{"efta_number": "EFTA00181807", "page_count": 500, "url": "https://epstein-data.com/EFTA00181807", "pdf_url": "https://epstein-data.com/pdf/EFTA00181807.pdf", "pages": [{"efta_number": "EFTA00181807", "page_number": 0, "text_content": "09/21/09 \nOFFENDER COP OBLIGATIONS \nTIME: 16:34:23 \nOPSB003-XX \nCHANGE ORDER \nPAGE: \n1 \nDOC NO: \nNAME: EPSTEIN, \nACCT \nCASE \nPAYEE \nPFX SEQ CO NUMBER ID NUMBER \nOFFICER NUMBER: 07824 \nOFFICER NAME: SLOANE, CARMEN \nJEFFREY \nSTATUS: ACTIVE P/P \nACCT ORIGINAL \nPAYMENT \nCURRENT \nFINAL \nTYPE COP OBLIG. SUR SCHEDULE \nBALANCE PYMNT DUE \n01 001 50 0809381 1000UNT050 03 C \n473.00 \nY \n0.00 \n0.00 03/23/10 \n01 001 50 0809381 33DCDRG000 09 \n65.00 \nY \n10.00 \n65.00 03/23/10 \n01 001 50 0809381 33DCTRN001 24 C \n24.00 \nY \n0.00 \n0.00 07/21/10 \n01 001 \n36STPLA001 11 0 \n600.00 \nY \n54.55 \n485.54 07/21/10 \nOFFICER: \nSUPERVISOR: \nCJIT: \nDATE: \nDATE: \nDATE: \n`-1►C. \nEFTA00181807\n", "char_count": 663}, {"efta_number": "EFTA00181807", "page_number": 1, "text_content": "AS OP: 08/07/09 \nOPS0112-02 \nOFFENDER: EPSTEIN, JEFFREY \nFLORIDA DEPARTMENT OF CORRECTIONS \nTIME: 15:23:16 \nCOURT ORDERED PAYMENTS \nOFFICE: LAKE WORTH \nOFFENDER FINANCIAL OBLIGATION AGREEMENT \nVERIFICATION DOCUMENT \nOFFICER: \nSLOANE, CARMEN \nDOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 \nPAYEE: \nDEPARTMENT OF CORRECTIONS DRUG TESTING \nPAYEE ID: 33DCDRG000 \nPREFIX: \n01 \nACCT SEQ: \nCASE NO: \nUNIF CS#: \nSTATUS: \nUSPENDED \nPAYEE: \nPAYEE ID: \nPREFIX: \n' \nT SEQ: \nSE NO: \nATUS: \nPAYEE: \nPAYEE ID: \nPREFIX: \nACCT SEQ: \nCASE NO: \nSTATUS: \nRECAP \nDC OFFICER TRAINING/EQUIPMENT SURCHARGE \n33DCTRN001 \n01 \n001 \n0809381 \nUNIF CS#: \nDEFERRED \nSTATE OF FLORIDA COST OF SUPERVISION \n36STPLA001 \n01 \n001 \nUNIF CS#: \nOPEN \nORIGINAL OBLIGATIONS: \n$689.00 \nTOTAL SURCHARGE: \n$27.56 \nTOTAL NET CHANGE: \n$0.00DB \nTOTAL PAYMENTS: \n$0.00 \nTOTAL BALANCE: \n$716.56DB \n \nSURCHARGE DUE: \nPAYMENTS DUE: \nREQUIRED PAYMENT: \n$2.98 \n$74.55 \n...RIPIBD BY OFFICER: a \nczig____\nDATE: \nFINAL PAYMENT DUE DATE: \nORIGINAL AMOUNT OWED: \nNET CHANGE: \nTOTAL OBLIGATION: \nPAID TO DATE: \nBALANCE \nFINAL PAYMENT DUE DATE: \nORIGINAL AMOUNT OWED: \nNET CHANGE: \nTOTAL OBLIGATION: \nPAID TO DATE: \nBALANCE \nFINAL PAYMENT DUE DATE: \nORIGINAL AMOUNT OWED: \nNET CHANGE: \nTOTAL OBLIGATION: \nPAID TO DATE: \nBALANCE \nPAGE: \nSCHED TERM DATE: 07/21/10 \n03/23/10 \nt PAID \n$65.00 \nt SUPERVISION REMAINING: \n$0.00DB PAYMENT SCHEDULE: \n$65.00DB AVERAGE PAYMENT \n$0.00 \nLAST PAYMENT DATE: \n$65.OODB SURCHARGE \nOt \n92t \n$10.00 \n$0.00 \n00/00/00 \nY \n07/21/10 \n% PAID \n$24.00 \nt SUPERVISION REMAINING: \n$0.00DB PAYMENT SCHEDULE: \n524.OODB AVERAGE PAYMENT \n0% \n92% \n$10.00 \n$0.00 \n$0.00 \nLAST PAYMENT DATE: \n00/00/00 \n$24.0008 SURCHARGE \nY \n07/21/10 \nt PAID \nOt \n$600.00 \nt SUPERVISION REMAINING: \n92% \n$0.00DB PAYMENT SCHEDULE: \n$54.55 \n$600.00DB AVERAGE PAYMENT \n$0.00 \n$0.00 \nLAST PAYMENT DATE: \n00/00/00 \n$600.OODB SURCHARGE \nY \n$77.53 \nALL COPS PAYMENTS ARE TO BE MADE PAYABLE TO THE DEPARTMENT OF CORRECTIONS \n(DC), AND ARE TO BE IN GUARANTEED FORM OF PAYM\n... 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Qty. cltrY... \nCP D. Fee) \nEQ* \nCNTY \nCODE \n03 \nCASE# \nFOR OM - OR -:OP04 1 OR 2 INITIAL ENTRY OF \nACCT \nORIGINAL \nMONTHLY \nTYPE* \nOBLIGATION \nPAYMENT \nSCHEDULE \n(25 , \na l-1, \nL-113 \n3tscrttAoo \nI 0 to vavvo5 \nI Ct o &nT05 \n;,5-CcranTX \nPAYEE ACCOUNT \nFINAL \nCLAIM POLICY \nPAY DUE \nATTENTION \nDATE \nC-A \nGer\nGit \ne \nDATA \nENTRY \nINITIAL \nDATE \nc7\n10\n0 O \n0 \n01,7-A tile) \nvonithroi\nee_\nS/DM/PAYEE \nACCOUNT? \nCP *7\nS \n500 \nFOR OP22 2 INITIAL ENTRY OF SUPERVISION FEE MONTHLY RATE \nP lizo,Asz em-}¢r O n CSO \nr RATE \nF DATE \n/ \n/ \nOR \nOFCR WIT/ \nDATE \nJ_ \nSUPV INIT/ \nDATE _/____/._ \nDATA ENTRY \nINIT. \nDATE \nCOS \n- \n. \nADM[ \n1 \nINIT RATE \nSupv Length \nEnd Date \nReason \n_J \n__/____/___ \nr RATE \nF DATE \nOR \nOFCR mart \nDATE ....f \nJ_ \nSUPV EMIT/ \nDATE _J__J___ \nDATA ENTRY \nINIT. \nDATE _J---i—\nEM \n1 \n_j_f \n, INIT RATE \nSupv Length \nEnd Date \nReason \nFOR OP24 2 INITIAL ENTRY OF PRC SUBSISTENCE DAILY RATE \nIRATE \nF DATE \nI \nRATE \n$6.00 \n$0.00 \nPRC Lengthy-364 Days-OR \nEND DATE \n/ \n/ \nOFCR 'NIT/ \nDATE __!_I_ \nSUPV INIT/ \nDATE ___/__ 1 \nDATA ENTRY \nIN' \nDA 'A e \nI \n/ \nt \n_J \nReason \nEFTA00181810\n", "char_count": 1475}, {"efta_number": "EFTA00181807", "page_number": 4, "text_content": ",PFICER \nDATE \no \n-1 \n2-%-t f Dcg \nCOURT-ORDERED PAYMENT SYSTEM \nCHANGE FORM \nOFFENDER \nDOC # \nS \nOverride Payment Undisbureedfintemal \nOPOS 4 (Senior Clerk) \nPete. \nPayne/ \nPOO \nSW \namid $ \nComemot Cods \nyin Aka \nma V* \nTO \nSeq. \nAmon $ \nCentineal Cod. \nCa-) \nChange Original Obligation \nSentencing Authority•OrdorodICOS Prepay \nOPOS 1 (Lead Clerical) \nelLitt, \ncm,/ 4-\npiwia•m• \npw.00. 1 D C-0 vm4. Ia56 \nvas \nen \n Sat1 \nOI \nMaws Milealket $ \nDeveamObilerdee $\n—t ie •OJ \n.21. \n$ \nCOS Waco \naltos Amount \nen \nCede \nOfficor \nTup•Misof MO* \nSias Clot Willa \nOillow beta \n$4. -.1.tx Skis \nMat Was \n(009\nCA) \nEM Rate Change \nOP22 2 (CAT) \nVita OS \nNewfa \nNurnbte W Mats Maw is M Mat \nfad 061.44 Now Roo \n/ \nI \nFonstice. R \nlason Cods \n4 \nTransfer Payment from One DC#I \nPayee to Another \n(COPS Accounting) \nAwait et \nReosipt DOT \nPROS: O0C \nPagel/ \nPOI \nTO: DOC \nPoym D/ \nCoonTial Coot \nOita weal \nfloorvtior Sas \ncantos \n0111olv kale \ntan*/ \nMita \nCOPS Nag Male \ncg) \nDelete Override \nOPOS 4 (Senior Clerk) \nPayntlanw \nOsetO \nPas \nSep I \n*aft \n$ \nCorosont Code \nhoefOla \nhoot/ \ntee \nMrountS \nCommeraCem \nOlitatirrals \n*tram was \nWier Chttata \naS Chair No\" \nleolaciet4 \nChange to Obligation \nCorrection/Input Error \nOPOS 1 (lead Clerical) \nPas Nam \nPar's OS \nPOI \nON \nNara Obijam \nConan Cods \n7 \nCOS Rate Change \nOP22 2 (CJIT) \nOfloctive OM* \nOarRato$ \nNowa W Mona \nNew Ra la EOM \n-0I-\n[Mao et Pow PS \nFonda.% \nRace Cods \nOrabieds \nSurma« lawsk \ntrod Meant 1,41001 \nOffiapr Instals \nSuponisor kaiak \nat vitae% \nRotund/Overpayment to DC Payee \n(COPS Acctg Approval Request) \nOlen tomun Cods/ \n°Omer Addss: \nSoto Adam* \nOrs \nPOI \nIota \nArnowet I \nCoorea Cods \nSIAS DP \nCaw lade \nCa% AanlOnVaa•\nEFTA00181811\n", "char_count": 1709}, {"efta_number": "EFTA00181807", "page_number": 5, "text_content": "Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J \nRend Widow Held \n$elirdibiTers,\nDesc \nEPSIE:pc, JEFFREY E \na :J \nCase ID \nin. • \nI ••. AIR \nCave Filed \nSr-100 \nCitstrn \nNJrra Jea.R.\nr \nCase two \n'verily Ina/ Dates Waived \nCF \nFELONY \nOw \n.4 cm \nCourt Type \nDemand \nStatus \nCLSD CLOSED CASE \nDeadline \n4-)Are2007 \nPA Lacs \nI /43atlgs/Events \nSent/AFFIFFIF \nCharge Status \nYon we rut rently in CASE SC ear n \nRn \nAneStrnands I Related Cases \nEFTA00181812\n", "char_count": 472}, {"efta_number": "EFTA00181807", "page_number": 6, "text_content": "YO \nDC# \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number. \nMobile Home Park and Lot Number, if applicable): \n,Officer's Name: \nSTATE OF FLORIDA \nFor Month Ending: \nDEPARTMENT OF CORRECTIONS \nDate/Time submitted: \nWRITTEN MONTHLY REPORT \nn \nEMPLOYER: fet\ne \nS 61 &Ito Way \nalai a g a a ( F2- 32/4160 \n(Provide physical location - NOT Post Office Box) \nTELEPHONE No \nCELLULAR TELEPHONE N \nPAGER No. \nVehicle Make/Model/Year/Tag #: \nSUPERVISOR'S NANIEVanfaVI-LaC-fe \nEMPLOYER'S ADDRESS: \n2-t \nStat PIN \nWrat tails geocin \n334d\ni s\na\nit\nEMPLOYER'S TELEPHONE N \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ /0 K f- \n \n(Gross Amount) \nFull time Part-time \nHours Worked \nAdditional (2s ) employment information: \nLlsjfull names, ages, and your relationship to all persons who resided at your residence during this month: \n— \nVC,- scroPoL42. EA \n&AC* \n2:‘ \n7 el n r4 R. \n-ah• \nsrpp_ \nUr VI) \nnave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \n(If yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nYES \n0 \nIf monetary obligation owed, amount paid this month: \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Correction \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOffic \nSignature of Officer \nei \nve \nDate WMR Received: \nDate WMR Due: \nComments: \n5-4 \nI certify the above to be \n... 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DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOfficial Use Only: \nSignature of Officer Receiving Report: \ndate WMR Received: \nDate WMR Due: \nComments: \n\\ \nI certify the above to b. \nnd \nYour Signature: \nMailingdtddre\n... [truncated, 2144 chars — for the full page use /api/corpus/document/EFTA00181807/7 or ?id=EFTA00181807&page=7]", "char_count": 2144}, {"efta_number": "EFTA00181807", "page_number": 8, "text_content": "YO \nYO 8 \"RA. Ill :4 1 \nr DRESS: (Include Name of \nSubdivision. Apartment Complex and Number, \nM ile \nand Lot Number, if applicable): \nCh F L\nTELEPHONE \nCELLULAR \nPAGER No. \nVehicle Make/Model/Year/Tag II: \nSTATE OF. FLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITICEI•1 MONTHLY REPORT \nifficer's Name: \nFor Month Ending: \nDate/Time submitted: \n-c-frEy Epstein \n \nEMPLOYER:F5F\nSUPERVISOR S NAME: --.5 14•1 I (Cr \nEMPLOYER'S ADDRESS: \n250 5•AuSitutiaa fite.eAlevicf4 \nlikoti-`itturn ?math trzZ34O1-\n-\nEMPLOYER'S TELEPHONE Na \nCELLULAR TELEPHONE No \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ \n \n(Gross Amount) \nFull tinsel_ Part-time \nHours Worked \nAdditional (t!) employment information: \nList full names, a es, and your relationship to all persons who resided at your residence during this month: \nSly — 3/ Fre—i Z G- — pkght \na — GC /v.117: \ntio \nYES \nlave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \n(If yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \n0 \n0 \n0 \nNO \n0'\nG \n21 \nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nIf monetary obligation owed, amount paid this month: \n$ \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Correction. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nI\n, \nOfficial Use Only: \nSignature of Officer Receiving Report: \nDate WMR Received: \nDate WMR Due: \nComments: \nI a silikm \nI cat* the above to be true and comple \nYour Signature: \nMailing Address:\n... 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DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOfficial Use Only:.. ..\nSignature of OffiCREetplArt \nr s7 1 \nv \n/) \n-ate\n... [truncated, 2239 chars — for the full page use /api/corpus/document/EFTA00181807/9 or ?id=EFTA00181807&page=9]", "char_count": 2239}, {"efta_number": "EFTA00181807", "page_number": 10, "text_content": "CELLULAR TELEPHONE No. \nPAGER No. \nVehicle Make/Model/Year/Tag #: \n41°k \neirtc le \n,fritilE frig-end-9'1 6 \n3.30 \nSTATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITTEN MONTHLY REPORT \nYOUR NAME: \nPr ie \neS7A7.1 \nDC#: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Number, if applicable): \ndee \n512)cied.6 \n(Provide physical location — NOT Post Office Box) \nOfficer's Name: \nFor Month Ending: \nDate/Time submitted: \nEMPLOYER: \nSUPERVISOR'S NAME: \nEMPLOYER'S ADDRESS: \nEMPLOYER'S TELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No \nTELEPHONE No. \n \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \nS \n \n(Gross Amount) \nFull time \nPart-time \nHours Worked \nAdditional (2ee) employment Information: \nList full names, ages, and your relationship to all persons who resided at your residence during this month: \nYES \nlave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \nK \n(If yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \n0 \n0 \nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nIf monetary obligation owed, amount paid this month: \n$ \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOffic \nSignature of Officer R ,N ocEiVED \nDate WMR Received: \nDate WMR Due: \nComments: \n15-4 \nI certify the above to be \nie and complete: \nYour Signature: \nMailing Address: \nCity: \nState: \nZip: \nE-Mail Ad\n... [truncated, 2038 chars — for the full page use /api/corpus/document/EFTA00181807/10 or ?id=EFTA00181807&page=10]", "char_count": 2038}, {"efta_number": "EFTA00181807", "page_number": 11, "text_content": "YOUR NAME: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Number, if applicable): \nSTATE OP FLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITTEN MONTHLY REPORT \nEMPLOYER• fct\nSUPERVISOR'S NAME: .11 wok) \nEMPLOYER'S ADDRESI: \nle n \nen' \nt \nCc. \na lit, \n1. \n337-Y b\n(Provide\nsi\nphycal I \nTELEPHONE No \nCELLULAR TEL \nPAGER No. \nVehicle Make/ModeUYear/Tag*: \ncificer's Name: \nFor Month Ending: \nDateiTime submitted: \nEMPLOYER'S TELEPHONE No \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ 4 1 40.0 0 .- \n \n(Gross Amount) \nFull time \nPart-time \nHours Worked \nAdditional (2ne) employment information: \nList full names, ages, and your relationship to all persons who resided at your residence during this month: \nHave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \n(If yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nIf monetary obligation owed, amount paid this month: \n$ \nYES \n0 \n0 \n0 \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nI certify the abov \nYour Signature: \nMailing Address: \nCity: \nILA-\nStateLE: \ntip: \nE-Mall Address: IRA\n(i applicable) \n'33 LI -3. \nEFTA00181818\n", "char_count": 1879}, {"efta_number": "EFTA00181807", "page_number": 12, "text_content": "officer's Name: \nYOU\nlinii\n.t -\n±SS \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex-and-Number, \nMobile Home Park and Lot Number, if applicable): \nST1 • Ct.- Ged6 \nRot._ 014 \n3s y p \n(Provide physical location - NOT Post.Office Box) \nTELEPHONE No. \nCELLULAR TELEPHONE N \nPAGER No. \nVehicle Make/Model/Year/Tag It: \n_ \nSTATE OP FLORIDA. • \nDEPARTMENT OF CORRECTIONS \nhLWRITTEN MONTHLY REPORT \nEMPLOYER: F_s r \nFor Month Ending: \nDate/Time submitted: \nSUPERVISOR'S NAME: \nEMPLOYER'S ADDRESS: \nICU \nfeJ..t rem(..;. \nsire \nEMPLOYER'S TELEPHONE No. \nCELLULAR TELEPHONE No.. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ \nitc' 41) r \n (Gross Amount) \nFull time s° Part-time \nHours Worked \nAdditional (2nd) employment information: \nList full names, ages, and your relationship to all persons who resided at your residence during this month: \nYES \nHave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \n(If yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nIf monetary obligation owed, amount paid this month: \n$ \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \n•\n'gnature of Officer ece ving \n01 2009 \nDate WMR R ceived: \nDate WMR D e: \nComments: \nD \n1 certify the above to be true and co \nlete: \nYour Signature: \nMailing Address: \n3 C 9 Ci 4 •74. \ncity: 9\n... [truncated, 2066 chars — for the full page use /api/corpus/document/EFTA00181807/12 or ?id=EFTA00181807&page=12]", "char_count": 2066}, {"efta_number": "EFTA00181807", "page_number": 13, "text_content": "YO \nDOI: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Number, if applicable): \nSTATE OFFLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITTEN MONTHLY REPORT \nCL 44. taco\" r 4j4 pI\n \nTM)\n(Provide physical location — NOT Post Office Box) \nTELEPHONE No. \nCELLULAR TELEPHONE\nPAGER No. \nVehicle Make/Model/Year/Tag \nOfficer's Name: \nFor Month Ending: \nDate/Time submitted: \nEMPLOYER: RC\nSUPERVISOR'S NAME: SOO \n'• • \nEMPLOYER'S ADDRESS: \n2-n Aisra“ A ---\nEMPLOYER'S TELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$440,4.• \n \n(Gross Amount) \nFull time 1/ \nPart-time \nHours Worked \nAdditional (2nd) employment information: \nList \n• \nship to all persons who resided at your residence during this month: \n61-4/.,a \n%Li\". al \nYES \nlave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \n(If yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \nIf not working, give reason and source of income: \nIt you have any questions or problems to discuss with your Officer, explain: \nKO \nIf monetary obligation owed, amount paid this month: \n$ \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOfficial Use Only: \nSignature of Officer Receiving Report: \nDate WMR Received: \nDate WMR Due: \nComments: \nIU -1, -D, \n101 \nTI artily the above ae \nand com le \nYour Signature: \nMailing Atilirm: \nCity: r• 119 \nState: FC-\nE-Mall Address: \n(if applic\n... [truncated, 2071 chars — for the full page use /api/corpus/document/EFTA00181807/13 or ?id=EFTA00181807&page=13]", "char_count": 2071}, {"efta_number": "EFTA00181807", "page_number": 14, "text_content": "Officer Sloane, \nAs you are already aware, though I was in 100% compliance with your instructions„ \nregarding my ability to walk to work, and perfectly on schedule. I was stopped by \ncaptain Frick of the palm beach police and told I was in violation of my probation. \nHe said that he had spoken to your supervisor, that he had my schedule in his hand , \nand was going to arrest me for a violation of probation. I was on the corner of south \nOcean Blvd, and Clarke avenue „ on my way to the north bridge, on my way to work \nI understand that he told you that I was one quarter to a half mile off of my route. \nThat is a total fabrication. A simple check of the map shows it is in a direct line to the \noffice. He eventually agreed with that assessment Only after speaking indirectly to \nyou. He then asked that he be given a copy of my schedule, so that his force could \nmonitor my probation. I understand that request was denied. \nEFTA00181821\n", "char_count": 944}, {"efta_number": "EFTA00181807", "page_number": 15, "text_content": "YOU \nDCit: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Nuither, -(fapplicable): \nSTATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nRI \nEN MONTHLY REPORT \nEMPLOYER- \nd --CF \nSUPERVISOR'S NAME: fi r' 0%1 (C \nEMPLOYER'S ADDRESS: \na \n.v0, 144 \n(Provide physical location - NOT Post Of tce Box) \nTELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nVehicle MakelModel/Year/Tag It: \n \nOfficer's Name: \nFor Month Ending: \nDate/Time submitted: \n7 13 \nEMPLOYER'S TELEPHONE No \nCELLULAR TELEPHONE No. \nPACER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n(1,Dc'• \n \n(Gross Amount) \nFull time \nPart-time \nHours Worked \nAdditional (2vd) employment information: \nList full names a es and 'our \n' \n'p to all persons who resided at your residence during this month: \n— \n> I - i \n•••••••• \nHave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-improvement programs? \nOf yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the last month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went Into debt for any reason, explain: \nYES \nLaAF \n57341te\nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nIf monetary obligation owed, amount paid this month: \n$ \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOfficial Use Only: \nSignature of Officer Receiving Report: \nDate WMR Received: \nDate WMR Due: \nComments: \nI certify the above to be \nnd complete: \nYour Signature: \nMailing Address: \nCity: t•I'lu \nstate: \nzip: 31i trb \nE-M\n... [truncated, 2040 chars — for the full page use /api/corpus/document/EFTA00181807/15 or ?id=EFTA00181807&page=15]", "char_count": 2040}, {"efta_number": "EFTA00181807", "page_number": 16, "text_content": "YO \nDC \nYOUKRFS1DENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Path and Lot Number, if applicable): \n- - \nRe5 frotaln \nit (A ( \nRim \n(Provide physical location - \nbriflOW2\nTELEPHONE N \nCELLULAR TELEPHONE \nPAGER No. \nVehicle Make/ModelfYear/Tag #: \n \nSTATE OP. FLORIDA \nDEPARTMENT OP CORRECTIONS \nWRITTEN MONTHLY REPORT \nEMPLOYER. r-oF \nSUPERVISOR'S NAMEP2 nlan 7411. Cite. \nEMPLOYER'S ADDRESS: \n5 -Autinl tan \nWeD1-22frn i5zeth 1FL 3-310l \nEMPLOYER'S TELEPHONE I'S \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYQUJt TOTAIONEY EARNED MONTHLY: \n$ \n \n(Gross Amount) \nFull lime k i Part-time \nHours Worked \nAdditional (2a°) employment information: \nOfficer's Name: \nFor Month Ending: \nDate/Time submitted: \nList full names, ages, and our relationship to all persons who resided at your residence during this month: \nt? de \n1--1 herAerie, \nYES \nHave you consumed alcoholic beverages? \nHave you used or bought illegal drugs or controlled substances? \nHave you attended educational, vocational classes or mental \nhealth, drug, alcohol, therapy, or self-Improvement programs? \n(If yes, circle which one) \nHave you bee:sassed or had any contact with law enforcement during the last month?e\nt kee, \nWise n\nIf yes, explain what happened on separate sheet of paper, attached to reponse-rile iv \n-tier \nvireo:gars \nIf you went into debt for any reason, explain: \nIf not working, give reason and source of income: \nIf you have any questions or problems to discuss with your Officer, explain: \nNO \ngj\nIf monetary obligation owed, amount paid this month: \nS \nReceipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! \nMake money order payable to the Department of Corrections. \nIf monetary obligation owed and no payment made, give reason and date when payment will be made: \nOfficial Use Only: \nSignature of Officer Receiving Report: \nate WMR Received: \nDate WMR Due: \nComments: \nI certify the above to \nand convict \nYour S\n... [truncated, 2123 chars — for the full page use /api/corpus/document/EFTA00181807/16 or ?id=EFTA00181807&page=16]", "char_count": 2123}, {"efta_number": "EFTA00181807", "page_number": 17, "text_content": "MONDAY/LUNES \nDay/Dfa \nDate/Paths \nc/Hom I LocauottItcatlasaan I \nArtivity/Aaivit)ad \nMIDNIGHT/ MEDIA NOCHE \n)0 am \na \n0 \n0 \n10 \n)0 \nMORNING/ MANAMA \n00 am \n00 \n:00 \nka.....) \ntit/ \nas \n0:CO \n.I:00 \nAFIERNOON/TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \nQ69 \nifi) \n:00 \n1/ \nEVENING/NOCHE \n67710.2\nTOO \n8:00 \n9:00 \nI 1 :,.., \nWEDNESDAY/LK-MAC° LES \n2_.\nDay/Dfa \nDate/Fecha \nTinr/Hora \nLocationlacalineiem I \nActiritylActividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n400 \n5:00 \nto \n\" , ORNING/ MARANA \n600 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:0D pm \n1:00 \n2:00 \n390\n°\nt 09 \nV:\n10 \n5: \n—L \nVENING/ NOCHE \n':Wpm \n7:00 \n8:00 \n9:00 \n10:00 \n1100 \nTUESDAY IMARTEC7--\nDay/Dia \nDate/Fecha \nlimatfora f Location(Lacalizacian f \nAaivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \nI2:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n-- \n7:00\nLe c....-e,.. ticr.-Pue- \nr\neft lac_4 \n8:00 \nr.-. b..t...4.-.:: \n9:00 \n./40 , •\"%E.-- \nIOW \n1100 \nAFTERNOON/ TARDE \n12:0D pm \n1:00 \n2:00 \n3:00 \n4:00 \n503 \nEVENING! NOCHE \n600 pm \n7:00 \n8:00 \n9:00 \n1000 \n11:00\nTHIJRSDAY/JUEVES \nDay/Dfa \n- \nDatilfecha \nTlinallocs I LocaticaLocalizmida I \nAaivky/Actividad \nMIDNIGHT! MEDIA NOCHE \n1200 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n(0:00/ar \n11:00 \nAFT W:\nOON/ T \n12:00 pm \nby) :30 \nLeae..114,-4 .4 ir Ries \n1:00 \n2:00 \nl ,t\n, \n:00 R ( a n \nillte,_ \n3% \n4:0(1 \nt \n5:00 \nEVENING/ NOCHE \n600 pm \n7:00 \n8:00 \n9:00 \n10:00 \n1100 \nlc. \nEFTA00181824\n", "char_count": 1485}, {"efta_number": "EFTA00181807", "page_number": 18, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFE \nSCHEDULEIITINERARIO DEL ri.sli\nort \nSell We ppristda \n...e.....- \n.P. • Y \n7.--\n 7 \n(Officer's \nOffender/DC# \nHomA AiddreWDireccion \nu aim \nSignattODate) \n40647 (mica. \nDomiciliarra: 2r , Cr, aviiiii \n1.AO-et, \nRegibra \nTelephoneffele. \nCell Ph/Tele. \nEmployer/Patrono: \nWork Address/Direccion \nP . \nde Casa \nCelidar: \nFLO/frI.4 Sct enc c gi4-.4.f \ndel Trabajo• 7-3-1) ausredies \nWorkphonelTele. \nPagerlihscador \nComments/Instructions/Rules/Restrictions \nstrucciones/Reglas/Restrictiones: \ndel Trabajo#: \n# \n— Comenrariofin-\n\"I certify \nbest of m \nes la ve \nHOURLY ACCOUNTING/HOE/LW \nthat the hourly accounting submitted is true to the \nowledge and belief.\" \"Certifleo que ism horario \ngoo t \nido y ereo.\" \n(Offender's S \n)/(Firma del Ofensor/Fecha) \nSATURDAY/SABADO \nDay/Dia \nDate/Fecha \nTime/Hoot I Locationdazatinclon I \nActivity/Act:Meld \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:00 \n2:00 \n3:00 \n400 \n5:00 \nMORNING! MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFrF \n0081/ 17411113 \n12\ne \nb \n0--1-- \n0 \n/s \nt \n3:00 \nr !/6\n/\n144\n4:00 \nf \n5:00 \nIf\nEVENING/NOCHE \n., \nl'\\ \n6:24511 \n1-10/..- 6--. \n- \n7: DU-\n\"Top) \n9:00 \n10:00 \nII:00 \nFRIDAY/VIERNES \nDa /Dfa \nDatelFecha \nTime/Hon I Location/LocalIzacian I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE . \n12:00 pm \nI:00\nveo-ve \nErni \nC.\n4:00 \n5:00 \nr \nEVENING/ NOCHE \n6:00 pm \ns:octely) \nAkenvsse... \n9:00 \n1000 \n1100 \n/ \nSUNDAY/DOMINGO \nDay/Dia \na \nS. \nDate/Fecha \nTime/Hon I Location/Lacalizacion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n1003 \n11:00 \nAFTERNOON/ TARDE \n.-12LSOLIIM \n0 ne-e- ,,ct ,\nn /V, \"c. \n1:00 \n2:00 \n1.00 \nr\" \n400 \n500 \nEVENING/ NOCHE \nc r ) \ni /.\n... [truncated, 2052 chars — for the full page use /api/corpus/document/EFTA00181807/18 or ?id=EFTA00181807&page=18]", "char_count": 2052}, {"efta_number": "EFTA00181807", "page_number": 19, "text_content": "MONDAY/LUNES \nDay/Dfa \n3 \niaritiora \nLocatioalbocahrscion \nActaity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n2:00 am \n:00 \n100 \n5:00 \na:00 \n5:00 \nMORNING! MAYMNA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n# 41‘\nAFTERNOOWTARDE \n12:00 pm \n1:00 \n200 \n3:00 \n' \nA \n4:00 \nIt \n5:00 \n1 \nEVENING! NOME \n6:00 pm \n11))\n7:00 \n8:00 \nµ.Pt\nV \nno \nII:90 \nWEDNESDAY/MIERCOLES \n1 2-, • \nDay/Dfa \nDaWFecha \nTime/Mom i Location/Localizacian I \nAaivityMalvklacl \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n800 \n9:00 \n10:00 \n11:00 \nlcv \nAFTERNOON/ 'MADE \n12:00 pm \nr \n1:00 \n2:00 \n3:00 \n118/ \n4:00 \n• \n500 \nEVENING, NOME \n0:00 pm \n7:00\nr \na snip' 30D — 4441:Pronli \n8:00 \n9:00 \n0-ispvg_ \n10:00 \n1 I:00 \nWESDAY/MARTEE \nDay/Dia \nTunglictia I Location/LocalizacMn7 \nActivity/Actividad \nMIDNIGHT! MEDIA NOCHE \n12:00 am \n1:03 \n- \n200 \n300 \n440 \n5:00 \nMORNING! MANANA \n6:00 am \n-}) \n7:00 \n\"7 1 '64\\9 \nPt. \np, min, Irv% \n8:00 \n9:00 \n10:00 \nltrak CA-- \n11:00 \nAFTERNOOW TARDE \n12:00 pm \n1:00 \nfl\ne S\" \n2:00 \n3:00 \n4:00 \n5:00 \n44-,bt+ A-\n...i/OP\nIE\nEVENING/ NOCHE \n6:00 pm \n4staver=s)ripkth- a( \n7:00 \n8:00 \n9:00 \nJake' \n10:0D \n1100 \nTHURSDAY IJUEVES \nIry \n) \n23\nDay/Dfa \nDaw/Feeba \nTime/Hors I Location/Locatincida I \nActivity/ActivIdad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n400 \n5:00 \nMORNING/ MANANA \n6:00 am \n700 \n8:00 \nOh \n1.-eaCti•-t Ikea/YR • \n9:00 \n'0 la \nMOO \nit:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \nIIITP \n3:00 \n4:00 \n5:00 \nEVENING! NOCHE \n6:00 pm \n7:00 \n8:00 \n,....\n6:110t., \ne \n9:00 \n10:CO \n11:00 \nEFTA00181826\n", "char_count": 1555}, {"efta_number": "EFTA00181807", "page_number": 20, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMW!TFY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACITVIDADES DIARIAs \nACTIVITY LOG \nDEL OFENSOR DE ARREST() RESIDENCIAL \nOFFENDIER SCHEDULE/ ITINERARIO DEL OFENSOR \nStb714;/ApproWl \n7: SO 4.---\n- 7-3--0 \n(Officer's Signature/D te) \n1 \nOffender/DC# -1----. \nIA% \nHome Addres§1Dlreccitin om ciliaria: tn\n. CC 43, \nPah- \n4 \nPa.\"04; tya \nTelephone/Tele. de C \nCell PhlTele. Celular: \nEmployer/Patrono: \nFr' s P \nWork, Address/Direction del Trabajo: 15 0 god Fri }re \nAt lqo / \nWork phone/Tele. del TrabaJo#: \nPagerlBuscador # \nComments/Instructions/Rules/Restrictions - Comers:ado/7n-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORAR/O \n. \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certifico que 6 -te horario \nes la verd \ntin tengo entendido y creo.\" \n31A \nS \n(Offender's Si \npegairrna del Ofensor/Fecha) \nSATUIIDIYISABADO \nU\nDay/Dfa \nTima/Hora I Locationfbacalizscion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:00 \n2:00 \n3:C0 \n4:00 \n5:00 \nMORNINGI MAEANA \n6:00 am \n7:00 \n8:00 \n9:00 \nI0:C0 \npt„ \n11:00 \n,AFT \nN/\nERNOO \nTARDE \n12:00 pm \nCA1C.44\n....2\nI:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \nI-404.C. . \nIOW \nFRIDAY/VEERNEE \nDa /Dia \nTo)t 3/ \nTuve/Hora I Lotatioo/Locallzacn I \nAclivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING / MAEANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00pm \nOda cc/ \nA \n1:00 \nff\n2:00 \n3:00 \n1) \n4:00 \nli la \n5:00\nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \nCOL0am.... 3.v a \n9:00 \n10:00 \nIN) t t \n11:00 \nSUNDAY/DOMINGO \nDa /D fa \nDa \nTime/Hon I LocaticoUcalization I \nActivity/Acsividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAELANA \n6:00 am \n7:00 \n8:00 \n9:00 \nIt?)\\ \n10:00 \nI 1 :00 \nAFTERNOON TARDE \n12:00 pm \n0 4 442..v.\nI:00 \n-- \n2:00 \n3:00 \n4W \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7O0 \n8:00 \n9:00 \n10:00 \nPelt \n11:00 \n1 \nEFT\n... [truncated, 2010 chars — for the full page use /api/corpus/document/EFTA00181807/20 or ?id=EFTA00181807&page=20]", "char_count": 2010}, {"efta_number": "EFTA00181807", "page_number": 21, "text_content": "MONDAY/LUNES \nDay/Dfa \n1 0 \nDate/Fecha \n.mt./Hora 1 Location/Loath= i6n 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \nSO0 \nMORNING/ MANANA \n6:00 am \nl \n7:00 \n8:00 \n9:00 \n6(\n) \nI0:00 \n1100 \nAFTERNOOWTARDE \n12:00 pm \nI:00 \n2;00 \n3:00 \nt tkAl. \n4:CO\n5:00 \nEVENING/ NOCHE \n600 pm \n700\n8:00 \nLIP \n900 \n10:00 \n00 \nI \nWEDNEEDAY/MIERCOLER \nDay/Dfa \nD \necha \nTime/Hota I Location/Localization 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n800 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n:1200 p} \n1:00 \nSi \n11\n' 0-4IA \n3:00 \n4:00 \n5 vtit ih\n500 \nEVENING/ NOCHE \n66\n6:00 can \n1 \n. .4./ \n9:00 \n10\n,....ffit \n.F-Fly c \nV \n11:00 \nTUESDAY/MARTES \n \n \nit! \nDay/Dfa \nate/Faith \nTuneThiota I Location/Leta zacion I \nActivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3.00 \n4:00 \nSW \nMORNING/ MANANA \n6:00 am \n7 :00 \n9pr\nh\nAV st \n8:00 \n.14•\n‘-\n-t..,, \n9:00 \ns \nh. 0—pjf.) \nti \nLin? \n0 —r \nlois \n11:00\nLief v-e \nI - C. \nAFTERNOON/ \nE \n12:00 pm \nILI° \n6fil CA\" \n2:00 \n3:00 \n4:00 \n' \n- \n5:00 \nSt\nEVENING/ NOCHE \n6:00 pal \n700 \n8:00 \nbk \nl. \nI K r. VI \n.1ba \n11:00 \nTH1URSDAY/JUEVES \nDay/Dfa \ndr 4 ha\nTune/liora I Lacation/Localizacien I \nActivitylActividad \nMIDNIGHT! MEDIA NOCHE \n12:00am \n100 \n200 \n300 \n400 \n5:00 \nMORNING/ MANAMA \n6O0 am \n700 \n800 \n9:00 \n( 10:00> \n11:00 \nAFTERNOON/ TARDE \n1200 pm \n1:00 \n2:00 \nll\n3:00 \na e \n400 \n5:00 \n/ \nEVENING/ NOCHE \n6O0pm \n700 \n:00 \n8\n900\n2 I0:00 \n1100 \nDC-207 (E/S1 r; 42\\ \nEFTA00181828\n", "char_count": 1523}, {"efta_number": "EFTA00181807", "page_number": 22, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCL41 \nSC \nULF./ ITINERARIO DEL OFENSOR \nS\neh \ned \nA \nBy: \nV: I3 \ncf — 4-0 el \n(Officer's Signanne/ \n) \nOffender/DOt V \nD \n4 p 14 I. S \nHome Address/Dirac ion Dokciliaria: \n1 \" \n4..4- arlt \nTelephone/Tele. de Casa: \nCell PhfTele. Cession \nEmployer/Patrono: \nPCP \nWork Address/Direcci6n del Trabajo• \n2rit A, arnto \nfit \nireY \nWork phone/Tele. del Trabajo#: \nPagerlBuscador * \nComments/Instructions/Rules/Restrictions — Comentarian-\nstrucciones/Reglas/Restriccionts: \nHOURLY ACCOUNTING/HORARIO \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Cern:ilea que Este horario \nes la verdad segan tengo entendi \n(Offender's Sign \n(Firma del Ofeus9r/recha) \nSATURDAY/SABADO \nDay/Dia \nDardFecha \nTime/Hors 1 Locatiaa/Loadlascion 1 \nActivity/Ai:6,MM \nMIDNIGHT/ MEDIA NOCHE \n12:CO am \n1:00 \n2:00 \n300 \n4:00 \nc \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n41#0 \n1, Ilkja.cl(-\n11:00 \n\\\n\\ 2\n1\nAFTERNOON/ TARDE \n12:00 pm \n:00 \n1\n4:00 \n2:00 \n3:00 \n.4.:(....er\ntt \n5:00 \nEVENING/ NOCHE \nrg2 se i P \n7:00 \n:#1 \n8:00 \n9:00 \n10:0D \n11:00 \nPRIDAY/VIERNES \nDay/Dfa \nDate/Fecha \nTime/Hora I LacaliordLocallacton I \nActi vity/Activi dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:CO \n3:00 \n• \n4:00 \n5O0 \nMORNING / MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n< \n2:00 \nLA.) \n3:00 \n4:00 \nSOO \n6W pm \n7:00 \n8:00 \n900 \n0:00%)\n-1 1= \nS\n1'\nSUNDAY/DOMINGO \nDa /Dia \nDate/Fecba \nTime/Nora I Lacationolocalizacit I \nArtivity/Actiaidad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2O0 \n300\n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n700 \n8:00 \n10:00 \nI) \n11:00 \nAFTERNOON/ TARDE \n•Ii\" \n12:00 pm \n1:00 \n2:00\n3:00 b \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n9. \n10:00 \n11:00 \nEFTA00181829\n", "char_count": 1881}, {"efta_number": "EFTA00181807", "page_number": 23, "text_content": "MONDAY/LUNES \nDay/Ma \nDate/Fecha \nrime/Bra I Locanon/Locabzacion 1 \nActivity/ActivIdad \nMIDNIGHT/ MEDIA NOCHE \n1203 am \n1:00 \n2:00 \n3:CO \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:001, \nMOO \n11:00 \nAFTERNOOWIARDE \n1 \n12:00 pm \n1:00 \ni \n2; ® \n3:00 \ni\nb.• \n4:00 \n5:00 \nkt... \nEVENING? NOCHE \n6:00 pm \n7:00 \n8:00 \nS. a WA \n9:00 \n'0:00 \n:CO \n/ \nWEDNESDAY/MIERCOLES \n' I/L\nDatelFecha \nTime/Hon I Locaticortocalizacion I \nActivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n'246\n10:00 \n11:00 \n12:00 pm \n1:00 \n2:CO \n3:00 \n4:00 \n5:00 \n4 \nCdAFTERNOON/ TARDE \nEVENING! NOCHE \n6-00 pm \nfl-a CALA \ncliM) \n11:00 \n_IL__ \nTUESDAY/MARTES \nI \nL \nDay/Dfa \nTine/Hon I location/Localizaci6a I \nActiviry/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:03 am \n1:00 \n260 \n360 \n400 \n500 \nMORNING/ MANANA \n6:00 am \nUp \nI \n9ri\nrli \nII \nin\n—L-\n4 9v t \n9:00 \nf \nPI- us\n10:00 \nOitca., \nmoo \nTARDE \n12:03 pm \nA....te\nee\\ \n1:00 \n2:00\nZ\nefriOON/ \n3:00 \n• \n4:00 \nop\n tr \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8: i!t, \n9:%1! \n4b. \n1060 \n11:00 \nri \nTHURSDAY/JUEVES \nDay/Dfa \nTime/Hors I Load on/Localizacion I \nAnivitylActividad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \nr \n100 \n2:00 \n360 \n460 \n5130 \nMORNING/ MANANA \n6:00 am \n7:00 \n860 \n( -9:00.\n'1, \nA \nwoo \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n( \n2:00 \n, co,\n\\ \n3:00 \ni \n4:00 \n5:00 \n,--\nEVENING/ NOCHE \nita wjt \n6:00 pm\nCL„I \n7:00 \n541\n8:00 \nT2:00) \n1 \nV \n10:00 \n11:00 \nEFTA00181830\n", "char_count": 1463}, {"efta_number": "EFTA00181807", "page_number": 24, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nSCHEDULE/ ITINERARIO DEL OFENSOR \n? charID:R \n(Officer's Signature/D te) \nOffender/Deft \ne \nHome Address/Dire eicfn D \n'tillaria: 9 Ft \nCc- 6 9\nTelephone/Tele. de Casa: \nCell PhlTek. Celular: \nEmployer/Patrono: \nSP \nWork Address/Direcciön del Trabajo: \nte r.) \nFY3`1. \nLe \nAd-finG; \n)1 \nWork phone/Tele. del Trabajo/:\nPager/Buscador it \nComments/Instructions/Rules/Resirielions — Comentariolln-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNYING/HORAR/0 \n\"I certify [hat the hourly accounting submitted is trae to the \nbest of my knowledge and belio \" \"Certifico que éste horario \nes lav \nsegun t \nido kro(\n11(1 \n(011e \nr's ignaro \n)/(Firma del Of7Zsor/Fecha) \nSATURDAY/SABADO \nDay/Dta \nThne/Hora 1 1.4catioa/Localizacilm I \nActivity/ActIvIdad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \nI:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 1 (Las \nJt 4\nAPTER.NOON/ TARDE \nl2:O3 pm \n1:00 \n2:00 \n3W \n4:00 \n500 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n1190 \nFRIDAY/VIERNES \nDay/Dta \ndl/ \nDate/Fecha \nTimt/Hota 1 Location/LocalIzaci6n i \nAaivity/Aaividad \nWIIDNIGHT / MEDIA NOCHE \nl 2:00 am \nIM \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \nki 1:2 \ni` \nAFTERNOO•U TARDE \n12:00 pm \nIDO \n2:00 \n3:00 \nirs.\n4 \n4:00 \nOI P\ngil l\n5:00 \nEVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \nJ \n9:as, \n10:00 \nHop \ni \nSUNDAY/DOMINGO \nDay/Dta \ntr \nDatelFecha \nTune/Hora I Location/Localizackas I \nActivinactividad \nMIDNIGHT/ MEDIA NOCHE \nl2:00 am \nI:00 \n2:00 \n3:00 \n4:00 \n500 \nMORNING/ MAÑANA \n6:00 am \n7:00 \nr \nte(RT) \n1 , \n1000 \nI\nI IDO \nAFTERNOON/ TARDE \ns\nI2:00 pm \nIDO \n2:00 \n0 \n4\n Fe \n3:00 \n \n746 \n4:00 \nUP \nEVENING/ NOCHE \n690 pm \n7:00 \n8:00 \n(SA\n9:00 \nV) \nEFTA00181831\n", "char_count": 1844}, {"efta_number": "EFTA00181807", "page_number": 25, "text_content": "MONDAY/LVNES \nDay/Dfa \nDate/Focha \nTime/Horaj Locaucaaocalizacian \nActivity/Aetividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n200 \n300 \n4:00 \n500 \nMORNING/ MANANA \n600 am \n700 \nS80(\n1°7 \nC.7\n--r\ne\nl\nAFTERNOON/TARDE \n12:00 pa) A \nLao \nZOO \n3:00 \n400 \n5:00 \nxlj \nittr \nEVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n/ \nWEDNESDAY/MIERCOLES \nI \nDay/Dfa \nDate/Fecha \nIlme/Hora I bacatioa/Locallacion I \nActivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n100 \n200 \n3:00 \n400 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n9:00 I \n10:00 \n11:00 \nAFTERNOON/ TARDE \n• \n12:00 pm \n1:00 \n2 :00 \n300 \nkkic \n4:00 \n500 \n1 \nEVENING/NOCHE \n600 pm \n700 \nS._ \ntft'S:43, v \nLbiadl ei\n10:00\\ \nII:00 \nC \nTUESDAY/MARTES \nDay/Dfa \nDate/Fecha \nTime/Hen I Location/Localizaci6a I \nActivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n1200 aai \n100 \n200 \n3:00 \n400 \n5:CO \nMORNING( MANANA \n6:03 am \n7:010—)\n8:00 \"; \n9:00 \n10:00 \n1100 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n200 \n3:00 \n400 \n500 \nA\n6:00pm \n7:00 \n8:00 \nvia \n/ENING/ NOCHE \n°noir \n- 1- Ot154-\nr \n10:00 \nI \nTHURSDAY/NEVES \nDay/Dfa \nTime/HoraiLoadontocalizacion I \nActivity/Aai)4dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n300 \n400 \n5:03 \nMORNING/ MANANA \n6:00 am \n700 \nlen (An\" \n1-04044.4 \n9:00 \n1000 \nT \n1100 \nAFTERNOON/ TARDE \n12:00 pai i\n100 \n2:00 \n/ 44.- \n300 \nbaiter \n4:00 \n40).\n—5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n.800 \n`744 -3\n%11\n10:00 \n11:00 \nDC3-207 WM (7-02) \nEFTA00181832\n", "char_count": 1404}, {"efta_number": "EFTA00181807", "page_number": 26, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RES 1 t ENCIAL \nOFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR \nSei .dJle Apstry: \n9 \n4) \n.1 1- q \n(Officer's Signature/Date) \nm\nil\ns\nOffender/DC# eiitt \n1 \na \nTelephone/Tele. \nCell Phifele. \nEmployer/Patrono: \nWork Address/Direcci6n \nt....I ea- \nde Cas \nCetular: \nFE l-:-\ndel Trabajo: 1,11:' Ataift'atte, \ntstosi \nWork phone/Tele. \nPagerlBuscador \nComments/Instructions/Rules/Restrictions \nstrucciones/Reglas/Restricciones: \ndel Trabafo#: \n# \n— Come:traria/1n-\n\"I certify \nbest of \nes tal \nHOURLY ACCOUNTING/HORARIO.\nthat the hourly accounting submitted is true to the \nowledge and belief.' \"Cen'tfico que Este horatio \ndad \ntin tengo ente \nreo.\" \n(OffenCler' \n(Firma del Ofeysor/Fecba) \nSATURDAY/SABADO \nDay/Dfa \n5 \nDate/Feehe \nTime/Hon I Location/Localitaai6a I \nActiviry/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:00 \n2:00 \n! \n3:00 \n4:00 \n5:00 \nMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00pm \nA \nTV—. \n1:00 \n2:00 \na* \n3:00 \n4:00 \n5:00 \nEVENENGINOCHE \nCOO pm \ny\n7:00 \n8:00 \n9:00 \n10:00 \nII:00\nFRIDAY/VIERNES e \nDay/Dfa \nDate/Fecha \nTime/Hoot \nLacatioo/Locelzackla j \nAddaRY/Aajvidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nl c/ \n4•D AFTERNOON/ TARDE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n11w \nEVENING/ NOCHE \nSUNDAY/DOMINGO \nDay/Dfa \np \nDate/Fecha \nTune/Nora I Locatioa/Localizaci6a I \nAaivitylAraividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TABOR \nril\n12:03 pm \n1:00 \n2:00 \n3:CO \nCIT \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm\n700\nEDO \n9:00 \n• \n10:00 \n1190 \nEFTA00181835\n", "char_count": 1911}, {"efta_number": "EFTA00181807", "page_number": 29, "text_content": "MONDAY/LUNES \nDay/Dfa \n4I, r-\nDate/Pecha \n.minion I Lotanon&ocalszatida 1 \nActivitylActivadad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI.00 \n2:00 \n3:CO \n4:00 \n5:CO \nMORNING/ MANANA \n6:00 am \n7:CO \n8:0D \nIA- 8 tla \n91:7 \n4,_\nhat_ \nl , \n1,. \nrtk \nAVIEJLNOONITARDE \n12:00 pm \n1:00 \na t. \n4fri \n2;00 \n3:00 \n4:00 \n5:00 \nLtor /L\ni\nE \nNOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:CO \n1:00 \ni \nWEDNESDAY/MIERCOLES \nDay/Dfa \nDate/Fecha \nTime/Hors I Location/Localization I \nActivity/Actividad \nNOCHE \nMIDNIGHT/ MEDIA \n12:00 am \nI:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n..., If tio \n9:00 \nD'ery4 C4In \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm IV \nI:00 \n2:00 \n3:00 \na 4 \n4:00 \n5:00 \nii..#41,1-\nEVENING/ NOCHE \n6:00 pm \n':00 \n..co \n9:80 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dfa \nDaft/Peas \nTizne/Hom I Lacation/Lccalization I \nAtti vitylAmivi dad \nMIDNIGHT/ MEDIA NOCHE \n12:011ard \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \nqroatt(in. \n8:00 \n---.-----\"\" \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:03 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n/ \nTHURSDAY/JUEVES \nDay/Dfa \nDatt/Feclia \nIlmelliora I Loation/Localization I \nActivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n100 \n2:00 \n300 \n4:00 \n500 \nMORNING! MANANA \n6:00 am \n7:00 \n8:00 \n3'}a \n9:00 \nta-\n1000 \n1100 \nAFTERNOON/ TARDE \n12:03 pm \n1:00 \n3r \nLaltAita \n2:00 \n3:00 \n4:00 \n5:00 \nII \nEVENING/NOCHE \n600 pm \n:00 \n7\nite\n800 \n&Ant, 9 \n9:00 \n1000 \n11:00 \nDC3-207 (Ea) (7-02) \nEFTA00181836\n", "char_count": 1509}, {"efta_number": "EFTA00181807", "page_number": 30, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFENDER SCRED \n7417NERVUO DEL OFENSOR \nBy. I \nf i'qVg \n(Officer's Si \ne/Date \nOffender/DC# \n‘\n:1/1 5 15.11-1.\nHome Address/Dirección \nICI* El- (troll. \nDomicilia \n1) \n()3 \nr \n'Wu. \nTelephoneffek. de Cas \nCell PhlTele. Celular: \nEmployer/Patrono: \nI:15 r \nWork Address/Direcición \nI.-ie lc \nrel4 \ndel Trabajo: W\nI' Ao4nallt-\nI ‘t. • N \nWork phonelTele. de! Trabajo#: \nPager/Buscador # \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Reglas/Restricciones: \nDOURLY ACCOUNTING/HORARIO \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certifico que iste horario \nes la verdad seg \ngo entendido y creo.\" \n(Offender's Signa \n)/(Frma del Ofelisor/Fecha) \nSATURDAY/SABADO \nDay/Dfa \nAi r \nDate/Fecha \nTime/Hon I Locationaccalizaciee I \nActIvIty/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:C0 \n800 \n9:00 \n10:00 \n(0'I, \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \ne/ENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:C0 \nFRIDAY/VIERNES \nDa /Dfa \n'IL L( \nDatc/Fecha \nTune/Rota j Location/Lixalizacién j \nActivity/Activ1dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:03 \nMORNING / MAÑANA \n6:00 am \n7:00 \n8:00 \n-; \n9:00 \n10:00 \n1140030 \nLgome, 4-O Asp.. \nI \nAFTERNOON/ TARDE \n12:00 pm \nilk\n1:00 \ntlitiCy \n2:00 \n3:00 \nl irPrilf \nk 1 YrT ne r AL \n4:00 \n5:00 \n41¡r EVENING/ NOCHE \n 1 \n6:00 pm \n7:00 \n8:00 \nLava, 1 \n9:00 \n10:00 \n11:00 \nSUNDAY/DOMINGO \nDa /Dfa \nDate/Fecha \nTune/Hora I Location/Localización I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:03 \nMORNING/ MAÑANA \n600 am\n7:00\n15,:\\\n8:00 \n11\n9:00 \n0 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:130 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n\n... [truncated, 2013 chars — for the full page use /api/corpus/document/EFTA00181807/30 or ?id=EFTA00181807&page=30]", "char_count": 2013}, {"efta_number": "EFTA00181807", "page_number": 31, "text_content": "MONDAY/LUNES \n4 I \nDay/Dfa \nDate/Fecha \nime/Hon 1 Locanon/LocaltracOn \nAthruy/Acnvidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:01) \n400 \n500 \nMORNING/ MANANA \n6:00 am \n7:00 \n8O0 \nle,- atts \n9:00 \n1\" \n10:00 \n\\ \n11:00 \nAFTERNOON/TARDE \n:00 pm \n12\n2O0 \n1:00 \nt8t.. \n3:00 \n4:00 \n5:00 \n11 AirtVIQNG/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n1100 \n/ \nWEDNESDAY/MIERCOLES \nDay/Dfa \nDate/Fecha \nTime/Hon 1 Location/Localizacion 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1: CO \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n,.. .5 II ,\n9:00 \n10:00 \nR\n-4/\n0\ni \ng4n \n11:00\nalit.\nfr\nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \ntik \n4:00 \n5:00 \nt2.44t, t \nEVENING/ NOCHE \n6:00 pm \n7:00 \n10 \n4 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/DIP \nf/P \nDate/Fecha \nTime/Hon 1 Location/Localinci0n 1 \nActivity/Actividad \nMIDNIGHT! MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nTrbiwth: \nAFTERNOON/ TARDE \n12:00pm \n1:00 \n2:00 \n3:00 \n4:00 \n5O0 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nTHURSDAY/JUEVES \nDay/Dfa \nDate/Fecha \nlbw/Nora 1 Location/Localization 1 \nActivily/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n600 am \n7:00 \n8:00 \nt ip \n9W \n'vs \nk \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \nA\n,Deri\n1:00 \n/rata 9 VS \n200\n300 \n4:00 \n500 \nII \nEVENING/ NOCHE \n6:00 pm \n7:00 \nit, \n1\n4\n80) \ni.t: 0. 10 \n9:00 \n10:00 \n11:00 \nDC3-207 (FJS) (7.02) \nEFTA00181838\n", "char_count": 1492}, {"efta_number": "EFTA00181807", "page_number": 32, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITLNERARIO Y CALENDARIO DE ACTWIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFENDER SCHEDUi l \nDEL OFENSOR \nilWcieITINE/RA\nN )pri\nSr \nB \n(Officer's Sign \nate \nOffender/DC# \nfii/S \n4s'\nHome AddressIDireecion Domicilia ia: \n-, \n-e-A SS I` \nTelephonelTele. de Casa \nCell Phaele. Celular: \nEmployer/Pali-ono: \nI It.. 5 tt \nWork Address/Direccion del Trabajo: IC ti e\"-,47bi It-\nL-1 t ir \nPoll In \n1 4 • 44 \nWork phonelTele. del Trabajo#: \nPager/Barcador # \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Reglas/Restrieciones: \nHOURLY ACCOUNTING/NORA/CIO \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certifico que este horario \nes la verdad segdn tengo entendido y creo.\" \n(Offender's Signature/Date)/(Firma del Ofe9sorfFecha) \nSATURDAY/SABADO \nDay/Dta \n4 r \nDate/Foam \nTime/Roca I Location/Localizacion I \nActhity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \nto I, \nII:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nLtIO-\neVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \nIth00 \n11:00 \nFRIDAY/VIERNES \nDa /Dia \nDate/Fecha \nTime/Hon I Location/Locallzacidn I \nActivity/ActivIdad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING / MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \nI 148eO \n1.403.8\" 4-014\n.21_ \nAFTERNOON/ TARDE \n12:CO pm \ni \n1:00\nt4 C.,\n2:00 \n3:00 \nePPic \nt \nkJ lerr \nIVO' A t \n4:00 \n5:00\n- IQ, EVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \n1.-earta.- j \n9:00 \n10:00 \n11:00 \nSUNDAY/DOMINGO \nof \nDa /Dfa \nDate/Fecha \nTime/Hon I Location/Localization I \nAaivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n'\n.....15 \n9:CO \n10:00 \n11:00\nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \nt \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \nLOD \n9:00 \n10:00 \n11:00 \nDC3-\n... [truncated, 2031 chars — for the full page use /api/corpus/document/EFTA00181807/32 or ?id=EFTA00181807&page=32]", "char_count": 2031}, {"efta_number": "EFTA00181807", "page_number": 33, "text_content": "10:00 \nMONDAY/LUXES \nDay/Dfa \nTime Rota \nLocatiodlicalization I \nActivity/Act:Mad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \nLiza)\n11:00 \n14 \nr • \nUs A \nAFTERNOOWEARDE \n12:00 pm \n100 \n200 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \nal\n11:00 \nWEDNESDAY/MIERCOLES \n4 E. - \nDay/Dia \nDate/Fecha \nTime/Hon I LocatiomUcalizacion 1 \nAdivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:CO \n4:00 \n500 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n:21ESTA \naa..--44.- aftav- \nA &tick/ \n31:00 \n, • \nAFTERNOON/ TARDE \n' \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00\n'irk' \n5:00 Sa \niiii S IN2 \nEVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \n900 \n10:00 \n1100 \nTUESDAY/MARTES \nCi lLZ \nDay/Dia \nDate/Fecha \nTime/Hem I Location/Ltealizaci6a I \nActivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n- \n12:130 ad\n1:00 \n2:00 \n3:00 \n4:00 \n593 \nMORNING/ MARANA \n6:CO am \n-\nCM\net-ArMaina . \n8:00 \n9:00 \n'n17 3\n11;00\n? \n=2\n54\n,44a_ \na AFIERNOO AAARDE \n. a--\n12:00 pm \nrtS.C.-O-AyS \nCRID \n-7-\n2:00 \nOrl i n\n3:00 \n4:00 \n5:00 \nTO \nEVENING/ NOCHE \ngi\ntam \n) \n1 \n9:00 \n10:00 \n11:00\nTHURSDAY/JUEVES \nDay/Dia \n7 I ;-\nDate/Peas \n7ime/Hora I LocatioraUcalization f \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:03 \n400 \n500 \nMORNING/ MARANA \n600 am \n700 \n800 \n900 \nlos \n1\\ Lea. 1-tar \n1 \nCA1- \nt Gs. \nII.e \nAFTERNOON/ TARDE \n• \n1203 pm \n1:00 \n2:00 \nov\nTeih4\"A \n—be-p n \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6700 plZ y \n700 \n8:00 \n900 \n10:00 \n1190 \nEFTA00181840\n", "char_count": 1495}, {"efta_number": "EFTA00181807", "page_number": 34, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAg \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nO \nER SCHEDULE/ ITINERARIO DEL OFENSOR \nethde A \nBy: \ng l l z,r) 4, \n_..... \nof \n(Officer's Sig \n- is - o 9 \nOffender/DCRIMIS \nr \"? \nSp\nHome Address/Dirección Domfciliarig \n, \n'5S--t \nfi\n (Ind, \n1'.4. 436-3- lc<••••0•• \nTelephoneffele. de Casa: \nCell PhlTek. Celular: \nEmployer/Patrono: \nWork Address/Ditección del Trabajo: ZIP Ai ír#141.= \nWork phone/Tele. de! Trabajo#: \nPager/Buscador # \nCoMmenislinstructionsfRules/Restrictions - Comets:aria/In-\nstrucciones/Reglas/Restricciones: \nHOUR \nOUNT \n, \n\"I certify that the \nurly accounting submit \nto the \nbest of my lai \nedg and belief- \" \nOm que éste horario \nes la verdad egún te o en: \neo.\" \n(Offender s Sign \nate)/(Fir \ndel Oiensor/Fecha) \nSATURDA \nDay/Día \nTime/Hota I Locattornocalizacadn I \nActivity/Acdvidad \nMIDNIGHT/ MEDIA NOCHE \n12:COam \nI \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 \n. \n10. \n1:00 \nse \nAFTERNOON! TARDE \nDM \n\\%.. \ns \nEVENING/ NOME \nFRIDAY/VIERNES \ng/ \nr \nDa /Día \nDate/Fecha \nTime/Hon I Location/Localización I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00\nMORNING/ MAÑANA \n6:00 am \n7:00 \n100 \n. \n9:0_2D \nA \n( ao.......-S4.- -.n.4\n1/4\n1003 \n\\ \n1160 \nAFTERNOON/ TARDE \n12:00 pm\nIA\n1:00 \n2:00 \nJvki. \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pnc'S \n4 \n• \nIT.00 \nl \n8:00 \n9:00 \n10:00 \n1160 \ní \nk \nSUNDAY/DOMINGO \nDay/Dla \nDate/Fecha \nTima/Hora I Locatico/Localizacidn I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n\\ \n1W \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00O \n\"\" 9:00,, \n& i sln ,.._ A-- ln.tr-rit \nl0:00 \n11:00 \ni \nAFTERNOON/ TARDE \nCI \n12:00 pm \nI:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n•••19Cr017)\nVt\"\"..a,„ \n860 \n960 \n10:00 \n1190 \nEFTA00181841\n", "char_count": 1892}, {"efta_number": "EFTA00181807", "page_number": 35, "text_content": "8:00 \nMONDAY/LUNFS \nDay/Dfa \nDate/Fella \nI Time/Rota \nLocation/Localizacide I \nActivity/Acrividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n400 \n500 \nMOWING/ MANANA \n6:00 am \n7:00 \n800 \n9.90 \nAFTERNOON/TARDE \n12:00 pm \n1:00 \n200 \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \nCr) \n8:00 \n900 \n10:00 \n1100 \nWEDNESDAY/MIERCOLES \nDay/Dia \nDate/Fecha \nTime/Hora I Locaziob/Lccalizac ion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n200 \n3:00 \n4:00 \n500 \nMORNING/ MANANA \n600 am \n800 \nCoro) \n10:00 \nII:00 \n4 \nAFTERNOON/ TARDE \n12:03 pm \n1:00 \n2:00 \n3:00 \n4:00 \n500 \n4 \nEVENING/ NOCHE \n9:00 \n10:00 \n11:00 \n9:00 \nTUESDAY/MARTES \nDay/Dfa \n9/zg\nDate/Fecha \nTinWHota I Locatico/Localizaci6o I \nAetivity/Activi dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \nLreast rta \nn en \n8:00 \nA \n9:00 0:. - \n1\n11. \n%.3. no\ni \nAFTERNOON/ TARDE \nl2:00 Pm \n-Vaal 811$44- \nIAEA/ -10-4, De \nt \n1:00 \n2:00 \nSr \n3:00 \n4 590\n5:00 \n...a \nb \nEVENING/ NOCHE \n6:0\ni \n6:00 \n9:00 \n10:00 \n11:00\nTHURSDAY/JUEVES \nDay/Dia \nDate/Fecha \nTime/Hora I Locatiandocali \n6n I \nAaivity/Actividad \nM1DNIGHT/ MEDIA NOCHE \n12:03 am \n1:00 \n2:0a \n3:00 \n4:00 \n500 \nMORNING/ MANANA \n6:00 am \n700 \n10:00 \n1100 \n12:00 pm \n100 \n2:00 \n3:00 \n400 \n5:00 \nTUB Pr\nAFTERNOON/TARDE P64.• • \nEVENING/ NOCHE \n10:00 \n11:00 \nDC3-207 (FJS) (7-02) \nEFTA00181842\n", "char_count": 1342}, {"efta_number": "EFTA00181807", "page_number": 36, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nTETNERAMO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RES1DENCLkL \nOFF \nER SCHEDULE/ IT /NERARTEL OFENSOR \nul Apr\nisEB4 \n1- l i Avt...-\n(Officer's Signature/Date \nr, let. ki,\nOffender/DC# \nHome AddressIDireccidn Domiciliaria: \n£t- I('11/1 \nTelephoneJTele. de Casa: \nCell Ph/Tele. Celular: \nEmployer/Patrono: \nWork Address/DirecciOn del Trabajo. 2-ca Aielnas \ntarr ?mu, exft-t \nWork phonelTele. del TrabajoS: \nPager/Buscador # \nCorrunents/Instructions/Rules/Restrictions — Conlin:alio/In-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORANO \n\"I certify that \nurly accounting submitted is true to the \nbest of my \nwl \nand belief.\" \" \nco que iste horario \nes la ver \nsepia n \ny creo.\" \ni \n(Offender's Sign \ney(Firma del Ofeysor/Fecha) \nSA \nY/SABADO \nDay/Dfa \n2 \nDate/Fecha \nTame/Han I LocationfLocalizacion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n4 \n100 \n2:00 \n300 \n400 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n• \n7\n3:1\n2\n.\nO\nr \\ \n11:0() \nAFTERNOON/ TARDE \n1200 pm \n1:00 \nSI\n2:00 \ni vc\n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n1.0L pm \nCnif ) \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY/VIERNES \nk g'\nDa /Dia \nDate/Fecha \nTune/Hon I Location/Localincida I \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n100 \n200 \n300 \n410 \n-\n500 \nMORNING / MANANA \n6:00 am \n700 \n800 \n9W \n10:00 \n/ \n47 11:10 -) n•SA•UL Plat \nAFTERNOON/ TARDE \n1200 pm \n1:CO \n2:00\nHiAsi \n/tt \n---r Sia•-ig-\n310 \n4:00 \n503 \nEVENING/ NOCHE \n6:00 pun \n7:00 \nJ: 00-) \nf \nI i tri\"+-\n900 \n10:00 \n11O0\nSUNDAY/DOMINGO \nDay/Dfa \nDateRecha \nTuate/Hom I Location/Localizaci6n I \nActivicy/Acti vi dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1W \n203 \n300 \n4:00 \n500 \nt \nMORNING/ MANANA \n6:00 am \n7:CO \n10:00 \n1110 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \n6:00 pm \nC 7:6, \n8:00 \n9:00 \n10:03 \nnr-1.1m (CM. n \nfl , \nEFTA00181843\n", "char_count": 1925}, {"efta_number": "EFTA00181807", "page_number": 37, "text_content": "MONDAY/LUNES \nMir \nDay/Dfa \nDatefFecha \nTinyMoral Location/Lccaliraci6o \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n500 \nMORNING/ MARANA \n6:00 am \n7:00 \n800 \nC9:00-)\nINS° 1 \n1100 \nAFTERNOON/TARDE \n12:00 pm \n1:00 \n200 \n3:CO \n400 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00-) \n9:00 \nMOO \nI 1 :00 \nWEDNESDAY/MIERCOLES \n36 \nDay/Dfa \nDate/Flectia \nTime/Nora I Location/Localinci6o I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n400 \n5:00 \nMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \nCt\nA 1.4/%04- 1 \nw»./LC. \n1000 \n11:00 \nAFTERNOON/ TARDE \n12:00pm \nt\netka,-.* \n2:00 \nCA \n11.\n2:00 \ni \n, \n3:00 \n4:00 \n\\free\n5:00 \nEVENING/ NOCHE \n6:00 pm \n1 \n1:1 \n1 Lem. \n8:00 \n9:00 \n10:00 \n1100 \nTUESDAY/MARTES \n/ a £ \nDatelFecha \nDay/Dfa \nTime/Hora I Location/Localincion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am' \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \nii_00 am\n7.\n.. \nPt deer 41 t/i \n9: \n \n14ge)-...re.- \n11:CO \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \nA39{V.t. \n3:00 \n4:00 \n500 \nEVENING/ NOCHE \n-3Z \n40\nr\n4\ni \n_ \n7:00 \n8:00 \n9:00 \n10:00 \n11O0\nTHUFtSDAY/JUEVES \nDay/Dfa \nDate/Fecha \nTime/Hors I Location/Localizacien \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n110:00 \n190 \n12:00la\n1:00 \n2.00 \n300 \n400 \n590 \nCALC° \n800 \n9:00 \n10:00 \n1190 \nAFTERNOON/ TARDE \nEVENING/ NOCHE \nEFTA00181844\n", "char_count": 1410}, {"efta_number": "EFTA00181807", "page_number": 38, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \ned e Ap \nd By: \nt• 3,2.4 \n-21,19, \n(Officer's Signature/Date) \nR \nOffender\n tR5- \nC \n- \nHome ddressIDireccidn Domiciliaria: )C( CL VW \nsit \nP-1-••••4 \nTelephone/Tele. de Casa: \nCell ?Welt Celular: \nEmployer/Patrono: \nWork Address/Dirección del Trabajo: 20 iOrdps L's\nWork phone/Tele. del Trabajo#: \nPager/Buscador # \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Regios/Restricciones: \nDOURLY ACCOUNTING/HORARIO \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Cenifico que éste horario \nes la verdad según rengo entendido y creo.\" \n(Offender's Signature/Date)/(Firma del Ofensor/Fecha) \nSATURDAY/SABADO \n1% 13\nDay/Día \nDate/Peelle \nllmeillota I Location/Localización I \nActivity/Actividad \nM1DMGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:CO \n3:00 \n4:00\n5:00 \nMORNING/ MAÑANA \n6:00 am \n7\n...42\n._ A \n9:00 \n10:00 \n11:00 \n1 1'1 \nmi r \nAFTERNOON/ TARDE \n1200 pm \nI:00 \n2:00 \n3:00 \n400 \n500 \nEVENING/ NOCHE \nC5:30\n7\n'.».--\nIt \n7.1 \n8:00 \n9:00 \n1000 \nII:00 \nFRIDAY/VIERNES \nDay/Día\nDate/Fecha \n• \nTImUlloca I Location/Locallzación \nAcd viy/Activl dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:CO \n2:CO \n3:00 \n4:00 \n5:00 \nMORNING MAÑANA \n6:00 am \n7:00 \n8:00 \nSO?\na31 \nAFIERNOON/ TARDE \n12:00 pm \nI:CO \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \nr.ITT \n8:00 \n9:00 \n10:00 \n11:00 \nSUNDAY/DOMINGO \nDa /Día \n/O(y\nDate./Fecha \nTunr/Hora 1 LocalloM.ocalizacion 1 \nActivIty/Actividad \nMIDNIGHT/ MITIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7/30 \n8:00 \n0 \n9:00 \nIn \n10:00 \n11:00 \nAFTERNOON/ T \n12:00 pm \n1:00 \n2:00 \n300 \n4:00 \n5:00 \nEVENING/ NOME]\n6:00 pm \n700 \n8:00 \n900 \n10:00 \nII:00 \nt \nEFTA00181845\n", "char_count": 1852}, {"efta_number": "EFTA00181807", "page_number": 39, "text_content": "8:00 \nMONDAY/LUNES \nDay/Dfa \nIgb ft• \nDate/FeCha \nDam/Ham I Loation/Localizacion 1 \nActivity/MR \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:00 \n2:03 \n3:00 \n4:CO \n5:00 \n600 am \n7:00 \n8:00 \nCOTO ) \n-Moo \n1 I:00 \nMORNING/ MARANA \nAFTERNOON/FAROE \n1200 pm \n1 AD \n2:00 \n3:00 \n4:00 \n5:00 \nEVEND4G/ NOCHE \n9:00 \n'0:00 \n100 \nWEDNESDAY/MIERCOLES \n/Oh—\nDay/Dfa \nDam/Podia \nTimaltIca \nbacationazoallzaclon 1 \nAtli 4ity/Aetkidad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \nI :CO \n2W \n3:00 \n4:00 \nS00 \nLEMING/ MANAMA \n6:00 am \n700 \n8:00 \n9:00 \n10:00 \nIN \n1 \nI1:00 \nON/ TARDE \n1200pm \n1 ft. \n1:00 \n2:00 \n3:00 \n400 \n5:OO \nEVEMNG/ NOCHE \n00.0@}\n-0 -n., \n....0 \n[9:00 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dfa \nDace/Fecha \nTime/Nom ILacatico/Lcallzaciem 1 \nAdivity/Actividad \n— \nMIDNIGHT/ MEDIA NOCHE \n• \n12:00 am' \n- \n1:00 \n2:00 \n3:00 \n— \n4:00 \n.500 \nMORNING/ MANAMA \n600 am \n...7ZEF-A \nefarail. \n8:00\n9:00 \nn 1/4 i \n. \n10:00 \nFA \n11:00 \n& \nNticAlTE \n12:00 pm. \nT\n- ro\ngN\neNS75 IK•44 - 1- /-\n1130 \n` \nO1 (-a C.».- fr lte4:2 -a-v-‘4_ \n2:00 \n3:00 \n. it; \n4:00 \n/ \nS00 \nEVENING/ NOM \n(p:00 \n1I \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n/ \nTHURSDAY/NEVES \n/9'r\nDay/Dia \nDate/Pecha \nlimeMora 1 LocatIon/Locadizaciee I \nMO vityfActividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nMORNING/ MAR ANA \n6:00 am \n700 \n8:00 \n(\n9•1_1/ \n3\n-D-LIC., gatibPr$ \n-1 0753 \ni • el \n11:CO \nAFTERNOON/ TARDE \n12:00 pm \n1W \n4Dtpo \n2:00 \n300 \nr 4:00 \nSO0 \nEVENING/ NOCHE \n6:00 pm \n9:00 \n1000 \n11:09 \nEFTA00181846\n", "char_count": 1464}, {"efta_number": "EFTA00181807", "page_number": 40, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nS \ne APPIIIE \n(O --- It — O? \n1 (O11.,\n(Officer's Signat \n) \nOffender/DC# 1 .-- 9 \nA& \nHome AddressIDireccidh Domiciliaria: \n1 11? Ct.G. frill) \nY \n113 \nIn••41 is \nTelephone/Tele de Casa \nCell Phi-fete. Celular: \nEmployer/Patrono: \n'F‘SI \nWork Address/Dirección del Trabajo: 14/ AV SY0114\nperk Pja--.4 \nWork phone/Tele. del Trabajo#: \nPager/Buscadora \nCouunentsanstructions/Rules/Restrictions - Comentarialn-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HOW/O \n1 certify that the hourly accounting submitted \nthe \nbest of my know \nge a \nbelief.\" \" \néste horario \nes la verdad s ún tengo me \ncreo. \n(Offender's \nature/Date \nIrma \nepsoifFecha) \nSATURDAY/SABADO \nDay/Dfa \n• \nDate/Per-ha \nThnefilora 1 Locatioa/Loodlzacidt I \nActIvIty/Anividad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2:00\n300 \n400 \n500 \nMORNING! MAÑANA \n600 am \n700 \n8:00 \n\\ \n9:00 \n111:o \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \nar) \n200 \n1 \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \n600 pm \n7:\n(1 z50_') \n1/\n8. \n9:00 \n1600 \n11:00 \nFRIDAY/VIERNES \nDay/Dfa \n/ 6 fi \nDate/Fecha \nTune/Hors \nIsation/LocalIzacian \nActivityfActridad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:CO \n• \n4:00 \n500 \nMORNING / MAÑANA \n610 am \n700 \n8:00 \n900 \nCir \nreinti\nbo \nAFIERNOON/TARDE \n12:00 pm \n1:00 \n200 \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \n6:00 pm \nsane»\n100 \n900 \n10:00 \n11:00 \nSUNDAY/DOMINGO \nI l~a \nDa /Día \nDate/Fecha \nTune/Hoca I Location/Locahzacién 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am\n100 \n200 \n_ \n_ \n300 \n400 \n500 \nMORNING/ MAÑANA \n600 am \n700 \n100 \n900 \n10:00 \n11:CO \nAFTERNOON/ TARDE \n12:00V40. \n1 Or tb ,— Cip \n1/4...} \nMr \n2:00 \ni t\n3:00 \nO71 \nEVENING/ NOCHE \n600 pm \n7:00 \n100 \n9:00 \nIO:00 \n1100 \nEFTA00181847\n", "char_count": 1854}, {"efta_number": "EFTA00181807", "page_number": 41, "text_content": "MOMM0WNER \nDay/Dfa \nDair/Fecha \nTimeMora 1 LocatiodLocalizacion 1 \nActivity/M.006M \nMIDNIGHT/ MEDIA NOCHE \n12:CO am \n1:00 \n2:00 \n100 \n1\n14V\n4:00 \n500 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n--'70:00-\nAlp, 10 \nuo (AIR \n1190 \nV \nAFTERNOON/TARDE \n12:00 pm \n100 \n200 \nl\ni\n3:00 \n11,5) \n400 \n500 \nEVENNG/NOCHE \n6-01arn\n. \nor7:003 \n, Lo./1- \n1--1nr•—•‘.- \n8:00 \n9:00 \n10:00 \n11:00 \n/ \nWEDNESDAY/MIERCOLES / 01(1\nDay/Dfa \nDgefFeche \n71 me/Hora \n Locatioo/LocaLizac Ida i \nActivity/Aclivldad \nMIDNIGHT/ MEDIA NOCHE \n12.00 am\n1:03 \n200 \n3:00 \n4:00 \n5:00 \n• ;11ORNING MARANA \n6:03 am \n7:00 \n800 \n900 \n10:00 \nA lens- i 0 \nt....0 char._ \n11:00 \nAFTERNOON/ TARDE \n1200 pm \n1:00 \n2:00 \n300 \n4:00 \n500 \nEVENING/ NOCHE \n6:00 pm \n7:00 \nr L. 1- \n1--ro.n•-t \n8:00 \n9:00 \n10:00 \n11:00 \nTUESDAY/MARTEN \n/it\n% \nDay/Dfa \nDuelFecha \nTime/Ham 1 Location/Localization 1 \nActivity/As:69168d \nMIDNIGHT/ 6=1A NOCHE \n1200 am \n100 \n200 \n. \n300 \n4:00 \n500 \nMORNING/ MARANA \n6:00 am \nPee art eh \nOr \n900 \n• \n1003 \n; \n11:00 \nAFTERNOON/ TARDE \n1200 pm\n100 \n2:00 \n• Cs\nii \n300 \n400 \n5:00 \niii\nEVENING/NOCHE \nnS1136 \n/1/44-\n7:00 \n8:00 \n9:00 \n10:00 \n1100 \nTHURSDAY/JUEVES \n° \nDay/Dfa \nDate/Pa ha \nnme/Hora I Lecatioo/thealization I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n200 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n900 \nr \n11 \n0 0:00] 1\n( s_c...... \n•—•.,_, \nOV I.C., \n11:00 \n' \nAFTERNOON/ TAME \n12:00pm \n100\n2:00 \nti l).' \n3130 \n4:00 \n100 \nEVENING/ NOCHE \nviso\nr \n2;a1\n; \n144.......\n700 \n8:00 \n900 \n10700 \n1190 \nEFTA00181848\n", "char_count": 1531}, {"efta_number": "EFTA00181807", "page_number": 42, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIA RIAS \nACTIVITY LOG \nDEL OFENSOR DE ARREST() RESMENCUL \nO \nER SC_HEDV_LE/ ITINERARIO DEL OFENE_OR \nale Ap \nY: \n1\n1 c: Ito \n3 \nI • \n(Officer's Signature/Date) \nOffender/DCZe -Pfre8 Eist \ni O --t-0 \nein \nA \nss/Di etc' \nDontkiliaria \nrel -\nCiaigtl'j \n1.-. 7-7\nTelephonerfe/e. de Cas \nCell PhlTele. Celular: \nEmployer/Patrono: F6F \nWork \nOn del \nabaj • \nTrabaj\no Pager/Buscador 0 \nComments/Instructions/Rules/Restrictions - Comenunionn-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORARJO \n'I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.' \"Certifico que \nratio \nes la verdad se n \no entendick y \n. \n(Offender's Sig \nf nsor/Fecha) \nSATURDAY/SABADO \nDay/Dfa \nDate/Fecha \n71milHom 1 Locationnocalimci6a 1 \nActivity/A=1%4W \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n. \n3:00 \n4:00 \n5:0D \nMORNING/ MASANA \n6:00 am \n7:00 \n8:00 \n9:00 \n4••10:001) \n4 4 V A ) al K—\nI Lae--\nAFFERNOON/ TARDE \nM \n12:00 pm \n1:00 \n4 \n2:00 \nJ!, • \n3:00 \n4 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n93/0 \n10:00 \n11:00 \nFRIDAY!VIERNES \no \nDay/Dfa \nDate/Fecha \nTime/Hora I Location/Localizaaon I \nActivity/Acti vi dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MASANA \n6:03 am \n7:00 \n8:00 \n( 4. l0\nran4y0 \n• \nWolk \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \nCZ) \nI-1-0•Na\n9:00 \n10:00 \n11:00 \nSUNDAY/DOMINGO \n/ 4://t i\nDay/Dfa \nDate/Pecha \nTim/Hon 1 Location/Localizacion I \nActivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MASANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:03 \nAFTERNOON/ TARDE \n2:0\nC \nle_31011\n( __Zt,...-4-- --L.-, \nI-\n.,,...., \n2:00 \n4,0 \nI \n3:00 \nen: \n) \n5: ri\nEVENDIG/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nEFTA00181849\n", "char_count": 1888}, {"efta_number": "EFTA00181807", "page_number": 43, "text_content": "MONDAY/LUNES \nDay/Dfa \nDate/Fecha \nTime/Flora \nLocatioollmalizacion I \nActivity/Actiaidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n--3:00 \n400 \n500 \nMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \ni% rtsssi. f-..., 1,-,,-Ac \n2 I:00 \nAFTERNOONTARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n• lek So \nApta____. \n8:00 \n9:00 \n10:00 \n11:00 \n/ \nWEDNESDAY/MIERCOLES \n10 1.1 \nDay/Dfa \nDate/Fecha \nTime/Kora \nLocalionfLocalnacain I \nAaivIm/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n1:00 \n200 \n300 \n4:00 \n500 \nSI \n':MORMNO/ MANAMA \n6:00 am \n700 \n800 \n9:00 \nilk® \n:4•10 \nF 4147ev—. \n1410./1 4 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \nDrilit, \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \nt\ni. g \n8:00 \n9:00 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dfa \nDate/Fecha \nThne/Hora I Location/Locatincito I \nAcavity/Actividad \nMIDNIGHT/ MIDIA NOME\n12:00 am \n1:CO \n2W \n_ \n300 \n400 \n. 5:00 \nMORNING/ MANAMA \n600 am \n—7:CO — \\ \nPe 0947417%fr• \nB:00 \n940 \n10:00 \n• \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n200 \n3:00 \n400\n500 \nL\ni\nEVENING/ NOCHE \n6:03 pm \n7:00 \nBAD \n9:00 \n1000 \n11:00 \nTITURSDAY/JUEVES \nDay/Dfa \n° u_ \nDate/Fecha \nTime/How I Location/Localizacida I \nAmivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n400 \n5:00 \nMORNING/ MARIANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \nUS. IS \n11:00 \nAFTERNOON/ TARDE \n12:00 pan \n1:00 \nx'-\n200 \n3:00 \n4:03 \n500 \nI \nG/ \nEVENIN \nNOCHE\n6:00 pm \n7:00 \n4 \nin g \ntoo \n9:00 \n10:00 \n11 00 \nDC3-207 (FJS) (7-02) \nEFTA00181850\n", "char_count": 1504}, {"efta_number": "EFTA00181807", "page_number": 44, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVE/ADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFENpER SCHEDULE/ ITINERAR[0 DEL OFENS0R \nSch\nt\n(t•--- PAL-P2ge1. \ng: 0 V\n/ \n(Officer's Signature/Date) \nOffender/DCZe if re5 \ntein \nlito tAdZIDt tircr Donuciliariarai \n0 0 \nTelephone/Tele. de Casa: \nCell PhlTek. Celular: \nEmployer/Patrono: FSF \nWork Address/Oireccien del rabaj.:\n5. Au6trailart\nI \nLel triritio\nr. \n4950 \nWork \ndel Trabap\nphone/Te/e. \nPager/Buscador 41 \nComments/Instructions/Rules/Restrictions — Contentarionn-\nstrucciones/ReglastRestricciones: \nHOURLY ACCOUNTINGIHORARIO \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certlfico ue isle horario \n'n \nes la verd \na \ntengo eta \n(Offen \n' Sign ture/D \n(Finns del 0 nsor/Fecha) \nSATURDAY/SABADO \nDay/Dfa \nDate/Fecha \nTime/Hora \nLacatioaitocaluaci4n \nActivIty/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n. \n/ \n300 \n4:00 \n500 \nMORNING/ MANANA \n600 am \n7:00 \n8:00 \n900 \n10:00 \n11:CO \nAFTERNOON/ TARDE \n12:03 pm \n4 \n44\n1:00 \n200 \n300 \ni-kl\"--\n4:00 \n500 \nEVENING/ NOCHE \n6:00 pm \n700 \n8:00 \n900 \n10:00 \n11:00\nFRIDAY/VIERNES \nDay/Dfa \nDate/Fecha \nTune/Hom I Lontion/Loalizacitla t \nActivity/Act' vidad \nMIDNIGHT I MEDIA NOCHE \n12:00 am \n100 \n200 \n3:00 \n400 \n5:00 \nMORNING / NIANANA \n600 am \n700 \n800 \n:00 \n1\"3\nA \n(Oka \n9C•-, \nt^.\"\n71(-\n11:CO \nAFTERNOON/ TARDE \n12:CO pm \n1:00 \n200 \nAO \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:CO pin \n703 \n./ \nFL----\n8:CO \n9120 \n10:00 \n11:00 \nJ \nSUNDAY/DOMINGO \nDay/Dfa \nDate/Fecha \nTune/Han .1 Locationfi-ocalincion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n200 \n300 \n400 \n5:00 \nMORNING/ MANAMA \n6:00 am \n700 \n800 \n9:00 \n10.03 \nA \nLe.,---- ft-- wait \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n100\nly \" \n2:00 \n.1/2? \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:CO pm \nii \n7:00 \n8:00 \n40-v... \n900 \n1003 \n11:00 \nDC3-207 (En) (7.02) \nEFTA00181851\n", "char_count": 1974}, {"efta_number": "EFTA00181807", "page_number": 45, "text_content": "moNDAinuNEs \n1 1 \nDay/Dfa \nDate/Peaa \nTime/Hom \nLocapan/Localizam6n \nAaivity/Aaiaidad \nMIDNIGHT! MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n900 \nIOW \nno, \nAFTERNOOWIARDE \n12:03 pm \nr 2.0\n,H. \n4:00 \n5:00 \nOa \nEVENING/ NOCHE \n6:00 pm \n700 \nerlimsrcf \n8:00 \n9:00 \nOtt) qt. 4\n• \n10A) \n11:0\np...\n_..,)\n0 \nk It\ni \nWEDNESDAYMIERCOLES \nb \nDay/Dia \nDateffecha \nTime/Nora \nLocatioc/Localuacido I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n400 \n503 \n•n4ORNHVG/MARANA \n600 am \n7:00 \n8:00 \n-.2,,O \nc. \n-c,. ,,,/ or! c. \n10:00 \nA \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n100 \nktij\n2:00 \n..\" \n3:00 \n403 \n500 \nEVENING/ NOCHE \n. 7 \n1:4110/ \nr\nV\n703 \n803 \n903 \n10:CO \n1100 \nTUESDAIIIVIARTES \nDay/Dfa \nfr \nDate/Paha \nTuarAlom I Location/bacalincion 1 \nActivity/Activickd \nMIDNIGHT/ MEDIA NOCHE \nI2:00 am \n100\n200 \n30O \n400 \n. 503 \nMORNING/ MANAMA \n600 11\n()sada' 1 nv \n940 \n10:00 \nmoo \n/Aiwa\n()\nN/ TARDE \n1 2:00 pm \n1:0•0 \n7 \n100 \n303 \n' \n4t0 \nIV(\n11\n300 \nEVENING/ NOCHE \n600 pm \n7:00 \n'174\n0. il\"`• \nN--. \n9:00 \npm \n1103\nTHURSDAY/JUEVES \nDay/Dfa \n/4 Li. \nDateffecha \nTime/Hcra I theatioa/Localizacion I \nActhrity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n100 \n200 \n300 \n403 \n500 \nMORNING/ MANAMA \n600 am \n700 \n803 \n9:03 \nCU° _D \nLe c...--.- Aar- vivon (_ \n1103 \nAFTERNOON/ TARDE \n12:00 pm \n110\n2:03 \n(fr,\n3:03\n400 \n503 \nEVENING/NOCHE \n6:00pm \nP.1:010\n8:00 \n9:00 \n1000 \n1100 \nnri \nEFTA00181852\n", "char_count": 1450}, {"efta_number": "EFTA00181807", "page_number": 46, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nO \nER SCHEDULE! ITINERARIO DEL OFENSOR \nSch \nA pgliLy: \nt 1 5-- \nTÓ -3-1-0 ? \n(Officer's Signature/Date) \nOffender/DCZe ffressEystein \ntiqmy A~D\nf iírc r\n Domiciliaria7MZIlbealoWaj \nram ~2O \nTelephone/Tele. de C \nCell Ph/Tele. Celular: \nEmployer/Patrono: F5 \nWork Address/OireccOn del \nabaj \nano 5.h.sitalian \nWork phone/Tele. del Trabajoll \nPagerlBuscador # \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Reglas/Restricciones: \nSOURLY ACCOUNTINGIRORARIO \n- I certify that the hourly accounting submitted is true to the \nbest of my knowledge an \net\" \"Certifico que éste horario \nes la verdad según \no ente dilo y cre \" \n(Offenders Signature/Da \na del Ofelsor/Fecha) \nSATURDAY \nADO \nDay/Día \nlb\nDatefFecha \nlbnc/Hosa \nLocation;Localuaadn I \nAzavitylAcnvIdacl \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n190 \n200 \n• \n3:CO \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 arn \n-- \n7 :00 \n\\\\ \n8:03\n7 \n- \n990 \n,j9,0i5 \num_,,, falo\nliar-\nA\nAFTERNOON/ TARDE \n12:CO pm \n1:CO \n.k... \n2:00 \nWar\") \n3:00 \n\" \n4.00 \n1411\n500 \ndhOW \nv \nEVENING! NOCHE \nIt'll* \n7:00 \n8:00 \n9:00 \n\\ \n10:00 \n11:00 \nFRIDAY/VIERNES \nDa /Dfa \nDate/Fecha \nTime!~ I Location/Localizacido j \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n400 \n5:00 \nMORNING / MAÑANA \n6:00 am \n7:00 \n8:00 \n/ \n9:00 \n1140, \nA \n112.c...-.- Pagt....- .-.j to VI (... \n1100 \nAFTERNOON/ TARDE \n12:00 pm \ni/ od- , \n1:00 \n2:00 \nUt\n3:00 \n' Cat \n4:00 \nNt \n5:00 \nEVENING/ NOCHE \n6:00 ...\natt\n)\nI \n13 \n-\n8:00 \n9:CO \n10:00 \n11:00 \n; \nSUNDAY/DOMINGO \nDa /Día \n(\nDate/Fecha \nTint/Nora I Location/Incalizacién 1 \nActivitWAcnvidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00\n2:00 \n3:00 \n4:00 \n3:00 \nMORNING! MAÑANA \n6:00 am \n7:00 \n800 \n9W \n10:00 \n1100\nAFTERNOON/ TARDE \n154.321:'0191? \n/ \n(, 2_..._ 444,-\nv./7>71. 1/4_ \n1:00 \n2 :00 \n°' \n3:00 \n4 1\nPrt ir3 \nli.,\nvi--v. \n500 \nEVENING! \n... [truncated, 2083 chars — for the full page use /api/corpus/document/EFTA00181807/46 or ?id=EFTA00181807&page=46]", "char_count": 2083}, {"efta_number": "EFTA00181807", "page_number": 47, "text_content": "o0 \nMONDAY/LUNES \nDay/Dfa \nDateJFecha \nTime/Nom \nLocadodLocalizaa64 \nAmoty/Aavidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1130 \n2.00 \n3130 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n(10:O\nrroO) \nLs ,.--- -43 • VRIeK \nAFTERNOON/TARDE \n12:00 pm \nIkt.1 \nAN, \n1:00 \n;00 \n2\n4:00 \nto.\n,\n3:00 \n5:00 \nEVENING/ NOCHE \n600 pm \n7:00 \nCr) \n'a\nII- ••-4-\n10:00 \n11:00 \n1 \nWEDNESDAY/MIERCOLES \n~I I`4 \nDay/Dfa \nDatefFeclia \nThre/Ham \nLocation/Localizacido I \nActivity/Acrividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \n41401DEENG/ MARANA \n6:03 am \n7:00 \n9:00\n10.\n11:00 \nLe 2444\nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \n10:00 \n11:00 \nTHESDAY/MARTES \nDay/Dfa \nTime/lion I Location/lixalitacion I \nActiSActividad \nMIDNIGHT/ MEDIA NOME \n12:00 am \n1:03 \n2:00 \n3:03 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n• \n7:00 \n cfCC'&neka • \n8:00 \nit\n9:00 \n10:00 \n1,•N \nar \n.- \n11:CO \nAFTERNOON/ TARDE \n12:00 pm \n1= \n2:00 \nr \n3:00 \ni0' \n4:00 \nv\n, \n5:00 \nEVENING/ NOCHE \nCRIO pm-) \n1\ntivs--. \n1.03-\n8:00 \n9:00 \n10:00 \n11:00 \nTHURSDAY/JGEVES \nDay/Dfa \n/I r \nDatelEwha \nTune/Hon I Location/Localizaci6n I \nActiviniActividad \nMIDNIGHT/ MEDIA NOCHE \n12:CO am \n1:00 \n2130 \n3:00 \n4:00 \n500 \nMORNING/ MARANA \n600 am \n7:03 \n800 \nI \n9:00 \n10:00 \n11:CO \nAFTERNOON/ TARDE \n12:00pm \nV \n'030 \nA \n2:CO \nhal\n- 0\n26 Are \n3:00 \nV \n4:00 \nWe Vkiit -4 004 \n5:00 1\nEVENING/ NOCHE\n6:03 pm \na \nc )\n..colli\n4\n0 •-\"-a.._ \n9:00 \n10:00 \n11:00 \n11O3.207 (2/S) (7-02) \nEFTA00181854\n", "char_count": 1485}, {"efta_number": "EFTA00181807", "page_number": 48, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFF \nLB SCHEDULE/ ITINERARIO DEL OFEIj5DR \nule pp*: \nR ---3 - 1) 9 \n1., I 0 \ncc. \n(Officer's Signature/Date) \nOffender/DC(3e -P-Pre,545t6t1 \nui mp Au/prig:16n Domiciliaria:WS \nrlik, \nWm \nel— 33 44410 \nTelephone/7'ele. de , \nCell PhlTele. Celular: \nEmployer/Patrono: F-5? \nWork Addms/Direccipn del Trabao: . \nj\na50 a &era! Ian Mt Wim\n—Filtir li\nc \nWork phonelTele. del Trot:tufa \nPager/Buscador # \nComments/Instructions/Rules/Restrictions — Comentariofin-\nstrucciones/Reglas/Restricciones: \n13 \n\"I certify that the hourly accounting submitted \nto the \nbest of my knowled \nbelief.\" \"Ce \no que Este &ratio \nes la verdad seta teng intend \ncre \" \n(Offender's Si ature/Da \n(r \nel Of , sor/Fecha) \nSATURDAY/SABADO \nII\nDay/Dfa \nGate/Feats \nTune/Hora I Location/Lot:dinette I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n203 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9;00-...\n' \n(.19:00 ..• f1/4\n(.--.E.4*--A-- Ay \nI.,%( eta II \n11:00 \n1\nAFTERNOON/ TARDE \n12:00 pm \n1:00 \nI) k \n2:00 \n1\n6j\n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n8:00 \ni \n9:00 \n10:00 \n11:00 \nFRIDAY!VIERNES \nIfa \nDa /Dfa \nDateiFecha \nIlrocAicia I Location/Locallzacian I \nMU vity/Activi dad \nMIDNIGHT I MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING / MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \nn0tp \nLa\n11:00 \nAFTERNOON/ TARDE\n12:00 pm \n_ \nIVA-\n1:00 \nk\nUSt- \n2:00 \n3:00 \n4:00 \no \nI \n5:C0 \nEVENING/ NOCHE \n6:00 pm \n7:00 \na \n \n44.1.1---4.-\n10:00 \n11:00 \n.......„.... Th.,........ nen ,. \n1 II \u0013 \nDa Mfa \nDate/Fedta \nTime/Hors I Location/Localization [ \nActizity/Actividael \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:C0 \n5:00 \nMORNING, MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOONjTARDE \n1 6, .„..._e_ 4-0.....- %jai \nC12:0050 \nI:00\n:00\nI t.\n2 \n3:00 \n4:C0 \nXI\n.L_CD0 \nRis 1/4.-..—\nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n\n... [truncated, 2054 chars — for the full page use /api/corpus/document/EFTA00181807/48 or ?id=EFTA00181807&page=48]", "char_count": 2054}, {"efta_number": "EFTA00181807", "page_number": 49, "text_content": "9:CO \nMONDAY/LUNES \n/ \nTHEEDAY/MAETES \nDay/Dia \nDate/Fecha \nDay/Dfa \nDate/Fecha \nTirne/Hcm \nLocadon/Localizachin I \nActivicy/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n900 \n(1O121:O.e)_\nAPTERNOON/TARDE \n12:00 pm \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nto \nEVENING/ NOCHE \n600 pm \n10:00 \n11:00 \nWEDNESDAY/MIERCOLES \n/ ( I \nDay/Dfa \nDate/Fecha \nTi me/Hom \n Locanon/Locanzacion I \nAaivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am\n1:00 \n2:00 \n- \n3:00 \n400 \n540 \n.}3 \nMORNING( MANANA \n6:00 am \n7:00 \n8:00 \n900 \n(10001 \n' ittr \n1 \nAFTERNOON/ TARDE \n12110 pm \n\\4. \n40 \n,\ntc \n2:00 \n1\\ \n3:00 \n4:00 \n5:CO \nEVILMINGi NOCHE \n11:00 pa) \n7'inr\n30 \n9:00 \n10:00 \nI_\n1100 \nTimerHom 1 Lonalson/Localizaciem 1 \nAdiviWAaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n400 \n.5130 \nMORNING/ MAHAN/. \n6:00 am \nVR•aticerr \n900 \n10:00 \n1100 DIN \n10\nAFTERNOON/ TARDE \nh\niii \n441+Th \nEVENING/ NOCHE \n— ISno-9'-An \n12:OO_pm\n1:00 \n2:01\n3: 3\nZ. \nC \nCr)\ne \n800 \n9/00 \n10.00 \n11130 \nTHURSDAY/juEvEs \nl it \nDay/Dfa \nDal e/Feclia \nTimerliora I Location/Localizacian 1 \nAnnity/Aai vidad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n103 \n200 \n300 \n400\n500 \nMORNING/ MANANA \n69O am \n700 \n8:00 \n9:00 \nint, A \n—racr \n_ \nAFTERNOON, TARDE \n1200 pm \n—100 \n2W \n—3:00 \nbArs_ \n4:00 \nso' \n500 \nj -\nEVENING/ \nNOCHE \n6:0 1\n7:00 \n800 \n9:00 \n10:00 \n11:00 \nDC3.2O7 (DS) (LOD \nEFTA00181856\n", "char_count": 1399}, {"efta_number": "EFTA00181807", "page_number": 50, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFS \nR SCPIEHILE/THNERARIO DEL OFENSOR \nSch \nle ppro \ny \n5?. /0 -lo--o \n(Officer's \nOffender/DO:Ye \nm \ni t\nSignattut/D ) \nWe5 Eystei \nAct zpriír ción Domicillaria:3593 El twidicAs \n3,4-to\nTelephone/Tele. \nCell \nEmployer/Patrono: \nWork \na595.4ü4 \nde C• • \nPh/Tele. Celular: \nall \nAddr\n9t.irecci,ón del irabajo:\ntaltail At Wits\n- 11~ \nWork \nPagerlRuscador \nComments/Instructions/Rules/Restrictions \nstrucciones/Reglas/Restricciones: \nphone/Tele. del Trabajo# \nh \n- Comentario/!n• \n\"I certify \nbest of \nes la \nMffender's\nSFec\n) \nHOURLY ACCOUNTING/HORARIO \nthat the hourly accounting submitted is true to the \nmy knowledge and belief.\" \"Certifico que éste horario \nverdad según tengo entendido y creo.\" \nSATURDAY/S \nDO \nDay/Dfa \nDate/Fecha \n7tmertiora I LocatIco/Localización I \nAttivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n1:00 \n203 \n. \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:0D \n8:03 \n9:00 \n---10:0Q, \n11:00 \n1P iW i .,,...\nAFIERNOON/ TARDE \nC1-I:0001 \nfer -) \n2:0r \n3:00 \n4:00 \nV( \n5:00 \nEVENING/ NOCHE\n6:00 pro \nCY:00 ) \n7 \n8:00\n:00 \nf \n9 \n10:00 \n11:00 \nFRIDAY/VIERNES \nDay/Dfa \nDate/Fecha \nTime/Hcra I Location/Localization \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5110 \nMORNING / MANANA \n6:00 am \n7:00 \nC 940\n11:00 \n12:00 pm \n190 \n200 \n3:00 \n4W \n51K) \nAFTEItNOON/ TARDE \n(5:71\nto \nI \nEVENING/ NOCHE \n8:00 \n9:C0 \n10:00 \nWOO \nSUNDAY/DOMINGO • / / b\"...—\nDay/Dfa \nDate/Fecha \nTIme/Hon I Location/Localización I \nActivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 ea \n103 \n2:00 \n3:00 \n4:00 \n5:00 \nI \nMORNING/ MANANA \n6:00 am \n7:03 \n8:00 \n9:00 \n11:00 \nAFTERNOON/ TARDE \n2:00 \n3:00 \n4:00 \n5:0D \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n1100 \nEVENING/ NOCHE \nDC3-207 (F/S1(7-021 \nEFTA00181857\n", "char_count": 1903}, {"efta_number": "EFTA00181807", "page_number": 51, "text_content": "11:00 \nMONDAY/MINES \nDay/Dfa \n9l2-3 \nDate/Fecha \nlime/Hon \nLecaticatocalizacian I \nAct vIty/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:CO am \n100 \n2:00 \n300 \n4:00 \nS00 \nMORNING/ MANAMA \n600 am \n7:00 \n8:00 \nI'\nAFIERNOOWTARDE \n12:00 pm \n1,00 \n20 \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \n600 pm \n7:00 \nSr) \nIOW \n11:00 \nWEDNESDAY/MIERCOLES II II V \nDay/Dfa \nDatentcha \n7Ime/Hora • Location/Localizacide I \nActi vity/Amivi dad \n# \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \nSOO\n' It; ORNING/ MANANA \n6O0 am \n7:00 \n8:00 \n--21110 \n4 iPs.-.- at- °P in. c....., \n11:03 \nAFTERNOON/ TARDE \n12:00 pm \nI:00 \n2:00 \n..., \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \ni\n1 74. O) \nE \nID \nY:00 \n10:00 \n11:00 \nTUESDAY/MARTFS \nDay/Dfa \nDue/Paha \n71maka I Locatioo/Localincion \nActivity/As:69144d \nMIDNIGHT/ MEDIA NOCHE \n12:00 am\n100 \n2:03 \n300 \n- \n4:00 \n.500 \nMORNING/ MANANA \n60 am \nI \n. \narlis \nIMI-05,471%..)\n8:00 \n9.00 \n10:00 - \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2W \n3W \nCt.; \n4:00 \n0 AStirr4\n5:00 \nAhlt-I-I \n1 =\nGid-- \nNOCHE \nto t 3 \ng\nt\nral\n9:00 \n1003 \n11:00 \nC \nTHURSDAY/JUEVES \nDay/Dia \n►IIjt \nTim/Hon I Lcaidoo/Localizacion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI:00 \n2:00 \n3:00 \n4:00 \nSOO \nMORNING/ MANANA \n6:00 am \n7:00 \n11:00 \n9:00 \nI, \n0:\nC3_ .\n 0)\n/1\\ \nj -2. .-\na--t--- cur \nO.-P-A c. \nar \nAFTERNOON/ TARDE \n12:00 pm \n10:00 \n2\n3000 \nle \n41)0 \nSOO \nEVENING/ NOCHE \n- \"C\n- 7S\n1\nD\nra\n1-4-0A...... \n9:CO \n10:00 \n11:00\nDC3-207 (RIS) (7-02) \nEFTA00181858\n", "char_count": 1468}, {"efta_number": "EFTA00181807", "page_number": 52, "text_content": "DEPARTMENT OF CORRECTIONS \n• \nCOMMUNTY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERABIO Y CALENDARIO DE ACTIVIDADES MAMAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nO \nR SCHEDULE/ /77NERAR/O DEL OFENSOI( \nal Ippe \n1\". i2 \n.o_—\nrt.- 0—'0 9 \n(Officer s Signature/Date) \nOffender/X*5e if re8 45tein \nm A \nessI.Di cc \nDomiciliariarOnl \n(WOW:5 \nTelephone/tett de Cas \nCell PhlTek. Celular: \nEmployerflatrono: F6F \nWork Agichossfl recck6n del raba • \n;595. Au6tralian \n- \n4-, NrirarnM \nWork phorelTele. del Trabaj • \nPagerlBuseador # \nComments/Instructions/Rules/Restrictions - Comentariofin-\nstruccionerfiteglasfitestricciones: \nBOURLY ACCOUNTING/F/0/2AM \n\"I certify \ne hourly accounting submitted is \nthe \nbest of y tno ledge and belief.\" \" \nque ism horario \nes la ve \nseg \nrens° en \n(Offender's Sig \nate) \ndel Ofenyor/Fecha) \nSATURDAY/SABADO \nDay/Dia \nII\nDate/Fecha \nTime/Hata I Lacation/Localinc ion .I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:03 am \nI00 \n2:00 \n. \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \nid. D:C\n1\n0\ndr\\ \n1-0-14--a-- C.—, tascorat, \nAFTERNOON/ TARDE \n1200 pm \nV I \n1:00 \n2:00 \n3K10 \n4:00 \n;fr.\n5:00 \nEVENING/ NOCHE \n6:0\n84p0\n7: \ni \n14P4•0-4.... \n9:00 \n10:00 \n1160 \nFRIDAY/VIERNES \nDay/Dia \nDate/Fecba \nTuae/Hora I Lacation/Localizacion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING / MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 ) \nAI -eC4--c- -cu., -\ntn./ ctel \n',tor \nAFTERNOON/ TARDE \n12:00 pm \n1:CO \n2:03 \nfi ca--\n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:CO pm \n77:00) e, -b-44-4.—_ \n8:00 \n9:00 \n10:00 \nit \n1100 \nSUNDAY/DOMINGO \ndi ILi\nDay/Dia \nDate/Fecba \nTimertiora I Localion/Lacalincl6n I \nAc6 airy/Acta vIdad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARIANA \n6:00 am \n700 \n8:00 \n9:00 \nlataim.) \ns \ni a a--..- 4 A-.----\n1.../ Oa -\n11:00 \n1 \nAFTERNOON/ TARDE \n12:00 pm \n1 Ilk \n1:00 \n2:00 \nif \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00pm \n(7:00,) \n5 \nt_l,u, \n8:00 \n9:00 \n10\n... [truncated, 2046 chars — for the full page use /api/corpus/document/EFTA00181807/52 or ?id=EFTA00181807&page=52]", "char_count": 2046}, {"efta_number": "EFTA00181807", "page_number": 53, "text_content": "COMMUNITY WIMPS. IMIT-NLItt MNIIMUT.E &Wall \nACTI1NTY LOO \n• \ny: \nFella—. \nAt-e-\nI \n(0frgiel SimiMmaNMI) \nOaten/tea \n;me \nEf\n5 e:In \nA \nIN ec \nTelephoriaTele M C \nCell PtilTits Cebelar. \nEmployer:Pat:one F5 \nz\ne \nVItAie\nrtiela dal \n• \nweek phorITtle. MI 7' \nPistrahuallior • \nCceasirdeespiploataraledistalcoots - Catearriallr \nnnecieweeseeentrinioner: \n3.111111.V ACCOINIINGINOmmtio \n'I catty \nhourly mcceting sob:Mead is \ntel a/ \nMow \nm ad be\n 'CM' \n&slaw \nspa \npen \nat. Mario \n(01Nendces S \nesecoTiœltà) \nteivaDAytusADO \n( \nDqvDu \nDymPecbs \n12 •-De •6 \nt\ne \nIRMA«) a:AT...UM/WU Atli:alus, \nMANIAS \nDd OPTMSCM De ATOM° RUIDENCIM, \nTPIDAYMIIMITM \nIt if \nton. MI rt/11 nay \nEFTA00181860\n", "char_count": 688}, {"efta_number": "EFTA00181807", "page_number": 54, "text_content": "MONDAY/Wit \n—/\nDOTI+ \nDiter-wha \nTo..Marre9=tr \n;r \n---\n:---,\n•\npyCffi \n:203 son \nZS \n2.03 \niSr \n410 \n5:00 \nKAM\" \nlabia \n7AO \n0.3 \nPOO \nsea -.• \na delit haP \n11* \nSAS\nfOps \n10 \nSO \nSOS\nIVO \n10 \nIM:4110110Cle \n• \n45\n3 \nlli S4 \n. \nC \ni 00. \nWM \nII,\nn0O \nIVESDAYSIAATES \n/.)-\nthylTh \n..staniaasneta \nEFTA00181861\n", "char_count": 311}, {"efta_number": "EFTA00181807", "page_number": 55, "text_content": "MONDAWLUNES \n- \nDay/Dfa \nDate/Fetha \n11,,,emot, r Locauon7Localizacion I \nActivity/Activi4a4 \nMIDNIGHT/ MEDIA NOCHE \n12:00am \ni \n1:00 \n2:00 \n3:00 \n4:00\n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n\"TOIXty \n.. \nII:00 \nAFIERNOON/TARDE \n12:00 pm \n• \n1:00 \n2;00\n3:00 \nl\nk\n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \nelt,\n9:00 \n10:03 •••• - • \n.r \n11:00 \n, \nC \nWEDNESDAY/MIERCOLES \nIL\nDay/Dfa \nDate/Fecha \nTime/Flora \nLocation/Localization \nActhity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n300 \n4:00 \n5:00 \nMORNING/ MARANA \n690 am \n7:00 \n8/30 \n9.00 \nbboithi.\nlane ; \n11:00 \nAFTERNOON/ TARDE \n12:00 pro \n103 \n2:00 \n;Pt\n3:00 \ni c ,\n490 \n5:00 \n5:00 \nEVENING/ NOCHE . \n2 Cm, \n8.00. \n9:00_ \n10:00 \n11:00 \n_i_ \nTUESDAY/MARTES \nDay/DO \nlip--7 \nDate/Fecha \nTuatillora \nLacatioa/Lagabzaan \nActivity/Act, vidad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n100 \n200 \n3:00\n400 \n. 5:00 \nMORNING/ MANANA \n6:00 am \n74 \nW•41140144\n9370 \n1000 \n1100\nAFTERNOON/ TARDE \n12:00 pm \n100 \n2.00 \nfr\net \"\n400 \nEn1) \nEVENING/ NOCHE \n-.• \n1 14\n58FP \n14era.4._ \n4 \n8:60 \n9:00 \nWOO \n11:00 \n4,\nTHURSDAY/JUEVES \nDay/Dfa \n/2/3 \nDitte/Rttlia \nTzme/Hora I Latation/Localizacion I \nActivity/Actioidad \nMIDNIGHT/ MEDIA NOCHE \nam \n—12:00 \n1:03 \n2W \n3:00 \ntot \n5:00\" \nMORNING/ MARANA \n6:00 am \n700 \n803 \n9:00 \n1000 \n1100 \nAFT12,NOON/ TARDE \nI2:06 pm \n1:00 \nE \n200 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n700 \n8:00 \n9:00 \n10:00 \n11:00 \nrot \nDC3-207 (Elm n.O2) \n\": 95 \nEFTA00181862\n", "char_count": 1442}, {"efta_number": "EFTA00181807", "page_number": 56, "text_content": "DEPARTMENT OF LUKKEL I 1UP43 \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFENDER_SCHEDULE/ ITINERARIO DEL OFENSOR \n&I..47. prglgy: \nE -1 I 94,- \n• \n- \ntine/ S(\n(Officer's \nOffender/DC.1;re \nSignature/Date) \nTT Q.5 4 ste; \nA \nV D: etc. \nDonuciliariaWia El 13sigolo.ht \n1,- \n- \nTelephonelTele. \nCell PhITele. \nEmployer/Patrono: \nWork \nde Casa \nCatalan \nF6 \n+ \n- \n. \ndr s/Direc On del rabaj • \nWork \nPagerlBuscador \nComments/Instructions/Rules/Restrictions \nstruccionesMeglas/Restricciones: \nphone/Tek. del Trabajo \n* \n- Comenzario/In-\n\"I certify \nbest of \nes la ye \nHOURLY ACCOUNTING/HORARIO \na \nhourly accounting submitted is \ny know dge and belief.