence. ,My search consisted of the second floor.. Det. Krauel and I began in the master bedroom area where several items were located. They were EFTA00182302 Date: 4/20/06 . 204 BEACH POLICE DEPARTMMMN Page: 44 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) A marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffre Epstein we located a hi h school transcript from High School for Also in the room, was e resser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant).. Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. *********************** ********** NA T I E # 13 Reported By: PARKINSON,IiiiiiiRY A. 10/20/05 Entered By.: A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00182303 Date: 4/20/06 424 BEACH POLICE DEPARTMENT Page: 45 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the rest ence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ** ***** * *********** *********NARRATIVE # 14 NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: A. 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00182304 1 Date: 4/20/06 L._01•4 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 46 Incident Report Program: CMS3011, r-se No • 1-05-000368 female from the (Continued) waist up. See the property receipt for details. located I searched two bedrooms and their adjoining bathrooms, which were Northeast on the second floor on the East side of the house. In the Soap bedroom closet I found adult sex toys called Twin Torpedoes. upstair made bedrooms. in the shape of a penis and vagina were also found in these See the property receipt for details. Photos I searched the pool cabana located on the South side of the pool. details. were taken from the wall. See the property receipt for along I assisted with a in message the search of Banasiak's living quarters. Numerous CD s details. book was seized. See the property receipt for ** ***** ******** ********* ****NARRATIvE # 15 NA Reported By: a Entered By.: 11/08/05 11/08/05 advised On November 1, 2005, I was contacted by Atty. Gus Fronstin, who he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein conducting available to be interviewed. I explained I would be interested in an interview with his client as well as other employees return that are employed within the house. Atty. Fronstin advised he would my call once he received confirmation on the interviews. residence. On November 6, 2005, I attempted contact with at her returnin I left a business card for her to return my call. Upon fro to the olice department, I had received a telephone call with . I returned her call at and spoke provide T omas. She made arrangements to respond to the station to Palm an interview. At approximately 3:30 pm, she arrived at the Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. Thomas was interviewed. door I took for Ms privacy to the Detective Bureau Interview room. I closed the the. police station and explained to her that I appreciated her coming to for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, , who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the ren month. She agreed to go to the house. She had been told by MILd'Illilldrove with her and brought her into the house. The walked into the kitchen area and took the stairs upstairs. that the massage would have to be done in her underwear. She further stated she was brought into a master bedroom area. She room. advised she recalled seeing portraits of naked women throughout the A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA00182305 it Date: 4/20/06 IM BEACH POLICE DEPARTMEW Page: 47 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued introduced himself as ceow. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I iiIIIIII aske if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epsteiiiiiiii there naked and requested that rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. stated he pulled down her boy short panties and he produce a arge white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator on her vagina area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to incident but grit was almost over. Epstein climaxed and started to masturbate. stated she was very uncomfortable during the remove himself .from the table. He wiped himself with the towel he had on previously and went into the shower area. EMII got dressed and provided 'n came into the kite met with in the kitchen area. $200.00 for brin in and paid $200.00 to for providing the massage. was to d to leave phone number with Sarah, his assistant for future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. stated work is the term used by to provide the massage in underwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ********* ****** * ********* ***NARRATIVE # 16 NA Reported By: IIIIIII, Entered By.: ,U1 A. 11/10/0s 11/10/05 On November 7, 2005, I made telephone contact with assoposa who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with gigilming. During a sworn to ed statement, VIS stated she met Jeffrey Epstein through Ewa would approach females who wished to work for him. VismomMa stated she was asked to work for him but declined. - explained that work means give massages. She was asked about any formal training in providing massages to which she said no. imillilimpsaid she accompanied EMMINft and other females EFTA00182306 r r Date: 4/20/06 Time: 13:02:26 Incident Report i .424 BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L r le No 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to cjigjfase approximatel or 5 t es in the ear. h accompanied with , , the 14-year-old victim, and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she st s fifteen years old at the most; she looked really young. further stated e she went to the house, she sat in t e tc en and waited with until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. NA NARRATIVE # 17 E Reported By: By.: A. 11/10/05 11/10/05 Det. Dawson and I attempted contact with in Royal Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach epartment for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought nto t e interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein approximately two years ago. She was first introduced to Epstein by approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made and as could not take her the day the arran ements were made, took IIIIIII also attended High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another several photographs jilig ed i females throughout the house. assistant . brought her upstairs as she observed stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00182307 Date: f 4/20/06 Time: 13:02:26 124 BEACH POLICE DEPARTMEN Incident Report Page: 49 Program: CMS301L Case No clothing. stated 0368 Each she had returned severa time ETTrnned more things happened. same bedroom/bathroom thing would happen. Epstein would walk in o t she provided a massage. area wearing only a towel. He would masturbate as as he masturbated under stated she was unsure if he climaxed his waist. She claimed that the towel. Epstein Additionally she never looked blow clothes. She eventually removed her would convince her to remove her panties. On occasion, Epstein clothes and stayed in her thong would use a massager/vibrator, she described as white in which she provided a massage he would color with a largeh d 2n her. Every time formal training in providing a massage. masturbate. ...Madded she has no two females during her visits allaniMtated she brought brought a girl named and to rovide ma es. stated she High School. from brought. Addi tonally, stated s e received $200.00 for each girl she very beginning. The interview was given $200.00 for taking her in the into evidence. was concluded and the tape was placed Investigation continues... (Continued) es after that. stated that the e master **************************** NA N A R R A T I V B # 18 11/13/05 Reported By: ,1116 Entered By.: , A. 11/14/05 On November , at 8, 2005, her residence. I made telephone contact with Ilium w/F, for an interview reference responded to t police station an ongoing investigation. 