EFTA00181807.pdf

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 03 C 473.00 Y 0.00 0.00 03/23/10 01 001 50 0809381 33DCDRG000 09 65.00 Y 10.00 65.00 03/23/10 01 001 50 0809381 33DCTRN001 24 C 24.00 Y 0.00 0.00 07/21/10 01 001 36STPLA001 11 0 600.00 Y 54.55 485.54 07/21/10 OFFICER: SUPERVISOR: CJIT: DATE: DATE: DATE: `-1►C. EFTA00181807 AS OP: 08/07/09 OPS0112-02 OFFENDER: EPSTEIN, JEFFREY FLORIDA DEPARTMENT OF CORRECTIONS TIME: 15:23:16 COURT ORDERED PAYMENTS OFFICE: LAKE WORTH OFFENDER FINANCIAL OBLIGATION AGREEMENT VERIFICATION DOCUMENT OFFICER: SLOANE, CARMEN DOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 PAYEE: DEPARTMENT OF CORRECTIONS DRUG TESTING PAYEE ID: 33DCDRG000 PREFIX: 01 ACCT SEQ: CASE NO: UNIF CS#: STATUS: USPENDED PAYEE: PAYEE ID: PREFIX: ' T SEQ: SE NO: ATUS: PAYEE: PAYEE ID: PREFIX: ACCT SEQ: CASE NO: STATUS: RECAP DC OFFICER TRAINING/EQUIPMENT SURCHARGE 33DCTRN001 01 001 0809381 UNIF CS#: DEFERRED STATE OF FLORIDA COST OF SUPERVISION 36STPLA001 01 001 UNIF CS#: OPEN ORIGINAL OBLIGATIONS: $689.00 TOTAL SURCHARGE: $27.56 TOTAL NET CHANGE: $0.00DB TOTAL PAYMENTS: $0.00 TOTAL BALANCE: $716.56DB SURCHARGE DUE: PAYMENTS DUE: REQUIRED PAYMENT: $2.98 $74.55 ...RIPIBD BY OFFICER: a czig____ DATE: FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE FINAL PAYMENT DUE DATE: ORIGINAL AMOUNT OWED: NET CHANGE: TOTAL OBLIGATION: PAID TO DATE: BALANCE PAGE: SCHED TERM DATE: 07/21/10 03/23/10 t PAID $65.00 t SUPERVISION REMAINING: $0.00DB PAYMENT SCHEDULE: $65.00DB AVERAGE PAYMENT $0.00 LAST PAYMENT DATE: $65.OODB SURCHARGE Ot 92t $10.00 $0.00 00/00/00 Y 07/21/10 % PAID $24.00 t SUPERVISION REMAINING: $0.00DB PAYMENT SCHEDULE: 524.OODB AVERAGE PAYMENT 0% 92% $10.00 $0.00 $0.00 LAST PAYMENT DATE: 00/00/00 $24.0008 SURCHARGE Y 07/21/10 t PAID Ot $600.00 t SUPERVISION REMAINING: 92% $0.00DB PAYMENT SCHEDULE: $54.55 $600.00DB AVERAGE PAYMENT $0.00 $0.00 LAST PAYMENT DATE: 00/00/00 $600.OODB SURCHARGE Y $77.53 ALL COPS PAYMENTS ARE TO BE MADE PAYABLE TO THE DEPARTMENT OF CORRECTIONS (DC), AND ARE TO BE IN GUARANTEED FORM OF PAYMENT SUCH AS A MONEY ORDER OR CASHIER'S CHECK. VISA AND MASTERCARD MAY BE ACCEPTED. c- -1 I -o 9 I UNDERSTAND MY SPECIAL CONDITION(S) TO FULFILL THIS FINANCIAL OBLIGATIONS) PRIOR TO MY SCHEDULED SUPERVISION TERMINATION DATE(S) AS ORDERED BY THE SENTENCING AUTHORITY, AND ACKNOWLEDGE RECEIPT OF A COPY OF THIS FINANC OBLIGATION AGREEMENT. FAILURE TO COULD RESUL OLATION OF SUPERVISION. OFFENDER( DATE: I r EFTA00181808 07/24/09 OFFENDER COP OBLIGATIONS TIME: 08:35:52 0PSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 10C0UNT050 03 S 473.00 Y 59.13 473.00 03/23/10 01 002 50 0809381 10COUNT050 03 S 473.00 Y 59.13 473.00 03/23/10 01 001 50 0809381 33DCDRG000 09 S 65.00 Y 10.00 65.00 03/23/10 01 001 50 0809381 33DCTRN001 24 D 24.00 Y 10.00 24.00 07/21/10 01 001 36STFLA001 11 O 600.00 Y 50.00 600.00 07/21/10 D_ekfc.tc QA/N.,A-tnca („oit-A OFFICER: SUPERVISOR: CJIT: a a --e-trtry DATE: DATE: DATE: 2(-1-oq EFTA00181809 r0 Hirer ; 15-4 bate (n-so-lzg Court-Ordered Payment System 4, INPUT FORM FOR OP021 INITIAL ENTRY OF PAYEE *Offendiiiiiii 1/43 -2.1- *DC # PAYEE TYPE CODE 33 5 - 10 10 a PFX* PAYEE NAME* PAYEE ADDRESS* CONTACT PERSON/ PHONE NUMBER PAYEE EN/ IF KNOWN OFFCR .INIT SUPv INIT bru,q cstil Trai A s Tr10% r-rysl P,s, ti-i, derK psy . .CIerK r.s. Qty. cltrY... CP D. Fee) EQ* CNTY CODE 03 CASE# FOR OM - OR -:OP04 1 OR 2 INITIAL ENTRY OF ACCT ORIGINAL MONTHLY TYPE* OBLIGATION PAYMENT SCHEDULE (25 , a l-1, L-113 3tscrttAoo I 0 to vavvo5 I Ct o &nT05 ;,5-CcranTX PAYEE ACCOUNT FINAL CLAIM POLICY PAY DUE ATTENTION DATE C-A Ger Git e DATA ENTRY INITIAL DATE c7 10 0 O 0 01,7-A tile) vonithroi ee_ S/DM/PAYEE ACCOUNT? CP *7 S 500 FOR OP22 2 INITIAL ENTRY OF SUPERVISION FEE MONTHLY RATE P lizo,Asz em-}¢r O n CSO r RATE F DATE / / OR OFCR WIT/ DATE J_ SUPV INIT/ DATE _/____/._ DATA ENTRY INIT. DATE COS - . ADM[ 1 INIT RATE Supv Length End Date Reason _J __/____/___ r RATE F DATE OR OFCR mart DATE ....f J_ SUPV EMIT/ DATE _J__J___ DATA ENTRY INIT. DATE _J---i— EM 1 _j_f , INIT RATE Supv Length End Date Reason FOR OP24 2 INITIAL ENTRY OF PRC SUBSISTENCE DAILY RATE IRATE F DATE I RATE $6.00 $0.00 PRC Lengthy-364 Days-OR END DATE / / OFCR 'NIT/ DATE __!_I_ SUPV INIT/ DATE ___/__ 1 DATA ENTRY IN' DA 'A e I / t _J Reason EFTA00181810 ,PFICER DATE o -1 2-%-t f Dcg COURT-ORDERED PAYMENT SYSTEM CHANGE FORM OFFENDER DOC # S Override Payment Undisbureedfintemal OPOS 4 (Senior Clerk) Pete. Payne/ POO SW amid $ Comemot Cods yin Aka ma V* TO Seq. Amon $ Centineal Cod. Ca-) Change Original Obligation Sentencing Authority•OrdorodICOS Prepay OPOS 1 (Lead Clerical) elLitt, cm,/ 4- piwia•m• pw.00. 1 D C-0 vm4. Ia56 vas en Sat1 OI Maws Milealket $ DeveamObilerdee $ —t ie •OJ .21. $ COS Waco altos Amount en Cede Officor Tup•Misof MO* Sias Clot Willa Oillow beta $4. -.1.tx Skis Mat Was (009 CA) EM Rate Change OP22 2 (CAT) Vita OS Newfa Nurnbte W Mats Maw is M Mat fad 061.44 Now Roo / I Fonstice. R lason Cods 4 Transfer Payment from One DC#I Payee to Another (COPS Accounting) Await et Reosipt DOT PROS: O0C Pagel/ POI TO: DOC Poym D/ CoonTial Coot Oita weal floorvtior Sas cantos 0111olv kale tan*/ Mita COPS Nag Male cg) Delete Override OPOS 4 (Senior Clerk) Payntlanw OsetO Pas Sep I *aft $ Corosont Code hoefOla hoot/ tee MrountS CommeraCem Olitatirrals *tram was Wier Chttata aS Chair No" leolaciet4 Change to Obligation Correction/Input Error OPOS 1 (lead Clerical) Pas Nam Par's OS POI ON Nara Obijam Conan Cods 7 COS Rate Change OP22 2 (CJIT) Ofloctive OM* OarRato$ Nowa W Mona New Ra la EOM -0I- [Mao et Pow PS Fonda.% Race Cods Orabieds Surma« lawsk trod Meant 1,41001 Offiapr Instals Suponisor kaiak at vitae% Rotund/Overpayment to DC Payee (COPS Acctg Approval Request) Olen tomun Cods/ °Omer Addss: Soto Adam* Ors POI Iota Arnowet I Coorea Cods SIAS DP Caw lade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type Demand Status CLSD CLOSED CASE Deadline 4-)Are2007 PA Lacs I /43atlgs/Events Sent/AFFIFFIF Charge Status Yon we rut rently in CASE SC ear n Rn AneStrnands I Related Cases EFTA00181812 YO DC# YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number. Mobile Home Park and Lot Number, if applicable): ,Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS Date/Time submitted: WRITTEN MONTHLY REPORT n EMPLOYER: fet e S 61 &Ito Way alai a g a a ( F2- 32/4160 (Provide physical location - NOT Post Office Box) TELEPHONE No CELLULAR TELEPHONE N PAGER No. Vehicle Make/Model/Year/Tag #: SUPERVISOR'S NANIEVanfaVI-LaC-fe EMPLOYER'S ADDRESS: 2-t Stat PIN Wrat tails geocin 334d i s a it EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ /0 K f- (Gross Amount) Full time Part-time Hours Worked Additional (2s ) employment information: Llsjfull names, ages, and your relationship to all persons who resided at your residence during this month: — VC,- scroPoL42. EA &AC* 2:‘ 7 el n r4 R. -ah• srpp_ Ur VI) nave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: YES 0 If monetary obligation owed, amount paid this month: Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Correction If monetary obligation owed and no payment made, give reason and date when payment will be made: Offic Signature of Officer ei ve Date WMR Received: Date WMR Due: Comments: 5-4 I certify the above to be true and complete- Your Signature: Mailing Address: City: State: Zip: E-Mail Address: (if applicable) EFTA00181813 YAWS YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): -1•re - Officer's Name: STATE OF FLORIDA For Month Ending: DEPARTMENT OF CORRECTIONS I Date/Time submitted: WRITTEN MONTHLY REPORT etext, FtsgVosi (Provide physical location —NOT POSI Office Box) TELEPHONE No. CELLULAR TELEPHONE No.altall PAGER No. Vehicle Make/Model/Year/Tag EMPLOYER: SUPERVISOR'S NAME: —nib "1/'-'. EMPLOYER'S ADDRESS: ILA » giai m EMPLOYER'S TELEPHONE N CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ wto tC (Gross Amount) Full time 4 1 Part-time Hours Worked Additional (tad) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this mak: 1 - 644 L • 1,1 - Plied - £ 4 -3-6 - %Cr Lc tt= - Pki YES lave you consumed alcoholic beverages? 0 Have you used or bought illegal drugs or controlled substances? 0 Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? 0 (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? K If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: 6 If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: if monetary obligation owed, amount paid this month: Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: Signature of Officer Receiving Report: date WMR Received: Date WMR Due: Comments: \ I certify the above to b. nd Your Signature: Mailingdtddress: CC - City: e2 , (17C4-A Gti State: c (--• Zip: 3>'(t' E-Mail Address: 3 e..e(A9o-r Pc-t. it" A—• ( if applicable) EFTA00181814 YO YO 8 "RA. Ill :4 1 r DRESS: (Include Name of Subdivision. Apartment Complex and Number, M ile and Lot Number, if applicable): Ch F L TELEPHONE CELLULAR PAGER No. Vehicle Make/Model/Year/Tag II: STATE OF. FLORIDA DEPARTMENT OF CORRECTIONS WRITICEI•1 MONTHLY REPORT ifficer's Name: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (Cr EMPLOYER'S ADDRESS: 250 5•AuSitutiaa fite.eAlevicf4 likoti-`itturn ?math trzZ34O1- - EMPLOYER'S TELEPHONE Na CELLULAR TELEPHONE No PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ (Gross Amount) Full tinsel_ Part-time Hours Worked Additional (t!) employment information: List full names, a es, and your relationship to all persons who resided at your residence during this month: Sly — 3/ Fre—i Z G- — pkght a — GC /v.117: tio YES lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: 0 0 0 NO 0' G 21 If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Correction. If monetary obligation owed and no payment made, give reason and date when payment will be made: I , Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: I a silikm I cat* the above to be true and comple Your Signature: Mailing Address: lifer city: P P State: ft 93trk E-Mail Address: (if applicable) It EFTA00181815 7/. • Ct., ' lit, YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, AI le kw Park and ‘ettlunibentappla CS Oettak (Seidl It €.41/ 4 80 i. STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT YOUR NAME: la k( 51 4 ? 4: EMPLOYER: Da: SUPERVISOR'S NAM Zol) -ft 4,74/6 4,44941 EMPLOYE 'S ADDRESS: (4) '4 4 •331/0/ EMPLOYER'S TELEPHONE No. Jill CELLULAR TELEPHONE No. )(ricer's Name: For Month Ending: Date/Time submitted: (Provide physical location —Nat Post Office Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. 460704 E:dwdev inffie Aterstiu PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ (Gross Amount) Full time Part-time Hours Worked Additi l ( s t) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: /Vo 04'C (7745-7— aaaee1 / 47420.1.) / °,3.5 a fay rof 4.. lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: YES 0 Ator . K Ike* 0 a- 71eitr AttEmit et.5 t If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only:.. .. Signature of OffiCREetplArt r s7 1 v /) -ate WMR Received: Jut. 9 2 706j Date WMR Due Comments: 15-4 I certify the above to r Signature: tailirddress: 36 e and complete: City: 4Keen AC -oh& State: rise zip: ?3/11,9 E-Mail Address: (iapplicable) t-oey EFTA00181816 CELLULAR TELEPHONE No. PAGER No. Vehicle Make/Model/Year/Tag #: 41°k eirtc le ,fritilE frig-end-9'1 6 3.30 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT YOUR NAME: Pr ie eS7A7.1 DC#: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): de 512)cied.6 (Provide physical location — NOT Post Office Box) Officer's Name: For Month Ending: Date/Time submitted: EMPLOYER: SUPERVISOR'S NAME: EMPLOYER'S ADDRESS: EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No TELEPHONE No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: S (Gross Amount) Full time Part-time Hours Worked Additional (2ee) employment Information: List full names, ages, and your relationship to all persons who resided at your residence during this month: YES lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? K (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: 0 0 If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Offic Signature of Officer R ,N ocEiVED Date WMR Received: Date WMR Due: Comments: 15-4 I certify the above to be ie and complete: Your Signature: Mailing Address: City: State: Zip: E-Mail Address: (if applicable) EFTA00181817 YOUR NAME: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): STATE OP FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT EMPLOYER• fct SUPERVISOR'S NAME: .1 wok) EMPLOYER'S ADDRESI: le n en' t Cc. a lit, 1. 337-Y b (Provide si phycal I TELEPHONE No CELLULAR TEL PAGER No. Vehicle Make/ModeUYear/Tag*: cificer's Name: For Month Ending: DateiTime submitted: EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ 4 1 40.0 0 .- (Gross Amount) Full time Part-time Hours Worked Additional (2ne) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: Have you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ YES 0 0 0 Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: I certify the abov Your Signature: Mailing Address: City: ILA- StateLE: tip: E-Mall Address: IRA (i applicable) '33 LI -3. EFTA00181818 officer's Name: YOU linii .t - ±SS YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex-and-Number, Mobile Home Park and Lot Number, if applicable): ST1 • Ct.- Ged6 Rot._ 014 3s y p (Provide physical location - NOT Post.Office Box) TELEPHONE No. CELLULAR TELEPHONE N PAGER No. Vehicle Make/Model/Year/Tag It: _ STATE OP FLORIDA. • DEPARTMENT OF CORRECTIONS hLWRITTEN MONTHLY REPORT EMPLOYER: F_s r For Month Ending: Date/Time submitted: SUPERVISOR'S NAME: EMPLOYER'S ADDRESS: ICU feJ..t rem(..;. sire EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No.. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ itc' 41) r (Gross Amount) Full time s° Part-time Hours Worked Additional (2nd) employment information: List full names, ages, and your relationship to all persons who resided at your residence during this month: YES Have you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: • 'gnature of Officer ece ving 01 2009 Date WMR R ceived: Date WMR D e: Comments: D 1 certify the above to be true and co lete: Your Signature: Mailing Address: 3 C 9 Ci 4 •74. city: 9€6 A P. State: Pi" zip: 13 Y E-Mail Address: EFTA00181819 YO DOI: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Number, if applicable): STATE OFFLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT CL 44. taco" r 4j4 pI TM) (Provide physical location — NOT Post Office Box) TELEPHONE No. CELLULAR TELEPHONE PAGER No. Vehicle Make/Model/Year/Tag Officer's Name: For Month Ending: Date/Time submitted: EMPLOYER: RC SUPERVISOR'S NAME: SOO '• • EMPLOYER'S ADDRESS: 2-n Aisra“ A --- EMPLOYER'S TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $440,4.• (Gross Amount) Full time 1/ Part-time Hours Worked Additional (2nd) employment information: List • ship to all persons who resided at your residence during this month: 61-4/.,a %Li". al YES lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: It you have any questions or problems to discuss with your Officer, explain: KO If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: IU -1, -D, 101 TI artily the above ae and com le Your Signature: Mailing Atilirm: City: r• 119 State: FC- E-Mall Address: (if applicable) Zip: 5344 SD ct. (5-ilio nri.7fiR (Revised 6.011 EFTA00181820 Officer Sloane, As you are already aware, though I was in 100% compliance with your instructions„ regarding my ability to walk to work, and perfectly on schedule. I was stopped by captain Frick of the palm beach police and told I was in violation of my probation. He said that he had spoken to your supervisor, that he had my schedule in his hand , and was going to arrest me for a violation of probation. I was on the corner of south Ocean Blvd, and Clarke avenue „ on my way to the north bridge, on my way to work I understand that he told you that I was one quarter to a half mile off of my route. That is a total fabrication. A simple check of the map shows it is in a direct line to the office. He eventually agreed with that assessment Only after speaking indirectly to you. He then asked that he be given a copy of my schedule, so that his force could monitor my probation. I understand that request was denied. EFTA00181821 YOU DCit: YOUR RESIDENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Park and Lot Nuither, -(fapplicable): STATE OF FLORIDA DEPARTMENT OF CORRECTIONS RI EN MONTHLY REPORT EMPLOYER- d --CF SUPERVISOR'S NAME: fi r' 0%1 (C EMPLOYER'S ADDRESS: a .v0, 144 (Provide physical location - NOT Post Of tce Box) TELEPHONE No. CELLULAR TELEPHONE No. PAGER No. Vehicle MakelModel/Year/Tag It: Officer's Name: For Month Ending: Date/Time submitted: 7 13 EMPLOYER'S TELEPHONE No CELLULAR TELEPHONE No. PACER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: (1,Dc'• (Gross Amount) Full time Part-time Hours Worked Additional (2vd) employment information: List full names a es and 'our ' 'p to all persons who resided at your residence during this month: — > I - i •••••••• Have you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? Of yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went Into debt for any reason, explain: YES LaAF 57341te If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: I certify the above to be nd complete: Your Signature: Mailing Address: City: t•I'lu state: zip: 31i trb E-Mail Address: avvlicablel EFTA00181822 YO DC YOUKRFS1DENCE ADDRESS: (include Name of Subdivision, Apartment Complex and Number, Mobile Home Path and Lot Number, if applicable): - - Re5 frotaln it (A ( Rim (Provide physical location - briflOW2 TELEPHONE N CELLULAR TELEPHONE PAGER No. Vehicle Make/ModelfYear/Tag #: STATE OP. FLORIDA DEPARTMENT OP CORRECTIONS WRITTEN MONTHLY REPORT EMPLOYER. r-oF SUPERVISOR'S NAMEP2 nlan 7411. Cite. EMPLOYER'S ADDRESS: 5 -Autinl tan WeD1-22frn i5zeth 1FL 3-310l EMPLOYER'S TELEPHONE I'S CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YQUJt TOTAIONEY EARNED MONTHLY: $ (Gross Amount) Full lime k i Part-time Hours Worked Additional (2a°) employment information: Officer's Name: For Month Ending: Date/Time submitted: List full names, ages, and our relationship to all persons who resided at your residence during this month: t? de 1--1 herAerie, YES Have you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-Improvement programs? (If yes, circle which one) Have you bee:sassed or had any contact with law enforcement during the last month?e t kee, Wise n If yes, explain what happened on separate sheet of paper, attached to reponse-rile iv -tier vireo:gars If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: NO gj If monetary obligation owed, amount paid this month: S Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: Signature of Officer Receiving Report: ate WMR Received: Date WMR Due: Comments: I certify the above to and convict Your Signature: Mollie Ad dream City: ft) 040T.14 State: fl•-• Zip: 334€0 E-Mail Address: (if applicable) EFTA00181823 MONDAY/LUNES Day/Dfa Date/Paths c/Hom I LocauottItcatlasaan I Artivity/Aaivit)ad MIDNIGHT/ MEDIA NOCHE )0 am a 0 0 10 )0 MORNING/ MANAMA 00 am 00 :00 ka.....) tit/ as 0:CO .I:00 AFIERNOON/TARDE 12:00 pm 1:00 2:00 3:00 4:00 Q69 ifi) :00 1/ EVENING/NOCHE 67710.2 TOO 8:00 9:00 I 1 :,.., WEDNESDAY/LK-MAC° LES 2_. Day/Dfa Date/Fecha Tinr/Hora Locationlacalineiem I ActiritylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 400 5:00 to " , ORNING/ MARANA 600 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:0D pm 1:00 2:00 390 ° t 09 V: 10 5: —L VENING/ NOCHE ':Wpm 7:00 8:00 9:00 10:00 1100 TUESDAY IMARTEC7-- Day/Dia Date/Fecha limatfora f Location(Lacalizacian f Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE I2:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am -- 7:00 Le c....-e,.. ticr.-Pue- r eft lac_4 8:00 r.-. b..t...4.-.:: 9:00 ./40 , •"%E.-- IOW 1100 AFTERNOON/ TARDE 12:0D pm 1:00 2:00 3:00 4:00 503 EVENING! NOCHE 600 pm 7:00 8:00 9:00 1000 11:00 THIJRSDAY/JUEVES Day/Dfa - Datilfecha Tlinallocs I LocaticaLocalizmida I Aaivky/Actividad MIDNIGHT! MEDIA NOCHE 1200 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 (0:00/ar 11:00 AFT W: OON/ T 12:00 pm by) :30 Leae..114,-4 .4 ir Ries 1:00 2:00 l ,t , :00 R ( a n illte,_ 3% 4:0(1 t 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 9:00 10:00 1100 lc. EFTA00181824 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFE SCHEDULEIITINERARIO DEL ri.sli ort Sell We ppristda ...e.....- .P. • Y 7.-- 7 (Officer's Offender/DC# HomA AiddreWDireccion u aim SignattODate) 40647 (mica. Domiciliarra: 2r , Cr, aviiiii 1.AO-et, Regibra Telephoneffele. Cell Ph/Tele. Employer/Patrono: Work Address/Direccion P . de Casa Celidar: FLO/frI.4 Sct enc c gi4-.4.f del Trabajo• 7-3-1) ausredies WorkphonelTele. Pagerlihscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restrictiones: del Trabajo#: # — Comenrariofin- "I certify best of m es la ve HOURLY ACCOUNTING/HOE/LW that the hourly accounting submitted is true to the owledge and belief." "Certifleo que ism horario goo t ido y ereo." (Offender's S )/(Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Dia Date/Fecha Time/Hoot I Locationdazatinclon I Activity/Act:Meld MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 400 5:00 MORNING! MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFrF 0081/ 17411113 12 e b 0--1-- 0 /s t 3:00 r !/6 / 144 4:00 f 5:00 If EVENING/NOCHE ., l'\ 6:24511 1-10/..- 6--. - 7: DU- "Top) 9:00 10:00 II:00 FRIDAY/VIERNES Da /Dfa DatelFecha Time/Hon I Location/LocalIzacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE . 12:00 pm I:00 veo-ve Erni C. 4:00 5:00 r EVENING/ NOCHE 6:00 pm s:octely) Akenvsse... 9:00 1000 1100 / SUNDAY/DOMINGO Day/Dia a S. Date/Fecha Time/Hon I Location/Lacalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1003 11:00 AFTERNOON/ TARDE .-12LSOLIIM 0 ne-e- ,,ct , n /V, "c. 1:00 2:00 1.00 r" 400 500 EVENING/ NOCHE c r ) i /....,, in-,- 8:00 9:00 10:00 11:00 EFTA00181825 MONDAY/LUNES Day/Dfa 3 iaritiora Locatioalbocahrscion Actaity/Actividad MIDNIGHT/ MEDIA NOCHE 2:00 am :00 100 5:00 a:00 5:00 MORNING! MAYMNA 6:00 am 7:00 8:00 9:00 10:00 11:00 # 41‘ AFTERNOOWTARDE 12:00 pm 1:00 200 3:00 ' A 4:00 It 5:00 1 EVENING! NOME 6:00 pm 11)) 7:00 8:00 µ.Pt V no II:90 WEDNESDAY/MIERCOLES 1 2-, • Day/Dfa DaWFecha Time/Mom i Location/Localizacian I AaivityMalvklacl MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 800 9:00 10:00 11:00 lcv AFTERNOON/ 'MADE 12:00 pm r 1:00 2:00 3:00 118/ 4:00 • 500 EVENING, NOME 0:00 pm 7:00 r a snip' 30D — 4441:Pronli 8:00 9:00 0-ispvg_ 10:00 1 I:00 WESDAY/MARTEE Day/Dia Tunglictia I Location/LocalizacMn7 Activity/Actividad MIDNIGHT! MEDIA NOCHE 12:00 am 1:03 - 200 300 440 5:00 MORNING! MANANA 6:00 am -}) 7:00 "7 1 '64\9 Pt. p, min, Irv% 8:00 9:00 10:00 ltrak CA-- 11:00 AFTERNOOW TARDE 12:00 pm 1:00 fl e S" 2:00 3:00 4:00 5:00 44-,bt+ A- ...i/OP IE EVENING/ NOCHE 6:00 pm 4staver=s)ripkth- a( 7:00 8:00 9:00 Jake' 10:0D 1100 THURSDAY IJUEVES Iry ) 23 Day/Dfa Daw/Feeba Time/Hors I Location/Locatincida I Activity/ActivIdad MIDNIGHT/MEDIA NOCHE 12:00 am 100 2:00 3:00 400 5:00 MORNING/ MANANA 6:00 am 700 8:00 Oh 1.-eaCti•-t Ikea/YR • 9:00 '0 la MOO it:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 IIITP 3:00 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 8:00 ,.... 6:110t., e 9:00 10:CO 11:00 EFTA00181826 DEPARTMENT OF CORRECTIONS COMMW!TFY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACITVIDADES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARREST() RESIDENCIAL OFFENDIER SCHEDULE/ ITINERARIO DEL OFENSOR Stb714;/ApproWl 7: SO 4.--- - 7-3--0 (Officer's Signature/D te) 1 Offender/DC# -1----. IA% Home Addres§1Dlreccitin om ciliaria: tn . CC 43, Pah- 4 Pa."04; tya Telephone/Tele. de C Cell PhlTele. Celular: Employer/Patrono: Fr' s P Work, Address/Direction del Trabajo: 15 0 god Fri }re At lqo / Work phone/Tele. del TrabaJo#: PagerlBuscador # Comments/Instructions/Rules/Restrictions - Comers:ado/7n- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORAR/O . "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que 6 -te horario es la verd tin tengo entendido y creo." 31A S (Offender's Si pegairrna del Ofensor/Fecha) SATUIIDIYISABADO U Day/Dfa Tima/Hora I Locationfbacalizscion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:C0 4:00 5:00 MORNINGI MAEANA 6:00 am 7:00 8:00 9:00 I0:C0 pt„ 11:00 ,AFT N/ ERNOO TARDE 12:00 pm CA1C.44 ....2 I:00 2:00 3:00 4:00 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 I-404.C. . IOW FRIDAY/VEERNEE Da /Dia To)t 3/ Tuve/Hora I Lotatioo/Locallzacn I Aclivity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MAEANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00pm Oda cc/ A 1:00 ff 2:00 3:00 1) 4:00 li la 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 COL0am.... 3.v a 9:00 10:00 IN) t t 11:00 SUNDAY/DOMINGO Da /D fa Da Time/Hon I LocaticoUcalization I Activity/Acsividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAELANA 6:00 am 7:00 8:00 9:00 It?)\ 10:00 I 1 :00 AFTERNOON TARDE 12:00 pm 0 4 442..v. I:00 -- 2:00 3:00 4W 5:00 EVENING/ NOCHE 6:00 pm 7O0 8:00 9:00 10:00 Pelt 11:00 1 EFTA00181827 MONDAY/LUNES Day/Dfa 1 0 Date/Fecha .mt./Hora 1 Location/Loath= i6n 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 SO0 MORNING/ MANANA 6:00 am l 7:00 8:00 9:00 6( ) I0:00 1100 AFTERNOOWTARDE 12:00 pm I:00 2;00 3:00 t tkAl. 4:CO 5:00 EVENING/ NOCHE 600 pm 700 8:00 LIP 900 10:00 00 I WEDNEEDAY/MIERCOLER Day/Dfa D echa Time/Hota I Location/Localization 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 800 9:00 10:00 11:00 AFTERNOON/ TARDE :1200 p} 1:00 Si 11 ' 0-4IA 3:00 4:00 5 vtit ih 500 EVENING/ NOCHE 66 6:00 can 1 . .4./ 9:00 10 ,....ffit .F-Fly c V 11:00 TUESDAY/MARTES it! Day/Dfa ate/Faith TuneThiota I Location/Leta zacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3.00 4:00 SW MORNING/ MANANA 6:00 am 7 :00 9pr h AV st 8:00 .14• ‘- -t..,, 9:00 s h. 0—pjf.) ti Lin? 0 —r lois 11:00 Lief v-e I - C. AFTERNOON/ E 12:00 pm ILI° 6fil CA" 2:00 3:00 4:00 ' - 5:00 St EVENING/ NOCHE 6:00 pal 700 8:00 bk l. I K r. VI .1ba 11:00 TH1URSDAY/JUEVES Day/Dfa dr 4 ha Tune/liora I Lacation/Localizacien I ActivitylActividad MIDNIGHT! MEDIA NOCHE 12:00am 100 200 300 400 5:00 MORNING/ MANAMA 6O0 am 700 800 9:00 ( 10:00> 11:00 AFTERNOON/ TARDE 1200 pm 1:00 2:00 ll 3:00 a e 400 5:00 / EVENING/ NOCHE 6O0pm 700 :00 8 900 2 I0:00 1100 DC-207 (E/S1 r; 42\ EFTA00181828 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCL41 SC ULF./ ITINERARIO DEL OFENSOR S eh ed A By: V: I3 cf — 4-0 el (Officer's Signanne/ ) Offender/DOt V D 4 p 14 I. S Home Address/Dirac ion Dokciliaria: 1 " 4..4- arlt Telephone/Tele. de Casa: Cell PhfTele. Cession Employer/Patrono: PCP Work Address/Direcci6n del Trabajo• 2rit A, arnto fit ireY Work phone/Tele. del Trabajo#: PagerlBuscador * Comments/Instructions/Rules/Restrictions — Comentarian- strucciones/Reglas/Restriccionts: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Cern:ilea que Este horario es la verdad segan tengo entendi (Offender's Sign (Firma del Ofeus9r/recha) SATURDAY/SABADO Day/Dia DardFecha Time/Hors 1 Locatiaa/Loadlascion 1 Activity/Ai:6,MM MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 300 4:00 c 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 41#0 1, Ilkja.cl(- 11:00 \ \ 2 1 AFTERNOON/ TARDE 12:00 pm :00 1 4:00 2:00 3:00 .4.:(....er tt 5:00 EVENING/ NOCHE rg2 se i P 7:00 :#1 8:00 9:00 10:0D 11:00 PRIDAY/VIERNES Day/Dfa Date/Fecha Time/Hora I LacaliordLocallacton I Acti vity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:CO 3:00 • 4:00 5O0 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE < 2:00 LA.) 3:00 4:00 SOO 6W pm 7:00 8:00 900 0:00%) -1 1= S 1' SUNDAY/DOMINGO Da /Dia Date/Fecba Time/Nora I Lacationolocalizacit I Artivity/Actiaidad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2O0 300 4:00 5:00 MORNING/ MANANA 6:00 am 700 8:00 10:00 I) 11:00 AFTERNOON/ TARDE •Ii" 12:00 pm 1:00 2:00 3:00 b 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 9. 10:00 11:00 EFTA00181829 MONDAY/LUNES Day/Ma Date/Fecha rime/Bra I Locanon/Locabzacion 1 Activity/ActivIdad MIDNIGHT/ MEDIA NOCHE 1203 am 1:00 2:00 3:CO 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:001, MOO 11:00 AFTERNOOWIARDE 1 12:00 pm 1:00 i 2; ® 3:00 i b.• 4:00 5:00 kt... EVENING? NOCHE 6:00 pm 7:00 8:00 S. a WA 9:00 '0:00 :CO / WEDNESDAY/MIERCOLES ' I/L DatelFecha Time/Hon I Locaticortocalizacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 '246 10:00 11:00 12:00 pm 1:00 2:CO 3:00 4:00 5:00 4 CdAFTERNOON/ TARDE EVENING! NOCHE 6-00 pm fl-a CALA cliM) 11:00 _IL__ TUESDAY/MARTES I L Day/Dfa Tine/Hon I location/Localizaci6a I Activiry/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 am 1:00 260 360 400 500 MORNING/ MANANA 6:00 am Up I 9ri rli II in —L- 4 9v t 9:00 f PI- us 10:00 Oitca., moo TARDE 12:03 pm A....te ee\ 1:00 2:00 Z efriOON/ 3:00 • 4:00 op tr 5:00 EVENING/ NOCHE 6:00 pm 7:00 8: i!t, 9:%1! 4b. 1060 11:00 ri THURSDAY/JUEVES Day/Dfa Time/Hors I Load on/Localizacion I AnivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00am r 100 2:00 360 460 5130 MORNING/ MANANA 6:00 am 7:00 860 ( -9:00. '1, A woo 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 ( 2:00 , co, \ 3:00 i 4:00 5:00 ,-- EVENING/ NOCHE ita wjt 6:00 pm CL„I 7:00 541 8:00 T2:00) 1 V 10:00 11:00 EFTA00181830 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL SCHEDULE/ ITINERARIO DEL OFENSOR ? charID:R (Officer's Signature/D te) Offender/Deft e Home Address/Dire eicfn D 'tillaria: 9 Ft Cc- 6 9 Telephone/Tele. de Casa: Cell PhlTek. Celular: Employer/Patrono: SP Work Address/Direcciön del Trabajo: te r.) FY3`1. Le Ad-finG; )1 Work phone/Tele. del Trabajo/: Pager/Buscador it Comments/Instructions/Rules/Resirielions — Comentariolln- strucciones/Reglas/Restricciones: HOURLY ACCOUNYING/HORAR/0 "I certify [hat the hourly accounting submitted is trae to the best of my knowledge and belio " "Certifico que éste horario es lav segun t ido kro( 11(1 (011e r's ignaro )/(Firma del Of7Zsor/Fecha) SATURDAY/SABADO Day/Dta Thne/Hora 1 1.4catioa/Localizacilm I Activity/ActIvIdad MIDNIGHT/ MEDIA NOCHE 12:00am I:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 1 (Las Jt 4 APTER.NOON/ TARDE l2:O3 pm 1:00 2:00 3W 4:00 500 EVENING/ NOCHE 6:00 pm 7:00 1190 FRIDAY/VIERNES Day/Dta dl/ Date/Fecha Timt/Hota 1 Location/LocalIzaci6n i Aaivity/Aaividad WIIDNIGHT / MEDIA NOCHE l 2:00 am IM 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 ki 1:2 i` AFTERNOO•U TARDE 12:00 pm IDO 2:00 3:00 irs. 4 4:00 OI P gil l 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 J 9:as, 10:00 Hop i SUNDAY/DOMINGO Day/Dta tr DatelFecha Tune/Hora I Location/Localizackas I Activinactividad MIDNIGHT/ MEDIA NOCHE l2:00 am I:00 2:00 3:00 4:00 500 MORNING/ MAÑANA 6:00 am 7:00 r te(RT) 1 , 1000 I I IDO AFTERNOON/ TARDE s I2:00 pm IDO 2:00 0 4 Fe 3:00 746 4:00 UP EVENING/ NOCHE 690 pm 7:00 8:00 (SA 9:00 V) EFTA00181831 MONDAY/LVNES Day/Dfa Date/Focha Time/Horaj Locaucaaocalizacian Activity/Aetividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 4:00 500 MORNING/ MANANA 600 am 700 S80( 1°7 C.7 --r e l AFTERNOON/TARDE 12:00 pa) A Lao ZOO 3:00 400 5:00 xlj itr EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 10:00 / WEDNESDAY/MIERCOLES I Day/Dfa Date/Fecha Ilme/Hora I bacatioa/Locallacion I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 100 200 3:00 400 5:00 MORNING/ MANANA 6:00 am 7:00 9:00 I 10:00 11:00 AFTERNOON/ TARDE • 12:00 pm 1:00 2 :00 300 kkic 4:00 500 1 EVENING/NOCHE 600 pm 700 S._ tft'S:43, v Lbiadl ei 10:00\ II:00 C TUESDAY/MARTES Day/Dfa Date/Fecha Time/Hen I Location/Localizaci6a I Activity/Actividad MIDNIGHT/MEDIA NOCHE 1200 aai 100 200 3:00 400 5:CO MORNING( MANANA 6:03 am 7:010—) 8:00 "; 9:00 10:00 1100 AFTERNOON/ TARDE 12:00 pm 1:00 200 3:00 400 500 A 6:00pm 7:00 8:00 via /ENING/ NOCHE °noir - 1- Ot154- r 10:00 I THURSDAY/NEVES Day/Dfa Time/HoraiLoadontocalizacion I Activity/Aai)4dad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 400 5:03 MORNING/ MANANA 6:00 am 700 len (An" 1-04044.4 9:00 1000 T 1100 AFTERNOON/ TARDE 12:00 pai i 100 2:00 / 44.- 300 baiter 4:00 40). —5:00 EVENING/ NOCHE 6:00 pm 7:00 .800 `744 -3 %11 10:00 11:00 DC3-207 WM (7-02) EFTA00181832 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES 1 t ENCIAL OFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR Sei .dJle Apstry: 9 4) .1 1- q (Officer's Signature/Date) m il s Offender/DC# <Sri Home Address/Dir ccitIn omkiliaria= Telephone/Tele de • • Cell Ph/Tele. Celular Employer/Patrono: Pr-t-P Work Address/Dirección del Trabajo: 141 Allivtoja, Work phone/Tele. de! Trait*, Pager/Buscador • Comments/Instructions/Ruler/Restrictions - Comentariofin- struccionesaeglas/Restricciones: HOURLY ACCOUNTING/11O24R1O "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que éste horario es la y según tengo ntendidyy creo." .577 (74.1 (Offen i5pCe/Date)/(Firma del Ofey(or/Fecha) Day/Día Time/Hors 1 Lacation/Lccalizacién 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 llovv.a. 10:00 i woo AFTERNOON/ TARDE 120 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:00 11:00 Ttroc/Hcza 1 Locatioa/Localizacidn í Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 ara I:00 2:CO 3:00 4:00 9:00 \ MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 11:CO AFTERNOON/ TARDE 12:CO pm 1:00 /2 4:00 < 5:00 e- EVENING NOCRE 6:00 pm 7:00 • 8:00 'o j 11:00 EFTA00181833 MONDAY/LL1NFS Day/Dfa DalelFecha TimeMora .1 Location/Localization J ActIvity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 700 800 9:00 10:00 11:00 lit t AFTERNOOWIARDE 12:03 pm 1:00 2:00 R. 3:00 4:00 500 1:7)1 EVENING/ NOCHE cl . 9 6:00 pm 7:00 8:00 .° t 9:00 10:00 11:00 1 WEDNESDAY/MIERCOLES PL 2-4 Day/Dfa Date-Mean Time/Hora I Locationtocalizaciem I ActivitylAcdeidad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 4:00 500 MORNING/ MARANA 6:00 am 703 2:00 9:00 t-, 10:00 11:00 AFTERNOON/ TARDE 1200pm VI 1:00 2:00 16 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pen 10, 700 8:00 01 9:00 10:00 11:00 TUESDAY/MARI'ES Day/Dfa Date/Pecks Time/Hon I LocatIon/Localizacion 1 Activity/ActIvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 400 500 MORNING/ MANOR 6:00 am 7:00 8:00 9:00 10-.00 11:00 12:00 pm 100 2:00 3:00 403 500 600 pm 7:00 800 9:00 10:00 11:00 i5k 04*Pavi IT AFTERNOON/ TARDE Mtn 11 EVENING/ NOCHE THURSDAY/JUEVES Day/Dfa r/a Date/Fecha T ime/Hat I Location/Localimcitez 1 AclivitylActizidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 300 440 WO MORNING/ MARANA 6:00 am 700 803 ?if 900 10:00 11:00 j9(4 Lilt _ %OS Into AFTERNOON/ TARDE 12:03 pm 1W I 200 la rcia• 3W 4:00 500 EVENING/ NOCHE 600 pm 700 800 9W MOO 11:00 netim IPA% MAI% EFTA00181834 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND:Max ririnusecro rCALLNUMUU AnintaADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ IT/NERARIO DEL OFENS01( u ed By: Avvrt2 wept (Officer's Sign Offender/DC# Home Ad ture/D ) 14 Cy (kit Dire ten Domiciliaria: 2.crg fkl>eiitt 1 a Telephone/Tele. Cell Phifele. Employer/Patrono: Work Address/Direcci6n t....I ea- de Cas Cetular: FE l-:- del Trabajo: 1,11:' Ataift'atte, tstosi Work phone/Tele. PagerlBuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restricciones: del Trabafo#: # — Come:traria/1n- "I certify best of es tal HOURLY ACCOUNTING/HORARIO. that the hourly accounting submitted is true to the owledge and belief.' "Cen'tfico que Este horatio dad tin tengo ente reo." (OffenCler' (Firma del Ofeysor/Fecba) SATURDAY/SABADO Day/Dfa 5 Date/Feehe Time/Hon I Location/Localitaai6a I Activiry/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 ! 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00pm A TV—. 1:00 2:00 a* 3:00 4:00 5:00 EVENENGINOCHE COO pm y 7:00 8:00 9:00 10:00 II:00 FRIDAY/VIERNES e Day/Dfa Date/Fecha Time/Hoot Lacatioo/Locelzackla j AddaRY/Aajvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 11:00 12:00 pm 1:00 2:00 3:00 4:00 5:00 l c/ 4•D AFTERNOON/ TARDE 6:00 pm 7:00 8:00 9:00 10:00 11:00 11w EVENING/ NOCHE SUNDAY/DOMINGO Day/Dfa p Date/Fecha Tune/Nora I Locatioa/Localizaci6a I AaivitylAraividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TABOR ril 12:03 pm 1:00 2:00 3:CO CIT 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 EDO 9:00 • 10:00 1190 EFTA00181835 MONDAY/LUNES Day/Dfa 4I, r- Date/Pecha .minion I Lotanon&ocalszatida 1 ActivitylActivadad MIDNIGHT/ MEDIA NOCHE 12:00 am I.00 2:00 3:CO 4:00 5:CO MORNING/ MANANA 6:00 am 7:CO 8:0D IA- 8 tla 91:7 4,_ hat_ l , 1,. rtk AVIEJLNOONITARDE 12:00 pm 1:00 a t. 4fri 2;00 3:00 4:00 5:00 Ltor /L i E NOCHE 6:00 pm 7:00 8:00 9:00 10:CO 1:00 i WEDNESDAY/MIERCOLES Day/Dfa Date/Fecha Time/Hors I Location/Localization I Activity/Actividad NOCHE MIDNIGHT/ MEDIA 12:00 am I:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 ..., If tio 9:00 D'ery4 C4In 10:00 11:00 AFTERNOON/ TARDE 12:00 pm IV I:00 2:00 3:00 a 4 4:00 5:00 ii..#41,1- EVENING/ NOCHE 6:00 pm ':00 ..co 9:80 10:00 11:00 TUESDAY/MARTES Day/Dfa Daft/Peas Tizne/Hom I Lacation/Lccalization I Atti vitylAmivi dad MIDNIGHT/ MEDIA NOCHE 12:011ard 1:00 200 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 qroatt(in. 8:00 ---.-----"" 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:03 pm 7:00 8:00 9:00 10:00 11:00 / THURSDAY/JUEVES Day/Dfa Datt/Feclia Ilmelliora I Loation/Localization I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 100 2:00 300 4:00 500 MORNING! MANANA 6:00 am 7:00 8:00 3'}a 9:00 ta- 1000 1100 AFTERNOON/ TARDE 12:03 pm 1:00 3r LaltAita 2:00 3:00 4:00 5:00 II EVENING/NOCHE 600 pm :00 7 ite 800 &Ant, 9 9:00 1000 11:00 DC3-207 (Ea) (7-02) EFTA00181836 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCRED 7417NERVUO DEL OFENSOR By. I f i'qVg (Officer's Si e/Date Offender/DC# ‘ :1/1 5 15.11-1. Home Address/Dirección ICI* El- (troll. Domicilia 1) ()3 r 'Wu. Telephoneffek. de Cas Cell PhlTele. Celular: Employer/Patrono: I:15 r Work Address/Direcición I.-ie lc rel4 del Trabajo: W I' Ao4nallt- I ‘t. • N Work phonelTele. de! Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/In- strucciones/Reglas/Restricciones: DOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que iste horario es la verdad seg go entendido y creo." (Offender's Signa )/(Frma del Ofelisor/Fecha) SATURDAY/SABADO Day/Dfa Ai r Date/Fecha Time/Hon I Locationaccalizaciee I ActIvIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:C0 800 9:00 10:00 (0'I, 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 e/ENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:C0 FRIDAY/VIERNES Da /Dfa 'IL L( Datc/Fecha Tune/Rota j Location/Lixalizacién j Activity/Activ1dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:03 MORNING / MAÑANA 6:00 am 7:00 8:00 -; 9:00 10:00 1140030 Lgome, 4-O Asp.. I AFTERNOON/ TARDE 12:00 pm ilk 1:00 tlitiCy 2:00 3:00 l irPrilf k 1 YrT ne r AL 4:00 5:00 41¡r EVENING/ NOCHE 1 6:00 pm 7:00 8:00 Lava, 1 9:00 10:00 11:00 SUNDAY/DOMINGO Da /Dfa Date/Fecha Tune/Hora I Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:03 MORNING/ MAÑANA 600 am 7:00 15,:\ 8:00 11 9:00 0 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:130 pm 7:00 8:00 9:00 10:00 11:00 EFTA00181837 MONDAY/LUNES 4 I Day/Dfa Date/Fecha ime/Hon 1 Locanon/LocaltracOn Athruy/Acnvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:01) 400 500 MORNING/ MANANA 6:00 am 7:00 8O0 le,- atts 9:00 1" 10:00 \ 11:00 AFTERNOON/TARDE :00 pm 12 2O0 1:00 t8t.. 3:00 4:00 5:00 11 AirtVIQNG/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 1100 / WEDNESDAY/MIERCOLES Day/Dfa Date/Fecha Time/Hon 1 Location/Localizacion 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1: CO 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 ,.. .5 II , 9:00 10:00 R -4/ 0 i g4n 11:00 alit. fr AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 tik 4:00 5:00 t2.44t, t EVENING/ NOCHE 6:00 pm 7:00 10 4 10:00 11:00 TUESDAY/MARTES Day/DIP f/P Date/Fecha Time/Hon 1 Location/Localinci0n 1 Activity/Actividad MIDNIGHT! MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 Trbiwth: AFTERNOON/ TARDE 12:00pm 1:00 2:00 3:00 4:00 5O0 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dfa Date/Fecha lbw/Nora 1 Location/Localization 1 Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MANANA 600 am 7:00 8:00 t ip 9W 'vs k 10:00 11:00 AFTERNOON/ TARDE 12:00 pm A ,Deri 1:00 /rata 9 VS 200 300 4:00 500 II EVENING/ NOCHE 6:00 pm 7:00 it, 1 4 80) i.t: 0. 10 9:00 10:00 11:00 DC3-207 (FJS) (7.02) EFTA00181838 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITLNERARIO Y CALENDARIO DE ACTWIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDUi l DEL OFENSOR ilWcieITINE/RA N )pri Sr B (Officer's Sign ate Offender/DC# fii/S 4s' Home AddressIDireecion Domicilia ia: -, -e-A SS I` TelephonelTele. de Casa Cell Phaele. Celular: Employer/Pali-ono: I It.. 5 tt Work Address/Direccion del Trabajo: IC ti e"-,47bi It- L-1 t ir Poll In 1 4 • 44 Work phonelTele. del Trabajo#: Pager/Barcador # Comments/Instructions/Rules/Restrictions — Comentario/In- strucciones/Reglas/Restrieciones: HOURLY ACCOUNTING/NORA/CIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que este horario es la verdad segdn tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofe9sorfFecha) SATURDAY/SABADO Day/Dta 4 r Date/Foam Time/Roca I Location/Localizacion I Acthity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 to I, II:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 LtIO- eVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 Ith00 11:00 FRIDAY/VIERNES Da /Dia Date/Fecha Time/Hon I Location/Locallzacidn I Activity/ActivIdad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING / MARANA 6:00 am 7:00 8:00 9:00 10:00 I 148eO 1.403.8" 4-014 .21_ AFTERNOON/ TARDE 12:CO pm i 1:00 t4 C., 2:00 3:00 ePPic t kJ lerr IVO' A t 4:00 5:00 - IQ, EVENING/NOCHE 6:00 pm 7:00 8:00 1.-earta.- j 9:00 10:00 11:00 SUNDAY/DOMINGO of Da /Dfa Date/Fecha Time/Hon I Location/Localization I Aaivity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 ' .....15 9:CO 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 t 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 LOD 9:00 10:00 11:00 DC3-207 (P/S1 (7-021 EFTA00181839 10:00 MONDAY/LUXES Day/Dfa Time Rota Locatiodlicalization I Activity/Act:Mad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 Liza) 11:00 14 r • Us A AFTERNOOWEARDE 12:00 pm 100 200 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm al 11:00 WEDNESDAY/MIERCOLES 4 E. - Day/Dia Date/Fecha Time/Hon I LocatiomUcalizacion 1 Adivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:CO 4:00 500 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 :21ESTA aa..--44.- aftav- A &tick/ 31:00 , • AFTERNOON/ TARDE ' 12:00 pm 1:00 2:00 3:00 4:00 'irk' 5:00 Sa iiii S IN2 EVENING/NOCHE 6:00 pm 7:00 8:00 900 10:00 1100 TUESDAY/MARTES Ci lLZ Day/Dia Date/Fecha Time/Hem I Location/Ltealizaci6a I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE - 12:130 ad 1:00 2:00 3:00 4:00 593 MORNING/ MARANA 6:CO am - CM et-ArMaina . 8:00 9:00 'n17 3 11;00 ? =2 54 ,44a_ a AFIERNOO AAARDE . a-- 12:00 pm rtS.C.-O-AyS CRID -7- 2:00 Orl i n 3:00 4:00 5:00 TO EVENING/ NOCHE gi tam ) 1 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dia 7 I ;- Date/Peas 7ime/Hora I LocatioraUcalization f Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:03 400 500 MORNING/ MARANA 600 am 700 800 900 los 1\ Lea. 1-tar 1 CA1- t Gs. II.e AFTERNOON/ TARDE • 1203 pm 1:00 2:00 ov Teih4"A —be-p n 3:00 4:00 5:00 EVENING/ NOCHE 6700 plZ y 700 8:00 900 10:00 1190 EFTA00181840 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAg ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O ER SCHEDULE/ ITINERARIO DEL OFENSOR ethde A By: g l l z,r) 4, _..... of (Officer's Sig - is - o 9 Offender/DCRIMIS r "? Sp Home Address/Dirección Domfciliarig , '5S--t fi (Ind, 1'.4. 