\" \"Cern \na Este horario \nad se gun \nngo ente \n(Offender's S \na \nrole dE1'9fensor/Fecha) \nSATURDAY/SABADO \nIL r \nDay/Dfa \nDate/Feeha \nTint/Hon I Location/Localization I \nAminity/Actividad \n/ \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n• \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n9:0\ntoyatr) \n11:00 \na\nAFTERNOON! TARDE \n12:00pm \n1:00 \n\"'MO) \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAYNIERNES \nla/\nDa /Dia \nDate/Fecha \nTime/Hata I Lccation/LocalizaciOn 1 \nActivity/Actividad\nMIDNIGHT / MEDIA NOCHE\n12:00 am \n1:00 \n100 \n3:00 \n4:00 \n500 \nMORNING / MANANA\n6:00 am \n7:00 \n8:00 \n. \n:1 K) \nCl\n10:00 \nia \n11:00 \nAFTERNOON/ TARDE \n1290 pm \n'\n. \n1:00 \naft\n2:00 \n3:00 \nLa \n4:00 \n5.00\nEVENING/ NOCHE \n'6:00 pm \n1A2- \n:gal} \nI \n9:00 \n10:00 \n11:00 \n/ \nSUNDAY/DOMINGO \nDay/Df a \nP.. IL \nDateffecha \nTime/Honk I Location/Localizacion I \nActizity/Actividad \n12:00 Sill \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nt \nMIDNIGHT/ MEDIA NOCHE \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n_, \n(2221, \n11:00 \n1203 pm \nI:00 \n2:00 \n3:00 \n4:00 \n5:00 \n4 \nAFTERNOON/ TARDE \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n ----Pu\nrl- a \n tat \n10:00 \nI1:00 \nDC3-207 (E/S) (7-ca) \nEFTA00181863\n", "char_count": 1936}, {"efta_number": "EFTA00181807", "page_number": 57, "text_content": "/A • 09-\n40 \nDEPARTMENT OP CORRECTIONS \nla • /5- 0 9 \nCOMMUNITY CONTROL OSTRADVISCRILDULZ AND DAILY \nMNICRAMO \nCALENDARIO DC ACTIVIDADRS Masks \nACTIVITY LAG \nDILL (WINSOR DI ARRESTO USIDDICIAL \nDER SCHRDn \nI IQ DPI (WNW \nA\nIly: \n7: 09 \n(Officer's Signings/Dia) \n1 \nMader \nA \nDi \nDro \nli \nWS \nTelmionse/Tele. 4 Car\nCell Pratte Celstlat \nEmployer/fa:row FSF \nw \ntio del \nWork phom/Ttle al V*500 \nP ay riB axed°•• • \nComeneritiAntuucthomfituksatmlictiolis - Consirldbi. \nancriononte gliteltrancr inn \nigaigaincialiallarraWidab2 \n\"I certify the{ tin Wooly *mooning 'Minton is eve to its \nbest of my knowledge *Whet —Cry F etro mu Lae bra* \net la minted ugM1 \n1 \n• \n(Wader's Si \na) \nSATURDA \nADO \nIle \nDerfas \n004.4ela \nMel,44•1 \n10DNICAT \nII 00 .... \n1$20 \n4.0) \ne. \nso \n1 \n. \nI1, .\n2 \n1.00 \n03 \n1 \n004011:011 042) \nPlUDAYAWANTS \n(Lilt \nre0Akvi 1 Ors-awl-AAA-4.m. \nMDSMOIM IOWA .10Cla \nI10)an \nIt \n20) \n101 \n140 \nWi \nILO) am \n1130 \nMO \nLOCO \nOM \n• \nA\nW T \nR \nrenba \n.1 \nnwP• \no\nTANI\nt\nUM \n1 \nJ\nlaftit \nt \n44007M \nMO pas \n702 \nIt \nMO \n1200 \nMc \nEFTA00181864\n", "char_count": 1054}, {"efta_number": "EFTA00181807", "page_number": 58, "text_content": "CC3-20, WO ow \nEFTA00181865\n", "char_count": 28}, {"efta_number": "EFTA00181807", "page_number": 59, "text_content": "0 -2 03 - 10 \nio \noa- oq \nDEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OTTE/40ER SCHEDULE AND DAVI \nMNERARI0 Y CALENDARTO DE ACITVIDADES MARIAN \nACTIVITY LOG \nDEL OrENSOR DI ARETSTO RISIDMCIA I, \n1MIlt SCHEDULE/ ITIN /M ARV DEL 018=08\ns g \nAgiligbd By: \n(Mars Signature/Daze \nOffends/DC. \n-I Epsiet n \nHoene \ntrayDIn aori Danicitek: in \nC I,-- 41J \n..\n \n, \nTaphostatle de Cu \nCell 'Weld. Cetulat ... \nEmolostiPatrcoo: \ncla \nWO* A6OroufDtroccitio de/ Bethke,- Z/0 tlioekt \nNon\nWolk phonate'. titl Trebesjot \nPagertflarcador ii \nCommals4cana.cat/RvkAltanellere .. Conratoneln-\nrenleciowillIrsias/Remicrwnes. \nMalfetLY ACCOUNTING/AO/MAW \nI testy mu the Away accottntios submit:ft k trn to the \nlean of \nledge and \no tote Net *aeon. \narta vs \nsr um \nendido Y erre \n(00enCE's Sign twelDateXF.r \n.0f Ansa/NOW \nSAW \nDO— \n \n \n- \nDry*,, \nDetailoele \nTank.. \nuganoreutsmaceami \nArinrer.er $'4 \nvi \n'I \naclbcim \nDo. NOES. \nalio.* \n_\n_—._ \ni co \nlie \n......-\n1 \nDX, \nIIC0 \nMT \nWOHIAGi yRReNA\nTM \ntam \n160 \nWC \nMO \n1 13 \n\\ \nstreliN0041NObt \neltOpe \nI 03 \n110 \nki) \n40 \n)t. \nSOO \nNICHNCIAJOLICE \n690 pe \n?to \nRd \n'7-r\n* \n-\nma) \nDm \ntilIDAYMEENLS \nStEgDAY/DOACDIGO \na\nDs Ca \nn \nIto \ni \nAm \nAwAttlegt \nI \nI \nle \nID \nTar \n. \nI \nlm \nt \no \nEFTA00181866\n", "char_count": 1235}, {"efta_number": "EFTA00181807", "page_number": 60, "text_content": "st0t0AWLANIS \nDivrtit. \nWIIDNESDAY/MIXRCOLES \n- -41 \nNAHA \nDete/Pcas \nTUUDAYMARTIS \nDay/Dra \na -9 \nIlatilkei I LaasarAccausarlit \nA62.4•4 \nMIDNIOUT, KONA NOM \nWow : \n10 \n0* \n30\nai\nI\nta \nIMMO ri..PANA \ntar \nMO \nWO\" :s\n—I \nVA \ntie \n10* \nma \nirnatiootIrrAme \nlopm \nMI\nMI \npi \n• \n70 \nIN \n9b) \nIOC \nnes \nTHURSDAY/NEWS \na-\nDartta \nbto/Petba \nEFTA00181867\n", "char_count": 351}, {"efta_number": "EFTA00181807", "page_number": 61, "text_content": "MONDAY/LUNES \nDay/Dfa \nTUESDAY/MARTES \ntelFecha \n• \nDay/Dft \nDate/Facha \nTure/Hcca \nLocation/ Localization I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCH1S \n12:00 am \n100 \n200 \n3:00 \n400 \nSRO \nMORNING/ MARANA. \n600 am \n7130 \n8:00 \n900 \ncv. A ro \nAFTERNOON/TARDE \n1203 pm \n1:00 \n2;00 \n300 \n400 \nS0O \nH \nEVENING/ NOON \n6:00 pm \nP47:420) \no n-, \n00 \n-0:00 \nru.\nWEDNESDAY/MIERCOLES \nDay/Dfa \nIV JA \nDateilleche \nTine/Hon\nLocatiootLocallzac5n 1 \nAczwity/Aaividad \nMIDNIGHT/ MEDIA NOCB33 \n12:00 am ir \n1..® \n2:00 \n3:00 \n4:00 \n5:00 \nXfORNING/ MARANA \n600 am \n7:00 \n\" \n800 \n9:00 \n7.1 \nI°\nAFTERNOON/ TARDE \n12:00 pm \nIRO \n2.1/0 \nill& \n3120 \n400 \nSRO \nEVENING/ NOME \npm \n1 \n7 tuu \nII \n9:00 \n10:00 \n1140 \n900 \nTimeHota 1 Locatioo/Localizacion \nActivity/Az:8MM \nMIDNIGHT/ MEDIA NOCHE \n• \n12.00 am \nI:00\n2:00 \n3:00 \n400 \n.500 \nMORNING/ MANANA \n6:00 am \neilbecaryaa) \n11:03 \nAi° \nAFTERNOON/ TAROS \n12:00 pm \nI:00 \n2:00 \n3:00 \nIRO \n500 \nEVENING/ NOCHE \n6:00 Fan \n~I00~\n8:00 \n900 \n10:03 \n11:00 \nW '\nTRURSDAY/JUEVES \nDay/Dfa \nDate/Rcha \nIkne/Hora I Localloa/Locatizacian I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n300 \n4:00 • \nSAO \nMORNING/ MANANA \n600 am \n7:00 \n9:00 \nCat -\n1140 \n/0 \nAFTERNOON/ TARDE \n2200 pm \n100 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOON \n&ern\nI\n8:00 \n9:00 \n10:00 \n1100 \nEFTA00181868\n", "char_count": 1305}, {"efta_number": "EFTA00181807", "page_number": 62, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nER SCHEDULE/ /7INERWO DEL OFENSOR \ntidal Apfey: \n`E''. 05\" ph\n15--\n0 1 \n-4 \n(Officer's Signature/Date) \nOffender/00Ore ff re3 Eq stein \nin A \nssIDi ecc. \nDomiciliaria:Wr3 El 154110 \nTelephone/Tele. de Cas \nCell Phifek. Celular.: \nEmployer/Patrono: F5F \nWork AnI\nirecqi,th del rabaj• • \ni \n_ \n4959 5. Au6tral Ian \n:r.ii c011oarri\". \nWork phonelTele. del Trabajo# \nPager/Buscador # \nComments/Instructions/Rules/Restrictions - Come:I:aria/In-\nstruccioneilReglasaestricciones: \nSOURLY ACCOUNTING/730RARTÓ \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief?' \"Certifico que éste hair:trio \nes la verdad según tengo entendido y creo.\" \n(Offenders Signature/DateY(Firrna del Ofezpor/Fecha) \nSATURDAY/SABADO \nIt IIt \nDay/Dh \nDate/Fecha \nlime/Hoc* j Location/Localizacida 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOME \n120 am \n100 \n2:00 \n• \n3:00 \n4:00 \n5D3 \nMORNING/ MAÑANA \n603 am \n7:80 \n100 \n9:00 \nMOO j \nrItG) \nII:0r \nAFTERNOON/ TARDE \n12:00 pro \n1:C0 \n2:00 \n3:00 \nt \n4:00 \nI &\nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n_, \nFRIDAY/VIERNES \nDa /Ma \nit-ir r \nDate/Flat \nIlnat/Hora_Rocation/Localización 1 \nAolivaYthedvidid \n— \nMIDNIGHT/ MEDIA NOCHE\n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 \n9:00 \nfr 10:07) \nAi 0 \n11:00 \nk \nAFIERNOON/TARDE \n120 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n:1pm\nl'alc? \n1 /1\n8:C0 \n9:00 \n10:00 \n11:00 \nSUNDAY/DOMINGO \n/ 1\nDay/Dfa \nDatc/Fecha \nIlme/Hota I Location/Localitación I \nActivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 tat \n1:00 \n2:00 \n3:00 \n4:00 \nSW \nMORNING! MAÑANA \n6:00 am \n7:00 \n100 \n9O0 \n100/Nj\n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n100 \n2:00 \n3:00 \n4:00 \n3:00 \nEVENING/ NOCHE \n8:00 \n9O0 \n1000 \n-3 \nEFTA00181869\n", "char_count": 1908}, {"efta_number": "EFTA00181807", "page_number": 63, "text_content": "c 7 3 -09 \ncAmat FUNNY DEPARTMENT OP CORRECTIONS \n-99- oq\nCOMMUNITY CONTROL Of TENDER SCHISOULE AND DAILY •\nV CALSNOAR10 DC ACTIVIDADILS DIARIAR \nACTIVITY LOG \nDLL OF1NSOR DR WIRT* RRSWNCUiL \n.9 0 \n34 0\nuwelDste) \na. . \noda \nI \nIt krigteta\ntigee \nDominion \nI fr till2 \nTelipttontaels dir GOO. \nCell Pairtle. Globe: \nEmployer/Petrone. PS \nr \nWork Otani:Ire& . el \nhgetilincedo I \nCommenatlesaveiscosatolev/Rear laicise - Cositestelle. \nsmicaotseilleestoultssificciones_ \nIRLIMIXACat \n-, comfy \ne flatly act-aunties sutraabed a WC \nbca of \nkno eete ind belief • \"Ce. - \nuir beano \nII la rye \nin \nWI \n(Orrefideli \nnet \nT(Plarre cl \nenscerechr) \nSAMRD\nVereOfe \nCaterrecas \nTOW, crew nor \nEFTA00181870\n", "char_count": 699}, {"efta_number": "EFTA00181807", "page_number": 64, "text_content": "MONDAYILCTIS I' LC( \n..171a \nDi esna \nta.77/709,10.01) \nTVDDAYAIARTES \n/IL\nD.Vis \nDowNobs \nTHUNDAY/ATIPITS \nDaySY \n1200- 1 \nivy \n710 \n703 \n401 \n710 \nMOWN. \n900 \nIOC, \nISO \n1 \nfie \nT.7.1\nISO\nIto \n403 \nSAO \n0 4\ntaps \n111 \n101 \n111 \nMAN \n1110 \nEFTA00181871\n", "char_count": 256}, {"efta_number": "EFTA00181807", "page_number": 65, "text_content": "MONDAY/LUNES \nDay/Dia \nDate/Fr:dm \nTime/Hoca \nLocationLocabisa6a \nActinty/Actiindad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nLW \n2:00 \n31)0 \n400 \n500 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n1000 \nAgo \n11:00 \nAFTERNOON/TARDE \n120 pm \nI:00 \n2;00 \n3:00 \nl\nil \n4:CO \n340 \nEVENING/ NOCHE \n6:0D pm \n7:00 \n,./ -4-\n8 :00 \n9:00 \n10:00 \n11:00 \nWEDNESDAY/MIERCOLES \n15 7:0\nDay/Dfa \nDate/Fecba \nTime/Hors \nLacation/Localizacion I \nActivity/Auk/142d \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n140 \n2:00 \n3:00 \n4:00 \n5:00 \ni ?HORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nA \nit \nAFTERNOON/TARDE \n12:00pm \n1:00 \n200 \ntl. \n3:00 \nortj \n4:00 \n..dr...----\n5:00 \nEVENING/ NOCHE \n6:00 pm \n700 \nL'') \n1 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dfa \nDale/Fecha \nII/no:Mora I Location/ ccalizaci6a I \nActivily/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n300 \n4:00 \n5:00 \nMORNING! MANANA \n6:00 am \n7:00 \ne)/t4a Dan 61\n8:00 \n940 \nb \nth it+,\n10:00 \n1 Pitr\nt n \n6\n--5 /S 1-er \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \nI:00 \n2:00 \n3:00 \n4:00, 4)\nr IC' •Ftnct \nrvi \n5:00 \np4-1 \n4At\nt--a__ \nEVENING/ NO( \n6:00 pm \n700 \n8:00 \n9:00 \n10:00 \n11:00 \nTHURSDAY/JUEVES \nI 7/ \nDay/Dfa \nDate/Fecha \nTime/Hora I Load on/Localizacide I \nAaivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1W \n2:00 \n3:00 \n440 \n500 \nMORNING/ MARANA \n6W am \n700 \n8310 \n9W \n10:00 \n1140 \nAFTERNOON/ TARDE \n1200 pal \n1:03 \n2:00 \n_ \nt etclet \n100 \nelgEtett=t \n4:00 \n...AS \n540 \n'- t \nEVENING/ NOCHE \n6:00pm \n7W \nSW\n940 \n1000 \n1190 \nDC3.207 (E/S) (702) \nEFTA00181872\n", "char_count": 1504}, {"efta_number": "EFTA00181807", "page_number": 66, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nMNERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFFNSOR DE ARRESTO RESIDENCIAL \nSCHEDULE/ 177NERARIO DEL OPENED& \nOF \np ved By: e; 10km tglzei loci \n( \nleer's Si \nture/Date) \nfrres \nte:in \nOfTentr/DC403-e \nA \ns/Di ecc' \nDomiciliaria:rOS El 15eilloWat \nl\nTelephonerfele. \nCell Ph/Tele. Celular: \nEmployer/Patrono: \nWork Ad&ess/Di\nipn \na5 r 7 5.AI...6i-rattan \nde Casa: \nF5F \nrecc \ndel rabajo\nXAit We,ree \nWork phone/Tele. \nPagerlBustador \nComments/Instructions/Rules/Restrictions \nstruccionesifieglas/Restricciones: \ndel Trabajoi\n# \n— Cameral:trio/1n-\nJtOURLY ACCOUNTING/HORARIO \n\"I certify that the \nbest of my \nes la venia seglin \nhourly accounting submitted is true to the \nw \ne and belief.\" \"Certific \ne horario \nte o emend* \n(Offender's Signature/Da )/(Fir \nOfe sor/Fecba) \nSATURDAY/SABADO \nDay/Dfa \nDate/Fecha \nTime/Hora j Iamiowtocaliza‘-‘56 I \nActivitylActividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \nROO \n9:00 \n10:00 \n11:00 \nN't \nAFTERNOON/ TARDE \n12:00 pm \n100 \n2 :00 \nk . \n3:00 \n. \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \nV 7\n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY/VIERNES \nDay/Dfa \nI It \nDate/Feetut \nTime/Hoa I Locafiernocalizaci6o I \nActivity/Aaividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:CO \n5:00 \nMORNING! MANANA \n6:00 am \n7: CO \n8:CO \n9:00 \n1000 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \nJ \n3:(0 \n4:00 \n3:00 \nEVENING/ NOCHE \n6:CO pm \n7:00 \n8:00 \n9:00 \n10:CO \n11:03 \n/ \nSUNDAY/DOMINGO \n/ 3 \nDay/Dfa \nDate/Fecha \nTame/Hon I Location/Localizaci6o J \nActivily/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n100 \n2:CO \n3:00 \n400 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:CO \n10:00 \n11:00 \nA K \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:03 \n4:00 \n500 \nEVENING! NOCHE \n6:00 pm ,r ,-\n7:00 \n8:00 \n9:00 \n10:00 \nWO3 \nDC3-207 (F/S) (7.02) \nEFTA00181873\n", "char_count": 1927}, {"efta_number": "EFTA00181807", "page_number": 67, "text_content": "MONDAY/LUNES \nI\nDay/Dia \nDate/Fecha \nTime/Bora FLocationa-ocaliacido I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:03 am \n1:00 \n2:00 \n100 \n400 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n100 \n900 \n1060 \n)6 \n1160 \nAFTERNOON/TARDE \n1200pm \n1:00 \n260 \ni \nt \n3:00 \n4:00 \n5:03 \nEVENING/ NOCHE \n6:00 pm \n700 \na 4 \n8:00 \n9:0D\n10:03 \ni1:00 \ne \nWEDNESDAY/MIERCOLES \n(0\nDay/Dia \nDate/Reba \nTiny/Hon \n \nLocananUcalincidn I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n360 \n400 \n560 \n18012.MNG/ MANANAA\n6:\n-.-7)0 a , \nt o \n.g.\" \nAM reset/7 \n2:00 \nA y \n8:00 \n9:03 \n1060 \n11:03 \nAFTERNOON/ TARDE \n1200pm \n1:00 \n2:00 s \n3:00 \n4:03 \n5:00 \nEVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nTUESDAY/MARTES \n• Day/Dia \nD \nTime/Hon I Locatica/Lonlincion I \nAnivitylActividad \nMIDNIGHT/ MEDIA NOCHE\n12:00 MI \n1:00 \n2:00 \n3:00 \n4:00 \n. 500 \nMORNING/ MANANA \n6:00 am \n7:03 \nFe 043anrrad \n8:00 \n9:CO \n10:00 \n/0 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n' 04 \n— \nYVI1/41 \n2;'\n8.1Th. \nt.-01---\n3:00 \n6 kfri\nrs'l \n— \n4:00 \nfret\n-1—• \n5:00 \n1\n0.- -c_ \nEVENING/ NOCHE \n6:00 pen \n\\ cla1bd \n7:00 \n8:00 \nif \n9:00 \n10:00 \n11:00 \nTHUIRSDAY/JUEI/ES \nDay/Dia \n\"4. \nDate/Fecha \nTime/Hors I Locationtocalizacian I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n1260 am \n160, \n2:00} \n/ -ea,....—.. N \nivy \ne-tv. \n3:00 \nk ../ —I-\n4:00 \n5:00 \nMANANA \n6:00 am \n.00\nMORNING/ \nKr \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n4)(71 \n12:00 pm \n1:00 \n2:00 \n360 \n403 \n5:00 \nEVENING/ NOCHE \n600 pm \n7:00 \n8:00 \n11:00 \nEFTA00181874\n", "char_count": 1519}, {"efta_number": "EFTA00181807", "page_number": 68, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RES DENCIÁL \nO \nER SCHEDULE/ ITINERARIO DEL OFENSOR \ned eAppr9pleBy: \n/ —s \n/D \n_e' \nC.)(\n(Officer's Signature/Date) \nt el \nOffender/00Ore TT rejá\ns \nt \nr iáS \nA \nssIDi ecc• LDomiciliaria:WSEllbeikAik; \nTelephone/Tele. de Ca \nCell Ph/Tele. Celular: \nEmployer/Patrono: F6 \nWork Addmss/Direcckón del \nabajo:. \n£& 5. Australian nit Wisic-atir 'UIZr \nWork phone/Tele. del Trabajoll \nPagerMuscador # \nCorrunents/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORARIO \n\"I certify that the hourly accounting submi \nas true to the \nbest of my knowledge and belief.\" \" \nOleo que éste horario \nes la verdacpegún tengo ente\n o ysreo.\" \nI\n(Offender's Signa \na )/(Firma \n0 nsor/Fecha) \nSATURDAY/SAB \nDay/Df a \nDate/Fecha \nTime/Hora I Location/Locilización I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3W \n4:00 \nSW \nMORNING/ MAÑANA \n600 am \n7W \n8:00 \n9W \n10:CO \nII:00 \n14 \nAFTERNOON/ TARDE \n12:00 pm \nn, \nI:00 \n2W \n303 ' \n4W \nisk iet)\nSW \n. \nEVENING/ NOCHE \n6:00 pm \n5. \n7:00 \n8:00 \n9W\n1000 \n11W \nFRIDAY/VIERNES \nDa /Die \nDate/Fecha \nTime/Hon I Location/Localizacide I \nActivity/Actividad \nMIDNIGHT /MEDIA NOCHE \n12:CO am \n1:CO \n2:00 \n300 \n4W \n5:00 \nMORNING / MAÑANA \n6:00 am \n7W \n8:00 \n9:00 \nIODO \njo \n11:00 \nAFTERNOON/ TARD \n0 1\n1290 pm \n1( \nLou \n203 \n3:00 \n4:03 \nS:00 \nEVENING! NOCHE \n6:00 pro \n7:00 \n8:00 \n9:CO \nIOW \n1 I :00 \n/ \nSUNDAY/DOMINGO \n/ \n/ 51\nDa /Día \nDateffecha \nTime/Ham l Location/Localización I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 un \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n700 \n8W \n9:00 \nIOW \n11:00 \nAFTERNOON/ TARDE\n12:00pm \né Il.\n1:00 \n2:2:W\n3: 00 \nIII \n: \n4:00 \n5:00 \nEVENINGINOCILE \n6:00 pm \nh l \n7:00 \n8:CO \n9W \nl0:00 \nI \n11W \nrir1-9/17 /R/C% ‘-r n.s% \nEFTA00181875\n", "char_count": 1944}, {"efta_number": "EFTA00181807", "page_number": 69, "text_content": "MONDAY/LIMES \nDay/Dfa \nDale/Taba \nTime/Hora I LocatioriLocanzacida I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \nI \n100 \n200\n3:00 \n4W \n540 \nMORNING! MARANA \n600 am \n740 \n803 \n900 \nI000 \n1100 \nI \\ \nAFTERNOON/TARDE \n1203 pm \n100 \n200 \n300 \nA l :\n:coo \nsa, \nEVENING/ NOCHE \n6:00 pm\nV \n7:00 \n8:00 \n9:00 \n10:00 \n10) \n1 \nWEDNESDAY/MIERCOLES \n1113\nDay/Dfa \nDate/Fecba \nDmelHora \nLacation/Loadizaci6n 1 \nActivity/Aaividad \nA \nMIDNIGHT/ MEDIA NOCHE \n12:00 am r \n1:00 \n2:00 \n300 \n4:00 \n5:00 \nttfORNING/ MARANA \n6:00 am \n1\\ rki: r \n7:00 \n8:00 \n900 \n10:00 \n1100 \nAFTERNOON/ TAME \n1200 pm \n1:00 \n200 \n300 \nO\nki \n400 \n540 \nEVENING/NOCHE \n600 pm \n10 \n61::ro \n9130 \nme \nmoo \nTUESDAY/MARTES \nDay/Ma \nDatdFecha \nTixoc/Hora ir Loath:a/Localization t \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n203 \n300 • \n4:00 \n. 5:00 \nMORNING! 'HAVANA \n600 am \n7:00 \nPia.. act1-40 \n8:00 \n900 \n10:00 \n1100 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n\" \n00 \n3:00 \nre. \n— \nen \n+4-cm \ntoff` \n5:00 \nEVENING! NOCHE \nIli cv7r,.. \niv. \nfaifrake \nrun\" 30 \n8:00 \n9:00 \n10:00 \n11:00 \nTHURSDAY/JUEVES \nDay/Dfa \ny \nDate/Recha \nTune Han i Locaticaslocalizacidn j_ \nAaivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n1240am \nI \n100 \nei, ick —\n2.00 \n300 \nlek \n400 \n500 \nMORNING/ MARANA\n6:00 am \nL\n7:00 \n840 \n940 \n1000 \n1) \n1100 \nAFTERNOON/ TARDE \n1200 pm \ntratialhirey \n1:00 \n2:00 \ne \n3:00\nk\n........\nTh\nt/ ... \n400\n5:00 \nEVENING/ NOCHE \n6:00 pm \n700 \n800 \n900 \n10:00 \n1100 \nMl\n-1117 Mit% rt_nl% \nEFTA00181876\n", "char_count": 1468}, {"efta_number": "EFTA00181807", "page_number": 70, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFEND R SCHEDULE/ ITINERARIO DEL OFENSOR \nSch \ne .Spro81:\n.... \nr :ji \nIt.. \nf\n_. /.2...._ .240 /C \n(Officer's Signature/Date) \nOffender/DOJe TT re fayste.in \nAUDárcpun t fortziciliaria:WYSEI1541012Vit \nI\nTT \nTelephone/Te/e. de Casa: \nCell Ph/Tele. Celular: \nEmployer/Patrono: FBF \nWork \nss/D. \nOn del rabaj : \na \nIN \nWork phone/Tele. del Trabajo!? \nPager/Buscador # \nComments/Instructions/Rules/Restrictions - Comentario/In-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORARIO \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certifico que ' \noratio \nes la verdad según tengo entendí\n(Offender' \nign \na )/(Firma \nOfe \n/Fecha) \nSATURDAY/S \nDay/Dfa \nDate/Fecha \nTune/Hora \nLocation/Localization I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n4:03 \nSW \nMORNING/ MAÑANA \n6130 am \n700 \n8:00 \n9:00 \n10:00 \n11:CO \nti \ni\nlklh \n\\>C1\nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n41.1) , \n3:0D \n4:00 \n5:00 \nEVENING/ NOCHE \nt \n6:00 pm \nV \n7:00 \n80 \n9:00 \n10:00 \n11:00 \nFRIDAY IYIERNIS \nDa /Día \nDateiFecha \nTime/Hora I Location/Locale:actin I \nActutty/Actwidad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00\n5:00 \nMORNING / MAÑANA \n6:00 tun \n'n \nLam_ L \n7110 \n8:00 \n9:00 \n10:00 \n11:CO \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2W \n300 \n400 \n5:00 \nEVENING/ NOCHE \n600 pm \n700 \n80 \n900 \n1000 \nsí \nJo VIM \n1100 \nI \nSUNDAY/DOMINGO \nI9--\nDa /Dfa \nDate/Fecha \nTune/Rota I Location/Ucalización I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n1290 am\nI DO \n200 \n300 \n400 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n80 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:CO pm \nA \nt \n100 \n2:00 \n_ \n3:00 \n40 \nsp \n50 \nEVENING/ NOCHE \n6:00 pm \n700 \n800 \n9:00 \n10:00 \n110 \nEFTA00181877\n", "char_count": 1903}, {"efta_number": "EFTA00181807", "page_number": 71, "text_content": "MONDAY/LUNES \nDay/Dia \nr \nI \nDate/Fecha \nTime/Hon \nLocation/I maaiimaa5n \nActaity/A.aividad \nMIDNIGHT/ MEDIA NOCHE \n12130am \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n1000 \nI: v \nwoo \n_.-) \nAFIERNOOWIARDE \n12:CO pm \n1:00 \n2:00 \n3:00 \n404 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n--s'r n0...., \n4. 0 ,........ \nT \ni \nWEDNESDAY/MIERCOLES \nDay/Dia \nI\nDate/Fecha \nTime/Hora\nLocatiodLocalizacion I \nAIM vity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am --\n1W \n2:00 \n300 \n4:00 \n5:00 \n:o \n?MORNING/ MANNA \n6:00 10I \n7:00 \n8:00 \n9:00 \ne) eil\n10.00 \n11:00 \nAFTERNOON/ TARDE \nOlsgi-in if\\ it-\n1:00 \n2730 \n4 \n3:CO \n400 \n3:011 \nV IC EVENING/ NOCHE \n6:00 am \n7. \n8:u. \n9:00 \n_ 10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dia \nDate/Fecha \nT1mehiora I UcatiodLocalizaci& I \n• \nAaivity/Actividad \nNOCHE \nIIIIDNIGIfIl MEDIA \n1200 am \nIN/ \n2:00 \n3:00 \n400 \n.500 \nMORNING/ MANANA \n6:00 am\ncEte\npe.4.car/ AN \n9:00 \n1000 \n1103 \n II.. \nAFTERNOON! TARDE \n12:00 pm \n100 \n240 \n3:00 \n400 \n5:00 \n' EVENING/ NOCHE \nr6:00 pm \n&IP \n114 / \\ • •4--\n8:00 \n9:00 \n1000 \nI II30 \nTHURSDAY/JUEVES \nifu \nDay/Dfa \nDite/Fecha \nTime/Hon I LocationfLacalimaion I \nActivity/Actiaidad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n1:00 \n2:00 \n300 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n900 \n11:00 \nAFTERNOON/ TARDE \n12:00pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n814 \n(\nP\n10:00 \n1190 \n14-0-•••••\"—'•-•-.\nEFTA00181878\n", "char_count": 1429}, {"efta_number": "EFTA00181807", "page_number": 72, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR \nSched \npPr \n8\"? 0 0 4--\n1 ./ 7-- a -on. \n(Officer's Signature/Date) \nOffender/DCZe ff res3 \nte in \nA \nDi ecc* \nDomiciliartaWS \nril 0 \n•id \nTelephone/Te/e. de Cas \nCell Ph/Tele. Celular: \nEmployer/Patrono: F5F \nWork \ndr s/Direccibn del \naj \nrat \nWork phonelTele. de! Trabaj \nPager/Buscador N \nComments/Instructions/Rules/Restrictions — Comentariolln-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORARIO \n\"I certify that the hourl accounting submitted is true to the \nbest of my knowl \na d belief.\" \"Certifico • ue éste horario \nes la verdad seg \nteng. en \n(Offender's Signature/D \nOfe\n.r/Fecha) \nSATURDAY/SABADO \nDay/Dfa \nDate/Fechs \nTime/Hora I Location/Localization \nActivity/A \nvidad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2:00\n3:00 \n4:00 \n5:00 \nMORNING! MAÑANA \n6:00 am \n7:00 \n8:00 \n9:00 \nt ato0 \nA jo\n11:00 \nAFTERNOON! TARDE \nlt\n12:00 pm \n1:00 \n2:00 \n300 \n/\n00\n( \nEVENING/ NOCHE \n6.00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAYNIERNES \nDay/Dfa \nDate/Fecha \nTime/Hora \nLocation/Lcceduaclo \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING MANANA \n6:00 am \n7:00 \n8:00 \n9:CO \n10:011%,\nIto? \n12:00 pm \n190 \n2:00 \n390 \n4:00 \nSOO \n6:00 pm \n7:00 \n8:00 f\n111(11 /4-\nAFTERNOON/ TARDE \nEYENINGINOCRE \n'12:00 \nj \nHe/N-4-\n10:00 \n1100 \nSUNDAY/DOMINGO \nDay/Dfa \n/XV \nDate/Fecha \nlimed fora I Location/Localaacito I \nActivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n100 \n:.:2:00 \n3:00 \n4:00 \n500 \nMORNING/ MAÑANA \n6W am \n700 \n800 \n9:00 \n10:00 --) \nta \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00\n200 \n3,00 \naoci \nEVENING/ NOCHE \n600 pm \n7:00 \n8:03 \n900 \n10:00 11:00 \nEFTA00181879\n", "char_count": 1835}, {"efta_number": "EFTA00181807", "page_number": 73, "text_content": "MONDAY/LUNES \nDay/Dfa \ncr \npat eiftcha \nime/Hora 1 LocationfLocalizacion 1 \nActreity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n3:00 \n4:00 \n500 \nMORNING/ MANAMA \nP600a \ntanP \n7:Or \n8:00 \n9:00 \n10:00 \n1100 \nAFIERNOON/TARDE \n1200 pm \n100 \n20;030\n3\n1 4‘S\n4:00 \n5:00 \nEVENING! NOCHE \n6:00 pm \n7:00 \n8:00 \n9:03 \n1% t4A vr • \n,0,00 \n• 'to \n, \nWEDNESDAY/MIERCOLES \nDay/Dia \nDatc/Fecha \nTint/Hon \nLocationaccalizacion I \nAmivity/Amividad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \n.33 \n \n8:00 \n9:00 \n../...... \n10:00 \n11:00 \ni\nTHURSDAY/JUEVPS \nDay/Dfa \nIt \nDateReche \nTImeilloca(Locatioa/Localizacide I \nActivity/Actiodad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \nSOO \nMORNING/ MARANA \n6:00 am \n( Fp \nta\nme, 001 it \n7:00 \nvas. \nSOO \n9:00 \n10*0 \n11:09 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n400 \n5:00 \nAf \nNI \nEVENING/ NM= . \n6:00 pm \n7:00 \nSW \n9:00 \n10:00 \n1190 \nEFTA00181884\n", "char_count": 1562}, {"efta_number": "EFTA00181807", "page_number": 78, "text_content": "DEPARTMENT OF CORREMONS \nCOMMUNITY CONTROL OFFENDER SCFIEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nOFFENDER SCHEDULE/ITINERARIO DEL OFRNSOI( \nSchedu›ApprosA By: \n- \nr ei`k \nea-C--- f d \n(Officer's Signature/Dam) \nOffender/De \nNa \n35'3 El lbel &Akt \n1,1,921 Ares4DiiregninDomijko\naria. \nTelephonelTele. de Casa: \nCell PhlTele. Celular: \nEmployer/Patrono: F6F \n. Work \nd\nYJ \n ss\naas\nrec \nrabaj\n Lan f \nw \nWork phone/Tele. del Trabajo# \nPagerlBuscador tt \nComments/Instructions/Rules/Restrictions - Comentariolln-\nstrucciones/ReglastRestricciones: \nHOURLY ACCOUNTINGIHORARIO \n-1 certify that the ho \nunting submitted is rue to \nbest of my knowle e and \nlief.\" \"Certifico que ' e \nrano \nes la verdad sega tengo e endido y creo \" \n(Offender's Signature/Date \na del Ofensor/F \na) \nSATURDAY/SAB \nDay/Dta \nDate/Fecha \nTame/Hora 1 Location/Localizarictin I \nAaivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200\n3:00 \n4:00 \n500 \nMORNING/ MAÑANA \n6:00 am \nk in\n700 \n8:00 \n900 \n1000 \nAN k \n11:00 \nAFTERNOON/TARDE \n12:00 pm \nl \nl,00 \nca) \ne.--1 i \n... pdy \n2:00 \nQ/ \n3:CO \n4:CO \n2--a \n5:CO \nEVENING/ NOCHE \n6:00 pm \nIt(3,\n7:00 \n8:00 \n9:00 \n1000 \n1 \n11:oo \nFIUDATIVIERNES \n1,../111\nDa /Dia \nDate/Fecha \nTime/Hora 1 Locatiott/Lecalizacién 1 \nActivity/Aedvidad \nMIDNIGHT / MEDIA NOCHE \n12:CO am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING / MAÑANA \n6:00 am \n7:00 \n8:00 \n9:00 \n1000 \nriffl \n11:03 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00\n5:00 \nEVENING/ NOCHE \n6:CO pm \n7:00 \n8:00 \n9:00 \n10:00 \ny flo _ A° \nto,. \n11,00 \niiw.e.- \nSUNDAY/DOMINGO \nle \nDay/Dfa \nDate/Feeha \nTime/Hora 1 Location/Localizaci6a 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n300 \n400 \n500 \nMORNING/ MAÑANA \n6:00 en \n700 \n800 \n900 \n10:00 \n4 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n100 \n2:00 \nILL \n3:00 \n4:00 \n5:00\nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \nI \n9:CO \n10:00 \n11:00 \nEFTA00181885\n", "char_count": 1949}, {"efta_number": "EFTA00181807", "page_number": 79, "text_content": "MONDAY/LUNES \nDay/Dia \nDate/Fecha \nme/Hon I Location/lanthanide I \nActoity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 un \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 an \n700 \n—8:00 \n'WPM +to rtthai \n1 . \nme \n0,.. \nAFTERNOON/TARDE \n• \n12:00 pm \n1:00 \nC/V\nH—\n-‘3,44 \n2;00 \n. \ni_ \n00\n3 \nliti \n400 \n-34, \n5:00 \nEVENING/ NOCHE \n600 pm \n7:00 \n1 \n800 \n9:00 \n10:00 \n\"90\nWEDNESDAY/NHERCOLES tl\n21 4\nDay/Dfa \nDa/c/Fecha \nTime/Hon \nLocation/Local, 'coon \nActivity/Acavidad \nMIDNIGHT/ MEDIA NOME \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n500 \n;14 \nPcMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \n9:00 \n1060 \n11:00 \nAFTERNOON/ TARDE \n12:03 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING! NOCHE \n6:00 pm \n9:00 \n10:00 \n11:00 \nit: ID SrA kt- trtib \nTUESDAY/MARTES \nDay/Dfa \nDane/Feciu \nTitnefikaa I Incantational' union i \nActivity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n300 • \n4:00 \n5:00 \nMORNING! MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n1100 \nMOON/ TARDE \n12:00pm\n100 \n2:00 \n3:00 \n4:00 \n500 \nEVENING/ N0003E \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nV \n.4' \nTHURSDAY/JIJEVES \nDay/Dia \nDatt/Fetha \nTune/Hon I Lecalion/Localiaci6n I \nActivity/Anthill:tad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:03 \n2:00 \n300 \n4:00 \n500 \nMORNING/ MARANA \n660 am \n7:00 \n860 \n9:00 \nI0:03 \n1140\nAFTERNOON/ TARDE \nI2:00pan \n1:W \n2:00 \naltat \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm\n700 \n8:00 \n900 \n10:00 \n11:00 \nDC3-207 (F/S) (7-02) \nEFTA00181886\n", "char_count": 1410}, {"efta_number": "EFTA00181807", "page_number": 80, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCLkL \nER SCHEDULE/ ITTNERARIO D \nOPE SOR \nI 6 \nApproved By: \nII NA \nga \n(Off-\nender/DCZe \nwn, \nroam \n's \nAtIDig\niccionri\nSignature/Date) \nffres \nstein \nDomiciliaria:rent I isrinolint \n- 3-y-bso \nTelephoneffele. \nCell Ph/Tele. \nEmployer/Patrono: \n. Work \nde Casa \nCelular: \nF6F \ns/Direc ion del \nabaj \nQ \nWork phonelTele. \nPagerlBuscador \nComments/Instructions/Rules/Restrictions \nstrucciones/Reglas/Res-tricciones: \ndel TrabajoAt\n# \n— Comentario/In-\n\"I certify \nbest of my \nes la verdad \nJIOURLY ACCOUNTING/HORAR/0 \nthe \nthat the hourly accounting submitted is true to \nknowledge and belief.\" \"Certifico que Este horario \nsegzIn tengo emendido y creo.\" \n(Offender's Signature/Date)/(Firma del Ofinsor/Fecha) \nSATURDAY/SABADO \nDay/Dia \nDate/Fecha \nTime/Hora I Locationflixalization I \nActivity/Admit/Mad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n. \n3:03 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n700 \n8:00 \n900 \n10:00 \n1100 \nD., \nAFTERNOON/ TARDE \n12:00 pm A \n,:o. \n2:00 \n11(21.Y \n• C9 \n•...„‹. \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n- \n700 \n8:00 \n9:00 \n\\ \n10:00 \n11:00 \nFRIDAY/VIERNES \nDay/Dia \nDate/Focha \nTime/Hon I LocationiLocalincift I \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2W \n300 \n4:00 \n5:00 \nMORNING / MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n1000 \n4 \n11:00 \n-. AFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:03 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n41\n9:03 \n1000 \n1I:00 \n, \nSUNDAY/DOMINGO \nDay/Dia \nDate/Fecha \nTime/Hon I Location/Localitaci6a I \nActivity/Act' vidad \nMIDNIGHT/MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n300 \n400 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \nfTh \nc1/4.b.:111%fri\n10:03 \nTARDE \n11:00 \nAFTERNOON/ \n12:00 pm \n1:00 \n2:00 \n300 \nfig \n400 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n700 \n8:00 \n900 \n10:00 \n11:00 \nDC3.207 (E/S) (7-02) \nEFTA00181887\n", "char_count": 1963}, {"efta_number": "EFTA00181807", "page_number": 81, "text_content": "MONDAY/LUNES \n3/v \nDay/D fa \nDate/Fecha \n- \n.....e/Hon \nLocaticatocalszacion \nAcu my/Ai:unread \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \nI \n9:00 \n10:00 \n1100 \nAFTERNOON/TARDE \n12:00 pm \nI:00 \n2:00 \n)17 \n3:00 \n4:00 \n5:00 \nEVENINGINOCIDL \n6:00 pm \n7:00 \n800 \n9:00 \n10:00 \ni \n..., \nWEDNESDAWM LERCOLES \nDay/Dia \nDate/Fecha \nlime/Hora\nLocarionfLocalizacion I \nActivitylActividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am\nI:00 \n2W \n3:00 \n4:00 \n500 \nis \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n1100 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n300 \n4:00 \n3:00 \nEVENING/ NOCHE \n6:00 pm \n7 .\n1. \n9:00 \n1000 \nl\ni ltr \n1100 \nTUESDAY/MARTES \nDay/Dfa \nDate/Fecha \n7ime/Hora I Locatiorillocalizacide I \nActivity/Aral vidad \nMIDNIGHT/ MEDIA NOCHE \n12.00 am \n100 \n203 \n3:00 \n400 \n3:00 \nMORNING! MARANA \n6W am \n700 \n8:00 \n9:00 \nS a tif(PT•v \n9\n \n•\n \n1\n0\n:\n0\n0\n \n1100 \nAFTERNOON/ TARDE \n12:00 pm \n1:03 \n200 \n3:00 \n4W\n3\nfr\nVENING! \n:00 \nNOCHE \n6W pm \n7:00 \n8:CO \n9:00 \n10,00 \n11:00 \nTHURSDAY/JUEVES \nDay/Dfa \nDate/Fecha \nThine/Hors I Location/Localizacien I \nActivity/Activi dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n103 \n200 \n3:00 \n400 \n3:00 \nMORNING/ MANAMA \n6:00 am \n700 \n8:00 \n9:00 \n10:00 \nI \n1100 \nAFTERNOON/ TARDE \n1200 pm \nI :CO \n2W \n13P\n-r—\n3:00\n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nDC3-207 (EIS)(7-02) \nEFTA00181888\n", "char_count": 1393}, {"efta_number": "EFTA00181807", "page_number": 82, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \n/e TEN ER SCHEDULE/ / I ERARIO DEL OFENSOR \n... qin.- \n- to \npproved By: 3s to \n10 %AM \n(Office \nSignature/Date) \na, tfsteio \nOffender/DCZe “\nbre5 \nm A \nessiDi ecc L Domiciliaria FrY3Z1brillIAI \n.-4 \nTelephonelTele. de Casa: \nCell Ph/Tele. Celular: \nEmployer/Patrono: F.5F \nWork AcId\ns/Dirección delsTrabajul. \nia.'50 5.AU6traltan Mgt liibei—}~ \nWork phone/Tele. del Trabajo*. \nPagerffluscador * \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTINGIHORAIU0 \n\"I certify that the hourly accounting submined is true to the \nlief.\" \"Certifico que és .horario \nndido y creo.\" \nbest of my kno l \nan \nes la verdad se n tengo eni \n(Offender's Si natur \ne Firma del O(énso \necha) \nSATURDAY/SAB \nDay/Día \nateffecha \nTime/Hon 1 LocatioaLocalización 1- \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:CO \n8:00 \n9:00 \n10:00 \nA \n1100 \nAFTERNOON/ TARDE \n1200 pm\n1:00 \nil IIVIN i \n- 0~ \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm i \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY/VIERNES \nDa /DM \nSk \nDate/Fecha \nTime/Nota j Location/Localización \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \nki 60 Ge \n4:00 \nt h\n5:00 \nMORNING / MANANA \n6:00 am \n7:CO \n8:00 \n9:00 \n10.00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1'T \n1:00 \n2:00 \nja2 .,, \n300 \n..../ \n4:00\n5:00 \nEVENING! NOCHE \n6:00 pm \n7:00 \n800 \n9:00 \n10:00 \n• \n11:00 \ní \n031 ?$f \nz \nSUNDAY/DOMINGO \nD /Me \nDatelFecha \nTime/Hors I Location/Localizacito 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \nIOW \n1100 \nAFTERNOON/ TARDE \n12:00 pm \n1:00\n2:00 \nipk \n3: \n..,-\n1/ \n4:00 \n5:\n00\n00 \nEVEN NG/ NOCHE \n6:00 pm \n7:00 \n8:00 \n—9:00 \n10:00 \n11:00 \nDC3-207 (E/S) (7-02) \nEFTA00\n... [truncated, 2007 chars — for the full page use /api/corpus/document/EFTA00181807/82 or ?id=EFTA00181807&page=82]", "char_count": 2007}, {"efta_number": "EFTA00181807", "page_number": 83, "text_content": "MONDAY/LUNES \nDay/Dia \nDate/Fecha \n..nellion 1 Locaticon/Localisactda I \nAtaivitylltetividad \nMIDNIGHT/ MEDIA NOCRE \n- 12:00 am \n1:00 \nmoo \n3:00 \n4:03 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:03 \n10:00 \nc\n11:00 \nr\n% \nit \n1/3 \").\nAFIERNOON/TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pa\n7:00 \n8:00 \n9:00 \n10:00 \n1 \nWEDNESDAY/MIERCOLES 3 7 \nDay/Dia \nDate/Fecha \nTune/Hora \nLocationidealizacaM I \nArdivity/Actividad \nMIDNIGHT/MEDIA NOCHE \n12:03 am \n1:00\n200 \n3:00 \n4:00 \n500 \n4 \ni(MORNING/ MARANA \n6:00 am \n7:00 \n800 \n9:00 \n1000 \n1100 \nf \nAFITENOONI TARDE \n12:00 pa \n44 \n190 \n2:00 \n3:00 \n4:00 \n500 \nEVENING/ NOCHE \n6:00 pm\n7 \n11:.... \n9:00 \n10:00 \n1100 \nTUESDAY/MARIS\nL\nA\nDay/Dfa \nDate/Feat \nMaterna* \nLacatlaa/Localizacido j \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 • \n4t0 \n.500 \nMORNING/ MARANA \n6130 am \n7:00 \n8:00 \n9:00 \n1000 \n11:00 \nAFTERNOON/ TARDS \n12:03 p2, \n100 \n200 \n300 \n4130 \n590 \n9\nEVENDCI NOCHE \n6,30 pm \n740 \n800 \nS.:00 \n1000 \n1100 \nTAVESDAY/JUEVES \n\"\n1° \nDay/Dfa \nDatcPetha \nlime/Ham j LocationtLocalizaciem I \nActivity/Aalvidad \nMIDNIGHT/ MEDIA NOCHE \n120 am \n100 \n200 \n390 \n400 \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n900 \n10:00 \n1100\n \nAFTERNOON/ TARIM \n12:00 pro \n1:00 \n14\n44.;\n2:00 \n300 \n4:00 \n5:00 \nEVEN ING/ NOCBE \n6:00 pm \n700 \n8:00 \n9:00 \n1000 \n11:00 \nnn.,m /Mtn rr i'Vrt \nEFTA00181890\n", "char_count": 1376}, {"efta_number": "EFTA00181807", "page_number": 84, "text_content": "DEPARTMENT OF CORRECTIO \nCOMMUNITY CONTROL OFFENDERSCHEDULE AND DAILY \nTTIN.ERARIO 1( CALENDARIO 612 ACTIVIDADES DIARIAs \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nGe pproved By:3 1 \nla \n1 \n0 kNA \n(Off\" \ns Signature/Date) \nOffender/Mita \nItmr AcW4crtit\ni_Domicillaria. \n;15 El Bealthirs \nTelephone/Tele de Casa: \nCell PhlTek. Celular: \nEmployer/Patrono: F6 \nWork Atidress/Direceten delirabajo:. \n295r7 5.Parstralian \nNI liliv-\nK \nWork phonelTele. del Trabajo\nPagerlBuscador # \nConunents/Instructions/Rules/Restricrions— Comm/aria/in-\nstrucciones/Reglas/Restriccioner. \nHOURLY ACCOUNTINGIHOZZARIO \nal certify that the hourly accounting \nbest of my knowledge and belief.\" \nes la rer \ns \nn ten \nsubmitted is true to the \n' \no que Este howl* \ncreo.\"\n(Offender's Si \n(Firma del Ofensor/Fecha) \nSATURDAY/SABADO \nDay/Dfa - \n1' \ne/Fecha \nTune/Hora I Locatioallocabomibr \n..\" \nActiv1g/Actividad \nMIDNIGHT/ rapt* NOME \n1200 am \n1:00 \n2:00\n390 \n4W \n5:00 \nMORNING/ MAHANA \n6:00 am \n700 \n8:00 \n940 \n10:00 \n11:00 \nAFTERNOON/ TAROK \n12:00 pm \n100 \n2:00 \n390 \n74:00 \n5700 \nEVENING NOCHE \n600 pm \n7:00 \n890 \n990 \n10:00 \ni1:00 \nFR1DAYIVIEItNES \nDay/Dfa \nlime/!!«a I Locatico/Localizaci6a I \nActIvity/Aethidad \nMIDNIGHT / MEDIA NOCHE \n1200 am \n100 \n2:00 \n3:00 \n400 \n5:CO \nMORNING/ MANAMA \n6:05 am \n7:00 \nI \n800 \n9:00 \n1000 \n1190 \nAFTERNOON/ TARDE \n1200 pm \n. r \n1:00 \n2:03 \ni iinatts\n3:00 \n400 \n500 \nEVENING/NOCHE \n6:00 pa \n703 \n600 \nJ \n9:00 \n10:00 \n1100\nSUNDAY/DOMINGO \nDa /Dia \nDate/Fecha \nlitnalliors I Location/Lacalinci66 I \nActivity/ \nvidad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n100 \n2:00 \n100 \n400 \n5:CO \nMORNING/ MANAMA \n690 am \n790 \n8W \n9:00 \nTA1 \n10.90 \n11:03 \nAFTERNOON/ TARDE \n12:00 Fa \nt \n2W \n%% \n31:00 \n00 \n400 \n500 \nEVENING/NOCHE \n6:00 pal \n700 \n800 \n9:00 \n1000 \n1100 \n•,,••• \n10••• \nI. \n4,1, \nEFTA00181891\n", "char_count": 1806}, {"efta_number": "EFTA00181807", "page_number": 85, "text_content": "OS - I 7. to \n-t \niota \"Li \nCWOOINIFTY CONTROL WENDER SCHEDULE \nAppeoewl By: \n1O0 \nSI S PM \n' \n's StplUde/Detel \nOliendernr•je IT rt \nQf \nA \nDi \nL . \nTelep%oneffelt. de Case \nCell PYTele Ca taiat-\nEmPloratPurono F6 \nark \nn del \nWork Madre!. del Tapp)* \nPagethhurador 0 \nConwraniallrtinualcadRigetfitatiaits - Cosenwitifin-\nstnoriems/Itejlaanssittionr \nBOURLY ACCOUNTING/MORAN° \n-I eenify O \nehently sconontios %Omitted n ems \nbete of \nnow. \nand belle\" Con \nbran* \na la • Mod segiln \ncate \n(Off \nnivel) \nOVEadFecht \nSAIIIRDAWSAYUDO \nDayDla \nDoieffethe \nDO-101441040 \nii yr vintItECTI0NS \n\\63-.93-10 \n.ILY \nMWEILESIO Y CALENDAIHO DE ECTIETDADES MANUS \nOIL OIT/BOR DE AIR MO RESIDEEPCIAL \nFRIBA YNIRRNII3, \n3?i\n1. \nteb. \nSUNDAYDOMINGO \nDa MO \nno \n• \nn \nneon. \n$ \nleenCriabsc \n'I \nan \nT\ne \n440 \nI. \nIC) \ni i \nEFTA00181892\n", "char_count": 818}, {"efta_number": "EFTA00181807", "page_number": 86, "text_content": "1IONDAY/LIUMIS \nDay044 \n\"h-\n041414Chi \n~NM 1 Ifiall\nirearkiDWM ti\nll\ne°\n17--, \nittOan \n' a \n7t0 \n.se \n:\n..mwed \nAAA \n610 Go \n703 _ \nt \nI\ni \ni \n• \n\"li\nd \nIMO \nL C°\n203 pm \nICC\n0m \n0a\n410 \n06D \niVENECI ?COS \n6 CO a* \nThe \n1t0 \n110 \nMa \nHOP \nMEDPIESDAYMIIRCOLTS \n3 i ra. \nDtptla \nT•aoka \nLcationtaatiaaeamitc \nAcitairo \n1\n \n)1111401411 \n• )4(30. \niltt is \nit) \nPO \n----..\nd \n3ta \nEta \nSta \nMO \nit \nPO \nI•10 \num \nWOE \n\"p. \nIto) \n1t4 \nra144, . \n;a \n• \n00 \nSO \ntale \n4\n710 \n103 \n90 \nMO \nisle \n00401.3M® \nEFTA00181893\n", "char_count": 511}, {"efta_number": "EFTA00181807", "page_number": 87, "text_content": "SCHEDULE/ pmiam \n11 \no I \nI \niK \nnd BIl \naa 10 \n5S)pM \n(Officer' \nignaftraDtaa \n,s1\"e ;fres \nft's \nDomicil! \nTelephoraffec d• Cow \nCell PhInts. Cedar: \nEmploye thironx FS \nc \ndel '7 \na W\nd \nWork shoed Ttra del T \n' \nPagalIracodo• • \nCosnmeadtastrortionaRyles/Resaatiom - Gatemulalfr \na nit•son•YR•itsstRe strkcsoi•s. \nHOURLY CCO•INThrdEOME/0 \n'1 catty tlia the hourly accosting sabot \nto ad \ntem of my \nse mod bele ' \ngut Etre herein. \nIOU Pf \nsight anyee \n(NE \n• SI \nSATURDAY \nocna 0141040 \n03-A4-10 \nDEPARTMENT OFICORRECTIONS \n6S4 30 - to \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY. . RI/MARIO V CALINDARIO Ot AL711IMADES IMAMS \nACTIVITY LOG \nmt.oreNsapt muttiro itsmontaa. \nMUDAWYMENZS \nSINDAWDOMINGO \nDI \n• \n;IA\nn •. \nHO \n• \nal \ntoo \nEr \ntat \n• \nam\nIII \ntitt \nsat \nIto \n1 1 W \nEFTA00181894\n", "char_count": 798}, {"efta_number": "EFTA00181807", "page_number": 88, "text_content": "MONDAY/LA/NES \n. MAX' \nIAA\nDee9Pecte \n040 se \nI \n200 \n00 \n4,,\n590 \n6.00m \n5%0 \n11.E\nSOO \n2m\n40) \nAO \n.\nII \nWIONIESDAYMMICOLD WtV \nt \nI SO \nto) \n5,00 \n20) \nRao \nOm \n1000 \n. 006 \nlaX0 \nIt. \n050 \n030 \nam \nfr \n00.20, 114) 04)21 \nTVISUATf/MASTI. \nDepth \nDescartate \nrWaag. \nWIA•401310Ch)1A. m2'11'14.'34\"\nIICOso \nt \n200 \nfm \n400 \nI OZ \n1401001{4\n- 14.• \n4 \n0:0 ars \nSOO \nKO \n100 \nNO \nTRuilipAtanvit \nDirtle \nOs \n/ \n1200 ow \nIra \n5 \nam \nIOC \nISM \nr\nI \nIS) \nSC \n• a \n- \n600 \nSA0 \nI \nII \nEFTA00181895\n", "char_count": 494}, {"efta_number": "EFTA00181807", "page_number": 89, "text_content": "MONDAY/LUNES \nDay/Dfa \ntif \nDate/Pecha \ntime/Hata I Loutloa/Localuamfm i \nAcurity/ActivIdad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1W \n2:00 \n3W \n.\" t_ \n4:00 \nIth iA l k\n5:00 \nMORNING/ ',TANANA \n6:00 am \n7:00 \n13W \n9:00 \n1000 \n11:00 \nAFTERNOON/TARO& \n12:00pm \n1:00 \nIN \n2W \n3:00 \n4W \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n:CO \n1 \n. \nWEDNESDAY/MIERCOLES Vvf-\n1?ay/Dia \nDate/Fecha \n_ \n• \nTime/Hon • Locatioa/Localinci6a I \nActivity/ActivIdad \nib \nMIDNIGHT/ MEDIA NOCHE \n1240 am \nI:00 \n2:00 \n3:00 \n4:00 \n5O3 \n:is \n44012141NC/ MARANA \n6700 am \n7:03 \n8:00 \n9:00 \n10:00 \nA \n11:00 \nAFTERNOON TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \nr\nev\n4:00 \n500 \nEVENING, NOCHE \n6:00 pm \ni\nxi \n..10 \n9:00 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dfa \nDate/Pecha \nTime/Hon I Lacation/LocalIzacion I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n• \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n.590 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4W \n590 \nEVENING/ NOCHE \n6:00 pm \ntits ROrt t) \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAt \nTHURSDAY/JUEVES \nDay/Dfa \nDue/Paha \nTime/Hon I Lccatioa/Localizacion I \nActivity/Activi dad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00\n• \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9W \n10:00 \n11:00\nAFTERNOON TAHOE \n12:00 pm \n1:00 \n2:00 \n0 \n3:00 \n4:00 \n-..: \n500 \nEVENING/ NOCHE\n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n1140 \nDC3-207 (E/S) (7-02) \nEFTA00181896\n", "char_count": 1421}, {"efta_number": "EFTA00181807", "page_number": 90, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY . \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \n. ACTIVITY LOG \nDEL OFENSOR,DE ARRESTO IRESIDENCUL \nR SCHEDULE/ TIN \nRIO DEL OFENSOR \nTA \nproved By: 5 \n10 \n550f,m\n(Officer' \nignature/Date) \nr/DarsareT —Pre6 \nstein \nTv Au\nDarri ponm\nisb. 353 t i isediorpi \nTelephoneITele. \nCell ['hustle. Celutar: \nEmployer/Patrono: \nWork \nde r0 , \n_ _ ..._ \nF5F \nirec On del rabaj • \nWork phonelTele. \nPagerlBuscador \nComments/Instructions(Rules/Restrktions \nstrucciones/ReglagRestricciones: \ndel Trabajo# \nIt\n— Comentario/In-\n\"I certify that the hourly accounting submitted \ne to the \nbest of my k \nge and belief.\" \"C e.' o que Este horario \nes la ve \nsegdn engo erase \ncreo.\" \n(Often er's Sig6atti \nMatey(Fir \nel Ofohsor/Fecha) \n/.. _ \nSATURDAY \nDO \nDay/Dfa \nDate/Fetba \nTlmelHon I Location/Locallzacido I \nActIvitylAaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n. \n3:03 \n4:00 \n5:0D \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n11 lib \nAFTERNOON/ TARDE \n12:0\n:00 0 pm \n0\n4\n1 \n2:00 \n. tki \n.441.1( \n3:00 \n4:00 \n5:00 \n5 .\nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY/VERMIN \nDa /Dfa \nDatelFecha \nTim/Haat LocatiotVLacalizad6o ( \nActivily/Actvidad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n. \n.i. \n3:00 \ne .' \n4:00 \n5:00 \nMORNING / MAMMA \n6:00 am \n7:00 \n800 \n900 \n1000 \n11:00 \nAFIESNOON/TARDE \n. \n12:00pm \n103 \n14)\n2W \n300 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00pm \n7:00 \n800 \n9:00 \n• \n10:00 \n1100 \n4 1 4‘ \na \nSUNDAY/DOMINGO \nDay/Dfa \n3 \nDale/Ftcha \nTuneAtora I Locationtactlizacifm 1 \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n600 am \n7:00 \n8:00 \n9:00\n10:00 \n11:03 \nAFTERNOON/ TARDE \n12:00pm \n- \n1:00 \n2:00 \nt\net e\n. . \n300 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n800 \n9:00 \n10:00 \n11:00 \nDC3•207 (FJS) (7.02) \nEFTA00181897\n", "char_count": 1887}, {"efta_number": "EFTA00181807", "page_number": 91, "text_content": "9:00am 2/11 (Thursday) \nScott Link \nEsperante \nWest Palm Beach, Fl 33401 \n12:30pm 2/11 (Thursday) \nRobert osefsber , Es . \nMiami F\n3130 \nMOM \n1:00pm 2/12 (Friday) \nMark Buckstein \nBoca Raton Fl 33431 \nEFTA00181898\n", "char_count": 214}, {"efta_number": "EFTA00181807", "page_number": 92, "text_content": "MONDAY/LUNES \nDay/Dia \ny(r \nDat e/Ftcha \nTime/Ham I Lacation/Lacalizatifm I \nAc6vity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \nf \n10:00 \n11:00 \nAFTERNOON/TARDE \n12:00 pm \n100 \n2;00 \n/ti\ne\n \n14.A16-17N-\n3:00 \n4:00 \ne /44.41 \n5:00\n• \nEVENING/ NOCHE \n6:00 pm \n7:00 \nsif\n8:00 \n0.00 \n00 \n.. -00 \nWEDNESDAY/MIERCOLES 3 31 \nDay/Dfa \nDate/Fecha \nTime/Hon\nLocationficcalizaWn I \nActIvity/AaMdad \nMIDNIGHT/MEDIA NOCHE \n12:00 am ir \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nirqq \nr 4fORNING/ MANANA \n6:00 am \n100 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n2:00 pm \n1\n5:00 \n190 \n2:00 \n1 \n/)] \n100 \n4:03 \nEVENING/ \nNOCHEiedse \nOM \nA \nCAP- -• \nk\n.. \n8110 \n'W\n(\nFNMA \n9:00 \n10:00\nII00 \nTUESDAY/MARTES \nDay/Dfa \nDalt/Feels \nTube/Hon I Location/Loallaciem I \nActivitythaividad \nMIDNIGHT/ MEDIA NOCHE\n12:03 am \n1:00 \n2:00 \n3:00 \n4:00 \n. 5:00 \nMORNING/ MANANA \n640 am \n7:00 \n8:00 \n9:00 \n10:00 \n) \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n200 \nJ \n3:00 \n4:00 \n5:00 \n4 \nNOCHE \n6:00 pm \nfibilorrG/ \n7:00 \n8:00 \n9:00 \n10:00 \n1190 \nTHURSDAY/JUEVES \nDay/Dfa \n4)1\nDrifr kha \nTime/Hora I Locatioahocalizacide I \nActivIty/Actividad \nMIDNIGHT/ MEDIA NOCRE \n12:00am\n190\n2:00 \n3W \n4:00 \nSW \nMORNING/ MANANA \n690 am \n7:00 \n8:00 \n990 \n('L \n1003 \n1190 \nAFTERNOON/ TARDE \n1200 pm \n1:00 \n2:00 \n4104. \n3:00 \n400 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \nI \n8:00 \n9:00 \n10:00 \n1190 \nEFTA00181899\n", "char_count": 1421}, {"efta_number": "EFTA00181807", "page_number": 93, "text_content": "DEPARTMENT OF CORRECTIO-1 \nCOMMUNITY CONTROL OFFENDL -CHEDULE AND DAILY \nITINERARIO Y \n_ZNDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \n7 \ne A proved By: a, 30 1. sis rm\n(Officer's \ngnaturefDate) \ner/DC;Te .lfre5 \ntein \nItuAtiz\nerewz\niii • rya zi isrinows \nTelephone/Tek. de Casa \nCell PhfFelt Celular: \nEmployer/Patrono: F5 \nOn del \najsú\nWork \nWork phone/Te/e. del Trabajo# \nPager/Buscador 0 \nComments/Instructions/Rules/Restrictions - Comentariolln-\nstrucciones/Reglas/Renticciones: \nHOURLY ACCOUNTING/HORANO \nI certify that the hourly accounting submitted is cue to the \nbest of my knowledge and belief.\" \"Certifico que Este horario \nes la verdad según tengo entendido y creo.\" \n(Offender's Signature/Date)/(Firma del °fluor/Pecks) \nSATURDAY/SABADO \nDay/Día \nDate/Fecha \nTimeMora I Location/Localized& I \nAenvity/Antividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n690 am \n7:00 \n800 \n9:00 \n10:00 \n11W \nAFTERNOON/ TARDE \n12:00 pm P‘ \nLOO \nk \nt\\ \n200 \n011.1 \"\n3:00 \n4:00 \n5:00 \n<„,) \nEVENING/ NOCHE \n600 pm \n7:00 \n800 \n9:00 \n10:00 \n11:00 \nFRIDAY/VIERNES \nDa /Día \nDate/Fecha \nTime/Hota 1 Location/Localitacido I \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12110 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING / MAÑANA \n600 am \n700 \n8:00 \n9:00 \n10:00 \n1100 \nAFTERNOON! TARDE \n12:03 Imo \n1:00 \n2:00 \n300 \nÑ \n4:03 \nft \n, \n500 \nEVENING/ NOCHE \n6:00 pro \n700 \n800\n9:00 \n10:00 \n11:03 \n/ \nSUNDAY/DOMINGO \nDa /Día \nDate/Fecha \nTundHora I Location/Lxalizacilo J \nAdivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am — \n1:00 \n2:00 \n300 \n4:00 \n500 \nMORNING! MAÑANA \n6:00 am \n700 \n8:00 \n9W \n1000 \nII:00 \nAFTERNOON/ TARDE \n12:00 pm \n1W \n2W \n1 ' \n3:00 \n4:CO \n5:00 \nEVENING/ NOCHE \n600 pm \n7:00 \n8:00 \n900 \n10:CO \n1100 \nEFTA00181900\n", "char_count": 1787}, {"efta_number": "EFTA00181807", "page_number": 94, "text_content": "03-31 -I°\nDEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OPIPTADIR SCIMULR AND DAILY \nMNRRA RIO T DAMMAM DR AGITVIDADR5 DLUUAA \nAcnvrry LOG \nM. O1114SOR DR AMMO REIIIMICIAL \nA \n37; a 30 ID 54SrM \n(Offs= s \nturcoDskr) \nI—\nTilers:me/Tett eft Ca \nCa Pt/Tele. Cilial: \nEmploycr/Ptuono: F6 \nw rk \niiks del \n(Tr\nWork phonerrele. del \nPagalBuscottor a \nCoronentarlearructattMdenetssictont -Greteiosnolin-\nstnreelennorteglealtenricticher: \nMtiaiiinnatictaLQWW2 \n'I certify that the \nunting submitted is true to the \nbest army \nant be \nr \n\"Crroftee qw I \naxe \na la motto! rainy \nrue \n(Off \na RopiaraxeDate \nYii\n/Forha) \nATURDAYISAII \nDorDle \nGRTi \nitO5 \nI to \n1a \n• \nAGS \nStA \nSAO \nkb) \ntoo \n*to \nsAtt0rs\nIa \ntoo \nlea \n*OS \nto \n*Ceps \n>00 \nSAO \nD. VIa \ntett \nto \nIFILIDAVNUM13 \nMIDMHT \nDar \n1 \n200 \nAm \nor \n# \nA \n93- \nSDI \nMO \nI \nI \nI AO \n303 \nSS) \n• Pa \na \nal \nsuroArmotemo \n1/26 te \nGaon \nIMP \nS \nam \nIA` \nla \n. \n'TR \n1 \nI \nOM \nI ..\nEFTA00181901\n", "char_count": 940}, {"efta_number": "EFTA00181807", "page_number": 95, "text_content": "TRSDAY/31.333715 \nYX . \nDart4. \nDOSPeds \n14031101 \n11Om \n1 \n101 \n3%' \nAO \n.3011 \nWSW&\n103 \n00 \nYO \n100Y \n1301 \nAP7fi31D01Y tablt \n170 \n24:0 \n10) \n403 \n30 \n13POCIIIIS \ndam \nPittfimi \n340 \nIto \n1001 \n1101 \nEFTA00181902\n", "char_count": 218}, {"efta_number": "EFTA00181807", "page_number": 96, "text_content": "SCHEDULE 11771MAZIO \nBp \neJr \nt, / 0\n(Other s 2 DuaNDso) \nte-S \nc \nDo.cusw.a5cit El teab* \nTen.sonank. de Caa\nCell PlU7ek Calabar: \nEmployer/haws Fir \ne\" \n. \nantitr \nWork phoostrik del TrebaJ \nPaged Mucador • \nCoaorontslInstrocuotnikulearlsoalcooes - Corneasorta4n. \nstnethortraiReglesseltesinctiomg \nBOMUR ACCOMITINGIROgaft2 \n1 catty is the bowly scroostiog sobesittsd Is comae \nbest of my lutowlsdp sad boliof.—Colf\n.\n tee pr Is honsno \nes la wrdest sale may 'Jana& y MO.\" \n(Offends. s Sigokatraides*Pinno del OisoforiPscia) \nSATLAIDAYRABADO \nDmrRcaa \nAnnila) \n12 \nsop \nOD \n• \n71)0 \na \nI0\n1200 \nI. \n3110 \nii \nDC1437 011)124,2? \n04-0740 \nOil-t3-1O \n- \nDEPARTMENT OF CORRELTI01.--\nCOMMUNITY CONTROL MIMES SCKIEDULE AND DAILY \nITINEILWO Y CALLNDANIO DB ACTIYO)ADES DIARLAS \nACI1VITY LOG \nDID OFZIKS011 DE AlILISTO ILLSIDEPICIAL \nFBADAYNIZJINES \nA syMionisi \nI \net \n100 \n203 \n207 \n1G) \n. \nSC \nHA ma \n710 \nle \nI \nII \nI\n'Co \nOi \n210 \n•.02 \n1 \n03 \n1000 \nI i co \nSITIMAWDONLMGO \nDos/Pecks \nact \n1 tO \n200 \nal \nso \n,01 \nr littO \nI \nKO \n3f10 \nI \nII \nEFTA00181903\n", "char_count": 1056}, {"efta_number": "EFTA00181807", "page_number": 97, "text_content": "MONDAY/LUNT-1 \nDna)la \n3:03 \n.0:1\n03 \n10 \nTA\n \n2 \n12 <0 \nIRISNICeppOf \n700 \nato \n'Co \nMgt \n7:00 \n198 \n400 \n700\ntVtieciffiXall\nICO \nUS* \noC1.107 01/1)17471) \n7/ \nTUZSDAYMANTES \n4 i3 \nDaYfEtt\nhit \nEFTA00181904\n", "char_count": 208}, {"efta_number": "EFTA00181807", "page_number": 98, "text_content": "A•\n 1-Leke I • nil ?? Aye \nfile 21::= \nv \n• ?../ ? • f u V/ ut .7.1 4.3V .2 \n• \nD es-opm \nhisd \nteue/Dste) \n• r \nlet . \nDi \nDorninaa \n41% \nMit, \nEtlephoewitele. do Cab \nCell PtiTele Cehdat \nEinplOyereidr000: \nrk irleeA s ebvi. -..it .. P.'s \na \nWork pbxwelTele. del T \nPagerilnendoe • \nComerentaiirseruedene/Reles/Rweerictione - Comeenewionw. \nandecionee/Regfaselteuriecione \nSOURLY ASIDUNTENGLEDRAIIO \nI certify OW et lowly &hennaed teemed n ne In the \nten of my knowledge end Other \"Crew gee Inc looralia \nen la 'grad twin onto eguendüle y ma' \n(Offeredees EpeenteefDateY(Dna del Oren . Atha) \nIlene \nleg \nDX e \n1220 \n4120 \nste \nen. -\nle\ntee) \nY03 \nMO \nDel 20 Sen.) \nbLI-14 -10\n4. \n \nDEPARTMENT OF CORRECTIONS \nay- zo- s\nCOMMUNITY' coernoL OFTEHDERSCHEDCLE A24D DAILY \nflLYERARlOYCALPNDARIDDCACTIV'©ADPSDIARW \nACITVITE LOG \nDEL orteox De ADROIT° RIZSLIMMIM, \nntromwretsm \nnab \nat/ \nII \neon \nI \n2 \n4 \nco \nor. \n.... \nbra \nz \nt o, \n3120 \n400 \nIDI \nII \nAII) \nI \n190 \nEFTA00181905\n", "char_count": 978}, {"efta_number": "EFTA00181807", "page_number": 99, "text_content": "tiONDAIAVNIOS \npopta \noco107 call 042) \nTVZSDAYMILItTIN \nlode \nIII,/ so \ntm \nHem \n7; \n$46 \ntesemirliaaas, \nISO\nfW \nce \nMb \nAip \n*CO \nEFTA00181906\n", "char_count": 146}, {"efta_number": "EFTA00181807", "page_number": 100, "text_content": "Page 1 of 1 \nSloane, Carmen \nFrom: \nSent: \nMonday, November 16,2009 5:29 PM \nTo: \nSloane, Carmen \nSubject: Regarding Jeffrey Epstein \nDear Officer Sloane. \nWe are the parents of \nhey are all under the age of 18. tam aware \nthat Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution \nprocuring a \nminor \nprostitution. I am 100% comfortable with Jeffrey Epstein around my childr \nam an \nand have known Jeffrey for over 20 years. Please feel free to contact us at \nSincerely, \nWindows 7: I wanted simpler, now It's simpler. tmaxack_star. \n11/23/2009 \nEFTA00181907\n", "char_count": 604}, {"efta_number": "EFTA00181807", "page_number": 101, "text_content": "Yahoo! Maps, Driving Directions, and Traffic \nPage 1 of 2 \nNew User? Sign Up \nSign In Help \nICAPICOOL LOCAL \nMaps \nGet the New. Safer IES \nYahoo! \nMail \nSearch \nWhen using any driving directions or map, it's a good idea to do a reality check and make sure the road still exists, \nwatch out for oanstruction, and follow all traffic safety precautions. ThiS Is only to be used as an aid in planning. \nr Web Search \np \nLake Worth, FL, 33461 \n1. \n2. \nStart at \nLAKE WORTH going toward 10TH AVE N - go 0.2 mi \nTum e on 10TH AVE N - go 1.4 ml \n3. \nTum 0 to take ramp onto 1-95 N toward W PALM BCH - go 3.0 mi \n4. \nTake exit 888/SOUTHERN BLVD - go 0.4 ml \n5. \nTurn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi \n& \nTurn 0 \non S OCEAN BLVD(SR-A1A) - go 0.7 mi \n7. \nTurn eon S COUNTY RD(SR-A1A) - go 0.7 mi \n& \nTum e on EL BFULLO WAY \n9. \nArrive at 258 EL BRILLO WAY, PALM BEACH, on the e \n1) 258 EL Bu llo Way, Palm Beach, Fl 33480 \nTotal Distance: 8.27 mi, Total Travel Time: 18 mins \nhttp://maps.yaboo.com/maps.php?ard=1&rd=1 \n12/18/2009 \nEFTA00181908\n", "char_count": 1040}, {"efta_number": "EFTA00181807", "page_number": 102, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n04062009 1130 \nP150824 04/08/10 10.15.51 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 002 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \ni \nDATE \nTIME TYP NARRATIVE \n04/06/09 1130 TC \nDWILLIAMS \nU5/05/09 9901 CN \n07/22/09 0850 TC \nON THIS DATE RECIEVED COURT ORDER CORRECTING SCRIVENER'S \nERROR STATING THAT COMMUNITY CONTROL SPECIAL CONDITION # 26 \nTO BE SUPERVISED BY DOC BY MEANS OF E/M DEVICE D \nAND SPECIAL CONDITION #27 E/M 24 NOURS PER DAY PER BE DELETE \n-D. DWILLIAMS \nRECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF \nCRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT \nWANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST \n(COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL \nOUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS \nOFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181909\n", "char_count": 1063}, {"efta_number": "EFTA00181807", "page_number": 103, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n07222009 0850 \nP15082,4 04/08/10 10.15.56 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 003 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \ni \nDATE \nTIME TYP NARRATIVE \n07/22/09 0850 TC \nHIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE \nSUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME \nFROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME. \nI TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL MR \nWILLIAMS OR ME. BGLADSTONE \n07/22/09 1215 TC \nCALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE \nPHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE \nSTATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT \nCALL THIS OFFICER AS SOON AS POSSIBLE. CS. ' \n07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; \nNOTIFIED OFFENDER OF EXPECTATIONS WHILE ON \nSUPERVISION & CONSEQUENCES OF FAILING TO COMPLY \nWITH CONDITIONS OF SUPERVISION; REVIEWED \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181910\n", "char_count": 1107}, {"efta_number": "EFTA00181807", "page_number": 104, "text_content": "PP79 0 \n07222009 1445 \nP150824 04/08/10 10.16.00 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 004 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA DATE \nTIME TYP NARRATIVE \n07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; \nNOTIFIED OFFENDER OF EXPECTATIONS WHILE ON \nSUPERVISION & CONSEQUENCES OF FAILING TO COMPLY \nWITH CONDITIONS OF SUPERVISION; REVIEWED \nGRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, \nFIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL \nREGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, \nINVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF \nCIVIL RIGHTS & HIPAA. \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nDEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE \nPBCJ. \nREINSTRUCTED ON ORDERS AND HOW TO FILL OUT \nCOMM CONTROL SCHEDULE. DEFT STATED SEVERAL TIMES \nTHAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF \nSUPERVISION. PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181911\n", "char_count": 1139}, {"efta_number": "EFTA00181807", "page_number": 105, "text_content": "PP79 0 \n07222009 1445 \nP1508Z4 04/08/10 10.16.03 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 005 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA DATE \nTIME TYP NARRATIVE \n_ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; \nNOTIFIED OFFENDER OF EXPECTATIONS WHILE ON \nSUPERVISION & CONSEQUENCES OF FAILING TO COMPLY \nWITH CONDITIONS OF SUPERVISION; REVIEWED \nGRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, \nFIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL \nREGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, \nINVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF \nCIVIL RIGHTS & HIPAA. \nSHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND \nVEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE -\nSTATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN \nREGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON \nCOMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED \nNOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE. \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181912\n", "char_count": 1136}, {"efta_number": "EFTA00181807", "page_number": 106, "text_content": "PP79 0 \n07222009 1821 \nP150BZ4 04/08/10 10.16.06 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 006 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n1. \nDATE \nTIME TYP NARRATIVE \n07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED \nNO VIOLATIONS FOUND. CS. \n07/22/09 1822 FC \nDEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL. \nDEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE \n24 HOURS A DAY. \n07/22/09 9901 G1 INTAKE NEW CASE \nNEW OFFICER IS GLADSTONE,BART E \n07/22/09 9902 TR TRANSFER WITHIN FLA. \nNEW OFFICER IS SLOANE, CARMEN \n07/22/09 9903 RC NO NEW ARREST \n07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nPROTECTED HEALTH INFORMATION DISCLOSED \nDISCUSSED THE RULES OF COMM CONTROL AND ANSWERED \nANY QUESTIONS DEFT HAD. DEFT STATES THAT HE NEEDS TO \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181913\n", "char_count": 1010}, {"efta_number": "EFTA00181807", "page_number": 107, "text_content": "PP79 0 \n07242009 0930 \nP1508Z4 04/08/10 10.16.10 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 007 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nr. \nDATE \nTIME TYP NARRATIVE \n07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nSWIM FOR HEALTH REASON, HE STATED HE HAS \nAND SWIMMING GIVES HIM RELIF FROM THE PAIN. THE \nSWIMMING ISSUE HAS BEEN ADDRESSED AND THE DEFT'S \nATTORNEY WILL BE TAKING BACK TO COURT FOR COURT PERMISSION. \nDEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY \nA WEAPON. ADVISED THAT I WOULD BE DISCUSSING THE \nGUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF \nTHE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE \nLIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED \nFROM HIM WHILE ON COMMUNITY CONTROL. CS. \n07/24/09 0931 FC \nDEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. \nWACKENHUT SECURITY IN FRONT OF THE DEFT'S RESIDENCE. CS. \n07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS FT-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181914\n", "char_count": 1166}, {"efta_number": "EFTA00181807", "page_number": 108, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n07242009 9901 \nP150BZ4 04/08/10 10.16.13 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 008 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA. DATE \nTIME TYP NARRATIVE \n07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED \nHAND DELIVERED TO THE PROBATION IN A ENVELOPE \nWITH PROTECTED BY HIPPA WRITTEN ON IT. INSIDE ENVELOPE \nIS A LETTER FROM HIS DOCTOR AND OTHER HEALTH \nPROTECTED INFORMATION. CS. \n07/27/09 1045 OC \nDEFT'S GIRLFRIEND CAME IN TO PICK UP \nSCHEDULE. CS. \n07/28/09 0750 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nDEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF \nINCORPORATION FOR THE C.O.U.Q. FOUNDATION AND \nFINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE \nAND NEW SCHEDULE APPROVED. CS. \n07/28/09 1535 TP \nEXTRA COMM CONTROL \nCALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181915\n", "char_count": 1057}, {"efta_number": "EFTA00181807", "page_number": 109, "text_content": "PP79 0 \n07282009 1535 \nP150BZ4 04/08/10 10.16.16 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 009 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA. DATE \nTIME TYP NARRATIVE \n07/28/09 1535 TP \n07/28/09 9901 EN \nWEAPONS ON HIS PROPERTY. IF WEAPONS ARE FOUND, HE \nCOULD BE A POSSIBLE VIOLATION. ALSO ADVISED THAT \nHE WOULD NEED A COURT-ORDER TO SWIM IN HIS POOL. CS. \n07/28/09 9902 EV \nDEFT IS SELF EMPLOYMENT - PROVIDED DOCUMENTATION OF BOTH \nFINANCIAL COMPANY AND CHARITABLE ORGANIZATIONS. CS. \n08/04/09 0813 OP \nVEIFIED THROUGH DOCUMENTS PROVIDED BY DEFT. CS. \nOFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \n08/05/09 1015 HP \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nCOMPLETED OT23, INSTRUCTED TO MAKE PAYMENTS. CS. \nHOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nDEFT STATED THAT HIS DOCTOR WANTED TO PUT HIM IN \nTHE LAKE WORTH POOL FOR THERAPY. ADVISED THIS OFFICER \nF4=RETURN TO PREVIOUS SCREEN \nFl-MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181916\n", "char_count": 1124}, {"efta_number": "EFTA00181807", "page_number": 110, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n08052009 1015 \nP150B24 04/08/10 10.16.20 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 010 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nA. DATE \nTIME TYP NARRATIVE \n08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nWOULD CHECK ON IT. CS. \nPROTECTED HEALTH INFORMATION DISCLOSED \n08/05/09 1016 FC \n08/05/09 1130 TP \n08/07/09 1015 TC \nCALLED STATE ATTORNEY'S OFFICE DIV W - AND LEFT MESSAGE \nRE: SPECIAL CONDITION - OF MANDATORY PUBLIC SERIVCE. \nCS. \n08/11/09 0814 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nINSTRUCTED ON OFOA. CS. \nSECURITY GUARD, PARALEGAL AND GIRLFRIEND. CS. \nCALLED AND ADVISED ACCORDING TO THE CA, HIS ATTORNEY \nHAS TO TAKE IT BACK TO COURT IF HE WANTS TO GO INTO THE \nPOOL. CS. \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181917\n", "char_count": 974}, {"efta_number": "EFTA00181807", "page_number": 111, "text_content": "PP79 0 1\n 08122009 0805 \nP150824 04/08/10 10.16.24 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 011 \nDC NO: S\n \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA DATE \n08/12/09 \n_ \n08/17/09 1550 TC \n08/17/09 1600 CN \nCALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY -\nREGARDING CLARIFICATION. CS. \n08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nTIME TYP NARRATIVE \n0805 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nDEFT WORKING IN HIS HOME OFFICE. CS. \nSPOKE WITH DIV W - CALLED REGARDING \nTHE SPECIAL CONDITION OF \"MANDATORY PUBLIC SERVICE\" \nTHIS OFFICER EXPLAINED THAT THERE WERE NO PUBLIC \nSERVICE HOURS ORDERED AND. WANT TO CLARIFY WANT \nWAS MEANT - SHE STATED THAT ASST. STATE ATTORNEY DOES \nNOT WORK WITH THE STATE ANYMORE AND THE CASE WAS \nCLOSED. SHE STATED PROBATION WOULD HAVE TO TAKE IT \nBACK TO COURT TO CLARIFY THE CONDITION. CS. \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181918\n", "char_count": 1096}, {"efta_number": "EFTA00181807", "page_number": 112, "text_content": "PP79 0 milli08182009 0800 \nP150BZ4 04/08/10 10.16.27 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 012 \nDC NO: IIIME \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA. DATE \nTIME TYP NARRATIVE \n08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nADVISED DEFT THAT THIS OFFICER NEEDED CLARIFICATION \nREGARDING CONDITION OF MANDATORY PUBLIC SERVICE. ADVISED \nA MESSAGE WAS LEFT FOR HIS ATTORNEY. CS. \n08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n08/19/09 1640 TC \nRECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM \nBEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN \nAlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY \nCOULD ARREST THE SUBJECT FOR VIOLATION OF COMMUNITY CONTROL \nIF THEY CATCH HIM DOING THAT. I GAVE THEM THE STATUTE \nNUMBER TO ARREST HIM AND EMAILED HIM A COPY OF THE SUBJECT'S \nORDERS. CAPTAIN FRICK CALLED AGAIN ABOUT 5 MINUTES LATER TO \nSAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM \nTHAT MS. SLOANE GAVE HIM PERMISSION TO WALK FROM HIS HOUSE \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181919\n", "char_count": 1265}, {"efta_number": "EFTA00181807", "page_number": 113, "text_content": "PP79 0 \n08192009 1640 \nP150824 04/08/10 10.16.30 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 013 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nDATE \nTIME TYP NARRATIVE \n08/19/09 1640 TC \nTO HIS OFFICE SINCE HE DOES NOT HAVE A DRIVERS LICENSE. I \nCONFIRMED WITH MS. SLOANE THAT THIS IS TRUE AND THAT HE WAS \nSCHEDULED TO BE AT WORK. BGLADSTONE \n08/20/09 0830 TC \nRECEIVED A CALLED FROM CAPT FICK OF THE PALM BEACH \nPOLICE DEPARTMENT. HE HAS REQUESTED DEFT'S CC SCHEDULE. \nCS. \n08/20/09 0915 TC \nCALLED AND SPOKE TO THE DEFT REGARDING WHAT HAPPEN \nYESTERDAY. HE STATED HE WAS WALKING TO WORK AND THE \nPALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT \nBEING OUT OF HIS RESIDENCE. ADVISED THAT THIS OFFICER \nWAS CALLED TO CLARIFY HIS SCHEDULE. INSTRUCTED THAT HE \nIS TO TAKE THE DIRECT ROUTE TO HIS OFFICE AND THAT HE \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181920\n", "char_count": 1058}, {"efta_number": "EFTA00181807", "page_number": 114, "text_content": "PP79 O \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n08202009 0915 \nP1508Z4 04/08/10 10.16.34 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 014 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \ne. \nDATE \nTIME TYP NARRATIVE \n08/20/09 0915 TC \n08/20/09 0945 TC \n08/20/09 1430 TC \nNEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. \nCS. \nASST STATE ATTORNEY BARBARA BURNS CALLED - SHE \nADVISED THAT SHE WAS TOLD THAT THE DEFT WAS ARRESTED ON \nA VOP. ADVISED THAT THE DEFT WAS NOT ARRESTED BUT \nWAS QUESTIONED BY THE PALM BEACH POLICE DEPARTMENT. \nDEFT WAS WALKING TO WORK, BUT HAD PERMISSION TO \nGO OR BE AT WORK AT THE TIME HE WAS STOP BY THE \nPALM BEACH POLICE DEPARTMENT. CS. \nCALLED AND SPOKE WITH CAPT FICK - ADVISED THAT \nIT WAS GOING TO BE TOO DIFFCULT TO PROVIDE HIM WITH \nA COPY OF THE DEFT'S SCHEDULE EVERY WEEK DUE TO THE \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181921\n", "char_count": 1021}, {"efta_number": "EFTA00181807", "page_number": 115, "text_content": "PP79 0 \n08202009 1430 \nP150B24 04/08/10 10.16.37 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 015 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nDATE \nTIME TYP NARRATIVE \n08/20/09 1430 TC \nFACT THAT THESE SCHEDULE SOMETIMES CHANGE DURING THE \nWEEK AND IT WOULD BE DIFFCULT TO KEEP HIM UPDATED \nON ANY CHANGES AND THE SCHEDULE THAT HE WOULD RECEIVE \nON TUE, MIGHT NOT BE ACCURATE IF CHANGES ARE MADE \nDURING THAT WEEK. CS. \n08/21/09 0950 CN \nEMAILED CAPT FRICK OF THE PALM BEACH POLICE DEPARTMENT \nCONTACT #S. CS. \n08/22/09 0840 FC \n08/22/09 0841 HP \nSECURTIY GUARD. CS. \nADVISED DEFT THAT HE WILL BE REPORTING TO OFFICER \nHILL THE NEXT TWO WEEK. INSTRUCTED TO CARRY HIS \nSCHEDULE WITH HIM AT ALL TIME. OFFICER HILL WILL \nF4=RETURN TO PREVIOUS SCREEN \nF1-MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181922\n", "char_count": 955}, {"efta_number": "EFTA00181807", "page_number": 116, "text_content": "PP79 0 \nD0RB079 \nDC NO: \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n08222009 0841 \nP150BZ4 04/08/10 10.16.40 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 016 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \n,.. \nDATE \nTIME TYP NARRATIVE \n08/22/09 0841 HP \n_ \nINSTRUCT AGAIN ON TUE AND HAVE HIM SIGN A LETTER THAT \nSTATES HE IS TO CARRY HIS SCHEDULE WITH HIM AT ALL \nTIMES. DEFT EXPLAINED TO THIS OFFICER THE ROUTE \nHE TAKES TO WORK - ACCORDING TO WHAT HE SAID -\nTHE ROUTE LOOKS LIKE IT IS THE DIRECT ROUTE TO HIS \nOFFICE. DEFT EXPLAINED THAT HE TAKES THE 2ND BRIDGE \nOVER TO GET TO HIS OFFICE. HIS OFFICE IS LOCATED \nCLOSER TO THE 2ND PALM BEACH BRIDGE. CS. \n08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \n_ \nSUB REPORTED TO PROBATION. SUB INSTRUCTED ON CARRYING HIS \nSCHEDULE WITH HIM AT ALL TIMES. SUB SIGNED FORM VERIFYING \nINSTRUCTION. THEN THE SUB ASKED IF HE WAS THE ONLY ONE TO \nHAVE TO DO THIS? THIS OFFICER INFORMED SUB THAT ALL CC CASE \nOFFENDERS ARE REQUIRED TO CARRY THEIR SCHEDULES WITH THEM \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181923\n", "char_count": 1200}, {"efta_number": "EFTA00181807", "page_number": 117, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n08252009 1114 \nP150B24 04/08/10 10.16.43 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 017 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nh. DATE \nTIME TYP NARRATIVE \n08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nFURTHER MORE THAT BY NOT HAVING HIS SCHEDULE COULD CAUSE \nISSUES IF REQUESTED TO PRODUCE HIS SCHEDULE AND HE COULD NOT \nBECAUSE HE DID NOT HAVE IT ON HIS PERSON. THIS OFFICER ADVIS \nADVISED THE SUB TO CARRY THE COPY IN HIS BILLFOLD. SUB THEN \nASKED ABOUT A CONTACT NUMBER IN CASE OF AN EMERGENCY. WHEN \nASKED TO DEFINE EMERGENCY BY THIS OFFICER SUB STATED MEDICAL \nTYPE OF EMERGENCIES, THIS OFFICER REMINDED THE SUB OF THE \nFORM OFFICER SLOAN GAVE HIM WITH A CONTACT NUMBER TO CALL \nIN CASE OF SUCH EMERGENCIES BETWEEN THE HOURS OF 5PM TO 8AM \nMONDAY THRU FRIDAY AND 24 HOURS ON THE WEEKEND. ANYTHING \nTHAT HAPPENS MONDAY THRU FRIDAY BETWEEN 8AM TO 5PM TO CALL \nTHE PROBATION OFFICE. SUB SCHEDULE WAS APPROVED AFTER SOME \nCHANGES TO WHICH THE SUB BROUGHT TO THIS OFFICER'S ATTENTION \nTHE SUB STATED THAT HE WAS INFORMED TO NOT KEEP LATE OFFICE \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T-PP78 \nEFTA00181924\n", "char_count": 1322}, {"efta_number": "EFTA00181807", "page_number": 118, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n08252009 1114 \nP150BZ4 04/08/10 10.16.48 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 018 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA- DATE \nTIME TYP NARRATIVE \n08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nHOURS SO HE DECIDED TO BREAK UP THE HOURS OF WORK AND HOME \nSUB WAS QUESTIONED ON WHY HE WOULD WORK LATE ON SUNDAY AND \nAN HOUR EXTRA ON THAT SAME DAY, THE SUB THEN DECIDED TO NOT \nWORK LATE ON SUNDAY. SCHEDULE WAS APPROVED AND SIGNED AFTER \nTHIS.CHILL \n08/26/09 1210 TC \nRECEIVED PHONE CALL FROM CAPTAIN FRICK FROM PALM BEACH \nPOLICE DEPARTMENT THAT HE WAS INFORMED THAT THE SUBJECT IS \nIN NEW YORK CITY AS WE SPEAK. HE WAS INFORMED BY THE \nASST. US ATTORNEY. I CALLED CPSO CONRAD HILL \nWHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON \nANNUAL AND HE IS GOING TO THE SUBJECT'S OFFICE TO VERIFY \nHE IS THERE. HE IS SCHEDULED TO BE AT THE OFFICE FROM \n9AM TILL 1PM TODAY. BGLADSTONE \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181925\n", "char_count": 1167}, {"efta_number": "EFTA00181807", "page_number": 119, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n08262009 1230 \nP150BZ4 04/08/10 10.16.51 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 019 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA- DATE \nTIME TYP NARRATIVE \n08/26/09 1230 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nOFFICER MADE CONTACT WITH SUB AT HIS RESIDENCE. SUB WAS SCHE \nSCHEDULED TO BE AT WORK AT 250 S. AUSTRAILIAN BLVD, BUT DID \nNOT GO DUE TO NOT HAVING A DRIVER. THIS OFFICER INFORMED SUB \nTO CONTACT OFFICE ON DAYS HE IS NOT GOING TO WORK AND \nSTAYING HOME. THIS OFFICER MADE ATTEMPT TO CONTACT THE SUB \nAT HIS LISTED EMPLOYMENT OFFICE, BUT WAS UNABLE TO AFTER \nTHE OFFICER WENT TO THE 250 ADDRESS. THE OFFENDER'S OFFICE \nIS STILL IN THE SAME BUILDING AND SUITE THE NAME OF THE \nOFFICE IS NOT ON THE DOOR.CHILL \n09/01/09 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nOFFENDER REPORTED TO COMMUNITY CONTROL PLEASE READ CN AND \nTC CASENOTES. CHILL \n09/01/09 1039 TC \nOFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, \nF4=RETURN TO PREVIOUS SCREEN \nFl-MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181926\n", "char_count": 1206}, {"efta_number": "EFTA00181807", "page_number": 120, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n09012009 1039 \nP150B24 04/08/10 10.16.54 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 020 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA DATE \nTIME TYP NARRATIVE \n09/01/09 1039 TC \nKORNSPAN, STUMPF. THIS OFFICER CONTACTED MR. BLACK IN REGARD \nTO A LETTER WITH HIS SIGNITURE ON IT STATING THAT THE OFFEND \nOFFENDER WAS TO MEET WITH HIM AT HIS MIAMI OFFICE FOR A \nDEPOSITION ON SEPT 2, 2009. THIS OFFICER SPOKE WITH ATTY BLA \nBLACK WHO WOULD NOT DISCLOSE WHETHER OR NOT THIS WAS ACCURAT \nACCURATE BUT ONLY STATE THAT THE OFFENDER WAS COMING TO HIS \nOFFICE TO TALK TO HIM. THIS OFFICER NOTIFIED MR. BLACK THAT \nTHIS WAS NOT ACCEPTABLE DUE TO THE FACT THAT THE CURRENT \nSUPERVISION THAT THE OFFENDER WAS ON DID NOT PRETAIN TO \nANY CONVERSTAION WITH HIS SELF AND THE OFFENDER BEING THAT \nTHE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM \nALSO THAT DUE TO THE FACT THAT THE OFFENDER WAS ON \nCOMMUNITY CONTROL HE WAS NOT ALLOWED TO JUST GO TALK TO \nAN ATTY IN ANOTHER COUNTY WITH OUT JUSTIFIABLE REASON, AT \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181927\n", "char_count": 1257}, {"efta_number": "EFTA00181807", "page_number": 121, "text_content": "PP79 0 \n09012009 1039 \nP1508Z4 04/08/10 10.16.57 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 021 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA. DATE \nTIME TYP NARRATIVE \n09/01/09 1039 TC \nTHIS POINT MR. BLACK BECAME SOMEWHAT DEMEANING TO THIS \nOFFICER BY STATING THAT HE DID NOT HAVE TO DISCLOSE THE \nPURPOSE OF THE MEETING WITH THE OFFENDER AND HIMSELF TO A \nSTATE EMPLOYEE/ STATE OFFICER WHO IS SUPERVISING THE \nOFFENDER.. AT THIS POINT THE ATTY WAS PUT ON HOLD WHILE THIS \nOFFICER REVIEWED THE FILE AND SPOKE WITH HIS SUPERVISOR. \nUPON REVIEW OF THE OFFENDER'S FILE HE DOES NOT HAVE ANY SC \nTHAT ALLOWS HIM TO TRAVEL TO ANOTHER COUNTY FOR ANY \nUNRELATED MEETINGS TO HIS CURRENT SUPERVISION, THIS WAS MADE \n09/01/09 1041 CN \n09/03/09 1750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n09/07/09 1100 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nDISCUSSED THE PAST 2 WEEKS - DEFT STATES HE SIGNED \nTHE INTERSTATE COMPACT AGREEMENT. CS \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181928\n", "char_count": 1193}, {"efta_number": "EFTA00181807", "page_number": 122, "text_content": "PP79 0 \n09072009 1101 \nP150824 04/08/10 10.17.01 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 022 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nh. DATE \n09/07/09 \n09/08/09 \n09/11/09 \n09/15/09 \n09/15/09 \n09/15/09 \n09/15/09 \n09/18/09 \nTIME TYP NARRATIVE \n1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER. \nDEFT'S GIRLFRIEND - \nAND BOYGUARY IGOR. \n0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL \n9901 CN \nRE: SORR - DEFT'S RESIDENCE HAS BEEN VERIFIED AND \nHE HAS PROVIDED PROOF OF SEX OFFENDER REGISTRATION. \nCS. \n0001 DT DRUG TEST NEGATIVE \n0002 OP DRUG TEST NEGATIVE \n0830 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT DRUG TESTED, ISP COMPLETED. CS. \n1916 HP WALK THROUGH VISUAL INSPECTION CONDUCTED \n0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nSPOKE WITH DEFT. HE ADVISED THAT HE HAD RAN INTO \nONE OF THE VICTIMS WHILE HE WAS LEAVING HIS OFFICE. \nCS. \nSCHED \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181929\n", "char_count": 1133}, {"efta_number": "EFTA00181807", "page_number": 123, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n09182009 0800 \nP150BZ4 04/08/10 10.17.04 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 023 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n.. DATE \nTIME TYP NARRATIVE \nHP HOME PERSONAL \n09/18/09 0800 \n- ROUTINE CONTACT. NO CHANGES NOTED. \nIN THE OFFIiii iiiiiiii,WITH HER \nHOROWITZ -\n) SHE WAS GOING \nCS. \n09/18/09 1519 CN \n09/18/09 1520 CN \n09/18/09 1600 TP \nTHE VICTIM WAS \nATTORNEY (ADAM \nTO BE DISPOSED. \nRECEIVED A EMAIL FROM THE CIRCUIT ADM. MRS BAKER \nWITH AN ATTACHED. THE ATTACHED WAS A DECLARATION \nBY THE VICTIMS ATTORNEY FILED IN THE FEDERAL \nCOURT SHOWING THAT THE DEFT HAD CONTACT WITH THE \nVICTIM. CS. \nFILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER \nNO CONTACT WITH THE VICTIMS. THIS OFFICER WILL \nREVIEW THAT COURT FILE. CS. \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181930\n", "char_count": 986}, {"efta_number": "EFTA00181807", "page_number": 124, "text_content": "PP79 0 \n09182009 1600 \nP150BZ4 04/08/10 10.17.07 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 024 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA. DATE \nTIME TYP NARRATIVE \n09/18/09 1600 TP \nCALL THAT DEFT. DEFT EXPLAINED THAT HE WAS AT HIS \nOFFICE BUILDING TO WATCH THAT DEPO ON VIDEO. \nHE STATED THAT DEPO WAS TO START AT 1:00PM. HE DECEIDED \nTO SET UP THE VIDEO AT HIS HOME. UPON LEAVING THE \nOFFICE BUILDING HE RAN INTO ONE OF THE VICTIMS AND \nHER ATTORNEY. HE STATED HIS ATTORNEY ALSO FILE \nA MOTION IN THE FEDERAL COURTS. CS. \n09/18/09 1615 TC \nCALL AND SPOKE WITH ATTORNEY HOROWITZ (-\nAND ADVISED THAT THIS OFFICER NEEDED TO FURTHER \nINVESTIGATED RE: ANY CONTACT ORDER AND WILL \nGET BACK TO HIM ON MONDAY. CS. \n09/18/09 9901 IR COMPLETED INITIAL REVIEW \n09/21/09 0800 CN \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181931\n", "char_count": 1014}, {"efta_number": "EFTA00181807", "page_number": 125, "text_content": "PP79 0 \n09212009 0800 \nP1508Z4 04/08/10 10.17.10 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 025 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nti \nDATE \nTIME TYP NARRATIVE \n09/21/09 0800 CN \n09/21/09 1030 TC \nWENT TO THE PALM BEACH COUNTY CLERK OF COURT - REVIEWED \nDEFT'S FILE. DID NOT HAVE A \"NO CONTACT WITH THE VICTIMS \nORDERS\". CONFERED WITH MRS BAKER. CS \nCALLED ADAM HOROWITZ - ATTORNEY FOR ONE OF THE VICTIMS. \nADVISED THAT THERE IS NO ORDER STATED HE IS NOT TO \nHAVE CONTACT WITH THE VICTIMS IN HIS CRIMINAL \nCASE. THE ATTORNEY ADVISED THAT IT WAS IN THE TRANSCRIPTS \nAND HE WAS GOING TO EMAIL IT TO THIS OFFICER. CS. \n09/21/09 9901 A3 SENTENCE STRUCTURE, INDIVIDUALIZED SUPERVISION \nPLAN AND COURT ORDERED PAYMENT SYSTEM AUDITED. \n09/21/09 9902 SA SUPERVISION ORDERS AUDITED \n09/21/09 9903 SS SENTENCE STRUCTURE AUDITED \n09/21/09 9904 P3 OP03 AUDIT COMPLETED \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181932\n", "char_count": 1106}, {"efta_number": "EFTA00181807", "page_number": 126, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n09222009 0819 \nP150BZ4 04/08/10 10.17.14 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 026 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nh DATE \nTIME TYP NARRATIVE \n09/22/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nSPOKE ABOUT HIM RUN INTO THE VICTIM ON THE \nDAY OF THE DISPO. ADVISED THAT ATTORNEY HOROWITZ \nEMAILED THE CRIMINAL COURT TRANSCRIPT THAT STATES \nNO VICTIM CONTACT - ADVISED THAT THIS WOULD BE \nINVESTIGATED. CS. \n09/29/09 0822 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT SET FOR ANOTHER DEPO VIA VIDEO, HE STATED THEY \nWERE GOING TO REQUEST THROUGH THE COURTS THAT HE IS \nABLE TO BE PRESENT AT THESE DEPOS. DEFT ASKED IF \nHE IS ABLE TO SWIM IN HIS POOL. THIS OFFICER ADVISED \nTHAT AFTER CONFERRING WITH THE CIRCUIT ADM IN THE PAST \nHE IS NOT TO SWIM IN HIS POOL. CSLOANE \n10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nPROTECTED HEALTH INFORMATION DISCLOSED \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6-SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181933\n", "char_count": 1172}, {"efta_number": "EFTA00181807", "page_number": 127, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \nA DATE \n10/01/09 \n10/02/09 \n10/06/09 \n10/13/09 \n10/14/09 \n10/16/09 \n10/17/09 \n10/17/09 \nHOUSE STAFF. CSLOANE \n10/20/09 0804 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nADVISED THAT STATE ATTORNEY HAS NOT SET COURT DATE \n10012009 1925 \nP150BZ4 04/08/10 10.17.17 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 027 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nTIME TYP NARRATIVE \n1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nDEFT STATED HE WAS GOING TO HAVE A MRI TOMORROW. \nCSLOANE \n0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nDEFT SIGNED THE HALLOWEEN RULES. CSLOANE. \n0826 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \n0741 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n9901 RR RE-REVIEW \n2025 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n2026 FC \nF4=RETURN TO PREVIOUS SCREEN \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nF1-MAIN MENU F6=SCREENS F7=REPORTS \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181934\n", "char_count": 1172}, {"efta_number": "EFTA00181807", "page_number": 128, "text_content": "DORB079 \nDC NO: \nSTAT:01 ACTIVE \nA. DATE \nTIME \n10/20/09 0804 \n10/23/09 0850 \n10/23/09 1040 \nPP79 0 \n10202009 0804 \nP150824 04/08/10 10.17.21 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 028 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nTYP NARRATIVE \nOP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nREGARDING - NO CONTACT ORDER AND MANDATORY PUBLIC \nSERVICE. CS. \nTP \nCN \nRETURNED DEFT'S CALLED - DEFT STATES HIS HOUSE WAS \nBROKEN INTO EARLY THURSDAY MORNING 10-22 AT AROUND \n3:15AM - AT THE BEGINNING OF DEFT'S SUPERVISION, WACKEN \nHUT SECURITY WAS THERE 24 HOURS A DAY. THE DEFT \nSCALED BACK THE SECURITY TO 9:00PM TO 9:00AM A COUPLE \nOF MONTHS AGO. DEFT STATED WACKENHUT MADE A REPORT. \nADVISED DEFT TO MAKE A POLICE REPORT. DEFT STATED HE \nWAS ADVISED BY HIS ATTORNEY NOT TO MAKE THE POLICE \nREPORT BECAUSE OF THE MEDIA. DEFT STATED THAT HE DOES NOT \nBELIEVE ANYTHING WAS STOLEN. CSLOANE \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181935\n", "char_count": 1103}, {"efta_number": "EFTA00181807", "page_number": 129, "text_content": "PP79 0 \n10232009 1040 \nP150BZ4 04/08/10 10.17:24 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 029 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAc DATE \nTIME TYP NARRATIVE \n10/23/09 1040 CN \nRECEIVED AGREED ORDER SIGNED BY JUDGE COLBATH -\nSTATED THE SPECIAL CONDITION OF \"MANDATORY PUBLIC \nSERVICE\" IS DELETED. CSLOANE \n10/26/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nDEFT SHOWED THIS OFFICER WERE THERE WAS AN \nATTEMPT TO BREAK IN ON BOTH HIS SLIDING GLASS DOORS \nONE THAT LEADS INTO HIS HOME OFFICE AND THE OTHER \nDOOR LEADS TO HIS HOME. DEFT STATES HE MIGHT \nMOVE. INSTRUCTED TO ADVISE THIS OFFICER OF HIS NEW \nADDRESS BEFORE HE MOVES. CSLOANE. \n10/27/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT ADVISED THAT HE WOULD GOING TO LOOK FOR A NEW \nHOUSE IN PALM BEACH DUE TO THE BREAK-IN. CSLOANE \n10/30/09 1015 TC \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3.