Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00181807
537 sivua
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PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01052010 1030 P1508Z4 04/08/10 10.18.00 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 040 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 01/05/10 1030 OP PERMIT - DEFT WENT TO REGISTER AT THE PESO. COPY REGISTRATION FORM FOR FILE. CSLOANE. 01/08/10 0720 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/11/10 0000 CN DEFT ADVISED ON 1-8-10 THAT HE WILL BE TRAVELING TO NEW YORK ON THE 13TH AND TO THE US VIGIRN ISLANDS ON 1-15. INSTRUCTED TO PROVIDE ITINERARY FOR BOTH TRAVEL DATES. THE DEFT HAS BEEN GIVING PERMISION TO TRAVEL BY THE COURTS. CSLOANE. 01/12/10 0811 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. ISSUED TRAVEL PERMIT. CSLOANE F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181947
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PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01122010 1540 P150BZ4 04/08/10 10.18.03 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 041 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH M. DATE TIME TYP NARRATIVE 01/12/10 1540 TP 01/12/10 01/14/10 01/14/10 01/19/10 1645 OP 0730 HP 0800 FC VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS HOME PRIOR TO 12:00 AM ON 1-13. CSLOANE. 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED OFFENDER PHONED ADVISING THAT THE POWER IS OUT AT HIS RESIDENCE,AND IS EXPECTED TO BE OUT UNTIL MIDNIGHT. SINCE THE TEMPERATURE WILL BE IN THE 40'S OR 50'S HE WANTS TO TRAVEL TO NEW YORK TWELVE HOURS EARLIER TODAY.W.GAINES S REPORTED AND PICKED UP TRAVEL PERMIT TO LEAVE AT 8:30 PM. FROM PBIA. DWILLIAMS HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. STATES HE WAS ABLE TO GET A LOT ACCOMPLISHED IN NEW YORK. CSLOANE. F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6-SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181948
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PP79 0 01192010 0800 P150BZ4 04/08/10 10.18.07 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 042 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/19/10 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL BE TRAVELING NEXT WEEK - INSTRUCTED TO HAVE ITINERARY EMAILED. CSLOANE. 01/19/10 1857 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/24/10 0935 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 01/25/10 0820 TP SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T AUTHORIZE A SCHEDULE CHANGE. G GREEN 01/25/10 0920 TP SPOKE WITH OFFENDER TO CLARIFIED HE IS HAVING A MEETING OR DEPOSITION;NEED TO GO IN EARLY AT 9:30AM TODAY FOR DEPOSITIO OFFENDER ADVISED DEPOSITION WILL BE ALL DAY.W.GAINES 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=ITO5 AC I=PP76/U=PP76/T=PP78 EFTA00181949
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PP79 0 DORB079 DC NO: STAT:01 ACTIVE 01262010 0816 P150BZ4 04/08/10 10.18.11 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 043 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 01/26/10 0816 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED DEFT STATES HE WILL NOT BE TRAVELING THIS WEEK. TRAVEL PERMIT CANCELLED. CSLOANE. 01/27/10 CONDUCTED SURVEILLANCE FROM 6:30AM 7:50AM - NO VIOALTIONS NOTED. CSLOANE. 01/30/10 0900 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/03/10 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. DEFT TRAVELING TO THE US VIRGIN ISLANDS TOMORROW TRAVEL PERMIT APPROVED. DEFT STATED HIS BACK WAS HURTING AND WANT TO STOP AT WALGREEN FOR SOME BENGAY - STOP APPROVED. CSLOANE. 02/04/10 9901 CN 0600 CN F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181950
