EFTA00181807

Registration No: 
Person Number: 
FDLE SEXUAL PREDATORJOFFENDER REGISTRATION FORM 
Agency Name: Palm Beach County SO 
Note: Your next ReRegistration month is July of 2010 
Registration For 
January 2010 - SEXUAL OFFENDER 
Reason For Registration 
O initial Registration 
Sceectuted ReRegourstion 
O Information Updatn 
0 
Early/Late ReRegistrat1on 
Registrant Information 
Name.
Race:
DOB: a_ 
JEFFREY E EPSTEIN 
 'SSN.  
White 
(First Mode Lest Suffix) 
Sex: 
Male 
Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 943.0435, 944.807. 985.481. ES., and federal law. 02 USC 16901, et 
seq. Use of your SSN b for the purpose* ol klenbfr.aliont FDLE may share the Information with the other agencies for the sane tarpon. 
FL DL or ID Card N 
Height:  00 • 
Place of Birth: United States Of America (usa) 
Currently on Probationfiramie: O No 
O Yes 
Probation Type: 
State 
Foosral 
cc-^tY 
Weight: 180 lbs 
 
Hair 
Grey 
Eyes:  
Blue 
Ft. 
Officer Name: 
Sloane 
Phone: 
Slabs 
Officer Name: 
Phloem: ( 
) 
City 
Officer Name: 
Phone: ( 
) 
County 
Out of State Travel Information (Complete If permanent or temporary address is out of state) 
D Permanently leaving Florida to establish a residence in another state 
El Temporarily leavic Florida to visit another state 
Moving from another state to permanently establish a residence in Florida 
Ej %siting from another state and establishing a temporary address In Florida 
p Other (please describe): 
Cate of Cometre: 
Date of Ar '• al: 
Previous Permanent Address 
Current Permanent Address 
358 El Bail° Way 
(Address Line I) 
(Address tine 1) 
(Address Una 2) 
(Address Line 2) 
Palm Beach 
FL 
33480-4730 
(City) 
(Stets) 
(Zip) 
County: 
End Oats. 
(D4) 
Canty: Palm Beach 
(Stale) 
WP) 
San Dater 08/30/2009 
O lam vacating this residence and have no other permanent or 
temporary midence as of this date: 
I have no other permanent or temporary residence at this time. 
Page 1 cf 6 
2e10-01-051Cull44/tm
EFTA00182167

istration No: 
Person Number: 
ht. T.: 
:raj 
4m.abs
'*-
, .., 
-41aisn
HtsrrvLStitblitre?
:; Trais',;.ria
. re,a; 
Temporary Addresses El t oo NOT Nan ti," (
Ylir
ei! 
: yy Tra.,tl .t;
.
4itieXYbIz71fr-X 4CPTSI 
1 
. 
,drool addreas) 
CCIunty 
ICIV) 
(SUM) 
Pa 
Dates you will be at INs address: From: 
Ta 
2. 
__ 
-; ty) 
t.i..:eet • 
re..$) 
Count,'
 (StIlle) 
MP) 
DMus you will be at Ihiti 4 id rir,s 
From 
Ta 
3 
. 
....t/cet Address) 
County 
(Ct.) 
(Si)T 
(rep) 
Dates you WI be at MI6 sxkirr- 1 rune 
Ta 
4 
(L,T ce! Aid re ”) 
Court, 
Ply) 
(Stare) 
MO 
Data you wil be at this address: FIOTTI: 
Ta 
5. 
. 
( ,'TtNi ,i1cItet -.) 
COlInt, 
(OW 
(Stte) 
(ZIP) 
Dates you will be at this address: From: 
Ta 
Mailing Address 
a Same as Permanent 
O 
Same as Temporary 
Phone Numbers 
O 
I do NOT have or use any horn* or mobile phone numbers 
Phone Number: 
Phone Type: 
1. 
Home 
(Address Um 11 
2. 
Home 
Wises Urn 2) 
3. ( 
) 
PM 
' rM .) 
(are) 
County 
EM Date: 
4. ( 
) 
5. i 
) 
--a. 
t.t-' 
 