•PGDN \nF12-IT05 \nAC I-PP76/U-FPP76/ThiPP78 \nEFTA00181936\n", "char_count": 1097}, {"efta_number": "EFTA00181807", "page_number": 130, "text_content": "PP79 0 \n10302009 1015 \nP150BZ4 04/08/10 10.17.27 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 030 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSPAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n10/30/09 1015 TC \nRECEIVED A CALLED REQUESTING DEFT'S FILE. THE PERSON \nSTATED SHE WAS A CITIZEN AND DID WANT TO GIVE HER \nNAME. SHE STATED WHEN SHE PICKS UP THE PAPERWORK \nTHIS OFFICER WOULD KNOW WHO SHE IS. THIS OFFICER \nADVISED THAT RECORDS COULD NOT BE GIVEN TO HER \nTODAY AND WOULD HAVE TO BE APPROVED BY THE CIRCUIT \nADM. THE CALLER DID NOT SEEM TO LIKE THIS RESPONSE \nAND ASKED FOR THE CIRCUIT ADM. \nCSLOANE. \n10/30/09 1130 TP \nSPOKE WITH DEFT - HE STATED HE RECEIVED A CALLED FROM \nTHE THE POSTAL INSPECTOR'S OFFICE REGARDING SOMEONE \nUSING HIS ID AND POSSIBLE FRAUD. CSLOANE. \n11/02/09 1103 HP \n11/02/09 1104 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U-PP76/T=PP78 \nEFTA00181937\n", "char_count": 1081}, {"efta_number": "EFTA00181807", "page_number": 131, "text_content": "PP79 0 \n11032009 0810 \nP1508Z4 04/08/10 10.17.31 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 031 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nS'T'AT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n11/03/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nCSLOANE \n11/09/09 0746 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n11/10/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nCSLOANE \n11/10/09 1330 CN \nRECEIVED AN EMAIL FROM ASST. STATE ATTORNEY BARBARA \nBURNS WANTING TO KNOW IF THE DEFT HAD PERMISSION TO \nBE FLYING IN A HELICOPTER. ADVISED THAT HE HAD PERMISSION \nTO GO TO PALM BEACH AIRPORT TO CUSTOMIZE HIS \nHELICOPTER. ALSO ADVISED THAT HE WAS GIVEN PERMISSION \nTO SEE HIS ATTORNEY IN MIAMI AND HE WENT IN A HELICOPTER. \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181938\n", "char_count": 1108}, {"efta_number": "EFTA00181807", "page_number": 132, "text_content": "PP79 0 \n11102009 1330 \nP150824 04/08/10 10.17.33 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 032 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSPAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n11/10/09 1330 CN \nADVISED TO GIVE DATES, AND HIS PAST SCHEDULES CAN BE \nCHECKED. SHE ALSO STATED IN THE EMAIL - RE: NO VICTIM \nCONTACT ORDER. YES THERE WAS A NO CONTACT REQUIRMENT \nBUT IT NEVER GOT FILED IN WRITING. SHE HAS PREPARED ONE \nAND SENT IT TO THE DEFT'S ATTORNEY FOR THE DEFT TO \nSIGN. CSLOANE. \n11/17/09 0812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nCSLOANE \n11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n11/23/09 1152 TC \nRECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE \nWILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181939\n", "char_count": 1064}, {"efta_number": "EFTA00181807", "page_number": 133, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSmAT:01 ACTIVE \n11232009 1152 \nP150BZ4 04/08/10 10.17.37 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 033 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAt. DATE \nTIME TYP NARRATIVE \n11/23/09 1152 TC \n11/24/09 0827 OP OFFICE PERSONAL SUBMITTED COMMUNITY CONTROL SCHED \n_ \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nCSLOANE \n_ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n_ 11/30/09 1609 FP OFFENDER IN COURT \nS APPEARED IN CRT TODAY IN REGARDS TO A REQUEST TO TRAVEL \nFOR LEGAL MATTERS. S'S REQUEST WAS GRANTED IN PART. S GRANT \nED PERMISSION TO TRAVEL ON 12/3 BUT DENIED AS TO 12/12/09. \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181940\n", "char_count": 874}, {"efta_number": "EFTA00181807", "page_number": 134, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSmAT:01 ACTIVE \n11302009 1609 \nP150824 04/08/10 10.17.40 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 034 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME \n11/30/09 1609 \nTYP NARRATIVE \nFP OFFENDER IN COURT \nS'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR \nALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS \n11/30/09 9901 CN \nDEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO \nTRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE. \n12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nDEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL \nFOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED \nITINERARY - PLACED IN FILE. CSLOANE. \n12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nINSTRUCTED DEFT TO CALL ON FRIDAY TO ADVISE THAT HE \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181941\n", "char_count": 1146}, {"efta_number": "EFTA00181807", "page_number": 135, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSmAT:01 ACTIVE \n12022009 0803 \nP150BZ4 04/08/10 10.17.43 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 035 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nIS BACK IN PALM BEACH COUNTY. CSLOANE \n12/04/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nVERIFIED THAT DEFT WAS BACK FROM NEW YORK. DEFT STATED \nHE ARRIVED AT THE PBI AT APPROX. 11:15 PM LAST NIGHT. \nDEFT STATES HE DID NOT GET EVERYTHING HE NEEDED TO \nACCOMPLISHED DONE AND WILL BE GOING BACK TO COURT FOR \nTO REQUEST ANOTHER TRAVEL DATE. ADVISED TO KEEP THIS \nOFFICER INFORMED. CSLOANE. \n12/08/09 0809 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT STATES HE WILL BE GOING TO COURT ON MONDAY -\nTO ASK FOR TRAVEL. CSLOANE. \n12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT STATED HIS ATTORNEY WILL BE SPEAKING TO \nTHE ASST. STATE ATTORNEY REGARDING MORE TRAVEL. \nF4=RETURN TO PREVIOUS SCREEN \nFl-MAIN MENU F6=SCREENS F7=REPORTS \n£2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181942\n", "char_count": 1197}, {"efta_number": "EFTA00181807", "page_number": 136, "text_content": "PP79 0 \nDORB079 \nDC NO: \nS'AT:01 ACTIVE \n12182009 0830 \nP1508Z4 04/08/10 10.17.50 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 037 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n12/18/09 0830 FP \nWASN'T.THAT SHE WAS TOLD BY HER BOSS THAT THEY WOULD \nBE INVESTIGATING THE SITUATION. THIS OFFICER STATED \nTHAT I SHOULD BE INFORMED OF THE SITUATION, SO THE \nCASE CAN BE SUPERVISER ACCORDINGLY. SHE ALSO STATED \nTHAT THE WITNESS WAS NOT COMING FORTH. THIS OFFICER \nINFORMED BOTH SUPERVISOR GAINES AND OFFICE SUPERVISOR \nBARETT. THIS OFFICER ADVISED THE ASST. STATE \nATTORNEY THAT THIS OFFICER NEEDS TO BE INFORMED \nREGARDING INFORMATION CONCERNING THE DEFT. IF THE \nSTATE NEEDED EXTRA CONTACT OR SURVELLIANCE ON THIS \nCASE THEY SHOULD INFORM THIS OFFICER. THIS OFFICER \nIS NOT ABLE TO SUPERVISOR THE CASE PROPERLY IF \nPERTINENT INFORMATION IS BEING WITHHELD FROM THIS \nOFFICER. CSLOANE \nF4=RETURN TO PREVIOUS SCREEN \nFleMAIN MENU F6-SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181943\n", "char_count": 1113}, {"efta_number": "EFTA00181807", "page_number": 137, "text_content": "PP79 0 \n12152009 0805 \nP150824 04/08/10 10.17.46 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 036 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA'. DATE \nTIME TYP NARRATIVE \n12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nSTATES COURT DATE SET FOR FRIDAY. CSLOANE. \n12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n12/16/09 1843 FC \n12/18/09 0830 FP \nDEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE \nON THE 1ST FLOOR OF THE COURTHOUSE. ATTORNEY GOLDBERG \nSTATED THE DEFT DID NOT HAVE TO BE PRESENT. THIS \nOFFICER LATER MET WITH THE DEFT AT THE CAFE. THE \nDEFT'S TRAVEL WAS APPROVED BY THE COURTS. DEFT \nCAN TRAVEL FOR OVER NIGHT AND RETURN THE NEXT DAY. \nTHIS OFFICER DEFERRED TO THE COURT REGARDING TRAVEL. \nTHIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY \nBARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH \nHIS SUPERVISION. SHE MADE A COMMENT THAT MAYBE HE \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181944\n", "char_count": 1143}, {"efta_number": "EFTA00181807", "page_number": 138, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSPAT:01 ACTIVE \n12182009 1030 \nP150BZ4 04/08/10 10.17.54 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 038 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAL. DATE \nTIME TYP NARRATIVE \n12/18/09 1030 CN \nSPOKE WITH OFFENDER REGARDING HIS OBLIGATION TO NOTIFY \nMS. SLOANE BEFORE TRAVELING AND IF SHE IS UNAVAILABLE TO \nNOTIFY OFFICER OF THE DAY.ALSO, REMINDED HIM HE IS EXPECTED \nTO CALL IMMEDIATELY IF THERE IS A DELAY WITH HIS TRAVEL BACK \nFROM HIS TRIP. \nDURING THE HOLIDAY PERIOD AND WILL AS ALWAYS FOLLOW HIS \nSCHEDULE AND BE AT HOME OR WORK.OFFENDER EXPRESSED A DESIRE \nTO COMPLETE SUPERVISION AND GO ON WITH HIS LIFE;WRITER TOLD \nOFFENDER WE'RE HERE TO ENFORCE THE CONDITIONS OF SUPERVISION \nAND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES \n12/18/09 2017 TP \nPHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE \nAND TO COME OUT.W.GAINES \n12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE. \nF4=RETURN TO PREVIOUS SCREEN \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nF1-MAIN MENU F6-SCREENS F7=REPORTS \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181945\n", "char_count": 1135}, {"efta_number": "EFTA00181807", "page_number": 139, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n12222009 0810 \nP150BZ4 04/08/10 10.17.57 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 039 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAc- DATE \nTIME \n12/22/09 \n12/29/09 \n12/30/09 \n01/01/10 \n01/05/10 \n01/05/10 \n0810 \n0810 \n1242 \n0815 \n0830 \nTYP NARRATIVE \nOP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nOP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nHP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nHP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nOP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nISSUED TRAVEL PERMIT - DEFT WAS APPROVED BY THE COURTS \nTO TRAVEL FOR OVER NIGHT STAYS. DEFT TO TRAVEL TO \nNEW YORK ON 1-6-10 AND GO TO THE US VIGIRN ISLAND \nFROM NEW YORK ON 1-7-10. ITINERARY WAS EMAILED TO \nTHIS OFFICER FROM DEFT'S ASSISTANT. CSLOANE. \n1030 OP \nPICKED UP TRAVEL PERMIT. PRIOR TO PICKING UP TRAVEL \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181946\n", "char_count": 1222}, {"efta_number": "EFTA00181807", "page_number": 140, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n01052010 1030 \nP1508Z4 04/08/10 10.18.00 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 040 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAt. DATE \nTIME TYP NARRATIVE \n01/05/10 1030 OP \nPERMIT - DEFT WENT TO REGISTER AT THE PESO. COPY \nREGISTRATION FORM FOR FILE. CSLOANE. \n01/08/10 0720 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n01/11/10 0000 CN \nDEFT ADVISED ON 1-8-10 THAT HE WILL BE \nTRAVELING TO NEW YORK ON THE 13TH AND TO THE US \nVIGIRN ISLANDS ON 1-15. INSTRUCTED TO PROVIDE \nITINERARY FOR BOTH TRAVEL DATES. THE DEFT \nHAS BEEN GIVING PERMISION TO TRAVEL BY THE COURTS. \nCSLOANE. \n01/12/10 0811 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nISSUED TRAVEL PERMIT. CSLOANE \nF4=RETURN TO PREVIOUS SCREEN \nFl-MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181947\n", "char_count": 1021}, {"efta_number": "EFTA00181807", "page_number": 141, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n01122010 1540 \nP150BZ4 04/08/10 10.18.03 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 041 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nM. DATE \nTIME TYP NARRATIVE \n01/12/10 1540 TP \n01/12/10 \n01/14/10 \n01/14/10 \n01/19/10 \n1645 OP \n0730 HP \n0800 FC \nVERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS \nHOME PRIOR TO 12:00 AM ON 1-13. CSLOANE. \n0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nOFFENDER PHONED ADVISING THAT THE POWER IS OUT AT HIS \nRESIDENCE,AND IS EXPECTED TO BE OUT UNTIL MIDNIGHT. \nSINCE THE TEMPERATURE WILL BE IN THE 40'S OR 50'S HE WANTS \nTO TRAVEL TO NEW YORK TWELVE HOURS EARLIER TODAY.W.GAINES \nS REPORTED AND PICKED UP TRAVEL PERMIT TO LEAVE AT 8:30 PM. \nFROM PBIA. DWILLIAMS \nHOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nSTATES HE WAS ABLE TO GET A LOT ACCOMPLISHED IN \nNEW YORK. CSLOANE. \nF4=RETURN TO PREVIOUS SCREEN \nF1-MAIN MENU F6-SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181948\n", "char_count": 1072}, {"efta_number": "EFTA00181807", "page_number": 142, "text_content": "PP79 0 \n01192010 0800 \nP150BZ4 04/08/10 10.18.07 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 042 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT STATES HE WILL BE TRAVELING NEXT WEEK - INSTRUCTED \nTO HAVE ITINERARY EMAILED. CSLOANE. \n01/19/10 1857 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n01/24/10 0935 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n01/25/10 0820 TP \nSUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM \nMEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS \nCURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T \nAUTHORIZE A SCHEDULE CHANGE. G GREEN \n01/25/10 0920 TP \nSPOKE WITH OFFENDER TO CLARIFIED HE IS HAVING A MEETING OR \nDEPOSITION;NEED TO GO IN EARLY AT 9:30AM TODAY FOR DEPOSITIO \nOFFENDER ADVISED DEPOSITION WILL BE ALL DAY.W.GAINES \n01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=ITO5 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181949\n", "char_count": 1191}, {"efta_number": "EFTA00181807", "page_number": 143, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n01262010 0816 \nP150BZ4 04/08/10 10.18.11 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 043 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT STATES HE WILL NOT BE TRAVELING THIS WEEK. \nTRAVEL PERMIT CANCELLED. CSLOANE. \n01/27/10 \nCONDUCTED SURVEILLANCE FROM 6:30AM \n7:50AM -\nNO VIOALTIONS NOTED. CSLOANE. \n01/30/10 0900 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n02/03/10 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \nDEFT TRAVELING TO THE US VIRGIN ISLANDS TOMORROW \nTRAVEL PERMIT APPROVED. DEFT STATED HIS BACK WAS \nHURTING AND WANT TO STOP AT WALGREEN FOR SOME \nBENGAY - STOP APPROVED. CSLOANE. \n02/04/10 9901 CN \n0600 CN \nF4=RETURN TO PREVIOUS SCREEN \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181950\n", "char_count": 1071}, {"efta_number": "EFTA00181807", "page_number": 144, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \nAC DATE \n02/04/10 9901 CN \n02042010 9901 \nP150824 04/08/10 10.18.14 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 044 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n02/08/10 \n02/09/10 \n02/10/10 \n02/11/10 \n02/12/10 \nTIME TYP NARRATIVE \nDEFT DID NOT TRAVEL TO THE US VIRGIN ISLANDS -\nNEW PERMIT APPROVED FOR TRAVEL TO THE US VIRGIN ISLANDS \nON 2-5 RETURNING THE SAME DAY. CSLOANE. \n0821 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nDEFT STATES HE CALLED THE EMERGENCY N TO LET THEM \nKNOW THAT HE WAS BACK FROM HIS TRIP. HE WAS INSTRUCTED \nTO CALL THE NUMBER BY SUPERVISOR GAINES. HE STATED \nHE SPOKE WITH SGT. JOHNSON. CSLOANE. \n0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \n1035 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n9901 TR TRANSFER WITHIN FLA. \nNEW OFFICER IS ELKINS,CANDICE D \n1624 CN \nP.O.RECEIVED ITINERARY FROM PREVIOUS OFC SLOANE REGARDING \nF4=RETURN TO PREVIOUS. SCREEN \nF1-MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U-PP76/T=PP78 \nEFTA00181951\n", "char_count": 1130}, {"efta_number": "EFTA00181807", "page_number": 145, "text_content": "PP79 0 \n02122010 1624 \nP150BZ4 04/08/10 10.18.17 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 045 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n02/12/10 1624 CN \nS'S TRAVEL TO ST.THOMAS ON BUSINESS/TRAVEL HAS BEEN \nAPPROVED AND WILL BE READY FOR PICK-UP WHEN S REPORTS IN ON \nMON.CELKINS \n02/14/10 1849 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n02/15/10 0900 OP \n02/17/10 0851 TP \nS REPORTED GAVE TRAVEL PERMIT THAT WAS ALREADY APPROVED, \nS SIGNED WAIVER OF EXTRADITION AND I APPROVED SCHEDULE/TM \n02/17/10 1420 CN \nP.O.RECEIVED PHONECALL FROM S THAT HE HAD RETURN BACK FROM H \nHIS TRIP LAST NIGHT-S ASKED IF WE RECEIVED NEW ITINERARY \nFOR 2/18-2/19/THIS OFC STATED THAT WE DID RECEIVE IT AND \nIT WILL BE READY AROUND 3PM TODAY/S WILL BE TRAVELING TO \nNEW JERSEY.CELKINS \nF4-RETURN TO PREVIOUS SCREEN \nF1-MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181952\n", "char_count": 1049}, {"efta_number": "EFTA00181807", "page_number": 146, "text_content": "PP79 0 \n02172010 1420 \nP150824 04/08/10 10.18.20 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 046 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAu DATE \nTIME TYP NARRATIVE \n02/17/10 1420 CN \nTRAVEL PERMIT APPROVED AND WAS EMAILED TO S'S STAFF ATTN: \n02/22/10 1840 TP \nSTORY COWLES.CELKINS \nP.O.RECEIVES PHONECALL FROM S'S ASSNT. STORY COWLES THAT S \nWILL BE TRAVELING TOMM FOR LEGAL ISSUES TO NY/STORY \nAPLOGIZED FOR IT BEING LAST MIN AND STATED ITIENERARY IS \nBEING SENT NOW TO THIS OFC'S WORK EMAIL/S IS SET TO LEAVE \nTOMM AND RETURN ON 2/24.CELKINS \n02/22/10 2112 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nWALK THROUGH VISUAL INSPECTION CONDUCTED \nTHIS OFC CONDUCTED A WALK-THRU WITH OFC WILLIAMS/S SHOWED \nTHESE OFC HIS WHOLE HOUSE/NO PROBLEMS.CELKINS \n02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nS WAS REINSTRUCTED ON HIS ORDERS/S WAS GIVEN TRAVEL PERMIT \nF4-RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7-REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181953\n", "char_count": 1134}, {"efta_number": "EFTA00181807", "page_number": 147, "text_content": "PP79 0 \n02232010 1114 \nP150BZ4 04/08/10 10.18.24 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 047 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAc DATE \nTIME TYP NARRATIVE \n02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nTO TRAVEL TO NY AND WILL RETURN ON 2/24-S MADE AWARE TO CALL \nTHIS OFC ONCE HE RETURNS.CELKINS \n02/24/10 1545 CN \nP.O.RECEIVES EMAIL FROM S'S ASSTN THAT HE WILL BE TRAVELING \nON 3/2-3/3 TO NEW YORK FOR DRS APPT AND LEGAL MTGS AND \nALSO ON 3/5 TO THE VIRGIN ISLANDS FOR BUSINESS MTGS/P.O. \nTO GET ITENERARY READY AND HAVE SUP LOOK OVER/P.O.MADE PHONE \nCALL TO S'S ASSTN THAT S IS TO REPORT ON MON@ 1030AM \nCELKINS \n03/01/10 1036 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nS REPORTED IN AND WAS GIVEN TRAVEL PERMITS/THIS OFC ALSO \nGOT THE HOME PHONE# TO THE NEW YORK ADDRESS TO VERIFY S \nIS ABIDING BY SCHEDULE FOR FUTURE.CELKINS \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181954\n", "char_count": 1170}, {"efta_number": "EFTA00181807", "page_number": 148, "text_content": "PP79 0 \n03012010 1458 \nP150BZ4 04/08/10 10.18.27 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 048 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nS EXPRESSED THAT HE MAY BE GOING FOR EARLY TERMINATION/S \nASKED HOW DOES HE GO ABOUT THAT/S MADE AWARE THAT HE HAS TO \nCONTACT HIS ATTORNEY AND THEY SET A MOTION AS THIS OFC WILL \nNOT RECOMMEND EARLY TERM/SUP WILLIE GAINES WAS PRESENT \nDURING THIS CONVERSATION.CELKINS \n03/11/10 1622 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n03/11/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. \n03/14/10 1324 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n03/14/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. \n03/16/10 1715 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \n03/17/10 1350 CN \nP.O.RECEIVED ITINERARY FROM S'S ASSTN REGARDING S'S TRAVEL \nFROM 3/25-3/26 AND ON 3/22-TRAVEL WAS APPROVED BY SUP/S \nF4=RETURN TO PREVIOUS SCREEN \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181955\n", "char_count": 1274}, {"efta_number": "EFTA00181807", "page_number": 149, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n03172010 1350 \nP150BZ4 04/08/10 10.18.31 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 049 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAL DATE \nTIME TYP NARRATIVE \n03/17/10 1350 CN \nMADE AWARE IT IS READY FOR PICKUP ON FRI.CELKINS \n03/19/10 1301 EV EPS - EMPLOYMENT PERSONAL SECONDARY JOB \n03/19/10 1301 FP EMPLOYMENT COLLATERAL - SUPERVISOR/OWNER CONTACTED \nNO PROBLEMS \nTHIS OFC WENT TO S'S EMPLOYMENT/S WAS ON LUNCH FROM HIS \nDISPO/S WORKS ON 14TH FLOOR/S STATED HIS HOME WAS BROKEN \nINTO THIS PAST WEEKEND-S SAYS THAT THEY NOTIFIED THE POLICE \nAND HE HAS A POLICE REPORT/S SAYS THAT HE THINKING ABOUT \nCALLING MY SUP AND NOTIFYING HIM/P.O.SAID THAT WAS FINE \nCELKINS \n03/19/10 9901 CN \nRECEIVED CALL FROM OFFENDER THAT SOMEONE ATTEPTED TO \nBREAK INTO HIS RESIDENCE AROUND 10:30PM ON 3-17-10 AND \nTHE PALM BEACH POLICE DEPARTMENT HAS BEEN NOTIFIED.W.GAINES \nF4=RETURN TO PREVIOUS SCREEN \nF1-MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181956\n", "char_count": 1105}, {"efta_number": "EFTA00181807", "page_number": 150, "text_content": "PP79 0 \n03232010 1750 \nP150BZ4 04/08/10 10.18.35 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 050 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n03/23/10 1750 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \n_ \nS WAS GIVEN TRAVEL PERMIT FOR 3/25-26 AND 3/29-30.CLEKINS \n03/24/10 1120 CN \nP.O.RECEIVES PHONECALL FROM A \nTHAT SHE \nWAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD \nHIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED TO \nKNOW IF I HAD A CURRENT ONE/BECAUSE OF S'S STATUS THIS OFC \nDID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD \nTHAT \nSHE COULD NOT GET THE # FROM ME AS HER WRITING A BOOK HAS \nNOTHING TO DO WITH A COURTORDER GIVING ME PERMISSION TO \nRELEASE HIS INFORMATION.CELKINS \n03/25/10 0920 CN \nBARBARA BURNS PHONED REGARDING THE OFFENDER'S REQUEST FOR \nEARLY TERM; THE DEPARTMENT OF CORRECTIONS WILL OBJECT \nTO THE EARLY TERMINATION.W.GAINES \nF4-RETURN TO PREVIOUS SCREEN \nF1-MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181957\n", "char_count": 1138}, {"efta_number": "EFTA00181807", "page_number": 151, "text_content": "PP79 0 \nDORB079 \nDC NO: \nSTAT:01 ACTIVE \n03302010 1812 \nP150884 04/08/10 10.18.38 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 051 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n1 \nDATE \nTIME TYP NARRATIVE \n03/30/10 1812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nS WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM/NO \nPROBLEMS.CELKINS \n03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \n- 03/31/10 1545 TP \nOFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE \nTHE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO \nTRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS \nNOTICE WILL BE SENT BY ATTORNEY.W.GAINES \n04/01/10 1600 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. \nS CAME IN AND RECEIVED SIGNED TRAVEL FOR HIM TO TRAVEL \nTO NEW YORK FOR 4/7s4/8-COPY OF TRAVEL PERMIT WAS EMAILED TO \nINTERSTATE COMPACT.CELKINS \n04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nS TO TRAVEL TO NY TOMM AND RETURN ON 4/8-NO PROBLEMS.CELKINS \nF4=RETURN TO PREVIOUS SCREEN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181958\n", "char_count": 1206}, {"efta_number": "EFTA00181807", "page_number": 152, "text_content": "PP79 0 \n04062010 1805 \nP150BZ4 04/08/10 10.18.42 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 052 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAL DATE \nTIME TYP NARRATIVE \n04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nWEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. \nNO INCONSISTENCIES FOUND. \n04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nS HOME.CELKINS \nDISPLAY COMPLETE - F4-RETURN \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nF2=1ST PAGE \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nEFTA00181959\n", "char_count": 631}, {"efta_number": "EFTA00181807", "page_number": 153, "text_content": "PP79 0 \n07152008 9901 \nP150BZ4 04/08/10 10.15.02 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 001 \nDC NO: \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nA \nDATE \nTIME TYP NARRATIVE \n_ 07/15/08 9901 CN \nRECEIVED PALM BEACH POLICE INVESTIGATIVE REPORT FROM ASA \nBEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS \n07/30/08 9901 FP \nSAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY \nCONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS \nINSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON \nRELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W/IN \n48 HOURS OF RELEASE. DWILLIAMS \n_ 02/27/09 9901 FC \nWENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT \nTHE STOCKADE. DWILLIAMS \n04/06/09 1130 TC \nSPOKE TO DEPUTY BRAZER FROM PBSO INMATE RECORD AND HE ADVISE \nTHE S IS IN CUSTODY WITH A TENTATIVE RELEASE DATE OF 9/24/09 \nF4=RETURN TO PREVIOUS SCREEN \nF2=1ST PAGE \nF3=PGDN \nF12=IT05 \nAC I=PP76/U=PP76/T=PP78 \nF1=MAIN MENU F6=SCREENS F7=REPORTS \nEFTA00181960\n", "char_count": 1086}, {"efta_number": "EFTA00181807", "page_number": 154, "text_content": "Page 1 of 1 \nSloane, Carmen \nFrom: \nStory Cowles \nSent: \nWednesday, November 11, 2009 11:14 AM \nTo: \nSloane, Carmen \nSubject: Schedule for Mr. Epstein \nRe: Helicopter flights \nGood Morning Officer Sloane, \nOur records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe \nr 14th to \nMiami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a \nmall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a \nhelicopter. There was no actual time spent In the air. \nStory \nps-r\nif.-\n4-1:1\nors l< \neckSyper \ne \nptellAr sy \n-11-10 - 3isA perivkissit;, \n11/12/2009 \nEFTA00181961\n", "char_count": 711}, {"efta_number": "EFTA00181807", "page_number": 155, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT IN AND FOR PALM BEACH \nCOUNTY, FLORIDA - CRIMINAL DIVISION \nCASE NO: \nqt. ct-vcil \nttn \nSTATE OF FLORIDA \nvs. \nCieefte) \nDendant. \nFILED \nCircuit Criminal Department \nDEC 1 8 2909 \nSHARON R. BOCK \nClerk & Comptroller \nPalm Beach County \nX.P1-4,1RDER ON MOTION 6 ) \n-c-\nTHIS MATTER comes before the Court upon 4,01 \n \nev.\"' \nThe Court, having been made aware that both counsel have agreed to said motion. \nAccordingly, it is hereby: \n•\n A\n.5(r.dyk IA\"Sr \nORDERED and ADJUDGED that () \nnork,or \n-Cbt/zita) \nCa,-;ce^) \nkAiet'46 \nO.A7 \ntaie1/2(\"): \n:$44,-)\n1.‘ \n19 \nre‘ 4.7 \nCIA\nJ\n) \n12-e \nO \n\"i'Ct\\e\\ /W4 )6,e ce‘h€,Aff0 <42. tserrn. \n12, 1\\41 \nowiGh,„ \ncctrev\\i^, itten0 .Slao \nv6 linova \nl aJVcaettl \nDONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, \nFlorida, this \n day of \n2(7Q.7c t\nircuit Court Judge \nEFTA00181962\n", "char_count": 894}, {"efta_number": "EFTA00181807", "page_number": 156, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO.: 2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nTO: \nBarbara Burns, Esquire \nState Attorney's Office \n401 North Dixie Highway \nWest Palm Beach, Florida 33401 \nNOTICE OF HEARING \nCarmen Sloane \nDepartment of Corrections \n3444 South Congress Avenue \nLake Worth, Florida 33461 \nPLEASE TAKE NOTICE that the undersigned has called up for hearing the \nfollowing: \nJUDGE: \nDATE: \nTIME: \nPLACE: \nMATTER: \nJeffrey Colbath \nDecember 18, 2009 \n8:30 a.m. \nRoom 11-F Palm Beach County Courthouse \nMotion to Authorize Travel \nI HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing \nhas been furnished by fax and mail to the above-named addressee on this 16\" day of \nDecember, 2009. \nATTERBURY, GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nh F \n33401 \nJA \nA. GOLDBERGER, ESQ. \nFl da Bar No. 262013 \nEFTA00181963\n", "char_count": 972}, {"efta_number": "EFTA00181807", "page_number": 157, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nMOTION FOR AUTHORIZATION TO TRAVEL \nCOMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned \nattorney and moves this Honorable Court to enter an Order authorizing the Defendant's \ntravel for business purposes related to ongoing litigation. In support thereof the Defendant \nwould state as follows: \n1. The Defendant has been on community control since July 22, 2009. \n2. The Defendant has been in complete compliance with his conditions of \ncommunity control since being placed on supervision. \n3. The Defendant was given permission to travel to New York on December 3, 2009 \nfor the purposes of meeting with his attorney, Harry Susman. \n4. After being granted permission, the Defendant arranged his travel plans with his \ncommunity control officer, Carmen Sloane, and traveled to New York in complete \ncompliance with the rules set forth by his community control officer. \n5 The Defendant needs to travel out of state for additional meetings with his \nattorneys to continue to review documents. See letter from Harry Susman attached hereto \nas Exhibit \"A\". \n6. Given the Defendant's complete compliance with the terms of supervision since \nbeing placed on community control on July 22, 2009, the Defendant's community control \nEFTA00181964\n", "char_count": 1433}, {"efta_number": "EFTA00181807", "page_number": 158, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT IN AND FOR PALM BEACH \nCOUNTY, FLORIDA - CRIMINAL DIVISION \nCASE NO: 2.04 CE y5 it Mc 1,1112 \nSTATE OF FLORIDA \nvs. \n-)Ec \ngc.re\nce2 of) \nDeendant. \nPILED \n-,;nal Department \nDEC 1 8 2:309 \nLi?iArioN R. BOCK \nAEA( & Comptroller \npalm Beach County \nRDER ON MOTION Ots \n+e'„\"\"/ \nTHIS MATTER comes before the Court upon D \nrcci' \nThe Court, having been made aware that both counsel have agreed to said motion. \nAccordingly, it is hereby: \n• \nORDERED and ADJUDGED that 0 5 \nAstsko.in \nsre...:ki)/ \nvt, /0_91-\n-04 -Stlitt.),- czAt -DA, \nril --1-csr_l 1.3 usejo. \nsaA\\i IIT) tiXe1/24t*, \n/ \nkA:-> -\\-reftX ‘\n42 \nsire \nmc 'PIa4 -• 1 0 r-i\\s‘S \nn va‘ \nDP -1-mre\\ Ac&\n \nce \nr \nofreD\\ 31 to \n1-101AO ti ` cioLic;V \nDONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, \nFlorida, this \nday of \n(2/1.A/act \nircuit Court Judge \nEFTA00181965\n", "char_count": 899}, {"efta_number": "EFTA00181807", "page_number": 159, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO.: 2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nTO \nBarbara Burns. Esquire \nState Attorney's Office \n401 North Dixie Highway \nWest Palm Beach, Florida 33401 \nNOTICE OF HEARING \nPLEASE TAKE NOTICE that the \nfollowing: \nJUDGE: \nDATE: \nTIME: \nPLACE: \nMATTER: \nCarmen Sloane \nDepartment of Corrections \n3444 South Congress Avenue \nLake Worth. Florida 33461 \nundersigned has called up for hearing the \nJeffrey Colbath \nDecember 18, 2009 \n8:30 a.m. \nRoom 11-F Palm Beach County Courthouse \nMotion to Authorize Travel \nI HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing \nhas been furnished by fax and mail to the above-named addressee on this 16'11 day of \nDecember, 2009. \nATTERBURY, GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nFL 33401 \nJA J A. GOLDBERGER, ESQ. \nFl \nda Bar No. 262013 \nEFTA00181966\n", "char_count": 974}, {"efta_number": "EFTA00181807", "page_number": 160, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nMOTION FOR AUTHORIZATION TO TRAVEL \nCOMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned \nattorney and moves this Honorable Court to enter an Order authorizing the Defendant's \ntravel for business purposes related to ongoing litigation. In support thereof the Defendant \nwould state as follows: \n1. The Defendant has been on community control since July 22, 2009. \n2. The Defendant has been in complete compliance with his conditions of \ncommunity control since being placed on supervision. \n3. The Defendant was given permission to travel to New York on December 3, 2009 \nfor the purposes of meeting with his attorney, Harry Susman. \n4 After being granted permission, the Defendant arranged his travel plans with his \ncommunity control officer, Carmen Sloane, and traveled to New York in complete \ncompliance with the rules set forth by his community control officer. \n5 The Defendant needs to travel out of state for additional meetings with his \nattorneys to continue to review documents. See letter from Harry Susman attached hereto \nas Exhibit 'A\". \n6 Given the Defendant's complete compliance with the terms of supervision since \nbeing placed on community control on July 22, 2009. the Defendant's community control \nEFTA00181967\n", "char_count": 1431}, {"efta_number": "EFTA00181807", "page_number": 161, "text_content": "officer, Carmen Sloane. has no objection to the Defendant being given permission to travel \nfor purposes related to his ongoing litigation as long as the dates and times of travel are \ncleared in advance and approved by his community control officer. \nWHEREFORE, the Defendant moves this Honorable Court to enter an Order \nauthorizing the Defendant to travel for business purposes related to ongoing litigation as \nlong as it is approved in advance by his community control officer. \nI HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and \nmail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West \nPalm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South \nCongress Avenue, Lake Worth, Flo \na 33461, this 169' day of December, 2009. \nA \nGOLDBERGER, ESQ. \nA \nrb y, Goldberger & Weiss, P.A. \n2 \nAustralian Avenue South \nto 1400 \nFlorida 33401 \nC \nFlorida Bar No. 262013 \nEFTA00181968\n", "char_count": 961}, {"efta_number": "EFTA00181807", "page_number": 162, "text_content": "ATTERBURY. GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nWest Pa \nri a 33401 \nFax: \nFAX TRANSMITTAL COVER SHEET \nDATE: \nDecember 16, 2009 \nTO: \nCarmen Sloane \nFROM: \nJack Goldberger \nREMARKS: \nState v. Jeffrey Epstein \nMotion to Authorize Travel \nTOTAL PAGES: \n5 \n , including cover sheet \n*** PLEASE NOTE - CONFIDENTIALITY WARNING*\" \nTHIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS \nADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT \nFROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or \nthe erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified \nthat any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this \ncommunication in error, please notify us immediately by telephone and return the original message to us at the \nabove address via the U.S. Postal Mail Service. Thank you for your cooperation. \n90/10 \nTN )11)d \nRd 6Z:e0 03M 600Z-91-030 \nEFTA00181969\n", "char_count": 1105}, {"efta_number": "EFTA00181807", "page_number": 163, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUD!CIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO.: 2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nTO: \nBarbara Burns, Esquire \nState Attorney's Office \n401 North Dixie Highway \nWest Palm Beach, Florida 33401 \nNOTICE OF HEARING \nPLEASE TAKE NOTICE that the \nfollowing: • \nJUDGE: \nDATE: \nTIME: \nPLACE: \nMATTER. \nCarmen Sloane \nDepartment of Corrections \n3444 South Congress Avenue \nLake Worth, Florida 33461 \nundersigned has called up for hearing the \nJeffrey Colbath \nDecember 18, 2009 \n8:30 a.m. \nRoom 11-F Palm Beach County Courthouse \nMotion to Authorize Travel \nI HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing \nhas been furnished by fax and mail to the above-named addressee on this 16' day of \nDecember, 2009. \nATTERBURY, GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nWes -'aim Beach, F \n33401 \nJA \nA. GOLDBERGER, ESQ. \nFl. da Bar No. 262013 \n90/20 'd \n'ON Aid \nUd 62:20 03N 6002-91-030 \nEFTA00181970\n", "char_count": 1036}, {"efta_number": "EFTA00181807", "page_number": 164, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs \nJEFFREY EPSTEIN, \nDefendant. \nMOTION FOR AUTHORIZATION TO TRAVEL \nCOMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned \nattorney and moves this Honorable Court to enter an Order authorizing the Defendant's \ntravel for business purposes related to ongoing litigation. In support thereof the Defendant \nwould state as follows: \n1. The Defendant has been on community control since July 22, 2009. \n2. The Defendant has been in complete compliance with his conditions of \ncommunity control since being placed on supervision. \n3. The Defendant was given permission to travel to New York on December 3, 2009 \nfor the purposes of meeting with his attorney, Harry Susman. \n4. After being granted permission, the Defendant arranged his travel plans with his \ncommunity control officer, Carmen Sloane, and traveled to New York in complete \ncompliance with the rules set forth by his community control officer. \n5 The Defendant needs to travel out of state for additional meetings with his \nattorneys to continue to review documents. See letter from Harry Susman attached hereto \nas Exhibit \"A\". \n6. Given the Defendant's complete compliance with the terms of supervision since \nbeing placed on community control on July 22, 2009, the Defendants community control \n90/60 Id \n119d \n'Id 63:20 03M soo2-9i-o3a \nEFTA00181971\n", "char_count": 1474}, {"efta_number": "EFTA00181807", "page_number": 165, "text_content": "officer Carmen Sloane, has no objection to the Defendant being given permission to travel \nfor purposes related to his ongoing litigation as long as the dates and times of travel are \ncleared in advance and approved by his community control officer. \nWHEREFORE, the Defendant moves this Honorable Court to enter an Order \nauthorizing the Defendant to travel for business purposes related to ongoing litigation as \nlong as it is approved in advance by his community control officer. \nI HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and \nmail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West \nPalm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South \nCongress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. \n/ \nGOLDBERGER, ESQ. \nA /•rb' \nGoldberger & Weiss, P.A. \n2 \nAustralian Avenue South \nite 1400 \nest Palm Beach. Florida 33401 \nFlorida Bar No. 262013 \n90/V0 'd \n'Oil KVA \nlid 63 : \n29 03H 6003-91-030 \nEFTA00181972\n", "char_count": 1023}, {"efta_number": "EFTA00181807", "page_number": 166, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT IN AND FOR PALM BEACH \nCOUNTY, FLORIDA - CRIMINAL DIVISION \nCASE NO: Z CO o \nop 931 \nSTATE OF FLORIDA \nDefendant. \nORDER ON MOTION Aito A LAv..0 r \nFILED \nCircuit Criminal Dariartm, r f \nSMAICIPVIN31 F-10\n9\n.\"a0c•ii; \npa* \nPia Ras. r%yt • • \nTHIS MATTER comes before the Court upon 0 I'S \n-k. A' i4 Pr' \"t(zre \nThe Court, having been made aware that both counsel have agreed to said motion. \nAccordingly, it is hereby: \nORDERED and ADJUDGED that \n-}.rte4 \nPs \na. — \ntrea4 \n43 3/4\n, \nou 4 ,4 - 1- raNa) \nDONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, \nFlorida, this \nday of \nCircuit Coirrt Judge \nEFTA00181973\n", "char_count": 685}, {"efta_number": "EFTA00181807", "page_number": 167, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO.: 2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nTO: \nBarbara Bums, Esquire \nState Attorney's Office \n401 North Dixie Highway \nWest Palm Beach, Florida 33401 \nNOTICE OF HEARING \nPLEASE TAKE NOTICE that the undersigned has called up for hearing the \nfollowing: \nJUDGE: \nJeffrey Colbath \nDATE: \nNovember 30, 2009 \nTIME: \n8:30 a.m. \nPLACE: \nRoom 11-F Palm Beach County Courthouse \nMATTER: \nMotion for Travel \nI HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing \nhas been furnished by mail to the above-named addressee on this 19th day of November, \n2009. \nATTERBURY, GOLDBERGER & WEISS, PA. \n250 Australian Avenue South \nSuite 1400 \nch, FL 33401 \nA. GOLDBERGER, ESQ. \nnda Bar No. 262013 \nEFTA00181974\n", "char_count": 853}, {"efta_number": "EFTA00181807", "page_number": 168, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nMOTION FOR AUTHORIZATION TO TRAVEL \nCOMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned \nattorney and moves this Honorable Court to enter an Order authorizing the Defendant to \ntravel to New York on December 3, 2009 and December 12, 2009. In support thereof the \nDefendant would state as follows: \n1. The Defendant has been on community control since July 22, 2009. \n2 The Defendant has been in complete compliance with his conditions of community \ncontrol since being placed on supervision. \n3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, \nthe Defendant, through counsel, requested this Honorable Court to allow the Defendant to \ntravel for business purposes as long as he received the prior approval of his probation \nofficer. The Court denied the motion at that time without prejudice and indicated that when \nthere is a specific business trip planned for the Defendant to bring the matter back before \nthe Court and it would be considered. \n4 The Defendant desires to travel to New York on December 3, 2009 and to return \nto West Palm Beach on the same date. The purpose of the meeting is forthe Defendant \nto meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, \nlocated at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting \nEFTA00181975\n", "char_count": 1530}, {"efta_number": "EFTA00181807", "page_number": 169, "text_content": "is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. \nAttached hereto as Exhibit \"A\" is a letter from the Defendant's civil counsel, Stephen \nSusman, confirming the need for the meeting to take place at the Davis Polk Law Office in \nNew York. \n5 The Defendant would travel to New York on the morning of December 3, 2009 and \nwould return to West Palm Beach on the evening of December 3, 2009. The Defendant \nwould confirm the specific times of his travel with his probation officer prior to travel. \n6. The Defendant also needs to travel to New York on December 12, 2009 for a \nmeeting with a governmental official from a foreign country. Once again, the Defendant \nwould travel to New York on the morning of December 12, 2009 and would return the \nevening of December 12, 2009. The Defendantwould once again confirm the specific travel \ntimes with his probation officer prior to travel. \nWHEREFORE, the Defendant moves this Honorable Court to enter an Order \nauthorizing the Defendant to travel for the day on December 3, 2009 and December 12, \n2009. \nI HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to \nBarbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm \nBeach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, \nWest Palm Beach, Florida 33401, this 24m day \nNov \n\\bet., 2009. \nJAC A. G LDBERGER, ESQ. \nAtte \nry, Goldberger & Weiss, PA. \n250 ustralian Avenue South \nSuite 1400 \nFlorida 33401 \nFlorida Bar No. 262013 \nEFTA00181976\n", "char_count": 1553}, {"efta_number": "EFTA00181807", "page_number": 170, "text_content": "iN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT IN AND FOR PALM BEACH \nCOUNTY, FLORIDA - CRIMINAL DIVISION \nCASE No: 2.0b$ Cl. co 93 \nN \nSTATE OF FLORIDA \nFILED \nVS. \nCircuit GAMINS; Department \nrt. c-c NI epA-et— \nWY 30 2r09.\nstiAFratv a \n• \n6efendant. \nsocx \n \n/ \nareat a co=\n' 1 \nIre I \nORDER ON MOTION 4-0 A us%0 r rte 4-\nTHIS MATTER comes befoie the Court upon \nThe Court, having been made aware that both counsel \nAccordingly, it is hereby: \n• \nU \nS 04,*• ,-N k \nAlAtilne4 4C rd \nhave agreed to said motion. \n• \nA S \nand ADJUDGED that \n\"I\nORDERED \n1 1/4\nnkt-cl \n- gLoss,e \noil \n4 r•-.(2_1 \n2 -cc • 12_. \nDONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, \nFlorida, this \n day of \n/ \nA ls--- fr( 36/o \n% ' \nCircuit Co a Judae \nEFTA00181977\n", "char_count": 769}, {"efta_number": "EFTA00181807", "page_number": 171, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nORIGINAL FILED \nCircuit Criminal Department \nNOV 2 5 2009 \nSHARON R. BOCK \nClerk & Comptroller \nPalm Beach County \nMOTION FOR AUTHORIZATION TO TRAVEL \nCOMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned \nattorney and moves this Honorable Court to enter an Order authorizing the Defendant to \ntravel to New York on December 3, 2009 and December 12. 2009. In support thereof the \nDefendant would state as follows: \n1. The Defendant has been on community control since July 22, 2009. \n2 The Defendant has been in complete compliance with his conditions of community \ncontrol since being placed on supervision. \n3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, \nthe Defendant, through counsel, requested this Honorable Court to allow the Defendant to \ntravel for business purposes as long as he received the prior approval of his probation \nofficer. The Court denied the motion at that time without prejudice and indicated that when \nthere is a specific business trip planned for the Defendant to bring the matter back before \nthe Court and it would be considered. \n4 The Defendant desires to travel to New York on December 3, 2009 and to return \nto West Palm Beach on the same date. The purpose of the meeting is forthe Defendant \nto meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, \nlocated at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting \nEFTA00181978\n", "char_count": 1645}, {"efta_number": "EFTA00181807", "page_number": 172, "text_content": "is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. \nAttached hereto as Exhibit \"A° is a letter from the Defendant's civil counsel, Stephen \nSusman, confirming the need for the meeting to take place at the Davis Polk Law Office in \nNew York. \n5 The Defendant would travel to New York on the morning of December 3, 2009 and \nwould return to West Palm Beach on the evening of December 3, 2009. The Defendant \nwould confirm the specific times of his travel with his probation officer prior to travel. \n6. The Defendant also needs to travel to New York on December 12, 2009 for a \nmeeting with a governmental official from a foreign country. Once again, the Defendant \nwould travel to New York on the morning of December 12, 2009 and would return the \nevening of December 12, 2009. The Defendantwould once again confirm the specific travel \ntimes with his probation officer prior to travel. \nWHEREFORE, the Defendant moves this Honorable Court to enter an Order \nauthorizing the Defendant to travel for the day on December 3, 2009 and December 12, \n2009. \nI HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to \nBarbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm \nBeach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, \nWest Palm Beach, Florida 33401, this 24\" day \nNov T\n\\ber, 2009. \nJACK A? G LDBERGER, ESQ. \nAtte ury, Goldberger & Weiss, P.A. \n250 ustralian Avenue South \nSuite 1400 \nWest Palm Beach, Florida 33401 \nFlorida Bar No. 262013 \nEFTA00181979\n", "char_count": 1573}, {"efta_number": "EFTA00181807", "page_number": 173, "text_content": "c ,s \nDate \n- \n• \nJudge \nCrt. Rep. \nASA \n...\". DC \nInt \nDeft-:pies./-Not PkZS. Ylf/W/0 Def. Cur \nEsq / PD—Prey t Not Pres. \nt. \n.\n••• • • -•••• \n• \n'\"'\" \n'-'••••••••••• \n- ... ...--••• \n• \nBefore the\n for: \nO Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C \nWritten Order toI2pHOW \n'Cl.,. Warrant \nCl Ordered \nCl Recalled \nCl Bond Set at S \nO See Below .OAlso Covers O Sp Cond \nO Bead Faf \nOOR:Disch/Revoked/Reinstated \nMond: nisch/Revoked \nOSOR:Disch/Revoked/Reinstared \nO Bond Forf Vacated \nO Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. \nO Deft \nIndigent \nO PD Appt \nO Hrg only \nPD Pres \nO Court Appts \n_ \nEvaluation for 0 Drug Farm \nO DOC Non-Secure Bed by \nCl Pre-Plea \nCl PSI ordered by/within \ndays \nCl w/input from DJJ / Staffing \nO Referred to: FTI / SAAP / PADD \nO Case placed on the absentee docket \nDEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT \nAs Charged-Cts \nLesser Os \nLesser Charge \n./\nCl Sw & Test O Adv of Rts O Waived PSI \nLesser Cu \nLesser Charge \n0 ADJ GUILTY as Charged as to Cts \n. \nLesser Cts \nO FOUND GUILTY as Charged as to Cts \nLesser Cu \nO ADJ W/HELD as to Cu \nCl SENT W/HELD as to Qs \nO FOUND AND ADJUDICATED DELINQUENT as to Cts \nCbispaOtclamfollow/Fied \nO FOUND & ADJ NOT GUILTY as to Qs \nO Dismiss \n0 Nolle Prosse Cts \nProb / Comm Control: O Revoked \nO Reinstated \nCl Modified \nCl Term. Successfully / Unsuccessfully \nO Stip/Found: (violent) Habitual Off. 775.084 \nCl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. \nSENTENCE: \nPBCJ* \nCts• \n/ DOC. \nCu: \nPBCJ: \nCu: \nI DOC: \nCts• \nO W/Credit for \nDays / Mos. / Yrs. \nCl Deft Remanded \nO Deft to remain on sane tel. status pending sent. \nCone / Consec / Co-Term w/cases / cts: \nO Execution of Sentence Stayed \nO Sentence Suspended \nO Time served as to Cu \nCl Youthful \nCl Habitual Off \nCl Min / Mand: \nas to Cts \nOff \nCl ABOVE SENTENCE TO BE FOLLOWED By: Cl Proba\n... [truncated, 3027 chars — for the full page use /api/corpus/document/EFTA00181807/173 or ?id=EFTA00181807&page=173]", "char_count": 3027}, {"efta_number": "EFTA00181807", "page_number": 174, "text_content": "N0V-25-2009 WED 12:34 FM \nFAX NO. E \nATTERBURY, GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nWest Palm Beach, Florida 33401 \nFait \nFAX TRANSMITTAL COVER SHEET \nDATE: \nNovember 25 2009 \nTO: \nFROM: \nREMARKS: \nTOTAL PAGES: \noane \nJack Goldberger \nState vs, Jeffrey Epstein \nMotion to Authorize Travel & Notice of Hearing \n5 \n , including cover sheet \na* PLEASE NOTE - CONFIDENTIALITY WARNING'\"* \nTHIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS \nADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT \nFROM DISCLOSURE UNDER APPLICABLE LAW. lf the reader ci this message IS not the mended recipient or \nthe employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified \nthat any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this \ncommunication in Cr, please notify us immediately by telephone, and return the original message to us at the \nabove address via the U.S Postai Mail Service. Thank you for your cooperation. \nP. 01/05 \nEFTA00181981\n", "char_count": 1123}, {"efta_number": "EFTA00181807", "page_number": 175, "text_content": "NOV-25-2009 WED 12:34 ft \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \n \nI \nFAX NO. \nIN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO.: 2008CF009381A \nTO: \nBarbara Bums, Esquire \nState Attorney's Office \n401 North Dbde Highway \nWest Palm Beach, Florida 33401 \nNOTICE OF HEARING \nPLEASE TAKE NOTICE that the undersigned has called up for hearing the \nfollowing: \nJUDGE: \n' Jeffrey Colicath \nDATE: \nNovember 30, 2009 \nTIME: \n8;30 a.m. \nPLACE: \n' Room 11-F 'Palm Beach County Courthouse \nMATTER: \nMotion for Travel \nI HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing \nhas been furnished by mall to the above-named addressee on this 19R, day of November, \n2009. \nATTERBURY, GOLDBERGER & MISS, P.A. \n250 Australian Avenue South \n. \nSuite 1400 \nWest Pam Beach, L 33401 \nA. GOLDBERGER, ESQ. \nida Bar No. 282013 \nP. 02/05 \nEFTA00181982\n", "char_count": 920}, {"efta_number": "EFTA00181807", "page_number": 176, "text_content": "N0V-25-2009 NED 12:34 Ph \nSTATE OF FLORIDA.\nvs. \nJEFFREY EPSTEIN, \nDefendant. \nFAX NO. E \nIN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nMOTION FOB AUTJ-IORIZATIQRTO TRAVEL \nCOMES NOW the Defendant, JEFFREY EPSTEIN. by and through his undersigned \nattorney and moves this Honorable Court to enter an Order authorizing the Defendant to \ntravel to New York on December 3, 2009 and December 12, 2009. In support thereof the \nDefendant would state as follows: \n1. The Defendant has been on community control since July 22, 2009. \n2 The Defendant has been in complete compliance with his conditions of community \ncontrol since being placed on supervision. \n3 At a hearing on November18, 2009 concerning the status of a No Contact Order, \nthe Defendant, through counsel, requested this Honorable Court to allow the Defendant to \ntravel for business purposes as long as he received the prior approval of his probation \nofficer, The Court denied tne motion at that time without prejudice and indicated that when \nthere is a specific business trip planned for the Defendant to bring the matter back before \nthe Court and it would be considered. \n4 The Defendant desires to travel to New York on December 3, 2009 and to return \nto West Palm Beach on the same date. The purpose of the meeting is forthe Defendant \nto meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, \nlocated at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting \nP. 03/05 \nEFTA00181983\n", "char_count": 1577}, {"efta_number": "EFTA00181807", "page_number": 177, "text_content": "N0V-25-2009 WED 12:34 PI. \nFAX NO. \n3358891 \nP. 04/05 \nis for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. \nAttached hereto as Exhibit \"A\" is a letter from the Defendants civil counsel, Stephen \nSusman, confirming the need for the meeting to take place at the Davis Polk Law Office in \nNew York. \n5 The Defendantwould travel to New York on the morning of December 3, 2009 and \nwould return to West Palm Beach on the evening of December 3, 2009. The Defendant \nwould confirm the specific times of his travel with his probation officer prior to travel. \n6, The Defendant also needs to travel to New York on December 12, 2009 for a \nmeeting with a governmental official from a foreign country. Once again, the Defendant \nwould travel to New York on the morning of December 12, 2009 and would return the \nevening of December 12, 2009. The Defendant would once again confirm the specific travel \ntimes with his probation officer prior to travel. \nWHEREFORE, the Defendant moves this Honorable Court to enter an Order \nauthorizing the Defendant to travel for the day on December 3, 2009 and December 12, \n2009. \nI HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to \nBarbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm \nBeach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, \nWest Palm Beach, Florida 33401, this 24E day \nNov \nber, 2009. \nJAC \nLDBERGER, ESQ. \nAtte unit Goldberger & Weiss, PA. \n250 ustralian Avenue South \nSuite 1400 \nFlorida 33401 \nFlorida Bar No. 262013 \nEFTA00181984\n", "char_count": 1601}, {"efta_number": "EFTA00181807", "page_number": 178, "text_content": "State of Florida \n• \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST \n\"ame: \nJeffrey Epstein \nDC#: \nDate: 3/2312010 \n0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n \n0 Felony DMisderneanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) \n• \nPurpose of Trip: Business- Legal Meetings \nName(s). address and telephone number of destination: \nResidence -9 East 71\" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 \nPark Avenue, New York, NY \nDeparture Date: \n3/25/2010\nAccompanied By: Staff\nReturn Date: 3/26/2010 \nMethod of Travel: Private Plane \nRelationship: \nComments/Instructions: Contact Probation Officer on neat business day upon return. \n12:l Contact your probation officer upon return or as instructed. \nEl Report any contact with law enforcement to your probation officer immediately. \nEl Pursuant to section 775.13 Florida Statutes, it the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have \nbeen convi \na felony, \ni \ntied and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemean \n1pproyed by: \n Phone (Office/After Hours): \nOfficer: Candice Elkins \n Supervisor Willie Gaines \n0 INTRASTATE TRANSFER REQUEST \nProposed Residence: \nRelation: \nProposed Employment: \nSupervisor: \n \nPhone: \nREPORTING INSTRUCTIONS: \nPhone: \n*Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \nTemporary Travel Perak: Penni son for visits out of state for a period not to exceed thirty (30)days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding that \nto \n... [truncated, 2418 chars — for the full page use /api/corpus/document/EFTA00181807/178 or ?id=EFTA00181807&page=178]", "char_count": 2418}, {"efta_number": "EFTA00181807", "page_number": 179, "text_content": "misd \nApproved by: \nState of Florida \nDepartment of Corrections - Community Corrections\nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nTame: \nJeffrey Epstein \nD(14: \nDate: 3/23/2010 \nEl Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 0 Felony ['Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nTRAVEL PERMIT (0 *Provisional 0 *Temporary) \nPurpose of Trip: Business- Legal Meetings \nName(s). address and telephone number of destination: \nResidence - Little St. James /Office- 6100 Red Hook Quarters 1/133 \nDeparture Date: \n3/29/2010\nReturn Date: 3/30/2010 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nCommentsanstructions: Contact Probation Officer on next business day upon return. \nO Contact your probation officer upon return or as instructed. \n®\nReport any contact with lapenforcemait to your probation officer immediately. \nI:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have \nbeen convi \nof a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nritretbAh2\nPhone (Office/After Hours): \nfficer. Candice Elkins \n Supervisor. Willie Gaines \nProposed Residence: \nRelation: \n0 INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Provisional Travel Permit: Pemnssson for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permissi \n*th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to \n\n... [truncated, 2350 chars — for the full page use /api/corpus/document/EFTA00181807/179 or ?id=EFTA00181807&page=179]", "char_count": 2350}, {"efta_number": "EFTA00181807", "page_number": 180, "text_content": "Schedule for Thursday (3/25/10) \n6:00am \nLeave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach \nInternational Airport \n7:00am \nTake off from Palm Beach International Airport for Teterboro \nAirport, NJ \n11:00am \nArrive at residence (9E. 71st St. New York, NY 10021) \n2:30pm \nLeave residence for Doctor \n3:00pm \nDoctor appointment at \n5:00pm \nBack at Residence (9 E. 71st St) \nSchedule for Friday (3/26/10) \n10:00am \nLeave residence for legal meeting \n10:30am \nLegal meeting at Stephen Susman's office \nAmericas, 46th Floor) \n2:00pm \nReturn to residence (9 E. 71st St) \n6:00pm \nLeave for Teterboro airport, NJ \n7:00pm \nTake off from Teterboro airport for Boca Raton Airport \n11:00pm \nBack at 358 El Brillo way \nI \nEFTA00181987\n", "char_count": 729}, {"efta_number": "EFTA00181807", "page_number": 181, "text_content": "Schedule for 3/29: \n3:00am \n4:00am \n7:00am \n8:00am \n1:30pm \n2:00-5:00pm \n5:30pm \nSchedule for 3/30: \n8:30am \n9:00- 10:00am \n10:30am \n1:15pm \n2:00pm \n5:00pm \nLeave 358 El Brillo way for Boca Raton Airport \nWheels up from Boca Raton Airport for St. Thomas \nairport \nLand in St. Thomas \nResidence (Little St. James) \nLeave residence for office \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St. James) \nLeave residence for office \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St. James) \nLeave residence for STT via helicopter \nWheels up from STT for PBI \nLand at P81 and go to probation office to meet with \nofficer Elkins \nEFTA00181988\n", "char_count": 666}, {"efta_number": "EFTA00181807", "page_number": 182, "text_content": "State of Florida \nDepartma.: of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \ntame: \nJeffrey Epstein \nDC#: \nDate: 3/17/2010 \nO Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n EliFelony ['Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 1-21-2010 \n0 TRAVEL PERMIT (O *Provisional O *Temporary) \nPurpose of Trip: Business- Legal Meetings \nNamels), address and telephone number of destination: \nResidence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 \nEast 671fi St., New York, NY \nDeparture Date: \n3/25/2010 \n \nReturn Date: 3/26/2010 \n Method of Travel: Private Plane \nAccompanied By: Staff\nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \nO Contact your probation officer upon return or as instructed. \nEl Report any contact with law enforcement to your probation officer immediately. \nO Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have \nbeen convi ed of a felony,,\n( \nye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \n4pproved by: \n1 \n Phone (Office/After Hours): \nmisd \nOfficer. Candice Elkins \nProposed Residence: \nO INTRASTATE TRANSFER REQUEST \nPhone: \nRelation: \nProposed Employment: \nSupervisor: \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. \n*Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. \nWAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding that I am to continue to follo\n... [truncated, 2436 chars — for the full page use /api/corpus/document/EFTA00181807/182 or ?id=EFTA00181807&page=182]", "char_count": 2436}, {"efta_number": "EFTA00181807", "page_number": 183, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nJame: \nJeffrey Epstein \nDC#: \nDate: 3/17/2010 \n0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 0 Felony ElMisdetncanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) \nPurpose of Trip: Business- Legal Meetings \nName(s). address and telephone number of destination: \nResidence - Little St. James /Office- 6100 Red Hook Quarters #B3 \nLeave and Arrive: 6am- 10:30am \nOffice: I lam-12pm \nLeave and Arrive:5pm-6pm \nHome@ 10:30pm \nDeparture Date: \n3/22/2010 \n \nReturn Date: 3/22/2010 \n Method of Travel: Private Plane \nAccompanied By Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \n0 Contact your probation officer upon return or as instmeted. \nEl Report any contact with law afforcanent to your probation officer immediately. \n0 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 \nbeen convi \na \ny, you are \ncud and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemean. \nApproved by: \n144 L \n Phone (Office/After Hours): \nifficer: Candice Elkins \n Supervisor: \nWillie Gaines \nProposed Residence: \nRelation: \n0 INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n•Prorisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit under\n... [truncated, 2470 chars — for the full page use /api/corpus/document/EFTA00181807/183 or ?id=EFTA00181807&page=183]", "char_count": 2470}, {"efta_number": "EFTA00181807", "page_number": 184, "text_content": "Schedule for Thursday (3/25/10) \n6:00am \nLeave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach \nInternational Airport \n7:00am \nTake off from Palm Beach International Airport for Teterboro \nAirport, NJ \n11:00am \nArrive at residence (9E. 71st St. New York, NY 10021) \n2:30pm \nLeave residence for Doctor \n3:00pm \nDoctor appointment at \n5:00pm \nBack at Residence (9 E. 71st St) \nSchedule for Friday (3/26/10) \n10:00am \nLeave residence for legal meeting \n10:30am \nLegal meeting at Stephen Susman's office \nAmericas, 46th Floor) \n2:00pm \nReturn to residence (9 E. 71st St) \n7:00pm \nLeave for Teterboro airport, NJ \n8:00pm \nTake off from Teterboro airport for FBI \n11:00pm \nBack at 358 El Brillo way \nEFTA00181991\n", "char_count": 711}, {"efta_number": "EFTA00181807", "page_number": 185, "text_content": "Schedule for 3/22: \n6:00am \n7:00am \n10:30 am \n11:00am-12:00pm \n12:30-5:00pm \n5:00pm \n6:00pm \n10:30pm \nLeave 358 El Brillo way for galaxy Aviation at Palm Beach \nInternational Airport \nWheels up from PBI to St. Thomas (STT) \nLand at St Thomas \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St James) \nLeave for S'fT via helicopter \nWheels up from STT for PBI \nBack at 358 El Brillo way \nEFTA00181992\n", "char_count": 414}, {"efta_number": "EFTA00181807", "page_number": 186, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nTame: \nJeffrey Epstein \nDa: \nDate: 3/1/2010 \n0 Probation 0 Community Control \n0 Drug Offender Probation \n0 Sex Offender 0 Post Release CI Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 9 Felony [Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) \nPurpose of Trip: Business- Legal Meetings \nName(s), address and telephone number of destination: \nResidence - Little St. James /Office- 6100 Rod Hook Quarters 6B3 \nDeparture Date: \n3/5/2010\nReturn Date: 3/5/2010 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nConunentsanstructiong: Contact Probation Officer on next business day upon return. \nE\nR\n \nContact your probation officer upon return or as instructed. \nail Report any contact with law enforcement to your probation officer immediately. \nO 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 \nban C011Vi \nof a felbny, you \ninstrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nzield \nmisdemean \nApproved by: \n Phone (Office/After Hours): \nfficer. Candice Elkins \n Supervisor: Willie Gaines \n, \n16 \nProposed Residence: \nRelation: \nProposed Employment \n0 INTRASTATE TRANSFER REQUEST \nPhone: \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n\"Provisional Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing \n*Temporary Travel Permit: Permission for visits out of state for a period not as acted dirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit and \nthat I nu to continue to follow the rules and regulations of my supervision and to \ntra\n... [truncated, 2356 chars — for the full page use /api/corpus/document/EFTA00181807/186 or ?id=EFTA00181807&page=186]", "char_count": 2356}, {"efta_number": "EFTA00181807", "page_number": 187, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDCIS: \nDate: 3/1/2010 \nO Probation \nIZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n ID Felony OMisclemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nEl TRAVEL PERMIT (O \"Provisional O *Temporary) \nPurpose of Trip: Business- Legal Meetings \nNamets). address and telephone number of destination: \nReside \n- 9 East 71\" St., New York, NY / Legal meetings- \nNew York, NY & ar, \nNew \nYork, NY / MANI. - \n., New York. NY \nDeparture Date: \n3/2/2010\nAccompanied By: Staff\nReturn Date: 3/3/2010 \nMethod of Travel: Private Plane \nRelationship: \nComments/Instructiona: Contact Probation Officer on next business day upon return. \nbeat convi \nApproved by: \ngititYAtbi \n Phone (Office/After Hours): \nmisdancan \nfficer: Candice Elkins \n Supervisor: Willie Gaines \nEl Contact your probation officer upon return or as instructed. \nReport any contact with law enforcement to your probation officer immediately. \nI:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have \nof a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n'Provisional Travel Permit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. \n*Temporruy Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding that I an to continue to\n... [truncated, 2431 chars — for the full page use /api/corpus/document/EFTA00181807/187 or ?id=EFTA00181807&page=187]", "char_count": 2431}, {"efta_number": "EFTA00181807", "page_number": 188, "text_content": "Schedule for 3/5: \n2:30am \n3:30am \n7:00am \n9:00-10:30am \n11:00am-5:00pm \n5:00pm \n6:00pm \n9:30pm \nLeave 358 El Brillo way for Boca Raton Airport \nWheels up from Boca Raton Airport for St. Thomas airport \nLand in St. Thomas \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St. James) \nLeave for STT via helicopter \nWheels up from STT for PBI \nBack at 358 El Brillo way \nS+ 1-1175m4 \nEFTA00181995\n", "char_count": 407}, {"efta_number": "EFTA00181807", "page_number": 189, "text_content": "Schedule for 3/2: \n6:00am \nLeave 358 El Brillo way for Palm Beach International \nAirport \n7:00am \nWheels up from PBI for Teterboro Airport, NJ \n11:00am \nArrive at Residence (9 E. 71St St, New York, NY) \n1:00-4:00pm \nLegal meetings at Kirkland & Ellis \nNew York, NY) \n4:30pm \nBack at residence \nSchedule for 3/3: \n8:30am \nDoctor appointment with Dr. Merrell (-\nNew York, NY) \n11:15am \nSecond appointment with Dr. Merrell (Merrell \nMM New York, NY) \n1:00-4:00pm \nLegal meetings at Paul Weiss office ( \nthe Americas , New York, NY) \n4:30pm \nBack at residence \n6:30pm \nLeave residence for Teterboro Airport, NJ \n7:30pm \nWheels up from Teterboro Airport, NJ for Boca Raton \nAirport \n11:00pm \n358 El Brillo Way \nEFTA00181996\n", "char_count": 719}, {"efta_number": "EFTA00181807", "page_number": 190, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST \ntme: \nJeffrey Epstein \nDC* i \nDate: 2/23/2010 \nK Probation El Community Control K Drug Offender Probation K Sac Offender K Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n ID Felony (Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nEl TRAVEL PERMIT (0 *Provisional 0 nereProte \nPurpose of Trip: Business- Legal Meetings \nName(s), address and telephone number of destination: Residence - 9 East 71\" St., New York, NY \nDeparture Date: \n2-23-10 \nAccompanied By: Staff\nReturn Date: 2-24-10 \nMethod of Travel: Private Plane \nRelationship: \nComments/Instructiong: Contact Probation Officer• on next business day upon return, \nO Contact your probation officer upon return or as instructed. \nO Report any contact with law enforcement to your probation officer imincdiatcly. \nO 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 \nbeen cony' \nof a felohy, you \ninstructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nApproved by: \nVIKU\\ \n Phone (Office/After Hours): \nmild \nArica: Candice Elkins \n Supervisor. Willie Gaines \nProposed Residence: \nRelation: \nK INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n•Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time or sentencing. \n*Temporary Travel Pamir: Permission for visits out of slate fora period not to acted Witty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit and \nding that I am to continue to follow the rules and regulations of my supervision and to \ntravel only to the loser \" \nig red above. If\n... [truncated, 2324 chars — for the full page use /api/corpus/document/EFTA00181807/190 or ?id=EFTA00181807&page=190]", "char_count": 2324}, {"efta_number": "EFTA00181807", "page_number": 191, "text_content": "Schedule for 2/23: \n12:00pm \n3:00pm \n7:00-10:30pm \n11:00pm \nSchedule for 2/24: \n11:00am \n1:00-4:00pm \n7:00pm \n8:00pm \n11:00pm \nWheels up from Palm Beach International Airport for \nTeterboro Airport, NJ \nArrive at residence (9 E. 71st St) \nMeeting at The Intercontinental Hotel (111 East 48th \nSt) \nResidence (9 E. 71.31 St, NY) \nAppointment with Dr. Dean \nLegal meetings at Stephen Susmans office \nAvenue, New York, NY) \nLeave residence for Teterboro Airport \nWheels up from Teterboro Airport, NJ for Palm Beach \nInternational Airport \n358 El Brillo Way \nEFTA00181998\n", "char_count": 568}, {"efta_number": "EFTA00181807", "page_number": 192, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n'erne: \nJeffrey Epstein \nDC#: \nDate: 2/17/2010 \nO Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 0 Felony DMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nID TRAVEL PERMIT (O *Provisional O *Temporary) \nPurpose of Trip: Business- Legal Meetings \nName(s). address and telephone number of destination: Residence - 9 East 71\" St., New York, NY \nDeparture Date: \n2-18-10\nReturn Date: 2-19-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return, \nO Contact your probation office upon return or as instructed. \nEl Report any contact with law enforcement to your probation officer immediately. \nO 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 \nbeen convi \nof a felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a \nmisdanam \nApproved by: \n Phone (Office/After Hours): \nfficer: Candice Elkins \n Supervisor: eekillie Gaines \nProposed Residence: \nResidence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n*Provisional Travel Perna: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI 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 \ntravel only to the locatio\n... [truncated, 2392 chars — for the full page use /api/corpus/document/EFTA00181807/192 or ?id=EFTA00181807&page=192]", "char_count": 2392}, {"efta_number": "EFTA00181807", "page_number": 193, "text_content": "Schedule for Thursday (2/18/10) \n6:00am \nLeave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach \nInternational Airport \n7:00am \nTake off from Palm Beach International Airport for Teterboro \nAirport, NJ \n11:00am \nDr. Dean \n2:00pm \nLegal meetings at Stephen Susman's office ( \ne, \n6th floor) \n4:30pm \nResidence \nSchedule for Friday (2/19/10) \n11:00am \nDr. Magnani \n- be. \n1:00pm \nLegal Meetings at Stephen Susman's office n, \n6th floor) \n4:00pm \nBack at residence (9 E. 71st St) \n7:00pm \nLeave for Teterboro airport, NJ \n8:00pm \nTake off from Teterboro airport for PBI \n11:00pm \nBack at 358 El Brillo way \nEFTA00182000\n", "char_count": 620}, {"efta_number": "EFTA00181807", "page_number": 194, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n.lame: \nJeffrey Epstein \nDC#: \nDate: 2-12-10 \nK Probation \nCEI Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n \n►mil Felony ❑Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 *Provisional K *Temporary) \nPurpose of Trip: Business \nName(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James \nDeparture Date: \n2-16-10\nAccompanied By: Staff\nReturn Date: \n2-17-10 \nMethod of Travel: Private Plane \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \nO Contact your probation offiox upon return or as instructed. \nO Report any contact with law enforcement to your probation officer immediately. \nO 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 \nbeen conic \no a felon , you are i \nctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor \n4vproved by \nOfficer Candice Elkins \nProposed Residence: \nRelation: \nProposed Employment: \nSupervisor: \n \nPhone: \nREPORTING LNSTRUCTIONS: \nPhone (OfficefAfter Hours): \nSupervisor: Willie Gaines \nK INTRASTATE TRANSFER REQUEST \nPhone: \n•Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Temporary Trove/ Permit Permission for visits out of state for a period not to exceed dirty (30) days. \n1 have been given this perm \ntravel only to the location d \nand will not resist being \nR OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nthe explicit understanding that I am to continue to follow the rules and regulations of my supervi\n... [truncated, 2273 chars — for the full page use /api/corpus/document/EFTA00181807/194 or ?id=EFTA00181807&page=194]", "char_count": 2273}, {"efta_number": "EFTA00181807", "page_number": 195, "text_content": "Schedule for 2/16: \n6:00am \n7:00am \n11:00am \n1:30pm \n2:00-5:00pm \n5:30pm \nSchedule for 2/17: \n10:30am \n11:00am - 2:00pm \n2:30pm \n5:00pm \n6:00pm _ \n9:30pm \n- \nLeave 358 El Brillo Way for Palm Beach International \nAirport (PBI) \nWheels up from PBI for St Thomas Airport (STT) \nResidence (Little St. James) \nLeave residence for office \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St James) \nLeave residence for-office \nOffice (6100 Redflook Quarters, Suite B3) \nResidence (Little St James) \nLeave residence for STT via helicopter \nWheels up from STT for FBI \nBack at 358 El Brillo way \nEFTA00182002\n", "char_count": 613}, {"efta_number": "EFTA00181807", "page_number": 196, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nme: \nJeffrey Epstein \nDC8: \nDate: 2-10-10 \nO Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n \nFelony DMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nTRAVEL PERMIT (0 *Provisional O *Temporary) \nPurpose of Trip: Business \nName(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James \nDeparture Date: \n2-15-10\nReturn Date: 2-16-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \nO Contact your probation officer upon return or as instructed. \nO Report any contact with law enforcement to your probation officer immediately. \nO 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 \nbeen convicted of felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \notfh/\n4 vproved by: \n\"Ira \n Phone (Office/After Hours): \nSupervisor. . Willie Gaines 6 1466Z1 \nmisdemeanor \n—4ficer. Carmen Sloane \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n117 \n*Provisional Travel Perak: Permission for oon-sex offender to \n*Temporary Trent Permit Permission for visits out of state for a pen \nto the \ntwee \nffeadcr xasll]Ot j. \nrtY (30) days \nthe time of sentencing. \ncre \nWAIVER OF EXTRADITION (FOR a \nOF \nTRAVEL ONLY) \nI have been given this permission with the explicit understanding that 1 tan to •. .,ue to fo \nthe rules sad regulations of my supervision and to \ntravel only to the location designated above. If I \n... [truncated, 2316 chars — for the full page use /api/corpus/document/EFTA00181807/196 or ?id=EFTA00181807&page=196]", "char_count": 2316}, {"efta_number": "EFTA00181807", "page_number": 197, "text_content": "Epstein Schedule for 2/15 and 2/16 \nSchedule for Mond \n6:00am \n7:00am \n10:30am-11:30am \n12:00pm \n1:30pm \n2:00-4:30pm \n5:00pm \n7:00pm \n8:00pm \nay February 15th \nLeave 358 El Brillo way for Galaxy Aviation at Palm Beach \nInternational Airport \nWheels up fr m PBI to Teterboro Airport, NJ \nDr. Calakos \new York) \n9 E. 71st St, New York (residence) \nLeave residence for Stephen Susman's office \nMeeting at Stephen Susman's office (a \n6th \nfloor) \nResidence \nLeave residence for Teterboro Airport, NJ \nWheels up from Teterboro Airport for St Thomas Airport, USVI \n(STT) \nSchedule for Tuesday February 160\n1:00am \n1:30am \n10:30am \n11:00am-2:00pm \n2:30-5:00pm \n5:00pm \n6:00pm \n9:30pm \nLand at St Thomas Airport, USVI (STT) \nResidence (Little St James) \nLeave residence for office \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St. James) \nLeave for SIT via helicopter \nWheels up from SIT for PBI \nBack at 358 El Brillo way \nEFTA00182004\n", "char_count": 945}, {"efta_number": "EFTA00181807", "page_number": 198, "text_content": "State of Florida \nDepartment of Corrections - Community Corn:cu....a \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC#: \nDate: 2-4-10 \nK Probation 0 Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 0 Felony ❑Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 *Provisional K *Temporary) \nPurpose of Trip: \nBusiness \nName(s), address and telephone number of destination: Residence — Little St. James \nDeparture Date: \n2-5-10\nReturn Date: 2-5-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \nO Contact your probation officer upon return or as instructed. \nO Report any contact with law enforcement to your probation officer immediately. \n• \nPursuant 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 \nban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor o \nQnd \nApproved by: \nQL \n Phone (Office/After Hours): \n-)fficer: Carmen Sloane \n Supervisor: Willie Gaines \nProposed Residence: \nRelation: \nK INTRASTATE TRANSFER REQUEST \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n*Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. \n'Teasporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI 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 \ntravel only to the location designated above. If I shou\n... [truncated, 2337 chars — for the full page use /api/corpus/document/EFTA00181807/198 or ?id=EFTA00181807&page=198]", "char_count": 2337}, {"efta_number": "EFTA00181807", "page_number": 199, "text_content": "Schedule for 2/4/10: \n6:00am \n7:00am \n10:30 am \n11:00am-12:00pm \n12:30-5:00pm \n5:00pm \n6:00pm \n9:30pm \nLeave 358 El Brillo way for galaxy Aviation at Palm Beach \nInternational Airport \nWheels up from PBI to St. Thomas (STT) \nLand at St. Thomas \nOffice (6100 Red Hook Quarters, Suite B3) \nResidence (Little St. James) \nLeave for SIT via helicopter \nWheels up from SIT for PBI \nBack at 358 El Brillo way \nEFTA00182006\n", "char_count": 416}, {"efta_number": "EFTA00181807", "page_number": 200, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDate: 1-28-10 \nO Probation ED Community Control O Drug Offender Probation O Sex Offenda K Poet Release O Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n El Felony [Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nTRAVEL PERMIT (O *Provisional li*Temporary) \nPurpose of Trip: Business \nVamets). address and telephone number of destination: Residence — Little St. James \nDeparture Date: \n2-4-10 \nReturn Date: 2-4-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return, \nContact your probation officer upon return or as instructed. \ntai Report any contact with law enforcement to your probation officer immediately. \nCE3 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 \nbeen convicted of a fel \nyou are instruaed and required to register with the sheriff of the county you enter. Failure to comply constitute a \nmisdemeanor of thejCadnd \nApproved by: \nifficer: Carmen Sloane \nPhone (Office/After Hours): \nSupervisor. Willie Gaines \nProposed Residence: \nRelation: \nINTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment: \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Provisional Travel Penult Permission for non-sex offender to morn to the state offender was living in at the time of sentencing \n*Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30)days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding that I am to continue to follow the Tula and regulations of my supervision and to \ntravel only to the location designated above. If I should be arrested \n... [truncated, 2429 chars — for the full page use /api/corpus/document/EFTA00181807/200 or ?id=EFTA00181807&page=200]", "char_count": 2429}, {"efta_number": "EFTA00181807", "page_number": 201, "text_content": "Schedule for Thursday (2/4/10): \n3:00am \n4:00am \n8:00am \n8:30am-12:00pm \n12:30-3:00pm \n3:30pm \n4:30pm \n5:00pm \n8:00pm \n9:00pm \nLeave 358 El Brillo way for Boca Raton Airport \nTake off from Boca Raton Airport for St. Thomas Aitport, USVI \nArrive at St. Thomas Airport (STT) \nResidence (Little St. James) \nMeetings at FTC (6100 Red Hook Quarters, Suite B3) \nResidence \nLeave residence for St. Thomas Airport via helicopter \nTake off from St Thomas for Palm Beach International Airport \nArrive at Palm Beach International Airport \n358 El Brillo Way \nEFTA00182008\n", "char_count": 560}, {"efta_number": "EFTA00181807", "page_number": 202, "text_content": "State of Florida \n-Apartment of Corrections - Community Correc...-as \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDCii: \nDate: 1-22-10 \n0 \nProbation \n0 \nCommunity Control \n0 Drug Offender Probation \n0 Sex Offender 0 \nPost Release \n0 \nPretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n E] Felony OMisclemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n(82 TRAVEL PERMIT (0 *Provisional 0 \n*Temporary) \nPurpose of Trip: Business \nHornets). address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook \nQuarters, Suite B3, US Virgin Islands \nDeparture Date: 1-27-10 \n \nReturn Date: 1-28-10 \n Method of Travel: Private Plane \nAccompanied By: Staff\nRelationship: \nComments/Instnictiona: Contact Probation Officer on next business day upon return. \nel Contact your probation officer upon return or as instructed. \nEl Report any contact with law enforcement to your probation officer immediately. \nEl 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff o \ne county you enter Failure to comply constitutes a \nmisdemeanor of?a second \n<-\nZS\nApproved by: \nOfficer. Carmen Sloane \n0 INTRAST \nProposed Residence: \nRelation: \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \nQUEST \ne Gaines \n•Presitlenal Travel Permit: Permission for non-sex offender to \ntot \nto offender was living in at the time of sentencing. \n*Teapontry Travd Perak: Permission for visits out of state for a period \nto exceed thirty (30) days. \nWAIVER OF EXT \nI have been given this permission with the explicit and \ntravel only to the location designated above. If I should \nand will not resist being returned to Florida. \nTION (FOR OUT OF STATE TRAVEL ONLY) \nding that I am to continue to follow the r\n... [truncated, 2321 chars — for the full page use /api/corpus/document/EFTA00181807/202 or ?id=EFTA00181807&page=202]", "char_count": 2321}, {"efta_number": "EFTA00181807", "page_number": 203, "text_content": "Schedule for Wednesday (1/27/10) \n6:00am \n7:00am \n10:30-11:30am \n11:30am-12:30pm \n12:30pm \nLeave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach \nInternational Airport \nTake off from Palm Beach International Airport for St. Thomas \nAirport \nOffender Registration office \nLegal meetings at office (6100 Red Hook Quarters, suite B3) \nLeave office for Residence (Little St James) \nSchedule for Thursday (1/28/10) \n10:30am \n11:00am-1:00pm \n1:00 \n4:30pm \n6:00pm \n9:00pm \nMeeting at Residence \nOffice (6100 Red Hook Quarters, suite B3) \nLeave office for residence (Little St James) \nLeave for St Thomas airport (STT) via helicopter \nTake off from St Thomas Airport for Palm Beach International \nAirport \nBack at 358 El Brillo way \nEFTA00182010\n", "char_count": 742}, {"efta_number": "EFTA00181807", "page_number": 204, "text_content": "State of Florida \nDepartment of Corrections - Community Coated'. \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC# \nDate: 1-22-10 \nO Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n ID Felony OMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (O *Provisional O *Temporary) \nPurpose of Trip: Business \nName(s). address and telephone number of destination: Residence — 9 East 71\" Street, New York, New York,. \nDeparture Date: \n2-4-10 \n \nReturn Date: 2-510\nMethod of Travel: Private Plane \nAccompanied Br Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \n.›N \n\"-a-tit \n• e-\n0 Contact your probation officer upon return or as instructed. \nReport any contact with law enforcement to your probation officer immediately.\nO \n-r \ne_ao \n0 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply coned \nmisdemeanor of \nnd itg_ \nApproved by: \n Phone (Office/After Hours): \nOfficer: Carmen Sloane \n Supervisor: Willie Gaines \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Provision! Twee/ Permit: Permission for nonaex offender to retum to the state offender was living in at the time of sentencing. \n*Temporary Travel Pend& Permission for visits out of state fora period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI 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 \ntravel only to the l\n... [truncated, 2355 chars — for the full page use /api/corpus/document/EFTA00181807/204 or ?id=EFTA00181807&page=204]", "char_count": 2355}, {"efta_number": "EFTA00181807", "page_number": 205, "text_content": "Schedule for Thursday (2/4/10) \n6:00am \nLeave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach \nInternational Airport \n7:00am \nTake off from Palm Beach International Airport for Teterboro \nAirport, NJ \n11:00am \nArrive at 9 E. 71g St, New York, NY \n11:30pm \nLeave 9 E. 71St St \n12:00-1:O0pm \nDentist appointment at Dr. Magnani's on the 4th at 7 W. 51st \nSt 7th floor \n1:30-5:00pm \nLegal Meetings at Stephen Susman's office ( \n6th floor) \n5:30pm \nBack at 9 E. 71g St, \nSchedule for Friday (2/5/10) \n11:30am \nLeave 9 E. 71g St \n12:00-3:00pm \nLegal Meetings at Stephen Susman's office (of \n6th floor) \n3:30pm \nBack at 9 E. 71st St \n7:30pm \nLeave for Teterboro airport, NJ \n8:30pm \nTake off from Teterboro airport for PBI \n11:45pm \nBack at 358 El Brillo way \nEFTA00182012\n", "char_count": 770}, {"efta_number": "EFTA00181807", "page_number": 206, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n. \nName: \nJeffrey Epstein \nDC#: \nDate: 1-28-10 \nK Probation 1:83 Community Control K Thug Offender Probation K Sex Offender K Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 0 Felony ❑Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nEl TRAVEL PERMIT (0 *Provisional K *Temporary) \nPurpose of Trip: Business \nNamefs). address and telephone number of destination: Residence - 9 E. 71g St. New York \nDeparture Date: \n2-1-10\nReturn Date: 2-2-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \nO Contact your probation officer upon return or as instructed. \nO Report any contact with law enforcement to your probation officer immediately. \nO 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor of \nsecond \nApproved by: \n Phone (Office/After Hours): \nOfficer: Carmen Sloane \n Supervisor: Willie Gaines \nProposed Residence: \nRelation: \nK INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n_ \n•Provlsional Travel Perak: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL OM) \nI 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 \ntravel only to the location designated\n... [truncated, 2343 chars — for the full page use /api/corpus/document/EFTA00181807/206 or ?id=EFTA00181807&page=206]", "char_count": 2343}, {"efta_number": "EFTA00181807", "page_number": 207, "text_content": "Schedule for Monday (2/1/10): \n6:00am \nLeave 358 El Brillo way for Galaxy Aviation at Palm Beach \nInternational Airport \n7:00am \nTake off from Palm Beach International for Teterboro Airport, \nNJ \n11:00am \nArrive at 9 E. 7151 St, NY (Residence) \n1:00pm \nLeave 9 E. 71St St for Stephen Susman's office \nAvenue) \n2:00-5:00pm \nLegal Meetings at Stephen Susman's office \n6:00pm \nBack at 9E. 7151St \nSchedule for Tuesday (2/2/10): \n9:15am \nLeave 9 E. 71St for Dr. Magnani (Dentist) (fit) \n9:45-11:45am \nAppointment at Dr. Magnani \n12:45pm \nBack at 9 E. 71st St \n2:00-4:00pm \nLegal Meetings at Stephen Susman's office \n5:00pm \nBack at 9 E. 71St St \n7:00pm \nLeave 9 E. 71St St for Teterboro Airport, NJ \n8:00pm \nTake off from Teterboro, NJ for Boca Raton Airport \n10:30pm \nArrive at Boca Raton Airport \n11:30pm \n358 El Brillo Way \nEFTA00182014\n", "char_count": 836}, {"efta_number": "EFTA00181807", "page_number": 208, "text_content": "State of Florida \nDepartment of Corrections - Community COITOCtsua \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \ntame: \nJeffrey Epstein \nDO: \nDate: 1-12-10 \n• \nOffense: \nProbation \nProcure \n°Community Control \nPerson Under Age \nII \nof \nDrug Offender Probation 0 Sex Offender \n18 fix Prostitution \n• Post Release \n0 Felony \n• Pretrial Intervention \nOMisdemeanor \nSentence Length \n12 months Community Control \nTermination Date: 7-21-2010 \nPurpose of Trip: \nBusiness \n!II TRAVEL PERMIT (0 *Provisional 0 nemP0t110) \nName(s). address and telephone number of destination: Residence — 9 East 71m Street, New York, New York \nDeparture Date: \n1-13-10 \nReturn Date: 1-14-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \nRelationship: \nComments/Instructions: Will be leaving Palm Beach County on 1-13-10 at 6:00 am and returning on 1-14-10 at 2:00 \nam. Contact Probation Officer on next business day upon rekum, \nt.:2 \n0 \nea \n4pproved \nContact your probation officer upon return or as instructed. \nReport any contact with law enforcement to your probation officer immediately. \nPursuant 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff of the county you eater. Failure to comply constitutes a \nmisdemeanor of the \nby: \nPhone (Office/Atter Hours): \nOfficer: Carmen Sloane \nSupervisor: \nWillie Gaines 1k1.4t.