2:30 pm, she arrived At approximately into the interview room at for the Palm Beach Police Station and was brought privacy and she was told the interview. The door was closed for case. During a sworn taped that I appreciated her cooperation in this statement, Jeffrey Epstein approximate) stated she had met subject known to her as one yiiilifo. She was approached by a to make money provi ' had asked her if she wanted Epstein. several girls from had heard that making money. She agreed High School were doliiiiris and had introduced and was taken to the house by master bedroom and her Master to bathroom and Epstein and brought her upstairs to a and the proper oils were where a massage table was prepared downstairs for . NM taken out. left the room and waited and she provided a massage stated Epstein entered the room wearing a advised Epstein wearing only her thong panties. massage. She stated had masturbated every time she provided a climaxed; once that Epstein continued to masturbate until he situation was weird but occurred the massage was over. She felt the whole the massage. She also she advised she was paid $200.00 for sling Epstein. stated received $200.00 for bring to provide stated a massage she had and gone things a total of 15 times to his residence to had escalated from just providing a EFTA00182308 Date: 4/20/06 1.:,M BEACH POLICE DEPARTMENT Page: 50 Time: 13:02:26 Incident Report Program: CMS301L "'se No 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removedliiiiirnis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his aa rtant, , into the massage. was brought into room with to provide a massage. Epstein had them kiss and fondle each TAM around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the hou was wi during the weekend of October 2 or 3, 2005. .tated she had brow ht two e le to the Epstein house. She provided the names of and (unknown las ould noted, had been previously identified as and had been previous y interviewed. The interview was cons u ed and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. Turner. We request: rot speak with was re and met with Deiiiiiitudents, Mr. We then traveled to University interviewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that , Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. stated she had paid an additional $625.00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA00182309 Date: 4/20/06 Time: 13:02:26 4 24 BEACH POLICE DEPARTMENT Page: 51 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call. should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. **************************** N A R R A T I V E NA Reported By: Entered By.: # 19 ****** ******************** 11/15/05 A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to Blvd in Loxahatchee, Florida and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year a o and was brought by (Unknown last name). stated brought her into the house and she was introduced to a girl named . Once she met her, brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by , Epstein's assistant, that Epstein was in town and would like her to work. tated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA00182310 Date: 4/20/06 b.wM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 52 Program: CMS301L se No • 1-05-000368 =Me advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. st in turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. ued) stated on the last time she went to provide a massa e she was no i ied by to come to the house and work. stated she was now datin her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hur-- stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying t e massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massag . also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with ate She agreed to meet with me at a public place. suggested she come to the police station for an interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****** *********** ***********NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00182311 Date: 4/20/06 bnisM BEACH POLICE DEPARTMENT Page: 53 Time: 13:02:26 Incident Report Program: CMS301L ;e No • 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenge The name on the rental agreement was from iddl m Palm Beach Gardens, Florida 334 e p one numbe rental agreement was The rented was a white 2005 Chrysler Sebring bearing Florida tag The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ***** ************* ***** *****NARRATIVE # 21 r Reported By: , 11/17/05 Entered By.: A. •11/17/05 EFTA00182312 r Date: 4/20/06 Time: 13:02:26 Incident Report kniJM BEACH POLICE DEPARTMENT Page: 54 Program: CMS301L r le No • 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I tray Place in Royal Palm -Beach. We met with a seventeen-year old juvenile who was no oo t is day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents rior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a ear a o. She was sixteen years of age and was approached by who informed her that she could make monies providing a massage to Epstein for $200.00. liMilhad informed her arrangements with Epstein and his assistants and took to the that she would have to provide this massage topless. de the house. IIIIIIIIIstated and she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchin sh w . stein entered into the room wearing only a towel. and emoved their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on table. stein selected which oils to use for the massage. Both I N and provided the massage on his legs, back and feet. Forty minutes to the massage, Epstein turned over ont• and requested wait downstairs in the kitchen area for As stein instructed to finish t age. go ressed, starting in g his chest. left the room, and Epstein began masturbating himself as until he climaxed on the iring ov l was wearing. When asked if he had rubbed Epstein s chest. stated he continued masturbating removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the ma age was done and to get dressed and met with him downsta rs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 door providing the massage. stated she was aware that also received monies for the same The second time she went to the house she was again approached by asked if h wanted to return to the house to provide another massage; agreed and the arrangements were made by Ma for her to return to the house. stated rove her to the house and knocked on the same glass door that lea s to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00182313 Date: 4/20/06 1„AIM BEACH POLICE DEPARTMENT Page: 55 Time: 13:02:26 Incident Report Program: CMS301L master bathroom area. • . m left r '4e No 1-05-00036 (Continued) this time to do the alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with stein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began. masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began s vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated he climaxed onto the towel again and informed her t at t e massage was done. got dressed and met with who was waitin in the kitchen area. She received $200.00 for the massage. aid she never returned to the house and had no desire to he house. was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and hi school. He was aware she attended and is still attending High School. