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FBI VOL00009

EFTA00181807

537 sivua
Sivut 441–460 / 537
Sivu 441 / 537
Application 
.;(4'. =\ 
O -- f'. interstate Commission far 
\fineAciult Offender Supervision 
(Ani1ed Mil V06) 
OFFENDER'S 
APPLICATION FOR 
INTERSTATE COMPACT 
TRANSFER 
, 
.. 
To: 
r 
Date: 
- 
of supervision. 
:Parole 
0 
Probation 
Other: 
• • minunit 
Controlu 
Is this case: 
. 
. 
''ti 
Registered Sex 
Offender 
sensitive 
Victim s 
From: 
• 
FL 
Phone #: 
. . .. 
Fax #: 
• 
OFFENDER INFORMATION 
' " - 
• 
. • _ 
....- 
Off.. du's full name (last, first, MI): 
't)5-1-etn 
.1
-84 1er 
i6
 • 
I 
ilill
imm
. g state: 
• 
AKA:
SSM (if available) 
- ' 
... 
. -. 
I,
dam applying 
gt (rec 
gstate). I understand 
for Adult Offender Supervision. 
I understand that my supervision in another 
to accept any differences that may exist 
improve my chances for making a good 
made recognize this fact and grant my 
In support of my application for transfer, 
I. If I am allowed to transfer my 
address/telephone #) 
2. 
I will wply with the terms 
me by 
(sending state) 
FBI# (if available) 
_ 
for transfer of my parole/probation/other 
that this transfer of supervision will be subject 
state may be different than the supervision 
because I believe that transferring my 
adjustment in the community. I ask that 
request foe transfer of supervision. negat 
I make the following statement 
supervision to j(receiving state), 
until I am allowed by the supervising authorities 
and conditions of my supervision that have 
and Vt.(receiving state). 
Sex: 
f 
A 
superv'sion 
to the 
supervision 
the authorities 
's 
I plan to live 
to 
been placed 
I would 
Eilvi 
change 
Race: 
• 
. 
whiil 
._._, 
from f 
rules of the Interstate 
be subject 
ton 
(receiving 
to whom 
DOB:
j. (sending state) to 
Commission 
to in this state. I agree 
state) will 
this application is 
at (full Lail
* 
5I
SartG
that Vo be phi 
oh 
oh 
florin 
with 
I
 
,
 
my resider 
on me, or 
1
EFTA00182247
Sivu 442 / 537
Offender's Application for Interstate Compact Transfer 
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 FL. (sending state) to any authorized pawn 
V1
is 
 
te) for the purpose of transferring my supervision. This consent remains in effect from this date 
today's date) until I revoke this consent 
5. !agree to return to FL, (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, lame that I will not 'mist or fight any effort by any state to retum me to the sending state and I AGREE 
TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADMON. I WAIVE THIS RIGHT FREELY, VOLUNTARILY 
AND INTELLIGENTLY. 
Offender's signature: 
 
Date: 
Printed name:  
Witness: 
 