\n, laN \nProposed Residence: \nII INTRASTATE TRANSFER REQUEST \nRelation: \nPhone: \nProposed Employment: \nSupervisor. \nPhone: \nREPORTING INSTRUCTIONS: \nItosisional Travel Past Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Teamponoy Am/ Pawls: Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding Motion% to con\n... [truncated, 2445 chars — for the full page use /api/corpus/document/EFTA00181807/208 or ?id=EFTA00181807&page=208]", "char_count": 2445}, {"efta_number": "EFTA00181807", "page_number": 209, "text_content": "Schedule for 1/13/10: \n6am \nLeave 358 El Brillo way for Galaxy Aviation at Palm Beach \nInternational Airport \n7am \nWheels up from PBI to Teterboro Airport, NJ \n11am \nArrive at 9E. 71g St, New York, NY \n1:30pm \nLeave 9 E. 71st St for Stephen Susman's office (MIME \nAve, 6th floor) \n2-5pm \nMeetings at Stephen Susman's office \n5:30pm \n9E. 71st St \n10pm \nLeave 9 E. 71g St for Teterboro Airport \n11pm \nWheels up from Teterboro to PBI \n2am (1/14/10) \nArrive back at 358 El Brillo way \nEFTA00182016\n", "char_count": 494}, {"efta_number": "EFTA00181807", "page_number": 210, "text_content": "State of Florida \nDepartment of Corrections - Community Corn:caws \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n__.e: \nJeffrey Epstein \nDC0: \nDate: 1-12-10 \n0 Probation \niS Community Control \n• Drug Offender Probation \nII Sex Offender 0 Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \ne Felony OMisdemearior \nSentence Length: \n12 months Community Control \nTermination Date: 7-21-2010 \ne TRAVEL PERMIT (❑*Provisional • *Temporary) \nPurpose of Trip: \nBusiness \nNarne(s), address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook \nQuarters, Suite B3, US Virgin Islands \nDeparture Date: \n1-15-10 \nReturn Date: 1-15-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \nRelationship: \nI O. 6\"0 \nComments/Instructions: Will be leaving Palm Beach County on 1-15-10 at 6;00 am and returninz on 1-15-10 at-940 \npm. Contact Probation Officer on next business day noon return. \nEl Contact your probation officer upon return or as instructed. \nCS Report any contact with law enforcement to your probation officer immediately. \nEl 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a \nmisdemeanor of \n'proved by: \nPhone (OlTice/After Hours): \n-P \nOfficer. Carmen Sloane \nSupervisor: \nWillie Gaines \nK INTRASTATE TRANSFER REQUEST \nProposed Residence: \nRelation: \nPhone: \nProposed Employment: \nSupervisor: \nPhone: \nREPORTING IN S'f RUCTIONS: \n*Provisional Travel Permit. Permission for non-sex offender to return to the state offender was living Ina the time of sentencing. \n•Temsponvy Travel Permit: Permission for visits out of state fora period not to exceed thirty (30)days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the \n... [truncated, 2499 chars — for the full page use /api/corpus/document/EFTA00181807/210 or ?id=EFTA00181807&page=210]", "char_count": 2499}, {"efta_number": "EFTA00181807", "page_number": 211, "text_content": "Schedule for 1/15/10: \n6am \nLeave 358 El Brillo way for galaxy Aviation at Palm Beach \nInternational Airport \n7am \nWheels up from PM to St. Thomas (STT) \n10:30 am \nLand at St Thomas \n11-11:30am \nDMV in St. Thomas \n12-lpm \nOffice (6100 Red Hook Quarters, Suite B3) \n1:30-5pm \nResidence (Little St. James) \n5pm \nLeave for STT via helicopter \n6pm \nWheels up from STT for 1,B1 \n9pm \nArrive back at 358 El Brillo way \nEFTA00182018\n", "char_count": 426}, {"efta_number": "EFTA00181807", "page_number": 212, "text_content": "State of Florida \nDepartment of Corrections - Conmtmity Correciwus \nTRAVEL PE \n/INTRASTATE TRANSFER REQUEST \nt .a.ae: \nJeffrey Epstein \nDC#: \nDate: 1-12-10 \nK Probation 0 Community Control \nOffense: \nProcure Person Under Age \nE \nof \nDrug Offender Probation \n18 for Prostitution \n• Sex Offender K Post Release \nill Felony \n• Pretrial Intervention \nOMisdemeanor \nSentence Length: \n12 months Community Control \nTermination Date: 7-21-2010 \n®TRAVEL, PERMIT (❑ *Provisional ❑*Temporary) \nPurpose of Trip: \nBusiness \nName( s). address and telephone number of destination: Residence — 9 East 71' Street, New York, New York \nDeparture Date: \n1-12-10 \nReturn Date: 1-14-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \nRelationship: \nConunents/Instructions: Will be leaving Palm Beach County on 142-1Qat 6:00 pm and returning on 1-14-10 at 2-00 \nam. Contact Probation Officer on next business day upon return, \nEl Contact your probation officer upon return or as instructed. \n1IS Report any contact with law =forcemeat to your probation \n0 Pursuant to section 775.13 Florida Statutes, if the visit \nbeen convicted of a felony, you are instructed and required \nmisdemeanor of the second degree. \n. \n. ',proved by - pOALIG. Wal-lieriS \n1 \nofficer immediately. \nto another county in the State of Florida will exceed forty-eight (48) hours and you have \nto register with the sheriff of the county you enter. Failure to comply constitutes a \nPhone (Office/After Hours): \nOfficer. \nSloane \n-.. \nSupervisor: \nWillie Gaines NW itivilt \n0 INTRASTATE TRANSFER REQUEST \nProposed Residence: \nRelation: \nPhone: \nProposed Employment: \nSupervisor. \nPhone: \nREPORTING INSTRUCTIONS: \n\"Prorating! Travel Perak: Permission for non-sex offender to return to the state offender was living in at the tune of sauencing. \n*Temporary Fnivd Permit Permission for visas out of stale fora period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the\n... [truncated, 2487 chars — for the full page use /api/corpus/document/EFTA00181807/212 or ?id=EFTA00181807&page=212]", "char_count": 2487}, {"efta_number": "EFTA00181807", "page_number": 213, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDCII: \nDate: 1-12-10 \n0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 0 Felony DMisdemeanor \nSentence Length: 12 months Community Control \n \nlamination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 'Previsional 0 t remPonlY) \nPurpose of Trip: Business \nName(s), address and telephone number of destination: Residence — 9 East 714 Street, New York, New York \nDeparture Date: \n1-13-10\nReturn Date: 1-14-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Will be leavlsg Palm Beach County on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 \nAllly Contact Probation Officer on next business day upon return. \n181 Contact your probation officer upon return or as instructed. \nReport any contact with law enforcement to your probation office immediately. \nEl 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor of the iond \nipproved by: \nOfficer: Carmen Sloane \nPhone (Office/After Hours): \nSupervisor Willie Gaines \nProposed Residence: \nRelation: \nINTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment: \nSupervisor: \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the tune of sentencing. \n*Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding that I tun to conti\n... [truncated, 2381 chars — for the full page use /api/corpus/document/EFTA00181807/213 or ?id=EFTA00181807&page=213]", "char_count": 2381}, {"efta_number": "EFTA00181807", "page_number": 214, "text_content": "Page 1 of 1 \nSloane, Carmen \nFrom: \nSent: \nMonday, November 16, 2009 5:29 PM \nTo: \nSloane, Carmen \nSubject: Regarding Jeffrey Epstein \nDear Officer Sloane, \nThey are all under the age of 18. I am aware \nthat Jeffrey Epstein is a regis ere sex offender and had plead guilty to soliciting for pros ' \nprocuring a \nlai\nr prostitution. I am 100% comfortable with Jeffrey Epstein around my children \n \n \nam an \nand have known Jeffrey for over 20 years. Please feel free to contact us at\n \nSincerely, \nWindows 7: I wanted simpler, now It's simpler tm a rock star \nEFTA00182021\n", "char_count": 571}, {"efta_number": "EFTA00181807", "page_number": 215, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC# \nDate: 1-5-10 \nK Probation [81 Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n IS Felony ❑Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nEl TRAVEL PERMIT (0 *Provisional 0 *Temporary) \nPurpose of Trip: Business \nName(s). address and telephone number of destination: Residence — 9 East 71\" Street, New York, New York,. Residence \n— Little St. James, US Virgin Island. \nDeparture Data 1-6-10\nReturn Date: 1-7-10 \nMethod of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Lostructious: Will be leaving Palm Beach County on 1-6-10 at 6:00 am and returning on 1-7-10 at \n9:30pm. Contact Probation Officer on next business davApon return. \n• \nContact your probation officer upon return or as instructed. \n• \nReport any contact with law mforcanent to your probation offior immediately. \n▪ \nPursuant 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 \nbeat convicted of a felony, you are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor of \nsoon \npproved by: \n \n \n Phone (Office/After Hours): \nOfficer , Carmen Sloane \n Supervisor: Willie Gaines \nProposed Residence: \nRelation: \nINTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment: \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n•Provisional Travel Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \nrfemponny Travel Permit. Permission for visits out of state fora period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with \n... [truncated, 2474 chars — for the full page use /api/corpus/document/EFTA00181807/215 or ?id=EFTA00181807&page=215]", "char_count": 2474}, {"efta_number": "EFTA00181807", "page_number": 216, "text_content": "Sloane, Carmen \nFrom: \nStory Cowles \nSent: \nTuesday,Janu!!!!!!!!!!!!!!\" \nTo: \nSloane, Carmen \nSubject: \nSchedule For Wednesday and Thursday \nSchedule for 01/06/10: \n6am - Leave 358 El Brillo wawy for Galaxy Aviation at Palm Beach International Airport 7am \n- Take of from PHI 10:15am - Land at Teterboro Airport, NJ and go straight to 9 E. 71st St \n12-12:45pm - Meeting at Doctor Stephen Victors office \n6th floor) fpm -\nBack at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office ( \n5th floor) 5pm - Head back to 9 E. 71st St \nSchedule for 01/07/10: \n2:15am - Leave 9 E. 71st St for Teterboro Airport, NJ 3am - Take off from Teterboro \nAirport, NJ 7:20am - Land at Cyril E. \nSt. Thomas 8am - DMV in St. Thomas \n9am - Meeting at Maria Hodges office (\n• \n' \n• ) 10-11am - 6100 Red Hook Quarters \n(Office) \n11-4:15 - Little St. James \n4:15 - Depart Little St. James by helicopter to Cyril E. King airport in St Thomas 5pm -\nPre clear customs in Cyril E. King airport in St Thomas 6:10pm - Take of from Cyril E. \nKing airport in St Thomas for PBI 9:30pm - Home at 358 El Brillo way \n1 \nEFTA00182023\n", "char_count": 1106}, {"efta_number": "EFTA00181807", "page_number": 217, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC#: \nDate: 11-30-09 \n0 Probation t5 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \nCO Felony OMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n123 TRAVEL PERMIT (0 *Provisional 0 *TeosPorarY) \nPurpose of Trip: Business \nName(s), address and tel \n• : Residence - 9 East 71d Street, New York, New York and Law of \noffice of Davis & Pulk — \nNew York, New York \nDeparture Date: \n12-03-09 \n Return Date: 12-03-09\nAccompanied By: Staff\nRelationship: \nMethod of Travel: Private Plance \nComments/Instructions: Will be leaving Palm Beach County at-fit0fam and returning at 11:45nm. Contact \nProbation Officer on next business day upon return, \n4:U)A•ra \n21 Contact your probation officer upon return or as instructed. \ni\na\n \nReport any contact with law enforcement to your probation officer immediately. \n0 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 \nbeen convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor of the \nnd \nApproved by: \n0 Cam, \n Phone (Offi \nOfficer: Carmen Sloane \n Supervisor: \nProposed Residence: \nRelation: \n0 INTRASTATE TRANSFER REQUEST \nProposed Employment \nSupervisor. \nPhone: \nREPORTING INSTRUCTIONS: \nPhone: \n?mislead Marti Perot Permission for non-sex offender to return to the state offender was living in at the time of sentencing, \n\"Tasporsry Third Pernik remission for visits out of state fora period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding that I am to continue to \n... [truncated, 2434 chars — for the full page use /api/corpus/document/EFTA00181807/217 or ?id=EFTA00181807&page=217]", "char_count": 2434}, {"efta_number": "EFTA00181807", "page_number": 218, "text_content": "Schedule for 12/3 \n4:15am - Leave 358 El Brillo Way for airport \nSam - Depart to NYC \n9am - Arrive at house \n1:30pm - Depart house for meeting with Steven Susman \n2pm — Meeting with Steve Susman \n2:45pm — Leave Steve Susmans office for meeting with Davis Polk \n3pm - Meeting with Davis Polk \n5:30pm - Leave meeting with Davis Polk for house \n7:30pm - Leave house for airport \n8pm - Depart for PB! \nHome address in New York City: \n9 E. 71st St. \nNew York, NY 10021 \nSteve Susman's address: \new ork, NY 10065 \nDavis Polk's \n• \new York, NY 10017 \nEFTA00182025\n", "char_count": 557}, {"efta_number": "EFTA00181807", "page_number": 219, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTravel Permit \n]'Provisional \nn *Temporary \nDate: \n9/1/09\nO Probation/Pre-Trial \nO Parole/Post Release \nIS Community Control \n0 Sex Offender \nFull Name: \nJeffery Epstein \nAddress: \n350 El-Brillo \nCity/State/Zip: \nPalm Beach, F133480 \nDC No.: \nOther State: \nOS No.: \nName(s) address and telephone number of destination: Roy Black \nMiami, FL \n33131 \nPurpose of Trip: \nprepare for case \nDeparture Date: \n9/1/09 \n Return Date: \n9/1/09 \n Method of Travel: \nCar\nAccompanied By: \nSecurity \n Relationship: \nDriver\nOffense: \nProcure Person Under Age of 18 For Prostitution \n al Felony \nOMisdemeanor \nSentence Length: \n12 \n Termination Date: \n7/21/2010 \nComments/Instructions: You are to return directly to your residence from your attorneys office. While at your \nattorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. \nContact the probation office unpon return for your visit. \nEl Contact your probation officer upon return or as instructed. \n• \nReport any contact with law enforcement to your probation officer immediately. \nK 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 \n'ten convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdaneanor of the second degree. \nApproved by: \nOfficer. \nSupervisor: \nOffice Name: \n15-4 \nAddress: \n3444 S. Congress Ave Palm Springs, FL 33461 \nPhone: \nFOR OUT OF STATE TRAVEL ONLY \n•Rules. Section a-106 \nProvisional Travel Permit In uwa \ny situations a provisional travel permit may be issued by a state allowing an offender to go to another state before completion of \nan investigation and formal acceptance. \nTemporary Trued Permit:Agate may issue a temporary travel permit for visits out of the nate for a period not to exceed thirty (30) days \nDOB: \nR\n... [truncated, 2609 chars — for the full page use /api/corpus/document/EFTA00181807/219 or ?id=EFTA00181807&page=219]", "char_count": 2609}, {"efta_number": "EFTA00181807", "page_number": 220, "text_content": "44 Y \nEFTA00182027\n", "char_count": 19}, {"efta_number": "EFTA00181807", "page_number": 221, "text_content": ".Case9:0&,m,430119-KAM \nDocument113-2 \nEnteredonFLSDDocket05/22/2009 \nPage2of4 \n1\n2 \n3 \n4 \n5 \n6 \n7 \nDefendant. \n8 \nIN THE CIRCUIT COURT OF THE \nFIFTEENTH JUDICIAL CIRCUIT \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nCRIMINAL DIVISION \nSTATE OF FLORIDA ) \nvs \n. ) \nCASE NO. 06 CF9454AMB \n08 9381.CFAMB \nJEFFREY EPSTEIN \n) \n9 ' \n• PLEA CONFERENCE \n10 \n11 \nPRESIDING: HONORABLE DEBORAH DALE PUCILLO \n12 \nAPPEARANCES: \n13 \nON BEHALF OF THE STATE: \nBARRY E. KRISCHER, ESQUIRE \n14 \nState Attorney \n401 North Dixie Highway \n15 \nWest Palm Beach, Florida 33401 \nBy: \nLANNA BELOHLAVEK, ESQUIRE \n16 \nAssistant State Attorney \n17 \nON BEHALF OF THE DEFENDANT: \nATTERBURY, GOLDBERGER & WEISS,P.A. \n18 \n250 Australian Avenue South \nSuite 1400 \n19 \nWest Palm Beach, Florida 33401 \nBy: JACK GOLDBERGER, ESQUIRE \n20 \n21 \n22 \nCERTIFIED COPY \n23 \nJune 30_ 2008 \n24 \nPalm Beach County Courthouse \nWest Palm Beach, Florida 33401 \n25 \nBeginning at 8:40 o'clock, a.m. \nPHYLLIS A. DAMES, OFFICIAL COURT REPORTER \nEFTA00182028\n", "char_count": 996}, {"efta_number": "EFTA00181807", "page_number": 222, "text_content": "Case 9:08-cv-80119-KAM \nDocument 113-2 \nEnteredonFLSDDocket05/22/2009 \nPage 3 of 4 \n20 \n1 \nregularly congregate? \n2 \nMS. BELOHLAVEK: I personally do not \n3 \nknow. \n4 \nTHE COURT: Neither do I, which is \nwhy I'm asking. Has that been \n6 \ninvestigated? \n7 \nMR. GOLDBERGER: We have done our due \n8 \ndiligence, for what it's worth, there is a \n9 \nresidential street. There are not children \n10 \ncongregating on that street. We think the \n11 \naddress applies, if it doesn't, we fully \n12 \nrecognize that he can't live there. \n13 \nTHE COURT: Okay. D is, you shall \n14 \nnot have any contact with the victim, are \n15 \nthere more than one victim? \n16 \nMS. BELOHLAVEK: There's several. \n17 \nTHE COURT: Several, all of the \n18 \nvictims. So this should be plural. I'm \n19 \nmaking that plural. You are not to have \n20 \nany contact direct or indirect, and in this \n21 \nday and age I find it necessary to go over \n22 \nexactly what we mean by indirect. By \n23 \nindirect, we mean no text messages, no \n24 \ne.amail, no Face Book, no My Space, no \n25 \ntelephone calls, no voice mails, no \nPHYLLIS A. DAMES, OFFICIAL COURT REPORTER \nEFTA00182029\n", "char_count": 1125}, {"efta_number": "EFTA00181807", "page_number": 223, "text_content": "Case 9:08-cv-80119-KAM \nDocument 113-2 \nEntered on FLSD Docket 05/22/2009 \nPage 4 of 4 \n21 \n1 \nmessages through carrier pigeon, no \n2 \nmessages through third parties, no hey \n3 \nwould you tell so and so for me, no having \n4 \na friend, acquaintance or stranger approach \n5 \nany of these victims with a message of any \n6 \nsort from you, is that clear? \n.7 \nTHE DEFENDANT: Yes, ma'am \n8 \nTHE COURT: And then it states, \n9 \nunless approved by the victim, the \n10 \ntherapist and the sentencing court. Okay. \n11 \nTHE DEFENDANT: I understand. \n12 \nTHE COURT: And the sentencing court. \n13 \nSo, if there is a desire which, I would \n14 \nthink would be a bit strange to have \n15 \ncontact with any of the victims the court \n16 \nmust approve it. \n17 \nMS. BELOHLAVEK: Correct. \n18 \nTHE COURT: If the victim was under \n19 \nthe age of 18, which was the Case, you \n20 \nshall not until you have successfully \n21 \nattended and completed the sex offender \n22 \nprogram. So, is this sex offender program \n23 \nbecoming a condition of probation? \n24 \nMS. BELOHLAVEK: That is not. I \n25 \ndon't believe I circled that one. \nPHYLLIS A. DAMES, OFFICIAL COURT REPORTER \nEFTA00182030\n", "char_count": 1155}, {"efta_number": "EFTA00181807", "page_number": 224, "text_content": "Case 9:08-cv-80119-KAM \nDocument 113-2 \nEntered on FLSD Docket 05/22/2009 \nPage 1 of 4 \nEXHIBIT A \nto \nPlaintiffs Jane Doe 101 and Jane Doe 102's \nMotion for No-Contact Order \nEFTA00182031\n", "char_count": 189}, {"efta_number": "EFTA00181807", "page_number": 225, "text_content": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nCASE NO.: 08-CV-80119-MARRA/JOHNSON \nJANE DOE NO. 2, \nPlaintiff, \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nRelated Cases: \n08-80232, 08-80380, 08-80381, 08-80994, \n08-80993, 08-80811, 08-80893, 09-80469, \n09-80591, 09-80656, 09-80802, 09-81092, \nDECLARATION OF ADAM D. HOROWITZ \n1. \nMy name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. \n2. \nThe deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 \np.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the \ndeposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in \nwhich it was agreed that \"Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. \n4 (in the absence of a court order permitting him to attend).\" It was further agreed that Jeffrey \nEpstein may listen in to the deposition by telephone or view a videofeed of the deposition, but \nunder no circumstances would he \"be seen by our client.\" \n3. \nWhile Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at \napproximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with \nJeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped \nEXHIBIT \nI A \nEFTA00182032\n", "char_count": 1316}, {"efta_number": "EFTA00181807", "page_number": 226, "text_content": "walking and began to stare at and intimidate Janc Doe No. 4. Jane Doe No. 4 was terrified, \nbegan crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. \n4. \nAs a result of this incident, Jane Doe began crying uncontrollably and was unable \nto proceed with her deposition. \nUnder penalties of perjury I declare that I have read the foregoing Declaration and the \nfacts stated in it are true. \nDated: September /7 2009 \n2 \nr:e \n—1141 \nAdam D. Horowitz \nEFTA00182033\n", "char_count": 497}, {"efta_number": "EFTA00181807", "page_number": 227, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305 \nEntered on FLSD Docket 09/17/2009 \nPage 1 of 8 \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nCASE NO.: 08-CV-80119-MARRA-JOHNSON \nJANE DOE NO. 2, \nPWntift \nv. \nJEFFREY EPSTEIN, \nDefendant. \nRelated Cases: \n08-80232, 08-80380, 08-80381, 08-80994, \n08-80993, 08-80811, 08-80893, 09-80469, \n09-80581, 09-80656, 09-80802, 09-81092. \nDEFENDANT'S. JEFFREY EPSTEIN. MOTION FOR SANCTIONS AND \nTO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN \nSUPPORT THEREOF \nDefendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, moves this \ncourt for an order granting sanctions pursuant to Rule 30(d)(2) and (3XA) and (C) (referencing \nRule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. \n4 within fifteen (15) days and as grounds therefore would state: \n1. \nOn August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September \n16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not \nappear for a deposition prior to that time of day, i.e. 1:00 p.m. \n2. \nThe deposition was originally set at the offices of the undersigned, but Plaintiffs \ncounsel requested that it be moved to the court reporter's office. The court reporter is Prose \nCourt Reporting located at 250 Australian Avenue South, Suite 115, West Palm Beach, FL \n33401. \nEFTA00182034\n", "char_count": 1391}, {"efta_number": "EFTA00181807", "page_number": 228, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305 \nEntered on FLSD Docket 09/17/2009 \nPage 2 of 8 \n3. \nThe undersigned's office began attempting to set the deposition of Jane Doe No. 4 \non July 21, 2009. Because of the number of attorneys who would be attending (based on the \ncourt's consolidation order) coordinating the video deposition creates logistical problems. \n4. \nOn August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff \nindicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached \nas Exhibit 1. \n5. \nSome 13 days later, counsel for Jane Doe No. 4 filed a motion for protective order \non September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The \nDefendant immediately filed a response (an Emergency Motion) on September 11, 2009 \nrequesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend \nthe deposition. This is common procedure. See Exhibit 2, without exhibits. As of the date of \nthe deposition, the court had not ruled on these motions. \n6. \nOn Monday, counsel for Jane Doe No. 4 and the undersigned spoke, an agreement \nwas reached that the deposition would proceed as scheduled, and that Mr. Epstein would not be \nin attendance other than by telephone or other means. See Exhibit 3. \n7. \nThe deposition was originally scheduled on the 15th Floor and moved by Prose to \na larger ground floor to accommodate the number of people who were to attend \n8. \nThe undersigned and his partner, Mark T. Luttier, had scheduled a meeting with \nMr. Epstein for approximately an hour prior to the deposition. It is well known through multiple \nnewspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the \n14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. \nGoldberger. As well, had the court issued an order prior to the deposition that would have \nallowed Mr. Epstein to attend, he was readily avai\n... [truncated, 2024 chars — for the full page use /api/corpus/document/EFTA00181807/228 or ?id=EFTA00181807&page=228]", "char_count": 2024}, {"efta_number": "EFTA00181807", "page_number": 229, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305 \nEntered on FLSD Docket 09/17/2009 \nPage 3 of 8 \n9. \nAs of 1:00 p.m., no order had been received from the court, so Epstein's \nattorneys, in good faith, decided that Epstein would not attend the deposition (as per the \nagreement), if we chose to proceed, which we were doing. The undersigned and Mr. Luther \nspecifically waited until just after 1:00 o'clock, the time that the deposition was to start, prior to \nleaving with Mr. Epstein. Counsel instructed Mr. Epstein to leave the building. Clearly, \nDefendant and his counsel simply wish to have meaningful discovery. \n10. \nThe undersigned and Mr. Luttia exited the elevator heading toward the \ndeposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the \nsame time and turned to depart from through the front entrance such that he could go to his home \nto watch the deposition and assist counsel, from a video feed. \n11. \nCompletely unbeknownst and unexpected by anyone, apparently the Plaintiff and \nher attomey(s) were at the front door where Mr. Epstein was intending to exit. Upon seeing two \nwomen, one who might be the Plaintiff, Mr. Epstein immediately made a left turn and exited \nthrough a separate set of doors to the garage area. See affidavit of Jeffrey Epstein and Igor \nZinoviev, Exhibit 4 and 5, respectively. \n12. \nThe entire incident was completely unknown to the undersigned and Mr. Luther \nuntil Adam Horowitz, Esq. came in and announced that the deposition was not going to take \nplace in that Mr. Epstein and his client saw one another, she was upset and therefore the \ndeposition was cancelled from his perspective. \n13. \nThe undersigned and his partner, Mr. Luther, had a court reporter and a \nvideographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of \nB.B., William Berger on behalf of three Plaintiffs were present for the deposition. \n3 \nEFTA00182036\n", "char_count": 1939}, {"efta_number": "EFTA00181807", "page_number": 230, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305 \nEntered on FLSD Docket 09/17/2009 \nPage 4 of 8 \n14. \nAny suggestion that the chance \"visual\" between Mr. Epstein and Jane Doe No. 4 \nwas \"pre-planned\" would be absurd, disingenuous and false. The undersigned counsel went out \nof his way to make certain Mr. Epstein would not be in the building after the time the deposition \nwas set to begin. Had the Plaintiff and her counsel been in the deposition room at the appointed \ntime, no visual contact would have occurred. \n15. \nIt is possible that Plaintiff's counsel, by filing their motion for protective order on \nSeptember 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition \nwould not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition, \nwere not prepared and/or did not want to proceed with the deposition. \n16. \nThe unilateral termination of the deposition was unnecessary, inappropriate and a \nsubstantial waste of attorney time and the costs related to the deposition (court reporter and \nvideographer). (See Affidavit of Robert D. Critton, Jr., Mark T. Luttler and Deposition \nTranscript, Exhibits 6, 7, and 8 respectively). \n17. \nHad the \"visual\" been premeditated, the cancellation of the deposition may have \nbeen justified, however, under these circumstances, it was grandstanding and improper. In that \nthe Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until \nshe filed a lawsuit, this brief visual encounter from a distance should not have resulted in the \nunilateral cancellation of her deposition. \n18. \nThe costs associated with the court reporter and videographer total $428.80. See \nExhibit 9. \nMemorandum of Law In support of Motion \nA substantial amount of administrative time went into the setting up the deposition of \nJane Doe No. 4. Almost two months passed from the time that the Defendant's counsel first \n4 \nEFTA00182037\n", "char_count": 1941}, {"efta_number": "EFTA00181807", "page_number": 231, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305 \nEntered on FLSD Docket 09/17/2009 \nPage 5 of 8 \nrequested a date for the deposition of lane Doe No. 4. The deposition of Jane Doe No. 4 was to \nbegin at 1:00 p.m, based on her schedule, and was moved from the undersigned's office to the \noffice of the court reporter at her counsel's request. \nPursuant to Rule 30(dX2) and (3)(A) and (C) and its reference to 37(aX5)), Federal Rules \nof Civil Procedure, the court may impose an appropriate sanction, including reasonable expenses \nin attorneys fees incurred by any party on a person who impedes or delays the fair examination \nof the deponent. In this instance, the brief visual encounter, which was completely unintended \nand inadvertent, should not have been grounds for Plaintiff's counsel and Plaintiff refusing to \nmove forward with the deposition. Furthermore, pursuant to (3)(A) and (C), Plaintiff and \nPlaintiff's counsel had no right to unilaterally terminate cancel the deposition and fail to move \nforward. Plaintiff should have continued with the deposition and filed any motion deemed \nappropriate post deposition. Therefore, Defendant is asking for the costs associated with the \nattendance of the court reporter, her transcript and the presence of the videographer. Defendant \nwould also request reasonable fees for 2.5 hours at $500 per hour for being required to prepare \nthis motion and affidavits associated with same. \nThe records obtained thus far on Jane Doe No. 4, do not reflect any \"emotional trauma\" \nby her own account of some 50 plus visits to the Defendant's home prior to the time that she \nhired an attorney. Even in her interview with attorney's handpicked expert, Dr. ICliman, by her \nown comments, her significant emotional trauma relates to physical and verbal abuse by a prior \nboyfriend, \nand deaths associated with two close friends, \nTherefore, the supposed \"emotional trauma\" caused by a chance encounter resulting in a \n\"glance\" at best, should not be the basis for Plain\n... [truncated, 2062 chars — for the full page use /api/corpus/document/EFTA00181807/231 or ?id=EFTA00181807&page=231]", "char_count": 2062}, {"efta_number": "EFTA00181807", "page_number": 232, "text_content": "Case 9:08-cv-80119-I7 , and that an oath was/was not taken. \nW\nS.)S mx_ hand and official seal in the County and State last aforesaid this /r\ne/\nday of r5,0C \n 2009. \nita41-e-\",\nPRINT NAMEr7 55/C1 ctioeste.R___ \nNOTARY PUBLIC/STATE OF FLORIDA \nCOMMISSION NO.: Ob 853 $;9 \nMY COMMISSION EXPIRES: ,aVelpy \nEFTA00182064\n", "char_count": 869}, {"efta_number": "EFTA00181807", "page_number": 258, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305.9 \nEntered on FLSD Docket 09/17/2009 \nPage 1 of 3 \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nCASE NO. 08-CV-80119-MARRA/JOHNSON \nJANE DOE NO.2, \nPlaintiff, \n-vs-\nJEFFREY EPSTEIN, \nDefendant. \n \n/ \nRelated cases: \n08-80232, 08-08380, 08-80381, 08-80994, \n08-80993, 08-80811, 08-80893, 09-80469, \n09-80591, 09-80656, 09-80802, 09-81092 \n \n/ \nDEPOSITION OF JANE DOE #4 \nWednesday, September 16, 2009 \n1:03 - 1:08 p.m. \n250 Australian Avenue South \nSuite 115 \nWest Palm Beach, Florida 33401 \nReported By: \nCynthia Hopkins, RPR, FPR \nNotary Public, State of Florida \nProse Court Reporting \nEXHIBIT Ii? \nPROSE COURT REPORTING AGENCY, INC. \nEloctronleally signed by Wallis ItoPichis iftle \nd'2a4384445042•646t1.68B7d7MIW6 \nEFTA00182065\n", "char_count": 784}, {"efta_number": "EFTA00181807", "page_number": 259, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305-9 \nEntered on FLSD Docket 09/17/2009 \nPage 2 of 3 \nPage 2 \n1. \n2 \n3 \nAPPEARANCES: \nOn &Slott PbastifIl \nADAM D. MOROWITZ, ESQUIRE \n1 \n2 \nMERME1STEIN a HOROWITZ. PA \n18205 Bbarice Baukased \nSuite 2218 \n4 \nPaea\nlvgani.\nt\n5 \n6 \n6 \n7 \nOn behalf of the DeRadsat \n8 \nROBERT D. CRITTON, JR ESQUIRE \n7 \nMARK T. LUTIDIR. ESQUIRE \nBURMAN. CANTON, LUITIERR COLEMAN. L1P \n303 Bram Boulevard \n9 \n10 \nSate 400 \n10 \nWest \n33401 \n11 \nPhone \n11 \n12 \n13 \n0a Wulf \nJAOC ALAN GOLDBERGER. ESQUIRE \n12 \nATTERBURY, GOLDBERGER* WEER PA \n13 \n14 \n250 AS:am Avec= South \nSulse 1400 \n14 \n15 \nWas \n33401.5012 \n33401-5012 \n15 \n16 \nPh011t \n16 \n17 \n10 \nOut behatfallA4 and SW: \nW1111A1411. BERGER. ESQUIRE \n17 \nROTHSTEIN. FtOSENFELDT. ADLER \n18 \n19 \n401 Bs Lau OW Boakard \nAre 1650 \n19 \n20 \nPod latillara \n3330) \n20 \n21. \nTom \n21 \n22 \nOa Oshatfolf04A.: \n22 \n23 \nJACK P. H11/, ESQUIRE \nSEARCY. DENNEY. SCAROLA. \n23 \n24 \nBAR/MART& SHIPLEY. P.A. \n24 \n25 \n2139 Palm Beach Lakes 8Snvd \nWest Palm Beach Fkilda 33409 \n25 \nPage 3 \n1 \nAPPPARNCES CONTINUED_ \n1 \n2 \n2 \n3 \n4 \nOn behalf of BE: \nADAM J. LANGINO, ESQUIRE \n3 \nLEOPOLD KUVIN \n2925 PGA Boulevard \n4 \n5 \nSuite 200 \n6 \n6 \nPhhn \nFlorida 33410 \n7 \nPhone: \n8 \n7 \n9 \n3.0 \n9 \n11 \n10 \n12 \n11 \n12 \n13 \n13 \n14 \n14 \n15 \n15 \n16 \n16 \n17 \n17 \n18 \n18 \n19 \n19 \n20 \n20 \n21 \n21 \n22 \n22 \n23 \n23 \n24 \n24 \n25 \n25 \nPage 4 \nPROCEEDINGS \nMR HOROWITZ: Adam Horowitz, counsel for \nPlaintiff, Jane Doe 4. \nMR. CRITTON: Cindy, what tint is it? \nTHE COURT REPORTER: It is 1.03. \nMR BERGER: William J. Berger for LM and \nEW. \nMR. HILL Jack Hill for CMA. \nMR LANGINO: Adam Langino from \nLeopold KUVill on behalf of BB. \nMR LUTHER: Mark Luttier on behalf of \nBusman, Critton, Luttier & Coleman Sr the \nDefendant. \nMR_ CRITTON: Robert Ctinon on behalf of \nDefendant, Jeffrey Epstein. \nMR. HOROWITZ: This is Adam Horowitz. \nWe're canceling today's deposition. Before \nappearing here today, we bad a stipulation with \nDefense counsel that Mr. Jeffrey Epstein, the \nDefendant, would\n... [truncated, 3381 chars — for the full page use /api/corpus/document/EFTA00181807/259 or ?id=EFTA00181807&page=259]", "char_count": 3381}, {"efta_number": "EFTA00181807", "page_number": 260, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305-9 \nEntered on FLSD Docket 09/17/2009 \nPage 3 of 3 \nPage 6 \n1 \nmy client's intent specifically, because I also \n2 \nadvised him that he was not to cross paths, not \n3 \nto have any contact with your client, and \n4 \ncertainly by our agreement not to be here today \n5 \nfor the deposition. \n6 \nMR. HOROWITZ: And at approximately 1:00 \n7 \nis exactly when my client crossed paths with \n8 \nJeffrey Epstein. And not only did he cross \n9 \npaths but he proceeded to stare her down just \n10 \nfeet away from her. For that reason she became \n11 \nan emotional wreck and cannot proceed with the \n12 \ndeposition. She's simply not in an emotional \n13 \nstate to do so. \n14 \nAnd in addition Mr. Epstein violated the \n15 \nagreement between counsel that he would not \n16 \ncross paths or come into contact with our \n17 \nclient And it will be also for the criminal \n18 \ncourt judge to deckle whether he has violated a \n19 \nno-contact order. I have nothing else to say. \n20 \nMR. CRIITON: Again I instructed \n21 \nMr. Epstein to leave the building so absolutely \n22 \nno contact could occur between he and \n23 \nMr. Horowitz and his client nor anyone else. \n24 \nUntil the court, until either Judge Marra or \n25 \nJudge Johnson ruled on the issue as to whether \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nPage 8 \nCERTIFICATE \nSTATE OF FLORIDA \nCOUNTY OF PALM BEACH \nI, Cynthia Hopkins, Registered Professional \nReporter and Florida Professional Reporter, State of \nFlorida at large, catify that I was authorized to \nand did stenographically report the foregoing \nproceedings and that the transcript is a true and \ncomplete record of my stenographic notes. \nDated this 16th day of September, 2009. \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \n13 \n14 \n15 \n16 \n17 \n18 \n19 \n20 \n21 \n22 \n23 \n24 \n25 \nPage 7 \nor not he could appear at the depositions of \nnot only Jane Doe 4 but any other individuals, \nso you do what you need to do. \nMR. HOROWITZ Off the rec\n... [truncated, 2217 chars — for the full page use /api/corpus/document/EFTA00181807/260 or ?id=EFTA00181807&page=260]", "char_count": 2217}, {"efta_number": "EFTA00181807", "page_number": 261, "text_content": "Came:Dp-o2ry 1110%bp \nDocument 305-10 \nEntered on FLSD Docket 0947/2019 PP43e 1 of 2 \nProse Court Reporting Agency, Inc \nOne Clearlake Centre \n250 South Australian Avenue, Suite 1500 \nBeach,\nphone \nFax \nTax ID: \nwww.prosecre.com \nSeptember 17, 2009 \nRobert Critton, Esquire \nBurman, Critton, Luther & Coleman - WPB \n303 Banyan Boulevard \nSuite 400 \nWest Palm Beach, FL 33401 \nRe: Jane Doe No. 2 vs. Jeffrey Epstein \n9-16-09 Scheduled Deposition of Jane Doe No. 4 \nStatement for Record \nDescription of Services \nDepo App NT- 1st Hr \nAppearance 1st Hr \nDepo Trans 0&1-Reg \nTranscript Pages - \nE-transcript EmalIed \nComplimentary \nInvoice Number \nCH 411 \n110.00 \n28.80 \nInvoice total: \n$138.80 \nThank you for choosing Prose Court Reporting Agency, Inc. Payment is due upon receipt. \nEFTA00182068\n", "char_count": 793}, {"efta_number": "EFTA00181807", "page_number": 262, "text_content": "8 3E&P9k38-411981 \nent 305-10 \nEXgred on FLSD Docket 09).1P7.412539 IPPabeei loet22 \n'VISU'AL \nEVIDENCE \nLa. sox 0167 Wait Pan bath, EL 33405 \nBURMAN, CRITTON & LUTTIER \nROBERT CturroN \n303 BANYAN BLVD \n. \nSUITE 400 \nWEST PALM BEACH, PI. 33401 \nInvoice \nDate \nNumber \n9/17/2009 \n28616 \nTenn \nDue on receipt \nCase / Reference: \nJANE D00 02 v EPSTEIN \nDate \nRinke, Rendered \n4200\nAmount \n9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE e 4 \nTech Time • 1ST 2 Hon \n1 \n275.00 \nDigital Tape Scodt \n15.00 \nMASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR 70 SWEARING IN \nREGARDING CANCELUTION OF DEPO. \n9/17/2009 Delivery \n1 \n0.00 \nMASTER TAPES FORWARDED PER YOUR REQUEST. NO COPIES HAVE BEEN MADE OR KEPT ON \nFILE AT VISUAL EVIDENCE SHOULD COPIES BE REQUIRED IN THE FUTURE PLEASE FORWARD \nMASTER TAPS TO OUR OFFICE FOR DUPLICATION. THANK YOU. \nMORE THAN JUST VIDEO I See ALL available presentation \ntechnology services at writv.vlsweetelcianctor*, \nTOTAL: \n$290.00 \nRemit to: \nP.O. Bac 6967 \nwest Palm Beam, H. 33405 \nTax ID * 59-2476529 \nPhone: (561) 655-2855 \nRoc (561) 655-2996 \nof ceovIsualerldence.org \nEFTA00182069\n", "char_count": 1124}, {"efta_number": "EFTA00181807", "page_number": 263, "text_content": "C .\nCase 9:08-cv-8011 9-KAM \nDocument 305-11 \nEntered on FLSD Docket 09/17/2009 \nPage 1 of 2 \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nCASE NO.: 08-CV-801I 9-MARRA-JOHNSON \nJANE DOE NO. 2, \nPlaintiff, \nv. \nJEFFREY EPSTEIN, \nDefendant. \nRelated Cases: \n08-80232, 08-80380, 08-80381, 08-80994, \n08-80993, 08-80811, 08-80893, 09-80469, \n09-80581, 09-80656, 09-80802, 09-81092. \nORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS \nAND TO COMPEL DEPOSITION OF JANE DOE NO. 4 \nAND MEMORANDUM IN SUPPORT THEREOF \nThis matter came before the Court on Defendant's, JEFFREY EPSTEIN, Motion For \nSanctions and to Compel Deposition of Jane Doe No. 4. Having considered Defendant's motion, \nit is HEREBY ORDERED and ADJUDGED that: \nDefendant's motion is hereby GRANTED: Plaintiff shall pay sanctions in the amount of \n \n in costs and $ \n in fees directly to Burman, Clifton, Luther and \nColeman within 10 days, and further directs that the Plaintiff make herself available for \ndeposition no later than October \n, 2009 beginning at 9:30 am. at the same location. Mr. \nEpstein shall not be present in the building on the day of the deposition absent a court order on \npending motions. \nEFTA00182070\n", "char_count": 1213}, {"efta_number": "EFTA00181807", "page_number": 264, "text_content": "Case 9:08-cv-80119-KAM \nDocument 305-11 \nEntered on FLSD Docket 09/17/2009 \nPage 2 of 2 \nJane Doe No. 4 v. Epstein \nPage 2 \nDONE and ORDERED this \nday of \n, 2009. \nKenneth A. Marta \nUnited States District Judge \nCourtesy Copies: Counsel of Record \nEFTA00182071\n", "char_count": 261}, {"efta_number": "EFTA00181807", "page_number": 265, "text_content": "STATE OF FLORIDA \nvs. \nJEFFREY E EPSTEIN, W/M, 01/2011953, \nIN THE CIRCUIL COURT OF THE FIFTEENTH JUDK.aAL CIRCUIT \nIN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA \nCRIMINAL DIVISION 1'W\" (LB) \nOVCF932/ \nARISES FROM BOOKING NO.: \n2006036744 \nINFORMATION FOR: \n1) \nPROCURING PERSON UNDER 18 FOR PROSTITUION \nce? \nIn the Name and by Authority of the State of Florida: \nGI \nBARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach gasty:TIorida, by and \nthrough his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between \nthe In day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and \nunlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, \ncontrary to Florida Statute 796.03. (2 DEG FEL) \nSTATE OF FLORIDA \nCOUNTY OF PALM BEAC \nAppeared before me, 1 \nFlorida, personally known to \nforegoing information are base \nthe offense therein charged, tha \noath has been received from the \nSworn to and subscribed to \n0\n?iht. \nClamart Ph \nInCommiSsico Doses . alto \nLB/dp \nAugust 2. 2010 \n. \nD'IDED Mit ?POT aiN PalitANCE SC \nFL BAP • \" \n726 \nney \nNOTARY PUBLIC, \n-(:IC REFERENCE NUMBERS: \n, FELONY SOLICITATION OF PROSTITUTION 3699 \nuney for Palm Beach County, \nallegations as set forth in the \nand which, if true, would constitute \nad certifies that testimony under \nto of Florida \nCA) \nft pi.1 • e \nEFTA00182072\n", "char_count": 1459}, {"efta_number": "EFTA00181807", "page_number": 266, "text_content": "STATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nCaseload Transaction Register Data Entry Form\npp//\nOFFENDER NAME , \n// \n7 \nn \nPAGE \nOF \n• - \nOFCR I \nOFCR NAME \nEFF DATE \nSEQ \nGAIN/ \nLOSS/ \nSTATUS \ni \nRSN \nCOP3T I_TYPE \nSUPV \nINIT/DME \nOFCR \nIND/DATE \nSUPV \nINITIDATE \nCJIT \nIwo woe \n4 \n4 \nCOMMENTS \n• \n• \n(Revised 5-03) \nEFTA00182073\n", "char_count": 331}, {"efta_number": "EFTA00181807", "page_number": 267, "text_content": "lt of counts \n' \n— \n \nimposed date \noverall term date \nparole/control rel \ncomponent \ncounty \njudge/dhAalon \ncount • \nCatlett \nat; w/h? \ndisposition \n \n OCC OCS \n \n \n \nFROM \nTO \nOBTS # \nuniform case N \nstatute \nfel ofns cde \noffense die \nqualifier \nlei class \nY \nM \nD \nM\nD \ny \nM\nD \nOCC OCS TO PFX \nCOMP \nsent type \njai temt \njail crdt \nsupv term \nadj term \njail Gri \nspec provs \nJ chaining \ndate Imposed \nelf date \nM \nD \nimposed date \noverall term date \nparole/control rel \ncomponent \ncounty \njudge/UW.0ton \ncount # \ncase \nadj w/h? \ndisposition \n \n DX °CS \n \n \n \n \nFROM \nTO \nof counts \nOBTS ff \nuniform case *I \nstatute \nfel ofns cde \noffense date \nquaMler \nfel clan \nY \nIA \nD \nD \nY \nM\nD \ny \nM \nD \nD \nDIN °CC OCS TO PFX \nCOMP \nsent type \njall term \njail cnit \nsum, term \nadj term \nMil OJT \nspec preys \n4 chaining \ndato imposed \noff date \nY \nM \nD \nImposed dale \noverall term die \nparole/control rel \ncomponent \ncounty \njudge/cfivislon \ncount ff \ncase ft \nadj wm? \ndisposition \nDCS \n \n \n \n \nFROM \nTO \n°team» \nCOOTS N \nuniform case It \nstatute \nfel ofns cde \noffense date \nguarder \nfist class \nsent type \n`if \nIA \nD \nY \nM\nD \ny \nM\nD \nOCS TO PFX \nCOMP \nJai term \njail crdt \nsupv term \nadj term \njail G/T \nspec prove \nchaining \ndate imposed \neff date \nY \nM \nD \nimposed date \noverall term date \nparole/control rel \ncomponent \ncounty \njudge/dtvision \nCount # \ncase # \nact wilt? \ndisposition \nDCC DCS \n \n \n \n \nFROM \nTO \ntr of counts \nOBIS // \nuniform case N \nstatute \nfel ofns cde \noffense date \nquarifier \nfel class \n \nY \nM \nD \nD \nY \nM\nD \ny \nM\nD \nD \nDIN DCC OCS TO PFX \nCOMP \nsent type \njail term \njail can \nsupv term \nadj term \njail G/T \nspec prove \nif chaining \n• \ndate imposed \nelf date \nY \nM \nD \nimposed date \noverall term date \nParole/control rol \ncomponent \ncounty \njudge/division \ncount # \ncases \nevil win? \ndIsposition \nf/ of counts \nsent 'We \nDCC DCS \n \n \n \nFROM \nTO \nOBTS U \nuniform case N \nStatute \nfel ofns cde \noffense date \nY \nM \n D \nD \nM\nD \ny \nM\nD \nD \nDIN Oct Ocs TO PFX \nCOMP \njai ter\n... [truncated, 2183 chars — for the full page use /api/corpus/document/EFTA00181807/267 or ?id=EFTA00181807&page=267]", "char_count": 2183}, {"efta_number": "EFTA00181807", "page_number": 268, "text_content": "PHOTO \nOT71 \n1O736 \nLi INSTRUCT \nSTATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nOFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS \nOfficial Name: EP syc.:70,.) \n(L \nInitial/Suffix) \nDC#: \nRace \nSex \nDate of Birth \nSocial Security # \nTrue Name: \nAlias/Nickname \n(Last, First, Middle Initial, Suffix) \nMaiden Name \n11\nEye Color \nBody Build \nBirth City /County \n(L. \nHeight- Ft/In. \nWeight \nLc) \n \n(LC, \nComplexion \nHair Col6r \nSca ns/Marksfrattoos - Description and Location \nN(0! \n✓C \nBirth State \nBirth Country \nCitizenship \nEthnic \nPrimary Language \n‘-t er \nReligion \nUnderstand English? \nMarital Status \nHighest Grade Completed \nOffender Address ( PRESENT): \n170(p. y \nDr 1 \nc. \nCounty \nStreet Address \nState \nHomo Phone \nPhone and Cell \nSignificant Other. Name \nRelationship \n Phone \nNext of Kin/Significant Other: Street Address: \nCity \nMother's/ Malden Name: \nGlees \nMother's and/or Father's Street Address: \nCity \nMother or Fathers phone number, including area code: \nEmployer's Name (Primary): ./t. Ca' 14\" CI we A-41%.• straitAddress: \n•\n`1t 17\nState \nState \n2$' \nArid r foie /Vol. \nCity \nState \nZip \nWork Telephone 0 \nLength of Time Employed \nBegin Date (Month/Year) \nti \nPrimary Duty \nIndustry \nSupervisor's Full Name \nOFFICE OF SUPERVISION REPORTING INSTRUCTIONS \nREPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO \nREPORT IS A VIOLATION OF YOUR SUPERVISION. \nREPORT ON: \n AT: \nCT\n(Date) \n(Time) \n\"*) \nlender Signature/Date ackno (edging receipt of reporting Instructions. \nIntake Personnel Signature/Date \n!ices. \nDC3-297 (Revised 5/06) \nEFTA00182075\n", "char_count": 1627}, {"efta_number": "EFTA00181807", "page_number": 269, "text_content": "INITIAL REPORTING INSTRUCTIONS \n(Provided by the Circuit Court of Palm Beach County) 05'7 'IS\n4E-Frf-\nAf Eras 7- g \n(Offender Name) \nSupervision Type: 11 Probation pi Drug Offender Probation \nCommunity Control K Sex Offender Probation \nK Sex Offender Community Control \nYou are instructed to report to the following Department of Corrections \noffice located at: \nOffice Address: 3444 South Congress Avenue \nLake Worth Florida 33461 \nOffice Telephone Number: \nDate and Time to Report: . \nIM0VOIATiq _.f.errs4 OISITTYeECSTP2-\nOffice Hours are from 8:00 AM - 5:00 PM, Monday through Friday. \nFailure to report as instructed is a violation of the terms of \nsupervision, as provided in Sections 948.03 and 948.06 Florida \nStatutes. \nRace/Sex: CO / '44 DOB:I \nAddress: 35- g \nf .c-\nPhone #: \nSS # \nc'eL \nInd. P J, F/J-t4, \nVE51 \nJUL 18 2008 \nI \n15-4 \nDC3-298 (Revised 08/04) \nSection 6-Offender File \nEFTA00182076\n", "char_count": 911}, {"efta_number": "EFTA00181807", "page_number": 270, "text_content": "STATE OF FLORIDA \n\"?.PARTMENT OF CORRECTIONS \nAUTHORIZATION AND RELEASE OF INFORMATION \nTO WHOM IT MAY CONCERN: \n1, \n hereby authorize and request every \n- - \npersoni firrn, officer, corporationr associaiion,-orgartization, or institution- having control o€-a$y \ndocuments, records, or other information pertaining to me, to furnish the originais or copies of \nany such documents, records, and other information to the Florida Department of Corrections or \nany of its representatives, to inspect and/or to copy any such documents, records, or other \ninformation. \nitness/Date \nWitness/Date \nWor \n(41- ti \nRace/Sex \ne/Date \nj - \nDate of Birth \nAUTORIZACION Y RELEVAMIENTO DE INFORMACION \nA TODO QUIEN LE CONCIERNE: \nYo, \n, por este medio autorizo y pido a toda persona, \nagencia, oficial, corporacion, asociacion, organizacion o institucion teniendo control sobre algun \ndocumento, archivo, u otra informacion perteneciente ami, que provea los documentos, archivos \ny otra informacion al Departamento de Correccion de la Florida o cualquier de su representates \npara que inspeccione y/o torne copia de tales documentos, archivos, u otra informacion. \nTestigo/Fecha \nFirma/Fecha \nTestigo/Fecha \nRaza/Sexo \nFecha de Nacimiento \n(Release valid for six (6) months from date signed) \n(Este relevamiento es valido por (6) meses de la fecha firmada) \nDC3-214 (E/S) (Revised 7-02) \nEFTA00182077\n", "char_count": 1387}, {"efta_number": "EFTA00181807", "page_number": 271, "text_content": "Ara\" 'JAI Wilt\" \"no 'AUL, I1V11O \nOFFENDER'S N \n• \nCPSTE \nDC#: \nPLEASE READ AND INITIAL EACH INSTRUCTION: \n01,\nYOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS \n_ .0THERWISE.INSTRUCTED: \n. \nYOU ARE REQUIRED TO REPORT UNTIL YOU ARE NOTIFIED IN_WRT.TING OTHERWISE BY HE \nJUDGE OR YOUR OFFICERS. NO ONE ELSE HAS THE AUTHORITY TO EXCUSE YOU FROM \nREPORTING. \nIF YOU ARE CHARGED WITH VIOLATION OF PROBATION, REGARDLESS OF WHETHER YO \nARE ARRESTED, RELEASED OR SIMPLY GIVEN A NOTICE TO APPEAR, YOU MUST CONTINUE \nTO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY \nCONTROL. \nIF YOU ARE UNABLE TO PAY ANY OF YOUR MONETARY OBLIGATIONS CONNECTED WITH \nPROBATION/COMMUNITY CONTROL OR ANY CONDITION OF PROBATION/COMMUNITY \nCONTROL (SUCH AS DRUG TREATMENT OR A COURSE YOU MUST TAKE), YOU MUST MAKE \nYOUR BEST EFFORTS TO SATISFY THAT CONDITION. FOR EXAMPLE, GO TO THE CLASS \nWITHOUT PAYING, KNOWING THAT YOU WILL PAY LATER). IF YOU ARE NOT PERMITTED TO \nSATISFY AN OBLIGATION BECAUSE YOU CANNOT PAY, REPORT THIS AT ONCE TO YOUR \nPROBATION OFFICER, WHO WILL TRY TO HELP. YOU MUST CONTINUE TO REPORT AND \nSATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. \nIF YOU. HAVE A POSITIVE DRUG TEST, YOU MUST CONTINUE TO REPORT AND SATISFY \nYOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. \nIF YOU ARE TAKEN INTO CUSTODY BY INS OR BORDER PATROL UPON RELEASE YOU ARE \nREQUIRED TO REPORT TO YOUR OFFICE AND TO SATISFY ALL YOUR OTHER CONDITIO \nOF PROBATION/COMMUNITY CONTROL. \nIF YOU FAIL TO COMPLETE TREATMENT YOU MUST CONTINUE TO REPORT AND TO SAT \nALL OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL \nI HAVE CAREFULLY READ EVERY INSTRUCTION ABOVE AND I HAVE DISCUSSED THEM \nALL WITH MY PROBATION/COMMUNITY CONTROL OFFICER AND I UNDERSTAND ALL OF \nTHEM AND WILL OBEY ALL OF THEM. \nOF. \n6\ner\nPROBATION/ \nCONTROL OFFICERS NA \n/ DATE \nEFTA00182078\n", "char_count": 1883}, {"efta_number": "EFTA00181807", "page_number": 272, "text_content": "Department of Corrections' Notice of Privacy Practices \nEffective Date April 14, 2003 \nFOR OFFENDERS ON COMMUNITY SUPERVISION \nTHIS NOTICE' DESCRIBES HOW MEDICAL INFORMATION ABOUT \nOFFENDERS MAY BE USED AND DISCLOSED AND HOW AN OFFENDER \nCAN GET ACCESS TO THIS INFORMATION. \nPLEASE REVIEW IT \nCAREFULLY. \nThe Department of Corrections (DOC) is required by law to maintain the privacy of protected \nhealth information (PHI) maintained in DOC offender files. Federal law requires that this Notice \nbe provided to you and that DOC abide by the terms of the Notice. \nDOC Disclosures of Protected Health Information \nIn performing supervision activities, DOC uses and discloses (shares) PHI maintained in offender \nfiles for several purposes and is authorized to do so without first getting your written approval. \nThese purposes include: \n• \nFor treatment activities required as a condition of probation/supervised release. For \nexample, DOC may refer you to a health care provider so that you can participate in \ntreatment as a condition of probation/supervised release. \n• \nFor DOC payment activities. Appropriate DOC staff must confirm treatment provided to \nyou pursuant to a contract in order to authorize payment. \n• \nFor DOC operations. \nFor example, DOC staff may discuss your participation in \ntreatment with a treatment provider in order to supervise your compliance with your \nprobation order. \n• \nDOC will disclose PHI when required by law. \n• \nDOC may provide information to government officials who oversee public health or who \nare dealing with threats to public safety from mica& products, dices) gel, abuse, neglect, \ndomestic violence and other crimes. \n• \nDOC will provide information in the form of substance abuse test results, participation in \ncourt-ordered treatment programs, and other similar types of information to the \nsentencing court during the course of supervision and in the case of a violation of a \ncondition of probation. \n• \nDOC will disclose PHI in response to a su\n... [truncated, 2646 chars — for the full page use /api/corpus/document/EFTA00181807/272 or ?id=EFTA00181807&page=272]", "char_count": 2646}, {"efta_number": "EFTA00181807", "page_number": 273, "text_content": "Department of Corrections' Notice of Privacy Practices \nEffective Date April 14, 2003 \nNo other uses and disclosures of your PHI will occur without your written authorization. And \nif you sign such an authorization you have the right to cancel it any time provided you submit \na written revocation of the authorization. (45 CFR § I64.508(bX5)) \nYour Rights Regarding Your Protected Health Information \nUnder the law, you have the right to: \n• Request restrictions on some of the ways DOC or its contract health care providers use \nand disclose your PHI. These restrictions can go beyond the restrictions already in the \nlaw. However, DOC or the contract provider may not always agree and is not required to \nimplement these additional restrictions. \n• Receive confidential PHI communications. While DOC or a DOC contract provider \ncannot promise to communicate health information in every possible way that an offender \nmight request, we will work with you to find a practical way of communicating PHI to \nyou in strict confidence if you wish. \n• Inspect and get copies of your PHI in records maintained by health care providers who \nprovide you treatment pursuant to a contract with DOC by making a request in writing. \nThe provider may charge a reasonable fee to cover only the cost of providing this \ninformation. Note that DOC does not maintain any medical records or medical files on \noffenders. \n• Request that DOC contract health care providers amend or correct your PHI in files \nmaintained by the provider. To make such a change, DOC contract health care provider \nmay ask you to make the request in writing with a description of the reason you want \nyour record changed. The provider may not always agree and is not required to agree to \nsuch requests. \n• \nA list of DOC or DOC contract provider disclosures of your PHI for a certain period of \ntime (not to exceed a 6 year period since 4/14/03) that were not authorized by you and \nthat were not related to treatment, payment and operation\n... [truncated, 3110 chars — for the full page use /api/corpus/document/EFTA00181807/273 or ?id=EFTA00181807&page=273]", "char_count": 3110}, {"efta_number": "EFTA00181807", "page_number": 274, "text_content": "Departr ant of Corrections' Notice of Pr' Icy Practices \nAcknowledgement of Receipt \nI received a copy of DOC Notice of. Privacy Practices for Offenders on Community Supervision. \nI understand that if DOC uses my personal health information in a manner that is different than \ndescribed by the Notice, DOC must first get my permission in writing. \nEP \n- \nPrint Offender's Name \nDC \nNumber \nSignature of Offender \ndate \n• Officer's Signature \ndate \nMg -1(1AX t7ICII% .\n. \n• \nPage 3 of 3 \n0 - \nc \nEFTA00182081\n", "char_count": 508}, {"efta_number": "EFTA00181807", "page_number": 275, "text_content": "CRIMINAL REGISTRATION \n673 FAIRGROUNDS R \nWPB, FL 33411 \nPHONE: \nDATE: \nREGISTRANT: \nOFFENSE: \nCOURT DATE OF SENTENCING: \nSENTENCE IMPOSED: \n(circle one) \nCRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER \nREGISTRANT SIGNATURE \nDATE \nFINGERPRINT AIDE \nELM \nDATE \n2s \n70a./A-Ais \nPROBATION OFFICER \nDATE \nPlease be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West \nPalm Beach. Bonn are Monday to Friday Sam to 4pm (closed holidays). No one will be processed beyond \n4pm. Please bring proper ID and/or paperwork to assist us in registering you properly into the system. \n3228 Gun Club Road • West Palm Bead), Florida 31406-3001 • \n• httplAw.w.pbso.org \naroma \nMeant \nand UdirpoPISCNCAlotme Sallvotr•mtctory \nFISCLKIC.• Otm \nEFTA00182082\n", "char_count": 790}, {"efta_number": "EFTA00181807", "page_number": 276, "text_content": "Offender Name: , E R.F 12...E1/41 C.:PM i \nDC#: \nCONDITIONS OF SUPERVISION You must obey all conditions of supervision. If you do not obey one or more of your conditions of \nsupervision, your probation officer will report this to the cowl or Florida Parole Commission. You may be arrested for disobeying (violating) your \nconditions of supervision. \nOFFENDER COMPLAINT (GRIEVANCE) PROCESS \nIf you have a complaint (grievance) about your officer or the Department of Corrections, you need to report this within 10 days. Please use the \nfollowing steps to report your complaint: \n1. \nFirst, talk to your probation officer about your complaint to see if you can work out a solution. \n-If you ere not satisfied wilt\n ciffioawirespohne tb yolk complaint, talk to -the afters-supervisor. If you are nor satisfied with• the -- --\nsupervisor's response to your complaint, you may write your complaint on a piece of paper and give it to the officer's supervisor. The \nsupervisor will said you a response to your written complaint. \n3. \nIf 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 \ncircuit You need to also attach a copy of the complaint letter you sent to the supervisor, along with the supervisor's response The Circuit \nAdministrator will review your complaint and send a response to you. \n4. \nIf you are not satisfied with the Circuit Administrator's response, you may send your written complaint to the Regional Director for review. \nYou 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 \ncircuit administrator, and the circuit administrator's response The Regional Director will review your complaint and send you a written \nresponse. \n5. \nif you are not satisfied with the Regional Director's response, you may send a written complaint to the Assistant Secretary of Community \nCorrections for review. You \n... [truncated, 5489 chars — for the full page use /api/corpus/document/EFTA00181807/276 or ?id=EFTA00181807&page=276]", "char_count": 5489}, {"efta_number": "EFTA00181807", "page_number": 277, "text_content": "the crimes they have committed. \nI have been given a more complete explanati \n\"this statute and understand that I must let the Depart \nof Corrections know if I have had, have, \nor 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. \nNOTIFICATION OF RESTORATION OF CIVIL RIGHTS asvin PROCESS \nThe following is provided as tiery basic information regarding the restoration of civil rights review process. For more complete information \nregarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, \n• \n• \ninator, Office of \nExecutive Clemency, 2601 Blair Stone Road, Building sC\", Room 229, Tallahassee, Florida 32399-2450 or call \nInformation can \nalso be accessed through the following web site: lutpdapoiatelluguneumaiu \nRestoration of Civil Rights In Florida \n- -The restoralion-ofcivii rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professional-liana& and the \nright 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 \nindividual from the registration and notification requirements or any other obligations and restrictions imposed by law upon sexual predators or \n. \n- sexual offenders. \n. \n \n.\nludfiteamikulha,101 am\n...\n es\nFirearms\nThe specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clammy. This authority is not \nautomatic. There is an eight (8) year waiting period from the date supervision terminates or the sentence expires before application can be made, \nApplications can be obtained from the Office of Executive Clemency or be accessed by the following web site httpr//fprestateffus/Clemencv hon. \nRestoration of Civil Rights or Allen Status Under Florida Law \nA person may not apply for the restoration of ha/his civil rights\n... [truncated, 4645 chars — for the full page use /api/corpus/document/EFTA00181807/277 or ?id=EFTA00181807&page=277]", "char_count": 4645}, {"efta_number": "EFTA00181807", "page_number": 278, "text_content": "FLORIDA DEPARTMENT OF CORRECTIONS \nCONSENT AND AUTHORIZAnON FOR USE AND DISCLOSURE It4RPECTION AND RELEASE \nCONFIDENTIAL INFORMATION \n \n authorize \n \n(Name, organization or genall decapitate of program making dithlosure) \nto disclose to \n(Name of person(s) or wpm:ideas) to rakh disclosure is to be made) \nPurpose of disclosure authorized herein: \nThe undersigned beiebY lutheeizeithe inspection and release &copies of my medical :tads indicited below by die eliot o-'tiarctedlieeh6 \ncare facility/medical record custodian cnly to the above-named catitvlies) or persons or their agents. Indicate all of the records authorized \nio be inspectedIrelessed by initiating in the appropriate box(es) below: \nFOR MUSE Of \nINFORMATION \nA. \nRelease of all medical records moo: any information relating to HIV testing, AIDS and AIDS-related \nsyndromes; psychiatric and psychological information; or alcohol and substance abuse treatment information \nrelated to my condition, care, and confinement (Inlets! box). \nB. \nRelease of any records regarding HIV testing, AIDS and AIDS•related syndrome relating to my condition, \nare, and confinement (Initial box). \nC. \nRelease of any records of psychiatric and psychological information (mental health records) other than \npsychotherapy notes relating to my conditions, are, and confinement (initial box). \nD. \nRelease of all dental records relating to my condition, are and confinement (initial box). \nE \nRelease of any records regarding alcohol and substance abuse (merman relating to my condition, care, and \nconfinement \n1 understand that my meads are protected under the federal regulations governing \nConfidentiality of Alcohol and Drug Abuse Patient Records. 42 U.S.C. §290 (eeX2), and cannot be disclosed \nwithout my written consent artless otherwise provided for in the regulations. \nAs to release of \nalcoholisubnance abuse treatment records, please state the specific information to be released as provided by \n42 U.S.C. §290 (eeX2), Fed rule 42 CFR Part 2 \n... [truncated, 3446 chars — for the full page use /api/corpus/document/EFTA00181807/278 or ?id=EFTA00181807&page=278]", "char_count": 3446}, {"efta_number": "EFTA00181807", "page_number": 279, "text_content": "r wawa PrarAll 1 \n1 WC .,'Jams:.....,..., \nCONSENT AND AUTHORIZATION FOR USE AND DISCLOSURE INSPECTION AND RELEASE \nCONFIDENTIAL INFORMATION \nto disclose to \n(Warne of person(*) or orpnuation(s) to Much duckpins ism be made) \nPurpose of disclosure authorized herein: \nThe undersigned hereby authorizes the inspection and release of copies of my psychotherapy progress notes and/or my substance abuse \nprogress notes as indicated below by the above-named health care facility/medical record custodian only to the above-named eatitv(ies) or \npersons or their agents. Indicate all of the records authorized to be inspected/released by initialing in the appropriate box(es) below \nINITIAL RELOW \nFOR RELEASE OF \nINFORMATION \nA. \nRelease psychotherapy prowess notes (Initial box): \nB. \nRelease substance abuse progress notes (Initial box): \nName of information — dues of creatmeattirogratan ere, if Passible \nI understand that I may revoke this consent and authorization at any time, provided the revocation is in writing, except to the extent that \naction 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 \ndifferent expiration as follows: \n(SpeaSestion of the date, event, ee condition upon which this cement expires if leas than six meths or gnaw than 90 days) \nIn furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby \nauthorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A and B \ninitialing the appropriate box(es) above. \nSIGNATURE OF PATIENT er men enc.. ante ermeourd tupprereno.inee mined) \nDate \nCOMPLETE NOTARY PORTION ONLY WHEN REQUEST IS NOT FROM CURRENT INMATE/OFFENDER PERSONALLY KNOWN \nTO WITNESS OR IS FROM SOURCE EXTERNAL TO DEPARTMENT \nSTATE OF \nCOUNTY OF \nSwan to (or affirmed) and subscribed bereft me this day of \n20 \nby \n \n \nwho \nis \npersonally \n\n... [truncated, 2401 chars — for the full page use /api/corpus/document/EFTA00181807/279 or ?id=EFTA00181807&page=279]", "char_count": 2401}, {"efta_number": "EFTA00181807", "page_number": 280, "text_content": "OFFENDER FILE ORGANIZATION SHEET \nNOTE: If the file contains case material from older periods of supervidon, the older material will be filed chronologically in the \nappropriate section with the newer case material on top. \n1. \nLEGAL. DATA \nOrders of Supervision \nAfildavitilWarrants/Motions and Notice, of Hewing \nWarrant Request for Revocation lira (old DC3-Z I) \nAny document signed by a judge/Parole Conunsuion \nOxen Commitnemitianding/Disposition Shed \nModifies/ ion/Revocetion Orden/Other Orders \n2. \nSUPERVISION \nAll non-legal or non-trestment related I etas \nViolation Review Report DC3-299 \nCase Sheet (DC4-921 A & B old blue case sheds) — \nFiled Chronologically \nComm. Control Offends Schedule/Daily Log-DC3-207 \nElectronic Monitoring Assignment Rules DC3-260 \nElectronic Monitoring Equipment Vidim DC3.264 \nComm. Corrections Report of Force Used-DC3.210 \nCann Corrections Rpt of Force Supplement-DC3-211 \nSearch Report DC3-233 \nRecommendation to Early Terminate Probation or \nCommunity Control DC3.272 \nClosing Summary Raped (prior I U12/ 04) \nAddress Information Request \n3. \nMONETARY OBLIGATIONS \nCOPS Change DC3.25 Input Forms DC3-221 \nCOPS Printouts \nOffender Payment History (prior 11/12/04) \nPSI Pon love itigationState Attorney Information or \nIndictmentOther Investigations incL Bond or PTT \nPre•Plea Release DC3-232 \nSentencing Scoreshects \nViolation Reports, Technical Violation Notification \nletter, or notification or un.willful non-compliance \nProbable Cause Affidavits, DC3-20I5 or DO.293 \nElectronic Mossegea/Memos \nVictim fame including DC3-280, DC3-283, DC3.284, \nDC3-2017, DC3-2018, Et Zero Tolerance Victimization \nJob Lists or Job Search Forms DOS-2004 \nTermination Letter \nhamlet Requests DO-237 \nApp. for Compact Services and Agreement to Return \nDC3-I22 \ninterstate inform Lion DC3-125 \nTravel Permits and Waiver \nExtraditim DC3.220 \nMinim Monthly Reports DO-268 \nSupervision Review DO-285 \nOffender Digitized Photomeph (which manner as the \nbottom document of the s\n... [truncated, 4345 chars — for the full page use /api/corpus/document/EFTA00181807/280 or ?id=EFTA00181807&page=280]", "char_count": 4345}, {"efta_number": "EFTA00181807", "page_number": 281, "text_content": ",Case 9:08-cv-80119-KAM \nDocument 113-2 \nEntered on FLSD Docket 05/22/2009 \nPage 2 of 4 \n1 \n3. \n2 \n3 \n4 \n5 \n6 \n8 \n9 ' \nIN THE CIRCUIT COURT OF THE \nFIFTEENTH JUDICIAL CIRCUIT \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSTATE OF FLORIDA \nCRIMINAL DIVISION \n) \n) \nvs \n) \nCASE NO. 06 CF9454AMB \n) \n08 9381CFAMB \nJEFFREY EPSTEIN \nDefendant. \n) \n) \n) \n) \n10 \n11 \nPRESIDING: Ht \n12 \nAPPEARANCES: \n13 \n14 \n15 \n16 \nON BEHAI \nBAR \nSta \n401 \nWest \nBy: \n• PLEA CONFERENCE \n17 \nON BEHALF \nATTER. \n18 \n250 At \nSuite \n19 \nWest P \n. .Aorida 33401 \nBy: \nuOLDBERGER, ESQUIRE \n20 \n21 \n22 \n23 \n200\n_June 30, \n.0 \n24 \nPalm Beach County Courthouse \nWest Palm Beach, Florida 33401 \n25 \nBeginning at 8:40 o'clock, a.m. \nCERTIFIED COPY \nPHYLLIS A. DAMES, OFFICIAL COURT REPORTER \nEFTA00182088\n", "char_count": 765}, {"efta_number": "EFTA00181807", "page_number": 282, "text_content": "Case 9:08-cv-80119-KAM \nDocument 113-2 \nEntered on FLSD Docket 05/22/2009 Page 3 of 4 \n20 \n1 \nregularly congregate? \n2 \nMS. BELOHLAVEK: X personally do not \n3 \nknow. \n4 \nTHE COURT: Neither do I, which is \n5 \nwhy L'm asking. Has that been \n6 \ninvestigated? \nx. \n7 \nMR. GOLDBERGER: We have done our due \n8 \ndiligence, for what it's worth, there is a \n9 \nresidential street. There are not children \n10 \ncongregating on that street. we think the \n11 \naddress applies, if it doesn't, we fully \n12 \nrecognize that he can't live there. \n13 \nTHE COURT: Okay. D is, you shall \n14 \nnot have any contact with the victim, are \n15 \nthere more than one victim? \n16 \nMS. BELOHLAVEK: There's several. \n17 \nTHE COURT: Several, all of the \n18 \nvictims. So this should be plural. I'm \n19 \nmaking that plural. You are not to have \n20 \nany contact direct or indirect, and in this \n21 \nday and age I find it necessary to go over \n22 \nexactly what we mean by indirect. By \n23 \nindirect, we mean no text messages, no \n24 \nezmail, no Face Book, no My Space, no \n25 \ntelephone calls, no voice mails, no \nPHYLLIS A. DAMES, OFFICIAL COURT REPORTER \nEFTA00182089\n", "char_count": 1134}, {"efta_number": "EFTA00181807", "page_number": 283, "text_content": "Case 9:08-cv-80119-KAM \nDocument 113-2 \nEntered on FLSD Docket 05/22/2009 \nPage 4 of 4 \n21 \n1 \nmessages through carrier pigeon, no \n2 \nmessages through third parties, no hey \n3 \nwould you tell so and so for me, no having \n4 \na friend, acquaintance or stranger approach \n5 \nany of these victims with a message of any \n6 \nsort from you, is that clear? \n.7 \nTHE DEFENDANT: Yes, ma'am \n8 \nTHE COURT: And then it states, \n9 \nunless approved by the victim, the \n10 \ntherapist and the sentencing court. Okay. \n11 \nTHE DEFENDANT: I understand. \n12 \nTHE COURT: And the sentencing court. \n13 \nSo, if there is a desire which, I would \n14 \nthink would be a bit strange to have \n15 \ncontact with any of the victims the court \n16 \nmust approve it. \n17 \nMS. EELOHLAVEK: Correct. \n18 \nTHE COURT: If the victim was under \n19 \nthe age of 18, which was the Case, you \n20 \nshall not until you have successfully \n21 \nattended and completed the sex offender \n22 \nprogram. So, is this sex offender program \n23 \nbecoming a condition of probation? \n24 \nMS. BELOHLAVEK: That is not. \n25 \ndon't believe I circled that one. \nPHYLLIS A. DAMES, OFFICIAL COURT REPORTER \nEFTA00182090\n", "char_count": 1153}, {"efta_number": "EFTA00181807", "page_number": 284, "text_content": "Case 9:08-cv-80119-KAM \nDocument 113-2 \nEntered on FLSD Docket 05/22/2009 \nPage 1 of 4 \nEXHIBIT A \nto \nPlaintiffs Jane Doe 101 and Jane Doe 102's \nMotion for No-Contact Order \nEFTA00182091\n", "char_count": 189}, {"efta_number": "EFTA00181807", "page_number": 285, "text_content": "1. .1 CIRCUIT COURT OF THE FIFTLAPH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nCASE NO. a8c \n2008CF00938 I AMB DIVISION \"W\" \nSTATE OF FLORIDA \nvs. \nJEFFREY E EPSTEIN, \nDefendant. \nNOTICE OF NON-AGREEMENT \nNOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this \nNotice of Non-Agreement on an Agreed Order prematurely submitted by Defense Coosel on \n_. \nThursday, September 10, 2009, regarding modification of Defendant's Community.Contwl. (Seel \nattached proposed Agreed Order). This Assistant State Attorney, does not agree to. DefeMantr \n-tt \nill\nrequest and requests an evidentiary hearing in the event the Court entertains the issiaist% \nWHEREFORE the State is requesting that this Court take no action on-the Pro3sed \nAgreed Order submitted by defense on September 10, 2009. \nCERTIFICATE OF SERVICE \nI DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of \nNon-Agreement has been famished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 \nAUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the \nif\n day of September, 2009. \nMICHAEL F. McAULIFFE \nSTATE ATTORNEY \nreatitur \nBy: BARBARA JEAN \nAssistant State A \nFlorida Bar No. 0 \nRNS\ny\nettmv1)\n354 \nIf you an a person with a disability who needs any accommodation in order to participate in this proceeding you an entitled. at no cost to you. to \ndie provitiat of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Administrative Office of the Court. Palm Beach \nCounty Counhours 205 North Dixie Highway. Room 5 2500. West Palm Beach. Florida. 33401; telephone number \nwithin two \n(2) waking days of your receipt of this notice. if you an hearing or voice impaired. all I =IN. \nSCANNED \"P \nEFTA00182092\n", "char_count": 1765}, {"efta_number": "EFTA00181807", "page_number": 286, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nAGREED ORDER \nThis cause came on to be heard upon the agreement of the parties, Jack \nGoldberger representing Jeffrey Epstein and Barbara Burns representing the State of \nFlorida, and the Court being fully advised that the parties have reviewed both the plea \nagreement and the transcript of the plea conference in the Defendants case and have \nconfirmed that the requirement of \"mandatory public service\" as a special condition of \ncommunity control checked off on the Order Placing the Defendant on Community Control \nwas due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special \ncondition of \"mandatory public service\" is deleted. \nThe Court being further advised that the Order Placing the Defendant on Community \nControl did not address the Defendant's travel outside the State of Florida for work or \nbusiness purposes and the parties desire to clarify that omission, it is hereby ordered and \nadjudged that the Defendant is authorized to travel outside the State of Florida for business \nand work purposes if allowed by his community control officer. At least 48 hours before \nthe need to travel outside the State of Florida for work purposes the Defendant shall first \nobtain the permission of his community control officer and then follow any instructions or \nEFTA00182093\n", "char_count": 1489}, {"efta_number": "EFTA00181807", "page_number": 287, "text_content": "J \nrequirements imposed on him by his community control officer. \nDONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this \n \n day of September, 2009. \nJEFFREY COLBATH \nCircuit Court Judge \nCopies: \nJack A. Goldberger, Esquire \nBarbara Burns, ASA \nCarmen Sloane, Department of Corrections \nEFTA00182094\n", "char_count": 318}, {"efta_number": "EFTA00181807", "page_number": 288, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSTATE OF FLORIDA \nCASE NO.: 08CF009381AXXXMB \nDIVISION \"W' \nvs. \nJEFFREY E. EPSTEIN, \nDefendant. \nAGREED ORDER CORRECTING SCRIVENER'S ERROR \nTHIS MATTER came before the Court upon the agreement of Jack A. Goldberger, \nEsq., attorney for the Defendant, and Barbara Bums, Esq., Assistant State Attorney, and \nthe Court being otherwise fully apprised of the facts and circumstances therein, it is hereby \nORDERED AND ADJUDGED that the Order of Community Control is corrected to \ndelete special condition #26 (Supervision by DOC by means of an electronic monitoring \ndevice or system) and special condition #27 (Electronic monitoring 24 hours per day). The \nplea agreement and plea colloquy clearly reflect that the Defendant was not to be placed \non the electronic monitor. \nDONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, \nFlorida this \n day of May, 2009. \nJEFFREY COLBATH \nCircuit Court Judge \nCopies Furnished: \nJack A. Goldberger, Esq., Attorney for Defendant \nBarbara Burns, Esq., Assistant State Attorney \nDepartment of Corrections — Probation and Parole \nRECEIVED \nMAY 0 6 2009 \n15-0 \nEFTA00182095\n", "char_count": 1216}, {"efta_number": "EFTA00181807", "page_number": 289, "text_content": "S \nOF FLORIDA \nPlaintiff \n-VS-\nJEFFREY E. EPSTEIN \nDefendant \nIN THE FIFTEENTH JUDICIAL \nCIRCUIT COURT, IN AND FOR \nPALM BEACH COUNTY \nCASE NUMBER \n502008CF009381ALIOMB\nDIVISION \nMCSORLEY \"W\" \nDC NUMBER \nCIRCUIT NUMBER. \n15-4/JAIL SPLIT \nORDER OF COMMUNITY CONTROL I \nThis cause coining before the Court to be heard, and you, the defendant, being now present before the court, and you \nhaving \nentered a plea of guilty to \n0 \nbeen found guilty by jury verdict of \n0 \nentered a plea of nob contendere to \n0 \nbeen found guilty by the court trying the case without a jury of \nCount L \nPROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION \nSECTION I: JUDGMENT OF GUILT \nEl \nThe court hereby adjudges you to be guilty of the above offense(s). \nNow, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed \non Probation I for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nSECTION 2: ORDER WITHHOLDING ADJUDICATION \n0 \nNow, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on \nProbation for a period of _ \nunder the supervision of the Department of Corrections, subject to Florida law. \nSECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE \nIt is hereby ordered and adjudged that you be: \n0 \ncommitted to the Department of Corrections \nor \nK \nconfined in the Coimty Jail \nfor a term of \nwith credit for \njail time. After you have served \nof the term, you shall be placed on \nProbation for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nor \nconfined in the County Jail \nfor a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS \nCOMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN \nCASE), 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of \nsupervision. \nTiti(i41213 1111310 \n15 7aNnoo mav3p 141Vci \n)48313 14308 *11 hOWlfliS \nSS h w\n... [truncated, 2065 chars — for the full page use /api/corpus/document/EFTA00181807/289 or ?id=EFTA00181807&page=289]", "char_count": 2065}, {"efta_number": "EFTA00181807", "page_number": 290, "text_content": "AEY EPSTEIN \nCASE/I502008CF00938 I MCOCMB \nIT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida \nlaw: \n(1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will \nmake a full and truthful report to your officer on the form provided for that purpose. \n(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 \naccordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. \n(3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence \nwithout first procuring the consent of your officer. \nv (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court. \n(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 \nviolation of your probation/community control. \n(6) You will not associate with any person engaged in any criminal activity.. \n(7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician.. Nor will you visit \nplaces where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. \n(8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the \nbest of your ability, as directed by your officer. \n(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 \nyour home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: \n(10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached \norders. \n... [truncated, 2867 chars — for the full page use /api/corpus/document/EFTA00181807/290 or ?id=EFTA00181807&page=290]", "char_count": 2867}, {"efta_number": "EFTA00181807", "page_number": 291, "text_content": "J. \n.LEY EPSTEIN \nCASE#502008CF009381A5OOCMB \nSPECIAL CONDITIONS \nK \n1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete \nthe treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless \nwaived by the court. \nAdditional instructions ordered: \nK \n2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: \nNAME: \nTOTAL AMOUNT: S \nAdditional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \nNAME: \nTOTAL AMOUNT: S \nAdditional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \nSPECIAL CONDITIONS - CONTINUED \nK \n3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment \nprogram/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to \nremain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of \nthe Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, \nthe Sheriff will transport you to said program. \n4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is \nillegally using drugs or consuming alcohol. \nK \n5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will \nbe required to pay for the tests unless exempt by the court \nK \n6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. \n7. You will successfully complete \nhours of community service at a rate of _, \nat a work site approved by your \nofficer. \nAdditional instructions ordered: \nK \n8. You will remain at your resid\n... [truncated, 3038 chars — for the full page use /api/corpus/document/EFTA00181807/291 or ?id=EFTA00181807&page=291]", "char_count": 3038}, {"efta_number": "EFTA00181807", "page_number": 292, "text_content": ". FREY EPSTEIN \nCASE#502008CF009381AXXXMB \n16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed \nby the court \n0 \n0 \n0 \n17. You must successfully complete Anger Management and be responsible for the payment of any costs incurred while \nreceiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 74128, F.S., you \nmust attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. \nAdditional instructions ordered: \n18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four \n(4) hours in length, the cost for which will be paid by you. \n19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any \ntime, by any probation or community control officer or any law enforcement officer. \n20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE \n• \n21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO \nUNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY \nTHE DEPARTMENT OF CORRECTIONS \n22. THE DEFENDANT IS DESIGNATED A$ A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE \n• \n94105 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A \nCOPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN \n• \n23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. \nO \n24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER \n• \n25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT \nAND PUBLIC SERVICE ACTIVITIES \n25. MANDATORY PUBLIC SERVICE \n26. \nSUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC \nMONITORING DEVICE OR SYSTEM \n27. ELECTRONIC MONITORING 24 HOURS PER DAY \n28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS \nAND, IF PLACED ON DRUG OFFENDER PROBATI\n... [truncated, 3015 chars — for the full page use /api/corpus/document/EFTA00181807/292 or ?id=EFTA00181807&page=292]", "char_count": 3015}, {"efta_number": "EFTA00181807", "page_number": 293, "text_content": ":FREY EPSTFJN \nCASE#502008CF009381ALXXMB \n(14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. \n(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, \npublic service work, or any other special activities approved by your officer. \n(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. \n(17) You will successfully complete \nhours of community service at a rate of \n, at a work site approved by your officer. \nAdditional instructions ordered: \n(18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S \nper month \nfor the cost of the monitoring service, unless otherwise directed by the court. \nAND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER \n794, s. 800.04, s.1127.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH \nTHE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS \nLISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: \n(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 \nprecludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines \nthat imposing a curfew would endanger the victim, the court may consider alternative sanctions. \n5) 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 \nother place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a \nstraight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or \nother place where children congregate. The distance ma\n... [truncated, 4531 chars — for the full page use /api/corpus/document/EFTA00181807/293 or ?id=EFTA00181807&page=293]", "char_count": 4531}, {"efta_number": "EFTA00181807", "page_number": 294, "text_content": "FREY EPSTEIN \nCASE#502008CF009381AXXXMB \nEFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR \nAFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION \nFOR A VIOLATION OF CHAPTER al, s. 800.04, s. 827.071, or s. 847.0141, IN ADDITION TO ANY OTHER PROVISION \nOF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: \n(24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk \nmanagement and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a \npolygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid \nby the sex offender. \n(25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising \nofficer. \n(26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. \n(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 \nand/or the victim's parent or guardian. \n(28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the \nrecommendation of the Department of Corrections. \n(29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for \nviolation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services \nuntil the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan \nfor the offender's accessing or using the Internet or other computer services. \n(30) Effective for offenders whose crime was committed on or after September I, 2005, there is hereby \n... [truncated, 3600 chars — for the full page use /api/corpus/document/EFTA00181807/294 or ?id=EFTA00181807&page=294]", "char_count": 3600}, {"efta_number": "EFTA00181807", "page_number": 295, "text_content": "?FREY EPSTEIN \nCASE#S02008CF00938 IAXXXMB \nIT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from \ncustody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This \nparagraph applies only if section 1 or section 2 is checked.) \nIT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to \nthe officer for use in compliance with the requirements of law. \nDONE AND ORDERED, on \nNUNC PRO TUNC 06-30-2008 \nSandra K. McSorley, Circuit dge \nI ac ow \nge receipt of a copy of this order and that the conditions have \nplained to me and I agree \nby them. \nep/07-02-08 \nDefendant \naeir \n7-D-3- 6 7\nreitS* al +k\n 6-5 taINS \nPage 7 of 8 \nForm Revised 03-18-08 \nEFTA00182102\n", "char_count": 862}, {"efta_number": "EFTA00181807", "page_number": 296, "text_content": ":TREY EPSTEIN \nCASEN502008CF009381AXXXMB \nCOURT ORDERED PAYMENTS \nCHECK ALL THAT ARE ORDERED: \nFINES \nK \nK \nK \nS \nTotal of fines assessed in sentence, pursuant to s. 775.083 (I)(a) through (g) or Chapter 316, F.S. \nStatutorily mandated 5% surchargekost if fine assessed (on first line) pursuant to s. 938.04, F.S. \nCrime Stoppers Trust Fund pursuant to s. 938.06( I). F.S. atangorilyinEgigiegljafioejs\nrosed \nMANDATORY COSTS IN ALL CASES \n$ \n5 20.00 \n0 \n5200,00 \nAdditional court cost for felony offense, pursuant to s. 938.05OXa), F.S. \nK $ 50.00 \nAdditional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1Xb) or (c), F.S. \n0 \n5 50,00 \nCrimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. \n21 S 50,00 \nCounty Crime Prevention Fund pursuant to s. 775.083(2), F.S. \n0 \n$ 3.00 \nAdditional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. \nK S \n2.00 \nPer month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. \nMANDATORY COSTS IN SPECIFIC TYPES OF C4SEi \nK \n$151.00 \nRape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, \n784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. \nK 5201.00 \nDomestic 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, \n784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. \n741.28, F.S. \nK $101.00 \nCertain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s. \n796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. \nK Wig/ \nDUI Court Costs, pursuant to s. 938.07, F.S. for any violation of as. 316.193 or 327.35, F.S. \n1 L/411 \nState Agency Law Enforcement Radio System Trust Fund pursuant to s. 318.18(17), FS for any violations of offenses listed \nins. 318.17 in\n... [truncated, 3951 chars — for the full page use /api/corpus/document/EFTA00181807/296 or ?id=EFTA00181807&page=296]", "char_count": 3951}, {"efta_number": "EFTA00181807", "page_number": 297, "text_content": "oe No.: \n200/PC1)009361A= \nal \n ST of FL vs. \nJE2FRIPL N.P8Ttat \nCharges. Mafia PCR808 Utioat fa CO 18 FOR PROSTITUTiON \ntA9.1588 PRONE 2006(10094s4AXgi \nArrest# -\nBond# \nA/C \nDate \nr i 7:if\n1/2 2 •.' \nJudge \n\" --iii is Pee. \nCrt. Rep. / \n././. /it' r . • \nASA \nDC \nInt \nDeft---Pros / Not Frei: W / W/O Def. Co. \nEsq / PD---Pres / Not Pres. \n. \n• , \n_., \n. , \nBefore the Court for: \n-' \n• \n' .