{"efta_number": "EFTA01625438", "page_count": 453, "url": "https://epstein-data.com/EFTA01625438", "pdf_url": "https://epstein-data.com/pdf/EFTA01625438.pdf", "pages": [{"efta_number": "EFTA01625438", "page_number": 0, "text_content": "09/21/09 \nOFFENDER COP OBLIGATIONS \nTIME: 16:34:23 \nOPSB003-XX \nCHANGE ORDER \nPAGE: \n1 \nDOC NO: W35755 NAME: 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. \nEFTA01625438\n\n\n[═══ TRANSCRIPT ═══]\nFLORIDA DEPARTMENT OF CORRECTIONS -- OFFENDER COP OBLIGATIONS REPORT -- AM 09 - 08/27/09 -- TIME: 14:21:14 -- OFFENDER: EPSTEIN, JEFFREY -- DOC NO.: [REDACTED] -- DC#: J19809 [unclear] -- VISITING/CLASSIFICATION DATES: 07/24/09 -- OFFICER: LAKE WORTH -- BLDG: CARMEN -- STATUS DATE: 07/24/09 -- SECTION: RECONS [unclear] -- PAGE: 1 -- [Table with columns: UNIT CRH, COST OF SUPERVISION, TRAINING/CONTINUING SURCHARGES] -- RECAP: -- PAYMENT DUE: $977.53 -- PAYMENT REC: $52.58 -- OTHER: -- ORIGINAL OBLIGATIONS: $689.00 [unclear] -- TOTAL: $16,050.00 [unclear] -- TOTAL BALANCE: $716.45 [unclear] -- [Multiple line items with dates and amounts, partially obscured] -- REGISTERED PAYMENT: -- DATE: 8-11-09 [handwritten] -- [Signature block] -- OFFENDER OF RECORD -- [Multiple obligation entries with dates 07/24, amounts including $65,000, various codes] -- [REDACTED block at top] -- Bates: EFTA01625439", "char_count": 1594}, {"efta_number": "EFTA01625438", "page_number": 1, "text_content": "AS OP: 08/07/09 \nOPS0112-02 \nOFFENDER: EPSTEIN, JEFFREY \nPAYEE: \nPAYEE ID: \nPREFIX: \nACCT SEQ: \nCASE NO: \nSTATUS: \nPAYEE: \nPAYEE ID: \nPREFIX: \n' \nT SEQ: \nSE NO: \nATUS: \nPAYEE: \nPAYEE ID: \nPREFIX: \nACCT SEQ: \nCASE NO: \nSTATUS: \nFLORIDA DEPARTMENT OF CORRECTIONS \nTIME: 15:23:16 \nCOURT ORDERED PAYMENTS \nOFFICE: LAKE WORTH \nOFFENDER FINANCIAL OBLIGATION AGREEMENT \nVERIFICATION DOCUMENT \nOFFICER: \nSLOANE, CARMEN \nDEPARTMENT OF CORRECTIONS DRUG TESTING \n33DCDRG000 \n01 \n001 \n0809381 \nUNIF CS#: \nSUSPENDED \nDC OFFICER TRAINING/EQUIPMENT SURCHARGE \n33DCTRN001 \n01 \n001 \n0809381 \nUNIF CS#: \nDEFERRED \nSTATE OF FLORIDA COST OF SUPERVISION \n36STFLA001 \n01 \n001 \nOPEN \nUNIF CS#: \nRECAP \nORIGINAL OBLIGATIONS: \nTOTAL SURCHARGE: \nTOTAL NET CHANGE: \nTOTAL PAYMENTS: \nTOTAL BALANCE: \nSURCHARGE DUE: \nPAYMENTS DUE: \n$689.00 \n$27.56 \n$0.00DB \n$0.00 \n$716.56DB \n$2.98 \n$74.55 \nDOC NO: \nPAGE: \nW35755SUPERVISION BEGIN DATE: 07/22/09 \nSCHED TERM DATE: 07/21/10 \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 \n03/23/10 \n$65.00 \n$0.00DB \n$65.00DB \n$0.00 \n$65.00DB \n07/21/10 \n$24.00 \n$0.OODB \nS24.00DB \n$0.00 \n$24.0008 \n07/21/10 \n$600.00 \n$0.00DB \n$600.00DB \n$0.00 \n$600.00DB \nt PAID \nt SUPERVISION REMAINING: \nPAYMENT SCHEDULE: \nAVERAGE PAYMENT \nLAST PAYMENT DATE: \nSURCHARGE \n% PAID \nSUPERVISION REMAINING: \nPAYMENT SCHEDULE: \nAVERAGE PAYMENT \nLAST PAYMENT DATE: \nSURCHARGE \nt PAID \nt SUPERVISION REMAINING: \nPAYMENT SCHEDULE: \nAVERAGE PAYMENT \nLAST PAYMENT DATE: \nSURCHARGE \nOt \n92t \n$10.00 \n$0.00 \n00/00/00 \nY \n0% \n92% \n$10.00 \n$0.00 \n00/00/00 \nY \nOt \n92% \n$54.55 \n$0.00 \n00/00/00 \nY \nALL COPS PAYMENTS ARE TO BE MADE PAYABLE TO THE DEPARTMENT OF CORRECTIONS \n(DC), AND ARE TO BE IN GUARANTEED FORM OF PAYMENT SUCH AS A MONEY ORDER OR \nCASHIER'S CHECK\n... [truncated, 3356 chars — for the full page use /api/corpus/document/EFTA01625438/1 or ?id=EFTA01625438&page=1]", "char_count": 3356}, {"efta_number": "EFTA01625438", "page_number": 2, "text_content": "07/24/09 \nOFFENDER COP OBLIGATIONS \nTIME: 08:35:52 \n0PSB003-XX \nCHANGE ORDER \nPAGE: \n1 \nDOC NO: W35755 NAME: 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 10C0UNT050 03 S \n473.00 \nY \n59.13 \n473.00 03/23/10 \n01 002 50 0809381 10COUNT050 03 S \n473.00 \nY \n59.13 \n473.00 03/23/10 \n01 001 50 0809381 33DCDRG000 09 S \n65.00 \nY \n10.00 \n65.00 03/23/10 \n01 001 50 0809381 33DCTRN001 24 D \n24.00 \nY \n10.00 \n24.00 07/21/10 \n01 001 \n36STFLA001 11 O \n600.00 \nY \n50.00 \n600.00 07/21/10 \nD_ekfc.tc \nQA/N.,A-tnca \n(„oit-A \n--e-trtry \nOFFICE:JIM_ \nDATE: \nSUPERVISOR: \nCJIT: \nDATE: \nDATE: \nEFTA01625440\n", "char_count": 786}, {"efta_number": "EFTA01625438", "page_number": 3, "text_content": "r0 Ilieer \n15-4 \nCourt-Ordered Payment System \n4,\n*Offender Eiti6n Czy._ \nINPUT \nbate \n(n -so\nFORM \nFOR 0P021 INITIAL ENTRY OF PAYEE \n) \n*DC# W35`155 \nPAYEE \nTYPE \nCODE \nPAYEE NAME* \nPAYEE ADDRESS* \nCONTACT \nPERSON/ \nPHONE \nNUMBER \nPAYEE \nED# IF \nKNOWN \nSUPV \nINIT \n33 \nbru,q \nbcbitioo \n5 -\nTrai \ns \nTr IA.'S \nr--vsl \n31:scrttAoo \n10 \nP,s, ti-i, de-4'K \nI 0 to volips \n10 \np.g. \n.CIerK \nI \no vwff 05 \na \nr.s. Qty. cltrY... \nCP D. Fee) \n;,s-Co•anla 0 \nFOR OM I - OR -:on4 1 OR 2 INITIAL ENTRY OF \nPFX* \nEQ* \nCNTY \nCASEit \nACCT \nORIGINAL \nMONTHLY \nCODE \nTYPE* \nOBLIGATION \nPAYMENT \nSCHEDULE \nCO \nXxX Mei \n3E1 \nCAFc-- \nc l \nso \nPAYEE ACCOUNT \nFINAL \nCLAIM# POLICY \nPAY DUE \nATTENTION \nDATE \nDATA \nENTRY \nINITIAL \nDATE \nHP\n10\n0 0 \n(25 , \na 1-1 , \nFOR OP22 2 INITIAL ENTRY OF SUPERVISION FEE MONTHLY RATE \nP IIMA-EZ \nkqr \nO n QS0\n3/411c5 \nfog. OtreiMS \n* \nPee. \nS/DfB/PAYEE \nACCOUNT? \nr RATE \nF DATE \n/ \n/ \nOR \nOFCR WIT/ \nDATE \nJ_ \nSUPV INIT/ \nDATE __/__/._ \nDATA ENTRY \nINIT. \nDATE \nCOS \n-• \n. \nADMI \n1 \nINIT RATE \nSupv Length \nEnd Date \nReason \n_...t \n_/__/___ \nT RATE \nF DATE \nOR \nOFCR mart \nDATE ....f \nJ_ \nSUPV MIT/ \nDATE _J__J___ \nDATA ENTRY \nINIT. \nDATE _J---i—\nEM \n1 \n_j_j \n, INIT RATE \nSupv Length \nEnd Date \nReason \nFOR OP24 2 INITIAL ENTRY OF PRC SUBSISTENCE DAILY RATE \nT RATE \nF DATE \nI \nRATE \n$6.00 \n$0.00 \nPRC Lcngth=364 Days-OR \nEND DATE \n/ \n/ \nOFCR XNIT/ \nDATE ... J \n/_.., \nSUPV INIT/ \nDATE ___i__ I \nDAT* ENTRY \nIN' \nDA 'A e \nI \n/ \nI. \n_J \nReason \nEFTA01625441\n", "char_count": 1476}, {"efta_number": "EFTA01625438", "page_number": 4, "text_content": "oFICER \nDATE \no \n—1 \n2-%-t f Dcg \nCOURT-ORDERED PAYMENT SYSTEM \nCHANGE FORM \nOFFENDER C-ps \nDOD # \n\"SS > r - r \nCD \nOverride Payment Undisbureadrintemal \nOPOS 4 (Senior Clerk) \nMom Nom \nCV \nChange Original Obligation \nSentencing Authority-Ordered/COS Prepay \n(\nOPOS 1 (Lead Clerical) \nLitt, \nOno./ \n4 \nPomo tin \n(1) \nEM Rats Change \nOP22 2 (CAT) \nIda \nNs \nI \nt \nC4.) \nTransfer Payment from One Dan \nPayee to Another \n(COPS Accounting) \nAm.& &Pored t \nrhyme/ \nPomo& II \nI D (idiom+ 0 Sf-i \nMeals* \nMOM edo \nPh It \nPm P \nMom& $ \nPis* \n61 \nSoy a \n0 11 I \nNurnbte id Mats Moveltoto M IOW \nGomm& Cock \nMoms Otildalkot $ \nMOIL DOC 0 \nPod Oalo el Now Itoto \nI \nI \nDoeseassOblbodon $ \nLi'i \n43 • \nPomo Di \ndosalme \n$ \n1..21. \n$ \nPhai \nTO: DOC i \nfame PP \nCOS Maim \n&moo Amount \nComm% Cods \n(.0 °C I \nAmnon .R \nKwon Code \nplop \nSoo t om . Amount $ \nPopo PP \nPPM/ \nCOMMA\\ Coda \nemanwal Code \nOlder Mita \nOrnow MIS \nCam weal \nOlkor kato \nSu•Misof kW* \nSupoodoor NOM \nI \nfddoribeMollida \ntupierviselnillab \nSada CloThiMolo \nMoil Cbdcallnielklo \n\"\n' \"to 9 \nCAT Mita \nCOPS Mang Male \nCg)\nDelete Override \nOPOB 4 (Senior Clerk) \nPena Nano \n6 \n7 \nCOS Rate Change \nOP22 2 (CJIT) \nIldrallvo OM. \nI \nI \n0 \nRefund/Overpayment to DC Payee \n(COPS Acctg Approval Request) \n&Ito Imam Cods 1 \nChange to Obligation \nCorrection/Input Error \nOPOS 1 (Lead Clerical) \nPomo Nona \nPampa 0 \n/MMUS $ \nPomo 104 \nNam of itordbo \n&wit& laded \nMaws \nMs S \nSoo. \nAmami $ \nMoody \nlam Atoms \nMa \nSoya \nCowen Code \n-OR - \nIMO& et Paw NM \nI \nI \nOw \nSs Do \nfoam nosomm 4. \nhym Mono \nPPM \nmoo \nMewl, \nCommit codo \nFunction • R \nRams Cc& \nPomo 0 / \nDoenam0bbpdon $ \n. \nnot —...... eevi \nMUMS \nCarmen Colt \nCommortrees \nomagrinstait \nssupoomo. &NM \nteXtballitOti\nOlapelnest \nSocedoce Masi\nCOI4 ?meows.* \nMU *Mb \nelkorkado \nSilptawba Sias \nUM COMM IMAM,\nSteanisre Inds \ndat edith&OM \nASPS CM& 11/4\" \nCOMMTM.4 \nEFTA01625442\n", "char_count": 1878}, {"efta_number": "EFTA01625438", "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 \nEFTA01625443\n", "char_count": 472}, {"efta_number": "EFTA01625438", "page_number": 6, "text_content": "YOUIMIE \nDC#: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number. \nMobile Home Park and Lot Number, if applicable): \nci\n,Officer's Name: \nSTATE OF FLORIDA \nFor Month Ending: \nDEPARTMENT OF CORRECTIONS \nDate/Time submitted: \nWRITTEN MONTHLY REPORT \n'rein \n \nEMPLOYER: fet\ne \nS 61 &I lo \\slay \naga \nF2- Pins° \n(Provide physical location - \nOT Post Office Box) \nTELEPHONE N \nCELLULAR TELEPHONE N \nPAGER No. \nVehicle Make/Model/Year/Tag #: \nSUPERVISOR'S NANIEVanfaVilliteiC-fe \nEMPLOYER'S ADDRESS: \n2.60 \n.Aussolot Aie state Weil \n334k7) \nEMPLOYER'S TELEPHONE N \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \nS /0 K f- \n \n(Gross Amount) \nFull time Part-time \nHours Worked \nAdditional (2s ) employment information: \nLigfull names, ages, and your relationship to all ersons who resided at your residence \nring this month: \n,it -. —(o3 \n— et)V-- Si \n— VC-0,\n \n2-t yet \"4 R. \nSCpp_ \nI \n20 \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 \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 Corrections. \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 d \nI certify the above to be true an\n... [truncated, 2116 chars — for the full page use /api/corpus/document/EFTA01625438/6 or ?id=EFTA01625438&page=6]", "char_count": 2116}, {"efta_number": "EFTA01625438", "page_number": 7, "text_content": "YOUR NAME: \nDC#: 14,35\"lf r \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Number, if applicable): \n-16 rg \n- \nOfficer's Name: \nSTATE OF FLORIDA \nFor Month Ending: \nI\nDEPARTMENT OF CORRECTIONS \nDate/Time submitted: \nWRITTEN MONTHLY REPORT \naegract, Ft 'Worn \n(Provide physical location —NOT Post Office Box) \nTELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nVehicle Make/Model/Year/Tag I: \n \nEMPLOYER: \nSUPERVISOR'S NAME: -2 .41/'-'.\nEMPLOYER'S ADDRESS: \n/mss\" -4. \nILA, \n)3 VI( \nEMPLOYER'S TELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ wi°/ tC \n \n(Gross Amount) \nFull time 4 1 \nPart-time \nHours Worked \nAdditional (tad) employment information: \nList full names, ages, and your relationship to all pet-sons who resided at your residence during this month: \ntan L • 11 \n- \nc 4 • \n- %& 2- 1- - \nLT -54,la \n4f. re. — \nPk/ \n2•?' \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: \nYES \n0 \n0 \n0 \n6 \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: \n\\ \nI certify\n... [truncated, 2200 chars — for the full page use /api/corpus/document/EFTA01625438/7 or ?id=EFTA01625438&page=7]", "char_count": 2200}, {"efta_number": "EFTA01625438", "page_number": 8, "text_content": "STATE OF. FLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITTEN MONTHLY REPORT \nMficer's Name: \nFor Month Ending: \nDate/Time submitted: \nyouRtumg; \ntetn \n \nEMPLOYER:F5F-\nDat:IN &5-t \nSUPERVISOR S NAME: \nnlw \nYOUR RESIDENCE ADDRESS: (Include Name of \nSubdivision, Apartment Complex and Number, \nM ile \n&ghat@ Lot \nr, if applicable): \ntiortifel \n~yII FL \n(Provide physical location —)Post Office Box) \nTELEPHONE N \nCELLULAR TELEPHONE No \nPAGER No. \nVehicle Make/Model/Year/Tag II: \n \nEMPLOYER'S ADDRESS: \n250 5•AuStratiCth hie . Gee ILKA \nWrit- \\cairn ?math trt \nEMPLOYER'S TELEPHONE No.\nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ \"1\"/*/ tv- \n \n(Gross Amount) \nFull timej,_ Part-time \nHours Worked \nminimal (t!) employment information: \nList full names, a es, and your relationship to all persons who resided at your residence during this month: \nSI*\" — 31 \nZ G- — P4A4 22 \na — GC /v.77: Lt, ., \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(U yes, circle which one) \nHave you been arrested or had any contact with law enforcement during the lad month? \nIf yes, explain what happened on separate sheet of paper, attached to report. \nIf you went into debt for any reason, explain: \nO \nO \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: \nto \nI certify the above \n... [truncated, 2154 chars — for the full page use /api/corpus/document/EFTA01625438/8 or ?id=EFTA01625438&page=8]", "char_count": 2154}, {"efta_number": "EFTA01625438", "page_number": 9, "text_content": "YOUR NAME: 101( \nc7 ri6t \nDa: \n \nEMPLOYER: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nAI le H\ne Park and ‘etklunibentapplZstb04 \nt-5 Et. \nOettak \nea\nPea ti, \n/ C A \n98o \n(Provide physical location —Post Office Box) \nTELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nSTATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITTEN MONTHLY REPORT \n)(ricer's Name: \nFor Month Ending: \nDate/Time submitted: \nSUPERVISOR'S NAME: \n4'\n in/re \nElistpiLDOYEAS4elt\niv\n, 04ve ov 4 ,\n4409\n(-0,4 4 \n.334°h \nEMPLOYER'S TELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n$ \n \n(Gross Amount) \nFull time \nPart-time \nHours Worked \nAdditi \nI ( Is) employment intorntstion: \nList full names, ages, and your relationship to all persons who resided at your residence during this month: \n/Vo 04'C \n(7745-7— aeter5e.,..a \n/7 420.7.) / ° /O.5 a \nC..31 \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: \nYES \nO \nAtor . \nK \nIke* \nO \na-\n710\n7\". AttEm\nit et.5 \nt \nO \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: \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 Onin. \nSignature of OffiCRIEetplArt r e% 1 \nv \n/) \n-ate WMR Received: Jul. 92 706j \nDate WMR Due \nComme\n... [truncated, 2192 chars — for the full page use /api/corpus/document/EFTA01625438/9 or ?id=EFTA01625438&page=9]", "char_count": 2192}, {"efta_number": "EFTA01625438", "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/EFTA01625438/10 or ?id=EFTA01625438&page=10]", "char_count": 2038}, {"efta_number": "EFTA01625438", "page_number": 11, "text_content": "YOUR NAME: \nDC*: \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Number, if applicable): \ntars \nt \nCc. \n& tic \n357vb \n(Provide physical location -Nallost Office Box) \nTELEPHONE N \nCELLULAR TELEPHONE No. \nPAGER No. \nVehicle Make/ModeUYear/Tag*: \n \nSTATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nWRITTEN MONTHLY REPORT \nEMPLOYER• F \nSUPERVISOR'S NAME: \"I tet)41C.0\"1\" \nEMPLOYER'S ADDRESI: \nlen \nen' /1 \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$ i \n1 \n \n(Gross Amount) \nFull time \nPart-time \nHours Worked \nAdditional (2n0) 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: \nVI--\n'33 Ll \n-3. \nState: \ntip: \nE-Mall Address: IRA\n(i applicable) \nwu~.a7wit \nEFTA01625449\n", "char_count": 1932}, {"efta_number": "EFTA01625438", "page_number": 12, "text_content": "officer's Name: \nYOUR NAME: (1\n-60 41, \nDC#: itlin/Str \nV\n• \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex-and-Number, \nMobile Home Park and Lot Number, if applicable): \nST1 • Ct..- Ged6 \nRot,. G1.J. \n3s y p \n(Provide physical location -Nu/on Office Box) \nTELEPHONE No. \nCELLULAR TELEPHONE No. \nPAGER No. \nVehicle Make/Model/Year/Tag th \nSTATE OP FLORIDA • \nDEPARTMENT oPCORRECriONS \nhL WRITTEN MONTHLY REPORT \nEMPLOYER: F_s r \nFor Month Ending: \nDate/Time submitted: \nSUPERVISOR'S NAME: \n%IS \nEMPLOYER'S ADDRESS:\nICU \niai-trev)(.•;. \nc er \nEMPLOYER'S TELEPHONE No \nCELLULAR TELEPHONE No.. \nPAGER No. \nEMPLOYER EMAIL: \nYOUR TOTAL MONEY EARNED MONTHLY: \n/14.4° 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 \ncertify the above to be true and co \nlete: \nYour Signature: \nMailing Address: \n3 d\ni \n\n... [truncated, 2081 chars — for the full page use /api/corpus/document/EFTA01625438/12 or ?id=EFTA01625438&page=12]", "char_count": 2081}, {"efta_number": "EFTA01625438", "page_number": 13, "text_content": "Officer's Name: \n• \nSTATE OF FLORIDA \nFor Mouth Ending: \nDEPARTMENT OF CORRECTIONS \nDate/Time submitted: \nWRITTEN MONTHLY REPORT \nYOUR NAME: et/ \nDeg: GISCIIC.r. \nYOUR RESIDENCE ADDRESS: (include Name of \nSubdivision, Apartment Complex and Number, \nMobile Home Park and Lot Number, if applicable): \n \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\\ \nEFTA01625459\n", "char_count": 1523}, {"efta_number": "EFTA01625438", "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 ARREST° RESIDENCL41 \nULF./ ITINERARIO DEL OFENSOR \nY: \nZ a:I3 \nq \nOffender/DOf \nV \n4p \nicr--t-e--0 \n(Officer's Signature/D )\no r \\ \ncietz \ntasn-fr \nHome Addre41Directnfokciliaria: 1\" \nC.A, erig \nTelephonelTele. de Cara. \nCell Ph!Tele. Cession \nEmployer/Patrono: \nC'Sr -\nWork Address/Direcci6n del Trabajo- \n264 A, arnia,\nfit illY \nWork phone/Tele. del Trabajo#: \nPager/Buscador * \nComments/Insiructions/Rulesfitestrictions - 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.\" \"Certifico que Este horario \nes la verdad segan tengo entendi \n(Offender's Sign \n(Firma del Ofens9r/lecha) \nSATURDAY/SABADO \nDay/D14 \nTIrne/Hora I Locatiaa/Loadlascion I \nActivity/Ai:6%44M \nMIDNIGHT/ MEDIA NOCHE \n12:CO am \n1:00 \n2:00 \n3:00 \n4:00 \nc \n5:00 \nMORNING/ MARANA \n6:00 am \n7:00 \n8:00 \n41#0 \n), \nw0.,11 \nL. \n11:00 \n\\\n\\ 2\n1\nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2 :00 \n3:00 \n4:00 \nsl\niLf.........\ntt \n5:00 \nEVENING/ NOCHE \n:aol P \n7:00 \n:1 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY!VIERNES \nDay/Dfa \nDate/Fecha \nTime/Hora 1 LacaliordLocallascOn I \nActi vity/Activi dad \nMIDNIGHT! MEDIA NOCHE \n12:00 am \n1:00 \n2:CO \n3:00 \n• \n4:00 \n5:00 \nMORNING / MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n< \n2:00 \nAFTERNOON/ TARDE \n3:00 \n4:00 \nSW \n6:00 pm \n7:00 \n8:00 \n9:00 \n0:Orts)\n- 11330 \nS\n1'\nSUNDAY/DOMINGO \nDa /Dia \nDate/Fee& \nTime/Nora 1 Lacationolocalizacit I \nArtivity/Actiaidad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n2:CO \n1 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:0D \n8:00 \n10:00 \nI) \nII:00 \nAFTERNOON/ TARDE \nAA \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 \nEFTA01625460\n", "char_count": 1870}, {"efta_number": "EFTA01625438", "page_number": 23, "text_content": "MONDAY/LUNES \nDay/Ma \nDate/Fecha \nrime/H(4a 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 \n9:091, \nWOO \n11:00 \nAFTERNOOWIARDE \n4 \n12:00 pm \n1:00 \ni \n2;W \nkit) \n3:00 \ni\nb.• \n4:00 \n5:00 \nEVENING? NOCHE \n6:00 pm \n7:00 \n8:00 \nS. a a \n•:1 \n) \n9:00 \n'0:00 \n:CO \n/ \nWEDNESDAY/MIERCOLES \n' I/L\nDatelFecha \nTime/Hcrra 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\nI 0:00 \n11:00 \n12:00 pm \n1:00 \n2:CO \n3:00 \n4:00 \n5:00 \n4 \nft/AFTERNOON/ 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 \n3:00 \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. \n1000 \n11:00 \nri \nTHURSDAY/JUEVES \nDay/Dfa \nTime/Hon I Load on/Localizacion I \nActivity/1.46414S \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nr \n100 \n2:00 \n3:00 \n4:00 \n5/30 \nMORNING/ MANANA \n6:00 am \n7:00 \n800 \n( -9:00.\n'1, \nA \nwoo \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n160 \n( \n200 \n' (t. \n\\ \n3:00 \ni \n4:00 \n5:00 \n,--\nEVENING/ NOCHE \nba\ny\n6:00 pm\n7:00 \n541 CL„I \n8:00 \nj t \nT2:00) \n1 \nV \n10:00 \nI I:00 \nEFTA01625461\n", "char_count": 1477}, {"efta_number": "EFTA01625438", "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 RESID NCIÄL \n^ ' \n- \" ' ' \" \"\" ' LE/ ITINERARIO DEL OFENSOR \n• \n• k 4 \ni \n. \ni \nSr \nr. \n! • . \" ) \n- i --O \nOffender/DC# 'tel \n./ir, \n(-AYVi\nrC \nHome Address/Dire ci6n D \nkiliaria: 3 rt Cc.. 6 -*\nTelephone/Tele. de Casa: \nCell PhlTek. Celular: \nEmployer/Patrono: \nSP \nWork Address/Direcciön del Trabajo: 2-r. ta ni\"forek \nje P4 \ny Y3`1. \nWork phone/Tele. del Trabajok \nPager/Buscador it \nComments/Instructions/Rules/Restriétions — Comentariolln-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/HORA.R/0 \n\"I certify that the hourly accounting submitted is trae to the \nbest of my knowledge and belio \" \"Certifico que éste horario \nes lav \nseggin t \nido kl-eof \nIR \n(011e \nr's ignaro \n)/(Firma del OfZsor/Fecha) \nSATURDAY/SABADO \nDay/Dta \nTime/Hon 1 Ihcatioa/Localizacilm I \nActivity/ActIvIdad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:03 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 1 (Las \nJt4\nAPTER.NOON/ TARDE \n12:03 pm \n1:00 \n2:00 \n300 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n11:00 \nFRIDAY/VIERNES \nDay/Dta \ndl/ \nDate/Fecha \nTimr/Hota 1 Location/LocalIzaci6n i \nAaivity/Aaividad \nWIIDNIGHT / MEDIA NOCHE \n12:00 am \n1:CO \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n1.1 I:2 \ni` \nAFTERNOOW TARDE \n12:00 pm \nIDO \n2:00 \n3:00 \nirs.\n4 \n4:00 \n01 P\ngil l\n5:00 \nEVENING/NOCHE \n6:00 pm \n7:00 \n8:00 \nJ \n9:as, \nI0:00 \nHop \ni \nSUNDAY/DOMINGO \nDay/Dta \n2 . \nDateffecha \nTame/Hora I Location/Localizacido I \nActivinflActividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \nr \nte(RT) \n1 , \n1000 \n1\n11:03 \nAFTERNOON/ TARDE \ns\n12:00 pm \nIDO \n2:00 \nCl 4\n Fe \n3:00 \n \n746 \n4:00 \n5130 \nEVENING/ NOCHE \n690 pm \n7:00 \n8:00 \n(SA\n9:00 \nV) \nEFTA01625462\n", "char_count": 1894}, {"efta_number": "EFTA01625438", "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) \nEFTA01625463\n", "char_count": 1404}, {"efta_number": "EFTA01625438", "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 \nENCIAL \ne \n•dp •I \nto ULIVITINERARIO DEL OFENSOR \n• \ntvo \n:II . i. .., \nOffender/DC# \ny: \n9..1 rel) q \n°I-\n• \nte) \nOP\nW 35 - 7 S-75 -\nHome Address/Dir ación omiciliaria: Yd ci 4 4 \nTelephone/Tele. de Casa: \nCell Ph/Tele. Celular-\nEmployer/Patrono: \nPr-t-P \nWork Address/Dirección del Trabajo: 14 / Aah1 444, \nWork phone/Tele. de! Trabajos?: \nPager/Buscador • \nComments/Instructions/Rules/Restrictions - Comentario/In-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/11024R10 \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certifico que éste horario \nes la y \nsegún tengo etitendidgry creo.\" \n(Offen \n1 \nture/Date)/(Firma del Ofe or/Fecha) \nDay/Día \nTintHon I bacationtl.ccalizacién I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:C0 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 \n9:00 \nllovv.a. \n10:00\ni\nwoo \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:C0 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nDroc/Hcza I Location/Localizacidn / \nActivity/Actividad \nM1DMGHT/ MEDIA NOCHE \n12:00 ara \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \n\\ \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:C0 \nAFTERNOON/ TARDE \n12:C0 pm \n1:00 \n2:0ib \n3:01 \n4:00 \n5:00 \niik' \nEVENING NONOCHE\n‘\n6:00 pm \n7:00 \n• \n8:00 \n'o\nj \n11:00 \nEFTA01625464\n", "char_count": 1488}, {"efta_number": "EFTA01625438", "page_number": 27, "text_content": "MONDAY/LL1NES \nDay/Dfa \nDam/Fecha \nTimeMora .1 Location/Localization J \nActIvity/Aaividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MARANA \n6:00 am \n700 \n800 \n9:00 \n10:00 \n11:00 \nlit t \nAFTERNOOWIARDE \n12:03 pm \n1:00 \n2:00 \nR. \n3:00 \n4:00 \n500\n1:7)1\nEVENING/ NOCHE \ncl\n. 9 \n6:00 pm \n7:00 \n8:00 \n.° \nt \n9:00 \n10:00 \n11:00 \n1 \nWEDNESDAY/MIERCOLES \nPL 2-4 \nDay/Dfa \nDate-Mean \nTime/Hora I Locationtocalizaciem I \nActivitylAcdeidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n2:00 \n300 \n4:00 \n500 \nMORNING/ MARANA \n6:00 am \n703 \n6:00 \n9:00 \nt-,\n10:00 \n11:00 \nAFTERNOON/ TARDE \n1200pm \nVI\n1:00 \n2:00 \nill' \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \nEVEN\n6:00 pen \nIntl \n700 \n8:00 \nON \n9:00 \n10:00 \n11:00 \nTUESDAY/MARI'ES \nDay/Dfa \nDate/Pecks \nTime/Hon I LocatIon/Localizacion 1 \nActivity/ActIvidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n3:00 \n400 \n500 \nMORNING/ MANAMA \n6:00 am \n7:00 \n8:00 \n9:00 \n10-.00 \n11:00 \n12:00 pm \n100 \n2:00 \n3:00 \n403 \n500 \n600 pm \n7:00 \n800 \n9:00 \n10:00 \n11:00 \ni5k 04*Pavi \nIT\nAFTERNOON/ TARDE Mtn \nV \nEVENING/ NOCHE \nTHURSDAY/JUEVES \nDay/Dfa \nr/a \nDate/Fecha \nIlme/Hora I Location/Localimcitez 1 \nAclivitylActizidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n300 \n440 \nWO \nMORNING/ MARANA \n6:00 am \n700 \n803 \n?BC \n900 \n10:00 \n11:00 \nj9(4 Lilt \n_ %OS Into \nAFTERNOON/ TARDE \n12:03 pm \n1W \nI \n200 \nla rcia• \n3W \n4:00 \n500 \nEVENING/ NOCHE \n600 pm \n700 \n800 \n9W \nIMO \n11:00 \nnetim IPA% MAI% \nEFTA01625465\n", "char_count": 1451}, {"efta_number": "EFTA01625438", "page_number": 28, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCMEDVLE AND DAILY \nrnarennscro r CALENUAIUU UK ACTIYLVADEN MARIAN \nACTIVITY LOG \nDEL OFENSOR DE ARRFSTO RESIDENCIAL \no em% \nOFFENDER SCHEDULE, ITINERARIO DEL OFENSO1( \nBy: /6:Vrts Waidt \n(Officer's Sign tureID \n) \nOffender/DC# 14 \neV (kr t.. \n11.13R- rr \nten Don** • \n• • cg fLiyitt) \nHome Ad \nDire \ntharza. \nQa.. \nPsa, \n31'1 • 0\nTelephone/Te/e. de Casa: \nCell Phffele. Celular: \nEmployer/Pairono: \nFEk:- \nWork Address/Direcci6n del Trabajo: 2:51:0 Posimit, \nii \n.. \nWork phone/Tele. del Trabafo#: \nPagertBiacador # \nComments/Instructions/Rules/Restrictions - Come:traria/1n-\nstrucciones/Reglasittestricciones: \nHOURLY ACCOUNTING/HORANO \n\"I certify that the hourly accounting submitted is true to the \nbest of \nowledge and belief.' \"Cerrtfico que Este horatio \nes la v. dad \nan tengo ente \nreo.\" \n(Offen \n(Firma del Ofersor/Fecha) \nSATCRDAY/SABADO \nDay/Dfa \n5\nDate/Feeha \nTime/Hon I Location/Loathes:16o 1 \nActiviry/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \nc \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00pm \nA \nA.-\n1:00 \n2:00 \n44. \n3:00 \n400 \n5:00 \nEVENING/NOME \n600 pm \n7:00 \n.. \n8:00 \n9:00 \n10:00 \n11:00\nFRIDAY/VIERNES \nDay/Dfa \ntie \nDate/Focht \nTune/Hood LocatioolLocancldo I \nActivity/Aaivided \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 \n10:00 \n11:00 \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \ntill'er \nAFTERNOON/ TAILOR \n14\nEVENING/ NOCHE( \nTice \nSUNDAY/DOMINGO \nDay/Dfa \nk 30 \nDate/Pecha \nTunt/Hora I Locatioa/Localizaci6a I \nActivitylActividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nIRO \n200 \n3:00 \n4:00 \n503 \nMORNING/ MANANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00\nAFTERNOON/ TAME \nra\n1200 pm \n1:00 \n2:00 \n• \n3:00 \nCL'\n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm \n700 \n8:00 \n4.,‹ \n9:00 \n• \n10:00 \n1I:00 \nEFTA01625466\n", "char_count": 1941}, {"efta_number": "EFTA01625438", "page_number": 29, "text_content": "MONDAV/LUNES \nDay/Dfa \n4 I , r -\nDate/Pecha \nme/Hot. I Location/Lacslustida 1 \nActivitylActivadad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \nI.00 \n2:00 \n3:CO \n4:00 \n5:CO \nMORNING/ MAFIANA \n6:00 am \n7:CO \n8:0D \nIRA- 8 tia. \n9, :00.\nh \n4\na t_ \n.,:o. \nrtk \nAFITANOONaARDE \n12:00 pm \n1:00 \na t. \n4fri \n2;00 \n3:00 \n4:00 \n5:CO \nLor v..-vie\nGi\nE \nNOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:CO \n1:00 \nI \nWEDNESDAY/MIERCOLES \nDay/Dfa \nDatefFecha \nTime/Hors f 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'erfOn'hn \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm IV \n1:00 \n2:00 \n3:00 \nti 4\n4:00 \n5:00 \nii.+4,1-\nEVENING/ NOCHE \n6:00 pm \n'00 \n..co \n9:00 \n10:00 \n11:00 \nTUESDAY/MARTES \nDay/Dfa \nDaft/Fectta \nTime/Hon I Lacation/Lccallzation I \nActivity/At:DAdad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAMMA \n6:00 am \n7:00 \nqcokatt4A. \n8:00 \n..—.----\"--\n9:00 \n10:00 \nII: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 \n900 \n10:00 \n11:00 \n/ \nTHURSDAY/JUEVES \nDay/Dfa \nDateRecha \nIlme/Hora 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 l$,\n9:00 \nta \n1000 \n1100 \nAFTERNOON/ TARDE \n12:03 pm \n.p r\n1130 \nL.NAita \n240 \n3:00 \n4:00 \n5700 \nV \nEVENING/NOCHE \n600 pm \n:00 \n7\n14 it,\n800 \nLes- ILA ita) \n9:00 \n1000 \n11:00 \nDC3•207 (E/s) (742) \nEFTA01625467\n", "char_count": 1514}, {"efta_number": "EFTA01625438", "page_number": 30, "text_content": "DEPARTMENT OF CORRECTIONS \nCOMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY \nITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS \nACTIVTTY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIÄL \nOFFENDERSCRED \nDEL OFENSOR \n7 :41 7NERVIO \ni \nfi(413\n~Ii\n(Officer's Si \nate) \nOffender/DOt co gr\n#45.< \n96 \n5s -L t.\nHome Address/Dirección Domicilia \nn \n-e-A. 33 I • \nTelephoneffele. de Cas \nCell Ph/Tele. Celular: \nEmployer/Patrono: \n-5 P \nWork Address/Direriciön del Trabajo: 1 4\" \n4 ° 444: \nL•issr- \nPaa k \n141.4 \nWork phonelTele. del Trabajo#: \nPager/Buscador # \nComments/Instructions/Rules/Restrictions — Comentariofin-\nstrucciones/ReglasfRestricciones: \nBOURLY ACCOUNTING/HORAR/0 \n\"1 certify that the hourly accounting submitted is trua to the \nbest of my knowledge and baler \"Certifico que ism horario \nes la verdad seg \ngo entendido y creo.\" \n(Offender's Signa \n)/(Frma del Ofe9sor/Fecha) \nSATURDAY/SABADO \nDay/Dfa \nRi C \nDate/Pecha \nTimmas 1 Laeation/Lzalizaci6o 1 \nActIrIty/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00am \n1:00 \n200 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \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 \nerENING, NOCHE \n600 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:03 \nFRIDAY/VIERNES \nDa /Dfa \nily \nDate/Fecha \nTime/Hora j Location/Localizecian j \nActivity/ActivIdad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:03 \nMORNING / MANNA \n6:00 am \n7:00 \n.