Data 
2 
Printed name: 
EFTA00182248
Sivu 443 / 537
Request for Reporting Instructions 
Page 1 of 3 
11 
' 
- 
, 
Interstate Commission for 
Cat Adult Offender Supervision 
cl 
(Revised 2/4/0I) 
REQUEST FOR 
REPORTING
INSTRUCTIONS 
• 
To: 
" ' 
• 
•• 
• 
i 
\ I I 
• 
Date: 
,..e of supervision: 
D Parole 
El Probation 
$ 
Other: 
COTABRIKt5 
• ConefgrOL 
Is this east — 
0 
Victim sensitive 
Is this offender required to 
register as a sex offender in: 
1 
Sending State 
Receiving State 
From: 
• 
FL. 
Phone #: 
Fax 
_.,...-sr 
#: 
OFFENDER INFORMATION
in 
Offender's 
fi
ll name Oast, first, Mn: 
a ?Mei 6 11 etiP r4.)-3 i 6- 
. 
Receiving state #: 
AKA: N otke 
SS#: (if available) 
- -- 
iteASONIF.ORIRINVEVISTEPORTINTO 
Sad:666i r,iii.itieiriisbii 
FBI#: (if available) 
- 
b0lbw. Alt reasdiii 
Sex:: 
. 
M 
INSTRILICT: 
Sat.& ithaffedtgtilesendioci: 
Race: 
Whlie 
. 
DOB: 
,_ 
7 -re. 
t 6 ---n---
 - 
El, 1. Probationer living in receiving state at time of 
sentencing. 
• 
. .. . . 
f 
• 
• 
i 
. 
*rev offenders must remain in sending state 
until reporting instructions are issued 
El 4. Live with family who are military members. 
: 
. 
El 2. Transferred offender returning to sending 
state. 
K 5. Employment transfer of family member to 
another state. 
EFTA00182249
Sivu 444 / 537
Request for Reporting Instructims 
Page2of3 
.. 
• 
611. • 
....41. 
3. Military member. ' 
6. Exped: 
explain; iO4
j
----"--
5igee j 5 a 
te5' 
oy-receioinq 
his on(!puss=1 id 
irt 
i40% 
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i
0+` 
cation for Expedited: 'fratiSferW j5 a leii:a itk37 
reb2iviri5 • tia-te 
• .. his only business is /cecrtud) rii mceiv‘,13 siate. 
RESIDENCE (MtabeVerifiad) ' 
Offender will reside with: 
" 
Cur-N5 and 6ilikna 
t•on 
Relationship: 
ftt-t5e tiarl9ers 
.• • 
Tel .hone #: 
Street address: 
4+Ile5tiarnasisbni 
City: 
st:rhoroas 
State: 
U5 VI. 
Zip: 
c7SOD. 
Verified by: 
' 
" s 
Date: 
N...;:;....„. 
 
;,...,.
 
YhDritrrififilst   V 
•••• •,-••••• ,'f.' 
''''..i., 
"...4:-., t; 
Offender's employment F nanC441_ :161" C.Vfflfat7 
Employer's street address: 
(glop Red liooK 
Suite, 1'3-3
City: 
5tallowas 
State: 
itSVE 
: 
ooSOD 
Tele hone #: 
Offender's emp 
=lit supervisor: 
.... :. 
lreil 
L n J y he 
• 
Offender's job pitie: _. 
., . ._ 
hairmail 
Verified by: 
Date: 
_ 
• 
• ' " ! ' 
' 
OFFENSE INFORMATION' 
' 
' 
' 
Z. Felony' 
0 
Misdemeanor 
Cj Deferred 
Instant offense(s): 
' ••••• 
frotatertS 
mi.* 
en 
IS -Poi' V105-6-tiction 
Description(s) (y'a sex offense, 
include age. of vicihn(s)): 
. . . 
. 
Lengt=ence4 
Viirn  
 CbUt1t 
\a l erect d- RV. 
-Po uowed ..tiz.3 la mon 
commf in 
ecort-Fril 
Supervision start date(s)' 
Supervision expiration date(s): 
Special Conditions: 
• 
M
Yes 
No 
List Conditions: 
Sae 
EFTA00182250
Sivu 445 / 537
Request for Reporting Instructions 
Page3of3 
' 
. 
:.II:l 
•  
• 
..01.8T9RICAL 1NPORIOTION ' ' , '' 
ea 
 • 
q,:.".z5:j.... 
• : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . 
History of assault: Ull ' Yes 
Mt. No 
' 
History of sex offense: 
Yes 
No 
Please explain all "Yes" checks: 
Supervising Officer/Location: 
Duane W ill rarnsii5-4 
Date: 
I 
. _... 
Compact Administrator/Designee: 
, 
Date: 
Date 
. 
• 
•
RES1ULTS
- . 
. Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' 
Reporting instructions are: 
K APPROVED 
11 DENIED 
Reason for denial: 
Date to report: 
Offender to report 
K by phone 
K in person 
0 within 
hours of arrival 
❑„ immediately upon arrival 
Report to address: 
City: 
State: 
Zip: 
Report to: 
K 'Officer of theiDay 
(1 Other 
Phone ii: 
Comments/Special Instructions: 
Receiving Compact Administrator/Designee: 
Date: 
EFTA00182251
Sivu 446 / 537
 
