EFTA01625438

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 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. EFTA01625438 AS OP: 08/07/09 OPS0112-02 OFFENDER: EPSTEIN, JEFFREY PAYEE PAYEE: ID: ACCT PREFIX: SEQ: CASE NO: PAYEE PAYEE: STATUS: ID: ' PREFIX: T SEQ: SE NO: ATUS: PAYEE PAYEE: ID: ACCT PREFIX: SEQ: CASE NO: STATUS: FLORIDA DEPARTMENT OF CORRECTIONS TIME: 15:23:16 COURT ORDERED PAYMENTS OFFICE: LAKE WORTH OFFENDER FINANCIAL OBLIGATION AGREEMENT VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN DEPARTMENT OF CORRECTIONS DRUG TESTING 0809381 001 01 33DCDRG000 UNIF CS#: DC SUSPENDED OFFICER TRAINING/EQUIPMENT SURCHARGE 0809381 001 01 33DCTRN001 UNIF CS#: STATE DEFERRED OF FLORIDA COST OF SUPERVISION OPEN 001 01 36STFLA001 UNIF CS#: RECAP ORIGINAL OBLIGATIONS: TOTAL SURCHARGE: TOTAL NET CHANGE: TOTAL PAYMENTS: TOTAL BALANCE: SURCHARGE DUE: PAYMENTS DUE: $689.00 $27.56 $0.00 $0.00DB $716.56DB $2.98 $74.55 DOC NO: PAGE: W35755SUPERVISION BEGIN DATE: 07/22/09 SCHED TERM DATE: 07/21/10 FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: FINAL BALANCE PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: FINAL BALANCE PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE 03/23/10 $65.00 $0.00DB $65.00DB $0.00 $65.00DB 07/21/10 $24.00 $0.OODB S24.00DB $0.00 $24.0008 07/21/10 $600.00 $0.00DB $600.00DB $0.00 $600.00DB t PAID t SUPERVISION REMAINING: PAYMENT SCHEDULE: AVERAGE PAYMENT LAST PAYMENT DATE: % SURCHARGE SUPERVISION PAID REMAINING: PAYMENT SCHEDULE: AVERAGE PAYMENT LAST PAYMENT DATE: t SURCHARGE PAID t SUPERVISION REMAINING: PAYMENT SCHEDULE: AVERAGE PAYMENT LAST PAYMENT DATE: SURCHARGE Ot 92t $10.00 $0.00 00/00/00 Y 0% 92% $10.00 $0.00 00/00/00 Y Ot 92% $54.55 $0.00 00/00/00 Y 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. REQUIRED PAYMENT: . C;- I ...RIFIED BY OFFIC DATE: " --1 -.0 9 I UNDERSTAND MY SPECIAL CONDITION(S) TO FULFILL THIS FINANCIAL OBLIGATIONS) PRIOR TO MY SCHEDULED SUPERVISION TERMINATION DATE(S) AS ORDERED BY THE SENTENCING AUTHORITY, AND ACKNOWLEDGE RECEIPT OF A COPY OF THIS FINANCIAL OBLIGATION AGREEMENT. FAILURE OLATION OF SUPERVISION. DATE: I I r / OFFENDE EFTA01625439 07/24/09 OFFENDER COP OBLIGATIONS TIME: 08:35:52 0PSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 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 --e-trtry OFFICE:JIM_ DATE: SUPERVISOR: CJIT: DATE: DATE: EFTA01625440 r0 Ilieer 15-4 Court-Ordered Payment System 4, *Offender Eiti6 n Czy._ INPUT bate (n -so FORM FOR 0P021 INITIAL ENTRY OF PAYEE ) *DC# W35`155 CODE TYPE PAYEE PAYEE NAME* PAYEE ADDRESS* NUMBER PHONE PERSON/ CONTACT ED# PAYEE IF KNOWN INIT SUPV 33 bru,q bcbitioo 5 - Trai s Tr IA.'S r--vsl 31:scrttAoo 10 P,s, ti-i, de 4- 'K I 0 to volips 10 p.g. .CIerK I o vwff 05 a r.s. Qty. cltrY... CP D. Fee) ;,s-Co•anla 0 FOR OM I - OR -:on4 1 OR 2 INITIAL ENTRY OF PFX* EQ* CNTY CASEit ACCT ORIGINAL MONTHLY CODE TYPE* OBLIGATION SCHEDULE PAYMENT CO XxX Mei 3E1 CAFc-- c l so PAYEE ACCOUNT FINAL CLAIM# POLICY PAY DUE ATTENTION DATE 10 HP DATE INITIAL ENTRY DATA 0 0 (25 , a 1-1 , FOR OP22 2 INITIAL ENTRY OF SUPERVISION FEE MONTHLY RATE P IIMA-EZ kqr O n QS0 11c5 /43 fog. * OtreiMS Pee. ACCOUNT? S/DfB/PAYEE r RATE F DATE / / OR OFCR WIT/ DATE J_ SUPV INIT/ DATE __/__/._ DATA ENTRY DATE INIT. COS -• . ADMI 1 INIT RATE Supv Length End Date Reason _...t _/__/___ T RATE F DATE OR OFCR mart DATE ....f J_ SUPV MIT/ DATE _J__J___ DATA ENTRY DATE INIT. _J---i— EM 1 _j_j , INIT RATE Supv Length End Date Reason FOR OP24 2 INITIAL ENTRY OF PRC SUBSISTENCE DAILY RATE T RATE F DATE I RATE $0.00 $6.00 PRC Lcngth=364 Days-OR END DATE / / OFCR XNIT/ DATE ... J /_.., SUPV INIT/ DATE ___i__ I DAT* ENTRY DA IN' 'A e I / I. _J Reason EFTA01625441 oFICER DATE o —1 2-%-t f Dcg COURT-ORDERED PAYMENT SYSTEM CHANGE FORM OFFENDER C-ps DOD # "SS > r - r CD Override Payment Undisbureadrintemal OPOS 4 (Senior Clerk) Mom Nom CV Change Original Obligation Sentencing Authority-Ordered/COS Prepay ( OPOS 1 (Lead Clerical) Litt, Ono./ 4 Pomo tin (1) EM Rats Change OP22 2 (CAT) Ida Ns I t C4.) Transfer Payment from One Dan Payee to Another (COPS Accounting) Am.& &Pored t rhyme/ Pomo& II I D (idiom+ 0 Sf-i Meals* MOM edo Ph It Pm P Mom& $ Pis* 61 Soy a 0 11 I Nurnbte id Mats Moveltoto M IOW Gomm& Cock Moms Otildalkot $ MOIL DOC 0 Pod Oalo el Now Itoto I I DoeseassOblbodon $ Li'i 43 • Pomo Di dosalme $ 1..21. $ Phai TO: DOC i fame PP COS Maim &moo Amount Comm% Cods (.0 °C I Amnon .R Kwon Code plop Soo t om . Amount $ Popo PP PPM/ COMMA\ Coda emanwal Code Older Mita Ornow MIS Cam weal Olkor kato Su•Misof kW* Supoodoor NOM I fddoribeMollida tupierviselnillab Sada CloThiMolo Moil Cbdcallnielklo " ' "to 9 CAT Mita COPS Mang Male Cg) Delete Override OPOB 4 (Senior Clerk) Pena Nano 6 7 COS Rate Change OP22 2 (CJIT) Ildrallvo OM. I I 0 Refund/Overpayment to DC Payee (COPS Acctg Approval Request) &Ito Imam Cods 1 Change to Obligation Correction/Input Error OPOS 1 (Lead Clerical) Pomo Nona Pampa 0 /MMUS $ Pomo 104 Nam of itordbo &wit& laded Maws Ms S Soo. Amami $ Moody lam Atoms Ma Soya Cowen Code -OR - IMO& et Paw NM I I Ow Ss Do foam nosomm 4. hym Mono Commit Mewl, moo PPM codo Function • R Rams Cc& Pomo 0 / Doenam0bbpdon $ . not —...... eevi MUMS Carmen Colt Commortrees ssupoomo. omagrinstait &NM teXtballitOti Socedoce Olapelnest Masi COI4 ?meows.* MU *Mb Silptawba elkorkado Sias UM COMM IMAM, Steanisre Inds dat edith&OM ASPS CM& 11/4" COMMTM.4 EFTA01625442 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 EFTA01625443 YOUIMIE DC#: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): ci ,Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT 'rein EMPLOYER: fet e S 61 &I lo \slay aga F2- Pins° (Provide physical location - OT Post Office Box) TELEPHONE N CELLULAR TELEPHONE N PAGER No. Vehicle Make/Model/Year/Tag #: SUPERVISOR'S NANIEVanfaVilliteiC-fe EMPLOYER'S ADDRESS: 2.60 .Aussolot Aie state Weil 334k7) EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: S /0 K f- (Gross Amount) Full time Part-time Hours Worked Additional (2s ) employment information: Ligfull names, ages, and your relationship to all ersons who resided at your residence ring this month: ,it -. —(o3 — et)V--Si — VC-0, 2-t yet "4 R. SCpp_ I 20 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 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 ei ve Date WMR Received: Date WMR Due: Comments: 5-4 d I certify the above to be true and complete￾Your Signature: Mailing Address: City: State: Zip: E-Mail Address: (if applicable) EFTA01625444 YOUR NAME: DC#: 14,35"lf r YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): -16 rg - Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS I Date/Time submitted: WRITTEN MONTHLY REPORT aegract, Ft 'Worn (Provide physical location —NOT Post Office Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. Vehicle Make/Model/Year/Tag I: EMPLOYER: SUPERVISOR'S NAME: -2 .41/'-' . EMPLOYER'S ADDRESS: /mss" -4. ILA, )3 VI( EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ wi°/ tC (Gross Amount) Full time 4 1 Part-time Hours Worked Additional (tad) employment information: List full names, ages, and your relationship to all pet-sons who resided at your residence during this month: tan L • 11 - c4• - %& 2- 1- - LT -54la , 4f. re. — Pk/ 2•?' 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 0 0 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: "S.1-1( CC￾City: e2 , (17C4-A Gti State: c (--• Zip: 3)1 t' E-Mail Address: 3 U. (A9C-rtz' it" A—• ( if applicable) EFTA01625445 STATE OF.FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT Mficer's Name: For Month Ending: Date/Time submitted: youRtumg; tetn EMPLOYER:F5F- Dat:IN &5-t SUPERVISOR S NAME: nlw YOUR RESIDENCE ADDRESS: (Include Name of Subdivision, Apartment Complex and Number, M ile &ghat@ Lot r, if applicable): tiortifel ~yII FL (Provide physical location —)Post Office Box) TELEPHONE N CELLULAR TELEPHONE No PAGER No. Vehicle Make/Model/Year/Tag II: EMPLOYER'S ADDRESS: 250 5•AuStratiCth hie . Gee ILKA Writ- \cairn ?math trt EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ "1"/*/ tv- (Gross Amount) Full timej,_ Part-time Hours Worked minimal (t!) employment information: List full names, a es, and your relationship to all persons who resided at your residence during this month: SI*" — 31 Z G- — P4A4 22 a — GC /v.77: Lt, ., 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? (U yes, circle which one) Have you been arrested or had any contact with law enforcement during the lad month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: O O 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: to I certify the above to be true and comple Your Signature: Mailing Address: lifer City: P P State: ft Zip: 93 tn. E-Mail Address: (if applicable) lL EFTA01625446 YOUR NAME: 101( c7 ri6t Da: EMPLOYER: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, AI le H e Park and ‘etklunibentapplZstb04 t-5 Et. Oettak ea Pea ti, / C A 98o (Provide physical location —Post Office Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT )(ricer's Name: For Month Ending: Date/Time submitted: SUPERVISOR'S NAME: 4' in/re ElistpiLDOYEAS4elt iv , 04ve ov 4 , 4409 (-0,4 4 . 334°h EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ (Gross Amount) Full time Part-time Hours Worked Additi I ( Is) employment intorntstion: List full names, ages, and your relationship to all persons who resided at your residence during this month: /Vo 04'C (7745-7— aeter5e.,..a /7 420.7.) / ° /O.5 a C..31 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 O Aotr . ❑ Ike* O a￾710 7". AttEm it et.5 t O 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 Onin. Signature of OffiCRIEetplArt r e% 1 v /) -ate WMR Received: Jul. 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: ?3/1459 E-Mail Address: of applicable) t-oey EFTA01625447 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) EFTA01625448 YOUR NAME: DC*: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, ifapplicable): tars t Cc. & tic 357vb (Provide physical location -Nallost Office Box) TELEPHONE N CELLULAR TELEPHONE No. PAGER No. Vehicle Make/ModeUYear/Tag*: STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT EMPLOYER• F SUPERVISOR'S NAME: "I tet)41C.0"1" EMPLOYER'S ADDRESI: len en' /1 cificer's Name: For Month Ending: DateiTime submitted: EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ i 1 (Gross Amount) Full time Part-time Hours Worked Additional (2n0) 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: VI-- '33 Ll -3. State: tip: E-Mall Address: IRA (i applicable) wu~.a7wit EFTA01625449 officer's Name: YOUR NAME: (1 -60 41, DC#: itlin/Str V • YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex-and-Number, Mobile Home Park and Lot Number, if applicable): ST1 • Ct..- Ged6 Rot,. G1.J. 3s y p (Provide physical location -Nu/on Office Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. Vehicle Make/Model/Year/Tag th STATE OP FLORIDA • DEPARTMENT oPCORRECriONS hL WRITTEN MONTHLY REPORT EMPLOYER: F_s r For Month Ending: Date/Time submitted: SUPERVISOR'S NAME: %IS EMPLOYER'S ADDRESS: ICU iai-trev)(.•;. c er EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No.. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: /14.4° 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 certify the above to be true and co lete: Your Signature: Mailing Address: 3 d i 4.74. city: Pea A P. State: Pi" zip: 13 Y E-Mail Address: EFTA01625450 Officer's Name: • STATE OF FLORIDA For Mouth Ending: DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT YOUR NAME: et/ Deg: GISCIIC.r. YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): <s. a Nat, pot, ) (Provide physical location — NOT Post Office Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. Vehicle Make/Model/Year/Tag I: EMPLOYER: Fr r":" . SUPERVISOR'S NAME: SOC94(c. 9 • . EMPLOYER'S ADDRESS: 2ro Aisrn“ A EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $440,4.• (Gross Amount) Full time ..)/ Part-time Hours Worked Additional (2nd) employment information: List full names a es and our relationship to all persons who resided at your residence during this month: 61-1-4,C4 %Lir YES lave you consumed alcoholic beverages? 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: 0 ❑ If monetary obligation owed, amount paid this month: S Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: -1,-,01 101 I certify the above ae and com le Your Signature: Mailing AAlArm: City: if4 State: FL E-Mail Address: (if applicable) CI 4,1- 5-ill Zip: 53`1 nri.7fiR /Revised 6.011 EFTA01625451 Officer Sloane, As you are already aware, though I was in 100% compliance with your instructions„ regarding my ability to walk to work, and perfectly on schedule. I was stopped by captain Frick of the palm beach police and told I was in violation of my probation. He said that he had spoken to your supervisor, that he had my schedule in his hand , and was going to arrest me for a violation of probation. I was on the corner of south Ocean Blvd, and Clarke avenue „ on my way to the north bridge, on my way to work I understand that he told you that I was one quarter to a half mile off of my route. That is a total fabrication. A simple check of the map shows it is in a direct line to the office. He eventually agreed with that assessment Only after speaking indirectly to you. He then asked that he be given a copy of my schedule, so that his force could monitor my probation. I understand that request was denied. EFTA01625452 YOUR NAM DC#: YOUR RESIDENCE AD t RESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Nuither,-(fapplicable): STATE OF FLORIDA DEPARTMENT OF CORRECTIONS RTEN MONTHLY REPORT EMPLOYER- (Provide physical location — OT Post ice Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. Vehicle Make/Model/Year/Tag #: Officer's Name: For Month Ending: Date/Time submitted: SUPERVISOR'S NAME: -a-r" 0%1(C EMPLOYER'S ADDRESS: a .v0, 144 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 fu to all perso 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? 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 4 fu ("— State: Zip: 31i ti t° E-Mail Address: avolicablel EFTA01625453 YOUR AM T DC*: W YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicabk): it in • (A ( Rim (Provide physical location— briflOW2 TELEPHONE N CELLULAR TELEPHONE N PAGER No. Vehicle Make/Model/Year/Tag #: EMPLOYER'S ADDRESS: STATE OP.FLORIDA DEPARTMENT OP CORRECTIONS WRITTEN MONTHLY REPORT EMPLOYE* FJSF Officer's Name: For Month Ending: Date/Time submitted: NAMEP2 rrai the - .2r, 5-Aualtar) Anti3eWO1 Vie-01-gUn bitth EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YQUJt TOTAIONEY EARNED MONTHLY: $ ICOC' (Gross Amount) Full lime k i Part-time Hours Worked Additional (2a°) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: tvie241 hotted 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 If yes, you explain beenasasteti what happened or had on any separate contact with law enforcement during the last month?et kee, Wise sheet of paper, attached to report:elle iv -tier rire agars 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: Muffin Addron City: Eft) 040T.14 State: fl•-• Zip: 334€0 E-Mail Address: (i applicable) EFTA01625454 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. EFTA01625455 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL El ITINERARIO DEL p. Ole Sch (Officer's Offender/DC# Honig A. U.. Telephone/Tele. Cell Ph/Tele. Employer/Patrono: Work Address/Direccion P . Signatur dreulDireccion in iP. • Y 7.--a--0 ? ate) 414 (rtierti 14) 1 r i crr Domiciliaria: 2 r , < 4., &No 1) ad:. RADA de Casa: Celular: CI-0 /ertn+ Sc ( enc c gi..0.4.1" del Trabajo: 7-3-1) 4 0-$09•11- 0- Work phonelTele. PagerlBuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restrictiones: del Trabajo#: # — Comemariofin- "I certify best of m es la ve HOURLY ACCOUNTING/HORANO that the hourly accounting submitted is true to the owledge and belief." "Cerrifico que Este !warn) gam t ido y creo." (Offender's S )/(Firma del Ofensor/Fecha) SATURDAY/SABADO 0-- Day/Dia Date/Fecha Time/Ham I Localion/Localizacion 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 AFTEJNOON/ TW1E V D 8 LE 0--4.- 0 /s t 3:00 r!/6 / 144 4:00 f 5:00 if EVENING/NOCHE ., v1.- 6:24511 1-10/.- 6--. 7:1EU- "Top) 9:00 10:00 II :00 FRIDAY/VIERNRS Da /Dfa Date/Fecha Time/Hon 1 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 r 5:00 EVENING/ NOCHE 6:00 pm -73 7:00 . s:octely) Akenvs-t￾9:00 10:00 1100 / SUNDAY/DOMINGO Da /Dfa Date/Fecha Time/Hon I Location/Lacalizacion i Activity/Actividad MIDNIGHT! MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1003 11:00 AFTERNOON/ TARDE •-.12LSIE8Th 0 ne-e- 4.14, n /V, "c. 1:00 2:00 1.00 4:00 r" 500 EVENING/ NOCHE c r ) i ii„, n--......- 8:00 9:00 10:00 11:00 EFTA01625456 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 Lacation/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 — 444:ronli 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 - 200 300 400 5:00 MORNING! MANANA 6:00 am -}) 7:00 "7 1 '64\9 Pin 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/Ofr ir 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/Han 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 0 1 1.-.Cia1,-C. Wit /TR • 9:00 '1 Data. 10:00 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 61%. 10t., . e 9:00 10:CO 1106 EFTA01625457 DEPARTMENT OF CORRECTIONS communry CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVDMDES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCIAL OFFEND R SCHEDULE/ ITINERARIO DEL OFENSOR 7: SO A-, (Officer's Signature/Dite) - 7-y` 9 Offender/DC# <Ci/tievi k (4 3S 3-Ir. Home Addres§IDlreccidn 6 onr ciliaria: till CC 431110 Pd- (h& Punreityn Telephone/7'e/e. de Cara: Cell PhlTele. Celular: Employer/Patrono: P'SP￾Work Address/Direction del Trabajo: LS° ALI hi }re At Igo / Work phone/Tele. del TrabaJo#: PagerlBuscador # Comments/Instructions/Rules/Restrictions — Comers:ado/7n￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HO/MR/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 vend tin tengo entendido y creo." 31YAS (Offender's Si DIregairrna del Ofensor/Fecha) SATUIIDIYISABADO U Day/Dfa Time/Hon I LocationfLocalizscion 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:C0 1 1:00 pit„ ,AFTERNOON/ TARDE 12:00 pm CA1C.P ...." I:00 2:00 3:00 4:00 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 LA04.C. . 10:00 FRIDAY/VIERNEE Da /Dia TuvelHora I Lacatioo/Locallzacion 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 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 12,49 6/ A 1:00 2:00 3:00 1) 4:00 li la 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 CO1-044.....1a a 9:00 10:00 IN) t . 11:00 SUNDAY/DOMINGO Da /D fa Da Time/Korai Locatice/IDcalization I Adivity/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 AFTERNOON TARDE (11(11 11:00 12:00 pm 0 4 442..v. 1:01) -- 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 Pelt 11:00 1 EFTA01625458 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\ EFTA01625459 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARREST° RESIDENCL41 ULF./ ITINERARIO DEL OFENSOR Y: Z a:I3 q Offender/DOf V 4p icr--t-e--0 (Officer's Signature/D o r \) cietz tasn-fr Home Addre41Directnfokciliaria: 1" C.A, erig TelephonelTele. de Cara. Cell Ph!Tele. Cession Employer/Patrono: C'Sr￾Work Address/Direcci6n del Trabajo- 264 A, arnia, fit illY Work phone/Tele. del Trabajo#: Pager/Buscador * Comments/Insiructions/Rulesfitestrictions - Comentarian￾strucciones/Reglas/Restriccionts: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario es la verdad segan tengo entendi (Offender's Sign (Firma del Ofens9r/lecha) SATURDAY/SABADO Day/D14 TIrne/Hora I Locatiaa/Loadlascion I Activity/Ai:6%44M MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 c 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 41#0 ), w0.,11 L. 11:00 \ \ 2 1 AFTERNOON/ TARDE 12:00 pm 1:00 2 :00 3:00 4:00 sl iLf......... tt 5:00 EVENING/ NOCHE :aol P 7:00 :1 8:00 9:00 10:00 11:00 FRIDAY!VIERNES Day/Dfa Date/Fecha Time/Hora 1 LacaliordLocallascOn I Acti vity/Activi dad MIDNIGHT! MEDIA NOCHE 12:00 am 1:00 2:CO 3:00 • 4:00 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 < 2:00 AFTERNOON/ TARDE 3:00 4:00 SW 6:00 pm 7:00 8:00 9:00 0:Orts) - 11330 S 1' SUNDAY/DOMINGO Da /Dia Date/Fee& Time/Nora 1 Lacationolocalizacit I Artivity/Actiaidad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:CO 1 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:0D 8:00 10:00 I) II:00 AFTERNOON/ TARDE AA 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 EFTA01625460 MONDAY/LUNES Day/Ma Date/Fecha rime/H(4a 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 9:091, WOO 11:00 AFTERNOOWIARDE 4 12:00 pm 1:00 i 2;W kit) 3:00 i b.• 4:00 5:00 EVENING? NOCHE 6:00 pm 7:00 8:00 S. a a •:1 ) 9:00 '0:00 :CO / WEDNESDAY/MIERCOLES ' I/L DatelFecha Time/Hcrra 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 I 0:00 11:00 12:00 pm 1:00 2:CO 3:00 4:00 5:00 4ft/AFTERNOON/ 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 3:00 400 500 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. 1000 11:00 ri THURSDAY/JUEVES Day/Dfa Time/Hon I Load on/Localizacion I Activity/1.46414S MIDNIGHT/ MEDIA NOCHE 12:00 am r 100 2:00 3:00 4:00 5/30 MORNING/ MANANA 6:00 am 7:00 800 ( -9:00. '1, A woo 11:00 AFTERNOON/ TARDE 12:00 pm 160 ( 200 \ ' (t. 3:00 i 4:00 5:00 ,-- EVENING/ NOCHE ba y 6:00 pm 7:00 8:00 541 CL„I j t T2:00) 1 V 10:00 I I:00 EFTA01625461 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESID NCIÄL ^ ' - " ' ' " "" ' LE/ ITINERARIO DEL OFENSOR • i • k 4 . i Sr r. ! • . " ) - i --O Offender/DC# 'tel ./ir, (-AYVi rC Home Address/Dire ci6n D kiliaria: 3 rt Cc.. 6 -* Telephone/Tele. de Casa: Cell PhlTek. Celular: Employer/Patrono: SP Work Address/Direcciön del Trabajo: 2-r. ta ni"forek je P4 y Y3`1. Work phone/Tele. del Trabajok Pager/Buscador it Comments/Instructions/Rules/Restriétions — Comentariolln￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORA.R/0 "I certify that the hourly accounting submitted is trae to the best of my knowledge and belio " "Certifico que éste horario es lav seggin t ido kl-eof IR (011e r's ignaro )/(Firma del OfZsor/Fecha) SATURDAY/SABADO Day/Dta Time/Hon 1 Ihcatioa/Localizacilm I Activity/ActIvIdad MIDNIGHT/ MEDIA NOCHE 12:00am 1:03 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 1 (Las Jt4 APTER.NOON/ TARDE 12:03 pm 1:00 2:00 300 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 11:00 FRIDAY/VIERNES Day/Dta dl/ Date/Fecha Timr/Hota 1 Location/LocalIzaci6n i Aaivity/Aaividad WIIDNIGHT / MEDIA NOCHE 12:00 am 1:CO 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 1.1 I:2 i` AFTERNOOW TARDE 12:00 pm IDO 2:00 3:00 irs. 4 4:00 01 P gil l 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 J 9:as, I0:00 Hop i SUNDAY/DOMINGO Day/Dta 2 . Dateffecha Tame/Hora I Location/Localizacido I ActivinflActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 r te(RT) 1000 1 , 1 11:03 AFTERNOON/ TARDE s 12:00 pm IDO 2:00 3:00 Cl 4 Fe 746 4:00 5130 EVENING/ NOCHE 690 pm 7:00 8:00 9:00 (SA V) EFTA01625462 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) EFTA01625463 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES ENCIAL e •dp •I to ULIVITINERARIO DEL OFENSOR • tvo :II . i. .., Offender/DC# y: 9..1 rel) q • te) OP°I￾W 35 - 7 S-75 - Home Address/Dir ación omiciliaria: Yd ci 4 4 Telephone/Tele. de Casa: Cell Ph/Tele. Celular￾Employer/Patrono: Pr-t-P Work Address/Dirección del Trabajo: 14 / Aah1 444, Work phone/Tele. de! Trabajos?: Pager/Buscador • Comments/Instructions/Rules/Restrictions - Comentario/In￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/11024R10 "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que éste horario es la y según tengo etitendidgry creo." (Offen 1 ture/Date)/(Firma del Ofe or/Fecha) Day/Día TintHon I bacationtl.ccalizacién I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:C0 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 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:C0 pm 7:00 8:00 9:00 10:00 11:00 Droc/Hcza I Location/Localizacidn / Activity/Actividad M1DMGHT/ MEDIA NOCHE 12:00 ara 1:00 2:00 3:00 4:00 5:00 \ MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 11:C0 AFTERNOON/ TARDE 12:C0 pm 1:00 2:0ib 3:01 4:00 5:00 iik' EVENING NONOCHE ‘ 6:00 pm 7:00 • 8:00 'o j 11:00 EFTA01625464 MONDAY/LL1NES Day/Dfa Dam/Fecha 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 6:00 9:00 t-, 10:00 11:00 AFTERNOON/ TARDE 1200pm VI 1:00 2:00 ill' 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pen Intl 700 8:00 ON 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/ MANAMA 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 V EVENING/ NOCHE THURSDAY/JUEVES Day/Dfa r/a Date/Fecha Ilme/Hora I Location/Localimcitez 1 AclivitylActizidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 300 440 WO MORNING/ MARANA 6:00 am 700 803 ?BC 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 IMO 11:00 netim IPA% MAI% EFTA01625465 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCMEDVLE AND DAILY rnarennscro r CALENUAIUU UK ACTIYLVADEN MARIAN ACTIVITY LOG DEL OFENSOR DE ARRFSTO RESIDENCIAL o em% OFFENDER SCHEDULE, ITINERARIO DEL OFENSO1( By: /6:Vrts Waidt (Officer's Sign tureID ) Offender/DC# 14 eV (kr .. t 11.13R- rr Home Ad Dire ten Don** tharza. • • •cg fLiyitt) Qa.. Psa, 31'1 • 0 Telephone/Te/e. de Casa: Cell Phffele. Celular: Employer/Pairono: FEk:- Work Address/Direcci6n del Trabajo: 2:51:0 Posimit, ii .. Work phone/Tele. del Trabafo#: PagertBiacador # Comments/Instructions/Rules/Restrictions - Come:traria/1n￾strucciones/Reglasittestricciones: HOURLY ACCOUNTING/HORANO "I certify that the hourly accounting submitted is true to the best of owledge and belief.' "Cerrtfico que Este horatio es la v. dad an tengo ente reo." (Offen (Firma del Ofersor/Fecha) SATCRDAY/SABADO Day/Dfa 5 Date/Feeha Time/Hon I Location/Loathes:16o 1 Activiry/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 c 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00pm A A.- 1:00 2:00 44. 3:00 400 5:00 EVENING/NOME 600 pm 7:00 .. 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Day/Dfa tie Date/Focht Tune/Hood LocatioolLocancldo I Activity/Aaivided 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 10:00 11:00 12:00 pm 1:00 2:00 3:00 4:00 5:00 6:00 pm 7:00 8:00 9:00 10:00 11:00 till'er AFTERNOON/ TAILOR EVENING/ NOCHE( 14 Tice SUNDAY/DOMINGO Day/Dfa k 30 Date/Pecha Tunt/Hora I Locatioa/Localizaci6a I ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am IRO 200 3:00 4:00 503 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TAME ra 1200 pm 1:00 2:00 • 3:00 CL' 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 4.,‹ 9:00 • 10:00 1I:00 EFTA01625466 MONDAV/LUNES Day/Dfa 4 I , r - Date/Pecha me/Hot. I Location/Lacslustida 1 ActivitylActivadad MIDNIGHT/ MEDIA NOCHE 12:00 am I.00 2:00 3:CO 4:00 5:CO MORNING/ MAFIANA 6:00 am 7:CO 8:0D IRA- 8 tia. 9, :00. 4 h at_ .,:o. AFITANOONaARDE rtk 12:00 pm 1:00 a t. 4fri 2;00 3:00 4:00 5:CO Lor v..-vie Gi E NOCHE 6:00 pm 7:00 8:00 9:00 10:CO 1:00 I WEDNESDAY/MIERCOLES Day/Dfa DatefFecha Time/Hors f 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'erfOn'hn 10:00 11:00 AFTERNOON/ TARDE 12:00 pm IV 1:00 2:00 3:00 ti 4 4:00 5:00 ii.+4,1- EVENING/ NOCHE 6:00 pm '00 ..co 9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Daft/Fectta Time/Hon I Lacation/Lccallzation I Activity/At:DAdad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAMMA 6:00 am 7:00 qcokatt4A. 8:00 ..—.----"-- 9:00 10:00 II:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:03 pm 7:00 8:00 900 10:00 11:00 / THURSDAY/JUEVES Day/Dfa DateRecha Ilme/Hora 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 l$, 9:00 ta 1000 1100 AFTERNOON/ TARDE 12:03 pm .p r 1130 L.NAita 240 3:00 4:00 5700 V EVENING/NOCHE 600 pm 7:00 14 it, 800 Les- ILA ia) t 9:00 1000 11:00 DC3•207 (E/s) (742) EFTA01625467 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVTTY LOG DEL OFENSOR DE ARRESTO RESIDENCIÄL OFFENDERSCRED 7 :41 7NERVIO DEL OFENSOR ~Ii (Officer's Si ate) i fi(413 Offender/DOt co gr #45.< 96 5s -L t. Home Address/Dirección Domicilia n -e-A. 33 I • Telephoneffele. de Cas Cell Ph/Tele. Celular: Employer/Patrono: -5 P Work Address/Direriciön del Trabajo: 1 4" 4 ° 444: L•issr- Paa k 141.4 Work phonelTele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentariofin￾strucciones/ReglasfRestricciones: BOURLY ACCOUNTING/HORAR/0 "1 certify that the hourly accounting submitted is trua to the best of my knowledge and baler "Certifico que ism horario es la verdad seg go entendido y creo." (Offender's Signa )/(Frma del Ofe9sor/Fecha) SATURDAY/SABADO Day/Dfa Ri C Date/Pecha Timmas 1 Laeation/Lzalizaci6o 1 ActIrIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 200 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 800 9:00 10:00 (0 :I, 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 erENING, NOCHE 600 pm 7:00 8:00 9:00 10:00 11:03 FRIDAY/VIERNES Da /Dfa ily Date/Fecha Time/Hora j Location/Localizecian j Activity/ActivIdad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:03 MORNING / MANNA 6:00 am 7:00 .-; 8:00 9:00 10:00 na2D L.Romv 4-OAlåst. AFTERNOON/TARDE I 12:00 pm ilk 1:00 å Ill C. 2:00 3:00 itPr ff i Bd Yror frif 21-4 t 4:00 5:00 .4,,,.. EVENING/NOCHE k i. 1 6:00 pm 700 8:00 Lava, 1 9:00 10:00 11:00 SUNDAY/DOMINGO di Da /Dfa Date/Fecha Tune/Hora 1 Locatioutoealizaeihe 1 Aetivity/Actividad MIDMGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am . g 8:00 I I 9:00 10:00 0 11:00 AFTERNOON/ TARDE 12:00 pre 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 EFTA01625468 MONDAY/LUNES 4 I Day/Dfa Date/Fecha ime/Hon 1 Locanon/LocaltracOn Athrty/Acnvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:03 400 500 MORNING/ MANANA 6:00 am 7:00 8O0 le,- atts 9:00 1" 10:00 \ 1100 AFTERNOON/TARDE 12:00 pm 1:00 i ,t . 2;00 3:00 4:00 5:00 ‘1 L61-t1-4 4 E G/ 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 Activny/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 1 1:00 R -4/ 0 i g4n 1 :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/Dia 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 Activity/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) Lew 0. 10 9:00 10:00 11:00 DC3-207 (FJS) (7.02) EFTA01625469 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ lTINERA,R1O DEL OFENSOR S d ny. il1O 4 1iticieg (Officer's Sign ure/Date) Offender/DC# Lk) 3e 45-1--- (fi/b ) 51' 14 — Home Address/Dirección Domiciliaria: 'ICA (L. CI, ii. -i›.4 13 Pf-r4 IsVi• TelephonelTek. de Cas. Cell Ph/Tele. Celular: Employer/Patrono: (1-5 r: Work Address/Direición del Trabajo: -2.-C° Au)frilbitr u-itsr P41-, PI• 4 Work phone/Tele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentariofin￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que éste horario es la verdad según tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofe9sor/Fecha) SATURDAY/SABADO Day/Día r Date/Fecha Time/Hora 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 8:00 9:00 10:00 lo. II:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 LSO￾eVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Da /Día 1 111 Date/Fecha Time/Hon l Location/Localization I Activity/Actividad 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 10:03 Mae° LIAR" 4-01Q1,21_ AFTERNOON/ TARDE 12:CO pm 1 1:00 aht er, 2:00 3:00 I Klrevr 1-2c<ta I. 4:00 dePiif l 5:00 ,- - IQ, EVFOUNG/NOCIIE 6:00 pm 7:00 8:00 LeartiL, 7 9:00 10:00 11:00 SUNDAY/DOMINGO 1 I, Da /Dfa Date/Fecha Tim:Mora ! LocatimilLncalización I AIM 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 ' .....15 9:00 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 8:03 9:00 10:00 11:00 DC3-207 (EIS) (7-021 EFTA01625470 10:00 MONDAY/LUNES 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 r r • It.... -a,4\ AFTERNOOWTARDE 12:00 pm 100 200 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm al II:00 WEDNESDAY/MIERCOLES 4 E.- Day/Dfa Date/Fecha Time/Hon I Locatioolocalizacion 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 :REGTA aa..--44.- aftav- A &tick/ 31:00 , • AFTERNOON/ TARDE ' 12:00 pm 1:00 2:00 3:00 4:00 lark' 5:00 Sa iiii S IN2 EVENING/NOCHE 6:00 pm 700 8:00 900 10:00 1100 TUESDAY/MARTES Ci lLZ Day/Dia Date/Fecha Time/Hem I Location/Ltealizaciem I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE - 12:130 ad 1:00 2:00 3:00 400 503 MORNING/ MARANA 6:CO am - CM et-ArMaina . 8:00 9:00 'n1117;003 ? =2 5444a_ a AFTERNOOAARDE A . a-- 12:00 pm rtS.C.-O-AyS CRID -7- 2:00 Orl i n 3:00 4:00 500 e 9 EVENING/ NOCHE gl tam ) 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dfa 7 I ;- Date/Fs:dm Time/Hora I Location/Lacalization 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:03 400 500 MORNING/ MARANA 600 am 700 800 900 Cloy 1\ Lea. 1 -tar CA1- 1 t Gs. II.e AFTERNOON/ TARDE • 1203 pm 1:00 2:00 ov TeiD4 rA —be-p n 3:00 4:00 5:00 EVENING/ NOCHE 6700 plZ y 700 8:00 900 10:00 1190 EFTA01625471 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAg ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL a 2. • It . . - ' I ULEI ITINERARIO DEL OFENSOR By: g l l 34O 4 ,-- (e— war s Signatu ii ate) q - IS-09 Offender/DC# --"«..< IA 5„,16. Home AddsesslDirecció Dorn' iliariar . nth Telephone/Tele. de Casa: Cell PhlTek. Celular: Employer/Patrono: Work Address/Dirección del Trabajo: 2íI AY lreildt= Work phone/Tele. de! Trabajo#: Pager/Buscador # C,ornments/InstructionstRulestRestrictions - Comentarionn￾strucciones/Reglas/Restricciones: HOUR OUNT , "I certify that the urly accounting submit to the best of my kit edg and belief" " q5co que éste horario es la verdad egún te o en: eo." (Offender s Sign ate)/(Fir del Oiensor/Fecha) SATURDA Day/Día Time/Hon I Location/Localizacadn I Activity/Acdvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 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 Da /Día Date/Fecha Time/Hon 1 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/ low \ um AFTERNOON/ TARDE 12:00 pm 2:00 1:00 IA ívt-4. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 anc'S 4 • It?» l 8:00 9:00 10:00 11:00 í k SUNDAY/DOMINGO Day/Día Date/Fecha Tima/Hora I Locatioo/Localizacidn 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 8:CO "-- 9:00,, & i t.._,. A-- tn.b-lit 10:00 11:00 / AFTERNOON/ TARDE 12:00 pm CI 1:00 2:00 3:00 4:00 5:00 EVENING/ 1 NOCHE ' 1917-05 11"."...a... 8:00 9:CO 10:00 11W EFTA01625472 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) EFTA01625473 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TITNERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLAL LE/ ITINERAR/QfiEL OFENSOR r d 9 Avv..... (Officer's Signature/Date)e_n c r- r, 1 Offender/DC# iii 1121 i 5: kb Home Address/Direccidn Domiciliaria: f I- Itnti TelephoneJTele. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: Work Address/Direction del Trabajo: 2'? Airisdis tarr ?mu, exft-t Work phone/Tek. del Trabajo#. Pager/Buscador # Comments/Instructions/Rules/Restrictions - Conlin:alio/In￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORANO "I certify that urly accounting submitted is true to the best of my wl and belief." " co que Mt horario es la ver sepia n y creo." i (Offender's Sign e)/(Firma del Ofeysor/Fecha) SA Y/SABADO Day/Dta 2 Date/Fecha Tame/Han I LocationfLocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 4 100 2:00 3:CO 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 • 72 3:1 11:00 O r\ AFTERNOON/ TARDE 1200 pm 1:00 2:00 SI i vc 3:00 4:00 5:00 EVENING/ NOCHE ..60L pm CratC) 8:00 9:00 10:00 11:00 FRIDAY/VERNES k g' Da /Dia Date/Fecha Tune/Hon I Location/Localitacian I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 110 210 310 410 - 510 MORNING / MANANA 6:00 am 700 810 9:CO 10:00 / titrp0 -) n•SA•UL Ph.% AFTERNOON/ TARDE 1200 pm 1:CO 2:00 HiAsi 1 -LeSSA-4,12- 3:CO 4:00 5:03 EVENING/ NOCHE 6:00 pm 7:00 J:00) f I i tri"+- 900 10:00 1110 SUNDAY/DOMINGO Day/Dfa Date/Fecha TInt/Hom I Location/Localizaci6n I Anivicy/Acti vi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:CO 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 11 9:00 1002 110 nr-1.1m (CM. n fl , EFTA01625474 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 EFTA01625475 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIV1DADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL FA ITINERARJO DEL OFENSOR (Officer's Signature/D ate) (sky) q ' 2";614(1 Offender/DOI cri, c 4j2r -0-1- HomeAddressIDirection Domiciliaria: 11.1 a gIli kt, B.A ab-.4 Telephone/Tele. de Casa: Cell Phffek. Celular: Employer/Patrono: Work Address/Direction del Trabajo: 20' AIWA A Work phone/Tele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions - Cornett/aria/7n￾strucciones/Reglastliestricciones: DOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que este horario es la verdad segzin tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fccba TOWN= I Location/Lotion I Actfrity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 160 260 3:00 4:00 . 5:00 MORNING/ MARANA 6:00 am 7:00 M if'k re" 9:00 10:00 11:00 Ili 4'r AFTERNOON/ TARDE 1260 pm 1:00 2:00 x 360 4:00 SOO EVENING/ NOCHE 6:0/ lik 7. 8:00 9:00 10:00 11:00 FRIDAY!VIERNES Day/Dfa Dateffiecha TImUlion I Location/LocalizacitIn I Ant vi /Activl dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 260 3:00 4:00 5:00 MORNING MARANA 6:00 am 7:00 8:00 1 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 3 EVENING/NOCHE ("67.127; CPT 8:00 9:00 10:00 11:00 SUNDAY/DOMINGO Day/Dfa /o(Y DaWFecha Timentora I LocaliosLocallzackm I ActivIty/Actividad MIDNIGHT/ METIA NOCHE 12:00 am 160 260 3:00 4:00 SID MORNING/ MANANA 6:00 am 7:00 8:00 9:00 /VI 0 1060 11:00 AFTERNOON/ T 12:00 pm 1:00 2:00 3:00 4:00 N 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 t EFTA01625476 MONDAY/LUNES Day/Dfa F• (ft Date/Fer-ha Tana/Hors 1 Loation/Localizacion 1 Activity/M.6 MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:03 300 400 500 600 am 7:00 8:00 (r9E4i ) - 1600 11:00 MORNING/ MANAMA AFTIIRNOON/IARDE 1200 pm I AD ZOO 300 400 5:00 EVENING/ NOCHE PI1D 730 8:00 9:00 '0:00 103 WEDNESDAY/MIERCOLES /Oh— Day/Dfa Dam/Podia Time/Nom becation/Lacallzadon 1 Atli eitytkal vIdad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 200 3:00 4:00 500 ‘RNING/AfANANA 6:00 am • 700 8:00 9:00 10:00 IN i i 1 :00 ON/ TARDE 1200pm 1 ft. 1:00 2:00 3:00 400 5:00 EVENING/ NOCHE 6:01, l e "1-1On‘4 ....0 9:00 10:00 [11:00 TUESDAY/MARTES Day/Dfa Date/Fetha Time/Rom Racatico/Lccallzacion I Amivity/Actividad — MIDNIGHT/ MEDIA NOCHE • 12:00 am' - 100 2:00 3:00 — 4:00 .500 MORNING/ MANAMA 600 am ....7ArA efartAn. 8:00 9:00 A L . 10:00 FA 1100 & NPKAITE 12:00 pm. T - ro aNce473 IK44-4- `4' 100 " OD( c•-• Ga.- fr lte4:2 -a-v-‘4_ 2:00 e 3:00 . itr 4:00 / 500 EVENING/ NOM (.400 1I 7:00 8:00 900 10:00 11:00 i THURSDAY/NEVES / 9 'r Day/Dia Date/Pecha The/Nora 1 LocatIcmithealizaciee I ActivityrActividad MIDNIGHT/I/4=1A NOCHE 12:00 am 1:00 200 3:00 400 3:00 MORNING/ MANAMA 6:00 am 700 8:00 ( 9.1I, jr-s-LIC., Q.( tibln -I 0753 i • el 11:130 AFTERNOON/ TARDE 12:00 pm 1W 4Atpo 2:00 300 r 4:00 S00 EVENING/ NOCHE 6:00 pm 9:00 1000 11:09 EFTA01625477 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ITINERARIO DEL OFENSOR Marl ( (:)-- E - 0? I: IOLA., (Officer's Signature/D it e) Offender/DC* 1 --t 9 Crk cnird-73 Home AddressIDireccidil Domiciliaria: Y $=-.R4 1 11P AA/ frill) "a. Telephone/Tele. de Casa: Cell Ph/Tele. Celidar: Employer/Patrono: F..W Work Adrikess/Direeción del Trabajo: perk Prk 1-0 Ph SY4141 Work phone/Tele. del Trabajoll: PagerIBLiscador * Conunentsanstructions/Rules/Restrictions — Comentarialn￾strucciones/Reglas/Restricciones: SOURIS ACCOUNTING/HORARIO 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 epsorecha) S ATURDAY/S AB ADO Day/Día • Date/Per-ha ThnelHora I Location/Loodlzación I ActIvlay/Actividad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 300 400 500 MORNING! MAÑANA 6:00 am 700 8:00 \ 9:00 C,F0:00 ) ) 1 0 /---- C.." Cri Lilo AFTERNOON/ TARDE 12:00 pm 1:00 200 3:00 400 5:00 EVENING/ NOCHE 6:00 pm (107: z5_') 1/ 8. 9:00 MOO 11:00 FRIDAY/VIERNES Day/Día / 6 fi Date/Fecha Tame/Hors Loution/LocalIzación Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:CO • 4:00 500 MORNING / MAÑANA 6110 am 700 8:00 900 Creinti 1100 AFIERNOON/ TARDE 12:00 pm 100 LBO 3:00 400 5:00 EVENING/ NOCHE 6:00 pm sane» 100 900 10:00 11:00 SUNDAY/DOMINGO I l~a Da /Día Datt/Fecha Tune/Hota I Locatiornocahzación 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 _ _ 3:CO 4,30 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 1100 AFTERNOON/ TARDE 12:00V431 1 Or tb ,— Cip 14... / } OIT￾2:00 i t 3:00 071 EVENING/ NOCHE 600 pm 700 100 9:00 moo 11:00 EFTA01625478 MOMATHAJNER Day/Dfa Dair/Fecha TimeMora 1 1.0cationfLocatizacion I Activity/M.006M MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 100 1 14V 4:00 500 MORNING/ MANAMA 6:00 am 7:00 ROO 9:00 ••••70:07- Alp, I° uo akilk 1I00 V AFTERNOONTARDE 12:00 pm 100 200 l i 3:00 11,5) 400 500 EVENNG/NOCHE 6-01am . or7:003 , lb. 41- 1--1nr•—•‘.- 8:00 9:00 10:00 11:00 / WEDNESDAY/MIERCOLES / 01(1 Day/Dfa DgefFeche 71 me/Hora Location/LocaLimc Ida I Activity/Aclivldad MIDNIGHT/ MEDIA NOCHE 12.00 am 1:CO 207 3:00 400 5:00 • ;MORNING/ MANAMA 6:07 am 7:00 800 900 10:00 A its°, i o t....0 char._ 11:00 AFTERNOON/ TARDE 1200 pm 1:00 2:00 300 4:00 300 EVENING/ NOCHE 6:00 pm 7:00 r L. 1- --ritev•-t 8:00 9:00 10:00 11:00 TUERDAY/MARTES /it % Day/Dfa DuelFecha Time/Ham I Location/Localization I Activity/Acti vidid MIDNIGHT/ 'MIA NOCHE 1200 am 100 200 . 300 4:00 500 MORNING/ MANAMA 6:00 am POVIMICI eh Or 900 • 1003 ; 11:00 AFTERNOON/ TARDE 1200 pm 1:00 2:00 ii • Cs 300 400 3:00 iii EVENING/NOCHE n3130 µ￾79O 8:00 9:00 10:00 1100 THURSDAY/JUEVES ° Day/Dfa Date/Pa ha Hmalliora I Lacatioa/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 900 r 00:00] 4 ( izA—.. --N.,' 1"/ Ov I.C., 11:00 ' AFTERNOON/ TARIM 12:00pm 100 2:00 ai l).' 3:130 4:00 100 vis EVENING/ NOCHE r,32" d m t.__ 700 8:00 900 1000 1190 EFTA01625479 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCLAL ITINERARIO EL 0 FEN 1 ) e: Ito 1 0- , 3--o (Officer's Signature/Date) 7 Offender/DCjafre8 Efst ein was-liz A ssIDi etc' I Donticiliaria El 15edicAgai Telephonerfele. de Cas Cell PhlTele. Celular: Employer/Patrono: F6 Work On del abaj • Work phone/Tek. del Trabajo#: Pager/Buscador 0 Comments/Instructions/Rules/Restrictions - amen:ado/In￾struccioneaReglas/Restricciones: HOURLY ACCOUNTING/HORAR/0 ''l certify that the hourly accounting submitted is true to the best of my knowledge and belief.' "Certifico que ratio es la yerdad se n o en:ensile/a y . (Offender's Sig f nsor/Fecha) SATURDAY/SABADO Day/Dfa Date/Feeha 7Ime/Hora I Locationnocaliesclem 1 Activity/Actividad 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) A VA ) al K— I Lae-- AFFERNOON/ TARDE 12:00 pm M 4 21 00 :00 /0 • 3:00 4 5:00 EVENING/ NOCHE 6:00 pm 9T00 10:00 11:00 FRIDAY!VIERNES o Day/Dfa Date/Fecha Time/Hom I Location/Localmanon I Activity/Ami 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 ( 4.410 60. 0 • 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 1100 SUNDAY/DOMINGO / 4://t i Day/Dfa Date/Fecha Firm/Hon I Location/Localizacien I AaiMty/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MASANA 6:00 am 700 8:00 9:00 10:00 11:03 AFTERNOON/ TARDE C 2:e0.10" l3 ( S.-- 1--t.- I-F.,,...., 2:00 4,40 I 3:00 et: ) 5: ri EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 EFTA01625480 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) EFTA01625481 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TENERARIO Y CALENDARIO DE ACTIVE/ADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL E/MNERARIO DEL OFENS0R 87 0 V ik. - / t2-- .3-0 -o (Officer's Signature/Date) Offender e r lei W314/51% A ess/Di ecc DonuciliariarC6 El billoWat Telephoneffele. de Cas Cell PhlTek. Celular: Employer/Patrono: F-SF Work Addrcss/Direccien del rabaj.: 490 5. Au6tralian l 4r..V/ 71711/1r 0 O, V0 Work phone/Te/e. del Trabajo# Pager/Buscador # Comments/Instructions/Rules/Restrictions - Contentarionn￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTINGIHORARIO 1 certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certtfico ue isle horario es la verd a 'n tengo ent (Offen ' Sign ture/D (Firma del 0 nsor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fecha TinteMora LacatioNtocakukci4n ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 300 4:00 500 MORNING/ MANANA 600 am 700 8:00 9:00 MOO 11:co AFTERNOON/ TARDE 1203 pro 4 44 1:00 200 300 /4-0----- 4:00 500 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 1100 FRIDAY/VIERNES Da /Dia Date/Fecha Tune/Ham I LoattiontLocalizacitta t Activity/Act' oidad MIDNIGHT / MEDIA NOCHE 12:00 am 100 200 3:00 400 5:00 MORNING / MAFIANA 600 am 700 800 1"3 A (.Ca kr t41 "'lit 11:CO AFTERNOON/ TARDE 12:CO pm 1:00 200 3:00 lob 4:00 500 EVENING/ NOCHE 600 pin 703 ./ FL--- 8:CO 9130 10:00 11:00 J SUNDAY/DOMINGO Day/Dfa Date/Fecha Time/Hon j Locationfi.ocalizzeilm I Aetivity/Actioidad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 400 5:00 MORNING/ MANAMA 6:00 am 700 800 9:00 10.03 A (.4-- ft-- woig 1100 AFTERNOON/ TARDE 12:00 pm 100 ly " 2:00 .1/2? 