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PP79 0 DORB079 DC NO: STAT:01 ACTIVE AC DATE 02/04/10 9901 CN 02042010 9901 P150824 04/08/10 10.18.14 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 044 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 02/08/10 02/09/10 02/10/10 02/11/10 02/12/10 TIME TYP NARRATIVE DEFT DID NOT TRAVEL TO THE US VIRGIN ISLANDS - NEW PERMIT APPROVED FOR TRAVEL TO THE US VIRGIN ISLANDS ON 2-5 RETURNING THE SAME DAY. CSLOANE. 0821 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. DEFT STATES HE CALLED THE EMERGENCY N TO LET THEM KNOW THAT HE WAS BACK FROM HIS TRIP. HE WAS INSTRUCTED TO CALL THE NUMBER BY SUPERVISOR GAINES. HE STATED HE SPOKE WITH SGT. JOHNSON. CSLOANE. 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 1035 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 9901 TR TRANSFER WITHIN FLA. NEW OFFICER IS ELKINS,CANDICE D 1624 CN P.O.RECEIVED ITINERARY FROM PREVIOUS OFC SLOANE REGARDING F4=RETURN TO PREVIOUS. SCREEN F1-MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U-PP76/T=PP78 EFTA00181951
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PP79 0 02122010 1624 P150BZ4 04/08/10 10.18.17 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 045 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 02/12/10 1624 CN S'S TRAVEL TO ST.THOMAS ON BUSINESS/TRAVEL HAS BEEN APPROVED AND WILL BE READY FOR PICK-UP WHEN S REPORTS IN ON MON.CELKINS 02/14/10 1849 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 02/15/10 0900 OP 02/17/10 0851 TP S REPORTED GAVE TRAVEL PERMIT THAT WAS ALREADY APPROVED, S SIGNED WAIVER OF EXTRADITION AND I APPROVED SCHEDULE/TM 02/17/10 1420 CN P.O.RECEIVED PHONECALL FROM S THAT HE HAD RETURN BACK FROM H HIS TRIP LAST NIGHT-S ASKED IF WE RECEIVED NEW ITINERARY FOR 2/18-2/19/THIS OFC STATED THAT WE DID RECEIVE IT AND IT WILL BE READY AROUND 3PM TODAY/S WILL BE TRAVELING TO NEW JERSEY.CELKINS F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181952
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PP79 0 02172010 1420 P150824 04/08/10 10.18.20 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 046 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Au DATE TIME TYP NARRATIVE 02/17/10 1420 CN TRAVEL PERMIT APPROVED AND WAS EMAILED TO S'S STAFF ATTN: 02/22/10 1840 TP STORY COWLES.CELKINS P.O.RECEIVES PHONECALL FROM S'S ASSNT. STORY COWLES THAT S WILL BE TRAVELING TOMM FOR LEGAL ISSUES TO NY/STORY APLOGIZED FOR IT BEING LAST MIN AND STATED ITIENERARY IS BEING SENT NOW TO THIS OFC'S WORK EMAIL/S IS SET TO LEAVE TOMM AND RETURN ON 2/24.CELKINS 02/22/10 2112 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. WALK THROUGH VISUAL INSPECTION CONDUCTED THIS OFC CONDUCTED A WALK-THRU WITH OFC WILLIAMS/S SHOWED THESE OFC HIS WHOLE HOUSE/NO PROBLEMS.CELKINS 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WAS REINSTRUCTED ON HIS ORDERS/S WAS GIVEN TRAVEL PERMIT F4-RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7-REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181953
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PP79 0 02232010 1114 P150BZ4 04/08/10 10.18.24 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 047 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH Ac DATE TIME TYP NARRATIVE 02/23/10 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED TO TRAVEL TO NY AND WILL RETURN ON 2/24-S MADE AWARE TO CALL THIS OFC ONCE HE RETURNS.CELKINS 02/24/10 1545 CN P.O.RECEIVES EMAIL FROM S'S ASSTN THAT HE WILL BE TRAVELING ON 3/2-3/3 TO NEW YORK FOR DRS APPT AND LEGAL MTGS AND ALSO ON 3/5 TO THE VIRGIN ISLANDS FOR BUSINESS MTGS/P.O. TO GET ITENERARY READY AND HAVE SUP LOOK OVER/P.O.MADE PHONE CALL TO S'S ASSTN THAT S IS TO REPORT ON MON@ 1030AM CELKINS 03/01/10 1036 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S REPORTED IN AND WAS GIVEN TRAVEL PERMITS/THIS OFC ALSO GOT THE HOME PHONE# TO THE NEW YORK ADDRESS TO VERIFY S IS ABIDING BY SCHEDULE FOR FUTURE.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181954