4S/ ATZI:-
.IIa.":  'kry....r att 
l.r
g•kr 
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vin
 
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rect? 
, 
• 
. f  ' 
1. Employer. FlOdda Science Foundation 
O0cmastIon: Owner 
Start Date: 
Address: 250 S Australian Ave 
Weal Palm Beach 
FL 
33401-5018 
(Weal Adana) 
Gourd: 
Palm Beech 
(City) 
Contact 
. 
(Sims) 
OW 
Person: 
2. Employer 
Occupation: 
Start Date: 
Address: 
(Street Address) 
County: 
(Cry) 
Contact 
1 (Sire) 
MO 
Person: 
3. Employer 
Otarpelbn: 
Start Date: 
Address: 
(sues Address) 
County: 
(Cay) 
Contact 
i (Sire) 
lap) 
Person: 
Past 2 ore 
EFTA00182168

Registration No: 
Person Number 
Vehicles 
K I do NOT own or use a vehicle. RV. ha 'Far or mobile tome. ' 
1. 2005 
Cadillac 
Otis 
Black 
Auto 
(Yew) 
unknown 
(Make) 
FL 
This valid, is: 
(Mode) 
0 
NOT used sea residence 
(CcactiCokx Scheme) 
O used as a resideve 
(Vehicle Type) 
(license Teg I) 
(Stela) 
2. 
(Yew) 
(Make) 
This vehicle is: 
(Model) 
O 
NOT used as a residence 
(Color:Color Scheme) 
O Used as a residence 
Name Type) 
(License Tag 1) 
(SUM) 
3. 
(Vher) 
(Make) 
This vehicle is: 
(Model) 
O 
NOT used as a residence 
(CohanCokx Scheme) 
O Used as a residence 
(Vehicle Type) 
(License Tag e) 
(State) 
4. 
(Yew) 
(Mae) 
This vehicle is: 
(Model) 
O 
NOT used as a residence 
(OctonColor Scheme) 
O Used as a residence 
(Vothde Type) 
(License Tag t) 
(Stale) 
S. 
(Yes) 
(Wks) 
Ths vehicle is: 
(Model) 
O 
NOT used as a resdence 
(CotorColor Scheme) 
O Used as a residence 
(Velar:S.1)9e) 
(License Tag I) 
(Stabs) 
.4-..!t4I 
El I do NOT own • 
I or houseboat_ . 
. •:::,?,"; 
 .. 
' 
-- 
• 
'.-.•1Mak..r.-n 
.i•,, • 
ww,--;c7 -4.-,1)
-,4.:,;.,i,d/it(gl.:Aliir,;:s" \ 
..&9. 
s 
. ,,_••. 
; 
.",... 
1.  
(Year) 
(Vessel Typo) 
This vessel is: 
(ColodColor Scheme) 
0 
NOT used iss a residence 
(Name of Vessel) 
O 
Used as a residence 
(Rogleosticm t) 
2. 
(year) 
(Vessel Typo) 
This vessel is: 
(CobnCokx Scheme) 
0 
NOT used as a residence 
(Name of Vessel) 
0 
Used as a residence 
(Registration I) 
3. 
(Very) 
(Vessel Type) 
This vessel is: 
(Colontoke Steens) 
O 
NOT used as a residence 
(Name of Vessel) 
K 
Used as a residence 
(Registration a) 
4. 
(Vew) 
(Vessel Typo) 
This vessel is: 
(ColooVoka Scheme) 
O 
NOT used as a residence 
(Name of Vessel) 
O 
Used as a residence 
(Rogistntf on a) 
5.  
(Year) 
(Vessel Typo) 
This vessel is: 
(C0lee'ColOr Scheme) 
• 
NOT used as a residence 
(Name of Vessel) 
O 
Used as a residence 
(Registraton 2) 
Page 3 of 6 
24.1D&I -06 10:03;44AM 
EFTA00182169