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. NA NARRATIVE # 22 Reported By: , 11/17/05 Entered By.: '1111111 IL 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with At approximately 5:10 p.m., arrived and met the food court. provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years old. was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would EFTA00182314 Jr ( - Date: 4/20/06 1 AM BEACH POLICE DEPARTMENT Page: 56 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, MMN. stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a • massager/vibrator on her vag -te her as she massaged him. . She stated He i ed his assists• to have vaginal intercourse with would utilize a strap-on (synthetic penis). to have intercourse with her. She was told to masturbate herself as Epstein and had sexual intercourse. All this was done at Epstein's direction. could not provide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. declined stating that she does what she does and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed position six. identified intercourse. a photo line up in which was placed in She reviewed the six photographs an immediately as the person with whom she had y, it was the same person she watched have ii intercourse with Epstein. She signed the photo line-up under s photo as. the person she identified. We then left t ll ma an returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... NA • NARRATIVE # 23 Reported By: Entered By.: 11/29/05 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belphlavek and confirmed that EFTA00182315 Date: 4/20/06 Time: 13:02:26 .,14 BEACH POLICE DEPARTMENT Page: 57 Incident Report Program: CMS301L r se No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA00182316 Jr (- Date: 4/20/06 1 JA BEACH POLICE DEPARTMENT Page: 58 Time: 13:02:26 Incident Report Program: CMS301L C 'e No 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They'both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. *********************** ************** NA Reported By: Entered By.: it 24 ***** ********************* 11/29/05 ,IIIIIII A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00182317 contact with her front do Mr. return my Date: 4/20/06 1._,24 BEACH POLICE DEPARTMENT Page: 59 Time: 13:02:26 incident Report Program: CMS301L r le No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. ****************************NARRATIVE NA Reported By: Entered By.: # 25 ************** ****** ****** 12/15/05 A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work.' Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls i had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and is participating in the early release program so she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previousl telephone number info Scott of researched the telephone number for and A subpoena had been issued for the 7912 ephone number was registered to ery of revealed ter of Scott and is currently residing at n West Palm B et. Caristo and I attempted with negative results. I left my business card on sting she return my call. We then responded to in West Palm Beach. I also attempted contact with ith negative results. I left my business card for him to call. EFTA00182318 Date: 4/20/06 Time: 13:02:26 4r i 24 BEACH POLICE DEPARTMENT Page: 60 Incident Report Program: CMS301L r-se No • 1-05-000368 (Continued) On Decemb 005, I received a telephone call from mother, who aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. Morland provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of , who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with sow as she ma have information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, ' with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December 13 2005, Det. Dawson and I traveled to Loxahatche t with During a sworn taped statement, stated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when ap roached her and asked if she needed to make money for Christmas; stated she did and agreed to rovide a massage for money. made arrangements to take to the house and drove to the house to "work.orlill state s e could not remember the street name but would be ab e to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. allla described the bathroom as a large spacious bathro ' steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she ente ff was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. IIIIIIIbegan rubbing his back and got to the small of his back. During t e rubbing of his back Jeff asked her to get comfortable. He EFTA00182319 Date: Time: 13:02:26 4/20/06 :24 BEACH POLICE DEPARTMENr. Page: 61 Incident Report Program: CMS301L rase No • 2-05-000368 requested (Continued) and pulled she remove her pants shirt. removed her shirt As she her pants off. stayed in her bra and thong panties. back. He finished the small of the back, Jeff then turned onto his to rub instructed his chest, she rub his chest and pinch his nipples. As she Jeff asked her questions ab u - -lf. remembered telling him she attended School. Hi• Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she en oy. continued stated rebbin she his was shy didn't like talking about those things. She from the front. hest. Epstein reached up and unsnapped her bra snapping explained the bra she used had a front having her device. breasts Epstein rubbed her breasts and asked her if she like Epstein rubbed. said "no, I don't like that." penis to then removed his towel and lay on the bed naked exposing his touched . He ouching his penis and masturbated as he area by her breasts. explained Jeff then touched her vagina thong rubbing her va ina with his fingers on the outside of her was uncomfortable. panties. tensed up and stated Jeff was aware that she !!!!!!! stated explained that Jeff told her , "Relax, I'm not going inside." She was. Jeff commented to her how beautiful and sexy she stroking Jeff then moved her than panties to one side and now was was." He then hes clitoris. said "Jeff commented how hard my clit within her vagina. inserted two gers in her vagina and was stroking her from She tried pulling back to pull out his fingers vagina within her vagina. Jeff removed his fingers from within her time he and kept apologized his for putting his fingers inside her. During this hand on her vagina area rubbing her vagina. stated he rubbed her real hard as he was masturbating. climaxed onto said he the table. Jeff the towel he had been previously wearing an got up from dresser told her there was $200.00 dollars for her on the an additional within the master bathroom. Jeff also told her that there was there $100.00 that was to be given to for bringing her with to massage him. Jeff told her to leavel!!!'