3:00 4:00 5:00 EVENING/ NOCHE 60o pm ii 7:00 8:00 40-v... 900 1003 11:00 DC3-207 (VS) (7-02) EFTA01625482 moNDAinuNEs if Day/Dfa Date/Peaa Time/Hom Locapan/Localizam6n Am' vfly/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 On EVENING/ NOCHE 6:00 pm 700 Cylimsrcf 8:00 9:00 Ott) qt. 4 • 10A) p... _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 •n4ORNING/MARANA 600 am 7:00 8:00 -.2,,O c. -c,. ,,,/ or! c. 10:00 A II00 AFTERNOON/ TARDE 12:00 pm 100 ktij 2:00 .." 3:00 403 503 . 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 am ()soda' 1 ny 940 10:00 moo - /Aiwa () N/ TARDE 1 2:00 pm 1:0•0 100 303 ' 4t0 IV( 500 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/Localizacido I Acdaity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am 100 200 300 403 503 MORNING/ MANAMA 600 am 700 803 903 CU° _Dlik:Lja c.--c— Aar- vial0.(1. (_ I1:03 AFTERNOON/ TARDE 12:00 pm 110 N. r 2:03 303 400 503 EVENING/NOCHE 6:00pm 1 P.1:010 *1 141",•—e. 8:00 9:00 1000 1100 nri EFTA01625483 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL II ITINERARIO DEL OFENSOR T t lc Ó -24-0 ci (Officer's Signature/Date) Offender/DCZeffrai Eystein W351.% Vi nAt IDf iírcr i nDo ~ st 53 El Bw 1)10105 Telephone/7'de. de C. •• Cell Ph/Tele. Celular: Employer/Patrono: FSF Work Atidress/0irecc0n del abaj : 950 5.Astralian Work phone/Tele. del Trabajo#. Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/In￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge an et" "Certifico que isle horario es la verdad según o ente dido y cre " (Offenders Signature/Da (F" a del Ofeisor/Fecha) SATURDAY ADO Day/Día lb DatefFecha Time/Hon I LocatIon/Localimcide I A.cavIty/Acdvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 140 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 ern — 7:00 \ 103 - 900 \ (19:061 Lb k. or 1.10 11:00*" AFTERNOON/ TARDE 12:00 pm 1:CO ketk￾20) 3:00 tab aniltars. 4:00 5:00 EVENING! NOCHE tidn» t'4" Is 7:00 100 900 1100 11:00 FRIDAY/VIERNES Da /Dfa /1(21 Date/Fecha Time/Hen I Locatiort/Lacalizacido I Activity/Actividad MIDNIGHT /MEDIA NOCHE 12:00 am 1:00 200 300 4:00 5:00 MORNING / MAÑANA 6:00 am 7:00 8:00 t 9:00 Matt it Le.....- A,- " J u../ic, 1100 AFTERNOON/ TARDE 12:00 pm í 4 , 1:00 200 3:00 1‘1/" Cat 4:00 Not 5:00 EVENING/ NOCHE 6:00 .. . ,,t att) -1, 14 - 800 9:CO 10:00 11:00 ; SUNDAY/DOMINGO Da /Día Date/Fecha Time/Hon t Loation/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1 1:00 2:00 3:00 4:00 5:00 MORNING! MAÑANA 6:00 am 7W 800 9:'00 10:00 11:00 AFTERN9ON/ TARDE (1200,.? 4 Ls_ --w' v."-b^7 (.1/4_ 1:00 i 00 2:00 3:00 4 1°9 prOrs .... H-... 500 EVENING/ NOCHE 6:00 pm 7:00 800 9:00 4.- 10:00 1100 DC3-207 (E/S) (7-02) EFTA01625484 10:00 MONDAY/LUNES Day/Dfa DateJFecha Time/Nom LocadodLocalizaa6o AatotylAchvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2.00 300 4:00 SO0 MORNING/ MANANA 6O0 am 7:00 8:00 9:00 (10:OrroO) Le ---- -43 • VW2 eK AFTERNOON/TARDE 12:00 pm Ikt.1 AN, 1:00 2;00 4:00 to. , 3:00 5:00 EVENING/ NOCHE 6O0 pm 7:00 Cr) 'a II- ••—•-- 1 OW 11:00 1 WEDNESDAY/MIERCOLES tII`4 Day/Dfa DatefFecln Thre/Ham Location/Localizacido I Activity/Acrividad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:00 3:00 4:00 5:00 9140IDEENG/ MARANA 6:OO am 7:00 9:00 10. 11:00 Le AFTERNOON/ TARDE 1200 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 1:00 THESDAY/MARTES Dity/Dfa Time/lion I Location/lixalitacion I ActiSActividad MIDNIGHT/ MEDIA NOME 1200 am 1:03 2:00 3:03 4:00 5:00 MORNING/ MANANA 6O0 am • 7:00 0( • 8:00 061: C'&neka 9:00 10:00 1,•N ar .- 11:CO AFTERNOON/ TARDE 1200 pm 100 2:00 r 3:00 i4 400 v , 5:00 EVENING/ NOCHE CRIO pm-) 1 ti -vs--. 1.03- 8:00 9:00 10:00 11:00 THURSDAY/JGEVES Day/Dfa it r DatelEcoha Tune/Hon I Location/Localizaci6n I AonviniActividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 200 3:00 4:00 500 MORNING/ MARANA 6O0 am 703 800 9:00 10:00 1100 AFTERNOON/ TARDE pm V t ,vo IA 200 bib - t/J 26 Are 3:00 V 4:00 OP Vkiit 4,4 t) 4 5., , EVENING/ NOCHE 6:OO pm to ( Li, j c a) 4 4).**" •..- 9:00 10:00 1100 11O3.207 (2/S) (7-02) EFTA01625485 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ITINERARIQPEL OFENSOR 14--3—u 9 Ts--1, i 0 (offices Signature/Date) offender/130,3e -P-Pre5 stein W351% m A ssIDi cc t Domiciliaria:3N El .friiloVti Telephone/7'de. de Casa Cell PhlTele. Cetular: Employer/Patrono: F-5F Work s/Di a ipn del Yabaj Work phone/Tele. del Trabajo#. Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentariofin￾strucciones/ReglastRestricciones: 13 "I certify that the hourly accounting submitted to the best of my knowled belief.' "Ce o que Este &ratio es la verdad segd teng intend cre " (Offender's Si ature/Da (Fi el Of sor/Fecha) SATURDAY/SABADO II Day/Dfa Date/Fecha Tune/Hora I Location/Localization 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/ L.G.4*---A- Ay I.N1 O j 11 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 I) k 2:00 1 6j 3:00 4:00 5:00 EVENING/ NOCHE 8.:00 i :00 9:00 10:00 11:00 FRIDAY/YDIRNES Ifa Da /Dia Dateffecha linte/Hota I Location/Locallzacian I MU vity/Activi dad MIDNIGHT l 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 rimoD IIla .--.. -4-•-- i.-imeits Lk) O4. 11:00 AFTERNOON/ TARDE 12:00 pm _ 1:00 k UStikri￾2:00 3:00 4:00 o 1 5:C0 EVENING/ NOCHE 6:00 pm 7:00 a 1-1-4/...--4.- 10:00 11:00 ......„.... Th.,........ nen ,. 1 II ✓ Da Mfa Date/Fecha Time/Hors I Location/Localization [ Actizity/Activictiel 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 AFTERNOONLTARDE I:00 2 :00 3:00 4:00 ._X-5Li3 0 Ris 14/ .-..— EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:C0 nrz.707 /P/S1 (7421 EFTA01625486 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 EFTA01625487 8:00 2:0r DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL alEi s /77NERARIO DEL OFENSOR (Officer's Offender/1)00570-f m 5?. lo if --1 0--0' Signature/D ) r a3 E V S L E:itie .Wi l5P1 ActeAslDríi rc.ión Domiciliaria GI &WON@ ri- rit° Telephone/Tele. Cell Employer/Patrono: zoIdriairrecarn de Casa Ph/Tele. Celular: _ _ F6F del rabajli Work Pager/8uscador Comments/Instructions/Rules/Restrictions strucciones/Reglos/Restricciones: phone/Te/e. del Trabajok h — Comentario/!n• "I certify best of es la 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." ,-- (Offender's Signature./Date)/(F el Oínsor/Fecha) T . SATURDAY/8 DO Day/Dfa Date/Fecha Time/Mora I LotatIco/Localizacido 1 Attivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 203 300 400 500 MORNING/ MAÑANA 6:00 am 700 803 900 11:00 AFTERNOON/ TARDE 3:00 4:00 500 1 EVENING/ NOCHE V 9:00 FRIDAY/VIERNES Day/Dfa Date/Fecha Time/Hcia I Locationtocalizaciem Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 400 500 MORNING / MANANA 6:00 am 700 C900 11:00 12:00 pia 1W 200 3:00 400 500 AFTERNOON/ TARDE (5:71 ro I EVENING/ NOCHE 8:00 9:80 10:00 WOO SUNDAY/DOMINGO Day/Dfa Date/Fecha Time/Hon I Location/LocalizacIón I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 ea 103 2:00 3:00 400 500 I MORNING/ MANANA 6:00 am 703 8:00 9:00 ?Ionott). 11:00 AFTERNOON/ TARDE •57 200 300 4:00 5:0D 6:00 pm 7:00 8:00 900 EVENING/ NOCHE I0:00 11:00 DC3-207 (F/S1(7-021 10:00 1100 EFTA01625488 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) EFTA01625489 • DEPARTMENT OF CORRECTIONS COMMUNTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ITINERARIO DEL OFENSO/q L t,-/-1--0 (Officer's Signature/Date) Offender/DCS:re ffre3 t.istein Wa51% m A essiDi cc ` Domicil/aria :FOS El EirsdlcAl2i Telephone/tett de Casa: Cell PhlTek. Celu(ar: Employerflatrono: FIF Work Agichossfl recck6n del rabaj : ;59 5-Au6tralian 4rri Dyer-: :7477. Work phorelTele. del Trabajoil PagerlBuseador # Comments/Instructions/Rules/Restrictions — Comentario/In￾struccionerfiteglasfitestricciones: SOURLY ACCOUNTING/F/ORAR/0 "I certify e hourly accounting submitted is the best of y tno ledge and belief." " que ism horario es la ve seg rens° in (Offender's Sig ate) del Ofenyor/Fecha) SATURDAY/SABADO Day/Dia II Date/Fecha Time/Hata I Lacationithcalizac ion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1203 am 100 2:00 . 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 (CI:Cl O dr\ Lam., C.-, t,../ oil` AFTERNOON/ MADE 12:00 pm V I 1:00 2:00 300 4:00 ; fr. 5:00 EVENING/ NOCHE 846:0p0 7: ti 14td•v•ov... 9:00 10:00 1100 FRIDAY/WERNER Day/Dia /IL Date/Fecba Tuae/Hota I Lacation/Lacalizacidin 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 Pr 1000 ) AI -et-4.--c- -cit.,- tn./ ctel '-rtore 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, -hota,-..—_ 800 9:00 10:00 it 1 I :CO SUNDAY/DOMINGO // ILi Da /Dfa Date/Fecha TimeMora I Lacation/Lacalincldn I Activity/AalvIdad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 700 8:00 9:00 (itaik) 14 i a.,..-- 4=u---- 4t hi OLIL 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 1 Ilk 2:00 i/ 3:00 4:00 5:00 EVENING/ NOCHE 6:00pm (7:00,) 5 t_1.-u,a 8:00 9:00 10:00 II:00 DC3.207 (E'S) (742) EFTA01625490 12 -Da • 6 9 COMMUNITY CLINI1P.A. INYT-M/LII WHIMULE A.M.I DAILY ACTIN/TY LOG g... I 'IA—. / 2-I- 41), (Ciffical Si(notegOsta) OffeAderitieje Vres3 f.,, ,,we A te DOMIniuM41-=r;“ CI Imo TelephorAfTels a C Cell MOW* Cebelar; ErnployetiPstrone F-5 . - • - • ail l roc IA del rob.) Week otweelDis. eel Trabajol Pessfilliatior • CcassrAsAasingtiomilialestAsstrictoni - Cornsitiario4s. nnatronalgegisilitestricriaws: DIMLY ACCIIIMINGINORARIO I catty hourly mutating sstossdeed is boa 01 M inor p awl Whirr 'Owe an Mario "" w set& pin (Of 'coda' I S essior/Dechi) ItATUADAY4ASADO Dayea4 Craereat ji - III:011AM CALUMMKKJ% AL g II:numb MAMAS tin orosoa DR AIRESTO RUIDENCUI, TDIDAYAIIDAIIS Dew 1•I EFTA01625491 MONDAY/Wit Deptla ster-wha -- :• --, i . 110.01A 1203 An IA 2.03 )45 401 MI lliaaPrettailkilA 610 is 7:0) HO POO INA ...0 11m An4 tot it ran i0.tOp I:0) Sd0 JCS IVO SO inflyucorait 445 1r 10A5 I• I. i 1 .00 I C 00.107 IVA 4.021 IVESDAYSIAATES 1 D•90/1 ..stantaalaneta EFTA01625492 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 EFTA01625493 DEPARTMENT OF LOKICEA, I 101143 COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESTDENCIAL ITINERARIO DEL _OFENSOR see E-t i 94-- • AL-t- O1 (Officer's Signature/Date) Offender/DOIcre T-Pre8 stein waslth A VD: etc. Donucitiaria:FCIS El binoNtia 1,- - TelephonelTele. de Car Cell PhITele. Celular: Employer/Patrono: F6 Work dr s/Direc On del rabaj • Workphone/Tek. del TrabajoJ PagerlBuscador * Comments/Instructions/Rules/Restrictions - Comenzario/In￾strucciones/Reglas/Restricciones: HOURLY ACCOUNT1NG/HORARIO "I certify a hourly accounting submitted is best of y know dge and belief." "Cern a Este horario es la ye ad se gun ngo ente (Offender's S a rate dE1'9fensor/Fecha) SATURDAY/SABADO IL r Day/Dfa Date/FecNa Time/Hon I Location/Localization I Amivity/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 '''2:00) 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAYNIERNES la/ Day/Dfa Date/Fecha Time/Haca I Lnation/Localizactem 1 ActivitytActividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 100 3:00 4:00 5:00 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 NOME . 6t0 pm 1A2- :gal} t 9:00 10:00 11:00 I SUNDAY/DOMINGO Day/Dfa P.. IL Date/Facia Time/Hota I Location/Localizacidn I Activity/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 12:03 pm I:00 2:00 3:00 4:00 5:00 A AFTERNOON/ TARDE EVENING/ NOCHE 6:00 pin 7:00 8:00 ----Pu rl a tat 10:00 I1:00 DC3-207 (US) rt-ta) EFTA01625494 /A • 09- 40 DEPARTMENT OP CORRECTIONS /2 • /5" 0 9 COMMUNITY CONTROL OTT/AM SCRILDULZ AND DAILY MNICRA1110 T CALENDARIO DC ACTINIDADRS MARIA.% ACT IV7TY LAG DILL (WINSOR DI ARRESTO RILSOMINCIAL nif0DP.I (WNW 7: oq (Offloer's SINalitWrIDT1e) 11 —Y"09 • Mader r t W A LA ir-Decciria ass oleo% Telopkorw/Tek. 4 Coat Coll PIVrele. Carlon Empreyerfturorio- F6 Aceirg ittozige clol&obli art Work phone/Ter al . P spa great° • • CommorwAntuvoiornfRokaestriciroos - Cenciarldbi. crcurrionontegkeltrancrioner igaigaincialiaancriligidab2 "I certify the{ an bowl/ Accoutring ' ,Moaned Is eve to Ike btu of my lorowrodge at behef —Cry a gem, Lae korwio et la minted sea& I re." (ONTodor's Si yl OtrerMorko) SAflADAILBADO Ile III￾Deras DrotIgeto mows ICDNICKT II To LA. IA0 AO) A. so T a 2 TOO 03 it D6407 N4 1('42) PIUDAVIVITAUCS I1.Il I resum 1 krsatcatuda• PEE1401111 IOWA ocx"Rt II Oa. ISO /CO tor Aaa fe0 `Lk tone "kr r IWO OM LOCO II0) • W T R renba . 1 nwP• TANI to 31/0 aft I ./ lior t 440CRI KO pm lap it TO) moo III EFTA01625495 CC3-20, WO ow EFTA01625496 O1-o3 -/O 4O 6.2- 04. 10 DEPARTMENT OF CORRECTIONS COMMUNITY CONTOOLOFFENDER SCILEDOUl AND DAM MNERARI0 Y CALENDL210 OE AC1TVIDADES OIARJAS ACTIVITY LOG DEL OrENSOR DE ARIITSTO R1S MONTI A I. I /TINIM ULEI ARIO DEL OPINSOS • lla (OfflaisSignabniDn offentlx• Ltlee4iT7.-7 EPs44/1 Horne treWDlrmies Deededelo: VC CA- 41J , Tekph000Ttle_ de Cell Whig. Cetera EmolOyetiPattcoo: eV WOG AdOtesatreecolo de/ Impale: ?!0Ar...k, I•l••• Pt- %Volk phonate's citl Trobesiot Pagertflanciador 0 Comineenflostructoo/Rukatainelicro - Cau.m.Win￾seaccievl/Rrylas/Remicrio.es.. MNIRLY ACCOUNTINGIMORARID 'I way nubs Rowdy actontios sulaaa a fl ea the ben of ledge and . ' o eete Go aeon. a A. Ye , sr do 140 y ern (00enCE's Sign ottotateY(nr . CroosodPeda) %ATV DO_ DayDII Desr/Prollt Tosenkirs lashorstsraltarsesiemi AO steserer sipal -1 ottntaarn Die NDTNF GAO to. _I 1W I la la t AO 1 300 atom mo .30 me Imo Hoo 4), Tallbt II0/40 I03 /10 kir) 400 * sae 11000,40a0006 600 pos /03 too ttO MAO OM I 'RIMY/MX*4LS StaDAIIDObfriG0 a 7.- 1 Ds Ns n Lou I Asa Armed I I se la Tor i a Epp 1 100 t,. O EFTA01625497 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 a￾Dartta bto/Petba EFTA01625498 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 Cat￾1140 /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 EFTA01625499 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARREST° RESIDENCIAL HLE/IIINERMUODRL OFENSOR (Officer's Signature/Date) Offender/DCZeffref-3 E./stein was1-% in A ss/Di ece Domiciliaria:FOS El 1561o105 Telephoner?' ele. de Cas Cell Ph/Tele. Celu tar: Employer/Patrono: F6F Work Atldress/Direcei,6n delgrabaj• • 4950 5. Austral Ian Nd 4-4210r75.,v-FT. Work phonelTele. del Trabajo#. Pager/Buscador # Comments/Instructions/Rules/Restrictions — Cornett:aria/In￾suucciones/Reglas/Restricciones: HOURLY ACCOUNTING030RARth "I certify that the hourly accounting submitted is trite to the best of my knowledge and belief' "Cern:flea que isle horario es la verdad segdn tengo intendido y creo." (Offender's Signature/DateY(Firma del Ofeitor/Fecha) SATURDAY/SARADO It IIt Day/Dh Date/Ras lime/Hata j Location/Localizacien 1 ActivitY/ActIvictad MIDNIGHT/ MEDIA NOCHE 1203 am 1:00 2:00 • 3:00 403 5:03 MORNING/ MANAMA 603 am 700 8:00 9:00 II:Or AFTERNOON/ TARDE 12:00 pm 190 2:00 3:00 t 4:00 oe EVENING/ NOCHE 690 pm 7:00 8:00 9:00 _, FRIDAYNIERNES Da /Dia Date/Per-ha Ilnatlflora 1 Location/Localincion 1 AdisitYthaividad - MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:CO 500 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 fr 1000) A10 11:00 1 AFIERNOON/TARDE 1200 pm I:00 2:00 3:00 4:00 5:CO EVENING/ NOCHE :6411pm "0 41 8:CO 9:00 10:00 1100 SUNDAY/DOMINGO /Z. Day/Dfa Date/Fecha Ilme/Hom I Location/Localincion I Activit9/Actividad MIDNIGHT/MEDIA NOCHE 1200 am 1:00 2:00 3:00 4:00 5:00 MORNING! MANAMA 6:00 am 7:00 8:00 900 104113 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE tif5 8:00 9:00 1000 EFTA01625500 iz c73 —09 cAmat FUNNY DEPARTMENT OP CORRECTIONS 99-oq COMMUNITY CONTROL WENDER SCHEDULE AND DAILY • ITLAINARIOYCALWOOMtle DC AllIVIDADILS MARRS ACTVISY LOG DLL OFINSON DR AILISSTO RRSWNCUL ere nay SO a 4 1 t • W A *WO DON n Telepttencaels de On Cell PSTsk. Odell& EmployerePsetona F5 r de/ Week pheneffefr. del Trekral hged Swede a Commeno/lesaveiscee/Molw/Rear lotions - Cwinestelle. inunknesnreskadhunceionee IRLIMIXACat -, comfy e heady act-aware: sulAnabed a WC bca of kno eete ind belief • "CY - me nom& II la rye in lig (Orrefideli net Y(Plarre el enscerreche) SAMRD INWINe DatarleseAs LOW/ crew oar EFTA01625501 MONDAYILCTIS 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 EFTA01625502 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) EFTA01625503 DEPARTMENT OF C0RRECTI0NS COMMUNTTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL 4 ; HEDDLE/ ITINERARIO DEL OFENSOR i ed By: e; iatm igizeilo9 ( r iver 3 ure/Date) Offeiitr/DC‘Te ff' rea tein - W35% A siDi ecc' Domiciliaria:rag El 154111cAiint I Telephonerfele. de Casa Cell Ph/Tele. Celular: Employer/Patrono: F-5F Work AcIdtiss/sDirecsibn tratiandel rabaj • d5O b. Au :.., tztrapimi,. Work phone/Tele. del Trabajo# PagerlBuscador # Comments/Instructions/Rules/Ftestrictions - Comentario/In￾strucciones/Reglas/Restricciones: JtOURLY ACCOUNTING/HORARIO `1 certify that the hourly accounting submitted is *rue to the best of my w e and belief." tertific e horario es la verla seglin te o enterad' (Offender's Signature/Da )/(Fir Ofe sor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fecha Time/Hora j IamiowtocalizaeMo i AahottylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 760 8:00 9:00 10:00 11:00 N't AFTERNOON/ TARDE 12:00 pm 100 2 :00 k, 3:00 . 4:00 560 EVENING/ NOCHE 6:00 pm V 7 7:00 8:00 9:00 10:00 ii:30 FRIDAY/VIERNES Day/Dfa Date/Fecha Time/Hoa 1 Location/Localincide 1 Activity/Aaividad MIDMGHT / MEDIA NOCHE 12:00 am 11:0 260 3:00 4:CO 5:03 MORNING / MAÑANA 6:00 am 7: CO 860 960 1000 11:00 APIERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 J 4:00 5:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:CO II:03 / SUNDAY/DOMINGO / 3 Day/Dfa Date/Fecha Tame/Hora 1 Location/Localizacióo J Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 a:00 500 MORNING/ MANANA 6:00 am 7:00 8:00 9:CO 10:00 11:00 A g APTERNOON/TARDE 12:130 pm 1:00 2:00 3:03 4:00 500 EVENING/ NOCHE 6:00 pm 14/, y 760 8:00 9:00 10:00 II:03 DC3-207 (FIS) (7.02) EFTA01625504 MONDAY/LUNES I Day/Dia Date/Fecha Tune/Hora F Locationa-ocalivici6o I Activity/Aetividad 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 r1:00 e WEDNESDAY/MIERCOLES I (0 Day/Dia Date/Reba Tiny/Hon Localion/Localizaci6o I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 360 400 560 14012.MNG/ MARANAA -.-6:7)0 a , t o .g." sf-44 re vs/4 7:00 A y 8:00 9:03 1060 11:03 AFTERNOON TARDE 1200 pm 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 Tirae/Hon I locatkm/Localizacion I AetivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 AM 1:00 2:00 3:00 4:00 . 500 MORNING/ MANANA 6:00 am 7:03 Fe 0436:60•4-) 8:00 9:CO 10:00 /0 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 2;'' 04 — YVI14/1 4.1"1. t.-01--- 3:00 6 kfri r'l 4:00 trYT-1—• 5:00 f 3.--c_ EVENING/ NOCHE 6:00 pm \ cla1b.e 7:00 8:00 9:00 10:00 11:00 THUIRSDAY/JUEI/ES Day/Dia "4. Date/Fecha Time/Hora I Location/Localizarion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1260 am C 160, 2:00} / -ea,.—., ivy e-tv. 3:00 k / —I￾4:00 5:00 MANAMA 6:00 am .00 MORNING/ Kr 7:00 8:00 9:00 10:00 1160 AFTERNOON/ TARIM ) fr1 12:00 pm 160 2:00 360 4:03 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 11:00 EFTA01625505 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL H ULF./ ITINERARIO DEL OFENSOR • 1 - 5 --- /0 .h..,.. (Officer's Signature/Date) Offender/DCZeffre5 EaF5teirl g • ?a a Wa A essIDi ecc• n Dommiliaria:WS El lidloWai I— Telephone/Te/e. de Casa Cell Ph/Tele. Celular: Employer/Patrono: F6F Work Additss/Direcckén del abaj - 8/5/7 .5. Australian iV 4,-, czani›..- 1 77:. Work phone/Tele. del Trabajoll Pager/Buscador # Conunents/Instructions/Rules/Restrictions — Cornea:ado/1n￾strucciones/ReglaslRestricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submi is we to the best of my knowledge and belief." " fico 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/Lacilizacióct I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I 1:00 200 3W 4:00 SW MORNING/ MAÑANA 600 am 7:00 800 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm ll. I:00 2:00 t 300' 4:00 tk io SW EVENING/ NOCHE 600 pm Is 7:00 8:00 9:00 1000 11:00 FRIDAY/VIERNES Day/Día Date/Fecha Time/Hors I Locatioa/Localizacido I Activity/Actividad MIDNIGHT /MEDIA NOCHE 12:CO am — 1:CO 2:00 3:00 4:00 SW MORNING / MAÑANA 6:00 am 700 800 900 1000 JD It:00 AFTERNOON/ TARD1/1- 1290 pm 1:00 203 3:00 4:03 S:00 EVENING! NOCHE 6:00 pro 7:00 8:00 9:CO 10.130 11:00 / SUNDAY/DOMINGO / Da /Día Date/Fecha Time/Hoos l Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 ara 1:00 2:00 3:00 4:CO 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:CO 1100 AFTERNOON/ TARDE 12:00pm é Il. 1:00 2W 3:00 III 4:00 S:00 EVENING/NOCHE 6:00 pm h l 7:00 8W 9:00 10:00 11:00 nr-z.znv /RIC% / -r n.s% EFTA01625506 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% EFTA01625507 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OF ITINERARIO DEL OFENSOR Sch F: i i ci— f _ /2„ — _ .2-0 IC (Officer's Signature/Date) Offender/00OO"f rea ifstein W351% A Di ece Donuciliariaa5gEllbediCAMI ..4 Telephone/Tete. de Casa Cell Phifele. Celular: Employer/Patrono: FBF WWork Address/Direccipn del rabajsr. s .Rufitrt Ian IN Work pheae/Tele. del Trabajo* Pager/Buscador * Comments/Instructions/Rules/Restrictions - Comentariolin￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARM "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que rario es la verdad sevin tertgo enrendi (Offender' ign a )(Firma Ofe /Fecha) SATURDAWS I Day/Dfa Dater-Wu Tune/Hoot Locatiaribacalizacian I Aclivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:03 SW MORNING/ MARIANA 6:C0 an 7:00 8:00 9:00 10:00 11W i f\ AFTERNOON/ TARDE 12:00 pm 1:00 203 4 IIP , 3:00 4:00 50 EVENING/ NOCHE t 6:00 pm 1.1 7:00 8: C0 9:00 10:00 11:00 FRIDAYNLERNES Day/Dfa ,k Date/Fecha Tune/Hora I Location/Localuaa6a I_ Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2W 3:00 400 5:00 MORNING / MARANA 6:00 am , n tam_ L ?AO 8:00 9:00 10:00 11:C0 AFTERNOON/ TARDE 12:00 pm 1:00 200 3W 4:00 SO0 EVENING/ NOCHE 6-00 pm 7:00 SAO 9W 10:00 s/ IA has 11W _ 1 SUNDAY/DOMINGO 14" Day/Dfa Dme/Fecha Tune/Hon I Location/Lacalizacido I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3W 440 SAO MORNING/ MANANA 6:00 am 7W SAO SO0 MOO 11:00 AFTERNOON/ TARDE 12:C0pm j\ -- t 390 2W 3:00 4:00 SAO ../ EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11110 EFTA01625508 MONDAY/LUNES Day/Dia r I Date/Fecha Time/Hon Location/14aaiimaa5n Actaity/A.aividad MIDNIGHT/ MEDIA NOCHE 12team 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/ MARANA 6:00 10I 7:00 8:00 9:00 e) eil 10.00 11:00 Olsgi-in AFTERNOON/ TARDE if\ it￾1:00 2:00 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 Timehiora 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 (ft . 1.3_, tw---g--_ 8:00 9:00 1000 I1130 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/ MARANA 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 7:00 890 ( P 10:00 1190 14-0-•••••"—'•-•-. EFTA01625509 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OF E S ULWITINERANO DEL OFENSOR Sc (Officer's Offender/DC‘Te SI 0 0 ,A--- ../ 7.-- a-0 it Signature/Date) -FT re5 t6n W 351" A Di ecc• Domiciliaria:rX5 El 56)1010j Telephone/Tele. Cell Employer/Patrono: Work de Casa Ph/Tele. Celular: F6 dr s/Direcqtón del a - rat Work PagerlBuscador Comments/Instructions/Rules/Restrictions strucciones/Regtas/Restricciones: phone/Tele. del Trabajoft It — Comentatio/In￾4 "I certify best of es la HOURLY ACCOUNTING/HORANO that the hourl accounting submitted is true to the my knowl a d belief." "Certifico lie éste horario verdad se: ' teng eta (Offender's Signature/D e r/Fecha) SATURDAY/SABADO Day/Dfa ate/Peeks Time/Hora I Location/bacalizaci6n Activity/A vidad MIDNIGHT! MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING! MARANA 6:00 un 7:00 8:00 900 LI 0:00.0 414/., 0 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3.00 et:00 ( '300 j EVENING/ NOCHE 6:00 pen 7:00 8:00 9:00 10:00 11:00 FRIDAYNIERNES IL Day/Dfa Date/Fecba TimetHora Locatioiviccahzactem Actwitytkruvulad MIDNIGHT! MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:CO 500 MORNING / MANANA 6:00 am 700 8:00 900 I 12:00 pm I 1:00 2:00 300 4:00 5:00 I III 11. el D114/- AFTERNOON/ TARDE 6:00 pm 7:00 EVENING/ NOCHE 8:00 d".9W • 10:00 1100 SUNDAY/DOMINGO Da /Dta Date/Fecha Tune/Flora 1 Locatioa/Localaacial 1 ActIvity/Acthidad MIDNIGHT/MEDIA NOCHE 12:O0 am 100 2:00 3O0 4:00 5:00 MORNING/ MARANA 6:00 am 700 800 9:00 ..j0:00..) /4 12:00 AFTERNOON TARDE 12:00 pm 1:00 V 200 3:00 4_00 taiab ( EVENING/ NOCHE 6:00 pm 7:00 8:03 9:00 10:00 11:00 EFTA01625510 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) EFTA01625511 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL LEI ITINERARf DEL OFENSOI( ISTheres._, 2 — 9- al (Officer's Signature/Date) Offender/DCZe Tfres Eistein was-i% A WY at' DomiciliarianEll56012k0 1- Telephone/Tele. de Casa Cell allele. Celular: Employer/Patrono: F6F Work dr ss/Direc On dcl rabaj - 1 Q III Work phonelTele. del Trabajo#: PagedBuscador # Commentillnstructions/Rules/Restrictions - Comeruariofin￾strucciones/ReglatrRestricciones: HOURLY ACCOWTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario es la verdad segan tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO 2-(s3 Day/Dfa Date/Fecha Time/Hors I Lccatioa/LocalIzacian I Activity/At/irk/ad MIDNIGHT/ MEDIA NOCHE 1200 am 1DO 2:00 3:00 4:00 5:00 MORNING/ MOLINA 6:00 am 700 8:00 9:00 10:00 * II:5) AFTERNOON/ TARDE 12:00 pm 1 :00 2:00 3:00 1 1,0 . 4:00 500 EVENING/NOCHE ,25.0 r 0)in 7:00 8:00 9:00 /0:00 11:00 FRIDAY/VIERNES rtot/ Day/Df a Date/Fecha Time/Hort I Location/Localise/6n I Acshty/Actividad MIDNIGHT I MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 800 9:00 WM 11:00 AFTERNOON/ TARDE 12:00 pm Mat k "Bucies 4 e ,-, nte€ i-:- 2:00 ;•••• Sileo "IC" 3 3:00 4:00 500 EVENING/ NOCHE 6:00 pm 7:00 VA 8:00 9:00 it - (1) 10:00 11:00 SUNDAY/DOMINGO Da /Dfa Date/Fecha Tune/Ron I Location/lsalizacido I Anivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am IA/ 2:03 3:00 400 500 MORNING/ MARANA 6:00 am 7:00 8:03 903 10:00 d (4):±)0 I AFTERNOON/ TARDE 1200 pm 100 2:00 kb; , 3:00 • 4:00 500 EVENING/ NOCHE 600 J I 7:00 8:00 900 MOO 11:00 DC3-207 (EIS) (7.02) EFTA01625512 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, got￾9:00 _e 10:00 I I W DC3.207 (Ea) (7-02) EFTA01625513 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITWERARIO Y CALENDARIO DE ACTIVIDADES DIARLAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL LE/ ITINERARf DEL OFENSOR S I 5-.4,-, -Z - 9 -- X0 I (Officer's Signature/Date) Offender/DC/Jeff -63 fa?stein W351-% m A essIDi cc& Domiciliaria:03 V BediONO Telephone/Tele. de Casa Cell Phffele. Celular: Employer/Patrono: F5F Work Aiddr Direeei,j5n del rabaj • aar, 5. Ptistralian Work phonelTele. del Trabajolt PagerlBuscador 4, Comments/Instructions/Rules/Restrictions - Comentariofin￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my ke e and belief." "Certiftco que due horario es la verdad g' t go en reb." (Offender Si aturenD Irma del Ofensor/Fecha) SA Y/SABADO 213 Day/Dfa Date/Fecha Time/Hors 1 Locationtocalizacion I Activity/Actvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 500 MORNING/ MANANA 6:00 am 7:00 8:00 2/ P 900 10:00 C I1:0) A S AFTERNOON/ TARDE 12:00pm 1:00 3:CO 200 t0 4:00 5:00 EVENING/ NOCHE 600 I' 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Da fa atii Date/Fecha Tient/Hon I Location/Localization L ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 400 5:00 • MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm Z.1.29.-, 114/ Mac k 15,stioss 4 e Cr% me4c1-:"3 2:00 ; in Alto 13 ecet 300 4:00 •.• 5:00 11.- EVENING/ NOCHE 610 pen 700 V it . 8:00 9:00 • k.. . 10:00 1100 SUNDAY/DOMINGO g Da /Dia Date/Fecha Time/Hera I Location/Localizacion 1 Activity/M*4W MIDNIGHT/MEDIA NOCHE 12:00 am 100 200 3:00 4:00 5:00 MORNING/ MANANA 600 am 700 8:00 9:00 10:00 (1100) AFTERNOON/ TARDE 1200 pm 1:00 1', 200 ti . 300 . 400 SW EVENING/ NOCHE 6:00 pia 700 800 900 10:00 1100 DC3.207 (E/S) (702) EFTA01625514 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 EFTA01625515 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ ITINERARIO DEL °RENEW( Sch . n2- C... / el . (Offi r s te) Offender/DO/3e ffte5 EfStein was-+% , ezr Att prircri_Domitivaria.355n belib illjat Telephone/Te/e. de Casa Cell Ph/Tete. Celular: Employer/Patrono: F5F Work d ss/Direc kön del rabaj • Work phonelTele. del Trabaj PagerlBuscador N Comments/Instructions/Rules/Restrictions - Comentariofin￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/80RA~ "I certify that the ho unting submitted is true to best of my knowle e and lief." "Certifico que ' e rario es la verdad segti tengo e endido y creo " (Offender's Signature/Date a del °tensor/F. a) SATURDAY/SAB Day/Dta Date/Feeha Time/Hora I Location/Localizacidin I Activiiy/Actividad MIDNIGHT/ MEDIA NOME 12:00 am 1:00 200 3:00 4:00 500 MORNING/ MANNA 6:00 am k in 700 8:00 900 10:00 11:00 AN 10 AFTERNOON/ TARDE 12:00 pm I I:00 ciia) e ..--i 1 ... pdy 2:00 I/ 3:CO 4:CO 2--a 5:CO EVENING/ NOME 6:00 pin lit) 7:00 8:00 9:00 woo 1 11:oo FRIDAYIVIERNES 1 Da /Dfa Date/Fecha Time/Hon I Leeatiott/Leealitacian I Activity/MIMS 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 1000 i tirl 11:00 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 Igo' - A'/-- toe. 11,00 _t I-brit￾SUNDAY/DOMINGO Day/Dfa Date/Feeha Time/Hota I Lecation/Ltralitaci6n I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 400 500 MORNING/ MANANA 6:00 am 700 800 907 10:00 4 11:00 AFTERNOON/ TARDE 12:00 pia 100 2:00 I LL 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 I 9:CO 10:00 11:00 EFTA01625516 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) EFTA01625517 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLkL SC7dEDULEI lid NERARIO D FE SOR ! ER Approved By: ',NAM Q-5 I6 s signature/Date) endermc e r stei W351% AtI 2Dt gi iccicin Domiciliarica5SE I ft'illoVit le- 33410 Telephoneffele. de Casa Cell PhlTele. Celular: Employer/Patrono: F6F Work do siDirec On del abaj • a Work phonelTele. del Trabajo# PagerMuscador # Comments/Instructions/Rules/Restrictions — Comentario/In￾struccionestReglasatestricciones: JIOURLY ACCOUNITNG/HORAR/0 "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario es la verdad segiin tengo emend(do y creo." (Offender's Signature/Date)/(Firma del Ofinsor/Feeha) SATURDAY/SABADO Day/Dfa ft, Date/Fecha Time/Hora I LocationfLocalizacian I Activity/Amividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 . 3:00 4:00 5:00 MORNING/ MANANA 600 am 7:03 8:00 900 10:00 1100 AFTERNOON/ TARDE r „, 12:00 pm A 100 2:00 3:00 ?"-. 0 s)C . 4:00 W 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 1 11:00 FRIDAY/VIERNES Day/Dfa Date/Focha Time/Hon I Locazion/Lacalinci6n I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2W 300 4:00 9:00 MORNING / MARANA 6:00 am 7:00 800 9:00 1010 a 11:00 . AFTERNOON/ TARDE 1200 pm 1:00 200 3:03 COO 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 4 / 9:03 1000 1100 SUNDAY/DOMINGO D /Dia /-* Date/Fecha Time/Hon I Location/Localitaci6a I Attivity/Acti vidad MIDNIGHT/MEDIA NOCHE 1200 am 1:00 2:03 3:00 400 5:00 MORNING/ MANANA 600 am 7:00 800 9:00 C\ 10:03 11:00 Or....,/0.1 AFTERNOON/ TARDE 12:00 pm 100 2:00 3:00 li g 4:oo 5:00 EVENING/ NOCHE 6:00 pm 700 800 900 1000 11:00 DC3.207 (E/S) (7-02) EFTA01625518 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) EFTA01625519 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ / í I ERARIO DEL OFENSOR pproved By: 3 I to la AM (Office Signature/Date) a, W351." Offender/DCZafreli tystein m A essiDi ecc Domiciliaria.355 Z1 beilloW 1.— ,s TelephonelTele. de Ca Cell Ph/Tele. Celular: Employer/Patrono:r—SF Work dd s/Direc On del rabajo: a Work phone/Tele. del Trabajo* Pagerffluscador * Comments/Instructions/Rules/Restrictions — Comentario/In￾strucciones/Reglas/Restricciones: HOURLY ACCOUNTINGIHORARIO "I certify that the hourly accounting best of my kno l an es la verdad se n tengo ens submined is true to the lief." "Certifico que és .horario ndido y creo." (Offender's Si natur e Firma del 0(énso echa) SATURDAY/SAB Day/Día ate/Fecha Time/Hon 1 Location/Localization 1- Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 A 11:00 AFTERNOON! TARDE 1200 pm __yi.73,1,t. 1:00 11 ¡WTI I .?<:__,__"; a4Ap￾2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm i 7:00 8:00 9.03 10:00 11:00 1 FRIDAY/VIERNES Da /DM k Date/Fecha Time/Hon j Location/Localización Activity/Actividad MIDNIGHT! MEDIA NOCHE 12:00 am 1:00 2:00 3:00 ki 60 GP 4:00 t hug.. 5:00 MORNING / MANANA 6:00 am 700 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1 100 2:00 jal, 300 ...es" 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 800 9:00 10:00 • 11:00 í 031 Inkr z SUNDAY/DOMINGO DavlDla DatelFecha Time/Hors I LocationfLocalizacidn 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: // ..,. 4:00 5: 00 00 EVEN NG/ NOCHE 6:00 pm 7:00 800 —9:00 10:00 11:00 DC3-207 (VS) (7-02) EFTA01625520 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 EFTA01625521 DEPARTMENT OF CORRECTIO COMMUNITY CONTROL OFFENDERSCHEDULE AND DAILY TTIN.ERARIO 1( CALENDARIO DB ACTIVIDADES DIARIAS ' ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL S_CREDDLI/TrERANO DEL 0FENS0I< IIIER pprond By:3 1 lo 1 COMA (Offs s Signature/Date) Offendere ID A Di tee' Domicillaria l$E11540010r8 Telephone/Tele de Car Cell PhlTek. Celular: Employer/Pationo: F5F Work tuldros/Oirec.ci,nn del abaj . • a5n5anuetratian - 4-4 mr2r. Work phonelTele. del Traba' • PagerlBuscador # Conunents/InstructionsfRules/Restrictions— Comentarialn￾strucciones/Reglas/Restriccioner. HOURLY ACCOUNTINGIFIORARIO al certify that the hourly accounting submitted is true to the best of my knowledge and belief." " o que Este howl* es la yet. s n ten creo." (Offender's Si (Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Dfa - 1 elFecha Tune/Hora 1 Lomaiordbxabz/mida .." Activitp/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:00 300 400 5:00 MORNING/ 'HABANA 6:00 am 700 8:00 940 11200 11:00 AFTERNOON/TAROK 12:00 pm 1:00 2:00 300 74:00 5700 EVENING/NOCHE 600 pm 7:00 800 9:00 10:00 i1:00 FRIDAYIVIEItNES Day/Dfa Funcilloranocation/Lonalizaci6n 1 ActIvity/Aethidad MIDNIGIIT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:CO MORNING/ MANAMA 6:03 am 7:00 7 SW 9:00 10.00 1140 AFTERNOON/ TARDE 12/91) pm . r 1:00 t 2:03 f ir 3:00 or 40K) 5:00 EVENING/NOCHE 6:00 pen 703 8:00 J 900 10:00 11:00 SUNDAY/DOMINGO Da Mta Date/Fecha llma/Hora I Lacationflocalincida I Activity/ vidad MIDNIGHT/ MEDIA NOCHE 1200 am 100 2:00 300 400 5:CO MORNING/ MANAMA 600 am 700 8120 900 T ill 10.00 1103 AFTERNOON/ TARDE 12:00 pm t 2W %% 31:00 00 400 5:00 EVENING/NOCHE 6:00 pal 700 800 9:00 1001 11:00 •,,••• feA, ret EFTA01625522 OS-17. to -t @ad RI. COMMUNITY CO'(TROL 0/TENDER SCHEDULE ACIIIITY Anand Br CJ 11/ 0 Si S PM ' Epost/EMO OffeN34 W55 A LDi Telegtoreffele. de Cal Cell PVTele Co Wm. €mployer/Pwmno' M n del • • f Work Morita-els del Paha/o. Pageffilurador a ConwmatailwrocsomE/Rideilfteancliam - Cargemanaln￾stnoriems/ItejlateRnstittionr BOURLY ACCOUNTING/MORAN° 'I ewe). 0 ehearty meowing mtonitied n tem Wm of no e and belief." Coo Anne a id • Mod swim loawe (Off. EnstweiD OloponTechs) SAILEDAWSAJADO IMNDIa DEW/Wm ii yr vintItECTIONS \63-.93-10 .ILY MWERESIO OIL Y CALENDAEO DE ACTIETDADES DEEMS OEVES01 DE MEET° RESIDESICIAL ERMA WYTERMIS 3?i 1. teb. SUNDAY DOMINGO Da HIM Aka • r 1,10>as $ 7414CrwrittIc :, I COO I. 6 R e*ye IC) II EFTA01625523 1IONDAY/LIUMIS Day044 "h￾041414Chi ~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® EFTA01625524 03-A4-10 DEPARTMENT OFICORRECTIONS eiS -to COMMUMTY CONTROL OFFENDER SCHEDULE AND DAILY ITINTRARIO V CALENDAR* Et ACTIVIDADES NAME ACTIVITY LOG mt. oreNsapt muttiro itsmontaa. SOMME/ ViNriRIO CAL arnica rend Br of a i ;fret% 45V:iv W).5155 awski - ,,s.. El VINO* TeRphone/T•fr. d• Cell Ph1744. Cedar: Drone/nun FS w d c e do] -r a Work phonerT•le. del Tnsbajol. PagalIracodo• • CosnmeaterstnctiondRulelfReariatioos -ConisSaioNs￾imecsono/R•gts•Mistricrsows. HOURLY ACCOUNTING/MEAN° 'I catty Se Os hourly scowling sibmi to us ter of my go sod belle' ut Etre hanno OIO ye sight anyoe (OM • SI SATURDAY DORN OltROOD INUDAWVIERNIES TureAlcs Isotiorits•Asscii• ti i• IAD lad •10 KO￾iad rap 110 'so 12W7. 110 lap SOS 600 0) EvzieCIRROM WV pm 'to too 000 1110 4.0 • st,NDAymomaco 3 Do • II on 110 6 am POO eir KO Ins 3.01 /01 610 100 11 CO EFTA01625525 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 EFTA01625526 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 Vvf￾1?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) EFTA01625527 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY . ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS . ACTIVITY LOG DEL OFENSOR,DE ARRESTOIRFSIDENCIAL SCHEDULE/ DEL OFENSOR I (.-- i:R (TRIO proved By: 5 2-3 I 0 550f,m cer s ignature/Date) r/DC#saraf ire/3 EsiStein W35 J A ssIDi etc' Domiciliaria tleielnOW Telephone/Tele. Cell ['hustle. Celutar: Employer/Patrono: Work ad de Cas F6F irec On del rabaj ' Work phonelTele. Pagerffluscador Commentsfinstructionsfitules/Restrktions strucciones/ReglagRestricciones: del Trabajo# It — Comentario/In- "I certify best of es la that the hourly accounting submitted e to the my It ge and belief." "C e.' o que Este horario vet' segdn engo erne creo." (Often er's Signatti Matey(Fir el Ofohsor/Fecha) /.. _ SATURDAY DO Day/Df a Date/Fetha Thne/Hora I lacation/Locallmodn 1 ActIvifylAcusiciad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 . 3:0D 4:00 5:0D MORNING/ MARINA 6:00 am 7:00 8:00 9:00 10:00 11:00 )1 lia 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 FRIDAYNIERNES 71 N Day/Dfa DateiFecba Tint/Haat LocariatVLacalnaci6o ( iunivity/Acrividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 . . L 3:00 e ' 4:00 5:00 MORNING / MAMMA 6:00 am 7:00 8:00 900 10:00 11:00 AFIESNOON/TARDE . 1401100pm 14) 2W 3:00 4:00 5:00 EVENING/ NOCHE 6:00pm 7:00 800 9:00 • MOO 11:00 4-N\ 2 SUNDAY/DOMINGO Day/Dfa 3 Date/Fauna Tune/Rota I Locaticolsoctlizacifc 1 Activity/Aclividad 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 10:00 11:03 AFTERNOON/ TARDE 12:00pm - 1:00 2:00 t et e . . 3:D.0 4:00 5:00 EVENING/ NOCHE 6:00p 7:00 8:00 9:00 10:00 11:00 DC3•207 (FJS) (742) EFTA01625528 9:00am 2/11 (Thursday) Scott Link 222 Lakeview Avenue, Suite 1250 Esperante West Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert Josefsberg, Esq. 25 West Flagler Street, Suite 800 Miami. FL 33130 1:00pm 2/12 (Friday) Mark Buckstein 2424 N. Federal Highway, Suite 451 3431 EFTA01625529 MONDAY/LUNES Day/Dia y(r Dat e/Ftcha 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.A16-17N￾3:00 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 EFTA01625530 \DEPARTMENT OF CORRECTIO￾COMMUNITY CONTROL OFFENDL. -tlIFDULE AND DAILY ITINERARIO Y ANDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL proved By: 630 10 istisrt,,4 or/13047e A gnature/Date) T-fre5 tein W354% ess/Di cc' Domicili ria7:53EI 15ealoWeit TelephoneTele. Cell PhlTele. Employer/Patrono: Work de Casa Celular: trec ipn del abaj Work phone/Tele. Pager/Buscador Comments/Instructions/Rules/Restrictions arucciones/Reglas/Rearicciones: del Trabajon ll - ComeMarieln￾HOURLY ACCOUNTING/HORAN° "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario a la verdad segan tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofrsor/Fecha) SATURDAY/SABADO Day/Dia bate/Fecha Time/Ham I LocatIon/Localizaciem I Aedvity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 640 am 7:00 8:00 9:00 1000 11:00 AFTERNOON/ TARDE 12:00 pm Pi 100 k ,,\ 2:00 ci ll.1 " 3:00 4:00 5:00 Cv.) EVENING/ NOME 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAY!VIERNES Da /Dia Date/Feeha Tune/Hors1 Location/Localizsci6a I Activity/Actividad MIDNIGHT / MEDIA NOCHE 1240 am 1:00 2:00 303 4:00 5:00 MORNING / MANANA 600 am 7:00 8:00 9:00 10:CO 1140 AFTERNOON/ TARDE 12:07 pm I00 200 3DO 14 4:03 6 , 5:00 EVENING/ NOCHE 6:00 pm 7:00 840 9:00 10:00 11:00 j SUNDAY/DOMINGO Da /Dia Date/Paha Tunc/Hon I Location/Localizaciem 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 SW 000 MO II:00 AFTERNOON/ TARDE 12:00 pm 140 2:00 3:00 4:00 5:00 EVENING/ NOCHE 640 pm 7:00 8:00 9:00 10:00 11:00 EFTA01625531 03.31-Io to Oq-06-10 DEPARTMENT OF CORRECTIONS COMIUNITY COMMA WIPTAIDIR SCRIDULR AND DAILT MNRRARIO Y CADMAN° DR ACITVIDADO DIARIMI Acnvrry LOG M. OPRNSOR DR AMMO RER0RMAL A 37; a'30 IMDAM 1D 5 1+SrM Talaabeeeattle. de Cal PA/A4 CAW. I Employer/Patton, W rk Qon NA dal Work phOnerrele. itel Tratnj PagalBuscottor r/ !kbx Corntentettesteucoottflelesikestricteont —Ceetiewareagn￾stneeewnwilteglateRentictIonek IIIIIIILLICACCOLKEISGalialailla "I certify that the •urging submitted is true to the Wichita aid be r "Unlike Dm I Arlo a la tottod tin Into tail (Off s sismsmseDsie iiieA /Fed*) ATURDAYGAS Do4N2 GRTi ittor Ito )CD • SOD /to too *to NA6 Dm roe SA *OS *Ceps >00 too Matto IMP S to se T+" " " ME • - RR —T — — ) s . •00 • I . EFTA01625532 TRSDAY/31.333715 YX . Dart4. DOSPeds 14031101 11Om 1 101 3%' AO .3011 WSW& 103 00 YO 100Y 1301 AP7fi31D01Y tablt 170 24:0 10) 403 30 13POCIIIIS dam Pittfimi 340 Ito 1001 1101 EFTA01625533 ( • i Dr tas) r t • 1p 10 W 4- TeloomorinOr. lif Ca.. Cell PIOTek Calais.: Employer/7mo= F a5 Do ool • ' Work phoesink Si rasetst Paged Stucador • CorreeentsanstrtarooftratuleslIsserleoces - Catneatarlevls￾strucetortestRegitalltesinctioaeg liQUELLAEZEZEIDEIREWIR2 ••1 catty IS the hourly recoostiog sibeektof Is nen the best of my knowledp and bell./' CerepTee awe Ism Ante es la ..wad salts mar slava& y err" (Offender's 3 Y(linni el ) SATIAIDAYRABADO 1 Darellors Ar400 12 se 00 • 710 10 10 ILCO L irr p 100 11 Dare 011)124221 04-07.10 eni-(3-10 — DEPARTMENT OF CORRELTIO1 -- COMMUNITY CONTROL MIMES SCHRMILE AND DAILY ITIMEILWO Y CALL'OPJLIO DE ACTIVO)ADES DIARLAS ACI1VITY LOG on orw000 DE AlltISTOPSSIDVICIAL TRWAYMIEJUCES OsIAIT4ADI A 020Aanuisi :2 am i *2 203 ,o) 410 . 103 6/33 sea 710 . I 'CO in Oa SLIMAWDOMLAGO yip Dostlicla zur 100 200 'to •01 . r 1r0 I KO lin I II EFTA01625534 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 EFTA01625535 eyed Byi 0 650PA hue/Date) inkwets Efstelyse s AcIME:grereerniche aVje .c ie . n• PI ki Velepleeoffele. Cell Pt/Tole Elhployer/Paereew rk do Qua Cebdao: F5F del Work pbxestrole. Pagerileuendoe Con rseruedenerfürles/Reerittioen tooideciones/Regtaidtturiccestoo: dd tneyol • - Coommono/M. SOURLY ASIOUNIINGIEfORAIIO lane' Illt1 ritt /lowly account:ea teemed o ne In the tom of my knowledge end Other "Crete quo Inc *amid en Id 'grad twin onto eguendide y ma' (Offeedees SeineeneDanY(Dna del 0444,12‚44.4n) Mope Ido 30) e ISO 48> 3t0 eiew le tee) YOE MO DCI 20/ *Weeder bLI-14 -10 DEPARTMENT OF CORRECTIONS ay- zo- 10 CohneENITIf COtenwl, OPTENDERSOBSDELE ABID DAILY Efralle.110 V GLENDARIO DE Act fichkOIDS DIAR.I.NS ACTISITY LOG DEL ortepx rIf: ARRZSTO RESLOGI4CInt. nuciAvnasts reclu EINDAWDOM:DiG0 hä at/ II en I 2 4 • to MOIL en brAt I t co 3120 400 IDI AII) I 190 EFTA01625536 tiONDAIAVNIOS popta oco107 call 042) TVZSDAYMILItTIN lode III,/ so tm Hem 7; $46 tesemirliaaas, ISO fW ce Mb Aip *CO EFTA01625537 Page 1 of 1 Sloane, Carmen From: Eva Dubin Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of three children , % ands t. They are all under the age of 18. I am aware minor that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution, and procuring a for prostitution. I am 100% comfortable with Jeffrey Epstein around my children. I, Eva am an internist, and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Eva and Glenn Dubin Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA01625538 Yahoo! Maps, Driving Directions, and Traffic Page 1 of 2 New User? Sign Up Sign In Help ICAPICOV. LOCAL H.,. 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. riii;csearch p 3444 S Congress Ave, Lake Worth, FL, 33461 1. Start at 3444 S CONGRESS AVE, LAKE WORTH going toward 10TH AVE N - go 0.2 mi 2. Tum 0 on 10TH AVE N - go 1.4 ml 3. Tum 0 to take ramp onto I-95 N toward W PALM BCH - go 3.0 mi 4. Take exit 988/SOUTHERN BLVD - go 0.4 ml 5. Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi & Turn Q on S OCEAN BLVD(SR-A1A) - go 0.7 mi 7. Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi & Tum e on EL BFULLO WAY 9. Arrive at 258 EL BRILLO WAY, PALM BEACH, on the 0 1) 258 EL BrIlM Way, Palm Beach, Fl 33480 Total Distance: 8.27 mi, Total Travel Time: 18 mins http://maps.yahoo.com/maps.php?ard=1&rd=1 12/18/2009 EFTA01625539 PP79 0 W35755 04062009 1130 P150824 04/08/10 10.15.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/06/09 1130 TC DWILLIAMS U5/05/09 9901 CN ON THIS DATE RECIEVED COURT ORDER CORRECTING SCRIVENER'S ERROR STATING THAT COMMUNITY CONTROL SPECIAL CONDITION # 26 TO BE SUPERVISED BY DOC BY MEANS OF E/M DEVICE D AND SPECIAL CONDITION #27 E/M 24 NOURS PER DAY PER BE DELETE -D. DWILLIAMS 07/22/09 0850 TC RECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT WANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST (COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL OUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS OFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625540 PP79 0 W35755 07222009 0850 P15082,4 04/08/10 10.15.56 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 003 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 07/22/09 0850 TC HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME. I TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL MR WILLIAMS OR ME. BGLADSTONE 07/22/09 1215 TC CALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE PHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE STATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT CALL THIS OFFICER AS SOON AS POSSIBLE. CS. ' 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625541 PP79 0 W35755 07222009 1445 P1508Z4 04/08/10 10.16.