-; \n8:00 \n9:00 \n10:00 \nna2D \nL.Romv 4-OAlåst. \nI \nAFTERNOON/TARDE \n12:00 pm \nilk\n1:00 \nå Ill C. \n2:00 \n3:00 \nittPr iff \nBd Yror frif 21-4 t \n4:00 \n5:00 \nk i.\n.4,,,.. EVENING/NOCHE \n1 \n6:00 pm \n700 \n8:00 \nLava, 1 \n9:00 \n10:00 \n11:00 \nSUNDAY/DOMINGO \ndi \nDa /Dfa \nDate/Fecha \nTune/Hora 1 Locatioutoealizaeihe 1 \nAetivity/Actividad \nMIDMGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n.\ng \n8:00 \nI I \n9:00 \n0 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pre \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/NOCHE \n6:CO pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nEFTA01625468\n", "char_count": 1990}, {"efta_number": "EFTA01625438", "page_number": 31, "text_content": "MONDAY/LUNES \n4 I \nDay/Dfa \nDate/Fecha \nime/Hon 1 Locanon/LocaltracOn \nAthrty/Acnvidad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:03 \n400 \n500 \nMORNING/ MANANA \n6:00 am \n7:00 \n8O0 \nle,- atts \n9:00 \n1\" \n10:00 \n\\ \n1100 \nAFTERNOON/TARDE \n12:00 pm \n1:00 \n,t\n. \ni \n2;00 \n3:00 \n4:00 \n5:00 \n‘1 L61-t1-4\n4\nE \nG/ 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 \nActivny/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 \n1 1:00 \nR\n-4/\n0\ni \ng4n \n1 :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/Dia \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 \nActivity/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) \nLew 0. 10 \n9:00 \n10:00 \n11:00 \nDC3-207 (FJS) (7.02) \nEFTA01625469\n", "char_count": 1497}, {"efta_number": "EFTA01625438", "page_number": 32, "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/ lTINERA,R1O DEL OFENSOR \nS \nd ny. il 4\n1O \n1 iticieg\n(Officer's Sign ure/Date) \nOffender/DC# \nLk) 3e\n45-1--- \n(fi/b\n) 51' 14 —\nHome Address/Dirección Domiciliaria: \n'ICA (L. CI, ii. \n-i›.4 13 \nPf-r4 IsVi• \nTelephonelTek. de Cas. \nCell Ph/Tele. Celular: \nEmployer/Patrono:\n(1-5 r: \nWork Address/Direición del Trabajo: -2.-C° Au)frilbitr\nu-itsr \nP41-, \nPI• 4\nWork phone/Tele. del Trabajo#: \nPager/Buscador # \nComments/Instructions/Rules/Restrictions — Comentariofin-\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 éste horario \nes la verdad según tengo entendido y creo.\" \n(Offender's Signature/Date)/(Firma del Ofe9sor/Fecha) \nSATURDAY/SABADO \nDay/Día \nr \nDate/Fecha \nTime/Hora 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 \n8:00 \n9:00 \n10:00 \nlo.\nII:00 \nAFTERNOON/ TARDE \n12:00 pm \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nLSO-\neVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY/VIERNES \nDa /Día \n1 111 \nDate/Fecha \nTime/Hon l Location/Localization I \nActivity/Actividad \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 \n10:03 \nMae° \nLIAR\" 4-01Q1,21_ \nAFTERNOON/ TARDE \n12:CO pm \n1 \n1:00\naht er,\n2:00 \n3:00 \nI \nKlrevr 1-2c \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 \nEFTA01625515\n", "char_count": 1562}, {"efta_number": "EFTA01625438", "page_number": 78, "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 °RENEW( \nSch \n. \nn2- C... / el \n. \n(Offi r s \nte) \nEfStein was-+% \nOffender/DO/3e ffte5 \nbelib\nilljat \n, erzAtt priircri_Domitivaria.355n \nTelephone/Te/e. de Casa \nCell Ph/Tete. Celular: \nEmployer/Patrono: F5F \nWork \nd ss/Direc kön del rabaj • \nWork phonelTele. del Trabaj \nPagerlBuscador N \nComments/Instructions/Rules/Restrictions - Comentariofin-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTING/80RA~ \n\"I certify that the ho \nunting submitted is true to \nbest of my knowle e and \nlief.\" \"Certifico que ' e \nrario \nes la verdad segti tengo e endido y creo \" \n(Offender's Signature/Date \na del °tensor/F. \na) \nSATURDAY/SAB \nDay/Dta \nDate/Feeha \nTime/Hora I Location/Localizacidin I \nActiviiy/Actividad \nMIDNIGHT/ MEDIA NOME \n12:00 am \n1:00 \n200\n3:00 \n4:00 \n500 \nMORNING/ MANNA \n6:00 am \nk in\n700 \n8:00 \n900 \n10:00\n11:00 \nAN 10 \nAFTERNOON/ TARDE \n12:00 pm \nI \nI:00 \nciia) \ne ..--i 1 \n... pdy \n2:00 \nI/ \n3:CO \n4:CO \n2--a \n5:CO \nEVENING/ NOME \n6:00 pin \nlit)\n7:00 \n8:00 \n9:00 \nwoo \n1 \n11:oo \nFRIDAYIVIERNES \n1\nDa /Dfa \nDate/Fecha \nTime/Hon I Leeatiott/Leealitacian I \nActivity/MIMS \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 \n1000 \ni tirl \n11:00 \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 \nIgo' - A'/-- toe. \n11,00 \n_t \nI-brit-\nSUNDAY/DOMINGO \nDay/Dfa \nDate/Feeha \nTime/Hota I Lecation/Ltralitaci6n I \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n100 \n200 \n300 \n400 \n500 \nMORNING/ MANANA \n6:00 am \n700 \n800 \n907 \n10:00 \n4 \n11:00 \nAFTERNOON/ TARDE \n12:00 pia \n100 \n2:00 \nI LL \n3:00 \n4:00 \n5:00\nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \nI \n9:CO \n10:00 \n11:00 \nEFTA01625516\n", "char_count": 1914}, {"efta_number": "EFTA01625438", "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) \nEFTA01625517\n", "char_count": 1410}, {"efta_number": "EFTA01625438", "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 \nSC7dEDULEI lid NERARIO D \nFE SOR \n!\nER \nApproved By: \n',NAM \nQ-5 I6 \ns signature/Date) \nendermc \ne r \nstei W351% \nAtI\n2Dt gi iccicin Domiciliarica5SE I ft'illoVit \nle- 33410 \nTelephoneffele. de Casa \nCell PhlTele. Celular: \nEmployer/Patrono: F6F \nWork \ndo siDirec On del \nabaj • \na \nWork phonelTele. del Trabajo# \nPagerMuscador # \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstruccionestReglasatestricciones: \nJIOURLY ACCOUNITNG/HORAR/0 \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 segiin tengo emend(do y creo.\" \n(Offender's Signature/Date)/(Firma del Ofinsor/Feeha) \nSATURDAY/SABADO \nDay/Dfa \nft,\nDate/Fecha \nTime/Hora I LocationfLocalizacian I \nActivity/Amividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n200 \n. \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n600 am \n7:03 \n8:00 \n900 \n10:00 \n1100 \nAFTERNOON/ TARDE \nr „,\n12:00 pm A\n100 \n2:00 \n0 \ns)C .\n3:00 \n?\"-. \n4:00 \nW \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n1 \n11:00 \nFRIDAY/VIERNES \nDay/Dfa \nDate/Focha \nTime/Hon I Locazion/Lacalinci6n I \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2W \n300 \n4:00 \n9:00 \nMORNING / MARANA \n6:00 am \n7:00 \n800 \n9:00 \n1010 \na \n11:00 \n. AFTERNOON/ TARDE \n1200 pm \n1:00 \n200 \n3:03 \nCOO \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n8:00 \n4/\n9:03 \n1000 \n1100 \nSUNDAY/DOMINGO \nD /Dia \n/-* \nDate/Fecha\nTime/Hon I Location/Localitaci6a I \nAttivity/Acti vidad \nMIDNIGHT/MEDIA NOCHE \n1200 am \n1:00 \n2:03 \n3:00 \n400 \n5:00 \nMORNING/ MANANA \n600 am \n7:00 \n800 \n9:00 \nC\\ \n10:03 \n11:00 \nOr....,/0.1 \nAFTERNOON/ TARDE \n12:00 pm \n100 \n2:00 \n3:00 \nli g\n4:oo \n5:00 \nEVENING/ NOCHE \n6:00 pm \n700 \n800 \n900 \n1000 \n11:00 \nDC3.207 (E/S) (7-02) \nEFTA01625518\n", "char_count": 1918}, {"efta_number": "EFTA01625438", "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) \nEFTA01625519\n", "char_count": 1393}, {"efta_number": "EFTA01625438", "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 \ní\nER SCHEDULE/ / I ERARIO DEL OFENSOR \npproved By: 3 I to \nla \nAM \n(Office \nSignature/Date) \na, \nW351.\" \nOffender/DCZafreli tystein \nm A \nessiDi ecc \nDomiciliaria.355 Z1 beilloW \n1.— \n,s \nTelephonelTele. de Ca \nCell Ph/Tele. Celular: \nEmployer/Patrono:r—SF \nWork dd \ns/Direc On del rabajo: \na \nWork phone/Tele. del Trabajo* \nPagerffluscador * \nComments/Instructions/Rules/Restrictions — Comentario/In-\nstrucciones/Reglas/Restricciones: \nHOURLY ACCOUNTINGIHORARIO \n\"I certify that the hourly accounting \nbest of my kno l \nan \nes la verdad se n tengo ens \nsubmined is true to the \nlief.\" \"Certifico que és .horario \nndido y creo.\" \n(Offender's Si natur \ne Firma del 0(énso \necha) \nSATURDAY/SAB \nDay/Día \nate/Fecha \nTime/Hon 1 Location/Localization 1- \nActivity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MAÑANA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \nA \n11:00 \nAFTERNOON! TARDE \n1200 pm\n__yi.73,1,t.\n1:00 \n11 ¡WTI I \n.?<:__,__\";\na4Ap- \n2:00 \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00 pm i \n7:00 \n8:00 \n9.03 \n10:00 \n11:00 \n1 \nFRIDAY/VIERNES \nDa /DM \nk \nDate/Fecha \nTime/Hon j Location/Localización \nActivity/Actividad \nMIDNIGHT! MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \nki 60 GP \n4:00 \nt hug.. \n5:00 \nMORNING / MANANA \n6:00 am \n700 \n8:00 \n9:00 \n10:00 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm \n1 \n100 \n2:00 \njal, \n300 \n...es\" \n4:00\n5:00 \nEVENING! NOCHE \n6:00 pm \n7:00 \n800 \n9:00 \n10:00 \n• \n11:00 \ní \n031 Inkr \nz \nSUNDAY/DOMINGO \nDavlDla \nDatelFecha \nTime/Hors I LocationfLocalizacidn 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..,.\n// \n4:00 \n5:\n00\n00 \nEVEN NG/ NOCHE \n6:00 pm \n7:00 \n800 \n—9:00 \n10:00 \n11:00 \nDC3-207 (VS) (7-02) \nEFTA01625520\n", "char_count": 1982}, {"efta_number": "EFTA01625438", "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 \nEFTA01625521\n", "char_count": 1376}, {"efta_number": "EFTA01625438", "page_number": 84, "text_content": "DEPARTMENT OF CORRECTIO \nCOMMUNITY CONTROL OFFENDERSCHEDULE AND DAILY \nTTIN.ERARIO 1( CALENDARIO DB ACTIVIDADES DIARIAS ' \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nS_CREDDLI/TrERANO DEL 0FENS0I< \nIII\nER \npprond By:3 1 \nlo \n1 COMA \n(Offs \ns Signature/Date) \nOffendere \nID A \nDi tee' \nDomicillaria\nl$E11540010r8 \nTelephone/Tele de Car \nCell PhlTek. Celular: \nEmployer/Pationo: F5F \nWork tuldros/Oirec.ci,nn del \nabaj . • \na5n5anuetratian \n- \n4-4 mr2r. \nWork phonelTele. del Traba' • \nPagerlBuscador # \nConunents/InstructionsfRules/Restrictions— Comentarialn-\nstrucciones/Reglas/Restriccioner. \nHOURLY ACCOUNTINGIFIORARIO \nal certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \" \no que Este howl* \nes la yet. \ns \nn ten \ncreo.\"\n(Offender's Si \n(Firma del Ofensor/Fecha) \nSATURDAY/SABADO \nDay/Dfa - \n1 \nelFecha \nTune/Hora 1 Lomaiordbxabz/mida \n..\" \nActivitp/Actividad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n1:00 \n2:00\n300 \n400 \n5:00 \nMORNING/ 'HABANA \n6:00 am \n700 \n8:00 \n940 \n11200 \n11:00 \nAFTERNOON/TAROK \n12:00 pm \n1:00 \n2:00 \n300 \n74:00 \n5700 \nEVENING/NOCHE \n600 pm \n7:00 \n800 \n9:00 \n10:00 \ni1:00 \nFRIDAYIVIEItNES \nDay/Dfa \nFuncilloranocation/Lonalizaci6n 1 \nActIvity/Aethidad \nMIDNIGIIT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:CO \nMORNING/ MANAMA \n6:03 am \n7:00 \n7 \nSW \n9:00 \n10.00 \n1140 \nAFTERNOON/ TARDE \n12/91) pm \n. r \n1:00 \nt\n2:03 \nf ir \n3:00 \nor \n40K) \n5:00 \nEVENING/NOCHE \n6:00 pen \n703 \n8:00 \nJ \n900 \n10:00 \n11:00\nSUNDAY/DOMINGO \nDa Mta \nDate/Fecha \nllma/Hora I Lacationflocalincida I \nActivity/ \nvidad \nMIDNIGHT/ MEDIA NOCHE \n1200 am \n100 \n2:00 \n300 \n400 \n5:CO \nMORNING/ MANAMA \n600 am \n700 \n8120 \n900 \nT\nill \n10.00 \n1103 \nAFTERNOON/ TARDE \n12:00 pm \nt \n2W \n%% \n31:00 \n00 \n400 \n5:00 \nEVENING/NOCHE \n6:00 pal \n700 \n800 \n9:00 \n1001 \n11:00 \n•,,••• \nfeA, ret \nEFTA01625522\n", "char_count": 1836}, {"efta_number": "EFTA01625438", "page_number": 85, "text_content": "OS-17. to \n-t \n@ad RI. \nCOMMUNITY CO'(TROL 0/TENDER SCHEDULE \nACIIIITY \nAnand Br CJ 11/ 0 Si S PM ' \nEpost/EMO \nOffeN34 \nW55 \nA \nLDi \nTelegtoreffele. de Cal \nCell PVTele Co Wm. \n€mployer/Pwmno' \nM \nn del \n• • \nf \nWork Morita-els del Paha/o.\nPageffilurador a \nConwmatailwrocsomE/Rideilfteancliam - Cargemanaln-\nstnoriems/ItejlateRnstittionr \nBOURLY ACCOUNTING/MORAN° \n'I ewe). 0 \nehearty meowing mtonitied n tem \nWm of \nno \ne and belief.\" Coo \nAnne \na id • Mod swim \nloawe \n(Off. \nEnstweiD \nOloponTechs) \nSAILEDAWSAJADO \nIMNDIa \nDEW/Wm \nii yr vintItECTIONS \n\\63-.93-10 \n.ILY \nMWERESIO Y CALENDAEO DE ACTIETDADES DEEMS \nOIL OEVES01 DE MEET° RESIDESICIAL \nERMA WYTERMIS \n3?i\n1. \nteb. \nSUNDAY DOMINGO \nDa HIM \nAka \n• \nr \n1,10>as \n$ \n7414CrwrittIc \n:, \nI \nCOO\nI. \n6 \nR e*ye \nIC) \nII \nEFTA01625523\n", "char_count": 793}, {"efta_number": "EFTA01625438", "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® \nEFTA01625524\n", "char_count": 511}, {"efta_number": "EFTA01625438", "page_number": 87, "text_content": "03-A4-10\nDEPARTMENT OFICORRECTIONS \neiS -to \nCOMMUMTY CONTROL OFFENDER SCHEDULE AND DAILY \nITINTRARIO V CALENDAR* Et ACTIVIDADES NAME \nACTIVITY LOG \nmt. oreNsapt muttiro itsmontaa. \nSOMME/ ViNriRIO CAL arnica \nrend Br of a \ni \n0\n \n5\n5\n(\n)\n \nn\ni\nt\n \nW).5155 \nD\no\nc\n \nC\ni\ne\n \n;fret% 45V:iv \nawski \n- ,,s.. El VINO* \nTeRphone/T•fr. d• \nCell Ph1744. Cedar: \nDrone/nun FS \nw\nd \nc \ne do] - r \na \nWork phonerT•le. del Tnsbajol. \nPagalIracodo• • \nCosnmeaterstnctiondRulelfReariatioos -ConisSaioNs-\nimecsono/R•gts•Mistricrsows. \nHOURLY ACCOUNTING/MEAN° \n'I catty Se Os hourly scowling sibmi \nto us \nter of my \ngo sod belle' \nut Etre hanno \nOIO ye \nsight anyoe \n(OM \n• SI \nSATURDAY \nDORN OltROOD \nINUDAWVIERNIES \nTureAlcs Isotiorits•Asscii• \nti i• \nIAD \nlad \n•10 \n \nKO-\niad \nrap \n110 \n'so \n12W7.\n110 \nlap \nSOS \n600 \n0) \nEvzieCIRROM \nWV pm \n'to \ntoo \n000 \n1110 \n4.0 • \nst,NDAymomaco \n3\nDo \n• \nII on \n110 \n6 \nam \nPOO \neir \nKO \nIns\n3.01 \n/01 \n610 \n100 \n11 CO \nEFTA01625525\n", "char_count": 961}, {"efta_number": "EFTA01625438", "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 \nEFTA01625526\n", "char_count": 494}, {"efta_number": "EFTA01625438", "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) \nEFTA01625527\n", "char_count": 1421}, {"efta_number": "EFTA01625438", "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 ARRESTOIRFSIDENCIAL \nSCHEDULE/ \nDEL OFENSOR \nI \n(.-- \ni:R \n(TRIO \nproved By: 5 \n2-3 \nI 0 \n550f,m \ncer \ns ignature/Date) \nr/DC#saraf\nire/3 EsiStein \nW35 \nJ \nA \nssIDi etc' Domiciliaria\ntleielnOW \nTelephone/Tele. \nCell ['hustle. Celutar: \nEmployer/Patrono: \nWork ad \nde Cas \nF6F \nirec On del rabaj ' \nWork phonelTele. \nPagerffluscador \nCommentsfinstructionsfitules/Restrktions \nstrucciones/ReglagRestricciones: \ndel Trabajo# \nIt \n— Comentario/In-\n\"I certify \nbest of \nes la \nthat the hourly accounting submitted \ne to the \nmy It \nge and belief.\" \"C e.' \no que Este horario \nvet' \nsegdn engo erne \ncreo.\" \n(Often er's Signatti \nMatey(Fir \nel Ofohsor/Fecha) \n/.. _ \nSATURDAY \nDO \nDay/Df a \nDate/Fetha \nThne/Hora I lacation/Locallmodn 1 \nActIvifylAcusiciad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n. \n3:0D \n4:00 \n5:0D \nMORNING/ MARINA \n6:00 am \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \n)1 lia \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 \nFRIDAYNIERNES \n71 N \nDay/Dfa \nDateiFecba \nTint/Haat LocariatVLacalnaci6o ( \niunivity/Acrividad \nMIDNIGHT / MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n. \n. L \n3:00 \ne \n' \n4:00 \n5:00 \nMORNING / MAMMA \n6:00 am \n7:00 \n8:00 \n900 \n10:00 \n11:00 \nAFIESNOON/TARDE \n. \n1401100pm \n14)\n2W \n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00pm \n7:00 \n800 \n9:00 \n• \nMOO \n11:00 \n4-N\\ \n2 \nSUNDAY/DOMINGO \nDay/Dfa \n3 \nDate/Fauna \nTune/Rota I Locaticolsoctlizacifc 1 \nActivity/Aclividad \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\n10:00 \n11:03 \nAFTERNOON/ TARDE \n12:00pm \n- \n1:00 \n2:00 \nt\net e\n. . \n3:D.0 \n4:00 \n5:00 \nEVENING/ NOCHE \n6:00p \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nDC3•207 (FJS) (742) \nEFTA01625528\n", "char_count": 1910}, {"efta_number": "EFTA01625438", "page_number": 91, "text_content": "9:00am 2/11 (Thursday) \nScott Link \n222 Lakeview Avenue, Suite 1250 \nEsperante \nWest Palm Beach, Fl 33401 \n12:30pm 2/11 (Thursday) \nRobert Josefsberg, Esq. \n25 West Flagler Street, Suite 800 \nMiami. FL 33130 \n1:00pm 2/12 (Friday) \nMark Buckstein \n2424 N. Federal Highway, Suite 451 \n3431 \nEFTA01625529\n", "char_count": 302}, {"efta_number": "EFTA01625438", "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 \nEFTA01625530\n", "char_count": 1421}, {"efta_number": "EFTA01625438", "page_number": 93, "text_content": "\\DEPARTMENT OF CORRECTIO-\nCOMMUNITY CONTROL OFFENDL. -tlIFDULE AND DAILY \nITINERARIO Y \nANDARIO DE ACTIVIDADES DIARIAS \nACTIVITY LOG \nDEL OFENSOR DE ARRESTO RESIDENCIAL \nproved By: 630 10 istisrt,,4\nor/13047e \nA \ngnature/Date) \nT-fre5 \ntein W354% \ness/Di cc' \nDomicili ria7:53EI 15ealoWeit \nTelephoneTele. \nCell PhlTele. \nEmployer/Patrono: \nWork \nde Casa \nCelular: \ntrec ipn del \nabaj \nWork phone/Tele. \nPager/Buscador \nComments/Instructions/Rules/Restrictions \narucciones/Reglas/Rearicciones: \ndel Trabajon\nll \n- ComeMarieln-\nHOURLY ACCOUNTING/HORAN° \n\"I certify that the hourly accounting submitted is true to the \nbest of my knowledge and belief.\" \"Certifico que Este horario \na la verdad segan tengo entendido y creo.\" \n(Offender's Signature/Date)/(Firma del Ofrsor/Fecha) \nSATURDAY/SABADO \nDay/Dia \nbate/Fecha \nTime/Ham I LocatIon/Localizaciem I \nAedvity/Actividad \nMIDNIGHT/ MEDIA NOCHE \n12:00 am \n1:00 \n2:00 \n3:00 \n4:00 \n5:00 \nMORNING/ MANANA \n640 am \n7:00 \n8:00 \n9:00 \n1000 \n11:00 \nAFTERNOON/ TARDE \n12:00 pm Pi\n100 \nk \n,,\\ \n2:00 \nci ll.1 \"\n3:00 \n4:00 \n5:00 \nCv.) \nEVENING/ NOME \n6:00 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nFRIDAY!VIERNES \nDa /Dia \nDate/Feeha \nTune/Hors1 Location/Localizsci6a I \nActivity/Actividad \nMIDNIGHT / MEDIA NOCHE \n1240 am \n1:00 \n2:00 \n303 \n4:00 \n5:00 \nMORNING / MANANA \n600 am \n7:00 \n8:00 \n9:00 \n10:CO \n1140 \nAFTERNOON/ TARDE \n12:07 pm \nI00 \n200 \n3DO \n14 \n4:03 \n6 \n, \n5:00 \nEVENING/ NOCHE \n6:00 pm \n7:00 \n840\n9:00 \n10:00 \n11:00 \nj \nSUNDAY/DOMINGO \nDa /Dia \nDate/Paha \nTunc/Hon I Location/Localizaciem 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 \nSW \n000 \nMO \nII:00 \nAFTERNOON/ TARDE \n12:00 pm \n140 \n2:00\n3:00 \n4:00 \n5:00 \nEVENING/ NOCHE \n640 pm \n7:00 \n8:00 \n9:00 \n10:00 \n11:00 \nEFTA01625531\n", "char_count": 1798}, {"efta_number": "EFTA01625438", "page_number": 94, "text_content": "03.31-Io \nto \nOq-06-10\nDEPARTMENT OF CORRECTIONS \nCOMIUNITY COMMA WIPTAIDIR SCRIDULR AND DAILT \nMNRRARIO Y CADMAN° DR ACITVIDADO DIARIMI \nAcnvrry LOG \nM. OPRNSOR DR AMMO RER0RMAL \nA \n37; a'30 \nIMDAM \n1D \n5 1+SrM \nTalaabeeeattle. de \nCal PA/A4 CAW. \nI \nEmployer/Patton, \nW rk Qon \nNA dal \nWork phOnerrele. itel Tratnj \nPagalBuscottor r/ \n!kbx \nCorntentettesteucoottflelesikestricteont —Ceetiewareagn-\nstneeewnwilteglateRentictIonek \nIIIIIIILLICACCOLKEISGalialailla \n\"I certify that the \n•urging submitted is true to the \nWichita \naid be \nr \"Unlike Dm I \nArlo \na la tottod tin Into tail \n(Off \ns sismsmseDsie iiieA\n/Fed*) \nATURDAYGAS \nDo4N2 \nGRTi \nittor \nIto \n)CD \n• \nSOD \n/to \ntoo \n*to \nNA6 \nDm \nroe \nSA \n*OS \n*Ceps \n>00 \ntoo \nMatto \nIMP \nS \nto \nse \nT+\" \n\" \" \nME \n• - \nRR —T\n—\n—\n) \ns \n. \n• \n•00\nI .\nEFTA01625532\n", "char_count": 812}, {"efta_number": "EFTA01625438", "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 \nEFTA01625533\n", "char_count": 218}, {"efta_number": "EFTA01625438", "page_number": 96, "text_content": "( \n• i \nDr \ntas) \nr \nt • \n1p 10 \nW \n4-\nTeloomorinOr. lif Ca..\nCell PIOTek Calais.: \nEmployer/7mo= F a5 \nDo ool \n• \n' \nWork phoesink Si rasetst \nPaged Stucador • \nCorreeentsanstrtarooftratuleslIsserleoces - Catneatarlevls-\nstrucetortestRegitalltesinctioaeg \nliQUELLAEZEZEIDEIREWIR2 \n••1 catty IS the hourly recoostiog sibeektof Is nen the \nbest of my knowledp and bell./' CerepTee \nIsm Ante \nawe \nes la ..wad salts mar slava& y err\" \n(Offender's 3 \nY(linni el \n) \nSATIAIDAYRABADO \n1 \nDarellors \nAr400 \n12 \nse \n00 \n• \n710 \n10 \n10 \nILCO \nL\nirr p\n100 \n11 \nDare 011)124221 \n04-07.10 \neni-(3-10 \n— DEPARTMENT OF CORRELTIO1 --\nCOMMUNITY CONTROL MIMES SCHRMILE AND DAILY \nITIMEILWO Y CALL'OPJLIO DE ACTIVO)ADES DIARLAS \nACI1VITY LOG \non orw000 DE AlltISTOPSSIDVICIAL \nTRWAYMIEJUCES \nOsIAIT4ADI \nA 020Aanuisi \n:2 \nam \ni *2 \n203 \n,o) \n410 \n. \n103 \n6/33 sea \n710 \n. \nI \n'CO \nin\nOa \nSLIMAWDOMLAGO \nyip \nDostlicla \nzur \n100 \n200 \n'to\n•01 \n. \nr 1r0 \nI \nKO \nlin \nI \nII \nEFTA01625534\n", "char_count": 969}, {"efta_number": "EFTA01625438", "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 \nEFTA01625535\n", "char_count": 208}, {"efta_number": "EFTA01625438", "page_number": 98, "text_content": "eyed Byi \n0 650PA \nhue/Date) \ninkwets Efstelyse\ns\nAcIME:grereerniche \n.c\naVje\nn\nie \n. • PI \nki \nVelepleeoffele. \nCell Pt/Tole \nElhployer/Paereew \nrk \ndo Qua \nCebdao: F5F \ndel \nWork pbxestrole. \nPagerileuendoe \nCon\n rseruedenerfürles/Reerittioen \ntooideciones/Regtaidtturiccestoo: \ndd tneyol\n• \n- Coommono/M. \nSOURLY ASIOUNIINGIEfORAIIO \nlane' Illt1 ritt /lowly account:ea teemed o ne In the \ntom of my knowledge end Other \"Crete quo Inc *amid \nen Id 'grad twin onto eguendide y ma' \n(Offeedees SeineeneDanY(Dna del 0444,12‚44.4n) \nMope \nIdo \n30) e\nISO \n48> \n3t0 \neiew \nle \ntee) \nYOE \nMO \nDCI 20/ *Weeder \nbLI-14 -10\nDEPARTMENT OF CORRECTIONS \nay- zo- 10 \nCohneENITIf COtenwl, OPTENDERSOBSDELE ABID DAILY \nEfralle.110 V GLENDARIO DE Act fichkOIDS DIAR.I.NS \nACTISITY LOG \nDEL ortepx rIf: ARRZSTO RESLOGI4CInt. \nnuciAvnasts \nreclu \nEINDAWDOM:DiG0 \nhä \nat/ \nII en \nI \n2 \n4 • \nto \nMOIL \nen \nbrAt \nI \nt co \n3120 \n400 \nIDI \nAII) \nI \n190 \nEFTA01625536\n", "char_count": 945}, {"efta_number": "EFTA01625438", "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 \nEFTA01625537\n", "char_count": 146}, {"efta_number": "EFTA01625438", "page_number": 100, "text_content": "Page 1 of 1 \nSloane, Carmen \nFrom: \nEva Dubin \nSent: \nMonday, November 16,2009 5:29 PM \nTo: \nSloane, Carmen \nSubject: Regarding Jeffrey Epstein \nDear Officer Sloane. \nWe are the parents of three children \n, \n% ands \nt. They are all under the age of 18. I am aware \nthat Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution, and procuring a \nminor for prostitution. I am 100% comfortable with Jeffrey Epstein around my children. I, Eva \nam an \ninternist, and have known Jeffrey for over 20 years. Please feel free to contact us at \nSincerely, \nEva and Glenn Dubin \nWindows 7: I wanted simpler, now It's simpler. tmaxack_star. \n11/23/2009 \nEFTA01625538\n", "char_count": 695}, {"efta_number": "EFTA01625438", "page_number": 101, "text_content": "Yahoo! Maps, Driving Directions, and Traffic \nPage 1 of 2 \nNew User? Sign Up \nSign In Help \nICAPICOV. LOCAL \nH.,. \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. \nriii;csearch \np 3444 S Congress Ave, Lake Worth, FL, 33461 \n1. \nStart at 3444 S CONGRESS AVE, LAKE WORTH going toward 10TH AVE N - go 0.2 mi \n2. \nTum 0 on 10TH AVE N - go 1.4 ml \n3. \nTum 0 to take ramp onto I-95 N toward W PALM BCH - go 3.0 mi \n4. \nTake exit 988/SOUTHERN BLVD - go 0.4 ml \n5. \nTurn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi \n& \nTurn Q\n on 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 0 \n1) 258 EL BrIlM Way, Palm Beach, Fl 33480 \nTotal Distance: 8.27 mi, Total Travel Time: 18 mins \nhttp://maps.yahoo.com/maps.php?ard=1&rd=1 \n12/18/2009 \nEFTA01625539\n", "char_count": 1079}, {"efta_number": "EFTA01625438", "page_number": 102, "text_content": "PP79 0 W35755 04062009 1130 \nP150824 04/08/10 10.15.51 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 002 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \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 \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 \n07/22/09 0850 TC \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 \nEFTA01625540\n", "char_count": 1076}, {"efta_number": "EFTA01625438", "page_number": 103, "text_content": "PP79 0 W35755 07222009 0850 \nP15082,4 04/08/10 10.15.56 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 003 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \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 \nEFTA01625541\n", "char_count": 1120}, {"efta_number": "EFTA01625438", "page_number": 104, "text_content": "PP79 0 W35755 07222009 1445 \nP1508Z4 04/08/10 10.16.00 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 004 \nDC NO: W35755 \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 \nEFTA01625542\n", "char_count": 1152}, {"efta_number": "EFTA01625438", "page_number": 105, "text_content": "PP79 0 W35755 07222009 1445 \nP1508Z4 04/08/10 10.16.03 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 005 \nDC NO: W35755 \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 \nEFTA01625543\n", "char_count": 1149}, {"efta_number": "EFTA01625438", "page_number": 106, "text_content": "PP79 0 W35755 07222009 1821 \nP150BZ4 04/08/10 10.16.06 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 006 \nDC NO: W35755 \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 \nEFTA01625544\n", "char_count": 1023}, {"efta_number": "EFTA01625438", "page_number": 107, "text_content": "PP79 0 W35755 07242009 0930 \nP1508Z4 04/08/10 10.16.10 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 007 \nDC NO: W35755 \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 \nEFTA01625545\n", "char_count": 1179}, {"efta_number": "EFTA01625438", "page_number": 108, "text_content": "PP79 0 W35755 07242009 9901 \nP150BZ4 04/08/10 10.16.13 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 008 \nDC NO: W35755 \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 \n07/24/09 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 \nEFTA01625546\n", "char_count": 1070}, {"efta_number": "EFTA01625438", "page_number": 109, "text_content": "PP79 0 W35755 07282009 1535 \nP150BZ4 04/08/10 10.16.16 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 009 \nDC NO: W35755 \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 \nEFTA01625547\n", "char_count": 1137}, {"efta_number": "EFTA01625438", "page_number": 110, "text_content": "PP79 0 W35755 08052009 1015 \nP150B24 04/08/10 10.16.20 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 010 \nDC NO: W35755 \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 \n08/05/09 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 \nEFTA01625548\n", "char_count": 987}, {"efta_number": "EFTA01625438", "page_number": 111, "text_content": "PP79 0 W35755 08122009 0805 \nP150824 04/08/10 10.16.24 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 011 \nDC NO: W35755 \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 \nEFTA01625549\n", "char_count": 1104}, {"efta_number": "EFTA01625438", "page_number": 112, "text_content": "PP79 0 W35755 08182009 0800 \nP150BZ4 04/08/10 10.16.27 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 012 \nDC NO: W35755 \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 \nEFTA01625550\n", "char_count": 1268}, {"efta_number": "EFTA01625438", "page_number": 113, "text_content": "PP79 0 W35755 08192009 1640 \nP150BZ4 04/08/10 10.16.30 \nDoRB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 013 \nDC NO: W35755 \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 \nEFTA01625551\n", "char_count": 1071}, {"efta_number": "EFTA01625438", "page_number": 114, "text_content": "PP79 O W35755 08202009 0915 \nP1508Z4 04/08/10 10.16.34 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 014 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \ne. \nDATE \nTIME TYP NARRATIVE \n08/20/09 0915 TC \nNEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. \nCS. \n08/20/09 0945 TC \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. \n08/20/09 1430 TC \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 \nEFTA01625552\n", "char_count": 1034}, {"efta_number": "EFTA01625438", "page_number": 115, "text_content": "PP79 0 W35755 08202009 1430 \nP150B24 04/08/10 10.16.37 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 015 \nDC NO: W35755 \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 \nEFTA01625553\n", "char_count": 968}, {"efta_number": "EFTA01625438", "page_number": 116, "text_content": "PP79 0 W35755 08222009 0841 \nP150BZ4 04/08/10 10.16.40 \nD0RB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 016 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \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 \nEFTA01625554\n", "char_count": 1213}, {"efta_number": "EFTA01625438", "page_number": 117, "text_content": "PP79 0 W35755 08252009 1114 \nP150B24 04/08/10 10.16.43 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 017 \nDC NO: W35755 \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 \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=1T05 \nAC I=PP76/U=PP76/T-PP78 \nEFTA01625555\n", "char_count": 1335}, {"efta_number": "EFTA01625438", "page_number": 118, "text_content": "PP79 0 W35755 08252009 1114 \nP150BZ4 04/08/10 10.16.48 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 018 \nDC NO: W35755 \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 \n08/25/09 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 \nEFTA01625556\n", "char_count": 1180}, {"efta_number": "EFTA01625438", "page_number": 119, "text_content": "PP79 0 W35755 08262009 1230 \nP150BZ4 04/08/10 10.16.51 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 019 \nDC NO: W35755 \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 \n08/26/09 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 \nEFTA01625557\n", "char_count": 1219}, {"efta_number": "EFTA01625438", "page_number": 