• \n.477 \nO Granted O Denied \nO With / Without Prejudice O Withdrawn \nCl Court Reserves Ruling \nO Written Order to Follow \nO Warrant \nO Ordered \nO Recalled \nO Bond Set at $ \nO See Below O Also Coven O Sp Cond \nO Bond Forf \nO OR: Disch / Revoked / Reinstated \nO Bond: Disch/ Revoked II SOR Disch / Revoked / Reinstated \nO Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released OR. /S.O.R. \n0 Deft \nIndigent \nO PD Appt \nO Hrg only \nPD Pres \nO Court ApptS \n_ \nEvaluation for: O Drug Farm \nO DOC Non-Secure Bed by \nO Pre-Plea \nO PSI ordered by/within \ndays \nO w/input from DJJ / Staffing \nO Referred to: PTI / SAAP / PADD CI Case placed on the absentee docket \nDEFT ENTERED A PLEA OF: O NOT GUILTY at GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT \nAsClunged-Cts \n \nLesser Cts \nLesser Charge \nEl Sw & Test ill Adv of Rts OUaived PSI \nLesser Cts \nLesser Charge \nf. ADJ GUILTY as Charged as to Cts \nl \nLesser Cu \nft-I FOUND GUILTY as Charged as to Cu \nLesser Cu \nJ ADJ W/HELD as to Cu \nO SENT W/HELD as to Cu \nO FOUND AND ADJUDICATED DELINQUENT as to Cu \nO Dispo Order to follow /Filed \nO FOUND & ADJ NOT GUILTY as to Cts \nO Dismiss O Nolle Prosse Os \nProb / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully \nO Deft to pay fine or complete \n hrs. Community Service or Serve \ndays PBCJ. \nO Stip/Found: (violent)Habitual Off. 775.084 \n/\n \nStip/FoundrSexual Offendei / Sexual Predator \nO Stip/Found: P.R.R. \nSENTENCE: PBC1/fiiiii \n Cu:\n7 DOC: \nCtr \nPBC-Ii \n Cu: \n/ DOC: \nOr \nW/Credit for \n/ \nf/\n Days / Mos. jimAtaki\n... [truncated, 3183 chars — for the full page use /api/corpus/document/EFTA00181807/297 or ?id=EFTA00181807&page=297]", "char_count": 3183}, {"efta_number": "EFTA00181807", "page_number": 298, "text_content": "PMQ(1(led- \nO_ \nDATE \noosrc \n27 \nPage 2 \nNAME:J e --P \n/to \nTERM \n0 \nOF Prob / Sex off / Drug Off Prob \nconc w/ \n0 consec. w/ \n(2:9)/ C.C. II: \nra Thi-weias to Cts l_____ \n____L- \n0 \nProbation transferred to: \nSPECIAL \n0 \nCI \n0 \n0 \n0 \nU \n0 \nCONDITIONS: \nComplete Originally Ordered Conditions \nCurfew: \np m with the following exception.\n, \nDeft. to report to Prob. Dept. immediately upon release \nDeft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. \nDeft. to immediately notify Prob. Officer if place of residence or job changes. \nRestitution CRO filed \nSubject to all ordinary and special conditions of Probation \n0 \nand \n0 \n0 \n0 \n0 \nSubstance Abuse Eval. / Psychological \ndeft. to successfully complete recommended \nRandom Drug/Alcohol Testing \nNo Consumption/Possession of Alcohol \nAttend \nAA and/or NA \nEval. / Psychosexual Eval. within / by: \ntreatment \n0 At Deft's Expense \n0 Costs Waived \nor Drugs or Intoxicants without a Prescription. \nMeetings per Week. \nwhose primary purpose is the sale of alcohol. \nDeft. not to frequent any place of business \nCI \nI \nJ \nComplete \nHrs. of Community Service to be done at the rate of \nHrs. per Wk / Mo.(Min.) \nLicense Revoked / Suspended for \nmos / yrs \nAttend and successfully complete DUI school and 1 session of Victim Impact Panel \nU No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: \n0 \n0 \n0 \n0 \n0 \nCI Forfeit \n, \nNo Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. \nCost of Supervision: $ \n— \nper month \n0 Waived by Court. \nEnter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. \nHold in Custody, release only to DOC Non-Secure Bed Program Officer. \nEnter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. \nWeapon / Money seized at the time of arrest to: \n0 Enter \nCI \n0 Serve \nand Complete: \n0 Anger Management Program \n0 Batterers Interventi\n... [truncated, 2419 chars — for the full page use /api/corpus/document/EFTA00181807/298 or ?id=EFTA00181807&page=298]", "char_count": 2419}, {"efta_number": "EFTA00181807", "page_number": 299, "text_content": "95 \n4 THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE \nr1FTEENTH JUDICIAL CIRCUIT OF FLORIDA. \nIN AND FOR PALM BEACH COUNTY \nCZEta. Og- tic -9331)-14frie \nOBTS NUMBER \nSTATE OF FLORIDA \nDIV. \n11 \nCOMMUNITY \nCONTROL \nVIOLATOR \n11 \nPROBATION \nle \n1 _ • \ngit / c. . \nEFENDANT \nKin \n ( \nVIOLATOR\nN\nI \nM \nDA i E OF I TH \nRACE \nGENDER \nSOCIAL SECURITY NUNIBER \nJUDGMENT \nThe above Defendant. being personally before this Court represented by \nI \n) \nHaving been tried and found guilty of \nthe following crime(s): \nI Ube \nHaving entered a plea of guilty to \nI [ \nthe following crime(s): \n(attorney \nHaving entered a plea of nob \ncontendere to the following \ncrime(s): \nCOUNT •Awari.(s irsEn, unite \nix k Pre shia•bL \nOFFENSE STATUTE NUMBER($) \n70.0 \nDEGREE \nand no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby \nADJUDICATED GUILTY of the above crime(s). \nSENTENCE \nJ The Court hereby stays and withholds imposition of sentence as to count(s) aiid places the Defendant on \nSTAYED \n1 J Probation and/or I I Community Control under the supervision of the Dept. of Corrections (conditions of \nset forth in separate enter). \nSENTENCE \nDEFERRED \n[ I The Court hereby defers imposition of sentence until \n, \nand having been convicted or found guilty.of, or having entered a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or \noffenses relating to sexual battery (ch. 794)., lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). \nburglary (s. 810.02). carjacking (s. 812.133). or home invasibn robbery (s.412.135). or any other offense specified in section 943.325, the \ndefendant shall be required to submit blood specimens. \n[ I \nft\n and good cause being Showq: IT IS Olt DEBI?) THAT, ADJUDICATION Of GUILT BE,WLTHHELD. \n; \n.\n, \ni \n. \n•f \nI \nI \n' \n' \n' \nThe Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the\n... [truncated, 2381 chars — for the full page use /api/corpus/document/EFTA00181807/299 or ?id=EFTA00181807&page=299]", "char_count": 2381}, {"efta_number": "EFTA00181807", "page_number": 300, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDiaALCIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSENTENCE \n(As to Count(s) \nDefendant— \n) \n,Ti ). \n12,Py gni-frit° \nCase Numbedteter 93312IKI \nOBTS Number \nThe Defendant, being personally before this Court, accompanied by the defendant's attorney of record, \n'17 421-bbaNett\n,C. \n, and having been adjudicated guilty herein, and the Court having given \nthe Defendant an opporturrity to be heard and to offer matters in mitigation of sentence, and to show cause why \ndefendant should not be sentenced as provided by law, and no cause being shown, \nIT IS THE SENTENCE OF THE COURT that: \nT \nDefendant pay a fine of $ \npursuant to § \n Florida Statutes, plus all costs and additional \nc..-iges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered \nherein \nThe Defendant is hereby committed to the custody of the \n] Department of Corrections \n['Sheriff of Palm Beach County, Florida \n[ ] Department of Corrections as a youthful offender \nfor a term of \n-0/ rfaS \n . It is further ordered that the Defendant shall be allowed a \ntotal of \n/ \n days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that \nthe composite term of all sentences imposed for the counts specified in the order shall run \nr)4 consecutive to [ ] concurrent with (check one) the following: \n[ ] \nAny active sentence being served. \nL,I \nSpecific sentences: actor r-s /spoof \nIn the event the Above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is \nhereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the \nJudgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), \nFlorida Statutes, the Court retains jurisdiction over the Defendant. \n[ ] \nPursOant to §§322:055.322.056, 322.26.322.27x3, Fla. Stat., the Department of Highway Safe\n... [truncated, 2676 chars — for the full page use /api/corpus/document/EFTA00181807/300 or ?id=EFTA00181807&page=300]", "char_count": 2676}, {"efta_number": "EFTA00181807", "page_number": 301, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, \n) IN AND FOR PALM BEACH COUNTY, FLORIDA \nSENTENCE (continued) \n(As to Count(s) \nDefendan:le3Ctl ey 4O \n; \nCase Number(2200 8(F9.3\n2 P al W \nSUSPENDED AND/OR SPLIT SENTENCES \nBy appropriate notation, the following provisions apply to the sentence imposed: \n• \n[ I \nSaid SENTENCE SUSPENDED for a period of \nsubject to conditions set forth in a separate order \nentered herein. \n[ ) \nHowever, after serving a period of \nimprisonment the balance of such sentence shall be \nsuspended and the Defendant shall be placed on [ ) probation and/or [ ] community control for a period of \nunder supervision of the Department of Corrections according to the terms and conditions of probation and/or \ncommunity control as set forth in a separate order entered herein. \n[V( Followed by a period of giVO \nS \n on [ \nprobation and/or [community contro ur\nti lai rr the \nsupervision of the Department of Corrections according to the terms and conditions of probation and/or \ncommunity control as set forth in a separate order entered herein. \nDONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 3D day of \n \n 200%'. \nForm Circuit 5D (rev 8/2000) \nPage \nof \nidnA-4 kfrt \nCIRCUIT COURT JUDGE \nEFTA00182108\n", "char_count": 1273}, {"efta_number": "EFTA00181807", "page_number": 302, "text_content": "• \nPLEA 04 THE CIRCUITCOURT \nTHE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT \nName: Jeffrey E. Epstein \nPies: Godly X \ncillg_N9- \n \nChan* \nGain LOW _QUM \n06CF009454AMS \nFelony Solicitation of Prostitution \n1 \nNo \n3 FEL \n08CFC0,984AM8 \nProcuring Person Under 18 for Prostitution 1 \nNo \n2 FEL \nPSI: Waived/Not Required _X__ \nRequired, Requested \nStjactil: \nAdjudicate fx \nSENTENCE: \nOn 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County \nDetention Fealty, with credit for 1 (one) day tune served. \nr•I y \nOn 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach County \nDeterdion Fac*y, wen credit for 1 (one) day Tie served. This 6 month sentence S to be \nserved consecutive b the 12 month sentence in 06CF009454AM8. Following this 6 \nmonth sentence, the Defendant will be pined on 12 months Community Control 1 (one). \nThe conditions of community control are attached hereto and irentiovrebed herein. \nantERCOMOOPITS OR COMOSTIONS: \nAs a special condition of his community control, the Defendant S to hive no unsupenrised \ncontact with minors, and the sup :wising adult must be approved by the Department of \nCorrections. \nThe Defendant is desissated as a Sexual Offender pursuant b Florida Sta \nmust abide by al the corresponding requirenients of the statute, a copy of which k a \nhereto and incorporated herein. \nThe Defendant mus provide a DNA sample in court at the time of \n• \ni \nEFTA00182109\n", "char_count": 1465}, {"efta_number": "EFTA00181807", "page_number": 303, "text_content": "948.101 Tams and conditions of community control and criminal quarantine community \ncontrol.--\n(1) The court shall determine the terms and conditions of community control. Conditions \nsped fled in lids subsection do not require oral pronouncement at the time of sentencing and \nmay bo conedered standard conditions of community control. \n(a) The court shall require intensive supervision and surveillance for an offender placed into \ncommunity control, which mayinclude but is not limited to: \n1. Specified contact with the parole and probation officer. \n2. Confinement to an agrood-upon residence during hours away from employment and padic \nservice activities. \n3. Mandatory public service. \n4. Supervision by the Department of Corrections by means of an electronic monitoring device \nor system. \n5. The standard conditions of probation set forth in s. 948.03. \n(b) Form offender placed on criminal quarantino community control, the court shall require: \n1. Electrordc monitoring 24 hours per day. \n2. Confinement to a designated rosidence during designated hers. \n(2) The onumoration of specific kinds of terms and conditions does not present the court from \nadding thereto any otter terms or conditions that the court considers proper. However, the \nsentencing court may only impose a condition of supervision allowing an offender caricted of \ns. 794.011 s. 803.04 s. 827.071 or s. 847.0145 to reside in another state If the order \nstipulates that it is contingent upon the approval of the receiving state interstate compact \nauthority. The court may rescind or modify at any time tie terns and conditions theretofore \nimposed by it upon the offender in communitycontrol. However, If the court withhokts \nadjudication of guilt or imposes a period of incarceration as a condition of community control, \nthe period may not exceed 364 days, and incarceration shall be rostricted to a county facility, \na probation and restitution cants under the jurisdiction of the Department of Con-actions, a \npro\n... [truncated, 2770 chars — for the full page use /api/corpus/document/EFTA00181807/303 or ?id=EFTA00181807&page=303]", "char_count": 2770}, {"efta_number": "EFTA00181807", "page_number": 304, "text_content": "(b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre \nor renewing a driver's license or identification card as required by this section. The drher's \nlicense or identification card issued must be in compliance with s. 322.141(3).\n(c) Provide, upon request, any additional Information necessary to confirm the identity of the \n¶exu* offender, including a set of fingerprints. \n(4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, \nand, without regard to the status of the offender's driver's license or identification card, within \n48 hours after any change in the offender's permanent or temporary residence or change In the \noffender's name by reason of marriage or other legal process, the offender shall report in \nperson to a daiver's license office, and shall be subject to the requirements specified in \nsubsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the \n&pertinent all photographs and information provided by sexual offenders. Notwithstanding the \nrestriction set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is \nauthorized to release a reproduction of a color-photograph or digital•imago bane to the \nDeportment of Law Enforcement for purposes of public notification of sextet offenders as \nprovided in this section and is. 943.043 and 944.606. \n(b) Awes( offender who vecates a permanent residence and fails to establish or maintain \nanother permanent or temporary residence shall, within 48 hours after vacating the permanent \nresidence, report In person to the sheriffs office of the county in which he or she Is located. \nThe sexual offender shell specify the date upon which he or she intends to or did vacate such \nresidence. The sexual offender must provide or update all of the registration information \nrequired under paragraph (2)(b). The sexual offender mint provide an address for the residence \nor other location that he or she\n... [truncated, 4056 chars — for the full page use /api/corpus/document/EFTA00181807/304 or ?id=EFTA00181807&page=304]", "char_count": 4056}, {"efta_number": "EFTA00181807", "page_number": 305, "text_content": "control of, or under the supervision of, the Department of Corrections, or is not in the custody \nof a private correctional facility. \nMy change in the sexual offender's pormanat or temporary residence, name, any electronic \nmail address and any instant message name required to be provided pursuant to paragraph \n(4)01, after the sexual offender reports in person at the sheriffs office, shall be accomplished \nin the manner provided in subsections (4i, (7), and (8). \n(b) Provide his or her name, date of birth, social suavity randier, race, sax, height, weight, \nhair and aye color, tattoos or other identifying marks, occupation and place of employment, \naddress of permanent or legal residence or address of any arrant temporary residence, within \nthe state and out of state, including a rural route address and a post office box, any electronic \nmall address and any instant message name required to be provided pursuant to paragraph \n(4)(4), date and place of each conviction, and a brief description of the crime or crimes \ncommitted by the offender. A post office box stall not be presided in lieu of a physical \nresidential address. \n1. if the sexual offender's piece of residence fs a motor vehicle, trailer, mobilo home, or \nmanufactured home, as defined in chapter 320, the sexual offender shall also provide to the \ndepartment through the sheriffs office written notice of the vehicle identification number; the \nlicense tag number; the registration number; and a description, including color scheme, of the \nmotor vehicles, trailer, ratite home, or manufactured home. If the al \noffender's place of \nresidence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual \noffender shall also provide to the department written notice of the hull identification number; \nthe manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the \nregistration number; and a description, including color scheme, of the vessel, live-aboard \nves\n... [truncated, 4131 chars — for the full page use /api/corpus/document/EFTA00181807/305 or ?id=EFTA00181807&page=305]", "char_count": 4131}, {"efta_number": "EFTA00181807", "page_number": 306, "text_content": "Q \n(7) A Slag offender who intends to establish residence in another stabs or Jurisdiction other \nthan the State of Florida shall report in person to the sheriff of the county of current residence \nwithin 48 hours before the date he or she intends to lease this state to establish residence in \nanother gate or Jurisdiction. The notification must include the address, municipality, county, \nand state of intended residence. The sheriff shall promptly provide to the department the \ninformation received from the sexual offender. The department shall notify the statewide law \nenforcement agency, or a comparable agency, in the intended state or Jurisdiction of residence \nof the sense offender's intended residence. The failure of a sexed offender to provide his or \nher intended place of residence is punishable as provided in subsection (9). \n(8) Assume offends who indicates his or her intent to reside in another state or jurisdiction \nother than the State of Florida and later decides to remain in this state shell, within 46 hours \nafter the date upon which the sexual offender indicated he or she would leave this state, \nreport in person to the sheriff to which the sexual offender reported the intended change of \nresidence, and report his or her intent to remain in this state. The sheriff shall prompdy report \ncis information to the department. A sexual offender who reports his or her intent to reside in \nanother state or jurisdiction but who remains in this state without reporting to the sheriff in \nthe manner required by this subsection commits a felony of the second degree, punishable as \nprovided ins. 775.082, s. 775.(e3, or s. 775.064. \n(9)(a) A sexual offender who does not comply with the requirements of this section commits a \nfelony of the third degree, pureshabLe as provided in s. 775.002, s. 775.063 or s. 775.064. \n(b) A sexual offends who commits any act or omission in violation of this section may bo \nprosecuted for the act or omitdon in the county in which the ac\n... [truncated, 4297 chars — for the full page use /api/corpus/document/EFTA00181807/306 or ?id=EFTA00181807&page=306]", "char_count": 4297}, {"efta_number": "EFTA00181807", "page_number": 307, "text_content": "Justice, the personnel of those departments, or any individual or entity acting at the request \nor upon the direction of any of those departments in compiling or providing information, or if \ninformation is incomplete or incorrect becats a sexual offender fails to report or falsely \nreports his or her arrant place of permanent or temporary residence. \n(11) Except as provided in s. 943.04354, asexual offender must maintain registration with the \ndepartment for the duration of Ms or her life, unless the Mai offender has received a full \npardon a has had a conviction sot aside in a postcorrriction proceeding for any otiose that \nmeets the criteria for classifying the person as a sexual offender for purposes of registration. \nHowever, a sexual offender \n(a)1. Who has been lawfully released from eolith n rat, supervision, or sanction, whichever is \nlater, for at least 25 years and has not been arrested for any felony or misdemeanor offense \nsince release, provided that the sexual offender's requirement to register was not based upon \nan adult conviction: \na. For a violation of s. 737.01 or s. 787.02; \nb. For a violation of s. 794.011, excluding s. 794.011(10);\nc. For a violation of s. $00.04(4)(b) whore the court finds the offense involved a Ictim under \n12 years of age or sexual activity by the use of force or coercion; \nd. Per a violation of s. $00.0A(S)iht\ncr. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed \ngenitals or genital area; \nf. For any attempt or conspiracy to commit any such ofienso; or \ng. Fora violation of similar taw of another jurisdiction, \nmay petition the criminal division of the circuit court of the circuit in which the social \noffender resides for the purpose of removing the requirement for registration as a sexual \noffender. \n2. The court may grant or deny relief if the offender demonstrates to the court that he or she \nhas not been arrested for any crime since release; the requested relief complies with th\n... [truncated, 3252 chars — for the full page use /api/corpus/document/EFTA00181807/307 or ?id=EFTA00181807&page=307]", "char_count": 3252}, {"efta_number": "EFTA00181807", "page_number": 308, "text_content": "(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department \nfor the duration of his or her life until the person provides the department with an order issued \nby the court that designated the person as a sexual predator, as a sanally violent predator, or \nby another mutual offender designation in the state or jurisdiction in which the order was \nissued which states that such designation has been removed or demantrates to the \ndepartment that such designation, if not imposed by a court, his been removed by operation of \nlaw or court order in the state or jurisdiction in which the designation was made, and provided \nsuch person no longer meets the criteria for registration as a sexual offender unbar the laws of \nthis state. \n(12) The Legislature finds that sexual offenders, especially those who have committed offenses \nagainst minors, often pose a high risk of engaging in sexual offenses own after being released \nfrom incarceration or commitment and that protection of the public from sexual offenders is a \nparamount government interest. Sexual offenders haw a reduced expectation of privacy \nbecause of the public's interest in public safety and in the effective operation of government. \nReleasing information concerning sexual offenders to law enforcement agencies and to persons \nwho request such information, and tie release of such information to the public by a law \nenforcement agency or public agency, will further the governmental interests of public safety. \nThe designation of a person as a sexual offender is not a sentence or a pusishment but is simply \nthe status of the offender which is the result of a conviction for herring committed certain \ncrimes. \n(13) My person who has reason to boners that a sexual offender is not complying, or has not \ncomplied, with the requirements of this section and who, with the intent to assist the sexual \noffender in eluding a law enforcement agency that is seeking to find the sexual offender to \nq\n... [truncated, 3361 chars — for the full page use /api/corpus/document/EFTA00181807/308 or ?id=EFTA00181807&page=308]", "char_count": 3361}, {"efta_number": "EFTA00181807", "page_number": 309, "text_content": "2. Section 794 011 exctuding s. 794.011(10);\n3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 years of \netge or sexual activity by the use of force or coercion; \n4. Section 800.04(5)(b);\n5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or \ngenital area; \n6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or \ngenital area; \n7. Section 800.04(5)(d) whore the court finds the use of force or coercion and unclothed \ngenitals or genital area; \n8. Any attempt or conspiracy to commit such offense; or \n9. A violation of a similar law of another jurisdiction, \nmust reregister each year during the month of the sexual offender's birthday and eery third \nmonth thereafter. \n(c) The sheriffs office may determine the appropriate times and days for reporting by the \nsexual offends, which shall be consistent with the reporting requirements of this subsection. \nReregistration shall include any charges to the following information: \n1. Name; social security number; age; race; sex; date of birth; height; weight; hair and or \ncolor, address of any permanent residence and address of any current temporary residence, \nwithin the state or out of state, including a rural route address and a post office box; any \nelectronic mail address and any instant message name required to bo provided purser* to \nparagraph (4)(d); date and place of any employment; vehicle make, model, color, and license \ntag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a \nphysical residential address. \n2. lf the sexual offender is enrolled, employed, or carrying on a vocation at an institution of \nhighs education in this state, the sense offender shalt also provide to the department the \nname, address, and county of oath institution, including each campus attended, and the sexual \noffender's enrolUnent or employment status. \n3. If the sexual offender's place of residenc\n... [truncated, 3022 chars — for the full page use /api/corpus/document/EFTA00181807/309 or ?id=EFTA00181807&page=309]", "char_count": 3022}, {"efta_number": "EFTA00181807", "page_number": 310, "text_content": "instant message names, commits a felony of the third degree, purishab4e as provided in s. \n775.062 s. 775.063 or s. 775.064. \n(d) The sheriffs office shall, within 2 working days, electronically submit and update aU \ninformation provided by the sexual offender to the department in a manner proscribed by the \ndepartment. \nEFTA00182117\n", "char_count": 336}, {"efta_number": "EFTA00181807", "page_number": 311, "text_content": "'943.04.35 Sexual offenders required to rester with the department penalty.--\n(1) As used in this section, the term: \n(a)1. \"Sexual offondef means a person who meets the criteria in sub-subparagraph a., sub-\nsubparagraph b., subaibparagraph c., or sub-subparagraph d., as follows: \na.(i) Has been convicted of committing, or attempting, soliciting, a conspiring to commit, any \nof the criminal offenses proscribed in the following statutes in this state or similar offenses in \nanother jurisdiction: s. 787.01 s. 787.02, or s. 787.025(2)(c), where tie victim h a minor and \nthe defendant Is not t►se victim's parent a guardian; s. 794.011, excluding s. 794.011(10); s. \n794.05. s. 796.03. s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 547.0133; s. 847.0135 \nexcluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; a s. 985.701(1); or any similar \noffense committed in this state which has been rodesignatod from a former statute natter to \none of those listed in this sub-sub-subparagraph; and \n(II) Has been released on or after October 1, 1997, from the sanction imposed for any \nconviction of an offense described in Ws-sib-subparagraph (I). For purposes of sub-sub-\nsubparagaph (I), a sanction imposed in this state or in any other jurisdiction includes, but h \nnot limited to, a fine, probation, community control, parole, conditional release, control \nrelease, or incarcoration in a state prison, federal prison, prints correctional facility, or local \ndetention facility; \nb. Establishes or maintains a residence in this state and who has not been designated as a \nsexual predator by a court of this state but who has been designated as a sexual predator, as a \nsexually violent predator, or by another sexual offender designation in another state or \njurisdiction and was, as a result of such designation, subjected to registration or commurdty a \npublic notification, or both, or would be if the person were a resident of that state or \njurisdiction, without regard to whother \n... [truncated, 3584 chars — for the full page use /api/corpus/document/EFTA00181807/311 or ?id=EFTA00181807&page=311]", "char_count": 3584}, {"efta_number": "EFTA00181807", "page_number": 312, "text_content": "(IV) Section 800.04(5)(d) were the court finds the use of force or tae.t.kxt and unclothed \ngenitals. \n2. For all qualifying offenses listed to sub-subparagraph (1)(a)1.d., the court shall make a \nwritten finding of the ago of the offender at the time of the offers*. \nFor each violation of a qualifying offense listed in this subsection, the cart shall make a \nwritten finding of the age of the victim at the time of the offense. For a violation of s. \n800.04(4), the oast shall additionally make a written finding noticed,* that the offense did or \nam not knobw sexual activity and indicating that the offense did or did not involve force or \ncoercion. For a violation of s. 803.04(5), the cart shall adritionally make a written finding \nthat the offense did or did not involve inclothed genitals or genital area and that the offense \ndid or did not instils.* the use of force or coercion. \n(b) 'Convicted means that there has boon a determination of guilt as a result of a trial or the \nentry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, \nand indudos an adjudication of dolinquency of a juvenile as specified in this section. \nConviction of a similar offense includes, but is not limited to, a conviction by a federal or \nmilitary tribunal, including cotats-martiat conducted by the Armed Forces of the United States, \nand includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction \nin any state of the United States or other jurisdiction. A sanction includes, but is not United \nto, a fine, probation, community control, parole, conditional release, control release, or \nincarceration in a state prison, federal prison, private correctional facility, or local detention \nfacility. \n(c) \"Penne:tort rosidonces and \"temporary residence\" hive the same meaning ascribed in s. \n775.21. \n(d) institution of higher education' means a career cotter, community college, college, state \nunivorsity, or independent postsecondary \n... [truncated, 3022 chars — for the full page use /api/corpus/document/EFTA00181807/312 or ?id=EFTA00181807&page=312]", "char_count": 3022}, {"efta_number": "EFTA00181807", "page_number": 313, "text_content": "• \nFATE OF FLORIDA \ntaintiff \n-VS-\nJEFFREY E. EPSTEIN \nDefendant \nIN THE FIFTEENTH JUDICIAL \nCIRCUIT COURT, IN AND FOR \nPALM BEACH COUNTY \nCASE NUMBER \nDIVISION \nDC NUMBER \nCIRCUIT NUMBER: \nORDER OF COMMUNITY CONTROL I \n502008CF009381A3OLYMB \nMCSORLEY \"W\" \n15-4/ JAIL SPLIT \nThis cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you \nhaving \nIZ \nentered a plea of guilty to \nO \nbeen found guilty by jury verdict of \nO entered a plea of nolo contendere to \nO \nbeen found guilty by the court trying the case without a jury of \nCount L \nPROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION \nSECTION 1: JUDGMENT OF GUILT \n• \nThe court hereby adjudges you to be guilty of the above offense(s). \nNow, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed \non Probation I for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nSECTION 2: ORDER WITHHOLDING ADJUDICATION \nO \nNow, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on \nProbation for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nSECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE \nIt is hereby ordered and adjudged that you be: \nO \ncommitted to the Department of Corrections \nor \nID \nconfined in the County Jail \nfor a term of \nwith credit for \njail time. After you have served \nof the term, you shall be placed on \nProbation for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nOr \n• \nconfined in the County Jail \nfor a term of $13( (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONTHS \nCOMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN \nCASE/4 2008CF0094sAAMB with credit for ONE (11 DAY jail time, as a special condition of \nsupervision. \n1Vtil‘4183 111131313 \n13 latinoo }43v3p IOW \nNI11313 1I308 \nh0WISH\n... [truncated, 2079 chars — for the full page use /api/corpus/document/EFTA00181807/313 or ?id=EFTA00181807&page=313]", "char_count": 2079}, {"efta_number": "EFTA00181807", "page_number": 314, "text_content": "FREY EPSTEIN \nSEN502008CF009381AMOCMB \nIT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida \n(1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will \nmake a full and truthful report to your officer on the form provided for that purpose. \n(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 \naccordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. \n(3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence \nwithout first procuring the consent of your officer. \n(4) You will not possess, carry or own any firearm or weapon, unless authorized by the court \n(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 \nviolation of your probation/community control. \n(6) You will not associate with any person engaged in any criminal activity. \n(7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit \nplaces where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. \n(8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the \nbest of your ability, as directed by your officer. \nt9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in \nyour home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: \n(I 0)You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached \norders. \n(11) You will sub\n... [truncated, 2851 chars — for the full page use /api/corpus/document/EFTA00181807/314 or ?id=EFTA00181807&page=314]", "char_count": 2851}, {"efta_number": "EFTA00181807", "page_number": 315, "text_content": "EFFREY EPSTEIN \n.ASE#502008CF009381AXXXMB \nSPECIAL CONDITIONS \nK \n1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete \nthe treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless \nwaived by the court \nAdditional instructions ordered: \nK \n2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: \nNAME: \nTOTAL AMOUNT: S \nAdditional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \nNAME: \nTOTAL AMOUNT: S \nAdditional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \nSPECIAL CONDITIONS — CONTINUED \nK \n3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment \nprogram/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to \nremain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of \nthe Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, \nthe Sheriff will transport you to said program. \n• \n4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is \nillegally using drugs or consuming alcohol. \nK \n5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will \nbe required to pay for the tests unless exempt by the court. \nK \n6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. \nK \n7. You will successfully complete \nhours of community service at a rate of \n, at a work site approved by your \nofficer. \nAdditional instructions ordered: \nK \n8. You will remain at your res\n... [truncated, 3046 chars — for the full page use /api/corpus/document/EFTA00181807/315 or ?id=EFTA00181807&page=315]", "char_count": 3046}, {"efta_number": "EFTA00181807", "page_number": 316, "text_content": "aTREY EPSTEIN \n:ASES502008CF009381A1OOCMB \n16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed \nby the court. \n17. You must successfully complete Anzer_Manazement and be responsible for the payment of any costs incurred while \nreceiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you \nmust attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. \nAdditional instructions ordered: \n18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four \n(4) hours in length, the cost for which will be paid by you. \n19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any \ntime, by any probation or community control officer or any law enforcement officer. \n20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE \n21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO \nUNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY \nTHE DEPARTMENT OF CORRECTIONS \n22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE \n943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A \nCOPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN \n23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. \n24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER \n25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT \nAND PUBLIC SERVICE ACTIVITIES \nEl \n25. MANDATORY PUBLIC SERVICE \n• \n26. \nSUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC \nMONITORING DEVICE OR SYSTEM \n• \n27. ELECTRONIC MONITORING 24 HOURS PER DAY \n• \n28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS \nAND, IF PLACED ON DRUG OFFENDER PROBATION YOU W\n... [truncated, 3008 chars — for the full page use /api/corpus/document/EFTA00181807/316 or ?id=EFTA00181807&page=316]", "char_count": 3008}, {"efta_number": "EFTA00181807", "page_number": 317, "text_content": "FFREY EPSTEIN \n-ASE#502008CF009381AXXXMB \n(14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. \n(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, \npublic service work, or any other special activities approved by your officer. \n(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. \n(17) You will successfully complete \nhours of community service at a rate of \n, at a work site approved by your officer. \nAdditional instructions ordered: \n(18) You will submit to electronic monitoring, follow the miles of electronic monitoring, and pay S \nper month \nK \nfor the cost of the monitoring service, unless otherwise directed by the court. \nAND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER \n794, 5. 800.04, s. 827.071, or s. 847.0145. COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH \nTHE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS \nLISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: \n(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 \nprecludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines \nthat imposing a curfew would endanger the victim, the court may consider alternative sanctions. \n15) 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 \nother place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a \nstraight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or \nother place where children congregate. The distanc\n... [truncated, 4538 chars — for the full page use /api/corpus/document/EFTA00181807/317 or ?id=EFTA00181807&page=317]", "char_count": 4538}, {"efta_number": "EFTA00181807", "page_number": 318, "text_content": ":FFFtEY EPSTEIN \nASE#502008CF009381AXXXMB \nEFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR \nAFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL_OR SEX OFFENDER PROBATION \nFOR A VIOLATION OF CHAPTER 794, a. 800.04, s. 827.07‘ or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION \nOF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: \n(24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk \nmanagement and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a \npolygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid \nby the sex offender. \n(25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising \nofficer. \n(26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. \n(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 \nand/or the victim's parent or guardian. \n(28)Electronic monitoring when deemed nrrssary by the probation officer and supervisor, and ordered by the court at the \nrecommendation of the Department of Corrections. \n(29) EffectIve for an offender whose crime was committed on or after July I, 2005, and who are placed on supervision for \nviolation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services \nuntil the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan \nfor the offender's arrovsing or using the Internet or other computer services. \n(30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereb\n... [truncated, 3606 chars — for the full page use /api/corpus/document/EFTA00181807/318 or ?id=EFTA00181807&page=318]", "char_count": 3606}, {"efta_number": "EFTA00181807", "page_number": 319, "text_content": "EFFREY EPSTEIN \n2ASE#502008CF009381AXXXMB \nIT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth \ncustody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This \nparagraph applies only if section 1 or section 2 is checked.) \nIT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to \nthe officer for use in compliance with the requirements of law. \nDONE AND ORDERED, on \nNUNC PRO TUNC 06-30-2004\nnvY \nSandra K. McSorley, Circuit \nDate: \nI acknowledge receipt of a copy of this order and that the conditions have \nplained to me and I agree to abide by them. \nnstructed by: \nSupervising Officer \nep/07-02-08 \nDefendant \nPage 7 of 8 \nForm Revised 03-18-08 \nEFTA00182126\n", "char_count": 873}, {"efta_number": "EFTA00181807", "page_number": 320, "text_content": "YFREY EPSTEIN \n..ASEN502008CF00938IAXXXMB \nCOURT ORDERED PAYMENTS \nCHECK ALL THAT ARE ORDERED: \nK s \nK $ \nK 5 20.00 \n• \nIZOMQ \nK 50,00 \nO $ WOO \nO S\nO S 3.00 \nK \n$ 2.00 \nFINES \nTotal of fines assessed in sentence, pursuant to s. 775.083 (1Xa) through (g) or Chapter 316, FS \nStatutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant tot 938.04, F.S. \nCrime Stoppers Trust Fund pursuant to s. 938.06(1), F.S.Stagnonlynandalgsufalutrajmuciod \nl‘1ANDATORY COSTS IN ALL CASU \nAdditional court cost for felony offense, pursuant to s. 938.05(04), F.S. \nAdditional court cost for misdemeanor or criminal truffle offense, pursuant tot 938.05(1X1s) or (c), F.S. \nCrimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. \nCounty Crime Prevention Fund pursuant to s. 775.083(2), F.S. \nAdditional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. \nPer month for each month of supervision for Training Trust Fund Surcharge, pursuant to & 948.09, F.S. \nMANDATORY COSTS IN SPECIFIC TYPES OF CASES \nK \n$151.00 \nRape Crisis Program Trust Fund, pursuant tot 938.085, F.S. for any violations of so. 784.011, 784.021, 784.03, 784.041, \n784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. \nK $201.00 \nDomes& Violence Trost Fund, pursuant to s. 938.08, F.S. for any violations of ss. 784011, 784.021, 784.03, 784.041, 784.045, \n784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. \n741.28, F.S. \nK $101.00 \nCertain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. \n796.03, s. 800.04, chapter 827, s. 847.0145, or & 985.701, F.S. \nK $135.01) \nDUI Court Costs, pursuant to s. 938.07, F.S. for any violations of ss. 316.193 or 327.35, F.S. \n▪ \n$ 3.00 \nState Agency Law Enforcement Radio System Trust Fend, pursuant to s. 318.18(17), F.S. for any violations of offenses listed \nins. 318.17 including ss. 316.1935, 31\n... [truncated, 3947 chars — for the full page use /api/corpus/document/EFTA00181807/320 or ?id=EFTA00181807&page=320]", "char_count": 3947}, {"efta_number": "EFTA00181807", "page_number": 321, "text_content": "TATE OF FLORIDA \nelaintiff \n-VS-\nJEFFREY E. EPSTEIN \nDefendant \nIN THE FIFTEENTH JUDICIAL \nCIRCUIT COURT, IN AND FOR \nPALM BEACH COUNTY \nCASE NUMBER \n502008CF009.381AXXVVIB \nDIVISION \nMCSORLEY \"W\" \nDC NUMBER \nCIRCUIT NUMBER- \n15-4/ JAIL SPLIT \nORDER OF COMMUNITY CONTROL I \nThis cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you \nhaving \n0 \nentered a plea of guilty to \nK \nbeen found guilty by jury verdict of \nK \nentered a plea of nolo contendere to \nK \nbeen found guilty by the court trying the case without a jury of \nCount L \nPROCURE PERSON UNDER ACE OF IS FOR PROSTITUTION \nSECTION 1: JUDGMENT OF GUILT \n0 \nThe court hereby adjudges you to be guilty of the above offense(s). \nNow, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed \non Probation I for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nSECTION 2: ORDER WITHHOLDING ADJUDICATION \nNow, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on \nProbation for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nSECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE \nIt is hereby ordered and adjudged that you be: \n0 \ncommitted to the Department of Corrections \nor \nconfined in the County Jail \nfor a term of \nwith credit for \njail time. After you have served \nof the term, you shall be placed on \nProbation for a period of \nunder the supervision of the Department of Corrections, subject to Florida law. \nor \nconfined in the County Jail \nfor a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS \nCASE# 2008CF0094SAAMB with credit for ONE (I) DAY jail time, as a special condition of \nsupervision. \nPage 1 of 8 \nForm Revised 03-18-08 \nEFTA00182128\n", "char_count": 1907}, {"efta_number": "EFTA00181807", "page_number": 322, "text_content": "FFREV EPSTEIN \n-ASEN502008CF009381MCCXMB \nIT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida \nlaw: \n-(1)_Vnr will n:poruo_theprobation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will \nmake a full and truthful report to your officer on the form provideTfoithat purpose. \n(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 \naccordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. \n(3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence \nwithout first procuring the consent of your officer. \n(4) You will not possess, carry or own any fur-arm or weapon, unless authorized by the court. \n(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 \nviolation of your probation/community control. \n(6) You will not associate with any person engaged in any criminal activity. \n(7) You will not use intoxicants to excess or possess any drugs or narcotics ;inlets prescribed by a physician. Nor will you visit \nplaces where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. \n_ (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the \nbest of your ability, as directed by your officer. \n(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 \nyour home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. \n(10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached \norders. \n(11)\n... [truncated, 2863 chars — for the full page use /api/corpus/document/EFTA00181807/322 or ?id=EFTA00181807&page=322]", "char_count": 2863}, {"efta_number": "EFTA00181807", "page_number": 323, "text_content": "I -FREY EPSTEIN \nASEN502008CF009381A3OOCME \nSPECIAL CONDITIONS \nK \nI. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete \nthe treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless \nwaived by the court. \nAdditional instructions ordered: \n2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: \nNAME: \nTOTAL AMOUNT: S \nAdditional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \nNAME: \nTOTAL AMOUNT: S \nAdditional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: \nSPECIAL CONDITIONS — CONTINUED \nK \n3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment \nprogram/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to \nremain until you successfully complete said Program and Aftercare. You are to comply with all Rules and Regulations of \nthe Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, \nthe Sheriff will transport you to said program. \n4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is \nillegally using drugs or consuming alcohol. \nK \n5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will \nbe required to pay for the tests unless exempt by the court. \nK \n6. You will not visit any establishment whore the primary business is the sale and dispensing of alcoholic beverages. \nK \n7. You will successfully complete \nhours of community service at a rate of \nat a work site approved by your \nofficer. \nAdditional instructions ordered: \nK \n8. You will remain at your residence\n... [truncated, 3033 chars — for the full page use /api/corpus/document/EFTA00181807/323 or ?id=EFTA00181807&page=323]", "char_count": 3033}, {"efta_number": "EFTA00181807", "page_number": 324, "text_content": "FFREY EPSTEIN \n-ASE/502008CF00938IAXXXMB \n16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed \nby the court. \n17. You must successfully complete Anger Management, and be responsible for the payment of any costs incurred while \nreceiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you \nmust attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. \nAdditional instructions ordered: \n18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four \n(4) hours in length, the cost for which will be paid by you. \n19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any \ntime, by any probation or community control officer or any law enforcement officer. \n20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE \n21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO \nUNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY \nTHE DEPARTMENT OF CORRECTIONS \n22. TILE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE \n943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A \nCOPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN \n21 \n23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. \n• \n24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER \nEl \n25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT \nAND PUBLIC SERVICE ACTIVITIES \n• \n25. MANDATORY PUBLIC SERVICE \n• \n26. \nSUPERVISION BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC \nMONITORING DEVICE OR SYSTEM \n• \n27. ELECTRONIC MONITORING 24 HOURS PER DAY \n• \n28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS \nAND, IF PLACED ON DRUG OFFENDER PROBA\n... [truncated, 3018 chars — for the full page use /api/corpus/document/EFTA00181807/324 or ?id=EFTA00181807&page=324]", "char_count": 3018}, {"efta_number": "EFTA00181807", "page_number": 325, "text_content": "FFREY EPSTEIN \n.tSE(1502008CF009381A3O(XlvfB \n(14)You will report to your officer as directed, at least one time a week, unless you have written consent othcmise. \n(15) You will remain confined to your approved residence except for one half hour before and after your approved employment, \npublic service work, or any other special activities approved by your officer. \n(16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. \nMI You will successfully complete \nhours of community service at a rate of \n, at a work site approved by your officer. \nAdditional instructions ordered: \n(18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S \nper month \nK \nfor the cost of the monitoring service, unless otherwise directed by the court. \nAND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER \na. 800.04, a. $27,071, or a. 847.0145 COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH \nTHE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, EY ADDITION TO THE STANDARD CONDITIONS \nLISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: \n(14)A mandatory curfew from 10 pm. to 6 a.m. The court may designate another 8-hour period if the offender's employment \nprecludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines \nthat imposing a curfew would endanger the victim, the court may consider alternative sanctions. \n' 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 \nother place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a \nstraight line fosm the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or \nother place where children congregate. The distance may \n... [truncated, 4532 chars — for the full page use /api/corpus/document/EFTA00181807/325 or ?id=EFTA00181807&page=325]", "char_count": 4532}, {"efta_number": "EFTA00181807", "page_number": 326, "text_content": "TERRY EPSTEIN \nASEJ(502008CF00938 I AXXXMB \nEFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR \nAFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION \nFOR A VIOLATION OF CHAPTER as l s. 800.04, s. 827.071, or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION \nOF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: \n(24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk \nmanagement and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a \npolygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid \nby the sex offender. \n(25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising \nofficer. \n(26)A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. \n(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 \nand/or the victim's parent or guardian. \n(28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the \nrecommendation of the Department of Corrections. \n(29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for \nviolation of chapter 794, s. 800.04, a. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services \nuntil the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan \nfor the offender's accessing or using the Internet or other computer services. \n(30) Effective for offenders whose crime was committed on or after September 1, 2005, there is here\n... [truncated, 3608 chars — for the full page use /api/corpus/document/EFTA00181807/326 or ?id=EFTA00181807&page=326]", "char_count": 3608}, {"efta_number": "EFTA00181807", "page_number": 327, "text_content": "YFREY EPSTEIN \nASE#502008CF00938IAXXXMB \nIT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from \ncustody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This \nparagraph applies only if section 1 or section 2 is checked.) \nIT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to \nthe officer for use in compliance with the requirements of law. \nDONE AND ORDERED, on \nNUNC PRO TUNC 06-30-2008 \nSandra K. McSorley, Circuit Judge \nI acknowledge receipt of a copy of this order and that the conditions have been explained to me and I agree to abide by therm \nDate: \nDefendant \ninstructed by: \nSupervising Officer \nep/07-02-08 \nPage 7 of 8 \nForm Revised 03.18-08 \nEFTA00182134\n", "char_count": 879}, {"efta_number": "EFTA00181807", "page_number": 328, "text_content": "TFREY EPSTEIN \n-ASEN502008CF009381A)000.03 \nCOURT ORDERED PAYMENTS \nCHECK ALL THAT ARE ORDERED: \nEMU \nO \nTotal of fines assessed in sentence, pursuant to 5. 775.083 (1X3) through (g) or Chapter 316, F.S. \nO S_ \nStatutorily mandated 5% surcharge/cost if fine assessed (on first line) pursuant to s. 938.04, F.S. \nK $ 20.00 \nCrime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. SugadiailymanclaisairAfinglajmgoscd \nMANDATORY COSTS IN ALL CASES \ng \n$200,00 \nAdditional court cost for felony offense, pursuant to s. 938.05(1Xa), F.S. \nO \nS 50.00 \nAdditional court cost for misdemeanor or criminal traffic offense, pursuant to a 938.05(1Xb) or (e), F.S. \n• \n$ 50.00 \nCrimes Compensation Trust Fund pursuant to a 938.03(1), F.S. \n• \n$ 50.00 \nCounty Crime Prevention Fund pursuant tot 775.083(2), F.S. \nO $ 3.00 \nAdditional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. \nO \n$ 2,00 \nPa month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. \nMANDATORY COSTS IN SPECIFIC TYPES OF CASES \nO \n$151.00 \nRape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of s& 7114.011, 784.021, 784.03, 784.041, \n784.045, 784.048, 784.07, 784.08, 784.081. 784.082, 784.083, 784.085, or 794.011, F.S. \nO \n$201.00 \nDomestic Violence Trust Fund, pursuant to s. 938.08, F.S. fanny violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, \n784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. \n741.28, F.S. \nO \n$101.00 \ncanals Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations oft 784.085, chapter 787, chapter 794, s. \n796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. \n5135.00\nK \n \nDUI Court Costs, pursuant to a. 938.07, F.S. for any violations of ss. 316.193 or 327.35. F.S. \n• \n$ 3.06 \nState Agency Law Enforcement Radio System Trust Fund, pursuant to s. 318.18(17), F.S. for any violations of offenses listed \nins. 318.17 in\n... [truncated, 3951 chars — for the full page use /api/corpus/document/EFTA00181807/328 or ?id=EFTA00181807&page=328]", "char_count": 3951}, {"efta_number": "EFTA00181807", "page_number": 329, "text_content": "— - \nif \n• rr \nrjr..j„,, ,:jafgaia.tatectlpi,*;(AreNt: \n14\n`\nOnOiter-e----\"e\n1/4-fVint\nsible-Wailasamassni \nIN THE CIROL r COURT OF THE FIFTEENTH JUDkCIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSENTENCE \n(As to Count(s) \nDefendant,\n \nApy \np \nCase NumbcoM \n93 atAxv \nOBTS Number \nThe Defendant, being personally before this Court, accompanied by the defendant's attorney of record, \nochiteeyare.. \n, and having been adjudicated guilty herein, and the Court having given \nthe Defendant an opportubity to be heard and to offer matters in mitigation of sentence, and to show cause why \ndefendant should not be sentenced as provided by law, and no cause being shown, \nIT IS THE SENTENCE OF THE COURT thou: \nThe Defendant pay a fine of \npursuant to § _ \n Florida Statutes, plus all costs and additional \ncharges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered \nhe-\"n \nThe Defendant is hereby committed to the custody of the \n[ [Department of Corrections \n[ /Sheriff of Palm Beach County, Florida \n[ Department of Corrections as a youthful offender \nfor a term of \nefifip1S- \n . It is further ordered that the Defendant shall be allowed a \ntotal of \n/ \n days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that \nthe composite term of all sentences imposed for the counts specified in the order shall run \n[consecutive to [ ] concurrent with (check one) the following: \n[ ] \nAny active sentence being served. \ny \nSpecific sentences: (1/rO/\n1/ - 9-/IWXY \nIn the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is \nhereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the \nJudgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), \nFlorida Statutes, the Court retains jurisdiction over the Defendant. \nPursuant to §§3\n... [truncated, 2812 chars — for the full page use /api/corpus/document/EFTA00181807/329 or ?id=EFTA00181807&page=329]", "char_count": 2812}, {"efta_number": "EFTA00181807", "page_number": 330, "text_content": "wt. \nIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSENTENCE (continued) \n(As to Count(s) \nt \n ) \nDefendant ) eS -C1—Wy \nCase Number()00 8 r rc9 3S M Yy\nSUSPENDED AND/OR SPLIT SENTENCES \nBy appropriate notation, the following provisions apply to the sentence imposed: \n[ ] \nSaid SENTENCE SUSPENDED for a period of \nsubject to conditions set forth in a separate order \nentered herein. \n[ ] \nHowever, after serving a period of \nimprisonment the balance of such sentence shall be \nsuspended and the Defendant shall be placed on [ ] probation and/or [ ] community control for a period of \nunder supervision of the Department of Corrections according to the terms and conditions of probation and/or \ncommunity control as set forth in a separate order entered herein. \n[V( Followed by a period of Aggie 5 \n on [ ] probation and/or Vcommunity contro under the \nsupervision of the Department of Corrections according to the terms and conditions of probation and/or \ncommunity control as set forth in a separate order entered herein. \nDONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of \n011/0(9 \n , 2005r. \nI \ni Circuit 5D (rev 8/2000) \nPage \nof \nfinA'6 Cot< it 404 \nCIRCUIT COURT JUDGE \nEFTA00182137\n", "char_count": 1288}, {"efta_number": "EFTA00181807", "page_number": 331, "text_content": "IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE \nFIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. \nIN AND FOR PALM BEACH COUNTY \n, \nCASE NO. y \n1. 9 331 --A Al R DIV. \nOBIS NUMBER \nSTATE OF FLORIDA \nv. \nI I \nPROBATION \nTrek yel \nskin \n \nVIOLATOR \nDEFENDANT \n1 \nCOMMUNITY \nCONTROL \nVIOLATOR \nT\n • \n' - \nDA' \nOFBIRTH \nRACE \nGENDER \nSOCIAL SECURITY NUrnisen \nJUDGMENT \nThe above Defendant, being personally before this Court represented b \ni., \n\u0013 \nI \nJ \nHaving been tried and found guilty of \nthe following crime(s): \n( \nHaving entered a plea of guilty to \nthe following crime(s): \nI I \nHaving entered a plea of nolo \ncontenders to the following \ncarne(s): \n1 (10 lilber/ \n(attune \nCOUNT \n_1_ P0(\n s crEn, &Ls \nff. \n7101/ \nishkeh.;. \nOFFENSE STATUTE NUM BER(S) \n_70.C3\nDEGREE \nI \nand to cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby \nADJUDICATED GUILTY of the above enac(s). \nand having been convicted or found guilty of. or having entered a plea of nob Contendere or guilty.regardless of adjudication, to attempts or \noffenses relating to sexual battery (di. 794). lewd and lascivious conduct (ch. 800). or murder (s. 78104). aggravated battery (s. 784.045). \nburglary (s. tlt.02). carjacking (s. 812.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325, the \ndefendant shall be required to submit blood specimens. \nI ) \nand good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. \nSENTENCE \n[ \nJ The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on \nSTAYED \n[ ] Probation and/or I ] Community Control under the supervision of the Dept. of Corrections (conditions of probation \nset forth in separate order). \nSENTENCE \nDEFERRED \n[ \nJ The Court hereby defers imposition of sentence until \nThe Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Ca\n... [truncated, 2410 chars — for the full page use /api/corpus/document/EFTA00181807/331 or ?id=EFTA00181807&page=331]", "char_count": 2410}, {"efta_number": "EFTA00181807", "page_number": 332, "text_content": "0 \nPage 2 \nNAME: \nDATE A l 0 \n' -'7RM OF Prob / Sex Off / Drug Off Prof\nC.9 C C II• \nAZ \nmos wi-es tebts. _L_____ \n0 \n. conc w/ \nconsec. w/ \n0 \nProbation transferred to: \nSPECIAL CONDITIONS: \n0 Complete Originally Ordered Conditions \n0 Curfew: \np m with the following exception: \n, \nUP Deft. to report to Prob. Dept. immediately upon release \n0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. \n0 Deft. to immediately notify Prob. Officer if place of residence or job changes. \n0 Restitution CRO filed \n0 Subject to all ordinary and special conditions of Probation \n0 Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by \nand deft. to successfully complete recommended treatment \n0 Random Drug/Alcohol Testing \nip At Deft's Expense \n0 Costs Waived \n0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. \n0 Attend \nAA and/or NA Meetings per Week. \n0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. \nU Complete \nHrs. of Community Service to be done at the rate of \nHrs. per Wk / Mo.(Min.) \n0 License Revoked / Suspended for \nmos / yrs \n0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel \n11 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: \n0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. \n0 Cost of Supervision: $ \nper month \n3 Waived by Court. \n0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. \n0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. \n0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. \n0 Forfeit Weapon / Money seized at the time of arrest to: \n0 Enter and Complete: \n0 Anger Management Program \nCI Batterers Intervention Program \n0 Theft Abatement Program: \n0 Other \n0 Defendant may apply for Early Ter\n... [truncated, 2236 chars — for the full page use /api/corpus/document/EFTA00181807/332 or ?id=EFTA00181807&page=332]", "char_count": 2236}, {"efta_number": "EFTA00181807", "page_number": 333, "text_content": "O \nOr\\ C) rA:17;d- \n0 \nDATE' 6 / 5C/ Se\nC \nNAM -re \nASE \n9 0O% r c 7337/4 \nPage 2 \n'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: ____/_______LS/ 4ft as to Os../\nca conc w/ 0 consec. w/ \n0 \nProbation transferred to: \nSPECIAL CONDITIONS: \n0 Complete Originally Ordered Conditions \n0 Curfew: \np.m., with the following exception.\n0 Deft. to report to Prob. Dept. immediately upon release \na Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. \n0 Deft. to immediately notify Prob. Officer if place of residence or job changes. \n0 Restitution CRO filed \n0 Subject to all ordinary and special conditions of Probation \nCI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within r by \nand deft. to successfully complete recommended treatment \nCI Random Drug/Alcohol Testing \nCI At Deft's Expense \n0 Costs Waived \n0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. \n0 Attend \nAA and/or NA Meetings per Week. \nCI Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. \n0 Complete \nHrs. of Community Service to be done at the rate of \nHrs. per Wk / Mo.(MIn.) \n0 License Revoked / Suspended for \nmos / yrs \n0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel \n4 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: \nCI No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. \n0 Cost of Supervision: $ \nper month \n0 Waived by Court. \n0 Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. \n0 Hold in Custody, release only to DOC Non-Secure Bed Program Officer. \n0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. \nCI Forfeit Weapon / Money seized at the time of arrest to: \nCI Enter and Complete: U Anger Management Program \n0 Batterers Intervention Program \n0 Theft Abatement Pro\n... [truncated, 2387 chars — for the full page use /api/corpus/document/EFTA00181807/333 or ?id=EFTA00181807&page=333]", "char_count": 2387}, {"efta_number": "EFTA00181807", "page_number": 334, "text_content": "1 -\nCASE NO.2 C.X. \nPage 2 \n-- RM OF Prob / Sex Off / Drug Off Probt2:2) . C.C. II: \nj -2 \nr mohyrs/aski Cts. / \n`‘. \n....-\n-- conc w/ CI consec. w/ \nO Probation transferred to: \nSPECIAL CONDITIONS: \nO Complete Originally Ordered Conditions \nO Curfew: \np m with the following exception: \n, \nO Deft. to report to Prob. Dept. immediately upon release \nO Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. \nO Deft. to immediately notify Prob. Officer if place of residence or job changes. \nO Restitution CRO filed \nO Subject to all ordinary and special conditions of Probation \nO Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by \nand deft. to successfully complete recommended treatment \nO Random Drug/Alcohol Testing \nO At Deft's Expense \nCI Costs Waived \nO No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. \nO Attend \nAA and/or NA Meetings per Week. \nO Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. \nO Complete \nHrs of Community Service to be done at the rate of \nHrs. per Wk / Mo.(Min.) \nO License Revoked / Suspended for \nmos / yrs \nO Attend and successfully complete DUI school and 1 session of Victim Impact Panel \nI No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: \nO No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. \nCI Cost of Supervision: $ \nper month \nO Waived by Court.\nO Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. \nCI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. \nO Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. \nU Forfeit Weapon / Money seized at the time of arrest to: \nO Enter and Complete: \nO Anger Management Program \nO Batterers Intervention Program \nO Theft Abatement Program: \nO Other: \nCI Defendant may apply for Ear\n... [truncated, 2285 chars — for the full page use /api/corpus/document/EFTA00181807/334 or ?id=EFTA00181807&page=334]", "char_count": 2285}, {"efta_number": "EFTA00181807", "page_number": 335, "text_content": "a DATE \nNAME: \n. \n—cRM OF Prob / Sex Off / Drug Off ProbqL2....)\n-. \nC.C.\nc.c. II: \nI \n'mos-,Y-yrs as to Cts / \n— conc w/ 0 consec. w/ \n0 Probation transferred to: \nSPECIAL CONDITIONS: \niCI Complete Originally Ordered Conditions \n0 Curfew: \np m., with the following exception. \n0 Deft. to report to Prob. Dept. immediately upon release \n0 Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. \nCI Deft. to immediately notify Prob. Officer if place of residence or job changes. \n0 Restitution CRO filed \n0 Subject to all ordinary and special conditions of Probation \nCI Substance Abuse Eval. / Psychological Eval. / Psychosexual Eval. within / by: \nand deft. to successfully complete recommended treatment \nCI Random Drug/Alcohol Testing \n0 At Deft's Expense \n0 Costs Waived \nCI No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. \n0 Attend \nAA and/or NA Meetings per Week. \n0 Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. \n0 Complete \nHrs. of Community Service to be done at the rate of \nHrs. per Wk / Mo.(Min.) \n0 License Revoked / Suspended for \nmos / yrs \n0 Attend and successfully complete DUI school and 1 session of Victim Impact Panel \n.1 No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: \n0 No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. \na Cost of Supervision: $ \nper month \n0 Waived by Court \nDI Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. \nCI Hold in Custody, release only to DOC Non-Secure Bed Program Officer. \n0 Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. \n0 Forfeit Weapon / Money seized at the time of arrest to: \n0 Enter and Complete: \n0 Anger Management Program \nCI Batterers Intervention Program \nCI Theft Abatement Program: \n0 Other. \nCI Defendant may apply for Early Ter\n... [truncated, 2195 chars — for the full page use /api/corpus/document/EFTA00181807/335 or ?id=EFTA00181807&page=335]", "char_count": 2195}, {"efta_number": "EFTA00181807", "page_number": 336, "text_content": "Cf.! \n. \nCASE It•le . \ni•O;aOC.bat vtIC•cr4S4A X X \n,6F FL. V. \n: \n- \n- \nJEFFREY r \nEPSTEIN \n141 \n• - \nDate \nertett\n\" \n1 \nJudge \nWtiL_\n Crt. Rep. I. \n1-',' ri r , \nASA • -- \ni, \n..: it \n., \n, \nDC \ninri \n-beft--Prespgot pres. ArI \nO Def. Co. \nan.„) .,;.... ..,:- \n4, Esq, \nPD—;Pies Not Pres. \n,,.. \nBefore the Court for\ne\"\n 5 /, :' Ai / i -; i IC 1.7 \n...\nO Granted O Denied O With / Without Prejudice \nO Withdrawn Cl Court Reserves Ruling O Written Order to Follow \nO \nWarrant O Ordered O Recalled Cl Bond Saar\\ \nCl See Below °Also Covers O Sp Cond \ncharges °Released aR./S.O.R. \nClealrIF°6 \nCLDR:DisdilRev°kediReinstaved \n,., , _\n\\ ; 44cad:DisciS \nCISCa:Disch/Rewked/Reinstaled\nCl Bond Fort Vacated °Previous Bond Reinstated, if nokoszinur agrees \nCl State failed to file \nCl Deft \nIndigent \nCl PD Appt \nO firg only \nPD Pie; \nO Court Appts \n_ \nEvaluation for: O Drug Farm \nCl DOC Non-Secure Bed by \nCl Pre-Plea \nCl PSI ordered by/within \ndays \nCl w/input from 131I / Staffing \nCl Referred to: PTI / SAAP / PADD \n0 Case \non the absentee docket \nDEFT ENTERED A PLEA OF: O NOT GUILTY \nGUILTY ONO CONTEST Cl BEST INTEREST Cl TO THE COURT \nAs Charged-Cts n in .1 \nCts \nLesser Charge \nO'Sw & Test \nv of Rts b Waived PSI \nLesser Cts \nLesser Charge \nWADS GUILTY as Charged as to Cts \n/ \nLesser Cts \n__4124 \nO FOUND GUILTY as Charged as to Os \nLesser Cts \nCl ADS W/HELD as to Cts \nCl SENT W/HELD as to Cts \nri FOUND AND ADJUDICATED DELINQUENT as to Qs \nChspoOrderlofolow/Filed \nFOUND & ADJ NOT GUILTY as to Cts \nCl Dismiss \nCl Nolle Prosse Cts \nProb / Comm Control: \nCl Revoked O Reins \nO Modified \nCl Term. Successfully / Unsuccessfully \n. \n....... . .. \nO Stip/Found: (violent? HabituaIrOff. 775.084 \n..\\.C16,41Qitegatraffeaff8r/ Sexual Predator \nO Stip/Found: P.R.R. \nSENTENCE: \nPBC.11.- hyv, lit; \nOs: \nI DOC: \nQs. \nPBC.J. \nOs. \n/ DOC: \nOw \nP W/Credit for \n/ \n/Days / kluts—t-Yearl Deft Remanded \n0 Deft to remain on same rel. status pending sent \n'Conc / Consec / Co-Term wlcases / ins:\" \nCl Execution\n... [truncated, 3194 chars — for the full page use /api/corpus/document/EFTA00181807/336 or ?id=EFTA00181807&page=336]", "char_count": 3194}, {"efta_number": "EFTA00181807", "page_number": 337, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSENTENCE \n(As to Count(s) \nI \n4-c \n--k\nDefendant\nuk \nc \n•C \nCase Number 010 q 45 \nCF A-446 \nOBIS Number \nThe Deferdant,Wng personally \norethis Court, accompanied by the defendant's attorney of record, \n. \n(.99,41 \n , and having been adjudicated guilty herein, and the Court having given \nthe Defendant an opportun ty to be heard and to offer matters in mitigation of sentence, and to show cause why \ndefendant should not be sentenced as provided by law, and no cause being shown, \nIT IS THE SENTENCE OF THE COUIV that: \nThe Defendant pay a fine of $ \n pursuant to § \n Florida Statutes, plus all costs and additional \ncharges as outlined in the Ordir assessing additional charges, costs and fines as set forth in a separate order entered \nherein \nThe Defendant is hereby committed to the custody of the \n[ ),Department of Corrections \nSheriff of Palm Beach County, Florida \n1 p!p,tr\ncgiL.iffocections as a youthful offender \nfora term of \nI \n . It is further ordered that the Defendant shall be allowed a \ntotal of \n1 \n days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that \nthe composite term of all sentences imposed for the counts specified in the order shall run \n[ ] consecutive to [ ] concurrent with (check one) the following: \n] \nAny active sentence being served. \n[ ] \nSpecific sentences: \nIn the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is \nhereby ordered and directed to deliver the-Defendant to the Department of Corrections together with a copy of the \nJudgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), \nFlorida Statutes, the Court retains jurisdiction over the Defendant. \nPursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor \nVehicles is directed to revoke \n... [truncated, 2673 chars — for the full page use /api/corpus/document/EFTA00181807/337 or ?id=EFTA00181807&page=337]", "char_count": 2673}, {"efta_number": "EFTA00181807", "page_number": 338, "text_content": ". - \n!..pteCtf.‘St-zr-te \n• \nr-t\nfee.:eriret\n1/4ttat= \nIN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, \nIN AND FOR PALM BEACH COUNTY, FLORIDA \nSENTENCE \n(As to Count(s) \n-1;\n- \n. \nDefendant..) 4 f \n_ \n_,r \nCase Number (..)10 qq.5 of Alto \nOBIS Number \nThe Defendant, \ning personally Wort this Court, accompanied by the defendant's attorney of record, \nU • l_-_< 1 \nV \n--7 - \n , and having been adjudicated guilty herein, and the Court having given \nthe Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why \ndefendant should not be sentenced as provided by law, and no cause being shown, \nIT IS THE SENTENCE OF THE COURT that: \nThe Defendant pay a fine of $ \npursuant to § \n Florida Statutes, plus all costs and additional \ncharges as outlined in the Ord ir assessing additional charges, costs and fines as set forth in a separate order entered \nherein \nInc Defendant is hereby committed to the custody of the \n[ I \npartment of Corrections \nSheriff of Palm Beach County, Florida \n}1- Parrrtrnee.nt ff\norrections as a youthful offender \nfor a term of \n. It is further ordered that the Defendant shall be allowed a \ntotal of \nI \n days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that \nthe composite term of all sentences imposed for the counts specified in the order shall run \n[ J consecutive to [ I concurrent with (check one) the following: \n[ I \nAny active sentence being served. \n[ I \nSpecific sentences: \nIn the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is \nhereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the \nJudgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), \nFlorida Statutes, the Court retains jurisdiction over the Defendant. \n[ I \nPursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat.\n... [truncated, 2754 chars — for the full page use /api/corpus/document/EFTA00181807/338 or ?id=EFTA00181807&page=338]", "char_count": 2754}, {"efta_number": "EFTA00181807", "page_number": 339, "text_content": "••• \n• .4 \nCASE NO. \n95 \nIN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE \nFIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. \nIN AND FOR PALM BEACH COUNTY \n0G- CF cti7154-\nOBTS NUMBER \nSTATE OF FLORIDA \nv. \nPROBATION \nipaif\nyiti .f.yeci 7) \n;1\nEFENDANT \nVIOIATOR \nI\nVJ \nII \nCOMMUNITY \nCONTROL \nVIOLATOR \n0 \nM\nA \nRACE \nGENDER \nSOCIAL SECURITY NUMBER \nJUDGMENT \nve Defendant. beingpersonally before this Court rc resented b \n• \n€5 \nbe V -I.r \nattorne \n/ \n[ I \nHaving been tried and found guilty of \nthe following crime(s): \nHaving entered a plea of guilty to \nthe following crime(s): \n[ \nJ \nHaving entered a plea of nolo \ncontendere to the following \ncrime/a): \nCOUNT fLi cOgined-nL \nof rio>b+u_hfr\\- eirritir!) \nDEGREE \n81 -\nl)(I„.. \nand no cause having been shown why the Defendant should not be adjudicated guilty, IT IS ORDERED THAT the Defendant is hereby \nADJUDICATED GUILTY of the above crime(s). \nI ] \nand having been convicted or found guilty of. or having entered a plea of nob contendere or guilty.regardless of adjudication, to attempts or \noffenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). \nburglary (5,-810.02). carjacking (s 612.133). or home invasion robbery (s. 812.135). or any other offense specified in section 943.325. the \ndefendant shall be required to submit blood specimens. \nand good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. \nSENTENCE \n[ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on \nSTAYED \nProbation and/or t \nJ Community Control under the supervision of the Dept. of Corrections (conditions of probation \nset forth in separate order). \nSENTENCE \nDEFERRED \nI \nJ The Court hereby defers imposition of sentence until \nThe 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 \nfollowing the date sentence\n... [truncated, 2342 chars — for the full page use /api/corpus/document/EFTA00181807/339 or ?id=EFTA00181807&page=339]", "char_count": 2342}, {"efta_number": "EFTA00181807", "page_number": 340, "text_content": "1 \n95- \n- ( \n/ \nT \n% \n_ \nIN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE \nFIFTEENTH JUDICIAl. CIRCUIT OF FLORIDA.\nIN AND FOR PALM BEACH COUNTY \n1/4\nCASE NO. \n0 to \nC P\" 4r, 414 :3/ \nA-4,16,v 6 \nOBTS NUMBER \nSTATE OF FLORIDA \n] \nCOMMUNITY \nCONTROL \nVIOLATOR \n1 1 \nPROBATION \n19 -11SItki \nprik \n \nVIOLATOR \nDEFENDANT \nDATE OF BIRTH \nRACE \nGENDER \nSOCIAL SECURITY NUMBER \nJUDGMENT \nThe above Defendant being personally before this Court representedb \n(IN, (5 \n1-1) V 61 \nI \n[ [\nHaving \nJ \nbeen tried and found guilty of \nthe following al mai): \nfir \n/•• \nHaving entered a pica of guilty to \nthe following crime(s): \n[ J \nHaving entered a plea of nolo \ncontendere to the (awing \ncrime(s): \nattorne \nCOUNT \nCRIME \n1 f \nchli trfreth \nPg r `)t141( /1 O\\ \nOFFENSE SNUATE Ntktril \ne\")96 6 i( \nDEGREE \nI yj \nand no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is herds); \nADJUDICATED GUILTY of the above crime(s). \n• \nI \n1 \nand having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty.regardless of adjudication, to attempts or \noffenses relating to sexual battery (ch. 794). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated battery (s. 784.045). \nburglary (s.81O2). carjacking (s. 812.133), or home invasion robbery (s. 812.135), or any other offense specified in section 943.325, the \ndefendant shall be required to submit blood specimens. \nI I \nand good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD. \nSENTENCE \n[ ] The Court hereby stays and withholds imposition of sentence as to counts) and places the Defendant on \nSTAYED \n[ 1 Probation and/or f ] Community Control under the supervision of the Dept. of Corrections (conditions of probation \nset forth in separate order). \nSENTENCE \nDEFERRED \nI \nJ The Court hereby defers imposition of sentence until \nthe Defendant in Open Court was advised of his right to appeal from the Judgment by fil\n... [truncated, 2421 chars — for the full page use /api/corpus/document/EFTA00181807/340 or ?id=EFTA00181807&page=340]", "char_count": 2421}, {"efta_number": "EFTA00181807", "page_number": 341, "text_content": "Apipsiossaijoa\nrtattinSt•-•10.slasi.aw.-e-4444..3.410%. \nSTATE OFFLOREDA \nvs. \n7TeRcre \n60 4e ft \n7\n1. DEFENDANT: \n/ \nAL DIVISION OF THE mann' \nCO \nFIFTEENTH JUDICIAL CIRCUIT, \nIN AND IOR PALM BEACH COUNTY, FLORIDA \nCDG. • C \nh \nCASE NUMBER(S): \n-nr rten e13e6 k h tot ( 1\nPLEA IN THE CIRCUIT COURT \nI am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I \nunderstand I have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, \nand if I cannot afford an attorney, one will be appointed free of charge. \n) \n2. DEFENDANT: \nI understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give \nthis \nright. \n/ AJ \n3. DEFENDANT: \nI understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or \nthrough my attorney. I hereby give up these rights. \nI i •-• \n4. DEFENDANT: \nand may remain silent if I so choose. I hereby give up these rights. \n5. DEFENDANT: \nI understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself \nI understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the \nCourt to subpoena those witnesses. I hereby give up these rights. \n14n 1 \n6. DEFENDANT: \nI understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, \nspecifically reserving my right to appeal, I will give up such right of appeal. \nI \n, \n7. DEFENDANT: \nI understand that if I am nor a United States Citizen, my plea may subject me to deportation pursuant to the laws and \nregulations governing the United States Immigration and Naturalization Service: and, this Court has no jurisdiction \n(authority) in such matters. \nQ. DEFENDANT: \n, (0i \nI have not received any promises from anyone, including my attorney. concerning eligibility for any form of early \n\n... [truncated, 3964 chars — for the full page use /api/corpus/document/EFTA00181807/341 or ?id=EFTA00181807&page=341]", "char_count": 3964}, {"efta_number": "EFTA00181807", "page_number": 342, "text_content": "EFFECTIVE JULY 1, 2007 \n4050 \nIN THE COUNTY COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION \nIF\n PALM BEACH COUNTY, FLORIDA. \nCAol, NO: ) CO3 e r 93??/ A.).<\\1\nSTATE OF FLORIDA \nLgeefeadantr2 At. -p, t! \nt'\nI\n' 4-Szitir \nSocial Seca \nNo.: \nDate of Birth: \nRECORDER'S SPACE \nOR DI' R ASSESSING ADDITIONAL CHARGES _COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) \nThe Defendant is hereby ordered to Pay and a pais/nem is hereby catered on behalf of Palm Bath County, Palm Beach Comity AdinInktratiVe Catoplini, Palm Beach Cary, Florid. 33401 and the \nStale of Florida. Fiona Department of I mane\"! Sepias. Tallahassee. Florida 12390 m the following sums as indicated: \nINTlIAL \nIFIYAIERD \n1. \n2. \n3. \nData \nl'oul of fines massed in sentence. \n(Crimes (lompeasstkin 'Dan Fuld) pursuant to Section 93604, Fiends Statutes ( 44444 aril) mandated 5% %arch mcciroia on any fine entered \nIn fine 18 \n(trine moppen 'Dust Fund) £2000 pursuant to Section 9)8.06( \nFlonda Statutes (statutorily mandated con to be added If any floe imposed). \nMazialory costh \n4. \nS\nitall \n(County Crime ?venation Fund) punnunt to Section 775.083(2), blond, Statutes (sLatutnnly mandated). Strike out if not a negotiated settlement \nand not impona by the Coin \n5. \n5 \n3 00 \n(Additional Court Cost Clearing Trust Fund) puissant to section 938.01(1), Florida StaluUl (startnoriFY mandated). \n6. \nE\n1(02 \n(Crimes COMpetisatio• Trust Fad) pursuant to Section 938.03(l, Flat& Statutes Otamority manclairdi \n7. \nS\n:121 \n(Criminal Junk. icensentles by Municipalities and Carla) pariturn to Section 033.15. Florida Statuses to be paid to: \nI I \nPalm Beach County, Florida. (stainiorily mandated acre locally ainlimizo1). \nI I \nthe City/Town/8 Inane of \n \n Dania. (Statutorily nundated what locally PADS* \n8 \na_..200.00 \n(Additional Court Casts) pursuant to Section 938.05(1), blonds Statutes ()Dimon ty mandated).\n9. \n1_—A1.46 \n(Additional Cart Cast, for local ranch-meet and ether County funded patrons) pursuant to Secti\n... [truncated, 6843 chars — for the full page use /api/corpus/document/EFTA00181807/342 or ?id=EFTA00181807&page=342]", "char_count": 6843}, {"efta_number": "EFTA00181807", "page_number": 343, "text_content": "EFFECTIVE \nJULY 1, 2007 \n400\n4050 \nIN THE COUNTY COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION, \n' ND FOR PALM BEACH COUNTY, FLORMIA. \nr e..\nr \nSTATE OF FLORIDA \nVS. \nDefendant ) \nSocial S \n• \nDate of Birth• \nRECORDER'S SPACE \n• \nORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFS AND ENTERING JUDGMENT (IF INDICATED) \nThe Defendant S hereby ordered lo Pay and ajidgest is hereby entered on beef of Palm Beach County. Palm Beach Comm Administrative Complex, Palm Beach Casty. Florida 33401 and the \nSe of Florida Florida Darlene of Flee Service*, Tallahassee, Florida 32399 in the following ens as indicated: \nIBTMLL \nItwA11212 \nHats \nI. \nS \nTel of fines assessed in sena-nee \n2. \nS_.\n.,...