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FBI VOL00009
EFTA00181807
537 sivua
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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 EFTA00181967
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officer, Carmen Sloane. has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2 Australian Avenue South to 1400 Florida 33401 C Florida Bar No. 262013 EFTA00181968
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ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Pa ri a 33401 Fax: FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane FROM: Jack Goldberger REMARKS: State v. Jeffrey Epstein Motion to Authorize Travel TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING*" THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL 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' day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes -'aim Beach, F 33401 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 'ON Aid Ud 62:20 03N 6002-91-030 EFTA00181970
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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 Defendants community control 90/60 Id 119d 'Id 63:20 03M soo2-9i-o3a EFTA00181971
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officer Carmen Sloane, has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. / GOLDBERGER, ESQ. A /•rb' Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 Florida Bar No. 262013 90/V0 'd 'Oil KVA lid 63 : 29 03H 6003-91-030 EFTA00181972
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: Z CO o op 931 STATE OF FLORIDA Defendant. ORDER ON MOTION Aito A LAv..0 r FILED Circuit Criminal Dariartm, r f SMAICIPVIN31 F-10 9 ."a0c•ii; pa* Pia Ras. r%yt • • THIS MATTER comes before the Court upon 0 I'S -k. A' i4 Pr' "t(zre The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: ORDERED and ADJUDGED that -}.rte4 Ps a. — trea4 43 3/4 , ou 4 ,4 - 1- raNa) DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of Circuit Coirrt Judge EFTA00181973
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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 Bums, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: November 30, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by mail to the above-named addressee on this 19th day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, PA. 250 Australian Avenue South Suite 1400 ch, FL 33401 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA00181974
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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 to travel to New York on December 3, 2009 and December 12, 2009. 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 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181975
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is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JAC A. G LDBERGER, ESQ. Atte ry, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181976
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iN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE No: 2.0b$ Cl. co 93 N STATE OF FLORIDA FILED VS. Circuit GAMINS; Department rt. c-c NI epA-et— WY 30 2r09. stiAFratv a • 6efendant. socx / areat a co= ' 1 Ire I ORDER ON MOTION 4-0 A us%0 r rte 4- THIS MATTER comes befoie the Court upon The Court, having been made aware that both counsel Accordingly, it is hereby: • U S 04,*• ,-N k AlAtilne4 4C rd have agreed to said motion. • A S and ADJUDGED that "I ORDERED 1 1/4 nkt-cl - gLoss,e oil 4 r•-.(2_1 2 -cc • 12_. DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of / A ls--- fr( 36/o % ' Circuit Co a Judae EFTA00181977
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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. ORIGINAL FILED Circuit Criminal Department NOV 2 5 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County 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 to travel to New York on December 3, 2009 and December 12. 2009. 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 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181978
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is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24" day Nov T \ber, 2009. JACK A? G LDBERGER, ESQ. Atte ury, Goldberger & Weiss, P.A. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 Florida Bar No. 262013 EFTA00181979
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c ,s Date - • Judge Crt. Rep. ASA ...". DC Int Deft-:pies./-Not PkZS. Ylf/W/0 Def. Cur Esq / PD—Prey t Not Pres. t. . ••• • • -•••• • '"'" '-'••••••••••• - ... ...