Re istration No: 
Person Number: 
Campus Activity 
Ei I am NOT a a tudert, employee, or volunteer at a university or institutlan of higher lea mtng. 
End Cate. 
1. LI Ssedent MI Empcyee O 
'• simteer 
Start Date: 
University/School Name: 
Campus 
Address: 
(Street Addeo's) 
(Get') 
County: 
Employer 
Cor.t.int 
(Slain) 
(7 31 
2. O Stdent O Employee O volunteer 
Start Date: 
End Cale. 
University/School Narne: 
Carpus 
Address: 
(Street Address) 
(Ch! 
County: 
Employer 
Cortact 
(State) 
(7'M 
End L ito. 
3, • 
Student O Employee O 
voitinbmo 
Start Date: 
Unlyersity/Schocl Name: 
Campus.
Address: 
' 
(Street Address) 
(Cry) 
County 
Employer 
Contact: 
(State) 
Mir.' 
Cyber Communication Accounts 
pr do NOT use any email address°. or !natant Manna screen nornon 
Email Addresses 
1. jesproject@yahonom 
Instant Message Screen Names 
Name 
Proylden: 
1. 
2. [email protected] 
2. 
3. 
3. 
4. 
4-
5. 
5. 
Adjudication Information 
Date Adjudicated 
Cr-re 
LocriTf;^ of Acluerocatio-SCory:ctls-
Victim information 
1. 
, 
O Minor O Mut Gender 
2. 
(Cooly) 
(State) 
I 
• 
Min" 
O 
Aar
 
Gender 
3. 
(County) 
(Slate) 
, 
O Miner O Adult Gender
4. 
(Carry)
(State)
O Minor O Mut Gender 
(County) 
Muss) 
Were you or are you subject to registration or mem* edification In another state? 
O 
Yes CI No 
If Yes. In what state? 
Page 4 SO 
Z21 0-01 CS 1O03;44 AM 
EFTA00182170

Registration No: 
Person Number: 
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS 
As a Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607, or 985.481) 
where "Permanent residence" means a place where the person abides, lodges, or resides for 5 or more 
consecutive days, and "Temporary residence" means a place where the person abides, lodges, or resides for 
a period of 5 or more days in the aggregate during any calendar year and which is not the person's permanent 
address: or, for a person whose permanent residence is not in this state, a place where the person is employed, 
practices a vocation, or is enrolled as a student for any period of time in this state, I understand that I am required 
by law to abide by the following: FAILURE TO COMPLY WITH ANY OF THE FOLLOWING REQUIREMENTS IS 
A FELONY OF THE THIRD DEGREE (UNLESS OTHERWISE NOTED) 
1. I must report In_gerspn to the local Sheriff's Office within 48 hours of establishing or maintaining a residence in 
the state of Florida or within 48 hours of release from custody and/or supervision of Department of Corrections 
(DOC), Department of Children and Family Services (DCFS)or Department of Juvenile Justice (DJJ) to register 
my temporary or permanent address. 
2. Within 48 hours after the initial report required as stated in requirement #1 above, I must report In person 
the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid 
Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or 
"943.0435, F.S.", unless a driver's license or identification card with such designation was previously secured 
or updated while under supervision of DOC, DCFS or DJJ and there have been no changes to my address, 
name or designation (Florida Statute 322.212). 
3. I must report in 
njoii either twice a year (during the month of my birth and during the sixth month following my 
birth month) or four times per year (once during the month of my birth and every 3rd month thereafter), 
depending upon my offense/designation, to the Sheriffs Office in the county in which I reside or am otherwise 
located to reregister. 
NOTE: Unless otherwise notified by the Florida Department of Law Enforcement (FDLE), Sexual Offenders 
that were not adjudicated delinquent are required to reregister twice a year. All Sexual Predators are required 
to reregister four times a year and all Sexual Offenders adjudicated delinquent are required to reregister 
four times a year. 
AM REQUIRED TO REREGISTER 
 