JEFFREY EPSTEIN 
CASE#502008CF009381M0OO4B 
SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS 
Standard Conditions: 
(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 will 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 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 report in person within 72 hours of your release from incarceration to the 
probation office in ?ALM 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 mist report immediately to the probation office located at 3444 SOUTI( 
CONGRESS AVENUE. LAKE WORTH. FL 33461, 
Special Conditions: 
(1) 
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. 
(2) 
THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA 
STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF 
EFTA00182252
Sivu 447 / 537
THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED 
HEREIN. 
(3) 
SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. 
(4) 
CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. 
(5) 
YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, 
UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. 
(6) 
YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY 
LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. 
I 
EFTA00182253
Sivu 448 / 537
3444 S. Congress Ave. Like Worth, FL 33461 
(561) 4343960 FAX (561) 434-3972 
Fax 
Department of 
Corrections 
Probation & Parole Services 
Circuit 15 
To TI 
 
Frona,at,n,c_ 
!(`l.4CLIIIP 
Fax: 
Pages: 
/ 
Pho 
Date: 
3/2 7/O 9 
Re' Jere/ 
rp}›tto-
O Urgent 
E:1 For Review 
El Please Comment K Please Reply 
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EFTA00182254
Sivu 449 / 537
HP 011ie-Wet 
Personal Printer/Fax/Copier/Scanner 
Fax History Report for 
15 4 Office 
94332631 
May 29 2020 11:10pm 
J 2u I'J( 
flaw 
Time 
Tyne 
Identification 
Duration Pages Result
May 29 11:09pm Sent 
0:24 
1 
OK 
Result: 
OK - black and white fax 
OK color - color fax 
EFTA00182255
Sivu 450 / 537
Palm Beach County Sheriffs Ofoite - Booking Blotter Search 
Page I of 
Palm Beach County Sheriffs Office - http://www.pbso.org/ 
+ dick maqe to zoom 
Name: EPSTEIN, JEFFREY E 
Address: 
358 EL BRILLO WY 
PALM BEACH. FL 33480 
OBTS Number: N/A 
Arresting Agency: 01 - PBSO 
Release Date: N/A 
Warrant Number: 787075K6 
Charges: 
9999.0000 
• 
-RE-COMMIT 
Original Bond: $0.00 Current Bond: 50.00 
Race: White 
DOB: 
Facility: Stockade 
Cell Location: S-T-01-M-16-B 
Booking Number. 
Booking Date: 06/30/2008 Time: 10:19 
Officer: D/S DELPLATO 
Holds For Other Agencies:No 
Jacket Number: 0338617 
PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION "CASE: 
2008CF009381AXX-W 
Original Bond: $0.00 Current Bond: $0.00 
nformation contained herein should not be relied upon for any type of legal action. PESO cannot 
epresent that the information is current. accurate or complete. Persons may use false identification 
