EFTA00181807

Jeffrey Esptein 
Page 1 of I 
Sloane, Carmen 
From: 
Barbara Burns 
Sent: 
Friday, October 09, 2009 9:15 AM 
To: 
Sloane, Carmen 
Subject: RE: Jeffrey Esptein 
Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! 
Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of 
a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Cont 
iiiiii
' ' 
e Federal case, neither of which I would ha
documentation on. You might want to contact 
at the US Attorney's Office. Her number is 
I'm sorry that I don't have more Info or can't 
offer any more assistance. 
From: Sloane, Carmen [mailtplIMIIIMIMIal 
Sent: Friday, October 09, 2009 8:45 AM 
To: Barbara Burns 
Cc: Baker, Rosalyn; Gaines, Willie 
Subject: Jeffrey Esptein 
<<P154Scanner20091009075059.pdf>> 
Mrs. Bums, 
I sent an email on September 23 regarding "No contact with the victim" order. Can you please advise of the 
status? Yesterday, I received the above scanned letter from Attomey Horowitz. 
Thank you, 
Carmen Sloane, 154 
10/13/2009 
EFTA00182227

Page 1 of 2 
A SAFER 
FLORIDA
MIGMWAY WI TY AND MOTOR YIMIKLIS 
Driver And Vehicle Information Database (DAVID2) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4),F LORD* STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Individual Summary Page 
r
e\ 
Conditional Messages: 
SEXUAL OFFENDER 
MOTORCYCLE ALSO SAFE DRIVER 
MAD Number 
Class 
O 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BCH FL 334804730 
Date of Birth 
Sex 
M 
Restrictions 
Status 
EXPIRED 
Au Addresses On File 
Height 
6'00 
Endorsements 
Issue Date 
Duplicate 
Expiration Date 
01-03-96 
Date 
SSN 
Vehicle Information 
Color 
Body 
UNKNOWN 
COLOR 
MOTORCYC 
MOTORCYCL 
BLACK 
MOTORCYC 
AUTO 
ALTO 
AUTO 
HARLEY-
DAVIDSON
HARLEY-
DAVIDSON 
BLACK 
UTILITY 
CHEVROLET 
BLUE 
CONVERTIBLE 
BLACK 
4 DOOR 
BLACK 
BLACK 
ALUMINUM / 
SILVER 
2 DOOR 
ROADSTER 
CONVERTIBLE: 
VOLKSWAGEN 
MERCEDES-
  
BENZ 
CHEVROLET 
MERCEDES-
BENZ
MERCEDES-
BENZ 
ROADSTER 
State Of Birth 
New York 
couirxxi 
Date 
01-03-
03 
03-04-
0 
62928683 
66848855 
75315759 
76811694 
83435771 
2048118 
205113391 
20854296 
uis...iblosr:Al horror Orin netkeroletniSar111311111, 
7/22/2009 
EFTA00182228

Page 2 of 2 
View 
View 
VESSEL 
2
7
2
■ 
View 
3 
AUTO 
MOTORCYCLE 
AUTO 
AUTO 
VEHICLE 
TRAILER 
AUTO 
AUTO 
AUTO 
ALTO 
VEHICLE 
TRAILER 
BLACK 
GREEN 
BLACK 
RED 
VESSEL 
u'ri LITY 
N1OTORCYCL 
UTILITY 
2 DOOR 
BLACK 
GREEN 
CRAY 
BLACK 
TRAILER 
4 DOOR 
UTILITY 
2 DOOR 
TRAILER 
02-06-
04 
CHEVROLET 
12-1&- 
02 
HARLEY- 
05-23-
DAVIDSON 
03 
CHEVROLET 
11.1203 
JEEP 
12-04-
03 
CONTINENTAL 02-06- 
04 
CADILLAC 
02.04-
  05 
02-11-
05 
209760749 
210937950 
2200786 68 
221643742 
221878293 
222263007 
225418535 
MERCEDES- 
02-28-
BENZ 
05 
BENTLEY 
INDUSTRIES 
FAST WAD 
AUTO 
HAULERS 
05-19 
06 
22542633 4 
225555909 
229736088 
05-30 
07 
23278338 
View 
Driver license Transactions 
DEAD Number 
Transaction Date 
05-21-09 
Issue Date 
U 
c Time 
05-21-09 
05-21-09 10:17:33 
is r 
Historical Driver License Activity 
( 
Vehicle Insurance 
I 
Photo Array 
[ New Search 
Previous Vehicles 
Signature Array 
Main Menu 
NS= 
Original 
Change lv c El DIsi 
timu://david2.1amv.flcinsethervlet/D1-SummarY 
7/22/2009 
EFTA00182229