 
TWO TIMES A YEAR; I MUST 
REREGISTER AS NOTED BELOW. 
Sexual Offenders (943.0435), 
unless otherwise notified by FDLE} 
Month 
of Birth 
I must 
reregister In: 
Jan 
Jon & July 
Feb 
Feb & Aug 
Mar 
Mar & Sept 
April 
April & Oct 
May 
May &Nov 
Juno 
Juno & Dec 
Month 
of Birth 
I must 
reregister in: 
July 
Jan & July 
Aug 
Feb &Aug 
Sept 
Mar & Sept 
Oct 
April & Oct 
Nov 
May & Nov 
Doc 
Juno & Dec 
n I AM REQUIRED TO REREGISTER FOUR TIMES A 
YEAR; I MUST REREGISTER AS NOTED BELOW. 
(Sexual Predators (775.21) and Sexual Offenders 
985.481), unless otherwise notified by FDLE} 
Month 
of Birth 
I must reregister 
in the months of: 
Month 
of Birth 
I must reregister 
In the months of: 
Jan 
Jan, April, July & Oct 
Feb, May, Aug, & Nov 
Mar, June, Sept & Dec 
April, July, Oct & Jan 
May, Aug, Nov & Feb 
June, Sept, Doc & Mar 
Feb 
Mar 
April 
May 
June 
July 
Aug 
Sept 
Oct 
Jan, April, July & Oct 
Feb, May, Aug. & Nov 
Mar, June, Sept & Dec 
April, July, Oct & Jan 
May, Aug, Nov & Feb 
June, Sept, Dec & Mar 
Nov 
Dec 
Page 5 of 6 
2010-01-00 la03;44 AM 
EFTA00182171

Registration No: 
Person Number 
4. Within 48 hours, after any change of address in permanent or temporary residence, change of name due to 
marriage or other legal process, or when my drivers license is subject to renewal, I must report that information 
In person to the drivers license office of the Department of Highway Safety and Motor Vehicles to obtain and 
maintain a valid Florida driver's license or identification card. 
5. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a 
temporary address within 48 hours by reporting in person to the local Sheriff's Office. I must also obtain and 
maintain a valid Florida drivers license or identification card. 
6. If I intend to establish residence in another state or jurisdiction other than the State of Florida, I must report jn 
person to the local Sheriffs Office to notify of my intention to do so within 48 hours prior to leaving. 
7. ff I later decide to remain in this state (see #6 above), I must report in person back to the local Sheriff's Office 
to notify of my intention to remain in Florida. This report must occur within 48 hours after the date I indicated 
that I would leave. Failure to comply with this requirement is a felony of the second degree. 
8. If I move from a permanent residence and do not have another permanent or temporary residence, I must 
report this change in person to the Sheriffs Office within 48 hours. I must update all registration information 
and provide an address or location that I will occupy until I establish a residence. 
9. If I later decide to remain at the permanent residence (see #8 above), I must report in person back to the 
Sheriffs Office to notify of my intention. This report must occur within 48 hours after the date that I indicated 
that I would leave the permanent residence. Failure to comply with this requirement is a felony of the 
second degree. 
10. I MUST respond to any address verification correspondence from FDLE within three weeks of the date of the 
correspondence. 
11. If I am employed, carry on a vocatioh, am a student, or become a resident of another state I must also register 
in that state. 
12. If I am enrolled, employed, or carrying on a vocation at an institution of higher education in this state, I shall also 
provide the name, address, and county of each Institution, including each campus attended, and my enrollment 
or employment status. I shall report each change in enrollment or employment status Jn person at the Sheriff's 
Office within 48 hours after any change in status. 
13. I MUST report any electronic mail address or instant message name, prior to using such, during registration/ 
reregistration and provide all updates through the online system provided by the Florida Department of Law 
Enforcement. 
PLEASE READ CAREFULLY BEFORE SIGNING 
Asa Sexual Predator (Florida Statute 775.21) or Sexual Offender (Florida Statute 943.0435, 944.607 or 985.481) 
you are required by law to abide by those requirements listed on this form. By signing below, you acknowled 
that you have reed or have been read all the requirements on this form, AND that you understand th 
requirements. 
YOU ARE REQUIRED TO REREGISTER EACH YEAR AT THE SHERIFF'S OFFICE IN THE MONTHS OF Janua 
AND July. 
Under penalty of perjury I declare the b‘ve is true and correct. 
Registrant / 
Witnessed by Reporting Officer. 
Printed Name: JEFFREY E EPSTEIN 
Date: 01/05/2010 
Printed Name: monks 
• OFFICIAL DOCUMENT DO NOT DESTROY • 
••••• NOTE: Your next Map:60800n month is July of 2910. "I'n 
Date: 01/05/2010 
Fiesecile 
291o.of -05 ;103:44 AM 
EFTA00182172