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 004 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE PBCJ. REINSTRUCTED ON ORDERS AND HOW TO FILL OUT COMM CONTROL SCHEDULE. DEFT STATED SEVERAL TIMES THAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF SUPERVISION. PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625542 PP79 0 W35755 07222009 1445 P1508Z4 04/08/10 10.16.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 005 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. SHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND VEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE - STATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED NOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625543 PP79 0 W35755 07222009 1821 P150BZ4 04/08/10 10.16.06 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 006 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1. DATE TIME TYP NARRATIVE 07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED NO VIOLATIONS FOUND. CS. 07/22/09 1822 FC DEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL. DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSSED THE RULES OF COMM CONTROL AND ANSWERED ANY QUESTIONS DEFT HAD. DEFT STATES THAT HE NEEDS TO F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625544 PP79 0 W35755 07242009 0930 P1508Z4 04/08/10 10.16.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 007 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH r. DATE TIME TYP NARRATIVE 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. SWIM FOR HEALTH REASON, HE STATED HE HAS AND SWIMMING GIVES HIM RELIF FROM THE PAIN. THE SWIMMING ISSUE HAS BEEN ADDRESSED AND THE DEFT'S ATTORNEY WILL BE TAKING BACK TO COURT FOR COURT PERMISSION. DEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY A WEAPON. ADVISED THAT I WOULD BE DISCUSSING THE GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED FROM HIM WHILE ON COMMUNITY CONTROL. CS. 07/24/09 0931 FC DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. WACKENHUT SECURITY IN FRONT OF THE DEFT'S RESIDENCE. CS. 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS FT-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625545 PP79 0 W35755 07242009 9901 P150BZ4 04/08/10 10.16.13 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 008 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED HAND DELIVERED TO THE PROBATION IN A ENVELOPE WITH PROTECTED BY HIPPA WRITTEN ON IT. INSIDE ENVELOPE IS A LETTER FROM HIS DOCTOR AND OTHER HEALTH PROTECTED INFORMATION. CS. 07/27/09 1045 OC DEFT'S GIRLFRIEND CAME IN TO PICK UP 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 EFTA01625546 PP79 0 W35755 07282009 1535 P150BZ4 04/08/10 10.16.16 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 009 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/28/09 1535 TP 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 EFTA01625547 PP79 0 W35755 08052009 1015 P150B24 04/08/10 10.16.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 010 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WOULD CHECK ON IT. CS. PROTECTED HEALTH INFORMATION DISCLOSED 08/05/09 1016 FC 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 EFTA01625548 PP79 0 W35755 08122009 0805 P150824 04/08/10 10.16.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 011 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE _ 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 EFTA01625549 PP79 0 W35755 08182009 0800 P150BZ4 04/08/10 10.16.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 012 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 08/18/09 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 EFTA01625550 PP79 0 W35755 08192009 1640 P150BZ4 04/08/10 10.16.30 DoRB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 013 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/19/09 1640 TC TO HIS OFFICE SINCE HE DOES NOT HAVE A DRIVERS LICENSE. I CONFIRMED WITH MS. SLOANE THAT THIS IS TRUE AND THAT HE WAS SCHEDULED TO BE AT WORK. BGLADSTONE 08/20/09 0830 TC RECEIVED A CALLED FROM CAPT FICK OF THE PALM BEACH POLICE DEPARTMENT. HE HAS REQUESTED DEFT'S CC SCHEDULE. CS. 08/20/09 0915 TC CALLED AND SPOKE TO THE DEFT REGARDING WHAT HAPPEN YESTERDAY. HE STATED HE WAS WALKING TO WORK AND THE PALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT BEING OUT OF HIS RESIDENCE. ADVISED THAT THIS OFFICER WAS CALLED TO CLARIFY HIS SCHEDULE. INSTRUCTED THAT HE IS TO TAKE THE DIRECT ROUTE TO HIS OFFICE AND THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625551 PP79 O W35755 08202009 0915 P1508Z4 04/08/10 10.16.34 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 014 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH e. DATE TIME TYP NARRATIVE 08/20/09 0915 TC NEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. CS. 08/20/09 0945 TC ASST STATE ATTORNEY BARBARA BURNS CALLED - SHE ADVISED THAT SHE WAS TOLD THAT THE DEFT WAS ARRESTED ON A VOP. ADVISED THAT THE DEFT WAS NOT ARRESTED BUT WAS QUESTIONED BY THE PALM BEACH POLICE DEPARTMENT. DEFT WAS WALKING TO WORK, BUT HAD PERMISSION TO GO OR BE AT WORK AT THE TIME HE WAS STOP BY THE PALM BEACH POLICE DEPARTMENT. CS. 08/20/09 1430 TC CALLED AND SPOKE WITH CAPT FICK - ADVISED THAT IT WAS GOING TO BE TOO DIFFCULT TO PROVIDE HIM WITH A COPY OF THE DEFT'S SCHEDULE EVERY WEEK DUE TO THE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625552 PP79 0 W35755 08202009 1430 P150B24 04/08/10 10.16.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 015 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/20/09 1430 TC FACT THAT THESE SCHEDULE SOMETIMES CHANGE DURING THE WEEK AND IT WOULD BE DIFFCULT TO KEEP HIM UPDATED ON ANY CHANGES AND THE SCHEDULE THAT HE WOULD RECEIVE ON TUE, MIGHT NOT BE ACCURATE IF CHANGES ARE MADE DURING THAT WEEK. CS. 08/21/09 0950 CN EMAILED CAPT FRICK OF THE PALM BEACH POLICE DEPARTMENT CONTACT #S. CS. 08/22/09 0840 FC 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 EFTA01625553 PP79 0 W35755 08222009 0841 P150BZ4 04/08/10 10.16.40 D0RB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 016 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH ,.. DATE TIME TYP NARRATIVE _ 08/22/09 0841 HP INSTRUCT AGAIN ON TUE AND HAVE HIM SIGN A LETTER THAT STATES HE IS TO CARRY HIS SCHEDULE WITH HIM AT ALL TIMES. DEFT EXPLAINED TO THIS OFFICER THE ROUTE HE TAKES TO WORK - ACCORDING TO WHAT HE SAID - THE ROUTE LOOKS LIKE IT IS THE DIRECT ROUTE TO HIS OFFICE. DEFT EXPLAINED THAT HE TAKES THE 2ND BRIDGE OVER TO GET TO HIS OFFICE. HIS OFFICE IS LOCATED CLOSER TO THE 2ND PALM BEACH BRIDGE. CS. _ 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SUB REPORTED TO PROBATION. SUB INSTRUCTED ON CARRYING HIS SCHEDULE WITH HIM AT ALL TIMES. SUB SIGNED FORM VERIFYING INSTRUCTION. THEN THE SUB ASKED IF HE WAS THE ONLY ONE TO HAVE TO DO THIS? THIS OFFICER INFORMED SUB THAT ALL CC CASE OFFENDERS ARE REQUIRED TO CARRY THEIR SCHEDULES WITH THEM F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625554 PP79 0 W35755 08252009 1114 P150B24 04/08/10 10.16.43 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 017 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h. DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED FURTHER MORE THAT BY NOT HAVING HIS SCHEDULE COULD CAUSE ISSUES IF REQUESTED TO PRODUCE HIS SCHEDULE AND HE COULD NOT BECAUSE HE DID NOT HAVE IT ON HIS PERSON. THIS OFFICER ADVIS ADVISED THE SUB TO CARRY THE COPY IN HIS BILLFOLD. SUB THEN ASKED ABOUT A CONTACT NUMBER IN CASE OF AN EMERGENCY. WHEN ASKED TO DEFINE EMERGENCY BY THIS OFFICER SUB STATED MEDICAL TYPE OF EMERGENCIES, THIS OFFICER REMINDED THE SUB OF THE FORM OFFICER SLOAN GAVE HIM WITH A CONTACT NUMBER TO CALL IN CASE OF SUCH EMERGENCIES BETWEEN THE HOURS OF 5PM TO 8AM MONDAY THRU FRIDAY AND 24 HOURS ON THE WEEKEND. ANYTHING THAT HAPPENS MONDAY THRU FRIDAY BETWEEN 8AM TO 5PM TO CALL THE PROBATION OFFICE. SUB SCHEDULE WAS APPROVED AFTER SOME CHANGES TO WHICH THE SUB BROUGHT TO THIS OFFICER'S ATTENTION THE SUB STATED THAT HE WAS INFORMED TO NOT KEEP LATE OFFICE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=1T05 AC I=PP76/U=PP76/T-PP78 EFTA01625555 PP79 0 W35755 08252009 1114 P150BZ4 04/08/10 10.16.48 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 018 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED HOURS SO HE DECIDED TO BREAK UP THE HOURS OF WORK AND HOME SUB WAS QUESTIONED ON WHY HE WOULD WORK LATE ON SUNDAY AND AN HOUR EXTRA ON THAT SAME DAY, THE SUB THEN DECIDED TO NOT WORK LATE ON SUNDAY. SCHEDULE WAS APPROVED AND SIGNED AFTER THIS.CHILL 08/26/09 1210 TC RECEIVED PHONE CALL FROM CAPTAIN FRICK FROM PALM BEACH POLICE DEPARTMENT THAT HE WAS INFORMED THAT THE SUBJECT IS IN NEW YORK CITY AS WE SPEAK. HE WAS INFORMED BY THE ASST. US ATTORNEY. I CALLED CPSO CONRAD HILL WHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON ANNUAL AND HE IS GOING TO THE SUBJECT'S OFFICE TO VERIFY HE IS THERE. HE IS SCHEDULED TO BE AT THE OFFICE FROM 9AM TILL 1PM TODAY. BGLADSTONE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625556 PP79 0 W35755 08262009 1230 P150BZ4 04/08/10 10.16.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 019 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/26/09 1230 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. OFFICER MADE CONTACT WITH SUB AT HIS RESIDENCE. SUB WAS SCHE SCHEDULED TO BE AT WORK AT 250 S. AUSTRAILIAN BLVD, BUT DID NOT GO DUE TO NOT HAVING A DRIVER. THIS OFFICER INFORMED SUB TO CONTACT OFFICE ON DAYS HE IS NOT GOING TO WORK AND STAYING HOME. THIS OFFICER MADE ATTEMPT TO CONTACT THE SUB AT HIS LISTED EMPLOYMENT OFFICE, BUT WAS UNABLE TO AFTER THE OFFICER WENT TO THE 250 ADDRESS. THE OFFENDER'S OFFICE IS STILL IN THE SAME BUILDING AND SUITE THE NAME OF THE OFFICE IS NOT ON THE DOOR.CHILL 09/01/09 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OFFENDER REPORTED TO COMMUNITY CONTROL PLEASE READ CN AND TC CASENOTES. CHILL 09/01/09 1039 TC OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625557 PP79 0 W35755 09012009 1039 P150B24 04/08/10 10.16.54 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 020 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 09/01/09 1039 TC KORNSPAN, STUMPF. THIS OFFICER CONTACTED MR. BLACK IN REGARD TO A LETTER WITH HIS SIGNITURE ON IT STATING THAT THE OFFEND OFFENDER WAS TO MEET WITH HIM AT HIS MIAMI OFFICE FOR A DEPOSITION ON SEPT 2, 2009. THIS OFFICER SPOKE WITH ATTY BLA BLACK WHO WOULD NOT DISCLOSE WHETHER OR NOT THIS WAS ACCURAT ACCURATE BUT ONLY STATE THAT THE OFFENDER WAS COMING TO HIS OFFICE TO TALK TO HIM. THIS OFFICER NOTIFIED MR. BLACK THAT THIS WAS NOT ACCEPTABLE DUE TO THE FACT THAT THE CURRENT SUPERVISION THAT THE OFFENDER WAS ON DID NOT ?RETAIN TO ANY CONVERSTAION WITH HIS SELF AND THE OFFENDER BEING THAT THE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM ALSO THAT DUE TO THE FACT THAT THE OFFENDER WAS ON COMMUNITY CONTROL HE WAS NOT ALLOWED TO JUST GO TALK TO AN ATTY IN ANOTHER COUNTY WITH OUT JUSTIFIABLE REASON, AT F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625558 PP79 0 W35755 09012009 1039 P1508Z4 04/08/10 10.16.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 021 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/01/09 1039 TC THIS POINT MR. BLACK BECAME SOMEWHAT DEMEANING TO THIS OFFICER BY STATING THAT HE DID NOT HAVE TO DISCLOSE THE PURPOSE OF THE MEETING WITH THE OFFENDER AND HIMSELF TO A STATE EMPLOYEE/ STATE OFFICER WHO IS SUPERVISING THE OFFENDER.. AT THIS POINT THE ATTY WAS PUT ON HOLD WHILE THIS OFFICER REVIEWED THE FILE AND SPOKE WITH HIS SUPERVISOR. UPON REVIEW OF THE OFFENDER'S FILE HE DOES NOT HAVE ANY SC THAT ALLOWS HIM TO TRAVEL TO ANOTHER COUNTY FOR ANY UNRELATED MEETINGS TO HIS CURRENT SUPERVISION, THIS WAS MADE 09/01/09 1041 CN 09/03/09 1750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 09/07/09 1100 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DISCUSSED THE PAST 2 WEEKS - DEFT STATES HE SIGNED THE INTERSTATE COMPACT AGREEMENT. CS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625559 PP79 0 W35755 09072009 1101 P150824 04/08/10 10.17.01 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 022 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h. DATE 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 EFTA01625560 PP79 0 W35755 09182009 0800 P150B24 04/08/10 10.17.04 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 023 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH .. DATE TIME TYP NARRATIVE _ 09/18/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. THE VICTIM WAS IN THE OFFICE BUILDIN WITH HER ATTORNEY (ADAM HOROWITZ - SHE WAS GOING TO BE DISPOSED. CS. 09/18/09 1519 CN RECEIVED A EMAIL FROM THE CIRCUIT ADM. MRS BAKER WITH AN ATTACHED. THE ATTACHED WAS A DECLARATION BY THE VICTIMS ATTORNEY FILED IN THE FEDERAL COURT SHOWING THAT THE DEFT HAD CONTACT WITH THE VICTIM. CS. 09/18/09 1520 CN FILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER NO CONTACT WITH THE VICTIMS. THIS OFFICER WILL REVIEW THAT COURT FILE. CS. 09/18/09 1600 TP F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625561 PP79 0 W35755 09182009 1600 P150BZ4 04/08/10 10.17.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 024 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/18/09 1600 TP CALL THAT DEFT. DEFT EXPLAINED THAT HE WAS AT HIS OFFICE BUILDING TO WATCH THAT DEPO ON VIDEO. HE STATED THAT DEPO WAS TO START AT 1:00PM. HE DECEIDED TO SET UP THE VIDEO AT HIS HOME. UPON LEAVING THE OFFICE BUILDING HE RAN INTO ONE OF THE VICTIMS AND HER ATTORNEY. HE STATED HIS ATTORNEY ALSO FILE A MOTION IN THE FEDERAL COURTS. CS. 09/18/09 1615 TC CALL AND SPOKE WITH ATTORNEY HOROWITZ AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER INVESTIGATED RE: ANY CONTACT ORDER AND WILL GET BACK TO HIM ON MONDAY. CS. 09/18/09 9901 IR COMPLETED INITIAL REVIEW 09/21/09 0800 CN F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625562 PP79 0 W35755 09212009 0800 P150BZ4 04/08/10 10.17.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 025 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH ti DATE TIME TYP NARRATIVE 09/21/09 0800 CN 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 EFTA01625563 PP79 0 W35755 09222009 0819 P150B24 04/08/10 10.17.14 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 026 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h DATE TIME TYP NARRATIVE 09/22/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SPOKE ABOUT HIM RUN INTO THE VICTIM ON THE DAY OF THE DISPO. ADVISED THAT ATTORNEY HOROWITZ EMAILED THE CRIMINAL COURT TRANSCRIPT THAT STATES NO VICTIM CONTACT - ADVISED THAT THIS WOULD BE INVESTIGATED. CS. 09/29/09 0822 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT SET FOR ANOTHER DEPO VIA VIDEO, HE STATED THEY WERE GOING TO REQUEST THROUGH THE COURTS THAT HE IS ABLE TO BE PRESENT AT THESE DEPOS. DEFT ASKED IF HE IS ABLE TO SWIM IN HIS POOL. THIS OFFICER ADVISED THAT AFTER CONFERRING WITH THE CIRCUIT ADM IN THE PAST HE IS NOT TO SWIM IN HIS POOL. CSLOANE 10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625564 PP79 0 W35755 10012009 1925 P150BZ4 04/08/10 10.17.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 027 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE 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 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 EFTA01625565 PP79 0 W35755 10202009 0804 P150B24 04/08/10 10.17.21 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 028 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME 10/20/09 0804 10/23/09 0850 10/23/09 1040 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 EFTA01625566 PP79 0 W35755 10232009 1040 P150BZ4 04/08/10 10.17:24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 029 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 10/23/09 1040 CN RECEIVED AGREED ORDER SIGNED BY JUDGE COLBATH - STATED THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" IS DELETED. CSLOANE 10/26/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT SHOWED THIS OFFICER WERE THERE WAS AN ATTEMPT TO BREAK IN ON BOTH HIS SLIDING GLASS DOORS ONE THAT LEADS INTO HIS HOME OFFICE AND THE OTHER DOOR LEADS TO HIS HOME. DEFT STATES HE MIGHT MOVE. INSTRUCTED TO ADVISE THIS OFFICER OF HIS NEW ADDRESS BEFORE HE MOVES. CSLOANE. 10/27/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT ADVISED THAT HE WOULD GOING TO LOOK FOR A NEW HOUSE IN PALM BEACH DUE TO THE BREAK-IN. CSLOANE 10/30/09 1015 TC F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3.•PGDN F12-IT05 AC I-PP76/U-FPP76/ThiPP78 EFTA01625567 PP79 0 W35755 10302009 1015 P150BZ4 04/08/10 10.17.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 030 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 10/30/09 1015 TC RECEIVED A CALLED REQUESTING DEFT'S FILE. THE PERSON STATED SHE WAS A CITIZEN AND DID WANT TO GIVE HER NAME. SHE STATED WHEN SHE PICKS UP THE PAPERWORK THIS OFFICER WOULD KNOW WHO SHE IS. THIS OFFICER ADVISED THAT RECORDS COULD NOT BE GIVEN TO HER TODAY AND WOULD HAVE TO BE APPROVED BY THE CIRCUIT ADM. THE CALLER DID NOT SEEM TO LIKE THIS RESPONSE AND ASKED FOR THE CIRCUIT ADM. #. CSLOANE. 10/30/09 1130 TP SPOKE WITH DEFT - HE STATED HE RECEIVED A CALLED FROM THE THE POSTAL INSPECTOR'S OFFICE REGARDING SOMEONE USING HIS ID AND POSSIBLE FRAUD. CSLOANE. 11/02/09 1103 HP 11/02/09 1104 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625568 PP79 0 W35755 11032009 0810 P1508Z4 04/08/10 10.17.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 031 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 S'T'AT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/03/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. CSLOANE 11/09/09 0746 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/10/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/10/09 1330 CN RECEIVED AN EMAIL FROM ASST. STATE ATTORNEY BARBARA BURNS WANTING TO KNOW IF THE DEFT HAD PERMISSION TO BE FLYING IN A HELICOPTER. ADVISED THAT HE HAD PERMISSION TO GO TO PALM BEACH AIRPORT TO CUSTOMIZE HIS HELICOPTER. ALSO ADVISED THAT HE WAS GIVEN PERMISSION TO SEE HIS ATTORNEY IN MIAMI AND HE WENT IN A HELICOPTER. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625569 PP79 0 W35755 11102009 1330 P150824 04/08/10 10.17.33 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 032 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/10/09 1330 CN ADVISED TO GIVE DATES, AND HIS PAST SCHEDULES CAN BE CHECKED. SHE ALSO STATED IN THE EMAIL - RE: NO VICTIM CONTACT ORDER. YES THERE WAS A NO CONTACT REQUIRMENT BUT IT NEVER GOT FILED IN WRITING. SHE HAS PREPARED ONE AND SENT IT TO THE DEFT'S ATTORNEY FOR THE DEFT TO SIGN. CSLOANE. 11/17/09 0812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/23/09 1152 TC RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE WILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625570 PP79 0 W35755 11232009 1152 P150BZ4 04/08/10 10.17.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 033 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SmAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 11/23/09 1152 TC AND HAS 3 MINOR CHILDREN. THIS OFFICER SPOKE WITH MRS DUBIN TO MAKE SURE SHE WAS AWARE OF THE CHARGES AND THE SPECIAL CONDTION HE HAS ON PROBATION. SHE ASSURED THIS OFFICER THAT HER CHILDREN WILL NOT BE ALONE WITH THE DEFT. THIS OFFICER APPROVED THE VISIT. CSLOANE. _ 11/24/09 0827 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE _ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. _ 11/30/09 1609 FP OFFENDER IN COURT S APPEARED IN CRT TODAY IN REGARDS TO A REQUEST TO TRAVEL FOR LEGAL MATTERS. S'S REQUEST WAS GRANTED IN PART. S GRANT ED PERMISSION TO TRAVEL ON 12/3 BUT DENIED AS TO 12/12/09. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625571 PP79 0 W35755 11302009 1609 P150824 04/08/10 10.17.40 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 034 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SmAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/30/09 1609 FP OFFENDER IN COURT S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS 11/30/09 9901 CN DEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO TRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE. 12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL FOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED ITINERARY - PLACED IN FILE. CSLOANE. 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. INSTRUCTED DEFT TO CALL ON FRIDAY TO ADVISE THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625572 PP79 0 W35755 12022009 0803 P150B24 04/08/10 10.17.43 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 035 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SmAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. IS BACK IN PALM BEACH COUNTY. CSLOANE 12/04/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. VERIFIED THAT DEFT WAS BACK FROM NEW YORK. DEFT STATED HE ARRIVED AT THE PBI AT APPROX. 11:15 PM LAST NIGHT. DEFT STATES HE DID NOT GET EVERYTHING HE NEEDED TO ACCOMPLISHED DONE AND WILL BE GOING BACK TO COURT FOR TO REQUEST ANOTHER TRAVEL DATE. ADVISED TO KEEP THIS OFFICER INFORMED. CSLOANE. 12/08/09 0809 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE GOING TO COURT ON MONDAY - TO ASK FOR TRAVEL. CSLOANE. 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATED HIS ATTORNEY WILL BE SPEAKING TO THE ASST. STATE ATTORNEY REGARDING MORE TRAVEL. F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS £2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625573 PP79 0 W35755 12182009 0830 P150BZ4 04/08/10 10.17.50 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 037 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 S'AT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/18/09 0830 FP WASN'T.THAT SHE WAS TOLD BY HER BOSS THAT THEY WOULD BE INVESTIGATING THE SITUATION. THIS OFFICER STATED THAT I SHOULD BE INFORMED OF THE SITUATION, SO THE CASE CAN BE SUPERVISER ACCORDINGLY. SHE ALSO STATED THAT THE WITNESS WAS NOT COMING FORTH. THIS OFFICER INFORMED BOTH SUPERVISOR GAINES AND OFFICE SUPERVISOR BARETT. THIS OFFICER ADVISED THE ASST. STATE ATTORNEY THAT THIS OFFICER NEEDS TO BE INFORMED REGARDING INFORMATION CONCERNING THE DEFT. IF THE STATE NEEDED EXTRA CONTACT OR SURVELLIANCE ON THIS CASE THEY SHOULD INFORM THIS OFFICER. THIS OFFICER IS NOT ABLE TO SUPERVISOR THE CASE PROPERLY IF PERTINENT INFORMATION IS BEING WITHHELD FROM THIS OFFICER. CSLOANE F4=RETURN TO PREVIOUS SCREEN FleMAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625574 PP79 0 W35755 12152009 0805 P150824 04/08/10 10.17.46 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 036 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED STATES COURT DATE SET FOR FRIDAY. CSLOANE. 12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 12/16/09 1843 FC 12/18/09 0830 FP DEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE ON THE 1ST FLOOR OF THE COURTHOUSE. ATTORNEY GOLDBERG STATED THE DEFT DID NOT HAVE TO BE PRESENT. THIS OFFICER LATER MET WITH THE DEFT AT THE CAFE. THE DEFT'S TRAVEL WAS APPROVED BY THE COURTS. DEFT CAN TRAVEL FOR OVER NIGHT AND RETURN THE NEXT DAY. THIS OFFICER DEFERRED TO THE COURT REGARDING TRAVEL. THIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY BARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH HIS SUPERVISION. SHE MADE A COMMENT THAT MAYBE HE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625575 PP79 0 W35755 12182009 1030 P150BZ4 04/08/10 10.17.54 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 038 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 12/18/09 1030 CN SPOKE WITH OFFENDER REGARDING HIS OBLIGATION TO NOTIFY MS. SLOANE BEFORE TRAVELING AND IF SHE IS UNAVAILABLE TO NOTIFY OFFICER OF THE DAY.ALSO, REMINDED HIM HE IS EXPECTED TO CALL IMMEDIATELY IF THERE IS A DELAY WITH HIS TRAVEL BACK FROM HIS TRIP. DURING THE HOLIDAY PERIOD AND WILL AS ALWAYS FOLLOW HIS SCHEDULE AND BE AT HOME OR WORK.OFFENDER EXPRESSED A DESIRE TO COMPLETE SUPERVISION AND GO ON WITH HIS LIFE;WRITER TOLD OFFENDER WE'RE HERE TO ENFORCE THE CONDITIONS OF SUPERVISION AND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES 12/18/09 2017 TP PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE AND TO COME OUT.W.GAINES 12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE. F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1-MAIN MENU F6-SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA01625576 PP79 0 W35755 12222009 0810 P1508Z4 04/08/10 10.17.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 039 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac- DATE TIME 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 EFTA01625577 PP79 0 W35755 01052010 1030 P1508Z4 04/08/10 10.18.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 040 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 01/05/10 1030 OP PERMIT - DEFT WENT TO REGISTER AT THE PESO. COPY REGISTRATION FORM FOR FILE. CSLOANE. 01/08/10 0720 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/11/10 0000 CN DEFT ADVISED ON 1-8-10 THAT HE WILL BE TRAVELING TO NEW YORK ON THE 13TH AND TO THE US VIGIRN ISLANDS ON 1-15. INSTRUCTED TO PROVIDE ITINERARY FOR BOTH TRAVEL DATES. THE DEFT HAS BEEN GIVING PERMISION TO TRAVEL BY THE COURTS. CSLOANE. 01/12/10 0811 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. ISSUED TRAVEL PERMIT. CSLOANE F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625578 PP79 0 W35755 01122010 1540 P150B24 04/08/10 10.18.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 041 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH M. DATE TIME TYP NARRATIVE 01/12/10 1540 TP OFFENDER PHONED ADVISING THAT THE POWER IS OUT AT HIS RESIDENCE,AND IS EXPECTED TO BE OUT UNTIL MIDNIGHT. SINCE THE TEMPERATURE WILL BE IN THE 40'S OR 50'S HE WANTS TO TRAVEL TO NEW YORK TWELVE HOURS EARLIER TODAY.W.GAINES 01/12/10 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 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 EFTA01625579 PP79 0 W35755 01192010 0800 P150BZ4 04/08/10 10.18.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 042 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE TRAVELING NEXT WEEK - INSTRUCTED TO HAVE ITINERARY EMAILED. CSLOANE. 01/19/10 1857 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/24/10 0935 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/25/10 0820 TP SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T AUTHORIZE A SCHEDULE CHANGE. G GREEN 01/25/10 0920 TP SPOKE WITH OFFENDER TO CLARIFIED HE IS HAVING A MEETING OR DEPOSITION;NEED TO GO IN EARLY AT 9:30AM TODAY FOR DEPOSITIO OFFENDER ADVISED DEPOSITION WILL BE ALL DAY.W.GAINES 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=ITO5 AC I=PP76/U=PP76/T=PP78 EFTA01625580 PP79 0 W35755 01262010 0816 P150BZ4 04/08/10 10.18.11 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 043 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK. TRAVEL PERMIT CANCELLED. CSLOANE. 01/27/10 0600 CN CONDUCTED SURVEILLANCE FROM 6:30AM 7:50AM - NO VIOALTIONS NOTED. CSLOANE. 01/30/10 0900 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/03/10 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. DEFT TRAVELING TO THE US VIRGIN ISLANDS TOMORROW - TRAVEL PERMIT APPROVED. DEFT STATED HIS BACK WAS HURTING AND WANT TO STOP AT WALGREEN FOR SOME BENGAY - STOP APPROVED. CSLOANE. 02/04/10 9901 CN F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625581 PP79 0 W35755 02042010 9901 P1508Z4 04/08/10 10.18.14 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 044 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE 02/04/10 9901 CN 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 EFTA01625582 PP79 0 W35755 02122010 1624 P150BZ4 04/08/10 10.18.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 045 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:O1 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 02/12/10 1624 CN S'S TRAVEL TO ST.THOMAS ON BUSINESS/TRAVEL HAS BEEN APPROVED AND WILL BE READY FOR PICK-UP WHEN S REPORTS IN ON MON.CELKINS 02/14/10 1849 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/15/10 0900 OP 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 EFTA01625583 PP79 0 W35755 02172010 1420 P150824 04/08/10 10.18.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 046 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Au DATE TIME TYP NARRATIVE 02/17/10 1420 CN TRAVEL PERMIT APPROVED AND WAS EMAILED TO S'S STAFF ATTN: 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 EFTA01625584 PP79 0 W35755 02232010 1114 P150BZ4 04/08/10 10.18.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 047 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TO TRAVEL TO NY AND WILL RETURN ON 2/24-S MADE AWARE TO CALL THIS OFC ONCE HE RETURNS.CELKINS 02/24/10 1545 CN P.O.RECEIVES EMAIL FROM S'S ASSTN THAT HE WILL BE TRAVELING ON 3/2-3/3 TO NEW YORK FOR DRS APPT AND LEGAL MTGS AND ALSO ON 3/5 TO THE VIRGIN ISLANDS FOR BUSINESS MTGS/P.O. TO GET ITENERARY READY AND HAVE SUP LOOK OVER/P.O.MADE PHONE CALL TO S'S ASSTN THAT S IS TO REPORT ON MON@ 1030AM CELKINS 03/01/10 1036 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S REPORTED IN AND WAS GIVEN TRAVEL PERMITS/THIS OFC ALSO GOT THE HOME PHONE# TO THE NEW YORK ADDRESS TO VERIFY S IS ABIDING BY SCHEDULE FOR FUTURE.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625585 PP79 0 W35755 03012010 1458 P150BZ4 04/08/10 10.18.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 048 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S EXPRESSED THAT HE MAY BE GOING FOR EARLY TERMINATION/S ASKED HOW DOES HE GO ABOUT THAT/S MADE AWARE THAT HE HAS TO CONTACT HIS ATTORNEY AND THEY SET A MOTION AS THIS OFC WILL NOT RECOMMEND EARLY TERM/SUP WILLIE GAINES WAS PRESENT DURING THIS CONVERSATION.CELKINS 03/11/10 1622 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/11/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/14/10 1324 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/14/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/16/10 1715 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 03/17/10 1350 CN P.O.RECEIVED ITINERARY FROM S'S ASSTN REGARDING S'S TRAVEL FROM 3/25-3/26 AND ON 3/22-TRAVEL WAS APPROVED BY SUP/S F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA01625586 PP79 0 W35755 03172010 1350 P150BZ4 04/08/10 10.18.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 049 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 03/17/10 1350 CN MADE AWARE IT IS READY FOR PICKUP ON FRI.CELKINS 03/19/10 1301 EV EPS - EMPLOYMENT PERSONAL SECONDARY JOB 03/19/10 1301 FP EMPLOYMENT COLLATERAL - SUPERVISOR/OWNER CONTACTED NO PROBLEMS THIS OFC WENT TO S'S EMPLOYMENT/S WAS ON LUNCH FROM HIS DISPO/S WORKS ON 14TH FLOOR/S STATED HIS HOME WAS BROKEN INTO THIS PAST WEEKEND-S SAYS THAT THEY NOTIFIED THE POLICE AND HE HAS A POLICE REPORT/S SAYS THAT HE THINKING ABOUT CALLING MY SUP AND NOTIFYING HIM/P.O.SAID THAT WAS FINE CELKINS 03/19/10 9901 CN RECEIVED CALL FROM OFFENDER THAT SOMEONE ATTEPTED TO BREAK INTO HIS RESIDENCE AROUND 10:30PM ON 3-17-10 AND THE PALM BEACH POLICE DEPARTMENT HAS BEEN NOTIFIED.W.GAINES F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625587 PP79 0 W35755 03232010 1750 P150BZ4 04/08/10 10.18.35 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 050 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/23/10 1750 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WAS GIVEN TRAVEL PERMIT FOR 3/25-26 AND 3/29-30.CLEKINS 03/24/10 1120 CN P.O.RECEIVES PHONECALL FROM A THAT SHE WAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD HIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED TO KNOW IF I HAD A CURRENT ONE/BECAUSE OF S'S ST iiiIS OFC DID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD MS. THAT SHE COULD NOT GET THE # FROM ME AS HER WRITING A BOOK HAS NOTHING TO DO WITH A COURTORDER GIVING ME PERMISSION TO RELEASE HIS INFORMATION.CELKINS 03/25/10 0920 CN BARBARA BURNS PHONED REGARDING THE OFFENDER'S REQUEST FOR EARLY TERM; THE DEPARTMENT OF CORRECTIONS WILL OBJECT TO THE EARLY TERMINATION.W.GAINES F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625588 PP79 0 W35755 03302010 1812 P150BZ4 04/08/10 10.18.38 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 051 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1 DATE TIME TYP NARRATIVE 03/30/10 1812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM/NO PROBLEMS.CELKINS 03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. - 03/31/10 1545 TP OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO TRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS NOTICE WILL BE SENT BY ATTORNEY.W.GAINES 04/01/10 1600 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S CAME IN AND RECEIVED SIGNED TRAVEL FOR HIM TO TRAVEL TO NEW YORK FOR 4/7s4/8-COPY OF TRAVEL PERMIT WAS EMAILED TO INTERSTATE COMPACT.CELKINS 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S TO TRAVEL TO NY TOMM AND RETURN ON 4/8-NO PROBLEMS.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625589 PP79 0 W35755 04062010 1805 P150BZ4 04/08/10 10.18.42 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 052 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. 04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. S HOME.CELKINS DISPLAY COMPLETE - F4-RETURN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625590 PP79 0 W35755 07152008 9901 P150BZ4 04/08/10 10.15.02 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 001 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/15/08 9901 CN RECEIVED PALM BEACH POLICE INVESTIGATIVE REPORT FROM ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W/IN 48 HOURS OF RELEASE. DWILLIAMS _ 02/27/09 9901 FC WENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT THE STOCKADE. DWILLIAMS 04/06/09 1130 TC SPOKE TO DEPUTY BRAZER FROM PBSO INMATE RECORD AND HE ADVISE THE S IS IN CUSTODY WITH A TENTATIVE RELEASE DATE OF 9/24/09 F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 F1=MAIN MENU F6=SCREENS F7=REPORTS EFTA01625591 Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe r 14th to Miami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a mall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a helicopter. There was no actual time spent In the air. Story ps-r if.- 4-1:1 ors l< eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA01625592 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 ) -c￾THIS 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 EFTA01625593 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 Wes 'alm Beach, F 33401 (56 300 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625594 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA01625595 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 EFTA01625596 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 Wes alm Beach Fl 33401 (56 5 300 JA A GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625597 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4 After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit 'A". 6 Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009. the Defendant's community control EFTA01625598 officer, Carmen Sloane. has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2 Australian Avenue South to 1400 est Palm Beach, Florida 33401 (561) 659-08300 Florida Bar No. 262013 EFTA01625599 ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane 434-3972 FROM: Jack Goldberger REMARKS: State v. Jeffrey Epstein Motion to Authorize Travel TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING *** THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW.If the reader of this message is not the intended recipient or the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 1698986199 'ON 'Rd NJ 62:2D 03M 6002-91-030 EFTA01625600 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA 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 (56 300 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 16969£9199 'ON Aid 1•1c1 62:20 03N 6002-91-030 EFTA01625601 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendants community control 90/£0 16989£9199 'ON NA Nd 63:zo 03M 6002-9i-o3a EFTA01625602 officer Carmen Sloane, has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this le day of December, 2009. GOLDBERGER, ESQ. A rbr5fy, Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 (561) 659-08300 Florida Bar No. 262013 90/M 'd 1692529I99 'ON WA Ild el 600e-91-03G EFTA01625603 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 EFTA01625604 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 West Palm Beach, FL 33401 (561) 65',8 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA01625605 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA01625606 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the 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 West Palm Beach, Florida 33401 (561) 659-08300 Florida Bar No. 262013 EFTA01625607 iN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE No: 2.0b$ Cl. co 93 N STATE OF FLORIDA FILED 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 EFTA01625608 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 EFTA01625609 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm 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 (561) 659-08300 Florida Bar No. 262013 EFTA01625610 c ,s Date - • Judge Crt. Rep. ASA ...". DC Int Deft-:pies./-Not PkZS. Ylf/W/0 Def. Cur Esq / PD—Prey t Not Pres. t. . ••• • • -•••• • '"'" '-'••••••••••• - ... ...--••• • Before the for: O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C Written Order toI2pHOW 'Cl.,. Warrant Cl Ordered Cl Recalled Cl Bond Set at S O See Below .OAlso Covers O Sp Cond O Bead Faf OOR:Disch/Revoked/Reinstated Mond: nisch/Revoked OSOR:Disch/Revoked/Reinstared O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. O Deft _ Indigent O PD Appt O Hrg only PD Pres O Court Appts Evaluation for 0 Drug Farm O DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: FTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Cts Lesser Os Lesser Charge ./ Cl Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as to Qs O Dismiss 0 Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated Cl Modified Cl Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ* Cts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Off Cl Habitual Off Cl Min / Mand: as to Cts Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb Cl Comm. Control 01 OR - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm at — AM/PM Set/ Remains Set/ 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 ARE A PERSON WM A DISARM WHO NEEDS PM ACOXIIIODA104 14 CHEER TO PARRCPATE N NIS PROCEMNa YOU AM ENTITLED, AT NO COST TO YOU. TO THE MPASCIN OF CERTAIN ASSIST/ME RUSE CCFRACT WRY JAM. ATM COC41011113014 FIDE ADOWISTRAEVE OFFICE OF THE COURT. PAW BEACH CCIIIITY COURTHOUSE 206 HMOS MY. RR 52500, WEST PAW BEACH, FL 33401: TELEPHCNE (561) 3E6.438E Wf TM 2 %VOWING DAYS OF YOUR RECEIPT OF TES HOTEL F YOU ARE HEARING OR YOKE WAIVED. CALL 14061654171. Pam 611 EDP Rev 12/06 EFTA01625611 N0V-25-2009 WED 12:34 PM FAX NO. f. 358691 P. 01/05 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: Carmen Sloane 837-5278 FROM: Jack Goldberger REMARKS: State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing TOTAL PAGES: 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR ENitTit To WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW,If the reader of this message is not the inaandee recipleM or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is stria* prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S Postal Mail Service. Thank you for your cooperation. EFTA01625612 NOV-25-2009 WED 12:34 ft STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I FAX NO. E 358691 P. 02/05 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A 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 Colbath DATE: November 30, 2009 TIME: 8;30 a.m. PLACE: ' Room 11-F 'Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing has been furnished by mall to the above-named addressee on this 19R,day of November, 2009. ATTERBURY, GOLDBERGER & MISS, P.A. 250 Australian Avenue South . Suite 1400 West Palm -ach. L 33401 (581)85 8 0 A. GOLDBERGER, ESQ. rKia Bar No. 282013 EFTA01625613 N0V-25-2009 NED 12:34 Ph STATE OF FLORIDA. vs. JEFFREY EPSTEIN, Defendant. FAX HO. E 358691 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 November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting P. 03/05 EFTA01625614 N0V-25-2009 WED 12:34 PI. FAX NO. 3358891 P. 04/05 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6, The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening 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 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte ury, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 (581) 659.08300 Florida Bar No. 282013 EFTA01625615 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Same: Jeffrey Epstein DOI: W35755 Date: 3/2312010 0 Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisderneanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) • Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" Si, New York, NY / jugLmgetingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS amt. — 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. Ell Contact your probation officer upon return or us instructed. Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a _felony you arq,igstructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a m 1pproyed by: Officer: Candice Elkins Phone (Office/After Hours): Supervisor. Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor: REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Pertain 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 8/31/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-State Travel Only) EFTA01625616 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Dar: W35755 Date: 3/23/2010 0 Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters #133 Departure Date: 3/29/2010 Return Date: 3/30/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Commentsanstructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon taunt or as instructed. Report any contact with lap enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been cmvi uired to register with the sheriff of the county you enter. Failure to comply constitutes a fficer: Candice Elkins Supervisoffice/After Phone (O . Hours): r Willie Gain Approved Proposed Residence: Relation: 0 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 time of sentencing. *Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permissi T, *th the explicit understanding that I inn to continue to follow the rules and regulations of my supervision and to travel only to the location ye. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being 'do. DC3-220 (Reviled 813I/09Y Original: DC Offender File Copy: Offender Copy: Stomata Compact (lam applicable Out-of-Stale Travel Onty) EFTA01625617 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 629 Park Avenue 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office (1345 Avenue of the Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 6:00pm Leave for Teterboro airport, NJ 7:00pm Take off from Teterboro airport for Boca Raton Airport 11:00pm Back at 358 El Brillo way EFTA01625618 Schedule for 3/29: 3:00am 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 EFTA01625619 State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC/I: W35755 Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution aFelony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 1-21-2010 0 TRAVEL PERMIT (O 'Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets), address and telephone number of destination: Residence -9 East 71n St., New York, NY / Legal meetings- 1345 Avenue of Americas, 467" floor New York, NY / DRS apt. - 44 East 67Ih St., New York, NY Departure Date: 3/25/2010 Rctum Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have born convicted d required to register with the sheriff of the county you enter. Failure to comply constitutes a misd 4pproved Plipne (Office/After Hours): Officer. Candice Elkins Supervisor Willie G Proposed Residence: O INTRASTATE TRANSFER REQUEST Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: Phone: *Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencirg. *Tenspenny Thwel Permit Permission for visits out of state for • period not to exceed thirty (30) days. WAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me. I will waive extradition and will not resist being txtyatallgFlorida. Offender: Witness: -,ettsohn: - DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Int.:nate Compact (for applicabk Out-of-Slate Travel Only) EFTA01625620 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DCN: W35755 Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters #B3 Leave and Arrive: 6am- 10:30am Office: Ilam-12pm Leave and Arrive:5pm-6pm Home@ 10:30pm Departure Date: 3/22/2010 Return Date: 3/22/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instruction : Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instnicted. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been cony 'red to register with the sheriff of the county you enter. Failure to comply constitutes a mi Approved by: ifficer: Candice Elkins Phone (Office/After Hours): Supervisor: Willie Gaines Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Pennission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being rcturtrcd to Florida. Offende Witn DC3-220 (Revised 8/31/09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA01625621 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 629 Park Avenue 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office (1345 Avenue of the Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for FBI 11:00pm Back at 358 El Brillo way EFTA01625622 Schedule for 3/22: 6:00am 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 EFTA01625623 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein DC#: W35755 Date: 3/1/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Hornets). address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters #B3 Departure Date: 3/5/2010 Return Date: 3/5/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunentsanstructiong: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. ▪ Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted f a tel&w. you inwucted and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdem Approved Phone (Office/After Hours): fficer Candice Elkins Supervisor: Willie Gain q, It 6 Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Proposed Employment Phone: Supervisor. Phone: REPORTING INSTRUCTIONS: "ProWslonal Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing *Temporary Travel Permit: Permission for visits out of state for a period riots:lamed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I am to continue to follow the rules and regulations of my supervision and to travel only to the location igtuated above. If I sh arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingsztum to Mori • Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: (menage Compact (for applicable Out-of-State navel 04) EFTA01625624 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution (83 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O "Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets). address and telephone number of destination: Residence - 9 East 71" St., New York, NY / Legal meetings- 153 East 53i1St., New York, NY & 1285 Avenue of the Americas, New York, NY / Mao - 44 East 67* St., New York. NY Departure Date: 3/7/2010 Return Date: 3/3/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. ID Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been con Med to register with the sheriff of the county you enter. Failure to comply constitutes a mi fficer: Candice Elkins Phone (Office/After Hours): Supervisor: Willie G • Approved by ❑ INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: '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 am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being raymedlo Florida Offender: Witness: DC3-220 (Revised 8131/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet On69 EFTA01625625 Schedule for 3/5: 2:30am 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+ 1-117m4 EFTA01625626 Schedule for 3/2: 6:00am Leave 358 El Brillo way for Palm Beach International Airport 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis (153 East 53rd Street, New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (44 East 67th St, New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell (44 East 67th St, New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( 1285 Avenue of the Americas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA01625627 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST mie: Jeffrey Epstein DC#: W35755 Date: 2/23/2010 O Probation El Community Control O Drug Offender Probation O Six Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony (Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - 9 East 71* St., New York, NY Departure Date: 2-23-10 Accompanied By: Staff Return Date: 2-24-10 Method of Travel: Private Plane 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 caeca:man 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 uired to register with the sheriff of the county you enter. Failure to comply constitutes a misd Approved Phone (Office/After Hours): )(ricer: Candice Elkins Supervisor. Willie Gain Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel remit: Permission for non-sex offerxkr to return to the state offender was living in at the time of sentencing. *Temporary Travel Pamir: Pamizion for visits out of slate fora period not to acted thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the toes, " ig oed above. If I shou arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist returned t Florida. Offender. Witness: DC3-220 (Revised 8/31/09)? Original.: DC °treader File Copy: Offender Copy: Interstate Compact (or applicable Out-of-State Trawl WO EFTA01625628 Schedule for 2/23: 12:00pm 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 (654 Madison Avenue, New York, NY) Leave residence for Teterboro Airport Wheels up from Teterboro Airport, NJ for Palm Beach International Airport 358 El Brillo Way EFTA01625629 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jeffrey Epstein DC#: W35755 Date: 2/17/2010 El Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Data 7-21-2010 CEI TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 711 St., New York, NY Departure Date: 2-18-10 Return Date: 2-19-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/instructions: Contact Probation Officer on next business day upon return, O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi required to register with the sheriff of the county you enter. Failure to comply constitutes a misdancen Approved by: Phone (Office/After Hours): Effect: Candice Elkins Supervisor: eekillie Gaines Proposed Residence: Relation: ID INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: 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 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 DC3-220 (Revised WM/09Y V''9 /\\ () Copy: Offender 11 Copy: Interstate Compact (for applicabk Ow-of-State Dove/ Gay) EFTA01625630 Schedule for Thursday (2/18/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Dr. Dean 2:00pm Legal meetings at Stephen Susman's office (654 Madison Ave, 6th floor) 4:30pm Residence Schedule for Friday (2/19/10) 11:00am Dr. Magnani - be. 1:00pm Legal Meetings at Stephen Susman's office (654 Madison Ave, 6th floor) 4:00pm Back at residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for PBI 11:00pm Back at 358 El Brillo way EFTA01625631 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: W35755 Date: 2-12-10 0 Probation CEI Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony ['Misdemeanor Sentence Length: 12 months Community Control • Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Namc(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James Departure Date: 2-16-10 Return Date: 2-17-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation offiox upon ream or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will acted forty-eight (48) hours and you have been c ,,: ' register with the sheriff of the county you enter. Failure to comply constitutes a m 4vproved by: : CandiceElkins Phone (Office/Afta Hours): Officer Supervisor: Willie 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING LNSTRUCTIONS: 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* Ota-of-Srare Travel Only) EFTA01625632 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 EFTA01625633 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC#: W35755 Date: 2-10-10 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution El Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional O t rempwwY) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 B. 71 St. New York and Little St. James Departure Date: 2-15-10 Return Date: 2-16-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Puratant 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 afelony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdaneano ..rfficer: Carmen Sloane Phone (Office/After Hours): Supervisor. . Willie Gain 4vproved by: Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provlslonal Travel Permit: Permission for non-sex offender to m the a3leplfeoder tort lthe time of mommIng. *Temporary Trod Prank Permission for visits out of state for a pen WAIVER OF EXTRADITION (FOR I have been given this permission with the explicit understanding that I am to travel only to the location designated above. If I should be arrested in any other state and will not resist being returned to Florida Offender. Witness: tie to fo g the TRAVEL ONLY) the Mee and regulations of my supervision and to of the trip granted me, I will waive extradition DC3.220 (Revised 8/31,09)1 Original: DC Offender File Copy: Offender Copy: huerstate Compact (for applicable Out-of-State Memel Only) EFTA01625634 Epstein Schedule for 2/15 and 2/16 Schedule for 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 from PBI to Teterboro Airport, NJ Dr. Calakos (454 W. 58th St, New York) 9 E. 71st St, New York (residence) Leave residence for Stephen Susman's office Meeting at Stephen Susman's office (654 Madison Ave, 6th floor) Residence Leave residence for Teterboro Airport, NJ Wheels up from Teterboro Airport for St Thomas Airport, USVI (STT) Schedule for Tuesday February 16th 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 EFTA01625635 State of Florida Department of Corrections - Community Coffecti....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 Date: 2-4-10 ❑ Probation 0 Community Control ❑ Drug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional ❑ *Temporary) Purpose of Trip: Business Narne(s), address and telephone number of destination: Residence — Little St. James Departure Date: 2-5-10 Accompanied By Staff Return Date: 2-5-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. • Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have been convicted of a felony, unit instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean Approved by: Phone (Office/After Hours): "Ifficer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: ❑ INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Permit: Permission for nooses offender to alum to the nate offender was living in at the time of sailtmc int. 'Teasporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender: Witness: >E.) 9 ? / C r DO-220 (Revised 8/3I/09y Original: DC °trent File Con: Offender Copy: Interstate Compact (for applicable Ow-raate Thirve/ Only) EFTA01625636 Schedule for 2/4/10: 6:00am 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 EFTA01625637 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: W35755 Date: 1-28-10 El Probation ED Community Control O Drug Offender Probation O Sex Offender O Poet Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution El Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional linemporary) Purpose of Trip: Business Vameisl. address and telephone number of destination: Residence — Little St. James Departure Date: 2-4-10 Return Date: 2-4-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, CEJ Contact your probation officer upon return or as instructed. fal Report any contact with law enforcement to your probation officer immediately. CE3 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of cted and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of Approved by: Phone (Office/After Hours): Jfficer: Carmen Sloane Supervisor Willie Gaines 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 mks and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender. Witness: c —.7..t.7 ----" SC v. ° )‹ 4 DC3-220 (Revised MI /09Y NQOeX l )\ a O Original: DC Offender File 11, Coq: Offender Copy: Interstate Compact (for applicabk OueolState Travel Only) ""e° EFTA01625638 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 EFTA01625639 State of Florida -Apartment of Corrections - Community Correct—as TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: W35755 Date: 1-22-10 0 Probation 0 Community Control 0 Thug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution E] Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 (82 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Hornets). address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-27-10 Return Date: 1-28-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Corrunents/Instructiong: Contact Probation Officer on next business day upon return. Ei Contact your probation officer upon ream or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you am instructed and required to register with the sheriff o e county you enter Failure to comply constitutes a misdemeanor Approved by: Officer Carmen Sloane Proposed Residence: Rebition: Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: •Providenal Travel Permit Permission for non-sex offender to tenth, tot to offender w living in at the time of sentencing. *Temporary Third Perak: Permission for visits out of state fora 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. PION (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 rip granted me, I will waive extradition Offender. Witness: DC3-220 (Revised &II /09Y Original: DC Offentler File Copy: Offender Copy: Interstate Compact (for applicable Our-of-Stale ?level Only) EFTA01625640 Schedule for Wednesday (1/27/10) 6:00am 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 EFTA01625641 State of Florida Department of Corrections - Community Correctic.._, TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 Date: 1-22-10 O Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Departure Date: 2-4-10 Return Date: 2-510 Accompanied By: Staff Relationship: Method of Travel: Private Plane Comments/Instructions: Contact Probation Officer on next business day upon return.y.... oic e￾c-a￾Contact your probation officer upon return or as instructed. eat.x. Rcport any contact with law enforcement to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (4S) hours had y been conui oral and required to register with the sheriff of the county you enter. Failure to comply contra misdemeanor Approved by: Phone (OfficefAfter Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Trawl Permit: Permission for non-sex offender to retum to the state offender was living in at the time of sentencing. *Temporary Travel Permit Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender: Witness: 00-220 (Revised 8/31/09y Oripinal: DC Offender File Copy: Offender Copy: latenune Compact (for applicable Out-of State Dave! Onty) EFTA01625642 Schedule for Thursday (2/4/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at 9 E. 71g St, New York, NY 11:30pm Leave 9 E. 71St St 12:00-1:O0pm Dentist appointment at Dr. Magnani's on the 4th at 7 W. 51st St 7th floor 1:30-5:00pm Legal Meetings at Stephen Susman's office (654 Madison Ave, 6th floor) 5:30pm Back at 9 E. 71g St, Schedule for Friday (2/5/10) 11:30am Leave 9 E. 71g St 12:00-3:00pm Legal Meetings at Stephen Susman's office (654 Madison Ave, 6th floor) 3:30pm Back at 9 E. 71st St 7:30pm Leave for Teterboro airport, NJ 8:30pm Take off from Teterboro airport for PBI 11:45pm Back at 358 El Brillo way EFTA01625643 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST . Name: Jeffrey Epstein DC#: W35755 Date: 1-28-10 ❑ Probation IS1 Community Control ❑ Thug Offender Probation ❑ Sex Offender ❑ Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 181 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (❑ *Provisional ❑ *Temporary) Purpose of Trip: Business Islame(s). address and telephone number of destination: Residence - 9 E. 71g St. New York Departure Date: 2-1-10 Return Date: 2-2-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructcd. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed Pony-eight (48) hours and you have been convicted of a felony. You are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines 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 ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised aril/09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA01625644 Schedule for Monday (2/1/10): 6:00am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7:00am Take off from Palm Beach International for Teterboro Airport, NJ 11:00am Arrive at 9 E. 71st St, NY (Residence) 1:00pm Leave 9 E. 71St St for Stephen Susman's office (654 Madison Avenue) 2:00-5:00pm Legal Meetings at Stephen Susman's office 6:00pm Back at 9E. 7151 St Schedule for Tuesday (2/2/10): 9:15am Leave 9 E. 71st for Dr. Magnani (Dentist) (7 West 51st St) 9:45-11:45am Appointment at Dr. Magnani 12:45pm Back at 9 E. 71st St 2:00-4:00pm Legal Meetings at Stephen Susman's office 5:00pm Back at 9 E. 71st St 7:00pm Leave 9 E. 71st St for Teterboro Airport, NJ 8:00pm Take off from Teterboro, NJ for Boca Raton Airport 10:30pm Arrive at Boca Raton Airport 11:30pm 358 El Brillo Way EFTA01625645 State of Florida Department of Corrections - Community Correctsuas TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC#: W35755 Date: 1-12-10 • Offense: Probation Procure 0 Community Control Person Under Age II of Drug Of 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 0 TRAVEL PERMIT (0 *Provisional 0 nemPotarY) 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:: 0 CI 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 by: Phone (Office/Atter Hours): Officer: Carmen Sloane Supervisor: Willie Gain Proposed Residence: II INTRASTATE TRANSFER REQUEST Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: Itosisional Travel Perak: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Teamponoy Reel 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 that tson 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/WM/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Act-of-State Trawl Only) EFTA01625646 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 (654 Madison Ave, 6th floor) 2-5pm Meetings at Stephen Susman's office 5:30pm 9E. 71st St 10pm Leave 9 E. 71g St for Teterboro Airport 11pm Wheels up from Teterboro to PBI 2am (1/14/10) Arrive back at 358 El Brillo way EFTA01625647 State of Florida Department of Corrections - Community Correenuas TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST __.e: Jeffrey Epstein DC0: W35755 Date: 1-12-10 0 Probation CI Community Control • Thug Offender Probation MSc( Offender 0 Post Release ❑ Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony OMisdemearior Sentence Length: 12 months Community Control Termination Date: 7-21-2010 e TRAVEL PERMIT (❑ *Provisional • *Temporary) Purpose of Trip: Business Name(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'O 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 soon return. El Contact your probation officer upon return or as instructed ill 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 instructed and required to register with the sheriff of the county you eater. Failure to comply constitutes a misdemeanor o 'proved by: Phone (Office/After Hours): Officer. Carmen Sloane Supervisor: Willie Gain • INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit. Permission for non-sex offender to return to the state offender was la* in at the time of sentencing. •Temsponvy Travel Permit: Permission for visits out of state fora period tart 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, twill waive extradition and will not resist being returned to Florida Offender. Witness: ••••.42- trfi# DC3420 (Revised 8/31/09)/ Original: DC Offender Pie Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Travel Ono') EFTA01625648 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 EFTA01625649 State of Florida Department of Corrections - Canmtmity Correct. ,.0 TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 1 ourle: Jeffrey Epstein DOI: W35755 Date: 1-12-10 ❑ Probation 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 ®TRAVEL, PERMIT (O •Provisional 0 .TerePorwY) Purpose of Trip: Business Namc(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, t3) 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 the second degree. ',proved by. pOALIG. YatW ANTS Phone (Office/Affix Hours): Officer. &ratan Sloane Supervisor: Willie Gaines Proposed Residence: Relation: ❑ INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: "Prevailing! Travel Perak: Permission for non-sex offender to return to the state offender vas living in at the time of =wax ing. *Temporary Dave! Permit Permission for visas out of sum fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) have been given this permission with the explicit understanding that I am to continue to follow the mica and regulations of my supervision and to travel only to the location designated above. III 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 Ow-of-State Trawl Only) EFTA01625650 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DOI: W35755 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 Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 'Provisional 0 t remPonlY) Purpose of Trip: Business Namc(s), address and telephone number of destination: Residence — 9 East 714 Street, New York, New York Departure Date: 1-13-10 Accompanied By: Staff Return Date: 1-14-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Will be leavisg Palm Beach County on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 Allle Contact Probation Officer on next business day upon return. El Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation alma 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 ipproyed by: Phone (Office/After Hours): Officer Carmen Sloane Supervisor Willie G 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 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: DC3.220 (Revised 8/3I/09y Original: DC Offender File Copy: Offender EFTA01625651 Page 1 of 1 Sloane, Carmen From: Eva Dubin [ Sent: Monday, November 16, 2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane, We are the parents of three children r,' it and . They are all under the age of 18. I am aware that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution, and procuring a minor for prostitution. I am 100% comfortable with Jeffrey Epstein around my children. I, Eva Dubin, am an internist, and have known Jeffrey for over 20 years. Please feel free to contact us at 212-287-4977. Sincerely, Eva and Glenn Dubin Windows 7: I wanted simpler, now It's simpler. Lm_atock star EFTA01625652 Proposed Residence: Relation: State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Diag: W35755 Date: 1-5-10 0 Probation [81 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution IS Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 'Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Residence — Little St. James, US Virgin Island. Departure Data 1-6-10 Accompanied By: Staff Return Date: 1-7-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Will be leaving Palm Beach County on 1-6-10 at 6:00 am and returning on 1-7-10 at 9:30pm. Contact Probation Officer on next business day upon return. • Contact your probation offica upon return or as instructed. • Report any contact with law afar-anent to your probation office immediately. • 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, u are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a misdranean pproved by: Phone (Office/After Hours): Officer , Carmen Sloane Supervisor: Willie 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 scntene ing. *Temporary Travel Permit. Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules 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 extradition and will not resist being returned to Florida Offender: Witness: DC3-220 (Retiscd &31/09y Original: DC Offender File Copy: Offender Interdnie rAMIVICt avol Our-a-State 71-avel Only) EFTA01625653 Sloane, Carmen From: Story Cowles Sent: Tuesday, January 05, 2010 8:41 AM To: Sloane, Carmen Subject: Schedule For Wednesday and Thursday Schedule for 01/06/10: 6am - Leave 358 El Brillo wawy for Galaxy Aviation at Palm Beach International Airport 7am - Take of from PHI 10:15am - Land at Teterboro Airport, NJ and go straight to 9 E. 71st St 12-12:45pm - Meeting at Doctor Stephen Victors office (30 East 76th St., 6th floor) fpm - Back at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office (654 Madison Avenue, 5th floor) 5pm - Head back to 9 E. 71st St Schedule for 01/07/10: 2:15am - Leave 9 E. 71st St for Teterboro Airport, NJ 3am - Take off from Teterboro Airport, NJ 7:20am - Land at Cyril E. King airport in St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office (1340 Taarneberg) 10-11am - 6100 Red Hook Quarters (Office) 11-4:15 - Little St. James 4:15 - Depart Little St. James by helicopter to Cyril E. King airport in St Thomas 5pm - Pre clear customs in Cyril E. King airport in St Thomas 6:10pm - Take of from Cyril E. King airport in St Thomas for PBI 9:30pm - Home at 358 El Brillo way EFTA01625654 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: W35755 Date: 11-30-09 Offense: 0 Probation Procure Community Person Under Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Age of 18 for Prostitution Sentence Length: 9 Felony OMisduneanor 12 months Conununity Control Termination Date: 7-21-2010 Purpose 9 TRAVEL PERMIT (0 *Provisional 0 *Temporary) of Trip: Business Name(s), address and telephone number of destination: Residence — 9 East 71' Street, New York, New York and Law of office of Davis & Pulk — 450 Lexington Ave, New York, New York Departure Date: 12-03-09 Accompanied By: Return Date: 12-03-09 Method of Travel: Private Plante Staff Relationship: Comments/Instructions: Mike heat efainBeach cntia at ntli tt:sn& a4 probation Officer on next business day upon rota l-f:U.Thres el Contact Report your probation officer upon return or as instructed. any contact with law enforcement Ig Pursuant to your probation officer immediately. 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 o and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of Approved by: Phone (Offi Officer: Carmen Sloane Supervisor: , Proposed Residence: Relation: ❑ INTRASTATE TRANSFER REQUEST Proposed Employment Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Previsterral Travel Amnia Permits:an for nonaest offender to return to the state offender was living in at the time of sentencing. "Temporary Travel Pernik Permission for visits out of state fora period on 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 'da. Offender. Witness: DC3-220 (Revised V31/09y Clinical: DC Offender Pik Copy: Offender Copy: Interstate Compact ((or applicable Cat-of-State ?Yawl Only) EFTA01625655 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am - Arrive at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve 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: 654 Madison Ave New York, NY 10065 Davis Polk's address: 450Lexington Avenue New York, NY 10017 EFTA01625656 State of Florida Department of Corrections - Community Corrections Travel Permit *Provisional ® •Temporary Date: 9/1/09 ❑ Probation/Pm-Trial ❑ Parole/Post Release IS Community Control 0 Sex Offender Full Name: Jeffery Epstein DC No.: W35755 Address: 350 El-Brillo City/State/Zip: Palm Beach, F133480 Other State: OS No.: Name(s). address and telephone number of destination: Roy Black 305-371-6422 201 S Biscayne Blvd. 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 ® Felony ❑Misdemeanor 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. • Contact your probation officer upon return or as instructed. • Report any contact with law enforcement toyer probation officer immediately. ❑ Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-fight (48) hours and you have 'men convicted of a felony, you are instruacd and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdanamor Approved Officer. Supervisor Office Name: 15-4 Address: 3444 S. Congress Ave Palm Springs, FL 33461 Phone: FOR OUT OF STATE TRAVEL ONLY •Rules. Section 4-106 Provisional Travel Pena: In emergency 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 Treed Permit: A state may issue a temporary travel permit for visits out of the state for a period not to exceed thirty (30) days DOB: 1/28/53 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 4eipg returned to Flo Offender: With Witness: DC3.220 (Ft Original: DC Offender File Copy: Copy: Interstate Compact (for Out-of-Stale Trawl Only) Offender EFTA01625657 44 Y EFTA01625658 .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 EFTA01625659 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2009 Page 3 of 4 20 1 regularly congregate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. We think the 11 address applies, if it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVEK: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 e.amail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA01625660 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach 5 any of these victims with a message of any 6 sort from you, is that clear? .7 THE DEFENDANT: Yes, ma'am 8 THE COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. BELOHLAVEK: Correct. 18 THE COURT: If the victim was under 19 the age of 18, which was the Case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVEK: That is not. I 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA01625661 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 EXHIBIT A to Plaintiffs Jane Doe 101 and Jane Doe 102's Motion for No-Contact Order EFTA01625662 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT I A EFTA01625663 walking and began to stare at and intimidate Janc Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 2 r:e —1141 Adam D. Horowitz EFTA01625664 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, PWntift v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. DEFENDANT'S. JEFFREY EPSTEIN. MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, moves this court for an order granting sanctions pursuant to Rule 30(d)(2) and (3XA) and (C) (referencing Rule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. 4 within fifteen (15) days and as grounds therefore would state: 1. On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September 16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not appear for a deposition prior to that time of day, i.e. 1:00 p.m. 2. The deposition was originally set at the offices of the undersigned, but Plaintiffs counsel requested that it be moved to the court reporter's office. The court reporter is Prose Court Reporting located at 250 Australian Avenue South, Suite 115, West Palm Beach, FL 33401. EFTA01625665 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8 3. The undersigned's office began attempting to set the deposition of Jane Doe No. 4 on July 21, 2009. Because of the number of attorneys who would be attending (based on the court's consolidation order) coordinating the video deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a motion for protective order on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September 11, 2009 requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend the deposition. This is common procedure. See Exhibit 2, without exhibits. As of the date of the deposition, the court had not ruled on these motions. 6. On Monday, counsel for Jane Doe No. 4 and the undersigned spoke, an agreement was reached that the deposition would proceed as scheduled, and that Mr. Epstein would not be in attendance other than by telephone or other means. See Exhibit 3. 7. The deposition was originally scheduled on the 15th Floor and moved by Prose to a larger ground floor to accommodate the number of people who were to attend 8. The undersigned and his partner, Mark T. Luttier, had scheduled a meeting with Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court issued an order prior to the deposition that would have allowed Mr. Epstein to attend, he was readily available. 2 EFTA01625666 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 3 of 8 9. As of 1:00 p.m., no order had been received from the court, so Epstein's attorneys, in good faith, decided that Epstein would not attend the deposition (as per the agreement), if we chose to proceed, which we were doing. The undersigned and Mr. Luther specifically waited until just after 1:00 o'clock, the time that the deposition was to start, prior to leaving with Mr. Epstein. Counsel instructed Mr. Epstein to leave the building. Clearly, Defendant and his counsel simply wish to have meaningful discovery. 10. The undersigned and Mr. Luttia exited the elevator heading toward the deposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the same time and turned to depart from through the front entrance such that he could go to his home to watch the deposition and assist counsel, from a video feed. 11. Completely unbeknownst and unexpected by anyone, apparently the Plaintiff and her attomey(s) were at the front door where Mr. Epstein was intending to exit. Upon seeing two women, one who might be the Plaintiff, Mr. Epstein immediately made a left turn and exited through a separate set of doors to the garage area. See affidavit of Jeffrey Epstein and Igor Zinoviev, Exhibit 4 and 5, respectively. 12. The entire incident was completely unknown to the undersigned and Mr. Luther until Adam Horowitz, Esq. came in and announced that the deposition was not going to take place in that Mr. Epstein and his client saw one another, she was upset and therefore the deposition was cancelled from his perspective. 13. The undersigned and his partner, Mr. Luther, had a court reporter and a videographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 EFTA01625667 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 4 of 8 14. Any suggestion that the chance "visual" between Mr. Epstein and Jane Doe No. 4 was "pre-planned" would be absurd, disingenuous and false. The undersigned counsel went out of his way to make certain Mr. Epstein would not be in the building after the time the deposition was set to begin. Had the Plaintiff and her counsel been in the deposition room at the appointed time, no visual contact would have occurred. 15. It is possible that Plaintiff's counsel, by filing their motion for protective order on September 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition would not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition, were not prepared and/or did not want to proceed with the deposition. 16. The unilateral termination of the deposition was unnecessary, inappropriate and a substantial waste of attorney time and the costs related to the deposition (court reporter and videographer). (See Affidavit of Robert D. Critton, Jr., Mark T. Luttler and Deposition Transcript, Exhibits 6, 7, and 8 respectively). 17. Had the "visual" been premeditated, the cancellation of the deposition may have been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilateral cancellation of her deposition. 18. The costs associated with the court reporter and videographer total $428.80. See Exhibit 9. Memorandum of Law In support of Motion A substantial amount of administrative time went into the setting up the deposition of Jane Doe No. 4. Almost two months passed from the time that the Defendant's counsel first 4 EFTA01625668 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8 requested a date for the deposition of lane Doe No. 4. The deposition of Jane Doe No. 4 was to begin at 1:00 p.m, based on her schedule, and was moved from the undersigned's office to the office of the court reporter at her counsel's request. Pursuant to Rule 30(dX2) and (3)(A) and (C) and its reference to 37(aX5)), Federal Rules of Civil Procedure, the court may impose an appropriate sanction, including reasonable expenses in attorneys fees incurred by any party on a person who impedes or delays the fair examination of the deponent. In this instance, the brief visual encounter, which was completely unintended and inadvertent, should not have been grounds for Plaintiff's counsel and Plaintiff refusing to move forward with the deposition. Furthermore, pursuant to (3)(A) and (C), Plaintiff and Plaintiff's counsel had no right to unilaterally terminate cancel the deposition and fail to move forward. Plaintiff should have continued with the deposition and filed any motion deemed appropriate post deposition. Therefore, Defendant is asking for the costs associated with the attendance of the court reporter, her transcript and the presence of the videographer. Defendant would also request reasonable fees for 2.5 hours at $500 per hour for being required to prepare this motion and affidavits associated with same. The records obtained thus far on Jane Doe No. 4, do not reflect any "emotional trauma" by her own account of some 50 plus visits to the Defendant's home prior to the time that she hired an attorney. Even in her interview with attorney's handpicked expert, Dr. Taman, by her own comments, her significant emotional trauma relates to physical and verbal abuse by a prior boyfriend, Preston Vineyard, and deaths associated with two close friends, Chris and Jen. Therefore, the supposed "emotional trauma" caused by a chance encounter resulting in a "glance" at best, should not be the basis for Plaintiff unilaterally cancelling her deposition. 5 EFTA01625669 Case 9:08-cv-80119-I<AM Document 305 Entered on FLSD Docket 09/17/2009 Page 6 of 8 Rule 7.1 A. 3. Certification of Pre-Filing Conference Counsel for Defendant conferred with Counsel for Plaintiff by telephone and by e-mail; however, an agreement has not been reached. WHEREFORE, Defendant moves this court for an order granting sanctions to include attorneys fees and costs as set forth above and costs associated with the attendance of the court reporter, the transcript and the presence of the videographer and direction that Jane Doe No. 4 appear for deposition within fifteen (15) days from the date of the court's order at the court reporter's office. If the court has not issued an order regarding Mr. Epstein's attendance at Plaintiff's deposition when Jane Doe No. 4 is to appear, the Defendant will agree that Mr. Epstein will not be present in the building on the date of her scheduled deposition such that no "inadvertent" contact will occur. Robert fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this f d day of September 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON 6 EFTA01625670 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 7 of 8 Stuart S. Mennelstein, Esq. Adam D. Horowitz, Esq. Merrnelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 ssmesexabuseattomev.com ahorowitzQsexabuseattorney.com Counsel for Plaintiffs 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 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 reelrhwghotmail.com Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 jsxfasearcvlaw.com joh@searcvlaw.com Counsel for Plaintiff, CM.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: 954-522-3456 Fax: 954-527-8663 bedwards©rra-lawcom Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Ciggell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt lake City, UT 84112 801-585-5202 801-585-6833 Fax casselloOlaw.utalhedu Co-counsel for Plaint:Vane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F isidromarciaabellsouth.net Counsel for Plaintiff in Related Case No. 08- 80469 Robert C. Josefsberg, E,sq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 riosefsbenzeoodhurst.com Itczell(apodhurst.corn Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 0940656 Jack Alan Goldberger, Esq. EFTA01625671 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 ecfObrucereinhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 skuvine.riccilaw.com tleopoldOriccilaw.com Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax. 561-835-8691 Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 m MICHAEL J. PIKE, ESQ. Florida Bar #617296 maiajejejav BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/213-0164 Fax (Co-Counsel for Defendant Jeffrey Epstein) 8 EFTA01625672 Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1 BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR. TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA" GREGORY W. COLEMAN. PA. ItOURT D. DUTTON. X. PA' SIMARD WEDEKEE. MARKT. twin PA JEFFREY C PEPIN MICHAEL E PIKE RUSHEE MCNAMAPA 'USDA DAVID YAKIMA IMAM IOKAD Mono) cmL TUN. Loon ;thrum° To NACna N Daum MID CCEDPA00 August 27, 2009 Sent by E.MalI and U.S, Mail Stuart S. Mermelstein, Esq. Herman & Mermelstein, PA. 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 Re: Jane Doe No. 4 v. Epstein Dear Stuart ADE/OWE BKMAItin EAKAUGAVINvernamOK JESSICA CAMELS EOM AE MCKENNA ASHUE STOKES-BANN° BETTY STOKES MEALEOALS FUTA H. ZOOM OF COUNSEL ED SUCKS ra cal.Va sta n Please be advised that Mr. Epstein plans to be in attendance at the deposition of your client. He does not Intend to engage in any conversation with your client. However. it is certainly his right as a party-defendant in the lawsuit to be present and to assist counsel in the defense of any case. RDC/clz cc: Jack A. Goldberger, Esq. EXHIBIT / 303 BANYAN BOULEVARD • SUM 400 WEST PALM BEACH, FL 33401 • PHONL S61442-2820 • FAX S61444029 • MMUtlICLCIAIMCOM WWW.BCLCLAW.COM EFTA01625673 —Case4:08-cv-6 mererr on PtStruocket 09/17/2009 Page 1 of 11 . Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICF OF FLORIDA CASE NO.: 08-CV-S0119-1V1ARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 0840232, 0840380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 0940581, 0940656, 0940802, 0941092. 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. EFTA01625674 Case 9:08-Cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 2 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 2 of 33 Page 2 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, EFTA01625675 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 3 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 3 of 33 Page 3 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-CIV￾80469). 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 EFTA01625676 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 4 of 33 Page 4 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). EFTA01625677 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 5 of 33 Page 5 **• 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? (EL "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. Villafana: 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 EFTA01625678 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 6 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 6 of 33 Page depositions and those materials and "filter them" to defense counsel. That motion was denied, and the court tailored a method such that the Defendant could obtain the records directly. B. Plaintiff? counsels sought to limit the psychological psychiatric examination in C.M.A. v. Jeffrey Epstein and Sarah Kellen (Case No. 08- C1V-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 court allows Plaintiffs to stifle and/or control the discovery process. 18. Specifically, with regard to Jane Doe No. 4, which is the deposition set for next week, September 16, 2009, the plaintiff has in her past (see affidavit of Richard C.W. M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants.) at Exhibit "5" A Sought counseling due to a dysfunctional home situation, specifically with regard to her father. She described herself as being angry, bitter, depressed and having body image problems; B. Had an ex-boyfriend, Preston Vinyard, who was, on information and belief, a drug dealer who she lived with; C. Had drug and alcohol problems herself; and EFTA01625679 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 7 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 7 of 33 Page 7 D. Spoke with two psychiatrists when she was sixteen or seventeen (before this lawsuit!) and did not reference Epstein, but did reference her boyfriend and family issues. 