120, "text_content": "PP79 0 W35755 09012009 1039 \nP150B24 04/08/10 10.16.54 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 020 \nDC NO: W35755 \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 \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 ?RETAIN 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 \nEFTA01625558\n", "char_count": 1270}, {"efta_number": "EFTA01625438", "page_number": 121, "text_content": "PP79 0 W35755 09012009 1039 \nP1508Z4 04/08/10 10.16.57 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 021 \nDC NO: W35755 \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 \nEFTA01625559\n", "char_count": 1206}, {"efta_number": "EFTA01625438", "page_number": 122, "text_content": "PP79 0 W35755 09072009 1101 \nP150824 04/08/10 10.17.01 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 022 \nDC NO: W35755 \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 \nEFTA01625560\n", "char_count": 1146}, {"efta_number": "EFTA01625438", "page_number": 123, "text_content": "PP79 0 W35755 09182009 0800 \nP150B24 04/08/10 10.17.04 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 023 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \n.. DATE \nTIME TYP NARRATIVE \n_ 09/18/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. \nTHE VICTIM WAS IN THE OFFICE BUILDIN WITH HER \nATTORNEY (ADAM HOROWITZ - \nSHE WAS GOING \nTO BE DISPOSED. CS. \n09/18/09 1519 CN \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. \n09/18/09 1520 CN \nFILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER \nNO CONTACT WITH THE VICTIMS. THIS OFFICER WILL \nREVIEW THAT COURT FILE. CS. \n09/18/09 1600 TP \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 \nEFTA01625561\n", "char_count": 993}, {"efta_number": "EFTA01625438", "page_number": 124, "text_content": "PP79 0 W35755 09182009 1600 \nP150BZ4 04/08/10 10.17.07 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 024 \nDC NO: W35755 \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 \nEFTA01625562\n", "char_count": 1025}, {"efta_number": "EFTA01625438", "page_number": 125, "text_content": "PP79 0 W35755 09212009 0800 \nP150BZ4 04/08/10 10.17.10 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 025 \nDC NO: W35755 \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 \nEFTA01625563\n", "char_count": 1119}, {"efta_number": "EFTA01625438", "page_number": 126, "text_content": "PP79 0 W35755 09222009 0819 \nP150B24 04/08/10 10.17.14 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 026 \nDC NO: W35755 \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 \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 \nEFTA01625564\n", "char_count": 1185}, {"efta_number": "EFTA01625438", "page_number": 127, "text_content": "PP79 0 W35755 10012009 1925 \nP150BZ4 04/08/10 10.17.17 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 027 \nDC NO: W35755 \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 \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 \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 \nEFTA01625565\n", "char_count": 1185}, {"efta_number": "EFTA01625438", "page_number": 128, "text_content": "PP79 0 W35755 10202009 0804 \nP150B24 04/08/10 10.17.21 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 028 \nDC NO: W35755 \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 \n10/20/09 0804 \n10/23/09 0850 \n10/23/09 1040 \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 \nEFTA01625566\n", "char_count": 1116}, {"efta_number": "EFTA01625438", "page_number": 129, "text_content": "PP79 0 W35755 10232009 1040 \nP150BZ4 04/08/10 10.17:24 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 029 \nDC NO: W35755 \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 \nEFTA01625567\n", "char_count": 1110}, {"efta_number": "EFTA01625438", "page_number": 130, "text_content": "PP79 0 W35755 10302009 1015 \nP150BZ4 04/08/10 10.17.27 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 030 \nDC NO: W35755 \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. #. CSLOANE. \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 \nEFTA01625568\n", "char_count": 1096}, {"efta_number": "EFTA01625438", "page_number": 131, "text_content": "PP79 0 W35755 11032009 0810 \nP1508Z4 04/08/10 10.17.31 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 031 \nDC NO: W35755 \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 \nEFTA01625569\n", "char_count": 1121}, {"efta_number": "EFTA01625438", "page_number": 132, "text_content": "PP79 0 W35755 11102009 1330 \nP150824 04/08/10 10.17.33 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 032 \nDC NO: W35755 \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 \nEFTA01625570\n", "char_count": 1077}, {"efta_number": "EFTA01625438", "page_number": 133, "text_content": "PP79 0 W35755 11232009 1152 \nP150BZ4 04/08/10 10.17.37 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 033 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSmAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAt. DATE \nTIME TYP NARRATIVE \n11/23/09 1152 TC \nAND HAS 3 MINOR CHILDREN. THIS OFFICER SPOKE WITH \nMRS DUBIN TO MAKE SURE SHE WAS AWARE OF THE CHARGES AND \nTHE SPECIAL CONDTION HE HAS ON PROBATION. SHE ASSURED THIS \nOFFICER THAT HER CHILDREN WILL NOT BE ALONE WITH \nTHE DEFT. THIS OFFICER APPROVED THE VISIT. CSLOANE. \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 \nEFTA01625571\n", "char_count": 1159}, {"efta_number": "EFTA01625438", "page_number": 134, "text_content": "PP79 0 W35755 11302009 1609 \nP150824 04/08/10 10.17.40 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 034 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSmAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAC DATE \nTIME TYP NARRATIVE \n11/30/09 1609 FP 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 \nEFTA01625572\n", "char_count": 1157}, {"efta_number": "EFTA01625438", "page_number": 135, "text_content": "PP79 0 W35755 12022009 0803 \nP150B24 04/08/10 10.17.43 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 035 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSmAT:01 ACTIVE \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 \nEFTA01625573\n", "char_count": 1210}, {"efta_number": "EFTA01625438", "page_number": 136, "text_content": "PP79 0 W35755 12182009 0830 \nP150BZ4 04/08/10 10.17.50 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 037 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nS'AT:01 ACTIVE \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 \nEFTA01625574\n", "char_count": 1126}, {"efta_number": "EFTA01625438", "page_number": 137, "text_content": "PP79 0 W35755 12152009 0805 \nP150824 04/08/10 10.17.46 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 036 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nAt. 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 \nEFTA01625575\n", "char_count": 1156}, {"efta_number": "EFTA01625438", "page_number": 138, "text_content": "PP79 0 W35755 12182009 1030 \nP150BZ4 04/08/10 10.17.54 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 038 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSPAT:01 ACTIVE \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 \nEFTA01625576\n", "char_count": 1147}, {"efta_number": "EFTA01625438", "page_number": 139, "text_content": "PP79 0 W35755 12222009 0810 \nP1508Z4 04/08/10 10.17.57 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 039 \nDC NO: W35755 \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 \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 \nEFTA01625577\n", "char_count": 1235}, {"efta_number": "EFTA01625438", "page_number": 140, "text_content": "PP79 0 W35755 01052010 1030 \nP1508Z4 04/08/10 10.18.00 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 040 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \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 \nEFTA01625578\n", "char_count": 1034}, {"efta_number": "EFTA01625438", "page_number": 141, "text_content": "PP79 0 W35755 01122010 1540 \nP150B24 04/08/10 10.18.03 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 041 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:01 ACTIVE \nOFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH \nM. DATE \nTIME TYP NARRATIVE \n01/12/10 1540 TP \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 \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 \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 \nEFTA01625579\n", "char_count": 1085}, {"efta_number": "EFTA01625438", "page_number": 142, "text_content": "PP79 0 W35755 01192010 0800 \nP150BZ4 04/08/10 10.18.07 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 042 \nDC NO: W35755 \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 \nEFTA01625580\n", "char_count": 1204}, {"efta_number": "EFTA01625438", "page_number": 143, "text_content": "PP79 0 W35755 01262010 0816 \nP150BZ4 04/08/10 10.18.11 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 043 \nDC NO: W35755 \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 \n01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED \nDEFT STATES HE WILL NOT BE TRAVELING THIS WEEK. \nTRAVEL PERMIT CANCELLED. CSLOANE. \n01/27/10 0600 CN \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 \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 \nEFTA01625581\n", "char_count": 1084}, {"efta_number": "EFTA01625438", "page_number": 144, "text_content": "PP79 0 W35755 02042010 9901 \nP1508Z4 04/08/10 10.18.14 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 044 \nDC NO: W35755 \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 \n02/04/10 9901 CN \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 \nEFTA01625582\n", "char_count": 1143}, {"efta_number": "EFTA01625438", "page_number": 145, "text_content": "PP79 0 W35755 02122010 1624 \nP150BZ4 04/08/10 10.18.17 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 045 \nDC NO: W35755 \nNAME: EPSTEIN, JEFFREY \nSUPV LVL: CC7 \nTERM DT: 07/21/2010 \nSTAT:O1 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 \nEFTA01625583\n", "char_count": 1062}, {"efta_number": "EFTA01625438", "page_number": 146, "text_content": "PP79 0 W35755 02172010 1420 \nP150824 04/08/10 10.18.20 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 046 \nDC NO: W35755 \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 \nEFTA01625584\n", "char_count": 1147}, {"efta_number": "EFTA01625438", "page_number": 147, "text_content": "PP79 0 W35755 02232010 1114 \nP150BZ4 04/08/10 10.18.24 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 047 \nDC NO: W35755 \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 \nEFTA01625585\n", "char_count": 1183}, {"efta_number": "EFTA01625438", "page_number": 148, "text_content": "PP79 0 W35755 03012010 1458 \nP150BZ4 04/08/10 10.18.27 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 048 \nDC NO: W35755 \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 \nEFTA01625586\n", "char_count": 1287}, {"efta_number": "EFTA01625438", "page_number": 149, "text_content": "PP79 0 W35755 03172010 1350 \nP150BZ4 04/08/10 10.18.31 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 049 \nDC NO: W35755 \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 \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 \nEFTA01625587\n", "char_count": 1118}, {"efta_number": "EFTA01625438", "page_number": 150, "text_content": "PP79 0 W35755 03232010 1750 \nP150BZ4 04/08/10 10.18.35 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 050 \nDC NO: W35755 \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 \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 ST\niiiIS OFC \nDID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD MS. \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 \nEFTA01625588\n", "char_count": 1149}, {"efta_number": "EFTA01625438", "page_number": 151, "text_content": "PP79 0 W35755 03302010 1812 \nP150BZ4 04/08/10 10.18.38 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 051 \nDC NO: W35755 \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 \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 \nEFTA01625589\n", "char_count": 1219}, {"efta_number": "EFTA01625438", "page_number": 152, "text_content": "PP79 0 W35755 04062010 1805 \nP150BZ4 04/08/10 10.18.42 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 052 \nDC NO: W35755 \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 \nEFTA01625590\n", "char_count": 644}, {"efta_number": "EFTA01625438", "page_number": 153, "text_content": "PP79 0 W35755 07152008 9901 \nP150BZ4 04/08/10 10.15.02 \nDORB079 \nOFFENDER CONTACT/COMMENT SUMMARY \nPAGE: 001 \nDC NO: W35755 \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 \nEFTA01625591\n", "char_count": 1099}, {"efta_number": "EFTA01625438", "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 \nEFTA01625592\n", "char_count": 711}, {"efta_number": "EFTA01625438", "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 \nEFTA01625593\n", "char_count": 894}, {"efta_number": "EFTA01625438", "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 \nWes 'alm Beach, F \n33401 \n(56 \n300 \nJA \nA. GOLDBERGER, ESQ. \nFl da Bar No. 262013 \nEFTA01625594\n", "char_count": 996}, {"efta_number": "EFTA01625438", "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 \nEFTA01625595\n", "char_count": 1433}, {"efta_number": "EFTA01625438", "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 \nEFTA01625596\n", "char_count": 899}, {"efta_number": "EFTA01625438", "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 \nWes \nalm Beach Fl 33401 \n(56 \n5 \n300 \nJA \nA GOLDBERGER, ESQ. \nFl \nda Bar No. 262013 \nEFTA01625597\n", "char_count": 1000}, {"efta_number": "EFTA01625438", "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 \nEFTA01625598\n", "char_count": 1431}, {"efta_number": "EFTA01625438", "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 \nest Palm Beach, Florida 33401 \n(561) 659-08300 \nFlorida Bar No. 262013 \nEFTA01625599\n", "char_count": 991}, {"efta_number": "EFTA01625438", "page_number": 162, "text_content": "ATTERBURY. GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nWest Palm Beach, Florida 33401 \n(561) 659-8300 \nFax: (561) 835-8691 \nFAX TRANSMITTAL COVER SHEET \nDATE: \nDecember 16, 2009 \nTO: \nCarmen Sloane \n434-3972 \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 \n1698986199 'ON 'Rd \nNJ 62:2D 03M 6002-91-030 \nEFTA01625600\n", "char_count": 1169}, {"efta_number": "EFTA01625438", "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 \n(56 \n300 \nJA \nA. GOLDBERGER, ESQ. \nFl. da Bar No. 262013 \n90/20 'd \n16969£9199 'ON Aid \n1•1c1 62:20 03N 6002-91-030 \nEFTA01625601\n", "char_count": 1059}, {"efta_number": "EFTA01625438", "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/£0 \n16989£9199 'ON NA \nNd 63:zo 03M 6002-9i-o3a \nEFTA01625602\n", "char_count": 1483}, {"efta_number": "EFTA01625438", "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 \na 33461, this le day of December, 2009. \nGOLDBERGER, ESQ. \nA \nrbr5fy, Goldberger & Weiss, P.A. \n2 \nAustralian Avenue South \nite 1400 \nest Palm Beach. Florida 33401 \n(561) 659-08300 \nFlorida Bar No. 262013 \n90/M 'd \n1692529I99 'ON WA \nIld \nel 600e-91-03G \nEFTA01625603\n", "char_count": 1037}, {"efta_number": "EFTA01625438", "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 \nEFTA01625604\n", "char_count": 685}, {"efta_number": "EFTA01625438", "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 \nWest Palm Beach, FL 33401 \n(561) 65',8 \nA. GOLDBERGER, ESQ. \nnda Bar No. 262013 \nEFTA01625605\n", "char_count": 879}, {"efta_number": "EFTA01625438", "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 \nEFTA01625606\n", "char_count": 1530}, {"efta_number": "EFTA01625438", "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 \nWest Palm Beach, Florida 33401 \n(561) 659-08300 \nFlorida Bar No. 262013 \nEFTA01625607\n", "char_count": 1587}, {"efta_number": "EFTA01625438", "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 \nEFTA01625608\n", "char_count": 769}, {"efta_number": "EFTA01625438", "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 \nEFTA01625609\n", "char_count": 1645}, {"efta_number": "EFTA01625438", "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 \n(561) 659-08300 \nFlorida Bar No. 262013 \nEFTA01625610\n", "char_count": 1590}, {"efta_number": "EFTA01625438", "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, 3058 chars — for the full page use /api/corpus/document/EFTA01625438/173 or ?id=EFTA01625438&page=173]", "char_count": 3058}, {"efta_number": "EFTA01625438", "page_number": 174, "text_content": "N0V-25-2009 WED 12:34 PM \nFAX NO. f. \n358691 \nP. 01/05 \nATTERBURY, GOLDBERGER & WEISS, P.A. \n250 Australian Avenue South \nSuite 1400 \nWest Palm Beach, Florida 33401 \n(561) 659-8300 \nFax: (561) 835-8691 \nFAX TRANSMITTAL COVER SHEET \nDATE: \nNovember 25 2009 \nTO: \nCarmen Sloane \n837-5278 \nFROM: \nJack Goldberger \nREMARKS: \nState vs, Jeffrey Epstein \nMotion to Authorize Travel & Notice of Hearing \nTOTAL PAGES: \n5 \n , including cover sheet \na* PLEASE NOTE - CONFIDENTIALITY WARNING'\"* \nTHIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR ENitTit To WHICH IT IS \nADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT \nFROM DISCLOSURE UNDER APPLICABLE LAW, If the reader of this message is not the inaandee recipleM or \nthe employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified \nthat any dissemination, distribution or copying of this communication is stria* 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. \nEFTA01625612\n", "char_count": 1189}, {"efta_number": "EFTA01625438", "page_number": 175, "text_content": "NOV-25-2009 WED 12:34 ft \nSTATE OF FLORIDA \nvs. \nJEFFREY EPSTEIN, \nDefendant. \n \nI \nFAX NO. E \n358691 \nP. 02/05 \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 Colbath \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 Palm -ach. L 33401 \n(581)85 8 0 \nA. GOLDBERGER, ESQ. \nrKia Bar No. 282013 \nEFTA01625613\n", "char_count": 943}, {"efta_number": "EFTA01625438", "page_number": 176, "text_content": "N0V-25-2009 NED 12:34 Ph \nSTATE OF FLORIDA.\nvs. \nJEFFREY EPSTEIN, \nDefendant. \nFAX HO. E \n358691 \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 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 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 \nEFTA01625614\n", "char_count": 1586}, {"efta_number": "EFTA01625438", "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 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 24E day \nNov \nber, 2009. \nJAC \nLDBERGER, ESQ. \nAtte ury, Goldberger & Weiss, PA. \n250 ustralian Avenue South \nSuite 1400 \nWest Palm Beach, Florida 33401 \n(581) 659.08300 \nFlorida Bar No. 282013 \nEFTA01625615\n", "char_count": 1634}, {"efta_number": "EFTA01625438", "page_number": 178, "text_content": "State of Florida \n• \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nSame: \nJeffrey Epstein \nDOI: W35755 \nDate: 3/2312010 \n0 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 \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\" Si, New York, NY / jugLmgetingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS amt. — 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 next business day upon return. \nEll Contact your probation officer upon return or us instructed. \nReport 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 convi \na _felony you arq,igstructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a \nm \n1pproyed by: \nOfficer: Candice Elkins \nPhone (Office/After Hours): \nSupervisor. Willie Gaines \nProposed Residence: \nRelation: \n0 INTRASTATE TRANSFER REQUEST \nProposed Employment: \nSupervisor: \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n*Provisional Travel Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Temporary 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 c\n... [truncated, 2416 chars — for the full page use /api/corpus/document/EFTA01625438/178 or ?id=EFTA01625438&page=178]", "char_count": 2416}, {"efta_number": "EFTA01625438", "page_number": 179, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nTame: \nJeffrey Epstein \nDar: W35755 \nDate: 3/23/2010 \n0 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 #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 taunt or as instructed. \nr\na\n \nReport any contact with lap 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 cmvi \nuired to register with the sheriff of the county you enter. Failure to comply constitutes a \nfficer: Candice Elkins \n \nPhone (O \nSupervisoffice/After\n.\n Hours): \nr Willie Gain \nApproved \nProposed Residence: \nRelation: \n0 INTRASTATE 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 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 T, \n*th the explicit understanding that I inn to continue to follow the rules and regulations of my supervision and to \ntravel only to the location \nye. If I should be\n... [truncated, 2282 chars — for the full page use /api/corpus/document/EFTA01625438/179 or ?id=EFTA01625438&page=179]", "char_count": 2282}, {"efta_number": "EFTA01625438", "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 629 Park Avenue \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 (1345 Avenue of the \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 \nEFTA01625618\n", "char_count": 762}, {"efta_number": "EFTA01625438", "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 \nEFTA01625619\n", "char_count": 666}, {"efta_number": "EFTA01625438", "page_number": 182, "text_content": "State of Florida \nDepartma.: of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \ntame: \nJeffrey Epstein \n DC/I: W35755 \n Date: 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 aFelony ['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 \nNamets), address and telephone number of destination: \nResidence -9 East 71n St., New York, NY / Legal meetings- 1345 Avenue of Americas, 467\" floor New York, NY / DRS apt. - 44 \nEast 67Ih St., New York, NY \nDeparture Date: \n3/25/2010 \n \nRctum 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 Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have \nborn convicted \nd required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisd \n4pproved \nPlipne (Office/After Hours): \nOfficer. Candice Elkins \n Supervisor Willie G \nProposed Residence: \nO INTRASTATE TRANSFER REQUEST \nRelation: \nProposed Employment: \nSupervisor: \n \nPhone: \nREPORTING INSTRUCTIONS: \nPhone: \n*Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencirg. \n*Tenspenny Thwel Permit Permission for visits out of state for • period not 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 follow the ru\n... [truncated, 2438 chars — for the full page use /api/corpus/document/EFTA01625438/182 or ?id=EFTA01625438&page=182]", "char_count": 2438}, {"efta_number": "EFTA01625438", "page_number": 183, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \ntame: \nJeffrey Epstein \nDCN: W35755 \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 0 Felony DMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (O *Provisional O *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: Ilam-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/Instruction : Contact Probation Officer on next business day upon return. \nO Contact your probation officer upon return or as instnicted. \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 cony \n'red to register with the sheriff of the county you enter. Failure to comply constitutes a \nmi \nApproved by: \nifficer: Candice Elkins \nPhone (Office/After Hours): \nSupervisor: Willie Gaines \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n•Prorisional Travel Permit: Pennission 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) \nhave been given this permission with the explicit understanding that I am to continue to follow the \n... [truncated, 2422 chars — for the full page use /api/corpus/document/EFTA01625438/183 or ?id=EFTA01625438&page=183]", "char_count": 2422}, {"efta_number": "EFTA01625438", "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 629 Park Avenue \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 (1345 Avenue of the \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 \nEFTA01625622\n", "char_count": 747}, {"efta_number": "EFTA01625438", "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 \nEFTA01625623\n", "char_count": 414}, {"efta_number": "EFTA01625438", "page_number": 186, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nTame: \nJeffrey Epstein \nDC#: W35755 \nDate: 3/1/2010 \n0 Probation 0 Community Control \n0 Drug Offender Probation \n0 Sex Offender 0 Post Release 0 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 *Temporary) \nPurpose of Trip: Business- Legal Meetings \nHornets). address and telephone number of destination: \nResidence - Little St. James /Office- 6100 Rod Hook Quarters #B3 \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. \nO Contact your probation officer upon return or as instructed. \n▪ \nReport 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 f a tel&w. you \ninwucted and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdem \nApproved \nPhone (Office/After Hours): \nfficer Candice Elkins\nSupervisor: Willie Gain \nq, It 6 \nProposed Residence: \nRelation: \n0 INTRASTATE TRANSFER REQUEST \nProposed Employment \nPhone: \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n\"ProWslonal 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 riots:lamed dirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit and \nthat I am to continue to follow the rules and regulations of my supervision and to \ntravel only to the locat\n... [truncated, 2338 chars — for the full page use /api/corpus/document/EFTA01625438/186 or ?id=EFTA01625438&page=186]", "char_count": 2338}, {"efta_number": "EFTA01625438", "page_number": 187, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \n DC# \nW35755 \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 (83 Felony DMisdemeanor \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: \nResidence - 9 East 71\" St., New York, NY / Legal meetings- 153 East 53i1 St., New York, NY & 1285 Avenue of the Americas, New \nYork, NY / Mao \n- 44 East 67* St., New York. NY \nDeparture Date: \n3/7/2010 \n \nReturn Date: 3/3/2010 \n Method of Travel: Private Plane \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Contact Probation Officer on next business day upon return. \nl\na\n \nContact your probation officer upon return or as instructed. \nReport any contact with law enforcement to your probation officer immediately. \nID 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 con \nMed to register with the sheriff of the county you enter. Failure to comply constitutes a \nmi \nfficer: Candice Elkins \n \nPhone (Office/After Hours): \nSupervisor: Willie G • \nApproved by \nK INTRASTATE TRANSFER REQUEST \nProposed Residence: \nRelation: \nPhone: \nProposed Employment: \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \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 am to con\n... [truncated, 2439 chars — for the full page use /api/corpus/document/EFTA01625438/187 or ?id=EFTA01625438&page=187]", "char_count": 2439}, {"efta_number": "EFTA01625438", "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 \n1-117m\nS+ \n4 \nEFTA01625626\n", "char_count": 408}, {"efta_number": "EFTA01625438", "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 (153 East 53rd Street, \nNew York, NY) \n4:30pm \nBack at residence \nSchedule for 3/3: \n8:30am \nDoctor appointment with Dr. Merrell (44 East 67th St, \nNew York, NY) \n11:15am \nSecond appointment with Dr. Merrell (Merrell (44 East \n67th St, New York, NY) \n1:00-4:00pm \nLegal meetings at Paul Weiss office ( 1285 Avenue of \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 \nEFTA01625627\n", "char_count": 788}, {"efta_number": "EFTA01625438", "page_number": 190, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nmie: \nJeffrey Epstein \n DC#: W35755 \n Date: 2/23/2010 \nO Probation El Community Control O Drug Offender Probation O Six Offender O Post Release O 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 (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: \n2-23-10 \nAccompanied By: Staff\nReturn Date: 2-24-10 \nMethod of Travel: Private Plane \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 caeca:man 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 \nuired to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisd \nApproved \nPhone (Office/After Hours): \n)(ricer: Candice Elkins \n Supervisor. Willie Gain \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Provisional Travel remit: Permission for non-sex offerxkr to return to the state offender was living in at the time of sentencing. \n*Temporary Travel Pamir: Pamizion for visits out of slate fora period not to acted thirty (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 toes, \" \nig oed above. If I shou\narrested in any other state during the pe\n... [truncated, 2269 chars — for the full page use /api/corpus/document/EFTA01625438/190 or ?id=EFTA01625438&page=190]", "char_count": 2269}, {"efta_number": "EFTA01625438", "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 (654 Madison \nAvenue, New York, NY) \nLeave residence for Teterboro Airport \nWheels up from Teterboro Airport, NJ for Palm Beach \nInternational Airport \n358 El Brillo Way \nEFTA01625629\n", "char_count": 581}, {"efta_number": "EFTA01625438", "page_number": 192, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nJeffrey Epstein \nDC#: W35755 \nDate: 2/17/2010 \nEl 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 \n0 Felony DMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Data 7-21-2010 \nCEI TRAVEL PERMIT (O *Provisional O *Temporary) \nPurpose of Trip: Business- Legal Meetings \nName(s). address and telephone number of destination: Residence - 9 East 711 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 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 Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have \nbeen convi \nrequired to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdancen \nApproved by: \nPhone (Office/After Hours): \nEffect: Candice Elkins \n Supervisor: eekillie Gaines \nProposed Residence: \nRelation: \nID INTRASTATE TRANSFER REQUEST \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \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 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 should be arrested\n... [truncated, 2345 chars — for the full page use /api/corpus/document/EFTA01625438/192 or ?id=EFTA01625438&page=192]", "char_count": 2345}, {"efta_number": "EFTA01625438", "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 (654 Madison Ave, \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 (654 Madison Ave, \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 \nEFTA01625631\n", "char_count": 647}, {"efta_number": "EFTA01625438", "page_number": 194, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nJame: Jeffrey Epstein \n DC#: W35755 \n Date: 2-12-10 \n0 Probation \nCEI 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 \nFelony ['Misdemeanor \nSentence Length: 12 months Community Control \n \n• Termination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) \nPurpose of Trip: Business \nNamc(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James \nDeparture Date: \n2-16-10\nReturn Date: \n2-17-10 \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 offiox upon ream 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 acted forty-eight (48) hours and you have \nbeen c ,,: \n' \nregister with the sheriff of the county you enter. Failure to comply constitutes a \nm \n4vproved by: \nCandice Elkins \n: \nPhone (Office/Afta Hours): \nOfficer\nSupervisor: Willie \n0 INTRASTATE TRANSFER REQUEST \nProposed Residence: \nRelation: \nProposed Employment: \nSupervisor: \n \nPhone: \nREPORTING LNSTRUCTIONS: \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 supervision and to \nIf I should be arrested in any o\n... [truncated, 2231 chars — for the full page use /api/corpus/document/EFTA01625438/194 or ?id=EFTA01625438&page=194]", "char_count": 2231}, {"efta_number": "EFTA01625438", "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 \nEFTA01625633\n", "char_count": 613}, {"efta_number": "EFTA01625438", "page_number": 196, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nme: \nJeffrey Epstein \nDC#: W35755 \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 El Felony DMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nTRAVEL PERMIT (O *Provisional O t rempwwY) \nPurpose of Trip: Business \nName(s). address and telephone number of destination: Residence - 9 B. 