Slate of Florida 
Department of Corrections 
Initial 60-Day Review 
frender. 
Epsom, 
.umber: 
Gain Date: -7- 
-v9 
Overall Tara Date: 7- 
h_ 
File/Data Base Review 
Completed 
Exception 
Due 
_, 
. 
File Organization 
■ 
ovement and Status Review 
vanents and supervision type 
t2
tus (e.g., Active, Active-Suspense. SD, etc.) 
}
E 
I. 
OT2VOT21-Sentence Structure Review-
Compare sentence structure with order 
Intake date matches GOI date 
Imposed date
Offense code and offense date 2 4.-644- It Ill 
... 
ce typellength/sched. & overall tam 
Ski
pedal provision codes (e.g., IL, HO, 1W, TS, 
1
7 
etc.) 
0 
Chaining (e.g., IN/COCS/CI) 
• 
Effective date 
MI 
PP76 Entry SS SSA sentence structure review 
• 
4. 
OT23-Personal Characteristics/Photo 
name, alias, maiden 
of Birth/Race/Sex 
FDLE (State 1D)/SSWDL or IDff 
DNA drawn date displayed
.
Review photo date or "RP-
Compare photo with identifying information 
• 
5. 
COPS 
C PS input form in fik 
'',1 
01 Pr) 
lel 
V4- 
ti. 1 el 
PS acct. review compared to order
ri
N. 
w f 
PO3 7/Officer Audit Entry 
• 
C.14-4iftCY 
w OP04 for each account 
• 
6 Entry P3 OPO3 COPS Audit 
8 
1 
Review Individualized Supervision Plau/Stgried 
Review order of supervision/Signed 
g 
g
.
 
b
_
 
a
 
c
a
 
I
.
 
t
 
eview OFOA/S 
,pp7 
entry to document instruct
K 
Are 
A-ft i. R . 
{914 
4 I
PP76 entry SA WA Supervision Order Audit 
. 
\ 
*riming Hlstory/Offensecikritariatim 
I Investigation or FCICIRIC de-a i- •• rd, 
circumstances, & victim impact 
minion (if victim) 
K 
are FCIC WNCIC w/OT41 entries 
0 
'view/01-74 entries if needed 
Ea 
'view Risk Level 
MI 
sed 2/18/09) 
Page 1 of 2 
Section 6 - Offender File 
EFTA00182173

Offender. 
DC Number: 
1 
10. Contact Standards & Case Notes 
Review contact requirements met 
)3C 
Review content of case notes-quality check 
K 
Review case notes-appropriate use of codes 
• 
"A3/ALL" audit code or SS, SA, P3 entered 
K 
11. OT71 Residence Verification 
) #,Z
3..,
0 
entry complete with correct (type..),l 
telephone, curfew hours if app
 etc. 
X L. 
Residence verified 
12. OT36 Employment/School Verification and 
Notification 
OT36 employment information is complete 
1K 
OT36 completed for each employment, 
unemployment, school, disabled, retired 
K 
Employer notified and employment verified 
sir 
bocunw.4.4" wi,... '4 v.,  Zs le. 
)7
, Case notes describe offender's employment 
Cce1 
1„corpe...41‘. 
4  I, 
If Unemployed-referral
 ob search
forms/"JOB" entry and notes on PP76 
MI 
its 
If Self Employed-review occupational license 
and case note describing details 
"Xr 
If Disabled-review documents 
K 
If Retired-review documentation 
• 
r3. OT17 Special Conditions Entered 
Compare OT17 with order for entry of all 
X 
V (AL/ 
as4. 
Oet Cieflalittrel bi t{ 1, 
Treatment referrals within 30 days-review
DC5-404 and PP70 entries 
■E
netrer 
I 
h e.s. eve,4- lastal 
a 41-14.^ ". -A.9 
ll
Education referrals (if app.)-review OT36 
NIA
Itra 
. 
v icAtr, C4r.d..ci 
Public Service-review 0118 and forms 
Drug Testing (initial during 2i0 or 3m mon ) a
"No Contact" Victim Notification-review form i 
letter to victim and case notes 
An' 
Apology letter to victim, if ordered 
U 
nytak 
Entry of 99 code or text added for conditions 
with exceptions or more specifications 
Other- 
a 
Other-
K 
I.' 
Career Offender Registration Notices signed 
(DC3•200 IA and DC3-2001B) 
• 
kirt41
J 
' • 
Instruction to Offender signed (DC3-246) 
43 
r--
'- 
Privacy Practices signed (DC3-2006) 
a' 
\re 
( 3 71/4----
I 41,W1 t w 
c E l- 
q — I ic-oi 
ctii di 
Officer 
--Review Assigned Date: 
Date 
Su 
sor/Reviewer 
Re-Review Completion Date: 
I at 
3-242 (Revised 2/18/09) 
Page 2 of 2 
Section 6 — Offender File 
EFTA00182174