436-3- lc<••••0•• Telephoneffele. de Casa: Cell PhlTek. Celular: Employer/Patrono: Work Address/Ditección del Trabajo: ZIP Ai ír#141.= Work phone/Tele. de! Trabajo#: Pager/Buscador # CoMmenislinstructionsfRules/Restrictions - Comets:aria/In- strucciones/Reglas/Restricciones: HOUR OUNT , "I certify that the urly accounting submit to the best of my lai edg and belief- " Om que éste horario es la verdad egún te o en: eo." (Offender s Sign ate)/(Fir del Oiensor/Fecha) SATURDA Day/Día Time/Hota I Locattornocalizacadn I Activity/Acdvidad MIDNIGHT/ MEDIA NOCHE 12:COam I 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 . 10. 1:00 se AFTERNOON! TARDE DM \%.. s EVENING/ NOME FRIDAY/VIERNES g/ r Da /Día Date/Fecha Time/Hon I Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 100 . 9:0_2D A ( ao.......-S4.- -.n.4 1/4 1003 \ 1160 AFTERNOON/ TARDE 12:00 pm IA 1:00 2:00 Jvki. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pnc'S 4 • IT.00 l 8:00 9:00 10:00 1160 í k SUNDAY/DOMINGO Day/Dla Date/Fecha Tima/Hora I Locatico/Localizacidn I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am \ 1W 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00O "" 9:00,, & i sln ,.._ A-- ln.tr-rit l0:00 11:00 i AFTERNOON/ TARDE CI 12:00 pm I:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE •••19Cr017) Vt""..a,„ 860 960 10:00 1190 EFTA00181841 8:00 MONDAY/LUNFS Day/Dfa Date/Fella I Time/Rota Location/Localizacide I Activity/Acrividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 500 MOWING/ MANANA 6:00 am 7:00 800 9.90 AFTERNOON/TARDE 12:00 pm 1:00 200 3:00 400 5:00 EVENING/ NOCHE Cr) 8:00 900 10:00 1100 WEDNESDAY/MIERCOLES Day/Dia Date/Fecha Time/Hora I Locaziob/Lccalizac ion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 3:00 4:00 500 MORNING/ MANANA 600 am 800 Coro) 10:00 II:00 4 AFTERNOON/ TARDE 12:03 pm 1:00 2:00 3:00 4:00 500 4 EVENING/ NOCHE 9:00 10:00 11:00 9:00 TUESDAY/MARTES Day/Dfa 9/zg Date/Fecha TinWHota I Locatico/Localizaci6o I Aetivity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA Lreast rta n en 8:00 A 9:00 0:. - 1 11. %.3. no i AFTERNOON/ TARDE l2:00 Pm -Vaal 811$44- IAEA/ -10-4, De t 1:00 2:00 Sr 3:00 4 590 5:00 ...a b EVENING/ NOCHE 6:0 i 6:00 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dia Date/Fecha Time/Hora I Locatiandocali 6n I Aaivity/Actividad M1DNIGHT/ MEDIA NOCHE 12:03 am 1:00 2:0a 3:00 4:00 500 MORNING/ MANANA 6:00 am 700 10:00 1100 12:00 pm 100 2:00 3:00 400 5:00 TUB Pr AFTERNOON/TARDE P64.• • EVENING/ NOCHE 10:00 11:00 DC3-207 (FJS) (7-02) EFTA00181842 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY TETNERAMO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES1DENCLkL OFF ER SCHEDULE/ IT /NERARTEL OFENSOR ul Apr isEB4 1- l i Avt...- (Officer's Signature/Date r, let. ki, Offender/DC# Home AddressIDireccidn Domiciliaria: £t- I('11/1 TelephoneJTele. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: Work Address/DirecciOn del Trabajo. 2-ca Aielnas tarr ?mu, exft-t Work phonelTele. del TrabajoS: Pager/Buscador # Corrunents/Instructions/Rules/Restrictions — Conlin:alio/In- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORANO "I certify that urly accounting submitted is true to the best of my wl and belief." " co que iste horario es la ver sepia n y creo." i (Offender's Sign ey(Firma del Ofeysor/Fecha) SA Y/SABADO Day/Dfa 2 Date/Fecha Tame/Han I LocationfLocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 4 100 2:00 300 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 • 7 3:1 2 . O r \ 11:0() AFTERNOON/ TARDE 1200 pm 1:00 SI 2:00 i vc 3:00 4:00 5:00 EVENING/ NOCHE 1.0L pm Cnif ) 8:00 9:00 10:00 11:00 FRIDAY/VIERNES k g' Da /Dia Date/Fecha Tune/Hon I Location/Localincida I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 100 200 300 410 - 500 MORNING / MANANA 6:00 am 700 800 9W 10:00 / 47 11:10 -) n•SA•UL Plat AFTERNOON/ TARDE 1200 pm 1:CO 2:00 HiAsi /tt ---r Sia•-ig- 310 4:00 503 EVENING/ NOCHE 6:00 pun 7:00 J: 00-) f I i tri"+- 900 10:00 11O0 SUNDAY/DOMINGO Day/Dfa DateRecha Tuate/Hom I Location/Localizaci6n I Activicy/Acti vi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W 203 300 4:00 500 t MORNING/ MANANA 6:00 am 7:CO 10:00 1110 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 400 5:00 EVENING/ NOCHE 6:00 pm C 7:6, 8:00 9:00 10:03 nr-1.1m (CM. n fl , EFTA00181843 MONDAY/LUNES Mir Day/Dfa DatefFecha TinyMoral Location/Lccaliraci6o Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 500 MORNING/ MARANA 6:00 am 7:00 800 C9:00-) INS° 1 1100 AFTERNOON/TARDE 12:00 pm 1:00 200 3:CO 400 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00-) 9:00 MOO I 1 :00 WEDNESDAY/MIERCOLES 36 Day/Dfa Date/Flectia Time/Nora I Location/Localinci6o I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 400 5:00 MORNING/ MANAMA 6:00 am 7:00 8:00 Ct A 1.4/%04- 1 w»./LC. 1000 11:00 AFTERNOON/ TARDE 12:00pm t etka,-.* 2:00 CA 11. 2:00 i , 3:00 4:00 \free 5:00 EVENING/ NOCHE 6:00 pm 1 1:1 1 Lem. 8:00 9:00 10:00 1100 TUESDAY/MARTES / a £ DatelFecha Day/Dfa Time/Hora I Location/Localincion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am' 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA ii_00 am 7. .. Pt deer 41 t/i 9: 14ge)-...re.- 11:CO AFTERNOON/ TARDE 12:00 pm 1:00 2:00 A39{V.t. 3:00 4:00 500 EVENING/ NOCHE -3Z 40 r 4 i _ 7:00 8:00 9:00 10:00 11O0 THUFtSDAY/JUEVES Day/Dfa Date/Fecha Time/Hors I Location/Localizacien Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 10:00 190 12:00la 1:00 2.00 300 400 590 CALC° 800 9:00 10:00 1190 AFTERNOON/ TARDE EVENING/ NOCHE EFTA00181844 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ed e Ap d By: t• 3,2.4 -21,19, (Officer's Signature/Date) R Offender tR5- C - Home ddressIDireccidn Domiciliaria: )C( CL VW sit P-1-••••4 Telephone/Tele. de Casa: Cell ?Welt Celular: Employer/Patrono: Work Address/Dirección del Trabajo: 20 iOrdps L's Work phone/Tele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/In- strucciones/Regios/Restricciones: DOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Cenifico que éste horario es la verdad según rengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO 1% 13 Day/Día Date/Peelle llmeillota I Location/Localización I Activity/Actividad M1DMGHT/ MEDIA NOCHE 12:00 am 1:00 2:CO 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7 ...42 ._ A 9:00 10:00 11:00 1 1'1 mi r AFTERNOON/ TARDE 1200 pm I:00 2:00 3:00 400 500 EVENING/ NOCHE C5:30 7 '.».-- It 7.1 8:00 9:00 1000 II:00 FRIDAY/VIERNES Day/Día Date/Fecha • TImUlloca I Location/Locallzación Acd viy/Activl dad MIDNIGHT/ MEDIA NOCHE 12:00 am I:CO 2:CO 3:00 4:00 5:00 MORNING MAÑANA 6:00 am 7:00 8:00 SO? a31 AFIERNOON/ TARDE 12:00 pm I:CO 2:00 3:00 4:00 5:00 EVENING/ NOCHE r.ITT 8:00 9:00 10:00 11:00 SUNDAY/DOMINGO Da /Día /O(y Date./Fecha Tunr/Hora 1 LocalloM.ocalizacion 1 ActivIty/Actividad MIDNIGHT/ MITIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7/30 8:00 0 9:00 In 10:00 11:00 AFTERNOON/ T 12:00 pm 1:00 2:00 300 4:00 5:00 EVENING/ NOME] 6:00 pm 700 8:00 900 10:00 II:00 t EFTA00181845 8:00 MONDAY/LUNES Day/Dfa Igb ft• Date/FeCha Dam/Ham I Loation/Localizacion 1 Activity/MR MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:03 3:00 4:CO 5:00 600 am 7:00 8:00 COTO ) -Moo 1 I:00 MORNING/ MARANA AFTERNOON/FAROE 1200 pm 1 AD 2:00 3:00 4:00 5:00 EVEND4G/ NOCHE 9:00 '0:00 100 WEDNESDAY/MIERCOLES /Oh— Day/Dfa Dam/Podia TimaltIca bacationazoallzaclon 1 Atli 4ity/Aetkidad MIDNIGHT/ MEDIA NOCHE 1200 am I :CO 2W 3:00 4:00 S00 LEMING/ MANAMA 6:00 am 700 8:00 9:00 10:00 IN 1 I1:00 ON/ TARDE 1200pm 1 ft. 1:00 2:00 3:00 400 5:OO EVEMNG/ NOCHE 00.0@} -0 -n., ....0 [9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Dace/Fecha Time/Nom ILacatico/Lcallzaciem 1 Adivity/Actividad — MIDNIGHT/ MEDIA NOCHE • 12:00 am' - 1:00 2:00 3:00 — 4:00 .500 MORNING/ MANAMA 600 am ...7ZEF-A efarail. 8:00 9:00 n 1/4 i . 10:00 FA 11:00 & NticAlTE 12:00 pm. T - ro gN eNS75 IK•44 - 1- /- 1130 ` O1 (-a C.».- fr lte4:2 -a-v-‘4_ 2:00 3:00 . it; 4:00 / S00 EVENING/ NOM (p:00 1I 7:00 8:00 9:00 10:00 11:00 / THURSDAY/NEVES /9'r Day/Dia Date/Pecha limeMora 1 LocatIon/Locadizaciee I MO vityfActividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MAR ANA 6:00 am 700 8:00 ( 9•1_1/ 3 -D-LIC., gatibPr$ -1 0753 i • el 11:CO AFTERNOON/ TARDE 12:00 pm 1W 4Dtpo 2:00 300 r 4:00 SO0 EVENING/ NOCHE 6:00 pm 9:00 1000 11:09 EFTA00181846 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL S e APPIIIE (O --- It — O? 1 (O11., (Officer's Signat ) Offender/DC# 1 .-- 9 A& Home AddressIDireccidh Domiciliaria: 1 11? Ct.G. frill) Y 113 In••41 is Telephone/Tele de Casa Cell Phi-fete. Celular: Employer/Patrono: 'F‘SI Work Address/Dirección del Trabajo: 14/ AV SY0114 perk Pja--.4 Work phone/Tele. del Trabajo#: Pager/Buscadora Couunentsanstructions/Rules/Restrictions - Comentarialn- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HOW/O 1 certify that the hourly accounting submitted the best of my know ge a belief." " éste horario es la verdad s ún tengo me creo. (Offender's ature/Date Irma epsoifFecha) SATURDAY/SABADO Day/Dfa • Date/Per-ha Thnefilora 1 Locatioa/Loodlzacidt I ActIvIty/Anividad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 300 400 500 MORNING! MAÑANA 600 am 700 8:00 \ 9:00 111:o AFTERNOON/ TARDE 12:00 pm 1:00 ar) 200 1 3:00 400 5:00 EVENING/ NOCHE 600 pm 7: (1 z50_') 1/ 8. 9:00 1600 11:00 FRIDAY/VIERNES Day/Dfa / 6 fi Date/Fecha Tune/Hors Isation/LocalIzacian ActivityfActridad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:CO • 4:00 500 MORNING / MAÑANA 610 am 700 8:00 900 Cir reinti bo AFIERNOON/TARDE 12:00 pm 1:00 200 3:00 400 5:00 EVENING/ NOCHE 6:00 pm sane» 100 900 10:00 11:00 SUNDAY/DOMINGO I l~a Da /Día Date/Fecha Tune/Hoca I Location/Locahzacién 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 _ _ 300 400 500 MORNING/ MAÑANA 600 am 700 100 900 10:00 11:CO AFTERNOON/ TARDE 12:00V40. 1 Or tb ,— Cip 1/4...} Mr 2:00 i t 3:00 O71 EVENING/ NOCHE 600 pm 7:00 100 9:00 IO:00 1100 EFTA00181847 MOMM0WNER Day/Dfa Dair/Fecha TimeMora 1 LocatiodLocalizacion 1 Activity/M.006M MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 100 1 14V 4:00 500 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 --'70:00- Alp, 10 uo (AIR 1190 V AFTERNOON/TARDE 12:00 pm 100 200 l i 3:00 11,5) 400 500 EVENNG/NOCHE 6-01arn . or7:003 , Lo./1- 1--1nr•—•‘.- 8:00 9:00 10:00 11:00 / WEDNESDAY/MIERCOLES / 01(1 Day/Dfa DgefFeche 71 me/Hora Locatioo/LocaLizac Ida i Activity/Aclivldad MIDNIGHT/ MEDIA NOCHE 12.00 am 1:03 200 3:00 4:00 5:00 • ;11ORNING MARANA 6:03 am 7:00 800 900 10:00 A lens- i 0 t....0 char._ 11:00 AFTERNOON/ TARDE 1200 pm 1:00 2:00 300 4:00 500 EVENING/ NOCHE 6:00 pm 7:00 r L. 1- 1--ro.n•-t 8:00 9:00 10:00 11:00 TUESDAY/MARTEN /it % Day/Dfa DuelFecha Time/Ham 1 Location/Localization 1 Activity/As:69168d MIDNIGHT/ 6=1A NOCHE 1200 am 100 200 . 300 4:00 500 MORNING/ MARANA 6:00 am Pee art eh Or 900 • 1003 ; 11:00 AFTERNOON/ TARDE 1200 pm 100 2:00 • Cs ii 300 400 5:00 iii EVENING/NOCHE nS1136 /1/44- 7:00 8:00 9:00 10:00 1100 THURSDAY/JUEVES ° Day/Dfa Date/Pa ha nme/Hora I Lecatioo/thealization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 900 r 11 0 0:00] 1 ( s_c...... •—•.,_, OV I.C., 11:00 ' AFTERNOON/ TAME 12:00pm 100 2:00 ti l).' 3130 4:00 100 EVENING/ NOCHE viso r 2;a1 ; 144....... 700 8:00 900 10700 1190 EFTA00181848 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIA RIAS ACTIVITY LOG DEL OFENSOR DE ARREST() RESMENCUL O ER SC_HEDV_LE/ ITINERARIO DEL OFENE_OR ale Ap Y: 1 1 c: Ito 3 I • (Officer's Signature/Date) Offender/DCZe -Pfre8 Eist i O --t-0 ein A ss/Di etc' Dontkiliaria rel - Ciaigtl'j 1.-. 7-7 Telephonerfe/e. de Cas Cell PhlTele. Celular: Employer/Patrono: F6F Work On del abaj • Trabaj o Pager/Buscador 0 Comments/Instructions/Rules/Restrictions - Comenunionn- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARJO 'I certify that the hourly accounting submitted is true to the best of my knowledge and belief.' "Certifico que ratio es la verdad se n o entendick y . (Offender's Sig f nsor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fecha 71milHom 1 Locationnocalimci6a 1 Activity/A=1%4W MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 . 3:00 4:00 5:0D MORNING/ MASANA 6:00 am 7:00 8:00 9:00 4••10:001) 4 4 V A ) al K— I Lae-- AFFERNOON/ TARDE M 12:00 pm 1:00 4 2:00 J!, • 3:00 4 5:00 EVENING/ NOCHE 6:00 pm 93/0 10:00 11:00 FRIDAY!VIERNES o Day/Dfa Date/Fecha Time/Hora I Location/Localizaaon I Activity/Acti vi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MASANA 6:03 am 7:00 8:00 ( 4. l0 ran4y0 • Wolk AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm CZ) I-1-0•Na 9:00 10:00 11:00 SUNDAY/DOMINGO / 4://t i Day/Dfa Date/Pecha Tim/Hon 1 Location/Localizacion I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MASANA 6:00 am 7:00 8:00 9:00 10:00 11:03 AFTERNOON/ TARDE 2:0 C le_31011 ( __Zt,...-4-- --L.-, I- .,,...., 2:00 4,0 I 3:00 en: ) 5: ri EVENDIG/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 EFTA00181849 MONDAY/LUNES Day/Dfa Date/Fecha Time/Flora Locatioollmalizacion I Activity/Actiaidad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 --3:00 400 500 MORNING/ MANAMA 6:00 am 7:00 8:00 9:00 10:00 i% rtsssi. f-..., 1,-,,-Ac 2 I:00 AFTERNOONTARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 • lek So Apta____. 8:00 9:00 10:00 11:00 / WEDNESDAY/MIERCOLES 10 1.1 Day/Dfa Date/Fecha Time/Kora LocalionfLocalnacain I AaivIm/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 300 4:00 500 SI ':MORMNO/ MANAMA 6:00 am 700 800 9:00 ilk® :4•10 F 4147ev—. 1410./1 4 11:00 AFTERNOON/ TARDE 12:00 pm Drilit, 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 t i. g 8:00 9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Date/Fecha Thne/Hora I Location/Locatincito I Acavity/Actividad MIDNIGHT/ MIDIA NOME 12:00 am 1:CO 2W _ 300 400 . 5:00 MORNING/ MANAMA 600 am —7:CO — \ Pe 0947417%fr• B:00 940 10:00 • 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 200 3:00 400 500 L i EVENING/ NOCHE 6:03 pm 7:00 BAD 9:00 1000 11:00 TITURSDAY/JUEVES Day/Dfa ° u_ Date/Fecha Time/How I Location/Localizacida I Amivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 400 5:00 MORNING/ MARIANA 6:00 am 7:00 8:00 9:00 10:00 US. IS 11:00 AFTERNOON/ TARDE 12:00 pan 1:00 x'- 200 3:00 4:03 500 I G/ EVENIN NOCHE 6:00 pm 7:00 4 in g too 9:00 10:00 11 00 DC3-207 (FJS) (7-02) EFTA00181850 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVE/ADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENpER SCHEDULE/ ITINERAR[0 DEL OFENS0R Sch t (t•--- PAL-P2ge1. g: 0 V / (Officer's Signature/Date) Offender/DCZe if re5 tein lito tAdZIDt tircr Donuciliariarai 0 0 Telephone/Tele. de Casa: Cell PhlTek. Celular: Employer/Patrono: FSF Work Address/Oireccien del rabaj.: 5. Au6trailart I Lel triritio r. 4950 Work del Trabap phone/Te/e. Pager/Buscador 41 Comments/Instructions/Rules/Restrictions — Contentarionn- strucciones/ReglastRestricciones: HOURLY ACCOUNTINGIHORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certlfico ue isle horario 'n es la verd a tengo eta (Offen ' Sign ture/D (Finns del 0 nsor/Fecha) SATURDAY/SABADO Day/Dfa Date/Fecha Time/Hora Lacatioaitocaluaci4n ActivIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 . / 300 4:00 500 MORNING/ MANANA 600 am 7:00 8:00 900 10:00 11:CO AFTERNOON/ TARDE 12:03 pm 4 44 1:00 200 300 i-kl"-- 4:00 500 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 11:00 FRIDAY/VIERNES Day/Dfa Date/Fecha Tune/Hom I Lontion/Loalizacitla t Activity/Act' vidad MIDNIGHT I MEDIA NOCHE 12:00 am 100 200 3:00 400 5:00 MORNING / NIANANA 600 am 700 800 :00 1"3 A (Oka 9C•-, t^." 71(- 11:CO AFTERNOON/ TARDE 12:CO pm 1:00 200 AO 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pin 703 ./ FL---- 8:CO 9120 10:00 11:00 J SUNDAY/DOMINGO Day/Dfa Date/Fecha Tune/Han .1 Locationfi-ocalincion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 200 300 400 5:00 MORNING/ MANAMA 6:00 am 700 800 9:00 10.03 A Le.,---- ft-- wait 11:00 AFTERNOON/ TARDE 12:00 pm 100 ly " 2:00 .1/2? 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm ii 7:00 8:00 40-v... 900 1003 11:00 DC3-207 (En) (7.02) EFTA00181851 moNDAinuNEs 1 1 Day/Dfa Date/Peaa Time/Hom Locapan/Localizam6n Aaivity/Aaiaidad MIDNIGHT! MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 900 IOW no, AFTERNOOWIARDE 12:03 pm r 2.0 ,H. 4:00 5:00 Oa EVENING/ NOCHE 6:00 pm 700 erlimsrcf 8:00 9:00 Ott) qt. 4 • 10A) 11:0 p... _..,) 0 k It i WEDNESDAYMIERCOLES b Day/Dia Dateffecha Time/Nora Locatioc/Localuacido I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 400 503 •n4ORNHVG/MARANA 600 am 7:00 8:00 -.2,,O c. -c,. ,,,/ or! c. 10:00 A 11:00 AFTERNOON/ TARDE 12:00 pm 100 ktij 2:00 .." 3:00 403 500 EVENING/ NOCHE . 7 1:410/ r V 703 803 903 10:CO 1100 TUESDAIIIVIARTES Day/Dfa fr Date/Paha TuarAlom I Location/bacalincion 1 Activity/Activickd MIDNIGHT/ MEDIA NOCHE I2:00 am 100 200 30O 400 . 503 MORNING/ MANAMA 600 11 ()sada' 1 nv 940 10:00 moo /Aiwa () N/ TARDE 1 2:00 pm 1:0•0 7 100 303 ' 4t0 IV( 11 300 EVENING/ NOCHE 600 pm 7:00 '174 0. il"`• N--. 9:00 pm 1103 THURSDAY/JUEVES Day/Dfa /4 Li. Dateffecha Time/Hcra I theatioa/Localizacion I Acthrity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am 100 200 300 403 500 MORNING/ MANAMA 600 am 700 803 9:03 CU° _D Le c...--.- Aar- vivon (_ 1103 AFTERNOON/ TARDE 12:00 pm 110 2:03 (fr, 3:03 400 503 EVENING/NOCHE 6:00pm P.1:010 8:00 9:00 1000 1100 nri EFTA00181852 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O ER SCHEDULE! ITINERARIO DEL OFENSOR Sch A pgliLy: t 1 5-- TÓ -3-1-0 ? (Officer's Signature/Date) Offender/DCZe ffressEystein tiqmy A~D f iírc r Domiciliaria7MZIlbealoWaj ram ~2O Telephone/Tele. de C Cell Ph/Tele. Celular: Employer/Patrono: F5 Work Address/OireccOn del abaj ano 5.h.sitalian Work phone/Tele. del Trabajoll PagerlBuscador # Comments/Instructions/Rules/Restrictions — Comentario/In- strucciones/Reglas/Restricciones: SOURLY ACCOUNTINGIRORARIO - I certify that the hourly accounting submitted is true to the best of my knowledge an et" "Certifico que éste horario es la verdad según o ente dilo y cre " (Offenders Signature/Da a del Ofelsor/Fecha) SATURDAY ADO Day/Día lb DatefFecha lbnc/Hosa Location;Localuaadn I AzavitylAcnvIdacl MIDNIGHT/ MEDIA NOCHE 12:00 am 190 200 • 3:CO 4:00 5:00 MORNING/ MAÑANA 6:00 arn -- 7 :00 \\ 8:03 7 - 990 ,j9,0i5 um_,,, falo liar- A AFTERNOON/ TARDE 12:CO pm 1:CO .k... 2:00 War") 3:00 " 4.00 1411 500 dhOW v EVENING! NOCHE It'll* 7:00 8:00 9:00 \ 10:00 11:00 FRIDAY/VIERNES Da /Dfa Date/Fecha Time!~ I Location/Localizacido j Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 200 3:00 400 5:00 MORNING / MAÑANA 6:00 am 7:00 8:00 / 9:00 1140, A 112.c...-.- Pagt....- .-.j to VI (... 1100 AFTERNOON/ TARDE 12:00 pm i/ od- , 1:00 2:00 Ut 3:00 ' Cat 4:00 Nt 5:00 EVENING/ NOCHE 6:00 ... att ) I 13 - 8:00 9:CO 10:00 11:00 ; SUNDAY/DOMINGO Da /Día ( Date/Fecha Tint/Nora I Location/Incalizacién 1 ActivitWAcnvidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 3:00 MORNING! MAÑANA 6:00 am 7:00 800 9W 10:00 1100 AFTERNOON/ TARDE 154.321:'0191? / (, 2_..._ 444,- v./7>71. 1/4_ 1:00 2 :00 °' 3:00 4 1 Prt ir3 li., vi--v. 500 EVENING! NOCHE 6:CO pm 7:00 800 900 10:00 —4- 1100 DC3-207 (EIS) (742) EFTA00181853 o0 MONDAY/LUNES Day/Dfa DateJFecha Time/Nom LocadodLocalizaa64 Amoty/Aavidad MIDNIGHT/ MEDIA NOCHE 12:00 am 1130 2.00 3130 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 (10:O rroO) Ls ,.--- -43 • VRIeK AFTERNOON/TARDE 12:00 pm Ikt.1 AN, 1:00 ;00 2 4:00 to. , 3:00 5:00 EVENING/ NOCHE 600 pm 7:00 Cr) 'a II- ••-4- 10:00 11:00 1 WEDNESDAY/MIERCOLES ~I I`4 Day/Dfa DatefFeclia Thre/Ham Location/Localizacido I Activity/Acrividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 41401DEENG/ MARANA 6:03 am 7:00 9:00 10. 11:00 Le 2444 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 400 5:00 EVENING/ NOCHE 10:00 11:00 THESDAY/MARTES Day/Dfa Time/lion I Location/lixalitacion I ActiSActividad MIDNIGHT/ MEDIA NOME 12:00 am 1:03 2:00 3:03 4:00 5:00 MORNING/ MANANA 6:00 am • 7:00 cfCC'&neka • 8:00 it 9:00 10:00 1,•N ar .- 11:CO AFTERNOON/ TARDE 12:00 pm 1= 2:00 r 3:00 i0' 4:00 v , 5:00 EVENING/ NOCHE CRIO pm-) 1 tivs--. 1.03- 8:00 9:00 10:00 11:00 THURSDAY/JGEVES Day/Dfa /I r DatelEwha Tune/Hon I Location/Localizaci6n I ActiviniActividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2130 3:00 4:00 500 MORNING/ MARANA 600 am 7:03 800 I 9:00 10:00 11:CO AFTERNOON/ TARDE 12:00pm V '030 A 2:CO hal - 0 26 Are 3:00 V 4:00 We Vkiit -4 004 5:00 1 EVENING/ NOCHE 6:03 pm a c ) ..colli 4 0 •-"-a.._ 9:00 10:00 11:00 11O3.207 (2/S) (7-02) EFTA00181854 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFF LB SCHEDULE/ ITINERARIO DEL OFEIj5DR ule pp*: R ---3 - 1) 9 1., I 0 cc. (Officer's Signature/Date) Offender/DC(3e -P-Pre,545t6t1 ui mp Au/prig:16n Domiciliaria:WS rlik, Wm el— 33 44410 Telephone/7'ele. de , Cell PhlTele. Celular: Employer/Patrono: F-5? Work Addms/Direccipn del Trabao: . j a50 a &era! Ian Mt Wim —Filtir li c Work phonelTele. del Trot:tufa Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentariofin- strucciones/Reglas/Restricciones: 13 "I certify that the hourly accounting submitted to the best of my knowled belief." "Ce o que Este &ratio es la verdad seta teng intend cre " (Offender's Si ature/Da (r el Of , sor/Fecha) SATURDAY/SABADO II Day/Dfa Gate/Feats Tune/Hora I Location/Lot:dinette I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 203 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9;00-... ' (.19:00 ..• f1/4 (.--.E.4*--A-- Ay I.,%( eta II 11:00 1 AFTERNOON/ TARDE 12:00 pm 1:00 I) k 2:00 1 6j 3:00 4:00 5:00 EVENING/ NOCHE 8:00 i 9:00 10:00 11:00 FRIDAY!VIERNES Ifa Da /Dfa DateiFecha IlrocAicia I Location/Locallzacian I MU vity/Activi dad MIDNIGHT I MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 n0tp La 11:00 AFTERNOON/ TARDE 12:00 pm _ IVA- 1:00 k USt- 2:00 3:00 4:00 o I 5:C0 EVENING/ NOCHE 6:00 pm 7:00 a 44.1.1---4.- 10:00 11:00 .......„.... Th.,........ nen ,. 1 II  Da Mfa Date/Fedta Time/Hors I Location/Localization [ Actizity/Actividael MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:C0 5:00 MORNING, MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOONjTARDE 1 6, .„..._e_ 4-0.....- %jai C12:0050 I:00 :00 I t. 2 3:00 4:C0 XI .L_CD0 Ris 1/4.-..— EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:C0 nen.7n7 /P/S1 (7421 EFTA00181855 9:CO MONDAY/LUNES / THEEDAY/MAETES Day/Dia Date/Fecha Day/Dfa Date/Fecha Tirne/Hcm Locadon/Localizachin I Activicy/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 900 (1O121:O.e)_ APTERNOON/TARDE 12:00 pm 1:00 200 3:00 4:00 5:00 to EVENING/ NOCHE 600 pm 10:00 11:00 WEDNESDAY/MIERCOLES / ( I Day/Dfa Date/Fecha Ti me/Hom Locanon/Locanzacion I Aaivity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 2:00 - 3:00 400 540 .}3 MORNING( MANANA 6:00 am 7:00 8:00 900 (10001 ' ittr 1 AFTERNOON/ TARDE 12110 pm \4. 40 , tc 2:00 1\ 3:00 4:00 5:CO EVILMINGi NOCHE 11:00 pa) 7'inr 30 9:00 10:00 I_ 1100 TimerHom 1 Lonalson/Localizaciem 1 AdiviWAaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 400 .5130 MORNING/ MAHAN/. 6:00 am VR•aticerr 900 10:00 1100 DIN 10 AFTERNOON/ TARDE h iii 441+Th EVENING/ NOCHE — ISno-9'-An 12:OO_pm 1:00 2:01 3: 3 Z. C Cr) e 800 9/00 10.00 11130 THURSDAY/juEvEs l it Day/Dfa Dal e/Feclia Timerliora I Location/Localizacian 1 Annity/Aai vidad MIDNIGHT/ MEDIA NOCHE 1200 am 103 200 300 400 500 MORNING/ MANANA 69O am 700 8:00 9:00 int, A —racr _ AFTERNOON, TARDE 1200 pm —100 2W —3:00 bArs_ 4:00 so' 500 j - EVENING/ NOCHE 6:0 1 7:00 800 9:00 10:00 11:00 DC3.2O7 (DS) (LOD EFTA00181856 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFS R SCPIEHILE/THNERARIO DEL OFENSOR Sch le ppro y 5?. /0 -lo--o (Officer's Offender/DO:Ye m i t Signattut/D ) We5 Eystei Act zpriír ción Domicillaria:3593 El twidicAs 3,4-to Telephone/Tele. Cell Employer/Patrono: Work a595.4ü4 de C• • Ph/Tele. Celular: all Addr 9t.irecci,ón del irabajo: taltail At Wits - 11~ Work PagerlRuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Restricciones: phone/Tele. del Trabajo# h - Comentario/!n• "I certify best of es la Mffender's SFec ) HOURLY ACCOUNTING/HORARIO that the hourly accounting submitted is true to the my knowledge and belief." "Certifico que éste horario verdad según tengo entendido y creo." SATURDAY/S DO Day/Dfa Date/Fecha 7tmertiora I LocatIco/Localización I Attivity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 203 . 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:0D 8:03 9:00 ---10:0Q, 11:00 1P iW i .,,... AFIERNOON/ TARDE C1-I:0001 fer -) 2:0r 3:00 4:00 V( 5:00 EVENING/ NOCHE 6:00 pro CY:00 ) 7 8:00 :00 f 9 10:00 11:00 FRIDAY/VIERNES Day/Dfa Date/Fecha Time/Hcra I Location/Localization Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5110 MORNING / MANANA 6:00 am 7:00 C 940 11:00 12:00 pm 190 200 3:00 4W 51K) AFTEItNOON/ TARDE (5:71 to I EVENING/ NOCHE 8:00 9:C0 10:00 WOO SUNDAY/DOMINGO • / / b"...— Day/Dfa Date/Fecha TIme/Hon I Location/Localización I Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 ea 103 2:00 3:00 4:00 5:00 I MORNING/ MANANA 6:00 am 7:03 8:00 9:00 11:00 AFTERNOON/ TARDE 2:00 3:00 4:00 5:0D 6:00 pm 7:00 8:00 9:00 10:00 1100 EVENING/ NOCHE DC3-207 (F/S1(7-021 EFTA00181857 11:00 MONDAY/MINES Day/Dfa 9l2-3 Date/Fecha lime/Hon Lecaticatocalizacian I Act vIty/Actividad MIDNIGHT/ MEDIA NOCHE 12:CO am 100 2:00 300 4:00 S00 MORNING/ MANAMA 600 am 7:00 8:00 I' AFIERNOOWTARDE 12:00 pm 1,00 20 3:00 400 5:00 EVENING/ NOCHE 600 pm 7:00 Sr) IOW 11:00 WEDNESDAY/MIERCOLES II II V Day/Dfa Datentcha 7Ime/Hora • Location/Localizacide I Acti vity/Amivi dad # MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 SOO ' It; ORNING/ MANANA 6O0 am 7:00 8:00 --21110 4 iPs.-.- at- °P in. c....., 11:03 AFTERNOON/ TARDE 12:00 pm I:00 2:00 ..., 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm i 1 74. O) E ID Y:00 10:00 11:00 TUESDAY/MARTFS Day/Dfa Due/Paha 71maka I Locatioo/Localincion Activity/As:69144d MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:03 300 - 4:00 .500 MORNING/ MANANA 60 am I . arlis IMI-05,471%..) 8:00 9.00 10:00 - 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2W 3W Ct.; 4:00 0 AStirr4 5:00 Ahlt-I-I 1 = Gid-- NOCHE to t 3 g t ral 9:00 1003 11:00 C THURSDAY/JUEVES Day/Dia ►IIjt Tim/Hon I Lcaidoo/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2:00 3:00 4:00 SOO MORNING/ MANANA 6:00 am 7:00 11:00 9:00 I, 0: C3_ . 0) /1\ j -2. .- a--t--- cur O.-P-A c. ar AFTERNOON/ TARDE 12:00 pm 10:00 2 3000 le 41)0 SOO EVENING/ NOCHE - "C - 7S 1 D ra 1-4-0A...... 9:CO 10:00 11:00 DC3-207 (RIS) (7-02) EFTA00181858 DEPARTMENT OF CORRECTIONS • COMMUNTY CONTROL OFFENDER SCHEDULE AND DAILY ITINERABIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL O R SCHEDULE/ /77NERAR/O DEL OFENSOI( al Ippe 1". i2 .o_— rt.- 0—'0 9 (Officer s Signature/Date) Offender/X*5e if re8 45tein m A essI.Di cc DomiciliariarOnl (WOW:5 Telephone/tett de Cas Cell PhlTek. Celular: Employerflatrono: F6F Work Agichossfl recck6n del raba • ;595. Au6tralian - 4-, NrirarnM Work phorelTele. del Trabaj • PagerlBuseador # Comments/Instructions/Rules/Restrictions - Comentariofin- struccionerfiteglasfitestricciones: BOURLY ACCOUNTING/F/0/2AM "I certify e hourly accounting submitted is the best of y tno ledge and belief." " que ism horario es la ve seg rens° en (Offender's Sig ate) del Ofenyor/Fecha) SATURDAY/SABADO Day/Dia II Date/Fecha Time/Hata I Lacation/Localinc ion .I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 am I00 2:00 . 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 id. D:C 1 0 dr\ 1-0-14--a-- C.—, tascorat, AFTERNOON/ TARDE 1200 pm V I 1:00 2:00 3K10 4:00 ;fr. 5:00 EVENING/ NOCHE 6:0 84p0 7: i 14P4•0-4.... 9:00 10:00 1160 FRIDAY/VIERNES Day/Dia Date/Fecba Tuae/Hora I Lacation/Localizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 ) AI -eC4--c- -cu., - tn./ ctel ',tor AFTERNOON/ TARDE 12:00 pm 1:CO 2:03 fi ca-- 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm 77:00) e, -b-44-4.—_ 8:00 9:00 10:00 it 1100 SUNDAY/DOMINGO di ILi Day/Dia Date/Fecba Timertiora I Localion/Lacalincl6n I Ac6 airy/Acta vIdad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARIANA 6:00 am 700 8:00 9:00 lataim.) s i a a--..- 4 A-.---- 1.../ Oa - 11:00 1 AFTERNOON/ TARDE 12:00 pm 1 Ilk 1:00 2:00 if 3:00 4:00 5:00 EVENING/ NOCHE 6:00pm (7:00,) 5 t_l,u, 8:00 9:00 10:00 II:00 DC3.207 (E/S) (742) EFTA00181859 COMMUNITY WIMPS. IMIT-NLItt MNIIMUT.E &Wall ACTI1NTY LOO • y: Fella—. At-e- I (0frgiel SimiMmaNMI) Oaten/tea ;me Ef 5 e:In A IN ec TelephoriaTele M C Cell PtilTits Cebelar. Employer:Pat:one F5 z e VItAie rtiela dal • week phorITtle. MI 7' Pistrahuallior • Cceasirdeespiploataraledistalcoots - Catearriallr nnecieweeseeentrinioner: 3.111111.V ACCOINIINGINOmmtio 'I catty hourly mcceting sob:Mead is tel a/ Mow m ad be 'CM' &slaw spa pen at. Mario (01Nendces S esecoTiœltà) teivaDAytusADO ( DqvDu DymPecbs 12 •-De •6 t e IRMA«) a:AT...UM/WU Atli:alus, MANIAS Dd OPTMSCM De ATOM° RUIDENCIM, TPIDAYMIIMITM It if ton. MI rt/11 nay EFTA00181860 MONDAY/Wit —/ DOTI+ Diter-wha To..Marre9=tr ;r --- :---, • pyCffi :203 son ZS 2.03 iSr 410 5:00 KAM" labia 7AO 0.3 POO sea -.• a delit haP 11* SAS fOps 10 SO SOS IVO 10 IM:4110110Cle • 45 3 lli S4 . C i 00. WM II, n0O IVESDAYSIAATES /.)- thylTh ..staniaasneta EFTA00181861 MONDAWLUNES - Day/Dfa Date/Fetha 11,,,emot, r Locauon7Localizacion I Activity/Activi4a4 MIDNIGHT/ MEDIA NOCHE 12:00am i 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 "TOIXty .. II:00 AFIERNOON/TARDE 12:00 pm • 1:00 2;00 3:00 l k 4:00 5:00 EVENING/ NOCHE 6:00 pm elt, 9:00 10:03 •••• - • .r 11:00 , C WEDNESDAY/MIERCOLES IL Day/Dfa Date/Fecha Time/Flora Location/Localization Acthity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 4:00 5:00 MORNING/ MARANA 690 am 7:00 8/30 9.00 bboithi. lane ; 11:00 AFTERNOON/ TARDE 12:00 pro 103 2:00 ;Pt 3:00 i c , 490 5:00 5:00 EVENING/ NOCHE . 2 Cm, 8.00. 9:00_ 10:00 11:00 _i_ TUESDAY/MARTES Day/DO lip--7 Date/Fecha Tuatillora Lacatioa/Lagabzaan Activity/Act, vidad MIDNIGHT/ MEDIA NOCHE 1200 am 100 200 3:00 400 . 5:00 MORNING/ MANANA 6:00 am 74 W•41140144 9370 1000 1100 AFTERNOON/ TARDE 12:00 pm 100 2.00 fr et " 400 En1) EVENING/ NOCHE -.• 1 14 58FP 14era.4._ 4 8:60 9:00 WOO 11:00 4, THURSDAY/JUEVES Day/Dfa /2/3 Ditte/Rttlia Tzme/Hora I Latation/Localizacion I Activity/Actioidad MIDNIGHT/ MEDIA NOCHE am —12:00 1:03 2W 3:00 tot 5:00" MORNING/ MARANA 6:00 am 700 803 9:00 1000 1100 AFT12,NOON/ TARDE I2:06 pm 1:00 E 200 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 9:00 10:00 11:00 rot DC3-207 (Elm n.O2) ": 95 EFTA00181862 DEPARTMENT OF LUKKEL I 1UP43 COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES MAMAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER_SCHEDULE/ ITINERARIO DEL OFENSOR &I..47. prglgy: E -1 I 94,- • - tine/ S( (Officer's Offender/DC.1;re Signature/Date) TT Q.5 4 ste; A V D: etc. DonuciliariaWia El 13sigolo.ht 1,- - TelephonelTele. Cell PhITele. Employer/Patrono: Work de Casa Catalan F6 + - . dr s/Direc On del rabaj • Work PagerlBuscador Comments/Instructions/Rules/Restrictions struccionesMeglas/Restricciones: phone/Tek. del Trabajo * - Comenzario/In- "I certify best of es la ye HOURLY ACCOUNTING/HORARIO a hourly accounting submitted is y know dge and belief." "Cern a Este horario ad se gun ngo ente (Offender's S a role dE1'9fensor/Fecha) SATURDAY/SABADO IL r Day/Dfa Date/Feeha Tint/Hon I Location/Localization I Aminity/Actividad / MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 • 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 9:0 toyatr) 11:00 a AFTERNOON! TARDE 12:00pm 1:00 "'MO) 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAYNIERNES la/ Da /Dia Date/Fecha Time/Hata I Lccation/LocalizaciOn 1 Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 100 3:00 4:00 500 MORNING / MANANA 6:00 am 7:00 8:00 . :1 K) Cl 10:00 ia 11:00 AFTERNOON/ TARDE 1290 pm ' . 1:00 aft 2:00 3:00 La 4:00 5.00 EVENING/ NOCHE '6:00 pm 1A2- :gal} I 9:00 10:00 11:00 / SUNDAY/DOMINGO Day/Df a P.. IL Dateffecha Time/Honk I Location/Localizacion I Actizity/Actividad 12:00 Sill 1:00 200 3:00 4:00 5:00 t MIDNIGHT/ MEDIA NOCHE MORNING/ MANANA 6:00 am 7:00 8:00 9:00 _, (2221, 11:00 1203 pm I:00 2:00 3:00 4:00 5:00 4 AFTERNOON/ TARDE EVENING/ NOCHE 6:00 pm 7:00 8:00 ----Pu rl- a tat 10:00 I1:00 DC3-207 (E/S) (7-ca) EFTA00181863 /A • 09- 40 DEPARTMENT OP CORRECTIONS la • /5- 0 9 COMMUNITY CONTROL OSTRADVISCRILDULZ AND DAILY MNICRAMO CALENDARIO DC ACTIVIDADRS Masks ACTIVITY LAG DILL (WINSOR DI ARRESTO USIDDICIAL DER SCHRDn I IQ DPI (WNW A Ily: 7: 09 (Officer's Signings/Dia) 1 Mader A Di Dro li WS Telmionse/Tele. 4 Car Cell Pratte Celstlat Employer/fa:row FSF w tio del Work phom/Ttle al V*500 P ay riB axed°•• • ComeneritiAntuucthomfituksatmlictiolis - Consirldbi. ancriononte gliteltrancr inn igaigaincialiallarraWidab2 "I certify the{ tin Wooly *mooning 'Minton is eve to its best of my knowledge *Whet —Cry F etro mu Lae bra* et la minted ugM1 1 • (Wader's Si a) SATURDA ADO Ile Derfas 004.4ela Mel,44•1 10DNICAT II 00 .... 1$20 4.0) e. so 1 . I1, . 2 1.00 03 1 004011:011 042) PlUDAYAWANTS (Lilt re0Akvi 1 Ors-awl-AAA-4.m. MDSMOIM IOWA .10Cla I10)an It 20) 101 140 Wi ILO) am 1130 MO LOCO OM • A W T R renba .1 nwP• o TANI t UM 1 J laftit t 44007M MO pas 702 It MO 1200 Mc EFTA00181864 CC3-20, WO ow EFTA00181865 0 -2 03 - 10 io oa- oq DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OTTE/40ER SCHEDULE AND DAVI MNERARI0 Y CALENDARTO DE ACITVIDADES MARIAN ACTIVITY LOG DEL OrENSOR DI ARETSTO RISIDMCIA I, 1MIlt SCHEDULE/ ITIN /M ARV DEL 018=08 s g Agiligbd By: (Mars Signature/Daze Offends/DC. -I Epsiet n Hoene trayDIn aori Danicitek: in C I,-- 41J .. , Taphostatle de Cu Cell 'Weld. Cetulat ... EmolostiPatrcoo: cla WO* A6OroufDtroccitio de/ Bethke,- Z/0 tlioekt Non Wolk phonate'. titl Trebesjot Pagertflarcador ii Commals4cana.cat/RvkAltanellere .. Conratoneln- renleciowillIrsias/Remicrwnes. MalfetLY ACCOUNTING/AO/MAW I testy mu the Away accottntios submit:ft k trn to the lean of ledge and o tote Net *aeon. arta vs sr um endido Y erre (00enCE's Sign twelDateXF.r .0f Ansa/NOW SAW DO— - Dry*,, Detailoele Tank.. uganoreutsmaceami Arinrer.er $'4 vi 'I aclbcim Do. NOES. alio.* _ _—._ i co lie ......- 1 DX, IIC0 MT WOHIAGi yRReNA TM tam 160 WC MO 1 13 \ streliN0041NObt eltOpe I 03 110 ki) 40 )t. SOO NICHNCIAJOLICE 690 pe ?to Rd '7-r * - ma) Dm tilIDAYMEENLS StEgDAY/DOACDIGO a Ds Ca n Ito i Am AwAttlegt I I le ID Tar . I lm t o EFTA00181866 st0t0AWLANIS Divrtit. WIIDNESDAY/MIXRCOLES - -41 NAHA Dete/Pcas TUUDAYMARTIS Day/Dra a -9 Ilatilkei I LaasarAccausarlit A62.4•4 MIDNIOUT, KONA NOM Wow : 10 0* 30 ai I ta IMMO ri..PANA tar MO WO" :s —I VA tie 10* ma irnatiootIrrAme lopm MI MI pi • 70 IN 9b) IOC nes THURSDAY/NEWS a- Dartta bto/Petba EFTA00181867 MONDAY/LUNES Day/Dfa TUESDAY/MARTES telFecha • Day/Dft Date/Facha Ture/Hcca Location/ Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCH1S 12:00 am 100 200 3:00 400 SRO MORNING/ MARANA. 600 am 7130 8:00 900 cv. A ro AFTERNOON/TARDE 1203 pm 1:00 2;00 300 400 S0O H EVENING/ NOON 6:00 pm P47:420) o n-, 00 -0:00 ru. WEDNESDAY/MIERCOLES Day/Dfa IV JA Dateilleche Tine/Hon LocatiootLocallzac5n 1 Aczwity/Aaividad MIDNIGHT/ MEDIA NOCB33 12:00 am ir 1..® 2:00 3:00 4:00 5:00 XfORNING/ MARANA 600 am 7:00 " 800 9:00 7.1 I° AFTERNOON/ TARDE 12:00 pm IRO 2.1/0 ill& 3120 400 SRO EVENING/ NOME pm 1 7 tuu II 9:00 10:00 1140 900 TimeHota 1 Locatioo/Localizacion Activity/Az:8MM MIDNIGHT/ MEDIA NOCHE • 12.00 am I:00 2:00 3:00 400 .500 MORNING/ MANANA 6:00 am eilbecaryaa) 11:03 Ai° AFTERNOON/ TAROS 12:00 pm I:00 2:00 3:00 IRO 500 EVENING/ NOCHE 6:00 Fan ~I00~ 8:00 900 10:03 11:00 W ' TRURSDAY/JUEVES Day/Dfa Date/Rcha Ikne/Hora I Localloa/Locatizacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 300 4:00 • SAO MORNING/ MANANA 600 am 7:00 9:00 Cat - 1140 /0 AFTERNOON/ TARDE 2200 pm 100 2:00 3:00 4:00 5:00 EVENING/ NOON &ern I 8:00 9:00 10:00 1100 EFTA00181868 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ /7INERWO DEL OFENSOR tidal Apfey: `E''. 05" ph 15- 0 1 -4 (Officer's Signature/Date) Offender/00Ore ff re3 Eq stein in A ssIDi ecc. Domiciliaria:Wr3 El 154110 Telephone/Tele. de Cas Cell Phifek. Celular.: Employer/Patrono: F5F Work AnI irecqi,th del rabaj• • i _ 4959 5. Au6tral Ian :r.ii c011oarri". Work phonelTele. del Trabajo# Pager/Buscador # Comments/Instructions/Rules/Restrictions - Come:I:aria/In- struccioneilReglasaestricciones: SOURLY ACCOUNTING/730RARTÓ "I certify that the hourly accounting submitted is true to the best of my knowledge and belief?' "Certifico que éste hair:trio es la verdad según tengo entendido y creo." (Offenders Signature/DateY(Firrna del Ofezpor/Fecha) SATURDAY/SABADO It IIt Day/Dh Date/Fecha lime/Hoc* j Location/Localizacida 1 Activity/Actividad MIDNIGHT/ MEDIA NOME 120 am 100 2:00 • 3:00 4:00 5D3 MORNING/ MAÑANA 603 am 7:80 100 9:00 MOO j rItG) II:0r AFTERNOON/ TARDE 12:00 pro 1:C0 2:00 3:00 t 4:00 I & EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 _, FRIDAY/VIERNES Da /Ma it-ir r Date/Flat Ilnat/Hora_Rocation/Localización 1 AolivaYthedvidid — MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 fr 10:07) Ai 0 11:00 k AFIERNOON/TARDE 120 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE :1pm l'alc? 1 /1 8:C0 9:00 10:00 11:00 SUNDAY/DOMINGO / 1 Day/Dfa Datc/Fecha Ilme/Hota I Location/Localitación I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 tat 1:00 2:00 3:00 4:00 SW MORNING! MAÑANA 6:00 am 7:00 100 9O0 100/Nj 11:00 AFTERNOON/ TARDE 12:00 pm 100 2:00 3:00 4:00 3:00 EVENING/ NOCHE 8:00 9O0 1000 -3 EFTA00181869 c 7 3 -09 cAmat FUNNY DEPARTMENT OP CORRECTIONS -99- oq COMMUNITY CONTROL Of TENDER SCHISOULE AND DAILY • V CALSNOAR10 DC ACTIVIDADILS DIARIAR ACTIVITY LOG DLL OF1NSOR DR WIRT* RRSWNCUiL .9 0 34 0 uwelDste) a. . oda I It krigteta tigee Dominion I fr till2 Telipttontaels dir GOO. Cell Pairtle. Globe: Employer/Petrone. PS r Work Otani:Ire& . el hgetilincedo I Commenatlesaveiscosatolev/Rear laicise - Cositestelle. smicaotseilleestoultssificciones_ IRLIMIXACat -, comfy e flatly act-aunties sutraabed a WC bca of kno eete ind belief • "Ce. - uir beano II la rye in WI (Orrefideli net T(Plarre cl enscerechr) SAMRD VereOfe Caterrecas TOW, crew nor EFTA00181870 MONDAYILCTIS I' LC( ..171a Di esna ta.77/709,10.01) TVDDAYAIARTES /IL D.Vis DowNobs THUNDAY/ATIPITS DaySY 1200- 1 ivy 710 703 401 710 MOWN. 900 IOC, ISO 1 fie T.7.1 ISO Ito 403 SAO 0 4 taps 111 101 111 MAN 1110 EFTA00181871 MONDAY/LUNES Day/Dia Date/Fr:dm Time/Hoca LocationLocabisa6a Actinty/Actiindad MIDNIGHT/ MEDIA NOCHE 12:00 am LW 2:00 31)0 400 500 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1000 Ago 11:00 AFTERNOON/TARDE 120 pm I:00 2;00 3:00 l il 4:CO 340 EVENING/ NOCHE 6:0D pm 7:00 ,./ -4- 8 :00 9:00 10:00 11:00 WEDNESDAY/MIERCOLES 15 7:0 Day/Dfa Date/Fecba Time/Hors Lacation/Localizacion I Activity/Auk/142d MIDNIGHT/ MEDIA NOCHE 12:00 am 140 2:00 3:00 4:00 5:00 i ?HORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 11:00 A it AFTERNOON/TARDE 12:00pm 1:00 200 tl. 3:00 ortj 4:00 ..dr...---- 5:00 EVENING/ NOCHE 6:00 pm 700 L'') 1 10:00 11:00 TUESDAY/MARTES Day/Dfa Dale/Fecha II/no:Mora I Location/ ccalizaci6a I Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 4:00 5:00 MORNING! MANANA 6:00 am 7:00 e)/t4a Dan 61 8:00 940 b th it+, 10:00 1 Pitr t n 6 --5 /S 1-er 11:00 AFTERNOON/ TARDE 12:00 pm I:00 2:00 3:00 4:00, 4) r IC' •Ftnct rvi 5:00 p4-1 4At t--a__ EVENING/ NO( 6:00 pm 700 8:00 9:00 10:00 11:00 THURSDAY/JUEVES I 7/ Day/Dfa Date/Fecha Time/Hora I Load on/Localizacide I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W 2:00 3:00 440 500 MORNING/ MARANA 6W am 700 8310 9W 10:00 1140 AFTERNOON/ TARDE 1200 pal 1:03 2:00 _ t etclet 100 elgEtett=t 4:00 ...AS 540 '- t EVENING/ NOCHE 6:00pm 7W SW 940 1000 1190 DC3.207 (E/S) (702) EFTA00181872 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY MNERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFFNSOR DE ARRESTO RESIDENCIAL SCHEDULE/ 177NERARIO DEL OPENED& OF p ved By: e; 10km tglzei loci ( leer's Si ture/Date) frres te:in OfTentr/DC403-e A s/Di ecc' Domiciliaria:rOS El 15eilloWat l Telephonerfele. Cell Ph/Tele. Celular: Employer/Patrono: Work Ad&ess/Di ipn a5 r 7 5.AI...6i-rattan de Casa: F5F recc del rabajo XAit We,ree Work phone/Tele. PagerlBustador Comments/Instructions/Rules/Restrictions struccionesifieglas/Restricciones: del Trabajoi # — Cameral:trio/1n- JtOURLY ACCOUNTING/HORARIO "I certify that the best of my es la venia seglin hourly accounting submitted is true to the w e and belief." "Certific e horario te o emend* (Offender's Signature/Da )/(Fir Ofe sor/Fecba) SATURDAY/SABADO Day/Dfa Date/Fecha Time/Hora j Iamiowtocaliza‘-‘56 I ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 ROO 9:00 10:00 11:00 N't AFTERNOON/ TARDE 12:00 pm 100 2 :00 k . 3:00 . 4:00 5:00 EVENING/ NOCHE 6:00 pm V 7 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Day/Dfa I It Date/Feetut Time/Hoa I Locafiernocalizaci6o I Activity/Aaividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:CO 5:00 MORNING! MANANA 6:00 am 7: CO 8:CO 9:00 1000 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 J 3:(0 4:00 3:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:CO 11:03 / SUNDAY/DOMINGO / 3 Day/Dfa Date/Fecha Tame/Hon I Location/Localizaci6o J Activily/Actividad MIDNIGHT/ MEDIA NOCHE 12:00am 100 2:CO 3:00 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:CO 10:00 11:00 A K AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:03 4:00 500 EVENING! NOCHE 6:00 pm ,r ,- 7:00 8:00 9:00 10:00 WO3 DC3-207 (F/S) (7.02) EFTA00181873 MONDAY/LUNES I Day/Dia Date/Fecha Time/Bora FLocationa-ocaliacido I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:03 am 1:00 2:00 100 400 5:00 MORNING/ MANANA 6:00 am 7:00 100 900 1060 )6 1160 AFTERNOON/TARDE 1200pm 1:00 260 i t 3:00 4:00 5:03 EVENING/ NOCHE 6:00 pm 700 a 4 8:00 9:0D 10:03 i1:00 e WEDNESDAY/MIERCOLES (0 Day/Dia Date/Reba Tiny/Hon LocananUcalincidn I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 360 400 560 18012.MNG/ MANANAA 6: -.-7)0 a , t o .g." AM reset/7 2:00 A y 8:00 9:03 1060 11:03 AFTERNOON/ TARDE 1200pm 1:00 2:00 s 3:00 4:03 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 TUESDAY/MARTES • Day/Dia D Time/Hon I Locatica/Lonlincion I AnivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 MI 1:00 2:00 3:00 4:00 . 500 MORNING/ MANANA 6:00 am 7:03 Fe 043anrrad 8:00 9:CO 10:00 /0 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 ' 04 — YVI1/41 2;' 8.1Th. t.-01--- 3:00 6 kfri rs'l — 4:00 fret -1—• 5:00 1 0.- -c_ EVENING/ NOCHE 6:00 pen \ cla1bd 7:00 8:00 if 9:00 10:00 11:00 THUIRSDAY/JUEI/ES Day/Dia "4. Date/Fecha Time/Hors I Locationtocalizacian I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1260 am 160, 2:00} / -ea,....—.. N ivy e-tv. 3:00 k ../ —I- 4:00 5:00 MANANA 6:00 am .00 MORNING/ Kr 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 4)(71 12:00 pm 1:00 2:00 360 403 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 11:00 EFTA00181874 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RES DENCIÁL O ER SCHEDULE/ ITINERARIO DEL OFENSOR ed eAppr9pleBy: / —s /D _e' C.)