!!lephone number assistant his assistant as he wanted to see her again. Jeff stated his would contact her to work again soon. her if she ever received any formal massage training to which ever stated she did not. stated it was the only time she She went to work for Jeff and knew what happened to her was wrong. stated she no longer speaks toll'Illbecause she was upset that took ler there. She further stated that she had never been we contacted for any additional work. The interview was terminated and left the area. Investigation Continues... ****************************NARRATIVE # 26 NA Reported By: DICKS ALLEN C. 12/18/05 Entered By.: A. 12/19/05 EFTA00182320 Date: 4/20/06 Time: 13:02:26 . aM BEACH POLICE DEPARTMEN's Page: 62 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) search On warrant 102005 at approx 0930hrs I assisted with the execution of a at 358 El Brillo Ave, Palm Beach. sweep Initially of I was assigned to enter the residence and conduct a tech Pavlik the premises for safety purposes. I then accompanied CSEU this while she photographed the exterior of the house. Once with Det. was complete I was assigned to search certain areas of the house Dawson as part of the search warrant. Harley We Davidson began in the garage, searching three Mercedes Benz vehicles, a motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. side. We then searched two closets off the kitchen area on the east These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. area I A small office with adjoining bath was then searched. In the bath was seized located a phone message book with recent messages. This item used as designed as evidence. Please note this bath and shower area are not to include but are storage areas containing a variety of items a gun safe in the shower and assorted household items. stairs We then searched a bath area and closet at the base of the main in the foyer. Inside the closet two massage tables were later located as well as partial nude female photographs. These items were the bathroom. seized as evidence. Nothing of evidentiary value was noted in residence. We then searched two bedrooms upstairs on the east side of the shaped Located in the bath room of the south bedroom was penis and vagina soap. Located in the bedroom of the northern bedroom was penis seized shaped soap as well as an adult sex toy. These items were as evidence. of the We then searched the pool cabana located in the south west corner evidence. property. .Several photographs of nude females were seized as I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until thr was completed and I departed the residence. I had no rwith him regarding the reason for our presence. Regarding seized evidence, all items were phc and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00182321 Date: 4/20/06 , JIM BEACH POLICE DEPARTMEN1 Time: 13:02:26 Page: 63 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) _***************************NARRATIVE NA # 27 *********** ************** * Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ila A. 12/21/05 in On Thursday, the execution October 20, 2005 at approximately 0936 hours, I assisted Palm of a search warrant located at 358 El Brillo Way, by Beach, Florida, residence of Jeffrey Epstein. I was instructed related Case Agent Det. to secure all computer and media material frePilece. the Upon Kitchen my arrival I was directed by Det. to a room designated as left side cover Staff Office. I observed a, v in color, CPU with the next to a removed, exposing the CPU s hardware sitting on floor features indicating glass type desk. The CPU had no discernable identifiers or the power a make or model. This CPU was powered off with CPU. It cord not plugged in. The keyboard and mouse were atop the printer, should be noted that the CPU was not connected to a monitor, observed or other media device. On the back Panel of the CPU, I would an A/V card with RCA jacks attached. This type of hardware The ends allow audio and video to be downloaded onto the CPU s hard disk. and of the RCA jacks were unattached at the time of the search no external camera was located within this room. LCD The CPU was located on the right side of a desk that held a flat panel of screen. The desk also held another keyboard and mouse, indicative a second computer; however, no other computer was found. It cables appeared ends as though a second computer had been recently removed as the area. from the monitor, keyboard and mouse were in the same i.e. A further search of the room revealed no media storage devices, commonly CD s, Floppy Disks, Zip Disks, etc. This type of media is was found. stored in an area where computers are placed, yet no media After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden flat Room, where I observed a wooleli!t facing west. The desk held a screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana room, the pool. I W illis detached from the residence and located just south of In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, cables mouse and printer; however, no CPU was located. All of the search were removed from an area where a computer had once been. A of the desk area revealed no signs of any media devices. EFTA00182322 Date: 4/20/06 Time: 13:02:26 r r. 1 AK BEACH POLICE DEPARTMENT Page: 64 Incident Report Program: CMS301L rase No - 1-05-000368 (Continued) Det.IIIIM South East corner directed me to a second detached structure located on the assigned of the property. This area of this structure was room. with single letters to identify a particular part of the on In the office area, designated as Room B, I observed a powered screen Dell displayed Dimension 2350, attached to an LCD flat panel monitor. The address an open Microsoft Internet Explorer browser with URL of http://home.bellsouth.net/. I observed no other active cord windows in the Start panel window and photographed screen. The power cable was modem removed from the back of the Dell CPU and I disconnected the marked to prevent remote access. At that time, the Dell CPU, evidence with Serial Number 6WTVN21, was secured and turned over the custodian for future forensic analysis via property receipt. recorded I also located several media related items within Room B, which were onto a property receipt and turned over the Evidence Custodians. I white then in responded to a Bedroom designated as Room F, where I observed a color CPU marked Premio. The Premio CPU was in a computer The desk which held a white CRT monitor, both of which were powered on. CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed media. the power cable from the back of the Premio CPU and shutdown all other The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related turned items within Room F, which were recorded onto a property receipt and over the Evidence Custodians. This concluded my participation in the search of the residence. ********** ***************** *NARRATIVE 28 ******************* ****** * NA Reported By: Entered By.: 12/21/05 A. 12/21/05 subpoena On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was contact left as she is not available during the week of 12/19/2005. I made with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's cellular telephone subpoena data which had been received from a previous subpoena re est. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incide occurred at Epstein s house. The first incoming call was from 's residence at The second incoming call EFTA00182323 Date: 4/20/06 Time: 13:02:26 F. 24 BEACH POLICE DEPARTMENT Page: 65 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephone' s residence. Several calls were mad after the above mentioned calls both incoming and outgoing to Further anal sis showed no telephone calls to eitheriiiiiii's cellular telephone or 's residence were registered prior to February 6, 2005. Additional) , I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the followin eo le have mys ace sites: I Elf and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on . An analysis will be conducted in the near future do the phone numbers called. Investigation Continues. ir** ********* ********* ************* NA Reported By: Entered By.: Upon doing research on the message books warrant, I located the identity of was registered to seventeen years old and is attending I V E the # 29 ************************** 12/27/05 A. 12/29/05 recovered in the search _The telephone number She currently is Palm Beach Mall Academy. I EFTA00182324 .1 Date: 4/20/06 24 BEACH POLICE DEPARTMEN'. Page: 66 Time: 13:02:26 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the P Beach