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FBI VOL00009

EFTA00181807

537 sivua
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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 
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01122010 1540 
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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 
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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 
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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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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 
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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 
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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 
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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 
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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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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 
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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 
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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 
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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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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
Sivu 155 / 537
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
Sivu 156 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: 
qt. ct-vcil 
ttn 
STATE OF FLORIDA 
vs. 
Cieefte) 
Dendant. 
FILED 
Circuit Criminal Department 
DEC 1 8 2909 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
X.P1-4,1RDER ON MOTION 6 )  
-c-
THIS MATTER comes before the Court upon 4,01 
 
ev."' 
The Court, having been made aware that both counsel have agreed to said motion. 
Accordingly, it is hereby: 
•
 A
.5(r.dyk IA"Sr 
ORDERED and ADJUDGED that  () 
nork,or 
-Cbt/zita) 
Ca,-;ce^) 
kAiet'46 
O.A7 
taie1/2("): 
:$44,-)
1.‘ 
19 
re‘ 4.7 
CIA
J
) 
12-e 
O 
"i'Ct\e\ /W4 )6,e ce‘h€,Aff0 <42. tserrn. 
12, 1\41 
owiGh,„ 
cctrev\i^, itten0 .Slao 
v6 linova 
l aJVcaettl 
DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, 
Florida, this  
 day of  
2(7Q.7c t
ircuit Court Judge 
EFTA00181962
Sivu 157 / 537
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
Sivu 158 / 537
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
Sivu 159 / 537
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 
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DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, 
Florida, this 
day of  
(2/1.A/act 
ircuit Court Judge 
EFTA00181965
Sivu 160 / 537
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
Sivut 141–160 / 537