( (Officer's Signature/Date) t el Offender/00Ore TT rejá s t r iáS A ssIDi ecc• LDomiciliaria:WSEllbeikAik; Telephone/Tele. de Ca Cell Ph/Tele. Celular: Employer/Patrono: F6 Work Addmss/Direcckón del abajo:. £& 5. Australian nit Wisic-atir 'UIZr Work phone/Tele. del Trabajoll PagerMuscador # Corrunents/Instructions/Rules/Restrictions — Comentario/In- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submi as true to the best of my knowledge and belief." " Oleo que éste horario es la verdacpegún tengo ente o ysreo." I (Offender's Signa a )/(Firma 0 nsor/Fecha) SATURDAY/SAB Day/Df a Date/Fecha Time/Hora I Location/Locilización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3W 4:00 SW MORNING/ MAÑANA 600 am 7W 8:00 9W 10:CO II:00 14 AFTERNOON/ TARDE 12:00 pm n, I:00 2W 303 ' 4W isk iet) SW . EVENING/ NOCHE 6:00 pm 5. 7:00 8:00 9W 1000 11W FRIDAY/VIERNES Da /Die Date/Fecha Time/Hon I Location/Localizacide I Activity/Actividad MIDNIGHT /MEDIA NOCHE 12:CO am 1:CO 2:00 300 4W 5:00 MORNING / MAÑANA 6:00 am 7W 8:00 9:00 IODO jo 11:00 AFTERNOON/ TARD 0 1 1290 pm 1( Lou 203 3:00 4:03 S:00 EVENING! NOCHE 6:00 pro 7:00 8:00 9:CO IOW 1 I :00 / SUNDAY/DOMINGO / / 51 Da /Día Dateffecha Time/Ham l Location/Localización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 un 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 700 8W 9:00 IOW 11:00 AFTERNOON/ TARDE 12:00pm é Il. 1:00 2:2:W 3: 00 III : 4:00 5:00 EVENINGINOCILE 6:00 pm h l 7:00 8:CO 9W l0:00 I 11W rir1-9/17 /R/C% ‘-r n.s% EFTA00181875 MONDAY/LIMES Day/Dfa Dale/Taba Time/Hora I LocatioriLocanzacida I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1200 am I 100 200 3:00 4W 540 MORNING! MARANA 600 am 740 803 900 I000 1100 I \ AFTERNOON/TARDE 1203 pm 100 200 300 A l : :coo sa, EVENING/ NOCHE 6:00 pm V 7:00 8:00 9:00 10:00 10) 1 WEDNESDAY/MIERCOLES 1113 Day/Dfa Date/Fecba DmelHora Lacation/Loadizaci6n 1 Activity/Aaividad A MIDNIGHT/ MEDIA NOCHE 12:00 am r 1:00 2:00 300 4:00 5:00 ttfORNING/ MARANA 6:00 am 1\ rki: r 7:00 8:00 900 10:00 1100 AFTERNOON/ TAME 1200 pm 1:00 200 300 O ki 400 540 EVENING/NOCHE 600 pm 10 61::ro 9130 me moo TUESDAY/MARTES Day/Ma DatdFecha Tixoc/Hora ir Loath:a/Localization t Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 203 300 • 4:00 . 5:00 MORNING! 'HAVANA 600 am 7:00 Pia.. act1-40 8:00 900 10:00 1100 AFTERNOON/ TARDE 12:00 pm 1:00 " 00 3:00 re. — en +4-cm toff` 5:00 EVENING! NOCHE Ili cv7r,.. iv. faifrake run" 30 8:00 9:00 10:00 11:00 THURSDAY/JUEVES Day/Dfa y Date/Recha Tune Han i Locaticaslocalizacidn j_ Aaivity/Actividad MIDNIGHT/MEDIA NOCHE 1240am I 100 ei, ick — 2.00 300 lek 400 500 MORNING/ MARANA 6:00 am L 7:00 840 940 1000 1) 1100 AFTERNOON/ TARDE 1200 pm tratialhirey 1:00 2:00 e 3:00 k ........ Th t/ ... 400 5:00 EVENING/ NOCHE 6:00 pm 700 800 900 10:00 1100 Ml -1117 Mit% rt_nl% EFTA00181876 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFEND R SCHEDULE/ ITINERARIO DEL OFENSOR Sch e .Spro81: .... r :ji It.. f _. /.2...._ .240 /C (Officer's Signature/Date) Offender/DOJe TT re fayste.in AUDárcpun t fortziciliaria:WYSEI1541012Vit I TT Telephone/Te/e. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: FBF Work ss/D. On del rabaj : a IN Work phone/Tele. del Trabajo!? Pager/Buscador # Comments/Instructions/Rules/Restrictions - Comentario/In- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que ' oratio es la verdad según tengo entendí (Offender' ign a )/(Firma Ofe /Fecha) SATURDAY/S Day/Dfa Date/Fecha Tune/Hora Location/Localization I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 4:03 SW MORNING/ MAÑANA 6130 am 700 8:00 9:00 10:00 11:CO ti i lklh \>C1 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 41.1) , 3:0D 4:00 5:00 EVENING/ NOCHE t 6:00 pm V 7:00 80 9:00 10:00 11:00 FRIDAY IYIERNIS Da /Día DateiFecha Time/Hora I Location/Locale:actin I Actutty/Actwidad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING / MAÑANA 6:00 tun 'n Lam_ L 7110 8:00 9:00 10:00 11:CO AFTERNOON/ TARDE 12:00 pm 1:00 2W 300 400 5:00 EVENING/ NOCHE 600 pm 700 80 900 1000 sí Jo VIM 1100 I SUNDAY/DOMINGO I9-- Da /Dfa Date/Fecha Tune/Rota I Location/Ucalización I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1290 am I DO 200 300 400 5:00 MORNING/ MAÑANA 6:00 am 7:00 80 9:00 10:00 11:00 AFTERNOON/ TARDE 12:CO pm A t 100 2:00 _ 3:00 40 sp 50 EVENING/ NOCHE 6:00 pm 700 800 9:00 10:00 110 EFTA00181877 MONDAY/LUNES Day/Dia r I Date/Fecha Time/Hon Location/I maaiimaa5n Actaity/A.aividad MIDNIGHT/ MEDIA NOCHE 12130am 1:00 200 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 1000 I: v woo _.-) AFIERNOOWIARDE 12:CO pm 1:00 2:00 3:00 404 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 --s'r n0...., 4. 0 ,........ T i WEDNESDAY/MIERCOLES Day/Dia I Date/Fecha Time/Hora LocatiodLocalizacion I AIM vity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am -- 1W 2:00 300 4:00 5:00 :o ?MORNING/ MANNA 6:00 10I 7:00 8:00 9:00 e) eil 10.00 11:00 AFTERNOON/ TARDE Olsgi-in if\ it- 1:00 2730 4 3:CO 400 3:011 V IC EVENING/ NOCHE 6:00 am 7. 8:u. 9:00 _ 10:00 11:00 TUESDAY/MARTES Day/Dia Date/Fecha T1mehiora I UcatiodLocalizaci& I • Aaivity/Actividad NOCHE IIIIDNIGIfIl MEDIA 1200 am IN/ 2:00 3:00 400 .500 MORNING/ MANANA 6:00 am cEte pe.4.car/ AN 9:00 1000 1103 II.. AFTERNOON! TARDE 12:00 pm 100 240 3:00 400 5:00 ' EVENING/ NOCHE r6:00 pm &IP 114 / \ • •4-- 8:00 9:00 1000 I II30 THURSDAY/JUEVES ifu Day/Dfa Dite/Fecha Time/Hon I LocationfLacalimaion I Activity/Actiaidad MIDNIGHT/ MEDIA NOCHE 1200 am 1:00 2:00 300 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 900 11:00 AFTERNOON/ TARDE 12:00pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 814 ( P 10:00 1190 14-0-•••••"—'•-•-. EFTA00181878 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR Sched pPr 8"? 0 0 4-- 1 ./ 7-- a -on. (Officer's Signature/Date) Offender/DCZe ff res3 te in A Di ecc* DomiciliartaWS ril 0 •id Telephone/Te/e. de Cas Cell Ph/Tele. Celular: Employer/Patrono: F5F Work dr s/Direccibn del aj rat Work phonelTele. de! Trabaj Pager/Buscador N Comments/Instructions/Rules/Restrictions — Comentariolln- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO "I certify that the hourl accounting submitted is true to the best of my knowl a d belief." "Certifico • ue éste horario es la verdad seg teng. en (Offender's Signature/D Ofe .r/Fecha) SATURDAY/SABADO Day/Dfa Date/Fechs Time/Hora I Location/Localization Activity/A vidad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING! MAÑANA 6:00 am 7:00 8:00 9:00 t ato0 A jo 11:00 AFTERNOON! TARDE lt 12:00 pm 1:00 2:00 300 / 00 ( EVENING/ NOCHE 6.00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAYNIERNES Day/Dfa Date/Fecha Time/Hora Location/Lcceduaclo Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING MANANA 6:00 am 7:00 8:00 9:CO 10:011%, Ito? 12:00 pm 190 2:00 390 4:00 SOO 6:00 pm 7:00 8:00 f 111(11 /4- AFTERNOON/ TARDE EYENINGINOCRE '12:00 j He/N-4- 10:00 1100 SUNDAY/DOMINGO Day/Dfa /XV Date/Fecha limed fora I Location/Localaacito I Activity/Actividad MIDNIGHT/MEDIA NOCHE 12:00 am 100 :.:2:00 3:00 4:00 500 MORNING/ MAÑANA 6W am 700 800 9:00 10:00 --) ta 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 200 3,00 aoci EVENING/ NOCHE 600 pm 7:00 8:03 900 10:00 11:00 EFTA00181879 MONDAY/LUNES Day/Dfa cr pat eiftcha ime/Hora 1 LocationfLocalizacion 1 Actreity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 3:00 4:00 500 MORNING/ MANAMA P600a tanP 7:Or 8:00 9:00 10:00 1100 AFIERNOON/TARDE 1200 pm 100 20;030 3 1 4‘S 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 8:00 9:03 1% t4A vr • ,0,00 • 'to , WEDNESDAY/MIERCOLES Day/Dia Datc/Fecha Tint/Hon Locationaccalizacion I Amivity/Amividad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 .33 <MORNING/ MANAMA 6100 am 7:00 8:00 . 9:00 cp,ops, A ar AFTERNOON/ TAHOE 12:00pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE (6:00 E0i /410 93.0 10:00 11:00 TUESDAY/MARTES Day/Dfa 2$ Dam/Etcha .TimelRon I Location/Lou:1i :scion I Activity/AaDidad ' MIDNIGHT! MEDIA NOCHE 12:00 am. 1:00 2:00 3:00 4:00 5:00 MORNING/ MANAMA 6:00 am 700 i iti.erea 1/4 8:00 9:09 'S P 11:00 AFIERNOON/TARDE 12:CO pm 1:00 6 2:CO 300 4:00 5:00 EVENING/NOCHE 6:00 pm 7:00 8:00 9:00 9 3? 4C -9 7V%-e 10:00 11:00 Tune/Ham I Locatioa/Localimmiem ll Activity/Amividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1.00 2:00 300 400 500 MORNING/ MANANA 690 am 7:00 da . ) fleto rayl Alti t's. catt Lin It: 10:00 `.1 E sine chai t moo AFTERNOON/ TARDE 12:00_pm arga lee4;; 1/45 ocF 3;osep‘sit. 1:00 c• • no A Non., 3:00 4:00 5:00 EVENING! NOCHE 600 pm 790 I:111D 6, ittp& 900 1000 1100 DC3-207 (ES (742) EFTA00181880 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL ER SCHEDULE/ MNERA 0 DEL OFENSOR AppItlEy: I i 5" ocr,--, 2 - 9 - al (Officer's Signature/Date) Offender/DCZe -r-f r03Stein A s/Di ecc' W9 El ?KIWI@ Domiciliaria Telephone/Tele. de Casa Cell Ph/Tele. Celular: Employer/Patrono: Work dr ss/Direc ipn dcl rabaj - a Work phonelTele. del Trabajo#: Pager/Buscador # Comments/Instructions/Rules/Restrictions — Comentario/In- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORARIO '1 certify that the hourly accounting submitted is true to the best of my knowledge and belief." "Certifico que Este horario es la verdad según tengo entendido y creo." (Offender's Signature/Date)/(Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Día 2(13 Date/Fecha Ttmc/Hora I Location/Locally:ad& 1 two vity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:00 8:00 9:00 10:00 II:91) p 1 AFTERNOON/ TARDE 12:00 pm 1:00 2:03 ID 3:00 4:00 500 EVENING/ NOCHE 4:00 Pp 1/ 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES 04 2. Day/Dla Date/Fecha Tint/Moral Locationtoeatiración 1 Activity/Actividad MIDNIGHT I MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 IOW II:00 AFTERNOON/ TARDE 12:CO pm Iláa-, /,1/4 Mck, k, 'by 4,14,s4 e in nye e+:-.3 2:00 ir Milk 'Sac" 3:00 400 ', 5:00 EVENING/ NOCHE 6:00 pm 7:00 I I I & 8:00 9:00 10- 11 10:00 11:00 SUNDAY/DOMINGO g Da /Día Date/Fecha Tunc/Hota I Location/Lacalizacido 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 1203 am 1:00 2:00 300 4:00 500 MORNING/ MAÑANA 6:00 am 7:00 800 9:03 10:00 4 111:00) I AFTERNOON/ TARDE 12:03 pm 100 e 2:00 303 I thi, • 400 5:09 EVENING/ NOCHE 6:0 1."7 .1 7:00 800 900 1000 11:00 DC3-207 (E/S) (7-02) EFTA00181881 MONDAY/LUNES Day/Dfa Abr <l) Datepecha lime/Hort Locattor/LocalauctOn I Activity/Adria:lad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 60cr. : ' (AeuP 7. 13:00 9:00 10:CO 11:00 AFTERNOON/FARDE 12:00 pm I00 200 I# 3:00 IN 4:00 CCF 5:00 EVENING/ NOCHE 6O0 pm 7:00 SO0 900 " La vet • 10:00 1:00 I WEDNESDAY/MIERCOLES 4 /1c) Day/Dfa Date/Fetha Time/Hora Location/Localization I Activitv/AcOvidul S I A MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 5:00 41 '2.MORNING/ MARANO. 6:00 am 7:00 8:00 . 9:00 C11):43tr 0b I . 1 AFTERNOON/ TARDE 120 pm 1:00 4W 2:00 lik, 3:00 5:00 )) EVENING( NOCHE (6:00 pa, '1 .0 9:00 i0:CO I : I 00 TUESDAY/MARTES Day/Dfa 2 Data/Fecha pathicta I Location/Localization Aethity/Actividad MIDNIGHT/ MEDIA NOCHE 1240 am 1:00 2-00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 11-00 I AFTERNOON/ TARDE 12:00 pm 1:00 2:00 ) 3:00 4:00 5:00 EVENING/NOCHE 6O0 pm 7:00 ROO 9:00 9 jf ,.....v„ .0. 11:00 THURSDAY/SUEVES a Day/Dfa Time/Hon I Locaficm/Locali mien I Aceivity/Attividad MIDNIGHT/ MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARINA 6O0 am 7:00 4.1.) neect3 Wi IN 4 coil' _Link IOW E S p e e e o n * t , I I : 0 0 AFTERNOON/ TARDE 12:00pm ia., etee4 2h A 04 Zdse pliski 1:00 0 t C. IL red 200 A neat. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 lvt, got- 9:00 _e 10:00 I I W DC3.207 (Ea) (7-02) EFTA00181882 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARLAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFF ER SCHEDULE/ ITINERARLO DEL OFENSOR S ul Appttilly: b t lie4t"--, —2- — 9 - al (Officer's Signature/Date) Offender/DCZe T-f re/3 45tein Ateitfs i liccrini.yon414.60 a r i a. el V Bedb‘,15 NI Telephone/Tele. de Car, Cell PUTele. Celular: - - - _ _ Employer/Patrono: F5F Work Addr Direccu5n del Trabajo: . a&i 5. Ptastralian At Illtsbi- Work phone/Tele. del Trabajoi 1. Pager/Buscador S Comments/Instructions/Rules/Restrictions - Comentariofin- strucciones/Reglas/Restricciones: HOURLY ACCOUNTING/HORAR/0 "I certify that the hourly accounting submitted is true to the best of my kr.yi e and belief." "Certiftco que tut horario es la verdad g' t go Ent reb." (Offender'. Si: aturet) irma del Ofensor/Fecha) SA Y/SABADO 213 Day/Dfa Date/Fecha Time/Hora I Locationtocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 2' 1 9:00 10:00 Cil:04") A I AFTERNOON/ TAHOE imp.. 00 1: 3:CO 200 t0 4:00 5:00 EVENING/ NOCHE 6: (7:4. On I' 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Da fa atit Date/Fecha Tint/Hon I Location/Localization L Activity/MI6/id/4 MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 400 5:00 MORNING / MANANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm Ws, tuck 15,, doss + ecn meirl-:^3 2:00 lin *As 1 ecet 3:00 4:00 5:00 EVENING/ NOCHE 610 pen 700 l iii it , 8:00 900 • • k.. 10:00 1100 SUNDAY/DOMINGO 2 / 19 Da /Dia Date/Fecha Thew/Horn I Location/Localizacilm I Aceivity/Actioidad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 5:00 MORNING/ MANANA 600 am 700 ROO 9:00 10:00 (1100) AFTERNOON/ TARDE 1200 pm 1:00 1', 200 ibi . 300 a 400 500 EVENING/ NOCHE 6:00 pia 700 800 900 10-.00 1100 DC3.207 (E/S) (702) EFTA00181883 MONDAY/LUNES Day/Dfa Vitt Dala/Fer.ba Time/Nom I Locatimatocalizacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1130 2:00 3:00 4:03 5:00 MORNING/ MARANA 690 am • 7,30 8:00 990 10:00 r 11:00 AFIERNOON/TARDE .1 3 ‘ .% 12:00 pm 4( 1130 fititni ./ l___ 28/0 3:03 la cY-• 4:00 5:00 4 EVENING/ NOCHE 6:00 pm 7:03 SOO 9:00 TOO :CO I WEDNESDAY/MIERCOLES 1- Day/Dfa Date/Noha Time/Hora Location/Localizacion I Activity/AaivIdad AL MIDNIGHT/ MEDIA NOCHE 1290 am ir 1:00. 2:00 3:00 4:00 5:00 y '(MORNING/ MARANA 6:00 am 7:00 8:00 9:00 t crlp itri l lo 10:00 11:00 Aith4,/ AFTERNOON/ TAROS 12:00 pm 100 1,1-31- Qat( 121-1)1 :00 Rfl e tzli 3:00 Sx/I' ` ) 4:00 ilt ed 5:00 NOCHE I -fl pm i• 800 r 9:00 I0:00 II:00 TUESDAY/MARTES Day/Dfa DateJFecha Tune/Hon I Location/Localizaci6a I Activity/Ai:Ovid/4 MIDNIGHT/ MEDIA NOCHE a :00am 1:00 12 5:00 2:00 300 4:00 MORNING/ MANANA 690 am ". tu e_ ii .,e,„ 7:00 8:00 --1 9:00 10:00 11:00 401141 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 N L 4 3:00 4:00 r—r - 5:00 EVENING/ NOCHE 6:00 pm 7:00 ..........> 8:00 9:00 ../...... 10:00 11:00 i THURSDAY/JUEVPS Day/Dfa It DateReche TImeilloca(Locatioa/Localizacide I Activity/Actiodad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 SOO MORNING/ MARANA 6:00 am ( Fp ta me, 001 it 7:00 vas. SOO 9:00 10*0 11:09 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 400 5:00 Af NI EVENING/ NM= . 6:00 pm 7:00 SW 9:00 10:00 1190 EFTA00181884 DEPARTMENT OF CORREMONS COMMUNITY CONTROL OFFENDER SCFIEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL OFFENDER SCHEDULE/ITINERARIO DEL OFRNSOI( Schedu›ApprosA By: - r ei`k ea-C--- f d (Officer's Signature/Dam) Offender/De Na 35'3 El lbel &Akt 1,1,921 Ares4DiiregninDomijko aria. TelephonelTele. de Casa: Cell PhlTele. Celular: Employer/Patrono: F6F . Work d YJ ss aas rec rabaj Lan f w Work phone/Tele. del Trabajo# PagerlBuscador tt Comments/Instructions/Rules/Restrictions - Comentariolln- strucciones/ReglastRestricciones: HOURLY ACCOUNTINGIHORARIO -1 certify that the ho unting submitted is rue to best of my knowle e and lief." "Certifico que ' e rano es la verdad sega tengo e endido y creo " (Offender's Signature/Date a del Ofensor/F a) SATURDAY/SAB Day/Dta Date/Fecha Tame/Hora 1 Location/Localizarictin I Aaivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 3:00 4:00 500 MORNING/ MAÑANA 6:00 am k in 700 8:00 900 1000 AN k 11:00 AFTERNOON/TARDE 12:00 pm l l,00 ca) e.--1 i ... pdy 2:00 Q/ 3:CO 4:CO 2--a 5:CO EVENING/ NOCHE 6:00 pm It(3, 7:00 8:00 9:00 1000 1 11:oo FIUDATIVIERNES 1,../111 Da /Dia Date/Fecha Time/Hora 1 Locatiott/Lecalizacién 1 Activity/Aedvidad MIDNIGHT / MEDIA NOCHE 12:CO am 1:00 2:00 3:00 4:00 5:00 MORNING / MAÑANA 6:00 am 7:00 8:00 9:00 1000 riffl 11:03 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:CO pm 7:00 8:00 9:00 10:00 y flo _ A° to,. 11,00 iiw.e.- SUNDAY/DOMINGO le Day/Dfa Date/Feeha Time/Hora 1 Location/Localizaci6a 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 300 400 500 MORNING/ MAÑANA 6:00 en 700 800 900 10:00 4 11:00 AFTERNOON/ TARDE 12:00 pm 100 2:00 ILL 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 I 9:CO 10:00 11:00 EFTA00181885 MONDAY/LUNES Day/Dia Date/Fecha me/Hon I Location/lanthanide I Actoity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 un 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 an 700 —8:00 'WPM +to rtthai 1 . me 0,.. AFTERNOON/TARDE • 12:00 pm 1:00 C/V H— -‘3,44 2;00 . i_ 00 3 liti 400 -34, 5:00 EVENING/ NOCHE 600 pm 7:00 1 800 9:00 10:00 "90 WEDNESDAY/NHERCOLES tl 21 4 Day/Dfa Da/c/Fecha Time/Hon Location/Local, 'coon Activity/Acavidad MIDNIGHT/ MEDIA NOME 12:00 am 1:00 2:00 3:00 4:00 500 ;14 PcMORNING/ MANAMA 6:00 am 7:00 8:00 9:00 1060 11:00 AFTERNOON/ TARDE 12:03 pm 1:00 2:00 3:00 4:00 5:00 EVENING! NOCHE 6:00 pm 9:00 10:00 11:00 it: ID SrA kt- trtib TUESDAY/MARTES Day/Dfa Dane/Feciu Titnefikaa I Incantational' union i Activity/Aaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 200 300 • 4:00 5:00 MORNING! MARANA 6:00 am 7:00 8:00 9:00 10:00 1100 MOON/ TARDE 12:00pm 100 2:00 3:00 4:00 500 EVENING/ N0003E 6:00 pm 7:00 8:00 9:00 10:00 11:00 V .4' THURSDAY/JIJEVES Day/Dia Datt/Fetha Tune/Hon I Lecalion/Localiaci6n I Activity/Anthill:tad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:03 2:00 300 4:00 500 MORNING/ MARANA 660 am 7:00 860 9:00 I0:03 1140 AFTERNOON/ TARDE I2:00pan 1:W 2:00 altat 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 11:00 DC3-207 (F/S) (7-02) EFTA00181886 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCLkL ER SCHEDULE/ ITTNERARIO D OPE SOR I 6 Approved By: II NA ga (Off- ender/DCZe wn, roam 's AtIDig iccionri Signature/Date) ffres stein Domiciliaria:rent I isrinolint - 3-y-bso Telephoneffele. Cell Ph/Tele. Employer/Patrono: . Work de Casa Celular: F6F s/Direc ion del abaj Q Work phonelTele. PagerlBuscador Comments/Instructions/Rules/Restrictions strucciones/Reglas/Res-tricciones: del TrabajoAt # — Comentario/In- "I certify best of my es la verdad JIOURLY ACCOUNTING/HORAR/0 the that the hourly accounting submitted is true to knowledge and belief." "Certifico que Este horario segzIn tengo emendido y creo." (Offender's Signature/Date)/(Firma del Ofinsor/Fecha) SATURDAY/SABADO Day/Dia Date/Fecha Time/Hora I Locationflixalization I Activity/Admit/Mad MIDNIGHT/ MEDIA NOCHE 12:00 am 100 2:00 . 3:03 4:00 5:00 MORNING/ MARANA 6:00 am 700 8:00 900 10:00 1100 D., AFTERNOON/ TARDE 12:00 pm A ,:o. 2:00 11(21.Y • C9 •...„‹. 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm - 700 8:00 9:00 \ 10:00 11:00 FRIDAY/VIERNES Day/Dia Date/Focha Time/Hon I LocationiLocalincift I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2W 300 4:00 5:00 MORNING / MARANA 6:00 am 7:00 8:00 9:00 1000 4 11:00 -. AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:03 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 41 9:03 1000 1I:00 , SUNDAY/DOMINGO Day/Dia Date/Fecha Time/Hon I Location/Localitaci6a I Activity/Act' vidad MIDNIGHT/MEDIA NOCHE 12:00 am 1:00 2:00 300 400 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 fTh c1/4.b.:111%fri 10:03 TARDE 11:00 AFTERNOON/ 12:00 pm 1:00 2:00 300 fig 400 5:00 EVENING/ NOCHE 6:00 pm 700 8:00 900 10:00 11:00 DC3.207 (E/S) (7-02) EFTA00181887 MONDAY/LUNES 3/v Day/D fa Date/Fecha - .....e/Hon Locaticatocalszacion Acu my/Ai:unread MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 I 9:00 10:00 1100 AFTERNOON/TARDE 12:00 pm I:00 2:00 )17 3:00 4:00 5:00 EVENINGINOCIDL 6:00 pm 7:00 800 9:00 10:00 i ..., WEDNESDAWM LERCOLES Day/Dia Date/Fecha lime/Hora LocarionfLocalizacion I ActivitylActividad MIDNIGHT/ MEDIA NOCHE 12:00 am I:00 2W 3:00 4:00 500 is MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 1100 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 300 4:00 3:00 EVENING/ NOCHE 6:00 pm 7 . 1. 9:00 1000 l i ltr 1100 TUESDAY/MARTES Day/Dfa Date/Fecha 7ime/Hora I Locatiorillocalizacide I Activity/Aral vidad MIDNIGHT/ MEDIA NOCHE 12.00 am 100 203 3:00 400 3:00 MORNING! MARANA 6W am 700 8:00 9:00 S a tif(PT•v 9 • 1 0 : 0 0 1100 AFTERNOON/ TARDE 12:00 pm 1:03 200 3:00 4W 3 fr VENING! :00 NOCHE 6W pm 7:00 8:CO 9:00 10,00 11:00 THURSDAY/JUEVES Day/Dfa Date/Fecha Thine/Hors I Location/Localizacien I Activity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 103 200 3:00 400 3:00 MORNING/ MANAMA 6:00 am 700 8:00 9:00 10:00 I 1100 AFTERNOON/ TARDE 1200 pm I :CO 2W 13P -r— 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 DC3-207 (EIS)(7-02) EFTA00181888 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL /e TEN ER SCHEDULE/ / I ERARIO DEL OFENSOR ... qin.- - to pproved By: 3s to 10 %AM (Office Signature/Date) a, tfsteio Offender/DCZe “ bre5 m A essiDi ecc L Domiciliaria FrY3Z1brillIAI .-4 TelephonelTele. de Casa: Cell Ph/Tele. Celular: Employer/Patrono: F.5F Work AcId s/Dirección delsTrabajul. ia.'50 5.AU6traltan Mgt liibei—}~ Work phone/Tele. del Trabajo*. Pagerffluscador * Comments/Instructions/Rules/Restrictions — Comentario/In- strucciones/Reglas/Restricciones: HOURLY ACCOUNTINGIHORAIU0 "I certify that the hourly accounting submined is true to the lief." "Certifico que és .horario ndido y creo." best of my kno l an es la verdad se n tengo eni (Offender's Si natur e Firma del O(énso echa) SATURDAY/SAB Day/Día ateffecha Time/Hon 1 LocatioaLocalización 1- Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 6:00 am 7:CO 8:00 9:00 10:00 A 1100 AFTERNOON/ TARDE 1200 pm 1:00 il IIVIN i - 0~ 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pm i 7:00 8:00 9:00 10:00 11:00 FRIDAY/VIERNES Da /DM Sk Date/Fecha Time/Nota j Location/Localización Activity/Actividad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 3:00 ki 60 Ge 4:00 t h 5:00 MORNING / MANANA 6:00 am 7:CO 8:00 9:00 10.00 11:00 AFTERNOON/ TARDE 12:00 pm 1'T 1:00 2:00 ja2 .,, 300 ..../ 4:00 5:00 EVENING! NOCHE 6:00 pm 7:00 800 9:00 10:00 • 11:00 í 031 ?$f z SUNDAY/DOMINGO D /Me DatelFecha Time/Hors I Location/Localizacito 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 IOW 1100 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 ipk 3: ..,- 1/ 4:00 5: 00 00 EVEN NG/ NOCHE 6:00 pm 7:00 8:00 —9:00 10:00 11:00 DC3-207 (E/S) (7-02) EFTA00181889 MONDAY/LUNES Day/Dia Date/Fecha ..nellion 1 Locaticon/Localisactda I Ataivitylltetividad MIDNIGHT/ MEDIA NOCRE - 12:00 am 1:00 moo 3:00 4:03 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 9:03 10:00 c 11:00 r % it 1/3 "). AFIERNOON/TARDE 12:00 pm 1:00 2:00 3:00 4:00 5:00 EVENING/ NOCHE 6:00 pa 7:00 8:00 9:00 10:00 1 WEDNESDAY/MIERCOLES 3 7 Day/Dia Date/Fecha Tune/Hora LocationidealizacaM I Ardivity/Actividad MIDNIGHT/MEDIA NOCHE 12:03 am 1:00 200 3:00 4:00 500 4 i(MORNING/ MARANA 6:00 am 7:00 800 9:00 1000 1100 f AFITENOONI TARDE 12:00 pa 44 190 2:00 3:00 4:00 500 EVENING/ NOCHE 6:00 pm 7 11:.... 9:00 10:00 1100 TUESDAY/MARIS L A Day/Dfa Date/Feat Materna* Lacatlaa/Localizacido j Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 • 4t0 .500 MORNING/ MARANA 6130 am 7:00 8:00 9:00 1000 11:00 AFTERNOON/ TARDS 12:03 p2, 100 200 300 4130 590 9 EVENDCI NOCHE 6,30 pm 740 800 S.:00 1000 1100 TAVESDAY/JUEVES " 1° Day/Dfa DatcPetha lime/Ham j LocationtLocalizaciem I Activity/Aalvidad MIDNIGHT/ MEDIA NOCHE 120 am 100 200 390 400 5:00 MORNING/ MARANA 6:00 am 7:00 8:00 900 10:00 1100 AFTERNOON/ TARIM 12:00 pro 1:00 14 44.; 2:00 300 4:00 5:00 EVEN ING/ NOCBE 6:00 pm 700 8:00 9:00 1000 11:00 nn.,m /Mtn rr i'Vrt EFTA00181890 DEPARTMENT OF CORRECTIO COMMUNITY CONTROL OFFENDERSCHEDULE AND DAILY TTIN.ERARIO 1( CALENDARIO 612 ACTIVIDADES DIARIAs ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL Ge pproved By:3 1 la 1 0 kNA (Off" s Signature/Date) Offender/Mita Itmr AcW4crtit i_Domicillaria. ;15 El Bealthirs Telephone/Tele de Casa: Cell PhlTek. Celular: Employer/Patrono: F6 Work Atidress/Direceten delirabajo:. 295r7 5.Parstralian NI liliv- K Work phonelTele. del Trabajo PagerlBuscador # Conunents/Instructions/Rules/Restricrions— Comm/aria/in- strucciones/Reglas/Restriccioner. HOURLY ACCOUNTINGIHOZZARIO al certify that the hourly accounting best of my knowledge and belief." es la rer s n ten submitted is true to the ' o que Este howl* creo." (Offender's Si (Firma del Ofensor/Fecha) SATURDAY/SABADO Day/Dfa - 1' e/Fecha Tune/Hora I Locatioallocabomibr .." Activ1g/Actividad MIDNIGHT/ rapt* NOME 1200 am 1:00 2:00 390 4W 5:00 MORNING/ MAHANA 6:00 am 700 8:00 940 10:00 11:00 AFTERNOON/ TAROK 12:00 pm 100 2:00 390 74:00 5700 EVENING NOCHE 600 pm 7:00 890 990 10:00 i1:00 FR1DAYIVIEItNES Day/Dfa lime/!!«a I Locatico/Localizaci6a I ActIvity/Aethidad MIDNIGHT / MEDIA NOCHE 1200 am 100 2:00 3:00 400 5:CO MORNING/ MANAMA 6:05 am 7:00 I 800 9:00 1000 1190 AFTERNOON/ TARDE 1200 pm . r 1:00 2:03 i iinatts 3:00 400 500 EVENING/NOCHE 6:00 pa 703 600 J 9:00 10:00 1100 SUNDAY/DOMINGO Da /Dia Date/Fecha litnalliors I Location/Lacalinci66 I Activity/ vidad MIDNIGHT/ MEDIA NOCHE 1200 am 100 2:00 100 400 5:CO MORNING/ MANAMA 690 am 790 8W 9:00 TA1 10.90 11:03 AFTERNOON/ TARDE 12:00 Fa t 2W %% 31:00 00 400 500 EVENING/NOCHE 6:00 pal 700 800 9:00 1000 1100 •,,••• 10••• I. 4,1, EFTA00181891 OS - I 7. to -t iota "Li CWOOINIFTY CONTROL WENDER SCHEDULE Appeoewl By: 1O0 SI S PM ' 's StplUde/Detel Oliendernr•je IT rt Qf A Di L . Telep%oneffelt. de Case Cell PYTele Ca taiat- EmPloratPurono F6 ark n del Work Madre!. del Tapp)* Pagethhurador 0 ConwraniallrtinualcadRigetfitatiaits - Cosenwitifin- stnoriems/Itejlaanssittionr BOURLY ACCOUNTING/MORAN° -I eenify O ehently sconontios %Omitted n ems bete of now. and belle" Con bran* a la • Mod segiln cate (Off nivel) OVEadFecht SAIIIRDAWSAYUDO DayDla Doieffethe DO-101441040 ii yr vintItECTI0NS \63-.93-10 .ILY MWEILESIO Y CALENDAIHO DE ECTIETDADES MANUS OIL OIT/BOR DE AIR MO RESIDEEPCIAL FRIBA YNIRRNII3, 3?i 1. teb. SUNDAYDOMINGO Da MO no • n neon. $ leenCriabsc 'I an T e 440 I. IC) i i EFTA00181892 1IONDAY/LIUMIS Day044 "h- 041414Chi ~NM 1 Ifiall irearkiDWM ti ll e° 17--, ittOan ' a 7t0 .se : ..mwed AAA 610 Go 703 _ t I i i • "li d IMO L C° 203 pm ICC 0m 0a 410 06D iVENECI ?COS 6 CO a* The 1t0 110 Ma HOP MEDPIESDAYMIIRCOLTS 3 i ra. Dtptla T•aoka Lcationtaatiaaeamitc Acitairo 1 )1111401411 • )4(30. iltt is it) PO ----.. d 3ta Eta Sta MO it PO I•10 um WOE "p. Ito) 1t4 ra144, . ;a • 00 SO tale 4 710 103 90 MO isle 00401.3M® EFTA00181893 SCHEDULE/ pmiam 11 o I I iK nd BIl aa 10 5S)pM (Officer' ignaftraDtaa ,s1"e ;fres ft's Domicil! Telephoraffec d• Cow Cell PhInts. Cedar: Employe thironx FS c del '7 a W d Work shoed Ttra del T ' PagalIracodo• • CosnmeadtastrortionaRyles/Resaatiom - Gatemulalfr a nit•son•YR•itsstRe strkcsoi•s. HOURLY CCO•INThrdEOME/0 '1 catty tlia the hourly accosting sabot to ad tem of my se mod bele ' gut Etre herein. IOU Pf sight anyee (NE • SI SATURDAY ocna 0141040 03-A4-10 DEPARTMENT OFICORRECTIONS 6S4 30 - to COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY. . RI/MARIO V CALINDARIO Ot AL711IMADES IMAMS ACTIVITY LOG mt.oreNsapt muttiro itsmontaa. MUDAWYMENZS SINDAWDOMINGO DI • ;IA n •. HO • al too Er tat • am III titt sat Ito 1 1 W EFTA00181894 MONDAY/LA/NES . MAX' IAA Dee9Pecte 040 se I 200 00 4,, 590 6.00m 5%0 11.E SOO 2m 40) AO . II WIONIESDAYMMICOLD WtV t I SO to) 5,00 20) Rao Om 1000 . 006 laX0 It. 050 030 am fr 00.20, 114) 04)21 TVISUATf/MASTI. Depth Descartate rWaag. WIA•401310Ch)1A. m2'11'14.'34" IICOso t 200 fm 400 I OZ 1401001{4 - 14.• 4 0:0 ars SOO KO 100 NO TRuilipAtanvit Dirtle Os / 1200 ow Ira 5 am IOC ISM r I IS) SC • a - 600 SA0 I II EFTA00181895 MONDAY/LUNES Day/Dfa tif Date/Pecha time/Hata I Loutloa/Localuamfm i Acurity/ActivIdad MIDNIGHT/ MEDIA NOCHE 12:00 am 1W 2:00 3W ." t_ 4:00 Ith iA l k 5:00 MORNING/ ',TANANA 6:00 am 7:00 13W 9:00 1000 11:00 AFTERNOON/TARO& 12:00pm 1:00 IN 2W 3:00 4W 5:00 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 :CO 1 . WEDNESDAY/MIERCOLES Vvf- 1?ay/Dia Date/Fecha _ • Time/Hon • Locatioa/Localinci6a I Activity/ActivIdad ib MIDNIGHT/ MEDIA NOCHE 1240 am I:00 2:00 3:00 4:00 5O3 :is 44012141NC/ MARANA 6700 am 7:03 8:00 9:00 10:00 A 11:00 AFTERNOON TARDE 12:00 pm 1:00 2:00 3:00 r ev 4:00 500 EVENING, NOCHE 6:00 pm i xi ..10 9:00 10:00 11:00 TUESDAY/MARTES Day/Dfa Date/Pecha Time/Hon I Lacation/LocalIzacion I Activity/Actividad MIDNIGHT/ MEDIA NOCHE • 12:00 am 1:00 2:00 3:00 4:00 .590 MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 2:00 3:00 4W 590 EVENING/ NOCHE 6:00 pm tits ROrt t) 7:00 8:00 9:00 10:00 11:00 At THURSDAY/JUEVES Day/Dfa Due/Paha Time/Hon I Lccatioa/Localizacion I Activity/Activi dad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 • MORNING/ MARANA 6:00 am 7:00 8:00 9W 10:00 11:00 AFTERNOON TAHOE 12:00 pm 1:00 2:00 0 3:00 4:00 -..: 500 EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 1140 DC3-207 (E/S) (7-02) EFTA00181896 DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY . ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS . ACTIVITY LOG DEL OFENSOR,DE ARRESTO IRESIDENCUL R SCHEDULE/ TIN RIO DEL OFENSOR TA proved By: 5 10 550f,m (Officer' ignature/Date) r/DarsareT —Pre6 stein Tv Au Darri ponm isb. 353 t i isediorpi TelephoneITele. Cell ['hustle. Celutar: Employer/Patrono: Work de r0 , _ _ ..._ F5F irec On del rabaj • Work phonelTele. PagerlBuscador Comments/Instructions(Rules/Restrktions strucciones/ReglagRestricciones: del Trabajo# It — Comentario/In- "I certify that the hourly accounting submitted e to the best of my k ge and belief." "C e.' o que Este horario es la ve segdn engo erase creo." (Often er's Sig6atti Matey(Fir el Ofohsor/Fecha) /.. _ SATURDAY DO Day/Dfa Date/Fetba TlmelHon I Location/Locallzacido I ActIvitylAaividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 . 3:03 4:00 5:0D MORNING/ MARANA 6:00 am 7:00 8:00 9:00 10:00 11:00 11 lib AFTERNOON/ TARDE 12:0 :00 0 pm 0 4 1 2:00 . tki .441.1( 3:00 4:00 5:00 5 . EVENING/ NOCHE 6:00 pm 7:00 8:00 9:00 10:00 11:00 FRIDAY/VERMIN Da /Dfa DatelFecha Tim/Haat LocatiotVLacalizad6o ( Activily/Actvidad MIDNIGHT / MEDIA NOCHE 12:00 am 1:00 2:00 . .i. 3:00 e .' 4:00 5:00 MORNING / MAMMA 6:00 am 7:00 800 900 1000 11:00 AFIESNOON/TARDE . 12:00pm 103 14) 2W 300 4:00 5:00 EVENING/ NOCHE 6:00pm 7:00 800 9:00 • 10:00 1100 4 1 4‘ a SUNDAY/DOMINGO Day/Dfa 3 Dale/Ftcha TuneAtora I Locationtactlizacifm 1 Activity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MARANA 600 am 7:00 8:00 9:00 10:00 11:03 AFTERNOON/ TARDE 12:00pm - 1:00 2:00 t et e . . 300 4:00 5:00 EVENING/ NOCHE 6:00 pm 7:00 800 9:00 10:00 11:00 DC3•207 (FJS) (7.02) EFTA00181897 9:00am 2/11 (Thursday) Scott Link Esperante West Palm Beach, Fl 33401 12:30pm 2/11 (Thursday) Robert osefsber , Es . Miami F 3130 MOM 1:00pm 2/12 (Friday) Mark Buckstein Boca Raton Fl 33431 EFTA00181898 MONDAY/LUNES Day/Dia y(r Dat e/Ftcha Time/Ham I Lacation/Lacalizatifm I Ac6vity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MANANA 6:00 am 7:00 8:00 9:00 f 10:00 11:00 AFTERNOON/TARDE 12:00 pm 100 2;00 /ti e 14.A16-17N- 3:00 4:00 e /44.41 5:00 • EVENING/ NOCHE 6:00 pm 7:00 sif 8:00 0.00 00 .. -00 WEDNESDAY/MIERCOLES 3 31 Day/Dfa Date/Fecha Time/Hon LocationficcalizaWn I ActIvity/AaMdad MIDNIGHT/MEDIA NOCHE 12:00 am ir 1:00 2:00 3:00 4:00 5:00 irqq r 4fORNING/ MANANA 6:00 am 100 8:00 9:00 10:00 11:00 AFTERNOON/ TARDE 2:00 pm 1 5:00 190 2:00 1 /)] 100 4:03 EVENING/ NOCHEiedse OM A CAP- -• k .. 8110 'W ( FNMA 9:00 10:00 II00 TUESDAY/MARTES Day/Dfa Dalt/Feels Tube/Hon I Location/Loallaciem I Activitythaividad MIDNIGHT/ MEDIA NOCHE 12:03 am 1:00 2:00 3:00 4:00 . 5:00 MORNING/ MANANA 640 am 7:00 8:00 9:00 10:00 ) 11:00 AFTERNOON/ TARDE 12:00 pm 1:00 200 J 3:00 4:00 5:00 4 NOCHE 6:00 pm fibilorrG/ 7:00 8:00 9:00 10:00 1190 THURSDAY/JUEVES Day/Dfa 4)1 Drifr kha Time/Hora I Locatioahocalizacide I ActivIty/Actividad MIDNIGHT/ MEDIA NOCRE 12:00am 190 2:00 3W 4:00 SW MORNING/ MANANA 690 am 7:00 8:00 990 ('L 1003 1190 AFTERNOON/ TARDE 1200 pm 1:00 2:00 4104. 3:00 400 5:00 EVENING/ NOCHE 6:00 pm 7:00 I 8:00 9:00 10:00 1190 EFTA00181899 DEPARTMENT OF CORRECTIO-1 COMMUNITY CONTROL OFFENDL -CHEDULE AND DAILY ITINERARIO Y _ZNDARIO DE ACTIVIDADES DIARIAS ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL 7 e A proved By: a, 30 1. sis rm (Officer's gnaturefDate) er/DC;Te .lfre5 tein ItuAtiz erewz iii • rya zi isrinows Telephone/Tek. de Casa Cell PhfFelt Celular: Employer/Patrono: F5 On del ajsú Work Work phone/Te/e. del Trabajo# Pager/Buscador 0 Comments/Instructions/Rules/Restrictions - Comentariolln- strucciones/Reglas/Renticciones: HOURLY ACCOUNTING/HORANO I certify that the hourly accounting submitted is cue to the best of my knowledge and belief." "Certifico que Este horario es la verdad según tengo entendido y creo." (Offender's Signature/Date)/(Firma del °fluor/Pecks) SATURDAY/SABADO Day/Día Date/Fecha TimeMora I Location/Localized& I Aenvity/Antividad MIDNIGHT/ MEDIA NOCHE 12:00 am 1:00 2:00 3:00 4:00 5:00 MORNING/ MAÑANA 690 am 7:00 800 9:00 10:00 11W AFTERNOON/ TARDE 12:00 pm P‘ LOO k t\ 200 011.1 " 3:00 4:00 5:00 <„,) EVENING/ NOCHE 600 pm 7:00 800 9:00 10:00 11:00 FRIDAY/VIERNES Da /Día Date/Fecha Time/Hota 1 Location/Localitacido I Activity/Actividad MIDNIGHT / MEDIA NOCHE 12110 am 1:00 2:00 3:00 4:00 5:00 MORNING / MAÑANA 600 am 700 8:00 9:00 10:00 1100 AFTERNOON! TARDE 12:03 Imo 1:00 2:00 300 Ñ 4:03 ft , 500 EVENING/ NOCHE 6:00 pro 700 800 9:00 10:00 11:03 / SUNDAY/DOMINGO Da /Día Date/Fecha TundHora I Location/Lxalizacilo J Adivity/Actividad MIDNIGHT/ MEDIA NOCHE 12:00 am — 1:00 2:00 300 4:00 500 MORNING! MAÑANA 6:00 am 700 8:00 9W 1000 II:00 AFTERNOON/ TARDE 12:00 pm 1W 2W 1 ' 3:00 4:CO 5:00 EVENING/ NOCHE 600 pm 7:00 8:00 900 10:CO 1100 EFTA00181900 03-31 -I° DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OPIPTADIR SCIMULR AND DAILY MNRRA RIO T DAMMAM DR AGITVIDADR5 DLUUAA Acnvrry LOG M. O1114SOR DR AMMO REIIIMICIAL A 37; a 30 ID 54SrM (Offs= s turcoDskr) I— Tilers:me/Tett eft Ca Ca Pt/Tele. Cilial: Employcr/Ptuono: F6 w rk iiks del (Tr Work phonerrele. del PagalBuscottor a CoronentarlearructattMdenetssictont -Greteiosnolin- stnreelennorteglealtenricticher: MtiaiiinnatictaLQWW2 'I certify that the unting submitted is true to the best army ant be r "Crroftee qw I axe a la motto! rainy rue (Off a RopiaraxeDate Yii /Forha) ATURDAYISAII DorDle GRTi itO5 I to 1a • AGS StA SAO kb) too *to sAtt0rs Ia too lea *OS to *Ceps >00 SAO D. VIa tett to IFILIDAVNUM13 MIDMHT Dar 1 200 Am or # A 93- SDI MO I I I AO 303 SS) • Pa a al suroArmotemo 1/26 te Gaon IMP S am IA` la . 'TR 1 I OM I .. EFTA00181901 TRSDAY/31.333715 YX . Dart4. DOSPeds 14031101 11Om 1 101 3%' AO .3011 WSW& 103 00 YO 100Y 1301 AP7fi31D01Y tablt 170 24:0 10) 403 30 13POCIIIIS dam Pittfimi 340 Ito 1001 1101 EFTA00181902 SCHEDULE 11771MAZIO Bp eJr t, / 0 (Other s 2 DuaNDso) te-S c Do.cusw.a5cit El teab* Ten.sonank. de Caa Cell PlU7ek Calabar: Employer/haws Fir e" . antitr Work phoostrik del TrebaJ Paged Mucador • CoaorontslInstrocuotnikulearlsoalcooes - Corneasorta4n. stnethortraiReglesseltesinctiomg BOMUR ACCOMITINGIROgaft2 1 catty is the bowly scroostiog sobesittsd Is comae best of my lutowlsdp sad boliof.—Colf . tee pr Is honsno es la wrdest sale may 'Jana& y MO." (Offends. s Sigokatraides*Pinno del OisoforiPscia) SATLAIDAYRABADO DmrRcaa Annila) 12 sop OD • 71)0 a I0 1200 I. 3110 ii DC1437 011)124,2? 04-0740 Oil-t3-1O - DEPARTMENT OF CORRELTI01.-- COMMUNITY CONTROL MIMES SCKIEDULE AND DAILY ITINEILWO Y CALLNDANIO DB ACTIYO)ADES DIARLAS ACI1VITY LOG DID OFZIKS011 DE AlILISTO ILLSIDEPICIAL FBADAYNIZJINES A syMionisi I et 100 203 207 1G) . SC HA ma 710 le I II I 'Co Oi 210 •.02 1 03 1000 I i co SITIMAWDONLMGO Dos/Pecks act 1 tO 200 al so ,01 r littO I KO 3f10 I II EFTA00181903 MONDAY/LUNT-1 Dna)la 3:03 .0:1 03 10 TA 2 12 <0 IRISNICeppOf 700 ato 'Co Mgt 7:00 198 400 700 tVtieciffiXall ICO US* oC1.107 01/1)17471) 7/ TUZSDAYMANTES 4 i3 DaYfEtt hit EFTA00181904 A• 1-Leke I • nil ?? Aye file 21::= v • ?../ ? • f u V/ ut .7.1 4.3V .2 • D es-opm hisd teue/Dste) • r let . Di Dorninaa 41% Mit, Etlephoewitele. do Cab Cell PtiTele Cehdat EinplOyereidr000: rk irleeA s ebvi. -..it .. P.'s a Work pbxwelTele. del T Pagerilnendoe • Comerentaiirseruedene/Reles/Rweerictione - Comeenewionw. andecionee/Regfaselteuriecione SOURLY ASIDUNTENGLEDRAIIO I certify OW et lowly &hennaed teemed n ne In the ten of my knowledge end Other "Crew gee Inc looralia en la 'grad twin onto eguendüle y ma' (Offeredees EpeenteefDateY(Dna del Oren . Atha) Ilene leg DX e 1220 4120 ste en. - le tee) Y03 MO Del 20 Sen.) bLI-14 -10 4. DEPARTMENT OF CORRECTIONS ay- zo- s COMMUNITY' coernoL OFTEHDERSCHEDCLE A24D DAILY flLYERARlOYCALPNDARIDDCACTIV'©ADPSDIARW ACITVITE LOG DEL orteox De ADROIT° RIZSLIMMIM, ntromwretsm nab at/ II eon I 2 4 co or. .... bra z t o, 3120 400 IDI II AII) I 190 EFTA00181905 tiONDAIAVNIOS popta oco107 call 042) TVZSDAYMILItTIN lode III,/ so tm Hem 7; $46 tesemirliaaas, ISO fW ce Mb Aip *CO EFTA00181906 Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of hey are all under the age of 18. tam aware that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution procuring a minor prostitution. I am 100% comfortable with Jeffrey Epstein around my childr am an and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA00181907 Yahoo! Maps, Driving Directions, and Traffic Page 1 of 2 New User? Sign Up Sign In Help ICAPICOOL LOCAL Maps Get the New. Safer IES Yahoo! Mail Search When using any driving directions or map, it's a good idea to do a reality check and make sure the road still exists, watch out for oanstruction, and follow all traffic safety precautions. ThiS Is only to be used as an aid in planning. r Web Search p Lake Worth, FL, 33461 1. 2. Start at LAKE WORTH going toward 10TH AVE N - go 0.2 mi Tum e on 10TH AVE N - go 1.4 ml 3. Tum 0 to take ramp onto 1-95 N toward W PALM BCH - go 3.0 mi 4. Take exit 888/SOUTHERN BLVD - go 0.4 ml 5. Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi & Turn 0 on S OCEAN BLVD(SR-A1A) - go 0.7 mi 7. Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi & Tum e on EL BFULLO WAY 9. Arrive at 258 EL BRILLO WAY, PALM BEACH, on the e 1) 258 EL Bu llo Way, Palm Beach, Fl 33480 Total Distance: 8.27 mi, Total Travel Time: 18 mins http://maps.yaboo.com/maps.php?ard=1&rd=1 12/18/2009 EFTA00181908 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 04062009 1130 P150824 04/08/10 10.15.51 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/06/09 1130 TC DWILLIAMS U5/05/09 9901 CN 07/22/09 0850 TC ON THIS DATE RECIEVED COURT ORDER CORRECTING SCRIVENER'S ERROR STATING THAT COMMUNITY CONTROL SPECIAL CONDITION # 26 TO BE SUPERVISED BY DOC BY MEANS OF E/M DEVICE D AND SPECIAL CONDITION #27 E/M 24 NOURS PER DAY PER BE DELETE -D. DWILLIAMS RECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT WANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST (COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL OUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS OFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181909 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 07222009 0850 P15082,4 04/08/10 10.15.56 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 003 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 07/22/09 0850 TC HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME. I TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL MR WILLIAMS OR ME. BGLADSTONE 07/22/09 1215 TC CALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE PHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE STATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT CALL THIS OFFICER AS SOON AS POSSIBLE. CS. ' 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181910 PP79 0 07222009 1445 P150824 04/08/10 10.16.00 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 004 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE PBCJ. REINSTRUCTED ON ORDERS AND HOW TO FILL OUT COMM CONTROL SCHEDULE. DEFT STATED SEVERAL TIMES THAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF SUPERVISION. PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181911 PP79 0 07222009 1445 P1508Z4 04/08/10 10.16.03 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 005 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF CIVIL RIGHTS & HIPAA. SHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND VEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE - STATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED NOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181912 PP79 0 07222009 1821 P150BZ4 04/08/10 10.16.06 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 006 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1. DATE TIME TYP NARRATIVE 07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED NO VIOLATIONS FOUND. CS. 07/22/09 1822 FC DEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL. DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSSED THE RULES OF COMM CONTROL AND ANSWERED ANY QUESTIONS DEFT HAD. DEFT STATES THAT HE NEEDS TO F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181913 PP79 0 07242009 0930 P1508Z4 04/08/10 10.16.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 007 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH r. DATE TIME TYP NARRATIVE 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. SWIM FOR HEALTH REASON, HE STATED HE HAS AND SWIMMING GIVES HIM RELIF FROM THE PAIN. THE SWIMMING ISSUE HAS BEEN ADDRESSED AND THE DEFT'S ATTORNEY WILL BE TAKING BACK TO COURT FOR COURT PERMISSION. DEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY A WEAPON. ADVISED THAT I WOULD BE DISCUSSING THE GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED FROM HIM WHILE ON COMMUNITY CONTROL. CS. 07/24/09 0931 FC DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. WACKENHUT SECURITY IN FRONT OF THE DEFT'S RESIDENCE. CS. 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS FT-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181914 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 07242009 9901 P150BZ4 04/08/10 10.16.13 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 008 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED HAND DELIVERED TO THE PROBATION IN A ENVELOPE WITH PROTECTED BY HIPPA WRITTEN ON IT. INSIDE ENVELOPE IS A LETTER FROM HIS DOCTOR AND OTHER HEALTH PROTECTED INFORMATION. CS. 07/27/09 1045 OC DEFT'S GIRLFRIEND CAME IN TO PICK UP SCHEDULE. CS. 07/28/09 0750 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE AND NEW SCHEDULE APPROVED. CS. 07/28/09 1535 TP EXTRA COMM CONTROL CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181915 PP79 0 07282009 1535 P150BZ4 04/08/10 10.16.16 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 009 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 07/28/09 1535 TP 07/28/09 9901 EN WEAPONS ON HIS PROPERTY. IF WEAPONS ARE FOUND, HE COULD BE A POSSIBLE VIOLATION. ALSO ADVISED THAT HE WOULD NEED A COURT-ORDER TO SWIM IN HIS POOL. CS. 07/28/09 9902 EV DEFT IS SELF EMPLOYMENT - PROVIDED DOCUMENTATION OF BOTH FINANCIAL COMPANY AND CHARITABLE ORGANIZATIONS. CS. 08/04/09 0813 OP VEIFIED THROUGH DOCUMENTS PROVIDED BY DEFT. CS. OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 08/05/09 1015 HP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. COMPLETED OT23, INSTRUCTED TO MAKE PAYMENTS. CS. HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATED THAT HIS DOCTOR WANTED TO PUT HIM IN THE LAKE WORTH POOL FOR THERAPY. ADVISED THIS OFFICER F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181916 PP79 0 DORB079 DC NO: STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 08052009 1015 P150B24 04/08/10 10.16.20 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 010 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 A. DATE TIME TYP NARRATIVE 08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WOULD CHECK ON IT. CS. PROTECTED HEALTH INFORMATION DISCLOSED 08/05/09 1016 FC 08/05/09 1130 TP 08/07/09 1015 TC CALLED STATE ATTORNEY'S OFFICE DIV W - AND LEFT MESSAGE RE: SPECIAL CONDITION - OF MANDATORY PUBLIC SERIVCE. CS. 08/11/09 0814 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED INSTRUCTED ON OFOA. CS. SECURITY GUARD, PARALEGAL AND GIRLFRIEND. CS. CALLED AND ADVISED ACCORDING TO THE CA, HIS ATTORNEY HAS TO TAKE IT BACK TO COURT IF HE WANTS TO GO INTO THE POOL. CS. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181917 PP79 0 1 08122009 0805 P150824 04/08/10 10.16.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 011 DC NO: S NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE 08/12/09 _ 08/17/09 1550 TC 08/17/09 1600 CN CALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY - REGARDING CLARIFICATION. CS. 08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TIME TYP NARRATIVE 0805 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT WORKING IN HIS HOME OFFICE. CS. SPOKE WITH DIV W - CALLED REGARDING THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" THIS OFFICER EXPLAINED THAT THERE WERE NO PUBLIC SERVICE HOURS ORDERED AND. WANT TO CLARIFY WANT WAS MEANT - SHE STATED THAT ASST. STATE ATTORNEY DOES NOT WORK WITH THE STATE ANYMORE AND THE CASE WAS CLOSED. SHE STATED PROBATION WOULD HAVE TO TAKE IT BACK TO COURT TO CLARIFY THE CONDITION. CS. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181918 PP79 0 milli08182009 0800 P150BZ4 04/08/10 10.16.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 012 DC NO: IIIME NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED ADVISED DEFT THAT THIS OFFICER NEEDED CLARIFICATION REGARDING CONDITION OF MANDATORY PUBLIC SERVICE. ADVISED A MESSAGE WAS LEFT FOR HIS ATTORNEY. CS. 08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 08/19/09 1640 TC RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN AlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY COULD ARREST THE SUBJECT FOR VIOLATION OF COMMUNITY CONTROL IF THEY CATCH HIM DOING THAT. I GAVE THEM THE STATUTE NUMBER TO ARREST HIM AND EMAILED HIM A COPY OF THE SUBJECT'S ORDERS. CAPTAIN FRICK CALLED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOANE GAVE HIM PERMISSION TO WALK FROM HIS HOUSE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181919 PP79 0 08192009 1640 P150824 04/08/10 10.16.30 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 013 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/19/09 1640 TC TO HIS OFFICE SINCE HE DOES NOT HAVE A DRIVERS LICENSE. I CONFIRMED WITH MS. SLOANE THAT THIS IS TRUE AND THAT HE WAS SCHEDULED TO BE AT WORK. BGLADSTONE 08/20/09 0830 TC RECEIVED A CALLED FROM CAPT FICK OF THE PALM BEACH POLICE DEPARTMENT. HE HAS REQUESTED DEFT'S CC SCHEDULE. CS. 08/20/09 0915 TC CALLED AND SPOKE TO THE DEFT REGARDING WHAT HAPPEN YESTERDAY. HE STATED HE WAS WALKING TO WORK AND THE PALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT BEING OUT OF HIS RESIDENCE. ADVISED THAT THIS OFFICER WAS CALLED TO CLARIFY HIS SCHEDULE. INSTRUCTED THAT HE IS TO TAKE THE DIRECT ROUTE TO HIS OFFICE AND THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181920 PP79 O DORB079 DC NO: STAT:01 ACTIVE 08202009 0915 P1508Z4 04/08/10 10.16.34 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 014 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH e. DATE TIME TYP NARRATIVE 08/20/09 0915 TC 08/20/09 0945 TC 08/20/09 1430 TC NEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. CS. ASST STATE ATTORNEY BARBARA BURNS CALLED - SHE ADVISED THAT SHE WAS TOLD THAT THE DEFT WAS ARRESTED ON A VOP. ADVISED THAT THE DEFT WAS NOT ARRESTED BUT WAS QUESTIONED BY THE PALM BEACH POLICE DEPARTMENT. DEFT WAS WALKING TO WORK, BUT HAD PERMISSION TO GO OR BE AT WORK AT THE TIME HE WAS STOP BY THE PALM BEACH POLICE DEPARTMENT. CS. CALLED AND SPOKE WITH CAPT FICK - ADVISED THAT IT WAS GOING TO BE TOO DIFFCULT TO PROVIDE HIM WITH A COPY OF THE DEFT'S SCHEDULE EVERY WEEK DUE TO THE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181921 PP79 0 08202009 1430 P150B24 04/08/10 10.16.37 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 015 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH DATE TIME TYP NARRATIVE 08/20/09 1430 TC FACT THAT THESE SCHEDULE SOMETIMES CHANGE DURING THE WEEK AND IT WOULD BE DIFFCULT TO KEEP HIM UPDATED ON ANY CHANGES AND THE SCHEDULE THAT HE WOULD RECEIVE ON TUE, MIGHT NOT BE ACCURATE IF CHANGES ARE MADE DURING THAT WEEK. CS. 08/21/09 0950 CN EMAILED CAPT FRICK OF THE PALM BEACH POLICE DEPARTMENT CONTACT #S. CS. 08/22/09 0840 FC 08/22/09 0841 HP SECURTIY GUARD. CS. ADVISED DEFT THAT HE WILL BE REPORTING TO OFFICER HILL THE NEXT TWO WEEK. INSTRUCTED TO CARRY HIS SCHEDULE WITH HIM AT ALL TIME. OFFICER HILL WILL F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181922 PP79 0 D0RB079 DC NO: STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 08222009 0841 P150BZ4 04/08/10 10.16.40 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 016 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 ,.. DATE TIME TYP NARRATIVE 08/22/09 0841 HP _ INSTRUCT AGAIN ON TUE AND HAVE HIM SIGN A LETTER THAT STATES HE IS TO CARRY HIS SCHEDULE WITH HIM AT ALL TIMES. DEFT EXPLAINED TO THIS OFFICER THE ROUTE HE TAKES TO WORK - ACCORDING TO WHAT HE SAID - THE ROUTE LOOKS LIKE IT IS THE DIRECT ROUTE TO HIS OFFICE. DEFT EXPLAINED THAT HE TAKES THE 2ND BRIDGE OVER TO GET TO HIS OFFICE. HIS OFFICE IS LOCATED CLOSER TO THE 2ND PALM BEACH BRIDGE. CS. 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED _ SUB REPORTED TO PROBATION. SUB INSTRUCTED ON CARRYING HIS SCHEDULE WITH HIM AT ALL TIMES. SUB SIGNED FORM VERIFYING INSTRUCTION. THEN THE SUB ASKED IF HE WAS THE ONLY ONE TO HAVE TO DO THIS? THIS OFFICER INFORMED SUB THAT ALL CC CASE OFFENDERS ARE REQUIRED TO CARRY THEIR SCHEDULES WITH THEM F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181923 PP79 0 DORB079 DC NO: STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 08252009 1114 P150B24 04/08/10 10.16.43 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 017 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 h. DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED FURTHER MORE THAT BY NOT HAVING HIS SCHEDULE COULD CAUSE ISSUES IF REQUESTED TO PRODUCE HIS SCHEDULE AND HE COULD NOT BECAUSE HE DID NOT HAVE IT ON HIS PERSON. THIS OFFICER ADVIS ADVISED THE SUB TO CARRY THE COPY IN HIS BILLFOLD. SUB THEN ASKED ABOUT A CONTACT NUMBER IN CASE OF AN EMERGENCY. WHEN ASKED TO DEFINE EMERGENCY BY THIS OFFICER SUB STATED MEDICAL TYPE OF EMERGENCIES, THIS OFFICER REMINDED THE SUB OF THE FORM OFFICER SLOAN GAVE HIM WITH A CONTACT NUMBER TO CALL IN CASE OF SUCH EMERGENCIES BETWEEN THE HOURS OF 5PM TO 8AM MONDAY THRU FRIDAY AND 24 HOURS ON THE WEEKEND. ANYTHING THAT HAPPENS MONDAY THRU FRIDAY BETWEEN 8AM TO 5PM TO CALL THE PROBATION OFFICE. SUB SCHEDULE WAS APPROVED AFTER SOME CHANGES TO WHICH THE SUB BROUGHT TO THIS OFFICER'S ATTENTION THE SUB STATED THAT HE WAS INFORMED TO NOT KEEP LATE OFFICE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T-PP78 EFTA00181924 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 08252009 1114 P150BZ4 04/08/10 10.16.48 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 018 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED HOURS SO HE DECIDED TO BREAK UP THE HOURS OF WORK AND HOME SUB WAS QUESTIONED ON WHY HE WOULD WORK LATE ON SUNDAY AND AN HOUR EXTRA ON THAT SAME DAY, THE SUB THEN DECIDED TO NOT WORK LATE ON SUNDAY. SCHEDULE WAS APPROVED AND SIGNED AFTER THIS.CHILL 08/26/09 1210 TC RECEIVED PHONE CALL FROM CAPTAIN FRICK FROM PALM BEACH POLICE DEPARTMENT THAT HE WAS INFORMED THAT THE SUBJECT IS IN NEW YORK CITY AS WE SPEAK. HE WAS INFORMED BY THE ASST. US ATTORNEY. I CALLED CPSO CONRAD HILL WHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON ANNUAL AND HE IS GOING TO THE SUBJECT'S OFFICE TO VERIFY HE IS THERE. HE IS SCHEDULED TO BE AT THE OFFICE FROM 9AM TILL 1PM TODAY. BGLADSTONE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181925 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 08262009 1230 P150BZ4 04/08/10 10.16.51 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 019 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A- DATE TIME TYP NARRATIVE 08/26/09 1230 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. OFFICER MADE CONTACT WITH SUB AT HIS RESIDENCE. SUB WAS SCHE SCHEDULED TO BE AT WORK AT 250 S. AUSTRAILIAN BLVD, BUT DID NOT GO DUE TO NOT HAVING A DRIVER. THIS OFFICER INFORMED SUB TO CONTACT OFFICE ON DAYS HE IS NOT GOING TO WORK AND STAYING HOME. THIS OFFICER MADE ATTEMPT TO CONTACT THE SUB AT HIS LISTED EMPLOYMENT OFFICE, BUT WAS UNABLE TO AFTER THE OFFICER WENT TO THE 250 ADDRESS. THE OFFENDER'S OFFICE IS STILL IN THE SAME BUILDING AND SUITE THE NAME OF THE OFFICE IS NOT ON THE DOOR.CHILL 09/01/09 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OFFENDER REPORTED TO COMMUNITY CONTROL PLEASE READ CN AND TC CASENOTES. CHILL 09/01/09 1039 TC OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181926 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09012009 1039 P150B24 04/08/10 10.16.54 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 020 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE 09/01/09 1039 TC KORNSPAN, STUMPF. THIS OFFICER CONTACTED MR. BLACK IN REGARD TO A LETTER WITH HIS SIGNITURE ON IT STATING THAT THE OFFEND OFFENDER WAS TO MEET WITH HIM AT HIS MIAMI OFFICE FOR A DEPOSITION ON SEPT 2, 2009. THIS OFFICER SPOKE WITH ATTY BLA BLACK WHO WOULD NOT DISCLOSE WHETHER OR NOT THIS WAS ACCURAT ACCURATE BUT ONLY STATE THAT THE OFFENDER WAS COMING TO HIS OFFICE TO TALK TO HIM. THIS OFFICER NOTIFIED MR. BLACK THAT THIS WAS NOT ACCEPTABLE DUE TO THE FACT THAT THE CURRENT SUPERVISION THAT THE OFFENDER WAS ON DID NOT PRETAIN TO ANY CONVERSTAION WITH HIS SELF AND THE OFFENDER BEING THAT THE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM ALSO THAT DUE TO THE FACT THAT THE OFFENDER WAS ON COMMUNITY CONTROL HE WAS NOT ALLOWED TO JUST GO TALK TO AN ATTY IN ANOTHER COUNTY WITH OUT JUSTIFIABLE REASON, AT F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181927 PP79 0 09012009 1039 P1508Z4 04/08/10 10.16.57 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 021 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/01/09 1039 TC THIS POINT MR. BLACK BECAME SOMEWHAT DEMEANING TO THIS OFFICER BY STATING THAT HE DID NOT HAVE TO DISCLOSE THE PURPOSE OF THE MEETING WITH THE OFFENDER AND HIMSELF TO A STATE EMPLOYEE/ STATE OFFICER WHO IS SUPERVISING THE OFFENDER.. AT THIS POINT THE ATTY WAS PUT ON HOLD WHILE THIS OFFICER REVIEWED THE FILE AND SPOKE WITH HIS SUPERVISOR. UPON REVIEW OF THE OFFENDER'S FILE HE DOES NOT HAVE ANY SC THAT ALLOWS HIM TO TRAVEL TO ANOTHER COUNTY FOR ANY UNRELATED MEETINGS TO HIS CURRENT SUPERVISION, THIS WAS MADE 09/01/09 1041 CN 09/03/09 1750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 09/07/09 1100 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DISCUSSED THE PAST 2 WEEKS - DEFT STATES HE SIGNED THE INTERSTATE COMPACT AGREEMENT. CS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181928 PP79 0 09072009 1101 P150824 04/08/10 10.17.01 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 022 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h. DATE 09/07/09 09/08/09 09/11/09 09/15/09 09/15/09 09/15/09 09/15/09 09/18/09 TIME TYP NARRATIVE 1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER. DEFT'S GIRLFRIEND - AND BOYGUARY IGOR. 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL 9901 CN RE: SORR - DEFT'S RESIDENCE HAS BEEN VERIFIED AND HE HAS PROVIDED PROOF OF SEX OFFENDER REGISTRATION. CS. 0001 DT DRUG TEST NEGATIVE 0002 OP DRUG TEST NEGATIVE 0830 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT DRUG TESTED, ISP COMPLETED. CS. 1916 HP WALK THROUGH VISUAL INSPECTION CONDUCTED 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. SPOKE WITH DEFT. HE ADVISED THAT HE HAD RAN INTO ONE OF THE VICTIMS WHILE HE WAS LEAVING HIS OFFICE. CS. SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181929 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09182009 0800 P150BZ4 04/08/10 10.17.04 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 023 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH .. DATE TIME TYP NARRATIVE HP HOME PERSONAL 09/18/09 0800 - ROUTINE CONTACT. NO CHANGES NOTED. IN THE OFFIiii iiiiiiii,WITH HER HOROWITZ - ) SHE WAS GOING CS. 09/18/09 1519 CN 09/18/09 1520 CN 09/18/09 1600 TP THE VICTIM WAS ATTORNEY (ADAM TO BE DISPOSED. RECEIVED A EMAIL FROM THE CIRCUIT ADM. MRS BAKER WITH AN ATTACHED. THE ATTACHED WAS A DECLARATION BY THE VICTIMS ATTORNEY FILED IN THE FEDERAL COURT SHOWING THAT THE DEFT HAD CONTACT WITH THE VICTIM. CS. FILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER NO CONTACT WITH THE VICTIMS. THIS OFFICER WILL REVIEW THAT COURT FILE. CS. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181930 PP79 0 09182009 1600 P150BZ4 04/08/10 10.17.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 024 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A. DATE TIME TYP NARRATIVE 09/18/09 1600 TP CALL THAT DEFT. DEFT EXPLAINED THAT HE WAS AT HIS OFFICE BUILDING TO WATCH THAT DEPO ON VIDEO. HE STATED THAT DEPO WAS TO START AT 1:00PM. HE DECEIDED TO SET UP THE VIDEO AT HIS HOME. UPON LEAVING THE OFFICE BUILDING HE RAN INTO ONE OF THE VICTIMS AND HER ATTORNEY. HE STATED HIS ATTORNEY ALSO FILE A MOTION IN THE FEDERAL COURTS. CS. 09/18/09 1615 TC CALL AND SPOKE WITH ATTORNEY HOROWITZ (- AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER INVESTIGATED RE: ANY CONTACT ORDER AND WILL GET BACK TO HIM ON MONDAY. CS. 09/18/09 9901 IR COMPLETED INITIAL REVIEW 09/21/09 0800 CN F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181931 PP79 0 09212009 0800 P1508Z4 04/08/10 10.17.10 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 025 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH ti DATE TIME TYP NARRATIVE 09/21/09 0800 CN 09/21/09 1030 TC WENT TO THE PALM BEACH COUNTY CLERK OF COURT - REVIEWED DEFT'S FILE. DID NOT HAVE A "NO CONTACT WITH THE VICTIMS ORDERS". CONFERED WITH MRS BAKER. CS CALLED ADAM HOROWITZ - ATTORNEY FOR ONE OF THE VICTIMS. ADVISED THAT THERE IS NO ORDER STATED HE IS NOT TO HAVE CONTACT WITH THE VICTIMS IN HIS CRIMINAL CASE. THE ATTORNEY ADVISED THAT IT WAS IN THE TRANSCRIPTS AND HE WAS GOING TO EMAIL IT TO THIS OFFICER. CS. 09/21/09 9901 A3 SENTENCE STRUCTURE, INDIVIDUALIZED SUPERVISION PLAN AND COURT ORDERED PAYMENT SYSTEM AUDITED. 09/21/09 9902 SA SUPERVISION ORDERS AUDITED 09/21/09 9903 SS SENTENCE STRUCTURE AUDITED 09/21/09 9904 P3 OP03 AUDIT COMPLETED F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181932 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09222009 0819 P150BZ4 04/08/10 10.17.14 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 026 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH h DATE TIME TYP NARRATIVE 09/22/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED SPOKE ABOUT HIM RUN INTO THE VICTIM ON THE DAY OF THE DISPO. ADVISED THAT ATTORNEY HOROWITZ EMAILED THE CRIMINAL COURT TRANSCRIPT THAT STATES NO VICTIM CONTACT - ADVISED THAT THIS WOULD BE INVESTIGATED. CS. 09/29/09 0822 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT SET FOR ANOTHER DEPO VIA VIDEO, HE STATED THEY WERE GOING TO REQUEST THROUGH THE COURTS THAT HE IS ABLE TO BE PRESENT AT THESE DEPOS. DEFT ASKED IF HE IS ABLE TO SWIM IN HIS POOL. THIS OFFICER ADVISED THAT AFTER CONFERRING WITH THE CIRCUIT ADM IN THE PAST HE IS NOT TO SWIM IN HIS POOL. CSLOANE 10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181933 PP79 0 DORB079 DC NO: STAT:01 ACTIVE A DATE 10/01/09 10/02/09 10/06/09 10/13/09 10/14/09 10/16/09 10/17/09 10/17/09 HOUSE STAFF. CSLOANE 10/20/09 0804 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED ADVISED THAT STATE ATTORNEY HAS NOT SET COURT DATE 10012009 1925 P150BZ4 04/08/10 10.17.17 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 027 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH TIME TYP NARRATIVE 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATED HE WAS GOING TO HAVE A MRI TOMORROW. CSLOANE 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT SIGNED THE HALLOWEEN RULES. CSLOANE. 0826 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 0741 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 9901 RR RE-REVIEW 2025 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 2026 FC F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1-MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181934 DORB079 DC NO: STAT:01 ACTIVE A. DATE TIME 10/20/09 0804 10/23/09 0850 10/23/09 1040 PP79 0 10202009 0804 P150824 04/08/10 10.17.21 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 028 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH TYP NARRATIVE OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED REGARDING - NO CONTACT ORDER AND MANDATORY PUBLIC SERVICE. CS. TP CN RETURNED DEFT'S CALLED - DEFT STATES HIS HOUSE WAS BROKEN INTO EARLY THURSDAY MORNING 10-22 AT AROUND 3:15AM - AT THE BEGINNING OF DEFT'S SUPERVISION, WACKEN HUT SECURITY WAS THERE 24 HOURS A DAY. THE DEFT SCALED BACK THE SECURITY TO 9:00PM TO 9:00AM A COUPLE OF MONTHS AGO. DEFT STATED WACKENHUT MADE A REPORT. ADVISED DEFT TO MAKE A POLICE REPORT. DEFT STATED HE WAS ADVISED BY HIS ATTORNEY NOT TO MAKE THE POLICE REPORT BECAUSE OF THE MEDIA. DEFT STATED THAT HE DOES NOT BELIEVE ANYTHING WAS STOLEN. CSLOANE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181935 PP79 0 10232009 1040 P150BZ4 04/08/10 10.17:24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 029 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 10/23/09 1040 CN RECEIVED AGREED ORDER SIGNED BY JUDGE COLBATH - STATED THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" IS DELETED. CSLOANE 10/26/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT SHOWED THIS OFFICER WERE THERE WAS AN ATTEMPT TO BREAK IN ON BOTH HIS SLIDING GLASS DOORS ONE THAT LEADS INTO HIS HOME OFFICE AND THE OTHER DOOR LEADS TO HIS HOME. DEFT STATES HE MIGHT MOVE. INSTRUCTED TO ADVISE THIS OFFICER OF HIS NEW ADDRESS BEFORE HE MOVES. CSLOANE. 10/27/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT ADVISED THAT HE WOULD GOING TO LOOK FOR A NEW HOUSE IN PALM BEACH DUE TO THE BREAK-IN. CSLOANE 10/30/09 1015 TC F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3.•PGDN F12-IT05 AC I-PP76/U-FPP76/ThiPP78 EFTA00181936 PP79 0 10302009 1015 P150BZ4 04/08/10 10.17.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 030 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 10/30/09 1015 TC RECEIVED A CALLED REQUESTING DEFT'S FILE. THE PERSON STATED SHE WAS A CITIZEN AND DID WANT TO GIVE HER NAME. SHE STATED WHEN SHE PICKS UP THE PAPERWORK THIS OFFICER WOULD KNOW WHO SHE IS. THIS OFFICER ADVISED THAT RECORDS COULD NOT BE GIVEN TO HER TODAY AND WOULD HAVE TO BE APPROVED BY THE CIRCUIT ADM. THE CALLER DID NOT SEEM TO LIKE THIS RESPONSE AND ASKED FOR THE CIRCUIT ADM. CSLOANE. 10/30/09 1130 TP SPOKE WITH DEFT - HE STATED HE RECEIVED A CALLED FROM THE THE POSTAL INSPECTOR'S OFFICE REGARDING SOMEONE USING HIS ID AND POSSIBLE FRAUD. CSLOANE. 11/02/09 1103 HP 11/02/09 1104 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181937 PP79 0 11032009 0810 P1508Z4 04/08/10 10.17.31 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 031 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 S'T'AT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/03/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. CSLOANE 11/09/09 0746 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/10/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/10/09 1330 CN RECEIVED AN EMAIL FROM ASST. STATE ATTORNEY BARBARA BURNS WANTING TO KNOW IF THE DEFT HAD PERMISSION TO BE FLYING IN A HELICOPTER. ADVISED THAT HE HAD PERMISSION TO GO TO PALM BEACH AIRPORT TO CUSTOMIZE HIS HELICOPTER. ALSO ADVISED THAT HE WAS GIVEN PERMISSION TO SEE HIS ATTORNEY IN MIAMI AND HE WENT IN A HELICOPTER. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181938 PP79 0 11102009 1330 P150824 04/08/10 10.17.33 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 032 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 SPAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 11/10/09 1330 CN ADVISED TO GIVE DATES, AND HIS PAST SCHEDULES CAN BE CHECKED. SHE ALSO STATED IN THE EMAIL - RE: NO VICTIM CONTACT ORDER. YES THERE WAS A NO CONTACT REQUIRMENT BUT IT NEVER GOT FILED IN WRITING. SHE HAS PREPARED ONE AND SENT IT TO THE DEFT'S ATTORNEY FOR THE DEFT TO SIGN. CSLOANE. 11/17/09 0812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE 11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 11/23/09 1152 TC RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE WILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181939 PP79 0 DORB079 DC NO: SmAT:01 ACTIVE 11232009 1152 P150BZ4 04/08/10 10.17.37 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 033 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 11/23/09 1152 TC 11/24/09 0827 OP OFFICE PERSONAL SUBMITTED COMMUNITY CONTROL SCHED _ WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. CSLOANE _ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. _ 11/30/09 1609 FP OFFENDER IN COURT S APPEARED IN CRT TODAY IN REGARDS TO A REQUEST TO TRAVEL FOR LEGAL MATTERS. S'S REQUEST WAS GRANTED IN PART. S GRANT ED PERMISSION TO TRAVEL ON 12/3 BUT DENIED AS TO 12/12/09. F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181940 PP79 0 DORB079 DC NO: SmAT:01 ACTIVE 11302009 1609 P150824 04/08/10 10.17.40 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 034 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME 11/30/09 1609 TYP NARRATIVE FP OFFENDER IN COURT S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS 11/30/09 9901 CN DEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO TRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE. 12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. DEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL FOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED ITINERARY - PLACED IN FILE. CSLOANE. 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. INSTRUCTED DEFT TO CALL ON FRIDAY TO ADVISE THAT HE F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181941 PP79 0 DORB079 DC NO: SmAT:01 ACTIVE 12022009 0803 P150BZ4 04/08/10 10.17.43 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 035 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. IS BACK IN PALM BEACH COUNTY. CSLOANE 12/04/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. VERIFIED THAT DEFT WAS BACK FROM NEW YORK. DEFT STATED HE ARRIVED AT THE PBI AT APPROX. 11:15 PM LAST NIGHT. DEFT STATES HE DID NOT GET EVERYTHING HE NEEDED TO ACCOMPLISHED DONE AND WILL BE GOING BACK TO COURT FOR TO REQUEST ANOTHER TRAVEL DATE. ADVISED TO KEEP THIS OFFICER INFORMED. CSLOANE. 12/08/09 0809 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE GOING TO COURT ON MONDAY - TO ASK FOR TRAVEL. CSLOANE. 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATED HIS ATTORNEY WILL BE SPEAKING TO THE ASST. STATE ATTORNEY REGARDING MORE TRAVEL. F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS £2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181942 PP79 0 DORB079 DC NO: S'AT:01 ACTIVE 12182009 0830 P1508Z4 04/08/10 10.17.50 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 037 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 12/18/09 0830 FP WASN'T.THAT SHE WAS TOLD BY HER BOSS THAT THEY WOULD BE INVESTIGATING THE SITUATION. THIS OFFICER STATED THAT I SHOULD BE INFORMED OF THE SITUATION, SO THE CASE CAN BE SUPERVISER ACCORDINGLY. SHE ALSO STATED THAT THE WITNESS WAS NOT COMING FORTH. THIS OFFICER INFORMED BOTH SUPERVISOR GAINES AND OFFICE SUPERVISOR BARETT. THIS OFFICER ADVISED THE ASST. STATE ATTORNEY THAT THIS OFFICER NEEDS TO BE INFORMED REGARDING INFORMATION CONCERNING THE DEFT. IF THE STATE NEEDED EXTRA CONTACT OR SURVELLIANCE ON THIS CASE THEY SHOULD INFORM THIS OFFICER. THIS OFFICER IS NOT ABLE TO SUPERVISOR THE CASE PROPERLY IF PERTINENT INFORMATION IS BEING WITHHELD FROM THIS OFFICER. CSLOANE F4=RETURN TO PREVIOUS SCREEN FleMAIN MENU F6-SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181943 PP79 0 12152009 0805 P150824 04/08/10 10.17.46 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 036 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A'. DATE TIME TYP NARRATIVE 12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED STATES COURT DATE SET FOR FRIDAY. CSLOANE. 12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 12/16/09 1843 FC 12/18/09 0830 FP DEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE ON THE 1ST FLOOR OF THE COURTHOUSE. ATTORNEY GOLDBERG STATED THE DEFT DID NOT HAVE TO BE PRESENT. THIS OFFICER LATER MET WITH THE DEFT AT THE CAFE. THE DEFT'S TRAVEL WAS APPROVED BY THE COURTS. DEFT CAN TRAVEL FOR OVER NIGHT AND RETURN THE NEXT DAY. THIS OFFICER DEFERRED TO THE COURT REGARDING TRAVEL. THIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY BARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH HIS SUPERVISION. SHE MADE A COMMENT THAT MAYBE HE F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181944 PP79 0 DORB079 DC NO: SPAT:01 ACTIVE 12182009 1030 P150BZ4 04/08/10 10.17.54 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 038 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL. DATE TIME TYP NARRATIVE 12/18/09 1030 CN SPOKE WITH OFFENDER REGARDING HIS OBLIGATION TO NOTIFY MS. SLOANE BEFORE TRAVELING AND IF SHE IS UNAVAILABLE TO NOTIFY OFFICER OF THE DAY.ALSO, REMINDED HIM HE IS EXPECTED TO CALL IMMEDIATELY IF THERE IS A DELAY WITH HIS TRAVEL BACK FROM HIS TRIP. DURING THE HOLIDAY PERIOD AND WILL AS ALWAYS FOLLOW HIS SCHEDULE AND BE AT HOME OR WORK.OFFENDER EXPRESSED A DESIRE TO COMPLETE SUPERVISION AND GO ON WITH HIS LIFE;WRITER TOLD OFFENDER WE'RE HERE TO ENFORCE THE CONDITIONS OF SUPERVISION AND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES 12/18/09 2017 TP PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE AND TO COME OUT.W.GAINES 12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE. F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1-MAIN MENU F6-SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181945 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 12222009 0810 P150BZ4 04/08/10 10.17.57 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 039 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac- DATE TIME 12/22/09 12/29/09 12/30/09 01/01/10 01/05/10 01/05/10 0810 0810 1242 0815 0830 TYP NARRATIVE OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. ISSUED TRAVEL PERMIT - DEFT WAS APPROVED BY THE COURTS TO TRAVEL FOR OVER NIGHT STAYS. DEFT TO TRAVEL TO NEW YORK ON 1-6-10 AND GO TO THE US VIGIRN ISLAND FROM NEW YORK ON 1-7-10. ITINERARY WAS EMAILED TO THIS OFFICER FROM DEFT'S ASSISTANT. CSLOANE. 1030 OP PICKED UP TRAVEL PERMIT. PRIOR TO PICKING UP TRAVEL F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181946 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01052010 1030 P1508Z4 04/08/10 10.18.00 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 040 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 01/05/10 1030 OP PERMIT - DEFT WENT TO REGISTER AT THE PESO. COPY REGISTRATION FORM FOR FILE. CSLOANE. 01/08/10 0720 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/11/10 0000 CN DEFT ADVISED ON 1-8-10 THAT HE WILL BE TRAVELING TO NEW YORK ON THE 13TH AND TO THE US VIGIRN ISLANDS ON 1-15. INSTRUCTED TO PROVIDE ITINERARY FOR BOTH TRAVEL DATES. THE DEFT HAS BEEN GIVING PERMISION TO TRAVEL BY THE COURTS. CSLOANE. 01/12/10 0811 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. ISSUED TRAVEL PERMIT. CSLOANE F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181947 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01122010 1540 P150BZ4 04/08/10 10.18.03 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 041 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH M. DATE TIME TYP NARRATIVE 01/12/10 1540 TP 01/12/10 01/14/10 01/14/10 01/19/10 1645 OP 0730 HP 0800 FC VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE. 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OFFENDER PHONED ADVISING THAT THE POWER IS OUT AT HIS RESIDENCE,AND IS EXPECTED TO BE OUT UNTIL MIDNIGHT. SINCE THE TEMPERATURE WILL BE IN THE 40'S OR 50'S HE WANTS TO TRAVEL TO NEW YORK TWELVE HOURS EARLIER TODAY.W.GAINES S REPORTED AND PICKED UP TRAVEL PERMIT TO LEAVE AT 8:30 PM. FROM PBIA. DWILLIAMS HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. STATES HE WAS ABLE TO GET A LOT ACCOMPLISHED IN NEW YORK. CSLOANE. F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181948 PP79 0 01192010 0800 P150BZ4 04/08/10 10.18.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 042 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE TRAVELING NEXT WEEK - INSTRUCTED TO HAVE ITINERARY EMAILED. CSLOANE. 01/19/10 1857 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/24/10 0935 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/25/10 0820 TP SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T AUTHORIZE A SCHEDULE CHANGE. G GREEN 01/25/10 0920 TP SPOKE WITH OFFENDER TO CLARIFIED HE IS HAVING A MEETING OR DEPOSITION;NEED TO GO IN EARLY AT 9:30AM TODAY FOR DEPOSITIO OFFENDER ADVISED DEPOSITION WILL BE ALL DAY.W.GAINES 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=ITO5 AC I=PP76/U=PP76/T=PP78 EFTA00181949 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01262010 0816 P150BZ4 04/08/10 10.18.11 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 043 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK. TRAVEL PERMIT CANCELLED. CSLOANE. 01/27/10 CONDUCTED SURVEILLANCE FROM 6:30AM 7:50AM - NO VIOALTIONS NOTED. CSLOANE. 01/30/10 0900 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/03/10 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. DEFT TRAVELING TO THE US VIRGIN ISLANDS TOMORROW TRAVEL PERMIT APPROVED. DEFT STATED HIS BACK WAS HURTING AND WANT TO STOP AT WALGREEN FOR SOME BENGAY - STOP APPROVED. CSLOANE. 02/04/10 9901 CN 0600 CN F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181950 PP79 0 DORB079 DC NO: STAT:01 ACTIVE AC DATE 02/04/10 9901 CN 02042010 9901 P150824 04/08/10 10.18.14 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 044 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 02/08/10 02/09/10 02/10/10 02/11/10 02/12/10 TIME TYP NARRATIVE DEFT DID NOT TRAVEL TO THE US VIRGIN ISLANDS - NEW PERMIT APPROVED FOR TRAVEL TO THE US VIRGIN ISLANDS ON 2-5 RETURNING THE SAME DAY. CSLOANE. 0821 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATES HE CALLED THE EMERGENCY N TO LET THEM KNOW THAT HE WAS BACK FROM HIS TRIP. HE WAS INSTRUCTED TO CALL THE NUMBER BY SUPERVISOR GAINES. HE STATED HE SPOKE WITH SGT. JOHNSON. CSLOANE. 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 1035 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 9901 TR TRANSFER WITHIN FLA. NEW OFFICER IS ELKINS,CANDICE D 1624 CN P.O.RECEIVED ITINERARY FROM PREVIOUS OFC SLOANE REGARDING F4=RETURN TO PREVIOUS. SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181951 PP79 0 02122010 1624 P150BZ4 04/08/10 10.18.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 045 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 02/12/10 1624 CN S'S TRAVEL TO ST.THOMAS ON BUSINESS/TRAVEL HAS BEEN APPROVED AND WILL BE READY FOR PICK-UP WHEN S REPORTS IN ON MON.CELKINS 02/14/10 1849 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/15/10 0900 OP 02/17/10 0851 TP S REPORTED GAVE TRAVEL PERMIT THAT WAS ALREADY APPROVED, S SIGNED WAIVER OF EXTRADITION AND I APPROVED SCHEDULE/TM 02/17/10 1420 CN P.O.RECEIVED PHONECALL FROM S THAT HE HAD RETURN BACK FROM H HIS TRIP LAST NIGHT-S ASKED IF WE RECEIVED NEW ITINERARY FOR 2/18-2/19/THIS OFC STATED THAT WE DID RECEIVE IT AND IT WILL BE READY AROUND 3PM TODAY/S WILL BE TRAVELING TO NEW JERSEY.CELKINS F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181952 PP79 0 02172010 1420 P150824 04/08/10 10.18.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 046 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Au DATE TIME TYP NARRATIVE 02/17/10 1420 CN TRAVEL PERMIT APPROVED AND WAS EMAILED TO S'S STAFF ATTN: 02/22/10 1840 TP STORY COWLES.CELKINS P.O.RECEIVES PHONECALL FROM S'S ASSNT. STORY COWLES THAT S WILL BE TRAVELING TOMM FOR LEGAL ISSUES TO NY/STORY APLOGIZED FOR IT BEING LAST MIN AND STATED ITIENERARY IS BEING SENT NOW TO THIS OFC'S WORK EMAIL/S IS SET TO LEAVE TOMM AND RETURN ON 2/24.CELKINS 02/22/10 2112 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WALK THROUGH VISUAL INSPECTION CONDUCTED THIS OFC CONDUCTED A WALK-THRU WITH OFC WILLIAMS/S SHOWED THESE OFC HIS WHOLE HOUSE/NO PROBLEMS.CELKINS 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WAS REINSTRUCTED ON HIS ORDERS/S WAS GIVEN TRAVEL PERMIT F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181953 PP79 0 02232010 1114 P150BZ4 04/08/10 10.18.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 047 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TO TRAVEL TO NY AND WILL RETURN ON 2/24-S MADE AWARE TO CALL THIS OFC ONCE HE RETURNS.CELKINS 02/24/10 1545 CN P.O.RECEIVES EMAIL FROM S'S ASSTN THAT HE WILL BE TRAVELING ON 3/2-3/3 TO NEW YORK FOR DRS APPT AND LEGAL MTGS AND ALSO ON 3/5 TO THE VIRGIN ISLANDS FOR BUSINESS MTGS/P.O. TO GET ITENERARY READY AND HAVE SUP LOOK OVER/P.O.MADE PHONE CALL TO S'S ASSTN THAT S IS TO REPORT ON MON@ 1030AM CELKINS 03/01/10 1036 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S REPORTED IN AND WAS GIVEN TRAVEL PERMITS/THIS OFC ALSO GOT THE HOME PHONE# TO THE NEW YORK ADDRESS TO VERIFY S IS ABIDING BY SCHEDULE FOR FUTURE.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181954 PP79 0 03012010 1458 P150BZ4 04/08/10 10.18.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 048 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S EXPRESSED THAT HE MAY BE GOING FOR EARLY TERMINATION/S ASKED HOW DOES HE GO ABOUT THAT/S MADE AWARE THAT HE HAS TO CONTACT HIS ATTORNEY AND THEY SET A MOTION AS THIS OFC WILL NOT RECOMMEND EARLY TERM/SUP WILLIE GAINES WAS PRESENT DURING THIS CONVERSATION.CELKINS 03/11/10 1622 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/11/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/14/10 1324 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/14/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/16/10 1715 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 03/17/10 1350 CN P.O.RECEIVED ITINERARY FROM S'S ASSTN REGARDING S'S TRAVEL FROM 3/25-3/26 AND ON 3/22-TRAVEL WAS APPROVED BY SUP/S F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181955 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 03172010 1350 P150BZ4 04/08/10 10.18.31 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 049 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 03/17/10 1350 CN MADE AWARE IT IS READY FOR PICKUP ON FRI.CELKINS 03/19/10 1301 EV EPS - EMPLOYMENT PERSONAL SECONDARY JOB 03/19/10 1301 FP EMPLOYMENT COLLATERAL - SUPERVISOR/OWNER CONTACTED NO PROBLEMS THIS OFC WENT TO S'S EMPLOYMENT/S WAS ON LUNCH FROM HIS DISPO/S WORKS ON 14TH FLOOR/S STATED HIS HOME WAS BROKEN INTO THIS PAST WEEKEND-S SAYS THAT THEY NOTIFIED THE POLICE AND HE HAS A POLICE REPORT/S SAYS THAT HE THINKING ABOUT CALLING MY SUP AND NOTIFYING HIM/P.O.SAID THAT WAS FINE CELKINS 03/19/10 9901 CN RECEIVED CALL FROM OFFENDER THAT SOMEONE ATTEPTED TO BREAK INTO HIS RESIDENCE AROUND 10:30PM ON 3-17-10 AND THE PALM BEACH POLICE DEPARTMENT HAS BEEN NOTIFIED.W.GAINES F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181956 PP79 0 03232010 1750 P150BZ4 04/08/10 10.18.35 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 050 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/23/10 1750 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED _ S WAS GIVEN TRAVEL PERMIT FOR 3/25-26 AND 3/29-30.CLEKINS 03/24/10 1120 CN P.O.RECEIVES PHONECALL FROM A THAT SHE WAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD HIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED TO KNOW IF I HAD A CURRENT ONE/BECAUSE OF S'S STATUS THIS OFC DID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD THAT SHE COULD NOT GET THE # FROM ME AS HER WRITING A BOOK HAS NOTHING TO DO WITH A COURTORDER GIVING ME PERMISSION TO RELEASE HIS INFORMATION.CELKINS 03/25/10 0920 CN BARBARA BURNS PHONED REGARDING THE OFFENDER'S REQUEST FOR EARLY TERM; THE DEPARTMENT OF CORRECTIONS WILL OBJECT TO THE EARLY TERMINATION.W.GAINES F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181957 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 03302010 1812 P150884 04/08/10 10.18.38 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 051 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1 DATE TIME TYP NARRATIVE 03/30/10 1812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM/NO PROBLEMS.CELKINS 03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. - 03/31/10 1545 TP OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO TRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS NOTICE WILL BE SENT BY ATTORNEY.W.GAINES 04/01/10 1600 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S CAME IN AND RECEIVED SIGNED TRAVEL FOR HIM TO TRAVEL TO NEW YORK FOR 4/7s4/8-COPY OF TRAVEL PERMIT WAS EMAILED TO INTERSTATE COMPACT.CELKINS 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S TO TRAVEL TO NY TOMM AND RETURN ON 4/8-NO PROBLEMS.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181958 PP79 0 04062010 1805 P150BZ4 04/08/10 10.18.42 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 052 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. 04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. S HOME.CELKINS DISPLAY COMPLETE - F4-RETURN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181959 PP79 0 07152008 9901 P150BZ4 04/08/10 10.15.02 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 001 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/15/08 9901 CN RECEIVED PALM BEACH POLICE INVESTIGATIVE REPORT FROM ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W/IN 48 HOURS OF RELEASE. DWILLIAMS _ 02/27/09 9901 FC WENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT THE STOCKADE. DWILLIAMS 04/06/09 1130 TC SPOKE TO DEPUTY BRAZER FROM PBSO INMATE RECORD AND HE ADVISE THE S IS IN CUSTODY WITH A TENTATIVE RELEASE DATE OF 9/24/09 F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 F1=MAIN MENU F6=SCREENS F7=REPORTS EFTA00181960 Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe r 14th to Miami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a mall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a helicopter. There was no actual time spent In the air. Story ps-r if.- 4-1:1 ors l< eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909 SHARON R. BOCK Clerk & Comptroller Palm Beach County X.P1-4,1RDER ON MOTION 6 ) -c- THIS MATTER comes before the Court upon 4,01 ev."' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • A .5(r.dyk IA"Sr ORDERED and ADJUDGED that () nork,or -Cbt/zita) Ca,-;ce^) kAiet'46 O.A7 taie1/2("): :$44,-) 1.‘ 19 re‘ 4.7 CIA J ) 12-e O "i'Ct\e\ /W4 )6,e ce‘h€,Aff0 <42. tserrn. 12, 1\41 owiGh,„ cctrev\i^, itten0 .Slao v6 linova l aJVcaettl DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of 2(7Q.7c t ircuit Court Judge EFTA00181962 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16" day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 h F 33401 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181963 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA00181964 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: 2.04 CE y5 it Mc 1,1112 STATE OF FLORIDA vs. -)Ec gc.re ce2 of) Deendant. PILED -,;nal Department DEC 1 8 2:309 Li?iArioN R. BOCK AEA( & Comptroller palm Beach County RDER ON MOTION Ots +e'„""/ THIS MATTER comes before the Court upon D rcci' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • ORDERED and ADJUDGED that 0 5 Astsko.in sre...:ki)/ vt, /0_91- -04 -Stlitt.),- czAt -DA, ril --1-csr_l 1.3 usejo. saA\i IIT) tiXe1/24t*, / kA:-> -\-reftX ‘ 42 sire mc 'PIa4 -• 1 0 r-i\s‘S n va‘ DP -1-mre\ Ac& ce r ofreD\ 31 to 1-101AO ti ` cioLic;V DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of (2/1.A/act ircuit Court Judge EFTA00181965 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO Barbara Burns. Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: JUDGE: DATE: TIME: PLACE: MATTER: Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth. Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 FL 33401 JA J A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181966 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4 After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit 'A". 6 Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009. the Defendant's community control EFTA00181967 officer, Carmen Sloane. has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2 Australian Avenue South to 1400 Florida 33401 C Florida Bar No. 262013 EFTA00181968 ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Pa ri a 33401 Fax: FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane FROM: Jack Goldberger REMARKS: State v. Jeffrey Epstein Motion to Authorize Travel TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING*" THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: • JUDGE: DATE: TIME: PLACE: MATTER. Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16' day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes -'aim Beach, F 33401 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 'ON Aid Ud 62:20 03N 6002-91-030 EFTA00181970 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendants community control 90/60 Id 119d 'Id 63:20 03M soo2-9i-o3a EFTA00181971 officer Carmen Sloane, has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. / GOLDBERGER, ESQ. A /•rb' Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 Florida Bar No. 262013 90/V0 'd 'Oil KVA lid 63 : 29 03H 6003-91-030 EFTA00181972 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: Z CO o op 931 STATE OF FLORIDA Defendant. ORDER ON MOTION Aito A LAv..0 r FILED Circuit Criminal Dariartm, r f SMAICIPVIN31 F-10 9 ."a0c•ii; pa* Pia Ras. r%yt • • THIS MATTER comes before the Court upon 0 I'S -k. A' i4 Pr' "t(zre The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: ORDERED and ADJUDGED that -}.rte4 Ps a. — trea4 43 3/4 , ou 4 ,4 - 1- raNa) DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of Circuit Coirrt Judge EFTA00181973 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Bums, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: November 30, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by mail to the above-named addressee on this 19th day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, PA. 250 Australian Avenue South Suite 1400 ch, FL 33401 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA00181974 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181975 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JAC A. G LDBERGER, ESQ. Atte ry, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181976 iN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE No: 2.0b$ Cl. co 93 N STATE OF FLORIDA FILED VS. Circuit GAMINS; Department rt. c-c NI epA-et— WY 30 2r09. stiAFratv a • 6efendant. socx / areat a co= ' 1 Ire I ORDER ON MOTION 4-0 A us%0 r rte 4- THIS MATTER comes befoie the Court upon The Court, having been made aware that both counsel Accordingly, it is hereby: • U S 04,*• ,-N k AlAtilne4 4C rd have agreed to said motion. • A S and ADJUDGED that "I ORDERED 1 1/4 nkt-cl - gLoss,e oil 4 r•-.