FLORIDA
DEPARTMENT of 
CORRECTIONS 
Governor 
CHARLIE CRIST 
Scetlary 
An Equal Opportunity &Won? 
WALTER A. MeNEIL 
2601 Blair Stone Road • Tallahassee, FL 32399-2500 
COMMUNITY CONTROL GUIDELINES 
I. 
Office business hours: Open from 8:00 a.m. to 5:00 p.m.; Monday through Friday. The office is closed on Saturdays, 
Sundays, and all official state holidays. Business hours telephone number is 
hup:iiwww.de.state.fi.us 
2. 
Community Control is a "House Arrest" type program, which requires you to remain confined to your approved residence. 
Unless your officer has approved otherwise, do not change your residence without your officer's prior approval! Staying 
away from your residence overnight is not permitted. 
3. 
You are required to report every Tuesday between 8:00 a.m. and 7:00 p.m. and submit a Written Weekly Itinerary 
(schedule). It will be submitted to your officer for approval. It will begin the next day, Wednesday, and end the following 
Tuesday when you arc required to submit a new Written Report Itinerary. Therefore, the schedule will run from Wednesday to 
Tuesday. You must include the time you leave your home, actual address of where you are going, and when you will return 
home. You must be accurate! 
4. 
Any officer needs to be able to take your Itinerary and actually go to where you are. 
5. 
You may, if approved by your officer ahead of time, do "life maintenance" activities, such as banking, grocery shopping, 
worship attendance, and laundry. However, if there are others who live with you, they will have to do these tasks for you. 
6. 
Shopping for personal items and getting a haircut is limited to once a month. Bring in cash register receipts if required by your 
officer. 
7. 
Church is limited to once a week for no more than two hours. Bring in proof of attendance such as a bulletin signed by the 
spiritual leader verifying your attendance if requested by your officer. 
8. 
Any changes to your Itinerary must be approved In advance by your officer. The "duty officer" may authorize an itinerary 
change if your officer is not available. However, the duty officer is restricted to only work, medical, legal, and emergency types 
of changes. Do not waste their time with irrelevant requests. 
9. 
Your Officer may randomly call your home phone number to verify your whereabouts during the day or night. Your officer 
will make random home and employment visits to ensure compliance with your approved itinerary. An unexcused absence will 
result in a Violation of Community Control report that will be sent to the sentencing authority for proper disposition. 
10. 
Your work schedule will be verified with your employer periodically. Any deviation in your scheduled work time and actual 
work time may result in a violation report being sent to the sentencing authority. 
I I. 
Medical emergencies (life threatening/sever) should be taken care of at the nearest emergency room. When the emergency has 
been resolved, you should immediately call your Community Control Officer to report the details of the emergency. You 
should also provide documentation of your visit to the emergency room. 
12. 
Weather or natural disaster emergencies: If you are ordered to evacuate by the Palm Beach County Emergency Management, 
evacuate to safety to the pre-designated shelter that your officer assigned to you. If Palm Beach County clears its residents to 
their residences, and the normal Probation Office is still operational, go back on your normal itinerary and report as normal. 
Attempt to report weekly regardless of whether or not you hear the State Probation Office is open or closed. If the Office is not 
longer operational, report immediately to the nearest operational office. 
13. 
If you are in life threatening danger, you may leave your residence. However, the life threatening nature of the problems must 
be supported by a fire or police report, etc. Call your Community Control Officer. 
Florida Department of Corrections 
Community Control Guidelines 
EFTA00182230

14. 
Other emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies 
must be reported to the telephone 
The duty officer will attempt to contact your officer or supervisor, who will 
contact you with instructions. Do not call this number unless is a true emergency. 
15. 
Examples of non-approved non-emergencies: going to the store, doing laundry, cashing your checks, etc. These examples 
must be approved on your weekly itinerary in advance. If you leave and then report your absence Its considered a 
violation. Don't deviate from your weekly itinerary. 
16. 
Should you have any contact with law enforcement for any reason, you must report the incident to your officer during business 
hours the next working day. 
17. 
You cannot travel out of the state or Palm Beach County for social purposes so do not ask. Transfers of Community Control 
supervision to other states are not permitted. Transfers within the State of Florida may be possible if certain requirements are 
met. 
18. 
Community Control has no provisions for "leisure activities" (Anniversaries, County Fairs, Fireworks, Panics, Family 
Gatherings, etc.) that is not at your home. 
19. 
Court costs, restitution, and any other money ordered to be paid by the court will be scheduled by your officer in monthly 
installments. Do not bring payments to probation. You must pay with a money order that must be mailed to Tallahassee. The 
money order must be made out to "Florida Department of Corrections". 
20. 
You may be tested for illegal drug use at gay time. The court will be notified on all "positive" tests results, and an appropriate 
recommendation made by your officer. 
21. 
Expect a periodic walk through of your residence. 
22. 
Requests for early termination or roll back to regular probation will not be recommended to your sentencing judge by your 
officer. You must contact your attorney. 
23. 
Community Control requires planning and good communication with your Community Control Officer. It is a "punitive 
program", which means it is punishment, and not intended to be convenient. It will indirectly affect all household members. 
Community Control is a team supervision concept, so you may expect any officer to contact you at any time. 
24. 
Remember, if at any timc your Community Control is violated, you will continue to follow all conditions of community control 
until your case is heard before the Sentencing Judge. 
25. 
Your officer is not the one punishing you. This is primarily between you, the Judge, and the Department of Corrections 
policies. 
26. 
It will be your decision to successfully complete the Community Control program, or be brought back before the court for an 
alternate disposition. 
riairts-Act(d,„/ 
ZG 
2 
Florida Department of Corrections 
Community Control Guidelines 
EFTA00182231