'nfoMatiOn. True identity can only be confirmed through fingerprint comparison. 
sfr 
httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 
EFTA00182256
Sivu 451 / 537
Palm Beach County Sheriffs Office - Booking Blotter Search 
Page 1 of I 
Palm Belch County Sheriffs OFice - http://www.pbso.org/ 
♦ dick image 10 ZOOM 
Nam.: EPSTEIN, JEFFREY E 
Address: 
358 EL BRILL() WY 
PALM BEACH. FL 33480 
OBTS Number: N/A 
Arresting Agency: 01 • PBSO 
Release Date: WA 
Warrant Number: 787075K6 
Charges: 
9999 0004 
-RECOMMIT 
Original Bond: $0.00 
• 
Race: White 
DOB: 
Facility: Stockade 
Cell Location: S-T-01-M-16-B 
Booking Number. 
Booking Date: 06/30/2008 Time: 10:19 
Officer: D/S DELPLATO 
Holds For Other Agencies:No 
Jacket Number: 0338617 
Current Bond: $0.00 
PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 
2008CF009381AXX-W 
Original Bond: $0.00 Current Bond: $0.00 
nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot 
°present that the information is current. accurate or complete. Persons may use false identification 
informabon. True identity can only be confirmed through fingerprint comparison. 
http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 
EFTA00182257
Sivu 452 / 537
,73/4
"1E: 
EPSTEIN, JEFFREY 
r-
ALIAS NAMES 
Oa 
NAM O 
NONE 
I 
* 
4AcKETm 0338617 
ry' K 
Anday. July 23.2006 
02:43 AM 
INCARCERATION DATE/TIME 
07/23/2006 1:56 
PRISONER TYPE 
CAL CHARGES 
DOES: 
AGE: 
53 
SSN: 
ADDRESS: 358 EL BRILLO WY 
CITY: PALM BEACH 
STATE: FL 
POUCK 1291 
NCIC: 
SID M. 
AFTS: 
DOC N: 
ALIEN t 
US. MARSHAL N: 
INCIDENT N: 
FBIV 
OBIS //: 
ARREST ADDFESE3228 GUN CLUB ROAD 
ARREST DATE 
07/23/2006 
CRY: WPB 
ARREST TIME: 1:30 
STATE: FL 
EKG, DATE: 
07/23/2006 
SKEL Time 
1:56 
WARRANT/CASES: 
06009454CFA99 W 
ARREST OFFICER: CASTILLO 
TRANS. OFFICER: SELF SURRENDER 
R/S: 
W/M 
HEIGHT: 6 KO in 
WEIGHT: 180 
PALM BEACH SHERIFFS OFFICE 
BOOKING CARD 
81(G.LOC: MDC INTAKE 
13/03.1D/: 6199 
FM COLON GRY 
EYE COLOR 
BLU 
CASE TYPE: FELONY 
NOTE 
STATUTE: 
COUPO:DESCRIPTION: 
COURT DoitSION T - MARX. KRISTA 
ARREST AGENCY: 01 - PBSO 
TRANS. AGENCY: 
CASE FLAG: 
ZIP: 33480 
DP: 33406 
C ob 
CURRENT BOND: 
$3,000.00 
796.07 2E (FT) 
1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 
0
0 
0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) 
0 ^SEALED INDIC11AEHT" NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL 
HOLDS: 
HOLD DATEMME 
HOLD SY: 
1 
2 
3 
HOLD DEPT.: 
HOLD REILDATEM ME HOLD REM. BY: 
HOLD REM. DEPT: 
AUER,' OESCRIPT1Ott 
ALERT NARRATIVE 
1 
2 
3 
OVER 3 ALERT& 
O 
CEP SEPARATE FROlt 
NONE 
_ 
OVER 6 NAMES: 
O 
ASSIGNED HOUSING: 
NOC INTAKE: 
PALMS REL.. 
MED. CLEAR REL: 
ASE DATE/TIME: 
COURT DATEMME: 
ROC RELEASE 
PHOTO ID 
RELEASE MOVE: 
NTA DATFJTIME: 
RELEASE INFORMATION: 
COURT LOCATION: 
FP. ENTERED: 
,' • 
X• 
• 
7. 
 