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PP79 0 03012010 1458 P150BZ4 04/08/10 10.18.27 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 048 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/01/10 1458 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/09/10 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S EXPRESSED THAT HE MAY BE GOING FOR EARLY TERMINATION/S ASKED HOW DOES HE GO ABOUT THAT/S MADE AWARE THAT HE HAS TO CONTACT HIS ATTORNEY AND THEY SET A MOTION AS THIS OFC WILL NOT RECOMMEND EARLY TERM/SUP WILLIE GAINES WAS PRESENT DURING THIS CONVERSATION.CELKINS 03/11/10 1622 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/11/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/14/10 1324 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 03/14/10 9901 HV HOME PERSONAL - VERIFIED NEW RESIDENCE. 03/16/10 1715 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 03/17/10 1350 CN P.O.RECEIVED ITINERARY FROM S'S ASSTN REGARDING S'S TRAVEL FROM 3/25-3/26 AND ON 3/22-TRAVEL WAS APPROVED BY SUP/S F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 F1=MAIN MENU F6=SCREENS F7=REPORTS AC I=PP76/U=PP76/T=PP78 EFTA00181955
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PP79 0 DORB079 DC NO: STAT:01 ACTIVE 03172010 1350 P150BZ4 04/08/10 10.18.31 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 049 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 03/17/10 1350 CN MADE AWARE IT IS READY FOR PICKUP ON FRI.CELKINS 03/19/10 1301 EV EPS - EMPLOYMENT PERSONAL SECONDARY JOB 03/19/10 1301 FP EMPLOYMENT COLLATERAL - SUPERVISOR/OWNER CONTACTED NO PROBLEMS THIS OFC WENT TO S'S EMPLOYMENT/S WAS ON LUNCH FROM HIS DISPO/S WORKS ON 14TH FLOOR/S STATED HIS HOME WAS BROKEN INTO THIS PAST WEEKEND-S SAYS THAT THEY NOTIFIED THE POLICE AND HE HAS A POLICE REPORT/S SAYS THAT HE THINKING ABOUT CALLING MY SUP AND NOTIFYING HIM/P.O.SAID THAT WAS FINE CELKINS 03/19/10 9901 CN RECEIVED CALL FROM OFFENDER THAT SOMEONE ATTEPTED TO BREAK INTO HIS RESIDENCE AROUND 10:30PM ON 3-17-10 AND THE PALM BEACH POLICE DEPARTMENT HAS BEEN NOTIFIED.W.GAINES F4=RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181956
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PP79 0 03232010 1750 P150BZ4 04/08/10 10.18.35 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 050 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AC DATE TIME TYP NARRATIVE 03/23/10 1750 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED _ S WAS GIVEN TRAVEL PERMIT FOR 3/25-26 AND 3/29-30.CLEKINS 03/24/10 1120 CN P.O.RECEIVES PHONECALL FROM A THAT SHE WAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD HIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED TO KNOW IF I HAD A CURRENT ONE/BECAUSE OF S'S STATUS THIS OFC DID NOT GIVE OUT HIS PHONE#/THIS OFC TOLD THAT SHE COULD NOT GET THE # FROM ME AS HER WRITING A BOOK HAS NOTHING TO DO WITH A COURTORDER GIVING ME PERMISSION TO RELEASE HIS INFORMATION.CELKINS 03/25/10 0920 CN BARBARA BURNS PHONED REGARDING THE OFFENDER'S REQUEST FOR EARLY TERM; THE DEPARTMENT OF CORRECTIONS WILL OBJECT TO THE EARLY TERMINATION.W.GAINES F4-RETURN TO PREVIOUS SCREEN F1-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181957
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PP79 0 DORB079 DC NO: STAT:01 ACTIVE 03302010 1812 P150884 04/08/10 10.18.38 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 051 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 1 DATE TIME TYP NARRATIVE 03/30/10 1812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM/NO PROBLEMS.CELKINS 03/30/10 2128 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. - 03/31/10 1545 TP OFFENDER PHONED TO ADVISE THAT HIS ATTORNEY WILL BE BEFORE THE COURT ON MONDAY APRIL 5,2010 TO MODIFY HIS ORDER TO TRAVEL OUT OF STATE FOR MORE THAN ONE NIGHT FOR BUISNESS NOTICE WILL BE SENT BY ATTORNEY.W.GAINES 04/01/10 1600 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. S CAME IN AND RECEIVED SIGNED TRAVEL FOR HIM TO TRAVEL TO NEW YORK FOR 4/7s4/8-COPY OF TRAVEL PERMIT WAS EMAILED TO INTERSTATE COMPACT.CELKINS 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED S TO TRAVEL TO NY TOMM AND RETURN ON 4/8-NO PROBLEMS.CELKINS F4=RETURN TO PREVIOUS SCREEN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181958