MERMELSTEIN & HOROWITZ pA 
ATTORNEYS AT ✓+W 
September 29, 2009 
Via U.S. Mail 
Hon. Jeffrey Colbath 
Paint Beach County Circuit Court 
Criminal Division W 
205 North Dixie Highway, Room 11.2213 
West Palm Beach, FL 33401 
Adam D. Horowitz 
Tel 
Fax 
a 
18205 Biscayne Blvd. 
Suite 2218 
Miami, Florida 33160 
wvAv.sexabuseattorney.com 
Re: State of Florida v. Jeffrey Epstein 
Dear Judge Colbath: 
I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge 
in his criminal case. 
My client, 
_ 
, is one of Jeffrey Epstein's alleged victims. She has asked me to 
report to you that Jeffrey Epstein violated the terms of his probation, including his No-Contact 
Order, during an incident on September 16, 2009 in which Mr. Epstein came within approximately 
ten (10) feet of her, stared her down, and intimidated her to tears. This occurred at a time and 
place where Jeffrey Epstein knew he might come into contact with 
An affidavit 
setting forth the facts is attached hereto. My client can testify to these events as well. 
If you require additional information from my client, please do not hesitate to ask. 
Respectfully submitted, 
EFTA00182175

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 08-CV-80119-MARRA/JOHNSON 
JANE DOE NO. 2, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
 
J 
Related Cases: 
08-80232, 08-80380, 08-80381, 08-80994. 
08-80993, 08-80811, 08-80893, 09-80469, 
09-80591, 09-80656, 09-80802, 09-81092, 
DECLARATION OF ADAM D. HOROWITZ 
1. 
My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 
2. 
The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 
p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the 
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in 
which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 
4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey 
Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but 
under no circumstances would he "be seen by our client." 
3. 
While Jane Doc No. 4 and I were in the lobby of 350 Australian Ave South at 
approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with 
Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped 
EXHIBIT 
EFTA00182176

walking and began to stare at and intimidate Jane Doe No. 4. Jane Doe No. 4 was terrified, 
began crying and ran outside the building, Jeffrey Epstein smirked at her and walked away. 
4. 
As a result of this incident, Jane Doe began crying uncontrollably and was unable 
to proceed with her deposition. 
Under penalties of perjury I declare that I have read the foregoing Declaration and the 
facts stated in it are true. 
Dated: September  /7
 2009 
Adam D. Horowitz 
0 
44i 
2 
EFTA00182177

Halloween Rules 
1. YOU WILL NOT GIVE OUT CANDY 
2. NO LAWN DISPLAYS 
3. NO HOUSE DECORATIONS 
4. YOUR PORCH LIGHT IS TO BE 
TURNED OFF 
5. DO NOT ATTEND ANY PARTIES OR 
FUNCTIONS WHERE MINORS ARE 
PRESENT 
6. ALL OTHER CONDITIONS OF 
SUPERVISION STILL APPLY 
Offender Signadve 
Officer Sigindured-
D.:  I 
- 
-0 
EFTA00182178