Mall. inside I the located foundation the Simon Youth Foundation. I located and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. WOOMigistarted to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Carist I then locatedSlat her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival SI, at her residence who was told I had telephone contact with her fat she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. • he police station, I left another sage for parents. I began an an Cellular tel ne. The telephone number nd the financially responsible is assigned to party is Jeffrey Epstein of Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ****************************NARRATIVE NA Reported By: Entered By.: 30 ************************** ,IIIIIII 1/03/06 A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00182325 Date: 4/20/06 Time: 13:02:26 24 BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) Center from Cingular Wireless for tele hone number . This was the telephone numher for during the time frame when the victim ,III, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim, MO, was brought to the house first called Epstein's assistant, at a :50 pm (EST). I was made to Epstein's house in Palm itc(EST). following 12:52 h, call at The pmmade ws to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by =MI on February 6, 2005. To this date, I have not heard from 's parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.m s ace.com profiles. The profiles were that of and I MySpace.com is a social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the rofiles Mr. Dershowitz enclosed. MMII who designed her blog to be • still attends High School, sends and receives messages from friends.....kain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed s web blog which was provided by Mr. Dershowitz. Ms. designed her blog to be " Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend Will Tucker. The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis firm she received the package and request an interview with and Janusz Banasiak. She advised she in att EFTA00182326 Date: 4/20/06 JIM BEACH POLICE DEPARTMENT/ Time: 13:02:26 Page: 68 Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On informed January 3, 2006, I received a telephone call from ASA Weiss who had requested me that she made telephone contact with Mr. Dershowitz. She Mr. Dershowitz the employees be available the week of January 3, 2006. informed her that the assistants are out of the available. country and would require additional time to locate them and make them Investigation Continues. ***** *************** ****** **NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.:IIIIIIIIF,a A. 1/03/06 On Brillo. Thursday, 03/31/05, I started conducting surveillance at 358 El FL At this point I observed at 1155 hours, a Tan Altima bearing Honda tag Civic bearing in Roadway, Black SL bearing FL tag in drive, Tan driveway and FL tag in Roadway, Black Chevy Suburban in a Black Cadd Escalade in driveway. observed Tan Honda Civic At 1325 Hours I driveway, in roadway, Black Chevy Suburban in tag . Black Caddy Escalade in drive and a White Kia car bearing FL roadway, At 1615 hours I observed a Tan Honda Civic, in driveway'and Black Chevy Suburban in drive, Black Caddy Escalade in a White Kia car in roadway. 1130 On Friday, hours 04/01/05, I continued surveillance at 358 El Brillo. At roadway, I observed a Tan Honda Civic bearing FL tag X98APM in bearing Black C scalade in driveway and a Tan unknown make/model Honda Civic FL tag in roadway. At 1227 hours, I observed a Tan Black Chevy in roadway, Black Caddy Escalade in driveway and a SUV located behin Escalade. At 1345 hours, I driveway. observed a Tan Honda Civic in roadway and a Black Chevy SUV in roadway, At 1558 hours, I observed a Tan Honda Civic X98APM in Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. 0713 On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At and hours, I observed a Red Explorer bearing FL tag J98JEI in roadway Red Explorer a Black Caddy Escalade in driveway. At 0814 hours, I observed a Tan Honda in roadway, Black Caddy Escalade in driveway and a Civic At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag parking early in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to shorts, 20's, thin and tall wearing a white tank top and short blue jean exited the vehicle Honda Civic a in roadway, Tan ed to the rear of the house. I in roadway and a Black Caddy Esca ade in driveway. At 1310 hon.. also observed a Red Explorer EFTA00182327 Date: 4/20/06 Time: 13:02:26 -fr M BEACH POLICE DEPARTMENT Page: 69 Incident Report Program: CMS301L r 'e No • 1-05-000368 (Continued) observed a Red Explorer W/F driver leaNahe area, Tan subcompact on roadway and a Red Neon bearing FL tag . Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****** **********************NARRATIVE # 32 ************************** NA Reported By: BATES MICHAEL J. 1/03/06 Entered By.: IIIIIIII , A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag all parked in the east driveway and a Red Ford Explorer FL tag parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00182328 Date: 4/20/06 E M BEACH POLICE DEPARTMENT Page: 70 Time: 13:02:26 Incident Report Program: CMS301L rise -c. No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the.Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade unknown tag, parked in the driveway and a Tan Honda Civic FL tag parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag was also parked in the east drivesJay. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag . At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ********************* ************ lug ** *********** *** ***** ***** illa NA Reported By: 1/05/06 Entered By.: A. 1/05/06 I made contact with Mr. , father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter abouttie incident. He stated that his daughter had previously told h' she was hired to model lingerie at a Palm Beach mansion. Mr stated he knew nothing else about what she did when she went o "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,iIIIIIII stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr.MIMMOW expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA00182329 C. Date: 4/20/06 24 BEACH POLICE DEPARTMENT Page: 71 Time: 13:02:26 Incident Report Program: CMS301L Cage No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, Sarah, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA00182330 Date: 4/20/06 Time: 13:02:26 ir ,M BEACH POLICE DEPARTMENM Page: 72 Incident Report Program: CMS301L rise No • 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at High School who Mr. Epstein was. When asked to iden y ese gir s, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesa& NA Re Entered By.: A. On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstei ' with direction to deliver a bucket of roses to High School after 'III, high school drama so in that same note direction to rent a car for Mill and direction to extend the rental contract. I return to the Palm Beach Police Station and placed the folder into evidence. II NARRATIVE I 34 ported By: I received a fax from Verizon from the subpoena request sent on 1/09/06 1/10/06 EFTA00182331 Date: 4/20/06 Time: 13:02:26 (- 24 BEACH POLICE DEPARTMENT Page: 73 Incident Report Program: CMS301L Case No • 1-05-000368 01-04-06, (Continued) registered for telephone numberallnall. The phone number is chiropractor to Dr Perry Bard, from West Palm Beach. Dr. Bard is a Palm Beach. and has an office located 4275 Okeechobee Blvd in West number. The cellular number is Dr Bard's personal cellular On January 9, 2006, Det. Caristo and I traveled Palm Beach Gardens Drive in been previously in an attempt to locat , who had Florida seen on the property and i entified through her was left Drivers License and Florida license Plate. A business card Youth for her to return my call. We then travel o the Simon speak Foundation with us and located Si.