Ni 
1 of Responsibilities as Required by St 
'e 
For Offenders tinder the Care. Custody. or Control of t.... Department 
NAME:  Jeffrey Epstein 
 FDC Number: 
Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida 
Oepartment of Law Enforcement (FDLE) as a Sexual Offender or Sexual Predator as defined In Florida Statutes s. 944.607, s 775.21. or s. 943.0435. 
As required by Florida Statute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. 
Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any 
other requirements established by law or as pan of your sentence: 
1. 
If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register and provide the 
following information to the Department of Corrections and notify the Department of Corrections immediately if any of this information changes: 
a. 
Your complete true name, date of birth, social security number, race, sex. height, weights hair and eye color, tattoos or other 
identifying marks. occupation and place of employment: and permanent or legal residence and address of temporary residence: and 
b. 
Any electronic mail (email) address and any instant message (IM) name. 
FAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. 
2. 
If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register in person 
a. 
at your probation office and you must be photographed as part of the process. 
b 
eta driver's license office of the Department of Higheay Safety and Motor Vehicles within 48 hours after registering in person 
with the Department of Corrections. 
FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 
3. 
If you are a sexual offender or a sexual predator, you must report in person at a driver's license office of the Department of Highway 
Safely and Motor Vehicles if you change 
a. 
your name by maeon of marriage and/or any other legal process: or 
b. 
your permanent or temporary residence or location: or 
c. 
your driver's license or identification card whether or not the driver's license or identification card requires renewal. 
FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE FELONY. 
NOTE: As applied to registration, the definition of temporary residence and permanent residence under s. 775.21(2)(0 and (g) or s.
943.0435(1Xc). F.S., are: 
- 
Permanent residence: place where a person abides, lodges, or resides for 5 or more consecutive days. 
- 
Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate during any calendar year. 
4. 
If you are a sexual offender or a sexual predator, you must report in person at the sheriffs office of the county in which you are located 
before vacating, or within 48 hours after vacating, your permanent residence if: 
a. 
You are vacating or have vacated yore permanent residence and you do not have another permanent or temporary residence. 
5. 
If you report your intent to vacate your permanent residence, under number 4 above, but remain at your permanent residence you must 
report that Information to the same sheriffs office, under number 4 above, within 48 hours after the date upon which you Indicated you 
would vacate. 
FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. 
6. 
II you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must provide notice to your 
probate., office and the sheriffs office if your permanent or temporary place of residence is a motor vehicle, trailer, mobile home, Or 
manufactured home as defined in chapter 320, F.S., or if your permanent or temporary place of residence Is a five aboard vessel or houseboat 
as defined In chapter 327, F.S. 
7. 
If you are a sexual offender or a sexual predator under supervision by the Department of Corrections and you are enrolled, employed. or 
carrying on a vocation at an institution of higher education, you must provide your probation office and the sheriff's office the name. address. 
and county of each institution of higher education where you are enrolled, employed, or carrying on a vocation, including each campus you are 
attending and your employment or enrollment status. Institutions of higher education are 
a. 
community colleges, colleges, or state universities: or 
b. 
independent post-secondary institutions including technical. vocational, or career centers; or 
c. 
adult education facilities. 
8. 
You must report any change in enrollment or employment status under number 7. within 48 hours of any change in status. 
FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 
9. 
If you we under supervision and you intend to establish residence In another state or jurisdiction. you must report in person to the sheriff of the 
cowry of your current residence 48 hours before the date you intend to leave Florida. At that erne you must provide the sheriff with the 
address of your Intended residence, including the municipality, county. and state. 
FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD DEGREE FELONY. 
10. If you choose to remain in Florida after reporting that you intend to establish residence in another state or jurisdiction under number 9.. you 
must report that you did not leave Florida in person to the sheriff within 48 hours of the date you indicated you would leave. 
FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. 
11. If you Elfe charged with any failure to register. that charge constitutes actual notice of failure to register. If you fail to register immediately 
thereafter, you may face a subsequent charge of failure to register. You may not use the defense of lack of notice when charged a second 
time with failure to register. 
12. You must maintain registration for life except as specified ins, 775.21, F.S. or s. 9.43.0435, F.S. 
DC3-203A (Revised 11/19/08) 
Section 5 Offender Fie 
EFTA00182232

13. You must report in person twice a y 
tiring the month of your birthday and during the sixth 
'nth following your birth month to the sheriffs 
office in the county where you reside 
de otherwise located to reregister as noted Ins. 775 
S., s. 943.0435. F.S.. ors. 944.807. F.S. 
FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. 
If your birth month Is: 
You must reregister in: 
If your birth month Is: 
You must reregister in: 
If your birth 17101101 IS: 
You must reregister in: 
January 
January & July 
May 
May & November 
September 
March & September 
February 
February & August 
June 
June & December 
October 
April A October 
March 
March & September 
July 
January & July 
November 
May & November 
Apnl 
irll& October 
Nxtust 
Februay & August 
December 
June & December 
14. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter if you are a sexual predator or 
If you have been convicted of a violation of one of the following Florida Statutes: 
a. 
s. 787.01 If certain provisions apply; or 
b. 
s. 787.02 If certain provisions apply; or 
c. 
s. 794.011, excluding s. 794.011(10); or 
d. 
s. sookeow if certain provisions apply; or 
e. 
s. 800.04(5)(b); or 
f. 
s. 800.04(5Xc)1 or 2 if certan provisions apply; or 
g. 
s. 800.04(5Xd) If certain provisions aPIAY 
FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. 
If your birth month 
is: 
You must reregister in: 
I II your birth month 
is: 
You must reregister In: 
If your birth month 
is: 
You must reregister in. 
January 
January, April, July, & 
October 
May 
February. May. August. 
& November 
September 
Mardi. June. September. 
& December 
February 
February, May. August, & 
November 
June 
March, June. September. 
& December 
October 
January, April, Juty. & 
October 
March 
March. June. September, 
8 December 
July 
January. April, July. & 
October 
November 
February. May. August, 8 
November 
April 
January, April, July, & 
October 
August 
February. May, August, 
& November 
I
 
December 
March. June, September. 
8
.
 