Jeffrey Epstein 
Page 1 of I 
Sloane, Carmen 
From: 
Barbara Bums ate.flus] 
Sent: 
Thursday, September 24, 2009 6:22 PM 
To: 
Sloane, Carmen 
Subject: RE: Jeffrey Epstein 
Thank you for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the 
Public Service issue. An order should have already been submitted correcting that error. It was never a part of 
the plea and should not have been made a part of the Order of Probation/House Arrest. I am meeting with my 
superiors on the other Issue of the no victim contact and will get back with you. Thanks again. 
From: Sloane, Carmen [mailto 
Sent: Wednesday, September 23, 2009 5:19 PM 
To: Barbara Bums 
Cc: Baker, Rosalyn; Gaines, Willie 
Subject: Jeffrey Epstein 
«P154Scanner20090923170423.pdf>> 
Mrs. Bums, 
FYI - This is Mr. Epstein response to Attorney Horowitz declaration. 
Carmen Sloane 
EFTA00182179

Sloane, Carmen 
rom. 
Sent: 
To: 
Cc: 
Subject: 
Sloane, Carmen 
Baker, Rosalyn; Gaines, Willie 
Jeffrey Epstein 
Attachments: 
P154Scanner20090923170423.pdf 
P154Scanner20090 
923170423.pdf 
Mrs. Bums, 
FYI - This is Mr. Epstein response to Attorney Horowitz declaration. 
Carmen Sloane 
EFTA00182180

Sloane, Carmen 
;men: 
Sloane, Carmen 
Sent: 
W n da Se t m r 23, 2009 10:02 AM 
To: 
Cc: 
a er,Rosalyn 
Subject: 
Jeffrey Espstein NM 
Attachments: 
P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf 
P154Scanner20090 P154Scanner20090 
923091308.0f ... 923091347.pdf 
Mrs. Bums, 
On 9-18-09, I received an email via our Circuit Administrator Mrs. Baker from Mr. Adam Horowitz. In regards to a 
document which was stated as a "Declaration of Adam Horowitz' (see scan document), which states the subject had 
contact with one of the victims (Jane Doe No 4) in the lobby of 250 Australian Ave. where one of the civil disposition was 
being held. In addition on 9-21-09, Mr. Horowitz forwarded the transcripts of the subject's criminal trail, which states on 
page 3 that he is not to have any contact direct or indirect with the victims. On the court event form dated 8-30-08 it does 
not state if he can or can not have contact with the victims. After reviewing the clerks file, I was unable to locate in the file 
a 'no contact order' if one exist. Can you please clarify this matter? I would also like clarification of condition 825 of the 
Orders of Community Control, which states "Mandatory Public Service'. According to the court event form there where no 
community service hours ordered. If these two matters have o be taken back to court for clarification, please advise me of 
e court date. If you have any questions, please call me at 
Sincerely, 
Carmen Sloane, 154 
Correctional Probation Senior Officer 
EFTA00182181

- Not an Official Document 
Report Selection Criteria 
Page 1 of 12 
Case ID: 
502008CF009381AXXXMB 
Docket Start Date: 
Docket Ending Date: 
Case Description 
Case ID: 
Case Caption: 
Division: 
Filing Date: 
Court: 
Location: 
Jury: 
Type: 
Status: 
502008CF009381,0O(XMB 
EPSTEIN, JEFFREY E 
W - COLBATH 
Thursday , June 26th, 2008 
CF -FELONY 
MB - MAIN BRANCH 
N-Non Jury 
CF -FELONY 
CLSD - CLOSED CASE 
Related Cases 
No related cases were found. 
Case Event Schedule 
No case events were found. 
Case Parties 
3 
DEFENDANT 
PSTEIN, JEFFREY E 
Name 
COLBATH, JUDGE 
JEFFREY 
Aliases: none 
Aliases: none 
3 30-JUN-
2008 
ATTORNEY 
GOLDBERGER , ESQ, 
JACK A 
Aliases: none 
Docket Entries 
EFTA00182182