--••• • Before the for: O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C Written Order toI2pHOW 'Cl.,. Warrant Cl Ordered Cl Recalled Cl Bond Set at S O See Below .OAlso Covers O Sp Cond O Bead Faf OOR:Disch/Revoked/Reinstated Mond: nisch/Revoked OSOR:Disch/Revoked/Reinstared O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts _ Evaluation for 0 Drug Farm O DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: FTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Cts Lesser Os Lesser Charge ./ Cl Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as to Qs O Dismiss 0 Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated Cl Modified Cl Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ* Cts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Cl Habitual Off Cl Min / Mand: as to Cts Off Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb Cl Comm. Control 01 OR - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm at — AM/PM Set/ Remains Set/ mon FCPE'vcri v Rm._ at AM/PM O Deft sign Def Co O As /1/4 NI: 2 0 1 Prob O Jail O DJJ O GAL Notified by O Courtroo 38844 State O County Courthouse 205 N. Dixie. West Palm Beach O Bondsman by: on / / Criminal ligeej3Idg. _ _ 1 J Courtroom, Criminal. Justice Complex tile -Gindt 3228 Gun Club Rd.. West Palm Beach F YOU WE A PERSON MIDI A DISARM MO NEEDS AM ACCOIMODATON 14 ORDER TO PARTCPATE HMS PROCEEDING, YOU AM DOMED, AT NO COST TO YOU, TO THE PROVISCN a CERTAIN ASSUME. PLEASE CONTACT WRY JAM. ac* COCHISMATOR N THE ADOWISTRARVE OFFICE OF 11E COUR. PAW BEACH CCIIIITY COURTHOUSE 206 CCM HWY. RY 5.2930, WEST PAW BEACH, FL 33401; THERCHE MUM MINN 21101110/06 DAYS OF YOUR RECEIPT OF DES MIME F YOU ARE HUMS OR YOKE WAFER CALL NEM Pam 611 EDP Rev 12/06 EFTA00181980
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N0V-25-2009 WED 12:34 FM FAX NO. E ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fait FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: FROM: REMARKS: TOTAL PAGES: oane Jack Goldberger State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. lf the reader ci this message IS not the mended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this communication in Cr, please notify us immediately by telephone, and return the original message to us at the above address via the U.S Postai Mail Service. Thank you for your cooperation. P. 01/05 EFTA00181981
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NOV-25-2009 WED 12:34 ft STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I FAX NO. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A TO: Barbara Bums, Esquire State Attorney's Office 401 North Dbde Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: ' Jeffrey Colicath DATE: November 30, 2009 TIME: 8;30 a.m. PLACE: ' Room 11-F 'Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing has been furnished by mall to the above-named addressee on this 19R, day of November, 2009. ATTERBURY, GOLDBERGER & MISS, P.A. 250 Australian Avenue South . Suite 1400 West Pam Beach, L 33401 A. GOLDBERGER, ESQ. ida Bar No. 282013 P. 02/05 EFTA00181982
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N0V-25-2009 NED 12:34 Ph STATE OF FLORIDA. vs. JEFFREY EPSTEIN, Defendant. FAX NO. E IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A MOTION FOB AUTJ-IORIZATIQRTO 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 to travel to New York on December 3, 2009 and December 12, 2009. 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 At a hearing on November18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting P. 03/05 EFTA00181983
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N0V-25-2009 WED 12:34 PI. FAX NO. 3358891 P. 04/05 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6, The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte unit Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181984
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State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST "ame: Jeffrey Epstein DC#: Date: 3/2312010 0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisderneanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) • Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on neat business day upon return. 12:l Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, it the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a felony, i tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 1pproyed by: Phone (Office/After Hours): Officer: Candice Elkins Supervisor Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: Phone: *Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. Temporary Travel Perak: Penni son for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I should be in any other state during the period of the trip granted me, I will waive extradition and will not resist o Florida. Offend Witness: DC3-220 (Revised BC I/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-Slate Travel Only) EFTA00181985
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misd Approved by: State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein D(14: Date: 3/23/2010 El Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133 Departure Date: 3/29/2010 Return Date: 3/30/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Commentsanstructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. ® Report any contact with lapenforcemait to your probation officer immediately. I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a ritretbAh2 Phone (Office/After Hours): fficer. Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Pemnssson for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permissi *th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to travel only to the location ye. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being 'da. Offender Witness: DC3420 (Reviled 8l31/09P Original: DC Offender File Cops: Offender Copy: Intergate Compact (lam applicable Out-of-Stale Travel Only) EFTA00181986