(2_1 2 -cc • 12_. DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of / A ls--- fr( 36/o % ' Circuit Co a Judae EFTA00181977 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. ORIGINAL FILED Circuit Criminal Department NOV 2 5 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12. 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181978 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24" day Nov T \ber, 2009. JACK A? G LDBERGER, ESQ. Atte ury, Goldberger & Weiss, P.A. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 Florida Bar No. 262013 EFTA00181979 c ,s Date - • Judge Crt. Rep. ASA ...". DC Int Deft-:pies./-Not PkZS. Ylf/W/0 Def. Cur Esq / PD—Prey t Not Pres. t. . ••• • • -•••• • '"'" '-'••••••••••• - ... ...--••• • Before the for: O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C Written Order toI2pHOW 'Cl.,. Warrant Cl Ordered Cl Recalled Cl Bond Set at S O See Below .OAlso Covers O Sp Cond O Bead Faf OOR:Disch/Revoked/Reinstated Mond: nisch/Revoked OSOR:Disch/Revoked/Reinstared O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts _ Evaluation for 0 Drug Farm O DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: FTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Cts Lesser Os Lesser Charge ./ Cl Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as to Qs O Dismiss 0 Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated Cl Modified Cl Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ* Cts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Cl Habitual Off Cl Min / Mand: as to Cts Off Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb Cl Comm. Control 01 OR - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm at — AM/PM Set/ Remains Set/ mon FCPE'vcri v Rm._ at AM/PM O Deft sign Def Co O As /1/4 NI: 2 0 1 Prob O Jail O DJJ O GAL Notified by O Courtroo 38844 State O County Courthouse 205 N. Dixie. West Palm Beach O Bondsman by: on / / Criminal ligeej3Idg. _ _ 1 J Courtroom, Criminal. Justice Complex tile -Gindt 3228 Gun Club Rd.. West Palm Beach F YOU WE A PERSON MIDI A DISARM MO NEEDS AM ACCOIMODATON 14 ORDER TO PARTCPATE HMS PROCEEDING, YOU AM DOMED, AT NO COST TO YOU, TO THE PROVISCN a CERTAIN ASSUME. PLEASE CONTACT WRY JAM. ac* COCHISMATOR N THE ADOWISTRARVE OFFICE OF 11E COUR. PAW BEACH CCIIIITY COURTHOUSE 206 CCM HWY. RY 5.2930, WEST PAW BEACH, FL 33401; THERCHE MUM MINN 21101110/06 DAYS OF YOUR RECEIPT OF DES MIME F YOU ARE HUMS OR YOKE WAFER CALL NEM Pam 611 EDP Rev 12/06 EFTA00181980 N0V-25-2009 WED 12:34 FM FAX NO. E ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fait FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: FROM: REMARKS: TOTAL PAGES: oane Jack Goldberger State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. lf the reader ci this message IS not the mended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this communication in Cr, please notify us immediately by telephone, and return the original message to us at the above address via the U.S Postai Mail Service. Thank you for your cooperation. P. 01/05 EFTA00181981 NOV-25-2009 WED 12:34 ft STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I FAX NO. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A TO: Barbara Bums, Esquire State Attorney's Office 401 North Dbde Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: ' Jeffrey Colicath DATE: November 30, 2009 TIME: 8;30 a.m. PLACE: ' Room 11-F 'Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing has been furnished by mall to the above-named addressee on this 19R, day of November, 2009. ATTERBURY, GOLDBERGER & MISS, P.A. 250 Australian Avenue South . Suite 1400 West Pam Beach, L 33401 A. GOLDBERGER, ESQ. ida Bar No. 282013 P. 02/05 EFTA00181982 N0V-25-2009 NED 12:34 Ph STATE OF FLORIDA. vs. JEFFREY EPSTEIN, Defendant. FAX NO. E IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A MOTION FOB AUTJ-IORIZATIQRTO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN. by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting P. 03/05 EFTA00181983 N0V-25-2009 WED 12:34 PI. FAX NO. 3358891 P. 04/05 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6, The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte unit Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181984 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST "ame: Jeffrey Epstein DC#: Date: 3/2312010 0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisderneanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) • Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on neat business day upon return. 12:l Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, it the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a felony, i tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 1pproyed by: Phone (Office/After Hours): Officer: Candice Elkins Supervisor Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: Phone: *Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. Temporary Travel Perak: Penni son for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I should be in any other state during the period of the trip granted me, I will waive extradition and will not resist o Florida. Offend Witness: DC3-220 (Revised BC I/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-Slate Travel Only) EFTA00181985 misd Approved by: State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein D(14: Date: 3/23/2010 El Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133 Departure Date: 3/29/2010 Return Date: 3/30/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Commentsanstructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. ® Report any contact with lapenforcemait to your probation officer immediately. I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a ritretbAh2 Phone (Office/After Hours): fficer. Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Pemnssson for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permissi *th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to travel only to the location ye. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being 'da. Offender Witness: DC3420 (Reviled 8l31/09P Original: DC Offender File Cops: Offender Copy: Intergate Compact (lam applicable Out-of-Stale Travel Only) EFTA00181986 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 6:00pm Leave for Teterboro airport, NJ 7:00pm Take off from Teterboro airport for Boca Raton Airport 11:00pm Back at 358 El Brillo way I EFTA00181987 Schedule for 3/29: 3:00am 4:00am 7:00am 8:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 3/30: 8:30am 9:00- 10:00am 10:30am 1:15pm 2:00pm 5:00pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for STT via helicopter Wheels up from STT for PBI Land at P81 and go to probation office to meet with officer Elkins EFTA00181988 State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC#: Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution EliFelony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 1-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namels), address and telephone number of destination: Residence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 East 671fi St., New York, NY Departure Date: 3/25/2010 Return Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi ed of a felony,, ( ye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 4pproved by: 1 Phone (Office/After Hours): misd Officer. Candice Elkins Proposed Residence: O INTRASTATE TRANSFER REQUEST Phone: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. *Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. WAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me. 1 will waive extradition and will not resist being Florida. Offender Witness: -,ettsohn: - DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for appikabk Out-of-Slate Travel Only) EFTA00181989 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: Date: 3/17/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ElMisdetncanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters #B3 Leave and Arrive: 6am- 10:30am Office: I lam-12pm Leave and Arrive:5pm-6pm Home@ 10:30pm Departure Date: 3/22/2010 Return Date: 3/22/2010 Method of Travel: Private Plane Accompanied By Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. 0 Contact your probation officer upon return or as instmeted. El Report any contact with law afforcanent to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes. if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a y, you are cud and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean. Approved by: 144 L Phone (Office/After Hours): ifficer: Candice Elkins Supervisor: Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the nip granted me, I will waive extradition and will not resist being rcuofigd to Florida Offender. Witnesr DC3-220 (Revised 8/31/09)/ Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA00181990 Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for FBI 11:00pm Back at 358 El Brillo way EFTA00181991 Schedule for 3/22: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 10:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave for S'fT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way EFTA00181992 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Da: Date: 3/1/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release CI Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters 6B3 Departure Date: 3/5/2010 Return Date: 3/5/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunentsanstructiong: Contact Probation Officer on next business day upon return. E R Contact your probation officer upon return or as instructed. ail Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have ban C011Vi of a felbny, you instrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a zield misdemean Approved by: Phone (Office/After Hours): fficer. Candice Elkins Supervisor: Willie Gaines , 16 Proposed Residence: Relation: Proposed Employment 0 INTRASTATE TRANSFER REQUEST Phone: Supervisor. Phone: REPORTING INSTRUCTIONS: "Provisional Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing *Temporary Travel Permit: Permission for visits out of state for a period not as acted dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I nu to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I sh anested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingjetum to Roil Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: Interstate Compact (for applicable Ora-of-Stale navel Ono) EFTA00181993 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCIS: Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O "Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets). address and telephone number of destination: Reside - 9 East 71" St., New York, NY / Legal meetings- New York, NY & ar, New York, NY / MANI. - ., New York. NY Departure Date: 3/2/2010 Accompanied By: Staff Return Date: 3/3/2010 Method of Travel: Private Plane Relationship: Comments/Instructiona: Contact Probation Officer on next business day upon return. beat convi Approved by: gititYAtbi Phone (Office/After Hours): misdancan fficer: Candice Elkins Supervisor: Willie Gaines El Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. I:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: 'Provisional Travel Permit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. *Temporruy Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I an to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being raywkd.lo Florida Offender. Wimess: DC3-220 (Revised 8131/09Y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet 0/O9 EFTA00181994 Schedule for 3/5: 2:30am 3:30am 7:00am 9:00-10:30am 11:00am-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for STT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way S+ 1-1175m4 EFTA00181995 Schedule for 3/2: 6:00am Leave 358 El Brillo way for Palm Beach International Airport 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (- New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell MM New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( the Americas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA00181996 State of Florida Department of Corrections - Community Corrections TRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST tme: Jeffrey Epstein DC* i Date: 2/23/2010 K Probation El Community Control K Drug Offender Probation K Sac Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony (Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 nereProte Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-23-10 Accompanied By: Staff Return Date: 2-24-10 Method of Travel: Private Plane Relationship: Comments/Instructiong: Contact Probation Officer• on next business day upon return, O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer imincdiatcly. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been cony' of a felohy, you instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Approved by: VIKU\ Phone (Office/After Hours): mild Arica: Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time or sentencing. *Temporary Travel Pamir: Permission for visits out of slate fora period not to acted Witty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the loser " ig red above. If I shoo arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist returned t Florida. Offender. Witness: DC3-220 (Revised 8.131/09)I Original.: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-Sate Travel Only) EFTA00181997 Schedule for 2/23: 12:00pm 3:00pm 7:00-10:30pm 11:00pm Schedule for 2/24: 11:00am 1:00-4:00pm 7:00pm 8:00pm 11:00pm Wheels up from Palm Beach International Airport for Teterboro Airport, NJ Arrive at residence (9 E. 71st St) Meeting at The Intercontinental Hotel (111 East 48th St) Residence (9 E. 71.31 St, NY) Appointment with Dr. Dean Legal meetings at Stephen Susmans office Avenue, New York, NY) Leave residence for Teterboro Airport Wheels up from Teterboro Airport, NJ for Palm Beach International Airport 358 El Brillo Way EFTA00181998 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 'erne: Jeffrey Epstein DC#: Date: 2/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ID TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-18-10 Return Date: 2-19-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, O Contact your probation office upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a misdanam Approved by: Phone (Office/After Hours): fficer: Candice Elkins Supervisor: eekillie Gaines Proposed Residence: Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Perna: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: t i‘4"eld \ADCW,Pr \\\ Original: DC Offender File DO-220 (Revised /13 I /OW V''9 / \\() Copy: Offender 11 Copy: Interstate Compact (for applicabk Out-of-State Thwel OHO EFTA00181999 Schedule for Thursday (2/18/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Dr. Dean 2:00pm Legal meetings at Stephen Susman's office ( e, 6th floor) 4:30pm Residence Schedule for Friday (2/19/10) 11:00am Dr. Magnani - be. 1:00pm Legal Meetings at Stephen Susman's office n, 6th floor) 4:00pm Back at residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for PBI 11:00pm Back at 358 El Brillo way EFTA00182000 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST .lame: Jeffrey Epstein DC#: Date: 2-12-10 K Probation CEI Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ►mil Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James Departure Date: 2-16-10 Accompanied By: Staff Return Date: 2-17-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation offiox upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been conic o a felon , you are i ctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor 4vproved by Officer Candice Elkins Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING LNSTRUCTIONS: Phone (OfficefAfter Hours): Supervisor: Willie Gaines K INTRASTATE TRANSFER REQUEST Phone: •Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Trove/ Permit Permission for visits out of state for a period not to exceed dirty (30) days. 1 have been given this perm travel only to the location d and will not resist being R OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to If I should be arrested in any other state during the period of the trip granted me, twill waive extradition DC3-220 (Revised 8/31/09)' Original: DC Offender File Copy: Offender Copy Interstate Compact (for applied* Ow-ofaace Thavel Only) EFTA00182001 Schedule for 2/16: 6:00am 7:00am 11:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 2/17: 10:30am 11:00am - 2:00pm 2:30pm 5:00pm 6:00pm _ 9:30pm - Leave 358 El Brillo Way for Palm Beach International Airport (PBI) Wheels up from PBI for St Thomas Airport (STT) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave residence for-office Office (6100 Redflook Quarters, Suite B3) Residence (Little St James) Leave residence for STT via helicopter Wheels up from STT for FBI Back at 358 El Brillo way EFTA00182002 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC8: Date: 2-10-10 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James Departure Date: 2-15-10 Return Date: 2-16-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a otfh/ 4 vproved by: "Ira Phone (Office/After Hours): Supervisor. . Willie Gaines 6 1466Z1 misdemeanor —4ficer. Carmen Sloane Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: 117 *Provisional Travel Perak: Permission for oon-sex offender to *Temporary Trent Permit Permission for visits out of state for a pen to the twee ffeadcr xasll]Ot j. rtY (30) days the time of sentencing. cre WAIVER OF EXTRADITION (FOR a OF TRAVEL ONLY) I have been given this permission with the explicit understanding that 1 tan to •. .,ue to fo the rules sad regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state 'OM of the trip granted me, I will waive =tradition and will not resist being returned to Florida Offender. Witness: DC3.220 (Revised 8/31/09)1 Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thar! Only) EFTA00182003 Epstein Schedule for 2/15 and 2/16 Schedule for Mond 6:00am 7:00am 10:30am-11:30am 12:00pm 1:30pm 2:00-4:30pm 5:00pm 7:00pm 8:00pm ay February 15th Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport Wheels up fr m PBI to Teterboro Airport, NJ Dr. Calakos ew York) 9 E. 71st St, New York (residence) Leave residence for Stephen Susman's office Meeting at Stephen Susman's office (a 6th floor) Residence Leave residence for Teterboro Airport, NJ Wheels up from Teterboro Airport for St Thomas Airport, USVI (STT) Schedule for Tuesday February 160 1:00am 1:30am 10:30am 11:00am-2:00pm 2:30-5:00pm 5:00pm 6:00pm 9:30pm Land at St Thomas Airport, USVI (STT) Residence (Little St James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182004 State of Florida Department of Corrections - Community Corn:cu....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 2-4-10 K Probation 0 Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — Little St. James Departure Date: 2-5-10 Return Date: 2-5-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. • Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have ban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor o Qnd Approved by: QL Phone (Office/After Hours): -)fficer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. 'Teasporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender: Witness: >E.) 9 ? / C r DO-220 (Revised /1/3I/09y Original: DC °trent File Copy: Offender Copy: Interstate Compact (for applicable Ow-raate Thine/ Only) EFTA00182005 Schedule for 2/4/10: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182006 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Date: 1-28-10 O Probation ED Community Control O Drug Offender Probation O Sex Offenda K Poet Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution El Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional li*Temporary) Purpose of Trip: Business Vamets). address and telephone number of destination: Residence — Little St. James Departure Date: 2-4-10 Return Date: 2-4-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, Contact your probation officer upon return or as instructed. tai Report any contact with law enforcement to your probation officer immediately. CE3 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a fel you are instruaed and required to register with the sheriff of the county you enter. Failure to comply constitute a misdemeanor of thejCadnd Approved by: ifficer: Carmen Sloane Phone (Office/After Hours): Supervisor. Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Penult Permission for non-sex offender to morn to the state offender was living in at the time of sentencing *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the Tula and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender. N :6 Witness: ° c T °---- )c. . .r, 4 2 ‹ .r O-\ s?c, .) '1' \ DC3-220 (Revised 8/3I/09Y N 5t1 Cr )\ 0 , „.9 , ,• ,/1, Original: DC Offender CCoq: Offender ot-.. File 6 Copy: Interstate Compact (for applicabk OueolState Travel Only) ""e° EFTA00182007 Schedule for Thursday (2/4/10): 3:00am 4:00am 8:00am 8:30am-12:00pm 12:30-3:00pm 3:30pm 4:30pm 5:00pm 8:00pm 9:00pm Leave 358 El Brillo way for Boca Raton Airport Take off from Boca Raton Airport for St. Thomas Aitport, USVI Arrive at St. Thomas Airport (STT) Residence (Little St. James) Meetings at FTC (6100 Red Hook Quarters, Suite B3) Residence Leave residence for St. Thomas Airport via helicopter Take off from St Thomas for Palm Beach International Airport Arrive at Palm Beach International Airport 358 El Brillo Way EFTA00182008 State of Florida -Apartment of Corrections - Community Correc...-as TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCii: Date: 1-22-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution E] Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 (82 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Hornets). address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-27-10 Return Date: 1-28-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instnictiona: Contact Probation Officer on next business day upon return. el Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff o e county you enter Failure to comply constitutes a misdemeanor of?a second <- ZS Approved by: Officer. Carmen Sloane 0 INTRAST Proposed Residence: Relation: Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: QUEST e Gaines •Presitlenal Travel Permit: Permission for non-sex offender to tot to offender was living in at the time of sentencing. *Teapontry Travd Perak: Permission for visits out of state for a period to exceed thirty (30) days. WAIVER OF EXT I have been given this permission with the explicit and travel only to the location designated above. If I should and will not resist being returned to Florida. TION (FOR OUT OF STATE TRAVEL ONLY) ding that I am to continue to follow the rules and regulations of my supervision and to arrested in any other state during the period of the trip granted me, I will waive extradition Offender. Witness: DC3-220 (Revised 1313 I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thavel Only) EFTA00182009 Schedule for Wednesday (1/27/10) 6:00am 7:00am 10:30-11:30am 11:30am-12:30pm 12:30pm Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport Take off from Palm Beach International Airport for St. Thomas Airport Offender Registration office Legal meetings at office (6100 Red Hook Quarters, suite B3) Leave office for Residence (Little St James) Schedule for Thursday (1/28/10) 10:30am 11:00am-1:00pm 1:00 4:30pm 6:00pm 9:00pm Meeting at Residence Office (6100 Red Hook Quarters, suite B3) Leave office for residence (Little St James) Leave for St Thomas airport (STT) via helicopter Take off from St Thomas Airport for Palm Beach International Airport Back at 358 El Brillo way EFTA00182010 State of Florida Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-22-10 O Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Departure Date: 2-4-10 Return Date: 2-510 Method of Travel: Private Plane Accompanied Br Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. .›N "-a-tit • e- 0 Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. O -r e_ao 0 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (4S) hours had y been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply coned misdemeanor of nd itg_ Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provision! Twee/ Permit: Permission for nonaex offender to retum to the state offender was living in at the time of sentencing. *Temporary Travel Pend& Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender: Witness: 00-220 (Revised 8/31/09y Oripinal: DC Offender File Copy: Offender Copy: latenune Compact (for applied* Out-of-State Move! Onty) EFTA00182011 Schedule for Thursday (2/4/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at 9 E. 71g St, New York, NY 11:30pm Leave 9 E. 71St St 12:00-1:O0pm Dentist appointment at Dr. Magnani's on the 4th at 7 W. 51st St 7th floor 1:30-5:00pm Legal Meetings at Stephen Susman's office ( 6th floor) 5:30pm Back at 9 E. 71g St, Schedule for Friday (2/5/10) 11:30am Leave 9 E. 71g St 12:00-3:00pm Legal Meetings at Stephen Susman's office (of 6th floor) 3:30pm Back at 9 E. 71st St 7:30pm Leave for Teterboro airport, NJ 8:30pm Take off from Teterboro airport for PBI 11:45pm Back at 358 El Brillo way EFTA00182012 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST . Name: Jeffrey Epstein DC#: Date: 1-28-10 K Probation 1:83 Community Control K Thug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Namefs). address and telephone number of destination: Residence - 9 E. 71g St. New York Departure Date: 2-1-10 Return Date: 2-2-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of second Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: _ •Provlsional Travel Perak: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL OM) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31 /09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182013 Schedule for Monday (2/1/10): 6:00am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7:00am Take off from Palm Beach International for Teterboro Airport, NJ 11:00am Arrive at 9 E. 7151 St, NY (Residence) 1:00pm Leave 9 E. 71St St for Stephen Susman's office Avenue) 2:00-5:00pm Legal Meetings at Stephen Susman's office 6:00pm Back at 9E. 7151St Schedule for Tuesday (2/2/10): 9:15am Leave 9 E. 71St for Dr. Magnani (Dentist) (fit) 9:45-11:45am Appointment at Dr. Magnani 12:45pm Back at 9 E. 71st St 2:00-4:00pm Legal Meetings at Stephen Susman's office 5:00pm Back at 9 E. 71St St 7:00pm Leave 9 E. 71St St for Teterboro Airport, NJ 8:00pm Take off from Teterboro, NJ for Boca Raton Airport 10:30pm Arrive at Boca Raton Airport 11:30pm 358 El Brillo Way EFTA00182014 State of Florida Department of Corrections - Community COITOCtsua TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DO: Date: 1-12-10 • Offense: Probation Procure °Community Control Person Under Age II of Drug Offender Probation 0 Sex Offender 18 fix Prostitution • Post Release 0 Felony • Pretrial Intervention OMisdemeanor Sentence Length 12 months Community Control Termination Date: 7-21-2010 Purpose of Trip: Business !II TRAVEL PERMIT (0 *Provisional 0 nemP0t110) Name(s). address and telephone number of destination: Residence — 9 East 71m Street, New York, New York Departure Date: 1-13-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Will be leaving Palm Beach County on 1-13-10 at 6:00 am and returning on 1-14-10 at 2:00 am. Contact Probation Officer on next business day upon rekum, t.:2 0 ea 4pproved Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you eater. Failure to comply constitutes a misdemeanor of the by: Phone (Office/Atter Hours): Officer: Carmen Sloane Supervisor: Willie Gaines 1k1.4t. , laN Proposed Residence: II INTRASTATE TRANSFER REQUEST Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: Itosisional Travel Past Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Teamponoy Am/ Pawls: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding Motion% to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: DO-220 (Revised ICl/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182015 Schedule for 1/13/10: 6am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7am Wheels up from PBI to Teterboro Airport, NJ 11am Arrive at 9E. 71g St, New York, NY 1:30pm Leave 9 E. 71st St for Stephen Susman's office (MIME Ave, 6th floor) 2-5pm Meetings at Stephen Susman's office 5:30pm 9E. 71st St 10pm Leave 9 E. 71g St for Teterboro Airport 11pm Wheels up from Teterboro to PBI 2am (1/14/10) Arrive back at 358 El Brillo way EFTA00182016 State of Florida Department of Corrections - Community Corn:caws TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST __.e: Jeffrey Epstein DC0: Date: 1-12-10 0 Probation iS Community Control • Drug Offender Probation II Sex Offender 0 Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution e Felony OMisdemearior Sentence Length: 12 months Community Control Termination Date: 7-21-2010 e TRAVEL PERMIT (❑*Provisional • *Temporary) Purpose of Trip: Business Narne(s), address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-15-10 Return Date: 1-15-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: I O. 6"0 Comments/Instructions: Will be leaving Palm Beach County on 1-15-10 at 6;00 am and returninz on 1-15-10 at-940 pm. Contact Probation Officer on next business day noon return. El Contact your probation officer upon return or as instructed. CS Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a misdemeanor of 'proved by: Phone (OlTice/After Hours): -P Officer. Carmen Sloane Supervisor: Willie Gaines K INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING IN S'f RUCTIONS: *Provisional Travel Permit. Permission for non-sex offender to return to the state offender was living Ina the time of sentencing. •Temsponvy Travel Permit: Permission for visits out of state fora period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the paiod of the nip granted me, twill waive extradition and will not resist being returned to Florida. Offender Witness: ••••.42- trfi# DC3420 (Revised 5131109)/ Original: DC Offender Fit Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Travel Ono') EFTA00182017 Schedule for 1/15/10: 6am Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport 7am Wheels up from PM to St. Thomas (STT) 10:30 am Land at St Thomas 11-11:30am DMV in St. Thomas 12-lpm Office (6100 Red Hook Quarters, Suite B3) 1:30-5pm Residence (Little St. James) 5pm Leave for STT via helicopter 6pm Wheels up from STT for 1,B1 9pm Arrive back at 358 El Brillo way EFTA00182018 State of Florida Department of Corrections - Conmtmity Correciwus TRAVEL PE /INTRASTATE TRANSFER REQUEST t .a.ae: Jeffrey Epstein DC#: Date: 1-12-10 K Probation 0 Community Control Offense: Procure Person Under Age E of Drug Offender Probation 18 for Prostitution • Sex Offender K Post Release ill Felony • Pretrial Intervention OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ®TRAVEL, PERMIT (❑ *Provisional ❑*Temporary) Purpose of Trip: Business Name( s). address and telephone number of destination: Residence — 9 East 71' Street, New York, New York Departure Date: 1-12-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunents/Instructions: Will be leaving Palm Beach County on 142-1Qat 6:00 pm and returning on 1-14-10 at 2-00 am. Contact Probation Officer on next business day upon return, El Contact your probation officer upon return or as instructed. 1IS Report any contact with law =forcemeat to your probation 0 Pursuant to section 775.13 Florida Statutes, if the visit been convicted of a felony, you are instructed and required misdemeanor of the second degree. . . ',proved by - pOALIG. Wal-lieriS 1 officer immediately. to another county in the State of Florida will exceed forty-eight (48) hours and you have to register with the sheriff of the county you enter. Failure to comply constitutes a Phone (Office/After Hours): Officer. Sloane -.. Supervisor: Willie Gaines NW itivilt 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: "Prorating! Travel Perak: Permission for non-sex offender to return to the state offender was living in at the tune of sauencing. *Temporary Fnivd Permit Permission for visas out of stale fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the tutu and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31/09y Original: DC Offender File Copy: Ofkricla Copy: Interstate Compact (for applicable Ow-of-State Trawl Only) EFTA00182019 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCII: Date: 1-12-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control lamination Date: 7-21-2010 0 TRAVEL PERMIT (0 'Previsional 0 t remPonlY) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — 9 East 714 Street, New York, New York Departure Date: 1-13-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Will be leavlsg Palm Beach County on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 Allly Contact Probation Officer on next business day upon return. 181 Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation office immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will acted forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of the iond ipproved by: Officer: Carmen Sloane Phone (Office/After Hours): Supervisor Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the tune of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I tun to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender. Witness: elf DC3.220 (Revised 8/3I/09y Original: DC Offender File Copy: Offender EFTA00182020 Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16, 2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane, They are all under the age of 18. I am aware that Jeffrey Epstein is a regis ere sex offender and had plead guilty to soliciting for pros ' procuring a lai r prostitution. I am 100% comfortable with Jeffrey Epstein around my children am an and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler tm a rock star EFTA00182021 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-5-10 K Probation [81 Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution IS Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Residence — Little St. James, US Virgin Island. Departure Data 1-6-10 Return Date: 1-7-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Lostructious: Will be leaving Palm Beach County on 1-6-10 at 6:00 am and returning on 1-7-10 at 9:30pm. Contact Probation Officer on next business davApon return. • Contact your probation officer upon return or as instructed. • Report any contact with law mforcanent to your probation offior immediately. ▪ Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have beat convicted of a felony, you are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of soon pproved by: Phone (Office/After Hours): Officer , Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: •Provisional Travel Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencing. rfemponny Travel Permit. Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules aid regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I wall waive =tradition and will not resist being returned to Florida Offender: Witness: DC3-220 (Retiscd &31/09y Original: DC Offender File Copy: Offender Interdnie rAMIVICt avol Our-a-State 71-avel Only) EFTA00182022 Sloane, Carmen From: Story Cowles Sent: Tuesday,Janu!!!!!!!!!!!!!!" To: Sloane, Carmen Subject: Schedule For Wednesday and Thursday Schedule for 01/06/10: 6am - Leave 358 El Brillo wawy for Galaxy Aviation at Palm Beach International Airport 7am - Take of from PHI 10:15am - Land at Teterboro Airport, NJ and go straight to 9 E. 71st St 12-12:45pm - Meeting at Doctor Stephen Victors office 6th floor) fpm - Back at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office ( 5th floor) 5pm - Head back to 9 E. 71st St Schedule for 01/07/10: 2:15am - Leave 9 E. 71st St for Teterboro Airport, NJ 3am - Take off from Teterboro Airport, NJ 7:20am - Land at Cyril E. St. Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office ( • ' • ) 10-11am - 6100 Red Hook Quarters (Office) 11-4:15 - Little St. James 4:15 - Depart Little St. James by helicopter to Cyril E. King airport in St Thomas 5pm - Pre clear customs in Cyril E. King airport in St Thomas 6:10pm - Take of from Cyril E. King airport in St Thomas for PBI 9:30pm - Home at 358 El Brillo way 1 EFTA00182023 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 11-30-09 0 Probation t5 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution CO Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 123 TRAVEL PERMIT (0 *Provisional 0 *TeosPorarY) Purpose of Trip: Business Name(s), address and tel • : Residence - 9 East 71d Street, New York, New York and Law of office of Davis & Pulk — New York, New York Departure Date: 12-03-09 Return Date: 12-03-09 Accompanied By: Staff Relationship: Method of Travel: Private Plance Comments/Instructions: Will be leaving Palm Beach County at-fit0fam and returning at 11:45nm. Contact Probation Officer on next business day upon return, 4:U)A•ra 21 Contact your probation officer upon return or as instructed. i a Report any contact with law enforcement to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of the nd Approved by: 0 Cam, Phone (Offi Officer: Carmen Sloane Supervisor: Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: Phone: ?mislead Marti Perot Permission for non-sex offender to return to the state offender was living in at the time of sentencing, "Tasporsry Third Pernik remission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the mks and regulations of my supervision and to travel only to the location designated above If I should be arrested in any other state during the period of die trip granted me, twill waive extradition and will not resist being returned to.JrtLida. Offender ( „7 Witness: DO-220 (Revised 8/31309)/ Original: DC Offender Fik Copy: offaida Copy: Interstate Compact Or applicable G4of-Staie Travel Only) EFTA00182024 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am - Arrive at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home address in New York City: 9 E. 71st St. New York, NY 10021 Steve Susman's address: ew ork, NY 10065 Davis Polk's • ew York, NY 10017 EFTA00182025 State of Florida Department of Corrections - Community Corrections Travel Permit ]'Provisional n *Temporary Date: 9/1/09 O Probation/Pre-Trial O Parole/Post Release IS Community Control 0 Sex Offender Full Name: Jeffery Epstein Address: 350 El-Brillo City/State/Zip: Palm Beach, F133480 DC No.: Other State: OS No.: Name(s) address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for case Departure Date: 9/1/09 Return Date: 9/1/09 Method of Travel: Car Accompanied By: Security Relationship: Driver Offense: Procure Person Under Age of 18 For Prostitution al Felony OMisdemeanor Sentence Length: 12 Termination Date: 7/21/2010 Comments/Instructions: You are to return directly to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. El Contact your probation officer upon return or as instructed. • Report any contact with law enforcement to your probation officer immediately. K Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have 'ten convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdaneanor of the second degree. Approved by: Officer. Supervisor: Office Name: 15-4 Address: 3444 S. Congress Ave Palm Springs, FL 33461 Phone: FOR OUT OF STATE TRAVEL ONLY •Rules. Section a-106 Provisional Travel Permit In uwa y situations a provisional travel permit may be issued by a state allowing an offender to go to another state before completion of an investigation and formal acceptance. Temporary Trued Permit:Agate may issue a temporary travel permit for visits out of the nate for a period not to exceed thirty (30) days DOB: Race/Sex: W/M Hair. Grey Eyes: Blue Height: 6'0" Weight: 1801b Waiver of Extradition I have boat given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist lregtg returned to Flo Offender: Witness. Witness: DC3.220 (Revised 6-01) Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-State Travel Only) EFTA00182026 EFTA00182027 .Case9:0&,m,430119-KAM Document113-2 EnteredonFLSDDocket05/22/2009 Page2of4 1 2 3 4 5 6 7 Defendant. 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA ) vs . ) CASE NO. 06 CF9454AMB 08 9381.CFAMB JEFFREY EPSTEIN ) 9 ' • PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 22 CERTIFIED COPY 23 June 30_ 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182028 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2009 Page 3 of 4 20 1 regularly congregate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. We think the 11 address applies, if it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVEK: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 e.amail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182029 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach 5 any of these victims with a message of any 6 sort from you, is that clear? .7 THE DEFENDANT: Yes, ma'am 8 THE COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. BELOHLAVEK: Correct. 18 THE COURT: If the victim was under 19 the age of 18, which was the Case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVEK: That is not. I 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182030 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 EXHIBIT A to Plaintiffs Jane Doe 101 and Jane Doe 102's Motion for No-Contact Order EFTA00182031 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client." 3. While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped EXHIBIT I A EFTA00182032 walking and began to stare at and intimidate Janc Doe No. 4. Jane Doe No. 4 was terrified, began crying and ran outside the building. Jeffrey Epstein smirked at her and walked away. 4. As a result of this incident, Jane Doe began crying uncontrollably and was unable to proceed with her deposition. Under penalties of perjury I declare that I have read the foregoing Declaration and the facts stated in it are true. Dated: September /7 2009 2 r:e —1141 Adam D. Horowitz EFTA00182033 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, PWntift v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. DEFENDANT'S. JEFFREY EPSTEIN. MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, moves this court for an order granting sanctions pursuant to Rule 30(d)(2) and (3XA) and (C) (referencing Rule 37(aX5)), Federal Rules of Civil Procedure and compelling the deposition of Jane Doe No. 4 within fifteen (15) days and as grounds therefore would state: 1. On August 16, 2009, the deposition of Jane Doe No. 4 was noticed for September 16, 2009 to begin at 1:00 p.m. Plaintiff's counsel had advised that Jane Doe No. 4 could not appear for a deposition prior to that time of day, i.e. 1:00 p.m. 2. The deposition was originally set at the offices of the undersigned, but Plaintiffs counsel requested that it be moved to the court reporter's office. The court reporter is Prose Court Reporting located at 250 Australian Avenue South, Suite 115, West Palm Beach, FL 33401. EFTA00182034 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 2 of 8 3. The undersigned's office began attempting to set the deposition of Jane Doe No. 4 on July 21, 2009. Because of the number of attorneys who would be attending (based on the court's consolidation order) coordinating the video deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a motion for protective order on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September 11, 2009 requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend the deposition. This is common procedure. See Exhibit 2, without exhibits. As of the date of the deposition, the court had not ruled on these motions. 