December 
15. If you are a sexual offender or a sexual predator, you must also comply with any registration requirements imposed by another state if you 
change your residence to another state or if you are employed, canyon a vocation, or if you are a student in another state. 
16. You mat respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 
17. You May not reside within 1.000 feet of any school, day care center, park, or playground if you have been convicted of an offense that 
occurred on or after October 1, 2004 against a victim that was less than 16 years of age in violation of any of the following Florida Statutes: 
a. 
s. 794.011; a 
b. 
s. 800.04; or 
c. 
S. 827.071; or 
d. 
1.847.0145. 
OK
I acknowledge that I have read and understood the above requirements. 
<or> 
The above requirements have been read to me and 1 undo tand them. 
EfirTai- • TyR,k
Offender Printed Name 
cts..- Sae , 
witness Printed 
e 
Distribution: 
Institution: 
Central Office (Original) 
FDLE (Copy) 
File (Copy) 
Sheriffs Office (Copy) 
Offender (Copy) 
Date 
7- 07- 2--07 
Signature 
Date 
Probation: 
FDLE (Original) 
P & P Offender File (Copy) 
Offender (Copy) 
DC3-203A (Revised 11/19/08) 
Section 5 Offender File 
EFTA00182233

Notice 
_Mender Responsibilities as Required 1 
,tatute 
For Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision 
NAME  
Jeffrey Epstein 
FDC Number 
The Florida Department of ConeOrions is required to submit personal information about you and the offense for which you were convicted to the Florida 
Department of Law Enforcement (FDLE) as a Sexual Offender a Sexual Predator as defined in Florida Statutes s. 944.607, s. 775.21, ore. 943.0435. 
As required by Florida Statute, your photograph will be submitted to the FDLE and will be posted on FDLE's Internet website. 
You will continue to be a Sex Offender or Sexual Predator as defined in s. 775.21, or s.943.0435 F.S., upon your discharge and/or termination of 
supervision from the Department of Corrections custody and will be required by law to do the following: 
1. 
If you are a sexual offender or a sexual predator, you must provide the following information to the sheriffs office in the county you are residing 
within 48 bows of release from supervision or prison, and notify the sheriffs office immediately if any of this information changes: 
a. 
Your complete true name, date of birth, social security number, race, sex, height weight, hair and eye color, tattoos or other identifying 
marks; and 
b. 
Any electronic mail (email) address and any instant message (IM) name. 
FAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. 
2. 
If you are a sexual offender or a sexual predator, you must register in person 
a. 
at the sheriff's office in the county where you establish or maintain a residence within 48 hours after being released from the custody, 
control, or supervision of the Department of Corrections or from the custody of a private correctional facility; and 
b. 
at a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering in person at the 
sheriffs office in the county where you establish or maintain a residence. 
FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 
3. 
If you are a sexual predator. you must register in person at the sheriffs office in the county where you were designated by the court as a 
sexual predator within 48 hours after establishing or maintaining permanent or temporary residence in this stale or within 48 hours after being 
released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility. 
FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 
4. 
if you are a sexual offender or a sexual predator, you must report in person at a driver's license office of Me Department of Highway Safety 
and Motor Vehicles if you change 
a. 
your nano by reason of marriage and/or any other legal process; or 
b. 
your permanent or temporary residence or location; or 
c. 
your driver's license or Identification card whether or not the driver's license or identification card requires renewal. 
FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE FELONY. 
NOTE: As applied to registration, the definition of temporary residence and permanent residence under a 775.21(2) (0 and (g) or s. 943.0435(1) 
(c). F.S. are: 
- 
Permanent iesidence: place whore a person abides, lodges. or resides for 5 or more consecutive days. 
- 
Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate during any calendar year. 
5. 
If you are a sexual offender or a sexual predator, you must report In person at the sheriff's office of the county in which you are located before 
vacating, or within 48 hours after vacating, your pormanent residence if 
a. 
You are vacating or have vacated your permanent residence and you do not have another permanent or temporary residence. 
6. 
If you report your intent to vacate your permanent residence, under number 5 above, but remain at your permanent residence you must report 
that information to the same sheriff's office, under number S above, within 48 hours after the date upon which you indicated you would vacate. 
FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. 
7. 
If you are a sexual offender or a sexual predator, you must register through the sheriffs office if your permanent or temporary place of residence 
is a motor vehicle, trailer, mobile home, or manufactured borne as defined in chapter 320, F.S.. or if your permanent or temporary place of 
residence is a live aboard vessel or houseboat as defined in chapter 327, F.S. 
8. If you are a sexual offender or a sexual predator and you are enrolled, employed, a carrying on a vocation at a covered institution, you must 
immediately provide to the sheriffs office the name, address, and county of each covered institution where you are enrolled. employed. or 
carrying on a vocation, including each campus you are attending and your employment or enrollment status. Covered Institutions are 
a. 
community colleges, colleges, or state universities; or 
b. 
independent post-secondary irisblutions including technical. vocational or career centers; or 
c. 
adult education facilities. 
FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 
9. 
You must report any change in enrollment a employment status under number & within 48 hours of any change in status. 
FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 
10. If you are a sexual offender or a sexual predator and you intend to estabfish residence in another state or jurisdiction, you must report in person 
to the sheriff of the county of your current residence 48 hours before the date you intend to leave Florida. At that time you must provide the sheriff 
with the address of your intended residence, including the municipality, county, and state. 
FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD DEGREE FELONY. 
11. If you are a sexual offender or a sexual predator and you choose to remain in Florida after reporting that you intend to establish residence in 
another state or jurisdiction under number 10., you must report that you did not leave Florida In person to the sheriff within 48 hours of the date you 
indicated you would leave. 
FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. 
DC3-203B (Revised 8/07) 
Section 5 Offender File 
EFTA00182234