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 Puratant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have \nbeen convicted of afelony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdaneano \n..rfficer: Carmen Sloane \n \nPhone (Office/After Hours): \nSupervisor. . Willie Gain \n4vproved by: \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nProposed Employment \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n*Provlslonal Travel Permit: Permission for non-sex offender to \nm the a3leplfeoder tort \nlthe time of mommIng. \n*Temporary Trod Prank Permission for visits out of state for a pen \nWAIVER OF EXTRADITION (FOR \nI have been given this permission with the explicit understanding that I am to \ntravel only to the location designated above. If I should be arrested in any other state \nand will not resist being returned to Florida \nOffender. \nWitness: \ntie to fo \ng the \nTRAVEL ONLY) \nth\n... [truncated, 2252 chars — for the full page use /api/corpus/document/EFTA01625438/196 or ?id=EFTA01625438&page=196]", "char_count": 2252}, {"efta_number": "EFTA01625438", "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 from PBI to Teterboro Airport, NJ \nDr. Calakos (454 W. 58th St, New York) \n9 E. 71st St, New York (residence) \nLeave residence for Stephen Susman's office \nMeeting at Stephen Susman's office (654 Madison Ave, 6th \nfloor) \nResidence \nLeave residence for Teterboro Airport, NJ \nWheels up from Teterboro Airport for St Thomas Airport, USVI \n(STT) \nSchedule for Tuesday February 16th \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 \nEFTA01625635\n", "char_count": 978}, {"efta_number": "EFTA01625438", "page_number": 198, "text_content": "State of Florida \nDepartment of Corrections - Community Coffecti....a \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC# \nW35755 \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 \nNarne(s), address and telephone number of destination: Residence — Little St. James \nDeparture Date: \n2-5-10\nAccompanied By Staff\nReturn Date: 2-5-10 \nMethod of Travel: Private Plane \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 \nbeen convicted of a felony, \nunit instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemean \nApproved by: \nPhone (Office/After Hours): \n\"Ifficer: 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 nooses offender to alum to the nate offender was living in at the time of sailtmc 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 1 should be arre\n... [truncated, 2327 chars — for the full page use /api/corpus/document/EFTA01625438/198 or ?id=EFTA01625438&page=198]", "char_count": 2327}, {"efta_number": "EFTA01625438", "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 \nEFTA01625637\n", "char_count": 416}, {"efta_number": "EFTA01625438", "page_number": 200, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC#: W35755 \nDate: 1-28-10 \nEl Probation ED Community Control O Drug Offender Probation O Sex Offender O 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 linemporary) \nPurpose of Trip: Business \nVameisl. 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, \nCEJ Contact your probation officer upon return or as instructed. \nfal 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 \ncted and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor of \nApproved by: \nPhone (Office/After Hours): \nJfficer: Carmen Sloane \n Supervisor 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 mks and regulations of my supervision and to \ntravel only to the location designated above. If I should be arrested in any ot\n... [truncated, 2365 chars — for the full page use /api/corpus/document/EFTA01625438/200 or ?id=EFTA01625438&page=200]", "char_count": 2365}, {"efta_number": "EFTA01625438", "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 \nEFTA01625639\n", "char_count": 560}, {"efta_number": "EFTA01625438", "page_number": 202, "text_content": "State of Florida \n-Apartment of Corrections - Community Correct—as \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC#: W35755 \nDate: 1-22-10 \n0 Probation \n0 Community Control \n0 Thug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n E] Felony OMisdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \n(82 TRAVEL PERMIT (0 *Provisional 0 *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: \nCorrunents/Instructiong: Contact Probation Officer on next business day upon return. \nEi Contact your probation officer upon ream 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 am instructed and required to register with the sheriff o \ne county you enter Failure to comply constitutes a \nmisdemeanor \nApproved by: \nOfficer Carmen Sloane \nProposed Residence: \nRebition: \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \n•Providenal Travel Permit Permission for non-sex offender to tenth, tot \nto offender w living in at the time of sentencing. \n*Temporary Third Perak: Permission for visits out of state fora 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. \nPION (FOR OUT OF STATE TRAVEL ONLY) \nding that I am to continue to follow the rules and regulations of my supervision and to \narrest\n... [truncated, 2266 chars — for the full page use /api/corpus/document/EFTA01625438/202 or ?id=EFTA01625438&page=202]", "char_count": 2266}, {"efta_number": "EFTA01625438", "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 \nEFTA01625641\n", "char_count": 742}, {"efta_number": "EFTA01625438", "page_number": 204, "text_content": "State of Florida \nDepartment of Corrections - Community Correctic.._, \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \nDC# \nW35755 \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\nAccompanied By: Staff \n \nRelationship: \nMethod of Travel: Private Plane \nComments/Instructions: Contact Probation Officer on next business day upon return.y....\noic \ne-\nc-a-\nContact your probation officer upon return or as instructed. \neat.x.\nRcport 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 (4S) hours had y \nbeen conui \noral and required to register with the sheriff of the county you enter. Failure to comply contra \nmisdemeanor \nApproved by: \nPhone (OfficefAfter Hours): \nOfficer: Carmen Sloane \n Supervisor: Willie Gaines \nProposed Residence: \nRelation: \nO INTRASTATE TRANSFER REQUEST \nPhone: \nProposed Employment \nSupervisor. \n \nPhone: \nREPORTING INSTRUCTIONS: \n*Provisional Trawl Permit: Permission for non-sex offender to retum 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 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 shoul\n... [truncated, 2321 chars — for the full page use /api/corpus/document/EFTA01625438/204 or ?id=EFTA01625438&page=204]", "char_count": 2321}, {"efta_number": "EFTA01625438", "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 (654 Madison Ave, \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 (654 Madison Ave, \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 \nEFTA01625643\n", "char_count": 800}, {"efta_number": "EFTA01625438", "page_number": 206, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n. \nName: \nJeffrey Epstein \nDC#: W35755 \nDate: 1-28-10 \nK Probation IS1 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 181 Felony ❑Misdemeanor \nSentence Length: 12 months Community Control \n \nTermination Date: 7-21-2010 \nEl TRAVEL PERMIT (❑ *Provisional K *Temporary) \nPurpose of Trip: Business \nIslame(s). 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 instructcd. \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 Pony-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 \nApproved by: \nPhone (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 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 ab\n... [truncated, 2339 chars — for the full page use /api/corpus/document/EFTA01625438/206 or ?id=EFTA01625438&page=206]", "char_count": 2339}, {"efta_number": "EFTA01625438", "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. 71st St, NY (Residence) \n1:00pm \nLeave 9 E. 71St St for Stephen Susman's office (654 Madison \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) (7 West 51st St) \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 \nEFTA01625645\n", "char_count": 860}, {"efta_number": "EFTA01625438", "page_number": 208, "text_content": "State of Florida \nDepartment of Corrections - Community Correctsuas \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \ntame: \nJeffrey Epstein \nDC#: W35755 \nDate: 1-12-10 \n• \nOffense: \nProbation \nProcure \n0 Community Control \nPerson Under Age \nII \nof \nDrug Of\n 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 \n0 TRAVEL PERMIT (0 *Provisional 0 nemPotarY) \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:: \n0 \nCI \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 \nby: \nPhone (Office/Atter Hours): \nOfficer: Carmen Sloane \nSupervisor: \nWillie Gain \nProposed Residence: \nII INTRASTATE TRANSFER REQUEST \nRelation: \nPhone: \nProposed Employment: \nSupervisor. \nPhone: \nREPORTING INSTRUCTIONS: \nItosisional Travel Perak: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. \n*Teamponoy Reel 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 that tson to continue to fol\n... [truncated, 2432 chars — for the full page use /api/corpus/document/EFTA01625438/208 or ?id=EFTA01625438&page=208]", "char_count": 2432}, {"efta_number": "EFTA01625438", "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 (654 Madison \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 \nEFTA01625647\n", "char_count": 501}, {"efta_number": "EFTA01625438", "page_number": 210, "text_content": "State of Florida \nDepartment of Corrections - Community Correenuas \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n__.e: \nJeffrey Epstein \nDC0: W35755 \nDate: 1-12-10 \n0 Probation \nCI Community Control \n• Thug Offender Probation \nMSc( Offender 0 Post Release K Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n0 Felony OMisdemearior \nSentence Length: \n12 months Community Control \nTermination Date: 7-21-2010 \ne TRAVEL PERMIT (❑ *Provisional • *Temporary) \nPurpose of Trip: Business \nName(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'O \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 soon return. \nEl Contact your probation officer upon return or as instructed \nill 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 \ninstructed and required to register with the sheriff of the county you eater. Failure to comply constitutes a \nmisdemeanor o \n'proved by: \nPhone (Office/After Hours): \nOfficer. Carmen Sloane \nSupervisor: \nWillie Gain \n• INTRASTATE TRANSFER REQUEST \nProposed Residence: \nRelation: \nPhone: \nProposed Employment: \nSupervisor: \nPhone: \nREPORTING INSTRUCTIONS: \n*Provisional Travel Permit. Permission for non-sex offender to return to the state offender was la* in at the time of sentencing. \n•Temsponvy Travel Permit: Permission for visits out of state fora period tart to exceed thirty (30) days, \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nI have been given this permission with the explicit understanding th\n... [truncated, 2475 chars — for the full page use /api/corpus/document/EFTA01625438/210 or ?id=EFTA01625438&page=210]", "char_count": 2475}, {"efta_number": "EFTA01625438", "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 \nEFTA01625649\n", "char_count": 426}, {"efta_number": "EFTA01625438", "page_number": 212, "text_content": "State of Florida \nDepartment of Corrections - Canmtmity Correct. ,.0 \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \n1 ourle: \nJeffrey Epstein \nDOI: W35755 \nDate: 1-12-10 \nK Probation \nCommunity 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 \n®TRAVEL, PERMIT (O •Provisional 0 .TerePorwY) \nPurpose of Trip: \nBusiness \nNamc(s), address and telephone number of destination: Residence — 9 East 71' Street, New York, New York \nDeparture Date: \n1-12-10 \n \nReturn Date: 1-14-10 \n Method 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, \nt3) 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 the second degree. \n',proved by. pOALIG. YatW ANTS \nPhone (Office/Affix Hours): \nOfficer. &ratan Sloane \n Supervisor: Willie Gaines \nProposed Residence: \nRelation: \nK INTRASTATE TRANSFER REQUEST \nProposed Employment: \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n\"Prevailing! Travel Perak: Permission for non-sex offender to return to the state offender vas living in at the time of =wax ing. \n*Temporary Dave! Permit Permission for visas out of sum fora period not to exceed thirty (30) days. \nWAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) \nhave been given this permission with the explicit unde\n... [truncated, 2472 chars — for the full page use /api/corpus/document/EFTA01625438/212 or ?id=EFTA01625438&page=212]", "char_count": 2472}, {"efta_number": "EFTA01625438", "page_number": 213, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \n DOI: W35755 \n Date: 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 \nTermination Date: 7-21-2010 \n0 TRAVEL PERMIT (0 'Provisional 0 t remPonlY) \nPurpose of Trip: Business \nNamc(s), address and telephone number of destination: Residence — 9 East 714 Street, New York, New York \nDeparture Date: \n1-13-10\nAccompanied By: Staff\nReturn Date: 1-14-10 \nMethod of Travel: Private Plane \nRelationship: \nComments/Instructions: Will be leavisg Palm Beach County on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 \nAllle Contact Probation Officer on next business day upon return. \nEl Contact your probation officer upon return or as instructed. \nReport any contact with law enforcement to your probation alma 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 \nipproyed by: \nPhone (Office/After Hours): \nOfficer Carmen Sloane \n Supervisor Willie G \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 am to continue to follow \n... [truncated, 2363 chars — for the full page use /api/corpus/document/EFTA01625438/213 or ?id=EFTA01625438&page=213]", "char_count": 2363}, {"efta_number": "EFTA01625438", "page_number": 214, "text_content": "Page 1 of 1 \nSloane, Carmen \nFrom: \nEva Dubin [ \nSent: \nMonday, November 16, 2009 5:29 PM \nTo: \nSloane, Carmen \nSubject: Regarding Jeffrey Epstein \nDear Officer Sloane, \nWe are the parents of three children \nr,' \nit and \n. They are all under the age of 18. I am aware \nthat Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution, and procuring a \nminor for prostitution. I am 100% comfortable with Jeffrey Epstein around my children. I, Eva Dubin, am an \ninternist, and have known Jeffrey for over 20 years. Please feel free to contact us at 212-287-4977. \nSincerely, \nEva and Glenn Dubin \nWindows 7: I wanted simpler, now It's simpler. Lm_atock star \nEFTA01625652\n", "char_count": 707}, {"efta_number": "EFTA01625438", "page_number": 215, "text_content": "Proposed Residence: \nRelation: \nState of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: \nJeffrey Epstein \n Diag: W35755 \n Date: 1-5-10 \n0 Probation [81 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 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\nAccompanied By: Staff\nReturn Date: 1-7-10 \nMethod of Travel: Private Plane \nRelationship: \nComments/Instructions: 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 day upon return. \n• \nContact your probation offica upon return or as instructed. \n• \nReport any contact with law afar-anent to your probation office 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, u are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdranean \npproved by: \nPhone (Office/After Hours): \nOfficer , Carmen Sloane \n Supervisor: Willie \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 scntene ing. \n*Temporary 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 explicit u\n... [truncated, 2461 chars — for the full page use /api/corpus/document/EFTA01625438/215 or ?id=EFTA01625438&page=215]", "char_count": 2461}, {"efta_number": "EFTA01625438", "page_number": 216, "text_content": "Sloane, Carmen \nFrom: \nStory Cowles \nSent: \nTuesday, January 05, 2010 8:41 AM \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 (30 East 76th St., 6th floor) fpm -\nBack at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office (654 Madison Avenue, \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. King airport in St. Thomas 8am - DMV in St. Thomas \n9am - Meeting at Maria Hodges office (1340 Taarneberg) 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 \nEFTA01625654\n", "char_count": 1167}, {"efta_number": "EFTA01625438", "page_number": 217, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTRAVEL PERMIT/INTRASTATE TRANSFER REQUEST \nName: Jeffrey Epstein \nDC#: W35755 \nDate: 11-30-09 \n0 Probation \nCommunity Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention \nOffense: \nProcure Person Under Age of 18 for Prostitution \n 9 Felony OMisduneanor \nSentence Length: 12 months Conununity Control \n \nTermination Date: 7-21-2010 \n9 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 and Law of \noffice of Davis & Pulk — 450 Lexington Ave, New York, New York \nDeparture Date: 12-03-09 \n Return Date: 12-03-09 \n Method of Travel: Private Plante \nAccompanied By: Staff \n \nRelationship: \nComments/Instructions: Mike heat \nBeach\nefain\ncntia\nt \nat \nntli\ntt:sn&\na4 \nprobation Officer on next business day upon rota \nl-f:U.Thres \nContact your probation officer upon return or as instructed. \nel Report any contact with law enforcement to your probation officer immediately. \nIg 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 o \nand required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdemeanor of \nApproved by: \nPhone (Offi \nOfficer: Carmen Sloane \n Supervisor: \n,\nProposed Residence: \nRelation: \nK INTRASTATE TRANSFER REQUEST \nProposed Employment \nSupervisor. \nREPORTING INSTRUCTIONS: \nPhone: \nPhone: \n*Previsterral Travel Amnia Permits:an for nonaest offender to return to the state offender was living in at the time of sentencing. \n\"Temporary Travel Pernik Permission for visits out of state fora period on 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 an\n... [truncated, 2414 chars — for the full page use /api/corpus/document/EFTA01625438/217 or ?id=EFTA01625438&page=217]", "char_count": 2414}, {"efta_number": "EFTA01625438", "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: \n654 Madison Ave \nNew York, NY 10065 \nDavis Polk's address: \n450Lexington Avenue \nNew York, NY 10017 \nEFTA01625656\n", "char_count": 604}, {"efta_number": "EFTA01625438", "page_number": 219, "text_content": "State of Florida \nDepartment of Corrections - Community Corrections \nTravel Permit \n*Provisional \n® •Temporary \nDate: \n9/1/09\nK Probation/Pm-Trial \nK Parole/Post Release \nIS Community Control \n0 Sex Offender \nFull Name: \nJeffery Epstein \n \nDC No.: \nW35755 \nAddress: \n350 El-Brillo \nCity/State/Zip: \nPalm Beach, F133480 \nOther State: \nOS No.: \nName(s). address and telephone number of destination: Roy Black 305-371-6422 201 S Biscayne Blvd. Miami, 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 ® Felony \n❑Misdemeanor \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. \n• \nContact your probation officer upon return or as instructed. \n• \nReport any contact with law enforcement toyer 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-fight (48) hours and you have \n'men convicted of a felony, you are instruacd and required to register with the sheriff of the county you enter. Failure to comply constitutes a \nmisdanamor \nApproved \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 4-106 \nProvisional Travel Pena: In emergency situations a provisional travel permit may be issued by a state allowing an offender to go to another state before completion of \nan investigation and formal acceptance. \nTemporary Treed Permit: A state may issue a temporary travel permit for visits out of the state for a period not to exceed thirty (\n... [truncated, 2616 chars — for the full page use /api/corpus/document/EFTA01625438/219 or ?id=EFTA01625438&page=219]", "char_count": 2616}, {"efta_number": "EFTA01625438", "page_number": 220, "text_content": "44 Y \nEFTA01625658\n", "char_count": 19}, {"efta_number": "EFTA01625438", "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 \nEFTA01625659\n", "char_count": 996}, {"efta_number": "EFTA01625438", "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 \nEFTA01625660\n", "char_count": 1125}, {"efta_number": "EFTA01625438", "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 \nEFTA01625661\n", "char_count": 1155}, {"efta_number": "EFTA01625438", "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 \nEFTA01625662\n", "char_count": 189}, {"efta_number": "EFTA01625438", "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 \nEFTA01625663\n", "char_count": 1316}, {"efta_number": "EFTA01625438", "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 \nEFTA01625664\n", "char_count": 497}, {"efta_number": "EFTA01625438", "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. \nEFTA01625665\n", "char_count": 1391}, {"efta_number": "EFTA01625438", "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/EFTA01625438/228 or ?id=EFTA01625438&page=228]", "char_count": 2024}, {"efta_number": "EFTA01625438", "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 \nEFTA01625667\n", "char_count": 1939}, {"efta_number": "EFTA01625438", "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 \nEFTA01625668\n", "char_count": 1941}, {"efta_number": "EFTA01625438", "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. Taman, by her \nown comments, her significant emotional trauma relates to physical and verbal abuse by a prior \nboyfriend, Preston Vineyard, and deaths associated with two close friends, Chris and Jen. \nTherefore, the supposed \"emotional trauma\" caused by a chance encounter resulting in a \n\"glance\" at best, sho\n... [truncated, 2092 chars — for the full page use /api/corpus/document/EFTA01625438/231 or ?id=EFTA01625438&page=231]", "char_count": 2092}, {"efta_number": "EFTA01625438", "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 \nEFTA01625695\n", "char_count": 869}, {"efta_number": "EFTA01625438", "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. \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 \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 S? \n(561) 832-7500 \nPROSE COURT REPORTING AGENCY, INC. \n(561) 832-7506 \nEimbutally Cloud lbyvynthis hopkins (6M4M 4704934) \nd2a438045042•641414887d2dff9•5 \nEFTA01625696\n", "char_count": 807}, {"efta_number": "EFTA01625438", "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 \nAPPEARANCES: \n1 \n2 \n3 \nOa &Pallet Math \nADAM D. MMDIMM MIQUERE \n2 \nMUMBSMIN a KMMA7Z. RA \n3 \n4 \n18201 Msomm &69mW \n&Ilona \n4 \nMS. Hoch MM \nPhone UMMMW \n5 \n6 \n6 \n7 \n06 bewail,. Mgt \nROBERT D. OMMIJR, ESQUIRE \n7 \nMAXI UMMX \nESQUIRE \nBUAMA 1. cRITiN. LU2TB'Aa comm. \nU? \n303 Raman &dmird \n9 \n10 \nSalo 400 \n10 \nWW Pah NM; Math DM \n11 \nPhone %Lear \n11 \nn \n13 \ncm waw kft 441462 \n12 \nMa: AIM ODMIBEMMIL Equmm \nMUMMY, OOLOBIOICHIa WMM PA \n13 \n14 \n230AmraEr, Mme Sow \nMho MOO \n14 \n15 \nWm Aim Bach Mode 33401.5012 \n15 \n16 \nMom :561.6591300 \n16 \n17 \nOn Wolf 441.64 and EW: \n17 \nis \nWULAM3. BERGER 83Q4.4112 \nRCTIZSTEIN, FtOSENFELDT. ADLER \n18 \n29 \n401 hoar Ohs Ilookurd \n19 \nSuiie 1650 \n20 \nPori Liadordok Florida 33301 \n20 \n21. \nPhone 934.m3456 \n21 \n22 \nOm Wulf a 04A: \n22 \n23 \n/AM P. 3011, ESQUIRE \nSEARCY. DENNEY. SCAROLA. \n23 \n24 \nEARMIARTB SHIPLEY. P.A. \n24 \n2139 Pthn Beech Lakes IMievud \n25 \nwen Palm Desch FM& 33409 \n25 \nPage 3 \n1 \nAPPEARNCES CONTINUED-. \n1 \n2 \n2 \n3 \nOn behalf of BE: \n3 \n4 \nADAM J. LANGINO, ESQUIRE \n4 \nLEOPOLD KUVIN \n2925 PGA Boulevard \n5 \nSuite 200 \n6 \n6 \nPalm Beach Gardeas, Florida 33410 \n7 \nPhone: 561.515.1400 \n8 \n7 \n9 \n10 \n9 \n11 \n10 \n12 \n11 \n13 \n12 \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. CRITION: Cindy, what time is it? \nTHE COURT REPORTER: It is 1.03. \nMR. BERGER: William J. Eager for LM and \nEW. \nMR. HILL Jack Hill for CMA. \nMR_ LANGINO: Adam Langino from \nLeopold KUVill on behalf of BB. \nMR. LUITIER: Mark Luttier on behalf of \nBusman, Critton, Luttier & Coleman for the \nDefendant. \nMR_ CRITION: Robert Onion 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 Ep\n... [truncated, 3461 chars — for the full page use /api/corpus/document/EFTA01625438/259 or ?id=EFTA01625438&page=259]", "char_count": 3461}, {"efta_number": "EFTA01625438", "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. CRTITON: 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, 2232 chars — for the full page use /api/corpus/document/EFTA01625438/260 or ?id=EFTA01625438&page=260]", "char_count": 2232}, {"efta_number": "EFTA01625438", "page_number": 261, "text_content": "CaNc9:08-o2ri I 1a9/5A,Avl \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 \nWest Palm Beach, Florida 33401 \n(561) 832-7500 Phone (561) 832-7506 Fax \nTax ID: 26-3892897 \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 Emelled \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. \nEFTA01625699\n", "char_count": 865}, {"efta_number": "EFTA01625438", "page_number": 262, "text_content": "8714/0k18-411901 OPOttes&c?Clument 305-10 \neared on FLSD Docket 00).1P7/12539 IPPabee9 18122 \n'VISU'AL \nEVIDENCE \n14. box of67 Was PoOm bath, \n33405 \nBURMAN, CRITTON & LUTTIER \nROBERT CRITTON \n303 BANYAN BLVD \n. \nSUITE 400 \nWEST PALM BEACH, PL 33401 \nInvoice \nData \nNumber \n9/17/2009 \n28616 \nTent* \nDue on receipt \nCase / Reference: \nJANE DOli 02 v EPSTEIN \nDate \nRinke, Render:la \nAMOina \n9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE 0 4 \nTech Time • 1ST 2 Hon \n1 \n275.00 \nNib, Tape Stock \n15.00 \nMASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR TO 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 www.vismakvidenctor*, \nTOTAL: \n$290.00 \nRemit to: \nP.O. Bee 6967 \nWest Par Beam, FL 33405 \nTax ID * 59-2476529 \nPhone: (561) 655-2855 \nRoc (561) 655-2986 \nofficeovlsoalevidence.ore \nEFTA01625700\n", "char_count": 1121}, {"efta_number": "EFTA01625438", "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. \nEFTA01625701\n", "char_count": 1213}, {"efta_number": "EFTA01625438", "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 \nEFTA01625702\n", "char_count": 261}, {"efta_number": "EFTA01625438", "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 \nEFTA01625703\n", "char_count": 1459}, {"efta_number": "EFTA01625438", "page_number": 266, "text_content": "STATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nCaseload Transaction Register Data Entry Form \n;3 S 7SC \nOFFENDER NAME , \n• - \nOFCR I \nOFCR NAME \nEFF DATE \nSEQ \nGAIN/ \nLOSS/ \nSTATUS \ni \nRSN \nCOP3T I_TYPE \nSUPV \nINIT/D/IGE \nOFCR \nIND/DATE \nSUPV \nINITIDATE \nCJIT \nIwo woe \n4 \n4 \nCOMMENTS \n• \n• \nPAGE \nOF \n(Revised 5-03) \nEFTA01625704\n", "char_count": 329}, {"efta_number": "EFTA01625438", "page_number": 267, "text_content": " \n Y \nNI \nt) \n—imposed date \noverall term date \nparole/control rel \ncomponent \ncounty \njudge/division \ncount N \nCase* \naQ w/h? \ndeposition \n \n OCC OCS \n \n \n \nFROM \nTO \nir of counts \nOBTS N \nuniform cage X \nstatute \nfel ens ale \noffense dab \nqualifier \ntel class \nY \nM \nD \nM\nD,\ny \nM\nD \nO \nOIN OCC OCS TO PFX \nCOMP \nsent type \nJai term \njail crdt \nsupv term \nad term \njail CT \nspec provs \nJ chaining \ndate Imposed \nelf date \nY \nM \nD \nimposed date \noverall term date \nparole/control rel \ncomponent \ncounty \njudge/division \ncount N \ncase N \nadj w/h? \ndisposition \n \n \nOft OCS \n \n \n FROM \nTO \nN of counts \nOBTS N \nuniform case N \nstatute \nfel ofns cde \noffense date \nqualifier \ntel class \nY \nM \nD \nM\nD \ny \nM \nD \nD \nDIN OCC OCS TO PFX \nCOMP \nsent type \nJai term \njail adt \nsupv term \nadj term \nMil G/T \nspec prove \n4 chaining \ndate imposed \noff date \nY \nM \nD \nImposed dab \noverall term dale \nparole/control rel \ncomponent \ncounty \njudgeldivisbn \ncount N \ncase N \nadj \ndisposition \nN of coins Occ Ocs \nFROM \nTO \nOBTS N \nuniform case* \nstatute \nfel ofns ale \noffense date \nquardier \nfel class \nY \nSt \n• \nY \nM\nD \ny \nM \nD \n0 \nOiN Occ OCS TO PFX \nCOMP \nsent type \nJae term \njell crdt \nsupv term \nadj term \njail G/T \nspec prove \n4 dialling \ndate Imposed \neft date \nY \nM \nD \nImposed date \noverall term date \nparole/control ml \ncomponent \ncounty \njudge/division \nCount N \ncase N \nadj w/h? \ndisposition \nOCC OCS \nFROM \nTO \nN of counts \nOBIS H \nuniform case N \nstatute \nfel ofns ode \noffense date \nqualifier \nfel class \nsent type \nY \nM \n• \nY \nM\nD \ny \nM\nD \nD \nOIN OCC OCS TO PFX \nCOMP \njail term \n •jail oat \nsupv term \nadj term \njail on- \nspec prove \n4 chaining \ndate Imposed \neff date \nY \nM \nD \nimposed date \noverall term date \nParole/control rel \ncomponent \ncounty \nludtle/dIvislon \ncount \nN of counts \nsent type \nOCC OCS \nuniform case N \nOBTS \ncase a \nevil wm? \ndisposition \n \n \nFROM \nTO \nMatte \nofns cde \noffense date \nY \nM \n D \n0 \nY \nM\nD \ny \nM\nD \nOffl Occ OCS TO PFX \nCOMP \njail crdt \nsupv term \nadJ ter\n... [truncated, 2167 chars — for the full page use /api/corpus/document/EFTA01625438/267 or ?id=EFTA01625438&page=267]", "char_count": 2167}, {"efta_number": "EFTA01625438", "page_number": 268, "text_content": "n PHOTO \n0T71 \nLi 0736 \n0 INSTRUCT \nSTATE OF FLORIDA \nDEPARTMENT OF CORRECTIONS \nOFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS \nOfficial Name: 6) \nSit 67. /A) \nCitikte” \n(Last, First, Middl4 Initial/Suffix) \nLeo) \ntel \nZo -T3 \nRace \nSex \nDate of Birth \nSocial Security # \nDC #: \nTrue Name: \nAlias/Nickname \n(Last, First, Middle Initial, Suffix) \nMaiden Name \nI \n(LCi7 \nHeight- Ft/M. \nWeight \nComplexion \nHalr Col6r \n1> l \nEye Color \nBody Build \nSca ns/Marksfrattoos - Description and Location \n#461 \n \n✓C \nCc \nBirth City /County \nBirth State \nBirth Country \nCitizenship \nEthnic \nPrimary Canguage \n`(Cr\nrc4. 