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(..re 
 
 FR. CLEAR 
CLASSIFICATION: 
MED.C:LE4R IN: 
CLERK O 
WARRANTS IT 
STATE ATTY 
CENTRAL RODS K 
CLASS 0 
EFTA00182258
Sivu 453 / 537
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EFTA00182259
Sivu 454 / 537
Date: 4/20/06 
.24 BEACH POLICE DEPARTMEN, 
Page: 
1 
Time: 13:02:26 
Incident Report 
Program: CMS301L 
L..se No 
SPECIAL NOTES : 
Occur To Date : 
Day Of Week . : 
Street Number : 
City  
Location Type : 
Beat Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
Entry Date . . : 
Names?  
Vehicles? 
 
Narrative?  
. 
• : 
1-05-000368 
DO NOT RELEASE 
Occur From Date: 1/27/05 0000 
1/27/05 0000 
Report Date . : 3/14/05 1600 
Thursday 
358 EL BRILLO WY 
PALM BEACH, FL. 
RESIDENCE-SINGLE FAMILY 
DETECTIVE BUREAU 
Map Reference 
SEXUAL BATTERY 
Report Officer 
OPEN / ACTIVE 
Case Status Dt 
TRYLCH, JEFFREY 3/14/05 
OREGERO, LAURA 4/06/05 
 
 VEHICLE 
Case number . : 1-05-000368 
State Veh Type : 
Make  
Model Name . . : 
Style 
 
Color - Bottom : 
VIN 
 
'4 sposition 
sured by . . : 
Vehicle locked : 
Date recovered : 0/00/00 
Street number : 
City  
Recovery code : 
Be On Look Out?: 
Property? . . 
Offenses? . . 
Related Cases? 
: 10 
: PAGAN, MICHELE 
: 3/14/05 
N FORMATION 
# 
1 
Category . . . : 
Year 
Model 
Permit Number 
Color - Top . 
License # . . 
Stolen value . 
Insured . . . 
Keys in car . 
Lein holder . 
Recovery value 
 
 PERSON 
REPORT 
Case Number . : 1-05:L0,00368 
Street Number : I 
City  
Birth Date/Age 
Occupation . . 
Home Phone No 
Sex 
 
Weight  
************** 
S 
Case Number . : 
Street Number : 
City  
Birth Date . . : 
Employer? . . : 
Oper Lic No. . : 
-.her Phone Nbr: 
-dX 
 
Minimum Weight : 
1-05-000368 
 • 0 
: 0 
: 0 
NCIC number . : 
I N G 
INFO 
# 1 
Last Name 
Employer? . 
Oper Lic No 
Race  
• 
Height  
 0 
Other Phone Nbr: 
STEE 
INFORMATION
-
Prompt valid in: t 
Maximum Age . : _ 
Occupation . . : 
Home Phone No. : 
Race  
Minimum Height : 0 
Maximum Height : 0 
# 1 ** 
EFTA00182260
Sivu 455 / 537
04/06/2010 14:88 
5614343972 
PROBATION 8 PAROLE 
 
C  
PAGE 82/82 
Date: 4/20/06 
Time: 13:02:26 
Case No 
 1-05-000368 
Maximum Weight : 0 
Aliases? 
BEACH POLICE DEPARTKEINJ 
Incident Report 
Misc. ID# . . : 
MO/Crime Spec? : 
Page: 
2 
Program: CMS301L 
(Continued) 
Hair Color . . : 
Hair Length . : 
Hair Style . . : 
Eye Color . . : 
Glasses . . . : 
Complexion . . : 
Facial Hair . : 
Build 
 
Teeth 
 
Speech  
Hat 
 
Coat  
Shirt 
 
Pants 
 
Shoes  
Body Marks #1 
Body Marks #2 : 
Body Marks #3 : 
Body Marks #4 : 
Status  
STILL SUSPECT 
Arrest Case No.: 
Additional UCR?: 
***At* ********* 
S 
Case Number . : 
Street Number 
City  
• 
Birth Date . . 
Employer? . 
: 
Oper Lic No. . : 
Other Phone Nbr: 
Sex 
 
• 
Minimum Weight : 
Maximum Weight : 
Aliases? . . . : 
Hair Color . . : 
Hair Style . . 
Glasses . . . : 
Facial Hair . : 
Teeth 
 
Hat 
 
Shirt  
Shoes 
 
Body Marks #2 : 
Body Marks #4
Arrest Case No.: 
************** 
S 
Case Number . : 
Street Number : 
City  
Birth Date . . : 
Employer? . . : 
Oper Lic No. . : 
other Phone Nbr: 
Sex 
 
Minimum Weight : 
Maximum Weight : 
Aliases/ 
Hair Color . . 
Hair Style . . : 
U SPECT/ARR 
1-05-000368 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
25 
Maximum Age . 
Occupation .
Home Phone No 
Race  
Female 
Minimum Height 
o 
Maximum Height 
O 
Misc. ID# . . 
ESTEE 
INFO 
Prompt valid in: 
MO/Crime Spec? 
Hair Length . 
Eye Color . . 
Complexion. .  
Build  
Speech  
Coat  
Pants  
Body Marks #1 : 
Body Marks #3 : 
Status  
• 
Additional UCR?: 
25 
White 
0 
0 
STILL SUSPECT 
DSPECT/ARRESTEE 
INFORMATION
-
1-05-000368 
Prompt valid in: EPSTEIN, JEFFREY 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
52 
Maximum Age . : 52 
Occupation . . : 
E123425530200 FL 
Home Phone No. : 
Race  
 White 
Male 
Minimum Height : 0 
O 
Maximum Height : 0 
O 
Misc. ID# . . : 
MO/Crime spec? : 
Hair Length . 
Eye Color . . : 
2 ** 
#3 *' 
EFTA00182261
Sivu 456 / 537
Date: 4/20/06 
-24 BEACH POLICE DEPARTMENT' 
Time: 13:02:26 
Incident Report 
Page: 
3 
Program: CMS301L 
Case No 
• 1-05-000368 
Glasses . . . 
Facial Hair 
 