12. It you are charged with any failure to regis„iat charge constitutes actual notice of failure to regi 
If you fall to register immediately thereafter, 
you may face a subsequent charge of failure to register. You may not use the defense of tack of nou‘e when charged a second time with failure to 
register. 
13. You must maintain registration for life except as specified ins. 775.21. F.S. or s. 943.0435. F.S. 
14. You must report In person twice a year, during the month of your birthday and during the sixth month following your birth month, to the sheriffs 
office in the county in which you reside or are otherwise located to reregister in accordance with s. 775.21, s. 943.0435, or s. 944.607, F.S 
FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. 
If your birth month is: 
You must reregister in: 
If your birth month is: 
You must reregister in: 
If your birth month is: 
You must reregister in: 
January 
January & July 
May 
May & November 
September 
March & September 
February 
February & August 
June 
June & December 
October 
April & October 
March 
March & September 
 July 
January& July 
November 
May & November 
April 
April & October 
August 
February & August 
December 
June & December 
15. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter If you are a sexual predator or if you 
have been convicted of a violation of one of the blowing Florida Statutes: 
a. 
s. 787.01 if certain provisions apply: or 
b. 
a. 787.02 If certain provisions apply; or 
c. 
s. 794.011. eaducing s. 794011(10); or 
d. 
s. 800.04(4Xb) If certain provisions apply; Or 
e. 
s. 800.04(5Xb): or 
I. 
a. 600.04(5)(01 or 2 Ifcertain provisions apply: or 
g. 
S. 800.04(5Xd) If certain provisions apply. 
FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY 
If your birth month is: 
You must reregister in: 
If your birth month Is: 
You must reregister In: 
If your birth month is: 
You must reregister in: 
January 
January, April. July. & 
October 
May 
February. May, August, 
& November 
September 
March, June, 
September. & December 
February 
February. May, August, 
& November 
June 
March, June. 
September, & December 
October 
January. AO. July, & 
October 
March 
March. June, September, 
& December 
July 
January. April, July. & 
October 
November 
February. May. August. 
& November 
April 
il 
January. April. July. & 
October 
August 
February. May, August 
& November 
December 
March. June, 
September, & December 
16. If you are a sexual offender or a sexual predator, you must also oomph), with any registration requirements imposed by another state if you 
change your residence to another state or if you are employed, carry on a vocation, or are a student in another state. 
17. You must respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 
18. 
You may not reside within 1.000 feet of any school, day care center, park, or playground if you have been convicted of an offense that occurred on 
or after October 1.2004 against a victim that was less than 16 years of age in vkAation of any of the following Florida Statutes: 
a. 
s. 794.011; or 
b. 
s. 800.04; or 
c. 
s. 827.071; or 
S. 847.0145. 
6 I acknowledge that I have read and understood the above requirements. 
<or> 
The above requirements have been read to me and I understa 
m. 
Distribution: 
Institution: 
Central Office (Original) 
FDLE (Copy) 
File (Copy) 
Sheriffs Office (Copy) 
Offender (Copy) 
Probation: 
FDLE (Original) 
P & P Offender File (Copy) 
Offender (Copy) 
j2d) 
Date 
7-O1-i-o 7 
Date 
DC3-203B (Revised 8/07) 
Section 5 Offender File 
EFTA00182235

-4,! Interstate Commission for 
yAdult Offender Supervision 
REPLY TO 
TRANSFER REQUEST 
To 
FK:nda 
Date: 
06-08-2009 
Int 
X 
of supervision: 
Parole 
PrOteeiOn 
Is 
X 
K 
this case: 
Registered Sex 
Offender 
Victim sensitive 
From: 
`Jrigin NI: 
Phone i±: 
Fax #: 
0 F FENDER INFORMATION 
Offender's full name (last, first, MO: 
Epstein, Jeffrey E. 
Offender number: 
Sending state sa 
Receiving state $i: 
AKA: 
SS#: (if available) 
ERN (if available) 
RECEIVING STATE INFORMATION 
Sex: 
Race: 
M 
White 
DOB: 
Address of offender: 
tittle Saint James Island 
City: 
St Thomas 
State: 
VI 
Zip: 
00802 
Phone 4: 
CRITERIA 
x 
['Resident 
• 
• 
• 
• 
Resident of the receiving state" within the meaning of the Compact 
Family** AND Employment or Means of Support 
Military member 
Lives with Family who are Military members 
Employment Transfer of a Family member to another state 
Discretionary Plan 
EMPLOYMENT OR MEANS OF SUPPORT 
bil 
X 
Employer: 
Financial Trust Company 
Phone #: 
Means of support: 
The offenders business is in rho Virgin Islands 
NAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: 
Name 
Relationship 
Curtis 8, &Nina Royston 
I 
other 
• Resident of receiving state - season who (I ) has continuously inhabited • state fee at least one year prior to the commission of the offense for which the offenckr is under 
supervision. (2) with the iltat that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to soother state or sacs for a 
continuous period of six months or more with the intent to establish a new principal place of residence. 
•• Resident family - a parent, grandparent. aunt, uncle, adult dukt, adult sibling, spouse, legal guardian. or stepparent who-I) has resided in the receiving state for I80 days or 
longer; and 2) indicates willingness and ability to assist the offender as specified in the plan of supervision 
EFTA00182236