1 \nReligion \nUnderstand English? \nMarital Status \nHighest Grade Completed \nOffender Address ( PRESENT): \ng \ni If v\nStreet Address \nCity \nl'A(p) \n;41;t:C \nas \nV*? P 9 \nCounty \nState \nZip \nHome Phone and Cod # \nSignificant Other. Name \nRelationship \nPhone* \nNext of Kin/SignificaM Other: Street Address: \nCity \nState \nMother's/ Maiden Name: .C.ro I. 0 clew, \nMother's and/or Father's Street Address: \nCity \nState \nMother or Fathers phone number, including area COO,: \nEmployer's Name (Primary): xff... \n1. CL\nA4 br Street Address: 2\n \n*an., 10, Auti \nie \nPte, 1e\n;I.- $'1t\" \nci I\" 3“-:: \ntzeil \nCity \nState \nZip \nWork Telephone # \nLength of Time Employed \n0,4,44,4\nti '14 \nBegin Date (Month/Year) \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) \nlender Signature/Data ackno !edging receipt of reporting instructions. \nIntake Personnel Signature/Date \n/ices. \nDC3-297 (Revised 5/06) \nEFTA01625706\n", "char_count": 1753}, {"efta_number": "EFTA01625438", "page_number": 269, "text_content": "INITIAL REPORTING INSTRUCTIONS \n(Provided by the Circuit Court of Palm Beach County) 05'7 'IS\n4E-Frf-\nAf EPS 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: 561-434-3960 \nDate and Time to Report: . imint-adafi \nsorrYeEc stP0--\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 / 'al DOB:I \nAddress: 35- g \n- \nPhone #: \nOfficer/Date \nDC3-298 (Revised 08/04) \nSS # \nc' eL \nPd^ Pe \nF/J-t4, \nOffe \n)ate \nVE5-1\nJUL 18 2008 \nI \n15-4 \nSection 6-Offender File \nEFTA01625707\n", "char_count": 937}, {"efta_number": "EFTA01625438", "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 &En, officer, corpontionr 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. \nWitness/Date \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) \nEFTA01625708\n", "char_count": 1366}, {"efta_number": "EFTA01625438", "page_number": 271, "text_content": "Ara\" 'JAI Wilt\" \"no 'AUL, I1V11O \nOFFENDER'S NAME: jf FF \nt??T£ IN \nD C#: v•I 'W155 \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. \nNA\nAe \nPROBATIO \n• L OFFICERS \n/ DATE \nEFTA01625709\n", "char_count": 1893}, {"efta_number": "EFTA01625438", "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/EFTA01625438/272 or ?id=EFTA01625438&page=272]", "char_count": 2646}, {"efta_number": "EFTA01625438", "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/EFTA01625438/273 or ?id=EFTA01625438&page=273]", "char_count": 3110}, {"efta_number": "EFTA01625438", "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 \nW33755-\nDC \nNumber \n2/2./o r) \nSignature of Offender \ndate \ndate \n111-`12 -1(1AX (7 1112% \n. \n• \nPage 3 of 3 \nrux,_ -.. \nEFTA01625712\n", "char_count": 512}, {"efta_number": "EFTA01625438", "page_number": 275, "text_content": "CR IfF4 4 \nRIC L. BRADSHAW, SHERIFF \nCRIMINAL REGISTRATION \n673 FAIRGROUNDS ROAD WPB, FL 33411 \nPHONE: (561) 688-4990 \nDATE: \nREGISTRANT: \nOFFENSE: \nCOURT DATE OF SENTENCING: \nSENTENCE IMPOSED: \n(circle one) \nCRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER \nREGISTRANT SIGNATURE \nDATE \nFINGERPRINT AIDE \nIDS \nDATE \n„Leave- ;16a.44-nos \nPROBATION OFFICER \nDATE \nPlease be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West \nPalm Beach. Honn 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 Flood • West Palm Bead), Florida 31406-3001 • (561) 688-3000 • httplAw.w.pbso.org \n- 1 - \n3/000311 \nCticsiererts are! SolopoPISCICYLooW Sailvotr•rnicary 1, •••-•• riliSCLKI0 • Otm \nEFTA01625713\n", "char_count": 891}, {"efta_number": "EFTA01625438", "page_number": 276, "text_content": "Offender Name: , E l'FIZE1/41 C.:PM i \nDC#: \nA)337 \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 With -yont ciffiedrirespoille tb yolk complaint, talk to \"tire affinert-supervise. If you are nor satisfied with•the - - --\nsupervisor's response to your complaint, you may write your complaint on a piece of papa and give it to the officer's supervisor. The \nsupervisor will send you a response toyour 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 rev\n... [truncated, 5513 chars — for the full page use /api/corpus/document/EFTA01625438/276 or ?id=EFTA01625438&page=276]", "char_count": 5513}, {"efta_number": "EFTA01625438", "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 Correcdons 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 very basic information regarding the restoration of civil rights review process. For mote complete information \nregarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, Attention: Coordinator, Office of \nExecutive Clemency, 2601 Blair Stone Road, Building \nRoom 229, Tallahassee, Florida 32399-2450 or call (850) 488-2952. Information can \nalso be accessed through the following web site: lutgdapgratelluguneuzaim \nRestoration of Civil Rights In Florid' \n-. -Therestoration-oft:nil rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professionalleenrea, 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.\nludfigitittlaiku&n,log am\nmt\ne Firearms \nThe specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clemency 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 https//fprestatefLus/Clemencv hon. \nRestoration of Civil Rights or Allen Status Under Florida Law \nA person may not apply for the restoration o\n... [truncated, 4696 chars — for the full page use /api/corpus/document/EFTA01625438/277 or ?id=EFTA01625438&page=277]", "char_count": 4696}, {"efta_number": "EFTA01625438", "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/EFTA01625438/278 or ?id=EFTA01625438&page=278]", "char_count": 3446}, {"efta_number": "EFTA01625438", "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/EFTA01625438/279 or ?id=EFTA01625438&page=279]", "char_count": 2401}, {"efta_number": "EFTA01625438", "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/EFTA01625438/280 or ?id=EFTA01625438&page=280]", "char_count": 4345}, {"efta_number": "EFTA01625438", "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 \nEFTA01625719\n", "char_count": 765}, {"efta_number": "EFTA01625438", "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 \nEFTA01625720\n", "char_count": 1134}, {"efta_number": "EFTA01625438", "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 \nEFTA01625721\n", "char_count": 1153}, {"efta_number": "EFTA01625438", "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 \nEFTA01625722\n", "char_count": 189}, {"efta_number": "EFTA01625438", "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 mem-non with a disability who needs any accommodation in order to participate in this proceeding. you arc entitled. at no cost to you, to \ndie provision of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Admmistruive Office of the Conn. Palm Beach \nCounty Courthouse, 205 North Dixie Highway. Room 5 2500. Was Palm Beach. Florida. 33401; telephone number (561) 3554380 within two \n(2) waking days of your receipt of this notice. if you are hearing or voice impaired. call 1400.955.8771. \nSCA NNED \nS\" \n1:66 \nEFTA01625723\n", "char_count": 1794}, {"efta_number": "EFTA01625438", "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 \nEFTA01625724\n", "char_count": 1489}, {"efta_number": "EFTA01625438", "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 \nEFTA01625725\n", "char_count": 318}, {"efta_number": "EFTA01625438", "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 \nEFTA01625726\n", "char_count": 1216}, {"efta_number": "EFTA01625438", "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 \nDIVISION \nDC NUMBER \nCIRCUIT NUMBER• \nORDER OF COMMUNITY CONTROL I \n,502008CF0093$IAXXXMB \nMCSORLEY \"W\" \nW35755 \n]5.4/ JAIL SPLIT \nThis cause coining before the Court to be heard, and you, the defendant, being now present before the court, and you \nhaving \n• \nentered a plea of guilty to \nK \nbeen found guilty by jury verdict of \nK \nentered a plea of nob contendere to \nK \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 \nK \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: \nK \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 1 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. \n-PiNlI41213 111131i10 \n14 7aNnoo mav3p 1.11Vc1\nM8313 14308 *11 h\n... [truncated, 2080 chars — for the full page use /api/corpus/document/EFTA01625438/289 or ?id=EFTA01625438&page=289]", "char_count": 2080}, {"efta_number": "EFTA01625438", "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/EFTA01625438/290 or ?id=EFTA01625438&page=290]", "char_count": 2867}, {"efta_number": "EFTA01625438", "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/EFTA01625438/291 or ?id=EFTA01625438&page=291]", "char_count": 3038}, {"efta_number": "EFTA01625438", "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/EFTA01625438/292 or ?id=EFTA01625438&page=292]", "char_count": 3015}, {"efta_number": "EFTA01625438", "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/EFTA01625438/293 or ?id=EFTA01625438&page=293]", "char_count": 4531}, {"efta_number": "EFTA01625438", "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/EFTA01625438/294 or ?id=EFTA01625438&page=294]", "char_count": 3600}, {"efta_number": "EFTA01625438", "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 \nEFTA01625733\n", "char_count": 862}, {"efta_number": "EFTA01625438", "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/EFTA01625438/296 or ?id=EFTA01625438&page=296]", "char_count": 3951}, {"efta_number": "EFTA01625438", "page_number": 297, "text_content": ",e No.: \n200/K200936 Itea \nw \n ST of FL vs. \nJEThert N.PSTUIN \nCharges. etteafiti: PERSON UNDER NZ 00 18 FOR PROSTITUESON \n(MUSS PRONE 20060/0094S4AXX1 \nArrest# -\nBond# \nA/C \nDate \nr I 7 ...r//2 •.' \nJudge \n/6-72 is Pee. \nCrt. Rep. / \n././. /it' r \" \n• \nASA \nDC \nInt \nDeft---Pros / Not Frei: W / W/O Def. Co. \nEsq / PD---Pres / Not Pres. \n. \n• , \n.,\nBefore the Court for: \n-' \n• \n' .• \nA e/ \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 Sec Below O Also Coven O Sp Cond \nO Bond Forf \nO OR: Disch / Revoked / Reinstated \nCI Bond: Disch/ Revoked O SOR Disch / Revoked / Reinstated \nO Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees CI State failed to file charges O Released OR /S.D.& \nO Deft \nIndigent \nO PD Appt \nO Hrg only \nPD Pres \nO Court A ppLS \n_ \nEvaluation for: O Drug Farm \nO D0C 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 O Case placed on the absentee docket \nDEPT ENTERED A PLEA OF: O NOT GUILTY I t GUILTY Cl NO CONTEST O BEST INTEREST O TO THE COURT \nAnClunged-Cts \n \nLesser Cts \nLesser Charge \nEl Sw & Test ill, Adv of Rts OUaived PSI \nLesser Cts \nLesser Charge \nO- ADJ GUILTY as Charged as to Cu \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 \nCl 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 PSG. \nO Stip/Found: (violent)Habitual Off. 775.084 \nStip/FoundrSexual Offendeil Sexual Predator \nO Stip/Found: P.R.R. \nSENTENCE: \nPBC1/fi \n Cu: \n \n7 DOC: \nCts• \nPBC-Ii \n Cu: \n/ DOC. \n Qs. \nW/Credit for \n/ \n// Days / IttfaLamSifispakilgsgvgied\n... [truncated, 3215 chars — for the full page use /api/corpus/document/EFTA01625438/297 or ?id=EFTA01625438&page=297]", "char_count": 3215}, {"efta_number": "EFTA01625438", "page_number": 298, "text_content": "16MQ71(1-67 \nDATE. \nNAME:..) 2-t/1 \n/to \nPage 2 \nCOS CC \n27\nTERM \n0 \nOF Prob / Sex off / Drug Off Prob \nconc w/ \n0 consec. w/ \n(2:9)/ C.C. II: \nto Cts l_____ \n____i\n€#1448/as \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 Intervention P\n... [truncated, 2405 chars — for the full page use /api/corpus/document/EFTA01625438/298 or ?id=EFTA01625438&page=298]", "char_count": 2405}, {"efta_number": "EFTA01625438", "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 \nDIV. \nSTATE OF FLORIDA \nI1 \nCOMMUNITY \nCONTROL \nVIOLATOR \nV. \n11 \nPROBATION \n. \ney\nEFENDANT \n+tin \n \nVIOLATOR \n•• \n. . \nDA i E OF I TH \nRACE \nGENDER \nSOCIAL SECURITY NUNIBER \nJUDGMENT \nThe above Defendant. being personally before this Court represented by \nI \nHaving been tried and found guilty of \nthe following crime(s): \nI Ube \nHaving entered a plea of guilty to \nI [ j \nthe following crime(s): \n(attorney \nHaving entered a plea of nob \ncontendere to the following \ncrime(s): \nCOUNT Away I s \nunite \nIg k \nPre 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 1 Community Control under the supervision of the Dept. of Corrections (conditions of \nset forth in separate enter). \nSENTENCE \nDEFERRED \n[ 1 The Court hereby defers imposition of sentence until \n, \nI 1 \nand having been convicted or found guilty.of, or having enwred a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or \noffenses relating to sexual battery (ch. 794)., lewd and lascivious conduct (eh. 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. \nft\nI \nand good cause being Showq: IT IS Oit 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 Clerk of Court wi\n... [truncated, 2373 chars — for the full page use /api/corpus/document/EFTA01625438/299 or ?id=EFTA01625438&page=299]", "char_count": 2373}, {"efta_number": "EFTA01625438", "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/EFTA01625438/300 or ?id=EFTA01625438&page=300]", "char_count": 2676}, {"efta_number": "EFTA01625438", "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 \nEFTA01625739\n", "char_count": 1273}, {"efta_number": "EFTA01625438", "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 \nEFTA01625740\n", "char_count": 1465}, {"efta_number": "EFTA01625438", "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/EFTA01625438/303 or ?id=EFTA01625438&page=303]", "char_count": 2770}, {"efta_number": "EFTA01625438", "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/EFTA01625438/304 or ?id=EFTA01625438&page=304]", "char_count": 4056}, {"efta_number": "EFTA01625438", "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/EFTA01625438/305 or ?id=EFTA01625438&page=305]", "char_count": 4131}, {"efta_number": "EFTA01625438", "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/EFTA01625438/306 or ?id=EFTA01625438&page=306]", "char_count": 4297}, {"efta_number": "EFTA01625438", "page_number": 307, "text_content": "Justice, the personnel of those departments, or any individuet 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 became 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 meshed a full \npardon a has had a conviction sot aside in a postcorrriction proceeding for any offense 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 confiijv,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. 717.01 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 victim 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\na. For a violation of s. 800.04(5)c.2. whore the court finds the offense involved unclothed \ngenitals or genital area; \nf. For any attempt or conspiracy to commit any such offense; or \ng. Fora violation of similar law of another jurisdiction, \nmay petition the criminal division of the circuit court of the circuit in which the steal \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, 3250 chars — for the full page use /api/corpus/document/EFTA01625438/307 or ?id=EFTA01625438&page=307]", "char_count": 3250}, {"efta_number": "EFTA01625438", "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/EFTA01625438/308 or ?id=EFTA01625438&page=308]", "char_count": 3361}, {"efta_number": "EFTA01625438", "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/EFTA01625438/309 or ?id=EFTA01625438&page=309]", "char_count": 3022}, {"efta_number": "EFTA01625438", "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. \nEFTA01625748\n", "char_count": 336}, {"efta_number": "EFTA01625438", "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/EFTA01625438/311 or ?id=EFTA01625438&page=311]", "char_count": 3584}, {"efta_number": "EFTA01625438", "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/EFTA01625438/312 or ?id=EFTA01625438&page=312]", "char_count": 3022}, {"efta_number": "EFTA01625438", "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 \n502008CF009381AXXXMB \nDIVISION \nMCSORLEY \"W\" \nDC NUMBER \nW35755 \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 \nIZ \nentered a plea of guilty to \nO \nbeen found guilty by jury verdict of \nO \nentered 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 \nEl \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 $1X (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONTHS \nCOMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN \nCASE# 2008CF00945AAMB with credit for ONE (I) DAY jail time, as a special condition of \nsupervision. \n1Vtil‘4183 111131313 \n13 latinoo Hnfip IOW \n}111313 14302 'I\n... [truncated, 2087 chars — for the full page use /api/corpus/document/EFTA01625438/313 or ?id=EFTA01625438&page=313]", "char_count": 2087}, {"efta_number": "EFTA01625438", "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/EFTA01625438/314 or ?id=EFTA01625438&page=314]", "char_count": 2851}, {"efta_number": "EFTA01625438", "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/EFTA01625438/315 or ?id=EFTA01625438&page=315]", "char_count": 3046}, {"efta_number": "EFTA01625438", "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/EFTA01625438/316 or ?id=EFTA01625438&page=316]", "char_count": 3008}, {"efta_number": "EFTA01625438", "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/EFTA01625438/317 or ?id=EFTA01625438&page=317]", "char_count": 4538}, {"efta_number": "EFTA01625438", "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/EFTA01625438/318 or ?id=EFTA01625438&page=318]", "char_count": 3606}, {"efta_number": "EFTA01625438", "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 \nEFTA01625757\n", "char_count": 873}, {"efta_number": "EFTA01625438", "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/EFTA01625438/320 or ?id=EFTA01625438&page=320]", "char_count": 3947}, {"efta_number": "EFTA01625438", "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 \n502008CF00938 ittxxiatit \nDIVISION \nMCSORI.EY \"W\" \nDC NUMBER \nW35755 \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 \nEj entered a plea of guilty to \nK \nentered a plea of nolo contendere to \nK \nbeen found guilty by jury verdict of \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 \nO \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# 2008CF00945AAMB with credit for ONE (I) DAY jail time, as a special condition of \nsupervision. \nPage 1 of 8 \nForm Revised 03-18-08 \nEFTA01625759\n", "char_count": 1918}, {"efta_number": "EFTA01625438", "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/EFTA01625438/322 or ?id=EFTA01625438&page=322]", "char_count": 2863}, {"efta_number": "EFTA01625438", "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/EFTA01625438/323 or ?id=EFTA01625438&page=323]", "char_count": 3033}, {"efta_number": "EFTA01625438", "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/EFTA01625438/324 or ?id=EFTA01625438&page=324]", "char_count": 3018}, {"efta_number": "EFTA01625438", "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/EFTA01625438/325 or ?id=EFTA01625438&page=325]", "char_count": 4532}, {"efta_number": "EFTA01625438", "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/EFTA01625438/326 or ?id=EFTA01625438&page=326]", "char_count": 3608}, {"efta_number": "EFTA01625438", "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 \nEFTA01625765\n", "char_count": 879}, {"efta_number": "EFTA01625438", "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/EFTA01625438/328 or ?id=EFTA01625438&page=328]", "char_count": 3951}, {"efta_number": "EFTA01625438", "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/EFTA01625438/329 or ?id=EFTA01625438&page=329]", "char_count": 2812}, {"efta_number": "EFTA01625438", "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 \nEFTA01625768\n", "char_count": 1288}, {"efta_number": "EFTA01625438", "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 \nY. \nle#Yey c \n12 t, \nDA\n OF BIRTH \ndin \n[DE FEN DANT \nRACE/\nP.1 \nGENDER \n1 \nCOMMUNITY \nCONTROL \nVIOLATOR \nI ] \nPROBATION \nVIOLATOR \n/ \nSOCIAL SECURITY NUrniscn \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): \nI \nHaving entered a plea of guilty to \nthe following crime(s): \nI I \nHaving entered a plea of nolo \ncontendere to the following \ncarne(s): \n1 (10 lilber/ \n(attune \nCOUNT \n_L_ P0(\n s crEn, &Ls \nff. \n7101/ \nishkeh.;. \nOFFENSE STATUTE NUM BER(S) \n-70-C3 \nDEGREE \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. 810.02). 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[ ] 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, 2401 chars — for the full page use /api/corpus/document/EFTA01625438/331 or ?id=EFTA01625438&page=331]", "char_count": 2401}, {"efta_number": "EFTA01625438", "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/EFTA01625438/332 or ?id=EFTA01625438&page=332]", "char_count": 2236}, {"efta_number": "EFTA01625438", "page_number": 333, "text_content": "• \\ IA5 \n.O \naW \nrY 1 Pd. \n- \n-\n7----\nIltn 5-155 \nPage 2 \nCASE NO.900%r7e-733y \n/ \n11-(5kel \n0 A DATE' (61 -5CYC) \nNAM Tre \n£Sipi/\nt)\n'RM OF Prob / Sex Off / Drug Off ProbtC.C)/ C.C. II: \n6°\n____L±.___r-wigfas to ots. ,L_____ \nc., 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 \nU Random Drug/Alcohol Testing \n0 At Deft's Expense \nCI 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: \n0 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. \nCI 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: \n0 Anger Management Prog\n... [truncated, 2450 chars — for the full page use /api/corpus/document/EFTA01625438/333 or ?id=EFTA01625438&page=333]", "char_count": 2450}, {"efta_number": "EFTA01625438", "page_number": 334, "text_content": "CASE NO.9 (. \n() \n()U.:\" \\`teCi \nPage 2 \nki\" \nNAME:7' \n9--ce \nDATE: (7/ 3( A \nS \n-- RM OF Prob / Sex Off / Drug Off Prob C.C.\n 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. \n1O 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 Abatem\n... [truncated, 2343 chars — for the full page use /api/corpus/document/EFTA01625438/334 or ?id=EFTA01625438&page=334]", "char_count": 2343}, {"efta_number": "EFTA01625438", "page_number": 335, "text_content": "ASE NO \nNAME:\nDATE: \n. \n—cRM OF Prob / Sex Off / Drug Off ProbtqL2....)\n-. \nC.C.\nc.c. II: \nI \n' \nos-, [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 E\n... [truncated, 2203 chars — for the full page use /api/corpus/document/EFTA01625438/335 or ?id=EFTA01625438&page=335]", "char_count": 2203}, {"efta_number": "EFTA01625438", "page_number": 336, "text_content": "Cf.! \n. \nCASE It•le . \ni•O;aOC.bat vtIC•cr4S4A X X \n,6F FL. V. \n::;\"!•‘1 : \n- \n- \nJEFFREY r \nEPSTEIN \n141 \n• \nDate \nertett\n\" \n1 \nJudge \nWtiL_ \nCrt. Rep. I. \n1-',' Ti r , \nASA • - - \ni, \n \n,- it \nDC \ninri \n-beft--Prespgot pres. W./ \nO Def. Co. \nan.„) .,;.... \n4, Esq, \nPD--fCs/ Not Pres. \n,,....,:- \nBefore the Court for\nie\"\n 5 /, :' ar /'. !\nC 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 Boriff Solar\\ \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 noksintur agrees \nCl State failed to file \nCl Deft \nIndigent \nCl PD Appt \nO lirg 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 Os \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,tinfQiirtatiaffeaffffr/ Sexual Predator \nO Stip/Found: P.R.R. \nSENTENCE: \nPBC.11.- hyv, lit; \nOs: \nI DOC: \nQs. \nPBC.J. \nOs. \n/ DOC: \nOs. \nP W/Credit for \n/ \n/Days / kluts.1Merl Deft Remanded \n0 Deft to remain on same rel. status pending sent \n'Conc / Consec / Co-Term wlcases / ins:\" \nCl Execution of \n... [truncated, 3228 chars — for the full page use /api/corpus/document/EFTA01625438/336 or ?id=EFTA01625438&page=336]", "char_count": 3228}, {"efta_number": "EFTA01625438", "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/EFTA01625438/337 or ?id=EFTA01625438&page=337]", "char_count": 2673}, {"efta_number": "EFTA01625438", "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/EFTA01625438/338 or ?id=EFTA01625438&page=338]", "char_count": 2754}, {"efta_number": "EFTA01625438", "page_number": 339, "text_content": "If no- \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. \nn , \nPR\nf \n• yekt \nEFENDANT \nVIOLATOR \nI\nVJ \nII \nCOMMUNITY \nCONTROL \nVIOLATOR \nDA \n/1 7° I c\n)\nvv \n \nM \nOF BIRTH \nRACE \nGENDER \nSOCIAL SECURITY NUMBER \nJUDGMENT \nve Defendant. beingpersonally before this Court represented 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: \nCOUNT fLi cOrinthuL \nof rio>ti+u_hfr\\- 271;7174) \nDEGREE \n8/ —\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 \nCommunity 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 is i\n... [truncated, 2337 chars — for the full page use /api/corpus/document/EFTA01625438/339 or ?id=EFTA01625438&page=339]", "char_count": 2337}, {"efta_number": "EFTA01625438", "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 \nc\nCASE NO. 0(. C Rif- DEIS/ AM1 ft)I V 1/11 \nOBTS NUMBER \nSTATE OF FLORIDA \nv. \nI] \n3P4vty f. p)1((/) \nDEFENDANT\n7°1 \n.) \nDATE OF BIRTH, \nRACE \nI \nCOMMUNITY \nCONTROL \nVIOLATOR \nPROBATION \nVIOLATOR \na \na\n a .doi• \n4te . • \nGENDER \nSOCIAL SECURITY NUMBER \nJUDGMENT \nThe above Defendant, being personally before this Court representedb \n(IN, (5 I:IV \nI \n[ [\nHaving \nJ \nbeen tried and found guilty of \nthe following al mai): \nfir \n/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 \nti: /buil GL, \nPg r `)t141( /1 O\\ \nOFFENSEn*11TE Ntktril \n/(7 \nDEGREE \nI \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 I \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.11.1O4.02). 