6. On Monday, counsel for Jane Doe No. 4 and the undersigned spoke, an agreement was reached that the deposition would proceed as scheduled, and that Mr. Epstein would not be in attendance other than by telephone or other means. See Exhibit 3. 7. The deposition was originally scheduled on the 15th Floor and moved by Prose to a larger ground floor to accommodate the number of people who were to attend 8. The undersigned and his partner, Mark T. Luttier, had scheduled a meeting with Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court issued an order prior to the deposition that would have allowed Mr. Epstein to attend, he was readily available. 2 EFTA00182035 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 3 of 8 9. As of 1:00 p.m., no order had been received from the court, so Epstein's attorneys, in good faith, decided that Epstein would not attend the deposition (as per the agreement), if we chose to proceed, which we were doing. The undersigned and Mr. Luther specifically waited until just after 1:00 o'clock, the time that the deposition was to start, prior to leaving with Mr. Epstein. Counsel instructed Mr. Epstein to leave the building. Clearly, Defendant and his counsel simply wish to have meaningful discovery. 10. The undersigned and Mr. Luttia exited the elevator heading toward the deposition room and Mr. Epstein and his driver, Igor Zinoviev exited in separate elevator at the same time and turned to depart from through the front entrance such that he could go to his home to watch the deposition and assist counsel, from a video feed. 11. Completely unbeknownst and unexpected by anyone, apparently the Plaintiff and her attomey(s) were at the front door where Mr. Epstein was intending to exit. Upon seeing two women, one who might be the Plaintiff, Mr. Epstein immediately made a left turn and exited through a separate set of doors to the garage area. See affidavit of Jeffrey Epstein and Igor Zinoviev, Exhibit 4 and 5, respectively. 12. The entire incident was completely unknown to the undersigned and Mr. Luther until Adam Horowitz, Esq. came in and announced that the deposition was not going to take place in that Mr. Epstein and his client saw one another, she was upset and therefore the deposition was cancelled from his perspective. 13. The undersigned and his partner, Mr. Luther, had a court reporter and a videographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 EFTA00182036 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 4 of 8 14. Any suggestion that the chance "visual" between Mr. Epstein and Jane Doe No. 4 was "pre-planned" would be absurd, disingenuous and false. The undersigned counsel went out of his way to make certain Mr. Epstein would not be in the building after the time the deposition was set to begin. Had the Plaintiff and her counsel been in the deposition room at the appointed time, no visual contact would have occurred. 15. It is possible that Plaintiff's counsel, by filing their motion for protective order on September 9, 2009 and then advising the undersigned on September 14, 2009 that the deposition would not go forward unless the undersigned agreed to exclude Mr. Epstein from the deposition, were not prepared and/or did not want to proceed with the deposition. 16. The unilateral termination of the deposition was unnecessary, inappropriate and a substantial waste of attorney time and the costs related to the deposition (court reporter and videographer). (See Affidavit of Robert D. Critton, Jr., Mark T. Luttler and Deposition Transcript, Exhibits 6, 7, and 8 respectively). 17. Had the "visual" been premeditated, the cancellation of the deposition may have been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilateral cancellation of her deposition. 18. The costs associated with the court reporter and videographer total $428.80. See Exhibit 9. Memorandum of Law In support of Motion A substantial amount of administrative time went into the setting up the deposition of Jane Doe No. 4. Almost two months passed from the time that the Defendant's counsel first 4 EFTA00182037 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8 requested a date for the deposition of lane Doe No. 4. The deposition of Jane Doe No. 4 was to begin at 1:00 p.m, based on her schedule, and was moved from the undersigned's office to the office of the court reporter at her counsel's request. Pursuant to Rule 30(dX2) and (3)(A) and (C) and its reference to 37(aX5)), Federal Rules of Civil Procedure, the court may impose an appropriate sanction, including reasonable expenses in attorneys fees incurred by any party on a person who impedes or delays the fair examination of the deponent. In this instance, the brief visual encounter, which was completely unintended and inadvertent, should not have been grounds for Plaintiff's counsel and Plaintiff refusing to move forward with the deposition. Furthermore, pursuant to (3)(A) and (C), Plaintiff and Plaintiff's counsel had no right to unilaterally terminate cancel the deposition and fail to move forward. Plaintiff should have continued with the deposition and filed any motion deemed appropriate post deposition. Therefore, Defendant is asking for the costs associated with the attendance of the court reporter, her transcript and the presence of the videographer. Defendant would also request reasonable fees for 2.5 hours at $500 per hour for being required to prepare this motion and affidavits associated with same. The records obtained thus far on Jane Doe No. 4, do not reflect any "emotional trauma" by her own account of some 50 plus visits to the Defendant's home prior to the time that she hired an attorney. Even in her interview with attorney's handpicked expert, Dr. ICliman, by her own comments, her significant emotional trauma relates to physical and verbal abuse by a prior boyfriend, and deaths associated with two close friends, Therefore, the supposed "emotional trauma" caused by a chance encounter resulting in a "glance" at best, should not be the basis for Plaintiff unilaterally cancelling her deposition. 5 EFTA00182038 Case 9:08-cv-80119-I<AM Document 305 Entered on FLSD Docket 09/17/2009 Page 6 of 8 Rule 7.1 A. 3. Certification of Pre-Filing Conference Counsel for Defendant conferred with Counsel for Plaintiff by telephone and by e-mail; however, an agreement has not been reached. WHEREFORE, Defendant moves this court for an order granting sanctions to include attorneys fees and costs as set forth above and costs associated with the attendance of the court reporter, the transcript and the presence of the videographer and direction that Jane Doe No. 4 appear for deposition within fifteen (15) days from the date of the court's order at the court reporter's office. If the court has not issued an order regarding Mr. Epstein's attendance at Plaintiff's deposition when Jane Doe No. 4 is to appear, the Defendant will agree that Mr. Epstein will not be present in the building on the date of her scheduled deposition such that no "inadvertent" contact will occur. Robert fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this f d day of September 2009. Certificate of Service Jane Doe No. 2 Jeffrey Epstein Case No. 08-CV-130119-MARRA/JOHNSON 6 EFTA00182039 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 7 of 8 Stuart S. Mennelstein, Esq. Adam D. Horowitz, Esq. Merrnelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 Counsel or Paint: In related Cases Nos. 0840069, 08-80119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counse for Plaintiff in Related Case No. 08- 80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 C.M.A. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 7 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: Fax: in Related Case No. 08- 80893 Paul G. Ciggell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 Fax cou or atnt: Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 unse 80469 n elated Case No. 08- Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 Miami, FL 33130 ounse or atnt: s in Related Cases 09-80591 and 0940656 Jack Alan Goldberger, Esq. Nos. EFTA00182040 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT D. RITTON, JR., ESQ. Florida Bar o. 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 Phone Fax (Co-Counsel for Defendant Jeffrey Epstein) 8 EFTA00182041 Case 9:08-cv-80119-KAM Document 305-2 Entered on FLSD Docket 09/17/2009 Page 1 of 1 J. MICHAEL EIMMAR PA" GREGORY W. COLEMAN. PA. (LOMAT D. DUTTON. DL. PA' EMMA LESEDEKEE. /Ant T. twilit PA JEFFREY C PEPIN MICHAEL L PIIR RUSHEE MCHAMAKA 'USDA DAVID PM/MA IMAM IOKED Mono) emL TUAL Loma kmumo TO HACK= m Daum MID CCEDPA0O Sent by E.Mall and U.S, Mail Stuart S. Mermelstein, Esq. PA. Suite 2218 Miami, FL 33160 BURMAN. CRITTON LUTTIER&COLEMAN.LLP YOUR. TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP August 27, 2009 Re: Jane Doe No. 4 v. Epstein Dear Stuart ADE/OWE BEPUNItin mmUGAVINverrESAT0K JESSICA CAMELS EOM EL MCKINNA ASHUE STOKEWISMUH0 BETTY STOKES MEALI0ALS FUTA H. BUDNYK OF COMM ED PlCCS ra cal.Va er Please be advised that Mr. Epstein plans to be in attendance at the deposition of your client. He does not Intend to engage in any conversation with your client. However. it is certainly his right as a party-defendant in the lawsuit to be present and to assist counsel in the defense of any case. RDC/clz cc: Jack A. Goldberger, Esq. EXHIBIT / • Surn 400 WEST PALM BEACH, FL 33401 • Nome: • FAx: WWW.BCLCLAW.COM EFTA00182042 —Case4:08-cv-6 mererr on PtStruocket 09/17/2009 Page 1 of 11 . Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICF OF FLORIDA CASE NO.: 08-CV-S0119-1V1ARRA-JOHNSON JANE DOE NO. 2, I Plaintiff, JEFFREY EPSTEIN, Defendant. Related Cases: 0840232, 0840380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 0940581, 0940656, 0940802, 0941092. Defendant Epstein's Emergency Motion To Strike Plaintiff's Motion For Protective Order (DE 292) And Emergency Motion To Allow The Attendance Of Jeffrey Epstein At The Deposition Of Plaintiffs And Response In Opposition To Plaintiffs', Jane Doe Nos. 24, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs, With Incorporated Memorandum of Law Defendant, Jeffrey Epstein, by and through his undersigned counsel, and pursuant to all applicable rules, including Local Rule 7.1(e) and Local Rule 12, hereby files and saves his Emergency Motion To Strike Plaintiff's Motion For Protective Order (DE 292) And Emergency Motion To Allow The Attendance Of Jeffrey Epstein At The Deposition Of Plaintiffs AS Response In Opposition To Plaintiffs', Jane Doe Nos. 2-8, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs. In support, Epstein states: introduction and Backarouncl 1. On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane Doe No. 4 for September 16, 2009. Exhibit "1" EXHIBIT 2. EFTA00182043 Case 9:08-Cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 2 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 2 of 33 Page 2 2. Additionally, notices were sent out in other cases in connection with deposing additional Plaintiffs. 3. No objection(s) was/were received for Jane Doe No. 4, which was the only deposition set relative to the Jane Doe 2-8 Plaintiffs. 4. On August 27, 2009, the undersigned counsel sent a letter to counsel for Jane Doe No. 4 concerning her deposition and the scheduling of same on the above date. See Exhibit "2". 5. No response was received until counsel for Jane Doe No. 4 called on September 8, 2009, approximately eight days prior to the scheduled deposition, to indicate that they now had an objection and would be filing a motion for protective order seeking to prevent Epstein from attending the deposition. Once again, Plaintiffs are attempting to stifle this litigation through their own delay tactics during discovery. Plaintiffs wish not only to attempt to force Epstein to trial without any meaningful discovery, but now wish to ban Epstein from any depositions, thereby preventing him from assisting his attorneys in his very own defense. What's next — will Plaintiffs seek to prevent Epstein from attending any of the trials that result from the lawsuits Jane Does 2-8 have initiated? Plaintiffs see millions of dollars in damages, both compensatory and punitive, against Defendant. 6. Defendant is filing this emergency motion and his immediate response to the motion for protective order to guarantee his right to be present and assist counsel in deposing not only Jane Doe No. 4, but other plaintiffs and witnesses in these cases. To hold otherwise would violate Epstein's due process rights to defend the very allegations Plaintiffs have alleged against him. Dues a Defendant not have a right to be present at depositions or other court proceedings to assist counsel with the defense of his case? Does a Defendant, no matter what the charges or the allegations, have full and unbridled access to the court system and the proceedings it governs, EFTA00182044 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 3 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 3 of 33 Page 3 including discovery? The short answer is unequivocally, yes. To hold otherwise would be a direct violation of Epstein's constitutional due process rights. Plaintiffs' attempts to play fast and loose with the law should not be tolerated. 7. As the court is aware, plaintiffs and defendants routinely attend depositions of pat and other witnesses in both State and Federal court proceedings. In fact, parties have a right under the law to attend such depositions 8. As the court will note from Exhibit 2, counsel for the Defendant specifically stated that "Please be advised that Mr. Epstein plans to be in attendance at the deposition of your client He does not intend to engage in any conversation with your client. However, it is certainly his right as a party-defendant in the lawsuit to be present and to assist counsel in the defense of any case." Despite this right, Plaintiffs continue to attempt to control how discovery is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition. This is despite her claims of "emotional trauma" set forth in her complaint. Jane Doe No. II is also a Plaintiff in the federal court proceeding Jane Doe 11 v. Jeffrey Epstein (Case No. 09-CIV- 80469). Is this court going to start a precedent where it allows Plaintiffs to attend the depositions of Jeffrey Epstein, but not allow Epstein to attend their depositions (i.e., the very Plaintiffs that have asserted claims against him for millions of dollars)? This court should not condone such a practice. 10. The undersigned is well aware of the court's No-Contact Order entered on July 31, 2009 (DE 238). A copy of the order is attached as Exhibit "3". In fact, the order provides that the defendant have no direct or indirect contact with the plaintiffs, nor communications with EFTA00182045 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 4 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 4 of 33 Page 4 the plaintiffs either directly or indirectly. However, there is no prohibition against Mr. Epstein's attendance at a deposition where, as is reflected in the order, the communication will be made to the plaintiff solely through defense counsel with one or more of plaintiffs' counsel of record present in the room in a videotaped deposition- Obviously, any inappropriate contact or communication will certainly be flagged by the attorneys in attendance. As such, Plaintiffs really have the cart before the horse in this instance (i.e., nothing prevents Epstein from attending these depositions and, to the extent Plaintiffs believe that something improper occurs at any deposition, only then can that circumstance be addressed by a motion such as the instant one.) 11. Next, Plaintiffs, Jane Does 2-8, attempt to use the Affidavit of Dr. Kliman for every motion for protective order/objection filed to date. This also includes the two most recent motions, which attempt to prevent Defendant's investigators from doing their job, such that the Defendant and his attorneys can defend the claims asserted in these cases. Plaintiffs lose sight of the fact that the court, in discussing the Non-Prosecution Agreement, inquired as to whether Epstein and his counsel could fully defend the case, which included discovery and investigation. All plaintiffs' counsel and the USAO responded in the affirmative. In fact, Plaintiffs universally agreed at the June 12, 2009 hearing on Defendant's Motion to Stay that regular discovery could proceed. See Composite Exhibit "4" at pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following questions: The Court: [) So again, I just want to make sure that if the cases go forward and if Mr. Epstein defends the case as someone ordinarily would defend a case being prosecuted against him or her, that that in and of itself is not going to cause him to be subject to criminal prosecution? (Ex. "A," p.26). 1** The Court: You agree he should be able to take the ordinary steps that a defendant in a civil action can take and not be concerned about having to be prosecuted? (Ex. "A," p.27). EFTA00182046 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 5 of 33 Page 5 **• The Court: Okay. But again, you're in agreement with everyone else so far that's spoken on behalf of a plaintiff that defending the case in the normal course of conducting discovery and filing motions would not be a breach? (Et "A," p30). Mr. Horowitz — counsel for Jane Does 2-7: Subject to your rulings, of course, yes. (Ex "A," p.30). *** The Court: But you're not taking the position that other than possibly doing something in litigation which is any other discovery, motion practice, investigations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). Ms. _: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But. . . Mr. Epstein is entitled to take the deposition of a Plaintiff and to subpoena records, etc. (Ex. "A," p.34) 12. It is clear from the transcript attached as Wait "4" that each of the Plaintiffs' attorneys, including Mr. Horowitz for Jane Does 2-8, expected and conceded that regular/traditional discovery would take place (i.e., discovery, motion practice, depositions, requests for records, and investigations). 13. Importantly, Plaintiffs' counsel advised the undersigned that they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or similar questions that had previously been asked. 14. Clearly, the Plaintiffs' counsel wish to control discovery and how the Defendant is allowed to obtain information to defend these cases. However, the court has ruled on a number of these issues as follows: A. Plaintiffs' counsels sought to preclude the Defendant from serving third patty subpoenas and allowing only Plaintiffs' counsel to obtain EFTA00182047 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 6 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 6 of 33 Page depositions and those materials and "filter them" to defense counsel. That motion was denied, and the court tailored a method such that the Defendant could obtain the records directly. B. Plaintiffs' counsels sought to limit earlteddigal c psychiatric examination in C.M.A. v. Jeffrey Epstein Case No. 08- CIV-80811), as to time, subject matter and scope. However, Magistrate Johnson entered an order denying the requested restrictions. C. Other Plaintiffs' attorneys have said that they object to requested psychological exam of their client(s), thus motions for such exams will now need to be filed; yet all seek millions of dollars in damages for alleged psychological and emotional trauma. D. Many Plaintiffs' object to discovery regarding current and past employment (although they are seeking loss of income, both in past and funny). E. All Plaintiffs object to prior sexual history, consensual and forced as being irrelevant, although in many of the medical records that are now being obtained, as well as the psychiatric exams done by Dr. Kliman, there is reference to rape, molestation, abusive relationships (both physical and verbal), prior abortions, illegal drugs and alcohol abuse. 15. Clearly, Plaintiffs wish to make allegations; however, they forget that they must meet their burden by proving same. Meeting that burden and disproving those allegations is not possible if this cowl allows Plaintiffs to stifle and/or control the discovery process. 18. Specifically, with regard to Jane Doe No. 4, which is the deposition set for next week, September 16, 2009, the plaintiff has in her past (see affidavit of Richard C.W. Hall, M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants.) aet Exhibit "5" A B. C. EFTA00182048 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 7 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 7 of 33 Par 7 D. 17. There are police reports that reflect that: A. B. C. 18. Moreover, an if Jane Doe No. 4 Within her Amended Complaint and Answers to Interrogatories, she indicates that she went to Epstein's house on several occasions. However, at no time did she call the police, at no time did she report any traumatic or severe emotional trauma, nor alleged coercion, force or improper behavior by Epstein until she got a "lawyer" and is now pursuing claims for millions of dollars. Epstein's assistance to his attorneys at these depositions regarding the above issues is not only a constitutional due process right afforded to him but essential given the fact that this court has ruled that Plaintiffs' depositions can only occur one time, no "second bite" absent a court order. 19. Given the breadth of the allegations made against Epstein and the substantial damages sought, Epstein has an unequivocal and constitutional right to be present at any deposition such that he can assist his counsel with the defense of these cases. kg irg5w. Dr. Hall EFTA00182049 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 8 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 8 of 33 Page 8 also prepared affidavits regarding Jane Does 2, 3, 5, 6, and 7, which are attached to DE 247. Memorandum Of Law 20. Plaintiffs' motion is required to be denied as they have failed to meet their burden showing the "extraordinary circumstances" necessary to establish good cause to support a protective order which would grant the extraordinarily rare relief of preventing a named party from attending in person the deposition of another named party. Also requiring denial of Plaintiffs' motion is the fact that it seeks to exclude Epstein from all the depositions of all the Plaintiffs in actions before this Court. Such relief is unprecedented and attempts to have this Court look at the Plaintiffs' collectively as opposed to analyzing each case based on facts versus broad speculation whether "extraordinary circumstances" exist on a case by rase basis. In other words, the standard is such that the Court would be required to determine whether each Plaintiff has met her burden, should the Court consider adopting such extraordinary relief. On its face, the motion does not meet the necessary burden as to Jane Doe 4, or Jane Does 2, 3, 5, 6, or 7. Discussion of Law Requiring the Denial of the Requested Protective Order Rule 26(c)(1XE), Fed.R.Civ P. (2009), governing protective orders, provides in relevant part that: (1) In General. A party or any person from whom discovery is sought may move for a protective order in the court where the action is pending—or as an alternative on matters relating to a deposition, in the court for the district where the deposition will be taken. The motion must include a certification that the movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action. The court may, for good cause, issue an order to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, including one or more of the following: (E) designating the persons who may be present while the discovery is conducted; EFTA00182050 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 9 of 11 Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2009 Page 9 of 33 Page 9 • • In seeking to prevent the Defendant from being present in the room where the Plaintiffs are being deposed, Plaintiffs generally rely on treatise material from Wright & Miller, 8 Federal Practice & Procedure Civ.2d, §2041, and cases cited therein. The case of Oaella v. Onassis 487 F.2d 986, at 997 (2d Cr. 1973), cited by Plaintiffs, makes clear that the exclusion of a party from a deposition "should be ordered rarely indeed." Unlike the Gee& case, there is no showing by eac of the Plaintiffs that there has been any conduct by Epstein, in rightfully defending the actions filed against him, reflecting "an irrepressible intent to continue ... harassment" of any Plaintiff or a complete disregard of the judicial process, i.e. prior alleged conduct versus any action/conduct displayed in this or other cases that would justify extraordinary relict There is absolutely no basis in the record to indicate that Epstein will act other than properly and with the proper decorum at the depositions of the Plaintiffs and abide in all respects with the No-Contact Order. Wherefore, Epstein respectfully requests that this Court enter an order denying Plaintiffs' Motion for Protective Order, provide that Epstein is permitted to attend the depositions of the Plaintiffs that have asserted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA00182051 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered on FLSD Docket 09/17/2009 Page 10 of 11 Entered on FLSD Docket 09/11/2009 Page 10 of 33 Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered to the Clerk of the Court as required by the Local Rules of the Southern District of Florida and electronically mailed to all counsel of record identified on the following Service List on this 1 I th day of Scstegiber, 2009. Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRAMOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami. FL 33160 Fax: ttomev.co Counsel or Plaint/ s In related Cases Nos. 0840069, 0840119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth. FL 334.61 Fax: Counsel or Plaintiff In Related Case No. 08- 80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: Fax: 80893 n Related Case No. 08- Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake Ci , UT 84112 Im A itsgr Fax o-cowue or inn Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, FA- 224 Datura Street, Suite 900 West Palm Beach, FL 33401 Jack Scarola, Esq. Jack P. Hill, Esq. Counsel Seamy Denney Scarola Barnhart & Shipley, 80469 P.A. F or alto i n elated Case No. 08- EFTA00182052 Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 11 of 11 Case 9:08-cv-80119-KAM Document 296 Page 11 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 , Bruce Reinhart, Esq. Bruce E Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West P h, FL 33401 Fax: Counsel for Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08 08804 - Entered on FLSD Docket 09/11/2009 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 30 Page 11 of 33 Counsel for P sin Related Cases Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT CRITTON, JR., ESQ. Florida No. 224162 MICHAEL J. PIKE, ESQ. MOS BURMAN, CRITTON, LUTITER & COLEMAN 303 Banyan Blvd., Suite 400 FL 33401 Phone Fax (Co-Counsel for Defendant Jeffrey Epstein) EFTA00182053 • Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 PRttlacif of 2 Robert D. Critton Jr. From: Adam Horowitz Sent Tuesday, September 15, 2009 11:43 AM To: Michael J. Pike; Robert D. Critton Jr. Cc: Stuart Mermelstein Subject Jane Does v. Epstein 1 Please allow this to confirm that Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a Court order permitting him to attend). We understand you may wish to have your client listen in by telephone or view a videofeed of the deposition, but will not be seen by our client. Regards, Adam D. Horowitz, Esq. WvAv.sexabuseattorney. C0111 Mermelstein a Horowitz, P.A. 18206 Biscayne Boulevard Suite 2218 Miami, FL 33160 Tel: Fax: From: Michael J. Rice [mato: Sent: Tuesday, September 15, 2009 10:54 AM To: Stuart Mermelstein; Adam Horowitz Cc Robert D. Craton Jr.; Jessica C.adwen Subject: EW: Jane Does v. Epstein Gentlemen: I sent the e-mail below weeks ago. I have not heard back from you. I'm entitled to the questionnaires Kliman had your clients fill out and which he utilized to formulate his opinions. I need them by tomorrow since they are well over due. If not, I will have no other choice to file a motion, which I do not want to do given how we have worked together on these issues in the past. Let me know, pike. From: Michael J. Pike Sent Tuesday, August 18, 2009 11:37 AM To: Robert D. CrItton Jr.; Stuart Mermeistein; Ashlie Stoken-Baring; Connie Zaguirre Subject Jane Does v. Epstein From reviewing the transcripts, it seems Dr. Kliman utilized Questionnaire's with all of your clients. I need them. Please advise of your position. I'm sure you will produce since they are EXHIBIT 3 If 9/15/2009 EFTA00182054 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNICATION The information contained in this transmission is attorney/client privileged and/or attorney work product If you are not the addressee or authorized by the addressee to receive this message, you shall not review, disclose, copy, distribute or otherwise use this message (including any attachments). If you have received this e-mail in error, please immediatelynotift the sender by reply e-mail and destroy the message (including attachments) and all copies. Thank you. 9/15/2009 EFTA00182055 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Jeffrey B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m. in preparation for the deposition of Jane Doe No. 4 which was to take place beginning at 1:00 p.m. on September 16, 2009. 3. I was aware of the motion for protective order which bad been served in this case by counsel for lane Doe No. 4 and the Emergency Motion To Stnle Plaintiff's Motion For EXHIBIT EFTA00182056 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Jane Doe No. 4. Epstein Page 2 Protective Order And Emergency Motion To Allow The Attendance Of reffmy Epstein At The Deposition Of Plaintiffs And Response In Opposition To Plaintiff?, Jane Doe Nos. 2-8, Motion For Protective Order As To Jeffrey Epstein's Attendance At The Deposition Of Plaintiffs, With • rporated oiandum ataciv-bia ha bierifiled ciii thy baleen& that I Obtanttekl • the deposition and assist my attorneys in my defense. 4. I also understood that as of 1:00 p.m. on September 16, after I had finished speaking with my attorneys that the court had not ruled regarding the above-referenced motions. 5. I was instructed by my attorneys that I could not attend the deposition and therefore a video feed was set up such that I could view the deposition from my home. 6. I also understood that my attorneys did not want me in the building after the deposition began. 7. At 1:04 p.m. after we assumed that everyone would be in the deposition room, my lawyers went down on one elevator and I went' down on another elevator with my driver, Igor Zinoviev, both exiting at approximately the same time. 8. I asked Igor where he had parked, and he said "out front". We ached the elevator, I walked toward the front door. Near the front door, I saw a taller woman and a shorter woman who I thought might be lane Doe No. 4 and immediately turned to my left and went out a separate exit to the garage. 9. At no time did I speak with or attempt to interact with either women. FURTHER THE AFFIANT SAYETH NAUGHT. EFTA00182057 Case 9:08-cv-80119-KAM Document 305-5 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Jane Doe No. 4 v. Epstein Page 3 STATE OF FLORIDA COUNTY OF PALM BEACH Iiiirebireeriky that on t7 a day, -before Meiji officer duly Mitberlieil to edminieDer oaths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that be/she executed the same, that I relied upon the following form of identification of the above named person: 3 • 14.41 r es4-, , and that an oath was/was not taken. WITNESS my hand and official seal in the County and State last aforesaid this day of Sy+. 17 , 2009. NOTARY PUBLIC/STATE OF 14-1/06441 -1" ) COMMISSION NO.: MY COMMISSION Msic (SEAL) •%%=tk. . 1.1.41.4", .7... z,,*°÷1 0TAtty. %IA :: 0: • .1.*:-; : My Comm. Itaos May* 20113 S. 03519957 6% Pow° cAy.z". ... .. .. .... • ,,,,,,,,,,,, EFTA00182058 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff, - JEFFREY 'EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08.80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAYTT OF IGOR ZINOVIEV STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE MR, the undersigned authority, personally appeared Igor Zinoviev having personal knowledge and being duly sworn, deposes and says: 1. I work for Jeffrey Epstein. I as well drive him from place to place. 2. At approximately 1:04 p.m., Mr. Epstein and I went down in the elevator from the 14th floor to the ground leveL I was to drive Mr. Epstein to his home. His lawyers went down at approximately the same time in a separate elevator. 3. I parked the car at the flout entrance. As I walked toward the front door and noticed that Mr. Epstein quickly turned to the left so as to exit through the door to the garage of the building rather than the front entrance. EXHIBIT EFTA00182059 Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No.4 v. Epstein Page 2 4: At no time did Mr. Epstein speak or gesture to anyone, including the individuals whom I saw near the front door. 5. At no time did I speak with the individuals at the main entrance. FURTHER THE ICFFIANT SAYETH NAUGHT. - e e•- % ___Lra ie-crev STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Igor Zinoviev known to me to be the person descried in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, the; 'relied upon the following form of identification of the above named person: a 411 , and that an oath was/was not taken. WITNESS my hand and official seal in the County and State last aforesaid this day of cid, n, 2009. tttt ,,,,, At-k}r.t A R y , </1St% ese weiL i1O atteil Tiz ;467oossw-- i.,,(110TARY PUBLIC/STATE OF (SEAL) = ptietNc" • COMMISSION NO.: S;91 :44re ,,, t\ic` s MY COMMISSION EXPIRES: tttttttttttttt EFTA00182060 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, JP...H.R.EY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF ROBERT D. CRITTON, JR. STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Robert D. Critton, Jr., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 9, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. 3. The costs and fees set forth in the motion are true, correct and reasonable. FURTHER THE AFFIANT SAYETH NAUGHT. Robert . Critton, Jr. .XHIBIT 6 EFTA00182061 Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Robert D. Critton, Jr.. known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she execu ,the same, that I relied upon the following formo 'on of the above named person: nisfit ,t4eat.44 , and that an oath w WI'I'jESS my hand and official seal in the County and State last aforesaid this day of/ Vanhe 7 , 2009. NAME: C./ NOT LIC/STATE OF FLORIDA COMMISSION NO.: dl) 8535, 9 MY COMMISSION EXPIRES: tiyi ? EFTA00182062 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. AFFIDAVIT OF MARK T. LUTHER STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the undersigned authority, personally appeared Mark T. Luther., having personal knowledge and being duly sworn, deposes and says: 1. I am counsel for Jeffrey Epstein in the above-styled matter and other civil lawsuits. 2. The information contained in motion, paragraphs 1 through 10, 11, 13, 14 and 16 is true and accurate based on my personal knowledge. FURTHER THE AFFIANT SAYETH NAUGHT. Pat Mark T. Luther EXHIBIT 7 EFTA00182063 Case 9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 . Page 2 of 2 Jane Doe No. 4 v. Epstein Pape 2 STATE OF FLORIDA COUNTY OF PALM BEACH I hereby Certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared Mark T. Luttier, known to me to be the person described in and who executed the foregoing Affidavit, who acknowledged before me that he/she executed the same, that I relied upon the following form of identification of the above named person: 71,74 /7, ,,e-7e44->7 , and that an oath was/was not taken. W S.)S mx_ hand and official seal in the County and State last aforesaid this /r e/ day of r5,0C 2009. ita41-e-", PRINT NAMEr7 55/C1 ctioeste.R___ NOTARY PUBLIC/STATE OF FLORIDA COMMISSION NO.: Ob 853 $;9 MY COMMISSION EXPIRES: ,aVelpy EFTA00182064 Case 9:08-cv-80119-KAM Document 305.9 Entered on FLSD Docket 09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80119-MARRA/JOHNSON JANE DOE NO.2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 / DEPOSITION OF JANE DOE #4 Wednesday, September 16, 2009 1:03 - 1:08 p.m. 250 Australian Avenue South Suite 115 West Palm Beach, Florida 33401 Reported By: Cynthia Hopkins, RPR, FPR Notary Public, State of Florida Prose Court Reporting EXHIBIT Ii? PROSE COURT REPORTING AGENCY, INC. Eloctronleally signed by Wallis ItoPichis iftle d'2a4384445042•646t1.68B7d7MIW6 EFTA00182065 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 2 of 3 Page 2 1. 2 3 APPEARANCES: On &Slott PbastifIl ADAM D. MOROWITZ, ESQUIRE 1 2 MERME1STEIN a HOROWITZ. PA 18205 Bbarice Baukased Suite 2218 4 Paea lvgani. t 5 6 6 7 On behalf of the DeRadsat 8 ROBERT D. CRITTON, JR ESQUIRE 7 MARK T. LUTIDIR. ESQUIRE BURMAN. CANTON, LUITIERR COLEMAN. L1P 303 Bram Boulevard 9 10 Sate 400 10 West 33401 11 Phone 11 12 13 0a Wulf JAOC ALAN GOLDBERGER. ESQUIRE 12 ATTERBURY, GOLDBERGER* WEER PA 13 14 250 AS:am Avec= South Sulse 1400 14 15 Was 33401.5012 33401-5012 15 16 Ph011t 16 17 10 Out behatfallA4 and SW: W1111A1411. BERGER. ESQUIRE 17 ROTHSTEIN. FtOSENFELDT. ADLER 18 19 401 Bs Lau OW Boakard Are 1650 19 20 Pod latillara 3330) 20 21. Tom 21 22 Oa Oshatfolf04A.: 22 23 JACK P. H11/, ESQUIRE SEARCY. DENNEY. SCAROLA. 23 24 BAR/MART& SHIPLEY. P.A. 24 25 2139 Palm Beach Lakes 8Snvd West Palm Beach Fkilda 33409 25 Page 3 1 APPPARNCES CONTINUED_ 1 2 2 3 4 On behalf of BE: ADAM J. LANGINO, ESQUIRE 3 LEOPOLD KUVIN 2925 PGA Boulevard 4 5 Suite 200 6 6 Phhn Florida 33410 7 Phone: 8 7 9 3.0 9 11 10 12 11 12 13 13 14 14 15 15 16 16 17 17 18 18 19 19 20 20 21 21 22 22 23 23 24 24 25 25 Page 4 PROCEEDINGS MR HOROWITZ: Adam Horowitz, counsel for Plaintiff, Jane Doe 4. MR. CRITTON: Cindy, what tint is it? THE COURT REPORTER: It is 1.03. MR BERGER: William J. Berger for LM and EW. MR. HILL Jack Hill for CMA. MR LANGINO: Adam Langino from Leopold KUVill on behalf of BB. MR LUTHER: Mark Luttier on behalf of Busman, Critton, Luttier & Coleman Sr the Defendant. MR_ CRITTON: Robert Ctinon on behalf of Defendant, Jeffrey Epstein. MR. HOROWITZ: This is Adam Horowitz. We're canceling today's deposition. Before appearing here today, we bad a stipulation with Defense counsel that Mr. Jeffrey Epstein, the Defendant, would not be hat. He would not cross paths with our client And immediately as we were approaching the deposition mom, he made face-to-face contact with eta client. He was just feet away from Page 5 her and intimidated her, and for that mason we're not going forward. MR. CRTITON: I didn't see any contact because I, obviously, was not out there. We started at about — when you came in it was approximately 1:03. Mr. Epstein has an office here at the Florida Science Foundation. Had you been here at 1:00, your paths never would have crossed because Mr. Epstein was leaving the building I instructed him to leave the building so that he would not be here. He was going to appear by way of Skype so that he could be on a video camera so that he could see this. (Mr. Goldberger entered the room) MR CRTITON: Had you been here on time, and not faulting, lam just saying had you been here on time at 1:00, as everyone else seemed to be here at least get here before you did, Adam, you and your client your paths never would have crossed. I directed Mr. Epstein to leave the building so he would not be here so that there would be no way that your paths could have crossed. It was neither my intent nor was it 2 (Pages 2 to 5) PROSE COURT REPORTING AGENCY, INC. actrotneally signed by crania hosanna (801 d2a438•3415(3-4205.9134149187412dff9B5 EFTA00182066 Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Page 6 1 my client's intent specifically, because I also 2 advised him that he was not to cross paths, not 3 to have any contact with your client, and 4 certainly by our agreement not to be here today 5 for the deposition. 6 MR. HOROWITZ: And at approximately 1:00 7 is exactly when my client crossed paths with 8 Jeffrey Epstein. And not only did he cross 9 paths but he proceeded to stare her down just 10 feet away from her. For that reason she became 11 an emotional wreck and cannot proceed with the 12 deposition. She's simply not in an emotional 13 state to do so. 14 And in addition Mr. Epstein violated the 15 agreement between counsel that he would not 16 cross paths or come into contact with our 17 client And it will be also for the criminal 18 court judge to deckle whether he has violated a 19 no-contact order. I have nothing else to say. 20 MR. CRIITON: Again I instructed 21 Mr. Epstein to leave the building so absolutely 22 no contact could occur between he and 23 Mr. Horowitz and his client nor anyone else. 24 Until the court, until either Judge Marra or 25 Judge Johnson ruled on the issue as to whether 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 8 CERTIFICATE STATE OF FLORIDA COUNTY OF PALM BEACH I, Cynthia Hopkins, Registered Professional Reporter and Florida Professional Reporter, State of Florida at large, catify that I was authorized to and did stenographically report the foregoing proceedings and that the transcript is a true and complete record of my stenographic notes. Dated this 16th day of September, 2009. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 7 or not he could appear at the depositions of not only Jane Doe 4 but any other individuals, so you do what you need to do. MR. HOROWITZ Off the record. (The Deposition was concluded.) 