CONDITIONS BEING IMPOSED BY RECEIVING STATE 
Special Condition : Administrative probation leo 
CONDITIONS STATE CAN NOT COMPLY WITH 
Special Condition : Soo attached conditions of probation — Reason: We do not have a GPS system: therefore, we can not provide 24 hours per day electric 
monitcnno 
GROUNDS FOR REJECTION 
Review Offender Information 
Review Offender Address 
Review Transfer Reason 
Review Transfer Justification 
Review Employment / Means of Support 
EFTA00182237

DECISION OF INVESTIGATION 
E3 Approved 
Denied 
Reason for denial: 
❑Subject has reported pursuant to authorized Reporting Instructions 
! Date: 
E3 Reporting instructions: 
Date to report: 
06/22/2009 
Offender to Report: 
Eby phone 
. in person 
EI within 24 hours of arrival 
Dinunediately upon arrival 
Report to address 
City: 
[ 
State: 
Zip:
Report to: 
U N 
Officer of the Day 
other, MRS. ARLINE SWAN 
Phone #: 
Comments/Special Instructions: 
Please Irdarrn hi.. Epstein that he will 
jolters $200 AdmInkstative Foe for 
have to register as a sex offender here 
ation services. 
In the Virgin Islands and, also, that he will be required 10 pay a Two Hundred 
ate: 
06-08-2009 
• Resident of receising nue —a person who (I) has continuously inhabited a state for at least one year prior to the commission of the offense for which the offender is 
under aservnion. (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to another state 
or states for a continuous period of six months or more with the intent to establish a new principal place of residence. 
•• Resident family - a parent, grandparent, aunt, uncle, adult child, adult sibling. spouse, legal guardian, or stepparent who-l) has resided in the receiving state for ISO 
days or longer, and 2) indicates willingness and ability to assist the offender as specified in the plan of supavision. 
EFTA00182238

.,,.....2-
eri I, 
Interstate Commission for 
►< 
Adult Offender Supervision 
COMPACT ACTION 
REQUEST 
To: 
Virgin Islands 
Date: 
06-08-2C09 
Type 
Parole 
of supervision: 
Is this case: 
Registered Sex 
Offender 
Victim sensitive 
El 
X Probation 
I 
From: 
Fiona, 
Phone #: 
Fax /I: 
OFFENDER INFORMATION 
Offender's full name (last, first, M1): 
Epstein, Jaffrey E. 
'Mender twister: 
Scnding Bute:
Receiving stator: 
AKA: 
SS#: (if available) 
(FBI#: (if available) 
787075K6 
REQUEST 
(Sex: 
Race: 
M 
White 
DOB: 
01/20/1993 
We received reporting instrucUons for 6/22109. The offender's tentative release date from Jell is 722/09. He will need reporting Instructions for after that 
late 
Thank you 
Supervising Officer/Location: 
Rachel Shea 
Date: 
06-08-2009 
Compact Administrator/Designee: 
Karen Tucker 
Date: 
06-08-2009 
EFTA00182239

REPLY 
ettaf:::; 
Supervising Officer/Location: 
Date: 
Compact Administrator/Designee: 
Date: 
EFTA00182240

June 17, 2009 
Florida Department of Corrections 
A1TN: Officer Rachel Shae 
3444 South Congress Ave 
Lake Worth, FL 
VIA FACSIMILE 
RE: DC 
Dear Ms. Shae: 
Please be advised that due to circumstances, I hereby withdraw my request for 
interstate transfer of supervisio 
need any additional information, 
please feel free to contact me at
Sincerely, 
Jeffrey Epstein 
EFTA00182241

Page 1 of 1 
Shea, Rachel 
From: 
ICOTS Notification 
Sent: 
Wednesday, June 17, 2009 9:45 AM 
To: 
Shea, Rachel 
Subject: Compact Case 
has been withdrawn 
Compact Case al 
regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more 
information. 
6/17/2009 
EFTA00182242