Teeth 
 
Hat 
 
Shirt 
 
Shoes 
 
Body Marks #2 : 
Body Marks #4 : 
Arrest Case No.: 
************** 
Case Number . : 1-05-nnnlca 
Prompt valid in: 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
r 1 Identify . : 
_ jury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
ICTIM 
*** ***** 
****** 
VICTIM 
Case Number . : 1-05-000368 
Street Number : 
City 
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
 
• 
Weight  
• 0 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
Complexion 
Build 
 
Speech  
Coat  
Pants 
 
Body Marks #1 : 
Body Marks #3 : 
Status  
• STILL SUSPECT 
Additional OCR?: 
(Continued) 
INFORMATION 
-# 1 ********** ******* *** 
0 
Employer? . . : 
Oper Lic No. . : 
Race  
• 
Height  
 0 
Misc. ID# .
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
.Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 2 
Prompt valid in: 
. : 
Employer? . 
Oper Lic No.   : 
Race  
i 
Height  
• 0 
************** 
Case Number . : 1-05-000368 
reet Number 
Lity  
Birth Date/Age 
ICTIM 
4
ri6FL 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
Prompt valid 
000033480 
Employer? 
in:
EFTA00182262
Sivu 457 / 537
Date: 4/20/06 
Time: 13:02:26 
Incident Report 
1. JM BEACH POLICE DEPARTMENT 
Page: 
4 
Program: CMS301L 
Case No 
• 1-05-000368 
Occupation . . : 
Home Phone No. : 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
**************IICTIM 
Case Number . : 1-05-000368 
Street Number : 
City
FL 
Birth Date/Age
Occupation . . : 
Home Phone No. : 
Sex 
Weight  
• 
Be On Look Out?: 
r'-:tim Type . : 
sidency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
•
 
Female 
0 
JUVENILE 
Oper Lic No.  
Race 
Height  
Misc. ID# .  
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
 
 White 
0 
INFORMATION 
- # 4 
Prompt valid in:
000033480 
Employer? 
. : 
Oper Lic No. . : 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
********* 
******** 
*** 
 
 White 
0 
************** 
VICTIM 
Case Number . : 1-05-000368 
Street Number 
•
City  
 PALM BEACH, FL 
Birth Date/Age
Occupation . . 
INFORMATION 
- # 
 
Prompt valid in: 
000033480 
Employer? . . 
: 
Oper Lic No. 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Fema
le
0
Race  
• 
Height  
• 
Misc. ID# . . 
Other Phone Nbr: 
White 
0 
Victim Type . : ADULT 
Residency Type : 
Residency Sts : 
File Charges . : 
Can Identify . : 
Victim. Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
****** ******VICTIM 
Lase Number . : 1-05-000368 
Prompt valid in: 
INFORMATION 
- # 6 ******** ****** ****** 
EFTA00182263
Sivu 458 / 537
Date: 4/20/06 
Time: 13:02:26 
L__,M BEACH POLICE DEPARTMENT 
Page: 
5 
Incident Report 
Program: CMS301L 
No 
 1-05-000368 
Street Number : 
City  
• PALM BEACH, 
Birth Date/Age : 
Occupation . .
Home Phone No. : 
Sex 
 
• Female 
Weight  
• 0 
Be On Look Out?: 
Victim Type . : JUVENILE 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
************** 
Case Number . : 1-05-000368 
Street Number : 
City  
• 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
 
 Female 
. .ght  
 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
VICTIM 
•
 
FL 000033480 
Employer? . 
Oper Lic No. 
Race 
Height 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
 