}. . agreed to taped statement. and in a private room within the school provided us a sixteen During the statement, advised that when she was fifteen or associate, years of a e she was taken to Jeffrey Epstein's house by her or early . IIIIIIIpistated this occurred late May 2004 for a wealthy June 2004. She was told she could model lingerie for money cab from Palm Beacher. She remembered they traveled by yellow remembered their residence in West Palm Beach to Epstein's house. She hours. encountering Epstein at the front door during the evening chef He introduced ould himself and brought them into the kitchen so that the prepare somethin for them to eat. After having a meal, had a large and Epstein brought upstairs to a master bedroom which there was bathroom. She o serve a large style shower, sauna and room within a the large massage bed also in the bathroom. Epstein entered a bathroom and came out wearing onl a towel. are said doing they would provide a massage on his feet. asked why they her to rub this. willitold her this was part of ine and told comfortable. his legs and calves. Epstein had told to get Epstein's direction, Scontinued rubbing Epstein's calves and feet. At by herself. then left the room leaving there her blouse Epstein told e to get comfortable. removed was and pants and stayed in her panties. an= stated she Epstein not wearing a bra. She believed she was wearing thong panties. turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stroked stated the touching consisted over the panties on the first time; he massage, her vagina but stayed on top of the panties. During the first she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and She appeared as to masturbate himself however she never saw his penis. closer continued to him. rubbing his chest until he grabbed her and pulled her her He appeared to have climaxed because after he pulled there closer to him the massage was over. Epstein had told her that that was two hundred dollars for her on the dresser. He told her she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three EFTA00182332 Date: 4/20/06 Time: 13:02:26 -r- (- LM BEACH POLICE DEPART/MT Page: 74 Incident Report Program: CMS301L Case No 1-05-000368 or (Continued) She four times total. was very scared and felt very nervous. massage, knew because of Epstein's money he was powerful. After the home. Epstein ordered his houseman at the time to drive the girls them go The inside employee was .to drop off the girls at their house and watch their house. could and not remember who the houseman was. She stated Epstein arrange his assistant would call her at her father's house to to for her to come and "work." She advised each time she returned a routine the house, Epstein would do the same thing. stated it was then with Epstein. She would rub his feet an ca ves. He would difference turn over and begin to touch her on her vagina area. The only was that it was done without panties. Epstein's fingers and would stroke her vagina area as he would masturbate and finally climax went. the massage would be over. She was paid $200.00 each time she Each time she went she was reminded not to speak of what happened at the house and that she would be coed again. She call began to purposely miss the calls when either or Epstein would her. She once brought a friend, Mae unknown last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated wanted to notify the police of what happened at the house. er stated she was scared of what could have happened to her or am ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of The in New York City on December 23, 2004 at 12:05 pm. amount of $222.00 was charged to Epstein's credit card so that agimmelim could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send y via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confi a advised she received as a Christmas bonus from Epstein. from . The s father in Palm stern Union which . . Investigation continues. NA Reported By: Entered By.: A. I received and reviewed the Cingular Wireless results from the ests for subscri • for telephone numbers and The first number, , is assi ed to Janusz Banasiak in care of Jeffrey Epstein of Ave in New York City. Banasiak is the current houseman/house msmanager for 358 El Brillo Way in P 3480. The second number, , is assigned to of NARRATIVE 35 ************************** 1/10/06 1/10/06 EFTA00182333 (- Date: 4/20/06 14 BEACH POLICE DEPARTMEN' Page: 75 Time: 13:02:26 Incident Report Program: CMS301L Case • - - 0368 West Palm Beach. Research conducted on nued) revea ed she is a licensed Massages iiiiiiist with a Florida conditional/active license number . Requests for copies vo ving e arrests were requesSifiahptjag Palm Beach County Sheriff's Office. mber is assigned to Thomas Rofrano of in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license , was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is re istered to of Lake Worth. Mr. has two daughters, nd is currently residing in Connecticut and is residing with her father in Lake Worth. Research on MIMIMI revealed she was recently involved in a traffic stop in Lae Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that i would be at her office for the interview. ****************************NARRATIVE # 36 ************************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On January 19, 2006, Det. Caristo and I met with at Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to working at Epstein's house on El BRIM. Palm Beach. answer phones and run errands. accepted the job stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or Sarah, his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage thera ist. She continued giving massages not only to Epstein but to , and Sarah, his assistant. was asked about what oic."1•ring the massages. stated as she was twenty EFTA00182334 Date: 4/20/06 Time: 13:02:26 4 •.a BEACH POLICE DEPARTMEN7 Page: 76 Incident Report Program: CMS301L Case No • 1-05-000368 three years (Continued) between old when she met Epstein, anything that happened was any trouble two consenting however adults. I explained to her that she was not in certain questions. as ar of this investigation, I needed to ask would ask stated that there were times that Epstein rub his nipples her to per orm uring the massage. He would instruct her to "grossed" as he masturbated himself. IIIIIIIIIstated she felt continued. about the behavior but as she was getting paid, she just massages also advised she would on occasion perform the nake . stein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. maintained explained that Epstein never exposed himself to her as he Epstein would himself masturbate covered under the towel he would be wearing. When he would be covered. I Epstein. asked if ever received any gifts, or any gratuities from advised aside from being paid well, she advised She Epstein too care of her tuition from Palm Beach Atlantic College. received a rental car for a week when her scooter broke down. Additionally recommended she received other gifts from Epstein. Epstein also Beach. The her to another client who resides at Breakers Row in Palm and his client she was referred to was "Glenn" unknown last name, concluded wife, who she provided a massages to. The statement was Police and placed into evidence upon our return to the Palm Beach Department. was While also at previously the police station, I