17. There are police reports that reflect that: A. In September 2004, a battery report was filed regarding Jane Doc No. 4 and Vinyard bawd on an argument where he grabbed her by the neck and began spitting on her and calling her a cheater. B. Also in September 2004, there was a domestic violence file opened where Vinyard was physically and verbally abusive to Jane Doe No. 4, his girlfriend at the time. There is reference that the two started a serious relationship in January 2002, when she was only fourteen (14) years old. C. Vinyard was arrested in December 2003, and charged with reckless driving and leaving the scene of the accident with Jane Doc No. 4, when their vehicle hit a tree and they fled. 18. Moreover, an ex-boyfriend of Jane Doe No. 4 died in a DUI accident and it took her two years to get over his death, and another good friend of hers, "Jen," died in an automobile accident involving drinking. Within her Amended Complaint and Answers to Interrogatories, she indicates that she went to Epstein's house on several occasions. However, at no time did she call the police, at no time did she report any traumatic or severe emotional trauma, nor alleged coercion, force or improper behavior by Epstein until she got a "lawyer" and is now pursuing claims for millions of dollars. Epstein's assistance to his attorneys at these depositions regarding the above issues is not only a constitutional due process right afforded to him but essential given the fact that this court has ruled that Plaintiffs' depositions can only occur one time no "second bite" absent a court order. 19. Given the breadth of the allegations made against Epstein and the substantial 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. See infra. Dr. Hall EFTA01625680 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 8 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 8 of 33 Page 8 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; EFTA01625681 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 9 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 9 of 33 Page 9 • • In seeking to prevent the Defendant from being present in the room where the Plaintiffs are being deposed, Plaintiffs generally rely on treatise material from Wright & Miller, 8 Federal Practice & Procedure Civ.2d, §2041, and cases cited therein. The case of Oaella v. Onassis 487 F.2d 986, at 997 (2d Cr. 1973), cited by Plaintiffs, makes clear that the exclusion of a party from a deposition "should be ordered rarely indeed." Unlike the Gee& case, there is no showing by eac of the Plaintiffs that there has been any conduct by Epstein, in rightfully defending the actions filed against him, reflecting "an irrepressible intent to continue ... harassment" of any Plaintiff or a complete disregard of the judicial process, i.e. prior alleged conduct versus any action/conduct displayed in this or other cases that would justify extraordinary relict There is 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 EFTA01625682 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 1 th day of Zsmember, 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRAMORNSON Stuart S. IvIermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 ssm@sexabuseattomev.corg ahorowitz@sexabuseattomev.eom Counsel for Plaintiffs In related Cases Nos. 08-80069, 0840119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willis, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 Teelrhw@holmail.com Jack Scarola, Esq. Jack P. Hill, Esq. Seamy Denney Scarola Barnhart & Shipley, P.A. Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 bedwards@sra-law.corn Counsel for Plaintiff in Related Case No. 08- 80893 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax Co-counsellor Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, PA 224 Datum Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561.832-7137 F fsidrostarcia@bensoutknct Counsel for Plaintiff in Related Case No. 08- 80469 EFTA01625683 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 11 of 11 Case 9:08-cv-80119-KAM Document 296 Page 11 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686.6300 Fax: 561-383-9424 isx@searcvlaw.com ioh@searcvlaw.com Counsellor Plaintiff, C.MA. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 ecf@brucereinhartlaw.com Counsellor Defendant Sarah Kellen Entered on FLSD Docket 09/11/2009 Page 11 of 33 Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 Auvin@riceilaw.cora tleaioldrOiccilaw.com Robert C. Josefsberg, Esq. Katherine W. Ewell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-2382 tjosefsbere®oodhurst.cona kezell@oodburaLcom Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbtrry Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 ianeso@bellsouthmet Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT CRITION, JR., ESQ. Florida No. 224162 railaWanw. MICHAEL J. PIKE, ESQ. Florida Bar 4617296 mpike@bcIclaw.com BURMAN, CRITTON, LUITTER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/515-3148 Fax (Co-Counsel for Defendant Jeffrey Epstein) EFTA01625684 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PR4121acif ?If 2 Robert D. Critton Jr. From: Adam Horowitz tahorowitz(sexabuseettomey.corn) Sent Tuesday, September 15, 2009 11:43 AM To: Michael J. Pike; Robert D. Critton Jr. Cc: Stuart Mermelstein Subject Jane Does v. Epstein Please allow this to confirm that Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 On the absence of a Court order permitting him to attend). We understand you may wish to have your client listen in by telephone or view a vldeofeed of the deposition, but will not be seen by our client Regards, Adam D. Horowitz, Esq. www.sexabuseattorney.cont Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 ahorowitzesexabusecittorney.com Tel: (305) 931-2200 Fax: (305) 931-0877 From: Michael J. Pike Sent: Tuesday, September 15, 2009 10:54 AM To: Stuart Mermelstein; Adam Horowitz Cc Robert D. Critton Jr.; Jessica C.adwen Subject: EW: Jane Does v. Epstein Gentlemen: I sent the e-mail below weeks ago. I have not heard back from you. I'm entitled to the questionnaires Kliman had your clients fill out and which he utilized to formulate his opinions. I need them by tomorrow since they are well over due. If not, I will have no other choice to file a motion, which I do not want to do given how we have worked together on these issues in the past. Let me know, pike. From: Michael J. Pike Sent Tuesday, August 18, 2009 11:37 AM To: Robert D. Critton Jr.; Stuart Mermeisteln; Ashlie Stoken-Baring; Connie Zaguirre Subject Jane Does v. Epstein From reviewing the transcripts, it seems Dr. Kliman utilized Questionnaire's with all of your clients. I need them. Please advise of your position. I'm sure you will produce since they are EXHIBIT 3 If 9/15/2009 EFTA01625685 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 gait; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (561) 844-6929 PRIVILEGED AND CONFIDENTIAL COMMUNICATION The information contained in this transmission is attorney/client privileged and/or attorney work product If you are not the addressee or authorized by the addressee to receive this message, you shall not review, disclose, copy, distribute or otherwise use this message (including any attachments). If you have received this e-mail in error, please immediatelynotift the sender by reply e-mail and destroy the message (including attachments) and all copies. Thank you. 9/15/2009 EFTA01625686 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Jeffrey B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m. in preparation for the deposition of Jane Doe No. 4 which was to take place beginning at 1:00 p.m. on September 16, 2009. 3. I was aware of the motion for protective order which bad been served in this case by counsel for lane Doe No. 4 and the Emergency Motion To Stnle Plaintiff's Motion For EXHIBIT EFTA01625687 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Jane Doe No. 4 v. Epstein Page 2 Protective Order And Emergency Motion To Allow The Attendance Of reffmy Epstein At The Deposition Of Plaintiffs And Response In Opposition To Plaintiff?, Jane Doe Nos. 2-8, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs, With • rporated oiandum ataciv-bia ha bierifiled ciii thy baleen& that I Obtanttekl • the deposition and assist my attorneys in my defense. 4. I also understood that as of 1:00 p.m. on September 16, after I had finished speaking with my attorneys that the court had not ruled regarding the above-referenced motions. 5. I was instructed by my attorneys that I could not attend the deposition and therefore a video feed was set up such that I could view the deposition from my home. 6. I also understood that my attorneys did not want me in the building after the deposition began. 7. At 1:04 p.m. after we assumed that everyone would be in the deposition room, my lawyers went down on one elevator and I went' down on another elevator with my driver, Igor Zinoviev, both exiting at approximately the same time. 8. I asked Igor where he had parked, and he said "out front". We ached the elevator, I walked toward the front door. Near the front door, I saw a taller woman and a shorter woman who I thought might be lane Doe No. 4 and immediately turned to my left and went out a separate exit to the garage. 9. At no time did I speak with or attempt to interact with either women. FURTHER THE AFFIANT SAYETH NAUGHT. EFTA01625688 Case 9:O8-cv-8O119-KAM Document 3O5-5 Entered on FLSD Docket O9/17/2OO9 Page 3 of 3 Jane Doe No. 4 v. Epstein Page 3 STATE OF FLORIDA COUNTY OF PALM BEACH Iiiirebireeriky that on t7 a day, -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 COMMISSITIMIRES: Msic (SEAL) •%%=tk. 1 . 1..41.4", .7. ..4P÷I GTAtty. A :: 0: • 2. S : My Comm. Itaos May* 20113 No. 03519957 (:• ...... . EFTA01625689 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff, - v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08.80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAYTT OF IGOR ZINOVIEV STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE MB, the undersigned authority, personally appeared Igor Zinoviev having personal knowledge and being duly sworn, deposes and says: 1. I work for Jeffrey Epstein. I as well drive him from place to place. 2. At approximately 1:04 p.m., Mr. Epstein and I went down in the elevator from the 14th floor to the ground leveL I was to drive Mr. Epstein to his home. His lawyers went down at approximately the same time in a separate elevator. 3. I parked the car at the flout entrance. As I walked toward the front door and noticed that Mr. Epstein quickly turned to the left so as to exit through the door to the garage of the building rather than the front entrance. EXHIBIT EFTA01625690 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No.4 v. Epstein Page 2 4: At no time did Mr. Epstein speak or gesture to anyone, including the individuals whom I saw near the front door. 5. At no time did I speak with the individuals at the main entrance. FURTHER THE AFFIANT 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 deserted in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, theft'relied upon the following form of identification of the above named pesos a e ‘14.1 , and that an oath was/was not taken. WITNESS my hand and official seal in the County and State last aforesaid this day of cid, ni 2009. ttttt ttt suttee • nIARy \c`.41. 01 i % Ptro.‘ ; n. ° It NARY PUBLIC/STATE OF '• Ham, i O,,,k)S : - COMMISSION NO.: 1617 OF MY COMMISSION EXPIRES: (SEAL) EFTA01625691 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JP...H.R.EY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF ROBERT D. CRITTON, JR. STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Robert D. Critton, Jr., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 9, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. 3. The costs and fees set forth in the motion are true, correct and reasonable. FURTHER THE AFFIANT SAYETH NAUGHT. Robert . Critton, Jr. .XHIBIT 6 EFTA01625692 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Robert D. Critton, Jr.. known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she execu ,the same, that I relied upon the following formo 'on of the above named person: nisfit ,t4eat.44 , and that an oath w WI'I'jESS my hand and official seal in the County and State last aforesaid this day of/ Vanhe 7 , 2009. NAME: C./ NOT LIC/STATE OF FLORIDA COMMISSION NO.: dl) 8535, 9 MY COMMISSION EXPIRES: tiyi ? EFTA01625693 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF MARK T. LUTHER STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Mark T. Luther., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 10, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. FURTHER THE AFFIANT SAYETH NAUGHT. Pat Mark T. Luther EXHIBIT 7 EFTA01625694 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 . Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Mark T. Luttier, known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, that I relied upon the following form of identification of the above named person: 71,74 /7, ,,e-7e44->7 , and that an oath was/was not taken. W S.)S mx_ hand and official seal in the County and State last aforesaid this /r e/ day of r5,0C 2009. ita41-e-", PRINT NAMEr7 55/C1 ctioeste.R___ NOTARY PUBLIC/STATE OF FLORIDA COMMISSION NO.: Ob 853 $;9 MY COMMISSION EXPIRES: ,aVelpy EFTA01625695 Case 9:08-cv-80119-KAM Document 305.9 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80119-MARRA/JOHNSON JANE DOE NO.2, Plaintiff, -vs￾JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 DEPOSITION OF JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT S? (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Eimbutally Cloud lbyvynthis hopkins (6M4M 4704934) d2a438045042•641414887d2dff9•5 EFTA01625696 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Page 2 1 APPEARANCES: 1 2 3 Oa &Pallet Math ADAM D. MMDIMM MIQUERE 2 MUMBSMIN a KMMA7Z. RA 3 4 18201 Msomm &69mW &Ilona 4 MS. Hoch MM Phone UMMMW 5 6 6 7 06 bewail,. Mgt ROBERT D. OMMIJR, ESQUIRE 7 MAXI UMMX ESQUIRE BUAMA 1. cRITiN. LU2TB'Aa comm. U? 303 Raman &dmird 9 10 Salo 400 10 WW Pah NM; Math DM 11 Phone %Lear 11 n 13 cm waw kft 441462 12 Ma: AIM ODMIBEMMIL Equmm MUMMY, OOLOBIOICHIa WMM PA 13 14 230AmraEr, Mme Sow Mho MOO 14 15 Wm Aim Bach Mode 33401.5012 15 16 Mom :561.6591300 16 17 On Wolf 441.64 and EW: 17 is WULAM3. BERGER 83Q4.4112 RCTIZSTEIN, FtOSENFELDT. ADLER 18 29 401 hoar Ohs Ilookurd 19 Suiie 1650 20 Pori Liadordok Florida 33301 20 21. Phone 934.m3456 21 22 Om Wulf a 04A: 22 23 /AM P. 3011, ESQUIRE SEARCY. DENNEY. SCAROLA. 23 24 EARMIARTB SHIPLEY. P.A. 24 2139 Pthn Beech Lakes IMievud 25 wen Palm Desch FM& 33409 25 Page 3 1 APPEARNCES CONTINUED-. 1 2 2 3 On behalf of BE: 3 4 ADAM J. LANGINO, ESQUIRE 4 LEOPOLD KUVIN 2925 PGA Boulevard 5 Suite 200 6 6 Palm Beach Gardeas, Florida 33410 7 Phone: 561.515.1400 8 7 9 10 9 11 10 12 11 13 12 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. CRITION: Cindy, what time is it? THE COURT REPORTER: It is 1.03. MR. BERGER: William J. Eager for LM and EW. MR. HILL Jack Hill for CMA. MR_ LANGINO: Adam Langino from Leopold KUVill on behalf of BB. MR. LUITIER: Mark Luttier on behalf of Busman, Critton, Luttier & Coleman for the Defendant. MR_ CRITION: Robert Onion 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 ota 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 toorn.) MR. CRHTON: Had you been here on time, and not faulting, I am 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) (561) 832 - 7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by eyrie* napkins (601-051478-2034) d2s438•3-95t3-42•84,4141456tirelane5 EFTA01625697 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Page 6 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. CRTITON: 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.) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Mectionicatly signod by cyntNa hopkIns (6014514076-2934) 3 (Pages 6 to 8) (561) 832-7506 aa431:434150-42•13-96414687adffeid EFTA01625698 CaNc9:08-o2ri I 1a9/5A,Avl Document 305-10 Entered on FLSD Docket 0947/2019 PP43e 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre 250 South Australian Avenue, Suite 1500 West Palm Beach, Florida 33401 (561) 832-7500 Phone (561) 832-7506 Fax Tax ID: 26-3892897 www.prosecre.com September 17, 2009 Robert Critton, Esquire Burman, Critton, Luther & Coleman - WPB 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 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 Emelled 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. EFTA01625699 8714/0k18-411901 OPOttes&c?Clument 305-10 eared on FLSD Docket 00).1P7/12539 IPPabee9 18122 'VISU'AL EVIDENCE 14. box of67 Was PoOm bath, 33405 BURMAN, CRITTON & LUTTIER ROBERT CRITTON 303 BANYAN BLVD . SUITE 400 WEST PALM BEACH, PL 33401 Invoice Data Number 9/17/2009 28616 Tent* Due on receipt Case / Reference: JANE DOli 02 v EPSTEIN Date Rinke, Render:la AMOina 9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE 0 4 Tech Time • 1ST 2 Hon Nib, 1 275.00 Tape Stock 15.00 MASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR TO SWEARING IN REGARDING CANCELUTION OF DEPO. 9/17/2009 Delivery 1 0.00 MASTER TAPES FORWARDED PER YOUR REQUEST. NO COPIES HAVE BEEN MADE OR KEPT ON FILE AT VISUAL EVIDENCE SHOULD COPIES BE REQUIRED IN THE FUTURE PLEASE FORWARD MASTER TAPS TO OUR OFFICE FOR DUPLICATION. THANK YOU. MORE THAN JUST VIDEO I See ALL available presentation technology services at www.vismakvidenctor*, TOTAL: $290.00 Remit to: P.O. Bee 6967 West Par Beam, FL 33405 Tax ID * 59-2476529 Phone: (561) 655-2855 Roc (561) 655-2986 officeovlsoalevidence.ore EFTA01625700 C . Case 9:08-cv-8011 9-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-801I 9-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. ORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF This matter came before the Court on Defendant's, JEFFREY EPSTEIN, Motion For Sanctions and to Compel Deposition of Jane Doe No. 4. Having considered Defendant's motion, it is HEREBY ORDERED and ADJUDGED that: Defendant's motion is hereby GRANTED: Plaintiff shall pay sanctions in the amount of in costs and $ in fees directly to Burman, Clifton, Luther and Coleman within 10 days, and further directs that the Plaintiff make herself available for deposition no later than October , 2009 beginning at 9:30 am. at the same location. Mr. Epstein shall not be present in the building on the day of the deposition absent a court order on pending motions. EFTA01625701 Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Page 2 DONE and ORDERED this day of , 2009. Kenneth A. Marta United States District Judge Courtesy Copies: Counsel of Record EFTA01625702 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 EFTA01625703 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Caseload Transaction Register Data Entry Form ;3S7SC OFFENDER NAME , • - OFCR I OFCR NAME EFF DATE SEQ GAIN/ LOSS/ STATUS i RSN COP3T I_TYPE SUPV INIT/D/IGE OFCR IND/DATE SUPV INITIDATE CJIT Iwo woe 4 4 COMMENTS • • PAGE OF (Revised 5-03) EFTA01625704 Y NI t) —imposed date overall term date parole/control rel component county judge/division count N Case* aQ w/h? deposition OCC OCS FROM TO ir of counts OBTS N uniform cage X statute fel ens ale offense dab qualifier tel class Y M D M D, y M D O OIN OCC OCS TO PFX COMP sent type Jai term jail crdt supv term ad term jail CT spec provs J chaining date Imposed elf date Y M D imposed date overall term date parole/control rel component county judge/division count N case N adj w/h? disposition Oft OCS FROM TO N of counts OBTS N uniform case N statute fel ofns cde offense date qualifier tel class Y M D M D y M D D DIN OCC OCS TO PFX COMP sent type Jai term jail adt supv term adj term Mil G/T spec prove 4 chaining date imposed off date Y M D Imposed dab overall term dale parole/control rel component county judgeldivisbn count N case N adj disposition N of coins Occ Ocs FROM TO OBTS N uniform case* statute fel ofns ale offense date quardier fel class Y St • Y M D y M D 0 OiN Occ OCS TO PFX COMP sent type Jae term jell crdt supv term adj term jail G/T spec prove 4 dialling date Imposed eft date Y M D Imposed date overall term date parole/control ml component county judge/division Count N case N adj w/h? disposition OCC OCS FROM TO N of counts OBIS H uniform case N statute fel ofns ode offense date qualifier fel class sent type Y M • Y M D y M D D OIN OCC OCS TO PFX COMP jail term •jail oat supv term adj term jail on- spec prove 4 chaining date Imposed eff date Y M D imposed date overall term date Parole/control rel component county ludtle/dIvislon count N of counts sent type OCC OCS uniform case N OBTS case a evil wm? disposition FROM TO Matte ofns cde offense date Y M D 0 Y M D y M D Offl Occ OCS TO PFX COMP jail crdt supv term adJ term pia G/T spec pion 4 chaining Jai term quailler fel class date imposed eft date +V- 7/?? Superisa aaksl or t:1.0 Oats Er.: . ., SMet hat. EFTA01625705 n PHOTO 0T71 Li 0736 0 INSTRUCT STATE OF FLORIDA DEPARTMENT OF CORRECTIONS OFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS Official Name: 6) Sit 67. /A) Citikte” (Last, First, Middl4 Initial/Suffix) Leo) tel Zo -T3 Race Sex Date of Birth Social Security # DC #: True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name I (LCi7 Height- Ft/M. Weight Complexion Halr Col6r 1> l Eye Color Body Build Sca ns/Marksfrattoos - Description and Location #461 ✓C Cc Birth City /County Birth State Birth Country Citizenship Ethnic Primary Canguage `(Cr rc4. 1 Religion Understand English? Marital Status Highest Grade Completed Offender Address ( PRESENT): g i If v Street Address City l'A(p) ;41;t:C as V*? P 9 County State Zip Home Phone and Cod # Significant Other. Name Relationship Phone* Next of Kin/SignificaM Other: Street Address: City State Mother's/ Maiden Name: .C.ro I. 0 clew, Mother's and/or Father's Street Address: City State Mother or Fathers phone number, including area COO,: Employer's Name (Primary): xff ... 1. CL A4 br Street Address: 2 *an., 10, Auti ie Pte, 1e ;I.- $'1t" ci I" 3“-:: tzeil City State Zip Work Telephone # Length of Time Employed 0,4 ,44,4 ti '14 Begin Date (Month/Year) Primary Duty Industry Supervisor's Full Name OFFICE OF SUPERVISION REPORTING INSTRUCTIONS REPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO REPORT IS A VIOLATION OF YOUR SUPERVISION. REPORT ON: AT: CT (Date) (Time) lender Signature/Data ackno !edging receipt of reporting instructions. Intake Personnel Signature/Date /ices. DC3-297 (Revised 5/06) EFTA01625706 INITIAL REPORTING INSTRUCTIONS (Provided by the Circuit Court of Palm Beach County) 05'7 'IS 4E-Frf- Af EPS 7- g (Offender Name) Supervision Type: 11Probation pi Drug Offender Probation Community Control ❑ Sex Offender Probation ❑ Sex Offender Community Control You are instructed to report to the following Department of Corrections office located at: Office Address: 3444 South Congress Avenue Lake Worth, Florida 33461 Office Telephone Number: 561-434-3960 Date and Time to Report: . imint-adafi sorrYeEc stP0-- Office Hours are from 8:00 AM - 5:00 PM, Monday through Friday. Failure to report as instructed is a violation of the terms of supervision, as provided in Sections 948.03 and 948.06 Florida Statutes. Race/Sex: CO / 'al DOB:I Address: 35- g - Phone #: Officer/Date DC3-298 (Revised 08/04) SS # c' eL Pd^ Pe F/J-t4, Offe )ate VE5-1 JUL 18 2008 I 15-4 Section 6-Offender File EFTA01625707 STATE OF FLORIDA "?.PARTMENT OF CORRECTIONS AUTHORIZATION AND RELEASE OF INFORMATION TO WHOM IT MAY CONCERN: 1, hereby authorize and request every - - personi&En, officer, corpontionr associaiion,-orgartization, or institution- having control o€.a$y documents, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. Witness/Date (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) EFTA01625708 Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S NAME: jf FF t??T£ IN D C#: v•I 'W155 PLEASE READ AND INITIAL EACH INSTRUCTION: YOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS 01, _ .0THERWISE.INSTRUCTED: . YOU ARE REQUIRED TO REPORT UNTIL YOU ARE NOTIFIED IN_WRT.TING OTHERWISE BY HE JUDGE OR YOUR OFFICERS. NO ONE ELSE HAS THE AUTHORITY TO EXCUSE YOU FROM REPORTING. IF YOU ARE CHARGED WITH VIOLATION OF PROBATION, REGARDLESS OF WHETHER YO ARE ARRESTED, RELEASED OR SIMPLY GIVEN A NOTICE TO APPEAR, YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE UNABLE TO PAY ANY OF YOUR MONETARY OBLIGATIONS CONNECTED WITH PROBATION/COMMUNITY CONTROL OR ANY CONDITION OF PROBATION/COMMUNITY CONTROL (SUCH AS DRUG TREATMENT OR A COURSE YOU MUST TAKE), YOU MUST MAKE YOUR BEST EFFORTS TO SATISFY THAT CONDITION. FOR EXAMPLE, GO TO THE CLASS WITHOUT PAYING, KNOWING THAT YOU WILL PAY LATER). IF YOU ARE NOT PERMITTED TO SATISFY AN OBLIGATION BECAUSE YOU CANNOT PAY, REPORT THIS AT ONCE TO YOUR PROBATION OFFICER, WHO WILL TRY TO HELP. YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU. HAVE A POSITIVE DRUG TEST, YOU MUST CONTINUE TO REPORT AND SATISFY YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE TAKEN INTO CUSTODY BY INS OR BORDER PATROL UPON RELEASE YOU ARE REQUIRED TO REPORT 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. NA Ae PROBATIO • L OFFICERS / DATE EFTA01625709 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 FOR OFFENDERS ON COMMUNITY SUPERVISION THIS NOTICE' DESCRIBES HOW MEDICAL INFORMATION ABOUT OFFENDERS MAY BE USED AND DISCLOSED AND HOW AN OFFENDER CAN GET ACCESS TO THIS INFORMATION. PLEASE REVIEW IT CAREFULLY. The Department of Corrections (DOC) is required by law to maintain the privacy of protected health information (PHI) maintained in DOC offender files. Federal law requires that this Notice be provided to you and that DOC abide by the terms of the Notice. DOC Disclosures of Protected Health Information In performing supervision activities, DOC uses and discloses (shares) PHI maintained in offender files for several purposes and is authorized to do so without first getting your written approval. These purposes include: • For treatment activities required as a condition of probation/supervised release. For example, DOC may refer you to a health care provider so that you can participate in treatment as a condition of probation/supervised release. • For DOC payment activities. Appropriate DOC staff must confirm treatment provided to you pursuant to a contract in order to authorize payment. • For DOC operations. For example, DOC staff may discuss your participation in treatment with a treatment provider in order to supervise your compliance with your probation order. • DOC will disclose PHI when required by law. • DOC may provide information to government officials who oversee public health or who are dealing with threats to public safety from mica& products, dices) gel, abuse, neglect, domestic violence and other crimes. • DOC will provide information in the form of substance abuse test results, participation in court-ordered treatment programs, and other similar types of information to the sentencing court during the course of supervision and in the case of a violation of a condition of probation. • DOC will disclose PHI in response to a subpoena, or court or administrative order. • DOC may disclose PHI for law enforcement purposes. • DOC may disclose PHI to correctional facilities or in other law enforcement custodial situations in the event that you are taken into custody or incarcerated. • DOC may provide information to licensed researchers who are under strict rules regarding how they use and disclose PHI. • DOC may provide health information as otherwise authorized by law. ' This Notice is provided pursuant to 45 CFR § 164.520, a regulation promulgated to implement the Health Insurance Portability and Accountability Act (IIIPAA). Page 1 of 3 EFTA01625710 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 No other uses and disclosures of your PHI will occur without your written authorization. And if you sign such an authorization you have the right to cancel it any time provided you submit a written revocation of the authorization. (45 CFR § I64.508(bX5)) Your Rights Regarding Your Protected Health Information Under the law, you have the right to: • Request restrictions on some of the ways DOC or its contract health care providers use and disclose your PHI. These restrictions can go beyond the restrictions already in the law. However, DOC or the contract provider may not always agree and is not required to implement these additional restrictions. • Receive confidential PHI communications. While DOC or a DOC contract provider cannot promise to communicate health information in every possible way that an offender might request, we will work with you to find a practical way of communicating PHI to you in strict confidence if you wish. • Inspect and get copies of your PHI in records maintained by health care providers who provide you treatment pursuant to a contract with DOC by making a request in writing. The provider may charge a reasonable fee to cover only the cost of providing this information. Note that DOC does not maintain any medical records or medical files on offenders. • Request that DOC contract health care providers amend or correct your PHI in files maintained by the provider. To make such a change, DOC contract health care provider may ask you to make the request in writing with a description of the reason you want your record changed. The provider may not always agree and is not required to agree to such requests. • A list of DOC or DOC contract provider disclosures of your PHI for a certain period of time (not to exceed a 6 year period since 4/14/03) that were not authorized by you and that were not related to treatment, payment and operations. Questions about DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 33-302.101, Florida Administrative Code. A copy of the Offender Grievance Procedure may be obtained from your Correctional Probation Officer. You may also contact the Secretary of the U.S. Department of Health and Human Services. There will be no retaliation against you for filing a complaint or for making requests regarding your health care information. DOC reserves the right to change the terms of this Notice and to make new notice provisions for all PHI that DOC maintains. If the terms of this notice are revised, DOC will provide you a copy of the revised Notice on your next visit to the Probation Office. At any time, anyone has a right to get a paper copy of the latest version of this Notice by asking your Correctional Probation Officer. Page 2 of 3 EFTA01625711 Departr ant of Corrections' Notice of Pr' Icy Practices Acknowledgement of Receipt I received a copy of DOC Notice of. Privacy Practices for Offenders on Community Supervision. I understand that if DOC uses my personal health information in a manner that is different than described by the Notice, DOC must first get my permission in writing. EP - Print Offender's Name W33755- DC Number 2/2./o r) Signature of Offender date date 111-`12 -1(1AX (7 1112% . • Page 3 of 3 rux,_ -.. EFTA01625712 CR IfF4 4 RIC L. BRADSHAW, SHERIFF CRIMINAL REGISTRATION 673 FAIRGROUNDS ROAD WPB, FL 33411 PHONE: (561) 688-4990 DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING: SENTENCE IMPOSED: (circle one) CRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER REGISTRANT SIGNATURE DATE FINGERPRINT AIDE IDS DATE „Leave- ;16a.44-nos PROBATION OFFICER DATE Please be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West Palm Beach. Honn are Monday to Friday Sam to 4pm (closed holidays). No one will be processed beyond 4pm. Please bring proper ID and/or paperwork to assist us in registering you properly into the system. 3228 Gun Club Flood • West Palm Bead), Florida 31406-3001 • (561) 688-3000 • httplAw.w.pbso.org - 1 - 3/000311 Cticsiererts are! SolopoPISCICYLooW Sailvotr•rnicary 1, •••-•• riliSCLKI0 • Otm EFTA01625713 Offender Name: , E l'FIZE14/1 C.:PM i DC#: A)337 CONDITIONS OF SUPERVISION You must obey all conditions of supervision. If you do not obey one or more of your conditions of supervision, your probation officer will report this to the cowl or Florida Parole Commission. You may be arrested for disobeying (violating) your conditions of supervision. OFFENDER COMPLAINT (GRIEVANCE) PROCESS If you have a complaint (grievance) about your officer or the Department of Corrections, you need to report this within 10 days. Please use the following steps to report your complaint: 1. First, talk to your probation officer about your complaint to see if you can work out a solution. -If you ere not satisfied With -yont ciffiedrirespoille tb yolk complaint, talk to "tire affinert-supervise. If you are nor satisfied with•the - - -- supervisor's response to your complaint, you may write your complaint on a piece of papa and give it to the officer's supervisor. The supervisor will send you a response toyour written complaint. 3. If you are not satisfied with the supervisor's response, you may send your written complaint to the Circuit Administrator, who is in charge of the circuit You need to also attach a copy of the complaint letter you sent to the supervisor, along with the supervisor's response The Circuit Administrator will review your complaint and send a response to you. 4. If you are not satisfied with the Circuit Administrator's response, you may send your written complaint to the Regional Director for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, and the circuit administrator's response The Regional Director will review your complaint and send you a written response. 5. if you are not satisfied with the Regional Director's response, you may send a written complaint to the Assistant Secretary of Community Corrections for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, the circuit administrator's response, a copy of the letter you sent to the regional director, and the regional director's response The Assistant Secreauy of Community Corrections will send you a written response 6. Complaints (grievances) must be written neatly and must include your complete name, your Depatment of Corrections (DC) number, your signature, and the date you signed the grievance Your complaint letter must clearly state what the complaint Is about Please note that complaints about violations must be discussed with your attorney, the judge, or the Florida Parole Commission — not the probation aka. If your complaint has anything to do with your health or a disability, please send your complaint letter straight to the Assistant Secreary of Community Corrections instead of going through the other steps ZMERGENCY CONTACT Probation offices are open Monday -Eriday.from Sam to 5pm. If you need to contact your officer due to an emergency outside of these hours, all the following telephone n 561-791-‘75Q/Discuss all regular business with your officer during the week when the office is open. Please do not call the emergency number sthiiiiiiration is a true emergency and whatever you need to toll your officer cannot wait until the probation office is open. If your emergency is a Ho-threatening situation, always contact your local police, fire or medical emergency personnel before you call your probation officer. FIREARMS. WEAPONS. AND EX-PLOSIVES State and Federal laws do not allow anyone on supervision to possess, purchase, receive, or transport fireanns, weapons, or explosives. rnIMINAL REGISTRATION (Applies to all offenders with felony offer.se0 Section 775.13, Florida Statutes requires you to register with the sheriff of any county you enter in Florida, within-48 hope. The sheriff's office may require you to be fingerprinted and photographed. If you do not go to the sheriffs office as required, you maybe charged with a misdemeanor of the second degree. Sex offenders or career offenders who are required to register, may be charged with a second or third degree felony. DRUG TESTING 1. As a condition of supervision, you may be drug tested by a probation officer at any time.. 2. If you do not cooperate with the officer conducting the drug teat, or tamper with the drug teat sample, or test positive for alcohol or other thugs, your probation officer will report this as a violation to the court or Florida Parole Commission. 3. If your chug test is positive, the judge or the Florida Parole Commission may modify or terminate your supervision. They may add conditions of supervision enema you to a more intensive type of supervision, jail, or prison. 4. You must pay for drug testing fees, as instructed by your probation officer. EMPLOYER NOTIFICATION Due to the Department of Corrections' having authority to make rules according to Section 944.09, Florida Statutes and the Demmer: of Corrections Rule 33-302.10Z your employer must be aware that you are on supervision with the Department of Conte-Sons. Your employe: must also 'mow the details of your offense and sentence. Your officer will notify your employer of this information now and throughout the course of your supervision. DC3-246 Front (Revised 2/8/08) Section 6 — Offender File EFTA01625714 the crimes they have committed. I have been given a more complete explanati "this statute and understand that I must let the Depart of Correcdons know if I have had, have, or we thinking about having any involvement in a book, written article, video, movie or other account of is.e crime(s) for which I was convicted. NOTIFICATION OF RESTORATION OF CIVIL RIGHTS asvin PROCESS The following is provided as very basic information regarding the restoration of civil rights review process. For mote complete information regarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, Attention: Coordinator, Office of Executive Clemency, 2601 Blair Stone Road, Building Room 229, Tallahassee, Florida 32399-2450 or call (850) 488-2952. Information can also be accessed through the following web site: lutgdapgratelluguneuzaim Restoration of Civil Rights In Florid' -. -Therestoration-oft:nil rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professionalleenrea, and the right to vote in the State of Florida. It does not restore the specific authority to own, possess, or use firearms. Such restoration shall not relieve an individual from the registration and notification requirements or any other obligations and restrictions imposed by law upon sexual predators or . - sexual offenders. . . ludfigitittlaiku&n,log am e Firearms mt The specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clemency This authority is not automatic. There is an eight (8) year waiting period from the date supervision terminates or the sentence expires before application can be made. Applications can be obtained from the Office of Executive Clemency or be accessed by the following web site https//fprestatefLus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply for the restoration of her/his civil rights unless Whe has completed all sentences imposed and ail conditions of supervision have expired or been completed, including, but not limited to, parole, probation, community control, control release, and conditional release. If the pence was convicted in a court other than a court of the State of Florida, s/he must be a legal resident of the State of Florida at the time the application is filed, considered, and acted upon. If the person is applying for Restoration of Alien Status Under Flaida Law, s/he must be domiciled in the State of Florida at the time the application is filed, considered, and acted upon Review Proceu For persons terminating super-vision or being released from incarcaation who are eligible for restoration of civil rights or alien status larder Florida Law, the Department of Corrections forwards a monthly computer generated tomtit:Mon of individuals released from incarceration or discharged from supervision to the Florida Parole Commission. The Florida Parole Commission reviews records of individuals released from expiration of sentence or discharge from supervision. If the individual meets the eligibility requirements and does not receive more than the requisite number of objections from the Board of Executive Clemency, the Office of Executive Clemency mails a certificate evidencing the restoration of civil rights or dim status to the individual's last known address, usually within one (I) year from the date of expiration of sentence or &theme from supervision. If the individual does not meet the eligibility requirements, the Office of Executive Clemency notifies the individual by mall that s/he is not eligible for restoration of civil rights without a hearing, but may request a hearing by contacting the Office of Executive Clemency at the mailing address, telephone number, email address (ClemencvWebafnc,state.fi.us), or the website address provided. Until an individual has received final notification by the Office of Executive Clemency on the application for restoration of civil rights, she le responsible for providing the Office of Executive Clemency with his/her most current address for contact purposes. If en individual is in need of a certificate within an earlier time cane, or has any questions on eligibility requirements, s/he may contact the Office of Executive Clemency directly at any time. I hereby certify that I have received a copy of the Department of Corrections Instructions to Offender and understand if I have any questions regarding this incantation Ian to ask my prob ffioe to explain further. . Date DC3-246 Back (Revised 2/8/08) Section 6— Offender File EFTA01625715 FLORIDA DEPARTMENT OF CORRECTIONS 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) EFTA01625716 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) EFTA01625717 OFFENDER FILE ORGANIZATION SHEET NOTE: If the file contains case material from older periods of supervidon, the older material will be filed chronologically in the appropriate section with the newer case material on top. 1. LEGAL. DATA 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) EFTA01625718 ,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 EFTA01625719 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 EFTA01625720 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 EFTA01625721 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 EFTA01625722 1. .1 CIRCUIT COURT OF THE FIFTLAPH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. a8c 2008CF00938 I AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF NON-AGREEMENT NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this Notice of Non-Agreement on an Agreed Order prematurely submitted by Defense Coosel on _. Thursday, September 10, 2009, regarding modification of Defendant's Community.Contwl. (Seel attached proposed Agreed Order). This Assistant State Attorney, does not agree to. DefeMantr -tt ill request and requests an evidentiary hearing in the event the Court entertains the issiaist% WHEREFORE the State is requesting that this Court take no action on-the Pro3sed Agreed Order submitted by defense on September 10, 2009. CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Non-Agreement has been famished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the if day of September, 2009. MICHAEL F. McAULIFFE STATE ATTORNEY reatitur By: BARBARA JEAN Assistant State A Florida Bar No. 0 RNS y ettmv1) 354 If you mem-non with a disability who needs any accommodation in order to participate in this proceeding. you arc entitled. at no cost to you, to die provision of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Admmistruive Office of the Conn. Palm Beach County Courthouse, 205 North Dixie Highway. Room 5 2500. Was Palm Beach. Florida. 33401; telephone number (561) 3554380 within two (2) waking days of your receipt of this notice. if you are hearing or voice impaired. call 1400.955.8771. SCANNED S" 1:66 EFTA01625723 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. The Court being further advised that the Order Placing the Defendant on Community Control did not address the Defendant's travel outside the State of Florida for work or business purposes and the parties desire to clarify that omission, it is hereby ordered and adjudged that the Defendant is authorized to travel outside the State of Florida for business and work purposes if allowed by his community control officer. At least 48 hours before the need to travel outside the State of Florida for work purposes the Defendant shall first obtain the permission of his community control officer and then follow any instructions or EFTA01625724 J 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 EFTA01625725 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 EFTA01625726 S OF FLORIDA Plaintiff -VS￾JEFFREY 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 ,502008CF0093$IAXXXMB MCSORLEY "W" W35755 ]5.4/ JAIL SPLIT 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 ❑ been found guilty by jury verdict of ❑ entered a plea of nob contendere to ❑ 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 ❑ Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of _ under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: ❑ committed to the Department of Corrections or ❑ 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 1 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. -PiNlI41213 111131i10 14 7aNnoo mav3p 1.11Vc1 M8313 14308 *11 hOWlfliS SS h wd B091 G31ld Page 1 of 8 Form Revised 03-18-08 EFTA01625727 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 EFTA01625728 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 EFTA01625729 . 