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 \nI \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 fro\n... [truncated, 2441 chars — for the full page use /api/corpus/document/EFTA01625438/340 or ?id=EFTA01625438&page=340]", "char_count": 2441}, {"efta_number": "EFTA01625438", "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/EFTA01625438/341 or ?id=EFTA01625438&page=341]", "char_count": 3964}, {"efta_number": "EFTA01625438", "page_number": 342, "text_content": "F.SFECTIVE JULY 1, 2007 \n4050 \n_ \nIN THE COUNTY COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION \nND FOR PALM BEACH COUNTY, FLORIDA. \nCAal, NO: ) CO3 e r 93??/ A.).<\\1\nSTATE OF FLORIDA \nfin \n•yam/ \nSocial Seca \nNo.: \nLe\ngefeadant-2\n, P ft rtiti \nAv \n) \nDate of Birth: \nr \nD - i -5 \nRECORDER'S SPACE \nORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) \nThe Defeadthe is batty ordered to Pay mid a :Adman is hereby catered on behalf of Palm Bath County, Palm Beach Comity Administrative Cotopkm, Palm Beach Cosy, Florida 33401 and the \nState of Florida. Eton& Department of I planets! Sonless. Tallahassee. Florida 12190 m the fnllowmg sums as indicated: \nIhTTIAL \n1EIS/313CED \nI. \n3_ \n2. \nS____ \n3. \n4. \nt \nNall \n5. \nS \n3oQ \n6. \nS-4Q99 \n7. \ng\n222 \nS-201100 \n9. \nS_ 65A0 \nto. \n12. \n13. \nIl \nC,I1L \nIL \nS\nId. \nS---\nI/. \nS----\nIS. \nS---\n19. \n20. \n5 .-Cr \n21. \nHats \n'hal of fines assessed in sentence. \n(Crimes Compensation fl oat Fuad) pursuant to Section 938.04, Pleads Statutes 44444 torn, mandated S% %archarts/rola on any fine emoted \nIn fine 1). \n(Crime moppen 'Ernst Fund) £2000 pursuant to Section 938.06(I), Florida Statutes (*tainted') mandated eau to be added If any One Imposed). \nMigiiilory nag \n(County Crime Promotion Fund) puinu211 to Section 715.013(2). Florida Statutes (Mandonly mandated). Strike out if not a negotiated settlement \nand not imposeses, by the COW. \n(Additional Court Cost Clearing Trust Fund) puissant to section 938.0i( l), Florida Statutes (JartnorilY mandated). \n(Crimes Consummates Trust End) pursuant to Section 933.03(1), Florida Statutes (ratutority mandated). \nJentke Fabacallos by Slunielpslides and Condo) lin= \nto Section 033.1 5. Florida Statures to be paid to: \nPath Beach County, Florida (statutorily mandated where many meherizob. \nI I \nthe City/TownAillage or \n \n Flstitia. (Statutorily mandtted what locally inthoriltd). \n(Additional Court Cams) pursuant to Section 93$.05(1), Florida Statutes (statut\n... [truncated, 6831 chars — for the full page use /api/corpus/document/EFTA01625438/342 or ?id=EFTA01625438&page=342]", "char_count": 6831}, {"efta_number": "EFTA01625438", "page_number": 343, "text_content": "EFFECTIVE JULY 1, 2007 \n4050 \nIN THE COUNTY COURT OF THE FIFTEENTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION, \n' ND FOR PALM BEACH COUNTY, FLORIDA. \n- \nCn._.1, NO: \n• \nSTATE OF FLORIDA \nvs. \nDefendant \n\" \n2' e` \nSocial Security No.: \nDate of Birth: \nr \nsir 0 r‘• \nRECORDER'S SPACE \n• \nORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFSAIII ENTERING JUDGMENT (IF INDICATED) \nThe Defendant S hereby ordered to Pay std ajidgmatt is hereby entered on beef of him Beach County. Palm Beach Comity Administrative Come& Palm Beach Comfy. Florida 33401 and the \nSe of Floe Florida Depatiment of Fends' Services, Tallahassee. Florida 32399 in the following rn as indicated: \nILWADIR \n1. \n2 \nS \nS_.\n.i...— \n.S-- \n4- \nS\nlaop \n5. \nS \n3011 \n& \nL--aillia \nt \nS.\n..\n'\n202 \n• \n& \n1—..2.4292 \n9. \n1\n61.40 \n10. \n1—,.—UK1 r\nII. \nit \nS f 5011 \n13. \nS\n14. \nLaLL \nIS. \nS---- \n16. \n 1——.—_. \n17. \nS\nIS. \nS--- \n19. \n'1--- \n20. \nS'\n_.__ \n21. \nS___ \n22. \nS \nTotal: \n5\n,fle \nHera \nTotal of fines assessed in sentence \n(alines Compe ma hoe Trod Fund) pursuant to Section 93&04, Florida Sune be lurk mandated 5% varchargefeost on nay One entered \nJabot II. \n• \n(Clime Stoppers Trak Fund) 1:20 00 putount to Seaton 938.06( l). Florida Smote% (statutorily mandated cost to be athkd If my tine imposed). \nAlandatory Clall \n' \n(Count) crime Prmention Fond) Curium' hi Section 775.083(2), Florida Statutes itaanaortly imindatedl Strike out if not a negotiated severe \nand not ircksof by the Coin\n(Additional Cowl r no Clearing Trust Food) pursue to section 938.01(1). Florida Statutes krituseili, mandated). \n(Cries Commissariat. Trust Fund) pis-moot to &eon 933.03(1), Florida Statics i statuton ly inulatoll. \n(Criminal Jinx's', FAsestioa by ilunicipatilles and CooMiell) peasant to Section 938.13. Florida Statures tote paid to: \nI I \nPalm Beak Canty. Florida. (stannotily mandated eau locally nabotried). \n( 1 \nthe City/Towalil lace of \n \n Florida. (Statutorily mandated where locally authorized). \n(Additimal Quart Costs) reuse to Sa\n... [truncated, 6931 chars — for the full page use /api/corpus/document/EFTA01625438/343 or ?id=EFTA01625438&page=343]", "char_count": 6931}, {"efta_number": "EFTA01625438", "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-\nCr.—i NO: \nSTATE OF FLORIDA \nvs. \nDefendant: \nSocial Secureh \nDate of Birth: \nRECORDER'S SPACE \npann. ASSFSSING ADDITIONAL CHARGES COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) \nThe Defoe/Lint n hereby ordered b Pay ad &judgment is hereby earedon behalf of Palm Beach County, Palos Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the \nSup of Florida. Florida Deplane/Sof Maimeial Services. Tallahassee Florida 32399 is the following amt as indicated: \nINT11AL \nIF WAIVE& \nI. \n$_— ___. \n2. \nS\n3. \n$_— \n4. \nS \n8000 \n5. \n3-1.23 \n6. \nS \n5000 \n7. \n3\n200 \n& \n5 \n200.00 \n9. \n3._._6144 \n10. \n3 \n3 Eg al \nII. \n1- 1\n161\n12. \n$ \nci lStgt\n13. \n3___ \nIt \n3...--.--- \nIS. \nS\n16. \n17. \nS\n3—.—. \nIL \n$-- \n19. \n$___ \n. \n20. \n5__ ___ \n21. \n22. \nS\n'lass \nTotal of fines astesscd In seance. \n(Cana Compemation 'Don Fund) pavan to Sawn 938.04. Florida Statutes (statutorily inundated 5% torch arge/cou on any Anr entered \nto lac I). \n(Onto Stopper Dual Food) 1;20 00 Furman' to 9 . 0000 938.0601. Ekinda Statutes (ttatutorily mandated cost to he added if any fine impowd). \nMaggagnfau\n(Canty Crime Protean Fand) pursuant to Section 775.083(2h Florida Statutes (statutorily mandated). Strike out if not a negotiated walcment \nand not imposed by the Court. \n(Additkmal Coma Con Clearing Trent Fend) pursuant to section 938.01(1). Florida Statutes (statiautily manclated). \n(Crimes Comptmatioa Trost Fad) pursuant to Seaton 93.8.03(1). Florida Statutes (wantonly mandated). \n(Criminal Junta Eclawatio• by Meekly:RIM,. and Cantles) pursuant to Section 938.15. Florida Statutes to be paid to: \nI I \nPalm Beach Canty, Florida. I statuamly mandated what locally audtorized). \nI I \nthe City/TownAlthige of \n. Florida. (Statutes-4y mandated where locally authorized). \n(Additional Coen Costs) pwsuard to Sccuon 93$.05(1), Elonda Statutes (statutori\n... [truncated, 6870 chars — for the full page use /api/corpus/document/EFTA01625438/344 or ?id=EFTA01625438&page=344]", "char_count": 6870}, {"efta_number": "EFTA01625438", "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 \nvs\nDefendant:\nSocial Security No.: \nDate of Birth: \nRECORDER'S SPACE \nORDERASSESSING ADDmONAL CHARON_ COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED( \nThe Defendant ts hereby ordered to Pay and a judgment is benby entered at behalf of Palm Beach Canty, Palm Beach Comity AdministrativeComplex. Palm Beath Camay, Florida 33401 and the \nSere of Florida. Florida Department of Financial Straka. Tallahassee. Florida 323991 the following vas as Skated: \nLNITIAL \nIF WAIVED \nBott \nTotal of Seta messed in sentence. \n(Cram Comminution '11-est la ad) parmant to ;action 938.04, Florida Stoma (statt web mana test 5% mere harar/rost on any floe entered \nle fine I). \n(Crate Stoppers Oust Feed) tjo 00 pursuant to Section 938.06(1). Pict& Statutes (statutorily mandated fell to he added If any fine Imposed). \nMandatory tuta \n(County (lime Preyed0o, Fund) pontunt to Section 775.063(2). Feeds Statute. (statutorily mandated) Stnke out i trot a negotiated semleteet \nand not imposed by tbc (20411_ \n(Additioaal Court COO (karing trust Fund) putonnt to 01131011938.01(1), Florida Statute. (startorib mandated). \n(Crimes Compensation Tim road) pinata to Samoa 938.03(1). Float Starta (sient0017 mandated). \nWiliam! Just Education by Slunitipalida and Coandei)peasant to Section 933.15. Florida St:~ to be paid to: \nI I \nPalm Bach County, Honda (statutorily mandated wine lorally audtorizod). \nI I \nthe Cityeliimnd'illage of , \n \n \n, Florida (Steamily raandated where locally authorized). \n(Additional Cart Casts) parsonat to Section 938454 O. Florida Statutes Otannenl7 mannme4 \n(Addition& Coen Casts for local requirement and other Come funded programs) pursuant to Section 939.185(1)(a} Florida Standee \n(statutorily mandated wan locally audinved). \n, \n(Teen ('an) pursuant to Section 9381912), Florida Statutes (statutorily mandated wa\n... [truncated, 6791 chars — for the full page use /api/corpus/document/EFTA01625438/345 or ?id=EFTA01625438&page=345]", "char_count": 6791}, {"efta_number": "EFTA01625438", "page_number": 346, "text_content": "EFFECTIVE JULY 1, 2007 \n4050 \nIN THE COUNTY COURT OF TEE FIFTEENTH \nJUDICIAL CIRCUIT CRIMINAL DIVISION \nIN 4-ND FOR PALM BEACH COUNTY, FLORIDA. \nNO: \"\\tety.,‘ r- \n5(t A 11 \nSTATE OF FLORIDA-\nvS. \nljelendant: \nSocial Seco ty \nDate of Birth: \nRECORDER'S SPACE \nORDER ASSESSING ADDMONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT HE INDICATED) \nThe Defendant is hereby ordered to Pay =dear:lament is hereby mend on Wadi of Palm Bach County, Palm Beach County AdealMstrative complex, Palm Reach County, Faride 33401 and the \nState of Flonds. Hoods Deportment of Financial Services. Waimea FM'S 323991the Following sum so indicated: \nINTIIAL \nIV 3SAIYED \nI. \n2. \n$_---\n4. \n3 \nSag) \n3. \n5. \nL \n3' \nfS10 \n7. \nf \n200 \na \n9. \n10. \n1. \n12. \nIf. \n14. \nIs. \nl& \n17. \n5\n291110 \nS \nMOO \n5_100 \n21. \nDora \nTeal of fines grassed in mance. \n(Crimea Compensation Trost Feed) /amount to Section 93814. /bride Statutes (statutorily mandated 5% worthier/cum on say One totcred \nlets I). \n(Crime Strappm Trust Food) $20.00 ronuoint to Section 91Sonli. Hoak Samna (statutorily undated cost to be added if as/ floe imposed). \nMaffilleffillsidffif \n(County Crime Prevention Fend, pursuant to Section 775.083(2), Florida Statutes Dulutonly mandated). Strike cut If not a negotiated settlement \nand not imposed by the Coat. \n(Additional tenet Cott nesting Tim Fund) pursuant to section 938.01(1), Florida Statutes (statutorily mandated). \n(Crimes Compensation Trost Fund) pursuant to Section 91803(1), Fluids Sunda (stalumily mandated). \n(Criminal lustier lidacatlos by Munkipsllda and Cooties) Emus,* to Section 938.15. Florida Statues to be paid to: \nI I \nPalm Beach County, Florida. (statuonly mandated where locally audumen1). \nI I \n1hr ('ityTovenAillage of \n \n Plaids. (Startitonly mandated where locally authorized). \n(Additioaal Court CAM) pursuant to Section 938.0a 1), Florida Statuses (statutorily mandated). \n(Additional ( 'noel Costs for local requirements and ether County fended program) monad so Seca° 939.\n... [truncated, 6798 chars — for the full page use /api/corpus/document/EFTA01625438/346 or ?id=EFTA01625438&page=346]", "char_count": 6798}, {"efta_number": "EFTA01625438", "page_number": 347, "text_content": "EFFECTIVE JULyIa3007 \n4050 \nIN THE COUNTY COURT OF THE FIFTEINTH \nJUDICIAL CIRCUIT, CRIMINAL DIVISION \nLN AND FOR PALM BEACH COUNTY, FLORIDA. \nC. ctiNO: \n: \nc \nSTATE OF FLORIDA \nvs. \nDefendant: \nSocial Security No.: \nDate of Birth: \ntt. \n/ \n'f t\nste \nRECORDER'S SPACE \nORDFRASSFSSING ADDITIONAL CHARGES. COSTS AND FINESANDENTERING JUDGMENT (W INDICATED) \nThe Dantean( is hemby oniered to Pay nod &judges is hereby misted on behalf of Palm Beach Counts Pam Beach Coin Adamintrative Complex, Palm Beach Comm Florida 33401 and the \nState of Florida, Florida Darartmas of Financial Semites, Tallahassee. Florida 32399 an the following sums as indicated: \nimam. \nIt WADI& \n1. \nS\nI \n$___ \n. \n3. \nS___ \n4. \n1\ninge \n5. \ni\nlii) \n6. \n• 3---1002 \n7. \n$—..-2.21 \n8. \nt-202.ffl \n9. \nS--_6.520 \n10. \nt \n1 Op \nIl. \n5--_S417' \n12. \nII \n-r-02191\n$\n_. \n14. \nS—..\n_ \nIS. \n.$--. \n16 . \n$-...— - \nI7. \nS____.... \n1F. \n$ \n19. \n$_.......-- ' \n20. \nf \n21. \nS___ \n22. \nSam \nTotal of fines assessed a sentence_ \n(Crimea Compensation Trail Fund) pursuant to Seaton 938.04, Florida Sistine, (atatutorlly mandated 5% orcharge/cost on say fine entered \n. oriel). \n(Crime Stopper, iris Fund) 520 00 pissuant be Section 918.06(1), Floods Statutes (I ttttt Deily mandated cost to be added If an) fine Imposed). \nMandatory Cosa \nMicah Crime Prevention Fund) pursuant to Steam 775.083(2). Florida Statutes (statutorily mardated). Strike out if not a negotiated am lemon \nand not imposed by the Court \n(Additional C.srt Cod Clearing Trust Fund) pursuant to section 938101(1), Florida Sautes (statutorily mandated). \n(Climes Coospeossam Trust Ewa) ptesumt to Section 938.01(1 ), Florida Statutes (aatuterily innitated). \nMeanies Jostle. Easeatim by flomielpalltla and Coo odes) pursuant to Seaton 938.15. Florida Starnes to be paid to: \n[ 1 \nPalm Beach Casey, Floridt (stansotily maidecd whey locally audionred). \nI 1 \nthe City/Town/Village or \n \n \n Florida. (Stanoccily mandated where locally authorized). \n(Addltamal Can Cents) posuan\n... [truncated, 6978 chars — for the full page use /api/corpus/document/EFTA01625438/347 or ?id=EFTA01625438&page=347]", "char_count": 6978}, {"efta_number": "EFTA01625438", "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/EFTA01625438/348 or ?id=EFTA01625438&page=348]", "char_count": 6868}, {"efta_number": "EFTA01625438", "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/EFTA01625438/349 or ?id=EFTA01625438&page=349]", "char_count": 6823}, {"efta_number": "EFTA01625438", "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 Ctt \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, 3075 chars — for the full page use /api/corpus/document/EFTA01625438/350 or ?id=EFTA01625438&page=350]", "char_count": 3075}, {"efta_number": "EFTA01625438", "page_number": 351, "text_content": "DONE AND ORDERED at \ncones \nMa \nState AltSney \nPs* \nPnit DefendelDneme Atoney \nYeRm.. \nDO *ISM \n• \n. \n\"--4,TE OF FLORIDA, \nVo. \nitCcfR\n()\n• \nP. \nflint rove) \n9 \nDefendant \nEp\n....nig' \nIn\nIN THE CIRCUIT/COUNTY COURT, FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY, FLORIDA \nBOOKING NO.: 02066 6 36 90/ \nCASE NO.: 06C-R6C945V And 8 \nC ge CFCC 9 38 / P-01 8 \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\n... [truncated, 3100 chars — for the full page use /api/corpus/document/EFTA01625438/351 or ?id=EFTA01625438&page=351]", "char_count": 3100}, {"efta_number": "EFTA01625438", "page_number": 352, "text_content": ")IV : W \n2ASE NO : \nSO2OOf3CFOO9381 A X X XMB \nST OF FL VS. \nJEFFREY E. EPSTEIN \nThe \n: \nPROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION \nARREST * \n2006039316 \n11/18/O9 \nDate \n \nJudge \nASA \nIAA -\nDeft \n/ \nDef. \nCo. \nSTATUS CHE \nof ai Court for: \n0 Denied \n0 \nWith / Without Prejudice \nBONA \nT-Yl2\nWith. Lawn \nCn. Rep. \nReserves Ruling \nNot Pres \nWritten Order \narrant \n0 Ordered Cl Recalled \n0 Bond Set at $ \n \nCP See Below \nL Also Covers \nSp Cond \n0 Bond Fat \nOOR:Disch/Revoked/ Reinstated \nOBond:Disch/Revolmd \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 \nDOC Non-Secure Bed by \n \n0 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 \n0 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 \nCbispoOrthroofollow/Filed \nFOUND & ADJ NOT GUILTY as to Cu \n \n0\n \nDismiss \n0 Nolle Prosse Cts \nProb / Comm Control: \n0 Revoked \n0 Reinstated \n0 Modified \n0 Tenn. Successfully / Unsuccessfully \nO Stip/Found: (violent) Habitual Off. 775.084 \n0 Stip/Found: Sexual Offender / Sexual Predator \n1:1 Stip/Found: P.R.R. \nSENTENCE \nPBCJ: \n Cu: \n/ DOC: \nCts• \n/ DOC:\nPBCJ: \n \nCts• \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 \n0 Habitual Off \n0 Min / Mand: \n as to \n... [truncated, 3059 chars — for the full page use /api/corpus/document/EFTA01625438/352 or ?id=EFTA01625438&page=352]", "char_count": 3059}, {"efta_number": "EFTA01625438", "page_number": 353, "text_content": ":4 \nso2aoecr005-49.1 AY. x \nST OF FL %PS, \nJET-FREE \naf'STE IN \nF \nE PERSON In.: ER At \n: e \nFOR •'ROST I rut I ON \n16 \n8 ONE* \n'TYPE \nDate \nL \nt \nI \nA \nJudge \nkoi kt \nCrt. Rep. 1/4,(Z \n' \nASA \n!') 1441/4 \"AI, \nDtv \ni \n/ \nInt \nDeft- \no t \nWi0 Def. Co. \ni \n• \nE:sq PD-- \nNot Pres. \n...3U \n:- •.: Ch-... ,,,, \n- \n•-, \n• \nr - . . . • Z: \nSE \n, \n./:\n1:lefts-the Court or: ' - \nI \nttf. rs... , \nv\ns\n] \npGrante4 0 Denied 0 \nWith / Without PaUclice \nLT Withdrawnta AL Reserves Ruling A Written Order \nO...._,..Wirrant 0 Ordered Cl Recalled 0 Bond Set at S \nCl See Below \nAlso Covers OSp Cond \nCl Bond Forf \n00R: Disch/Revolced/Reinstated \nOBon&Disch/Revoked \nOSOR:Disch/Revoked/Reinstated \n: \nO Bond Foil Vacated \n0 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 Hrg only \nPD Pres \n0 Court Appts \nEvaluation for: 0 Drug Farm \n0 DOC Non-Secure Bed by \n0 Pre-Plea \n0 PSI ordered by/within \ndays \nCl w/input from DJJ / Staffing \n0 Referred to: PTI / SAAP/ PADD \n0 Case placed on the absentee docket \nDEFT ENTERED A PLEA OF: 0 NOT GUILTY 0 GUILTY 0 NO CONTEST 0 BEST INTEREST Cl TO THE COURT \nAs Charged-Qs \nLesser Cu \nLesser Charge \nCI Sw & Test 0 Adv of Rts 0 Waived PSI \nLesser Cts \nLesser Charge \n0 AD) GUILTY as Charged as to Co \nLesser Cu \nCl FOUND GUILTY as Charged as to Cts \nLesser Cts \nCl ADJ W/HELD as to Cts \nCl SENT W/HELD as to Os \n0 FOUND AND ADJUDICATED DELINQUENT as to Os \nCbisponderioiallow/Fikd \n--. FOUND & ADJ NOT GUILTY as to Os \nCl Dismiss \n0 Nolle Prosse Cts \nProb I Comm Control: \n0 Revoked \n0 Reinstated \n0 Modified \n0 Term. Successfully / Unsuccessfully \n0 Stip/Found: (violent) Habitual Off. 775.084 \nCl Stip/Found: Sexual Offender / Sexual Predator \n0 Stip/Found: P.R.R. \nSENTENCE: \nPBCJ: \nOs: \n/ DOC: \nCis-\nPBCJ: \nCts• \n/ DOC: \nCu' \nCl W/Credit for \nDays / Mos. I Yrs. \nCl Deft Remanded \n0 Deft to remain on same rd . status pending sent. \nCone / Consec / Co-Term w/cases / co: \nCl Execution o\n... [truncated, 3220 chars — for the full page use /api/corpus/document/EFTA01625438/353 or ?id=EFTA01625438&page=353]", "char_count": 3220}, {"efta_number": "EFTA01625438", "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/EFTA01625438/354 or ?id=EFTA01625438&page=354]", "char_count": 3104}, {"efta_number": "EFTA01625438", "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 \nEFTA01625793\n", "char_count": 1097}, {"efta_number": "EFTA01625438", "page_number": 356, "text_content": "Florida b.A.V.I.D. Individual Summary Page \nrage t OrL \nFL \nA SAFER \nRIBA \n$40RWAY Mf MOD OCIOR VEACLES \nDriver And Vehicle Information Database (DAVID) \nnicrrni. IMAGES ARE RESTRICTED TO LAW \nENFORCEMENT USE PURSUANT TO \nS. 322.I 42(4),FLORIDA STATUTES IMAGES INCLUDE \nPHOTOGRAPHS AND SIGNATURES \nIndividual Summary Page \nDL/ID Number \nClass \nE \nJEFFREY E EPSTEIN \n358 EL BRILLO WAY \nPALM BCH FL 334804730 \nDate of Binh \nSex \nM \nRestrictions \nIssue Date \n01.03.96 \nSSN \nae%PiTh \nI • \nConditional Messages: \nSEXUAL OFFENDER \nMOTORCYCLE ALSO SAFE DRIVER \nRecord \nView \nType \nMOTORCYCLE \nMOTORCYCLE \nAUTO \nAUTO \nAUTO \nAUTO \nAUTO \nAUTO \nVehicle Information \nColor \nUNKNOWN \nCOLOR \nBLACK \nBLACK \nStatus \nEXPIRED \nValid II) Card \nAll Addresses On File \nHeight \n6'00 \nEndorsements \nDuplicate Date \nForm Number \nX069601035963 \nBody \nMOTORCYCLE \nMOTORCYCLE \nBLUE \nCONVERTIBL \nBLACK \nBLACK \nBLACK \nALUMINUM \nSILVER \n2 DOOR \n4 DOOR \nROADSTER \nGREEN \nCON VE wriBL \nMake \nHARLEY-\nDAVIDSON\nHARLEY-\nDAVIDSON \nState Of Binh \nNew York \nExpiration Date \n01-20-02 \nCHEVROLET \nVOLKSWAGEN \nMERCEDES-\nBENZ \nCHEVROLET \nMERCEDES-\nBENZ \nMERCEDES-\nBENZ \nROADSTER \ncquircd \nDate \n12-04-\n 00 \n08-22-\n00 \n01-03- I \n03 \nI \n07-29-\n97 \nhttps://www.lumv.flcjn.nettsenrlet/DLSturmiary, \n3/25/2010 \nEFTA01625794\n", "char_count": 1280}, {"efta_number": "EFTA01625438", "page_number": 357, "text_content": "Florida D.A-V.LD. Individual Summary Page \nPage 2 of 2 \nView \nVie \nView \nView\nHistorical Driver License Activity \nVESSEL \nAUTO \nMOTORCYCLE \nAUTO \nAUTO \nVEHICLE \nTRAILER \nAUTO \nAUTO \nALTO \nAUTO \nV EIIICLE \nTRAILER \nBLACK \nVESSEL \nCTILITY \nGREEN \nMOTORCYCLE \nBLACK \nUTILITY \nRED \nBLACK \nGREEN \nGRAY \nBLACK \n2 DOOR \nTRA 11.E II \n4 DOOR \nUTILITY \n2 DOOR \n4 DOOR \nTRAILER \nI \nVehicle Insurance \nI \nCHEVROLET \n02-06-\n04 \n12-18-\n02 \nHARLEY- \n05-23-\nDAVIDSON \n03 \nCHEVROLET \nJEEP \nuONTINENTAL \nCADILLAC \nJEEP \nMERCEDES-\nBENZ \nBENTLEY \nINDUSTRIES \nFAST LOAD \nAUTO \nHAULERS \n( \nPrevious Vehicles \nLit hoto Array It \nSignature Arra 1 \nNew Search \nMain Menu \n03 \n02-06-\n04 \n02-04-\n05 \n02-i \n05 \n02-28-\n05 \n05-19-\n06 \n05-30-\n07 \nhuos://www.hsmv.flcin.net/servlet/DLSutnmary \n3/25/2010 \nEFTA01625795\n", "char_count": 788}, {"efta_number": "EFTA01625438", "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 #W35755 \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, \nCarmen \nEFTA01625796\n", "char_count": 298}, {"efta_number": "EFTA01625438", "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 #W35755 \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 \nEFTA01625797\n", "char_count": 329}, {"efta_number": "EFTA01625438", "page_number": 360, "text_content": "Registration No: 273223 \nPerson Number: 73274 \nFDLE SEXUAL PREDATORJOFFENDER REGISTRATION FORM \nAgency Name: Palm Beach County SO \nNote: Your next ReRegistration month is July of 2010 \nRegistration For: January 2010 - SEXUAL OFFENDER \nReason For Registration \nO Initial Registration \nScaectuted ReRageurstlon \nO Information Update \nEarly/Late RaRegistragsn \nRegistrant Information \nName.\nJEFFREY E EPSTEIN \nSSN.\n(Fast Mode Last Suffix) \n'Disclosure at your Socta Security Number (SSN)e mandatory pursuant to Florida law. sectcns 775.21. 9410135, 944.607. 985.481. FS., ant Masai law. 02 USC 16901, et \nseq. Use of your SSN is lot the purposes Cl cendkelba, FDLE may share the Information *nth the other agencies lot the same purpose,. \nDOB: 01/20/1953 Race: \nWhite \n Sex: \nMale\nFL DL or ID Card If \nHeight: 6' 00 • \nPlace ol Birth: United States Of America (uses) \nCurrently on Probed:I.:Womb: O No \nO Yes \nProbation Type: \n0 \nState \nFederal \nWeight: 180 be \n \nHair \nGrey \nEyes: \nBlue \nFl. \nOfficer Name: \nSloane \nPhone: \nStale \nOfficer Name: \nRowe: ( \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 leavisig Florida to visit another state \nMoving from another state to permanently establish a residence in Florida \nEj Visiting from another state and establishing a temporary address In Florida \np Other (please describe): \nDate of Ctoparore: \nDate of Art 'e al: \nPrevious Permanent Address \nCurrent Permanent Address \n358 El Ballo Way \n(Address Line I) \n(Address Lino 1) \n(Address Une 2) \n(Address Line 2) \nPalm Beach \nFL \n33480-4730 \n(City) \n(SUM) \n(Zip) \nCounty: \nEnd Date: \n(Cry) \nCounty: Palm Beach \n(State \nPP) \nStart Data 06/30/2009 \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 Cl 6 \nX1\n... [truncated, 2030 chars — for the full page use /api/corpus/document/EFTA01625438/360 or ?id=EFTA01625438&page=360]", "char_count": 2030}, {"efta_number": "EFTA01625438", "page_number": 361, "text_content": "Registration No: 273223 \nPerson Number: 73274 \nTemporary Addresses El \n.- \nI 60 NOT Nan tt,Priany.\"Idfro! \n \n \nk\n''..alifi\n1.\n(£:room Addroscr) \n(City) \n(Star) \nWes) \nCounty \nDates you will be at las address: From: \nTa \n2. \nUS:seet Actress) \n_ _ ___. _ \nC:.ty) \nMOO \nPo) \nCounty \nDares you will be :it !his aidress: From \nTa \n3.\nrstruet /tidiest \n(C111) \n(State) \nWW \nO-Our!? \nOates you will be at tile Ilddrecl: from \nTa \n4. \n.\nl',,'et! Addre”) \n(Coy) \nMee) \n(Zip) \nCount) \nDates you wil be at this address: From: \nTa \n5. \nr Sr faro! AtIcIren) \n(City) \n. re) \n(Zip) \nCounty \nDates you will be at this address: From: \nTa \nMailing Address \na soy\" as Permanent \nEl Same es Temporary \nPhone Numbers \nEl I do NOT have or use any horn* or mobil* phone numbers \nPhone Number: \nPhone Type: \n(Mier Us 11 \n1. \nHone \nHome \n2. \n(Addis Unto 2) \n3. ( \n) \n' \n(car) \nFria) \n(DA \n4. ( \n) \nCounty \nEM Date \n5. i \n) \n'47 '• tti \nI \n11-24jatiaitjak?it;\"..*:It\nt, \n• \n-,, \n- \n• \n- \n7,- \n• \n- \n‘. \nk \n\"a \n• \n.-- \n'1\"e4 \n'' \n- \n. \n- \n?..,\" t:.; ' \n•i \n..r \n;.• \n7A \nc\nc \n,;(- \n,t, \nr \n4:-L• \n...,, \n..,._2,- \n..-2... \n.,sttr.cce \nj.);•,.'Yr,, \n.,..az, \n..,-,d \n1. Employer. Florida Science Foundation \noccupation: Owner \nStart Date: \nAddress: 250 S Australian Ave \nWen Palm Beach \nFL \n33401-5018 \n, \nMired Adirsoa) \n(C2y) \n(Stele) \nPO \nCourltY: \nPalm Beech \nContact Person: \n2. Employer \nOccupation: \nStart Date: \nAddress: \n(Sued Address) \n(fly) \nI MIS) \n(DO \nCounty: \nCoiled Person: \n3. EmPlOyer. \nOccupation: \nStart Date: \nAddress: \n(Sued Address) \n(City) \n(Stele) \nWO \nCounty: \nContact Person: \nP.Q. Zola \nZ)10-01 \n1 \nEFTA01625799\n", "char_count": 1615}, {"efta_number": "EFTA01625438", "page_number": 362, "text_content": "Registration No: 273223 \nPerson Number 73274 \nVehicles \nK I do NOT own or use a vehicle, RV. (rather or mobile tome. ' \n1. 2005 \nCadillac \nOtis \nBlack \nAuto \n(Yew) \nunknown \n(Make) \nFL \nThis voile* is: \n(Mode) \n0 \nNOT used sr a residence \n(CcactiCokx Scheme) \nO used as a resides:. \n(Veincle Type) \n(license Tag I) \n(Stale) \n2. \n(Yew) \n(Make) \nThis vehicle is: \n(Model) \nO \nNOT used as a residence \n(Corry:Color Scheme) \nO Used as a residence \n(Venice Type) \n(License Tag S) \n(SUM) \n3. \n(West) \n(Make) \nThis vehicje is: \n(Model) \nO \nNOT used as a residence \n(CokanCokx Scheme) \nO Used as a residence \n(Vehicle Type) \n(License Tag S) \n(Slate) \n4. \n(year) \n(Mae) \nThis vehicle is: \n(Model) \nO \nNOT used as a residence \n(OokanColor Scheme) \nO Used as a residence \n(Vehicle 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(Vele* The) \n(License Tag In \n(State) \n..1-1.-M1 \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 as a residence \n(Name of Vessel) \nO \nUsed as a residence \n(Rogreosece I) \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(Veer) \n(Vessel Type) \nThis vessel is: \n(Colontolor Siteme) \nO \nNOT used as a residence \n(Name of Vessel) \nK \nUsed as a residence \n(Registration a) \n4. \n(Yew) \n(Vessel Typo) \nThis vessel is: \n(ColoaVoke Scheme) \nO \nNOT used as a residence \n(Name of Vessel) \nO \nUsed as a residence \n(Ragm..13,40n a) \n5. \n(Year) \n(Vessel Typo) \nThis vessel is: \n(C0lecColOr Scheme) \n• \nNOT used as a residence \n(Name of Vessel) \nO \nUsed as a residence \n(Registraton a) \nPage 3 cf 6 \nNEW -96 10:03;44AM \nEFTA01625800\n", "char_count": 1945}, {"efta_number": "EFTA01625438", "page_number": 363, "text_content": "Registration No: 273223 \nPerson Number: 73274 \nCampus Activity \nEi I am NOT a studort, employee, or volunteer at a university or institutlan of higher lea mtng. \nEnd Date. \n1. LI SSA:lent El Emptyee O \n'.olun:ear \nStart Date: \nUniversity/School Name: \nCarpus.\nAddress: \n(Street Addeo's) \n(Cr' ) \nCounty: \nEmployer \nCor.t.irt \n(Slate) \n(7 a; \n2. El Stdent O Employee aroluteeer \nStart Date: \nEnd Cale. \nUnlversity/School Name: \nCarpus \nAddress: \n(Stnsettsdonsea) \n(Ch! \nCounty: \nEmployer \nContact \n(Slates; \n(7'P) \nEnd Late. \n3, . \nStudent O Employer. O volunteer \nStart Date: \nUnlyersity/Schocl Name: \nCampus.\nAddress: \n' \n(Street Address) \n(Cry) \nCounty \nEmployer \nContact: \n(State) \n(7. !;r \nCyber Communication Accounts \nO t do NOT use any email address°. or !flaunt Message screen norrion \nEmail Addresses \n1. jeeproject@yahonom \nInstant Message Screen Names \nName \nPro‘nder \n1. \n2. beevacation@gmailcom \n2. \n3. \n3. \n4. \n4-\n5. \n5. \nAdjudication Information \nDate Adjudicated \nCr-no \nLocation of AclurarecatiotrCort-rcEE-\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(State) \n, \nO Minor O Adult Gender\n4. \n(Caris)\nPlato)\nO Minor O mut Gender \n(County) \nMuted \nWere you mare you subject to registration or comma* notification In another state? \nO yes CI No \nIf Yes. In what state? \nPage 4 SO \nn10-01 CS 1¢03;44 AM \nEFTA01625801\n", "char_count": 1399}, {"efta_number": "EFTA01625438", "page_number": 364, "text_content": "Registration No: 273223 \nPerson Number: 73274 \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 mont\n... [truncated, 3716 chars — for the full page use /api/corpus/document/EFTA01625438/364 or ?id=EFTA01625438&page=364]", "char_count": 3716}, {"efta_number": "EFTA01625438", "page_number": 365, "text_content": "Registration No: 273223 \nPerson Number 73274 \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 in \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 co\n... [truncated, 3677 chars — for the full page use /api/corpus/document/EFTA01625438/365 or ?id=EFTA01625438&page=365]", "char_count": 3677}, {"efta_number": "EFTA01625438", "page_number": 366, "text_content": "Slate of Florida \nDepartment of Corrections \nInitial 60-Day Review \nffeader: \nSnC\nEpslein \n.umba: 1.4.) 