- Not an Official Document 
Page 2 of 12 
I Docket 
Number 
Docket Type 
Book and Page No. 
Attached To: 
0000C - CASE INITIATED TIMELINESS 
RPT 
Filing Date: 
26-JUN-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
Inone. 
1 
$INFO - INFORMATION SHEET 
Filing Date: 
26-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
ARISES FROM 2006CF009454AXX 
1A 
AREC - ARREST RECORD 
Filing Date: 
Filing Party: 
26-JUN-2008 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
1B 
TEXT - SEE DOCUMENT 
DESCRIPTION 
Filing Date: 
26-JUN-2008 
Filing Party: 
rEPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
ROUGH ARREST - NO PROBABLE CAUSE FILED 
C 
WOAR - WAIVER OF ARRAIGNMENT 
Filing Date: 
Filing Party: 
Disposition Amount: 
-JUN-2008
EPSTEIN, JEFFREY E 
Docket Text: 
 
 FILED BY JACK GOLDBERG 
EVSCH - HEARING EVENT 
SCHEDULED 
Filing Date: 
27-JUN-2008 
Filing Party: 
Disposition Amount: 
EFTA00182183

- Not an Official Document 
Page 3 of 12 
Docket Text: 
none. 
2 
JDN - JUDICIAL NOTES 
Filing Date: 
27-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK 
,,
LEVHLD - EVENT HELD 
Filing Date: 
30-JUN-2008 
(Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: 
SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN 
CONSECUTIVE W/06-9454AXX. PBCJ SENTENCE FOLLOWED BY 
12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL 
OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 
2 A 
GUIL - JUDGMENT OF GUILTY 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
I none. 
2 B 
I FNGR - FINGERPRINTS 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
si2 C - IS 0 RD - SENTENCE ORDER 
Filing Date: 
30-JUN-2008 
iFiling Party: 
EPSTEIN, JEFFREY E 
;Disposition Amount: 
--, 
Docket Text: 
none. 
2 D 
.........--K, 
SORC - SENTENCE ORDER -
CONTINUED 
— -.... 
Filing Date: 
130-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
I 
I 
EFTA00182184

- Not an Official Document 
Page 4 of 12 
Docket Text: 
&L
.,
2 E 
RITE - WAIVER OF RIGHTS 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
12 F 
PLS - PLEA SHEET 
- -,,--- 
- 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
AnFe. 
2 G 
GLSS - GUIDELINE SCORESHEET 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
none. 
2 H 
OAFC - ORDER ASSESSING 
FEES/COST 
- 
- 
Filing Date: 
30-JUN-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 
AS CONDS OF PROB. MER 
3 
AREC - ARREST RECORD 
Filing Date: 
01-JUL-2008 
Filing Part 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
RECOMMIT 
RCMIT - RECOMMITMENT 
ttling Date: 
01-JUL-2008 
LFiling Party: 
Disposition Amount: 
:Docket Text: 
none. 
CLSD - CLOSED CASE 
 
-1,-
EFTA00182185

- Not an Official Document 
Page 5 of 12 
Filing Date: 
r8-JUL-2008 
Filing Party: 
Disposition Amount: 
Docket Text: 
none. 
RCPT - RECEIPT FOR PAYMENT 
Filing Date: 
14-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
A Payment of -$473.00 was made on receipt CFMB30200. From 
Bond ID: 00073142 
4 
ORD - ORDER 
Filing Date: 
21-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08 
5 
L
PROC - CRT REPORTER 
TRANSCRIPT OF 
Filing Date: 
22-JUL-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
PLEA CONFERENCE, TAKEN 6/30/08 
,- - 
6 
MOT - MOTION 
Filing Date: 
04-DEC-2008 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR 
FILED BY JACK GOLDBERGER 
"--_,..., -
•-_,.._,----, 
17 
AGOR - AGREED ORDER 
'Filing Date: 
04-MAY-2009 
Filing Party: 
EPSTEIN, JEFFREY E 
Disposition Amount: 
Docket Text: 
(JUDGE COLBATH) THAT THE ORDER OF COMMUNITY 
CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION 
#26 AND #27. 
8 
ACTi- 7(-'-iFK)T1---- 
EFTA00182186