— \n(Crimes Compe win tion Trani Fend) outman, to Section 93&04, Plaids Sultans (dam to rib mandated 5% varchantricon on nay line entered \n.la fine I 1. \n• \nS \n(Clime Stoppers Trait Fund) I:20 no au:ingot to steam 93&06(I), Florida Statutes (statutorily mandates' cost to be added If my fine imposed). \n. \nMandatory Cligl\n4- \nS\nlaoli \n(count, crime 'l ament/ma Fee Ousel to Section 775.083(2), Florida Statutes Sinuosity tea dotedl Strike out if not a notated snament \nand not irapacil by the Coin\n5. \nS \n3011 \n(Additional Covet t at Clearing Trust Fund) pongee to section 938.01(1). Florida Statutes (nth:airily mandated). \n& \nL--oillia \n(Crimes Compessatioa Trust Fund) pursuant to Sae 933.03(1), Florida Santini istatannly isolate' i \nt \nS' \n200 \n(Criminal .fintke Education by Slunicipalitles and comidas)povuard to Section 938.13. Florida Statutes to te paid to: \nI I \nPalm Death Canty. Florida. statutorily mandated wee locally authorized). \nI I \nthe City/TownAll bac of \n \n Florida. (Statutonly mandated where locally authorircd). \n' \n& \n1—..2.4292 \n(Additional Coact Costs) sisuani to Sation 938.05(1). Hat Seim istatuterilY oundated). \n9. \nIL\n61.40 \n(Additional Court Cods for local requiremeas and other County funded programs) pursuant to Section 939.185(1 ga) Meths Statutes \nStatuto\n... [truncated, 6900 chars — for the full page use /api/corpus/document/EFTA00181807/343 or ?id=EFTA00181807&page=343]", "char_count": 6900}, {"efta_number": "EFTA00181807", "page_number": 344, "text_content": "EFFECTIVE MIA' I, 2007, \n4050 \nIN THE COUNTY COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION, \nIN A ND FOR PALM BEACH COUNTY, FLORIDA-\nCa-4 NO: \nSTATE OF FLORIDA \nvs \nDefendant \nSocial Security No.: \nDate of BIrtii: \nRECORDER'S SPACE \nORDFRASsFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTFRING JUDGMENT (IF INDICATED') \nThe Defeadant a hereby ordered to Pay ad ajudgmart is hereby enured on behalf of Palm Beach County. Palm Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the \nSM. of Florida Florida Department of Floameial Services. Tallahassee. Florida 32399 is the following rams as indicated: \nINT11AL \nIF Wain& \nI. \nS__. _ \n2. \nS\n3. \n2_— \n4. \n$--taffl \nS. \nS \n1 00 \n6. \nS\n \n21.02 \n7. \n2\n200 \ng. \n5 \n200.00 \n9. \n10. \n3._._61.CO \n$ \n3 $9 dr \nII. \n1- 1\n,1\n12. \n$ ../1501$0\n13. \nS___ \nIt \ng...--.\nIS. \nS\n16. \nS\n17. \n$.—.— \nIL \ng_.-- \n19. \nI______ . \n20. \n5 -. -- _ \n21. \nS \n22. \nS\nlabia \nTotal of fines assessed in senunce. \n(Crimes Compensation Tnnt Fund) pursuant to Section 938.04. Florida Statutes (statutorily mandated 5% 'arch arse/cow on any floe entered \nto lac la \n(Crane Stoppen Trans Feud) $20 0) Putman' to Seaton 938.060 k Honda Statutes (nalatorily mandated cost to be added if nay One imposed). \nMhogighayln\n(Calmly Crime Preveatlon fond) pursuant to Section 775.083(2), Florida Statutes (standout) mumbled). Strike out if not a negotiated maltment \nand not impOsod by the Court. \nbaddltkmal Coen ('at Clearing Treat Fend) pursuant to section 938.01(1). Florida Statutes (staturonly manchred). \n(Crimes Compematlea Tryst Feed) pursuant to Section 93.00(1), Florida Statutes (wantonly mandated). \n(Criminal Junin Ethwatio• by Mankthalltiet nod Canada) pursuant to Section 918.15. Fkwids Statures to be paid to: \n1 1 \nPalm Beach County, Florida. I statutonly mandated what locally aattorizoD. \n1 I \nthe City/TowarvIllage cif \n. Florida. (Statutinly mandated where locally authorized). \n(Additloaal Coen Coats) pirsuani ki Sccuon 93$.05(1), Fl\n... [truncated, 6925 chars — for the full page use /api/corpus/document/EFTA00181807/344 or ?id=EFTA00181807&page=344]", "char_count": 6925}, {"efta_number": "EFTA00181807", "page_number": 345, "text_content": "EFFECTIVE JULY 1, 2007 \n4050 \nIN THE COUNTY COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION, \nLN \"ND FOR PALM BEACH COUNTY, FLORIDA. \nNO: \nSTATE OF FLORIDA \nvDefendant: \nSocial Security No.: \nDate of Birth: \nRECORDER'S SPACE \nORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED[ \nThe Defendant is hereby radared to Pay ad a judgment is hemby altered at behalf &Palm Beach Canty, Palm Reach County AdministrativeComplex. Palm Beath Catty, Florida 33401 and the \nState of Florida. Florida Department of Financial Services. Tallahassee. Florida 323991 the following star as indicated: \nLNITIAL \nIF WAIVED \nDots \nI. \ns \n _ \nTotal of fines acessed in mama. \n2. \nS—..— \n(Crimea Compensation am* la ad) primal to Section 938.04, Florida Satinet ( ttttt eerily made red 5% wire kanolrou on any nee emend \nle fine l). \n3. \nS__.... \n(Crane Stoppers hard Fund) WO 00 pormarit to Section 938.06(1), Florida Statutes (audition!, mandated fell to be added If any fine Imposed). \nMandatory tuta \n4. \nS\nEDEI \n(County Crime Preyeddon hind) pormunt to Section 775.083(21 Fkeida Stamm (statutorily mandated) Strike out i trot a negotiated wfilement \nand not imposed by the Cou: t \n5. \nS \nIal \n(Additional Court COO Camelot past Fund) puissant to maim 938.01(11 Florida Statutes (statutorily mandated). \n6. \nS\n&SEQ \n(Crimes Compensation Tow Fad) partuant to Senron 938.03(1), Float States bultutcrilY mandated} \n7 \nI \n \n70 \n(Crtenind ante Ede catka by Slunktpalifini and ComitieHmeasant to Section 933.15. Florida Stamm to be paid to: \nI I \nPalm Bath County, Honda. (statutorily mandated same loftily authorized). \nI I \nthe CityliimaNii age of , \n \n \n, Fkcida. (Statutorily mandated where locally authorized). \n8. \n8\n21:4,92 \n(Alauticau Coen Casts) pursuant to Swam 938•054 I). Florida SUM\" (stahl°^IY mddmEd): \n9. \nS \n65.00 \n(Addition& Can Costs for local regulator:rats and other Comity funded migrates) pursuant to Section 939.185( I Mal Florida Sands \n(statutorily ma\n... [truncated, 6840 chars — for the full page use /api/corpus/document/EFTA00181807/345 or ?id=EFTA00181807&page=345]", "char_count": 6840}, {"efta_number": "EFTA00181807", "page_number": 346, "text_content": "EFFECTIVE JULY 1, 2007 \nTotal of fines assessed in seance. \nPrimes Compeasa Bon Trost End) pursuant as Section 93804. /brads Statutes (statutorily niamtirted 5% soothe rgetcou on any fine entered \nlots l). \n3. \n(Crime Stoppers Trust End) $20.00 pursuant to Section 938.06(11. Honda Stnotc% (statutorily mandated cost to be added if soy floe imposed). \nMa dmry Caen \n4. \n(County Crime Preventloa Fend) pursuant to Section 775.983(2). Florida Statutes isulutortly mandated). Strike cut If not a negotiated settlement \nand not imposed by the Court. \n(Additional ('m' Cole CkarIng Trust Fund) noncom, to section 938.01(1), Florida Statutes (statutorily mandated). \n(Crimes Compensation Trost Fundy pursuant to Section 938.03(1), Maids Suedes (statutorily mandated), \n(Criminal Justice Edacatloa by Munkipolldes and Comities) pursuant to Section 934135. Florida Statists to be paid to: \n1 1 \nPalm Beach County, Florida (statuonly mandated what locally audwinecd). \nI I \nthe ('ity,TovenAllIsio of \n \n Florida. iSialutortly mandated what locally autherized). \n(Additional Court Casts) pursuant to Section 938.05(1), Flotilla Statuses (statutorily mandated). \n9. \n(Additional (lot st Costs for total requiremeats and other County leaded program) pirsisaM so Swim 939.183(1ga), Florida Statutes \n(stoutonlv mandated when locally outhunted) \n(Teen Coon) mamma to Section 938.192), Florida Statutes (starttorily mantled Mae locally mathorited). \nIrturetloaary or Smote fallmiseltegulmd CM,\n(Palk Defender Application Fee) puninnt to Sections 2732(2)(a) and 938.29. Florida &Ames (a 540.09 fee shall be imposed if not premotady \ncollected or wand) Strike out Rpm loony paid or represented by private coo mot \n(Public Defender's Fees sod Cot) pursuant to Shinn 93829. Florida Statutes and Fla. R. Crim. P. 3.720(dl I) and Local Admmiseative (Oda. \n(Minimum ice of 3150 0) o statutorily mandated following Doke of imposition and right to modest amount, additional amount is discretionary). \nStrike oast if represen\n... [truncated, 6783 chars — for the full page use /api/corpus/document/EFTA00181807/346 or ?id=EFTA00181807&page=346]", "char_count": 6783}, {"efta_number": "EFTA00181807", "page_number": 347, "text_content": "EFFECTIVE JULyIa3007 \n4050 \nIN THE COUNTY COURT OF THE FIFTEINTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION \nLN AND FOR PALM BEACH COUNTY, FLORIDA. \nC. e..RO1 \n: \nSTATE OF FLORIDA \nDefendant: \nSocial Security No.: \nDate of Birth: \nRECORDER'S SPACE \nORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) \nThe Dekteba is haeby onined to Pay end &judges is hereby misted on behalf of Palm Beach Co.\n Palm Beach Comity Admawstrative Complex, Palm Beach Comfy, Florida 33401 and the \nSum of Florida Florida Depertmaa of Fimustiel Smiths Tallahassee. Florida 32399 in the following sums as Waited: \nIF WAIXED \nSam \n1. \nS \nTotal of fines massed in sentence_ \nI \n$___ \n(Crimes Compensation Trail Fund) pursuant to Section 938.04, Florida Station odstutially mandated 5% mucharge/com on say fine entered \n. \n. label). \n3. \nS___ \n(Crime Stopper, lhist Fund) 520 00 fassuant a, Section 918.06(1), Florida Statutes It ttttt orIly mandated cost to be added If nay fine Imposed). \nMandatory Costs \n4. \n1\ninge \nMasao Crime Prevention Fund) pursuant to Satan 775.083(2). Florida Stamm (ssatutorily mandated). Strike out if not a (negotiated sell lenient \nand not imposed by the Court \n5. \ni\nlilft \n(Additional Carl Cal Clearing Trust Fund) pursuant to maim 93/.01( I), Florida Sautes (statutorily mandated). \n6. \n• i_—_11102 \n(Crimes Compensation Trot Fund) masu.ant to Section 938.03(1). Floods Statutes (statutorily andated). \n7. \n3—..-2482 \n(Criminal Jostle. Fa seatkao by %Inelegant, and Coo ohes) pursuant to Section 938.15. Florida States to be paid to: \n[ I \nPalm Beath Ceuta, Floods (mussily nandeed whau• locally tediums-il). \nI I \nthe City/Town/Village of \n \n \n Florida. (Stannorily mandated where locally authorial). \n8. \nt-202.ffl \n(Addlikmal Can Cents) pn2Uant to Season 938.05( I ). Florida Statutes (statutorily mandated). \n9. \nS--_6.52) \n• (Additional Can Costs for load requirements and other County funded programs) pursuant to Section 939.185(1)(4 Florida Statutes \nhumani\n... [truncated, 6959 chars — for the full page use /api/corpus/document/EFTA00181807/347 or ?id=EFTA00181807&page=347]", "char_count": 6959}, {"efta_number": "EFTA00181807", "page_number": 348, "text_content": "19. \nS\n20. \nS\n__\n21. \nS\n22. \n1r_._r\n.'w \nTotal: \nPayment of changes. Men. and \narc: \n{ I \na condition of probating \nt I \nto 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 \nLET EXECUTION ISSUE sad this Judgment shall bear interest at the nee Nese:Shed by law anti satisfied \n( I \ndue irnmediatelg hence, FOR WHICH LET EXECUTION ISSUE. This Judgment shell bar intaest at the rate prescnbed by law until satisfied_ \nI 1 \ndue within \ndaphnonthslycar and is to he paid through the Clerk and Comptroller's Offies pursuant to a COLLECTIONS AGREEMENT established TODAY. \nS \nwill be paid today to the Clerk and Compuolkis Office as a down payment on the collections agreement. If the Collection Agreement is not estabbsbed \ntoday, then LET EXECUTION ISSUE and this lodgment shall bear interest at the rate beetled by law nil othsfied \ni 1 \nto be paid by the Defendant performing (circle me)coramumay mice orAA/NA meetings, at arm of S \n/pa bourimailing. due within _dershnotthayears \nIn lieu of *thud payment. \nFrsaLME TO PAY YOUR FINESAND COURT COSTS WILL. RESULT IN YOUR DRIVER'S LICENSE BEING SUSPENDED AND/OR A JUDGMENT BEING ENTEREDAGAINST YOU \nAND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCYAM/OR A WARRANT BEING ISSUED FOR YOUR ARREST. \nDONEAIMORDERED in Open Coon I Palm Beach County, Florida. \nRS \n' \nday of \n200 -. \n—\n77 \n/ \n/ \nEFFECTIVE JULY\n 3007 \n4050 \nIN THE COUNTY COURT OF THE FIFTEENTH \n4 JUDICIAL CIRCUIT, CRIMINAL DIVISION, \nIN a ND FOR PALM BEACH COUNTY, FLORIDA. \nCs4.NO: \nSTATE OF FLORIDA \nvs. \nDefendant: \nSocial Security No.: \nDate of Birth: \nRECORDER'S SPACE \nQBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT\n Of LW \nThe 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 \nState of Florida. Florida Department of Financial Servic\n... [truncated, 6868 chars — for the full page use /api/corpus/document/EFTA00181807/348 or ?id=EFTA00181807&page=348]", "char_count": 6868}, {"efta_number": "EFTA00181807", "page_number": 349, "text_content": "f: \nEFFECTIVE JULY, I 3007 \n4050 \nIN THE COUNTY COURT OFtHE Frnekrrni \nJUDICIAL CIRCUIT, CRIMINAL DIVISION, \nIN AND FOR PALM BEACH COUNTY, FLORIDA. \n1140: \nSTATE OF FLORIDA \nVS. \nDefendant: \nSocial Security No.: \nDate of Birth: \n4 \nI \nRECORDER'S SPACE \nORDER ASSESSLNG ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) \nThe 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 \nState of Florida. Honda Depanmeot of Financial Scnios. Tallahassee. Fonda 32399 an the following mw as Indic:tied: \nINITIAL \nMAU= \n1. \n2.\n3. \nS___ \nS \n5600 \n5. \nS \n100 \n6. \n7. \nS \n2 00 \n8. \nS \n20000 \n9. \nS \n65 00 \n10. \nS \n31111 \n11. \n12 \nLIMN) \nId \n-\nS\nIS. \nS \nS\n17. \nIt \nS-\n19. \nS\n20. \n21 \n22 \n5\nHan \nTeal of fines asse'cscd in sercence. \n(Crimes Compensation Trust Feud) purulent to Sternal 93101, Florida Statutes (statutorily mandated 5% swreharatfont on any line entered \nIn Bee \n(Crime Stoppers Trent Fund) 521100 pursuant to Section 931.06(1). Florida Statutes (statutorily mandated cost to be added If an firm imposed). \nBandantrxCans \n(Canty Crhae Provallon Mod) passed to Section 775.063(2), Hoot Statutes (statutonly mandated). Strike out if not a negotiated seacoast \nand not imposed by the Court. \n(Additional Court Cant Clearing host Fund) pursuant to sollicat938.01(1), Meade Statutes (riatlonly mandated). \n(Crimes ('ompensation Tryst End) pursuant to Section 938.03(l). Maids Statutes (statutorily nundaird). \n(Criminal Justice Education by Munkkalitin and Coandet) prima to Section 93815, Florida Statists to be paid to: \nI \nPalm I teach County, Florida (statteffnly nuadamel whero locally authuriredy \ni \nthe City/Townilillagc of \n \n Florida. (Statutorily mandated where locally authorized). \n(Addliteisal Can Oasts) pursuaM to Section 01X.(154 ), Florida Statutes (statutorily mandated). \n(Addition' Court Cants for local requirements and other Coun\n... [truncated, 6823 chars — for the full page use /api/corpus/document/EFTA00181807/349 or ?id=EFTA00181807&page=349]", "char_count": 6823}, {"efta_number": "EFTA00181807", "page_number": 350, "text_content": "Case No.: \nCharges: 0 03 cr1 5 RI AN,0 \n ST of FL vs \nfreAhtaispta n tim.4 \nIt_ \nArrest# \n \n \nBondi \n \nType \nAA2 \nDate \nJ \ne \nLAtet Nit.11tl_f i ) \nCrt. Rep. \n_11.4,..,4414\nASA \nDC \nNAV \n4 \nDeft-- \nes / \n. \nW/W/O \ns i /PD--- \ns Not Pres. \nBefore the Co \nAMMet_...\nO Granted \n0 \nith / Without \nejudice 0 Withdrawn \n0 Court Reserves Ruling \nWritten Order to ollow \n0 \nWarrant \n0 Ordered \n0 Recalled \n0 Bond Fort \nCl OR: Disch / Revoked / Reinstated \n0 Bond Forf Vacated 0 Previous Bond Reinstated, \n0 Bond Set at S \n0 See Below \nAlso Covers 0 Sp Cond \n0 Bond: Disch / Revoked \n0 SOR: Disch / Revoked / Reinstated \nif Bondsman agrees \n0 State failed to file charges 0 Released O.R. / S.O.R. \n0 Deft \nIndigent \n0 PD Appt \n0 Hrg \nEvaluation for: 0 Drug Farm \n0 DOC Non\n0 Pre-Plea \n0 PSI ordered \nO Referred to: PTT / SAAP / PA DD 0 Case \nonly \nPD Pres \n0 Court Appts \n-Secure Bed by \nby/within \ndays \n0 w/input from DJJ / Staffing \nplaced on the absentee docket \nDEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST 0 TO THE COURT \nAs Charged-Cts \nLesser Os \nLesser Charge \n0 Sw & Test 0 Adv of Rts 0 Waived PSI \nLesser Cts \nLesser \n— \nCharge —\n0 ADJ GUILTY as Charged as to Cts \nLesser Cts \nO FOUND GUILTY as Charged as to Cts \nLesser Cts \nO ADJ W/HELD as to Cts \n0 SENT W/HELD as to Cts \n0 FOUND AND ADJUDICATED DELINQUENT \nn FOUND & ADJ NOT GUILTY as to Cts \nas to Os \n0 Dispo Order to follow / Filed \n0 Dismiss 0 Nolte Prosse Cts \nnob I Comm Control: 0 Revoked \n0 Reinstated \n0 Modified \n0 Term. Successfully / Unsuccessfully \n0 Stip/Found: (violent) Habitual Off. 775.084 \n0 Stip/Found: Sexual Offender / Sexual Predator \n0 Stip/Found: P.R.R. \nSENTENCE: \nPBCJ: \nCts. \n/ DOC: \nCts. \nPBCJ: \nCts. \n1 DOC: \nCts. \n0 W/Credit for \nDays / Mos. / Yrs. \n0 Deft Remanded \n0 Deft to remain on same rel. status pending sent.\nCone / Consec / Co-Term w/cases / cts: \n0 Execution of Sentence Stayed \n0 Sentence \n0 Youthful Off \n0 Habitual Off 0 Min / \n0 ABOVE SENTENCE TO BE FOLLOWED By: \n0 DR\n... [truncated, 3054 chars — for the full page use /api/corpus/document/EFTA00181807/350 or ?id=EFTA00181807&page=350]", "char_count": 3054}, {"efta_number": "EFTA00181807", "page_number": 351, "text_content": "DONE AND ORDERED at \n\"--4,TE OF FLORIDA, \nvb. \ntCcfR(\n)\n• \nP. \ntint rove) \n9 \nDefendant \nEp\n....nig' \nIn\nIN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA \nBOOKING NO.: 02066 6 3& 90/ \nCASE NO.: 06C-R6C945V And 8 \nC geCFCC 9 38 / A-018 \nI\nORDER OF NO CONTACT \nI \nThe Defendant is specifically ordered to have NO CONTACT ard to not attempt to contact the following person or \npersons: \nAlleged victim(s) \nCo-defendant(s) \n3 VVitness(es) \n5.g.; G. \nn• \nFILED \nThe Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) erAllitrimia,As sileotifigeRtil \nfurther order of the Court, whichever occurs first. \n3. \nFor purposes of this Order, -no contact\" means: \nNOV 1 8 2009 \nSHARON S. BOCK \nmptroller \nCo \n1. \nNO direct or indirect messages or communications by the Defendant. \nClerk \n2. \nNO direct or indirect contact by a third person on behalf of the Defendant. Patm \n \nRe Ach County\n3. \nNO communication of any kind including telephone calls, messages on answering machines and voice \nor electronic mail; all written forms of communication, including letters of apology: or any other means \nof communication. including the delivery of gifts at any time, either at a residence, school, or workplace. \nThe Defendant has been expressly advised that if any of the above-listed person(s) attempts to contact the Defendant, \nhe/she must avoid any such contact and the Defendant has been further advised that he/she would be in violation of this \nOrder if the Defendant communicates with any of the above-listed persons even if contact is initiated by the above-listed \nperson(s). \n5. \nExctpr: \n(ppp/ies \nonlyt-.1 \njf check \n):\nweAsrafrei \niz ftsen4-5 MA-Cr her \necol-Fica fogs poie_paszs Oc tic IL idvi ty. \nO \nThe Defendant may ret m to the residence where the above-listed person(s) resides for the purpose of \nremoving the Defendant's PERSONAL EFFECTS ONLY and then only in the presence of a uniformed \nlaw enforcement officer and on ONE occasio\n... [truncated, 3111 chars — for the full page use /api/corpus/document/EFTA00181807/351 or ?id=EFTA00181807&page=351]", "char_count": 3111}, {"efta_number": "EFTA00181807", "page_number": 352, "text_content": "3TV: \nW \nASE NO : \nSO2OOF3CFOO9381 AX X X MB \nST OF FL VS. \nJEFFREY E. EP STEIN \nThe \n: \nPROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION \nARREST * \n2006039316 \n11/18/O9 \nDate \n \nJudge \nASA \n'Lfla, \nDeft \n/ \nDef. \nCo. \nSTATUS CHE \nof ai Court for: \n0 Denied 0 \nWith / Without Prejudice \nBONA \nTYP \nWith. Lawn \nCn. Rep. \nReserves Ruling \nNot Pres \nWritten Order \narrant \n0 Ordered Cl Recalled \n0 Bond Set at $ \n \n0 \nSee Below L Also Covers \nSp Cond \n0 Bond Fad \nCIOR: Disch/Revoked/ Reinstated \nOBond:Disch/Revolthd \nOSOR:Disch/Revoked/Reinstated \nO Bond Forf Vacated o Previous Bond Reinstated, if Bondsman agrees \n0 State failed to file charges 0 Released O.R. / S.O.R. \nO Deft \nIndigent \n0 PD Appt \n0 lirg only \nPD Pres \n 0 Court Appts \nEvaluation for: 0 Drug Farm \n0 DOC Non-Secure Bed by \n \nO Pre-Plea \n0 PSI ordered by/within \n days \n0 w/input from WI / Staffing \nO Referred to: PTI / SAAP/ PADD \nC\nI\n \nCase placed on the absentee docket \nDEFT ENTERED A PLEA OF: \nO\n \nNOT GUILTY CI GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT \nAs Charged-Qs \nLesser Cu \nLesser Charge \nO Sw & Test 0 Adv of Rts 0 Waived PSI \nLesser Cts \nLesser Charge \nO ADJ GUILTY as Charged as to Cts \n Lesser Cts \nO FOUND GUILTY as Charged as to Os \n Lesser Cts \nO AW W/HELD as to Cu \n 0 SENT W/HELD as to Cts \nn FOUND AND ADJUDICATED DELINQUENT as to Qs \n \nCbspoOrthroafolow/Filed \nFOUND & ADJ NOT GUILTY as to Cu \n \n0\n \nDismiss \n0 Nolle Prosse Cts \nProb / Comm Control: 0 Revoked \n0 Reinstated \n0 Modified \n0 Tenn. Successfully / Unsuccessfully \nO Stip/Found: (violent) Habitual Off. 775.084 \n0 Stip/Found: Sexual Offender / Sexual Predator \nO Stip/Found: P.R.R. \nSENTENCE \nPBCJ: \n Cu: \n/ DOC: \nCts• \n/ DOC:\nPBCJ: \n Cts• \nO W/Credit for \n Days / Mos. / Yrs. \n0 Deft Remanded \n0 Deft to remain on same rel. status pending sent. \nCone / Consec / Co-Term w/cases / Cu: \nO Execution of Sentence Stayed \n0 Sentence Suspended \n0 Time served as to Cu \nO Youthful Off \nCI Habitual Off \n0 Min / Mend: \n as to Cts \n... [truncated, 3031 chars — for the full page use /api/corpus/document/EFTA00181807/352 or ?id=EFTA00181807&page=352]", "char_count": 3031}, {"efta_number": "EFTA00181807", "page_number": 353, "text_content": "CASE. P.10 \nr \n:4 \nso2aoecr005•79.1 AY. X 'Q.% \nST OF FL VS, \nJET- FREE c . \nafs \nE I N \nF14 Er:URE F ERSSis In.: ER At 2: \n: e \nFOR RPM\" . I rut ION \n16 \nONO* \n'TYPE \nDate \n4 \nc \n- \n.t \nJudge \nkitt cPW,..\"' \nCrt. Rep. 1/4(Z \n' \nASA \nA \nD \n, \ni \n/ \nInt \nDeft- \not \nDef. Co. \ni \n, \n4. L \n• \nPD-- \nNot Pres. \n_369 \ni \n. \nf \nC. \n,- \nSE' \n, \nElelms-the Court or: ' - \nI \nGrand O Denied O With / Without ejuiick( r\\rt4i4lila \nReserves Ruling \nWritten Order \nO_,..Xliarrant O Ordered Cl Recalled O Bond Set at $ \nCl Set Below \nAlso Covers OSp Cond \nCl Bond Forf \n00R: Disch/Revolced/Reinstated \nOBon±Disch/Revoked \nOSOR:Disch/Revoked/Reiostated \n: \nO Bond Fort-Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges Cl Released O.R. / S.O.R. \nO Deft \nIndigent \nO PD Appt \nO Hrg only \nPD Pres \nO Court Appts \nEvaluation for: O Drug Farm \nO DOC Non-Secure Bed by \nO Pre-Plea \nO PSI ordered by/within \ndays \nCl w/input from DJJ / Staffing \nO Referred to: PTI / SA AP/ PADD \nO Case placed on the absentee docket \nDEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY O NO CONTEST O BEST INTEREST Cl TO THE COURT \nAs Charged-Os \nLesser Cts \nLesser Charge \n0 Sw & Test O Adv of Rts O Waived PSI \nLesser Cts \nLesser Charge \n0 AD) GUILTY as Charged as to Os \nLesser Cts \nO FOUND GUILTY as Charged as to Cts \nLesser Cts \nCl ADJ W/HELD as to Cts \nCl SENT W/HELD as to Os \nO FOUND AND ADJUDICATED DELINQUENT as to Os \nCbispoOderssianow/Fikd \n--. FOUND & ADJ NOT GUILTY as to Os \nCl Dismiss \nO Nolle Prosse Cts \nProb I Comm Control: \nO Revoked \nO Reinstated O Modified O Term. Successfully / Unsuccessfully \nO Stip/Found: (violent) Habitual Off. 775.084 \nCl Stip/Found: Sexual Offender / Sexual Predator \nO Stip/Found: P.R.R. \nSENTENCE: \nPBCJ: \nQs. \n/ DOC: \nCis.\nPBCJ: \nCts• \n/ DOC: \nCu' \nO W/Credit for \nDays / Mos. I Yrs. \nCl Deft Remanded \nO Deft to remain on same rd . status pending sent. \nCone / Consec / Co-Term w/cases / Cu: \nCl Execution of Sentence Stayed \nCl Sentence Suspended \nO Tim\n... [truncated, 3149 chars — for the full page use /api/corpus/document/EFTA00181807/353 or ?id=EFTA00181807&page=353]", "char_count": 3149}, {"efta_number": "EFTA00181807", "page_number": 354, "text_content": "IN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA \n'ATE OF FLORIDA. \nBOOKING NO.: --90C:36 6 3691V \nCASE NO.: O(GCL-4:13eiceLTY An 1-3_, \n;,. \nr \n.1 • \nC_L -q(-, \nWM name) \nRS \nDefendant. \n0 Refre09 o81 Orr; e \nI\nORDER OF NO CONTACT \nI \nThe Defendant is specifically ordered to have NO CONTACT and to not attempt to contact the following person or \npersons \nCeclleged victims) \na Co-defendants) \nK Witness(es) \n2. \nThe Defendant shall NOT CONTACT or attempt to contact the above-listed person(s) until this case is closed or until \nfurther order of the Court, whichever occurs first \n5. \nf--4.14.5 O. De \n3. \nFor purposes of this Order, 'no contact' means: \n1. \nNO direct or indirect messages or communications by the Defendant.\n2. \nNO direct or indirect contact by a third person on behalf of the Defendant. \n3. \nNO communication of any kind Including telephone calls, messages on answering machines and voice \nor electronic mail: all written forms of communication, including letters of apology: or any other means \nof communication, including the delivery of gifts at any time, either at a residence, school, or workplace. \n4. \nThe Defendant has been expressly advised that if any of the above-listed person(s) attempts to contact the Defendant, \nhe/she must avoid any such contact and the Defendant has been further advised that he/she would be in violation of this \nOrder if the Defendant communicates with any of the above-listed persons even if contact is initiated by the above-listed \nperson(s). \n5. \nFxceptIons: \n(amities only if checked): /\n / i \nO\nceir:i tgR cie iit - r., ,, i \n• -4,..,..„- .2.0, 41-..• : - , H \n,..- \n. i.,, - f.. \n(.7 • \n• f : I I. aZIA.'• \n0 \nThe Defendant may \ntethe residence where the above-listed person(s) resides for the purpose of \nremoving the Defendant's PERSONAL EFFECTS ONLY and then only in the presence of a uniformed \nlaw enforcement officer and on ONE occasion only. \nO \nContact may be in writing. \nO \nContact mayb\n... [truncated, 3104 chars — for the full page use /api/corpus/document/EFTA00181807/354 or ?id=EFTA00181807&page=354]", "char_count": 3104}, {"efta_number": "EFTA00181807", "page_number": 355, "text_content": "IN THE CIRCUIT COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, IN AND FOR PALM BEACH \nCOUNTY, FLORIDA \nCASE NO. \n2008CF009381A \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nAGREED ORDER \nThis cause came on to be heard upon the agreement of the parties, Jack \nGoldberger representing Jeffrey Epstein and Barbara Burns representing the State of \nFlorida, and the Court being fully advised that the parties have reviewed both the plea \nagreement and the transcript of the plea conference in the Defendants case and have \nconfirmed that the requirement of \"mandatory public service\" as a special condition of \ncommunity control checked off on the Order Placing the Defendant on Community Control \nwas due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special \ncondition of \"mandatory public service\" is deleted. \nDONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this \n \nday of October, 2009. \nJEFFREY COLBATH \nCircuit Court Judge \nCopies: \nJack A. Goldberger, Esquire \n\\ \nBarbara Burns, ASA \n\\i Carmen Sloane, Department of Corrections \nEFTA00182162\n", "char_count": 1097}, {"efta_number": "EFTA00181807", "page_number": 356, "text_content": "Florida b.A.V.I.D. Individual Summary Page \ni'agc I Of L \nFL \nA SAFER \n[LIDA \n'noway sAf ETIFARD too ta‘ vueous \nDriver And Vehicle Information Database (DAVID) \nDIGITAL IMAGES ARE RESTRICTED TO LAW \nENFORCEMENT USE PURSUANT TO \nS. 322.I 42(4),FLORIDA STATUTES - IMAGES INCLUDE \nPHOTOGRAPHS AND SIGNATURES \naTh \nConditional Messages: \nSEXUAL OFFENDER \nMOTORCYCLE ALSO SAFE DRIVER \nIndividual Summary Page \nDIJID Number \nClass \nE \nJEFFREY E EPSTEIN \n358 EL BRILLO WAY \nPALM BCH FL 334804730 \nDate of Binh \nSex \nM \nStatus \nEXPIRED \n[ Valid ID Card \nAll Addresses On File \nHeight \n6'00 \nRestrictions \nEndorsements \nIssue Date \n01-03-96 \nSSN \nDuplicate Date \nForm Number \nX069601035963 \nState Of Birth \nNew York \nExpiation Date \nVehicle Inform mon \nRecord \nType \nColor \nBody \nView \nView \nView \nView \nMOTORCYCLE UNKNOWN\nCOLOR \nMOTORCYCL \nMake \nHARLEY-\nDAVIDSON \nHARLEY-\nDAVIDSON \nAcquired \nDate \nReg \n62928683 \nMOTORCYCLE \nBLACK \nMOTORCYCLE \n66848855 \nAUTO \nBLACK' \nUTILITY \nCHEVROLET \n1 I -26-\n00 \n75315759 \nAUTO \nBLUE j \nCONVERT] BL • VOLKSWAGEN \n76811694 \nAUTO \nBLACK \n4 DOOR \nAUTO \nBLACK \n2 DOOR \nMERCEDES-\nBENZ \n12-04-\n00 \nCHEVROLET \nAUTO \nBLACK \n4 DOOR \nAUTO \nALUMINUM \nSILVER \nROADSTER \nMERCEDES-\n BENZ \n \nMERCEDES-\nBENZ \nAUTO \nGREEN\nCONVERTIBLE \nROADSTER \n08-22-\n00 \n01-03-\n03 \n03-04-\n0I \n07-29 \n97 \n83435771 \n204147868 \n204811825 \n205113391 \n208542967 \n7 r \n• • \nhttps://www.b.smv.flcjn.nettsendet/DLSturmiary, \n3/25/2010 \nEFTA00182163\n", "char_count": 1441}, {"efta_number": "EFTA00181807", "page_number": 357, "text_content": "Florida D.A-V.LD. Individual Summary Page \nPage 2 of 2 \nRecord \nView] \nHistorical Driver License Activity \nVESSEL \nAUTO \nMOTORCYCL \nAUTO \nVEHICLE \nTRAILER \nVESSEL \nBLACK \nUTILITY \nMOTORCYCLE \nBLACK \nUTILITY \nRED \n2 DOOR \nMIES \nBLACK \nALTO \nVEHICLE \nTRAILER \nDL/ID Number \nTransaction Date \n05-21-09 \nBLACK \nTRAII.ER \n4 DOOR \nUTILITY \n4 DOOR \nTRAILER \nDriver License Transactions \n02-06-\n04 \n-18- \nCHEVROLET \n12\n02 \n05-23-\n03 \n11-12-\n03 \n12 04-\nHARLEY-\nDAVIDSON \nCHEVROLET \nJEEP \nCONTINENTAL \nCADILLAC \nMERCEDES-\nBENZ \nBENTLEY \nINDUSTRIES \nFAST LOAD \nAUTO \nHAULERS \nIssue MEC I \nUpdate Time \nLic Type Issue Type \n05-21-09 II 05-21-09 10:17:33 J \nID \nOriginal \n[ \nVehicle Insurance \nI [ \nPrevious Vehicles \nLark, Array j( \nSignature Array 1 \n[ New Search \nMain Menu \n02-04-\n05 \n02-11 \n05-19-\n06 \nChance I \nNone \n209760749 \n2109379-\n2200786 \n221643742 \n22226300 \n2327833 \nFL Disp \nhttos://www.hsmv.flcin.net/servlet/DLSummary \n3/25/2010 \nEFTA00182164\n", "char_count": 951}, {"efta_number": "EFTA00181807", "page_number": 358, "text_content": "vu at:\n- t, Ject: \nCarmen \nSloane, Carmen \nThursday, February 04, 2010 11:21 AM \n'Barbara Burns' \nSloane, Carmen\nJeffrey Epstein \n5, 4E, cond Request \n4i, \nO \nyou please email me the victim's addresses, I need to send them a No Contact letter from DOC. \n_fl i enks, \nCarrnen \nEFTA00182165\n", "char_count": 290}, {"efta_number": "EFTA00181807", "page_number": 359, "text_content": "Sloane, Carmen \nF.. .n: \nSloane, Carmen \nSent: \nTuesday, January 19, 2010 2:59 PM \nTo: \n'Barbara Burns' \nSubject: \nJeffrey Epstein \nHi, \nIn December 2009, I received the Order of No Contact. Can you please email me the victim's addresses, I need to send \nthem a No Contact letter from DOC. \nThanks, \nCarmen \nEFTA00182166\n", "char_count": 321}, {"efta_number": "EFTA00181807", "page_number": 360, "text_content": "Registration No: \nPerson Number: \nFDLE SEXUAL PREDATORJOFFENDER REGISTRATION FORM \nAgency Name: Palm Beach County SO \nNote: Your next ReRegistration month is July of 2010 \nRegistration For \nJanuary 2010 - SEXUAL OFFENDER \nReason For Registration \nO initial Registration \nSceectuted ReRegourstion \nO Information Updatn \n0 \nEarly/Late ReRegistrat1on \nRegistrant Information \nName.\nRace:\nDOB: a_ \nJEFFREY E EPSTEIN \n 'SSN. \nWhite \n(First Mode Lest Suffix) \nSex: \nMale \nTisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 943.0435, 944.807. 985.481. ES., and federal law. 02 USC 16901, et \nseq. Use of your SSN b for the purpose* ol klenbfr.aliont FDLE may share the Information with the other agencies for the sane tarpon. \nFL DL or ID Card N \nHeight: 00 • \nPlace of Birth: United States Of America (usa) \nCurrently on Probationfiramie: O No \nO Yes \nProbation Type: \nState \nFoosral \ncc-^tY \nWeight: 180 lbs \n \nHair \nGrey \nEyes: \nBlue \nFt. \nOfficer Name: \nSloane \nPhone: \nSlabs \nOfficer Name: \nPhloem: ( \n) \nCity \nOfficer Name: \nPhone: ( \n) \nCounty \nOut of State Travel Information (Complete If permanent or temporary address is out of state) \nD Permanently leaving Florida to establish a residence in another state \nEl Temporarily leavic Florida to visit another state \nMoving from another state to permanently establish a residence in Florida \nEj %siting from another state and establishing a temporary address In Florida \np Other (please describe): \nCate of Cometre: \nDate of Ar '• al: \nPrevious Permanent Address \nCurrent Permanent Address \n358 El Bail° Way \n(Address Line I) \n(Address tine 1) \n(Address Una 2) \n(Address Line 2) \nPalm Beach \nFL \n33480-4730 \n(City) \n(Stets) \n(Zip) \nCounty: \nEnd Oats. \n(D4) \nCanty: Palm Beach \n(Stale) \nWP) \nSan Dater 08/30/2009 \nO lam vacating this residence and have no other permanent or \ntemporary midence as of this date: \nI have no other permanent or temporary residence at this time. \nPage 1 cf 6 \n2e10-01-051Cull\n... [truncated, 2019 chars — for the full page use /api/corpus/document/EFTA00181807/360 or ?id=EFTA00181807&page=360]", "char_count": 2019}, {"efta_number": "EFTA00181807", "page_number": 361, "text_content": "istration No: \nPerson Number: \nht. T.: \n:raj \n4m.abs\n'*-\n, .., \n-41aisn\nHtsrrvLStitblitre?\n:; Trais',;.ria\n. re,a; \nTemporary Addresses El t oo NOT Nan ti,\" (\nYlir\nei! \n: yy Tra.,tl .t;\n.\n4itieXYbIz71fr-X 4CPTSI \n1 \n. \n,drool addreas) \nCCIunty \nICIV) \n(SUM) \nPa \nDates you will be at INs address: From: \nTa \n2. \n__ \n-; ty) \nt.i..:eet • \nre..$) \nCount,'\n (StIlle) \nMP) \nDMus you will be at Ihiti 4 id rir,s \nFrom \nTa \n3 \n. \n....t/cet Address) \nCounty \n(Ct.) \n(Si)T \n(rep) \nDates you WI be at MI6 sxkirr- 1 rune \nTa \n4 \n(L,T ce! Aid re ”) \nCourt, \nPly) \n(Stare) \nMO \nData you wil be at this address: FIOTTI: \nTa \n5. \n. \n( ,'TtNi ,i1cItet -.) \nCOlInt, \n(OW \n(Stte) \n(ZIP) \nDates you will be at this address: From: \nTa \nMailing Address \na Same as Permanent \nO \nSame as Temporary \nPhone Numbers \nO \nI do NOT have or use any horn* or mobile phone numbers \nPhone Number: \nPhone Type: \n1. \nHome \n(Address Um 11 \n2. \nHome \nWises Urn 2) \n3. ( \n) \nPM \n' rM .) \n(are) \nCounty \nEM Date: \n4. ( \n) \n5. i \n) \n--a. \nt.t-' \n \n4S/ ATZI:-\n.IIa.\": 'kry....r att \nl.r\ng•kr \ng:?.r. \n.4.7 \n\" \na \n.., \n- . \n.... \n... \nil•\n• \na \n.id \n.. ' \n.;:(.?::1 ;4\n1712 \ng \n1 \nt \n.... \n.r. \n. \n \n• \nI • •• \n4, \n \n< \n•aja.ts\n• \n.t.r.\n•-•• \nAr. \n4 \nvin\n \n''5%. \nrect? \n, \n• \n. f ' \n1. Employer. FlOdda Science Foundation \nO0cmastIon: Owner \nStart Date: \nAddress: 250 S Australian Ave \nWeal Palm Beach \nFL \n33401-5018 \n(Weal Adana) \nGourd: \nPalm Beech \n(City) \nContact \n. \n(Sims) \nOW \nPerson: \n2. Employer \nOccupation: \nStart Date: \nAddress: \n(Street Address) \nCounty: \n(Cry) \nContact \n1 (Sire) \nMO \nPerson: \n3. Employer \nOtarpelbn: \nStart Date: \nAddress: \n(sues Address) \nCounty: \n(Cay) \nContact \ni (Sire) \nlap) \nPerson: \nPast 2 ore \nEFTA00182168\n", "char_count": 1711}, {"efta_number": "EFTA00181807", "page_number": 362, "text_content": "Registration No: \nPerson Number \nVehicles \nK I do NOT own or use a vehicle. RV. ha 'Far or mobile tome. ' \n1. 2005 \nCadillac \nOtis \nBlack \nAuto \n(Yew) \nunknown \n(Make) \nFL \nThis valid, is: \n(Mode) \n0 \nNOT used sea residence \n(CcactiCokx Scheme) \nO used as a resideve \n(Vehicle Type) \n(license Teg I) \n(Stela) \n2. \n(Yew) \n(Make) \nThis vehicle is: \n(Model) \nO \nNOT used as a residence \n(Color:Color Scheme) \nO Used as a residence \nName Type) \n(License Tag 1) \n(SUM) \n3. \n(Vher) \n(Make) \nThis vehicle is: \n(Model) \nO \nNOT used as a residence \n(CohanCokx Scheme) \nO Used as a residence \n(Vehicle Type) \n(License Tag e) \n(State) \n4. \n(Yew) \n(Mae) \nThis vehicle is: \n(Model) \nO \nNOT used as a residence \n(OctonColor Scheme) \nO Used as a residence \n(Vothde Type) \n(License Tag t) \n(Stale) \nS. \n(Yes) \n(Wks) \nThs vehicle is: \n(Model) \nO \nNOT used as a resdence \n(CotorColor Scheme) \nO Used as a residence \n(Velar:S.1)9e) \n(License Tag I) \n(Stabs) \n.4-..!t4I \nEl I do NOT own • \nI or houseboat_ . \n. •:::,?,\"; \n .. \n' \n-- \n• \n'.-.•1Mak..r.-n \n.i•,, • \nww,--;c7 -4.-,1)\n-,4.:,;.,,i,,d/it(gl.:Aliir,;:s\" \\ \n..&9. \ns \n. ,,_••. \n; \n.\",... \n1. \n(Year) \n(Vessel Typo) \nThis vessel is: \n(ColodColor Scheme) \n0 \nNOT used iss a residence \n(Name of Vessel) \nO \nUsed as a residence \n(Rogleosticm t) \n2. \n(year) \n(Vessel Typo) \nThis vessel is: \n(CobnCokx Scheme) \n0 \nNOT used as a residence \n(Name of Vessel) \n0 \nUsed as a residence \n(Registration I) \n3. \n(Very) \n(Vessel Type) \nThis vessel is: \n(Colontoke Steens) \nO \nNOT used as a residence \n(Name of Vessel) \nK \nUsed as a residence \n(Registration a) \n4. \n(Vew) \n(Vessel Typo) \nThis vessel is: \n(ColooVoka Scheme) \nO \nNOT used as a residence \n(Name of Vessel) \nO \nUsed as a residence \n(Rogistntf on a) \n5. \n(Year) \n(Vessel Typo) \nThis vessel is: \n(C0lee'ColOr Scheme) \n• \nNOT used as a residence \n(Name of Vessel) \nO \nUsed as a residence \n(Registraton 2) \nPage 3 of 6 \n24.1D&I -06 10:03;44AM \nEFTA00182169\n", "char_count": 1939}, {"efta_number": "EFTA00181807", "page_number": 363, "text_content": "Re istration No: \nPerson Number: \nCampus Activity \nEi I am NOT a a tudert, employee, or volunteer at a university or institutlan of higher lea mtng. \nEnd Cate. \n1. LI Ssedent MI Empcyee O \n'• simteer \nStart Date: \nUniversity/School Name: \nCampus \nAddress: \n(Street Addeo's) \n(Get') \nCounty: \nEmployer \nCor.t.int \n(Slain) \n(7 31 \n2. O Stdent O Employee O volunteer \nStart Date: \nEnd Cale. \nUniversity/School Narne: \nCarpus \nAddress: \n(Street Address) \n(Ch! \nCounty: \nEmployer \nCortact \n(State) \n(7'M \nEnd L ito. \n3, • \nStudent O Employee O \nvoitinbmo \nStart Date: \nUnlyersity/Schocl Name: \nCampus.\nAddress: \n' \n(Street Address) \n(Cry) \nCounty \nEmployer \nContact: \n(State) \nMir.' \nCyber Communication Accounts \npr do NOT use any email address°. or !natant Manna screen nornon \nEmail Addresses \n1. jesproject@yahonom \nInstant Message Screen Names \nName \nProylden: \n1. \n2. beevacatIon@gmail.com \n2. \n3. \n3. \n4. \n4-\n5. \n5. \nAdjudication Information \nDate Adjudicated \nCr-re \nLocriTf;^ of Acluerocatio-SCory:ctls-\nVictim information \n1. \n, \nO Minor O Mut Gender \n2. \n(Cooly) \n(State) \nI \n• \nMin\" \nO \nAar\n \nGender \n3. \n(County) \n(Slate) \n, \nO Miner O Adult Gender\n4. \n(Carry)\n(State)\nO Minor O Mut Gender \n(County) \nMuss) \nWere you or are you subject to registration or mem* edification In another state? \nO \nYes CI No \nIf Yes. In what state? \nPage 4 SO \nZ21 0-01 CS 1O03;44 AM \nEFTA00182170\n", "char_count": 1385}, {"efta_number": "EFTA00181807", "page_number": 364, "text_content": "Registration No: \nPerson Number: \nNOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS \nAs a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) \nwhere \"Permanent residence\" means a place where the person abides, lodges, or resides for 5 or more \nconsecutive days, and \"Temporary residence\" means a place where the person abides, lodges, or resides for \na period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent \naddress: or, for a person whose permanent residence is not in this state, a place where the person is employed, \npractices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required \nby law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS \nA FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) \n1. I must report In_gerspn to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in \nthe state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections \n(DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register \nmy temporary or permanent address. \n2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In person \nthe driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid \nFlorida driver's license or identification card displaying one of the following designations \"775.21, F.S.\" or \n\"943.0435, F.S.\", unless a driver's license or identification card with such designation was previously secured \nor updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, \nname or designation (Florida Statute 322.212). \n3. I must report in \nnjoii either twice a year (during the month of my birth and during the sixth month following m\n... [truncated, 3703 chars — for the full page use /api/corpus/document/EFTA00181807/364 or ?id=EFTA00181807&page=364]", "char_count": 3703}, {"efta_number": "EFTA00181807", "page_number": 365, "text_content": "Registration No: \nPerson Number \n4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to \nmarriage or other legal process, or when my drivers license is subject to renewal, I must report that information \nIn person to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and \nmaintain a valid Florida driver's license or identification card. \n5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a \ntemporary address within 48 hours by reporting in person to the local Sheriff's Office. I must also obtain and \nmaintain a valid Florida drivers license or identification card. \n6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report jn \nperson to the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. \n7. ff I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriff's Office \nto notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated \nthat I would leave. Failure to comply with this requirement is a felony of the second degree. \n8. If I move from a permanent residence and do not have another permanent or temporary residence, I must \nreport this change in person to the Sheriffs Office within 48 hours. I must update all registration information \nand provide an address or location that I will occupy until I establish a residence. \n9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the \nSheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated \nthat I would leave the permanent residence. Failure to comply with this requirement is a felony of the \nsecond degree. \n10. I MUST respond to any address verification correspondence \n... [truncated, 3659 chars — for the full page use /api/corpus/document/EFTA00181807/365 or ?id=EFTA00181807&page=365]", "char_count": 3659}, {"efta_number": "EFTA00181807", "page_number": 366, "text_content": "Slate of Florida \nDepartment of Corrections \nInitial 60-Day Review \nfrender. \nEpsom, \n.umber: \nGain Date: -7- \n-v9 \nOverall Tara Date: 7- \nh_ \nFile/Data Base Review \nCompleted \nException \nDue \n_, \n. \nFile Organization \n■ \novement and Status Review \nvanents and supervision type \nt2\ntus (e.g., Active, Active-Suspense. SD, etc.) \n}\nE \nI. \nOT2VOT21-Sentence Structure Review-\nCompare sentence structure with order \nIntake date matches GOI date \nImposed date\nOffense code and offense date 2 4.-644- It Ill \n... \nce typellength/sched. & overall tam \nSki\npedal provision codes (e.g., IL, HO, 1W, TS, \n1\n7 \netc.) \n0 \nChaining (e.g., IN/COCS/CI) \n• \nEffective date \nMI \nPP76 Entry SS SSA sentence structure review \n• \n4. \nOT23-Personal Characteristics/Photo \nname, alias, maiden \nof Birth/Race/Sex \nFDLE (State 1D)/SSWDL or IDff \nDNA drawn date displayed\n.\nReview photo date or \"RP-\nCompare photo with identifying information \n• \n5. \nCOPS \nC PS input form in fik \n'',1 \n01 Pr) \nlel \nV4- \nti. 1 el \nPS acct. review compared to order\nri\nN. \nw f \nPO3 7/Officer Audit Entry \n• \nC.14-4iftCY \nw OP04 for each account \n• \n6 Entry P3 OPO3 COPS Audit \n8 \n1 \nReview Individualized Supervision Plau/Stgried \nReview order of supervision/Signed \ng \ng\n.\n \nb\n_\n \na\n \nc\na\n \nI\n.\n \nt\n \neview OFOA/S \n,pp7 \nentry to document instruct\nK \nAre \nA-ft i. R . \n{914 \n4 I\nPP76 entry SA WA Supervision Order Audit \n. \n\\ \n*riming Hlstory/Offensecikritariatim \nI Investigation or FCICIRIC de-a i- •• rd, \ncircumstances, & victim impact \nminion (if victim) \nK \nare FCIC WNCIC w/OT41 entries \n0 \n'view/01-74 entries if needed \nEa \n'view Risk Level \nMI \nsed 2/18/09) \nPage 1 of 2 \nSection 6 - Offender File \nEFTA00182173\n", "char_count": 1682}, {"efta_number": "EFTA00181807", "page_number": 367, "text_content": "Offender. \nDC Number: \n1 \n10. Contact Standards & Case Notes \nReview contact requirements met \n)3C \nReview content of case notes-quality check \nK \nReview case notes-appropriate use of codes \n• \n\"A3/ALL\" audit code or SS, SA, P3 entered \nK \n11. OT71 Residence Verification \n) #,Z\n3..,\n0 \nentry complete with correct (type..),l \ntelephone, curfew hours if app\n etc. \nX L. \nResidence verified \n12. OT36 Employment/School Verification and \nNotification \nOT36 employment information is complete \n1K \nOT36 completed for each employment, \nunemployment, school, disabled, retired \nK \nEmployer notified and employment verified \nsir \nbocunw.4.4\" wi,... '4 v., Zs le. \n)7\n, Case notes describe offender's employment \nCce1 \n1„corpe...41‘. \n4 I, \nIf Unemployed-referral\n ob search\nforms/\"JOB\" entry and notes on PP76 \nMI \nits \nIf Self Employed-review occupational license \nand case note describing details \n\"Xr \nIf Disabled-review documents \nK \nIf Retired-review documentation \n• \nr3. OT17 Special Conditions Entered \nCompare OT17 with order for entry of all \nX \nV (AL/ \nas4. \nOet Cieflalittrel bi t{ 1, \nTreatment referrals within 30 days-review\nDC5-404 and PP70 entries \n■E\nnetrer \nI \nh e.s. eve,4- lastal \na 41-14.^ \". -A.9 \nll\nEducation referrals (if app.)-review OT36 \nNIA\nItra \n. \nv icAtr, C4r.d..ci \nPublic Service-review 0118 and forms \nDrug Testing (initial during 2i0 or 3m mon ) a\n\"No Contact\" Victim Notification-review form i \nletter to victim and case notes \nAn' \nApology letter to victim, if ordered \nU \nnytak \nEntry of 99 code or text added for conditions \nwith exceptions or more specifications \nOther- \na \nOther-\nK \nI.' \nCareer Offender Registration Notices signed \n(DC3•200 IA and DC3-2001B) \n• \nkirt41\nJ \n' • \nInstruction to Offender signed (DC3-246) \n43 \nr--\n'- \nPrivacy Practices signed (DC3-2006) \na' \n\\re \n( 3 71/4----\nI 41,W1 t w \nc E l- \nq — I ic-oi \nctii di \nOfficer \n--Review Assigned Date: \nDate \nSu \nsor/Reviewer \nRe-Review Completion Date: \nI at \n3-242 (Revised 2/18/09) \nPage 2 o\n... [truncated, 2045 chars — for the full page use /api/corpus/document/EFTA00181807/367 or ?id=EFTA00181807&page=367]", "char_count": 2045}, {"efta_number": "EFTA00181807", "page_number": 368, "text_content": "MERMELSTEIN & HOROWITZ pA \nATTORNEYS AT ✓+W \nSeptember 29, 2009 \nVia U.S. Mail \nHon. Jeffrey Colbath \nPaint Beach County Circuit Court \nCriminal Division W \n205 North Dixie Highway, Room 11.2213 \nWest Palm Beach, FL 33401 \nAdam D. Horowitz \nTel \nFax \na \n18205 Biscayne Blvd. \nSuite 2218 \nMiami, Florida 33160 \nwvAv.sexabuseattorney.com \nRe: State of Florida v. Jeffrey Epstein \nDear Judge Colbath: \nI am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge \nin his criminal case. \nMy client, \n_ \n, is one of Jeffrey Epstein's alleged victims. She has asked me to \nreport to you that Jeffrey Epstein violated the terms of his probation, including his No-Contact \nOrder, during an incident on September 16, 2009 in which Mr. Epstein came within approximately \nten (10) feet of her, stared her down, and intimidated her to tears. This occurred at a time and \nplace where Jeffrey Epstein knew he might come into contact with \nAn affidavit \nsetting forth the facts is attached hereto. My client can testify to these events as well. \nIf you require additional information from my client, please do not hesitate to ask. \nRespectfully submitted, \nEFTA00182175\n", "char_count": 1187}, {"efta_number": "EFTA00181807", "page_number": 369, "text_content": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nCASE NO.: 08-CV-80119-MARRA/JOHNSON \nJANE DOE NO. 2, \nPlaintiff, \nvs. \nJEFFREY EPSTEIN, \nDefendant. \n \nJ \nRelated Cases: \n08-80232, 08-80380, 08-80381, 08-80994. \n08-80993, 08-80811, 08-80893, 09-80469, \n09-80591, 09-80656, 09-80802, 09-81092, \nDECLARATION OF ADAM D. HOROWITZ \n1. \nMy name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. \n2. \nThe deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 \np.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the \ndeposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in \nwhich it was agreed that \"Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. \n4 (in the absence of a court order permitting him to attend).\" It was further agreed that Jeffrey \nEpstein may listen in to the deposition by telephone or view a videofeed of the deposition, but \nunder no circumstances would he \"be seen by our client.\" \n3. \nWhile Jane Doc No. 4 and I were in the lobby of 350 Australian Ave South at \napproximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with \nJeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped \nEXHIBIT \nEFTA00182176\n", "char_count": 1316}, {"efta_number": "EFTA00181807", "page_number": 370, "text_content": "walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, \nbegan crying and ran outside the building, Jeffrey Epstein smirked at her and walked away. \n4. \nAs a result of this incident, Jane Doe began crying uncontrollably and was unable \nto proceed with her deposition. \nUnder penalties of perjury I declare that I have read the foregoing Declaration and the \nfacts stated in it are true. \nDated: September /7\n 2009 \nAdam D. Horowitz \n0 \n44i \n2 \nEFTA00182177\n", "char_count": 493}, {"efta_number": "EFTA00181807", "page_number": 371, "text_content": "Halloween Rules \n1. YOU WILL NOT GIVE OUT CANDY \n2. NO LAWN DISPLAYS \n3. NO HOUSE DECORATIONS \n4. YOUR PORCH LIGHT IS TO BE \nTURNED OFF \n5. DO NOT ATTEND ANY PARTIES OR \nFUNCTIONS WHERE MINORS ARE \nPRESENT \n6. ALL OTHER CONDITIONS OF \nSUPERVISION STILL APPLY \nOffender Signadve \nOfficer Sigindured-\nD.: I \n- \n-0 \nEFTA00182178\n", "char_count": 327}, {"efta_number": "EFTA00181807", "page_number": 372, "text_content": "Jeffrey Epstein \nPage 1 of I \nSloane, Carmen \nFrom: \nBarbara Bums ate.flus] \nSent: \nThursday, September 24, 2009 6:22 PM \nTo: \nSloane, Carmen \nSubject: RE: Jeffrey Epstein \nThank you for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the \nPublic Service issue. An order should have already been submitted correcting that error. It was never a part of \nthe plea and should not have been made a part of the Order of Probation/House Arrest. I am meeting with my \nsuperiors on the other Issue of the no victim contact and will get back with you. Thanks again. \nFrom: Sloane, Carmen [mailto \nSent: Wednesday, September 23, 2009 5:19 PM \nTo: Barbara Bums \nCc: Baker, Rosalyn; Gaines, Willie \nSubject: Jeffrey Epstein \n«P154Scanner20090923170423.pdf>> \nMrs. Bums, \nFYI - This is Mr. Epstein response to Attorney Horowitz declaration. \nCarmen Sloane \nEFTA00182179\n", "char_count": 909}, {"efta_number": "EFTA00181807", "page_number": 373, "text_content": "Sloane, Carmen \nrom. \nSent: \nTo: \nCc: \nSubject: \nSloane, Carmen \nBaker, Rosalyn; Gaines, Willie \nJeffrey Epstein \nAttachments: \nP154Scanner20090923170423.pdf \nP154Scanner20090 \n923170423.pdf \nMrs. Bums, \nFYI - This is Mr. Epstein response to Attorney Horowitz declaration. \nCarmen Sloane \nEFTA00182180\n", "char_count": 302}, {"efta_number": "EFTA00181807", "page_number": 374, "text_content": "Sloane, Carmen \n;men: \nSloane, Carmen \nSent: \nW n da Se t m r 23, 2009 10:02 AM \nTo: \nCc: \na er,Rosalyn \nSubject: \nJeffrey Espstein NM \nAttachments: \nP154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf \nP154Scanner20090 P154Scanner20090 \n923091308.0f ... 923091347.pdf \nMrs. Bums, \nOn 9-18-09, I received an email via our Circuit Administrator Mrs. Baker from Mr. Adam Horowitz. In regards to a \ndocument which was stated as a \"Declaration of Adam Horowitz' (see scan document), which states the subject had \ncontact with one of the victims (Jane Doe No 4) in the lobby of 250 Australian Ave. where one of the civil disposition was \nbeing held. In addition on 9-21-09, Mr. Horowitz forwarded the transcripts of the subject's criminal trail, which states on \npage 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 \nnot 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 \na 'no contact order' if one exist. Can you please clarify this matter? I would also like clarification of condition 825 of the \nOrders of Community Control, which states \"Mandatory Public Service'. According to the court event form there where no \ncommunity service hours ordered. If these two matters have o be taken back to court for clarification, please advise me of \ne court date. If you have any questions, please call me at \nSincerely, \nCarmen Sloane, 154 \nCorrectional Probation Senior Officer \nEFTA00182181\n", "char_count": 1540}, {"efta_number": "EFTA00181807", "page_number": 375, "text_content": "- Not an Official Document \nReport Selection Criteria \nPage 1 of 12 \nCase ID: \n502008CF009381AXXXMB \nDocket Start Date: \nDocket Ending Date: \nCase Description \nCase ID: \nCase Caption: \nDivision: \nFiling Date: \nCourt: \nLocation: \nJury: \nType: \nStatus: \n502008CF009381,0O(XMB \nEPSTEIN, JEFFREY E \nW - COLBATH \nThursday , June 26th, 2008 \nCF -FELONY \nMB - MAIN BRANCH \nN-Non Jury \nCF -FELONY \nCLSD - CLOSED CASE \nRelated Cases \nNo related cases were found. \nCase Event Schedule \nNo case events were found. \nCase Parties \n3 \nDEFENDANT \nPSTEIN, JEFFREY E \nName \nCOLBATH, JUDGE \nJEFFREY \nAliases: none \nAliases: none \n3 30-JUN-\n2008 \nATTORNEY \nGOLDBERGER , ESQ, \nJACK A \nAliases: none \nDocket Entries \nEFTA00182182\n", "char_count": 709}, {"efta_number": "EFTA00181807", "page_number": 376, "text_content": "- Not an Official Document \nPage 2 of 12 \nI Docket \nNumber \nDocket Type \nBook and Page No. \nAttached To: \n0000C - CASE INITIATED TIMELINESS \nRPT \nFiling Date: \n26-JUN-2008 \nFiling Party: \nDisposition Amount: \nDocket Text: \nInone. \n1 \n$INFO - INFORMATION SHEET \nFiling Date: \n26-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nARISES FROM 2006CF009454AXX \n1A \nAREC - ARREST RECORD \nFiling Date: \nFiling Party: \n26-JUN-2008 \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \n1B \nTEXT - SEE DOCUMENT \nDESCRIPTION \nFiling Date: \n26-JUN-2008 \nFiling Party: \nrEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nROUGH ARREST - NO PROBABLE CAUSE FILED \nC \nWOAR - WAIVER OF ARRAIGNMENT \nFiling Date: \nFiling Party: \nDisposition Amount: \n-JUN-2008\nEPSTEIN, JEFFREY E \nDocket Text: \n \n FILED BY JACK GOLDBERG \nEVSCH - HEARING EVENT \nSCHEDULED \nFiling Date: \n27-JUN-2008 \nFiling Party: \nDisposition Amount: \nEFTA00182183\n", "char_count": 959}, {"efta_number": "EFTA00181807", "page_number": 377, "text_content": "- Not an Official Document \nPage 3 of 12 \nDocket Text: \nnone. \n2 \nJDN - JUDICIAL NOTES \nFiling Date: \n27-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nSET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK \n,,\nLEVHLD - EVENT HELD \nFiling Date: \n30-JUN-2008 \n(Filing Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nCR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: \nSEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN \nCONSECUTIVE W/06-9454AXX. PBCJ SENTENCE FOLLOWED BY \n12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL \nOFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER \n2 A \nGUIL - JUDGMENT OF GUILTY \nFiling Date: \n30-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nI none. \n2 B \nI FNGR - FINGERPRINTS \nFiling Date: \n30-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \nsi2 C - IS 0 RD - SENTENCE ORDER \nFiling Date: \n30-JUN-2008 \niFiling Party: \nEPSTEIN, JEFFREY E \n;Disposition Amount: \n--, \nDocket Text: \nnone. \n2 D \n.........--K, \nSORC - SENTENCE ORDER -\nCONTINUED \n— -.... \nFiling Date: \n130-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nI \nI \nEFTA00182184\n", "char_count": 1190}, {"efta_number": "EFTA00181807", "page_number": 378, "text_content": "- Not an Official Document \nPage 4 of 12 \nDocket Text: \n&L\n.,\n2 E \nRITE - WAIVER OF RIGHTS \nFiling Date: \n30-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \n12 F \nPLS - PLEA SHEET \n- -,,--- \n- \nFiling Date: \n30-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nAnFe. \n2 G \nGLSS - GUIDELINE SCORESHEET \nFiling Date: \n30-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \n2 H \nOAFC - ORDER ASSESSING \nFEES/COST \n- \n- \nFiling Date: \n30-JUN-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 \nAS CONDS OF PROB. MER \n3 \nAREC - ARREST RECORD \nFiling Date: \n01-JUL-2008 \nFiling Part \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nRECOMMIT \nRCMIT - RECOMMITMENT \nttling Date: \n01-JUL-2008 \nLFiling Party: \nDisposition Amount: \n:Docket Text: \nnone. \nCLSD - CLOSED CASE \n \n-1,-\nEFTA00182185\n", "char_count": 974}, {"efta_number": "EFTA00181807", "page_number": 379, "text_content": "- Not an Official Document \nPage 5 of 12 \nFiling Date: \nr8-JUL-2008 \nFiling Party: \nDisposition Amount: \nDocket Text: \nnone. \nRCPT - RECEIPT FOR PAYMENT \nFiling Date: \n14-JUL-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nA Payment of -$473.00 was made on receipt CFMB30200. From \nBond ID: 00073142 \n4 \nORD - ORDER \nFiling Date: \n21-JUL-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08 \n5 \nL\nPROC - CRT REPORTER \nTRANSCRIPT OF \nFiling Date: \n22-JUL-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nPLEA CONFERENCE, TAKEN 6/30/08 \n,- - \n6 \nMOT - MOTION \nFiling Date: \n04-DEC-2008 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nTO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR \nFILED BY JACK GOLDBERGER \n\"--_,..., -\n•-_,.._,----, \n17 \nAGOR - AGREED ORDER \n'Filing Date: \n04-MAY-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(JUDGE COLBATH) THAT THE ORDER OF COMMUNITY \nCONTROL IS CORRECTED TO DELETE SPECIAL CONDITION \n#26 AND #27. \n8 \nACTi- 7(-'-iFK)T1---- \nEFTA00182186\n", "char_count": 1160}, {"efta_number": "EFTA00181807", "page_number": 380, "text_content": "- Not an Official Document \nPage 6 of 12 \nFiling Date: \n12-MAY-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(NONPARTY E.WS) TO VACATE ORDER SEALING RECORDS \nAND UNSEAL RECORDS. \n9 \nORSH - ORDER SETTING HEARING \nFiling Date: \n15-MAY-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nSET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND \nUNSEAL RECORD \nEVSCH \nSCHEDULED \n- HEARING EVENT \nFilin. I . • \n19-MAY-2009 \nFiling Party: \nDisposition Amount: \nDocket Text: \nnone. \n10 \nNOH - NOTICE OF HEARING \nFiling Date: \n_ \n. \n11! \nFiling Party:\nE'STEIN,JEFF'EYE\nDisposition Amount: \nDocket Text: \nSET FOR 5/29/09 10:30 \n12 \nPONG - PLEA OF NOT GUILTY \nFiling Date: \n29-MAY-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \nl\nEVSCH - \nSCHEDULED \nHEARING EVENT \nFiling Date: \n01-JUN-2009 \nFiling Party: \nDisposition Amount: \nDocket Text: \nNON PARTY E.W.'S MOTION TO VACATE ORDER SEALING \nRECORDS AND UNSEAL RECORDS \nEVCAN - EVENT \nEFTA00182187\n", "char_count": 1026}, {"efta_number": "EFTA00181807", "page_number": 381, "text_content": "- Not an Official Document \nPage 7 of 12 \nil CANCELLED/SETTLED \n- — \n-,..\n._\n--- \n_--_,=____w_____,.\n...\n,..___ \n----\nE, \nFiling Date: \n__,,.- \n01-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \n11 \nRNOH - RE-NOTICE OF HEARING \n-----\n---,,----,..\n- \nFiling Date: \n01-JUN-2009 \nFiling Party: \nJEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nSETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 \nAM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS \nMOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL \nRECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED \n13 \n—1 MOT - MOTION \ni\nFiling Date: \n03-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nTO VACATE ORDER SEALING RECORD AND UNSEAL RECORDS r \nFILED BY BRADLEY EDWARDS, ESQ. \n14 \nMOT- MOTION \n- a \nFiling Date: \n_,-\n03-JUN-2009\n— \nFiling Party: \nEPSTEIN \n \n-1 \nDisposition Amount: \nDocket Text: \nPALM BEACH POSTS MOTION TO INTERVENE AND PETITION \nFOR ACCESS FILED BY DEANNA SHULLMAN, ESQ. \nEVRST - EVENT RESET \nFiling Date: \n10-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n_______\nJCR-BELTRAN. MOTION TO INTERVENE-GRANTED, NO ACTION \nON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. \nBLE \n15 \nI ORD - ORDER \nFiling Date: \n10-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nEFTA00182188\n", "char_count": 1369}, {"efta_number": "EFTA00181807", "page_number": 382, "text_content": "- Not an Official Document \nPage 8 of 12 \nDocket Text: \nII(COLBATH) \n16 \nCEF - COURT EVENT FORM \nFiling Date: \n10-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n_i none. \n17 \nI \n- \nORD ORDER \nFiling Date: \n10-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount \nDocket Text: \n(COLBATH) \nEVSCH - HEARING EVENT \nSCHEDULED \nFiling Date: \nJ 11-JUN-2009 \niFiling Party: \nDisposition Amount: \niDocket Text: \nnone. \n19 \nI MOT - MOTION \nrFiling Date: \n11-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nj TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. \nDocket Text: \nGOLDBERGER, ESQ \n' 18 \n1 MOT - MOTION \n'Filing Date: \n15-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nTO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. \nFILED BY S. KUBIN, ESQ \nEVHLD - EVENT HELD \nFiling Date: \n25-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nCR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, \nGRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE \nEFTA00182189\n", "char_count": 1062}, {"efta_number": "EFTA00181807", "page_number": 383, "text_content": "- Not an Official Document \nPage 9 of 12 \nEVSCH - HEARING EVENT \nSCHEDULED \nr\nFiling Date: \nf 25-JUN-2009 \nFiling Party: \nDisposition Amount: \nDocket Text: JTO STAY DISCLOSURE \nEVSCH \nSCHEDULED \n- HEARING EVENT \nFiling Date: \n25-JUN-2009 \nFiling Party: \nDisposition Amount: \nDocket Text: \nTO STAY DISCLOSURE \n20 \nCEF - COURT EVENT FORM \nFiling Date: \n25-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n[none. \n21 \n[ MOT - MOTION \nFiling Date: \n25-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nTO STAY DISCLOSURE \nOPF THE NON- PROSECUTION \nAGREEMENT AND ADDENDUM PENDING REVIEW. FILE BY R. \nCRITON, PA \nLEVHLD EVENT HELD \nFiling Date: \n26-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nCR-WIGGINS. \nMOTION TO STAY, DENIED. WRITTEN ORDER TO\nFOLLOW. DOCUMENTS \nIN QUESTION ARE DELAYED UNTIL \nNOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE \nDEFT TO POST BOND - DENIED. \n25 \nMOT - MOTION \nFiling Date: \n26-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nf Disposition Amount: \nEFTA00182190\n", "char_count": 1085}, {"efta_number": "EFTA00181807", "page_number": 384, "text_content": "- Not an Official Document \nPage 10 of 12 \nDocket Text \nI FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA \n31 \n-.-\nCEF - COURT EVENT FORM \nFiling Date: \n26-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \n[32 \nORD - ORDER \nFiling Date: \n26-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT \nRECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE \nGRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS \nGRANTED. \nF23 \nIIRESP - RESPONSE TO: \nFiling Date: \n29-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount \nDocket Text: \n'MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. \nI\nFILED BY S. KUVIN, ESQ \n24 \nODMO - ORDER DENYING MOTION \nFiling Date: \n29-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(COLBATH) TO STAY DISCLOSURE AGREEMENT \n26 \nPROC - \nTRANSCRIPT \nCRT REPORTER \nOF \nFiling Date: \n01-JUL-2009 \n'Filing Party: \nEPSTEIN, JEFFREY E \n_ \nDisposition Amount: \nDocket Text: \n \nITOCEEDINGS BEFORE THE COURT, \n27 \nTPROC - \nTRANSCRIPT \nCRT REPORTER \nOF\nFiling Date: \nFiling Party: \nI01-JUL-2009 \nEPSTEIN, JEFFREY E \nEFTA00182191\n", "char_count": 1187}, {"efta_number": "EFTA00181807", "page_number": 385, "text_content": "- Not an Official Document \nPage 11 of 12 \nDisposition Amount: \nDocket Text: \nPROCEEDINGS BEFORE THE COURT \n22 \nORD - ORDER \nFiling Date: \n02-JUL-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nTHAT THE MOTION TO FILE UNDER SEAL IS GRANTED. \nORDERED FURTHER THAT THIS COURT GRANTS THE MOTION \nTO USE ONE APPENDIX TO SUPPORT THE EMERGENCY \nPETITION FOR WRIT OF CERTIORARI AND EMERGENCEY \nMOTION TO REVIEW DENIAL OF STAY. ORDERED FURTHER \nTHAT THIS COURT GRANTS PETITIONERS EMERGENCEY \nMOTION TO REVIEW THE ORDER JUNE 26, 2009, THAT DENIES \nTHE MOTION FOR STAY. THE JUNE 25. 2009 ORDER GRANTING \nTHE MOTION TO UNSEAL IS STAYED PENDING FURTHER \nORDER OF THE COURT. ORDERED FURTHER THAT WITHIN \nTEN (10) DAYS OF THIS ORDER RESPONDENT SHALL SHOW \nCAUSE WHY THE PETITION SHOULD NOT BE GRANTED. \nRESPONDENT SHALL ADDRESS THIS COURTS JURISDICTION \nTO REVIEW THE ORDER AS WELL AS THE MERITS OF THE \nPETITION. ORDERED FURTHER THAT PETITIONER MAY HAVE \nTEN (10) DAYS THEREAFTER TO REPLY. \n \n- \n28 \n,- \n- \nMOT - MOTION \nFiling Date: \n06-JUL-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nNONPARTY E.W.'S MOTION FOR ATTORNEYS FEES AND\nDocket Text: \nCOSTS FILED BY W. BERGER \n29 \nRESP - RESPONSE TO: \nFiling Date: \n06-JUL-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \n(NTERVENER'S) MOTION TO STAY AND SUPPORTING \nMEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ\nr\n \n_ \n30 \nI EXLT - EXHIBIT LIST \nFiling Date: \n08-JUL-2009 \nFiling Party: \nEPSTEIN, JEFFREY E\nDisposition Amount: \nDocket Text: \nnone. \nI \n_ \nal \nAna-4 rn Alearyst alasrlepa rannr19 \n9/I R/7(49 \nEFTA00182192\n", "char_count": 1623}, {"efta_number": "EFTA00181807", "page_number": 386, "text_content": "- Not an Official Document \nPage 12 of 12 \n33 \nPET - PETITION \nOW \nFiling Date: \n21-JUL-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nnone. \n34 \nPET - PETITION \nFiling Date: \n21-JUL-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \n- \nDocket Text: \nnone. \nEVSCH \nSCHEDULED \n- HEARING EVENT \nFiling Date: \nj03-SEP-2009 \nFiling Party: \nDisposition Amount: \nDocket Text: \nRE: OPINION \n35 \nCLN - CLERK'S NOTE \n,___. \nFiling Date: \nI03-SEP-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \n[Disposition Amount: \nDocket Text: \nADDING CASE TO CALENDAR ON 090409 AT 1100AM. \nEVHLD - EVENT HELD \nFiling Date: \ni 04-SEP-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amount: \nDocket Text: \nCR-TAPED. ATTY W. BERGER BY SPEAKER PHONE. ATTY FOR \nB. BURNS. PAST ATTY BY SPEAKER PHONE/WRITTEN ORDER \nTO FOLLOW. \n36 \nCEF - COURT EVENT FORM \nFiling Date: \n04-SEP-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nD \nDisposition Amount:\nDocket Text: \nnone. \nAnet n dktmt docket report?... 9/18/2009 \nEFTA00182193\n", "char_count": 1026}, {"efta_number": "EFTA00181807", "page_number": 387, "text_content": "UNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF FLORIDA \nCASE NO.: 08-CV-80119-MARRA/JOHNSON \nJANE DOE NO. 2, \nPlaintiff, \nvs. \nJEFFREY EPSTEIN, \nDefendant. \nRelated Cases: \n08-80232, 08-80380, 08-80381, 08-80994, \n08-80993, 08-80811, 08-80893, 09-80469, \n09-80591, 09-80656, 09-80802, 09-81092, \nDECLARATION OF ADAM D. HOROWITZ \n1. \nMy name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. \n2. \nThe deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 \np.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the \ndeposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in \nwhich it was agreed that \"Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. \n4 (in the absence of a court order permitting him to attend).\" It was further agreed that Jeffrey \nEpstein may listen in to the deposition by telephone or view a videofeed of the deposition, but \nunder no circumstances would he \"be seen by our client.\" \n3. \nWhile Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at \napproximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with \nJeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped \nEXHIBIT \n1 A \nEFTA00182194\n", "char_count": 1316}, {"efta_number": "EFTA00181807", "page_number": 388, "text_content": "walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, \nbegan crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. \n4. \nAs a result of this incident, Jane Doe began crying uncontrollably and was unable \nto proceed with her deposition. \nUnder penalties of perjury I declare that I have read the foregoing Declaration and the \nfacts stated in it are true. \nDated: September /7\n 2009 \nAdam D. Horowitz \n2 \nEFTA00182195\n", "char_count": 485}, {"efta_number": "EFTA00181807", "page_number": 389, "text_content": "09/15/2009 \nOTSO177 \nDC NO: \nSUPV \nNEEDS IDENTIFIED \nTYPE AGENCY \nFLORIDA DEPARTMENT OF CORRECTIONS \nINDIVIDUALIZED SUPERVISION PLAN \nNEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 \nNAME: EPSTEIN, JEFFREY \nOFFICER: SLOANE, CARMEN \n(01) \nEMP \nGET BUSINESS BACK \n(02) \nHEA \nGET BACK IN SHAPE \nDATE \nCOMMENTS/PROGRESS UPDATES: \nOBJECTIVE/GOAL \nSTATUS: ACTIVE \nLOC: LAKE WORTH \nREFERRAL \nDATE \n09/15/2009 \n09/15/2009 \nGOAL \nDATE \n09/15/2009 \n09/15/2009 \nTIME 08:40 \nTERM DATE: 07/21/2010 \nEND \nDATE \n09/15/2009 \n09/15/2009 \nSTATUS \nCOMPLETED \nCOMPLETED \nOFFICER SIGNATURE/DATE \nINIT. \nc \nOFF \nDER SIG \nATE \nEFTA00182196\n", "char_count": 619}, {"efta_number": "EFTA00181807", "page_number": 390, "text_content": "men \nabject: \nSloane, Carmen \nFrida A \nt 21 2009 9:48 AM \na cer, osa yn; \na s one, al; Gaines, Willie; Sloane, Carmen \nDept of Corrections Cell Phone #s \nRe: Jeffrey Epstein film \nHere is the information you requested: \nProbation Office -\nCarmen Sloane -\nBart Gladstone - \nWillie Gaines -\nConrad Hill - \nOfficer Supervising the case. \nSupervisor until 8/31 \new supervisor (effective 8/31) \ncer Supervising case from 8-24 - 9- 7 \nIf you need any further information, please feel free to contact me at that the above numbers. \nSincerely, \nOfficer Carmen Sloane \nCorrectional Probation Senior Officer \nEFTA00182197\n", "char_count": 612}, {"efta_number": "EFTA00181807", "page_number": 391, "text_content": "Find an Offender Photo \nPage I of 1 \nCorrections Offender Information \nNetwork \nFlorida Department of Corrections \nFind an Offender Photo \nDC Number: \nSearch \nDate of Photo: 8/3/09 11:29:06 AM \nOffender Name: EPSTEIN, JEFFREY \nCurrent Status: Supervised \nClick here for add_itional information\n8/7/2009 \nEFTA00182198\n", "char_count": 317}, {"efta_number": "EFTA00181807", "page_number": 392, "text_content": "L.\nC \nC \nI µx.9 Yir~na isI 145 Government of the U.S. limn Islands \nEconomic Development Commission \nApplication \nfor \nEconomic \nDevelopmen \nenefits \nto \nName, f Applicant: \nFinancial Trust Company, Inc. \nFOR.OFFiCIAI, USE ONLY \nDates Racekck \nAmptcd as Complctc: \n1 \nTYPE OF APPLICATION: \nNEW \nEXTENSION \nSMALL MANUFACTURFR \nMODIFICATION fl\nTRANSFER rij \nEFTA00182199\n", "char_count": 369}, {"efta_number": "EFTA00181807", "page_number": 393, "text_content": "1. CONTACT INFORMATION \nE1N \nA.) \nName of Applicant: Financial Trust Company. Inc. \nB.) \nMailing Address:6103 Red Hook Quarter, 8-3, St. Thomas, VI 00802 \nC.) \nPlant/Facility Location: \nIsland St. Thomas \nigate sz Parcel Na: Red Hook Qtr. #2 \n0.) \nName of Local Attorney or Representative: Hodge 8 Francois\nAddress: \nThomas, VI 00802 \nPhone No.: \n \n Fax N-callall \nE-Mail Address: Denise@HodgeFrancois.ccan \n2. BUSINESS INFORMATION \nC \nC \nC \nC \nr \nA.) \nBrief description of the type of Business (e.g.Assembly, Hotel. Utility) to be \nCategory IlA designated service business \nundertaken by applicant in 1.ISVI. \nproviding economic. scientific or management consultiig services as defined in \n§703(g)(4), Title 29. Chapter 12. Virgin islands Code. \nI. CATEGORY \nif \ntin \nX \nill \n2. Detailed description and narrative in support of application. (Include a business plan) \nCheck !lama-hal, Appendix I. \n3. If applicant is a small btsiness, attach small business certification. \nfl eet if Altai Air!. Appendix 2. (WA ) \nB.) \nForm of Business Organization: \n1: Individual \n 2: Corporation \nX \n 3: Partnership: \n4: Limited Liability Corporation: \n5: Limited Liability Partnership: \n6: Limited Liability Limited Partnership: \n7. 0ther\n8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EN: \n1). Individual \na.) Country of citizenship. \nb.) Date applicant became a permanent resident of die USVI: \nc.) Applicant intends to remain a resident of USVI7Ycs \n No \n2.) Corporation \na.) Stockholders or partners' full name (including firs& middle. last and alias/nickname) \nAddress, Date of Birth (including month, day and year) and Social Security or Country ID. \nEFTA00182200\n", "char_count": 1683}, {"efta_number": "EFTA00181807", "page_number": 394, "text_content": "- \nI / Went Jeffrey E. Epstein \nlincial Saw:icy 1.Swa Canny to No. \n%Owacd \n%\n- \nAdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thornton, VI 00802 \nC \nr \nL \nC \nC \nC \nC \nr \nc \n2. \n4. \n1. \n2. \nDaft of \nNam: \nSocial Security No. I Country ID No. \n::Owned \nAdtkros \nDock d Binh \nName \nSocial Smaity Na. Country ID No \n% Owed \nt \nAddress. \nDace °Oink \nNam \nSOCIII Scanty No. Caney ID No. \n%Clwyd \nAddresi \nDam of Dinh \nName \n[Social Security No. Country ID No. \nI4 Owned \n*Men \nDate of Dinh \nb.) If stockholder is a firm or corporation, specify fish names (including first middle, last and \nallasinicknaaw) of directors, principals and officers of the trustees. \nCheck ijanached, Appendix 3. (inn ) \nNovember 6, 1998 \nc.) Date of incorpontum:\n' \n \nPlace of incorporation: 0.S. Virgin Islands\nd.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. \nCheek ijanaehed Appendix 4. ( a ) \ne.) - Certificate of Good Standing\" from the Lt. Governor's Office certifying that all required \nannual reports have been filed and franchise kites paid. \nOteck fiestached, Appendix 5. ( x ) \nC) In yaw of a foreign Mon V.1.) corporation. attach evidence that the Corporation is authorized \nto do business in the USN. \nCheck thwacked, Appendix 6. (in ) \n3.) Paranenkip \na.) Full names (inclialinglirsr. middle, lass and ailashrichnerse) residence, social security number, date \nof birth. occupation. citizenship. V.I. residents mug give date when his or her residency \ncommenced. \ntime \nDore of Citirsiship \nDate otitesidesty \nOtapanon \nAddress ofResidence \nSocial Sanity No. Conley lo No. \nDate of Bulb \nNAM \nDee of Citizenship \nDate of Reaidatey \nOcarrodoo \nAddress of Residence \nSocial Simony No. Camay ID No. \nDais of Binh \nName \nDate of Cithatthip \nWe of Rrsidettcy \nOccupation \nAddreu of Readmit \nSocial Security No./Country 11) No. \nDlit of Binh \nEFTA00182201\n", "char_count": 1882}, {"efta_number": "EFTA00181807", "page_number": 395, "text_content": "4.1 Name \n- \n5. \nWWI \nE \nr \nL \n1. \n2. \n3. \nAddress of Residence \nr\no\nDate f Citizenship \nDate of Residency \nSocial Somxity No. i Country ID No. \nOccupation \nDate of Binh \nName \nDate of Citizenship \nDate of Raideney \nOccupation \nAddress of Risidoxe \nSocial Security Nn. 1 County ID No. \nDaft of Birth \nb.) Attached a copy of partnership agreement filed at the Lt. Governor's Office and the internal \nagreement between partners. \nCheck Yottorked. Appendix 7. (in ) \ne.) If a partner is a corporation. submit all of the information required of a corporation \n(Section 13\") for each applicant including individual stock certifxates of each beneficial \nowner and a copy of the stock registry. \nCheek Vauckhed. Appendix 8. (WA ) \nd.) If a partner, is a LLC, submit all of the information required of a Limited Liability \nCorporation. \nelect (hawked. Appendix 9. (WA ) \ne.) If a partner, is a LIP, submit all of the information required of a Limited Liability \nPartner. \nCheck lb:atm-heti: Appendix 10. On ) \nf.) If a partner, is a LLLP, submit all of the intonation required of a Limited Liability \nLimited Partner. \nCheck If attached. Appendix 11. (tom ) \n4. Linked liability Entries \na.) Full names (including first, middle. lass and aliasbildosame) residence, social security \ninn/bee date of birth. occupation. citizenship. V.I. residents must gist date when his or \nher residency commenced. \nName \nDate dCitizenship \nDam of }Intricacy \nDemanded \nAddrns of Renting \nSocial Security No. Cowury ID No. \nC Date of Rio \nName \nDate of Cruzerattip \nDate of Residtrocy \nORIFM011 \nAddress a:Fiala:nu \nSocial Security No. Cotnuy ID No. \nDate of Birth \nName \nDate °feting:dip \nDne of Redd/6;y \nOccupation \nAddress of Residerce \nSocial Security No. Comity ID No. \nDate of Birth \nName \nDate °tedium* \nDate of Reideocy \nOccupation \nAddress of Residence \nSocial Sectieny No. Comity ID No. \nDale of Binh \nName \nDate of Citinduhip \nDie of Residency \nOccupation \nAddressor Residence \nSocial Security No. Conway ID No. \n\n... [truncated, 2050 chars — for the full page use /api/corpus/document/EFTA00181807/395 or ?id=EFTA00181807&page=395]", "char_count": 2050}, {"efta_number": "EFTA00181807", "page_number": 396, "text_content": "NEM \nb.) Agreement of LLLP \nGeneral Partner \nOrd if attacked. Appendix IL (n) \nr \nL \nr \nc.) Statement of Qualification \nd.) Certificate of Limited Partnership \ne.)Artick of orgurintice \nf.) Certificate of Existence \nGeneral Parmer \nneck 'auarked. AppendLt 16. (on) \nCheck itattachnt Appendix 13. en) \nCheek Ifattacked, Appendix 14. (In) \nChaffs:rucked. Appendix IS. Cm%) \ng.) IRS Clearance Letter \nGalena Partner: \nCheck if award. Appendix 17. (tua ) \nh.) Agreement between General de Limited Piasters \nCheck gat:ached Appendix It \n) \n3. Employment \nA.) \nEmployment and payroll information \nPresent \nAfter the tint 12 months \nof Operation \nPosition \nClassification \nNo. \n.1 \nAnnual \nWag es \nNo. \nu\nAnn\nWages \nResident \n$ \nS \nRenely Workers \nOther \n$ \nS \nResident \n2 \n$ 59.000 \n2 \n$ 59003 \nClerked \nOther \n$ \n$ \nProfessional Teelnkal \nResident \nOther \n5 \n$ 212000 \n$ \n4 \n$189,500 \nS \nSeperrhar Messieteth \nRaider \n2 \n$ 208,000 \n2 \n$ 200000 \nOther \n1 \n$ 190,000 \n1 \n$190,000 \nOther \nResides \n1 \nS some \n1 \n$50000 \nOther \nS \n$ \nResident \n10 \nS 520.000 \n9 \n$606,500 \nTetn1 \nOther \n1 \ns 100000 \n1 \n$190030 \nPlease snack a list ofjob titles and salaries \nOink yattoched, Appendix 19. ( x ) \n2.) llow teeny employees will be V.I. residents at inception? \nOak if emotied Appendix 20. en ) \n3.) How many will be Wain Islands residence at the time of hire? \nClerk Vartathat Appeadli 21. \n) \nEFTA00182203\n", "char_count": 1394}, {"efta_number": "EFTA00181807", "page_number": 397, "text_content": "4.) If applica,,, is or will be employing non-residents, attached copy of Comprehensive \ntraining phut approved by the Commissioner of Labor. \nCheck tf tort-whet! Appendix 22. (WA ) \n5.) In the case of seasonal employment, how many full time employees still the Applicant \nhave on a continual basis? \nCheck ifarterrhni, Appendix 23. (N\" ) \n6.) Attach copies of most recent payrolls to include name, title, stli, job, and salary. \nCheck (famic/Jed, Appendix 24. \n) \n7.) Have you had any unresolved labor problems during the past two (2) yens? \nYcs\n No \nX\nIf \"yes\", attach a stamen( as to the nature of the problem. \nCheck If toracherf. Appendix 25. (K\" ) \n8.) Attach copy of Management Training Plan \n9.) Employee benefit plan \nCheck if attached. Appendix 26. ( \nCherwallached, Appendix 27. ( x ) \n4. Investment & Procurement \nA.) \nC \nC \nProposed Initial Capital Investment \nNew Applicant S \nEstonian/Renewal S 100,000 (See Append x 30) \nSmall BUILiIICSS \nS \nDate of Commencement of Investment 2009\nDate of Completion of Investment 2012\nPrinciple Raw Materials and Components to be Unutilized In Process: \n&wee' \n.1/4r.trall Doll= \nWien \nVatic \nof \nlash ['mike( \n•InifIcalc whether V.I.. U.S., or name of foreign county. \nC.) \nin the es int the applicant is engaged In manufacturing requiring Jut\" free entry to the U.S., \nattach U.S. customs ruling for favorable treatment under headmite 3(a) (19 USC 1202) \nClerk refaira4ei/ Appendix 28. (s'A) \nU.) \nPrinciple Marketing Outlets. Indicate Percent to: \n0 \n80 \n20 \nV.I.\nU.S \n \n%. Foreign \n(name of country (s)) \nCheck troths:lull, Appendix 29. ( x ) \nt-.\nEFTA00182204\n", "char_count": 1618}, {"efta_number": "EFTA00181807", "page_number": 398, "text_content": "E.) \nMachinery and Equipment \nC \nC \nC \nC \nc \nr \nDesaiptioo \nDuo ofAcquilaios \nPurchase price \n•Lase cos \n•ran 'Win copy alas \nskarnmilannestleg IotaFait Made WI semitones tete Wad \nF.) \nLand and Buildings \nLocation: American Yacht Harbor. Suites B3-3 & \n83-5 \nCheck Oitorkeet Appendix 30. ( z \nInitial \nPlanned Expansion \nLand Arra \nsots/ \nsq. It. \nserest \nsq. ft. \nLend Value (If Owned) \nDate purchased or rented \nS \nS \nNumber of Buildings: \nArea \nValue (if owned) \nAnnum! Rent (Submit Lease) \nDate Purchased or Rented \neft. \n2800x49. \nS \nS 97.000 \nApril 1, 1999 \nS \nS \nsq. EL \nB. If land and/or building are leased. attach COPY of haw (s) and ratiorkeut Appendix 31. ( x ) \nC. Deserieeion of facilities needed for business, (i.e # of +quart rootage. Mc) \nCheck as:aka. Appendix 32. (ten ) \nG.) \nIndicate whether the applicant will utilize any facilities or locations In \ncommon with another person or company. Yes \nNo \nX \n If \n\"yes\". list such facilities and locations their value (if owned) and percentage used \nby each occupant. \nLisa l \n Veer 2 \nNome \nName \nEFTA00182205\n", "char_count": 1077}, {"efta_number": "EFTA00181807", "page_number": 399, "text_content": "5. Financial \n0.• \nr \nC \nr \nL \nr \nA.) \nFINANCIAL INFORMATION: Please submit the following it applicable: \n1.) Applicant must obtain a Bank reference(s) letter, provide a list of all bank accounts and the \nnames of all authorize signatures on the accounts. \nCheck Itorfaaed. Appendit 33. ( a ) \n2.) rosgos of profit and Loss steam:tits and balance sheets for the pan Three (3) years. \nCheck (loThxlied. Appendix 34. ( x ) \n3.) Projected income and expense ',vicunas for five (5) yeas. \n(Me attached ample format or equivalent.) \n4.) Beginning balance sheet. \n5.) Copies of annual report of the parent company. \nCheck ifs:inched. Appendix 35. ( a ) \nCheck If woad. Appendix 36. ( \nfl eck ifattacked, Appendix 37. (we ) \n6.) A letter from V.I. Bureau of Infant Revenue indicating status of the tax obligations. \n(Required of all Applicants.) \nCheck Ifellackrcl. Appendix 38. ( x ) \n7.) Statement as to the manner in which the investment has been or will be financed together \nwith names an address of persons or companies presiding the financing. and verification or \nfinancing. \nCheck lattaelud. Appendix 39. ( a ) \n8.) Copies of federal or V.I. income tax returns for the put three (3) years of company and or \nbeneficial owners. \nCard german:, Appendix 40. ( x ) \n6. Additional Information \nA.) \nApplicant must obtain a letter from the V.I. Department of Planning and Natural Resources \nstating compliance with enbgiral, environmental and planning laws and regulations. \nCheck I attached, Appendix 41. \n) \nB.) \nIf the property or facility adjoins beach or shoreline attach espy of easement or tease \nrecorded with recorder of deeds with public easement provisions. \nfl eck If attacked. Appendix 42. (In ) \nC.) \nIf applicant is appeared, does applicant intend to conduct ny business not efigibk far \nbentits? Ycs \nNo \nX \nIf ^yes% attach explanation and the nature of web \nbusiness. \nCheck Vaitather4 Appendix 43. (a) \nEFTA00182206\n", "char_count": 1930}, {"efta_number": "EFTA00181807", "page_number": 400, "text_content": "L \nr \nL \nr \nL \nr \nC. \nr \nr\nL \nLT\nr \nC \nr \n7. Background Information \nA,) \nName \nIndicate whether applicant, or any of lis stockholders or partners have, or base bad, arts \nproprietary interest In any other enterprise width is nr has been a beneficiary under the V.I. \nEconomic Development Program. \nYes \nX \n No \nIf -ycc explain belo., \nName,: B.ier.‘::ss \n\"bye of Business \nJeffrey E. Epstein \nIGY-AYH St. Thomas Holdings, !IC \nCategory II Marina \nB.) \nHas any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea \n5% or greater Interest ever had any license. permit or certificate Issued by a governmental \nagency in any Jurisdiction denied, suspended, revoked, or subject to any conditions? \nYe!: \n No \nX \nIf '\nVCS\n'\n *der apiam. \nCheck Varreichear. Appendix 44. (rus. ) \nC.) \nline you ever been smelted or charged with sin crime or offense to any jurisdiction? \nYcs \nX \n No \nIf -vcre plrocenplant \nCheck luttached. Appendix 45. ( x \nD.) \nline you ever been the subject of an Investigation conducted by any governmental \nagency/organization, court, commission, committee, grand Jury or Investigatory body (local, \nslate, county, provincial, federal, national, etc.) other than in response to a traffic summons? \nYe. \nX \n No \n. \n\"yes- please prtnitled the nom( and ark/fess olcourt or other \nagency, nature of proceeding or investigation date. whether tetragon), given and (1.3O what date, \nland a:wrath:tate time period of foxiest/minor: \nChcrkrfattachrcL Appendix 46. ( \nE.) \nIn the past ten (10) years, have you as an individual, member of • partnenhlo, or ow tier, \ndirector, or 'Meer of a corporation, ever been a party to n lanolin, as s defendant. \nYes?,\nNo \n. \n\"yes\" please provide Information tvgarding the date it was \nfiled. name and address of the court. doeltalcase member, names ofam. other parties to suit. \nnature of suit. disposition and date of disposition.) \nCheek gatiarheit Appendix 47. ( x ) \nF.) \nline any of the beneficial owners ever be\n... [truncated, 2249 chars — for the full page use /api/corpus/document/EFTA00181807/400 or ?id=EFTA00181807&page=400]", "char_count": 2249}, {"efta_number": "EFTA00181807", "page_number": 401, "text_content": "8. Extensive, Modification and Transfer Applicants \nC \nA.) \nExtension applicants. All extension applicants shall provide the following: \n1,)Cenification front EDC stating the applicant is in compliance with the EUC Law and rules and \nregulations. \nSee Statement 1 \n2.) Indicate the specific benefits which applicant is socking:Ten year extension at I CO% of \nbenefits. See Statement 2. \n3.) A certificate from the Commissioner of Labor stating the applicant is \nin compliance with all labor laws. codes and regulations, \nCheek If attached. Appendix 49. ( X ) \n4.) A statement showing the percentage level, effective date and termination date of each \ntype of benefit previously enjoyed by the applicant. \nCheck V attached. Appendix 5t ( a ) \n5.) In the case of a hotel, a statement hum the V.I. Bureau of Economic Research showing that the \napplicant is current in reporting the hotel occupancy on a monthly and annual basis and %isnot \norigin dota on annual basis, for a two year period ending no more than five months prior to the date of \napplication. \nOw* If attached. Appendix 51. (im ) \nB.) \nTransfer applicants: in addition to the Information required In Items I-19 above, transfer \napplications (as defined In section 719 title 29 VIC) shall contain the date on which the applicant \nwishes the effeetlse date of the transfer of benefits. \nC.) \nCheck cfavarhol, Appendix 52. (Mrs ) \nExempt support businesses In addition to the information required in Items 1-19 abort all exempt \nsupport business applicants shall preside a statement from the commissioner of Insurance that \napplicant. and cops of license to operate in the Vt, as an \"exempt upped( business\". \nrive* lfaltochni Appendix 53. ( 4/A ) \nEFTA00182208\n", "char_count": 1721}, {"efta_number": "EFTA00181807", "page_number": 402, "text_content": "State of Delaware \nOffice of the Secretary of State \nPAGE \nI. \nI, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF \nDELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT \nCOPY OF THE CERTIFICATE OF INCORPORATION OF \"THE C.O.U.Q. \nFOUNDATION, INC.