researched Florida tag which seen on the property when there was physical surveill of being Lake done at the property. The vehicle is registered to vehicle Worth, Florida. Re .IME and the revealed that his daughter, had been driving • The the vehicle and was cited for unlaw u speed in Lake Clark Sh IIIIII, vehicle is a tan, amaro, 2-door. I resea d Lake Worth. date of h, resides at Lane in has a my space page called ( www.m photograph space.com/ in her web page, shows various photos of ach. An interview is forthcoming. A County review of the video disks which was extracted at the Palm Beach hidden Sheriff's Office Computer Crime Unit revealed that only one camera was functional at the time. Several image workin at his of were seen. Additional footage of and seen. was seen. There was other footage o ema es time as f the females is unknown at this time, until such I meet with certain females to show the video footage to conf that s act, it is th n the video. At this time it appears his desk and are seen sitting with Epstein beside in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA00182335 Date: 4/20/06 Time: 13:02:26 4r i 14 BEACH POLICE DEPARTt4ENI Incident Report Page: 77 Program: CMS301L Case No • 1-05-000368 4.*************** ***** *****NARRATIvE tart Reported By: Entered By.: On January 25, 2006, Det Caristo and I Lane in Lake Worth and met with year, when she was seventeen through her former room Epstein at the time, and when they modeled. m ised her that she was in Palm eac and requested to swim ade arrangements to meet with her at stein's Beach arrived and met Epstein andillle. and went toll iralm she had Mall received together and went shopping. MIMS advised that and Victoria's money from Epstein to go to the mall. They visited monies Secret and purcha undergarments from the store utilizing given by Epstein. advised she purchased one item and was the purchase various items. The money used to purchase the items money given by. Epstein. and continued shopping and having a day together. and stated he explained how she and Epstein have been datiouglach other they s been paying all of her bills. claimed advised met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief modeling career fillill!rne. He requested to see her modeling conversation with about her modeling career. He knew of her portfolio and explained that he could her with modeling jobs. et had her book with her to show and showed the book to in. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been working work from with her other professional modeling companies who had offered her photographs. Epstein requested to see what was purchased at the mall. IMIllitook out the undergarments which were Epstein purchased. She immediately showed stein different chased. then requested to view what urchased. leas purchased reluctant to show the outfit however since it was Epstein's money that the item, she pulled it out of the bag. Epstein asked her. Feeling compelit!!!itry the undergarment outfit on; she went to to try it on. looked at Burns who told her "yeah, try it on." living another room and put on the bra and panty set. She walked out to the went room where they were sitting, and modeled the suit. She then back into the other room and chanilliack into her clothes. returned into the room and told scheduled another day for to return for massages with her. she would be going home. (Continued) had explained MIMIL A. ded to s a e ast et Jeffrey Epstein was allegedly dating once cohabitated together called her on her telephone 1/30/06 1/30/06 stated within that same week, she returned to meet with Burns and have a massage. had told her that she would be unable to iiiiirith her as she would be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA00182336 Date: 4/20/06 7 44 BEACH POLICE DEPARTMENT Page: 78 Time: C^se . 13:02:26 1-05-000368 Incident Report Program: CMS301L (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. removed her clothing, leaving herpanties on, and wrapped herself with a towel for the massage. remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. MOM stated Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated Burns had attempted to call her several occasions to invite her back to Epstein's house to which ' n 'm busy." advised she has not had contact with eit er Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was concluded and we thanked them her for their time. **************************** N A R R A T I V E NA Reported By: Entered By.: # 38 ************************** a A. 1/31/06 1/31/06 On January 27, 2006 I made telephone contact with at is a licensed massage therapist who frequented the home o effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because s e ives and works in Port St Lucie, a telephone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for when Epstein is comingiWm Beach. d she comes to his a massage therapist. stated sin t time, she is notified house and provides the massage or massage explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. made heriiiill uncomfortable. stated she only provided massages I asked if anything oc during the massage that would have and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she woe see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA00182337 Date: 4/20/06 Time: 13:02:26 I 14 BEACH POLICE DEPARTMENT Page: 79 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) IIIIII0stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usual sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number, which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of icense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. * ************** *************NARRATINTE # 39 ************************** NA Reported By: IIIIIII, Entered By.: IIIIII A. 2/14/06 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview with , she stated she met Epstein when she turned eighteen years o and was brought to Epstein's house to provide a massage. She advised this occurred on May of 2005. She advised informed her if she wanted to provide a massage for $200.00. eed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs an c est. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. replied. "Yes." I asked her if Epstein ever touched or massaged er vagina. stated he had on several occasions. I asked her if he v r penetrated her with either his penis or any other objects. stated that during a massage he inserted his fingers in her va he massaged him. She stated this occurred one time only. stated the massage would be over when Epstein would climax onto a towel. I asked if she had an formal massage training to which she replied t at s e did not. was then asked if she ever brought anyone to the house to "work." tated she brought two people to the house. She advise eceive money for bringing people to the house to "w " stated she brought a girl named ImIllr and her friend was still waitin for in the lobby of the police station. I thanked for er ime and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I EFTA00182338 Date: 4/20/06 Time: 13:02:26 I j4 BEACH POLICE DEPARTMEN: • Incident Report Page: 80 Program: CMS301L Case No • 1-05-000368 brought her to the interview (Continued) conducting an investigation room and explained to her that I was information ertainin o the on Jeffrey Epstein and felt she may have herself as investigation. Ms identified advised approximate y a and resides in Wellington, Florida. She provide a massage for money. year ago IIIIIIstated she was brought to Epstein's house to felt it was a quick way t she needed to make money and brought to the house by ome money. stated she was assistant. She was broug o and was introduced to