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 EFTA01625730 :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 EFTA01625731 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 EFTA01625732 ?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 EFTA01625733 :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 EFTA01625734 ,e No.: 200/K200936 Itea w ST of FL vs. JEThert N.PSTUIN Charges. etteafiti: PERSON UNDER NZ 00 18 FOR PROSTITUESON (MUSS PRONE 20060/0094S4AXX1 Arrest# - Bond# A/C Date r I 7 ...r//2 •.' Judge /6-72 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: -' • ' .• A e/ 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 Sec Below O Also Coven O Sp Cond O Bond Forf O OR: Disch / Revoked / Reinstated CI Bond: Disch/ Revoked O SOR Disch / Revoked / Reinstated O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees CI State failed to file charges O Released OR /S.D.& O Deft Indigent O PD Appt O Hrg only PD Pres O Court A ppLS _ Evaluation for: O Drug Farm O D0C 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 O Case placed on the absentee docket DEPT ENTERED A PLEA OF: O NOT GUILTY I t GUILTY Cl NO CONTEST O BEST INTEREST O TO THE COURT AnClunged-Cts Lesser Cts Lesser Charge El Sw & Test ill, Adv of Rts OUaived PSI Lesser Cts Lesser Charge O- ADJ GUILTY as Charged as to Cu 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 Cl 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 PSG. O Stip/Found: (violent)Habitual Off. 775.084 Stip/FoundrSexual Offendeil Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC1/fi Cu: 7 DOC: Cts• PBC-Ii Cu: / DOC. Qs. W/Credit for / // Days / IttfaLamSifispakilgsgvgied O Deft to remain on same reL status pending sent. Cone Co-Tenn w/cases ts: /- • 1.. O Execution of Sentence Stayed O Sentence Suspended CI Time served as to Cu O Youthful Off O Habitual Off °Min / Mand: as 10 *ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug Off Prob Set / Remains Set / Reset Set / Remains Set / Reset Comm. Control 1? I O See Page, 1.1v RECEIVED IU1 1 R 7T111 15-4 a, - Div Rm at AWPM O Deft sign • Def Co O ASA O Prob O Jail O WI 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 /PERSON MTH A MAMMY 1040 NEEDS Mn ACCOMIICOATCOHN ORDER TO PARICIRUE EMS PACCEEOHO, KV ME ENT7T120. AT NO COST TO WILL101111 POOMON OF MINH ASSISTANCE PLEASE CONCICT ROBIN sHEPErt ADA CCOROINATOR Pi NE AMAKISTRAINE OFFCE OF 'ME (Wit PAID BEACH COUNTY COl000.4.21611.110 Wit R14 SZOB WEST PAU/ BE/LH, R. 3340EIELEPHCHE (61) 355-43/1 WHIN 2 WORKING DAYS Of MP RECOPT Cc THe NOTICE W YOU ARE HF-ARING OR YOKE AilHAIELL CALL 140/0154ns. Form 611 saw rev 3.02 EFTA01625735 16MQ71(1-67 DATE. NAME:..) 2-t/1 /to Page 2 COS CC 27 TERM 0 OF Prob / Sex off / Drug Off Prob conc w/ 0 consec. w/ (2:9)/ C.C. II: ____i €#1448/as 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. Se e- h*VA 014coc( Ci sect lin pAis ti c4_. • -1-- s:T.S'iror-4- 5 24 SP yvii arreetinc — o of Iso,' 0 Ci U EteLn. 0. t 0 JUL 03 2008 i1 ci 1 -zi Mel 10.• • ••••• •••• • Olite. -7 EFTA01625736 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 DIV. STATE OF FLORIDA I1 COMMUNITY CONTROL VIOLATOR V. 11 PROBATION . ey EFENDANT +tin VIOLATOR •• . . 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 [ j the following crime(s): (attorney Having entered a plea of nob contendere to the following crime(s): COUNT Away I s unite Ig 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 1 Community Control under the supervision of the Dept. of Corrections (conditions of set forth in separate enter). SENTENCE DEFERRED [ 1 The Court hereby defers imposition of sentence until , I 1 and having been convicted or found guilty.of, or having enwred a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or offenses relating to sexual battery (ch. 794)., lewd and lascivious conduct (eh. 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 Oit 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. 3 t dayoriwk.4 Zip/ E AND ORDr Open7 Palm, h County, Florida. this #444..4.43 :Lail/Lae EFTA01625737 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 EFTA01625738 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 EFTA01625739 • 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 EFTA01625740 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. EFTA01625741 (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. EFTA01625742 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. EFTA01625743 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 EFTA01625744 Justice, the personnel of those departments, or any individuet 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 became 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 meshed a full pardon a has had a conviction sot aside in a postcorrriction proceeding for any offense 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 confiijv,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. 717.01 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 victim 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 a. For a violation of s. 800.04(5)c.2. whore the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such offense; or g. Fora violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the steal 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 with the moue offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department ewe remove an offender from classification as a sexual 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. EFTA01625745 (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; EFTA01625746 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 EFTA01625747 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. EFTA01625748 '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., sub￾subparagraph 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-sub￾subparagaph (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 EFTA01625749 (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 EFTA01625750 • FATE OF FLORIDA taintiff -VS￾JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXXMB DIVISION MCSORLEY "W" DC NUMBER W35755 CIRCUIT NUMBER: 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having 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 El 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 $1X (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE# 2008CF00945AAMB with credit for ONE (I) DAY jail time, as a special condition of supervision. 1Vtil‘4183 111131313 13 latinoo Hnfip IOW }111313 14302 'II hOW414S SS.h 'id alai Cal 03-11d Page 1 of 8 Form Revised 03-18-08 EFTA01625751 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 EFTA01625752 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 EFTA01625753 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 EFTA01625754 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 EFTA01625755 :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 EFTA01625756 EFFREY EPSTEIN 2ASE#502008CF009381AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on 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 EFTA01625757 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 EFTA01625758 TATE OF FLORIDA elaintiff -VS￾JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W" DC NUMBER W35755 CIRCUIT NUMBER- 15-4/ JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having Ej entered a plea of guilty to ❑ entered a plea of nolo contendere to ❑ been found guilty by jury verdict of ❑ been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER ACE OF IS FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT O The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: 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# 2008CF00945AAMB with credit for ONE (I) DAYjail time, as a special condition of supervision. Page 1 of 8 Form Revised 03-18-08 EFTA01625759 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 EFTA01625760 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 EFTA01625761 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 EFTA01625762 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 EFTA01625763 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 EFTA01625764 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 EFTA01625765 TFREY EPSTEIN -ASEN502008CF009381A)000.03 COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: EMU O Total of fines assessed in sentence, pursuant to 5. 775.083 (1X3) through (g) or Chapter 316, F.S. O S_ Statutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. ❑ $ 20.00 Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. SugadiailymanclaisairAfinglajmgoscd MANDATORY COSTS IN ALL CASES g $200,00 Additional court cost for felony offense, pursuant to s. 938.05(1Xa), F.S. O S 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to a 938.05(1Xb) or (e), F.S. • $ 50.00 Crimes Compensation Trust Fund pursuant to a 938.03(1), F.S. • $ 50.00 County Crime Prevention Fund pursuant tot 775.083(2), F.S. O $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. 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 EFTA01625766 — - if • rr rjr..j„,, ,:jafgaia.tatectlpi,*;(AreNt: 14 ` OnOiter-e----"e 14/-fVint sible-Wailasamassni IN THE CIROL r COURT OF THE FIFTEENTH JUDkCIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant, Apy p Case NumbcoM 93 atAxv OBTS Number 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%. EFTA01625767 wt. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) t ) Defendant ) eS -C1—Wy Case Number()00 8 r rc9 3S M Yy SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: [ ] Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ] However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ] probation and/or [ ] community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [V( Followed by a period of Aggie 5 on [ ] probation and/or Vcommunity contro under the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of 011/0(9 , 2005r. I i Circuit 5D (rev 8/2000) Page of finA'6 Cot< it 404 CIRCUIT COURT JUDGE EFTA01625768 IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY , CASE NO. y 1.9 331 --A Al R DIV. OBIS NUMBER STATE OF FLORIDA Y. le#Yey c 12 t, DA OF BIRTH din [DE FEN DANT RACE/ P.1 GENDER 1 COMMUNITY CONTROL VIOLATOR I ] PROBATION VIOLATOR / SOCIAL SECURITY NUrniscn 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): I Having entered a plea of guilty to the following crime(s): I I Having entered a plea of nolo contendere to the following carne(s): 1 (10 lilber/ (attune COUNT _L_ P0( s crEn, &Ls ff. 7101/ ishkeh.;. OFFENSE STATUTE NUM BER(S) -70-C3 DEGREE and to cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above enac(s). and having been convicted or found guilty of. or having entered a plea of nob Contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (di. 794). lewd and lascivious conduct (ch. 800). or murder (s. 78104). aggravated battery (s. 784.045). burglary (s. 810.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. I ) and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. SENTENCE [ J The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on STAYED [ ] Probation and/or I ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order). SENTENCE DEFERRED [ ] The Court hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Cain within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. E AND ORDER Din Open Court Palm Beafh County. Florida,this 3 r day old tVILP . 200 ~tr. In Mt IfIrr II I nirter EFTA01625769 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 EFTA01625770 • \ IA5 O . aW rY 1 Pd. - - 7---- Iltn 5-155 Page 2 CASE NO.900%r7e-733y / 11-(5kel 0 A DATE' (61 -5CYC) NAM Tre £Sipi/ t) 'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: ____L±.___r-wigfas 6° to ots. ,L_____ c., conc w/ 0 consec. w/ 0 Probation transferred to: SPECIAL CONDITIONS: 0 Complete Originally Ordered Conditions 0 Curfew: p.m., with the following exception. 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 U Random Drug/Alcohol Testing 0 At Deft's Expense CI 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: 0 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. CI 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: 0 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. o Serve days / months in PBCJ, with credit for days / months. 14 SP e MIA(144 cionnevipnis , k5i -becA in t s-1-- ), ec, ...) c-4,--- 4s A ....)ey,..4.4.0fro,Q(1 5,,-- J; LAUM 2-6 kw ic s 07- Rriyo.ise ci 0 iii 0 0 / 1 rlr0 r cr.* isa • 01" ti .. /AV) EFTA01625771 CASE NO.9 (. () ()U.:" \`teCi Page 2 ki" NAME:7' 9--ce DATE: (7/ 3( A S -- RM OF Prob / Sex Off / Drug Off Prob C.C. C.C. II: j -2 r mohyrs/aski Cts. / `‘. ....- -- conc w/ CI consec. w/ O Probation transferred to: SPECIAL CONDITIONS: O Complete Originally Ordered Conditions O Curfew: p m , with the following exception: O Deft. to report to Prob. Dept. immediately upon release O Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. O Deft. to immediately notify Prob. Officer if place of residence or job changes. O Restitution CRO filed O Subject to all ordinary and special conditions of Probation O Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by and deft. to successfully complete recommended treatment O Random Drug/Alcohol Testing O At Deft's Expense CI Costs Waived O No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. O Attend AA and/or NA Meetings per Week. O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. O Complete Hrs of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) O License Revoked / Suspended for mos / yrs O Attend and successfully complete DUI school and 1 session of Victim Impact Panel I No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. 1O Cost of Supervision: $ per month O Waived by Court. O Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. CI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. O Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. U Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: O Anger Management Program O Batterers Intervention Program O Theft Abatement Program: O Other: CI Defendant may apply for Early Termination after provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. fi (l \ i i)r it ;,. ri ''ID 2 11\ l 1 i ),, _, / ./-7.e° -; _ , , - , ' ' , • w./ 1 / .- „. U U J U O 1 : FORM 373 isv 3102 4-; EFTA01625772 ASE NO NAME: DATE: . —cRM OF Prob / Sex Off / Drug Off ProbtqL2....)C.C. cc II: I -. ' os-,[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''' ro￾0 0 -I 0 0 FORM 373 in 3/02 EFTA01625773 Cf.! . CASE It•le . i•O;aOC.bat vtIC•cr4S4A X X ,6F FL. V. ::;"!•‘1 : - - JEFFREY r EPSTEIN 141 • Date ertett " 1 Judge WtiL_ Crt. Rep. I. 1-',' Ti r , ASA • - - i , ,- it DC inri -beft--Prespgot pres. W./ O Def. Co. an.„) .,;.... ,,....,:- 4, Esq, PD--fCs/ Not Pres. Before the Court for ie" 5 /, :' ar /'. ! C 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 Boriff Solar\ 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 noksintur agrees Cl State failed to file Cl Deft Indigent Cl PD Appt O lirg only PD Pie; O Court Appts _ Evaluation for: O Drug Farm Cl DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from 131I / Staffing Cl Referred to: PTI / SAAP / PADD 0 Case on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY GUILTY ONO CONTEST Cl BEST INTEREST Cl To THE COURT As Charged-Cts 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 Os 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,tinfQiirtatiaffeaffffr/ 6 Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC.11.- hyv, lit; Os: I DOC: Qs. PBC.J. Os. / DOC: Os. P W/Credit for / /Days / kluts.1Merl 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. —mil.....— 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 Rm_ 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 IF YOU APE AMMON YEN A DEASLITY WHO FEEDS ANY ACCOMMOCIATION N MOTO PARICIPATE N THS FROCE0)114 YOU ARE BATHER AT IC COST 11) YOU. TO THE MESON OF WRIER ASSESTNCE RIME CONTACT IA*/ JAFFE, ADA COORCIRWOR N 11E EMINSTRATNE OFFICE OF THE COURT, NUE BEACH COUNTY COLINRCUSE ZS N. EOM HWY, FE SEM WEER PALM SEAM R. Eel: 1RERIONE (931) 3564300. VERN 2 WORKING DAYS CF YOUR RECEIFT OF 116 PEITZ F YOU ME HEARSE OR WM IIERWEE CALL tecoassarn. EFTA01625774 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 EFTA01625775 . - !..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 EFTA01625776 If no- • .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. n , PR f • yekt EFENDANT VIOLATOR I VJ II COMMUNITY CONTROL VIOLATOR DA /1 7° I c ) vv M OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER JUDGMENT ve Defendant. beingpersonally before this Court represented 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: COUNT fLi cOrinthuL of rio>ti+u_hfr\- 271;7174) DEGREE 8/ — 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 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 EFTA01625777 1 95. - ( / T % _ IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY 14/ c CASE NO. 0(. C Rif- DEIS/ AM1 ft)IV 1/11 OBTS NUMBER STATE OF FLORIDA v . I] 3P4vty f. p)1((/) DEFENDANT 7°1 .) DATE OF BIRTH, RACE I COMMUNITY CONTROL VIOLATOR PROBATION VIOLATOR a a a .doi• 4te . • GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant, being personally before this Court representedb (IN,(5 I:IV I [ [ J Having been tried and found guilty of the following al mai): fir /N￾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 ti: /buil GL, Pg r `)t141( /1 O\ OFFENSEn*11TE Ntktril /(7 DEGREE I and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is herds); ADJUDICATED GUILTY of the above crime(s). • I I and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty.regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated battery (s. 784.045). burglary (s.11.1O.02). 4 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 EFTA01625778 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 EFTA01625779 F.SFECTIVE JULY 1, 2007 4050 _ IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION ND FOR PALM BEACH COUNTY, FLORIDA. CAal, NO: ) CO3 e r 93??/ A.).<\1 STATE OF FLORIDA fin •yam/ Social Seca No.: Legefeadant-2 ,P ft rtiti Av ) Date of Birth: r D - i -5 RECORDER'S SPACE ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defeadthe is batty ordered to Pay mid a :Adman is hereby catered on behalf of Palm Bath County, Palm Beach Comity Administrative Cotopkm, Palm Beach Cosy, Florida 33401 and the State of Florida. Eton& Department of I planets! Sonless. Tallahassee. Florida 12190 m the fnllowmg sums as indicated: IhTTIAL 1EIS/313CED I. 3_ 2. S____ 3. 4. t Nall 5. S 3oQ 6. S-4Q99 7. g 222 S-201100 9. S_ 65A0 to. 12. 13. Il C,I1L IL S Id. S--- I/. S---- IS. S--- 19. 20. 5 .-Cr 21. Hats 'hal of fines assessed in sentence. (Crimes Compensation fl oat Fuad) pursuant to Section 938.04, Pleads Statutes 44444 torn, mandated S% %archarts/rola on any fine emoted In fine 1). (Crime moppen 'Ernst Fund) £2000 pursuant to Section 938.06(I), Florida Statutes (*tainted') mandated eau to be added If any One Imposed). Migiiilory nag (County Crime Promotion Fund) puinu211 to Section 715.013(2). Florida Statutes (Mandonly mandated). Strike out if not a negotiated settlement and not imposeses, by the COW. (Additional Court Cost Clearing Trust Fund) puissant to section 938.0i( l), Florida Statutes (JartnorilY mandated). (Crimes Consummates Trust End) pursuant to Section 933.03(1), Florida Statutes (ratutority mandated). Jentke Fabacallos by Slunielpslides and Condo) lin= to Section 033.1 5. Florida Statures to be paid to: Path Beach County, Florida (statutorily mandated where many meherizob. I I the City/TownAillage or Flstitia. (Statutorily mandtted what locally inthoriltd). (Additional Court Cams) pursuant to Section 93$.05(1), Florida Statutes (statutorily mandated). (Additional Court Cent, for local requirements and thee County funded pmts.') pursuant us Section 939.115(1M Florida Statuses (vacuously mandated where locally authorized} (Pan Coal) roman to Section 938.1912), Florida SWAGS (statuoxily mandated where londly audioriond). Disentioaary or ceserthe Offeaselanulred Coin (ramie Defender Application Feel pursuant to Sections 27.52(2)(0 and 935.29. Florida swain" (a 540.00 Re shall be imposed Knot previously, colloscd or wanted). Strike out if previously paid or represented by private counsel. (Public Defender's Fees and Costs) pursuant to Section 938 29, Florida Statutes and Fb. ILCrim. P. 3.720(d)(1) and Local Administrative Order. (Minimum fee 4:43150.0) Is statuthily muutatk4 following notice of init.:sition and right to contest amps* additional amount is datamtimiary). Strike out If represented by private costmeL (Additional feat and ants of publicly appointed counsel) patois to Section 01 /I 10. Florida Statutes mad Fla. R. Com. P. 3.720(dX I) (notice of imposition and right io comae amount required). (Canty Method and Other Drag AbeeTrust Fund) roman( to Sttlintri 931.21 and 93823, Florida Statutes (may be imposed tot any criminal - violation of s.316.193.s.856.01l.s.856.015, or Chapters 562. 567. 568, a 893, but may mot exceed the amount of any fine imposed for the offense). (DUI Casa Cat) St 35.00 Freund to Section 938.07. Florida Sunda for any wolatice of Seetioas 316.193 or 327.35 (Narstorily maatlated). (CUM Advocacy Center) f101.00 pursuant to Section 938.10, Florida Statutes for any violation of Sections 784.085. 796.03800.04, 847.0145. 985.4045, or Qantas 787, 754, or 827, Florida Statutes (atomicity matted). (Decade VidelteSurcharge) $201.00 puissant to Section 938.08. Florida Suedes for any violation of Sections 784.011, 734.021, 784.03. 784.041, 724.043 7134,0118, 784.07, 784.08. 784.081, 784.083 784.083, 784.015, 794.011, and my offense of Donate Violence as described in Seaton 74128. Florida Statism (statutorily mandated). Mope Crib Caster mast Fund) 5151.00 prow to Section 9313085, Florida Sanwa for my violation of Sections 784.013 784021, 784.03. 784.041 784.045. 784.048, ;81.07.784.01, 784.083 7m.on. 784.083, 784.085. or 794.011. (Operating Thai Einad of the FIX.E)$I00.00 pursuant to Section 938.25, Floral,. Stamm (may he imposed fee any criminal violation ofd. 893.13 afire emit finds deft--dam has ability to pay and will rot be prevenlai thereby from being reolit I itsed or from making restitution). (Promathon/latestiptilve Costs) The Court having considered die financial trioureri of the Dried:int the financial reeds and ability of the Dekothat and other fakes which this Coup has deemed appropriate, a man !truant to 938.27, Honda Statute, (may be imposed where agency aided lo than of prenecutiec tomcats and documenu mask cosy (Stitt Agency Law Ea foramen, Radio System Tent Ea ad) $3.00 purtiant to Sect ons 318,18(17). FlOticla Salutes Dismitorth mandated for ISM.= of SecIng'rhitilag; taw waif of crash; DI T: ridden driving: making false crash report': fallotirefmal to comply with lawfal aim eggasal to weigh vehicle; racing on highway: refusal to submit to breattaibloodtunne um/. OlenChaves 22 f Other Teat: Payment of chats. coals. and fatty are: (4 • oondition of probsuco 1 to be pad IN FULL TODAY: Defendant o proceed ithneditely to the flak and Compoolkes Office to pay the full amotmt due. If payment is riot made today, then LET EXECUTION ISSUE and this Judgment shall beat interest at the sane prescribed by Ian until toadied I ) the immediately; hate, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bat inmost at the tate prescribed by law until satisfied. / due within daythrionehs/yent and is to be paadtlwough the derk and Comptroller' x Oilier postmen to o COLLECTIONS AGREEMENT established TODAY will be pod today to the Clerk and Comptroller's Office madmen payment on the collections apeemat li the Collection Apeman is not established today, that LET EXECUTION ISSUE and this Judgment shall bear inland at the rate proscribed by law until satisfied. ( 1 to be paid by the Defendant pmforminr (circle one) conunucity service or ANNA meetings. manic off /per houMmeethg, due within __MriAlthollathearo in him of actual payment. FAILURE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING ENTEREDAGAINSTYOU AND/Olt YOUR DELINQUENTACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANDOR A WARRANT BEING ISSUED FOR YOUR ARREST. ORDEREDti Copt Beiatt County, Florida. CIRCUIT JUDGE o: GOLD State Attorney YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Counsel GREEN: Defendant Ern Ciittlit (Rev 7 O Form Ii94-0 EFTA01625780 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORIDA. - Cn._.1, NO: • STATE OF FLORIDA vs. Defendant " 2' e` Social Security No.: Date of Birth: r sir 0 r‘• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFSAIII ENTERINGJUDGMENT (IF INDICATED) The Defendant S hereby ordered to Pay std ajidgmatt is hereby entered on beef of him Beach County. Palm Beach Comity Administrative Come& Palm Beach Comfy. Florida 33401 and the Se of Floe Florida Depatiment of Fends' Services, Tallahassee. Florida 32399 in the following rn as indicated: ILWADIR 1. 2 S S_. .i...— . S-- 4- S laop 5. S 3011 & L--aillia t S. ' .. 202 • & 1—..2.4292 9. 1 61.40 10. 1—,.—UK1 r II. it S f 5011 13. S 14. LaLL IS. S---- 16. 1——.—_. 17. S IS. S--- 19. '1--- 20. S' _.__ 21. S___ 22. S Total: 5 ,fle Hera Total of fines assessed in sentence (alines Compe ma hoe Trod Fund) pursuant to Section 93&04, Florida Sune be lurk mandated 5% varchargefeost on nay One entered Jabot II. • (Clime Stoppers Trak Fund) 1:20 00 putount to Seaton 938.06( l). Florida Smote% (statutorily mandated cost to be athkd If my tine imposed). Alandatory Clall ' (Count) crime Prmention Fond) Curium' hi Section 775.083(2), Florida Statutes itaanaortly imindatedl Strike out if not a negotiated severe and not ircksof by the Coin (Additional Cowl r no Clearing Trust Food) pursue to section 938.01(1). Florida Statutes krituseili, mandated). (Cries Commissariat. Trust Fund) pis-moot to &eon 933.03(1), Florida Statics i statuton ly inulatoll. (Criminal Jinx's', FAsestioa by ilunicipatilles and CooMiell) peasant to Section 938.13. Florida Statures tote paid to: I I Palm Beak Canty. Florida. (stannotily mandated eau locally nabotried). ( 1 the City/Towalil lace of Florida. (Statutorily mandated where locally authorized). (Additimal Quart Costs) reuse to Sae 938.050). Flaky Stamm IttatutonlY nun dated). (Additimal Court Cosa for local regtureenass and other County funded programs) pursuant to Seim 939.185(1 gal, Florida Statuses (satutortly mandated whom !molls outhunted) (TM Coon) taro am to Section 938.1k2). Florida Statutes (statutorily mandated where locally authorized} DiscrrtIonarr or locee (Hremeiltenuirerl Cow (Polak Defender Apeadon Fee) puraant to Sections 27.32(2Xa) and 938.29, Florida Stakes (a 340.00 fee shall be eared if not PrellouslY collected or waned). Strike out If preyWanly paid or repremnled by petiole monad. (Public Defender's Fees and Costs) puraunt to Section 93829, Florida Salutes and Fla. IL Cram. P. 3.720(d)(I) and Local Ad:Din:strati.< Order. (litimmum fee of SI 50 00 is statutorily nuntlated following notice of intro-ninon and tight to rooted amount. additional aromas is discretionary). Strike an If represented by private teasel . . (Additional fees and cods of pubfkly appointed moose)) pursuant to Section 938.29. Floods Statues and Fla. R. Cita. P. 3.720(d)( I) (notice of impeontoo and right to cOnlest amount meek. (Count). Alcatel and Other Drag Abuse Trost Food) pursiaint to Stakes 93821 and 938.23. Florida Statutes (may be inserted fu any criminal violation of 5.316.193. 485601 1, 036.015, or Charters 562. 567, S63, or 893, bet may mot cteeed the net of any doe imposed fa the offense). (DUI Coed C44)3135.00 pinworm to Section 938.07. Florida Sees for any violation of Sections 316193 or 323.35 (stabeloray mandated). (CUM Advonery Center) $101.00 posting to Salim 938.10, Merida Statutes fanny violate° of Sections 784.085, 796.03. 800.01, 847.0145, 985.4045, or Chapten 787, 794, a 82t Florida Sates (statenuily mandated} (Des& Violence Seharge) $201.00 pursue to Section 938.08. Florida Stets for any violation of Sections 784011, 784.021 784.03.784DH, 784.045, 784.048, 784.07, 78408, 784.081, 784.082, 7114.083, 784085, 794.011• and any Werra of Dogmatic Violence as described m Section 74128. Florida States (steely mandated} • . (Rape Crkle Crater Trust Fend) 5151.00 pursuant to Section 938085. Florida Stater for my violation of Sections 77.4.011. 784.(r21. 784.03, 784.041, 784.045, 784.048. 734.07, 784.04. 784.081, 784.082. 784.083, 784.085. or 794.011. (Operating Trost Fund of the EDLE) 5100.00 knew to Section 938.25. Florida Statutes (may be loved foe any criminal violation oft 893.13 if the own finds defendant has ability to pay and will not be preved thereby from beg rehabilitated or from ens restitution). (ProosemMondasesthoolve Coen) The Court having motioned the financial resources of the liefendant. the financial needs and ability of the Defendant, and other factors which this Court has deemed appropriate, a sum pursuant to 93827. Florida Sirloin (may be imposed where agency clouted to costs of rwmccuttoci Kuala and dIXIMIC/1t1 greet tic costs). (State Agency Law Enforcement Radio System hint Fund) 53.00 pursuant to Sections 3 I 8. I 8 (17), Florida Statute. I statutorily mandated foe Notations of; fleanstludingt lase scene of crash: DUI; reckless driving; making false crash reports: failure/refuel to comply with lawful order; refusal to weigh vehicle; racing oa highway; refusal to >Omit to breath/blood/urine test). Otter Payment of aura. costs, ad fines re: '11 a condition of prelims I ) to be paid IN FULL TODAY; Defendant to proceed immediately to die Clerk and Comptroller's Office to pay the full amount ex. If payment is not made today, then LEI' EXECUTION ISSUE mod this Judgment shell bear interest at the nue gametal by law until satisfied. I I due immediately; het a, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate presented by law meal &evaded. I I due within dayStnioadWyetir and is to be paid through the Clerk and Compeler's Office Turman to a COLLECTIONS AGREEMENT establied TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. If the Collection ArenICed is not auk! ober} today, then LET EXECUTION ISSUE ard this Judgment shall hem interest at the rate prescribed by law until satisfied. 1 I tote paid by the Defendant performing: (=le one) communety service or AA/NA meetings, at a ram of S /pa bourriseeting, due within darthnonttedyeara m lieu of actual payment. FturA)RE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BENG SUSPENDED AND/OR A JUDGMENT BEING EMERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. • DONE.A19 ORDERED in Opitte Court in Palm Beach County, Fkeida. Ihit -a ry1' • F5'. ( - '. • - CIRCUIT JUDGE cc GOLD: Slate Amami YELLOW: Probation BLUE: Administrative Office of the Court PINK: Defense Camel GREEN: Defendant Form Cent (Rey 7/2007) Other Chants rofIP PO4-D EFTA01625781 EFFECTIVE MIA' I, 2007, 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION, IN A ND FOR PALM BEACH COUNTY, FLORIDA￾Cr.—i NO: STATE OF FLORIDA vs. Defendant: Social Secureh Date of Birth: RECORDER'S SPACE pann. ASSFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defoe/Lint n hereby ordered b Pay ad &judgment is hereby earedon behalf of Palm Beach County, Palos Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the Sup of Florida. Florida Deplane/Sof Maimeial Services. Tallahassee Florida 32399 is the following amt as indicated: INT11AL IF WAIVE& I. $_— ___. 2. S 3. $_— 4. S 8000 5. 3-1.23 6. S 5000 7. 3 200 & 5 200.00 9. 3._._6144 10. 3 3Eg al II. 1- 1 161 12. $ ci lStgt 13. 3___ It 3...--.--- IS. S 16. 17. S 3—.—. IL $-- 19. $___ . 20. 5__ ___ 21. 22. S 'lass Total of fines astesscd In seance. (Cana Compemation 'Don Fund) pavan to Sawn 938.04. Florida Statutes (statutorily inundated 5% torch arge/cou on any Anr entered to lac I). (Onto Stopper Dual Food) 1;20 00Furman' to 9 . 0000 938.0601. Ekinda Statutes (ttatutorily mandated cost to he added if any fine impowd). Maggagnfau (Canty Crime Protean Fand) pursuant to Section 775.083(2h Florida Statutes (statutorily mandated). Strike out if not a negotiated walcment and not imposed by the Court. (Additkmal Coma Con Clearing Trent Fend) pursuant to section 938.01(1). Florida Statutes (statiautily manclated). (Crimes Comptmatioa Trost Fad) pursuant to Seaton 93.8.03(1). Florida Statutes (wantonly mandated). (Criminal Junta Eclawatio• by Meekly:RIM,. and Cantles) pursuant to Section 938.15. Florida Statutes to be paid to: I I Palm Beach Canty, Florida. I statuamly mandated what locally audtorized). I I the City/TownAlthige of . Florida. (Statutes-4y mandated where locally authorized). (Additional Coen Costs) pwsuard to Sccuon 93$.05(1), Elonda Statutes (statutorily mandated). (Aiktitioni Court Cents for local requirements and other County funded ptograms) pursuant to Section 939.185(1ga). Florida Statutes (stanuonly mandated %bete locally authorized). (Teen Coed) purwani to Seaton 93X19(2). Florida Statutes (statutorily mandated where lolly authorized). placrodoonv or ..welds Ofinsaltraelred ('rip (Pak Defender Appaatio• Fee) pursuant to Sections 27.5212Xal and 938.29. Florida Stances (a $40.00 fee shall be imposed if not previously collated or waned). Strike at If preyiously paid or rrywneated by inflow camel. (Public Defender's Fees ad Cons) pursuant to Section 93;29. Florida Smtutm and It R. Crim. P. 3.720d)(11 and Loiml Administrative Order. (Mennium fee of 5150 Cl) is statutorily mandated following IXIICC of imposition and right to content smote& additional amount is dimeriossey). Strike out if represented by private caner. . ,. (Makesl feet and rests of publicly appointed counsel) Fannie to Section 938.29. Florida Statutes and Fla R. Coin P. 3.720(0(1) (mita of imposition and right to contest amount required). (Canary Alcohol and Other Drug Abuse hurt Fund) pursuant in Welioal 93821 ad 938.23sMnIla States (maybe impaled thjulYwithiral viclationof a-316.193. MISt011 , s856.0IS. or Chapters 562, 567. Set or 893, bia may mot exceed the amount of any fine imposed dr the ollane). (DM Oat Coot) $135.00 persua to Section 03807. Florida Statute; for any violation of Sections 316.193 or 327.35 (stalwartly anielated) (Clad Advocacy Cease) 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, oc 127, Florida Stamm (statutorily misdated) (Dimes& lloktlee Soreharte) 5201.00 pursuant to Section 938.65, Monde Statutes for any violation of Sections 784.011, 784.021. 78403, 784.041s 784.045. 784.04E 784.07, 784.08, 784.081, 784.082, IMMO, 784.085, 794.011. and any olfasse of Waled Violence ea deacribod in Section 74128, Florida Statutes (statutorily mandated) (Rape Crlab Ceuta Tan Feed) SI 51.00 pursuant to Section 93g 0715, Florida Statutes finny violation of Simian 714,011,784.021, 79A.03. ' 784.041, 784.005. 784.048. 784.07. 784.08, 784.08I. 784,082,784.083, 784.085. or 794.011. (Operating Trost Fund of the IVIJE) S100.00 (tutors to Section 938.25. Flonds States (may be imposed for any criminal violation oft 893.13 if the cowl finds defendant has ability to pay and will not be pis-vented thereby from being rehabilitated or from making restithae0). (Prownition/limrstigatlye Cows) The Can haying considered the financial resources of the Dacedant. the financial needs mid ability of the Defendant, and other factors which Pus Coat has deemed appropnale, a sum piniant to 93827. Fiona Statutes (may be imposed where agency entitled to COW of pima whin requests and €1OCWRCIIII specific cows) (State Agony Law Eaforeement Radio System Trost Fond) 83.00 pursuant to Sections 318.18 ( I 7)Florida Statutes (statutorily mandated for vkations of: tleanertaing: kart scene of crash; DUI; redden driving; making fake crash reports; failtweirefinal to comply with lawful order; retinal to weigh i chide; racing on highway; refusal to submit to breatkiblooctu rise test) al Other: Total: Payment of chasm, costs, mid fines are: ( -1 a condition of probation 1 1 to be paid DI FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the hill amount due. If payment is rot made today; then LET EXECUTION ISSUE mid this lodgment shall bear mines, at the ride rev tibial by law ail satiafied due immediately; hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear amen at the rate anscrited by law nal satisfied. I I due within daysimonetudyear and is :0 be paid through the Clak and Com/toiler's Office puntnnt to • collyermas AGREEMENT established TODAY. will be paid today to the Clerk and Ccomtroller's Office as a down payment on the collect:ens agreement. tithe Cons-Can Aflamm u not cskthlmbed today; that LET EXECUTION ISSUE and this haignient shall bear Sawa at the rate prescribed by taw until xatiefied. 1 to be paid by the Defendant performing: (meek one) community service Ot AA/NA mamma, at arate of S /pee hour/meeting. due within dayrAttoethe/yeses in lieu of actual payment Fna.URE TO PAY YOUR FINES AND COURT COSTS WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDOSIENT BEING ENTERED AGAINST YOU AND/DR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY ANDOR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Court in Palm Beach County, Florida. day of 200 . CIRCUff lUDOE eC GOLD: Sere Athena YELLOW: Probation BLUE: Administrative Office of the Gat PINK: Defense Counsel GREEN: Defendant Form Circuit (Rev 7'2007) Form OD4-D EFTA01625782 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, LN "ND FOR PALM BEACH COUNTY, FLORIDA. NO: STATE OF FLORIDA Defendant: vs Social Security No.: Date of Birth: RECORDER'S SPACE ORDERASSESSING ADDmONAL CHARON_ COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED( The Defendant ts hereby ordered to Pay and a judgment is benby entered at behalf of Palm Beach Canty, Palm Beach Comity AdministrativeComplex. Palm Beath Camay, Florida 33401 and the Sere of Florida. Florida Department of Financial Straka. Tallahassee. Florida 323991 the following vas as Skated: LNITIAL IF WAIVED Bott Total of Seta messed in sentence. (Cram Comminution '11-est la ad) parmant to ;action 938.04, Florida Stoma (statt web mana test 5% mere harar/rost on any floe entered le fine I). (Crate Stoppers Oust Feed) tjo 00 pursuant to Section 938.06(1). Pict& Statutes (statutorily mandated fell to he added If any fine Imposed). Mandatory tuta (County (lime Preyed0o, Fund) pontunt to Section 775.063(2). Feeds Statute. (statutorily mandated) Stnke out i trot a negotiated semleteet and not imposed by tbc (20411_ (Additioaal Court COO (karing trust Fund) putonnt to 01131011938.01(1), Florida Statute. (startorib mandated). (Crimes Compensation Tim road) pinata to Samoa 938.03(1). Float Starta(sient0017 mandated). Wiliam! Just Education by Slunitipalida and Coandei)peasant to Section 933.15. Florida St:~ to be paid to: I I Palm Bach County, Honda (statutorily mandated wine lorally audtorizod). I I the Cityeliimnd'illage of , , Florida (Steamily raandated where locally authorized). (Additional Cart Casts) parsonat to Section 938454 O. Florida Statutes Otannenl7 mannme4 (Addition& Coen Casts for local requirement and other Come funded programs) pursuant to Section 939.185(1)(a} Florida Standee (statutorily mandated wan locally audinved). , (Teen ('an) pursuant to Section 9381912), Florida Statutes (statutorily mandated ware Irrally authorized). ~Dean or Sneak Offraseletaulted Crory I (Public Defender Application Fee) punduni to Sessions 27§3(1)(a) and 91829. Florida Statutes (a $44100 fee shall be imposed if not previously collected or waived) Strike oat if preehnialy paid or repmened by private asni I. s 2. _ S--- 3. S 4. 5 SLSLQ 5. S---.1110 6. S 5000 7 1 70 8. S 22192 9. S 65.00 :a s :UO I. S 12 Ljaira (Peak Defender's Fen and Costs) petwasm to Section 938.29, Florida Statutes and Fla. R_ Crick P. 3.720(d)(Dand Local Adminnuative Ottf. (Minimum fee of 5150.00 ri itinitonly nunduted following notice of (meanie. and right to coma amomt, additional amount is ditcretionary) Strike oat If represtated by private tonal 13. S (Magmal fees and eons af publicly appointed comic» tairmant to Section 938.29. Florida Statutes ad Fla. R. Cris. P. 3.720(4)(1) (notice of -• imposition and right to ~tau amoral( required). 14. S--- (Omni Akobal and Other Dnis Abase Tama Fund) pursuant to Sections 93821 and 938.23. Florida Statutes (may be imposed fee any criminal vitiation of 3-316. 193. 056.01 I. s856.015. or Chapters 5.52. 567, 568, or 891 but may ma exceed the mount of any Sae imposed for the offerve). IS. S (DUI Corm Cent) SI MOO pursuant to Section 978.07, Florida Stamtes fee any V1013600 of Scatioas 316.193 or 327.35 («stator* mandated} 16 S-- ((lid Advocacy Cinder) 5101.00 pursuant to Sated 938.10, Florida Statutes for any violation of Seakitts 784.085, 796.03.800.04, 847.0145. 985.4045. or Captors 787, 794, a 817, Honda Statutes (stataterly mandated). 17. S (Domestic %lama Surcharge) 3201.00 pursuant to Section 938.08. Florida Sanna for any violation of Sections 784.011, 784.021. 784.03. 784.041. 784.045, 784.048. 78407, 784.08 714.081, 784082, 7714.083. 7191.0115, 794.011. and my offense of Domino Violence a described In Section 741.28, Florida Statutes (stattworily mandated} IS. 3 (Rape Obis Center Trust Fund) $151.00 pursuant to Section 931.085, Maeda Statutes for my violation of Section> 7114.011, 784.021. 784.03, 784.041, 784.045. 784.048, 784.07. 784.08, 784.081. 784.081. 784.083. 784.081 or 794.011. • 19.w (Operating Trot read of the >DLL) $100.00 punning to Section 93825, ronda Sautes (may be imposed for any criminal violation of a 893.13 if the coat finds defendant has ability to pay and will not be Wanted thereby from being rehabilitated or from making restitution). 20. S (Prosaution/lavestigatIve Cots) Tbc Court having considered the financial ~iron of the Defendant the financial needs and ability Mae Defendant and oat factors which this Caut act donned appropriate. a sum airman to 938.27. Florida Statutes (may be imp rued watt agency owed to coon of prosecution ropxstil ned documents specific costs). 21. $-- (State Agency LIN' Enforcement Radio System Trust Flood) 53.00 pursuant to Scenens 318.18 (17). Benda Statutes (stacutorfis mandated (Of viailloin of: deeingetudIng; leave seat of crash; DUI; realm drbiag; making false crash reports; faibirerefesa to comply with lawful order: refund to wage vehicle; racing on highway; refusal to »Molt Y breath/bModistrine tat). ~mug Other: Tool: § Payment of charges, costs. ad fines are: • I a condifica of probation 1 to be paid IN FULL TODAY; Defendant to proceed immediately to the Clot and Comptroller's Office to pay the full amount doe If payment is rat made today, then LET EXECUTION ISSUE and than Judgment stoll bear merest et the ran prescribed by law mull satisfied. I die immediate); hence, FOR WHICH LET EXECUTION ISSUE This Judgment Shall bear interest at the fate presented by law mdl satisfied 1 I due within dap/months/year and v to be paid through the (ink and Comptroller s Office pentane toa COLLECTIONS AGRED4ENT nrtablished TODAY. mill be paid today to the Clerk and Commoner's Office as a down miters on the collections agreement. If the Collection Ago:anent is not established today, teen LET EXECUTION ISSUE ad this Judgment shall bear interest at the rate pricnial by law mil satisfied. I I to be paid by the Defendant perfoemiog: (circle me) oremunity =Woe or AATHA meetings, game of 5 /pa hounacctiag, due a:Ulna _dashoonthidyeara in au of *MUM payment. L-.....URE TO PAY YOUR FINES AND COURT L'Llidb WILL RESULT IN YOUR DFUVER'S LICENSE BONO SUSPENDED ANDOR A JUDGMENT BEING ENTERED AGAINST YOU ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE oc OOLD: Sate Many YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defense Camel GREEN: Defendant Form Circuit (Rev 7/2007) Ron 004-D EFTA01625783 EFFECTIVE JULY 1, 2007 4050 IN THE COUNTY COURT OF TEE FIFTEENTH JUDICIAL CIRCUIT CRIMINAL DIVISION IN 4-ND FOR PALM BEACH COUNTY, FLORIDA. NO: "\tety.,‘ r- 5(t A 11 STATE OF FLORIDA￾vS. ljelendant: Social Seco ty Date of Birth: RECORDER'S SPACE ORDER ASSESSING ADDMONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT HE INDICATED) The Defendant is hereby ordered to Pay =dear:lament is hereby mend onWadi of Palm Bach County, Palm Beach County AdealMstrative complex, Palm Reach County, Faride 33401 and the State of Flonds. Hoods Deportment of Financial Services. Waimea FM'S 323991the Following sum so indicated: INTIIAL IV 3SAIYED I. 2. $_--- 4. 3 Sag) 3. 5. L 3' fS10 7. f 200 a 9. 10. 1. 12. If. 14. Is. l& 17. 