Interstate Commission for 
Adult Offender Supervision 
(Revised 10/18/06) 
OFFENDER'S 
APPLICATION FOR 
INTERSTATE COMPACT 
TRANSFER 
Date: 
5/29/2009 
To: US VIRGIN ISLAND 
of supervision: 
0 
Parole 
0 
Probation 
Other: COMMUNITY 
CONTROL 
Is this case: 
El 
Registered Sex 
Offender 
El Victim sensitive 
From: FLORIDA 
Phone #: 
Fax #: 
OFFENDER INFORMATION 
Offender's full name (last, first, MI): 
EPSTEIN, JEFFREY, E 
T
T-fender num 
Sending state/AMReceiving state: 
I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending 
state) to US VIRGIN ISLAND (receiving state). I understand that this transfer of supervision will be subject to the rules of the 
Interstate Commission for Adult Offender Supervision. 
I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree 
to accept any differences that may exist because I believe that transferring my supervision to FLORIDA (receiving state) will 
improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is 
made recognize this fact and grant my request for transfer of supervision. 
In support of my application for transfer, I make the following statements: 
I . If I am allowed to transfer my supervision to US VIRGIN ISLAND (receiving state), I plan to live with CURTIS 
AND SILVINA ROYSTONcat (full address/telybon? #) (340)M8100 uptil I 
all wed by the supervismisof....2
authorities to change my residence. Lel Itfr er• James -s-wana 
Thonic4 cit Ufa& 4—"' 
2. 
I will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on 
me by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). 
3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or 
both, placed on me, that it will be considered a violation and I may be returned to the sending state. 
4. I agree to the release of any drug or alcohol treatment information from FLORIDA (sending state) to any authorized 
person in US VIRGIN ISLAND (receiving state) for the purpose of transferring my supervision. This consent 
remains in effect from this date 6/1/2009 (today's date) until I revoke this consent. 
5. I agree to return to FLORIDA (sending state) at any time I am directed to by the sending state or the receiving state. I 
know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any 
other state where I may be found. This is commonly called the right to extradition. But I also understand and 
acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving 
state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I 
AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, 
VOLUNTARILY AND INTELLIGENTLY. 
Offender's signature: 
 
Date: 
Printed name:  'Rao'
Witness: 
 
Date: 
Printed name:  
°AMC 
NM ILL PautS 
1 
£/'i/09 
Wof 
EFTA00182243

Transfer 
uest .. .. 
. Pa ¢e 1 of 3 
51.% 
P ' 
Interstate Corn mission for 
Adult Offender Supervision 
(Revised 2/4/08) 
TIUNSFERREQUEST--
- g • 
To:- 
a 
-Date: . 
•pe of supervision: 
L[  Parole 
Probation 
Is this case: 
0 
Victim sensitive 
V f 
ix Other: 
'''' 
• 
CanrnUn 
i 
"'rut_i 
Is this offender 
register 
required to 
as a sex offender in: 
 Sending State 
Receiving State 
'
From: 
FL 
Phone #: 
, 
.. 
Fax #: 
..• -2.' 
 . .. . OittilsIDEIONFOIthall ltr'. 
- . %.'"," : , :`,72.-Cr:tif,i., :' 
Offender's Sill name (last, Ent, 
e?Stein 
1 5et-prei 
MI): , 
en :ng 
• 
Receiving state #: 
ABA: NONE 
u . 
SSfk (if available) 
'
FBI#: (if available) 
'4. 
a-
Sex: : 
Race: 
White 
DOB: 
• 
il:fir5,c ,..t, 
,:z.3;•crotsgrortoitiwr-rot;:zi..,:ls,..,1/4.:,:,..3-,,,,o,; 4. ...-.4, 
irll 
• 
....-. . 
II 
Felony 
.? • 
Misdemeanor 
Deferred 
County. of Conviction: 
?atm beLick 
c.v. number 
soadoscFcc93$14xxx 
mS 
Instant offense' 
1C19.01--'591;citfo_frn 
FroSid!dt, 
.onocuiiuytfititre‘
.
fro 46:114. 
*Ea. 
. 
- 
Instant offense reduced from: 
Date sentenced:044 
/O$ 
Beginning supervision date: 
Termination of supervision date: 
Proposed LIU tion release 
IfFt 
Offender • 
' 
date: 
• Resident of receiving mte—a casco who (I) has continuously inhabited a Sin (or at least one year prior to the commits on of the offense for which the offender is 
under supervision, (2) with the bent that such gate shall be the person's principal place of residence and (3) who In not tmless incarnated, relocated to mod:amete 
wanes for s condsuous period of six months or ID= with the Intent an establish a new prInelps1 ph se of residence. 
evReuldent family— a parent randpaemb tat, unit', adult child, adult :Inns, spouse, Legal goodie, or gm-parent who-l) ns rand LI the receiving stale for ISO 
daya cc longer; and 2) indicates willingness end 'bitty to Wilt des offender as specified in the p5n of superrision. 
• • 
EFTA00182244

Transfer 
t 
.. Pa e 2 of 3 
_ 
. 
•. 
Supervision period:a 
,P• 
• n•A• 
mont h s
Special Condition& ' 
"**" • 
Yes 
No
. . ... . . ... . 
List Special Conditions: 
9—e atiti 
• 
.. . . . . . 
... 
• 
suassisesott• 
•• 
 
•  
k:.-1/4 v Vistrut: • 41:11. ••
& M0171.1i.ti01- 
..i.
t.hoose froin ditekthe six seasons ftetraitter: ,:66 Mires. 
icrtizinsPer 
' 
....:.;t•411. 
~ 
MiekEDA.TORY-. '. 
• 
' 
. 
• _ t - 
lill 
• .. 
-. .." . - ... 
. ...." ali!
. 7C 
III 1. Resident of receiving state* within the meaning of the Compact 
U Verified By: 
r,
Data 
• 
2. Resident family AND Employment or Means of Support t' 
U  Verified By: 
Date: 
Family member name: 
Relationship: 
. _ 
• 
Address: 
Phone number: 
K 3. Military member. 
Li Verified By: 
- 
,. 
Date: 
4. Live with family who are military members' 
Verified By: 
.. . 
Date: 
.4 
5. Employment transfer of family member to another state. 
Verified By: 
Date: 
. 
. 
IDLCCREF101* V td."::,':1,,..fsr:-..4 4:±3ckfr".V.Z.W.7AttS.%•51V::rAtikM_Ztalf.ekrtt.er•AW.0ae
6. g..'901cin: 110/15tWee, i's a 
rebi 
LI Verified By: 
\hit 
I-txte, arid hi'5 busi 55 13 loco
ill 
Date: 
teatill 
state. 
. 
• JUSIVICATION FOR liRANSFIR' 
d
- ila—. ::.i.,.. :::.c.4. ..:„.FAiSb,17-_?,.*1 
Trtrtn. Il a- 
re0iciantz Or vecettirr 5 
• 
• - 
4ctsSitia4471. :-.• -' ":;t 
' trira tea 1/4" reCe .0=..i
, .'::. i. i . . %...; 
 Jac
.14..._4--; .:.
 