3 \n7t--1/4/ \nGain Date: -7- \n-v9 \nOverall Tara Date: 7- \nh_ \nFile/Data Base Review \nCompleted \nException \nDue _, \n. \nFile Organization \n■ \novement and Status Review \nvaunts 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 GO1 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., A, HO, 1W, TS, \n1\n7 \netc.) \n0 \nChaining (e.g., IN/COCS/CI) \n• \nEffective date \n• \nPP76 Entry SS SSA sentence structure review \n• \n4. \nOT23-Personal Characteristics/Photo \nname, alias, maiden \nof Birth/Race/Sex \nFDLE (State ID)/SSNDL or ID# \nDNA drawn date displayed\n.\nReview photo date or \"RP\" \nCompare photo with identifying information \n• \n• \n5. \nCOPS \nC PS input form in fik \n'',1 \n01 Pr) \nlel \nV4- \nti. 1 el \nPS acct. review compared to order \nl\nN. \nw f \nPO3 7/Officer\n1 \nAudit Entry \n• \nC.14-4iftc\ne\nw OP04 for each account \n• \n6 Entry P3 OPO3 COPS Audit \n8 \nReview Individualized Supervision Plau/Stped \nReview order of supervision/Signed \n• \ng \ng\n \n.\n \nb\n.\n \n•\n-\n•\n \nc\na\n \nI\n.\n \nt\n \neview OFOA/S \n,pp7 \nentry to document instruct\nK \nkw \nA-ft i. R \n{914 \n4 I\nPP76 entry SA WA Supervision Order Audit \n. \n\\ \n*riming Hlstory/Offensecikritalatim \nI Investigation or FCICIRIC aziewst 1- •ird, \ncircumstances, & victim impact \nminion (if victim) \nK \nare FCIC WNCIC w/OT41 entries \n0 \n'view/01-14 entries if needed\n'view Risk Level \nMI \nsed 2/18/09) \nPage 1 of 2 \nSection 6 - Offender File \nEFTA01625804\n", "char_count": 1705}, {"efta_number": "EFTA01625438", "page_number": 367, "text_content": "Offender. \nDC Number: \nr\nto. Contact Standards & Case Notes \nReview contact requirements met \n)3C \nReview content of case notes-quality check \nReview case notes-appropriate use of codes \n• \n\"A3/ALL\" audit code or SS, SA, P3 entered \nK \n11. OT71 Residence Verification \nO \nentry complete with correct type, full \ntelephone, curfew hours (if app.), etc. \nX L \nResidence verified \nE \n12. \nV \nOT36 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...A. wit. 1, . -49 Le. \nCase notes describe offender's employment \nI \neats (t) InCorptitt..41‘. \nIf Unemployed-referrals/job 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 \nIf Retired-review documentation \n• \n5. \nOT17 Special Conditions Entered \nCompare OTI7 with order for entry of all \nX \nV (AL/ \nas4. \ntart CPT 4 ittrel it++, \nTreatment referrals within 30 days-review \nDC5-404 and P1270 entries \nE \n■\n\"egret \nI \nh e.s. n- A(- lastal \na *Aro' -A.9 \nEducation referrals (if app.)-review OT36 \n&AA \n• \nItra v tcskr, C4r.d.....1 \nPublic Service-review O118 and forms \nDrug Testing (initial during 2i0 or 3m mon ) a\n\"No Contact\" Victim Notification-review formI \nletter to victim and case notes \nart' \nApology letter to victim, if ordered \nU \nr....y0k. \nEntry of 99 code or text added for conditions \nwith exceptions or more specifications \n91 \nOther- \nU \nOther- \nQ \n- \nCareer Offender Registration Notices signed \n(DC3-200 IA and DC3-2001B)\nInstruction to Offender signed (DC3-246) \n43 \n• \nPrivacy Practices signed (DC3-2006) \na' \na I \nfwr371/4-- \n1471,.. \nq - I ic-oi \n91_141 \nOfficer \n--Review Assigned Date: \nate \nupervisor evtewer \nRe-Review Completion Date: \na \n3-242 (Revised 2/18/09) \nPage 2 of 2 \nSection 6 — Offender File \nEFTA01625805\n", "char_count": 1994}, {"efta_number": "EFTA01625438", "page_number": 368, "text_content": "MERMELSTEIN & HOROWITZ pA \nATTORNEYS AT ✓aW \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 305.931.2200 \nFax 305.931 0877 \nahorowitz©sexabuseattorney.com \n18205 Biscayne Blvd. \nSuite 2218 \nMiami, Florida 33160 \nwww.sexabuseattomey.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, \nEFTA01625806\n", "char_count": 1240}, {"efta_number": "EFTA01625438", "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 \nEFTA01625807\n", "char_count": 1316}, {"efta_number": "EFTA01625438", "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 \nEFTA01625808\n", "char_count": 493}, {"efta_number": "EFTA01625438", "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 Signature. \n(Deer SIMI \nDate: I6-Ce-O?\nEFTA01625809\n", "char_count": 322}, {"efta_number": "EFTA01625438", "page_number": 372, "text_content": "Jeffrey Epstein \nPage 1 of I \nSloane, Carmen \nFrom: \nBarbara Bums \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 \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 \nEFTA01625810\n", "char_count": 891}, {"efta_number": "EFTA01625438", "page_number": 373, "text_content": "Sloane, Carmen \nrom: \nSloane, Carmen \nSent: \nTo: \nCc: \nBaker, Rosalyn.Gaines \nSubject: \nJeffrey Epstein \n2009 5:19 PM \nAttachments: \nP154Scanner20090923170423.pdf \nP154Scanner20090 \n923170423.pdf \nMrs. Bums, \nFYI - This is Mr. Epstein response to Attorney Horowitz declaration. \nCarmen Sloane \nEFTA01625811\n", "char_count": 307}, {"efta_number": "EFTA01625438", "page_number": 374, "text_content": "Sloane, Carmen \n;men: \nSloane, Carmen \nSent: \nm r 23 2009 10:02 AM \nTo: \nCc: \nBaker, Rosalyn \nSubject: \nJeffrey Espstein #W35755 \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 #25 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 to 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 \n1 \nEFTA01625812\n", "char_count": 1538}, {"efta_number": "EFTA01625438", "page_number": 375, "text_content": "- Not an Official Document \nReport Selection Criteria \nCase ID: \n502008CF009381AXXXMB \nDocket Start Date: \nDocket Ending Date: \nCase Description \nCase ID: \nCase Caption: \nDivision: \nFiling Date: \nCourt: \nLocation: \nJury: \nType: \nStatus: \n502008CF009381AXXXMB \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 \nPage 1 of 12 \nSeq# Assoc Date \nType \nID \nName \n2 \nJUDGE \nW \nCOLBATH, JUDGE \nJEFFREY \nAliases: none \n3 \nDEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none \n3 30-JUN- \n2008 \nATTORNEY \n0262913 \nGOLDBERGER, ESQ, \nJACK A \nAliases: none \nDocket Entries \nEFTA01625813\n", "char_count": 765}, {"efta_number": "EFTA01625438", "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: \nEFTA01625814\n", "char_count": 959}, {"efta_number": "EFTA01625438", "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 \nEFTA01625815\n", "char_count": 1190}, {"efta_number": "EFTA01625438", "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,-\nEFTA01625816\n", "char_count": 974}, {"efta_number": "EFTA01625438", "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---- \nEFTA01625817\n", "char_count": 1160}, {"efta_number": "EFTA01625438", "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 \nEFTA01625818\n", "char_count": 1026}, {"efta_number": "EFTA01625438", "page_number": 381, "text_content": "- Not an Official Document \nPage 7 of 12 \nil CANCELLED/SETTLED \nFiling Date: \n01-JUN-2009 \nFiling Party: \nEPSTEIN, JEFFREY E \nDisposition Amounlj \nDocket Text: \nnone. \n11 \nRNOH - RE-NOTICE OF HEARING \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 PARTY E.W.'S \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: \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: \nEFTA01625819\n", "char_count": 1303}, {"efta_number": "EFTA01625438", "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 \nEFTA01625820\n", "char_count": 1062}, {"efta_number": "EFTA01625438", "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: \nEFTA01625821\n", "char_count": 1085}, {"efta_number": "EFTA01625438", "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 \nEFTA01625822\n", "char_count": 1187}, {"efta_number": "EFTA01625438", "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 \nEFTA01625823\n", "char_count": 1623}, {"efta_number": "EFTA01625438", "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 \nEFTA01625824\n", "char_count": 1026}, {"efta_number": "EFTA01625438", "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 \nEFTA01625825\n", "char_count": 1316}, {"efta_number": "EFTA01625438", "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 \nEFTA01625826\n", "char_count": 485}, {"efta_number": "EFTA01625438", "page_number": 389, "text_content": "09/15/2009 \nFLORIDA DEPARTMENT OF CORRECTIONS \nOTSO177 \nINDIVIDUALIZED SUPERVISION PLAN \nNEEDS IDENTIFIED FOR PERIOD BEGINNING 07/22/2009 \nDC NO: W35755 \nSUPV LVL: CC7 \nNEEDS IDENTIFIED \nTYPE AGENCY \nNAME: EPSTEIN, JEFFREY \nOFFICER: SLOANE, CARMEN \n(01) \nENP \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 \nINIT. \nit o \nOFF \nER SIG \nTE \nEFTA01625827\n", "char_count": 611}, {"efta_number": "EFTA01625438", "page_number": 390, "text_content": "men \nSloane, Carmen \nFri \na cer, osa yn; Gladstone, Bari; Gaines, Willie; Sloane, Carmen \nabject: \nDept of Corrections Cell Phone #s \nRe: Jeffrey Epstein #W35755 \nHere is the information you requested: \nProbation Office - 561-434-39 \nCarmen Sloane \n- Officer Supervising the case. \nBart Gladstone \nSupervisor until 8/31 \nWillie Gaines - \n- New supervisor (effective 8/31) \nConrad Hill - \n- Officer 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 \nEFTA01625828\n", "char_count": 616}, {"efta_number": "EFTA01625438", "page_number": 391, "text_content": "Find an Offender Photo \nPaget of 1 \nCorrections Offender Information \nNetwork \nFlorida Department of Corrections \nFind an Offender Photo \nDC Number: \nW35755 \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 \nEFTA01625829\n", "char_count": 324}, {"efta_number": "EFTA01625438", "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 \nEFTA01625830\n", "char_count": 369}, {"efta_number": "EFTA01625438", "page_number": 393, "text_content": "1. CONTACT INFORMATION \nEIN \nFinancial Trust Company. Inc. \nA.) \nName of Applicant' \nB.) \nMailing Addresr 6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 \nC.) \nPlant/Facility Location: \nIsland St. Thomas \nRed Hook Qtr. lt2 \n \n; Estate do Parcel No. \nD.) \nName of Local Attorney or Representative: Hodge & Francois \nAddress: 1340 Taameberg, St. Thomas. VI 00802 \n340 774 6845 \nPhone No.: \n Fax Na 340 774 4518 \nE-Mail tuldress\nillille \n2. BUSINESS INFORMATION \nA.) \nBrief description of the type of Business (e.g.Assembly. Hotel, Utility) to be \nundertaken by applicant in USVI. Category Itik designated sate business \nproviding economic. scientific or management consulting services as defined in \n§703(g)(4), Title 29, Chapter 12. Virgin Islands Code. \nI. CATEGORY I \nHA \n2. Detailed descriptioa and narrative in support of application. (Include a badness plan) \nCheek Itanacha, Appendix I. I \n3. If applicant is a small bertimart, attach small business certification. \narra if cam hai4 Appendix 2. (n) \nB.) \nForm of Business Organialime \nI: Individual \n 2: Corporation \nX \n 3: Partnership. \n4: Limited Liability Corporation: \n5: Limited Liability Pannenbirc \n6: Limited Liability Limited Parmaship: \n7: Other. \n8: If Subsidiary of U.S. Corporation, Name of Parent Corporation and EIN: \nI \nr \nI) Individual \na.) Country of citizenship -\nb.) Date applicant beanie a permanent resident of the USVI: \nc.) Applicant intends to remain a resident of USVP Yes \nNo \n2.) Corporation \na.) Stockholders or partners' full name unchains; firm, middle, fast and alias/nickname) \nAddress, Date of Binh (including month, day and year) and Social Security or Country ID. \nEFTA01625831\n", "char_count": 1678}, {"efta_number": "EFTA01625438", "page_number": 394, "text_content": "2. \n/ Walt Jeffrey E. Epstein \nlincial Seto* hts. Camay ID No. \n% Dined \n100 \nAdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 \ntea of girth \nNan: \nSocial Semoily No. t Cowry ID No. \nIt Owned \nAdckess \nDock d girth \nName \nSocial Smaity No. Camay ID No \n% Owned \nt \nAddress \nDate °Matt \nC \nr \nL \nC \nC \nC \nC \nr \nc \n4. \n1. \n2. \nName \nSOCIII Scrum No. Camay ID No. \n%Owned \nAddren \nDax of Dinh \nName \n[Social Security No. Country ID No. \nIL Owned \n*Men \nDais of Dinh \nb.) If srockitoldte is a firm or corporation, specify fttll names (including first. middle, last and \nallasiniananw) of directors, principals and official of the trustees. \nCheck ijanached, Appendix 3. pea ) \nNovember 8, 1998 \nc.) Date of incorporation \nPlace of incorporation: 0.S. Virgin Islands\nd.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. \nCheek lianaehed Appendix 4. ( a ) \ne.) -Certificate of Good Standing\" from the Lt. Governor's Office certifying that all required \nannual repots hat been filed and franchise kites paid. \nClerk tjanached. Appendix 5. ( x ) \nC) in caw of a foreign (non V.1.) corporation. attach evidence that the Corporation is authorized \nto do business in the USN. \nCheek thwacked, Appendix 6. On ) \n3.) Partnenklp \na.) Full names (including first middle, lass and ailashrichnerse) residence, social security Garber, date \nof birth. occupation. citizenship. V.I. residents mug give date when his or her residency \ncommenced. \ntime \nDate of Citizatship \nDate of Residency \nOcapanon \nAdams of Residence \nSocial Sena* No. Camay ID No. \nDam of Bah \nNS= \nDSC of Citizenship \nDate of Residency \nOrevosiso \nAddress of Residence \nSocial Security No. Camay ID No. \nDos of Ninh \nName \nDate of Citisaiship \nDoe of Rrsideacy \nOcrupsion \nAddress of Rendoxe \nSocial Scarily No./Camay lit No. \nDoe of Dinh \nEFTA01625832\n", "char_count": 1860}, {"efta_number": "EFTA01625438", "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/EFTA01625438/395 or ?id=EFTA01625438&page=395]", "char_count": 2050}, {"efta_number": "EFTA01625438", "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) \nEFTA01625834\n", "char_count": 1394}, {"efta_number": "EFTA01625438", "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-.\nEFTA01625835\n", "char_count": 1618}, {"efta_number": "EFTA01625438", "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 \nEFTA01625836\n", "char_count": 1077}, {"efta_number": "EFTA01625438", "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) \nEFTA01625837\n", "char_count": 1930}, {"efta_number": "EFTA01625438", "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/EFTA01625438/400 or ?id=EFTA01625438&page=400]", "char_count": 2249}, {"efta_number": "EFTA01625438", "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 ) \nEFTA01625839\n", "char_count": 1721}, {"efta_number": "EFTA01625438", "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. \n2871726 8100 \nAUTHENTICATION: \nDATE: \nEdward I. Free!, Secretary of State \n8973332 \nek ., \nwe \n^I.. \nEFTA01625840\n", "char_count": 458}, {"efta_number": "EFTA01625438", "page_number": 403, "text_content": "f.AR - 13-9O \n12 17 FROM \nID 2/27710042 \nPACE \n2'' \nCERTIFICATE OF LNCORPORATION \nOF \nTHE \nFCUNDATICII, 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. Fbundat 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 \nChislaine Maxwell \n457 Madison Avenue \nFourth Floor \nNew York, New York 10022 \ndo George V. Delson Associates \nno East 59a Street \nNew York, New York 10022 \nEFTA01625841\n", "char_count": 1791}, {"efta_number": "EFTA01625438", "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/EFTA01625438/404 or ?id=EFTA01625438&page=404]", "char_count": 3089}, {"efta_number": "EFTA01625438", "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, 2660 chars — for the full page use /api/corpus/document/EFTA01625438/405 or ?id=EFTA01625438&page=405]", "char_count": 2660}, {"efta_number": "EFTA01625438", "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: 608192900014 \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 tb 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 MAIUNG ADDRESS CHANGES. Whenever corresponding \nplease provide assigned Registration Number. \nShould you have any questions regarding this matter you may contact our office \nat (850) 245-6058. \nReinstatement Section \nDivision of Corporations \nLetter No. 608A00040745 \nP.O. BOX 6327 -Tallahassee, Florida 32314 \nEFTA01625844\n", "char_count": 1058}, {"efta_number": "EFTA01625438", "page_number": 407, "text_content": "APPLICATION FOR REGIS \n‘110N OF FICTITIOUS NAME \nNote: AcIcnistedgementWeertIkettis will bo sent to the address In Section I only. \n•r-\nC \ncV \n€\neo \n41 \n1. \nThe Florida Science Foundation \n%onus New to In /4~0 \nlan ntnions t ns-•• ~on 'carp Cr \n250 S. Australian Amite, Suite 1404 \nMalyng ~rem of Sera \nweµ Palm Beach, FL 33401 \nCey \nSam \n3. Florida County of principal place ol business: \nWest Palm Bab \n79 Coco \ntmenalcaorai t mar, tun cm* coos)) \nFr \n. 5^D \n08 JUL ID PN It 17 \nat AIE \nTALL'Alif,SLE, FLORIDA \n11-*3 space for &fro use only \nA. Owner(*) of Fictitious Herne II IndivIduel(s); (Use en attachment It necessary): \n1. \n2. \nLai \nrina \nM I. \nI - FM \nM \nAetna \nAddy[Ls \nOrr \nstra \nIV Code \nC \n79 Cols \nB. Owner(s) of Fictitious Name It other than an Individual: (Use attachment if necessary): \nI. \nThe C.O.U.Q. Foundation, Ire. \nLrdaly Marne \n2.50 S. Ausinilian Anenee, Suite 1404 \nAdes \nWeµ Palm Dock FL 33401 \nCa): \nSUS \nA+Ø \nFlorida Reg traliort Minter _freonil \nFEI Number 134996471 \nO Appliod for \n0 Not Appalcabie \n2. \nInlay Non \nCal \n5121C \nn? C053 \nFlorida Roglsiralion Number \nFEI Number. \nApplied for \na Not Appacable \nunclericrot \nbo cols fal Ins) parMass) owning Inknat M his non talon run't (nay MP to ~On \nMicimaci On Tit lOnli \nrid accurate. la \nanei Socnn 1566 09 ES 1(ve) ur4onstand INS It'. 'Spann/000es Shell Mae tie lame legal &WI as t \noath. (Al too Ne s ~s0 \n%quint» \n• \n41 \nTreasurer, July 8,2008 \nrirtwe ol Oworm \nPhone Number. 561-659.8300 \noar \nISIgnabay of Offirre \nDs« \nPhone Number. \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 \nand was assigned \nregistration number \nS.prIMJrrr or 'Dann \nDS \nS9.waw Ors \near \nMark oho applicable boxes \nnCerldimno or Status — S10 \n0 Certified Copy— $30 \nNON-REFUNDABLE PROCESSING FEE: $S0 \n/LPN ..1.11(21:01 CI MA Limise \nSear \nCrtr [cot torur \nEFTA01625845\n", "char_count": 1992}, {"efta_number": "EFTA01625438", "page_number": 408, "text_content": "July 10, 2008 \nFLORIDA DEPARTMENT OF STATE \nTEE C.O.U.Q. FOUNDATION, INC. \nDrnsionocCenon6mm\n250 S. AUSTRALIAN AVENUE, SUITE 1404 \nWEST FAIN BEACH, FL 33401 \nQualification documents for THE C.O.U.Q. FOUNDATION, INC. were filed on \nJuly 9, 2008 and assigned document number F08000003048. Please 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. \nThis document was electronically received and filed under FAX audit number \n808000168786. \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 \nFRI number, please apply NOW with the Internal Revenue by calling \n1-800-829-4933 and 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 any questions regarding thin matter, please contact this \noffice at (850) 245-6962. \nValerie Herring \nRegulatory Specialist II \nNew Filing Section \nDivision of Corporations \nLetter Number: 808A00040706 \nP.O BOX 6327 - Tallahauce, Honda 32314 \nEFTA01625846\n", "char_count": 1346}, {"efta_number": "EFTA01625438", "page_number": 409, "text_content": "APPLICATION BY FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORIZATION TO \nCONDUCT ITS AFFAIRS IN FLORIDA \nBY COMPLIANCE wrt u SECTION 617.1503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO \nREGISTER A FOREIGN NOT FOR PROFIT CORPORATION FOR AUTHORTL4TION TO CONDUCT ITS AFFAIRS \nIN THE STATE OF FLORIDA: \nI. The C.O.1.1.Q. Foundation, Inc. \n(Name of corporation: must fnctodease word \nor wmda or It \nCIAKIOFIS of \nC \nunpon in language as will clearly Indicate that it is a corporation instead of a natural person orpormaship if not so contained \nin the name to present. 'Company or 'Co.' may not be used as a corporate saffix by a nonprofit corporation.) \n \n 3. 133996471 \n2. Delaware \n(State or country under the law of which it is meorporased) \n(FE! member, if applicable) \n4. 3-16-98 \n5 perpetual \n(Date of Incorporation) \n(Duration: Year corp. will cease to exist or pursuit') \n6. (Nit-6st conducted affairs in Eton& d pnor to registrabon. See rectons 611.1501 4617.1304 n w determine penalty lability) \n250 S. Australian Avenue, Suitt 1404, West Palm Beach, FL 33401 \n(Porcinef olfice address) \n250 S. Australian Avenue, Suite 1404, West Palm Beach, Fl. 33401 \n(Current mating address) \n8. \n(Se m aeamenent A) \n(Purposeq) of corporauon authorised tnbome state or country to be tutted out in the state of Honda) \n9. Name and prat address of Florida registered agent: (P.O. Box NOT acceptable) \nName: \nOffice Address: \nC T Corporation System \n1200 South Pine Island Road \nPlantation\n \n Florida \n33324 \n(City) \n(bp Code) \nIC Registered ageat's acctplaace: \nHaving been named as registered agent and to accept service of process for the above staled corporation at the place \ndaignated In this appliardon, I hereby accept the appointment as registered agent and agree to act in this capacity. I \nfurther agree to comply with the prtnirions of all mates relative to the proper and corvine performanceof my \ndada, and I am familiar with and accept the obligations of my *position as registered agent.\n... [truncated, 2423 chars — for the full page use /api/corpus/document/EFTA01625438/409 or ?id=EFTA01625438&page=409]", "char_count": 2423}, {"efta_number": "EFTA01625438", "page_number": 410, "text_content": "12. Names and addresses of officers and/or directors: \nA. DIRECTORS \nChairman: \nAddress.\ntar erre—rve \nNCiesaateman: Jeffrey' E. Epstein \nAddress: 6100 Red Hook Quarter B-3, St. Thomas, UV' WW2 \nDirector. Darren K. IndYke \nAddress: 2 Kean Court, Livingston, NJ 07039 \nDirector: Richard Kahn\nAddy\n: 1363 York Avenue, Apartment 28A, New York, NY 10021 \nB. OFFICERS \npresident. lel Frey E. Epstein \nAddress 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 \nV ke President: Darren K. Indyke \nA ddres s.2 Kean Coon, Livingston, NJ 07039 \nDarien \nladykc \nSecretary: \nAddress 2 Kean Cowl, Livingston, NJ 07039 \nTreasurer Richard Kahn \nAddress: 1365 York Avenue. Apartment 21A, New York, NY 10021 \nNOTE: If \n13. \n(Signature o \nbarman, Vice Chairman, or airy officer listed in number 12 of the application) \n14. Richard Kahn, Treasurer \naddendum to the application listing additional officers and/or directors. \n(Typed or printed name and capacity of parson signing application) \nlitgur• MAIPICX, C 1 11\"eas One \nEFTA01625848\n", "char_count": 1019}, {"efta_number": "EFTA01625438", "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.\" \nEFTA01625849\n", "char_count": 380}, {"efta_number": "EFTA01625438", "page_number": 412, "text_content": "358 El Br;no Way_ \n1000 Fool Buffer \nCD from 358 El BriIto Way \nBoundary of \n358 El Brillo Way \n358 El Bello Way is not within 1000 feet from an area where children could gather. \nenPeed VI Pr Dodo Coe. M*00 \nEFTA01625850\n", "char_count": 222}, {"efta_number": "EFTA01625438", "page_number": 413, "text_content": "Registration No: 237442 \nPerson Number: 73274 \nFDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM \nAgency Name: Palm Beach County SO \nNote: Your next ReRegistration month is January of 2010 \nRegistration For: July 2009- SEXUAL OFFENDER \nReason For Registration \n0 Inreal Registration \n0 Scheduled ReReostraban \n0 \ninfonnation Update \n0 Eadyeate ReFtepstrabm \nRegistrant Information \nName.\n(Mr* WON Lint. Sutra) \n*Disciosura of yam Socal Security Number (SSN) is mandatory pursuant to Mena Ism, sections 77511. 943 0435. 944.60. 965.461. F.S.. and Set* lav, 42 USC 16901.* \nsag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. \nJEFFREY E EPSTEIN \n.SSN;\nDOB: \nRace. \nWills \n Sex: Male\nFL DI or IDearde \nHeight: 6' 00 • \nWeight. 185 Ds \n \nHair \nGrey \nPlace of Birth: United States Of America (use) \nCurrently on Probation/Parole' 0 \nNo' \nOyes \nProbation Type: \n9 \nStele \nFL \nOfficer Name. \nWitems \nPhone: \nEyes: \nBlue \nStele \nK \nFederal \nCry \n0 County \nOfficer Name: \nPhone: ( \n) \nOfficer Name: \nPhone: ( \n) \nCounty \nOut of State Travel Information (Complete If permanent or temporary address is out of state) \nO Pemianeney 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 Visiting from another stale and establishing a temporary address in Florida \nO Other (please describe). \nDate or Departure, \nDate of Mena \nPrevious Permanent Address \nCurrent Permanent Address \n358 El Brio Way \n(Acidnes Linn 1) \n(Address Line 1) \n(Adeese Una 2) \n(Addis Lies 2) \nPalm Beach \nFL \n33480-4730 \n(GM) \nCounty. \n(State) \n(Zip) \nEnd Date \n(Cay) \nCounty: Palm Beach \n(Slate) \ngip) \nStart Oats: 07102/2008 \nO I am vacating this residence and have no ether permanent or \ntemporary residence as of this date: \nresidence at this time. \nEther's no other permanent or temporary \nPage 1 utb \n2006‘07e4L519.1\n... [truncated, 2018 chars — for the full page use /api/corpus/document/EFTA01625438/413 or ?id=EFTA01625438&page=413]", "char_count": 2018}, {"efta_number": "EFTA01625438", "page_number": 414, "text_content": "Registration No: 237442 \nPerson Number: 73274 \nTemporary Addresses DI do NOT have a temporary address \n1. \nWest Par Beach \n, FL\n(State) \nTo: 7/22/2009 \n(Street Address) \nComity: Patin Beach \n(City) \nDates you we be *this address: From* \n2. \n(Stem Address) \nCounty: \n(City) \nDates you will be at this address: \n. \nFrom \n(State) \n(Zip) \nTo: \n3. \n(Street Address) \nCounty: \n(Gay) \nDates you will be at this address: From. \n(State) \nsip) \nTo: \n4. \n(Street Address) \nCounty: \n(City) \nDates you we be at this address: From-\nPsis) \nMO \nTo: \n5. \n(Street Address) \nCounty: \n(COY) \nDales you will be at this address: From: \n(State) \n(Zip) \nTo: \nMailing Address \na\nSame es Permanent \nO \nSame as Temporary \n(See., Address) \nCounty: \n(Cdy; \n(state) \n(Zo) \nEmployment \nDi on CVITIMpf unorispeyed. \n1. Employer Florida Science Foundation \nOCcePalion: Owner \nStart Date.\nAddress: 250 S Australian Ave \nWest Palm Beach \nFL \n33401-5018 \n(Street Address) \nCounty' \nPalm Beach \n(CIA \nContact Parson: \n(Slate) \n(7 py \n2. Employer: \nOccupation: \nStart Date. \nAddress: \n(Street Address) \nCounty: \n(CM) \nContact Person: \n(State) \n(Zip) \n3. Employer. \nOccupation: \nStan Date: \nAddress: \n(Sacral Address) \nCounty. \n(Cay) \nContact Person: \n(State) \n(LP) \nPage 2 d6 \nM\nu07-052 Pi \nAM \nEFTA01625852\n", "char_count": 1270}, {"efta_number": "EFTA01625438", "page_number": 415, "text_content": "Registration No: 237442 \nPerson Number: 73274 \nVehicles \nK I do NOT own of use a vehicle, RV. inns, es. mobile home \n1. 