5 291110 S MOO 5_100 21. Dora Teal of fines grassed in mance. (Crimea Compensation Trost Feed) /amount to Section 93814. /bride Statutes (statutorily mandated 5% worthier/cum on say One totcred lets I). (Crime Strappm Trust Food) $20.00 ronuoint to Section 91Sonli. Hoak Samna (statutorily undated cost to be added if as/ floe imposed). Maffilleffillsidffif (County Crime Prevention Fend, pursuant to Section 775.083(2), Florida Statutes Dulutonly mandated). Strike cut If not a negotiated settlement and not imposed by the Coat. (Additional tenet Cott nesting Tim Fund) pursuant to section 938.01(1), Florida Statutes (statutorily mandated). (Crimes Compensation Trost Fund) pursuant to Section 91803(1), Fluids Sunda (stalumily mandated). (Criminal lustier lidacatlos by Munkipsllda and Cooties) Emus,* to Section 938.15. Florida Statues to be paid to: I I Palm Beach County, Florida. (statuonly mandated where locally audumen1). I I 1hr ('ityTovenAillage of Plaids. (Startitonly mandated where locally authorized). (Additioaal Court CAM) pursuant to Section 938.0a 1), Florida Statuses (statutorily mandated). (Additional ( 'noel Costs for local requirements and ether County fended program) monad so Seca° 939.18S(I)a), Florida Statutes (stautor.li, nnuidated where Matti!) authaved I (Teen Coen) umunnt to Section 938.'9(2), Florida Statutes (statutorily mandated where locally earhorited). Diandlonary or Sweetie (almistsitequInd fl an (Patna Defender Application Fee) purannt to Sections 2732(2)(a) and 938.29. Florida Statutes (a 540.00 fee shall be imposed if not premoudy collected or wand) Str Ike out Rpm Moly paid or represented by prime coo end. (Public Defender's Fees and Cods) mutant to Scrum 93829. Florida Statutes and Fla. R. Crim. P. 3.720(d)( I) and Local Admmisuative (Ma. (Minimum fee of 5150 00 w statutorily mandated following entice of imposition and tight to contest amown, additional amount is discretionary). Strike oat if represented by private comma (Wiliam' fees and coats of peaty appointed eonsel) Nam, to Section 938.29. Florida Statutes and Fla R. Crim. P. 3.720(d)(1) (ndiee of imposition and nght to contest amount roffitroh. (Caney Alcohol nod Othea Dreg About That Fluid) pursuant to Sections 93821 and 938.23. Fluids Statutes (may be imposed for any criminal vitalistic. of 8316.193,3.8564M aS6.015, or Chaptas 562, 567. 568, a 893. but may mot mead the amount of any not imposed for the oilcan). (DUI Court Cat) f135.00 perms. to Section 9311.07. Florid.. Statutes for any violation ofSeclites 3 I 6. 193 or 327.35 (statntorly tamtdattd). (Oild Advocacy Ceder) S101.00 pursuant to Section 938.10. Florida Statutes for my violation of Sections 784,085,796.03. 800.04, 847.0145. 9814045. or Chutes 787, 794, a 827. Nora& Sumas (caffitorRY mandated/. 0&ffilelalt Violence Surebage) $201.00 purannt to Section 938.08. Florida Statutes for any violation of Sections 784.011, 784.02), 781.03, 784.041, 784.(14& 784.048. 784.07, 764.03, 714.0111. 784.082. 734.010, 784.085, 794.0 I I, and any offense of Domestic Kole= as described in Section 74128. Florida Statutes (rtatutoffil mandated) (Raps OM Center Trust Fund) SI51.00 punuont to Section 938-08S. Florida Statutes foe any violation of Sections 784.011, 784.021, 784.01 784.041, 784.045, 7144.048. 784.07, 784.08, 781.081. 784.01C. 7134.083, 784.085. or 794.011. (Operating Trott Food of the FDLE) f 100.00 pollutant to Salim 938.25. Florida Statutes (may be imposed for any criminal violation oft. 893.13 if the coal finds defendant Eta ability to gay and will sot be prevented thereby from being rebabilinad a from making mutation). (ProsccutronllavritigatIve Coals) the Coed having considered the ftnuclei resources of the Defendant. the financial needs and ability of the Defendml and other Math which This Cows his deemed appropriate, a sum mum to 93827, Florida Sumas Mar be imposed where agent) entitled to cots. of prosecution retards and documents SpeOlic colts). (State Agency Lax Enforcement Radio System Tnnt Fund) 53.00 puronint to Sessions 318.18 ( r), I lonas Sultan (Mat storlt) mandated foe violation of: geeing 'eluding, lent scene of crash; Dill: reckless driving: making false crash reports: failure/refusal to comply with law fel order; refusal to weigh vehicle; racing on highway: refusal to >Munn to lirrathibloudfurtat test). fliffia.320dom 21 .iy Odna Total: § ";) Payment of der cons, Ind fines (NE., a medium,' of probation I I to be paid IN FULL TODAY: Defendant, to proceed immedusely to the Cleft and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this italgmml shall hear interval at the rate prescribed by low until satisfied. ( ) due immedialdy: boom FOR WIECI I LET EXECUTION ISSUE This Judgment shall bear Maul at the rate presorted by law until satisfied. I due within daysfineothiluor and is to be paid thwart the Clerk and Comptiolkes Office puntunt to • COLLECTIONS AGREEMENT established TODAY. MU be pad today to the Clerk and Comptroller's Office as a down payment on the collections agreement If the Collection Agreemcne is not establisher today, then LET EXECUTION ISSUE and this Judgment shall bur imam' at the rate prescribed by law wail sighed I I lobe paid by the Defendant performing: (click cm) oommtnaity service a ANNA meetings, situate off /pa hourrmumg, due within claramonthduats S IS. of actual payment. l's1iJaUltE TO PAY YOURFINES ANDCOURT Wan WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDEDANDOR A JUDGMENT BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECITON AGENCY AND/OR A WARRANT BE/NO ISSUED FOR YOUR ARREST. DONEAND ORDERED in Open Court). Palm Bet Cosily. Florida - MI _ Inlay of slt WFcutrJUDO& 1.44-414 O,6 t---41 cc GOLD: State Mornay YELLOW: Probation BLUE: Administrative Office of the Coat PINX: Defense Counsd GREEN: Defended Form Citron (Rev 72007) Form 004-D EFTA01625784 EFFECTIVE JULyIa3007 4050 IN THE COUNTY COURT OF THE FIFTEINTH JUDICIAL CIRCUIT, CRIMINAL DIVISION LN AND FOR PALM BEACH COUNTY, FLORIDA. C. ctiNO: : c STATE OF FLORIDA vs. Defendant: Social Security No.: Date of Birth: tt. / 'f t ste RECORDER'S SPACE ORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) The Dantean( is hemby oniered to Pay nod &judges is hereby misted on behalf of Palm Beach Counts Pam Beach Coin Adamintrative Complex, Palm Beach Comm Florida 33401 and the State of Florida, Florida Darartmas of Financial Semites, Tallahassee. Florida 32399 an the following sums as indicated: imam. It WADI& 1. S I $___ . 3. S___ 4. 1 inge 5. i lii) 6. • 3---1002 7. $—..-2.21 8. t-202.ffl 9. S--_6.520 10. t 1 Op Il. 5--_S417' 12. II -r-02191 $ _. 14. S—.. _ IS. .$--. 16 . $-...— - I7. S____.... 1F. $ 19. $_.......-- ' 20. f 21. S___ 22. Sam Total of fines assessed a sentence_ (Crimea Compensation Trail Fund) pursuant to Seaton 938.04, Florida Sistine, (atatutorlly mandated 5% orcharge/cost on say fine entered . oriel). (Crime Stopper, iris Fund) 520 00 pissuant be Section 918.06(1), Floods Statutes (I ttttt Deily mandated cost to be added If an) fine Imposed). Mandatory Cosa Micah Crime Prevention Fund) pursuant to Steam 775.083(2). Florida Statutes (statutorily mardated). Strike out if not a negotiated am lemon and not imposed by the Court (Additional C.srt Cod Clearing Trust Fund) pursuant to section 938101(1), Florida Sautes (statutorily mandated). (Climes Coospeossam Trust Ewa) ptesumt to Section 938.01(1 ), Florida Statutes (aatuterily innitated). Meanies Jostle. Easeatim by flomielpalltla and Coo odes) pursuant to Seaton 938.15. Florida Starnes to be paid to: [ 1 Palm Beach Casey, Floridt (stansotily maidecd whey locally audionred). I 1 the City/Town/Village or Florida. (Stanoccily mandated where locally authorized). (Addltamal Can Cents) posuant to Section 938.051 I ). Fkands Statutes lusturordy mandated). • (Additional Coon Costs far load requirements and other Cooney funded programs) pursuant to Section 939.185(1)(a). Florida Statutes (llatuturity maodated where locally authorried) (Tan Court) pursuant to Section 938.19(2), Florida Statutes (statutorily managed where locally authorized). . Discretionary or Sorest 011ette/Renadred Cow ' (Public Defender Apptkatioo Fee) pursuant to Sections 27.52(28s) and 938.29. Florida Statutes (a $40.0) fee shall be imposed if net previously collected or waned) Strike out if prerimsly paid or mammad by private monad. (Public Defender's Fees aid Costs) pursuant to Salem 918.29. Florida Statutes and Fla. R. Clint P. 3.73Xdgl) and Local Adtoinnuative Order. (Mialmurn fee of llSo 00 is statutorily mandated [Mimi ins notice of imposition and tight to cornea anima, additional motet is discretieoary) Strike oat if reinstated by private cenasel. (Additional fee. and cosh of publicly appointed coaantl) lereUlett to Section 918.29. Florida Stank,' and Fla- T. Dia T.3, 2000(1) (noticed iMpontfion and right to contest amount reutrcd)- (Comity Mahal and Other Drug Abuse Trani Fend) pursuant to .Sectioos 93811 sod 93S:23. Florida Statutes (may be imposed fer any criminal violation of s.316.193. 0356.01 I, s.S56.015. or Chapters 562, 567. MS, or 893. but may ma exceed the amount of any fine unposed for the 0 Rade) (DUI Court Cast)fl MOO pursuant to Section 9111.07. Flonda Statutes for any violation of Sections 316.193 or 32735 (sanatoria mandated/. (Clad Advocacy Ceuta) f101.00 pursuant to Settles 938.10, Florida Salutes for any violation of Sections 784.085. 796.03,800.04.847.0145, 9814043. of Chaptcaa 787, 794, or 827, Florida Statutes latoteterth mandated). . ifillameaBl %Dance Santana $201.00 pumas to Section 938.08, Florida States fee any violation of Sections 784.011. T34.021, 784.03. 784.041. 784.015. 7134.0411, 784.07, 784.08, 784.081, 784.082, 7/4.083, 784085. 794.011. and my offense of Domestic Violence m described in Section • 74128, Florida Statuses (statutorily inatited). (Rape Obb Cater Trust Food) SI 31.00 pursuant to Sanioo 918.085, Florida Statutes for army violation of Sections 784,011. 784021. 784.03. 784.041, 784.00, 784.048.784.07, 784.08. 784.081. 784.0D. 784.083, 784.085.er 794.011. (Operating Trost Food of Me EDLE)$100.00 manumit to Section 93825. Florida Statutes ( may he imposed for any criminal violation of s. 893.13 if the cam finds defeats's< has ability to pay and wi 11 not be prevented theleby from bang rehabilitated or from reeking testatio0). (Promastionatmestigathe ('no) The Cowl having considered the financial resources of the Defendant, the lituricial seeds and ability of the Defendant. and other facto" which this Court Ss deemed aanfiviale, a ma pursuant to 93827. Florida Salutes (may he imposed where agency emoted to coats of proitcutsoo repasts atel doemnents ova& cotes). (State Agency Law Laforenimot Radio System hell Fund) $3.00 pursuant to Steffens 31S. IS (17). Honda Statutes (statutorily mandated for vlebokno of: laringekullav leave scene of crash: DUI: reckless drhiagt making false crash reports; fallare/refsal to comply with lawful order; retinal to weigh vehicle; racing on highway; refusal to submit to IntailLbloodha rine test). Other Chanu Other: _ Total: Payment of charges. ma and ' f W‘-.I T'l a sedition of probe*. i 1 lobe paid IN FULL TODAY; Defendant to proceed immediately to the Clerk and Comarolkls Office to pay the fall amount due. If payment is at "ark today. that LET EXECUTION ISSUE tad this Judgment shall bear interest at the taw prescribed by taw until satisfied. i ) due immediately; beget FOR WHICH LET EXECUTION ISSUE. This Judgment shall bear interest at the rate pacnbed by law until sallied I 1 due within dayalmontheyear and is to be old through the Clerk and Comptmara Office parsumi to a COLLECTIONS AGREEMENT established TODAY. $ will be paid today to the Clerk and Compttolla's Office as a down payment on the collections ameement. If the Collection Agreement is not established today. that LET E.XECUT1ON ISSUE and this Judgment shall bear interest at the rate prescribed by law mail satisfied ( 1 to be paid by the Defendant performing: (circle am) comrntmity noire or AAJNA meetings., al a rue of S /pa houemmung. Ma within ___dalamedst/Yeall in lieu of actual payment. 1.....URE TO PAY YOUR FINES AND COURT Ltm t6 WILL RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED ANDOR A JUDGMENT BEING MITRED ACIADIST YOU ANDAIR YOUR DELINQUENT 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 Coma, Media ‘.... r. - . e .7„ ....".• lUDOB cc OOLD: Sate Mane, YELLOW: Probation BLUE: Administntive Office of the Cain PINK Defense Counsel GREEN: Defendant Form Circuit (Rev 7/2007) Form OO4-O EFTA01625785 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 EFTA01625786 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 S￾IS. S S 17. It S￾19. 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 EFTA01625787 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 Ctt 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 AFE A PERSON YEN A MASSEY WHO NESS ANY ACCOMMODATION N OMER TO PARTICIPATE IN TM PROCEEDING. YOU ARE WITH= AI NO COST TO YOU. TO TIE PROVISION OF CERTAIN ASSSTANCE. PLEASE CONTACT MARY JAFFE. ADA COORDINATOR IN THE ADMINETRATWE OMCE OF 1HE COURT PAIN BEACH COUNTY COUITMOUSE 2058 MBE IM RN USA WEST PALM BEACH, FL 3S101; IBIPAIDNE (93 I ) 3554.180. WITHIN 2 Y/ORKING DAYS OF YOUPI RECEIPT OF YRS NOME IF YOU ARE REARM OR VOICE MAME% CALL 14:09164171. EFTA01625788 DONE AND ORDERED at cones Ma State AltSney Ps* Pnit DefendelDneme Atoney YeRm.. DO *ISM • . "--4,TE OF FLORIDA, Vo. i• tCcfR P. () flint rove) 9 Defendant Ep ....nig' In IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA BOOKING NO.: 020666 36 90/ CASE NO.: 06C-R6C945V And 8 C ge CFCC 9 38 / P-01 8 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. 1 have read and do understand this Order end agree to obey It I gutty understand Mat ONLY A CRIMINAL DIVISION JUDGE may moody this order. I understand dterelore that this alleged victim In this case, the 'Mte attorney. and any other attoeney or person DOES NOT HAVE THE AUTHORITY to modify ANY PORTION of this Order VM110U1 APPROVAL BY THE JUDGE. I tomplCely understand and agree that It I dls r laimmilate inter •0 r>.‘:( 7rm - h °6:a rr. 4•7...7.5.1 ch. PM may PosNolY fat "and todoit a , !WM order my fn~rx ty, Florida, this day of ()UT/ peel. +CV? OUNTY COURT JUDGE / 2o°'.11 OW7CM/90, Fran 025 EFTA01625789 )IV : W 2ASE NO : SO2OOf3CFOO9381 A X X XMB ST OF FL VS. JEFFREY E. EPSTEIN The : PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION ARREST * 2006039316 11/18/O9 Date Judge ASA IAA - Deft / Def. Co. STATUS CHE of ai Court for: 0 Denied 0 With / Without Prejudice BONA T-Yl2 With. Lawn Cn. Rep. Reserves Ruling Not Pres Written Order arrant 0 Ordered Cl Recalled 0 Bond Set at $ CP See Below L Also Covers Sp Cond 0 Bond Fat OOR:Disch/Revoked/ Reinstated OBond:Disch/Revolmd 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 0 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 0 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 CbispoOrthroofollow/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 1:1 Stip/Found: P.R.R. SENTENCE PBCJ: Cu: / DOC: Cts• / DOC: PBCJ: Cts• 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 0 Habitual Off 0 Min / Mand: as to Cts O ABOVE SENTENCE TO BE FOLLOWED By: 0 Probation 0 Drug/ Sex Off Prob 0 Comm Control 0 I O I - See Pg. 2 O DRIVERS LICENSE TO BE 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 MARMON UM A DELIBUD ADD NEEDS ANY ACCIAACOATION 44 ORDER ID PARTAPAIE lt4 PROCEE004E YOU ARE ENMED, AT NO COST TO YOU. TO TIE PROASCH OF CBtTAaI ASSISTONCE REAM CONTACT NARY JADE ADA COOADNATCO woe ANANISTRADYS Once a. M COCK PALM two Qum 00UMICUSE 206 N CON MW, RN sza WEST 04111 BEAM FL Met TELEFTIDIE ASO 35544380, WARN 2 WORKIE DAYS OF YOUR MOD OF INS NOTICE F YOU ARE HEARING OR AXE RIMED. CALL 1-80044SASTR. EFTA01625790 :4 so2aoecr005-49.1 AY. x ST OF FL %PS, JET-FREE af'STE IN F E PERSON In.: ER At : e FOR •'ROST I rut I ON 16 8 ONE* 'TYPE Date L t I A Judge koi kt Crt. Rep. 14/,(Z ' ASA !') 1441/4 "AI, Dtv i / Int Deft- o t Wi0 Def. Co. i ...3U • E:sq PD-- Not Pres. :- •.: Ch-... ,, - •-, • r - .. • Z: SE , ./: 1:lefts-the Court or: ' - I ttf. rs... , v s ] pGrante4 0 Denied 0 With / Without PaUclice LT Withdrawnta AL Reserves Ruling A Written Order O...._,..Wirrant 0 Ordered Cl Recalled 0 Bond Set at S Cl See Below Also Covers OSp Cond ClBond Forf 00R: Disch/Revolced/Reinstated OBon&Disch/Revoked OSOR:Disch/Revoked/Reinstated : O Bond Foil Vacated 0 Previous Bond Reinstated, if Bondsman agrees 0 State failed to file charges 0/Released O.R. / S.O.R. O Deft Indigent 0 PD Appt 0 Hrg only PD Pres 0 Court Appts Evaluation for: 0 Drug Farm 0 DOC Non-Secure Bed by 0 Pre-Plea 0 PSI ordered by/within days Cl w/input from DJJ / Staffing 0 Referred to: PTI / SAAP/ PADD 0 Case placed on the absentee docket DEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST Cl TO THE COURT As Charged-Qs Lesser Cu Lesser Charge CI Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge 0 AD) GUILTY as Charged as to Co Lesser Cu Cl FOUND GUILTY as Charged as to Cts Lesser Cts Cl ADJ W/HELD as to Cts Cl SENT W/HELD as to Os 0 FOUND AND ADJUDICATED DELINQUENT as to Os Cbisponderioiallow/Fikd --. FOUND & ADJ NOT GUILTY as to Os Cl Dismiss 0 Nolle Prosse Cts Prob I Comm Control: 0 Revoked 0 Reinstated 0 Modified 0 Term. Successfully / Unsuccessfully 0 Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator 0 Stip/Found: P.R.R. SENTENCE: PBCJ: Os: / DOC: Cis￾PBCJ: Cts• / DOC: Cu' Cl W/Credit for Days / Mos. I Yrs. Cl Deft Remanded 0 Deft to remain on same rd . status pending sent. Cone / Consec / Co-Term w/cases / co: Cl Execution of Sentence Stayed Cl Sentence Suspended 0 Time served as to Os Cl Youthful Off 0 Habitual Off Cl Min / Mend: as to Cts 0 ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation 0 Drug / Sex Off Prob °Comm. Conwol 01 Cl 11 - See Pg. 2 Cl DRIVERS LICENSE TO BE SUSPENDED / REV0TtED FOR YEARS AS A RESULT OF THIS PLEA. / '.1 F Set / Remains Set / Reset Div 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 0 ASA Cl Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Cl Bondsman 0 Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach IF YOU ARE A PERSON YAM A OSMIUM WHO PEWS MY AOXISMCOARCel N ORCER TO PARTICIPATE IN 71ES PROCEECNa YOU ARE ENURED, PI NO COST TO YOU, TO ME PTENISICN OF CERTAIN ASSSTANCE. PLEASE CONTACT MARY JAKE. ADA COORDINATOR N THE AOMPASTRAINE OFRCE OF THE COURT, PALM BEACH WARY COURTICUSE IDS N. DOOE MY, MA 81501 WEST PALM SEAM R.33101; TELEPHONE (551) OSS-1360, VAMIN 2 WORKING DAYS OF YOUR TEMPT OF MS NOME F YOU APE HEARING OR VOICE MIRED, CALL 1.800055.8771. Form nil Fnp Unv I /AR EFTA01625791 IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA 'ATE OF FLORIDA. BOOKING NO.: --90C:36 6 3691V CASE NO.: O(GCL-4:13eiceLTY An 1-3_, ;,. r .1 • 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 EFTA01625792 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA \i Carmen Sloane, Department of Corrections EFTA01625793 Florida b.A.V.I.D. Individual Summary Page rage t OrL FL A SAFER RIBA $40RWAY Mf MOD OCIOR VEACLES Driver And Vehicle Information Database (DAVID) nicrrni. IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.I 42(4),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Restrictions Issue Date 01.03.96 SSN ae%PiTh I • Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Record View Type MOTORCYCLE MOTORCYCLE AUTO AUTO AUTO AUTO AUTO AUTO Vehicle Information Color UNKNOWN COLOR BLACK BLACK Status EXPIRED Valid II) Card All Addresses On File Height 6'00 Endorsements Duplicate Date Form Number X069601035963 Body MOTORCYCLE MOTORCYCLE BLUE CONVERTIBL BLACK BLACK BLACK ALUMINUM SILVER 2 DOOR 4 DOOR ROADSTER GREEN CON VE wriBL Make HARLEY￾DAVIDSON HARLEY￾DAVIDSON State Of Binh New York Expiration Date 01-20-02 CHEVROLET VOLKSWAGEN MERCEDES￾BENZ CHEVROLET MERCEDES￾BENZ MERCEDES￾BENZ ROADSTER cquircd Date 12-04- 00 08-22- 00 01-03- I 03 I 07-29- 97 https://www.lumv.flcjn.nettsenrlet/DLSturmiary, 3/25/2010 EFTA01625794 Florida D.A-V.LD. Individual Summary Page Page 2 of 2 View Vie View View Historical Driver License Activity VESSEL AUTO MOTORCYCLE AUTO AUTO VEHICLE TRAILER AUTO AUTO ALTO AUTO V EIIICLE TRAILER BLACK VESSEL CTILITY GREEN MOTORCYCLE BLACK UTILITY RED BLACK GREEN GRAY BLACK 2 DOOR TRA 11.E II 4 DOOR UTILITY 2 DOOR 4 DOOR TRAILER I Vehicle Insurance I CHEVROLET 02-06- 04 12-18- 02 HARLEY- 05-23- DAVIDSON 03 CHEVROLET JEEP uONTINENTAL CADILLAC JEEP MERCEDES￾BENZ BENTLEY INDUSTRIES FAST LOAD AUTO HAULERS ( Previous Vehicles Lit hoto Array It Signature Arra 1 New Search Main Menu 03 02-06- 04 02-04- 05 02-i 05 02-28- 05 05-19- 06 05-30- 07 huos://www.hsmv.flcin.net/servlet/DLSutnmary 3/25/2010 EFTA01625795 vu at: - t, Ject: Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM 'Barbara Burns' Sloane, Carmen Jeffrey Epstein #W35755 5,4E, cond Request 4i, O you please email me the victim's addresses, I need to send them a No Contact letter from DOC. _fl i enks, Carmen EFTA01625796 Sloane, Carmen F.. .n: Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein #W35755 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 EFTA01625797 Registration No: 273223 Person Number: 73274 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 Scaectuted ReRageurstlon O Information Update Early/Late RaRegistragsn Registrant Information Name. JEFFREY E EPSTEIN SSN. (Fast Mode Last Suffix) 'Disclosure at your Socta Security Number (SSN)e mandatory pursuant to Florida law. sectcns 775.21. 9410135, 944.607. 985.481. FS., ant Masai law. 02 USC 16901, et seq. Use of your SSN is lot the purposes Cl cendkelba, FDLE may share the Information *nth the other agencies lot the same purpose,. DOB: 01/20/1953 Race: White Sex: Male FL DL or ID Card If Height: 6' 00 • Place olBirth: United States Of America (uses) Currently on Probed:I.:Womb: O No O Yes Probation Type: 0 State Federal Weight: 180 be Hair Grey Eyes: Blue Fl. Officer Name: Sloane Phone: Stale Officer Name: Rowe: ( ) 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 leavisig Florida to visit another state Moving from another state to permanently establish a residence in Florida Ej Visiting from another state and establishing a temporary address In Florida p Other (please describe): Date of Ctoparore: Date of Art 'e al: Previous Permanent Address Current Permanent Address 358 El Ballo Way (Address Line I) (Address Lino 1) (Address Une 2) (Address Line 2) Palm Beach FL 33480-4730 (City) (SUM) (Zip) County: End Date: (Cry) County: Palm Beach (State PP) Start Data 06/30/2009 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 Cl 6 X10-01-05 10J1144 EFTA01625798 Registration No: 273223 Person Number: 73274 Temporary Addresses El .- I 60 NOT Nan tt,Priany."Idfro! k ''..alifi 1. (£:room Addroscr) (City) (Star) Wes) County Dates you will be at las address: From: Ta 2. US:seet Actress) _ _ ___. _ C:.ty) MOO Po) County Dares you will be :it !his aidress: From Ta 3. rstruet /tidiest (C11) (State) WW O-Our!? Oates you will be at tile Ilddrecl: from Ta 4. . l',,'et! Addre”) (Coy) Mee) (Zip) Count) Dates you wil be at this address: From: Ta 5. r Sr faro! AtIcIren) (City) . re) (Zip) County Dates you will be at this address: From: Ta Mailing Address a soy" as Permanent El Same es Temporary Phone Numbers El I do NOT have or use any horn* or mobil* phone numbers Phone Number: Phone Type: (Mier Us 11 1. Hone 2. Home (Addis Unto 2) 3. ( ) ' (car) Fria) (DA 4. ( ) County EM Date 5. i ) '47 '• tti I 11-24jatiaitjak?it;"..*:It t, • -,, - • - 7,- • - ‘. k "a • .-- '1"e4 '' - . - ?..," t:.; ' •i ..r ;.• 7A c c ,;(- ,t, r 4:-L• ...,, ..,._2,- ..-2... .,sttr.cce j.);•,.'Yr,, .,..az, ..,-d 1. Employer. Florida Science Foundation occupation: Owner Start Date: Address: 250 S Australian Ave Wen Palm Beach FL 33401-5018 , Mired Adirsoa) (C2y) (Stele) PO CourltY: Palm Beech Contact Person: 2. Employer Occupation: Start Date: Address: (Sued Address) (fly) I MIS) (DO County: Coiled Person: 3. EmPlOyer. Occupation: Start Date: Address: (Sued Address) (City) (Stele) WO County: Contact Person: P.Q. Zola Z)10-01 1 EFTA01625799 Registration No: 273223 Person Number 73274 Vehicles ❑ I do NOT own or use a vehicle, RV. (rather or mobile tome. ' 1. 2005 Cadillac Otis Black Auto (Yew) unknown (Make) FL This voile* is: (Mode) 0 NOT used sr a residence (CcactiCokx Scheme) O used as a resides:. (Veincle Type) (license Tag I) (Stale) 2. (Yew) (Make) This vehicle is: (Model) O NOT used as a residence (Corry:Color Scheme) O Used as a residence (Venice Type) (License Tag S) (SUM) 3. (West) (Make) This vehicje is: (Model) O NOT used as a residence (CokanCokx Scheme) O Used as a residence (Vehicle Type) (License Tag S) (Slate) 4. (year) (Mae) This vehicle is: (Model) O NOT used as a residence (OokanColor Scheme) O Used as a residence (Vehicle 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 (Vele* The) (License Tag In (State) ..1-.-M1 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 as a residence (Name of Vessel) O Used as a residence (Rogreosece I) 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. (Veer) (Vessel Type) This vessel is: (Colontolor Siteme) O NOT used as a residence (Name of Vessel) ❑ Used as a residence (Registration a) 4. (Yew) (Vessel Typo) This vessel is: (ColoaVoke Scheme) O NOT used as a residence (Name of Vessel) O Used as a residence (Ragm..13,40n a) 5. (Year) (Vessel Typo) This vessel is: (C0lecColOr Scheme) • NOT used as a residence (Name of Vessel) O Used as a residence (Registraton a) Page 3 cf 6 NEW -96 10:03;44AM EFTA01625800 Registration No: 273223 Person Number: 73274 Campus Activity Ei I am NOT a studort, employee, or volunteer at a university or institutlan of higher lea mtng. 1. LI SSA:lent El End Date. Emptyee O '.olun:ear Start Date: University/School Name: Carpus. Address: (Street Addeo's) (Cr' ) County: Employer Cor.t.irt (Slate) (7 a; 2. El Stdent O Employee aroluteeer Start Date: End Cale. Unlversity/School Name: Carpus Address: (Stnsettsdonsea) (Ch! County: Employer Contact (Slates; (7'P) End Late. 3, . Student O Employer. O volunteer Start Date: Unlyersity/Schocl Name: Campus. Address: ' (Street Address) (Cry) County Employer Contact: (State) (7. !;r Cyber Communication Accounts O t do NOT use any email address°. or !flaunt Message screen norrion Email Addresses 1. jeeproject@yahonom Instant Message Screen Names Name Pro‘nder 1. 2. beevacation@gmailcom 2. 3. 3. 4. 4- 5. 5. Adjudication Information Date Adjudicated Cr-no Location of AclurarecatiotrCort-rcEE- Victim information 1. , O Minor O Mut Gender 2. (Cooly) (State) I • Min" O Aar Gender 3. (County) (State) , O Minor O Adult Gender 4. (Caris) Plato) O Minor O mut Gender (County) Muted Were you mare you subject to registration or comma* notification In another state? O yes CI No If Yes. In what state? Page 4 SO n10-01 CS 1¢03;44 AM EFTA01625801 Registration No: 273223 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address: or, for a person whose permanent residence is not in this state, a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report In_gerspn to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, name or designation (Florida Statute 322.212). 3. I must report in njoii either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. AM REQUIRED TO REREGISTER TWO TIMES A YEAR; I MUST 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 EFTA01625802 Registration No: 273223 Person Number 73274 4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to marriage or other legal process, or when my drivers license is subject to renewal, I must report that information In person to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriff's Office. I must also obtain and maintain a valid Florida drivers license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report in 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 Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. PLEASE READ CAREFULLY BEFORE SIGNING Asa Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481) you are required by law to abide by those requirements listed on this form. By signing below, you acknowled that you have reed or have been read all the requirements on this form, AND that you understand th requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01/0542010 Piesecial 2910.0,-05 10:03:44 AM EFTA01625803 Slate of Florida Department of Corrections Initial 60-Day Review ffeader: SnC Epslein .umba: 1.4.) 3 7t--14/ / Gain Date: -7- -v9 Overall Tara Date: 7- h_ File/Data Base Review Completed Exception Due _, . File Organization ■ ovement and Status Review vaunts and supervision type 2t tus (e.g., Active, Active-Suspense. SD, etc.) } E I. OT2VOT21-Sentence Structure Review￾Compare sentence structure with order Intake date matches GO1 date Imposed date Offense code and offense date 2 4.-644- It Ill ... ce typellength/sched. & overall tam Ski pedal provision codes (e.g., A, HO, 1W, TS, 1 7 etc.) 0 Chaining (e.g., IN/COCS/CI) • Effective date • PP76 Entry SS SSA sentence structure review • 4. OT23-Personal Characteristics/Photo name, alias, maiden of Birth/Race/Sex FDLE (State ID)/SSNDL or ID# DNA drawn date displayed . Review photo date or "RP" Compare 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 l N. w f PO3 7/Officer 1 Audit Entry • C.14-4iftc e w OP04 for each account • 6 Entry P3 OPO3 COPS Audit 8 Review Individualized Supervision Plau/Stped Review order of supervision/Signed • g eview OFOA/S ,pp7 entry to document instruct ❑ kw A-ft i. R {914 4 I PP76 entry SA WA Supervision Order Audit . \ *riming Hlstory/Offenseckritalatim i I Investigation or FCICIRIC aziewst 1- •ird, circumstances, & victim impact minion (if victim) ❑ are FCIC WNCIC w/OT41 entries 0 'view/01-14 entries if needed 'view Risk Level MI sed 2/18/09) Page 1 of 2 Section 6 - Offender File EFTA01625804 Offender. DC Number: r to. 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 O entry complete with correct type, full telephone, curfew hours (if app.), etc. X L Residence verified E 12. V OT36 Employment/School Verification and Notification OT36 employment information is complete 1K OT36 completed for each employment, unemployment, school, disabled, retired ❑ Employer notified and employment verified sir bocunw.4...A. wit. 1, . -49 Le. Case notes describe offender's employment I eats (t) InCorptitt..41‘. If Unemployed-referrals/job search forms/"JOB" entry and notes on PP76 MI its If Self Employed-review occupational license and case note describing details "Xr If Disabled-review documents If Retired-review documentation • 5. OT17 Special Conditions Entered Compare OTI7 with order for entry of all X V (AL/ as4. tart CPT 4 ittrel it++, Treatment referrals within 30 days-review DC5-404 and P1270 entries E ■ "egret I h e.s. n- A(- lastal a *Aro' -A.9 Education referrals (if app.)-review OT36 &AA • Itra v tcskr, C4r.d.....1 Public Service-review O118 and forms Drug Testing (initial during 2i0 or 3m mon ) a "No Contact" Victim Notification-review formI letter to victim and case notes art' Apology letter to victim, if ordered U r....y0k. Entry of 99 code or text added for conditions with exceptions or more specifications 91 Other- U Other- Q - Career Offender Registration Notices signed (DC3-200 IA and DC3-2001B) Instruction to Offender signed (DC3-246) 43 • Privacy Practices signed (DC3-2006) a' a I fwr3 71/4-- 1471,.. q - I ic-oi 91_141 Officer --Review Assigned Date: ate upervisor evtewer Re-Review Completion Date: a 3-242 (Revised 2/18/09) Page 2 of 2 Section 6 — Offender File EFTA01625805 MERMELSTEIN & HOROWITZ pA ATTORNEYS AT ✓aW 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 305.931.2200 Fax 305.931 0877 ahorowitz©sexabuseattorney.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.sexabuseattomey.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, EFTA01625806 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. J Related Cases: 08-80232, 08-80380, 08-80381, 08-80994. 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doc No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT EFTA01625807 walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building, Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 Adam D. Horowitz 0 44i 2 EFTA01625808 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 Signature. (Deer SIMI Date: I6-Ce-O? EFTA01625809 Jeffrey Epstein Page 1 of I Sloane, Carmen From: Barbara Bums Sent: Thursday, September 24, 2009 6:22 PM To: Sloane, Carmen Subject: RE: Jeffrey Epstein Thank you for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the Public Service issue. An order should have already been submitted correcting that error. It was never a part of the plea and should not have been made a part of the Order of Probation/House Arrest. I am meeting with my superiors on the other issue of the no victim contact and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA01625810 Sloane, Carmen rom: Sloane, Carmen Sent: To: Cc: Baker, Rosalyn.Gaines Subject: Jeffrey Epstein 2009 5:19 PM Attachments: P154Scanner20090923170423.pdf P154Scanner20090 923170423.pdf Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration. Carmen Sloane EFTA01625811 Sloane, Carmen ;men: Sloane, Carmen Sent: m r 23 2009 10:02 AM To: Cc: Baker, Rosalyn Subject: Jeffrey Espstein #W35755 Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs. Bums, 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 #25 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 to 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 1 EFTA01625812 - Not an Official Document Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502008CF009381AXXXMB 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 Page 1 of 12 Seq# Assoc Date Type ID Name 2 JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 3 30-JUN￾2008 ATTORNEY 0262913 GOLDBERGER, ESQ, JACK A Aliases: none Docket Entries EFTA01625813 - 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: EFTA01625814 - 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 EFTA01625815 - 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,- EFTA01625816 - 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---- EFTA01625817 - 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 EFTA01625818 - Not an Official Document Page 7 of 12 il CANCELLED/SETTLED Filing Date: 01-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY E.W.'S 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: EFTA01625819 - 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 EFTA01625820 - 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: EFTA01625821 - Not an Official Document Page 10 of 12 Docket Text I FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA 31 -.- CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. [32 ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 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 EFTA01625822 - Not an Official Document Page 11 of 12 Disposition Amount: Docket Text: PROCEEDINGS BEFORE THE COURT 22 ORD - ORDER Filing Date: 02-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 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 EFTA01625823 - 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 EFTA01625824 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 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 EFTA01625825 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 EFTA01625826 09/15/2009 FLORIDA DEPARTMENT OF CORRECTIONS OTSO177 INDIVIDUALIZED SUPERVISION PLAN NEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 DC NO: W35755 SUPV LVL: CC7 NEEDS IDENTIFIED TYPE AGENCY NAME: EPSTEIN, JEFFREY OFFICER: SLOANE, CARMEN (01) ENP 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 INIT. it o OFF ER SIG TE EFTA01625827 men Sloane, Carmen Fri abject: Dept a cer, osa yn; Gladstone, Bari; Gaines, Willie; Sloane, Carmen of Corrections Cell Phone #s Re: Jeffrey Epstein #W35755 Here is the information you requested: Probation Office - 561-434-39 Carmen Sloane - Officer Supervising Bart Gladstone the case. Willie Supervisor until 8/31 Conrad Gaines - - New supervisor (effective 8/31) Hill - - Officer 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 EFTA01625828 Find an Offender Photo Paget of 1 Corrections Offender Information Network Florida Department of Corrections Find an Offender Photo DC Number: W35755 Search Date of Photo: 8/3/09 11:29:06 AM Offender Name: EPSTEIN, JEFFREY Current Status: Supervised Click here for add_itional information 8/7/2009 EFTA01625829 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 EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company. Inc. A.) Name of Applicant' B.) Mailing Addresr6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thomas Red Hook Qtr. lt2 ; Estate do Parcel No. D.) Name of Local Attorney or Representative: Hodge & Francois Address: 1340 Taameberg, St. Thomas. VI 00802 340 774 6845 Phone No.: Fax Na 340 774 4518 E-Mail tuldress illille 2. BUSINESS INFORMATION A.) Brief description of the type of Business (e.g.Assembly. Hotel, Utility) to be undertaken by applicant in USVI. Category Itik designated sate business providing economic. scientific or management consulting services as defined in §703(g)(4), Title 29, Chapter 12. Virgin Islands Code. I. CATEGORY I HA 2. Detailed descriptioa and narrative in support of application. (Include a badness plan) Cheek Itanacha, Appendix I. I 3. If applicant is a small bertimart, attach small business certification. arra if cam hai4 Appendix 2. (n) B.) Form of Business Organialime I: Individual 2: Corporation X 3: Partnership. 4: Limited Liability Corporation: 5: Limited Liability Pannenbirc 6: Limited Liability Limited Parmaship: 7: Other. 8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EIN: I r I) Individual a.) Country of citizenship - b.) Date applicant beanie a permanent resident of the USVI: c.) Applicant intends to remain a resident of USVP Yes No 2.) Corporation a.) Stockholders or partners' full name unchains; firm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Social Semoily No. t Cowry ID No. It Owned Adckess Dock d girth Name Social Smaity No. Camay ID No % Owned t Address Date °Matt C r L C C C C r c 4. 1. 2. Name SOCIII Scrum No. Camay ID No. %Owned Addren Dax of Dinh Name [Social Security No. Country ID No. IL Owned *Men Dais of Dinh b.) If srockitoldte is a firm or corporation, specify fttll names (including first. middle, last and allasiniananw) of directors, principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" from the Lt. Governor's Office certifying that all required annual repots hat been filed and franchise kites paid. Clerk tjanached. Appendix 5. ( x ) C) in caw of a foreign (non V.1.) corporation. attach evidence that the Corporation is authorized to do business in the USN. Cheek thwacked, Appendix 6. On ) 3.) Partnenklp a.) Full names (including first middle, lass and ailashrichnerse) residence, social security Garber, date of birth. occupation. citizenship. V.I. residents mug give date when his or her residency commenced. time Date of Citizatship Date of Residency Ocapanon Adams of Residence Social Sena* No. Camay ID No. Dam of Bah NS= DSC of Citizenship Date of Residency Orevosiso Address of Residence Social Security No. Camay ID No. Dos of Ninh Name Date of Citisaiship Doe of Rrsideacy Ocrupsion Address of Rendoxe Social Scarily No./Camay lit No. Doe of Dinh EFTA01625832 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 EFTA01625833 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. ) EFTA01625834 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-. EFTA01625835 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 EFTA01625836 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) EFTA01625837 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) EFTA01625838 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 ) EFTA01625839 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. 2871726 8100 AUTHENTICATION: DATE: Edward I. Free!, Secretary of State 8973332 ek., we ^I.. EFTA01625840 f.AR - 13-9O 12 17 FROM ID 2/27710042 PACE 2'' CERTIFICATE OF LNCORPORATION OF THE FCUNDATICII, INC. (A NON-PROFIT, NON-STOCK CORPORATION) The undersigned incorporator, in order to form a corporation under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: The name of the corporation (hereinafter called the "Foundation") is The C.O.U.Q. Fbundat ion. Inc. SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation shall have no capital stock. The Foundation is a nonprofit organization, organized and operated exclusively for one or more charitable, religious, literary, scientific and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), including for such purposes the making of distributions to organizations described in Section 50I(c)(3) of the Code. FOURTH: The name and mailing address of the incorporator is Darren K. Indyke, Esq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. FIFTH: The Foundation shall have perpetual existence. SIXTH: The Foundation shall have no members. SEVENTH: The names and mailing addresses of the members of the initial Board of Directors (the "Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA01625841 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. EFTA01625842 on. • as. • • r.+1•. Subject to the provisions of the Code, no director of the Foundation shall be personally liable to the Foundation for monetary damages for breach of fiduciary duty as a director, except for any matter in respect of which such director shall be liable under Section 174 of Title 8 of the General Corporation Law of the State of Delaware or any amendment thereto or successor provision thereto, or shall be liable by reason that, in addition to any and all requirements for such liability, such director (f) shall have breached the duty of loyalty of the Foundation, (ii) shall not have acted in good faith or, in failing to act, shall not have acted in good faith, (iii) shall have acted in a manner involving intentional misconduct or a knowing violation of law or, in failing to act, shall have acted in a manner involving intentional misconduct or a /mowing violation of the law, or (iv) shall have derived an improper personal benefit. Neither the amendment nor repeal of this Article shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any course of action, suit or claim that, but for this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision. TWELTH: In furtherance of the purposes for which it is being organized, the Foundation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute; ed,hatargi, that no amendment, alteration, change, or repeal shall be allowed to authorize the Board to manage the property of the Foundation or to conduct the affairs of the Foundation in any manner or for any purpose contrary to the provisions of Section 501(c)(3) of the Code. THIRTEENTH: Elections of the directors of the Foundation need not be by written ballot unless the By-laws of the Foundation shall so provide. The books of the Foundation may be kept (subject to any applicable provision of law) outside the Slate of Delaware at such place or places as may be designated £vm time to time by the Board or in the By-laws of the Foundation. FOUTEENTH: Any reference herein to a Section of the Code shall be deemed to include a referenced to the corresponding provisions, if any, of any future internal revenue law. IN WITNESS WHEREOF this Certificate has been signed and the statements made herein affirmed as true under the penalties of perjury, as of this 13th day of March, 1998. Darren K. Indyke, Esq., Incorporator 457 Madison Avenue Fourth Floor New York, New York 10022 EFTA01625843 FLORIDA DEPARTMENT OF STATE Division of Corporations July 10, 2O08 THE FLORIDA SCIENCE FOUNDATION 250 S. AUSTRALIAN AVE. STE 1404 WEST PALM BEACH, FL 33401 Subject: THE FLORIDA SCIENCE FOUNDATION REGISTRATION NUMBER: 608192900014 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 tb 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 MAIUNG ADDRESS CHANGES. Whenever corresponding please provide assigned Registration Number. Should you have any questions regarding this matter you may contact our office at (850) 245-6058. Reinstatement Section Division of Corporations Letter No. 608A00040745 P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA01625844 APPLICATION FOR REGIS ‘110N OF FICTITIOUS NAME Note: AcIcnistedgementWeertIkettis will bo sent to the address In Section I only. •r￾C cV € eo 41 1. The Florida Science Foundation %onus New to In /4~0 lan ntnions t ns-•• ~on 'carp Cr 250 S. Australian Amite, Suite 1404 Malyng ~rem of Sera weµ Palm Beach, FL 33401 Cey Sam 3. Florida County of principal place ol business: West Palm Bab 79 Coco tmenalcaorai t mar, tun cm* coos)) Fr . ^D 5 08 JUL ID PN It 17 at AIE TALL'Alif,SLE, FLORIDA 11-*3 space for &fro use only A. Owner(*) of Fictitious Herne II IndivIduel(s); (Use en attachment It necessary): 1. 2. Lai rina M I. I -FM M Aetna Addy[Ls Orr stra IV Code C 79 Cols B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment if necessary): I. The C.O.U.Q. Foundation, Ire. Lrdaly Marne 2.50 S. Ausinilian Anenee, Suite 1404 Ades Weµ Palm Dock FL 33401 Ca): SUS A+Ø Florida Reg traliort Minter _freonil FEI Number 134996471 O Appliod for 0 Not Appalcabie 2. Inlay Non Cal 5121C n? C053 Florida Roglsiralion Number FEI Number. Applied for a Not Appacable unclericrot bo cols fal Ins) parMass) owning Inknat M his non talon run't (nay MP to ~On Micimaci On Tit lOnli rid accurate. la anei Socnn 1566 09 ES 1(ve) ur4onstand INS It'. 'Spann/000es Shell Mae tie lame legal &WI as t oath. (Al too Ne s ~s0 %quint» • 41 Treasurer, July 8,2008 rirtwe ol Oworm Phone Number. 