Epstein and his massage. I asked her if she is main bathroom and provided a she did. She rubbed Epstein's provided the massage naked. stated Epstein touched her during the legs, back and chest. I asked if however he did masturbate massage. She advised he did not, climaxed the massage was over. himself as she rubbed his chest. Once he area. Illiladvised it occurred She was paid her money and left the Epstein's ouse. The interview one time and she never returned to the lobby. was concluded and was escorted to ca e I located a telephone number for ca contact her on several attempted to occasions. with Ms. who advised and spoke where she resides. Due to she a would speak with me in Deerfield Beach meet. I informed her I would scheduling conflict, we were unable to appointment to speak contact her to schedule another with her about this investigation. attempted to meet with I have results. her and make telephone contact with negative On February 13, 2006, I met with David Rodgers at in Lake Worth. Rodgers was Drive with Rodgers who advised identified as Epstein s pi ot. I spoke He flies both planes for he Epstein has been employed with Epstein since 1991. Rodgers was asked about passengers depending where he wants to fly to. stated unless Epstein in the plane he flies. Rodgers be no way of knowing who flew the to passengers his island off of St Thomas, there would flight to Ohio, where Rodgers were. I mentioned ent Rodgers stated flew to Ohio to pick up remember he recalled flying on several occasion know who e passengers Rodgers are. stated once he is in the cockpit, he does not manifests e When he prepares the passenger and . lists Rodgers Epstein and his assistants he knows by name, pass gers on the manifests stated he would list either female or male Mrs. Rodgers came only to keep a count on the passengers. husband consult with into the living room and recommended that her with the family attorney an attorney. to Mr. Rodgers agreed he would speak explained to Mr. Rodgers inform him of this questioning. I investigation and that he was not the suspect in this could not advise who ceased all questions. Based on the fact Rodgers area. passengers were in the plane, I then left the I attempted to locate at Wellington. I left in February 14, 2006, at m 12:06 rd fo er o return my call. On pm, I received a call back from Ms. EFTA00182339 Date: 4/20/06 '24 BEACH POLICE DEPARTMENT Page: 81 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) on m • • Ms left her telephone number for a return call. I left hei a message to return call. Investigation Continues.. **************************** N A R R A T I V E # 40 ************************** NA Reported By: 2/21/06 Entered By.: A. 2/22/06 On February 15, 2006, I made telephone contact with who provided dire ti could locate her. De aristo and I Mtresponded to in ha rk to meet with mmil Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her about an ga221pg investigation that concerned Jeffrey Epstein in Palm Beach. IIIIIIstated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. * ****** ******* ****** ********NARRATIVE # 41 ************************** NA Reported By: Mill' 4/10/06 Entered By.: A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA00182340 Date: 4/20/06 Time: 13:02:26 ‘JIM BEACH POLICE DEPARTMEN'. Incident Report Page: 82 Program: CMS301L r-se No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in oya a m Beach. During the interview stated she knew I would be speaking with her. s ate she was first introduced to Epstein when she turned eig een years old. stated she was sure of her age as it was her senior year in igh School. She advised she was brought there to ma e money an was told she would have to provide a massage to this Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken one of her ds,IIIII. She stated she went upstairs with while stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. RAMlay on the table. stated she rubbed his back and stated it made her uncomfortable. Epstein then put on a stated she had no massage training or experience. Est during the massage, Epstein attempted to touch her uttoc s. pulled away as he touched her buttocks. She told him again s e was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time Aligillith , however she waited in the car for as she did not Epstein they left the area. stated sheillirheard from other wan o go into the house. At the conclusion of visit with girls that have gone to the APPIPPEpstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, III, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. **************************** N A R R A T I V E # 42 ************************** NA 4/14/06 Reported By: IIIIIII, Entered By.: , la A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents of S, who had informed me that the private investigators were still photographing the family. On April EFTA00182341 c` Date: 4/20/06 ' 'Jig BEACH POLICE DEPARTMEN7 Time: 13:02:26 Page: 83 Incident Report Program: CMS301L Case No • 1-05-000368 10, (Continued) Royal 2006, Palm at approximately 2:30 p.m., I served Ill at her residence in Beach. The subpoena was given to her mother, • I learned through one of the victims that she was personally The contacted through purce that has maintained contact with Epstein. assistance source assured she would receive monetary corn ensation for her she was in not cooperating with law enforcement. also stated hurt told, "Those who help him will be compensated and those who witness/victim him will be dealt with." I told'. that tampering with a who approached is an arrestable offense and very serious. I asked her to provide her during this encounter. Niloriginally was reluctant to testify the name of the person who approached her to offer her not because she felt they were still friends. and On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida met with the victim, IML MILidentified W/F, she was home as the person who approached her in oya a m Beach while did during Spring Break in March 2006. ME also stated she concerned not want to pursue the intimidation charges on OM. Illwas in things that the defense attorney was given a copy of the report as Prior she had told me in confidence were repeated to her by subpoena to our departure, the victim was given a copy of her 2006. for the Grand Jury which was scheduled to commence April 18, Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the for subpoenas were delivered to the witnesses and they would be calling spoke arrangements with for the date and time needed for the Grand Jury. I the defense. ASA Weiss and informed her of the possible intimidation by On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the on victims needed to report for Grand Jury testimony. Messages were left and their 11:30 voicemail. On April 17, 2006, during the hours of 9:00 am am, I again left messages for ASA Weiss and ASA Belohlavic for Attorney's either of them to return my call as I had not heard from the State Office as to the time and date of the Grand Jury. located At approximately 12:30 pm, I went to the State Attorney's Office and Belohlavic's ASA Weiss and ASA Belohlavic in their offices. I entered ASA call. office who informed me that she was going to return my Fronstin She explained that an offer was made to the defense, Atty Guy and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim, fl. ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00182342 Date: 4/20/06 tils4 BEACH POLICE DEPARTMEN' Page: 84 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message from". stepmother for the victim She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. * * * * * * * * * * * * * * * * END OF REPORT EFTA00182343