\", FILED IN THIS OFFICE ON THE SIXTEENTH DAY OF \nMARCH, A.D. 1998, AT 2 O'CLOCK P.M. \n8100 \nAUTHENTICATION: \nDATE: \nEdward I. Free!, Secretary of State \n8973732 \nek ., \nwe \n^I.. \nEFTA00182209\n", "char_count": 450}, {"efta_number": "EFTA00181807", "page_number": 403, "text_content": "f.AR - 12-9O \n12 17 FROM \nID \ni \nPACE \n2'' \nCERTIFICATE OF LNCORPORATION \nOF \nTHE \nFCUNDATICN, INC. \n(A NON-PROFIT, NON-STOCK CORPORATION) \nThe undersigned incorporator, in order to form a corporation under the General \nCorporation Law of the State of Delaware, certifies as follows: \nFIRST: \nThe name of the corporation (hereinafter called the \"Foundation\") \nis The C.O. U.Q. Foundet ion. Inc. \nSECOND: \nThe address of the Foundation's registered office in the State of \nDelaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, \nCounty of New Castle, Delaware 19801. The name of its registered agent at such address \nis The Corporation Trust Company. \nTHIRD: \nThe Foundation shall have no capital stock. The Foundation is a \nnonprofit organization, organized and operated exclusively for one or more charitable, \nreligious, literary, scientific and educational purposes within the meaning of Section \n501(c)(3) of the Internal Revenue Code of 1986, as amended (the \"Code\"), including for \nsuch purposes the making of distributions to organizations described in Section 50I(c)(3) \nof the Code. \nFOURTH: \nThe name and mailing address of the incorporator is Darren K. Indyke, \nEsq., 457 Madison Avenue. Fourth Floor, New York, NY 10022. \nFIFTH: \nThe Foundation shall have perpetual existence. \nSIXTH: \nThe Foundation shall have no members. \nSEVENTH: The names and mailing addresses of the members of the initial Board of \nDirectors (the \"Board\") of the Foundation are as follows: \nNAM \nMAILING ADDRESS \nJeffrey E. Epstein \n358 El Brillo Way \nPalm Beach, Florida 33480 \nDarren K. Indyke \nGhislaine Maxwell \nMF\nN\nA\nNew York, New York 10022 \nvalue \ndo \ne V. Delson Associates \ntrect \nNew York, New York 10022 \nEFTA00182210\n", "char_count": 1746}, {"efta_number": "EFTA00181807", "page_number": 404, "text_content": "MAR-13-B8 12. 1U FROM: \n0,\nThe direction and management of the affairs of the Foundation, and the control and \ndisposition of its property and funds, shall be vested in the Board. The qualifications. \nelection, tenure, powers and dutics of the directors of the Foundation shall be as provided \nin the By-laws of the Foundation_ \nEIGHTH: \nIn furtherance, and not in limitation, of the powers conferred by \nstatute, the Board, by an affirmative vote of not less than a majority of the directors on \nthe Board, is expressly authorized, from time to time, to make, adopt, alter or repeal the \nBy-laws and regulations of the Foundation for the orderly operation of the Foundation. \nNINTH: \nThe Foundation is not formed for, and shall not be conducted or \noperated for, pecuniary profit or for financial gain. No pan of the Foundation's assets, \nincome or profit shall be distributed to, or inure to the benefit of, any private individual or \nindividuals; provided, however, that nothing provided herein shall prevent the Foundation \nfrom paying reasonable compersation to any individual or individuals for services \nrendered to or for the Foundation in furtherance of one or more of its purposes. \nNo private individual or individuals shall be entitled to share in the distribution of \nthe Foundation's property or assets in the event of liquidation, dissolution or winding up \nof the Foundation, whether voluntary or involuntary. In such event, all of the assets and \nproperty of the Foundation remaining after the proper payment of expenses and the \nsatisfaction of all liabilities shall be distributed to further the not-for-profit purposes of \nthe Foundation amdfor to such charitable organizations as shall qualify under \nSection501(cX3) of the Code. \nNo substantial part of the activities of the Foundation shall be devoted to carrying \non propaganda or otherwise attempting to influence legislation: except that the Board \nmay, in its discretion and to the extent permitted in Section501(h) of the \n... [truncated, 3089 chars — for the full page use /api/corpus/document/EFTA00181807/404 or ?id=EFTA00181807&page=404]", "char_count": 3089}, {"efta_number": "EFTA00181807", "page_number": 405, "text_content": "on. • \nas. \n• \n• \nr.+1•. \nSubject to the provisions of the Code, no director of the Foundation shall be \npersonally liable to the Foundation for monetary damages for breach of fiduciary duty as \na director, except for any matter in respect of which such director shall be liable under \nSection 174 of Title 8 of the General Corporation Law of the State of Delaware or any \namendment thereto or successor provision thereto, or shall be liable by reason that, in \naddition to any and all requirements for such liability, such director (f) shall have \nbreached the duty of loyalty of the Foundation, (ii) shall not have acted in good faith or, \nin failing to act, shall not have acted in good faith, (iii) shall have acted in a manner \ninvolving intentional misconduct or a knowing violation of law or, in failing to act, shall \nhave acted in a manner involving intentional misconduct or a /mowing violation of the \nlaw, or (iv) shall have derived an improper personal benefit. Neither the amendment nor \nrepeal of this Article shall eliminate or reduce the effect of this Article in respect of any \nmatter occurring, or any course of action, suit or claim that, but for this Article, would \naccrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision. \nTWELTH: \nIn furtherance of the purposes for which it is being organized, the \nFoundation reserves the right to amend, alter, change or repeal any provision contained in \nthis Certificate of Incorporation, in the manner now or hereafter prescribed by statute; \ned,hatargi, that no amendment, alteration, change, or repeal shall be allowed to \nauthorize the Board to manage the property of the Foundation or to conduct the affairs of \nthe Foundation in any manner or for any purpose contrary to the provisions of Section \n501(c)(3) of the Code. \nTHIRTEENTH: \nElections of the directors of the Foundation need not be by \nwritten ballot unless the By-laws of the Foundation shall so provide. \nThe books of the Foundation ma\n... [truncated, 2636 chars — for the full page use /api/corpus/document/EFTA00181807/405 or ?id=EFTA00181807&page=405]", "char_count": 2636}, {"efta_number": "EFTA00181807", "page_number": 406, "text_content": "FLORIDA DEPARTMENT OF STATE \nDivision of Corporations \nJuly 10, 2O08 \nTHE FLORIDA SCIENCE FOUNDATION \n250 S. AUSTRALIAN AVE. \nSTE 1404 \nWEST PALM BEACH, FL 33401 \nSubject: THE FLORIDA SCIENCE FOUNDATION \nREGISTRATION NUMBER: \nThis will acknowledge the filing of the above fictitious name registration which \nwas registered on July 10, 2008. This registration gives no rights to ownership \nof the name. \nEach fictitious name registration must be renewed every five years between \nJanuary 1 and December 31 of the expiration year id maintain registration. \nThree months prior to the expiration date a statement of renewal will be mailed. \nIT IS THE RESPONSIBILITY OF THE BUSINESS TO NOTIFY THIS OFFICE IN \nWRITING IF THEIR MA1UNG ADDRESS CHANGES. Whenever corresponding \nplease provide assigned Registration Number. \nS \nny questions regarding this matter you may contact our office \nat \nReinstatement Section \nDivision of Corporations \nLetter No. \nP.O. BOX 6327 -Tallahassee, Florida 32314 \nEFTA00182213\n", "char_count": 1002}, {"efta_number": "EFTA00181807", "page_number": 407, "text_content": "APPLICATION FOR REGIS \nMON OF FIcTITIOLIS NAME \nNote: Acknistodgementskertficatas will bo sent to the address In Suction I only. \nThe Florida Science Foundation \nN\nc\nO \nco \nC \nO \nto0\nis \nC \n0 \nU7 \nnclitbus Pine tots Mowed On INIttelOrts I in \ntomes top Cr•Ircl \n250 S. Australian Avenue, Suite 1404 \nMating Marron of Sara \nWest Palm Beach, FL 33401 \nCep, \ntar \na Florida County of principal place of business: \nWest Palm Bab \nzb Coco \nnay imanationa t mare irtan cat counsil \n08 JUL ICI PH It 17 \na I AIE \nTALL Alif,SSLE, FLORIDA \nTt s space for else use only \nA. Owner(s) of Fictitious Name If InclivIdual(s): (Use en attachment If necessary): \n1. \nLast \n1.1 I. \nOly \nSts'A \nIV Code \n2. \nAadrt \nC ry \nEnt \nM:. \nB. Owner(s) of Fictitious Name It other than an Individual: (Use attachment If necessary): \nI. \nTlx \nFoundation,\nLolly Nome \n250 S. Australian Anse, Suite 1404 \nPens \nWeµ Palm Beach, FL 33401 \ncar \nson \nFlorida Regbtralion Mumbo \nFEI Number \nCoCo \n0 Applied 1w \n0 Not Applicable \n2. \ntip Code \nImo Name \nMOTU \nCity \n51214 \nlc COS, \nFlorida Roststration Number \nFEI Number. \n0 Applied for \n0 Not Applicable \nFOR CANCELLATION COMPLETE SECTION 4 ONLY: \nFOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4: \nI (we) the undersigned, hereby cancel the fictitious name \n \n which was registered on \nregistration number \nSvorrloro or Ow. rot \nDolt \nSlarralin V Ors \nand was assigned \nDori \nMark the applicable boxes \nK Certiliano of Status — S10 \n0 Certified copy— $30 \nNON-REFUNDABLE PROCESSING FEE: $50 \ntill . 01,1v2051 Cr Lyon. owe \nSimla \nen Cool ti tion \nEFTA00182214\n", "char_count": 1598}, {"efta_number": "EFTA00181807", "page_number": 408, "text_content": "July 10, 2008 \nFLORIDA DEPARTMENT OF STATE \nTEE C.O.U.Q. FOUNDATION, INC. \nDrnsionofCezpomfimm\n250 S. AUSTRALIAN AVENUE, SUITE 1404 \nWEST PALM BEACH, FL 33401 \nQualification documents for THE C.O.U.Q. P\n1C. were filed on \nJuly 9, 2008 and assigned document number \nPlease refer to \nthis number whenever corresponding with this office. \nYour corporation is now qualified and authorized to transact business in \nFlorida as of the file date. \nwas electronically received and filed under FAX audit number \nA corporation annual report/uniform business report will be due this \noffice between January 1 and May 1 of the year following the calendar year \nof the file date. A Federal Employer Identification (FEI) number will be \nrequired before this report can be filed. If you do not already have an \nFEI number \nlease apply NOW with the Internal Revenue by calling \n1- \nand requesting form SS-4. \nPlease be aware if the corporate address changes, it is the responsibility \nof the corporation to notify this office. \nShould you have an \noptions regarding thin matter, please contact this \noffice at\n.\nValerie Herring \nRegulatory Specialist II \nNew Filing Section \nDivision of Corporations \nLetter Number: \nP.O 13OX 6327 - Tallahauct, Honda 32314 \nEFTA00182215\n", "char_count": 1254}, {"efta_number": "EFTA00181807", "page_number": 409, "text_content": "APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTTIORIZATION TO \nCONDUCT ITS AFFAIRS IN FLORIDA \nIN COMPLIANCE WITH SEC77ON 617.1503, FLORIDA STATUTS, THE FOLLOWING IS SUBMITTED TO \nREGISTER A FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORIZATION TO CONDUCT 17S AFFAIRS \nIN THE STATE OF FLORIDA: \nI. The C.O.U.Q. Foundation, Inc. \n(Nome of corporation: must fncØe the wor \nor \nor woMs or tØcviations of \ne \nunpon in langunge as will clearly Inckate *Iset it is a corporetion instead ora monna person or partnership if not so coutained \nin the name ra present. 'Company* or 'Co.' may not be used as a corpente seffix by a nonprofit corporation.) \n2. Dehrnare \n3. \n(State or country under the kw of whieh it is mcorporned) \n4. 3-16-98 \n5 perpaual \n(FEI manber, tf applutable) \n(Date of I:corporation) \n(Duration: Year Corp. will mase to enst or perpemalw) \n6. (brirerat cendocied dram m Son& d pnor to rcgistabea. Ste natont 617.1301 å 617.1301. FS, to dann». pesalty wbitay) \n7 250 5. Australlan Avenue, Suite 1404, West Palm Beach, FL 33401 \n(Pnnetpal olfice address) \n230 5. Australian Avenue, Suite 1404, West Palm Beach, FL 33401 \ns. (Sn seacerneN n) \n(Current nulle% reddress) \n(Purpose() of corporauon authorrted in borne sant or country to be can red out ut the state of Honda) \n9. Name and 5trat itddress of Florida registered agent: (P.0. Box NOT acceptable) \nName: \nOffice Address: \nC T Corporation System \nRoad \nPhonen=\n \n, Florida \n33324 \n(City) \n(bp Code) \nI0. Registered egnt', sectplaace: \nHoving been named as reginrend agent and to acerpt service ofprotes for the above stated corporation at the plate \ndttignmed Ln this application, 1 horby accept the appointment as registered agent ond agne tu act in this capatty. 1 \nfarther agne to comply with the prenitions of all stamterelative to the proper and camping. performance of my \ndutter, and I ant fandllar with and accept the obl1gations of my position os registeret! agent \nC T Co:panting Sysle= \n-rcEs \nGONN1E \n• \n$PECIA\n... [truncated, 2387 chars — for the full page use /api/corpus/document/EFTA00181807/409 or ?id=EFTA00181807&page=409]", "char_count": 2387}, {"efta_number": "EFTA00181807", "page_number": 410, "text_content": "12. Names and addresses ofofficers and/or directors: \nA. DIRECTORS \nChairman: \nAddress.\ntar nector \nV.idasionanc Jeffrey E. Epstein \nAddress: 6100 Red Hook Quarter 13-3, St. Thomas, 1:V100502 \nDirector. Darren K. IndYke \nAddress! \nDirector: Richard Kahn \nAddress \nB. OFFICERS \npresident: Jeffrey E. Epstein \n444.frc„ 6100 Rcd Hook Quarter B-3, St. Thomas, U51/1001102 \nDarren K. Indyke \nV ke President: \nAddress\nDarren K. ladyke \nSecretary: \n„knimas\n \nTreasurer: \nAddress \nRichard Kahn \nNOTE: If \n13. \n(Signature o \nbarman, Vice Chairman., or airy officer listed in number 12 of the application) \n14. Richard Kahn, 7/eastuer \n(Typed or printed name and capacity of person signing application) \n:h \naddendum to the application listing additional officers and/or directors. \nMAIPICX, C 1 11\"eas One \nEFTA00182217\n", "char_count": 812}, {"efta_number": "EFTA00181807", "page_number": 411, "text_content": "Attachment A \n\"Maintaining office in State of Florida to manage the activities of the \nFoundation, making distributions to qualified charitable, religious, literary, \nscientific and educational recipients, as described in Section 501(c)(3) of \nthe Internal Revenue Code, employing persons to locate, investigate, and \nprovide information regarding such recipients.\" \nEFTA00182218\n", "char_count": 380}, {"efta_number": "EFTA00181807", "page_number": 412, "text_content": "1000 Fool Buffer \nCD from 358 El Bello Way \nBoundary of \n358 El Brillo Way \n358 El Bnno Way_ \n358 El Bello Way is not within 1000 feet from an area where children could gather. \nenPeed VI Pr Dodo Coe. M*00 \nEFTA00182219\n", "char_count": 220}, {"efta_number": "EFTA00181807", "page_number": 413, "text_content": "a • N, ' \n• , - \n1\na; \n1 \nIL\nI. Wr \nRegistration For: July 2009- SEXUAL OFFENDER \nRegistration No: \nPerson Number: \nFDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM \nAgency Name: Palm Beach County SO \nNote: Your next ReRegistration month is January of 2010 \nReason For Registration \nO Intal Registration \n0 Scheduled ReReastrahan \np \ninfonnaton Update \nEl Earhest. ReFtepstrabm \nRegistrant Information \nName.\nJEFFREY E EPSTEIN \n(First ladder Last. Sulks) \n'Di closure of yaw Sant Security Number (SSN) rs mandatory pursuant to Florida tax, sections 7751t. 943 0435, 944.607. 965.481, F.S.. and Seri law, 42 USC 16001. \nsee. Use of your SSN U for le purposes of sderellicaton. FOLE may share the 'Montanan with Me other agencies for the same purpose. \n'SSN: \nDOB: \nRace. \nWhile \n Sex: Male\nFL DI. or ID Gard II \nHeight: 6' 00 • \nWeight 185 Ds \n \nHair: \nGrey \n \nEyes: \nBlue \nPlace of Birth: United States Of America fuse) \nCurrently on Probation/Parole' O \nNo • \nOyes \nProbation Type: \n0 \nState \nFL \nOfficer Name. \nWitams \nPhone-\nO Federal \nO County \nState \nOfficer Name: \nPhone: ( \n) \nCry \nOfficer Name: \nPhone: ( \n) \nCounty \nOut of State Travel Information (Complete If permanent or temporary address is out of state) \nO Permanency leaving Florida to establish a residence in another state \nO Temporarily leaving Florida to visit another stale \nO Moving from another stale to permanently establish a residence m Florida \nO Vlsitirg from another slate and establishing a temporary address in Florida \nO Other (please describe). \nDate or Departure. \nDate of Anna' \nPrevious Permanent Address \nCurrent Permanent Address \n358 El Brillo Way \nWidnes In 1) \n(Address Une 1) \n(Adkeea Line 2) \n(Atidnas Llm 2) \nPalm Beech \nFL \n33480-4730 \n(COY) \nCounty. \n(State) \n(Zip) \nEnd Date \n(City) \nCounty Palm Beach \n(state) \nRip) \nStart Date: 07/02/2008 \nO I am vacating this residence and have no other permanent or \ntemporary residence as of this date: \n• \n1 have no other permanent or temporary residence at thi\n... [truncated, 2052 chars — for the full page use /api/corpus/document/EFTA00181807/413 or ?id=EFTA00181807&page=413]", "char_count": 2052}, {"efta_number": "EFTA00181807", "page_number": 414, "text_content": "Registration No: \nPerson Number: \nTemporary Addresses DI do NOT have a temporary address \n1. 673 Fairgrounds Rd \nWest Palm Beach \nFL \n334H-34333 \n(Street Addams) \nCounty: Palm Beech \n(City) \nDates you wi be at INs address: From: \n(State) \n(ZIP) \nTo: 7/22/2009 \n2. \n(Street Address) \nCounty: \n(City) \nDates you we be at this address: \n. \nFrom \n(Stele) \n(TM) \nTo: \n3. \n(Street Address) \nCounty: \n(CM) \nDates you will be at this address: From. \n(Stale) \nRoo \nTo: \n4. \n(Street Address) \nCounty: \nPan \nDates you will be at this address: From-\n(Sute) \nMot \nTo: \n5. \n(Street Address) \nCounty: \nPIP \nDales you wi be at this address: From: \n(State) \n(Zip) \nTo: \nMailing Address \na\nSarno es Permanent \nO \nSamna Temporary \n(Suess Address) \nCounty \n(Gay; \n(Suite) \ngel \nEmployment \nDi on Caner unorepleyed. \n1. Employer Florida Science Foundation \nOrruPeltoll: Owner \nStart Date.\nAddress: 250 S Australian Ave \nWest Palm Beach \nFL \n33401-5018 \n(Sheol &Won) \nCounty' \nPalm Beach \n(CIA \nContact Parson: \n(Slate) \n(7 py \n2. Employer \nOccupation: \nStart Date \nAddress: \n(Street Address) \nCounty: \n(OW \nContact Person: \n(Stale) \nRV \n3. Employer. \nOccupation: \nStan Date: \nAddress: \n(Stress Address) \nCounty. \n(Cay) \nContact Person \n(Sin) \n(PP) \nPage 2 el 6 \nM\nu07-01,9 \nay AM \nEFTA00182221\n", "char_count": 1273}, {"efta_number": "EFTA00181807", "page_number": 415, "text_content": "Registration No: \nPerson Number: \nVehicles \nK I do NOT own or cee a vehtide RV, WSW es' mobile home. \n1. 2005 \nCadillac \nOther \nBlack \nAuto \n(Tear) \nunknown \n(Make) \nFL \nThis vehicle is: \n(Model) \n❑x NOT used n a resdence \n(Cote/Cod Scheme) \nK \nUsed as a rem:lends \n(Vetede Type) \n(Lase Taps) \n(Slate) \n2. \n(Year) \n(Make) \nThis vehicle is: \n(Model) \nK \nNOT used as a Madera \n(Colce/Ccior Scheme) \nK \nUsed as a MOW* \n(Vetch, Type) \n(Lkarae Tag I) \n(Stale) \n3. \n(Yea) \n(Make) \nThis vehicle is: \n(Model) \nK \nNOT used as a residence \n(Color/Coke Scheme) \nK \nUsed as a resdence \n(Volsci* Type) \n(License Tag N) \n(StMe) \n4. \n(Yea) \nPan) \nThis vehicle is. \n(Model) \nO \nsOT used as a roe/dome \n(ColodCobr Scheme) \nK Used as a residence \n(Valid. Type) \n(License Tag tt) \n(State) \n5. \n(Year) \n(Make) \nThis vehicle is: \n(Model) \nK \nNOT used as a resdence \n(CobdColor Scteme) \nK \nUsed ass residence \nNettle Type) \n(License Taps) \n(State) \nVessels \nOlder NOT owns a vessel or notieMxiet. \n1. \n(Year) \n(vesse Type) \n(ColodCoiar Scheme) \nThis venal it 0103T teed as a reskieras \n(Named Vessel) \nK \nUsed as a residence \n(Registration s) \n2. \n(Tear) \n(Vaud Type) \n(CobeCclor Scheme) \nThis vessel Is: K \nNOT used es a rasbancs \n(Name of Vasa° \nK Mod as\nteemed \n(Registration 0) \n3. \n(Year) \n(Vessel Type) \n(Cesar/Color Scheme) \nThis vessel is: K NOT used as a residence \n(Name el Vessel) \nK \nUsed as a residence \nfRogiVralion in \n4. \n(Tear) \n(Vessel Type) \n(Coiortewar Scream) \nThis vessel is: K \nNOT used as a residence \n(Name or Vessel) \nK Used as a meadows \n(Regiseabon I) \n5. \n(Year) \n(Vessa( Type) \n(ColoriColor Scheme) \nThis vessel is: K \nNOT used as a residence \n(Name of Vessee \nK \nUsed as a residence \n(ints:ration 0) \nPage 3 w6 \n200P07:05 8.09.41 AM \nEFTA00182222\n", "char_count": 1757}, {"efta_number": "EFTA00181807", "page_number": 416, "text_content": "Re Istration No: \nPerson Number: \nCampus Activity \n0 \nI am NOT a student. employee, of volunteer st a university or Institution ot higher learning \n1. K \nStudent K \nEmployee \nUniverstty/School Name: \nill VOWS ism \nStart Date: \nEnd Date: \nCampus \nAddress: \n(Street Address) \nCounty: \nEmployer \n(C ty) \nContact-\n(Sinto) \napp) \nK \nVolunteer \nSkirt Date: \nEnd Date: \n2. ■ \nStudent K \nEmpbyee \nUniversIty/School Name: \nCampus. \nAddress: \n(Street Address) \nCounty: \nEmployer \n(City) \nContact \n(State) \n(ry) \n3. K Sludonl K \nEmployee \nUniversity/S0N0/al Name: \nK \nVolunteer \nStart Clete: \nEnd Date. \nCampus \nAddress: \n(Sires( Address) \nCounty: \nEmployer \n(fly) \nContact \n(State) \n(Ld) \nCyber Communication Accounts \nptdo NOT Ira any emelt addrams or Instant Mee sage screen names. \nEmail Addresses \n1. jeeproject©yahoo.ccrn \nInstant Message Screen Names \nName: \nProvider-\n1. \n2. jeevacationegmaitcorn \n2. \n3. \n3. \n4. \n4. \n5. \n5. \nAdjudication Information \nDate Adjudicated \nCrime \nLocation of Adjudication/Conviction \nVictim Information \n1. \nK \nMinor O \nArad \nK \nMinor K \nAdut \nO taw O Adul\nMinor K \nAttie \nGender. \n(Carry) \n2. \n(Slate) \nGender \n(Carry) \n3. \n(Stale) \nGender \n(County) \n4. \n(State) \nGender \n(County) \n(Slam) \nWere you or are you subject to registration or community nolffication in another state? \nK \nYes 0 \nNo \nIf Yes. in what state? \nPage 4 of 6 \n200947-06 to9145 AM \nEFTA00182223\n", "char_count": 1392}, {"efta_number": "EFTA00181807", "page_number": 417, "text_content": "Registration No: \nPerson Number: \nNOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS \nAs a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) \nwhere \"Permanent residence\" means a place where the person abides, lodges. or resides for 5 or more \nconsecutive days, and \"Temporary residence\" means a place where the person abides, lodges, or resides for \na period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent \naddress; or, for a person whose permanent residence is not in this state. a place where the person is employed, \npractices a vocation, or is enrolled as a student for any period of time in this state. I understand that I am required \nby law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS \nA FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) \n1. I must report in person to the local Sheriffs Office within 48 hours of establishing or maintaining a residence in \nthe state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections \n(DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register \nmy temporary or permanent address. \n2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person \nthe driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid \nFlorida driver's license or identification card displaying one of the following designations \"775.21, F.S.\" or \n\"943.0435, F.S.\", unless a driver's license or identification card with such designation was previously secured \nor updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address. \nname or designation (Florida Statute 322.212). \n3. I must report in person either twice a year (during the month of my birth and during the sixth month following m\n... [truncated, 3698 chars — for the full page use /api/corpus/document/EFTA00181807/417 or ?id=EFTA00181807&page=417]", "char_count": 3698}, {"efta_number": "EFTA00181807", "page_number": 418, "text_content": "Registration No: \nPerson Number: \n4 Within 48 hours, after any change of address in permanent or temporary residence. change of name due to \nmarriage or other legal process, or when my driver's license is subject to renewal, I must report that information \nIn pirson to the driver's license office of the Department of Highway Safety and Motor Vehicles to obtain and \nmaintain a valid Florida driver's license or identification card. \n5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a \ntemporary address within 48 hours by reporting in person to the local Sheriffs Office. I must also obtain and \nmaintain a valid Florida driver's license or identification card. \n6. If I intend to establish residence in another state or jurisdiction other than the State of Florida. I must report in \nperson to the local Sheriff's Office to notify of my intention to do so within 48 hours prior to leaving. \n7. If I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriffs Office \nto notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated \nthat I would leave. Failure to comply with this requirement is a felony of the second degree. \n8. If I move from a permanent residence and do not have another permanent or temporary residence, I must \nreport this change in person to the Sheriffs Office within 48 hours. I must update all registration information \nand provide an address or location that I will occupy until I establish a residence. \n9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the \nSheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated \nthat I would leave the permanent residence. Failure to comply with this requirement is a felony of the \nsecond degree. \n10. I MUST respond to any address verification correspondenc\n... [truncated, 3763 chars — for the full page use /api/corpus/document/EFTA00181807/418 or ?id=EFTA00181807&page=418]", "char_count": 3763}, {"efta_number": "EFTA00181807", "page_number": 419, "text_content": "• \nEFTA00182226\n", "char_count": 16}, {"efta_number": "EFTA00181807", "page_number": 420, "text_content": "Jeffrey Esptein \nPage 1 of I \nSloane, Carmen \nFrom: \nBarbara Burns \nSent: \nFriday, October 09, 2009 9:15 AM \nTo: \nSloane, Carmen \nSubject: RE: Jeffrey Esptein \nSorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! \nUnfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of \na Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Cont \niiiiii\n' ' \ne Federal case, neither of which I would ha\ndocumentation on. You might want to contact \nat the US Attorney's Office. Her number is \nI'm sorry that I don't have more Info or can't \noffer any more assistance. \nFrom: Sloane, Carmen [mailtplIMIIIMIMIal \nSent: Friday, October 09, 2009 8:45 AM \nTo: Barbara Burns \nCc: Baker, Rosalyn; Gaines, Willie \nSubject: Jeffrey Esptein \n<> \nMrs. Bums, \nI sent an email on September 23 regarding \"No contact with the victim\" order. Can you please advise of the \nstatus? Yesterday, I received the above scanned letter from Attomey Horowitz. \nThank you, \nCarmen Sloane, 154 \n10/13/2009 \nEFTA00182227\n", "char_count": 1179}, {"efta_number": "EFTA00181807", "page_number": 421, "text_content": "Page 1 of 2 \nA SAFER \nFLORIDA\nMIGMWAY WI TY AND MOTOR YIMIKLIS \nDriver And Vehicle Information Database (DAVID2) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.142(4),F LORD* STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nIndividual Summary Page \nr\ne\\ \nConditional Messages: \nSEXUAL OFFENDER \nMOTORCYCLE ALSO SAFE DRIVER \nMAD Number \nClass \nO \nJEFFREY E EPSTEIN \n358 EL BRILLO WAY \nPALM BCH FL 334804730 \nDate of Birth \nSex \nM \nRestrictions \nStatus \nEXPIRED \nAu Addresses On File \nHeight \n6'00 \nEndorsements \nIssue Date \nDuplicate \nExpiration Date \n01-03-96 \nDate \nSSN \nVehicle Information \nColor \nBody \nUNKNOWN \nCOLOR \nMOTORCYC \nMOTORCYCL \nBLACK \nMOTORCYC \nAUTO \nALTO \nAUTO \nHARLEY-\nDAVIDSON\nHARLEY-\nDAVIDSON \nBLACK \nUTILITY \nCHEVROLET \nBLUE \nCONVERTIBLE \nBLACK \n4 DOOR \nBLACK \nBLACK \nALUMINUM / \nSILVER \n2 DOOR \nROADSTER \nCONVERTIBLE: \nVOLKSWAGEN \nMERCEDES-\n \nBENZ \nCHEVROLET \nMERCEDES-\nBENZ\nMERCEDES-\nBENZ \nROADSTER \nState Of Birth \nNew York \ncouirxxi \nDate \n01-03-\n03 \n03-04-\n0 \n62928683 \n66848855 \n75315759 \n76811694 \n83435771 \n2048118 \n205113391 \n20854296 \nuis...iblosr:Al horror Orin netkeroletniSar111311111, \n7/22/2009 \nEFTA00182228\n", "char_count": 1175}, {"efta_number": "EFTA00181807", "page_number": 422, "text_content": "Page 2 of 2 \nView \nView \nVESSEL \n2\n7\n2\n■ \nView \n3 \nAUTO \nMOTORCYCLE \nAUTO \nAUTO \nVEHICLE \nTRAILER \nAUTO \nAUTO \nAUTO \nALTO \nVEHICLE \nTRAILER \nBLACK \nGREEN \nBLACK \nRED \nVESSEL \nu'ri LITY \nN1OTORCYCL \nUTILITY \n2 DOOR \nBLACK \nGREEN \nCRAY \nBLACK \nTRAILER \n4 DOOR \nUTILITY \n2 DOOR \nTRAILER \n02-06-\n04 \nCHEVROLET \n12-1&- \n02 \nHARLEY- \n05-23-\nDAVIDSON \n03 \nCHEVROLET \n11.1203 \nJEEP \n12-04-\n03 \nCONTINENTAL 02-06- \n04 \nCADILLAC \n02.04-\n 05 \n02-11-\n05 \n209760749 \n210937950 \n2200786 68 \n221643742 \n221878293 \n222263007 \n225418535 \nMERCEDES- \n02-28-\nBENZ \n05 \nBENTLEY \nINDUSTRIES \nFAST WAD \nAUTO \nHAULERS \n05-19 \n06 \n22542633 4 \n225555909 \n229736088 \n05-30 \n07 \n23278338 \nView \nDriver license Transactions \nDEAD Number \nTransaction Date \n05-21-09 \nIssue Date \nU \nc Time \n05-21-09 \n05-21-09 10:17:33 \nis r \nHistorical Driver License Activity \n( \nVehicle Insurance \nI \nPhoto Array \n[ New Search \nPrevious Vehicles \nSignature Array \nMain Menu \nNS= \nOriginal \nChange lv c El DIsi \ntimu://david2.1amv.flcinsethervlet/D1-SummarY \n7/22/2009 \nEFTA00182229\n", "char_count": 1039}, {"efta_number": "EFTA00181807", "page_number": 423, "text_content": "FLORIDA\nDEPARTMENT of \nCORRECTIONS \nGovernor \nCHARLIE CRIST \nScetlary \nAn Equal Opportunity &Won? \nWALTER A. MeNEIL \n2601 Blair Stone Road • Tallahassee, FL 32399-2500 \nCOMMUNITY CONTROL GUIDELINES \nI. \nOffice business hours: Open from 8:00 a.m. to 5:00 p.m.; Monday through Friday. The office is closed on Saturdays, \nSundays, and all official state holidays. Business hours telephone number is \nhup:iiwww.de.state.fi.us \n2. \nCommunity Control is a \"House Arrest\" type program, which requires you to remain confined to your approved residence. \nUnless your officer has approved otherwise, do not change your residence without your officer's prior approval! Staying \naway from your residence overnight is not permitted. \n3. \nYou are required to report every Tuesday between 8:00 a.m. and 7:00 p.m. and submit a Written Weekly Itinerary \n(schedule). It will be submitted to your officer for approval. It will begin the next day, Wednesday, and end the following \nTuesday when you arc required to submit a new Written Report Itinerary. Therefore, the schedule will run from Wednesday to \nTuesday. You must include the time you leave your home, actual address of where you are going, and when you will return \nhome. You must be accurate! \n4. \nAny officer needs to be able to take your Itinerary and actually go to where you are. \n5. \nYou may, if approved by your officer ahead of time, do \"life maintenance\" activities, such as banking, grocery shopping, \nworship attendance, and laundry. However, if there are others who live with you, they will have to do these tasks for you. \n6. \nShopping for personal items and getting a haircut is limited to once a month. Bring in cash register receipts if required by your \nofficer. \n7. \nChurch is limited to once a week for no more than two hours. Bring in proof of attendance such as a bulletin signed by the \nspiritual leader verifying your attendance if requested by your officer. \n8. \nAny changes to your Itinerary must be approved In advance by your office\n... [truncated, 4029 chars — for the full page use /api/corpus/document/EFTA00181807/423 or ?id=EFTA00181807&page=423]", "char_count": 4029}, {"efta_number": "EFTA00181807", "page_number": 424, "text_content": "14. \nOther emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies \nmust be reported to the telephone \nThe duty officer will attempt to contact your officer or supervisor, who will \ncontact you with instructions. Do not call this number unless is a true emergency. \n15. \nExamples of non-approved non-emergencies: going to the store, doing laundry, cashing your checks, etc. These examples \nmust be approved on your weekly itinerary in advance. If you leave and then report your absence Its considered a \nviolation. Don't deviate from your weekly itinerary. \n16. \nShould you have any contact with law enforcement for any reason, you must report the incident to your officer during business \nhours the next working day. \n17. \nYou cannot travel out of the state or Palm Beach County for social purposes so do not ask. Transfers of Community Control \nsupervision to other states are not permitted. Transfers within the State of Florida may be possible if certain requirements are \nmet. \n18. \nCommunity Control has no provisions for \"leisure activities\" (Anniversaries, County Fairs, Fireworks, Panics, Family \nGatherings, etc.) that is not at your home. \n19. \nCourt costs, restitution, and any other money ordered to be paid by the court will be scheduled by your officer in monthly \ninstallments. Do not bring payments to probation. You must pay with a money order that must be mailed to Tallahassee. The \nmoney order must be made out to \"Florida Department of Corrections\". \n20. \nYou may be tested for illegal drug use at gay time. The court will be notified on all \"positive\" tests results, and an appropriate \nrecommendation made by your officer. \n21. \nExpect a periodic walk through of your residence. \n22. \nRequests for early termination or roll back to regular probation will not be recommended to your sentencing judge by your \nofficer. You must contact your attorney. \n23. \nCommunity Control requires planning and good communication with y\n... [truncated, 2862 chars — for the full page use /api/corpus/document/EFTA00181807/424 or ?id=EFTA00181807&page=424]", "char_count": 2862}, {"efta_number": "EFTA00181807", "page_number": 425, "text_content": "Ni \n1 of Responsibilities as Required by St \n'e \nFor Offenders tinder the Care. Custody. or Control of t.... Department \nNAME: Jeffrey Epstein \n FDC Number: \nFlorida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida \nOepartment of Law Enforcement (FDLE) as a Sexual Offender or Sexual Predator as defined In Florida Statutes s. 944.607, s 775.21. or s. 943.0435. \nAs required by Florida Statute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. \nWrite under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any \nother requirements established by law or as pan of your sentence: \n1. \nIf you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register and provide the \nfollowing information to the Department of Corrections and notify the Department of Corrections immediately if any of this information changes: \na. \nYour complete true name, date of birth, social security number, race, sex. height, weights hair and eye color, tattoos or other \nidentifying marks. occupation and place of employment: and permanent or legal residence and address of temporary residence: and \nb. \nAny electronic mail (email) address and any instant message (IM) name. \nFAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. \n2. \nIf you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register in person \na. \nat your probation office and you must be photographed as part of the process. \nb \neta driver's license office of the Department of Higheay Safety and Motor Vehicles within 48 hours after registering in person \nwith the Department of Corrections. \nFAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. \n3. \nIf you are a sexual offender or a sexual predator, you m\n... [truncated, 6255 chars — for the full page use /api/corpus/document/EFTA00181807/425 or ?id=EFTA00181807&page=425]", "char_count": 6255}, {"efta_number": "EFTA00181807", "page_number": 426, "text_content": "13. You must report in person twice a y \ntiring the month of your birthday and during the sixth \n'nth following your birth month to the sheriffs \noffice in the county where you reside \nde otherwise located to reregister as noted Ins. 775 \nS., s. 943.0435. F.S.. ors. 944.807. F.S. \nFAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. \nIf your birth month Is: \nYou must reregister in: \nIf your birth month Is: \nYou must reregister in: \nIf your birth 17101101 IS: \nYou must reregister in: \nJanuary \nJanuary & July \nMay \nMay & November \nSeptember \nMarch & September \nFebruary \nFebruary & August \nJune \nJune & December \nOctober \nApril A October \nMarch \nMarch & September \nJuly \nJanuary & July \nNovember \nMay & November \nApnl \nirll& October \nNxtust \nFebruay & August \nDecember \nJune & December \n14. 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 \nIf you have been convicted of a violation of one of the following Florida Statutes: \na. \ns. 787.01 If certain provisions apply; or \nb. \ns. 787.02 If certain provisions apply; or \nc. \ns. 794.011, excluding s. 794.011(10); or \nd. \ns. sookeow if certain provisions apply; or \ne. \ns. 800.04(5)(b); or \nf. \ns. 800.04(5Xc)1 or 2 if certan provisions apply; or \ng. \ns. 800.04(5Xd) If certain provisions aPIAY \nFAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. \nIf your birth month \nis: \nYou must reregister in: \nI II your birth month \nis: \nYou must reregister In: \nIf your birth month \nis: \nYou must reregister in. \nJanuary \nJanuary, April, July, & \nOctober \nMay \nFebruary. May. August. \n& November \nSeptember \nMardi. June. September. \n& December \nFebruary \nFebruary, May. August, & \nNovember \nJune \nMarch, June. September. \n& December \nOctober \nJanuary, April, Juty. & \nOctober \nMarch \nMarch. June. September, \n8 December \nJuly \nJanuary. April, July. & \nOctober \nNovember \nFebruary. May. August, 8 \nNovember \nApril \nJanuary, April, July, & \nOctober \n... [truncated, 3381 chars — for the full page use /api/corpus/document/EFTA00181807/426 or ?id=EFTA00181807&page=426]", "char_count": 3381}, {"efta_number": "EFTA00181807", "page_number": 427, "text_content": "Notice \n_Mender Responsibilities as Required 1 \n,tatute \nFor Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision \nNAME \nJeffrey Epstein \nFDC Number \nThe Florida Department of ConeOrions is required to submit personal information about you and the offense for which you were convicted to the Florida \nDepartment 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. \nAs required by Florida Statute, your photograph will be submitted to the FDLE and will be posted on FDLE's Internet website. \nYou 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 \nsupervision from the Department of Corrections custody and will be required by law to do the following: \n1. \nIf 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 \nwithin 48 bows of release from supervision or prison, and notify the sheriffs office immediately if any of this information changes: \na. \nYour complete true name, date of birth, social security number, race, sex, height weight, hair and eye color, tattoos or other identifying \nmarks; and \nb. \nAny electronic mail (email) address and any instant message (IM) name. \nFAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. \n2. \nIf you are a sexual offender or a sexual predator, you must register in person \na. \nat the sheriff's office in the county where you establish or maintain a residence within 48 hours after being released from the custody, \ncontrol, or supervision of the Department of Corrections or from the custody of a private correctional facility; and \nb. \nat a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering in person at the \nsheriffs office in the county where you establish or maintain a resi\n... [truncated, 6402 chars — for the full page use /api/corpus/document/EFTA00181807/427 or ?id=EFTA00181807&page=427]", "char_count": 6402}, {"efta_number": "EFTA00181807", "page_number": 428, "text_content": "12. It you are charged with any failure to regis„iat charge constitutes actual notice of failure to regi \nIf you fall to register immediately thereafter, \nyou may face a subsequent charge of failure to register. You may not use the defense of tack of nou‘e when charged a second time with failure to \nregister. \n13. You must maintain registration for life except as specified ins. 775.21. F.S. or s. 943.0435. F.S. \n14. You must report In person twice a year, during the month of your birthday and during the sixth month following your birth month, to the sheriffs \noffice in the county in which you reside or are otherwise located to reregister in accordance with s. 775.21, s. 943.0435, or s. 944.607, F.S \nFAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. \nIf your birth month is: \nYou must reregister in: \nIf your birth month is: \nYou must reregister in: \nIf your birth month is: \nYou must reregister in: \nJanuary \nJanuary & July \nMay \nMay & November \nSeptember \nMarch & September \nFebruary \nFebruary & August \nJune \nJune & December \nOctober \nApril & October \nMarch \nMarch & September \n July \nJanuary& July \nNovember \nMay & November \nApril \nApril & October \nAugust \nFebruary & August \nDecember \nJune & December \n15. 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 \nhave been convicted of a violation of one of the blowing Florida Statutes: \na. \ns. 787.01 if certain provisions apply: or \nb. \na. 787.02 If certain provisions apply; or \nc. \ns. 794.011. eaducing s. 794011(10); or \nd. \ns. 800.04(4Xb) If certain provisions apply; Or \ne. \ns. 800.04(5Xb): or \nI. \na. 600.04(5)(01 or 2 Ifcertain provisions apply: or \ng. \nS. 800.04(5Xd) If certain provisions apply. \nFAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY \nIf your birth month is: \nYou must reregister in: \nIf your birth month Is: \nYou must reregister In: \nIf your birth month is: \nYou must reregister in: \nJanuary \nJan\n... [truncated, 3700 chars — for the full page use /api/corpus/document/EFTA00181807/428 or ?id=EFTA00181807&page=428]", "char_count": 3700}, {"efta_number": "EFTA00181807", "page_number": 429, "text_content": "-4,! Interstate Commission for \nyAdult Offender Supervision \nREPLY TO \nTRANSFER REQUEST \nTo \nFK:nda \nDate: \n06-08-2009 \nInt \nX \nof supervision: \nParole \nPrOteeiOn \nIs \nX \nK \nthis case: \nRegistered Sex \nOffender \nVictim sensitive \nFrom: \n`Jrigin NI: \nPhone i±: \nFax #: \n0 F FENDER INFORMATION \nOffender's full name (last, first, MO: \nEpstein, Jeffrey E. \nOffender number: \nSending state sa \nReceiving state $i: \nAKA: \nSS#: (if available) \nERN (if available) \nRECEIVING STATE INFORMATION \nSex: \nRace: \nM \nWhite \nDOB: \nAddress of offender: \ntittle Saint James Island \nCity: \nSt Thomas \nState: \nVI \nZip: \n00802 \nPhone 4: \nCRITERIA \nx \n['Resident \n• \n• \n• \n• \nResident of the receiving state\" within the meaning of the Compact \nFamily** AND Employment or Means of Support \nMilitary member \nLives with Family who are Military members \nEmployment Transfer of a Family member to another state \nDiscretionary Plan \nEMPLOYMENT OR MEANS OF SUPPORT \nbil \nX \nEmployer: \nFinancial Trust Company \nPhone #: \nMeans of support: \nThe offenders business is in rho Virgin Islands \nNAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: \nName \nRelationship \nCurtis 8, &Nina Royston \nI \nother \n• Resident of receiving state - season who (I ) has continuously inhabited • state fee at least one year prior to the commission of the offense for which the offenckr is under \nsupervision. (2) with the iltat that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to soother state or sacs for a \ncontinuous period of six months or more with the intent to establish a new principal place of residence. \n•• Resident family - a parent, grandparent. aunt, uncle, adult dukt, adult sibling, spouse, legal guardian. or stepparent who-I) has resided in the receiving state for I80 days or \nlonger; and 2) indicates willingness and ability to assist the offender as specified in the plan of supervision \nEFTA00182236\n", "char_count": 1940}, {"efta_number": "EFTA00181807", "page_number": 430, "text_content": "CONDITIONS BEING IMPOSED BY RECEIVING STATE \nSpecial Condition : Administrative probation leo \nCONDITIONS STATE CAN NOT COMPLY WITH \nSpecial Condition : Soo attached conditions of probation — Reason: We do not have a GPS system: therefore, we can not provide 24 hours per day electric \nmonitcnno \nGROUNDS FOR REJECTION \nReview Offender Information \nReview Offender Address \nReview Transfer Reason \nReview Transfer Justification \nReview Employment / Means of Support \nEFTA00182237\n", "char_count": 480}, {"efta_number": "EFTA00181807", "page_number": 431, "text_content": "DECISION OF INVESTIGATION \nE3 Approved \nDenied \nReason for denial: \n❑Subject has reported pursuant to authorized Reporting Instructions \n! Date: \nE3 Reporting instructions: \nDate to report: \n06/22/2009 \nOffender to Report: \nEby phone \n. in person \nEI within 24 hours of arrival \nDinunediately upon arrival \nReport to address \nCity: \n[ \nState: \nZip:\nReport to: \nU N \nOfficer of the Day \nother, MRS. ARLINE SWAN \nPhone #: \nComments/Special Instructions: \nPlease Irdarrn hi.. Epstein that he will \njolters $200 AdmInkstative Foe for \nhave to register as a sex offender here \nation services. \nIn the Virgin Islands and, also, that he will be required 10 pay a Two Hundred \nate: \n06-08-2009 \n• 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 \nunder 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 \nor states for a continuous period of six months or more with the intent to establish a new principal place of residence. \n•• 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 \ndays or longer, and 2) indicates willingness and ability to assist the offender as specified in the plan of supavision. \nEFTA00182238\n", "char_count": 1460}, {"efta_number": "EFTA00181807", "page_number": 432, "text_content": ".,,.....2-\neri I, \nInterstate Commission for \n►< \nAdult Offender Supervision \nCOMPACT ACTION \nREQUEST \nTo: \nVirgin Islands \nDate: \n06-08-2C09 \nType \nParole \nof supervision: \nIs this case: \nRegistered Sex \nOffender \nVictim sensitive \nEl \nX Probation \nI \nFrom: \nFiona, \nPhone #: \nFax /I: \nOFFENDER INFORMATION \nOffender's full name (last, first, M1): \nEpstein, Jaffrey E. \n'Mender twister: \nScnding Bute:\nReceiving stator: \nAKA: \nSS#: (if available) \n(FBI#: (if available) \n787075K6 \nREQUEST \n(Sex: \nRace: \nM \nWhite \nDOB: \n01/20/1993 \nWe received reporting instrucUons for 6/22109. The offender's tentative release date from Jell is 722/09. He will need reporting Instructions for after that \nlate \nThank you \nSupervising Officer/Location: \nRachel Shea \nDate: \n06-08-2009 \nCompact Administrator/Designee: \nKaren Tucker \nDate: \n06-08-2009 \nEFTA00182239\n", "char_count": 850}, {"efta_number": "EFTA00181807", "page_number": 433, "text_content": "REPLY \nettaf:::; \nSupervising Officer/Location: \nDate: \nCompact Administrator/Designee: \nDate: \nEFTA00182240\n", "char_count": 109}, {"efta_number": "EFTA00181807", "page_number": 434, "text_content": "June 17, 2009 \nFlorida Department of Corrections \nA1TN: Officer Rachel Shae \n3444 South Congress Ave \nLake Worth, FL \nVIA FACSIMILE \nRE: DC \nDear Ms. Shae: \nPlease be advised that due to circumstances, I hereby withdraw my request for \ninterstate transfer of supervisio \nneed any additional information, \nplease feel free to contact me at\nSincerely, \nJeffrey Epstein \nEFTA00182241\n", "char_count": 381}, {"efta_number": "EFTA00181807", "page_number": 435, "text_content": "Page 1 of 1 \nShea, Rachel \nFrom: \nICOTS Notification \nSent: \nWednesday, June 17, 2009 9:45 AM \nTo: \nShea, Rachel \nSubject: Compact Case \nhas been withdrawn \nCompact Case al \nregarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more \ninformation. \n6/17/2009 \nEFTA00182242\n", "char_count": 290}, {"efta_number": "EFTA00181807", "page_number": 436, "text_content": "Interstate Commission for \nAdult Offender Supervision \n(Revised 10/18/06) \nOFFENDER'S \nAPPLICATION FOR \nINTERSTATE COMPACT \nTRANSFER \nDate: \n5/29/2009 \nTo: US VIRGIN ISLAND \nof supervision: \n0 \nParole \n0 \nProbation \nOther: COMMUNITY \nCONTROL \nIs this case: \nEl \nRegistered Sex \nOffender \nEl Victim sensitive \nFrom: FLORIDA \nPhone #: \nFax #: \nOFFENDER INFORMATION \nOffender's full name (last, first, MI): \nEPSTEIN, JEFFREY, E \nT\nT-fender num \nSending state/AMReceiving state: \nI, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending \nstate) to US VIRGIN ISLAND (receiving state). I understand that this transfer of supervision will be subject to the rules of the \nInterstate Commission for Adult Offender Supervision. \nI understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree \nto accept any differences that may exist because I believe that transferring my supervision to FLORIDA (receiving state) will \nimprove my chances for making a good adjustment in the community. I ask that the authorities to whom this application is \nmade recognize this fact and grant my request for transfer of supervision. \nIn support of my application for transfer, I make the following statements: \nI . If I am allowed to transfer my supervision to US VIRGIN ISLAND (receiving state), I plan to live with CURTIS \nAND SILVINA ROYSTONcat (full address/telybon? #) (340)M8100 uptil I \nall wed by the supervismisof....2\nauthorities to change my residence. Lel Itfr er• James -s-wana \nThonic4 cit Ufa& 4—\"' \n2. \nI will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on \nme by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). \n3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or \nboth, placed on me, that it will be considered a violation and I may \n... [truncated, 3200 chars — for the full page use /api/corpus/document/EFTA00181807/436 or ?id=EFTA00181807&page=436]", "char_count": 3200}, {"efta_number": "EFTA00181807", "page_number": 437, "text_content": "Transfer \nuest .. .. \n. Pa ¢e 1 of 3 \n51.% \nP ' \nInterstate Corn mission for \nAdult Offender Supervision \n(Revised 2/4/08) \nTIUNSFERREQUEST--\n- g • \nTo:- \na \n-Date: . \n•pe of supervision: \nL[ Parole \nProbation \nIs this case: \n0 \nVictim sensitive \nV f \nix Other: \n'''' \n• \nCanrnUn \ni \n\"'rut_i \nIs this offender \nregister \nrequired to \nas a sex offender in: \n Sending State \nReceiving State \n'\nFrom: \nFL \nPhone #: \n, \n.. \nFax #: \n..• -2.' \n . .. . OittilsIDEIONFOIthall ltr'. \n- . %.'\",\" : , :`,72.-Cr:tif,i., :' \nOffender's Sill name (last, Ent, \ne?Stein \n1 5et-prei \nMI): , \nen :ng \n• \nReceiving state #: \nABA: NONE \nu . \nSSfk (if available) \n'\nFBI#: (if available) \n'4. \na-\nSex: : \nRace: \nWhite \nDOB: \n• \nil:fir5,c ,..t, \n,:z.3;•crotsgrortoitiwr-rot;:zi..,:ls,..,1/4.:,:,..3-,,,,o,; 4. ...-.4, \nirll \n• \n....-. . \nII \nFelony \n.? • \nMisdemeanor \nDeferred \nCounty. of Conviction: \n?atm beLick \nc.v. number \nsoadoscFcc93$14xxx \nmS \nInstant offense' \n1C19.01--'591;citfo_frn \nFroSid!dt, \n.onocuiiuytfititre‘\n.\nfro 46:114. \n*Ea. \n. \n- \nInstant offense reduced from: \nDate sentenced:044 \n/O$ \nBeginning supervision date: \nTermination of supervision date: \nProposed LIU tion release \nIfFt \nOffender • \n' \ndate: \n• Resident of receiving mte—a casco who (I) has continuously inhabited a Sin (or at least one year prior to the commits on of the offense for which the offender is \nunder supervision, (2) with the bent that such gate shall be the person's principal place of residence and (3) who In not tmless incarnated, relocated to mod:amete \nwanes for s condsuous period of six months or ID= with the Intent an establish a new prInelps1 ph se of residence. \nevReuldent family— a parent randpaemb tat, unit', adult child, adult :Inns, spouse, Legal goodie, or gm-parent who-l) ns rand LI the receiving stale for ISO \ndaya cc longer; and 2) indicates willingness end 'bitty to Wilt des offender as specified in the p5n of superrision. \n• • \nEFTA00182244\n", "char_count": 1947}, {"efta_number": "EFTA00181807", "page_number": 438, "text_content": "Transfer \nt \n.. Pa e 2 of 3 \n_ \n. \n•. \nSupervision period:a \n,P• \n• n•A• \nmont h s\nSpecial Condition& ' \n\"**\" • \nYes \nNo\n. . ... . . ... . \nList Special Conditions: \n9—e atiti \n• \n.. . . . . . \n... \n• \nsuassisesott• \n•• \n \n• \nk:.-1/4 v Vistrut: • 41:11. ••\n& M0171.1i.ti01- \n..i.\nt.hoose froin ditekthe six seasons ftetraitter: ,:66 Mires. \nicrtizinsPer \n' \n....:.;t•411. \n~ \nMiekEDA.TORY-. '. \n• \n' \n. \n• _ t - \nlill \n• .. \n-. ..\" . - ... \n. ....\" ali!\n..7C \nIII 1. Resident of receiving state* within the meaning of the Compact \nU Verified By: \nr,\nData \n• \n2. Resident family AND Employment or Means of Support t' \nU Verified By: \nDate: \nFamily member name: \nRelationship: \n. _ \n• \nAddress: \nPhone number: \nK 3. Military member. \nLi Verified By: \n- \n,. \nDate: \n4. Live with family who are military members' \nVerified By: \n.. . \nDate: \n.4 \n5. Employment transfer of family member to another state. \nVerified By: \nDate: \n. \n. \nIDLCCREF101* V td.\"::,':1,,..fsr:-..4 4:±3ckfr\".V.Z.W.7AttS.%•51V::rAtikM_Ztalf.ekrtt.er•AW.0ae\n6. g..'901cin: 110/15tWee, i's a \nrebi \nLI Verified By: \n\\hit \nI-txte, arid hi'5 busi 55 13 loco\nill \nDate: \nteatill \nstate. \n. \n• JUSIVICATION FOR liRANSFIR' \nd\n- ila—. ::.i.,.. :::.c.4. ..:„.FAiSb,17-_?,.*1 \nTrtrtn. Il a- \nre0iciantz Or vecettirr 5 \n• \n• - \n4ctsSitia4471. :-.• -' \":;t \n' trira tea 1/4\" reCe .0=..i\n, .'::. i. i . . %...; \n Jac\n.14..._4--; .:.\n \n••u' .\n1 • .f \n• •.; \n:. \n...\n.\n. \n....•‘.... \n.: ....: \n• \n. \n. \n..• \n' \n. \nlUtS\n.t0E1Cletfigtialeir\n..\n .1:1 :.t r, * : 4VATO:r\n.\"4\nSt \nis\n \n}itterielher: \nti&cis \niat \nllinabeTran ecRectirestls.cortioletk&w. ' \nWhich State is the offender currently in: \nN. Sending State / 0 Receiving State \nIf in the Sending State, is offender's munot location prison or other institution? \nig) Yes /! No \nIf in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? \ng\nYes /0 Ng* \nNO, eider the return of this offender to the sendlnkstate in order toyroceed with the transfer reque\n... [truncated, 2914 chars — for the full page use /api/corpus/document/EFTA00181807/438 or ?id=EFTA00181807&page=438]", "char_count": 2914}, {"efta_number": "EFTA00181807", "page_number": 439, "text_content": "Employer's street address: \n@ qairef\nft -r\n\" \nTransfer Request Help Document Page 3 of 3 \nAddress:lim \n• • \n51-62mas ithstd \naty: \nSitt-ihvfila5 \nState: \n(jSV\n-\nZip: \n00%0,9 -\nWaled by: \n•11-;\n- Tna;:?\"rt\n,\nDate: \n2110.1aWMENT:(MairberirefiliitIM..cii \nOffender's employmentfinai d ej \n•-feu m.\":a nfeiri\nState: \n;.z \nUSN \nVerified by: \nOffender's emplovratitsupervism ere..„\nrer\n••• •• \n• ..... \nCity: \neatibil 1/4O \nOffender's job titicr \nIran\nDate: \n\" \n. Below check off the attachments to the Transfer Request iriclUded in the padiet All kandatoquitiadiniiiiin Must be .; . • \nincluded for the packet to be 'complete.. Any attacrrients in the \"If available\" and \"sex offender-sear:6s sinidd tie ' \nIncluded If they are attainable by the-sending state.. \nCheck all Information that b \nattached to this form: \n• . \n. \nMANDATORY \nO Offender's co=rral history \nK Notice, if applicable, \nindicanng supervision of \noffender is a victim sensitive \nMatta \nK Copy of signed Offender's \nApplication for Internat. \nCompact Transfer form \n: ATTA \no Photograph of offmdcr \n• \nConditions of supeavisiou \nO Any orders restricting \noffender's contact with victim' \nor other persons \nO Any known orders protecting \noffender from contact with \nany other pawn \nK Infomotion about whether \noffender is subject to sex \noffender registry \nrequirements in sending state \nwithsopportiog dominos= \nSupervising Officer/Lotation: \nOVari\"e Ott 41115115 4 \nDate: \n0 Instant offense details \nincluding type and severity \nof uncle \nO Judgment and commitment \nreads \nK Information relating to court-\nordaed fa \nul obligations \naAVAILABLE \nO Pre-sentence investigation \ntoPert \nD Psychological evaluation \nO Medical information \nD Supervision history \nLID( OFFENDER \nK Assessrncnds) \nCI Social History \nO Information regarding sex \noffender's criminal sexual \nbehavior \nO Law enforcement report \nregarding details of sec \noffense \nO Victim information \nO Current/recommended \nsupervision plan \nO Cuero:it/recommended \ntreatment \n... [truncated, 2811 chars — for the full page use /api/corpus/document/EFTA00181807/439 or ?id=EFTA00181807&page=439]", "char_count": 2811}, {"efta_number": "EFTA00181807", "page_number": 440, "text_content": "Application \n.;(4'. =\\ \nO -- f'. interstate Commission far \n\\fineAciult Offender Supervision \n(Ani1ed Mil V06) \nOFFENDER'S \nAPPLICATION FOR \nINTERSTATE COMPACT \nTRANSFER \n, \n.. \nTo: \nr \nDate: \n- \nof supervision. \n:Parole \n0 \nProbation \nOther: \n• • minunit \nControlu \nIs this case: \n. \n. \n''ti \nRegistered Sex \nOffender \nsensitive \nVictim s \nFrom: \n• \nFL \nPhone #: \n. . .. \nFax #: \n• \nOFFENDER INFORMATION \n' \" - \n• \n. • _ \n....- \nOff.. du's full name (last, first, MI): \n't)5-1-etn \n.1\n-84 1er \ni6\n • \nI \nilill\nimm\n. g state: \n• \nAKA:\nSSM (if available) \n- ' \n... \n. -. \nI,\ndam applying \ngt (rec \ngstate). I understand \nfor Adult Offender Supervision. \nI understand that my supervision in another \nto accept any differences that may exist \nimprove my chances for making a good \nmade recognize this fact and grant my \nIn support of my application for transfer, \nI. If I am allowed to transfer my \naddress/telephone #) \n2. \nI will wply with the terms \nme by \n(sending state) \nFBI# (if available) \n_ \nfor transfer of my parole/probation/other \nthat this transfer of supervision will be subject \nstate may be different than the supervision \nbecause I believe that transferring my \nadjustment in the community. I ask that \nrequest foe transfer of supervision. negat \nI make the following statement \nsupervision to j(receiving state), \nuntil I am allowed by the supervising authorities \nand conditions of my supervision that have \nand Vt.(receiving state). \nSex: \nf \nA \nsuperv'sion \nto the \nsupervision \nthe authorities \n's \nI plan to live \nto \nbeen placed \nI would \nEilvi \nchange \nRace: \n• \n. \nwhiil \n._._, \nfrom f \nrules of the Interstate \nbe subject \nton \n(receiving \nto whom \nDOB:\nj. (sending state) to \nCommission \nto in this state. I agree \nstate) will \nthis application is \nat (full Lail\n* \n5I\nSartG\nthat Vo be phi \noh \noh \nflorin \nwith \nI\n \n,\n \nmy resider \non me, or \n1\nEFTA00182247\n", "char_count": 1885}, {"efta_number": "EFTA00181807", "page_number": 441, "text_content": "Offender's Application for Interstate Compact Transfer \n3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or \nboth, placed on me, that it will be considered a violation and I may be returned to the sending state. \n4. I agree to the release of any drug or alcohol treatment information from FL. (sending state) to any authorized pawn \nV1\nis \n \nte) for the purpose of transferring my supervision. This consent remains in effect from this date \ntoday's date) until I revoke this consent \n5. !agree to return to FL, (sending state) at any time I am directed to by the sending state or the receiving state. I know \nthat I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other \nstate where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge \nthat I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. \nTherefore, lame that I will not 'mist or fight any effort by any state to retum me to the sending state and I AGREE \nTO WAIVE ANY RIGHT I MAY HAVE TO EXTRADMON. I WAIVE THIS RIGHT FREELY, VOLUNTARILY \nAND INTELLIGENTLY. \nOffender's signature: \n \nDate: \nPrinted name: \nWitness: \n \nData \n2 \nPrinted name: \nEFTA00182248\n", "char_count": 1355}, {"efta_number": "EFTA00181807", "page_number": 442, "text_content": "Request for Reporting Instructions \nPage 1 of 3 \n11 \n' \n- \n, \nInterstate Commission for \nCat Adult Offender Supervision \ncl \n(Revised 2/4/0I) \nREQUEST FOR \nREPORTING\nINSTRUCTIONS \n• \nTo: \n\" ' \n• \n•• \n• \ni \n\\ I I \n• \nDate: \n,..e of supervision: \nD Parole \nEl Probation \n$ \nOther: \nCOTABRIKt5 \n• ConefgrOL \nIs this east — \n0 \nVictim sensitive \nIs this offender required to \nregister as a sex offender in: \n1 \nSending State \nReceiving State \nFrom: \n• \nFL. \nPhone #: \nFax \n_.,...-sr \n#: \nOFFENDER INFORMATION\nin \nOffender's \nfi\nll name Oast, first, Mn: \na ?Mei 6 11 etiP r4.)-3 i 6- \n. \nReceiving state #: \nAKA: N otke \nSS#: (if available) \n- -- \niteASONIF.ORIRINVEVISTEPORTINTO \nSad:666i r,iii.itieiriisbii \nFBI#: (if available) \n- \nb0lbw. Alt reasdiii \nSex:: \n. \nM \nINSTRILICT: \nSat.& ithaffedtgtilesendioci: \nRace: \nWhlie \n. \nDOB: \n,_ \n7 -re. \nt 6 ---n---\n - \nEl, 1. Probationer living in receiving state at time of \nsentencing. \n• \n. .. . . \nf \n• \n• \ni \n. \n*rev offenders must remain in sending state \nuntil reporting instructions are issued \nEl 4. Live with family who are military members. \n: \n. \nEl 2. Transferred offender returning to sending \nstate. \nK 5. Employment transfer of family member to \nanother state. \nEFTA00182249\n", "char_count": 1231}, {"efta_number": "EFTA00181807", "page_number": 443, "text_content": "Request for Reporting Instructims \nPage2of3 \n.. \n• \n611. • \n....41. \n3. Military member. ' \n6. Exped: \nexplain; iO4\nj\n----\"--\n5igee j 5 a \nte5' \noy-receioinq \nhis on(!puss=1 id \nirt \ni40% \nr \ni\n0+` \ncation for Expedited: 'fratiSferW j5 a leii:a itk37 \nreb2iviri5 • tia-te \n• .. his only business is /cecrtud) rii mceiv‘,13 siate. \nRESIDENCE (MtabeVerifiad) ' \nOffender will reside with: \n\" \nCur-N5 and 6ilikna \nt•on \nRelationship: \nftt-t5e tiarl9ers \n.• • \nTel .hone #: \nStreet address: \n4+Ile5tiarnasisbni \nCity: \nst:rhoroas \nState: \nU5 VI. \nZip: \nc7SOD. \nVerified by: \n' \n\" s \nDate: \nN...;:;....„. \n \n;,...,.\n \nYhDritrrififilst V \n•••• •,-••••• ,'f.' \n''''..i., \n\"...4:-.,,t; \nOffender's employment F nanC441_ :161\" C.Vfflfat7 \nEmployer's street address: \n(glop Red liooK \nSuite, 1'3-3\nCity: \n5tallowas \nState: \nitSVE \n: \nooSOD \nTele hone #: \nOffender's emp \n=lit supervisor: \n.... :. \nlreil \nL n J y he \n• \nOffender's job pitie: _. \n., . ._ \nhairmail \nVerified by: \nDate: \n_ \n• \n• ' \" ! ' \n' \nOFFENSE INFORMATION' \n' \n' \n' \nZ. Felony' \n0 \nMisdemeanor \nCj Deferred \nInstant offense(s): \n' ••••• \nfrotatertS \nmi.* \nen \nIS -Poi' V105-6-tiction \nDescription(s) (y'a sex offense, \ninclude age. of vicihn(s)): \n. . . \n. \nLengt=ence4 \nViirn \n CbUt1t \n\\a l erect d- RV. \n-Po uowed ..tiz.3 la mon \ncommf in \necort-Fril \nSupervision start date(s)' \nSupervision expiration date(s): \nSpecial Conditions: \n• \nM\nYes \nNo \nList Conditions: \nSae \nEFTA00182250\n", "char_count": 1449}, {"efta_number": "EFTA00181807", "page_number": 444, "text_content": "Request for Reporting Instructions \nPage3of3 \n' \n. \n:.II:l \n• \n• \n..01.8T9RICAL 1NPORIOTION ' ' , '' \nea \n • \nq,:.\".z5:j.... \n• : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . \nHistory of assault: Ull ' Yes \nMt. No \n' \nHistory of sex offense: \nYes \nNo \nPlease explain all \"Yes\" checks: \nSupervising Officer/Location: \nDuane W ill rarnsii5-4 \nDate: \nI \n. _... \nCompact Administrator/Designee: \n, \nDate: \nDate \n. \n• \n•\nRES1ULTS\n- . \n. Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' \nReporting instructions are: \nK APPROVED \n11 DENIED \nReason for denial: \nDate to report: \nOffender to report \nK by phone \nK in person \n0 within \nhours of arrival \n❑„ immediately upon arrival \nReport to address: \nCity: \nState: \nZip: \nReport to: \nK 'Officer of theiDay \n(1 Other \nPhone ii: \nComments/Special Instructions: \nReceiving Compact Administrator/Designee: \nDate: \nEFTA00182251\n", "char_count": 918}, {"efta_number": "EFTA00181807", "page_number": 445, "text_content": " \nJEFFREY EPSTEIN \nCASE#502008CF009381M0OO4B \nSUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS \nStandard Conditions: \n(1) \nYou will report to the probation office as directed. Not later than the fifth day of each month, \nunless otherwise directed, you will make a full and truthful report to your officer on the form \nprovided for that purpose. \n(2) \nYou will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, \ntoward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise \nexempted in compliance with Florida Statutes \n(3) \nYou will remain in a specified place. You will not change your residence or employment or \nleave the county of your residence without first procuring the consent of your officer. \n(4) \nYou will not possess, carry or own any firearm or weapon, unless authorized by the court \n(5) \nYou will live without violating the law. A conviction in a court of law shall not be necessary \nfor such a violation to constitute a violation of your probation/community control. \n(6) \nYou will not associate with any person engaged in any criminal activity. \n(7) \nYou will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by \na physician. Nor will you visit places where intoxicants, drugs or other dangerous \nsubstances are unlawfully sold, dispensed or used. \n(8) \nYou will work diligently at a lawful occupation, advise your employer of your probation \nstatus, and support any dependents to the best of your ability, as directed by your officer. \n(9) \nYou will promptly and truthfully answer all Inquiries directed to you by the court or the \nofficer, and allow your officer to visit in your home, at your employment site or elsewhere, \nand you will comply with all instructions your officer may give you. \n(10) \nYou will pay restitution, court costs, and/or fees in accordance with special conditions \nimposed or in accordance with the attached orders \n(11) \nYou will report in person within 72\n... [truncated, 2736 chars — for the full page use /api/corpus/document/EFTA00181807/445 or ?id=EFTA00181807&page=445]", "char_count": 2736}, {"efta_number": "EFTA00181807", "page_number": 446, "text_content": "THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED \nHEREIN. \n(3) \nSPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. \n(4) \nCONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. \n(5) \nYOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, \nUNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. \n(6) \nYOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY \nLOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. \nI \nEFTA00182253\n", "char_count": 479}, {"efta_number": "EFTA00181807", "page_number": 447, "text_content": "3444 S. Congress Ave. Like Worth, FL 33461 \n(561) 4343960 FAX (561) 434-3972 \nFax \nDepartment of \nCorrections \nProbation & Parole Services \nCircuit 15 \nTo TI \n \nFrona,at,n,c_ \n!(`l.4CLIIIP \nFax: \nPages: \n/ \nPho \nDate: \n3/2 7/O 9 \nRe' Jere/ \nrp}›tto-\nO Urgent \nE:1 For Review \nEl Please Comment K Please Reply \nOPlease Recycle \n7-1--- am re R\n.i.e.,.at \ncr \n-b3 c.zif, \n• con.: \n\\(\\y-, .gyp to \n4 \np ca 6a7EID te) D \nc..e—\nLocci-tf,4 at, •4(.1/4 s8tie14.1 \nn res-s pie•e-\n-at-e- -1Aloxklt- V () 3 -- 4/47 I - . \nuni-- i) ace, \ne 3:30pm, \ni'D 44 \n4213,14.1, a\nl3 l'-` /Dr' _,Z7Acs-Mt-\nCom,aci -frailsie-t . \nlc \n1514 lela0-e-- Cl frt \neppri \n-719,61- /Y1—\nFAX Operator: \nf -\nF, \n8-Aa4rof \nEFTA00182254\n", "char_count": 700}, {"efta_number": "EFTA00181807", "page_number": 448, "text_content": "HP 011ie-Wet \nPersonal Printer/Fax/Copier/Scanner \nFax History Report for \n15 4 Office \n94332631 \nMay 29 2020 11:10pm \nJ 2u I'J( \nflaw \nTime \nTyne \nIdentification \nDuration Pages Result\nMay 29 11:09pm Sent \n0:24 \n1 \nOK \nResult: \nOK - black and white fax \nOK color - color fax \nEFTA00182255\n", "char_count": 290}, {"efta_number": "EFTA00181807", "page_number": 449, "text_content": "Palm Beach County Sheriffs Ofoite - Booking Blotter Search \nPage I of \nPalm Beach County Sheriffs Office - http://www.pbso.org/ \n+ dick maqe to zoom \nName: EPSTEIN, JEFFREY E \nAddress: \n358 EL BRILLO WY \nPALM BEACH. FL 33480 \nOBTS Number: N/A \nArresting Agency: 01 - PBSO \nRelease Date: N/A \nWarrant Number: 787075K6 \nCharges: \n9999.0000 \n• \n-RE-COMMIT \nOriginal Bond: $0.00 Current Bond: 50.00 \nRace: White \nDOB: \nFacility: Stockade \nCell Location: S-T-01-M-16-B \nBooking Number. \nBooking Date: 06/30/2008 Time: 10:19 \nOfficer: D/S DELPLATO \nHolds For Other Agencies:No \nJacket Number: 0338617 \nPROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION \"CASE: \n2008CF009381AXX-W \nOriginal Bond: $0.00 Current Bond: $0.00 \nnformation contained herein should not be relied upon for any type of legal action. PESO cannot \nepresent that the information is current. accurate or complete. Persons may use false identification \n'nfoMatiOn. True identity can only be confirmed through fingerprint comparison. \nsfr \nhttn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 \nEFTA00182256\n", "char_count": 1101}, {"efta_number": "EFTA00181807", "page_number": 450, "text_content": "Palm Beach County Sheriffs Office - Booking Blotter Search \nPage 1 of I \nPalm Belch County Sheriffs OFice - http://www.pbso.org/ \n♦ dick image 10 ZOOM \nNam.: EPSTEIN, JEFFREY E \nAddress: \n358 EL BRILL() WY \nPALM BEACH. FL 33480 \nOBTS Number: N/A \nArresting Agency: 01 • PBSO \nRelease Date: WA \nWarrant Number: 787075K6 \nCharges: \n9999 0004 \n-RECOMMIT \nOriginal Bond: $0.00 \n• \nRace: White \nDOB: \nFacility: Stockade \nCell Location: S-T-01-M-16-B \nBooking Number. \nBooking Date: 06/30/2008 Time: 10:19 \nOfficer: D/S DELPLATO \nHolds For Other Agencies:No \nJacket Number: 0338617 \nCurrent Bond: $0.00 \nPROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: \n2008CF009381AXX-W \nOriginal Bond: $0.00 Current Bond: $0.00 \nnformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot \n°present that the information is current. accurate or complete. Persons may use false identification \ninformabon. True identity can only be confirmed through fingerprint comparison. \nhttp://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 \nEFTA00182257\n", "char_count": 1101}, {"efta_number": "EFTA00181807", "page_number": 451, "text_content": ",73/4\n\"1E: \nEPSTEIN, JEFFREY \nr-\nALIAS NAMES \nOa \nNAM O \nNONE \nI \n* \n4AcKETm 0338617 \nry' K \nAnday. July 23.2006 \n02:43 AM \nINCARCERATION DATE/TIME \n07/23/2006 1:56 \nPRISONER TYPE \nCAL CHARGES \nDOES: \nAGE: \n53 \nSSN: \nADDRESS: 358 EL BRILLO WY \nCITY: PALM BEACH \nSTATE: FL \nPOUCK 1291 \nNCIC: \nSID M. \nAFTS: \nDOC N: \nALIEN t \nUS. MARSHAL N: \nINCIDENT N: \nFBIV \nOBIS //: \nARREST ADDFESE3228 GUN CLUB ROAD \nARREST DATE \n07/23/2006 \nCRY: WPB \nARREST TIME: 1:30 \nSTATE: FL \nEKG, DATE: \n07/23/2006 \nSKEL Time \n1:56 \nWARRANT/CASES: \n06009454CFA99 W \nARREST OFFICER: CASTILLO \nTRANS. OFFICER: SELF SURRENDER \nR/S: \nW/M \nHEIGHT: 6 KO in \nWEIGHT: 180 \nPALM BEACH SHERIFFS OFFICE \nBOOKING CARD \n81(G.LOC: MDC INTAKE \n13/03.1D/: 6199 \nFM COLON GRY \nEYE COLOR \nBLU \nCASE TYPE: FELONY \nNOTE \nSTATUTE: \nCOUPO:DESCRIPTION: \nCOURT DoitSION T - MARX. KRISTA \nARREST AGENCY: 01 - PBSO \nTRANS. AGENCY: \nCASE FLAG: \nZIP: 33480 \nDP: 33406 \nC ob \nCURRENT BOND: \n$3,000.00 \n796.07 2E (FT) \n1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF \n0\n0 \n0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) \n0 ^SEALED INDIC11AEHT\" NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL \nHOLDS: \nHOLD DATEMME \nHOLD SY: \n1 \n2 \n3 \nHOLD DEPT.: \nHOLD REILDATEM ME HOLD REM. BY: \nHOLD REM. DEPT: \nAUER,' OESCRIPT1Ott \nALERT NARRATIVE \n1 \n2 \n3 \nOVER 3 ALERT& \nO \nCEP SEPARATE FROlt \nNONE \n_ \nOVER 6 NAMES: \nO \nASSIGNED HOUSING: \nNOC INTAKE: \nPALMS REL.. \nMED. CLEAR REL: \nASE DATE/TIME: \nCOURT DATEMME: \nROC RELEASE \nPHOTO ID \nRELEASE MOVE: \nNTA DATFJTIME: \nRELEASE INFORMATION: \nCOURT LOCATION: \nFP. ENTERED: \n,' • \nX• \n• \n7. \n \n NTA LOCibt ifin \n(..re \n \n FR. CLEAR \nCLASSIFICATION: \nMED.C:LE4R IN: \nCLERK O \nWARRANTS IT \nSTATE ATTY \nCENTRAL RODS K \nCLASS 0 \nEFTA00182258\n", "char_count": 1726}, {"efta_number": "EFTA00181807", "page_number": 452, "text_content": "0015 Away \nI \ni \ni \nt \nARREST / NOTICE TO APPEAR \n.1\n1 Amain w warms \ni A \n• Mawr \na \nRef \nenle Referral Report \nI. \nsai Cams \n1 \nJuvenile \nri\nJuana ----1\n----1\nJ\nsosrcy (A\nt \nNMroa\ni \nno, 5 1 0 1 0, 0, 0, 0 \nAsksl.nu\nI \nPALM BEACH \n. \n. \n. \nCOUNTY SHERIFF'S OFFICE \nAiwa Raw Amber \n0 6 1-I \ni \nI I- \nI \ni \ni \nDI , \n1! \nar TM: \nel. nowt \naim it man/ \n2. Trains Nary \nB 3. \n• \nMiselowiwor \nTale Mramiwor \n• \n& OrtlInac• \nIII \n• \nIL Ofw \nWripOn Sling \nEnloe Type \nMistas \nCuivara \ni \ninmates \nI \nlac4soncd Mtn Onnuaw Nam ol \n32Ze \nn \nAte \n247\nM)/\n95\nLe_\nL\nLiman aOlh•roo (MansNam. Maws) \n• \nCm ol \nTwo \nAmu \non. \nTwe \nNM. \nOt 7,, 213 . o. (0 \nof \n4\n3\n1\n \n/\n \nI\n \n3\n1\n \nI\n)\n \nmumw a\nal \n-\n \nLessem a WPM \nWm tut Fan. MIA\" \nite. • \n.-- \nP \n/fa 1 \nWas (Nara DOS Sot Sot c Etc.) \nAmu\nntaans \nW . Muis\n Anwreim Indian . \n0 - WM \n0. OnentaWasn \nI tO1 P\nil\nTOO \n‘...\n;e\n60 \nAft \n-- \n4.-\nNa.Me.Catar \nEV 4\"/ \nit• /pct.. \nSAM \nMn \nSon, Mts. Tama. Una* \nFirms (Loam. Type. \nnem F \n..,5-te\n,—)\nCaeription) \nMenai \nus \nimam a \nt \nA \nyta \n0 \nAsizs\nonc• innimmil \n \nMMKa \n8 \nic\nI \nMess ratniol M-\nLC3r\ne \nai'A',1-4-6 \n,..th \nA ss. \nay) \nPin 6 'A h, et 35920 \nAssiares Tym \n1 City \n2 Comm \n3 Rads \nA Cm ol Ma \nI \nZ \ntu Pen\n Maim MM. \n. \nfiVES't \nRiC\nt ri\nettAit \n4A414\n.2.1 Sat\nt E\n.t \n$\n3•1•144 .4\nsp taw) Iiin f t•ftow \n5 , 002€1+-\nAaresetixsti \n!fit \nV \nPm. \nCaur•Oh\ntle-P--\n(CM \n(Masi \nizof \n( \n) \nOIL Wawa Sw• \nI Soc. Sae 'ow \n___... mat \nPis NAM. \nVe75\n\" Xe\nslitr\n PS\n) )7.47,\n4-\n\"'\n• \n'a \nta \n0 \nCoOrmisot mom pat Pint mail \nRow \nSR \nCa• a bon \nZ 1 A/felled \nC 3 Nary \nC 2. Al Lam \nC A Masti•Min \n:7 S. Juntas \n8 Co0•10-mot mew (LAW Flow. imam \nAm \nSal \nCom a Sem \n.,„ I NviPited \n_ 1 flaw \n. \n7\" \n7 2. Al Largo \n.: A hisleirsorai \nt.:: S. Mona \n_ \n_ Porn \nNam tam \n=Cuotoaso \n(FM) \n) \nAsses Plum \n( \n) \nAodrow (Stmt. APL Nina/ \nISLAM \n(DP) \nEimms Raw \n\"\\ \n( \n) \nNorse W (NAM \nDe \nTitre \ntinni\nmsz ost\nes\nn \n2. scir \ns\nMi \nOw WC A•1••••0. \n& rearcersia \n1 \n4 \nTM ord To: (NAM \nMownsno \nDal \nTao \nTlitess\nabomm\n... [truncated, 3981 chars — for the full page use /api/corpus/document/EFTA00181807/452 or ?id=EFTA00181807&page=452]", "char_count": 3981}, {"efta_number": "EFTA00181807", "page_number": 453, "text_content": "Date: 4/20/06 \n.24 BEACH POLICE DEPARTMEN, \nPage: \n1 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nL..se No \nSPECIAL NOTES : \nOccur To Date : \nDay Of Week . : \nStreet Number : \nCity \nLocation Type : \nBeat Assignment: \nDept Class . . : \nCase Status . : \nSupervisory Dt.: \nEntry Date . . : \nNames? \nVehicles? \n \nNarrative? \n. \n• : \n1-05-000368 \nDO NOT RELEASE \nOccur From Date: 1/27/05 0000 \n1/27/05 0000 \nReport Date . : 3/14/05 1600 \nThursday \n358 EL BRILLO WY \nPALM BEACH, FL. \nRESIDENCE-SINGLE FAMILY \nDETECTIVE BUREAU \nMap Reference \nSEXUAL BATTERY \nReport Officer \nOPEN / ACTIVE \nCase Status Dt \nTRYLCH, JEFFREY 3/14/05 \nOREGERO, LAURA 4/06/05 \n \n VEHICLE \nCase number . : 1-05-000368 \nState Veh Type : \nMake \nModel Name . . : \nStyle \n \nColor - Bottom : \nVIN \n \n'4 sposition \nsured by . . : \nVehicle locked : \nDate recovered : 0/00/00 \nStreet number : \nCity \nRecovery code : \nBe On Look Out?: \nProperty? . . \nOffenses? . . \nRelated Cases? \n: 10 \n: PAGAN, MICHELE \n: 3/14/05 \nN FORMATION \n# \n1 \nCategory . . . : \nYear \nModel \nPermit Number \nColor - Top . \nLicense # . . \nStolen value . \nInsured . . . \nKeys in car . \nLein holder . \nRecovery value \n \n PERSON \nREPORT \nCase Number . : 1-05:L0,00368 \nStreet Number : I \nCity \nBirth Date/Age \nOccupation . . \nHome Phone No \nSex \n \nWeight \n************** \nS \nCase Number . : \nStreet Number : \nCity \nBirth Date . . : \nEmployer? . . : \nOper Lic No. . : \n-.her Phone Nbr: \n-dX \n \nMinimum Weight : \n1-05-000368 \n • 0 \n: 0 \n: 0 \nNCIC number . : \nI N G \nINFO \n# 1 \nLast Name \nEmployer? . \nOper Lic No \nRace \n• \nHeight \n 0 \nOther Phone Nbr: \nSTEE \nINFORMATION\n-\nPrompt valid in: t \nMaximum Age . : _ \nOccupation . . : \nHome Phone No. : \nRace \nMinimum Height : 0 \nMaximum Height : 0 \n# 1 ** \nEFTA00182260\n", "char_count": 1762}, {"efta_number": "EFTA00181807", "page_number": 454, "text_content": "04/06/2010 14:88 \n5614343972 \nPROBATION 8 PAROLE \n \nC \nPAGE 82/82 \nDate: 4/20/06 \nTime: 13:02:26 \nCase No \n 1-05-000368 \nMaximum Weight : 0 \nAliases? \nBEACH POLICE DEPARTKEINJ \nIncident Report \nMisc. ID# . . : \nMO/Crime Spec? : \nPage: \n2 \nProgram: CMS301L \n(Continued) \nHair Color . . : \nHair Length . : \nHair Style . . : \nEye Color . . : \nGlasses . . . : \nComplexion . . : \nFacial Hair . : \nBuild \n \nTeeth \n \nSpeech \nHat \n \nCoat \nShirt \n \nPants \n \nShoes \nBody Marks #1 \nBody Marks #2 : \nBody Marks #3 : \nBody Marks #4 : \nStatus \nSTILL SUSPECT \nArrest Case No.: \nAdditional UCR?: \n***At* ********* \nS \nCase Number . : \nStreet Number \nCity \n• \nBirth Date . . \nEmployer? . \n: \nOper Lic No. . : \nOther Phone Nbr: \nSex \n \n• \nMinimum Weight : \nMaximum Weight : \nAliases? . . . : \nHair Color . . : \nHair Style . . \nGlasses . . . : \nFacial Hair . : \nTeeth \n \nHat \n \nShirt \nShoes \n \nBody Marks #2 : \nBody Marks #4\nArrest Case No.: \n************** \nS \nCase Number . : \nStreet Number : \nCity \nBirth Date . . : \nEmployer? . . : \nOper Lic No. . : \nother Phone Nbr: \nSex \n \nMinimum Weight : \nMaximum Weight : \nAliases/ \nHair Color . . \nHair Style . . : \nU SPECT/ARR \n1-05-000368 \n358 EL BRILLO WY \nPALM BEACH, FL 000033480 \n25 \nMaximum Age . \nOccupation .\nHome Phone No \nRace \nFemale \nMinimum Height \no \nMaximum Height \nO \nMisc. ID# . . \nESTEE \nINFO \nPrompt valid in: \nMO/Crime Spec? \nHair Length . \nEye Color . . \nComplexion. . \nBuild \nSpeech \nCoat \nPants \nBody Marks #1 : \nBody Marks #3 : \nStatus \n• \nAdditional UCR?: \n25 \nWhite \n0 \n0 \nSTILL SUSPECT \nDSPECT/ARRESTEE \nINFORMATION\n-\n1-05-000368 \nPrompt valid in: EPSTEIN, JEFFREY \n358 EL BRILLO WY \nPALM BEACH, FL 000033480 \n52 \nMaximum Age . : 52 \nOccupation . . : \nE123425530200 FL \nHome Phone No. : \nRace \n White \nMale \nMinimum Height : 0 \nO \nMaximum Height : 0 \nO \nMisc. ID# . . : \nMO/Crime spec? : \nHair Length . \nEye Color . . : \n2 ** \n#3 *' \nEFTA00182261\n", "char_count": 1916}, {"efta_number": "EFTA00181807", "page_number": 455, "text_content": "Date: 4/20/06 \n-24 BEACH POLICE DEPARTMENT' \nTime: 13:02:26 \nIncident Report \nPage: \n3 \nProgram: CMS301L \nCase No \n• 1-05-000368 \nGlasses . . . \nFacial Hair \n \nTeeth \n \nHat \n \nShirt \n \nShoes \n \nBody Marks #2 : \nBody Marks #4 : \nArrest Case No.: \n************** \nCase Number . : 1-05-nnnlca \nPrompt valid in: \nStreet Number : \nCity \nBirth Date/Age : \nOccupation . . \nHome Phone No. : \nSex \n \nWeight \nBe On Look Out?: \nVictim Type . : JUVENILE \nResidency Sts : \nr 1 Identify . : \n_ jury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \nICTIM \n*** ***** \n****** \nVICTIM \nCase Number . : 1-05-000368 \nStreet Number : \nCity \nBirth Date/Age : \nOccupation . . \nHome Phone No. : \nSex \n \n• \nWeight \n• 0 \nBe On Look Out?: \nVictim Type . \nResidency Sts \nCan Identify . : \nInjury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \nComplexion \nBuild \n \nSpeech \nCoat \nPants \n \nBody Marks #1 : \nBody Marks #3 : \nStatus \n• STILL SUSPECT \nAdditional OCR?: \n(Continued) \nINFORMATION \n-# 1 ********** ******* *** \n0 \nEmployer? . . : \nOper Lic No. . : \nRace \n• \nHeight \n 0 \nMisc. ID# .\nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \n.Hospital ID . : \nPhys First Name: \nINFORMATION \n- # 2 \nPrompt valid in: \n. : \nEmployer? . \nOper Lic No. : \nRace \ni \nHeight \n• 0 \n************** \nCase Number . : 1-05-000368 \nreet Number \nLity \nBirth Date/Age \nICTIM \n4\nri6FL \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \nINFORMATION \nPrompt valid \n000033480 \nEmployer? \nin:\nEFTA00182262\n", "char_count": 1624}, {"efta_number": "EFTA00181807", "page_number": 456, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nIncident Report \n1. JM BEACH POLICE DEPARTMENT \nPage: \n4 \nProgram: CMS301L \nCase No \n• 1-05-000368 \nOccupation . . : \nHome Phone No. : \nSex \n \n Female \nWeight \n 0 \nBe On Look Out?: \nVictim Type . : JUVENILE \nResidency Sts : \nCan Identify . : \nInjury Extent : \nInjury Type 2 \nMed Treatment : \nPhys Last Name : \n**************IICTIM \nCase Number . : 1-05-000368 \nStreet Number : \nCity\nFL \nBirth Date/Age\nOccupation . . : \nHome Phone No. : \nSex \nWeight \n• \nBe On Look Out?: \nr'-:tim Type . : \nsidency Sts : \nCan Identify . : \nInjury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \n•\n \nFemale \n0 \nJUVENILE \nOper Lic No. \nRace \nHeight \nMisc. ID# . \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n \n White \n0 \nINFORMATION \n- # 4 \nPrompt valid in:\n000033480 \nEmployer? \n. : \nOper Lic No. . : \nRace \nHeight \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n(Continued) \n********* \n******** \n*** \n \n White \n0 \n************** \nVICTIM \nCase Number . : 1-05-000368 \nStreet Number \n•\nCity \n PALM BEACH, FL \nBirth Date/Age\nOccupation . . \nINFORMATION \n- # \n \nPrompt valid in: \n000033480 \nEmployer? . . \n: \nOper Lic No. \nHome Phone No. : \nSex \n \nWeight \nBe On Look Out?: \nFema\nle\n0\nRace \n• \nHeight \n• \nMisc. ID# . . \nOther Phone Nbr: \nWhite \n0 \nVictim Type . : ADULT \nResidency Type : \nResidency Sts : \nFile Charges . : \nCan Identify . : \nVictim. Sobriety: \nInjury Extent : \nInjury Type 1 : \nInjury Type 2 : \nHospital ID . : \nMed Treatment : \nPhys First Name: \nPhys Last Name : \n****** ******VICTIM \nLase Number . : 1-05-000368 \nPrompt valid in: \nINFORMATION \n- # 6 ******** ****** ****** \nEFTA00182263\n", "char_count": 1812}, {"efta_number": "EFTA00181807", "page_number": 457, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nL__,M BEACH POLICE DEPARTMENT \nPage: \n5 \nIncident Report \nProgram: CMS301L \nNo \n 1-05-000368 \nStreet Number : \nCity \n• PALM BEACH, \nBirth Date/Age : \nOccupation . .\nHome Phone No. : \nSex \n \n• Female \nWeight \n• 0 \nBe On Look Out?: \nVictim Type . : JUVENILE \nResidency Sts : \nCan Identify . : \nInjury Extent \nInjury Type 2 \nMed Treatment : \nPhys Last Name : \n************** \nCase Number . : 1-05-000368 \nStreet Number : \nCity \n• \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \n \n Female \n. .ght \n 0 \nBe On Look Out?: \nVictim Type . : \nResidency Sts : \nCan Identify . : \nInjury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \nVICTIM \n•\n \nFL 000033480 \nEmployer? . \nOper Lic No. \nRace \nHeight \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n(Continued) \n \n• White \n • 0 \nINFORMATION \nPrompt valid \nPALM BEACH, FL 000033480 \nEmployer? . . : \nOper Lic No. . \nRace \n• \nHeight \nMisc. ID# . . : \nOther Phone Nbr: \nJUVENILE \nResidency Type : \nFile Charges . \n- # 7 ******* ************* \nin: \n******** ************ \nCase Number . : 1-05-000368 \nStreet Number : \nCity \n• PALM BEACH, FL \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n \n• Female \nWeight \n• 0 \nBe On Look Out?: \nVictim Type . \nResidency Sts \nCan Identify . \nInjury Extent \nInjury Type 2 \nTreatment \nLays Last Name \n: JUVENILE \n************** I ICTIM \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \nINFORMATION \nPrompt valid \n000033480 \nEmployer? . \nOper Lic No. \nRace \nHeight \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \nWhite \n0 \n# 8 ******************** \nin: \n. : \n \n White \n0 \nINFORMATION \n- # 9 ****** ************* * \nEFTA00182264\n", "char_count": 1877}, {"efta_number": "EFTA00181807", "page_number": 458, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \n4r \n1 M BEACH POLICE DEPARTt4EN1 \nIncident Report \nPage: \n6 \nProgram: CMS301L \nC. e No \n• \nCase Number . : \nStreet Number : \nCity \nBirth Date/Age : \nOccupation . . \nHome Phone No. : \nSex \n•\nWeight \n•\nBe On Look Out?: \nVictim Type . \nResidency Sts : \nCan Identify . : \nInjury Extent \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \n***** ********* \nCase Number . : \nPrompt valid in: \nStreet Number : \nCity \n• \nBirth Date/Age : \nO-cupation . . \n,e Phone No. : \nSex \n \n• Female \nWeight \n• 0 \nBe On Look Out?: \nVictim Type . : \nResidency Sts : \nCan Identify . : \nInjury Extent : \nInjury Type 2 \nMed Treatment : \nPhys Last Name : \n**** ***** ***** \n1-05-000368 \n1-05-000368 \nBEACH FL \nFemale \n0 \nJUVENILE \nICTIM \n1-05-000368 \nPrompt valid in: \n000033480 \nEmployer? . \nOper Lic No. \nRace \nHeight \nMisc. ID# . . \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n \n White \n0 \nINFORMATION \n- # 10 \nPALM BEACH, FL 000033480 \nEmployer? . \nOper Lic No. \nRace \n• White \nHeight \n• 0 \nMisc. ID# . . : \nOther Phone Nbr: \nJUVENILE \nResidency Type : \n(Continued) \nIICTIM \nCase Number . : 1-05-000368 \nStreet Number : \nCity \n• PALM BEACH, FL \nBirth Date/Age : \nOccupation . . : \nSex \n \n• !!!!!!\nHome Phone No. : \nWeight \n• 0 \nBe On Look Out?: \nVictim Type . : ADULT \nResidency Sts : \nCan Identify . : \njury Extent : \n_ajury Type 2 : \nMed Treatment : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \nINFORMATION \n- # 11 ******************* \nPrompt valid in: \n000033480 \nEmployer? . \nOper Lic No. \nRace \nHeight \n• 0 \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n. : \n. : \n• White \nEFTA00182265\n", "char_count": 1828}, {"efta_number": "EFTA00181807", "page_number": 459, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \n1 24 BEACH POLICE DEPARTMEN1 \nIncident Report \nPage: \n7 \nProgram: CMS301L \nCa-d No \n• 1-05-000368 \nPhys Last Name : \n************** \nCase Number . \nStreet Number \nCity \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n \n Female \nWeight \n 0 \nBe On Look Out?: \nVictim Type . : ADULT \nResidency Sts : \nCan Identify . : \nInjury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \nilICTIM \n: 1-05-000368 \n• PALM BEACH,'FL \n***tit*** \n************ \nCase Number . : \nStreet Number : \nC\"y \n• \nth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n \nWeight \nBe On Look Out?: \nVictim Type . : \nResidency Sts : \nCan Identify .\nInjury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \n************** \nCase Number \n \nStreet Number \nCity \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n \nWeight \nBe On Look Out?: \nVictim Type . : \nsidency Sts : \n..an Identify . : \nInjury Extent : \n1-05-000368 \nPALM nr' rn+, FL \nFemale \n0 \nJUVENILE \nVICTIM \n: 1-05-000368 \n• PALM BEACH, \nFemale \n0 \nJUVENILE \nINFORMATION \n-# 12 \nPrompt valid in. \n000033480 \nEmployer? . \nOper Lic No. \nRace \nHeight \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n(Continued) \n \n White \n0 \nINFORMATION \n- # 13 \nPrompt valid in: 7_ \n000033480 \nIP \nEmployer? . . : \nOper Lic No. . : \nRace \n White \nHeight \n 0 \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \nINFORMATION \n- # 14 \nPrompt valid in: -a--\nFL 000033480 \nEmployer? . \n: \nOper Lic No. \n: \nRace \n• White \nHeight \n• 0 \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1\nEFTA00182266\n", "char_count": 1816}, {"efta_number": "EFTA00181807", "page_number": 460, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nI..14 BEACH POLICE DEPARTMENT \nPage: \n8 \nIncident Report \nProgram: CMS301L \nCase No \n• 1-05-000368 \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \n************** W \nCase Number . : 1-05-000368 \nStreet Number : \nCity \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n Female \nWeight \n 0 \nBe On Look Out?: \nVictim Type . : ADULT \nResidency Type : \nResidency Sts : \nFile Charges . : \nCan Identify . : \nVictim Sobriety: \nInjury Extent : \nInjury Type 1 : \nInjury Type 2 : \nHospital ID . : \nMed Treatment : \nPhys First Name: \nPhys Last Name : \nICTIM \nHospital ID . : \nPhys First Name: \nINFORMATION \n(Continued) \n- # 15 ******************* \nPrompt valid in: \nFL 000033480 \nEmployer? . \nOper Lic No. \nRace \nHeight \nMisc. ID# .