2005 \nCadillac \nOther \nBlack \nAuto \n(Tear) \nunknown \n(Make) \nFL \nThis vehicle is: \n(Mods) \nB NOT used m a residence \n(Cote/Cod Scheme) \nK \nUsed as a residence \nWends Type) \nWeenie Tap /I) \n(SUN) \n2. \n(Tear) \n(Make) \nThis vehicle is: \n(Model) \nK \nNOT used ad a residerce \n(Colce/Ccior Scteme) \nK \nUsed as a reiekona \n(Vetch, Type) \n(Uows* Tag X) \n(Slate) \n3. \n(Year) \n(Make) \nThis vehicle is: \n(Model) \nK \nNOT used as a residence \n(Color/Cola Scheme) \nK \nUsed as a residence \n(Volsci* Type) \n(License Tap N) \n(State) \n4. \n(Yea) \nPan) \nThis vehicle Is. \n(Model) \nK \nNOT used mare:000rue \n(ColodCobr Scheme) \nK \nused as a residence \n(Venda Type) \n(Llama Tag 0) \n(State) \n5. \n(Year) \n(Make) \nThis vehicle is: \n(Model) \nK \nNOT used as a Redonda \n(CobdColor Selene) \nK \nUsed as a residence \n(Wheat Type) \nWarne Tig X) \n(Stale) \nVessels \nado \nNOT own a vessel or housacet. \n1. \n(Year) \n(Vesse( Type) \n(Colot/Coier Scheme) \nThis vessel is: 0103T toed as a resklenee \n(Na. al Vessel) \nK \nUsed as a residence \n(Registration M) \n2. \n(Year) \n(Vessel Type) \n(CobeColor Scheme) \nThle vessel Is: K \nNOT used es a salience \n(Name of Vasa° \nK \nMod as a residence \n(Registration 0) \n3. \n(Year) \n(Vessel Type) \n(Coior/Color Scheme) \nThis vessel is. K NOT used as a residence \n(Name or Vessel) \nK \nUsed as a residence \n(Mogisrralion a) \n4. \n(Year) \n(Vessel Type) \n(Coiontwor Scimme) \nThis vessel is: K \nNOT used as a residence \n(Name or Vessel) \nK Used as a meadows \n(Regedrabcm e) \n5. \n(Year) \n(Vessel Type) \n(Cob/Color Scheme) \nThis vessel is: K \nNOT used as a residence \n(Name el Vessel) \nK \nUsed as a residence \n(ints:ration tr) \nPage 3 W 6 \n2009.07:05 8.09.a2 \nEFTA01625853\n", "char_count": 1779}, {"efta_number": "EFTA01625438", "page_number": 416, "text_content": "Re Istration No: 237442 \nPerson Number: 73274 \nCampus Activity \n0 \nI am NOT a student. employee, or volunteer st a university or Institution ot higher learning. \n1. K \nStudent K \nEmployee \nUniverstty/School Name: \nStart Date: \nEnd Date: \nill VOWS ism \nCampus \nAddress: \n(Street Address) \nCounty: \nEmployer \n(C rty) \nContact-\n(Sinto) \napp) \nK \nVolunteer \nSkirt Date: \nEnd Date: \n2. ■ Student K \nEmpbyee \nUniversIty/School Name: \nCampus. \nAddress: \n(Street Address) \nCounty: \nEmployer \n(City) \nContact \n(State) \nmot \n3. K Sludenl K \nEmployee \nUniversity/S0N0/SI Name: \nK \nVolunteer \nStan Dale: \nEnd Date. \nCampus \nAddress: \n(Street 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 \nK 16°:. K Adul\nK \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 a of 6 \n2901/47-061e0914.5 AM \nEFTA01625854\n", "char_count": 1410}, {"efta_number": "EFTA01625438", "page_number": 417, "text_content": "Registration No: 237442 \nPerson Number: 73274 \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 mont\n... [truncated, 3711 chars — for the full page use /api/corpus/document/EFTA01625438/417 or ?id=EFTA01625438&page=417]", "char_count": 3711}, {"efta_number": "EFTA01625438", "page_number": 418, "text_content": "Registration No: 237442 \nPerson Number: 73274 \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\n... [truncated, 3767 chars — for the full page use /api/corpus/document/EFTA01625438/418 or ?id=EFTA01625438&page=418]", "char_count": 3767}, {"efta_number": "EFTA01625438", "page_number": 419, "text_content": "EFTA01625857\n", "char_count": 13}, {"efta_number": "EFTA01625438", "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 \nSony, 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 Contact may \nexist in the Federal case, neither of which I would h \nntation on. You might want to contact Marie \nVillafana at 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 \nSent: Friday, October 011 \nAM \nTo: Barbara Burns \nCc: Baker, Rosalyn; Gaines, Willie \nSubject: Jeffrey Espteln \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 \nEFTA01625858\n", "char_count": 1165}, {"efta_number": "EFTA01625438", "page_number": 421, "text_content": "Page 1 of? \nView \nFLORIDA \ntileptIWAY WI TY Aso MOTOR AMCIAS \nDriver And Vehicle Information Database (DAVID2) \nDIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO \nS. 322.112(4),i L ORIDA SI AillICS IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES \nIndividual Summary Page \nD Number \nClass \nO \nJEFFREY E EPSTEIN \n358 EL BRILLO WAY \nPALM BCH FL 334/04730 \nDate of Birth \nRestrictions \nSex \nM \nStatus \n• \nEXPIRED \nI \nAll Addresses On File \n1 \nHeight \n6'00 \nEndorsements \nIssue Date \nDuplicate \nExpiration Date \n01-03-96 \nDate \n01-20-02 \nSSN \nanTh \nConditional Messages: \nSEXUAL OFFENDER \nMOTORCYCLE ALSO SAFE DRIVER \nForm Number \nX069601035963 \nState Of Birth \nNew York \nVehicle Information \nRecord \nVIN \nColor \nBody \nMake \ncquinA \nDale \nReg \nView \nIGD1CAPI3NY200191 MOTORCYCLE \nCOLOR \nUNKNOWN MOTORCYCLE \nHARLEY-\nDAVIDSON \nHARLEY-\nDAVIDSON \n62928683 \nView \n4A42727H3 \nMOTORCYCLE \nBLACK \nMOTORCYCLE \nView \n3GNGK26G31G109646 \nAUTO \nBLACK \nUTILITY \nCHEVROLET \n11-26-\n00 \nView \n5679199 \nALTO \nBLUE \nCONNER-11BLE VOLKSWAGEN \n66848855 \n75315759 \n76811694 \nView WDBGA57G5XA41674O \nAUTO \nBLACK \nIGIVYI2S915102416 \nALTO \nBLACK \nVEDBNG75.102A217037 \nALTO \nBLACK \n4 DOOR \n4 DOOR \nMERCEDES- \n12-04-\nBEN?' \n00 \nMERCEDES-\nBENZ \nMERCEDES-\nBENZ \nMDBFA76F8Val 61552 \nAUTO \nALUNHNUM \nSILVER \nROADSTER \nERA36S \nAUTO \nGREEN \nCONVERTIBLE \nROADSTER \n07-29-\n97 \n83435771 \n204147868 \n204811825 \n205113391 \n208542967 \nhemv Orin netkerViet/DiSIMUTRUN \n7/22/2009 \nEFTA01625859\n", "char_count": 1456}, {"efta_number": "EFTA01625438", "page_number": 422, "text_content": "Page 2 of 2 \nY AM A 5881'202 \n[View \n3GNGK26G936 176044 \nView \nIHMBJY1XYY059554 \nVESSEL \nAuTo \nMOTORCYCLE \nVESSEL \n02-06-\n04 \nBLACK \nuT1L1Ty \n' 12-18- \nCHEYROL Fr \n02 \nHARLEY- \n05-23-\nDAVIDSON \n03 \nGREEN \nMOTORCYCLE \nView \n3GNG K26624G 156199 \nAUTO \nBLACK \nView \nIJCCE87A5E-r0 181384 \nAUTO \nRED \nUTILITY \n2 DOOR \nCHEVROLET \nJEEP \n11.12 \n03 \n209760749 \n210937950 \n220078668 \n221643742 \n12-04-\n03 \n02-06-\nView \nIZMIE1417401023100 \nVEHICLE \nTRAILER \niew \n3GYEK66N456 188335 \nAUTO \nBLACK \nCONTINENTAL \n04 \n221878293 \n222263007 \nCADILLAC \n02.04-\n05 \n22541853_ \nView \n1JCML7811HT181651 \n[View I wiDDAJ76F75h1000301 \nAUTO \nGREEN \nAUTO \nCRAY \nView \nsUBLE37G26CX [9439 \n40A II13431YY000407 \nALTO \nBLACK \nVEHICLE \nTRAILER \n2 DOOR \n4 DOOR \nTRAILER \nJEEP \nMERCEDES-\nBENZ \nBENTLEY \nINDUSTRIES \nFAST WAD \nAUTO \nHAULERS \n02-11 \n05 \n22542633 \n02-28-\n05 \n05-19-\n06 \n225555909 \n229736085 \n05-30-\n232783387 \n07 \nDEAD Number \nTransaction Date \n05-21-09 \nDriver I icense Transactions \nIssue Date \nUpdate Time \nLic Ivoc Issue1,Tel Crianize \npc I FL Disp \n05-21-09 \n05-21-09 10:17:33 1 \nID \nOriginal I \nNone \nHistorical Driver License Activity \nVehicle Insurance \nI \nPhoto Array \nC New Search \n( \nPrevious Vehicles \nI \nSignature Array \nMain Menu \nhmu://david2.1ismv.flcinset/scrvIcI/M-SummarY \n7/22/2009 \nEFTA01625860\n", "char_count": 1295}, {"efta_number": "EFTA01625438", "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 (561) 434-3960. \nhup:fiwww.cle.state.fl.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 advan\n... [truncated, 4043 chars — for the full page use /api/corpus/document/EFTA01625438/423 or ?id=EFTA01625438&page=423]", "char_count": 4043}, {"efta_number": "EFTA01625438", "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 561-7914750. The 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 communic\n... [truncated, 2874 chars — for the full page use /api/corpus/document/EFTA01625438/424 or ?id=EFTA01625438&page=424]", "char_count": 2874}, {"efta_number": "EFTA01625438", "page_number": 425, "text_content": "Ni \n) of Responsibilities as Required by St \n`it \nFor Offenders tinder the Care. Custody. or Control of t.. Department \nNAME: Jeffrey Epstein \n FDC Number. W35775 \n-le Florida 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 77511. 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 part 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. \nat a driver's license office of the Department of Highway 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 pre\n... [truncated, 6268 chars — for the full page use /api/corpus/document/EFTA01625438/425 or ?id=EFTA01625438&page=425]", "char_count": 6268}, {"efta_number": "EFTA01625438", "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 apply. \nFAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. \nIf your birth month \nis: \nYou must reregister in: \nJ 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, 3380 chars — for the full page use /api/corpus/document/EFTA01625438/426 or ?id=EFTA01625438&page=426]", "char_count": 3380}, {"efta_number": "EFTA01625438", "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 \nW35755 \nThe Florida Department of Corrections 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 websile. \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 mainta\n... [truncated, 6407 chars — for the full page use /api/corpus/document/EFTA01625438/427 or ?id=EFTA01625438&page=427]", "char_count": 6407}, {"efta_number": "EFTA01625438", "page_number": 428, "text_content": "12. It you are charged with any failure to regis, \n.tat 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 Lack 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 blowing 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. ors. 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 \nJul \nJanuary & July \nNovember \nMay & November \nApril \nApril & October \nAugust \nFebruart& 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 area sexual predator or if you \nhave been convicted of a violation of one alibi, follovAng Florida Statutes: \na. \ns. 787.01 if certain provisions apply: or \nb. \ns. 787.02 if certain provisions apply; or \nc. \ns. 794.011, exducing s. 794.011(10); or \nd. \ns. 800.04(4)(b) If certain provisions apply; Or \ne. \ns. 800.04(5Xb): or \n1. \nt 800.04(5)(c)1 or 2 If certain previsions apply: or \n9. \ns. aoo.cmown ir certain provisiOns aPPIY. \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, 3690 chars — for the full page use /api/corpus/document/EFTA01625438/428 or ?id=EFTA01625438&page=428]", "char_count": 3690}, {"efta_number": "EFTA01625438", "page_number": 429, "text_content": "-4,! Interstate Commission for \nyAdult Offender Supervision \napr_ \nREPLY TO \nTRANSFER REQUEST \nF4;:rula \nDate: \n08-082009 \nInt \nX \nof supervision: \nParole \nProbation \nIs \nX \nll \nthis case: \nRegistered Sex \nOffender \nVictim sensitive \nFrom: \nPhone .!.: \nFax #: \nOFFENDER INFORMATION \nOffender's full name (last, first, MI : \nEpstein, Jeffrey E. \nOffender number \n210257 \nSending ante e: \n06587245 \nReceiving state 0: \nAKA: \nSS#: (if available) \nFRIO Of available) \nSex: \nRace: \nM \nWhite \nRECEIVING STATE INFORMATION \n1)0: \nAddress of offender: \nLittle Saint James Island \nCity: \nSt Thome* \nState: \nVI \nZip: \n00802 \nPhone 4: \nCRITERIA \nx \nOResident \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 Tarot Company \nPhone #: \nMeans Of support: \nThe olfondefs business is in Oro Vrgin Islands \nNAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: \nName \nRelationship \ncults 8, &Nina Royston \nother \n1 \n• Resident of receiving state - season who (I ) has continuously inhabited • state for at least one year prior to the commission of the offense for which the offender is under \nsupervision, (2) with the intern that such state shall be the person's principal place of residence and (3) who has not, unless incarcerated. relocated to mother state or act for a \ncontinuous period of six months or more with the intent to adablish a new principal place of residence. \n•• Resident family - a parent, grandparent. aunt, uncle, adult etuki, adult sibling, spouse, legal guardian. or step-parent who-I) has resided in the receiving state for I80 days or \nlonger; and 2) indicates willingness and ability to assist the offender as specified in the plan of staxrvision \nEFTA01625867\n", "char_count": 1943}, {"efta_number": "EFTA01625438", "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 \nEFTA01625868\n", "char_count": 480}, {"efta_number": "EFTA01625438", "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 \n0 within \n24 hours of arrival \nElinunediately upon arrival \nReport to address \nCity: \n[ \nState: \nZip:\nReport to: \nU \nX \nOfficer of the Day \nother, MRS. ARLINE SWAN \nPhone ft: \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. \nEFTA01625869\n", "char_count": 1463}, {"efta_number": "EFTA01625438", "page_number": 432, "text_content": ".,,, \n.9.4 \nInterstate Commission for \nAdult Offender Supervision \nCOMPACT ACTION \nREQUEST \nTo: \nVirgn Islands \nDate: \n06-08-2C09 \nType \nParole \nof supervision: \nIs this case: \nRegistered Sex \nOffender \nVictim sensitive \nEl \nX Probation \nI \nFrom: \nFlorida \nPhone P: \nFax 7/: \nFENDER INFORMATION \nOffender's full name (last, first, Ml): \nEpstein, Jaffrey E. \n°lender rtumtcr: \n210257 \nScnding Hate: \n06587245 \nReceiving stator: \nAKA: \nSS#: (if available) \nFBilf: (if available) \nREQUEST \nSex: \nI Race: \nI DOB: \nM \nWhite \n01/20/1953 \nWe received reporting instructions for &22109. The offendees tentative release date from Jal is 7/22/09. 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 \nEFTA01625870\n", "char_count": 848}, {"efta_number": "EFTA01625438", "page_number": 433, "text_content": "REPLY \nettaf:::; \nSupervising Officer/Location: \nDate: \nCompact Administrator/Designee: \nDate: \nEFTA01625871\n", "char_count": 109}, {"efta_number": "EFTA01625438", "page_number": 434, "text_content": "June 17,2009 \nFlorida Department of Corrections \nAlTN: Officer Rachel Shae \n3444 South Congress Ave \nLake Worth, FL \nVIA FACSIMILE 561.434-3972 \nRE: DC W35755 \nDear Ms. Shae: \nPlease be advised that due to circumstances, I hereby withdraw my request for \ninterstate transfer of supervision. Should you need any additional information, \nplease feel free to contact me at 561-366-0084. \nSincerely, \nJeffrey Epstein \nEFTA01625872\n", "char_count": 427}, {"efta_number": "EFTA01625438", "page_number": 435, "text_content": "Page 1 of 1 \nShea, Rachel \nFrom: \nICOTS Notificatio \nSent: \nWednesday, June 17, 2009 9:45 AM \nTo: \nShea, Rachel \nSubject: Compact Case #226377 has been withdrawn \nCompact Case #226377 regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more \ninformation. \n6/17/2009 \nEFTA01625873\n", "char_count": 300}, {"efta_number": "EFTA01625438", "page_number": 436, "text_content": "Interstate Commission for \nAdult Offender Supervision \n(Revised 10/18/06) \nTo: US VIRGIN ISLAND \nFrom: FLORIDA \nDate: \n5/29/2009 \nPhone #: \nOffender's full name (last, first, MI): \nEPSTEIN, JEFFREY, E \nAKA: \nOFFENDER'S \nAPPLICATION FOR \nINTERSTATE COMPACT \nTRANSFER \nTempe of supervision: \n11 Parole \n0 \nProbation \nOther. COMMUNITY \nCONTROL \nFax #: \nIs this case: \n1,81 \nRegistered Sex \nOffender \nEl Victim sensitive \nOFFENDER INFORMATION \nOffender number. \nSending state: W35755 Receiving 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 \nCtiwL\" \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 vi\n... [truncated, 3211 chars — for the full page use /api/corpus/document/EFTA01625438/436 or ?id=EFTA01625438&page=436]", "char_count": 3211}, {"efta_number": "EFTA01625438", "page_number": 437, "text_content": "Transfer \nnest . \n. Pa ¢e 1 of 3 \n0, \nInterstate Commission for \nAdult Offender Supervision \n(Revised 2/408) \nTRANSFERREQUEST— - \n- , • \nTo:• \na \n-Date: . \nrpe of supervision: \nu Parole \nProbation \nIs this case: \n0 \nVictim sensitive \nV f \nix Other: \n'''' \n• \nCommon \nIOrd \nIs this offender required to \nregister as a sex offender in: \ngi Sending State \nReceiving State \n'\nFrom: \nFL \nPhone #: \nFax #: \n..• ••.t.' \n..: . ,. . 0114INDZILDIFOISTATION't!: ' - \nOffenclees Bill name (last, Ent, \neratein \n1 5et-preg \nMI): \n0 \nSending \nder n \nsta e \nReceiving state #: \nMA: NONE \nSBfk (if available) \nFBI#: (if available) \n• \nSex: : \nRace: \n• \nWhig \nDOB: \n.7,;:iii.(..:. ,,\n , ,gy: \n• \n,:ircK*051\nTifittiCECTSO:--.,:Zi.,:l.f,.,1/4-:*::::-9i:za -• \n04 \n• \n....—. . \n• \nFelony \n1 • \nMisdemeanor \nDeferred \nCounty. of Conviction: \n%Ling beLick \nc.v. number \nsoadoscFcc93$14xxx \nmS \nInstant offense' \nno4÷-4-191;citto_iirn \nFrosirl!cm- \n.0flocuiivrntree.. \nPro 4014. \n*Ea. \n- - \nInstant offense reduced from: \nDate sentenced:044 \n/0$ \nBeginning supervision date: \nTermination of supervision date: \nProposed \nlion release \n01 \nOffender \nu \ndate: \n• Resident of receiving rare —a coma whip (I) bas continuously inhabited a 'URIC (or at least ace yur prior to the commission of the offense for which the offender is \nunder supervision, (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. Was inurceratcd, relocated to anodter stet \nwawa tbrtoondnuous period of six months or ID= With the knot w establish a new pr:ncipal place of raid/mt. \n***Resident family— a parent, pandprent, tat, u=le, adult otalti, adult sibHng, spouse, legal gnrdiu, or sup-pram who-1) \nsodded hi the maiving state for ISO \ndays Cf longer; and 2) indicates willingness MI 'bitty to gait dm offender as specified in the eke of supervision. \nEFTA01625875\n", "char_count": 1871}, {"efta_number": "EFTA01625438", "page_number": 438, "text_content": "Transfer \nt \n.. Pa e 2 of 3 \n. \n_ \n. \n•• \nSupervision periodm \n.1.- \n• nom \n.4. \nmont h s\nSpecial Condition& - \n4* *\" • \nYes \nNo\n• • •• • • • • • • - \nList Special Conditions: \n9-Z ati-ct \n.. . • . . . \n... \n. , .. \n \n• \n211' -11thoose froin \nthe sbc reasoris \ndite:k \nsuassisespit. \nfortraitteri:Ste Mires. \nfis.. • \n• . \n1: h•1/4 'f •IVstrr-4: -01:11. \n' . .\n - :, - t h_:. ..-; \n.c:., \nclines\ndi ;.\n(W17.•;;:•alt•to \n.1 \n& M014.10.101-2fortiaSer \nMiekEDATORY-. '. \n• \n''' \n. \n~ \nIII L Resident of receiving state* within the meaning of the Compact. \nU Verified By: \nData \n,-• \n• \n2. Resident family AND Employment or Means of Support' \nLI Verified By: \nDate: \n• \n;•.• $.4.1if \n....: \nFamily member name: \nRelationship: \n. _ \nAddress: \nPhone number: \n. 4_..,,, .I., .....,..• \nK 3. Military member. \nLi Verified By: \nDate: \n4. Live with family who are military members' \n- • \n, \n.4 \nVerified By: \nDate: \n5. Employment transfer of family member to another state. \n• \n• \n. . \n. \n. \nVerified By: \nDate: \nIDlingTIOIC V t•i::.!'a• n.i'sr:•••.,..:4,7.4'\"Scv\".re•i'e.7Ait*•%•51V:4-:::.:4 1kM_Za.jaKislt..erAlatic\ni-le\n• gj:golain: flaintWee, i's a \nrebi \n-Vol \nt-tx.te..0-01cg hi'5 busi 55 13 (CCC1 \ntea ill \nstate. \nC \nI LI Verified By: \nill J \nDate: \n.\n. \n• JUSiliffeAtION FOR TitANSFIEV \n- dear. :Li,. .s1.47.,. ifiglit117-_?*,.1 \nlitklitry. \n11 A- \nre0iCiant Or Pecektir5 \n. . \n41.)I3i7iditSg447-1. :' -.• \n' It2cct \niittece . . \n..:, ...:.;. ...‘....: .1.t..-..,::- i I...Jo a C. ,;.:• to i ; . I \n• \n• . ; . ::, \n, \n. \n. \n....le \n.1.•: \n' \n: \n• \nC \nItitSg\ni tiqegt*S\nitai\nr:;:\nt\"./.\n.V\nIP: rf\n: : ::. ...51\nS Ar\nlIZ 1.4 . \n5;Itikiati \nlii0\n16/3 . 664akediiginft\nlicattaSfgegiiingagteat \n. \n11iiiillie.itrgagAle‘tilii.cotiiiiiiiiiI;itt \nWhich State is the offender currently in: \nN. Sending State / 0 Receiving State \nIf in the Sending State, is offender's muntot location prison or other institution? \nig) Yes /! No \nIf in the Receiving State, is the offender in Receiving State with approved Repo\n... [truncated, 3054 chars — for the full page use /api/corpus/document/EFTA01625438/438 or ?id=EFTA01625438&page=438]", "char_count": 3054}, {"efta_number": "EFTA01625438", "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(jS \nZip: \n00 c6Dd.\nWaled by: \nDate: \nIIEWIMMENT:(MnitberirefffietreP..cii \nOffender's employmentfinai d ej \n--6,u5t\ninfijin\nState: \nUSN \nVerified by: \nOffender's emplovratitsupervism ere..„\nrer\n••• •• \n• ..... \nCity: \neatibil 1/4O \nOffender's job titict \nIran\nDate: \n\" \n. Below check off the attachments to the Transfer Request iriclUded in the padiet All ilandatory.eitadioleilitS mist be .;. • \nincluded for the packet to be complete.. Any attacrrients in the \"If available\" and \"sex offender-sear:6s siindd tie ' \nincluded If Met are attainable by Um-sending state.. \nCheek all Inform:Ida that b \nattached to this form: \n• . \n. \nMANDATORY \nO Offender's aiminal history \nO Notice, if applicable, \nindicating supervision of \noffender is a victim sensitive \nmatter \nO Comet signed Offender's \nApplication for Internat. \nCompact Transfer form \n:ATTA \nK Photograph of offmdcr \n• \nConditions of supervision \nO Any orders restricting \noffender's contact with victim* \nor other persons \nO Any known orders protecting \noffender from contact with \nany other person \nK Infomntion about whether \noffender is subject to sex \noffender registry \nrequirements in sending state \nwithsupportiog doctuntats \nSupervising Officer/Lotation: \nOVari-e Ott 41115115 4 \nDate: \n0 Instant offense details \nincluding type and severity \nof crime \nO Judgment and commitment \n=Old! \nK Information relating to court-\nordaed fir \nul obligations \nItAVAR.ABLF \nO Pre-sentence investigation \nfeParl \nD Psychological evaluation \nO Medical information \nK supayision history \nLID( OFFENDER \nK Assessment(s) \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 Curra/recommended \ntreatment . Ian \nCompact Administrator/Des\n... [truncated, 2771 chars — for the full page use /api/corpus/document/EFTA01625438/439 or ?id=EFTA01625438&page=439]", "char_count": 2771}, {"efta_number": "EFTA01625438", "page_number": 440, "text_content": "Application \n' \"-4- e; interstate Commission far \n4kbx; \nISAciult Offender Supervision \n(Revised 10/18/06) \nOFFENDER'S \n7 \nAPPLICATION FOR \nINTERSTATE COMPACT \nI RANSFER \nTo: \nDate: \nof supervision: \nParole \nO Probation \nOther. \nM unup-03 CcPatrol \nIs this case: \nrg Registered Sex \n• \nOffender \nU \nVictim sensitive \nFrom: \nFL-\nPhone #: \nFax #: \nOFFENDER INFORMATION.\nDig re:7i !' isthgetar \nAKA: \nSSii: (if violable) \n\" • \nMt (if available) \n•• \n• \ne• \n• \n• \nk \n• \nDuibr—s3r. \nReceiving state/4: \nSex: \ntA \nRace \nwhite \nDOB: \nI, \n- am applying %r Penile of my parole/probation/other superv'sion from f/... (sending state) to \nvi (rec \ng \nte). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission \n3°It erten \nforidult 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 yl (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 foe transfer of supervision. itou5e. \nIn support of my application for transfer, I make the foll\ng statementaNS \n5-116 \ngOViti l\nI. If I am allowed to transfer my supervision to tr.\nowin\n(receiving state), I plan to live with \nI\n \n,\n \nat (full\naddress/telephone #) \nuntil lam allowed by the supervising authorities to change my resider \n. \n2. \nI will wiply with the terms and copditions of my supervision that have been placed on me, or that wi be plaMh o l \nme by \n(sending state) and Vt.(receiving state). \n1 \nI.\nEFTA01625878\n", "char_count": 1746}, {"efta_number": "EFTA01625438", "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: \nEFTA01625879\n", "char_count": 1355}, {"efta_number": "EFTA01625438", "page_number": 442, "text_content": "Request for Reporting Instructions \nPage 1 of 3 \n'11 \nInterstate Commission for \n''S\"'\",.. at Adult Offender Supervision \n(Revised 2/4/0I) \nREQUEST FOR \nREPORTING \nINSTRUCTIONS \nTo: \n\" ' \n• \n•• \n• \ni \nNI \n• \nDate: \n'ape of supervision: \n0 Parole \n0 Probation \n0 Other: \nCOrnirlin -44.5 \n• Corlig0 1. \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. \n• \n. L \nFax \nI \n#: \n\" \n, \nOPFENDER.1NFORMATION \nOffender's MI name (last, first, MI): \nEa \ntahl \n1 1 et4 re -3 i 6- \nOffpgder number \n)13 \nmg5155 \nstate #: \nReceiving state #: \n,: NODS \nSS#: (if available) \n- -- \nligASOF(jEORWX.FATVOWEPOTIUFWO:lifiStritaITS:.• \nSeledfibili r•iii.thei.isbh \nFBI#: (if available) _ \nIA'S. Mi. reasoiii east \nSex:: \n• \nM \nbe ithafthd1W:th`vsendificiT \nRace: \n. \nWhlie \nDOB: \n, , \n0 \n1. Probationer living in receiving state at time of \nsentencing. \n• \n. .. . . \nf \n• \n• \ni \n. \n*Jar offenders must remain in sending state \nuntil reporting instructions are issued \n0 \n4. 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. \nEFTA01625880\n", "char_count": 1232}, {"efta_number": "EFTA01625438", "page_number": 443, "text_content": "Request for Reporting Instructices \nPage2of3 \n.. \n• \n611. • \n....41. \n3. Military member. ' \n6. aped' \nexplain; \nee j5 a \nte5' \noy- receioinq \nhis on(!puss=1 id \nIA r \nivi40% \ncation for Expedited: 'fratiSferVg is a teiii:a itk37 \n0+` reb2iviri5 • tia-te \n• .. his only business is /cect-tuj rn mcgiving sia_te. \nRESIDENCE (MrabeVerifird) . \nOffender will reside with: \n\" \nCurb \nard 6ilvIna. \nt•on \nRelationship: \nftt-t5e IVICLIla‘aers \n.• • \nTele phone #: \nStreet address: \n4+Ile5klamasisbni \nCity: \nState: \nSt:Thottlas \nU.S VI. \nZip: \ncoStg. \nVerified by: \n- 1 \nDate: \nN,..;.;....,„. \n \n;..:,..\n \nENDikriNfirst \nV \n... .,-...- , \n''''::' \n.71' ''',...4 -.A .:'.n.; \nOffender's employment F nanC441_ :161\" C.Vfflfat7 \nEmployer's street address: \n(alp° Fed liooK \nSul:te, 1'3-3 \nCity: \n5t711 was \nState: \nUSVE \n: \nooSOD \nTelephone #: \n \n- \nOffender's cmp \nrnent supervisor: r\n.... :. \nlre./1 L n oi y he \n• \nOffender's job pitle: _. \n, \n._ c_hair man \nVerified by: \nDate: \n...._ \n• \n— \" \n.! ' \n' \nOFFENSE prFoRmAtriort. \n- \n- \nJ. Felony' \n0 \nMisdemeanor \nCi Deferred \nInstant offense(s): \n' '...• \nfrotarrr'Sen mi.* \nIS -Poi' V105-6-fiction \nDescription(s) (V a sex offense, \ninclude age. of vicinn(s)): \n. . . \n. \nLengt=ence4 \nVilrn \n cbunt \n\\a l erect IT-I- RV. \n430aowed ..tiz3. la mein\ncommf oh \nevrt+rn \nSupervision start date(s)' \nSupervision expiration date(s): \nSpecial Conditions: \n• \nM\nVas \nNo \nList Conditions: \nSae \nEFTA01625881\n", "char_count": 1443}, {"efta_number": "EFTA01625438", "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: \nEFTA01625882\n", "char_count": 918}, {"efta_number": "EFTA01625438", "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/EFTA01625438/445 or ?id=EFTA01625438&page=445]", "char_count": 2736}, {"efta_number": "EFTA01625438", "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 \nEFTA01625884\n", "char_count": 479}, {"efta_number": "EFTA01625438", "page_number": 447, "text_content": "3444 S. Congress Ave. Lake Worth, FL 33461 \n(561) 4343960 FAX (561) 434-3972 \nFax \nDepartment of \nCorrections \nProbation & Parole Services \nCircuit 15 \n.Silly- \nFren at,n,c, WituLpup \nFax (S&L) \ng- 1,19029 \nPages: \n/ \nPh°^« (5-61)6Sg-tiq/9 \nDate: \n‘57,? 7/,;99 \n3 Urgent\nK For Review \nEi Please Comment K Please Reply \nnPlease Recycle \nD-- amrect \n4e,,,,t trt _m L.-Di+ , \n• Conanents: \n\\(\\sr, Ep47-e-\n- -6> \np 06a,f-L in D \nc.c. \nLoccuf,4 cl,t3 - 41..14 sg-ot-ei \nn Ces \nAct-) •e—\nLaic-,- 1M0-14,- F () 3stK, I - \nunf- ,) 2...er2c7 \n3:84 0 pm, 1\"D ,0,.ffn ati.21.L, \ni-s- /Dr' _,\n,c.sli24. \nCOM,42(1 / -ra,1.5/-ei'. \n. \n74 \nmi 1--la o-e--\n, \nCA frt ,i,/ la \n•-e-A- .---- ,~-,4---.,--- ,g-v.(4\nCar] \n-7-0e -- r/2-2-e- ,096-- \n., ,, a \n( \n_(.) ,isr-- 3 /i,D ~n -- ,r--,- 8)04« \nFAX Operator: \nEFTA01625885\n", "char_count": 805}, {"efta_number": "EFTA01625438", "page_number": 448, "text_content": "HP OfficeJet \nPersonal Printer/Fax/Copier/Scanner \nFax History Report for \n15 4 Office \n94332631 \nMay 29 2020 11:10pm \nJ AO En \nflaw \nTime \nTvoe \nIdentification \nDuration Pages &MI \nMay 29 11:09pm Sent \n96884929 \n0:24 \n1 \nOK \nResult: \nOK - black and white fax \nOK color - color fax \nEFTA01625886\n", "char_count": 296}, {"efta_number": "EFTA01625438", "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 imager zoom \nWarne: 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 \nCall Location: S-T-01-84-16-B \nBooking Number 2008039316 \nBooking Date: 06/30/2008 Time: 10:19 \nOfficer: D/S DELPLATO \nHolds For Other Agencles: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'nformation. True identity can only be confirmed through fingerprint comparison. \nsfr \nhttn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 \nEFTA01625887\n", "char_count": 1113}, {"efta_number": "EFTA01625438", "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 \nName: EPSTEIN, JEFFREY E \nAddress: \n358 EL BRILL() WY \nPALM BEACH. FL 33480 \nOEITS Number: N/A \nArresting Agency: 01 • PBSO \nRelease Date: WA \nWarrant Number: 787075K6 \nCharges: \n9999 0004 \n-RECOMMIT \n• \nRace: White \nDOB: \nFacility: Stockade \nCell Location: S-T-01-M-188 \nBooking Number: 2008039316 \nBooking Date: 08/30/2008 Time: 10:19 \nOfficer: D/S DELPLATO \nHolds For Other Agentles:No \nJacket Number: 0338617 \nOriginal Bond: $0.00 Current 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 \nEFTA01625888\n", "char_count": 1111}, {"efta_number": "EFTA01625438", "page_number": 451, "text_content": ",73/4\n\" 1E: \nEPSTEIN, JEFFREY \nr-\nALMS NAME& \nOVER $ NMI\n O \nNONE \nI\nI \n* \nJACKET/it 0338617 \n:!{'\"\" 2006036744 \nAnday. July 23.2006 \n02:43 AM \nINCARCERATION DATE/TIME \nPRISONER TYPE \n006: \nAGE: \n53 \nSS14: \nADDRESS: 358 EL BRILLO WY \n07/23/2006 1:56 \nLOCAL CHARGES \n■ \nR/S: \nW/661 \nHEIGHT: 6 ft() in \nWEIGHT: 180 \nPALM BEACH SHERIFFS OFFICE \nBOOKING CARD \nBKG.LOC: MDC INTAKE \n13/03.101: 6199 \nHAIR COLOR GRY \nEYE COLOR KU \nCITY: PALM BEACH \nSTATE: FL \nZIP: 33480 \ni0 4: \n20060723017 \nSID N: \nALIEN N: \nFEU t: \nPollak 1291 \nAFIS: \nUS. MARSHAL N: \nOBIS \nARREST ADDFESE3228 GUN CLUB ROAD \nARREST DATE \n07/23/2006 \nMCG, DATE: \n07/232006 \nWARRANT/CASES: \n06009454CFA99 W \nARREST OFFICER: CASTILLO \nTRANS. OFFICER: SELF SURRENDER \nCASE TYPE: FELONY \nNOTE \nSTATUTE: \nCOUNT:DESCRIPTION: \nCRY: WPB \nARREST TIME: 1:30 \n8KG. Time \n1:58 \nCOURT DIVISION T - MARX. KRISTA \nARREST AGENCY: 01 - PBSO \nTRANS. AGENCY: \nCASE FLAG: \nNCIC: \nDOC N: \nINCIDENT N: \nSTATE: FL \nDP: 33406 \nCIS \nCURRENT BOND: \n$3,000.00 \n796.07 2E (FT) \n1 \nPROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF \n0\n0 \n0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) \n0 \"'SEALED INDIC11AENT's NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL \nHOLDS: \nHOLD DAIEMME \nHOLD SY: \n1 \n2 \n3 \nHOLD DEPT.: \nHOLD FtEILDATEMME: HOLD REM. BY: \nHOLD REM. DEPT: \nAVERT OESCMPTIOtt \nALERT NARRATIVE \n1 \n2 \n3 \nOVER 3 ALERT& \nO \nCEP SEPARATE FROM \nNONE \ntT \nOVER 6 NAMES: \nO \nASSIGNED HOUSING: \nMCC INTAKE: \nPALMS REL \nMED. CLEAR REL: \nASE DATE/TIME: \nCOURT DATEMME: \nHOC RELEASE \nPHOTO ID \nRELEASE MOVE: \nNTA DATFJTIME: \nRFL FASE INFORMATION: \nCOURT LOCATION: \nFP. ENTERED: \n7. \nNTA LOCib\nit: 4\n7 \nCP \n \n FR. CLEAR \n(..re \nCLASSIFICATION: \nMED.C:LEAR IN: \nCLERK 0 \nWARRANTS IT \nSTATE ATTY \nCENTRAL RODS K \nCLASS 0 \nEFTA01625889\n", "char_count": 1764}, {"efta_number": "EFTA01625438", "page_number": 452, "text_content": "'7 rs-\n4-* /7-1 / \n0073 New \n4..-0—\ns \nt \n7 \ni \ni \nARREST / NOTICE TO APPEAR \n'I \nI Aware laWarne \nJuvenile Retorrid Report \n2 .. 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