• White 
 • 0 
INFORMATION 
Prompt valid 
PALM BEACH, FL 000033480 
Employer? . . : 
Oper Lic No. . 
Race  
• 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
JUVENILE 
Residency Type : 
File Charges . 
- # 7 ******* ************* 
in: 
******** ************ 
Case Number . : 1-05-000368 
Street Number : 
City  
• PALM BEACH, FL 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
• Female 
Weight  
• 0 
Be On Look Out?: 
Victim Type . 
Residency Sts 
Can Identify . 
Injury Extent 
Injury Type 2 
Treatment 
Lays Last Name 
: JUVENILE 
************** I ICTIM 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
Prompt valid 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
White 
0 
# 8 ******************** 
in: 
. : 
 
 White 
0 
INFORMATION 
- # 9 ****** ************* * 
EFTA00182264
Sivu 459 / 537
Date: 4/20/06 
Time: 13:02:26 
4r  
1 M BEACH POLICE DEPARTt4EN1 
Incident Report 
Page: 
6 
Program: CMS301L 
C. e No 
• 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No. : 
Sex 
•
Weight 
•
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
***** ********* 
Case Number . : 
Prompt valid in: 
Street Number : 
City  
• 
Birth Date/Age : 
O-cupation . . 
,e Phone No. : 
Sex 
 
• Female 
Weight  
• 0 
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
**** ***** ***** 
1-05-000368 
1-05-000368 
BEACH FL 
Female 
0 
JUVENILE 
ICTIM 
1-05-000368 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
 
 White 
0 
INFORMATION 
- # 10 
PALM BEACH, FL 000033480 
Employer? . 
Oper Lic No. 
Race 
• White 
Height  
• 0 
Misc. ID# . . : 
Other Phone Nbr: 
JUVENILE 
Residency Type : 
(Continued) 
IICTIM 
Case Number . : 1-05-000368 
Street Number : 
City  
• PALM BEACH, FL 
Birth Date/Age : 
Occupation . . : 
Sex 
 
• !!!!!!
Home Phone No. : 
Weight  
• 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Sts : 
Can Identify . : 
jury Extent : 
_ajury Type 2 : 
Med Treatment : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 11 ******************* 
Prompt valid in: 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
• 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
. : 
. : 
• White 
EFTA00182265
Sivu 460 / 537
Date: 4/20/06 
Time: 13:02:26 
1 24 BEACH POLICE DEPARTMEN1 
Incident Report 
Page: 
7 
Program: CMS301L 
Ca-d No 
• 1-05-000368 
Phys Last Name : 
************** 
Case Number . 
Street Number 
City 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
 Female 
Weight  
 0 
Be On Look Out?: 
Victim Type . : ADULT 
Residency Sts : 
Can Identify . : 
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
ilICTIM 
: 1-05-000368 
• PALM BEACH,'FL 
***tit*** 
************ 
Case Number . : 
Street Number : 
C"y  
• 
th Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
Residency Sts : 
Can Identify .
Injury Extent : 
Injury Type 2 : 
Med Treatment : 
Phys Last Name : 
************** 
Case Number 
 
Street Number 
City  
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight  
Be On Look Out?: 
Victim Type . : 
sidency Sts : 
..an Identify . : 
Injury Extent : 
1-05-000368 
PALM nr' rn+, FL 
Female 
0 
JUVENILE 
VICTIM 
: 1-05-000368 
• PALM BEACH, 
Female 
0 
JUVENILE 
INFORMATION 
-# 12 
Prompt valid in. 
000033480 
Employer? . 
Oper Lic No. 
Race 
Height  
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
(Continued) 
 
 White 
0 
INFORMATION 
- # 13 
Prompt valid in: 7_ 
000033480 
IP 
Employer? . . : 
Oper Lic No. . : 
Race  
 White 
Height  
 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
INFORMATION 
- # 14 
Prompt valid in: -a--
FL 000033480 
Employer? . 
: 
Oper Lic No. 
: 
Race  
• White 
Height  
• 0 
Misc. ID# . . : 
Other Phone Nbr: 
Residency Type : 
File Charges . : 
Victim Sobriety: 
Injury Type 1
EFTA00182266
Sivut 441–460 / 537