3 (Pages 6 to 8) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Mectionicatly signod by cyntNa hopkIns (6014514076-2934) d2 a4313•34.50-4246-94414348742M9•5 EFTA00182067 Came:Dp-o2ry 1110%bp Document 305-10 Entered on FLSD Docket 0947/2019 PP43e 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre 250 South Australian Avenue, Suite 1500 Beach, phone Fax Tax ID: www.prosecre.com September 17, 2009 Robert Critton, Esquire Burman, Critton, Luther & Coleman - WPB 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 Re: Jane Doe No. 2 vs. Jeffrey Epstein 9-16-09 Scheduled Deposition of Jane Doe No. 4 Statement for Record Description of Services Depo App NT- 1st Hr Appearance 1st Hr Depo Trans 0&1-Reg Transcript Pages - E-transcript EmalIed Complimentary Invoice Number CH 411 110.00 28.80 Invoice total: $138.80 Thank you for choosing Prose Court Reporting Agency, Inc. Payment is due upon receipt. EFTA00182068 8 3E&P9k38-41981 ent 305-10 EXgred on FLSD Docket 09).1P7.412539 IPPabeei loet22 'VISU'AL EVIDENCE La. sox 0167 Wait Pan bath, EL 33405 BURMAN, CRITTON & LUTTIER ROBERT CturroN 303 BANYAN BLVD . SUITE 400 WEST PALM BEACH, PI. 33401 Invoice Date Number 9/17/2009 28616 Tenn Due on receipt Case / Reference: JANE D00 02 v EPSTEIN Date Rinke, Rendered 4200 Amount 9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE e 4 Tech Time • 1ST 2 Hon 1 275.00 Digital Tape Scodt 15.00 MASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR 70 SWEARING IN REGARDING CANCELUTION OF DEPO. 9/17/2009 Delivery 1 0.00 MASTER TAPES FORWARDED PER YOUR REQUEST. NO COPIES HAVE BEEN MADE OR KEPT ON FILE AT VISUAL EVIDENCE SHOULD COPIES BE REQUIRED IN THE FUTURE PLEASE FORWARD MASTER TAPS TO OUR OFFICE FOR DUPLICATION. THANK YOU. MORE THAN JUST VIDEO I See ALL available presentation technology services at writv.vlsweetelcianctor*, TOTAL: $290.00 Remit to: P.O. Bac 6967 west Palm Beam, H. 33405 Tax ID * 59-2476529 Phone: (561) 655-2855 Roc (561) 655-2996 of ceovIsualerldence.org EFTA00182069 C . Case 9:08-cv-8011 9-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-801I 9-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. ORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF This matter came before the Court on Defendant's, JEFFREY EPSTEIN, Motion For Sanctions and to Compel Deposition of Jane Doe No. 4. Having considered Defendant's motion, it is HEREBY ORDERED and ADJUDGED that: Defendant's motion is hereby GRANTED: Plaintiff shall pay sanctions in the amount of in costs and $ in fees directly to Burman, Clifton, Luther and Coleman within 10 days, and further directs that the Plaintiff make herself available for deposition no later than October , 2009 beginning at 9:30 am. at the same location. Mr. Epstein shall not be present in the building on the day of the deposition absent a court order on pending motions. EFTA00182070 Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Page 2 DONE and ORDERED this day of , 2009. Kenneth A. Marta United States District Judge Courtesy Copies: Counsel of Record EFTA00182071 STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, 01/2011953, IN THE CIRCUIL COURT OF THE FIFTEENTH JUDK.aAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION 1'W" (LB) OVCF932/ ARISES FROM BOOKING NO.: 2006036744 INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION ce? In the Name and by Authority of the State of Florida: GI BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach gasty:TIorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the In day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) STATE OF FLORIDA COUNTY OF PALM BEAC Appeared before me, 1 Florida, personally known to foregoing information are base the offense therein charged, tha oath has been received from the Sworn to and subscribed to 0 ?iht. Clamart Ph InCommiSsico Doses . alto LB/dp August 2. 2010 . D'IDED Mit ?POT aiN PalitANCE SC FL BAP • " 726 ney NOTARY PUBLIC, -(:IC REFERENCE NUMBERS: , FELONY SOLICITATION OF PROSTITUTION 3699 uney for Palm Beach County, allegations as set forth in the and which, if true, would constitute ad certifies that testimony under to of Florida CA) ft pi.1 • e EFTA00182072 STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Caseload Transaction Register Data Entry Form pp// OFFENDER NAME , // 7 n PAGE OF • - OFCR I OFCR NAME EFF DATE SEQ GAIN/ LOSS/ STATUS i RSN COP3T I_TYPE SUPV INIT/DME OFCR IND/DATE SUPV INITIDATE CJIT Iwo woe 4 4 COMMENTS • • (Revised 5-03) EFTA00182073 lt of counts ' — imposed date overall term date parole/control rel component county judge/dhAalon count • Catlett at; w/h? disposition OCC OCS FROM TO OBTS # uniform case N statute fel ofns cde offense die qualifier lei class Y M D M D y M D OCC OCS TO PFX COMP sent type jai temt jail crdt supv term adj term jail Gri spec provs J chaining date Imposed elf date M D imposed date overall term date parole/control rel component county judge/UW.0ton count # case adj w/h? disposition DX °CS FROM TO of counts OBTS ff uniform case *I statute fel ofns cde offense date quaMler fel clan Y IA D D Y M D y M D D DIN °CC OCS TO PFX COMP sent type jall term jail cnit sum, term adj term Mil OJT spec preys 4 chaining dato imposed off date Y M D Imposed dale overall term die parole/control rel component county judge/cfivislon count ff case ft adj wm? disposition DCS FROM TO °team» COOTS N uniform case It statute fel ofns cde offense date guarder fist class sent type `if IA D Y M D y M D OCS TO PFX COMP Jai term jail crdt supv term adj term jail G/T spec prove chaining date imposed eff date Y M D imposed date overall term date parole/control rel component county judge/dtvision Count # case # act wilt? disposition DCC DCS FROM TO tr of counts OBIS // uniform case N statute fel ofns cde offense date quarifier fel class Y M D D Y M D y M D D DIN DCC OCS TO PFX COMP sent type jail term jail can supv term adj term jail G/T spec prove if chaining • date imposed elf date Y M D imposed date overall term date Parole/control rol component county judge/division count # cases evil win? dIsposition f/ of counts sent 'We DCC DCS FROM TO OBTS U uniform case N Statute fel ofns cde offense date Y M D D M D y M D D DIN Oct Ocs TO PFX COMP jai term jail crdt supv term wij tern jai G/T spec prove NI chaining quaMier fel class date imposed eff date 7/2407— ~so( itia1sItiate ( l 'Data Er, i ii ',AI% Met EFTA00182074 PHOTO OT71 1O736 Li INSTRUCT STATE OF FLORIDA DEPARTMENT OF CORRECTIONS OFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS Official Name: EP syc.:70,.) (L Initial/Suffix) DC#: Race Sex Date of Birth Social Security # True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name 11 Eye Color Body Build Birth City /County (L. Height- Ft/In. Weight Lc) (LC, Complexion Hair Col6r Sca ns/Marksfrattoos - Description and Location N(0! ✓C Birth State Birth Country Citizenship Ethnic Primary Language ‘-t er Religion Understand English? Marital Status Highest Grade Completed Offender Address ( PRESENT): 170(p. y Dr 1 c. County Street Address State Homo Phone Phone and Cell Significant Other. Name Relationship Phone Next of Kin/Significant Other: Street Address: City Mother's/ Malden Name: Glees Mother's and/or Father's Street Address: City Mother or Fathers phone number, including area code: Employer's Name (Primary): ./t. Ca' 14" CI we A-41%.• straitAddress: • `1t 17 State State 2$' Arid r foie /Vol. City State Zip Work Telephone 0 Length of Time Employed Begin Date (Month/Year) ti Primary Duty Industry Supervisor's Full Name OFFICE OF SUPERVISION REPORTING INSTRUCTIONS REPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO REPORT IS A VIOLATION OF YOUR SUPERVISION. REPORT ON: AT: CT (Date) (Time) "*) lender Signature/Date ackno (edging receipt of reporting Instructions. Intake Personnel Signature/Date !ices. DC3-297 (Revised 5/06) EFTA00182075 INITIAL REPORTING INSTRUCTIONS (Provided by the Circuit Court of Palm Beach County) 05'7 'IS 4E-Frf- Af Eras 7- g (Offender Name) Supervision Type: 11 Probation pi Drug Offender Probation Community Control K Sex Offender Probation K Sex Offender Community Control You are instructed to report to the following Department of Corrections office located at: Office Address: 3444 South Congress Avenue Lake Worth Florida 33461 Office Telephone Number: Date and Time to Report: . IM0VOIATiq _.f.errs4 OISITTYeECSTP2- Office Hours are from 8:00 AM - 5:00 PM, Monday through Friday. Failure to report as instructed is a violation of the terms of supervision, as provided in Sections 948.03 and 948.06 Florida Statutes. Race/Sex: CO / '44 DOB:I Address: 35- g f .c- Phone #: SS # c'eL Ind. P J, F/J-t4, VE51 JUL 18 2008 I 15-4 DC3-298 (Revised 08/04) Section 6-Offender File EFTA00182076 STATE OF FLORIDA "?.PARTMENT OF CORRECTIONS AUTHORIZATION AND RELEASE OF INFORMATION TO WHOM IT MAY CONCERN: 1, hereby authorize and request every - - personi firrn, officer, corporationr associaiion,-orgartization, or institution- having control o€-a$y documents, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. itness/Date Witness/Date Wor (41- ti Race/Sex e/Date j - Date of Birth AUTORIZACION Y RELEVAMIENTO DE INFORMACION A TODO QUIEN LE CONCIERNE: Yo, , por este medio autorizo y pido a toda persona, agencia, oficial, corporacion, asociacion, organizacion o institucion teniendo control sobre algun documento, archivo, u otra informacion perteneciente ami, que provea los documentos, archivos y otra informacion al Departamento de Correccion de la Florida o cualquier de su representates para que inspeccione y/o torne copia de tales documentos, archivos, u otra informacion. Testigo/Fecha Firma/Fecha Testigo/Fecha Raza/Sexo Fecha de Nacimiento (Release valid for six (6) months from date signed) (Este relevamiento es valido por (6) meses de la fecha firmada) DC3-214 (E/S) (Revised 7-02) EFTA00182077 Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S N • CPSTE DC#: PLEASE READ AND INITIAL EACH INSTRUCTION: 01, YOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS _ .0THERWISE.INSTRUCTED: . YOU ARE REQUIRED TO REPORT UNTIL YOU ARE NOTIFIED IN_WRT.TING OTHERWISE BY HE JUDGE OR YOUR OFFICERS. NO ONE ELSE HAS THE AUTHORITY TO EXCUSE YOU FROM REPORTING. IF YOU ARE CHARGED WITH VIOLATION OF PROBATION, REGARDLESS OF WHETHER YO ARE ARRESTED, RELEASED OR SIMPLY GIVEN A NOTICE TO APPEAR, YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE UNABLE TO PAY ANY OF YOUR MONETARY OBLIGATIONS CONNECTED WITH PROBATION/COMMUNITY CONTROL OR ANY CONDITION OF PROBATION/COMMUNITY CONTROL (SUCH AS DRUG TREATMENT OR A COURSE YOU MUST TAKE), YOU MUST MAKE YOUR BEST EFFORTS TO SATISFY THAT CONDITION. FOR EXAMPLE, GO TO THE CLASS WITHOUT PAYING, KNOWING THAT YOU WILL PAY LATER). IF YOU ARE NOT PERMITTED TO SATISFY AN OBLIGATION BECAUSE YOU CANNOT PAY, REPORT THIS AT ONCE TO YOUR PROBATION OFFICER, WHO WILL TRY TO HELP. YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU. HAVE A POSITIVE DRUG TEST, YOU MUST CONTINUE TO REPORT AND SATISFY YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE TAKEN INTO CUSTODY BY INS OR BORDER PATROL UPON RELEASE YOU ARE REQUIRED TO REPORT TO YOUR OFFICE AND TO SATISFY ALL YOUR OTHER CONDITIO OF PROBATION/COMMUNITY CONTROL. IF YOU FAIL TO COMPLETE TREATMENT YOU MUST CONTINUE TO REPORT AND TO SAT ALL OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL I HAVE CAREFULLY READ EVERY INSTRUCTION ABOVE AND I HAVE DISCUSSED THEM ALL WITH MY PROBATION/COMMUNITY CONTROL OFFICER AND I UNDERSTAND ALL OF THEM AND WILL OBEY ALL OF THEM. OF. 6 er PROBATION/ CONTROL OFFICERS NA / DATE EFTA00182078 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 FOR OFFENDERS ON COMMUNITY SUPERVISION THIS NOTICE' DESCRIBES HOW MEDICAL INFORMATION ABOUT OFFENDERS MAY BE USED AND DISCLOSED AND HOW AN OFFENDER CAN GET ACCESS TO THIS INFORMATION. PLEASE REVIEW IT CAREFULLY. The Department of Corrections (DOC) is required by law to maintain the privacy of protected health information (PHI) maintained in DOC offender files. Federal law requires that this Notice be provided to you and that DOC abide by the terms of the Notice. DOC Disclosures of Protected Health Information In performing supervision activities, DOC uses and discloses (shares) PHI maintained in offender files for several purposes and is authorized to do so without first getting your written approval. These purposes include: • For treatment activities required as a condition of probation/supervised release. For example, DOC may refer you to a health care provider so that you can participate in treatment as a condition of probation/supervised release. • For DOC payment activities. Appropriate DOC staff must confirm treatment provided to you pursuant to a contract in order to authorize payment. • For DOC operations. For example, DOC staff may discuss your participation in treatment with a treatment provider in order to supervise your compliance with your probation order. • DOC will disclose PHI when required by law. • DOC may provide information to government officials who oversee public health or who are dealing with threats to public safety from mica& products, dices) gel, abuse, neglect, domestic violence and other crimes. • DOC will provide information in the form of substance abuse test results, participation in court-ordered treatment programs, and other similar types of information to the sentencing court during the course of supervision and in the case of a violation of a condition of probation. • DOC will disclose PHI in response to a subpoena, or court or administrative order. • DOC may disclose PHI for law enforcement purposes. • DOC may disclose PHI to correctional facilities or in other law enforcement custodial situations in the event that you are taken into custody or incarcerated. • DOC may provide information to licensed researchers who are under strict rules regarding how they use and disclose PHI. • DOC may provide health information as otherwise authorized by law. ' This Notice is provided pursuant to 45 CFR § 164.520, a regulation promulgated to implement the Health Insurance Portability and Accountability Act (IIIPAA). Page 1 of 3 EFTA00182079 Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 No other uses and disclosures of your PHI will occur without your written authorization. And if you sign such an authorization you have the right to cancel it any time provided you submit a written revocation of the authorization. (45 CFR § I64.508(bX5)) Your Rights Regarding Your Protected Health Information Under the law, you have the right to: • Request restrictions on some of the ways DOC or its contract health care providers use and disclose your PHI. These restrictions can go beyond the restrictions already in the law. However, DOC or the contract provider may not always agree and is not required to implement these additional restrictions. • Receive confidential PHI communications. While DOC or a DOC contract provider cannot promise to communicate health information in every possible way that an offender might request, we will work with you to find a practical way of communicating PHI to you in strict confidence if you wish. • Inspect and get copies of your PHI in records maintained by health care providers who provide you treatment pursuant to a contract with DOC by making a request in writing. The provider may charge a reasonable fee to cover only the cost of providing this information. Note that DOC does not maintain any medical records or medical files on offenders. • Request that DOC contract health care providers amend or correct your PHI in files maintained by the provider. To make such a change, DOC contract health care provider may ask you to make the request in writing with a description of the reason you want your record changed. The provider may not always agree and is not required to agree to such requests. • A list of DOC or DOC contract provider disclosures of your PHI for a certain period of time (not to exceed a 6 year period since 4/14/03) that were not authorized by you and that were not related to treatment, payment and operations. Questions about DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 33-302.101, Florida Administrative Code. A copy of the Offender Grievance Procedure may be obtained from your Correctional Probation Officer. You may also contact the Secretary of the U.S. Department of Health and Human Services. There will be no retaliation against you for filing a complaint or for making requests regarding your health care information. DOC reserves the right to change the terms of this Notice and to make new notice provisions for all PHI that DOC maintains. If the terms of this notice are revised, DOC will provide you a copy of the revised Notice on your next visit to the Probation Office. At any time, anyone has a right to get a paper copy of the latest version of this Notice by asking your Correctional Probation Officer. Page 2 of 3 EFTA00182080 Departr ant of Corrections' Notice of Pr' Icy Practices Acknowledgement of Receipt I received a copy of DOC Notice of. Privacy Practices for Offenders on Community Supervision. I understand that if DOC uses my personal health information in a manner that is different than described by the Notice, DOC must first get my permission in writing. EP - Print Offender's Name DC Number Signature of Offender date • Officer's Signature date Mg -1(1AX t7ICII% . . • Page 3 of 3 0 - c EFTA00182081 CRIMINAL REGISTRATION 673 FAIRGROUNDS R WPB, FL 33411 PHONE: DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING: SENTENCE IMPOSED: (circle one) CRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER REGISTRANT SIGNATURE DATE FINGERPRINT AIDE ELM DATE 2s 70a./A-Ais PROBATION OFFICER DATE Please be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West Palm Beach. Bonn are Monday to Friday Sam to 4pm (closed holidays). No one will be processed beyond 4pm. Please bring proper ID and/or paperwork to assist us in registering you properly into the system. 3228 Gun Club Road • West Palm Bead), Florida 31406-3001 • • httplAw.w.pbso.org aroma Meant and UdirpoPISCNCAlotme Sallvotr•mtctory FISCLKIC.• Otm EFTA00182082 Offender Name: , E R.F 12...E1/41 C.:PM i DC#: CONDITIONS OF SUPERVISION You must obey all conditions of supervision. If you do not obey one or more of your conditions of supervision, your probation officer will report this to the cowl or Florida Parole Commission. You may be arrested for disobeying (violating) your conditions of supervision. OFFENDER COMPLAINT (GRIEVANCE) PROCESS If you have a complaint (grievance) about your officer or the Department of Corrections, you need to report this within 10 days. Please use the following steps to report your complaint: 1. First, talk to your probation officer about your complaint to see if you can work out a solution. -If you ere not satisfied wilt ciffioawirespohne tb yolk complaint, talk to -the afters-supervisor. If you are nor satisfied with• the -- -- supervisor's response to your complaint, you may write your complaint on a piece of paper and give it to the officer's supervisor. The supervisor will said you a response to your written complaint. 3. If you are not satisfied with the supervisor's response, you may send your written complaint to the Circuit Administrator, who is in charge of the circuit You need to also attach a copy of the complaint letter you sent to the supervisor, along with the supervisor's response The Circuit Administrator will review your complaint and send a response to you. 4. If you are not satisfied with the Circuit Administrator's response, you may send your written complaint to the Regional Director for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, and the circuit administrator's response The Regional Director will review your complaint and send you a written response. 5. if you are not satisfied with the Regional Director's response, you may send a written complaint to the Assistant Secretary of Community Corrections for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, the circuit administrator's response, a copy of the letter you sent to the regional director, and the regional director's response The Assistant Secretary of Community Corrections will send you a written response 6. Complaints (grievances) must be written neatly and must include your complete name, your Department of Corrections (DC) number, your signature, and the date you signed the grievance Your complaint letter must clearly state what the complaint is about Please note that complaints about violations must be discussed with your attorney, the judge, or the Florida Parole Commission — not the probation officer. If your complaint has anything to do with your health or a disability, please send your complaint letter straight to the Assistant Secreary of Community Corrections instead of going through the other steps IMERGENCY CONTACT Probation offices are open Monday m gam to 5pm. If you need to contact your officer due to an emergency outside of these hours, all the following telephone n Discuss all regular business with your officer during the week when the office is open. Please do not call the emergency number -ida% amen on is a true emergency and whatever you need to toll your officer cannot wait until the probation office is open. If your emergency is a life-threatening situation, always contact your local police, fire or medical emergency personnel before you call your probation officer. FIREARMS. WEAPONS. AND EX-PLOSIVES State and Federal laws do not allow anyone on supervision to possess, purchase, receive, or transport firearms, weapons, or explosives. rmIMINAL REGISTRATION (Applies to all offenders with felony offense° Section 775.13, Florida Statutes requires you to register with the sheriff of any county you arta in Florida, within-48 hopes. The sheriff's office may require you to be fingerprinted and photographed. If you do not go to the theirs aloe as required, you maybe charged with a misdemeanor of the second degree. Sex offenders or career offenders who are required to register, may be charged with a second or third degree felony. DRUG TESTING 1. As a condition of supervision, you may be drug tested by a probation officer at any time.. 2. If you do not cooperate with the officer conducting the drug teat, or tamper with the dog test sample, or test positive for alcohol or other thugs, your probation officer will report this as a violation to the court or Florida Parole Commission. 3. If your chug test is positive, the judge or the Florida Parole Commission may modify or terminate your supervision. They may add conditions of supervision orient:ewe you to a more intensive type of supervision, jail, or prison. 4. You must pay for drug testing fees, as instructed by your probation officer. EMPLOYER NOTIFICATION Due to the Department of Corrections' having authority to make rules according to Section 944.09, Florida Statutes and the Department of Corrections Rule 33-302.10Z your employer must be aware that you are on supervision with the Department of Conte-Sons. Your employe: must also 'mow the details of your offense and sentence Your officer will notify your employer of this information now and throughout the course of your supervision. DC3-246 Front (Revised 2/8/08) Section 6 — Offender File EFTA00182083 the crimes they have committed. I have been given a more complete explanati "this statute and understand that I must let the Depart of Corrections know if I have had, have, or we thinking about having any involvement in a book, written article, video, movie or other account of is.e crime(s) for which I was convicted. NOTIFICATION OF RESTORATION OF CIVIL RIGHTS asvin PROCESS The following is provided as tiery basic information regarding the restoration of civil rights review process. For more complete information regarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, • • inator, Office of Executive Clemency, 2601 Blair Stone Road, Building sC", Room 229, Tallahassee, Florida 32399-2450 or call Information can also be accessed through the following web site: lutpdapoiatelluguneumaiu Restoration of Civil Rights In Florida - -The restoralion-ofcivii rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professional-liana& and the right to vote in the State of Florida. It does not restore the specific authority to own, possess, or use firearms. Such restoration shall not relieve an individual from the registration and notification requirements or any other obligations and restrictions imposed by law upon sexual predators or . - sexual offenders. . . ludfiteamikulha,101 am ... es Firearms The specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clammy. This authority is not automatic. There is an eight (8) year waiting period from the date supervision terminates or the sentence expires before application can be made, Applications can be obtained from the Office of Executive Clemency or be accessed by the following web site httpr//fprestateffus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply for the restoration of ha/his civil rights unless s/he has completed all sentences imposed and ail conditions of supervision have expired or been completed, including, but not limited to, parole, probatico, community control, control release, and conditional release. If the peace was convicted in a court other than a court of the State of Florida, Ole must be a legal resident of the State of Florida at the time the application is filed, considered, and acted upon. If the person is applying for Restoration of Alien Status Under Florida Law, s/he must be domiciled in the State of Florida at the time the application is filed, considered, and acted upon Review Proceu For persons terminating supervision or being released from incarceration who are eligible for restoration of civil rights or alien status larder Florida Law, the Department of Corrections forwards a monthly computer generated epplication of individuals released from incarceration or discharged from supervision to the Florida Parole Commission. The Florida Parole Commission reviews records of individuals released from expiration of sentence or discharge from supervision. If the individual meet; the eligibility requirements and does not receive more than the requisite number of objections from the Board of Executive Clemency, the Office of Executive Clemency mails a certificate evidencing the restoration of civil rights or alien status to the individual's last 3010W12 address, usually within one (I) year from the date of expiration of sentence or &theme from supervision. If the individual does not meet the eligibility requirements, the office of Executive Clemency notifies the individual by mall that s/he is not eligible for restoration of civil rights witho • hearing by contacting the Office of Executive Clemency at the mailing address, telephone number, email address , or the website address provided. Until an individual has received final notification by the Office of Executive emency on e app cation for restoration of civil rights, she le responsible for providing the Office of Executive Clemency with his/her most current address for contact purposes. If en individual is in need of a certificate within an earlier time cane, or has any questions on eligibility requirements, s/he may contact the Office of Executive Clemency directly at any time. I hereby certify that I have received a copy of the Department of Corrections Instructions to Offender and understand if I have any questions regarding this incarnation Ian to ask my prole fficer to explain further. . Officer's Signature Date DC3-246 Back (Revised 2/8/08) Section 6— Offender File EFTA00182084 FLORIDA DEPARTMENT OF CORRECTIONS CONSENT AND AUTHORIZAnON FOR USE AND DISCLOSURE It4RPECTION AND RELEASE CONFIDENTIAL INFORMATION authorize (Name, organization or genall decapitate of program making dithlosure) to disclose to (Name of person(s) or wpm:ideas) to rakh disclosure is to be made) Purpose of disclosure authorized herein: The undersigned beiebY lutheeizeithe inspection and release &copies of my medical :tads indicited below by die eliot o-'tiarctedlieeh6 care facility/medical record custodian cnly to the above-named catitvlies) or persons or their agents. Indicate all of the records authorized io be inspectedIrelessed by initiating in the appropriate box(es) below: FOR MUSE Of INFORMATION A. Release of all medical records moo: any information relating to HIV testing, AIDS and AIDS-related syndromes; psychiatric and psychological information; or alcohol and substance abuse treatment information related to my condition, care, and confinement (Inlets! box). B. Release of any records regarding HIV testing, AIDS and AIDS•related syndrome relating to my condition, are, and confinement (Initial box). C. Release of any records of psychiatric and psychological information (mental health records) other than psychotherapy notes relating to my conditions, are, and confinement (initial box). D. Release of all dental records relating to my condition, are and confinement (initial box). E Release of any records regarding alcohol and substance abuse (merman relating to my condition, care, and confinement 1 understand that my meads are protected under the federal regulations governing Confidentiality of Alcohol and Drug Abuse Patient Records. 42 U.S.C. §290 (eeX2), and cannot be disclosed without my written consent artless otherwise provided for in the regulations. As to release of alcoholisubnance abuse treatment records, please state the specific information to be released as provided by 42 U.S.C. §290 (eeX2), Fed rule 42 CFR Part 2 (tattled box): Name of information —dotes of treatmempognims, etc, if possible NOTE: IF PSYCHOTHERAPY OR SUBSTANCE ABUSE PROGRESS NOTES ARE THE SUBJECT OF THE RELEASE, OTHER RECORDS CANNOT BE THE SUBJECT OF TIE SAME AUTHORIZATION. RELEASE OF PSYCHOTHERAPY OR SUBSTANCE ABUSE PROGRESS NOTES IN ADDITION TO THE RECORDS SPECIFIED ABOVE WILL REQUIRE A SEPARATE AUTHORIZATION (SEE BELOW). understand that I may revoke this assent and authorization at any time, provided the revocation is in Aram except to the extent that action has been taken in reliance on it, and that in any event, this consent and authorization shall be effective for 90 days unless I specify a different expiration as follows: (Specification of the date, went, or condition upon which this comma expires if less than A months or greater tin 90days) In furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby authorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A, B, C, D and E by Initialing the appropriate box(es) above. SIGNATURE OF PATIENT IGuiple or Sucatoriy Authrzed Rey-ma-min, them spin* Dee AUTHORIZATION FOR RELEASE OF nYCHOTHERAPHY OR SUBSTANCE ABUSE PROGRESS NOTES , authorize (Name, organization or general designation of program maims disclosure) DC4-711B (English) (Revised 2/06) EFTA00182085 r wawa PrarAll 1 1 WC .,'Jams:.....,..., CONSENT AND AUTHORIZATION FOR USE AND DISCLOSURE INSPECTION AND RELEASE CONFIDENTIAL INFORMATION to disclose to (Warne of person(*) or orpnuation(s) to Much duckpins ism be made) Purpose of disclosure authorized herein: The undersigned hereby authorizes the inspection and release of copies of my psychotherapy progress notes and/or my substance abuse progress notes as indicated below by the above-named health care facility/medical record custodian only to the above-named eatitv(ies) or persons or their agents. Indicate all of the records authorized to be inspected/released by initialing in the appropriate box(es) below INITIAL RELOW FOR RELEASE OF INFORMATION A. Release psychotherapy prowess notes (Initial box): B. Release substance abuse progress notes (Initial box): Name of information — dues of creatmeattirogratan ere, if Passible I understand that I may revoke this consent and authorization at any time, provided the revocation is in writing, except to the extent that action has been taken in reliance on it, and that in any event, this consent and authorization shall be effective for 90 days unless I specify a different expiration as follows: (SpeaSestion of the date, event, ee condition upon which this cement expires if leas than six meths or gnaw than 90 days) In furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby authorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A and B initialing the appropriate box(es) above. SIGNATURE OF PATIENT er men enc.. ante ermeourd tupprereno.inee mined) Date COMPLETE NOTARY PORTION ONLY WHEN REQUEST IS NOT FROM CURRENT INMATE/OFFENDER PERSONALLY KNOWN TO WITNESS OR IS FROM SOURCE EXTERNAL TO DEPARTMENT STATE OF COUNTY OF Swan to (or affirmed) and subscribed bereft me this day of 20 by who is personally known to me or who has produced as identification: Notary Public Signature Print. type, or stamp commissioned name of Notary Public My Commission Expires: SEAL ACKNOWLEDGEMENT OF RECEIPT OF COPY OF SIGNED AUTHORIZATION(S1 Inmate/Offender Name Witness Name DC# Witness Signature R/S Date: Date of Birth SSrl Institution/Office DC4-7118 (English) (Revised 2106) EFTA00182086 OFFENDER FILE ORGANIZATION SHEET NOTE: If the file contains case material from older periods of supervidon, the older material will be filed chronologically in the appropriate section with the newer case material on top. 1. LEGAL. DATA Orders of Supervision AfildavitilWarrants/Motions and Notice, of Hewing Warrant Request for Revocation lira (old DC3-Z I) Any document signed by a judge/Parole Conunsuion Oxen Commitnemitianding/Disposition Shed Modifies/ ion/Revocetion Orden/Other Orders 2. SUPERVISION All non-legal or non-trestment related I etas Violation Review Report DC3-299 Case Sheet (DC4-921 A & B old blue case sheds) — Filed Chronologically Comm. Control Offends Schedule/Daily Log-DC3-207 Electronic Monitoring Assignment Rules DC3-260 Electronic Monitoring Equipment Vidim DC3.264 Comm. Corrections Report of Force Used-DC3.210 Cann Corrections Rpt of Force Supplement-DC3-211 Search Report DC3-233 Recommendation to Early Terminate Probation or Community Control DC3.272 Closing Summary Raped (prior I U12/ 04) Address Information Request 3. MONETARY OBLIGATIONS COPS Change DC3.25 Input Forms DC3-221 COPS Printouts Offender Payment History (prior 11/12/04) PSI Pon love itigationState Attorney Information or IndictmentOther Investigations incL Bond or PTT Pre•Plea Release DC3-232 Sentencing Scoreshects Violation Reports, Technical Violation Notification letter, or notification or un.willful non-compliance Probable Cause Affidavits, DC3-20I5 or DO.293 Electronic Mossegea/Memos Victim fame including DC3-280, DC3-283, DC3.284, DC3-2017, DC3-2018, Et Zero Tolerance Victimization Job Lists or Job Search Forms DOS-2004 Termination Letter hamlet Requests DO-237 App. for Compact Services and Agreement to Return DC3-I22 interstate inform Lion DC3-125 Travel Permits and Waiver Extraditim DC3.220 Minim Monthly Reports DO-268 Supervision Review DO-285 Offender Digitized Photomeph (which manner as the bottom document of the section) Offender Financial Obligation Agreement (OFOA's) SLR/SSD/AFDC Information Waivers/COS Statutory Exemption Shod DC3-252 4. moyErfuty PAYMENTS Receipts - Isiehadlng all Receipts as well as Receipts from the Clerk's Office (prior 11/12/041 5. STRUCTURED TREATMENT rRocitAkLi Sexual Offender Checklist DC3-209 —(Older-On Top) DHSMV - Driver's License Sexual Offender or Career Offender Registration letter (formerly DO-227) Sox Offender Probation Driving Log DC3-244 Notification Electronic Monitoring Not Imposed As Condition of Supervision (HA-pon 09001/ 05) Notice of Responsibilities DO.203A and DC3.203B Career Offender Notice of Respornibilitial3C3-200IA and DC3.2001B Sexual Predator Registration DC3.203 Sexual Offender Address Verification (older DC3.208) Consent to Provide Specimens for DNA DC3-292 Verification HIV Testing Results Campus Sex Crimea Prevention Ad Notice Letter 6. SUPPLEMENTAL INFORMATION lattice Investigation Edry Transaction Register DC.3- 212- Always on Top Case Assessment (DC3.265) and Classification Reassessment (I)C1.266) (older case material) Case Reviews (Case Review Summary Report) Folonv Diaposition and Sentence Data DC3.236 Offender Information Sheet and Reporting DP-297 Initial Reporting Instructions DC3-298 Initial 60-Da!, Review (IT60) DC3-242 or Sex Offender Initial 60-Da!, R °view DC3-2018 Request fur Sexual Predator Designation Attendance Infonnetion relating to Alcoholic* or Narcotics Anonymous DO-2005 Client Managernas Clesaificatione (older case material) Drug Tea Results or Special Tort Request DC5-405 Positive Drug Urinalysis Statement DC3-289 Public Service Work forms DC3-204, DC3-205, DO-206 (prior 11/12/04 as to 130-206 only) Refienla for Treatment DC3.404 Structured Treatment Plans (older case material) Substance Alamo Treatment Conespondence including evaluation, progress reports, polygraph repotts, and discharge notices Instructions to the Offender DP-246 Investigative Supporting Documents (i.e. older ITS sheds or Investigative Worksheet (Form I ) DC3-213) Offense Report Pre-Torminaticet Review DP-243 Signed Authorization & Release DC3-214, DC4-7118 Notice of Privacy Practices (older DO-2006) Notice Moonset of Ineligible Offender on CC Miscellaneous Documents NI I -006 (Revised 12/5/(17) EFTA00182087 ,Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 2 of 4 1 3. 2 3 4 5 6 8 9 ' IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CRIMINAL DIVISION ) ) vs ) CASE NO. 06 CF9454AMB ) 08 9381CFAMB JEFFREY EPSTEIN Defendant. ) ) ) ) 10 11 PRESIDING: Ht 12 APPEARANCES: 13 14 15 16 ON BEHAI BAR Sta 401 West By: • PLEA CONFERENCE 17 ON BEHALF ATTER. 18 250 At Suite 19 West P . .Aorida 33401 By: uOLDBERGER, ESQUIRE 20 21 22 23 200 _June 30, .0 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. CERTIFIED COPY PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182088 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 3 of 4 20 1 regularly congregate? 2 MS. BELOHLAVEK: X personally do not 3 know. 4 THE COURT: Neither do I, which is 5 why L'm asking. Has that been 6 investigated? x. 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. we think the 11 address applies, if it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVEK: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 ezmail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182089 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach 5 any of these victims with a message of any 6 sort from you, is that clear? .7 THE DEFENDANT: Yes, ma'am 8 THE COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. EELOHLAVEK: Correct. 18 THE COURT: If the victim was under 19 the age of 18, which was the Case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVEK: That is not. 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00182090 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 EXHIBIT A to Plaintiffs Jane Doe 101 and Jane Doe 102's Motion for No-Contact Order EFTA00182091 1. .1 CIRCUIT COURT OF THE FIFTLAPH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. a8c 2008CF00938 I AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF NON-AGREEMENT NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this Notice of Non-Agreement on an Agreed Order prematurely submitted by Defense Coosel on _. Thursday, September 10, 2009, regarding modification of Defendant's Community.Contwl. (Seel attached proposed Agreed Order). This Assistant State Attorney, does not agree to. DefeMantr -tt ill request and requests an evidentiary hearing in the event the Court entertains the issiaist% WHEREFORE the State is requesting that this Court take no action on-the Pro3sed Agreed Order submitted by defense on September 10, 2009. CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Non-Agreement has been famished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the if day of September, 2009. MICHAEL F. McAULIFFE STATE ATTORNEY reatitur By: BARBARA JEAN Assistant State A Florida Bar No. 0 RNS y ettmv1) 354 If you an a person with a disability who needs any accommodation in order to participate in this proceeding you an entitled. at no cost to you. to die provitiat of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Administrative Office of the Court. Palm Beach County Counhours 205 North Dixie Highway. Room 5 2500. West Palm Beach. Florida. 33401; telephone number within two (2) waking days of your receipt of this notice. if you an hearing or voice impaired. all I =IN. SCANNED "P EFTA00182092 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference in the Defendants case and have confirmed that the requirement of "mandatory public service" as a special condition of community control checked off on the Order Placing the Defendant on Community Control was due to a clerical error. Accordingly, it is hereby ordered and adjudged that the special condition of "mandatory public service" is deleted. The Court being further advised that the Order Placing the Defendant on Community Control did not address the Defendant's travel outside the State of Florida for work or business purposes and the parties desire to clarify that omission, it is hereby ordered and adjudged that the Defendant is authorized to travel outside the State of Florida for business and work purposes if allowed by his community control officer. At least 48 hours before the need to travel outside the State of Florida for work purposes the Defendant shall first obtain the permission of his community control officer and then follow any instructions or EFTA00182093 J requirements imposed on him by his community control officer. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W' vs. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CORRECTING SCRIVENER'S ERROR THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, Esq., attorney for the Defendant, and Barbara Bums, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby ORDERED AND ADJUDGED that the Order of Community Control is corrected to delete special condition #26 (Supervision by DOC by means of an electronic monitoring device or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2009. JEFFREY COLBATH Circuit Court Judge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant Barbara Burns, Esq., Assistant State Attorney Department of Corrections — Probation and Parole RECEIVED MAY 0 6 2009 15-0 EFTA00182095 S OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381ALIOMB DIVISION MCSORLEY "W" DC NUMBER CIRCUIT NUMBER. 15-4/JAIL SPLIT ORDER OF COMMUNITY CONTROL I This cause coining before the Court to be heard, and you, the defendant, being now present before the court, and you having entered a plea of guilty to 0 been found guilty by jury verdict of 0 entered a plea of nob contendere to 0 been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION I: JUDGMENT OF GUILT El The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION 0 Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of _ under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: 0 committed to the Department of Corrections or K confined in the Coimty Jail for a term of with credit for jail time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. or confined in the County Jail for a term of SIX (6) MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE), 2008CF00945AAMB with credit for ONE (1) DAY jail time, as a special condition of supervision. Titi(i41213 1111310 15 7aNnoo mav3p 141Vci )48313 14308 *11 hOWlfliS SS h wd B091 G31ld Page 1 of 8 Form Revised 03-18-08 EFTA00182096 AEY EPSTEIN CASE/I502008CF00938 I MCOCMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. v (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court. (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity.. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician.. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders. (11)You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACU County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at )444 SOUTH CONGRESS AVENUE. LAKE WORTH. FL 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182097 J. .LEY EPSTEIN CASE#502008CF009381A5OOCMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: K 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS - CONTINUED K 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. K 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court K 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. 7. You will successfully complete hours of community service at a rate of _, at a work site approved by your officer. Additional instructions ordered: K 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the court. 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. K 10. You will not associate with during the period of supervision. K IL You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. K 12. You will have no contact (direct or indirect) with during the period of supervision. K 13. You will maintain full time employment or attend school/vocational school hill time or a combination of school/work during the term of your supervision. 