561-659.8300 oar ISIgnabay of Offirre Ds« Phone Number. 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 and was assigned registration number S.prIMJrrr or 'Dann DS S9.waw Ors ear Mark oho applicable boxes nCerldimno or Status — S10 0 Certified Copy— $30 NON-REFUNDABLE PROCESSING FEE: $S0 /LPN ..1.11(21:01 CI MALimise Sear Crtr [cot torur EFTA01625845 July 10, 2008 FLORIDA DEPARTMENT OF STATE TEE C.O.U.Q. FOUNDATION, INC. DrnsionocCenon6mm 250 S. AUSTRALIAN AVENUE, SUITE 1404 WEST FAIN BEACH, FL 33401 Qualification documents for THE C.O.U.Q. FOUNDATION, INC. were filed on July 9, 2008 and assigned document number F08000003048. Please refer to this number whenever corresponding with this office. Your corporation is now qualified and authorized to transact business in Florida as of the file date. This document was electronically received and filed under FAX audit number 808000168786. A corporation annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number will be required before this report can be filed. If you do not already have an FRI number, please apply NOW with the Internal Revenue by calling 1-800-829-4933 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have any questions regarding thin matter, please contact this office at (850) 245-6962. Valerie Herring Regulatory Specialist II New Filing Section Division of Corporations Letter Number: 808A00040706 P.O BOX 6327 - Tallahauce, Honda 32314 EFTA01625846 APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORIZATION TO CONDUCT ITS AFFAIRS IN FLORIDA BY COMPLIANCE wrt u SECTION 617.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORTL4TION TO CONDUCT ITS AFFAIRS IN THE STATE OF FLORIDA: I. The C.O.1.1.Q. Foundation, Inc. (Name of corporation: must fnctodease word or wmda or It CIAKIOFIS of C unpon in language as will clearly Indicate that it is a corporation instead of a natural person orpormaship if not so contained in the name to present. 'Company or 'Co.' may not be used as a corporate saffix by a nonprofit corporation.) 3. 133996471 2. Delaware (State or country under the law of which it is meorporased) (FE! member, if applicable) 4. 3-16-98 5 perpetual (Date of Incorporation) (Duration: Year corp. will cease to exist or pursuit') 6. (Nit-6st conducted affairs in Eton& d pnor to registrabon. See rectons 611.1501 4617.1304 n w determine penalty lability) 250 S. Australian Avenue, Suitt 1404, West Palm Beach, FL 33401 (Porcinef olfice address) 250 S. Australian Avenue, Suite 1404, West Palm Beach, Fl. 33401 (Current mating address) 8. (Se m aeamenent A) (Purposeq) of corporauon authorised tnbome state or country to be tutted out in the state of Honda) 9. Name and prat addressof Florida registered agent: (P.O. Box NOT acceptable) Name: Office Address: C T Corporation System 1200 South Pine Island Road Plantation Florida 33324 (City) (bp Code) IC Registered ageat's acctplaace: Having been named as registered agent and to accept service of process for the above staled corporation at the place daignated In this appliardon, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the prtnirions of all mates relative to the proper and corvine performanceof my dada, and I am familiar with and accept the obligations of my *position as registered agent. By "'"Foltai. 'SPEW& A:38:-TrANY - Erna+. (Reargue Agent's signature I I. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. 11.2)7 • 01,1«x01 Ci 17••• • 04 6•• EFTA01625847 12. Names and addresses of officers and/or directors: A. DIRECTORS Chairman: Address. tar erre—rve NCiesaateman: Jeffrey' E. Epstein Address: 6100 Red Hook Quarter B-3, St. Thomas, UV' WW2 Director. Darren K. IndYke Address: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke Address.2 Kean Coon, Livingston, NJ 07039 Darien ladykc Secretary: Address 2 Kean Cowl, Livingston, NJ 07039 Treasurer Richard Kahn Address: 1365 York Avenue. Apartment 21A, New York, NY 10021 NOTE: If 13. (Signature o barman, Vice Chairman, or airy officer listed in number 12 of the application) 14. Richard Kahn, Treasurer addendum to the application listing additional officers and/or directors. (Typed or printed name and capacity of parson signing application) litgur• MAIPICX, C 1 11"eas One EFTA01625848 Attachment A "Maintaining office in State of Florida to manage the activities of the Foundation, making distributions to qualified charitable, religious, literary, scientific and educational recipients, as described in Section 501(c)(3) of the Internal Revenue Code, employing persons to locate, investigate, and provide information regarding such recipients." EFTA01625849 358 El Br;no Way_ 1000 Fool Buffer CD from 358 El BriIto Way Boundary of 358 El Brillo Way 358 El Bello Way is not within 1000 feet from an area where children could gather. enPeed VI Pr Dodo Coe. M*00 EFTA01625850 Registration No: 237442 Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO Note: Your next ReRegistration month is January of 2010 Registration For: July 2009- SEXUAL OFFENDER Reason For Registration 0 Inreal Registration 0 Scheduled ReReostraban 0 infonnation Update 0 Eadyeate ReFtepstrabm Registrant Information Name. (Mr* WON Lint. Sutra) *Disciosura of yam Socal Security Number (SSN) is mandatory pursuant to Mena Ism, sections 77511. 943 0435. 944.60. 965.461. F.S.. and Set* lav, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Currently on Probation/Parole' 0 No' Oyes Probation Type: 9 Stele FL Officer Name. Witems Phone: Eyes: Blue Stele ❑ Federal Cry 0 County Officer Name: Phone: ( ) Officer Name: Phone: ( ) County Out of State Travel Information (Complete If permanent or temporary address is out of state) OPemianeney 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 OVisiting from another stale and establishing a temporary address in Florida OOther (please describe). Date or Departure, Date of Mena Previous Permanent Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no ether permanent or temporary residence as of this date: Ether's no other permanent or temporary residence at this time. Page 1 utb 2006‘07e4L519.155M EFTA01625851 Registration No: 237442 Person Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (State) To: 7/22/2009 (Street Address) Comity: Patin Beach (City) Dates you we be *this address: From* 2. (Stem Address) County: (City) Dates you will be at this address: . From (State) (Zip) To: 3. (Street Address) County: (Gay) Dates you will be at this address: From. (State) sip) To: 4. (Street Address) County: (City) Dates you we be at this address: From￾Psis) MO To: 5. (Street Address) County: (COY) Dales you will be at this address: From: (State) (Zip) To: Mailing Address a Same es Permanent O Same as Temporary (See., Address) County: (Cdy; (state) (Zo) Employment Di on CVITIMpf unorispeyed. 1. Employer Florida Science Foundation OCcePalion: Owner Start Date. Address: 250 S Australian Ave West Palm Beach FL 33401-5018 (Street Address) County' Palm Beach (CIA Contact Parson: (Slate) (7 py 2. Employer: Occupation: Start Date. Address: (Street Address) County: (CM) Contact Person: (State) (Zip) 3. Employer. Occupation: Stan Date: Address: (Sacral Address) County. (Cay) Contact Person: (State) (LP) Page 2 d6 M u07-052 Pi AM EFTA01625852 Registration No: 237442 Person Number: 73274 Vehicles ❑ I do NOT own of use a vehicle, RV. inns, es. mobile home 1. 2005 Cadillac Other Black Auto (Tear) unknown (Make) FL This vehicle is: (Mods) B NOT used m a residence (Cote/Cod Scheme) ❑ Used as a residence Wends Type) Weenie Tap /I) (SUN) 2. (Tear) (Make) This vehicle is: (Model) ❑ NOT used ad a residerce (Colce/Ccior Scteme) ❑ Used as a reiekona (Vetch, Type) (Uows* Tag X) (Slate) 3. (Year) (Make) This vehicle is: (Model) ❑ NOT used as a residence (Color/Cola Scheme) ❑ Used as a residence (Volsci* Type) (License Tap N) (State) 4. (Yea) Pan) This vehicle Is. (Model) ❑ NOT used mare:000rue (ColodCobr Scheme) ❑ used as a residence (Venda Type) (Llama Tag 0) (State) 5. (Year) (Make) This vehicle is: (Model) ❑ NOT used as a Redonda (CobdColor Selene) ❑ Used as a residence (Wheat Type) Warne Tig X) (Stale) Vessels ado NOT own a vessel or housacet. 1. (Year) (Vesse( Type) (Colot/Coier Scheme) This vessel is: 0103T toed as a resklenee (Na. al Vessel) ❑ Used as a residence (Registration M) 2. (Year) (Vessel Type) (CobeColor Scheme) Thle vessel Is: ❑ NOT used es a salience (Name of Vasa° ❑ Mod as a residence (Registration 0) 3. (Year) (Vessel Type) (Coior/Color Scheme) This vessel is. ❑ NOT used as a residence (Name or Vessel) ❑ Used as a residence (Mogisrralion a) 4. (Year) (Vessel Type) (Coiontwor Scimme) This vessel is: ❑ NOT used as a residence (Name or Vessel) ❑ Used as a meadows (Regedrabcm e) 5. (Year) (Vessel Type) (Cob/Color Scheme) This vessel is: ❑ NOT used as a residence (Name el Vessel) ❑ Used as a residence (ints:ration tr) Page 3 W 6 2009.07:05 8.09.a2 EFTA01625853 Re Istration No: 237442 Person Number: 73274 Campus Activity 0 I am NOT a student. employee, or volunteer st a university or Institution ot higher learning. 1. ❑ Student ❑ Employee Universtty/School Name: Start Date: End Date: ill VOWS ism Campus Address: (Street Address) County: Employer (C rty) Contact- (Sinto) app) ❑ Volunteer Skirt Date: End Date: 2. ■ Student ❑ Empbyee UniversIty/School Name: Campus. Address: (Street Address) County: Employer (City) Contact (State) mot 3. ❑ Sludenl ❑ Employee University/S0N0/SI Name: ❑ Volunteer Stan Dale: End Date. Campus Address: (Street 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: Provider￾1. 2. jeevacationegmaitcorn 2. 3. 3. 4. 4. 5. 5. Adjudication Information Date Adjudicated Crime Location of Adjudication/Conviction Victim Information 1. ❑ Minor O Arad ❑ Minor ❑ Adut ❑ 16°:. ❑ 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 a of 6 2901/47-061e0914.5 AM EFTA01625854 Registration No: 237442 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) where "Permanent residence" means a place where the person abides, lodges. or resides for 5 or more consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent address; or, for a person whose permanent residence is not in this state. a place where the person is employed, practices a vocation, or is enrolled as a student for any period of time in this state. I understand that I am required by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address. name or designation (Florida Statute 322.212). 3. I must report in person either twice a year (during the month of my birth and during the sixth month following my birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise located to reregister. NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister four times a year. I AM REQUIRED TO REREGISTER 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{}1 aria ALMA EFTA01625855 Registration No: 237442 Person Number: 73274 4. Within 48 hours, after any change of address in permanent or temporary residence. change of name due to marriage or other legal process, or when my driver's license is subject to renewal, I must report that information In pirson to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and maintain a valid Florida driver's license or identification card. 5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary address within 48 hours by reporting in person to the local Sheriffs Office. I must also obtain and maintain a valid Florida driver's license or identification card. 6. If I intend to establish residence in another state or jurisdiction other than the State of Florida. I must report in person to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. 7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated that I would leave. Failure to comply with this requirement is a felony of the second degree. 8. If I move from a permanent residence and do not have another permanent or temporary residence, I must report this change in person to the Sheriffs Office within 48 hours. I must update all registration information and provide an address or location that I will occupy until I establish a residence. 9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated that I would leave the permanent residence. Failure to comply with this requirement is a felony of the second degree. 10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the correspondence. 11. If I am employed, carry on a vocation, am a student, or become a resident of another state I must also register in that state. 12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also provide the name, address, and county of each institution, including each campus attended, and my enrollment or employment status. I shall report each change in enrollment or employment status in person at the Sheriffs Office within 48 hours after any change in status. 13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ reregistration and provide all updates through the online system provided by the Florida Department of Law Enforcement. This provision takes effect October 1, 2007. PLEASE READ CAREFULLY BEFORE SIGNING As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481), you are required by law to abide by those requirements listed on this form. By signing below, you acknowledge that you have read or have been read all the requirements on this form, AND that you understand these requirements. YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF January AND July. Under penalty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english Date: CrO6T2000 • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerprin! Page 6 of 6 2009-07 -06 F. 11.62 Al.! EFTA01625856 EFTA01625857 Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Contact may exist in the Federal case, neither of which I would h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her number is I'm sorry that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: Friday, October 011 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Espteln <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the victim" order. Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey Horowitz. Thank you, Carmen Sloane, 154 10/13/2009 EFTA01625858 Page 1 of? View FLORIDA tileptIWAY WI TY Aso MOTOR AMCIAS Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.112(4),i L ORIDA SI AillICS IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334/04730 Date of Birth Restrictions Sex M Status • EXPIRED I All Addresses On File 1 Height 6'00 Endorsements Issue Date Duplicate Expiration Date 01-03-96 Date 01-20-02 SSN anTh Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Form Number X069601035963 State Of Birth New York Vehicle Information Record VIN Color Body Make cquinA Dale Reg View IGD1CAPI3NY200191 MOTORCYCLE COLOR UNKNOWN MOTORCYCLE HARLEY￾DAVIDSON HARLEY￾DAVIDSON 62928683 View 4A42727H3 MOTORCYCLE BLACK MOTORCYCLE View 3GNGK26G31G109646 AUTO BLACK UTILITY CHEVROLET 11-26- 00 View 5679199 ALTO BLUE CONNER-11BLE VOLKSWAGEN 66848855 75315759 76811694 View WDBGA57G5XA41674O AUTO BLACK IGIVYI2S915102416 ALTO BLACK VEDBNG75.102A217037 ALTO BLACK 4 DOOR 4 DOOR MERCEDES- 12-04- BEN?' 00 MERCEDES￾BENZ MERCEDES￾MDBFA76F8Val 61552 AUTO BENZ ALUNHNUM SILVER ROADSTER ERA36S AUTO GREEN CONVERTIBLE ROADSTER 07-29- 97 83435771 204147868 204811825 205113391 208542967 hemv Orin netkerViet/DiSIMUTRUN 7/22/2009 EFTA01625859 Page 2 of 2 Y AM A 5881'202 [View 3GNGK26G936 176044 View IHMBJY1XYY059554 VESSEL AuTo MOTORCYCLE VESSEL 02-06- 04 BLACK uT1L1Ty ' 12-18- CHEYROL Fr 02 HARLEY- 05-23- GREEN MOTORCYCLE DAVIDSON 03 View 3GNG K26624G 156199 AUTO BLACK View IJCCE87A5E-r0 181384 AUTO RED UTILITY 2 DOOR CHEVROLET JEEP 11.12 03 209760749 210937950 220078668 221643742 12-04- 03 02-06- View IZMIE1417401023100 VEHICLE TRAILER iew 3GYEK66N456 188335 AUTO BLACK CONTINENTAL 04 221878293 222263007 CADILLAC 02.04- 05 22541853_ View 1JCML7811HT181651 [View I wiDDAJ76F75h1000301 AUTO GREEN AUTO CRAY View sUBLE37G26CX [9439 40A II13431YY000407 ALTO BLACK VEHICLE TRAILER 2 DOOR 4 DOOR TRAILER JEEP MERCEDES￾BENZ BENTLEY INDUSTRIES FAST WAD AUTO HAULERS 02-11 05 22542633 02-28- 05 05-19- 06 225555909 229736085 05-30- 232783387 07 DEAD Number Transaction Date 05-21-09 Driver I icense Transactions Issue Date Update Time Lic Ivoc Issue1,Tel Crianize pc I FL Disp 05-21-09 05-21-09 10:17:33 1 ID Original I None Historical Driver License Activity Vehicle Insurance I Photo Array C New Search ( Previous Vehicles I Signature Array Main Menu hmu://david2.1ismv.flcinset/scrvIcI/M-SummarY 7/22/2009 EFTA01625860 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 (561) 434-3960. hup:fiwww.cle.state.fl.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. 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 EFTA01625861 14. Other emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies must be reported to the telephone 561-7914750. 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 EFTA01625862 Ni ) of Responsibilities as Required by St `it For Offenders tinder the Care. Custody. or Control of t.. Department NAME: Jeffrey Epstein FDC Number. W35775 -le Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida Oepartment of Law Enforcement (FDLE) as a Sexual Offender or Sexual Predator as defined In Florida Statutes s. 944.607, s 77511. 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 part 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. at a driver's license office of the Department of Highway 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 Safety and Motor Vehicles if you change a. your name by reaeon of marriage and/or any other legal process: or b. your permanent or temporary residence or location: or 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 (9) 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 you, 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. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must provide notice to your probation 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 are 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 bale 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 lhat 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. 943.0435, F.S. DC3-203A (Revised 11/19/08) Section 5 Offender Fie EFTA01625863 13. You must report in person twice a y tiring the month of your birthday and during the sixth 'nth following your birth month to the sheriffs office in the county where you reside de otherwise located to reregister as noted Ins. 775 S., s. 943.0435. F.S.. ors. 944.807. F.S. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month Is: You must reregister in: If your birth month Is: You must reregister in: If your birth 17101101 IS: You must reregister in: January January & July May May & November September March & September February February & August June June & December October April A October March March & September July January & July November May & November Apnl irll& October Nxtust Februay & August December June & December 14. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter if you are a sexual predator or If you have been convicted of a violation of one of the following Florida Statutes: a. s. 787.01 If certain provisions apply; or b. s. 787.02 If certain provisions apply; or c. s. 794.011, excluding s. 794.011(10); or d. s. sookeow if certain provisions apply; or e. s. 800.04(5)(b); or f. s. 800.04(5Xc)1 or 2 if certan provisions apply; or g. s. 800.04(5Xd) If certain provisions apply. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month is: You must reregister in: J 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; or b. s. 800.04; or c. S. 827.071; or d. 1.847.0145. OK rents, Z n Witness Printed e Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) I acknowledge that I have read and understood the above requirements. <or> EP 5V ii. 11,44 Offender Printed Name gnature 9 21 The above requirements have been road to me and undo tand them. / Date Date Probation: nature FDLE (Original) P & P Offender File (Copy) Offender (Copy) DC3-203A (Revised 11/19/08) Section 5 Offender File EFTA01625864 Notice _Mender Responsibilities as Required 1 ,tatute For Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision NAME Jeffrey Epstein FDC Number W35755 The Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida Department of Law Enforcement (FDLE) as a Sexual Offender a Sexual Predator as defined in Florida Statutes s. 944.607, s. 775.21, ore. 943.0435. As required by Florida Statute, your photograph will be submitted to the FDLE and will be posted on FDLE's Internet websile. 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 name 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: - BedmangroLresidence: 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 enrolment status. Covered Institutions are a. community colleges, colleges, or state universities; or b. independent pest-secondary nisblutions 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 8. 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 munkipality, minty, 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 EFTA01625865 12. It you are charged with any failure to regis, .tat charge constitutes actual notice of failure to regi If you fall to register Immediately thereafter. you may face a subsequent charge of failure to register. You may not use the defense of Lack of nou‘e when charged a second 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 blowing 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. ors. 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 Jul January & July November May & November April April & October August Februart& 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 area sexual predator or if you have been convicted of a violation of one alibi, follovAng Florida Statutes: a. s. 787.01 if certain provisions apply: or b. s. 787.02 if certain provisions apply; or c. s. 794.011, exducing s. 794.011(10); or d. s. 800.04(4)(b) If certain provisions apply; Or e. s. 800.04(5Xb): or 1. t 800.04(5)(c)1 or 2 If certain previsions apply: or 9. s. aoo.cmown ir certain provisiOns aPPIY. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY If your birth month is: You must reregister in: If your birth month Is: You must reregister In: If your birth month is: You must reregister in: 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, April July, & October March March, June. September. & December July January. Aprd, July. & October November February, May. August. & November ARM January. April. July. & October August February. May, August. & November December March. June, Se tember & December 16. 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, 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 violation of any of the following Florida Statutes: a. s. 794.011; or b. s. 800.04; or c. 5.827.071; or d. 5. 847.0145. I acknowledge that I have read and understood the above requirements. <or> The above requirements have been read to me and I understa m. Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) nature ure Probation: FDLE (Original) P & P Offender File (Copy) Offender (Copy) Date Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA01625866 -4,! Interstate Commission for yAdult Offender Supervision apr_ REPLY TO TRANSFER REQUEST F4;:rula Date: 08-082009 Int X of supervision: Parole Probation Is X ll this case: Registered Sex Offender Victim sensitive From: Phone .!.: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI : Epstein, Jeffrey E. Offender number 210257 Sending ante e: 06587245 Receiving state 0: AKA: SS#: (if available) FRIO Of available) Sex: Race: M White RECEIVING STATE INFORMATION 1)0: Address of offender: Little Saint James Island City: St Thome* State: VI Zip: 00802 Phone 4: CRITERIA x OResident • • • • 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 Tarot Company Phone #: Means Of support: The olfondefs business is in Oro Vrgin Islands NAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: Name Relationship cults 8, &Nina Royston other 1 • Resident of receiving state - season who (I ) has continuously inhabited • state for at least one year prior to the commission of the offense for which the offender is under supervision, (2) with the intern that such state shall be the person's principal place of residence and (3) who has not, unless incarcerated. relocated to mother state or act for a continuous period of six months or more with the intent to adablish a new principal place of residence. •• Resident family - a parent, grandparent. aunt, uncle, adult etuki, adult sibling, spouse, legal guardian. or step-parent 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 staxrvision EFTA01625867 CONDITIONS BEING IMPOSED BY RECEIVING STATE Special Condition : Administrative probation leo CONDITIONS STATE CAN NOT COMPLY WITH Special Condition : Soo attached conditions of probation — Reason: We do not have a GPS system: therefore, we can not provide 24 hours per day electric monitcnno GROUNDS FOR REJECTION Review Offender Information Review Offender Address Review Transfer Reason Review Transfer Justification Review Employment / Means of Support EFTA01625868 DECISION OF INVESTIGATION E3 Approved Denied Reason for denial: ❑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 0 within 24 hours of arrival Elinunediately upon arrival Report to address [ City: State: Zip: Report to: U X Officer of the Day other, MRS. ARLINE SWAN Phone ft: 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. EFTA01625869 .,,, .9.4 Interstate Commission for Adult Offender Supervision COMPACT ACTION REQUEST To: Virgn Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Florida Phone P: Fax 7/: FENDER INFORMATION Offender's full name (last, first, Ml): Epstein, Jaffrey E. °lender rtumtcr: 210257 Scnding Hate: 06587245 Receiving stator: AKA: SS#: (if available) FBilf: (if available) REQUEST Sex: I Race: I DOB: M White 01/20/1953 We received reporting instructions for &22109. The offendees tentative release date from Jal is 7/22/09. 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 EFTA01625870 REPLY ettaf:::; Supervising Officer/Location: Date: Compact Administrator/Designee: Date: EFTA01625871 June 17,2009 Florida Department of Corrections AlTN: Officer Rachel Shae 3444 South Congress Ave Lake Worth, FL VIA FACSIMILE 561.434-3972 RE: DC W35755 Dear Ms. Shae: Please be advised that due to circumstances, I hereby withdraw my request for interstate transfer of supervision. Should you need any additional information, please feel free to contact me at 561-366-0084. Sincerely, Jeffrey Epstein EFTA01625872 Page 1 of 1 Shea, Rachel From: ICOTS Notificatio Sent: Wednesday, June 17, 2009 9:45 AM To: Shea, Rachel Subject: Compact Case #226377 has been withdrawn Compact Case #226377 regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA01625873 Interstate Commission for Adult Offender Supervision (Revised 10/18/06) To: US VIRGIN ISLAND From: FLORIDA Date: 5/29/2009 Phone #: Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E AKA: OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Tempe of supervision: 11 Parole 0 Probation Other. COMMUNITY CONTROL Fax #: Is this case: 1,81 Registered Sex Offender El Victim sensitive OFFENDER INFORMATION Offender number. Sending state: W35755 Receiving 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 CtiwL" 2. I will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on me by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FLORIDA (sending state) to any authorized person in US VIRGIN ISLAND (receiving state) for the purpose of transferring my supervision. This consent remains in effect from this date 6/1/2009 (today's date) until I revoke this consent. 5. I agree to return to FLORIDA (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: ti Witness: Date: Printed name: v.1GAtvG \Al aid &MS £1i/09 Wof EFTA01625874 Transfer nest . . Pa ¢e 1 of 3 0, Interstate Commission for Adult Offender Supervision (Revised 2/408) TRANSFERREQUEST— - - , • To:• a -Date: . rpe of supervision: u Parole Probation Is this case: 0 Victim sensitive V f ix Other: '''' • Common IOrd Is this offender required to register as a sex offender in: gi Sending State Receiving State From: ' FL Phone #: Fax #: ..• ••.t.' ..: . ,. . 0114INDZILDIFOISTATION't!: ' - Offenclees Bill name (last, Ent, eratein 1 5et-preg MI): 0 Sending der n sta e Receiving state #: MA: NONE SBfk (if available) FBI#: (if available) • Sex: : Race: • Whig DOB: .7,;:iii.(..:. ,, , ,gy: • ,:ircK*051 TifittiCECTSO:--.,:Zi.,:l.f,., 14/-:*::::-9i:za -• 04 • ....—. . • Felony 1 • Misdemeanor Deferred County.of Conviction: %Ling beLick c.v. number soadoscFcc93$14xxx mS Instant offense' no4÷-4-191;citto_iirn Frosirl!cm- .0flocuiivrntree.. Pro 4014. *Ea. - - Instant offense reduced from: Date sentenced:044 /0$ Beginning supervision date: Termination of supervision date: Proposed lion release 01 Offender u date: • Resident of receiving rare —a coma whip (I) bas continuously inhabited a 'URIC (or at least ace yur prior to the commission of the offense for which the offender is under supervision, (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. Was inurceratcd, relocated to anodter stet wawa tbrtoondnuous period of six months or ID= With the knot w establish a new pr:ncipal place of raid/mt. ***Resident family— a parent, pandprent, tat, u=le, adult otalti, adult sibHng, spouse, legal gnrdiu, or sup-pram who-1) sodded hi the maiving state for ISO days Cf longer; and 2) indicates willingness MI 'bitty to gait dm offender as specified in the eke of supervision. EFTA01625875 Transfer t .. Pa e 2 of 3 . _ . •• Supervision periodm .1.- • nom .4. mont h s Special Condition& - 4* *" • Yes No • • •• • • • • • • - List Special Conditions: 9-Z ati-ct .. . • . . . ... . , .. • 211' -11thoose froin dite:k the sbc reasoris suassisespit. fortraitteri:Ste Mires. fis.. • • . 1: h•14/ 'f •IVstrr4: - -01:11. ' . - .:, - t h_:. ..-; .c:., clines di (W17.•;;:•alt•to ;. .1 & M014.10.101-2fortiaSer MiekEDATORY-. '. • ''' . ~ III L Resident of receiving state* within the meaning of the Compact. U Verified By: Data ,-• • 2. Resident family AND Employment or Means of Support' LI Verified By: Date: • ;•.• $.4.1if ....: Family member name: Relationship: . _ Address: Phone number: . 4_..,,, .I., .....,..• ❑ 3. Military member. Li Verified By: Date: 4. Live with family who are military members' - • , .4 Verified By: Date: 5. Employment transfer of family member to another state. • • . . . . Verified By: Date: IDlingTIOIC V t•i::.!'a• n.i'sr:•••.,..:4,7.4'"Scv".re•i'e.7Ait*•%•51V:4-:::.4: 1kM_Za.aKislt..erAla j ict i-le • gj:golain: flaintWee, i's a rebi -Vol t-tx.te..0-01cg hi'5 busi 55 13 (CCC1 tea ill state. C I LI Verified By: ill J Date: . . • JUSiliffeAtION FOR TitANSFIEV - dear. :Li,. .1.47.,. s ifiglit117_?*,.1 - litklitry. 11 A- re0iCiant Or Pecektir5 . . 41.)I3i7iditSg447-1. :' -.• ' It2cct iittece . . ..:, ...:.;. .. .‘....: .1.t..-..,::- i I...Jo a C. ,;.:• to i ; . I • • . ; . ::, , . . ....le .1.•: ' : • C ItitSg i tiqegt*S itai r:;: t"./. .V IP: rf : : ::. ...51 S Ar lIZ 1.4 . 5;Itikiati lii0 16/3 . 664akediiginft licattaSfgegiiingagteat . 11iiiillieitrgagAl . ‘tilii.cotiiiiiiiiiI;itt e Which State is the offender currently in: N. Sending State / 0 Receiving State If in the Sending State, is offender's muntot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the rendlnkstate in order toyroceed with the transfer requestproten. : •:.'.: I . ittENNO4tAtraitsitWel, " ifit-tiiNttir. " c",nE:;7-0,:ntWagir Offeender will reside - name and relationship: smotiammtroma ,.... drit . yea pier to the cornrasion of the offense for which the offender is and (3) who ha not unless intimated rebated to anota-r state place of residence. or step-went win-l) has resided in the receiving tmte for ISO of ritperr:slon. 0 Resident of reeeivig state— a person who (1) has contatuoutly inhabited a state for at last are under =pawl:ion, (2) with the item that such state atoll be the zinc's:s principal place of residence or states for a onntinuots period of six moats or ware with the intent to establish a rAw Fin*/ " Realm family— a parent, grandparent, asmt, uncle, adult °Hit adult sibling, spouse, legal guardian, days or taiga; and 23 indicates wiltingsai and stay to assist the offender as specified in the plus EFTA01625876 Employer's street address: @ qairef -rft " Transfer Request Help Document Page 3 of 3 Address:lim • • 51-62mas ithstd aty: Sitt-ihvfila5 State: (jS Zip: 00 c6Dd. Waled by: Date: IIEWIMMENT:(MnitberirefffietreP..cii Offender's employmentfinai d ej --6,u5t infijin State: USN Verified by: Offender's emplovratisupervism ere..„ rer ••• •• • ..... City: eatibil 14/ O Offender's job titict Iran Date: " . Below check off the attachments to the Transfer Request iriclUded in the padiet All ilandatory.eitadioleilitS mist be .;. • included for the packet to be complete.. Any attacrrients in the "If available" and "sex offender-sear:6s siindd tie ' included If Met are attainable by Um-sending state.. Cheek all Inform:Ida that b attached to this form: • . . MANDATORY O Offender's aiminal history O Notice, if applicable, indicating supervision of offender is a victim sensitive matter O Comet signed Offender's Application for Internat. Compact Transfer form :ATTA ❑ Photograph of offmdcr • Conditions of supervision O Any orders restricting offender's contact with victim* or other persons O Any known orders protecting offender from contact with any other person ❑ Infomntion about whether offender is subject to sex offender registry requirements in sending state withsupportiog doctuntats Supervising Officer/Lotation: OVari-e Ott 41115115 4 Date: 0 Instant offense details including type and severity of crime O Judgment and commitment =Old! ❑ Information relating to court￾ordaed fir ul obligations ItAVAR.ABLF O Pre-sentence investigation feParl D Psychological evaluation O Medical information ❑ supayision history LID( OFFENDER ❑ Assessment(s) 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 Curra/recommended treatment . Ian Compact Administrator/Designee: Date: • Resident of receiving rate - a person who (I) has continuously inhabited a state for at least cot year par to the COCTenittiOn of the offense for which the offender is under supervision, (2) with the intent that such sun shall be the pawls precise] place of residence and (3) who has net, unless incur-crowd, relocated to another sate a wawa for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family- a erent, giandparent, aunt, uncle, adult child, adult Ann& spouse legal guardian, or step-preen who-1) has resided in the receiving age for 180 days or longer, and 2) indicates with/spas and ability to assist the offender as specified in the phis of supervision. EFTA01625877 Application ' "-4- e; interstate Commission far 4kbx; ISAciult Offender Supervision (Revised 10/18/06) OFFENDER'S 7 APPLICATION FOR INTERSTATE COMPACT I RANSFER To: Date: of supervision: Parole O Probation Other. M unup-03 CcPatrol Is this case: rg Registered Sex • Offender U Victim sensitive From: FL￾Phone #: Fax #: OFFENDER INFORMATION. Dig re:7i !' isthgetar AKA: SSii: (if violable) " • Mt (if available) •• • e• • • k • Duibr—s3r. Receiving state/4: Sex: tA Race white DOB: I, - am applying %r Penile of my parole/probation/other superv'sion from f/... (sending state) to vi 3°I(rec g te). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission t erten foridult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision to yl (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request foe transfer of supervision. itou5e. In support of my application for transfer, I make the foll g statementaNS 5-116 gOViti l I. If I am allowed to transfer my supervision to tr. owin (receiving state), I plan to live with at (full address/telephone #) until lam allowed by the supervising authorities to change my resider . 2. I will wiply with the terms and copditions of my supervision that have been placed on me, or that wi be plaMh o l me by (sending state) and Vt.(receiving state). 1 I. EFTA01625878 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: EFTA01625879 Request for Reporting Instructions Page 1 of 3 '11 Interstate Commission for 'S"'",.. at Adult Offender Supervision (Revised 2/4/0I) REQUEST FOR REPORTING INSTRUCTIONS To: " ' • •• • i NI • Date: 'ape of supervision: 0 Parole 0 Probation 0 Other: COrnirlin -44.5 • Corlig0 1. Is this east — 0 Victim sensitive Is this offender required to register as a sex offender in: 1 Sending State Receiving State From: • FL. • . L Fax I #: " OPFENDER.1NFORMATION , Offender's MI name (last, first, MI): Ea tahl 1 1 et4 re -3 i 6- Offpgder number )13 mg 5155 state #: Receiving state #: ,: NODS SS#: (if available) - -- ligASOF(jEORWX.FATVOWEPOTIUFWO:lifiStritaITS:.• Seledfibili r•iii.thei.isbh FBI#: (if available) _ IA'S. Mi.reasoiii east Sex:: • M be ithafthd1W:th`vsendificiT Race: . Whlie DOB: , , 0 1. Probationer living in receiving state at time of sentencing. • . .. . . f • • i . *Jar offenders must remain in sending state until reporting instructions are issued 0 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. EFTA01625880 Request for Reporting Instructices Page2of3 .. • 611. • ....41. 3. Military member. ' 6. aped' explain; ee j5 a te5' oy- receioinq his on(!puss=1 id IA r ivi40% cation for Expedited: 'fratiSferVg is a teiii:a itk37 0+` reb2iviri5 • tia-te • .. his only business is /cect-tuj rn mcgiving sia_te. RESIDENCE (MrabeVerifird) . Offender will reside with: " Curb ard 6ilvIna. t•on Relationship: ftt-t5e IVICLIla‘aers .• • Tele phone #: Street address: 4+Ile5klamasisbni City: State: St:Thottlas U.S VI. Zip: coStg. Verified by: - 1 Date: N,..;.;....,„. ;..:,.. ENDikriNfirst V ... .,-...- , ''''::' .71' ''',...4 -.A .:'.n.; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: (alp° Fed liooK Sul:te, 1'3-3 City: 5t711 was State: USVE : ooSOD Telephone #: - Offender's cmp rnent supervisor: r .... :. lre./1 L n oi y he • Offender's job pitle: _. , ._ c_hair man Verified by: Date: ...._ • — " .! ' ' OFFENSE prFoRmAtriort. - - J. Felony' 0 Misdemeanor Ci Deferred Instant offense(s): ' '...• frotarrr'Sen mi.* IS -Poi' V105-6- fiction Description(s) (V a sex offense, include age.of vicinn(s)): . . . . Lengt=ence4 Vilrn cbunt \a l erect IT-I- RV. 430aowed ..tiz3. la mein commf oh evrt+rn Supervision start date(s)' Supervision expiration date(s): Special Conditions: • M Vas No List Conditions: Sae EFTA01625881 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: EFTA01625882 JEFFREY EPSTEIN CASE#502008CF009381M0OO4B SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS Standard Conditions: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise exempted in compliance with Florida Statutes (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you mist report immediately to the probation office located at 3444 SOUTI( CONGRESS AVENUE. LAKE WORTH. FL 33461, Special Conditions: (1) AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT iS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS. (2) THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA01625883 THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. (5) YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. (6) YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. I EFTA01625884 3444 S. Congress Ave. Lake Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Fax Department of Corrections Probation & Parole Services Circuit 15 .Silly- Fren at,n,c, WituLpup Fax (S&L) g- 1,19029 Pages: / Ph°^« (5-61)6Sg-tiq/9 Date: ‘57,? 7/,;99 3 Urgent ❑ For Review Ei Please Comment ❑ Please Reply nPlease Recycle D-- amrect 4e,,,,t trt _m L.-Di+ , • Conanents: \(\sr, Ep47-e- - -6> p 06a,f-L in D c.c. Loccuf,4 cl,t3 - 41..14 sg-ot-ei n Ces Act-)•e— Laic-,- 1M014- ,- F () 3stK, I - unf- ,) 2...er2c7 3:84 0 pm, 1"D ,0,.ffn ati.21.L, i-s- /Dr' _, ,c.sli24. COM,42(1 / -ra,1.5/-ei'. . 74 mi 1--la o, -e-- CA frt ,i,/ la •-e-A- .---- ,~-,4---.,--- ,g-v.(4 Car] -7-0e -- r/2-2-e- ,096-- ., ,, a ( _(.) ,isr-- 3 /i,D ~n -- ,r--,- 8)04« FAX Operator: EFTA01625885 HP OfficeJet Personal Printer/Fax/Copier/Scanner Fax History Report for 15 4 Office 94332631 May 29 2020 11:10pm J AO En flaw Time Tvoe Identification Duration Pages &MI May 29 11:09pm Sent 96884929 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA01625886 Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick imager zoom Warne: EPSTEIN, JEFFREY E 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 Call Location: S-T-01-84-16-B Booking Number 2008039316 Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencles: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 'nformation. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA01625887 Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of I Palm Belch County Sheriffs OFice - http://www.pbso.org/ ♦ dick image 10 ZOOM Name: EPSTEIN, JEFFREY E Address: 358 EL BRILL() WY PALM BEACH. FL 33480 OEITS Number: N/A Arresting Agency: 01 • PBSO Release Date: WA Warrant Number: 787075K6 Charges: 9999 0004 -RECOMMIT • Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-188 Booking Number: 2008039316 Booking Date: 08/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agentles:No Jacket Number: 0338617 Original Bond: $0.00 Current Bond: $0.00 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot °present that the information is current. accurate or complete. Persons may use false identification informabon. True identity can only be confirmed through fingerprint comparison. http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA01625888 ,734/ " 1E: EPSTEIN, JEFFREY r￾ALMS NAME& OVER $ NMI O NONE I I * JACKET/it 0338617 :!{'"" 2006036744 Anday. July 23.2006 02:43 AM INCARCERATION DATE/TIME PRISONER TYPE 006: AGE: 53 SS14: ADDRESS: 358 EL BRILLO WY 07/23/2006 1:56 LOCAL CHARGES ■ R/S: W/661 HEIGHT: 6 ft() in WEIGHT: 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD BKG.LOC: MDC INTAKE 13/03.101: 6199 HAIR COLOR GRY EYE COLOR KU CITY: PALM BEACH STATE: FL ZIP: 33480 i0 4: 20060723017 SID N: ALIEN N: FEU t: Pollak 1291 AFIS: US. MARSHAL N: OBIS ARREST ADDFESE3228 GUN CLUB ROAD ARREST DATE 07/23/2006 MCG, DATE: 07/232006 WARRANT/CASES: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER CASE TYPE: FELONY NOTE STATUTE: COUNT:DESCRIPTION: CRY: WPB ARREST TIME: 1:30 8KG. Time 1:58 COURT DIVISION T - MARX. KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE FLAG: NCIC: DOC N: INCIDENT N: STATE: FL DP: 33406 CIS 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 INDIC11AENT'sNO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DAIEMME HOLD SY: 1 2 3 HOLD DEPT.: HOLD FtEILDATEMME: HOLD REM. BY: HOLD REM. DEPT: AVERT OESCMPTIOtt ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROM NONE tT OVER 6 NAMES: O ASSIGNED HOUSING: MCC INTAKE: PALMS REL MED. CLEAR REL: ASE DATE/TIME: COURT DATEMME: HOC RELEASE PHOTO ID RELEASE MOVE: NTA DATFJTIME: RFL FASEINFORMATION: COURT LOCATION: FP. ENTERED: 7. NTA LOCibt:4 7 CP FR. CLEAR (..re CLASSIFICATION: MED.C:LEAR IN: CLERK 0 WARRANTS IT STATE ATTY CENTRAL RODS ❑ CLASS 0 EFTA01625889 '7 rs- 4-* /7-1 / 0073 New s 4..-0— t 7 i i ARREST / NOTICE TO APPEAR 'I I Aware laWarne Juvenile Retorrid Report 2 .. I A 7 Renee log crew n i,........ -- Acion)cy oh I - . MO, 5 1 0 , 0 , 0 , 0 1 01 PALM BEACH COUNTY SHERIFF'S OFFICE Agery Rion Wet. 0 6)-I I I -I . , , Ill , L _ci wsl;yr r e l. dewy e mad Y Valet Fen, • 8 3. Medionewor Tett Mtelenower • 1 & Orme* • IL On II WeapOn Seized Enter Type Ruirpi• Cowarc• i id:Law 1 1 twee, al Ants Oweinr3 New 0/ •72 6* -tue Loi)k l et ZR A m RP w Laren el Ohne Menem Nerve. Ades) 1 Dew of wee a 7.2.3.0.4. Grre of mo 0./.3, 0 1 Iloetwa Dale . twee Due .lie Tens Lesion aVence — New (Luc Fait. MOM - • eel-tp,1 , rnitq• let i Ale Wow DO& Sat Ia. F. Etc Res W . wee I • Affreelln WIWI MA • . Wad O. OnentallAman I pi illialIMITOO 7230 Air 4.- _team e5./ 41-1 Oneema it- ;ilia—, (0410 Mn Scan. lents. Timed Festoon Type. 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Dec Tee Amount / IM Ote me • dint I Caput Monte lord Chew Desentece Cates Donnie 7-19 Cceti Say deletion Number I I II '' I I I 1(1 I I I dawn of 0 A 0 1 ) 1 OngMeal Ong Type Amore/Urn Oen, * Warrant I Gem Renter Bird e Is Crory Dec won Cards Donate V Y _N Stow dieelson Renter 1 I II I I I 1(1 I I • 1 ) dawn d ORD 0 I Deg WW1 Derr we Arnow I Ung Olin. • WwwI ICaw wont* 7. . Lo on (Court Room Nunten. Monde) - • cr. i 0 Can Me andtm• /its C4 Mott Day Tam Ike A.M. P.M. i . _ I I AGREE TO APPEAR AT THE TWE NO PLACE DESIGNATED TO ANSWER THE OFFENSE (WAGED OR TO PAY THE ENE SLIIISCRIEED. I IMOBISTA170 TEAT SHOULD I YALLFIALY FAA. TO APPEAR OMR! THE COURT AS REGKARED lye THIS NOME TO APICIA. THAT I MAY St HELD IN CONTEMPT OF COURT AND A wARRNIT.Ipal MY MANSE MOLL EIE MSS r) --ig, Sri Sennov• al Deloodant (a Nana and Plifenli Caladlati) Dos Sired :Chl ci, NOW le Wet leasep NNW Senal ol•eretpng Office X New ennead (Proded lekm** — - N 4 Denamaus Ant Wens of Aware ORce Mon() I 0 • (PRINT) 8 ❑leed B SuMY OMee r PAGE Min IMP Rodeo Trsitir OM ea) d o z .__ Arty fl ea Nee 1 ItetelK2 Wel wee an - X" OF EFTA01625890