••u' .
1  • .f 
• •.; 
:. 
...
.
. 
....•‘.... 
.: ....: 
• 
. 
. 
..• 
' 
. 
lUtS
.t0E1Cletfigtialeir
..
 .1:1 :.t r, * : 4VATO:r
."4
St 
is
 
}itterielher: 
ti&cis 
iat 
llinabeTran ecRectirestls.cortioletk&w. ' 
Which State is the offender currently in: 
N. Sending State / 0 Receiving State 
If in the Sending State, is offender's munot location prison or other institution? 
ig) Yes /! No 
If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? 
g
Yes /0 Ng* 
NO, eider the return of this offender to the sendlnkstate in order toyroceed with the transfer request robes. 
Ittentsramutraitstorsev . ifit-tresititii -1 .:-E4:7,•;i-t--.-ki*F•ar.4%-.
0
far 
e
reside - name and relationship: 
ir te
lZ
iet
t AV V1431-4Sken....-4.' • 
0 Resident of receiving state- a perste who (1) has corriuoudy inhabited a state for at least era year pries to the cornr-Lasion of the offense for which the offender is 
under it pervidon, (2) with the item that such saw gull be the pence' principal place of reliance and (3) who has not unlem incinerated raloated to snot= state 
or states for a omtinuots period of six months or Imre vdth the item m establish a ram grincips/ place of residence. 
" ReakIll family- a parent, grandparent, amt, uncle, adult child, adult sibling, spouse, legal gusrdisr, or tesp-prent who-I) has resided i the receiving site for ISO 
days ix Wigan and 23 indicates willingsas and stay to mist the offender as specified in the pin of ritperr:slon. 
EFTA00182245

Employer's street address: 
@ qairef
ft -r
" 
Transfer Request Help Document Page 3 of 3 
Address:lim 
• • 
51-62mas ithstd 
aty: 
Sitt-ihvfila5 
State: 
(jSV
-
Zip: 
00%0,9 -
Waled by: 
•11-;
- Tna;:?"rt
,
Date: 
2110.1aWMENT:(MairberirefiliitIM..cii 
Offender's employmentfinai d ej 
•-feu m.":a nfeiri
State: 
;.z 
USN 
Verified by: 
Offender's emplovratitsupervism ere..„
rer
••• •• 
• ..... 
City: 
eatibil 1/4O 
Offender's job titicr 
Iran
Date: 
" 
. Below check off the attachments to the Transfer Request iriclUded in the padiet All kandatoquitiadiniiiiin Must be .; . • 
included for the packet to be 'complete.. Any attacrrients in the "If available" and "sex offender-sear:6s sinidd tie ' 
Included If they are attainable by the-sending state.. 
Check all Information that b 
attached to this form: 
• . 
. 
MANDATORY 
O Offender's co=rral history 
K Notice, if applicable, 
indicanng supervision of 
offender is a victim sensitive 
Matta 
K Copy of signed Offender's 
Application for Internat. 
Compact Transfer form 
: ATTA 
o Photograph of offmdcr 
• 
Conditions of supeavisiou 
O Any orders restricting 
offender's contact with victim' 
or other persons 
O Any known orders protecting 
offender from contact with 
any other pawn 
K Infomotion about whether 
offender is subject to sex 
offender registry 
requirements in sending state 
withsopportiog dominos= 
Supervising Officer/Lotation: 
OVari"e Ott 41115115 4 
Date: 
0 Instant offense details 
including type and severity 
of uncle 
O Judgment and commitment 
reads 
K Information relating to court-
ordaed fa 
ul obligations 
aAVAILABLE 
O Pre-sentence investigation 
toPert 
D Psychological evaluation 
O Medical information 
D Supervision history 
LID( OFFENDER 
K Assessrncnds) 
CI Social History 
O Information regarding sex 
offender's criminal sexual 
behavior 
O Law enforcement report 
regarding details of sec 
offense 
O Victim information 
O Current/recommended 
supervision plan 
O Cuero:it/recommended 
treatment • Ian 
Compact Administrator/Designee: 
Date: 
• Resident of receiving rate - a person who (I) has continuously inhabited a state for at least coo year peke to the COCTenittiOn of the °froze for which the offender is 
under supervision, (2) with the intent that such stew shall be the paree's recipe]  place of residence and (3) who has nct, unless incarcerated, relocated to another sate 
a awn for a continuous period of six months or more with the intent to establish a new principal place of residence. 
•• Resident family- a px-ent, grandparent, aunt, uncle, adult child, adult sibling, spouse, legal guardian, or step-preen who-1) has resided in the receiving age for 180 
days or longer, and 2) indicates winingoms and ability to assist the offender as specified in the San of supervision. 
EFTA00182246