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. K 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 EFTA00182098 . FREY EPSTEIN CASE#502008CF009381AXXXMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court 0 0 0 17. You must successfully complete Anger Management and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 74128, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE • 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. THE DEFENDANT IS DESIGNATED A$ A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE • 94105 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN • 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. O 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER • 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES 25. MANDATORY PUBLIC SERVICE 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM 27. ELECTRONIC MONITORING 24 HOURS PER DAY 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION, YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and an due to a curfew imposed, unless otherwise K directed by the court. AND, IF PLACED ON COMMUNITY CONTROI, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03.18-08 EFTA00182099 :FREY EPSTFJN CASE#502008CF009381ALXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, s. 800.04, s.1127.071, or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 5) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (17)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with & child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20)Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pomographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21) A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03.18-08 EFTA00182100 FREY EPSTEIN CASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER al, s. 800.04, s. 827.071, or s. 847.0141, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24) As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)1f there was sexual contact, a submission to, at the offender's expense, an HIV test with the results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after July 1, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September I, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: • Are placed on supervision for a violation of chapter 794, s. Kamm, (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator pursuant to s. 775.21; or • Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03.18.08 EFTA00182101 ?FREY EPSTEIN CASE#S02008CF00938 IAXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released from custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit dge I ac ow ge receipt of a copy of this order and that the conditions have plained to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to s. 775.083 (I)(a) through (g) or Chapter 316, F.S. Statutorily mandated 5% surchargekost if fine assessed (on first line) pursuant to s. 938.04, F.S. Crime Stoppers Trust Fund pursuant to s. 938.06( I). F.S. atangorilyinEgigiegljafioejs rosed MANDATORY COSTS IN ALL CASES $ 5 20.00 0 5200,00 Additional court cost for felony offense, pursuant to s. 938.05OXa), F.S. K $ 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(1Xb) or (c), F.S. 0 5 50,00 Crimes Compensation Trust Fund pursuant to s. 938.03(1), F.S. 21 S 50,00 County Crime Prevention Fund pursuant to s. 775.083(2), F.S. 0 $ 3.00 Additional Court Costs Clearing Trust Fund pursuant to s. 938.01(1), F.S. K S 2.00 Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to s. 948.09, F.S. MANDATORY COSTS IN SPECIFIC TYPES OF C4SEi K $151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations of ss. 784.011, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, F.S. K 5201.00 Domestic Violence Trust Fund, pursuant to s. 938.08, F.S. for any violations of as. 784.011, 784,021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, 794.011, or any offense of Domestic Violence described in s. 741.28, F.S. K $101.00 Certain Crimes Against Minors, pursuant tot 938.10(1), F.S. for any violations of s. 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701, F.S. K Wig/ DUI Court Costs, pursuant to s. 938.07, F.S. for any violation of as. 316.193 or 327.35, F.S. 1 L/411 State Agency Law Enforcement Radio System Trust Fund pursuant to s. 318.18(17), FS for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877.111, chapter 893, as. 316.193.316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is classified as a aiminal violation. O 81,42 O Sal) • 3.00 K LIM K WS! K $ O sato MANDATORY COURT COSTS AUTHORIZED BY LOCAL GOVERNMENTAL ENT/TTE.„1 Criminal Justice Education by Municipalities and Counties, pursuant to t 938.15, F.S. Additional court costs for local requirements and other county funded programs pursuant tot 939.185(IXa), FS. Teen Court pursuant to s. 938.19(2), F.S. DISCRETIONARY Per month dining the term of supervision to the following nonprofit organization established for the sole purpose of supplementing the rehabilitative efforts of the Department of Corrections, pursuant to s. 948.039(2), F.S.: Public Defender Application Fee, if not previously collected or waived, pursuant to s. 2732 ands. 938.29, F.S. Public Defender Fees and Costs, pursuant to s. 93829, F.S. as determined locally. Prosecution/Investigative Costs, pursuant to & 938.27, F.S. K Other: K Other O s a o K $100.00 • TOTAL S473.00 DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CASES County Alcohol and Other Drug Abuse Trust Fund, pursuant tot 938.21 and s. 938.23, F.S. for violations oft 316.193, s.856.01 I, s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. Operating Trust Fund of the FDLE, pursuant to s. 938.25, F.S. for violations oft 893.13 offenses PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: s Department of Corrections or K Clerk of Court "If collected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31. F.S.) Court Costs/Fina Waived Court Costfifqies iatlitiproount of converted to community service hours Court CostsiFiries in annum of reduced to civil Judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182103 oe No.: 200/PC1)009361A= al ST of FL vs. JE2FRIPL N.P8Ttat Charges. Mafia PCR808 Utioat fa CO 18 FOR PROSTITUTiON tA9.1588 PRONE 2006(10094s4AXgi Arrest# - Bond# A/C Date r i 7:if 1/2 2 •.' Judge " --iii is Pee. Crt. Rep. / ././. /it' r . • ASA DC Int Deft---Pros / Not Frei: W / W/O Def. Co. Esq / PD---Pres / Not Pres. . • , _., . , Before the Court for: -' • ' .• .477 O Granted O Denied O With / Without Prejudice O Withdrawn Cl Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Coven O Sp Cond O Bond Forf O OR: Disch / Revoked / Reinstated O Bond: Disch/ Revoked II SOR Disch / Revoked / Reinstated O Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released OR. /S.O.R. 0 Deft Indigent O PD Appt O Hrg only PD Pres O Court ApptS _ Evaluation for: O Drug Farm O DOC Non-Secure Bed by O Pre-Plea O PSI ordered by/within days O w/input from DJJ / Staffing O Referred to: PTI / SAAP / PADD CI Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY at GUILTY O NO CONTEST O BEST INTEREST O TO THE COURT AsClunged-Cts Lesser Cts Lesser Charge El Sw & Test ill Adv of Rts OUaived PSI Lesser Cts Lesser Charge f. ADJ GUILTY as Charged as to Cts l Lesser Cu ft-I FOUND GUILTY as Charged as to Cu Lesser Cu J ADJ W/HELD as to Cu O SENT W/HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow /Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Os Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft to pay fine or complete hrs. Community Service or Serve days PBCJ. O Stip/Found: (violent)Habitual Off. 775.084 / Stip/FoundrSexual Offendei / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBC1/fiiiii Cu: 7 DOC: Ctr PBC-Ii Cu: / DOC: Or W/Credit for / f/ Days / Mos. jimAtakitgigvtded O Deft to remain on same reL status pending sent. Cone Co-Tenn w/cases ts: , I 1.. O Execution of Sentence Stayed O Sentence Suspended DTI= served as to Cu O Youthful Off O Habitual Off °Min / Mimd: as to *ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug Off Prob . Comm. Control 1? I O See Pagep RECEIVED 15-4 Set / Remains Set / Reset Set / Remains Set / Reset a, Div Rm at AM/PM O Deft sign • Def Co O ASA O Prob O Jail O DJJ O GAL Notified by mall by: O County Courthouse 205 N. Dixie. West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade 00 O Bondsman O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach W YOU ARE AMASON MTH A 0SAINUTY IMO NEEDS AMY ACCOMMODATICN IN ORDER TO PARICIRUE EMS PACCEE0H0, YW APE ENOT120. AT NO COST TO YOUJOINE POO.A0ON OF CERTAIN ASSISTANCE. FLEW COMIC , AOACOOROINATOR Di NE AGEMPASTRATAT OFR:E OF THE COAT. FILLAIDEACI4 =WY COl000.40.11601:020 HIM RNS2504 WEST PALM BECK FL 33011; TELEPHOIE WITHIN 2 WORIONO DAYS Of YCISI RECOPT CE 016 1.3110E. WYOUANE HFJaN0 OR VOICE SPARED, CALL 14COEINITTS. Form 611 saw rev 3.02 EFTA00182104 PMQ(1(led- O_ DATE oosrc 27 Page 2 NAME:J e --P /to TERM 0 OF Prob / Sex off / Drug Off Prob conc w/ 0 consec. w/ (2:9)/ C.C. II: ra Thi-weias to Cts l_____ ____L- 0 Probation transferred to: SPECIAL 0 CI 0 0 0 U 0 CONDITIONS: Complete Originally Ordered Conditions Curfew: p m with the following exception. , Deft. to report to Prob. Dept. immediately upon release Deft. not to have in care, custody, or control any unlawful or illegal material, subst., device, or object. Deft. to immediately notify Prob. Officer if place of residence or job changes. Restitution CRO filed Subject to all ordinary and special conditions of Probation 0 and 0 0 0 0 Substance Abuse Eval. / Psychological deft. to successfully complete recommended Random Drug/Alcohol Testing No Consumption/Possession of Alcohol Attend AA and/or NA Eval. / Psychosexual Eval. within / by: treatment 0 At Deft's Expense 0 Costs Waived or Drugs or Intoxicants without a Prescription. Meetings per Week. whose primary purpose is the sale of alcohol. Deft. not to frequent any place of business CI I J Complete Hrs. of Community Service to be done at the rate of Hrs. per Wk / Mo.(Min.) License Revoked / Suspended for mos / yrs Attend and successfully complete DUI school and 1 session of Victim Impact Panel U No Contact / No Violent Contact / No Direct or Indirect contact wNictim(s) or others listed: 0 0 0 0 0 CI Forfeit , No Contact w/Minor Children w/o Adult Supervision aware of this case and the disposition. Cost of Supervision: $ — per month 0 Waived by Court. Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. Hold in Custody, release only to DOC Non-Secure Bed Program Officer. Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weapon / Money seized at the time of arrest to: 0 Enter CI 0 Serve and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program: CI Other. Defendant may apply for Early Termination days / months after , provided all conds. are satisfied. in PBCJ, with credit for days / months. 4L,Sbe e- h*VA 014 co j Ci sect 141 pAis ti c4-. • -1-- pe:T .sue,-4- 5 24 SP yvii OfTecinicof— o o f I fe) 0 0 CI Ete'Lrt. 0. t / ci JUL 03 2008 i ci 1 -zi Mel 10.• • ••••• •••• • Olite. -7 EFTA00182105 95 4 THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE r1FTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CZEta. Og- tic -9331)-14frie OBTS NUMBER STATE OF FLORIDA DIV. 11 COMMUNITY CONTROL VIOLATOR 11 PROBATION le 1 _ • git / c. . EFENDANT Kin ( VIOLATOR N I M DA i E OF I TH RACE GENDER SOCIAL SECURITY NUNIBER JUDGMENT The above Defendant. being personally before this Court represented by I ) Having been tried and found guilty of the following crime(s): I Ube Having entered a plea of guilty to I [ the following crime(s): (attorney Having entered a plea of nob contendere to the following crime(s): COUNT •Awari.(s irsEn, unite ix k Pre shia•bL OFFENSE STATUTE NUMBER($) 70.0 DEGREE and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crime(s). SENTENCE J The Court hereby stays and withholds imposition of sentence as to count(s) aiid places the Defendant on STAYED 1 J Probation and/or I I Community Control under the supervision of the Dept. of Corrections (conditions of set forth in separate enter). SENTENCE DEFERRED [ I The Court hereby defers imposition of sentence until , and having been convicted or found guilty.of, or having entered a plea of nolo Contendere or guilty.regardless of adjudication. to attempts or offenses relating to sexual battery (ch. 794)., lewd and lascivious conduct (ch. 800), or murder (s. 782.04). aggravated battery (s. 784.045). burglary (s. 810.02). carjacking (s. 812.133). or home invasibn robbery (s.412.135). or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens. [ I ft and good cause being Showq: IT IS Olt DEBI?) THAT, ADJUDICATION Of GUILT BE,WLTHHELD. ; . , i . •f I I ' ' ' The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. D E AND ORDr Open Ca nalm h County, Florida. this day 01.1(AALO A/1,1 :Lail/Lae EFTA00182106 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDiaALCIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant— ) ,Ti ). 12,Py gni-frit° Case Numbedteter 93312IKI OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, '17 421-bbaNett ,C. , and having been adjudicated guilty herein, and the Court having given the Defendant an opporturrity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: T Defendant pay a fine of $ pursuant to § Florida Statutes, plus all costs and additional c..-iges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the ] Department of Corrections ['Sheriff of Palm Beach County, Florida [ ] Department of Corrections as a youthful offender for a term of -0/ rfaS . It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run r)4 consecutive to [ ] concurrent with (check one) the following: [ ] Any active sentence being served. L,I Specific sentences: actor r-s /spoof In the event the Above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. [ ] PursOant to §§322:055.322.056, 322.26.322.27x3, Fla. Stat., the Department of Highway Safety and Motor Vehieles is directed to revoke the Eiefendant's privilege to drive. The Clerk Of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. iie defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA00182107 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) Defendan:le3Ctl ey 4O ; Case Number(2200 8(F9.3 2 P al W SUSPENDED AND/OR SPLIT SENTENCES By appropriate notation, the following provisions apply to the sentence imposed: • [ I Said SENTENCE SUSPENDED for a period of subject to conditions set forth in a separate order entered herein. [ ) However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on [ ) probation and/or [ ] community control for a period of under supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. [V( Followed by a period of giVO S on [ probation and/or [community contro ur ti lai rr the supervision of the Department of Corrections according to the terms and conditions of probation and/or community control as set forth in a separate order entered herein. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 3D day of 200%'. Form Circuit 5D (rev 8/2000) Page of idnA-4 kfrt CIRCUIT COURT JUDGE EFTA00182108 • PLEA 04 THE CIRCUITCOURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Godly X cillg_N9- Chan* Gain LOW _QUM 06CF009454AMS Felony Solicitation of Prostitution 1 No 3 FEL 08CFC0,984AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required _X__ Required, Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach County Deterdion Fac*y, wen credit for 1 (one) day Tie served. This 6 month sentence S to be served consecutive b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant will be pined on 12 months Community Control 1 (one). The conditions of community control are attached hereto and irentiovrebed herein. antERCOMOOPITS OR COMOSTIONS: As a special condition of his community control, the Defendant S to hive no unsupenrised contact with minors, and the sup :wising adult must be approved by the Department of Corrections. The Defendant is desissated as a Sexual Offender pursuant b Florida Sta must abide by al the corresponding requirenients of the statute, a copy of which k a hereto and incorporated herein. The Defendant mus provide a DNA sample in court at the time of • i EFTA00182109 948.101 Tams and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the terms and conditions of community control. Conditions sped fled in lids subsection do not require oral pronouncement at the time of sentencing and may bo conedered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which mayinclude but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agrood-upon residence during hours away from employment and padic service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) Form offender placed on criminal quarantino community control, the court shall require: 1. Electrordc monitoring 24 hours per day. 2. Confinement to a designated rosidence during designated hers. (2) The onumoration of specific kinds of terms and conditions does not present the court from adding thereto any otter terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender caricted of s. 794.011 s. 803.04 s. 827.071 or s. 847.0145 to reside in another state If the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time tie terns and conditions theretofore imposed by it upon the offender in communitycontrol. However, If the court withhokts adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be rostricted to a county facility, a probation and restitution cants under the jurisdiction of the Department of Con-actions, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such senticeS. (3) The court may place a defendant who is being sentenced for criminal bannister' off* in violation of s. 775.0477 on criminal quarantine community control. The Department of Corrections shall dovelop and administer a criminal quarantine community control program emphasizing intensity supervision with 24-hour-por -day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific condition necessary to monitor this population may be ordered. EFTA00182110 (b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre or renewing a driver's license or identification card as required by this section. The drher's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional Information necessary to confirm the identity of the ¶exu* offender, including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change In the offender's name by reason of marriage or other legal process, the offender shall report in person to a daiver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the &pertinent all photographs and information provided by sexual offenders. Notwithstanding the restriction set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital•imago bane to the Deportment of Law Enforcement for purposes of public notification of sextet offenders as provided in this section and is. 943.043 and 944.606. (b) Awes( offender who vecates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report In person to the sheriffs office of the county in which he or she Is located. The sexual offender shell specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender mint provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of repo-tire his or her address at such residence. Mien the sheriff receives the report, the sheriff shall promptly winery the information to the department. An offender who makes a report as required under paragraph (b) but fails to maim a report as required wider this paragraph correnits a felony of the second degree, pees/labia as provided ins. 775.082, s. 775.083, o s. 775.064. (d) Asexual offender must register any electronic mail addrets or irstent message name with the department prior to using such electronic mail addressor instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sue predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that Is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Mt of 2006 and any other federal standards applicable to such verification or required to be mat as a condition for the receipt of federal funds by the state. Local law enforcement agencies shell report to the department any failure by a sexual offender to comply with registradon requirements. EFTA00182111 control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. My change in the sexual offender's pormanat or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)01, after the sexual offender reports in person at the sheriffs office, shall be accomplished in the manner provided in subsections (4i, (7), and (8). (b) Provide his or her name, date of birth, social suavity randier, race, sax, height, weight, hair and aye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any arrant temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mall address and any instant message name required to be provided pursuant to paragraph (4)(4), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box stall not be presided in lieu of a physical residential address. 1. if the sexual offender's piece of residence fs a motor vehicle, trailer, mobilo home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicles, trailer, ratite home, or manufactured home. If the al offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, or houseboat. 2. if the SOXIlle offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the nano, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each charge in errollment or employment status shall bo reported in person at the sheriffs office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any cherry in the sexual offender's enrollment a employment status. When a sexual offender reports at the sheriffs office, the sheriff shall take a photograph and a sat of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information recehed from the sexual offender. (3) Within 48 hours after the report required order subsection (2), asexual offender shall report in person at a driver's license office of the ()apartment of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of 32.141(3) was previously secured or updated under s. 944407. At the driver's license office tie sexual offender shall: (a) If otherwise qualified, soctre a Florida driver's license, renew a Florida driver's license, or secure an identification card. The at offender shall identify himself or herself as a metal offender who is neqcdred to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information spocifiod in subsection (2), if requested. The sexual offender shell submit to the taking of a photojaph for use in fair* a driver's license, renewed license, or identification card, and for use by the department in maintaining awrent records of sexual. offenders. EFTA00182112 Q (7) A Slag offender who intends to establish residence in another stabs or Jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to lease this state to establish residence in another gate or Jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or Jurisdiction of residence of the sense offender's intended residence. The failure of a sexed offender to provide his or her intended place of residence is punishable as provided in subsection (9). (8) Assume offends who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shell, within 46 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall prompdy report cis information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided ins. 775.082, s. 775.(e3, or s. 775.064. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, pureshabLe as provided in s. 775.002, s. 775.063 or s. 775.064. (b) A sexual offends who commits any act or omission in violation of this section may bo prosecuted for the act or omitdon in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the correction occurred for the offense or offenses that meet the criteria for designating a parsec as a sexuat offender. (c) An arrest on duress of failure to register when the offender has been provided and advised of his or her statutory obligations to register it subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's fallen) to immediately register as required by this section following such arrest, service, or arraignment corstitutes grounds for a subsequent charge of failure to regists. A sons( offender charged with the crime of failure to register who assorts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is chefs* with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment Is not a defense and does not renew the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, tie Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personne of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from the liability for damages for good faith compliant* with the receirements of this section or for the release of information wider this section, and shall be presumed to haw acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile EFTA00182113 Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect becats a sexual offender fails to report or falsely reports his or her arrant place of permanent or temporary residence. (11) Except as provided in s. 943.04354, asexual offender must maintain registration with the department for the duration of Ms or her life, unless the Mai offender has received a full pardon a has had a conviction sot aside in a postcorrriction proceeding for any otiose that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender (a)1. Who has been lawfully released from eolith n rat, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 737.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. $00.04(4)(b) whore the court finds the offense involved a Ictim under 12 years of age or sexual activity by the use of force or coercion; d. Per a violation of s. $00.0A(S)iht cr. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such ofienso; or g. Fora violation of similar taw of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the social offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and an other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in with the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the cart denies the petition, the court may set a future date at width the sestet offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department eel/ remove an offender from classification a:asexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. EFTA00182114 (b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sanally violent predator, or by another mutual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demantrates to the department that such designation, if not imposed by a court, his been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender unbar the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses own after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders haw a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and tie release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a pusishment but is simply the status of the offender which is the result of a conviction for herring committed certain crimes. (13) My person who has reason to boners that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person In harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, Of assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the taw enforcement agency regarding the sexual offender that the person knows to be false information, commits a felony of the third degree, punishable as provided in s. 775.C62 s. 775.083, or s. 775.084. 14) (a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office in the county in which ho or she resides or is otherwise located to reregister. (b) However, a stoical offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 whore the victim is a minor and the offender is not the victim's parent or guardian; EFTA00182115 2. Section 794 011 exctuding s. 794.011(10); 3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 years of etge or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) whore the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and eery third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offends, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any charges to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and or color, address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to bo provided purser* to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address. 2. lf the sexual offender is enrolled, employed, or carrying on a vocation at an institution of highs education in this state, the sense offender shalt also provide to the department the name, address, and county of oath institution, including each campus attended, and the sexual offender's enrolUnent or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of reddence is a asset, live aboard vessel, or houseboat, as defined in chapter 327, the sexual offender stall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the data of the correspondence or who fails to report electronic mail addresses or EFTA00182116 instant message names, commits a felony of the third degree, purishab4e as provided in s. 775.062 s. 775.063 or s. 775.064. (d) The sheriffs office shall, within 2 working days, electronically submit and update aU information provided by the sexual offender to the department in a manner proscribed by the department. EFTA00182117 '943.04.35 Sexual offenders required to rester with the department penalty.-- (1) As used in this section, the term: (a)1. "Sexual offondef means a person who meets the criteria in sub-subparagraph a., sub- subparagraph b., subaibparagraph c., or sub-subparagraph d., as follows: a.(i) Has been convicted of committing, or attempting, soliciting, a conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01 s. 787.02, or s. 787.025(2)(c), where tie victim h a minor and the defendant Is not t►se victim's parent a guardian; s. 794.011, excluding s. 794.011(10); s. 794.05. s. 796.03. s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 547.0133; s. 847.0135 excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; a s. 985.701(1); or any similar offense committed in this state which has been rodesignatod from a former statute natter to one of those listed in this sub-sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in Ws-sib-subparagraph (I). For purposes of sub-sub- subparagaph (I), a sanction imposed in this state or in any other jurisdiction includes, but h not limited to, a fine, probation, community control, parole, conditional release, control release, or incarcoration in a state prison, federal prison, prints correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or commurdty a public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whother the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who Is in the custody or control of, or under the supervision of, any other stato or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribod in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guafdlan; s. 794.01j, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.031; s. 800.04; s. 825.1025; s. 327.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state width has been redesignated from a fanner statute number to one of those listed in this strblUbOrtragriPili or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses fn another jurisdiction when the juvenile was 14 years of age or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) whore the victim is under 12 years of ago or whore the court finds sexual activity by the tea of force a coercion; (Ill) Section 800.04(5)(c)1. whore the court finds molestation involving unclothed genitals or EFTA00182118 (IV) Section 800.04(5)(d) were the court finds the use of force or tae.t.kxt and unclothed genitals. 2. For all qualifying offenses listed to sub-subparagraph (1)(a)1.d., the court shall make a written finding of the ago of the offender at the time of the offers*. For each violation of a qualifying offense listed in this subsection, the cart shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the oast shall additionally make a written finding noticed,* that the offense did or am not knobw sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 803.04(5), the cart shall adritionally make a written finding that the offense did or did not involve inclothed genitals or genital area and that the offense did or did not instils.* the use of force or coercion. (b) 'Convicted means that there has boon a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and indudos an adjudication of dolinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including cotats-martiat conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not United to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) "Penne:tort rosidonces and "temporary residence" hive the same meaning ascribed in s. 775.21. (d) institution of higher education' means a career cotter, community college, college, state univorsity, or independent postsecondary institution. (e) Theme in enrollment or employment status" means the commencement or termination of enrollment or employment or a chango in location of ereollment or employment. (f) "Electronic mail address' has the same moaning as provided in s. 648.6412, (g) Instant message name means an identifier that allows a person to communicate in real time with another person using the Internet. (2) ,A sexual offender shall: (a) Roport in person at the sheriffs office: 1. In the county in which tho offender establishes or maintains a permanent or temporary residonce within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional fedUty; or • 2. In the county whore ho or she was convicted within 48 hours after being convicted fora qualifying offense for registration under this section if the offender is not in the custody or EFTA00182119 • FATE OF FLORIDA taintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUIT NUMBER: ORDER OF COMMUNITY CONTROL I 502008CF009381A3OLYMB MCSORLEY "W" 15-4/ JAIL SPLIT This cause coming before the Court to be heard, and you, the defendant, being now present before the court, and you having IZ entered a plea of guilty to O been found guilty by jury verdict of O entered a plea of nolo contendere to O been found guilty by the court trying the case without a jury of Count L PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT • The court hereby adjudges you to be guilty of the above offense(s). Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld and that you be placed on Probation I for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICATION O Now, therefore, it is ordered and adjudged that the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It is hereby ordered and adjudged that you be: O committed to the Department of Corrections or ID confined in the County Jail for a term of with credit for jail time. After you have served of the term, you shall be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. Or • confined in the County Jail for a term of $13( (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (121 MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (12) MONTH SENTENCE IN CASE/4 2008CF0094sAAMB with credit for ONE (11 DAY jail time, as a special condition of supervision. 1Vtil‘4183 111131313 13 latinoo }43v3p IOW NI11313 1I308 h0WISHS SS.h 'id alai Cal 03-11d Page 1 of 8 Form Revised 03-18-08 EFTA00182120 FREY EPSTEIN SEN502008CF009381AMOCMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of Sac& per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be neensary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. t9) You will promptly and truthfully answer all inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you: (I 0)You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders. (11) You will submit to random testing as directed by your officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens, as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 948.014, F.S. (13)You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACH( County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you must report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, LAKE WORTH, FL 33461, Page 2 of 8 Form Revised 03-18-08 EFTA00182121 EFFREY EPSTEIN .ASE#502008CF009381AXXXMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court Additional instructions ordered: K 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & several: SPECIAL CONDITIONS — CONTINUED K 3. You will enter the Department of Corrections Non-Secure Drug Treatment Program or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You arc to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confined in the jail, the Sheriff will transport you to said program. • 4. You will abstain entirely from the use of alcohol and/or illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. K 5. You will submit to urinalysis testing on a monthly basis to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by the court. K 6. You will not visit any establishment where the primary business is the sale and dispensing of alcoholic beverages. K 7. You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: K 8. You will remain at your residence between 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the COWL K 9. You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitoring service, unless otherwise directed by the court. K 10. You will not associate with during the period of supervision. K I I. You will have no contact (direct or indirect) with the victim or the victim's family during the period of supervision. K 12. You will have no contact (direct or indirect) with during the period of supervision. K 13. You will maintain full time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 3 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. K 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 EFTA00182122 aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by the court. 17. You must successfully complete Anzer_Manazement and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a batterer's intervention program, unless otherwise directed by the court. Additional instructions ordered: 18. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) hours or more than four (4) hours in length, the cost for which will be paid by you. 19. You shall submit your person, property, place of residence, vehicle or personal effects to a warrantless search at any time, by any probation or community control officer or any law enforcement officer. 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HOURS OF RELEASE 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 24. SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES El 25. MANDATORY PUBLIC SERVICE • 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM • 27. ELECTRONIC MONITORING 24 HOURS PER DAY • 28. CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED ON DRUG OFFENDER PROBATION YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14) You will participate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise J directed by the court. AND, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 EFTA00182123 FFREY EPSTEIN -ASE#502008CF009381AXXXMB (14) You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. (15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16) You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17) You will successfully complete hours of community service at a rate of , at a work site approved by your officer. Additional instructions ordered: (18) You will submit to electronic monitoring, follow the miles of electronic monitoring, and pay S per month K for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSE PROVIDED IN CHAPTER 794, 5. 800.04, s. 827.071, or s. 847.0145. COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (14)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by the Department of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider alternative sanctions. 15) If the victim was under the age of 18, a prohibition on living within 1,000 feet of a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the court. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest boundary line of the school, day care center, park, playground, or other place where children congregate. The distance may not be measured by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participate in other appropriate therapy. (I7)A prohibition on any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be currently enrolled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at any time. (19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate, including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22) A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089, for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. (23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 EFTA00182124 :FFFtEY EPSTEIN ASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL_OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794, a. 800.04, s. 827.07‘ or s. 847.0145, IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in the use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior approval of the supervising officer. (26) A prohibition against obtaining or using a post office box without the prior approval of the supervising officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results to be released to the victim and/or the victim's parent or guardian. (28)Electronic monitoring when deemed nrrssary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) EffectIve for an offender whose crime was committed on or after July I, 2005, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohibition on accessing the Internet or other computer services until the offender's sex offender treatment program, after a risk assessment is completed, approves and implements a safety plan for the offender's arrovsing or using the Internet or other computer services. (30) Effective for offenders whose crime was committed on or after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: ■ Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, ors. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator pursuant to s. 775.21; or ■ Has previously been convicted o f a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim 15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfied, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in accordance with F.S. 948.063. YOU ARE HEREBY PLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extend the period of probation as authorized by law, or may discharge you from further supervision. If you violate any of the conditions of your probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of guilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the balance of the sentence. Page 6 of 8 Form Revised 03-18-08 EFTA00182125 EFFREY EPSTEIN 2ASE#502008CF009381AXXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at liberty on bond, the sureties thereon shall stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked.) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerk's office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on NUNC PRO TUNC 06-30-2004 nvY Sandra K. McSorley, Circuit Date: I acknowledge receipt of a copy of this order and that the conditions have plained to me and I agree to abide by them. nstructed by: Supervising Officer ep/07-02-08 Defendant Page 7 of 8 Form Revised 03-18-08 EFTA00182126 Y