\nOther Phone Nbr: \n• \n• : \n \n- White \n0 \n********* ***** W \nr 3e Number . : \nreet Number : \nCity \n• \nBirth Date/Age : \nOccupation \nHome Phone No. : \nSex \nWeight \nBe On Look Out?: \nVictim Type . \nResidency Sts \nCan Identify . \nInjury Extent \nInjury Type 2 \nMed Treatment \nPhys Last Name \nICTIM \n1-05-000368 \nINFORMATION \nPrompt valid \nBlkCH.. \n FL 000033480 \n \n• Female \n - 0 \nJUVENILE \n************** \nI \nI \nC \nT \nI \nM \nCase Number . : 1-05-000368 \nStreet Number : \nCity \n• \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n• \nWeight \nOn Look Out?: \nvictim Type . : \nResidency Sts : \nPALM BEACH, FL \n0 \nJUVENILE \nEmployer? . \nOper Lic No. \nRace \nHeight \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \n- # 16 ********** ****** *** \nin: \n•\n \n•\n \n• White \n \n• 0 \nINFORMATION \n- # 17 \nPrompt valid in: L \n000033480 \n***** ********* \n***** \nEmployer? . \nOper Lic No. \nRace \n▪ • White \nHeight \n• 0 \nMisc. ID# . . : \nOther Phone Nbr: \nResidency Type : \nFile Charges . : \nEFTA00182267\n", "char_count": 1855}, {"efta_number": "EFTA00181807", "page_number": 461, "text_content": "r \nDate: 4/20/06 \n1-nLM BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nIncident Report \nPage: \n9 \nProgram: CMS301L \nCase No \n• 1-05-000368 \nCan Identify . : \nInjury Extent : \nInjury Type 2 : \nMed Treatment : \nPhys Last Name : \n \n OTHER \nPERSON \nCase Number . : 1-05-000368 \nStreet Number : \nCity \n• \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n \n• Female \nWeight \n• 0 \nOther Phone Nbr: \n(Continued) \nVictim Sobriety: \nInjury Type 1 : \nHospital ID . : \nPhys First Name: \nINFORMATION \n- # 1 \nLast Name . . \nWEST PALM BEACH, FL 33411 \nEmployer? . . : \nSTUDENT \nOper Lic No. . \nRace \n• White \n********* OTHER \nCase Number . : 1-05-000368 \nStreet Number : \nCity \nBirth Date/Age :-\nOccupation . . : \nie Phone No. : \n \n Female \nWeight \n 0 \nOther Phone Nbr: \nPERSON \n \n PALM BEACH, FL \n*********OTHER \nPERS \nCase Number . : 1-05-000368 \nStreet Number \nCity \n• ROYAL PALM BEACH, \nBirth Date/Age : \nOccupation . .\nHome Phone No. : \nSex \n • Female \nWeight \n• 0 \nOther Phone Nbr: \nHeight \n• 0 \nPerson Type \n: OTHER PERSON \nINFORMATION \n- # 2 \nLast Name \n. : \n000033480 \nEmployer? . . : \nOper Lic No. \nRace \n• White \nHeight \n• 510 \nPerson Type \n: OTHER PERSON \n \n OTHER \nPERS \nCase Number . : 1-05-000368 \nStreet Number : \nCity \nBirth Date/Age : \nOccupation . . \nHome Phone No. : \nSex \n \n• Male \nWeight \n• 0 \nother Phone Nbr: \nO N \nFL \niNFORMA \n- \n********* \nLast Name . .\nrL 33411 \nEmployer? . \n: \nOper Lic No. \n: \nRace \n• White \nHeight \n• 0 \nPerson Type \n: OTHER PERSON \nO N \nINFORMATION \n-# 4 ****** *** \nLast Name . . : SANDBERG, PAUL L \nEmployer? . \nOper Lic No. \nRace \n• White \nHeight \n• 0 \nPerson Type \n: OTHER PERSON \n*********OTHER \nPERSON \nINFORMATION \n-# 5 ****** *** \nCase Number . : 1-05-000368 \nLast Name . . : BACK, KATHY \nEFTA00182268\n", "char_count": 1760}, {"efta_number": "EFTA00181807", "page_number": 462, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nIncident Report \nL.J.JM BEACH POLICE DEPARTMENT \nPage: \n10 \nProgram: CMS301L \nCase No \n• \nStreet Number : \nCity \nBirth Date/Age : \nOccupation . . : \nHome Phone No. : \nSex \n• \nWeight \n• \nOther Phone Nbr: \nCase Number . : \nEmployer Name : \nAddress . . . : \nCity/State/Zip : \nPhone Number . : \n1-05-000368 \n(Continued) \n0/00/0000 0 \nEmployer? . . : \nFAMILY THERAPIST \nOper Lic No. . : \nRace \n White \nFemale \nHeight \n 0 \n0 \nPerson Type . : OTHER PERSON \n***EMPLOYER INFORMATION*** \n1-05-000368 \nPBC DIVISON OF YOUTH AFFAIRS \n4200 N AUSTRALIAN AV \nWEST PALM BEACH, FL 33407 \n*********OTHER \nPERSO \nCase Number . : 1-05-000368 \nStreet Number\nCity \nBirth Date/Age : \nOccupation . . : STUDENT \nHome Phone No. : \n \n Male \nw__\n▪ \nght \n 0 \nOther Phone Nbr: \nN \nINFORMATION \n- # 6 \nLast Name . . : \nEmployer? . . : \nOper Lic No. . : \nRace \n• White \nHeight \n• 0 \nPerson Type . : OTHER PERSON \n***EMPLOYER INFORMATION*** \nCase Number . : 1-05-000368 \nEmployer Name \nAddress\nCity/State/Zip : \nPhone Number . : \n \n OTHER \nPERSO \nCase Number . : 1-05-000368 \nLast Name . . : \nStreet Number : \nCity \n WEST PALM BEACH, \nBirth Date/Age : 0/00/0000 0 \nEmployer? . . : \nOccupation . . : \nOper Lic No. . : \nHome Phone No. : \nRace \n White \nSex \nWeight \n 0 \nOther Phone Nbr: \n \n Male \nN \nINFORMATION \n# 7 \nHeight \n 0 \nPerson Type . : OTHER PERSON \n*********OTHER \nPERSON \nINFORMATION \n- # 8 ********* \nCase Number . : 1-05-000368 \nStreet Number : \nCity \nST PALM \n, \nBirth Date/Age : \ncupation . . : \nhome Phone No. : \nSex \n \n• \nLast Name . . \nEmpioyer? . . : \nOper Lic No. : \nFemale \nRace \nHeight \n0 \nEFTA00182269\n", "char_count": 1638}, {"efta_number": "EFTA00181807", "page_number": 463, "text_content": "Date: 4/20/06 \nkflAJM BEACH POLICE DEPARTMENT. \nPage: \n11 \nTime: 13:02:26 \nIncident Report \nProgram: CMs301L \nCase No \n 1-05-000368 \nWeight \n 0 \nOther Phone Nbr: \n(Continued) \nPerson Type . : OTHER PERSON \n*********OTHER \nPERSON \nINFORMATION \n-# 9********* \nCase Number . : 1-05-0003gs:1 \nLast Name \n. : \nStreet Number : \nCity \n• MMI TS MINF\nLt\nriEs1\n4\n1.1..\n1\nBirth Date/Age : . \n16 \nEmployer? . . : \nOccupation . . : \nOper Lic No. . : \nil \nFL \nHome Phone No. : \nRace \n wnite \nSex \n \n• Female \nHeight \n 0 \nWeight \n 0 \nPerson Type . : OTHER PERSON \nOther Phone Nbr: \n****************************NARRATINTE \n# 1 \nOriginal Report \nLO \nReported By: PAGAN, MICHELE D. \nEntered By.: OREGERO, LAURA D. \nOn 03/14/2005, I received a call from a woman who did not wish to \nidentify herself (later identified as \n). She st \nthat her fourteen year old step daughter (later identified as \nNS \nman. According to \nshe learned of the possible molestation \npossibly ma have been molested in Palm Beach by a wealthy \nby a third party. She explained that she had received a call from the \nmother of her stepdaughter's friend. The mother claimed to have \noverheard a conversation between her daughter and a male friend; they \nwere talking about \nThe conversation was about how \nhad met \nwith a \n- ear-old m \nd had sex with him and was paid or it. I \nadvised \nthat I would like to meet with her to obtain a more \ndetailed statement and facts. \nstated she did not know what \nto do and had to discuss the matter with her husband. At this point \nadid \nnot provide me with a call back number or any other \ninformation. She stated that she would contact me once she had spoken \nwith her husband ands \nmother. \n*it** ****** ***************** \n9/20/05 \n9/20/05 \nOn 03/14/2005 received a call from Mr. & Mrs. \nThey stated \nit was all right to s eak to their daughter\nvia cell phone 561 \nHer mother \nhad been ma e aware of the case. \nThey a reed to meet me at the po ice department later this date. \n(561 \n03 14/2005, Mr. \nc\n... [truncated, 2457 chars — for the full page use /api/corpus/document/EFTA00181807/463 or ?id=EFTA00181807&page=463]", "char_count": 2457}, {"efta_number": "EFTA00181807", "page_number": 464, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nCase \nPnuM BEACH POLICE DEPARTMENT \nPage: \n12 \nIncident Report \nProgram: CMS301L \nnued) \nand \n \nare \ncurrently attending \n, w'STa, is an \ninvoluntary admitted juveni e e•u \ny. \nstays at the \nailem\nit\nduring the week and comes home on the weeken•. \nccording to \nshe was admitted to the school because of disciplinary \nproblems that recently escalated. The facility also coordinates with \nthe families to provide one on one as well as family counseling. \nAccording to Mrs. \n, she believes the incident occurred on \nSunday, Feb 6, 2005. A friend of \nnamed \npicked her up at \ntheir house and left. They believe \ninitiated the rela \nwith the older gentleman, though theiliii\nliave any proof. \nlives close by with her mother. Mrs \nfurther explained that \nMaas \nintroduced to \na boy she was dating \n(goes to \nMrs. \ncontinued \nthat on Sunday, \npicked u• \nan• drove to Palm Beach where \nSupposedly, the man has a lot of money and often \nhas young girls come over to his house. \noffers these girls a \nway to make fast cash. The man starts with aiiiiiiiiii If he likes \nthem, he keeps them around and does more. The \ns did not have \nother than she lives o \nthey met the man. \ntalked of \nrsation that she had with \nthe mother of\nillIIIII \na former friend of \nShe \nfound it strange that they were no \nger friends until s e r \n'ved \nthe call from her mother tellin her of the conversation she overheard \nbetween \nand a boy named \nMrs. \ntold me of an incident that occurred on \ngo in \na fight at school \n. Mrs. Brown Assistant \nPr ncipal, found over $300.00 in \ns purse. Milligave different \nexplanations for the large sum o \ny. InitidIT7—the school \nadministration thought Ass \ndrug related but then dismissed the \nclaim. Since that day, \ndid not return to school; she ran away \nThursday, 02/10th or Friday 02/11 and returned to her mo \n' \nse \nlater that night after idni ht. It w \nuntil after \nreceived the call from \ns \nher, \n561 \nthat she ea \nwas the girl that got into the \nfight\n... [truncated, 2572 chars — for the full page use /api/corpus/document/EFTA00181807/464 or ?id=EFTA00181807&page=464]", "char_count": 2572}, {"efta_number": "EFTA00181807", "page_number": 465, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \n \nI \n1.“24 BEACH POLICE DEPARTMENT \nPage: \n13 \nIncident Report \nProgram: CMS301L \nCase No \n• 1-05-000368 \nher mother and then placed into \n(Continued) \nI c \nool Board P11ire who provided me the information \nfor \nas \n4200 N Australian venu , \nest Palm Beach, Florida. \nChecking the \nschool board records for alland \nalle \nthere was no \ndisciplinary record found. I was advised if no disciplinary action \nwas taken for a fight, such as an expulsion or detention, the incident \nmay not have been recorded. This was at the discretion of the \nindividual school security and principal. \n03/15/2005, I called the Palm Beach County Sheriff's Office and left a \nmessage for PBSP Sgt. Chris Keen, Child Abuse Unit. \nOn 03/15/2005, I went to \nwhere I met with white \nfemale \nAlso present was Kathy Back, \ntherapist. \nDuring an audiotaped inte \new \nI s oke with \nabout the allegations \nthat were made. \nini \ndense \nanything had ha ened, only admitting to goi \nidentified \nas \nlm Beach to pick up money \nwas \nowed. \n' \ntified \nas the cousin of her former \nboyfriend \n. \nShe ultimately a \nitted to knowing that.... \nworked for a wea \nman and possibly did sexual favors for him. \nShe \nalso admitted that \nhad offered her an opportunity to make \nmoney. \nidentified \nboss as a white male named \"Jeff\" who \nlive \nin Palm Beach (later positively identified as Jeffrey Epstein). \nto go with \nexplained that she was first \namp.L•oa\nled by \nher to Jeff's \nhouse, when they were atMIIIIIIIIIIIIII house. \nAccording to \nshe was not s \nexactl \nwhat was going on with \nagreed to \no with her.\nboyfriend \nhe heard \ninviting \nit was to pick up money the man owed \ntoficiam any her. \nstated \ntold her that she would pick her up at her hoMl\nl illday. \nS \nwas not sure of the exact dates but knew it was a Sunday. \nAccording \nto \n, \nalong with an unknown, possibly Hispanic female, \npicked her up at her father's \nhouse onOMMINIMMOMB. SSD \ntold her \nther that they wergaina shopping. It was later conf\n... [truncated, 2630 chars — for the full page use /api/corpus/document/EFTA00181807/465 or ?id=EFTA00181807&page=465]", "char_count": 2630}, {"efta_number": "EFTA00181807", "page_number": 466, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \n\"Jim BEACH POLICE DEPARTMEN1 \nPage: \n14 \nIncident Report \nProgram: CMS301L \nCase No \n• 1-05-000368 \n(Continued) \nstated the man told them that Epstein was not there but was \nexpect!\nback. He allowed them to enter the house, via the kitchen. \nHe offered them something to drink while they waited inside. Shortly \nafter, Epstein and a woman, described as white with blond hair entered \nthe kitchen. \nbelieved the woman was Epstein's Assistant. \nadded that the woman did not seem friendly and kept her \nresponses short and direct. Epstein introduced himself to ewer \nas \nJeff . \nof the impression that Epstein and eimmils friend \nknew each other. \ndescribed Epstein as being approximately \nforty-five years old, a long face, and bushy eyebrows, with graying \nhair. \nand Epstein left the kitchen leavin4IIIIIIIllanJIIIIIIF s \nfrien alone in the kitchen. They returned a short time later. They \nall spoke briefly in the kitchen. \nspeaking to me, \nbecame upset and started to cry. ;tated \nthe woman instructed \nher to follow her upstairs, which she did. According to-, \nthe \nwoman led her to a room that had a massage table in it. The woman \nstarted to fix up the room, utting the covers on the table and taking \nlotions out. She then told \nthat Epstein would be up in a\nsecond. The woman left the room, and soon after E stein walked in \nand tole \nto take off her clothes. As \nwas telling me \nwhat had happened, she looked away from me, and with a pointed finger, \nrepeatedly pressed it into her thigh. \ntated he was stern \nwhen he told her to take off her clothes. \nsaid she did not \nknow what to do as she was the only one there. \ntook off her \nshirt leaving her bra n. \nstein, dressed in a ow \nold her to \ntake off everything. \nstated she removed her pants leaving \nher thong panties on. Epstein then instructed her to give him a \nmassage pointing to a spe ific lotion for her to use. Epstein laid on \nthe table, face down. As \nbegan to give Epstein the massage, \nhe told \n... [truncated, 3161 chars — for the full page use /api/corpus/document/EFTA00181807/466 or ?id=EFTA00181807&page=466]", "char_count": 3161}, {"efta_number": "EFTA00181807", "page_number": 467, "text_content": "Date: 4/20/06 \n1-,-(24 BEACH POLICE DEPARTMENT \nPage: \n15 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nCase No \n- 1-05-000368 \n(Continued) \nthe room there was a large bathroom to the right. \nrecalled a \nhot pink and reen sofa in the room. There was a oor on each side of \nthe sofa. \nrecalled there being a mural of a naked woman in \nthe room, as well as several photographs of naked women on a shelf. \nstated Epstein did not \ne in front of her but did take \noff his towel, exposing himself. \nrecalled Epstein being \nhairy especially on his chest. Epstein also had a hairline that \ncontinued to his buttocks. a \nadmitted to seeing his penis. I \naskedlIMOOMMIMIlif she knew what being circumcised meant and she stated \nno. \nthen said that she thought Epstein was on steroids \nbecause he was a 'really built guy and his wee wee was very tiny.\" \nwould explain that when she stated 'wee wee' she meant penis. \nstated Epstein exposed himself when he took his towel off, \nplacing it on the floor as he laid down on the table. \nsaid Epstein was specific in his instruction to her on how to \nmassage, telling her to go clockwise, etc. \nrecalled that \nEpstein got up from the table and went to the at oom where she heard \nhim making, what she believed to be sexual type of noises. (moaning) \nHe then returned to the room where he again laid down on the table. \nEpstein then turned over and instructed ato \nmassage his boobs. \nAs she did this, \nEpstein continued to make moaning noises. \nresumed massaging his chest area. \nwas now standing \non the ground. \nEpstein turned to his side, and with the towel on the \nground started to rub his penis in an up and down motion. \nstated Epstein held on to the \nl of her back as she massaged his \nchest, back and shoulder area. \necalled Epstein ejaculating \nbecause he had to use the towel to wipe himself as he got off the \ntable. \nalso recalled Epstein having a noticeable freckle on \nhis chest. \nEpstein then left the room and \ngot dressed. \nShe wen \nack \ndowns\n... [truncated, 2921 chars — for the full page use /api/corpus/document/EFTA00181807/467 or ?id=EFTA00181807&page=467]", "char_count": 2921}, {"efta_number": "EFTA00181807", "page_number": 468, "text_content": "Date: 4/20/06 \nPraiM BEACH POLICE DEPARTMENT \nPage: \n16 \nTime: 13:02:26. \nIncident Report \nProgram: CMS301L \nCase No \n 1-05-000368 \n(Continued) \nstated she was afraid that \nwould retaliate against her \nor her family if she ever went to the police regarding the incident. \nstated that her father's vehicle was recently vandalized. \nadmitted to tells \nwhat had happened with Epstein. \nAccording to \nabout the incident, and now there were rumors in school about \nin the wall. \nguessed that it was \nbecame angry and u set, punchin a hole \nwho told \nand what she did with Epstein. \nI then talked to\nabou \nand lying. We talked about the \ncolor sweater she was wearing. \ndenied having sexual \nintercourse with Epstein. She denied touching his penis. \nagain admitted to observing Epstein masturbate. \nagreed to cooperating with the police department in iiiiirg a \nphone call toxin\na controlled settin . I met with Ms. \nand advised her of the families' as well as \ns \nwillingness to cooperate with this investigation. Copies of this \ninterview were placed into evidence. \nI made contact with \nmother of \n, I \nadvised her briefly of my investigation. She was aware of the \nincident and stated that she overheard a portiiiiif a conversation \nthat her daughter was having with a boy named. \nstated \nthat it was her opinion that both gir \n* \nd \nrecalled hearing her daughter calling \na whore. \nadmitted that she did not listen to th \nn ire conversation but i \nconfront her daughter about it later. \ntold her mother that \nsomethin to the effect that \nhad slept with an older man for \nmoney. \nstated that she would not object to me speaking with \nher daughter. It was \ns belief that everyone in the school \nma have known about this because of the fight that her daughter \nand \nhad gotten into. I reminded \nthat this \nwas an ongoing investigation and requested she not discuss the fact \nthat I had contacted her. She agreed. \nOn 03/16/2005, PESO Sgt. Chris Keen left a message that he was \nreturning my call. I spoke\n... [truncated, 2813 chars — for the full page use /api/corpus/document/EFTA00181807/468 or ?id=EFTA00181807&page=468]", "char_count": 2813}, {"efta_number": "EFTA00181807", "page_number": 469, "text_content": "Date: 4/20/06 \n1-,..LM BEACH POLICE DEPARTMENT \nPage: \n17 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nC \ned) \nCL... No \n• 1-05-000368 \n( \nto of Epstein to be used in a photo line up. I met with \nat which time she viewed the photo line up. \niately \nrecognized Epstein and pointed to him (Position #5). \nsigned \nthe photo line up under Epstein's picture. This signed line up was \nplaced into evidence. \nOn 03/18/2005, I met with \nt her residence for the purpose \nplacing a controlled call to \nspoke with \nand asked if she could arrange another meeting wit \neff. \nstated that she would have to call him and make the arrangements. \ncopy of this conversation was placed into evidence. \n03/19/2005, \noke with \nand \nand was \nadvised that \nleft the state to vis \nwi \ner aunt and \nuncle. \nis scheduled to return to Florida on 03/27/2005 \n03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate \nsurveillance on 358 El Brillo. \nof \n03/21/2005, Coordinated with Det. Lee \nardin trash pulls from 358 \nEl Brillo. On this same \nI called \nto schedule an \nappointment to speak with \nShe s a e \nguidance \ncounselor was reluctant to have police presence at the school. I \nassured her that I would respond to the school in civilian clothes and \nan unmarked vehicle. \ncalled me back and advised that I did not need to make \nan appoin men to see \nd a return phone call fro \nstating that \nwould be attending the family therapy sessions with \nI received messages from \nI conducted a computer query on Epstein. The results of this query \nindicated the most recent driver's license on file for Epstein was for \nthe state of Florida, which had expired. \nA cross reference of Epstein s residence, \nrevealed the following affiliated names: \n, Mark L. \nstein, w/m dob \nMaxwell, uk/f, dob \n. A computer query for \nhistory. \nOn 03/23/2005, I spoke with \nrequested that she not discuss the \ndaughters as I did not want \ntold at this time, that \nand \nto the fact that \nhas decide \nOn 03/29/2005, I placed telephone \n\n... [truncated, 2307 chars — for the full page use /api/corpus/document/EFTA00181807/469 or ?id=EFTA00181807&page=469]", "char_count": 2307}, {"efta_number": "EFTA00181807", "page_number": 470, "text_content": "Date: 4/20/06 \n1...6/4 BEACH POLICE DEPARTMENI \nTime: 13 : \n02: 26 \nIncident Report \nPage: \n18 \nProgram: CMS301L \nC \na No \n• 1-05-000368 \nContinued) \ninve \n \n• \nI received return phone calls from Mrs. \nand \nMrs. \nand advised them that I would be contacting \nMIIIM family therapist to coordinate a time to meet with \n. T is \nwas at the request of both \nand Mrs. \nthat \nstrict \nclassrooth and therapy schedule be disrupted as little \ne. I \nted them to the investigation thus far. Both \nand \nstated the had no objection to my meeting with \nIn \nspeakin with Ms. \n, she identified the cell hone \nr of \n561 \nas eing t e phone assigned to \nms. \nhad no objections and provided consent to giving it to the \npolice de artment for the use of placing controlled phone calls from \nit. \nstated the phone had been taken away from \nas part \nnishment for not doing well in school. According to \nused to be an excellent student, but in the past two \nmonths has become irritable, verbally abusive to the family and has \nrun away. \nstated her daughter's recent behavior is the \nopposite of what she normally is. \nstated they are going \nthrough family therapy sessions with the school but none of this had \ncome up. Arrangements were made for Det. Captain Gudger to retrieve \nthe cell phone from \nat her place of employment. \nI called \nand requested to speak \nwith Ms. \nUpon speaking withil•M\nishe advised me that she \nwas in the middle of therapy sessions and would call me back once the \nsessions were completed. Ms. \nstated the sessions should be \nconcluded by 7:00 PM. At approximately 8:00PM I had called Ms.\nat which time I left a message on her voice mail requesting a rill \nphone call. I spoke with Ms. \nand advised her that I did not \nmeet with her daughter and that I would again attempt to coordinate a \ntime with the counselor so as not to disruptirs school schedule. \nI received a call from Ms. IlllispIexplained thesituation anlliiiiiii\nhad no objections. Shortly after spe ing with Ms. \nrequested a iiiitto\n... [truncated, 2994 chars — for the full page use /api/corpus/document/EFTA00181807/470 or ?id=EFTA00181807&page=470]", "char_count": 2994}, {"efta_number": "EFTA00181807", "page_number": 471, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nL...124 BEACH POLICE DEPARTMENT \nIncident Report \nPage: \n19 \nProgram: CMS301L \nC a No. i\ni\ni..i 2a gla 9100368 \nthat \nwas at \ncell phone, (561) \nOlive Garden Restaurant, \nf \ncalled \nand \nshe had heard rumors \nasked if they, meaning \n(Continued) \nworking a double and could be reached on her \n■. W/F, \nis employed at The \nlocated on \nDuring \nasked \nrsation between \nwhat happened, stating \nwas going to press charges. \nparents, knew about Jeffery. \nclaimed tatamlhaLliL at \n's father had found out about \nJeffrey. migmlommommo told =that \niiiiiiiiii parents) did not \nknow anything about Epstein. \ntold \nthat Epstein needed \nsomeone to work tomorrow and asked if she was available. \nstated she would call Epstein and then call \nback. \nDuring the course of these conversations with i, \nshe would \nat times appear to be articulate and well spoken. She would then \nstart to act in an immature manrlaj_hylpoking around, not paying \nattention, drawing on a paper. \nwould offer me a high five \nwhenever she claimed to have t \nme the truth in the details of the \nafternoon at Epstein's house. \nwould sit in the chair, with \nher knees propped up to her chest as s e admitted that she did not \ntell me the all the details of her encounter with Epstein during our \nfirst meeting. As a means of positive reinforcement I would high five \nthat \nOn 03/31/2005, subpoena requests for T-Mobile Wireless (561)for\nl \nand Cingular wireless, (561) \nand \nnumbers) were drafted. \nOn 04/01/2005, I met with members of PB BSF Unit for the purpose of \nconducting surveillance on 358 El Brillo. Cross-reference supplement. \nOn 04/01/2005, I met with Det. Krauel of the Palm Beach Police \nDepartment who provided me a copy of the concealed weapons permit for \nMr. Epstein. It revealed Epstein had a valid permit. There was no \ncurrent photo attached to the renewal notice. \nOn this same date I queried various different web sites for a possible \nidentification of the purple item retrieved from th\n... [truncated, 2597 chars — for the full page use /api/corpus/document/EFTA00181807/471 or ?id=EFTA00181807&page=471]", "char_count": 2597}, {"efta_number": "EFTA00181807", "page_number": 472, "text_content": "Date: 4/20/06 \nPnLM BEACH POLICE DEPARTMENT \nPage: \n20 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \n3e No \n• 1-05-000368 \n(Continued) \ncontinued surveillance on the property. \nOn 04/04/2005, I obtained a co \n' \nit messages, dated 03/31 \nand 04/01 from \nto \n. A female identifying \nherself as \nstates that she could pick \nup to take her to \nEpstein's house for an eleven o clock 'appointment. A copy of this was \nplaced into evidence. \nOn 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee \nand me. There were several messages written on various forms of \npapers. There was a message fromEM, indicating \n11:00. The \nfollowing was additional information obtained from trash retrieved \nfrom 358 El Brillo: \n6:20 AM. \nIIIIIIIIII \nfuliias Friday 5:30PM, \n; a message receipt •ate \nShe is looking to speak to you .; 917 \nOn 04/06/2005 I faxed subpoena requests to SA Mighdolls office for \nEpstein, \n(561 \nand \ns pho \ns. (Phone numbers \n(561) \n(561) \n& (561) \nOn 04/06/2005, I called \nMil, and spoke with Prin \na student by the name of \nto r\n any a itiona \nnformation. On this same date I \nfaxed \na request for student and parent information on \nI advised \nthat due to this being an open investigation \ne was not to discuss the matter with anyone.\nOn 04/08/2005, I received a messa e from)IIIII rovidin me the \nlowing information: \nw m DOB \n \n \nWellin ton, Florida, 33414. Parents name: MOMMOOMMOMMO, \nwork \n, \nDet. Lee provided me with trash obtained from 358 El Brillo for 04/06 \n04/07/05. The following information was retrieved: Jet Aviation \n\"111.11! an arrival in New York City of 6:15PM. Flight crew \nitinerary, indicating a departure date of 04/05/2005 at \ncaptain David Rodgers, coliiiiii, Larry Visoski, flight engineer \nLarry Morrison. Call sign\n; a note stating Bye J. thank you \n, hand written notes & messages 11-G1 \n.30 chicken, \n3 September B & J, Big Screen x8, \nwork Sunday @ \ny after school?; left message for \nW \nworks 4-9 Monday an Tuesday, leaves \nsc oo \n: \n; \n\n... [truncated, 2432 chars — for the full page use /api/corpus/document/EFTA00181807/472 or ?id=EFTA00181807&page=472]", "char_count": 2432}, {"efta_number": "EFTA00181807", "page_number": 473, "text_content": "Date: 4/20/06 \nFnLM BEACH POLICE DEPARTMENT \nPage: \n21 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nde No \n• 1-05-000368 \nme as soon as the query was finished. \n(Continued) \nCross-referencing the names \nand \nas \nwell as phone numbers, which were obtained from message notes via \ntrash pulls, I identified the before mentioned individuals as being \nacquainted with someone at 358 El Brillo. \nDOB 06/07/1984, FL \nDL \nand-, \nDOB 06/12/1986 FL \nboth above the legal age of consent. \nOn 05/03/2005, \ns ke with \nand updated her on the \ninvestigation. \nstated that \nwas doing well in the \nschool. Her contact w t the outside is imited as they do not have \naccess to the phones. \ncomes home on the weekends and she is not \nallowed to go anywhere a one. \nare \nOn 05/11/2005, I made arrangements to meet with \nand-\nOn Thursday, 05/12/05, I spoke with \nregarding the case. \nThey will be moving to GA in July 2005. T ey wi \nbe very busy over \nthe next few weeks but would be available via phone. Will coordinate \na date to meet to discuss the matter further. \nDuring this week I conducted surveillance at Epstein s residence and \nat the airport, but there was nothing to indicate that Epstein was in \ntown. \nDue to conflicting appointments, rescheduled until 06/02/2005, to meet \nwith Ms. \nI also spoke with \nOn 06/02/2005, I met with \nand \nthat she could be reached via her cell phone \nprovide me with her new contact information. \nand updated her to the investigation. \nadvised \nunti s e is able to \nI also received a message from \n. Attempted call back \nbut the line was busy. \nJune 14, 2005, I received information that Epstein's plane was at \nJet Aviation. I spoke with Det. Lee regarding surveillance. \nI called the Olive Garden and asked for \n. I was advised \nshe was not working today. This would in icate \na \nemployed there. \nOn 07/07 \nEpstein, \n(561) \nsubpoena \nwas still \n2005, I faxed subpoena requests to SA Mighdolls office for \nand \ns phone records. (Phone numbers \n561) \nand \n). The origin\n... [truncated, 2211 chars — for the full page use /api/corpus/document/EFTA00181807/473 or ?id=EFTA00181807&page=473]", "char_count": 2211}, {"efta_number": "EFTA00181807", "page_number": 474, "text_content": "Date: 4/20/06 \nPnLM BEACH POLICE DEPARTMENT \nPage: \n22 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nC,-e No \n• 1-05-000368 \n(Continued) \nmisc. female hygiene products in the trash. Based on a prior Auto \nTrack report \nEl Br* \nsible subject residing at the \nresidence is \n. \nfit the description provided \nby officers who ha con ucted surveillance in the area of a female \nseen entering and leaving the residence. \nOn 07/21/05, I received the Duces Tecum dated 07/18/05, which was \nclerked by ASO \nOn 07/26/2005, I received the results of Bell South Subpoena. \nOn 08/04/05, I received DHL Express from T mobile with the results of \nthe query. \nIMMll\nI spoke with \nwho confirmed that \nwas still living \nout of state. It appearei that all was going well. \nI left a message for \nat \nOn 08/08/2005, I received the results of Cingular cell phone subpoena. \nDuring the week of 09/08/2005, I checked 358 El Brillo and the Palm \nBeach International Airport but there was no direct indication that \nEpstein was in town. \nOn 09/08/2005, I reviewed the case notes of this file, as the case \nwill be turned over to Det. \n. \nOn 09/11/2005, while on patrol, I conducted a check at Epstein's \nresidence and found that it still had the hurricane shutters on. On a \ndrive by the Palm Beach International Airport later that afternoon, I \ndid not observe Epstein's plane. \nOn 09/14/2005, I conducted a check at the Palm Beach International \nAirport but did not see Epstein s plane. \nOn 09/19/2005, I spoke with \nto keep her updated and \nfind out if there was any change of a ress or hone numbers for \nI was told no. i left a message for\nat \nin order to provide her with Detective \ns information. \nto \n***** ******* ****************NARRATIVE # 2 *************************** \nNA \nReported By: \nEntered By.: la \nVIII A. \n9/21/05 \n9/21/05 \nOn September 19, 2005, I met with Officer Pagan and received the \ninformation pertaining to this case. Members of the Burglary Strike \nForce had previously been conducting survei\n... [truncated, 2226 chars — for the full page use /api/corpus/document/EFTA00181807/474 or ?id=EFTA00181807&page=474]", "char_count": 2226}, {"efta_number": "EFTA00181807", "page_number": 475, "text_content": "Date: 4/20/06 \nPnLM BEACH POLICE DEPARTMENT \nPage: \n23 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nse No \n- 1-05-000368 \nattachment file. \n(Continued) \nDet. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he \ninformed me that at approximately 8:00 pm, Epstein had left for the \nairport and his private jet was sitting on the tarmac. Epstein's \nprivate vehicle drove to the jet and unloaded packages into the jet. \nIt appeared that Epstein left the county at this time. Surveillance \nwill continue to determine when Epstein will return. \nInv Continues. \n****************************NARRATIvg\n# 3 *************************** \nNA \nReported By: PARKINSON, GREGORY A. \n9/23/05 \nEntered By.: \nMINE A. \n9/23/05 \nOn Friday, September 23, 2005 at approximately 1:45 p.m., I began to \ncopy a tape micro cassette, under case number 05-368 and property \nnumber 05-243, tape number 1. I placed the tape in the telex copy-et, \nseries 2 machine and began to go through the copying process. \nApproximately 1/2 through the tape, the tape wrapped around the \nspindle and became locked and stretched the tape. I examined it and \ndetermined that it was in the best interest to leave it as it is as a \nprior copy had been made and turned over to Sergeant Frick. I \nimmediately took the tape to Sergeant Frick and allowed him to examine \nit and then obtained the copy from him and Detective \nand \nbrought the copy of the tape down and made a copy forill itlised on \nthat. The tape was placed back in the original container and is \nretained in the evidence bag under the previously mentioned property \nnumber of 05-243. It is not advisable to attempt to copy this tape as \nfurther damage could result to the recorded material and there is an \nexisting copy anyway. \nNA \nNARRATIVE \n# 4 ************** ***** ******** \nReported By: PARKINSON, GREGORY A. \n9/26/05 \nEntered By.: \nA. \n9/26/05 \nOn 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been \nmade for Det. Pagan by Evidence Specialist An\n... [truncated, 2658 chars — for the full page use /api/corpus/document/EFTA00181807/475 or ?id=EFTA00181807&page=475]", "char_count": 2658}, {"efta_number": "EFTA00181807", "page_number": 476, "text_content": "Date: 4/20/06 \nBEACH POLICE DEPARTMENT \nPage: \n24 \nTime: 13:02:26 \nincident Report \nProgram: CMS301L \n'se No \n• 1-05-000368 \nproperty number 05-294 with the blank tape. \n****************************NARRATIVE \n# 5 \nNA \nReported By: \nEntered By.: \nA. \n(Continued) \n9/26/05 \n9/28/05 \nCopies of the tapes that were submitted into evidence were requested. \nAdditionally, trash pulls were started on September 21, 2005. Sgt. \nSzarszewski made telephone contact with Tony Higgins, Supervisor of \nthe Sanitation Department, and requested that trash be collected at \nthe Epstein House located at 358 El Brillo in Palm Beach. Sgt \nSzarszewski met with Sanitation worker, Jeff Williams and observed him \nenter the property at 358 El Brillo. Shortly thereafter, Williams \nexited the property and placed the three white trash bags in the empty \nwell in the rear of the truck. Williams then drove away where he met \nwith Sgt. Szarszewski who removed the bags from the well and placed \nthem into one large black trash bag. The bag was returned to the \nPolice Station where I was waiting for him. Upon his arrival, we \ninspected the bags where several notes and papers were found. These \nand\nnotes contained names ofgirls with times. Additionally, there was a \nnote froniIIIIIIII \n \nto Jeffrey Epstein on a note ad, which \nstated,\"For a good time \nand \nat \n.\" Also, \nthere was another telephone number on the note \n. Also found \nwas a written note, which stated, \ncan not come at 7 p.m. \ntomorrow because of soccer. These items were written on notepads that \ncontain Jeffrey Epstein on the bottom of the notes. These items were \nplaced into evidence for future follow up. I requested subpoenas for \nsubscriber information on the telephone numbers liste \nthe \nand \n. The cellular telephones \nand \nare both assigned to Cingular Cellular Service. Other notes \nwere found within the trash on Jeffrey Epstein ad papers that \ncontained telephone numbers. One note had \nwith \nwritten on it. This cellular number is assl ne\n... [truncated, 3150 chars — for the full page use /api/corpus/document/EFTA00181807/476 or ?id=EFTA00181807&page=476]", "char_count": 3150}, {"efta_number": "EFTA00181807", "page_number": 477, "text_content": "Date: 4/20/06 \n1-rukt BEACH POLICE DEPARTMENT \nPage: \n25 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nse No \n- 1-05-000368 \n(Continued) \nthe bags where several notes and papers were found. The notes will be \ninspected for future use. The items collected were placed into \nevidence. \nit became evident that some of the recordings were recorded with \nbackground noise and some interference. The calls most \nthe control phone calls from the victim to the suspect \nI obtained the graphic equalizer and discovered that t e ca s are \nable to be legible with the use of the equalizer by lowering the \nbackground noise and increasing voice gain. I also learned that a \ntape was broken during the coping of the tape. I returned the copy of \nthe tape marked Property Number 05-243 to have it recopied to have an \noriginal in evidence and a working copy with the file. \nsearching the file, it was discovered that the suspect, \ns cellular calls were s \noenaed incorrectly. The suspect \ntel \ner was \nand the original request was for \nI requested the information through Cingular Cellular \nService from February 2005 through the present. The purpose was to \nhave a record of \nmaking calls to victim, Jeffrey Epstein and \nthe frequency of ca s. The request was submitted to the State \nAttorney's Office. \nInvestigation Continues.... \n*************:**************NARRATIVE \n# 6 \nNA \nReported By: KRA \nI \n10/06/05 \nEntered By.: \nA. \n10/06/05 \nOn or about September 23, 2005 at approximately 0915 hours, I \nresponded to 358 El Brillo and met with PB Sanitation worker Jeff \nWilliams. Williams had been previously notified to assist in trash \npulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, \nFlorida. I observed Williams enter the driveway of 358 El Brillo and \nremove several plastic bags of trash and place the contents into the \nback of an empty sanitation truck. \nI then followed Williams to a predetermined location and seized the \ntrash from the truck. The trash was transported to th\n... [truncated, 2738 chars — for the full page use /api/corpus/document/EFTA00181807/477 or ?id=EFTA00181807&page=477]", "char_count": 2738}, {"efta_number": "EFTA00181807", "page_number": 478, "text_content": "Date: 4/20/06 \ni..124 BEACH POLICE DEPARTMENT \nPage: \n26 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nse No \n• 1-05-000368 \nand notified Det. \nto that affect. \n(Continued) \nOn or about September 27, 2005 at approximately 0915 hours, I \nresponded to 358 El Brillo and met with PB Sanitation worker Jesse \nJones. I observed Jones enter the driveway of 358 El Brillo and \nremove one plastic bag of trash and place it in the back of an empty \nsanitation truck. \nI then followed Jones to a predetermined location and seized the trash \nfrom the truck. The trash was transported to the Palm Beach Police \nDepartment where I began sifting through its contents. There was a \ntotal of 1 white in color plastic bag which contained correspondence \nfor 358 El Brillo. All documents of evidentiary value were removed \nand turned over to Det. \nfor follow-up. \nOn or about Monday October 3, 2005 at approximately 0915 hours, I \nresponded to 358 El Brillo and met with PB Sanitation worker Jeff \nWilliams. I observed Williams enter the driveway of 358 El Brillo and \nremove several plastic bags of trash and place the contents into the \nback of an empty sanitation truck. \nI then followed Williams to a predetermined location and seized the \ntrash from the truck. The trash was transported to the Palm Beach \nPolice Department where I began sifting through its contents. There \nwas a total of 7 white in color plastic bags with a red tie and 1 \nblack in color bag which contained 2 white in color plastic bags with \na red tie. Each of the bags contained documentation and \ncorrespondence for 358 El Brillo and Jeffrey Epstein. Inside of one \nof the white in color bags, I located a broken piece of a hard plastic \nor clear acrylic stick, which was shaped with small ridges. This \ndevice is commonly used as a sexual toy which is inserted into the \nvagina or anus for stimulation. This item, along with all documents \nof evidentiary value were removed and turned over to Det. \nfor \nfollow-up. \nOn or about Tuesd\n... [truncated, 2960 chars — for the full page use /api/corpus/document/EFTA00181807/478 or ?id=EFTA00181807&page=478]", "char_count": 2960}, {"efta_number": "EFTA00181807", "page_number": 479, "text_content": "Date: 4/20/06 \nIfla4 BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nPage: \n27 \nIncident Report \nProgram: CMS301L \nC • No \n• 1-05-000368 \n(Continued) \nresponded to 358 El Brillo and met with PB Sanitation worker Jeff \nWilliams. I observed Williams enter the driveway of 358 El Brillo and \nremove several plastic bags of trash and place the contents into the \nbed of the sanitation truck. \nI then followed Williams to a predetermined location and seized the \ntrash from the truck. The trash was transported to the Palm Beach \nPolice Department where I began sifting through its contents, with the \nassistance of Det. \nThere were a total of 2 bags, one of \nwhich was white in color and tied in a knot at the top, and the other \nwas a black in color bag, which contained two white in color trash \nbags along with loose debris. Each of the bags contained \ndocumentation and correspondence for 358 El Brillo and Jeffrey \nEpstein. All documents of evidentiary value were removed and turned \nover to Det. IIIIIIIIfor follow-up. \nNA \nNARRATI \nE \nReported By: \nEntered By.: \nA. \nI met with Det. Krauel and requested further assistance to maintain \ntrash collections at Epstein's residence at 358 El Brillo Road. On \nOctober 3, 2005, at approximately 10:30 am, I was contacted by Sgt. \nFrick to respond to the Palm Beach Police Station. Det. Krauel had \nobserved Jeff Epstein riding his bicycle on South County Road. Upon \nmy arrival, I met with S t Frick who advised, as Epstein was currently \nin Town; we interview \nas to her involvement with Epstein \nand the girls that are rought to his house. As we were to interview \nin the county, (outside of our jurisdiction), I contacted the \nState Attorney s Office Investigation Division, and made contact with \nAssistant Supervisor Inv t' ator Carlos Ortiz. I requested \nassistance to interview \nas the interview may occur in the \ncounty. Supervisor Ortiz assigned \n• ator Mike Waites to assist \nus at the location and interview of\nDet. Dicks had responded to the addre \n\n... [truncated, 3088 chars — for the full page use /api/corpus/document/EFTA00181807/479 or ?id=EFTA00181807&page=479]", "char_count": 3088}, {"efta_number": "EFTA00181807", "page_number": 480, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \n&.w4 BEACH POLICE DEPARTMENT \nPage: \n28 \nIncident Report \nProgram: CMS301L \nse No \n 1-05-000368 \n(Continued) \nUpon \ns entry in the unmarked Detective vehicle, I placed a tape \nrecorder within the vehicle to record any conversations within the \nvehicle. During the ride back to the police station, \nadvised \nshe is attending Palm Beach Community College at the Pa m Beach \nGardens Campus and is majoring in journalism. \nUpon our arrival at the police station, \nwas brow ht to the \ninterview room in the Detective Bureau. I explained to \nthat I \nappreciated her willingness to assist us and informed her that should \nshe desire to leave at any time she may do so. I further explained \nthe interview room door is only closed for privacy. \nstated she \nunderstood. During the taped sworn interview, \nwas asked how \nshe came in contact with Epstein. \nstate \nwhen she turned \n17 years of age she was approached b a friend \nin the Canopy \nBeach Resort in Rivera Beach.\nwas asked if she wanted to make \nmoney. \n$200.00. \nJeffrey. \npicked her up an she was taken to Epstein's house. Upon her arrival \nat the house, she was introduced to Epstein in the kitchen of the \nhouse. She was also introduced to a white female known to her as \n. She was led upstairs to the main bedroom known to her as Jeff \nEpstein s bedroom. \narranged the massage table and covered the \ntable with a sheet. She \nIiiiift \nout \nthe \nmassage \noils\n and laid them \nnext to the massage bed. \nthen left the room and informed her \nJeff would be in a minute. Jeff entered the bedroom wearing only a \ntowel. He lay on the table onto his stomach andpicked massage oil \nfox \nto rub on him. During the massage, \nstated, He tried \nto touch me and I stopped him. I asked how he tried to touch her. He \ngrabbed her buttocks \nEpstein has a vibrator, which is large and white !!IIRL. \nand she felt uncomfortable. \nalso stated \ntold Epstein, I'll massage you but I don't want to be touched. \nstated she performed the mass\n... [truncated, 3071 chars — for the full page use /api/corpus/document/EFTA00181807/480 or ?id=EFTA00181807&page=480]", "char_count": 3071}, {"efta_number": "EFTA00181807", "page_number": 481, "text_content": "Date: 4/20/06 \nI-nLM BEACH POLICE DEPARTMENT \nPage: \n29 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nse No \n• 1-05-000368 \n(Continued) \nvictim agreed and arrangements were made to bring the victim to \nEpstein's house on a \nstated that she and \n(later identified as \npicked up the victim at the \nvictim s house. They traveled to Epstein's House and entered through \nthe kitchen door. They met with the house chef and Epstein s \nassistant .... The victim was introduced to Epstein while they were \nin the kitchen area. illIlled the victim upstairs and Epstein went \nupstairs. When the massage was over, the victim returned to the \nkitchen area. lillipistated she was paid $200.00 for bring the victim \nto Epstein's. \nstated the victi \ner she was paid $300.00 \nfor the massage. Back in the vehicle, \nasked the victim what \nhappened. \n• tim told her about the massage and then they went \nshopping. \nstated the victim was the last person she brought to \nEpstein. She further state \nt she had changed her cellular number \nto avoid being contacted by \nShe continued that when Epstein \nannounces to his assistant t a \ne is traveling to Palm Beach, \nwould contact \nto arrange girls for Epstein. g\ng, later \nidentified as MI\nNI Date of Birth \nhad told \nthat Jerrestrhave his fun with the girls. \nstated that once her parents discovered that she was visiting \nstein, they disapproved of the encounters with him and she stopped. \nfurther stated that \nstill tries to call the house and \nleaves messa es. With the assistance of \nidentif \n, DOB \nere able to \nDOB \nDOB \nDOB \nSgt Frick entered the room and explained that based on her own \nstatements, she had implicated herself with bringing underage girls to \nEpstein's house. IS \nwas aware of what she had stated and wished \nto assist further in hopes to receive a lesser charge. \nprovided cellular telephone numbers for the girls she had mentioned \npreviously. Additionally, she also provided possible addresses and \nareas in which they lived. As \nwas bein\n... [truncated, 3013 chars — for the full page use /api/corpus/document/EFTA00181807/481 or ?id=EFTA00181807&page=481]", "char_count": 3013}, {"efta_number": "EFTA00181807", "page_number": 482, "text_content": "Date: 4/20/06 \nflf.,M BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nPage: \n30 \nIncident Report \nProgram: CMS301L \n• \nse No \nHouse with\n \n• 1-05-0 \n(Continued) \napproximately eight months ago and sat in the \nkitchen wit t e house chef but nothing hap ened. \ns the parents were \npresent during the interview, we felt that \nwas withholding \ninformation from us. She made several comments as to she has put the \nentire incident behind her. I left my direct telephone number and \nadvised should she wish to s eak with me again to telephone me. Sgt \nFrick and I thanked Mrs. \nfor her time and left the area. \nShe stated she would ask her again after we left as to what happened \nat Epstein s house. I informed her that \nhad my telephone \nnumber and hopefully she would call. \nin Loxahatchee. We met with \no s a ed \n. \ns t Frick and I then attempted contact with \natIIIIIII!!\ntill \ner daughter. \nwas at the We ington Mall and was not home. We \nexplained the ongoing investigation and felt the \nmay have \nadditional information as we had information that she had worked for \nJeff. We left our phone numbers and asked her to telephone me upon \nher daughter's return. We then left the area. \nOn October 4, 2005, at approximate) \n8:05 am, Sgt Frick had retrieved \na voice mail message from \n. She stated she had spoken \nwith her daughter and she a in ormation as to what occurred at Jeff \ns house. I contacted \nwho stated her daughter was in the \nshower at the moment and would be traveling back to Orlando to attend \nCollege. I informed her I would be en route to her home in \nDet. \nw \ndrove to the\nhome and met with \nand \nDuring a sworn taped statement, \ne could make money working for Jeff.../.1\nev\nd she would \nstated she was taken to the house by \n. She was \nhave to provide a massage to Jeff. INIMIlstated upon her arrival to \nthe house she was brought to the kitchen area bye. \nThey met with the house chef and \nstayed in the kitchen. She was \nintroduced to \n, Jeff's assistant and was brought upstairs to the\n... [truncated, 3122 chars — for the full page use /api/corpus/document/EFTA00181807/482 or ?id=EFTA00181807&page=482]", "char_count": 3122}, {"efta_number": "EFTA00181807", "page_number": 483, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nLM BEACH POLICE DEPARTMENa \nPage: \n31 \nIncident Report \nProgram: CMS301L \nease \n. ... . . 1-05-00036868 \n(Continued) \npolice questioning. This voice mail message was recorded onto a micro \nprovided the incoming telephone numbe \nMillastated she inn \nntly told \nabout \nnvestigation because \nhad calle \ner \nabout how she just received a rental car from Jeff Epstein. \nhad called her to tell her that she was given a rental car, a 2005 \nNissan Sentra, to utilize to visit family and visit Jeff. \nasked her what \nng on\nuse that the police \ne as ing questions. \nstated \n \nthen called Jeff and \nand asked what was going on r \ne ongoing police \ninvestigation. According to \nhas since then been t \nto \ncontact her to ask about the po ce questions. I instruct \nof \nto contact \nand do not provide an more information to \ns \nshe would notify Jeff Epstein and MB\n what was transpiring. \nInvestigation Continues... \nNA \nNARRATIVE \n# 8 \nReported By:I&LLALMONT \nEntered By.:\n******************* ***** *** \n10/07/05 \nA. \n10/07/05 \nOn March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin \nconducting surveillance and trash pulls reference Detective Pagan \nconducting a criminal investigation involving Jeffrey Epstein. I was \nadvised that Epstein was possibly engaging in sexual contact with \nyoung females. \nOn March 30, 2005, I made contact with Town of Palm Beach Sanitation \nOffice Supervisor Tony Higgins and requested trash pulls for 358 El \nBrillo Way to begin on March 31, 2005. \nOn March 31, 2005 at 9:2O a.m., I responded to the area of 358 El \nBrillo Way and met with Town of Palm Beach sanitation employee, \nJeffrey Williams. I observed Williams enter the driveway of 358 El \nBrillo Way, collect the trash bags from Epstein's property and place \nthe contents into an empty sanitation truck. I followed Williams to a \nnearby area, were he turned over seventeen white plastic trash bags, \nwhich were collected from Epstein's property. \nI took the trash bags \nthrough\n... [truncated, 2657 chars — for the full page use /api/corpus/document/EFTA00181807/483 or ?id=EFTA00181807&page=483]", "char_count": 2657}, {"efta_number": "EFTA00181807", "page_number": 484, "text_content": "Date: 4/20/06 \nt..04 BEACH POLICE DEPARTMENT \nPage: \n32 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \n,se No \n• 1-05-000368 \n(Continued)\nOn March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a \nsurveillance vehicle on El Brillo Way and conduct video surveillance \nof the front exterior of Epstein's residence. At 3:00 p.m., I set up \na surveillance vehicle equipped with a video monitoring device. The \nsurveillance vehicle was parked on El Brillo Way approximately fifty \nfeet east of Epstein's driveway. The purpose of the video \nsurveillance was to gather investigative intelligence by monitoring \nand recording all vehicle and pedestrian traffic entering and leaving \nEpstein's property. \nThe video surveillance tapes were changed daily with a new Maxell \nT-160 VHS tape. Video surveillance was established for Epstein s from \nMarch 31, 2005 through April 05, 2005. On April 05, 2005, video \nsurveillance was concluded. I reviewed the video tapes and advised \nDetective Pagan the surveillance videos yielded no evidentiary value. \nOn April 01, 2005 at 9:30 a.m., I responded to the area of 358 El \nBrillo Way to meet with Town of Palm Beach sanitation employee, Jessie \nJones. While parked in the area of 358 El Brillo Way waiting to \ncollect L st ' \ntrash, I observed a white female, who I recognized \nas \nfrom h \nida driver's license photograph. I \nma e no contact with \n. While parked in the area, I also \nobserved Epstein s G \nYu on truck leave the property as well as other \nvehicles arrive and park across the street from the property. The \noccupants of these vehicles appeared to be housekeepers, maintenance \nmen, and gardeners. \nAt 9:38 a.m., I met with Town of Palm Beach sanitation employee, \nJessie Jones. I observed Jones enter the driveway of 358 El Brillo \nWay and collect the trash from Epstein s property. I followed Jessie \nto a predetermined area at which time I collected the trash bags from \nthe sanitation truck. I transported the trash bags to the sanita\n... [truncated, 3147 chars — for the full page use /api/corpus/document/EFTA00181807/484 or ?id=EFTA00181807&page=484]", "char_count": 3147}, {"efta_number": "EFTA00181807", "page_number": 485, "text_content": "Date: 4/20/06 \nPALM BEACH POLICE DEPARTMENT \nPage: \n33 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \n'se No \n• 1-05-000368 \n(Continued) \ncollected the trash bags from the sanitation truck. I transported the \ntrash bags to the sanitation department, where I sifted through its \ncontents. I collected mail correspondences addressed to Jeffrey \nEpstein as well as notepaper (Important Message) with names and \ntelephone numbers. The following are items collected from Epstein s \ntrash. \nblank piece...thate aper ( \nblack paper ( \n). \nblack pa er ( \n) \nDavid ( \nMSN Hotmai we page with email address ( \nThe following items were documented for Detective Pagan s \ninvestigation for evidentiary purposes. \nOn April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I \nmet with Town of Palm Beach sanitation employees. I observed the \nemployee enter the driveway of 358 El Brillo Way and collect the trash \nfrom Epstein's property. I followed the employee to a predetermined \narea at which time I collected the trash bags from the sanitation \ntruck. I transported the trash bags to the sanitation department, \nwhere I sifted through its contents. \nAll of the documents collected from Epstein's trash during my \nassistance were turned over to Detective Pagan for evidentiary \npurposes. \nOn June 14, 2005, Detective Michelle Pagan contacted me and advised \nthat the airplane belonging to Jeffrey Epstein of 358 El Brillo Way \nwas parked at the Palm Beach International Airport. \nDetective Pagan requested that I begin trash pulls for the purpose of \ngathering evidence and intelligence. \nI made contact with Town of Palm Beach Sanitation Office Supervisor \nTony Higgins and requested trash pulls for 358 El Brillo Way to begin \non June 15, 2005. \nOn June 15, 2005, I met with a sanitation employee. I observed the \nemployee enter the driveway of 358 El Brillo Way and collect the trash \nfrom Epstein s property. I followed the employee to a predetermined \narea at which time I collected the trash \n... [truncated, 2459 chars — for the full page use /api/corpus/document/EFTA00181807/485 or ?id=EFTA00181807&page=485]", "char_count": 2459}, {"efta_number": "EFTA00181807", "page_number": 486, "text_content": "Date: 4/20/06 \nPALM BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nIncident Report \nPage: \n34 \nProgram: CMS301L \nse No \n• 1-05-000368 \nAll evidence and intelligence gathered by this officer \nover to the detective bureau and no further action has \nthis officer. \nEnd of supplement. \n****************************NARRATIVE \n# 9 \nNA \nReported By: \nEntered By.: \n(Continued) \nhas been turned \nbeen taken by \n,la \nA. \n10/07/05 \n10/10/05 \nOn October 4, 2005, I made telephone contact with \nwho had left several messages on voice mail. During the message, she \nadvised she was not completely truthful when we met in person but \nwould like to speak with me to advise what had happened. She further \nadvised she did not want to speak of this incident in front of her \nmother. At a roximatel 15.48 m I made telephone contact with \nat \nDuring a taped recorded \nstatement, \nstated the followin : Approximately a year ago, \nwhen she was sixteen years of age \nto \nher to Jeff's house \ntwice. The first time she went, \ndrove to the house. \nThey entered through the kitchen area w ere s e was introduced to \nand Jeff. She was taken upstairs to a bedroom by \nwho set the \nroom up with a massage bed and brought out the oils to use. Jeff then \nentered the room wearing a towel. He lay on the table and picked out \na lotion for \nto rub on him. At one point during the massage, \nhe tried to remove her shirt at which \nint she became very upset and \ndiscontinued the massage. Both \nand Jeffrey had a verbal \nat which time she le t without being paid. She met with \nwho was sitting in the kitchen and told h \n' \no. \ndvised she received no money for that day. \nalso \nsaid that \nhad told her if she was uncomfortable with what \nwas going on, to let him know and he'll stop. She knew that the more \nyou do the more you are paid. \nSeveral weeks later \nadvised she agreed to be t \necond \ntime by \nOnce they arrived at the residence, \nsat \nin the kitchen and \ntook her upstairs to the master bedroom again. \nset the room up with a mass\n... [truncated, 2761 chars — for the full page use /api/corpus/document/EFTA00181807/486 or ?id=EFTA00181807&page=486]", "char_count": 2761}, {"efta_number": "EFTA00181807", "page_number": 487, "text_content": "Date: 4/20/06 \niniA BEACH POLICE DEPARTMENT \nPage: \n35 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nlase No \n• 1-05-000368 \n(Continued) \nfor \n \nThe interview was concluded and the micro cassettes were \nturn in as evidence. \nOn Octo r \nresearched the incoming telephone \nhad left \na message. The telephone number,\n, \nwas assigned to ATT Cingular Cellular service. I prepared a subpoena \nrequest and faxed the request to the State Attorney s Office. \nInformation requested was subscriber information as well as all \nincoming and outgoing calls for the months of September and October \n2005. \nI later researched \nand discovered she resides in Royal \nPalm Beach. \nt. Dawson and I drove to Ro 1 P m Beach and met with \nat her residence \nin Royal Palm Beach. \nagreed to speak with us in the kitchen area. During a sworn \ntaped statement, \nstated the following: On or about November \n2004, she was approached bydlIMMISMS and asked if she wanted to \nmake money. She agreed and was told she would provide a massage to \nwealthy man in Palm Beach. \npicked her up and drove her to a \nhouse in Palm Beach. She was rought int\nkitche \nhouse. She further stated that \nIII'', and \nwent with them. They were brought into th\nkitchen where she was \nintroduced to Jeff and other females. \n'tated she was \nintroduced to a helper of Jeff; the female was described as white \nfemale (unknown n \n*th blond hair. She stated that the assistant \nwas familiar with \n. The assistant set up the massage table and \nput out lotions to e used. She told \nJeff would available in a \nminute. Jeff entered the room wearing only a towel. Jeff lay on the \ntable and picked a lotion to rub on his thighs and back. \nfurther stated that during the massage Jeff asked her Mt \ner clothes. She complied and removed her pants and blouse. \ndidn't remember if she had removed her bra but feels that she did. \nwas certain that she stayed in her thong underwear. \ncontinued the massage and at one point she straddled him to massage \nhis back, wh\n... [truncated, 3009 chars — for the full page use /api/corpus/document/EFTA00181807/487 or ?id=EFTA00181807&page=487]", "char_count": 3009}, {"efta_number": "EFTA00181807", "page_number": 488, "text_content": "Date: 4/20/06 \nPIALM BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nPage: \n36 \nIncident Report \nProgram: CMS301L \n‘se No \n• 1-05-000368 \n(Continued) \nDet Dawson and I then left the area and responded to the \nHigh School where wand \nall the above-mentioned girls had \nattended. I met with School Police Officer, Off Williams. 1 \ne lained I was looking for a previous student who attended \nHigh School. I inquired about \n. I further explained \nt at I was working a case in which mos o t e girls I have \ninterviewed are either witnesses or victims and felt that \nmay be \none as well. Officer Williams researched his previous student records \nand found \nShe attended the same year and graduated \nin the samiliiiilas the other girls. I was provided the last known \naddress of\nAt approximatel 2:10 m Det. Dawson and I met with\nat \nher residence, \nStreet in Royal Palm Beac . As \nwas \n.o dideventeen years of age, I had notified her mother, Mrs. \nthat she would be interviewed reference an ongoing \ninvestigation in Palm Beach. I assured her that her daughter was not \na suspect. I e lained the possibility of her being either a witness \n' llill \nor victim. Mrs.I \nadvised she wanted \nto coopera \nconsented to the in erview. During a sworn taped statement, \nstated the following: at the ag \nduring the month of \nSeptember 20iimir was approached by \n• \nfor a chance to \nmake money. \nwas friends with the friends of \nand knew the \nsame eople. Lopez had been previously told by her friends what \ndid for Jeff. \ncalled aperson iii \no \nand scheduled the appointment. \nIIIIIIIIMIP\niili \npicked \nup and drov \nr\nill!! \nas \nto Palm Beach to a street called Brillo Way. They drove to the end of \nthe street and entered a large drivew \ney entered the kitchen \narea of the house and met with Jeff. \nwas introduced to Jeff. \n1.111. massage table and set out the oils. \ndimmed the lights \nled IIIMIlupstairs to the main \nroom \nand set up the room \nand turned on soft music. \nexited the \nd Jeff entered the \nroom wearing only a\n... [truncated, 3205 chars — for the full page use /api/corpus/document/EFTA00181807/488 or ?id=EFTA00181807&page=488]", "char_count": 3205}, {"efta_number": "EFTA00181807", "page_number": 489, "text_content": "Date: 4/20/06 \nk.LM BEACH POLICE DEPARTMEN1 \nPage: \n37 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \n'Ise No \n• 1-05-000368 \n(Continued) \ntook another f iend of \n. \nadvised she was present when \nwent to \nor Jeff. She advised she rode over and \nl ir\nsat in the kitchen area wi \nto wait for \nadvised \nallepi \nthat while they waited for \nthe \nchef preparelillich for \nthem, as it was almost luncht me. As IIMMII was finished with the \nmassage, they left the area. I askedll'Illif \never told what \nwould be expected of her when she prograTda massage. \nstated \nyes, Sold \nher that a massage would\n expected 1111111y naked \nand possibly some touching involved. \nhas no formal training in \nproviding massages. \nIIIIIIII \npoke about a third and last time she went to Jeff's house. \ndrove another girl, \nwho is \n's friend, to \nJeff's house. ... \nstate s e knew that \nha \ne mone \nproviding girls or Jeff and she wanted to do the same. \ntook \nthem in the kitchen area of the house and introduced \nand \ntook \nupstairs to the main bedroom. \na vise she !!!!n t know what ha ened as \ndid not s ea \nout \nwhat happened in the room. \nreceived $100.00 from \nfor \ngoing with her to Jeff s house an recommending e. \nwas \nunable to remember \ns telephone number. The interview was \nconcluded and we left the area. \nInvestigation Continues... \n********+*******************NARRAT \nNA \nReported By: \nEntered By.: \nI V 13 \n# 10 \n10/09/05 \n10/10/05 \nOn October 6, 2005, Det. Dawson and I went to Lynn University located \nin Boca Raton. We met with Dean of Students, Paul Turner. I \nexplained to Mr. Turner that we were investi atin \n• \nwithin the \nTown of Palm Beach and felt that a student, \nmay have \ninformation. Turner confirmed that \nis a s u ent and currently \non the soccer team for Lynn University. She was in computer class at \nthe time of our arrival. Turner sent a security guard to locate \nin class and bring her to the office. Mr. Turner allowed us to \ninterview \nin an empty conference room. \nAt 11:45 am I m\n... [truncated, 2725 chars — for the full page use /api/corpus/document/EFTA00181807/489 or ?id=EFTA00181807&page=489]", "char_count": 2725}, {"efta_number": "EFTA00181807", "page_number": 490, "text_content": "Date: 4/20/06 \n...LM BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nPage: \n38 \nincident Report \nProgram: CMS301L \n^ase No \n• 1-05-000368 \n(Continued) \npushing to go further and further. \nexplained she would keep \ntelling him she had a boyfriend and that it would not be right to her \nboyfriend. It wasn t until recently \nadmitted to removing her \nclothes and staying in her thong underwear to provide a massage. \nexplained Jeff wanted to be rubbed on his back and recently he \nbegan turning over to have her rub his chest as he masturbated. He \nwould try to touch her breasts as she rubbed his chest. \nstated, \nJeff would t \nto get away with more and more on each massage. \naiiiigally, \ndrove her to the house for the original massage. \nleft \nher cell phone number and every time Jeff would come \ninto town \nwould call her for an appointment. Each time she \nwent, \nwou d meet her at the kitchen door area. She would bring \nher upstairs and prepare the massage table. \nadvised Jeff would \nask her questions about herself. He knew she was a soccer player and \nwould be attending Lynn University. I asked \nif he knew her real \nage, \nstated Jeff didn t care. The most recent massage she \nprovided was on October 1, 2005. During the massage she asked Jeff if \nshe could borrow one of his vehicles to visit her family'and boyfriend \nin Orlando. Jeff had told she could borrow one of his vehicles but \nlater stated he would rent her a car. She continued with the massage \nas Jeff rabbed her buttocks and caressed the buttocks cheeks. I \nasked \nif she was wearing undergarments to which she replied her \nthong un erwear. Once he tried to touch her breasts she would pull \naway from him and he would stop. \nwas asked if he ever used a \nvibrator on her. \nwas aware o the vibrator but advised she \nnever would allow \nm to use the vibrator on her. She described the \nvibrator as a large white vibrator with a huge head on the tip of the \nvibrator. She stated he kept the vibrator in a closet near the \nmassage table. \n\n... [truncated, 3236 chars — for the full page use /api/corpus/document/EFTA00181807/490 or ?id=EFTA00181807&page=490]", "char_count": 3236}, {"efta_number": "EFTA00181807", "page_number": 491, "text_content": "Date: 4/20/06 \ni__/24 BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nPage: \n39 \nIncident Report \nProgram: CMS301L \nlse No \n• 1-05-000368 \nNA \nNARRATIV \n(Continued) \nReported By: \n10/21/05 \nEntered By.: \n, \nA. \n10/21/05 \nOn October 10, 2005, at a roximately 2:30 p.m., I made telephone \ncontact with \n. During a taped conversation, MIN was \ntold of an ongoing investigati611jphich I felt she had information \npertaining to Jeffrey Epstein. IllIllexplained she met Epstein when \nshe was just sixteen years of age. She was approached by \n, a friend who also had previously gone to Epstein's house for \nmassages. \nadvised she was working at the Wellington Mall when \nshe was approached. \n, told her that she would have to provide \nsi\nssage to Epstein\nwould have to perform this massage naked. \nthought about the offer and stated she could make $200.00 for \nonl 30 minutes of work. She agreed to perform the massage and \nset the appointment for her that same day. \nremembered it \nwas a weekend as she only worked at the mall on t\nekends. \ntook her to the house where she was introduced to \n, Jeff Epstein's \nexplained that as she was walking up the stairs she observe several \nassistant. MB took her upstairs to a master bedroom. \nphotographs of naked women along the walls and tables of the house. \nii!li \nfurther explained that she was brought into the bedroom where \nprepared the room by setting up the massage table and provided \nt e oils for her to rub on Epstein. \nEpstein entered the room and introduced himself. Epstein lay on the \ntable and told her to get comfortable. \ncould not remember if he \nwas naked or if he entered the room with a towel. \nstated she \nprovided the massage wearing only her panties. She continued rubbing \nhis legs, thighs and feet. IIII, advised he turned over onto his back. \nShe continued to rub his legs with the oils. Epstein touched her \nbreasts and began to masturbate. I asked \nif she knew what \ncircumcised and un-circumcised meant. \nstated circumcised is when \nsaid Ep\n... [truncated, 3102 chars — for the full page use /api/corpus/document/EFTA00181807/491 or ?id=EFTA00181807&page=491]", "char_count": 3102}, {"efta_number": "EFTA00181807", "page_number": 492, "text_content": "Date: 4/20/06 \nTime: 13:02:26 \nIncident Report \nBEACH POLICE DEPARTMEN1 \nPage: \n40 \nProgram: CMS301L \nse No \n• 1-05-000368 \n(Continued) \nexplained that I would travel to meet with her in person as I felt she \nhad additional information to provide. I met with Sgt. Frick and \nexplained the importance to meet wither in person. Sgt. Frick \nagreed and made arraignments for Det. Dawson and I to meet with \nin Jacksonville, Florida. \nOn October \n2005, at 4:10 p.m \nDet. D w \nand her friend, \nat \nRoad in \nFlorida. WM \nwante to hav \npresent for \nsupport. I epl.ained to her that I did not aveAREpblem as long as \nshe wanted E\npresent during the interview. I'M stated she \nwanted her present. I explained that as \nwas present she was \nnot allowed to comment or ask any questions during the interview. She \nwas only there to comfort \nshould the interview upset her. \nDuring a sworn taped statement, \nexplained how everything began. \nShe said she was brought through the kitchen area where she met \n5 \nfor the first time. She was led to the master bedroom, Epstein \nroom. \nexplained that as she was walking up the stairs she \nobserved sever4lalptographs of naked women along the walls and tables \nof the house. OMMOlfurther explained that she was brought into the \nbedroom, where MI prepared the room by setting u the massage table \nand provided the oils for her to rub on Epstein. \nexplained she \nremembered the steam room area, which contained two arge showers. \nEpstein entered the room from the steam room area and introduced \nhimself. Epstein lay on the table and told her to get comfortable. \nremoved her skirt and kept her shirt on. She could not remember \nif he was naked or if he entered the room with a towel. Epstein then \ninstructed her to remove her shirt. \n \n- removed her shirt and \nremembered she was not wearing a bra. Illllstated she provided the \nmassage wearing only her panties. She con inued rubbing his legs, \nthighs and feet. OMMOadvised he turned over onto his back. She \ncontinued t\n... [truncated, 3208 chars — for the full page use /api/corpus/document/EFTA00181807/492 or ?id=EFTA00181807&page=492]", "char_count": 3208}, {"efta_number": "EFTA00181807", "page_number": 493, "text_content": "Date: 4/20/06 \nk..,LM BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nIncident Report \nPage: \n41 \nProgram: CMS301L \nse\n 1-\n00368 \n(Continued) \nrefused to perform that act. Epsiiiite \nher \nIna..11ltrmal $200.00 for her to perform oral sex on \nfor \nfive minutes. \nagreed to perform the oral sex for the additional \n$200.00. \nexplained that Epstein would masturbate while he \nwatched them perform sexual acts. \nThings continued to escalate by purchasing sex toys. \nstated she \nhad massagers, vibrators and strap on rubber penises used on her. \nEach time something new was introduced additional monies were produced \nand offered for \nto allow the acts to happen. \nwas adamant \nthat she performs all these acts but there was an understanding with \nEpstein that no vaginal penetration would occur with his penis. \nexplained that Epstein's penis was deformed. \nexplained that his \npenis was oval shaped. She claimed when Epstein's penis was erect, it \nwas thick toward the bottom but was thin and small toward the head \nportion. She called it egg-shaped. \n, Epstein and \ncontinued that the sexual encounters with \nher became a ritual. \nwould arrive at the house \nlk herself \nupstairs, where \nand Epstein were wai t n.s.: \nwould \nremove her clothing and join them on the bed. ...explained \nand she would begin by kissing and touching each other. \ne lained sex toys were brought into the bed by either Epstein or \nand they would begin using the toys on each other. Epstein \nwould perform oral sex on either person depending who was on top \nduring the intercourse. \nexplanation revealed they were in a \nmissionary position. \nME \nadvised one day, \nwas unable to state and \ndate when \nthis incident occurred), she came to the house after \nhad informed \nher that Epstein had arrived. She arrived at the house and went \nupstairs to the master bedroom. \nadvised she immediately removed \nher clothing, as \nand •steln were already naked in the \nbedroom. \nexplained that \nand she \nsexual \nencounter to include kissing, ouc in\n... [truncated, 3056 chars — for the full page use /api/corpus/document/EFTA00181807/493 or ?id=EFTA00181807&page=493]", "char_count": 3056}, {"efta_number": "EFTA00181807", "page_number": 494, "text_content": " \nr\" \nDate: 4/20/06 \n1_.-14 BEACH POLICE DEPARTMENT \nTime: 13:02:26 \nIncident Report \nr \nPage: \n42 \nProgram: CMS301L \n*e No \n• 1-05-000368 \n(Continued) \nthan that one time, when Epstein inserted his penis inside her vagina, \nthere was no other penile intercourse. \n011giprovided names of girls that she knew \none to \nEpstein's house. \nprovided the name of \nand feels she \ngil\nl ma be oing to the house to massage Epstein. According to \n. \nis still sucking his dick.\" \nWhen asked if she had been recently contacted by anyone of the house, \nadvised she received an email from \n, from \n, which is her email account. The email was just \nP\nIIMP\nIIIIIM\nareyoudoing type of email. There had been no other \ncontact from the house. The interview was concluded and \nleft the \narea. The tapes and drawing were submitted into evidence. \nInvestigation continues... \n****** ****** ****************NARRAT/VE # 12 ************************** \nNA \nReported By:\n11/01/05 \nEntered By.: \nA. \n11/07/05 \nOn October 12, 2005, Det. Dawson and I traveled \nOrlando area \nand made telephone contact with \nagreed to meet \nwith us as we were in the Orlando area. \nprovided directions to \nher apartment. Det. Dawson and I met with \nwho stated, during a \nsworn taped statement that nothing happen \nween her and Epstein. \nappeared nervous during the interview. I assured her that I \nha spoken with other people who advised differently. la \nstated \nshe only went a couple of times and provided a massage to Epstein. \nShe stated she was brought to the \nstein house in March of 2005. \nbrought her to work. \nhas no formal training in \nproviding massages. \nstated she provided a massage, fully \nd for $200.00. As I sensed hesitancy in her answers, I asked \nif she had been contacted by anyone from the house. \nst\noma \nshe was interviewed already by an investigator for Epstein. He \nmet with her on October 8, 2005, at a Roadhouse in Orlando. He \nidentified himself as Paul and in ired about the police investigation \nand left his telepho\n... [truncated, 2823 chars — for the full page use /api/corpus/document/EFTA00181807/494 or ?id=EFTA00181807&page=494]", "char_count": 2823}, {"efta_number": "EFTA00181807", "page_number": 495, "text_content": "Date: 4/20/06 \nBEACH POLICE DEPARTMENT \nTime: 13:02:26 \nIncident Report \nPage: \n43 \nProgram: CMS301L \nse No \n• 1-05-000368 \n(Continued) \nAs we entered onto the property, we encountered the house manager, \nJanusz Banasiak who was in the guest portion of the house. The \nguesthouse section had open doors and no forced entry was made. \nmade contact with Banasiak, Date of Birth\n, P1 DL \n, and informed him of the search warrant for the \npremises. The members of the Police Department entered the residence \nand announced we had a search warrant. A safety search was done and \nmembers exited the home. I read the search warrant to Banasiak as Mgr \nParkinson videotaped the search warrant execution. Several interior \ndecorators were located on the property. I spoke with Mark Zeff, of \nin New York. Mr. Zeff stated he is the designer for \nMr. Epstein's homes. He advised he was contacted in March of 2005 to \ndo a complete overhaul on the house. He advised he was on the phone \nwith Mr. Epstein when officers announced the search warrant. Mr. \nEpstein was then made aware of the search warrant. Mr. Zeff advised, \nhis contact with Epstein is strictly business and he has never \nwitnessed Epstein with any girls except for his assistants, \nor \nI then interviewed Daniel Estes, of \nin New York. \nMr. Estes stated he has worked for Zeff for seven years. He advised \nhe personally worked on the New York and Palm Beach home for Mr. \nEpstein. He has previously met with \nand \n, Epstein's \nassistants in New York and in Florida.stess\ney travel with \nEpstein everywhere he goes. \nI interviewed \nof \nJersey City, New Jersey. \nstatedi e just \nrive \nrom co and and has worked with Zeff \nor on y one month. She stated she has never met Epstein and has not \nseen him. The interview was then concluded. \nI then spoke with Douglas Schoettle of \nin New York \nCity. Schoettle stated he has been Epstein's Architect for seven \nyears. He further stated he deals with Epstein's assistants and \nspeaks with \nstein on the ph\n... [truncated, 2885 chars — for the full page use /api/corpus/document/EFTA00181807/495 or ?id=EFTA00181807&page=495]", "char_count": 2885}, {"efta_number": "EFTA00181807", "page_number": 496, "text_content": "Date: 4/20/06 \n. 204 BEACH POLICE DEPARTMMMN \nPage: \n44 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nrase No \n• 1-05-000368 \n(Continued)\nmarked to be retrieved by the evidence custodian. In the master desk \nA \nwith Epstein's notepads marked Jeffre Epstein we located a hi h \nschool transcript from \nHigh School for \nAlso in the room, was \ne resser /armoire where we located a \nbottle of peach flavored Joy Jelly (Sexual Lubricant).. Additionally, \nthere were several photographs of young naked teenage girls within the \ncloset, which was consistent with what the witnesses said. The \nmassage table was also located within the master bedroom. Video tapes \nwere located beside the television, which were also collected. An \nitemized list of the property and locations was prepared on the \nproperty receipts. At approximately 2:55 pm, the house was secured; \nthe exit of the residence was videotaped. Upon our exit of the \nproperty, I encountered Atty. Guy Fronstein who advised he was \nrepresenting Mr. Epstein. He provided a business card and provided \nhis assistance with the investigation. \nDue to Hurricane Wilma, which struck South Florida causing massive \npower outages, the courthouse was closed due to the lack of power. \nwas previously told that the Chief Judge had extended the filing \ndeadlines due to the hurricane and the Courthouse being closed. On \nOctober 27, and 28, 2005 the courthouse was closed and I could not \nfile the search warrant and inventory at the clerk's office. On \nOctober 31, 2005, I responded to the courthouse and filed the \npaperwork along with an order to seal, signed by Judge Johnson, to \ndeny any release of any paperwork on this case. \nINV CONTINUES.. \n*********************** \n********** \nNA \nT I \nE \n# 13 \nReported By: PARKINSON,IiiiiiiRY A. \n10/20/05 \nEntered By.: \nA. \n11/07/05 \nOn October 20, 2005, at approximately 8:30 a.m., Thursday morning, I \nwas advised by Captain Gudger that a search warrant would be executed \nand that I was to assemble th\n... [truncated, 3008 chars — for the full page use /api/corpus/document/EFTA00181807/496 or ?id=EFTA00181807&page=496]", "char_count": 3008}, {"efta_number": "EFTA00181807", "page_number": 497, "text_content": "Date: 4/20/06 \n424 BEACH POLICE DEPARTMENT \nPage: \n45 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nr se No \n• 1-05-000368 \n(continued) \nphotographed by CSI Pavlik and then videotaped by myself. The search \nwas concluded at approximately 3:05 p.m. whereupon Detective \nand I were the last two officers in the house. Upon securing the \nresidence we met with the gentleman who identified himself to \nDetective \nas the lawyer for the defendant and he was informed \nthat the rest ence was secured and that copies of the inventory return \nhad been left on the first floor table of the personal assistant's \noffice. \nDetective \nand I returned to Police Headquarters and secured \nfor the day. \n** ***** * *********** *********NARRATIVE \n# 14 \nNA \nReported By: DAWSON, MICHAEL C. \n11/07/05 \nEntered By.: \nA. \n11/07/05 \nOn October 20, 2005, I assisted Defective \nin the execution of \na search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. \nUpon the announcement of the search warrant, immediate contact was \nmade with three white males who came out of the house or surrounding \nstructures. Those males were identified as Janusz Banasiak, Daniel \nEstes, and Mark Zeff. As other members of the police department \ncleared the home, I kept watch over these three males. Once the house \nwas cleared, those males were turned over to Detective \nDetective Dicks and I were assigned to assist in the search of the \nmain house, the cabana and the servant's quarters. We started in the \ngarage. All areas of the garage were searched to include four \nvehicles. These vehicles were three black Mercedes Benz cars \nregistered to Jeffrey Epstein. The fourth vehicle was a Harley \nDavidson motorcycle, green in color, registered to Jeffrey Epstein. \nNothing was recovered from the garage. \nA towel closet and pantry located off the kitchen were searched and \nyielded negative results. \nThe kitchen was searched and taken into evidence was a phone message \nbook that was located near a house phone. \nNorth o\n... [truncated, 2542 chars — for the full page use /api/corpus/document/EFTA00181807/497 or ?id=EFTA00181807&page=497]", "char_count": 2542}, {"efta_number": "EFTA00181807", "page_number": 498, "text_content": "1 \nDate: 4/20/06 \nL._01•4 BEACH POLICE DEPARTMENT \nPage: \n46 \nTime: 13:02:26 \nIncident Report \nProgram: CMS3011, \nr-se No \n• 1-05-000368 \n(Continued) \nfemale from the waist up. See the property receipt for details. \nI searched two bedrooms and their adjoining bathrooms, which were \nlocated on the second floor on the East side of the house. In the \nNortheast bedroom closet I found adult sex toys called Twin Torpedoes. \nSoap made in the shape of a penis and vagina were also found in these \nupstair bedrooms. See the property receipt for details. \nI searched the pool cabana located on the South side of the pool. \nPhotos were taken from the wall. See the property receipt for \ndetails. \nI assisted in the search of Banasiak's living quarters. Numerous CD s \nalong with a message book was seized. See the property receipt for \ndetails. \n** ***** ******** ********* ****NARRATIvE \n# 15 \nNA \nReported By: a \nEntered By.: \n11/08/05 \n11/08/05 \nOn November 1, 2005, I was contacted by Atty. Gus Fronstin, who \nadvised he was willing to assist with the investigation. Atty. \nFronstin advised he would try to have his client, Jeffrey Epstein \navailable to be interviewed. I explained I would be interested in \nconducting an interview with his client as well as other employees \nthat are employed within the house. Atty. Fronstin advised he would \nreturn my call once he received confirmation on the interviews. \nOn November 6, 2005, I attempted contact with \nat her \nresidence. I left a business card for her to return my call. Upon \nreturnin to the olice department, I had received a telephone call \nfro \n. I returned her call at \nand spoke \nwith T omas. She made arrangements to respond to the station to \nprovide an interview. At approximately 3:30 pm, she arrived at the \nPalm Beach Police Station with her boyfriend. Her boyfriend was \nallowed to sit in the lobby area while Ms. Thomas was interviewed. \nI took Ms \nto the Detective Bureau Interview room. I closed the \ndoor for privacy and explained \n... [truncated, 2888 chars — for the full page use /api/corpus/document/EFTA00181807/498 or ?id=EFTA00181807&page=498]", "char_count": 2888}, {"efta_number": "EFTA00181807", "page_number": 499, "text_content": " \nit \nDate: 4/20/06 \nIM BEACH POLICE DEPARTMEW \nPage: \n47 \nTime: 13:02:26 \nIncident Report \nProgram: CMS301L \nCase No \n• 1-05-000368 \n(Continued \nintroduced himself as ceow. advised \nshe recalled she and \nremoved their clothing down to their panties, Epstein lay on his \nstomach area and they provided a massage on his legs and feet area. I \niiIIIIII \naske \nif she had any formal massage training and she replied \nno. \nadvised she was topless and the panties she wore were the \nboy shorts lace panties. She and \ncontinued the massage until \nthe last ten minutes of the massage, Epstein, told \nto leave the \nroom so that \ncould finish the massage. \ngot dressed and Epstein turned over onto his back. Epstein then \nremoved the towel, which had been around his waist. Epsteiiiiiiii \nthere naked and requested that \nrub his chest area. \nstated as she did this, Epstein, began masturbating as she rubbed his \nchest. \nstated he pulled down her boy short panties and he \nproduce a arge white vibrator with a large head. She stated it was \nwithin a drawer in his master bathroom. He rubbed the vibrator on her \nvagina area. \nadvised he never penetrated her vagina with the \nvibrator. \nHe continued to rub her vagina with the vibrator as he continued to \nincident but grit \nwas almost over. Epstein climaxed and started to \nmasturbate. \nstated she was very uncomfortable during the \nremove himself .from the table. He wiped himself with the towel he had \non previously and went into the shower area. EMII got dressed and \nprovided \n'n came into the kite\nmet with \nin the kitchen area. \n$200.00 for brin in \nand paid $200.00 to \nfor providing the massage. \nwas to d to leave \nphone \nnumber with Sarah, his assistant for future contact. \nprovided \nher cellular telephone number for future contact. \nwas asked \nif she was recently contacted about this investigation by anyone from \nthe Epstein organization. She replied she was called but it was for \nwork. She stated she was called by Sarah for her to return t\n... [truncated, 3010 chars — for the full page use /api/corpus/document/EFTA00181807/499 or ?id=EFTA00181807&page=499]", "char_count": 3010}]}