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PP79 0 04062010 1805 P150BZ4 04/08/10 10.18.42 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 052 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH AL DATE TIME TYP NARRATIVE 04/06/10 1805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. NO INCONSISTENCIES FOUND. 04/06/10 2010 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. S HOME.CELKINS DISPLAY COMPLETE - F4-RETURN F1=MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181959
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PP79 0 07152008 9901 P150BZ4 04/08/10 10.15.02 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 001 DC NO: NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH A DATE TIME TYP NARRATIVE _ 07/15/08 9901 CN RECEIVED PALM BEACH POLICE INVESTIGATIVE REPORT FROM ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS A SEX OFFENDER W/IN 48 HOURS OF RELEASE. DWILLIAMS _ 02/27/09 9901 FC WENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT THE STOCKADE. DWILLIAMS 04/06/09 1130 TC SPOKE TO DEPUTY BRAZER FROM PBSO INMATE RECORD AND HE ADVISE THE S IS IN CUSTODY WITH A TENTATIVE RELEASE DATE OF 9/24/09 F4=RETURN TO PREVIOUS SCREEN F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 F1=MAIN MENU F6=SCREENS F7=REPORTS EFTA00181960
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Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe r 14th to Miami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a mall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a helicopter. There was no actual time spent In the air. Story ps-r if.- 4-1:1 ors l< eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961
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IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA - CRIMINAL DIVISION
CASE NO:
qt. ct-vcil
ttn
STATE OF FLORIDA
vs.
Cieefte)
Dendant.
FILED
Circuit Criminal Department
DEC 1 8 2909
SHARON R. BOCK
Clerk & Comptroller
Palm Beach County
X.P1-4,1RDER ON MOTION 6 )
-c-
THIS MATTER comes before the Court upon 4,01
ev."'
The Court, having been made aware that both counsel have agreed to said motion.
Accordingly, it is hereby:
•
A
.5(r.dyk IA"Sr
ORDERED and ADJUDGED that ()
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DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County,
Florida, this
day of
2(7Q.7c t
ircuit Court Judge
EFTA00181962
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16" day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 h F 33401 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181963
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA00181964
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: 2.04 CE y5 it Mc 1,1112 STATE OF FLORIDA vs. -)Ec gc.re ce2 of) Deendant. PILED -,;nal Department DEC 1 8 2:309 Li?iArioN R. BOCK AEA( & Comptroller palm Beach County RDER ON MOTION Ots +e'„""/ THIS MATTER comes before the Court upon D rcci' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • ORDERED and ADJUDGED that 0 5 Astsko.in sre...:ki)/ vt, /0_91- -04 -Stlitt.),- czAt -DA, ril --1-csr_l 1.3 usejo. saA\i IIT) tiXe1/24t*, / kA:-> -\-reftX ‘ 42 sire mc 'PIa4 -• 1 0 r-i\s‘S n va‘ DP -1-mre\ Ac& ce r ofreD\ 31 to 1-101AO ti ` cioLic;V DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of (2/1.A/act ircuit Court Judge EFTA00181965
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO Barbara Burns. Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: JUDGE: DATE: TIME: PLACE: MATTER: Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth. Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 FL 33401 JA J A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181966