This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00181807
537 pages
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Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 6:00pm Leave for Teterboro airport, NJ 7:00pm Take off from Teterboro airport for Boca Raton Airport 11:00pm Back at 358 El Brillo way I EFTA00181987
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Schedule for 3/29: 3:00am 4:00am 7:00am 8:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 3/30: 8:30am 9:00- 10:00am 10:30am 1:15pm 2:00pm 5:00pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for STT via helicopter Wheels up from STT for PBI Land at P81 and go to probation office to meet with officer Elkins EFTA00181988
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State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC#: Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution EliFelony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 1-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namels), address and telephone number of destination: Residence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 East 671fi St., New York, NY Departure Date: 3/25/2010 Return Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi ed of a felony,, ( ye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 4pproved by: 1 Phone (Office/After Hours): misd Officer. Candice Elkins Proposed Residence: O INTRASTATE TRANSFER REQUEST Phone: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. *Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. WAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me. 1 will waive extradition and will not resist being Florida. Offender Witness: -,ettsohn: - DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for appikabk Out-of-Slate Travel Only) EFTA00181989
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State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: Date: 3/17/2010 0 Probation 0 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 ElMisdetncanor 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 - Little St. James /Office- 6100 Red Hook Quarters #B3 Leave and Arrive: 6am- 10:30am Office: I lam-12pm Leave and Arrive:5pm-6pm Home@ 10:30pm Departure Date: 3/22/2010 Return Date: 3/22/2010 Method of Travel: Private Plane Accompanied By Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. 0 Contact your probation officer upon return or as instmeted. El Report any contact with law afforcanent to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes. if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a y, you are cud and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean. Approved by: 144 L Phone (Office/After Hours): ifficer: Candice Elkins Supervisor: Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Permission 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 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 I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the nip granted me, I will waive extradition and will not resist being rcuofigd to Florida Offender. Witnesr DC3-220 (Revised 8/31/09)/ Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA00181990
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Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for FBI 11:00pm Back at 358 El Brillo way EFTA00181991
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Schedule for 3/22: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 10:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave for S'fT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way EFTA00181992
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State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Da: Date: 3/1/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release CI Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters 6B3 Departure Date: 3/5/2010 Return Date: 3/5/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunentsanstructiong: Contact Probation Officer on next business day upon return. E R Contact your probation officer upon return or as instructed. ail Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have ban C011Vi of a felbny, you instrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a zield misdemean Approved by: Phone (Office/After Hours): fficer. Candice Elkins Supervisor: Willie Gaines , 16 Proposed Residence: Relation: Proposed Employment 0 INTRASTATE TRANSFER REQUEST Phone: Supervisor. Phone: REPORTING INSTRUCTIONS: "Provisional Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing *Temporary Travel Permit: Permission for visits out of state for a period not as acted dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I nu to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I sh anested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingjetum to Roil Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: Interstate Compact (for applicable Ora-of-Stale navel Ono) EFTA00181993
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State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCIS: Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O "Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets). address and telephone number of destination: Reside - 9 East 71" St., New York, NY / Legal meetings- New York, NY & ar, New York, NY / MANI. - ., New York. NY Departure Date: 3/2/2010 Accompanied By: Staff Return Date: 3/3/2010 Method of Travel: Private Plane Relationship: Comments/Instructiona: Contact Probation Officer on next business day upon return. beat convi Approved by: gititYAtbi Phone (Office/After Hours): misdancan fficer: Candice Elkins Supervisor: Willie Gaines El Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. I:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: 'Provisional Travel Permit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. *Temporruy Travel Permit Permission 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 I an to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being raywkd.lo Florida Offender. Wimess: DC3-220 (Revised 8131/09Y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet 0/O9 EFTA00181994
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Schedule for 3/5: 2:30am 3:30am 7:00am 9:00-10:30am 11:00am-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for STT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way S+ 1-1175m4 EFTA00181995
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Schedule for 3/2: 6:00am Leave 358 El Brillo way for Palm Beach International Airport 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (- New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell MM New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( the Americas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA00181996
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State of Florida Department of Corrections - Community Corrections TRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST tme: Jeffrey Epstein DC* i Date: 2/23/2010 K Probation El Community Control K Drug Offender Probation K Sac Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony (Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 nereProte Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-23-10 Accompanied By: Staff Return Date: 2-24-10 Method of Travel: Private Plane Relationship: Comments/Instructiong: Contact Probation Officer• on next business day upon return, O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer imincdiatcly. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been cony' of a felohy, you instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Approved by: VIKU\ Phone (Office/After Hours): mild Arica: Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time or sentencing. *Temporary Travel Pamir: Permission for visits out of slate fora period not to acted Witty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the loser " ig red above. If I shoo arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist returned t Florida. Offender. Witness: DC3-220 (Revised 8.131/09)I Original.: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-Sate Travel Only) EFTA00181997
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Schedule for 2/23: 12:00pm 3:00pm 7:00-10:30pm 11:00pm Schedule for 2/24: 11:00am 1:00-4:00pm 7:00pm 8:00pm 11:00pm Wheels up from Palm Beach International Airport for Teterboro Airport, NJ Arrive at residence (9 E. 71st St) Meeting at The Intercontinental Hotel (111 East 48th St) Residence (9 E. 71.31 St, NY) Appointment with Dr. Dean Legal meetings at Stephen Susmans office Avenue, New York, NY) Leave residence for Teterboro Airport Wheels up from Teterboro Airport, NJ for Palm Beach International Airport 358 El Brillo Way EFTA00181998
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State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 'erne: Jeffrey Epstein DC#: Date: 2/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ID TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-18-10 Return Date: 2-19-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, O Contact your probation office upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a misdanam Approved by: Phone (Office/After Hours): fficer: Candice Elkins Supervisor: eekillie Gaines Proposed Residence: Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Perna: Permission 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 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 I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: t i‘4"eld \ADCW,Pr \\\ Original: DC Offender File DO-220 (Revised /13 I /OW V''9 / \\() Copy: Offender 11 Copy: Interstate Compact (for applicabk Out-of-State Thwel OHO EFTA00181999
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Schedule for Thursday (2/18/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Dr. Dean 2:00pm Legal meetings at Stephen Susman's office ( e, 6th floor) 4:30pm Residence Schedule for Friday (2/19/10) 11:00am Dr. Magnani - be. 1:00pm Legal Meetings at Stephen Susman's office n, 6th floor) 4:00pm Back at residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for PBI 11:00pm Back at 358 El Brillo way EFTA00182000
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State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST .lame: Jeffrey Epstein DC#: Date: 2-12-10 K Probation CEI Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ►mil Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James Departure Date: 2-16-10 Accompanied By: Staff Return Date: 2-17-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation offiox upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been conic o a felon , you are i ctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor 4vproved by Officer Candice Elkins Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING LNSTRUCTIONS: Phone (OfficefAfter Hours): Supervisor: Willie Gaines K INTRASTATE TRANSFER REQUEST Phone: •Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Trove/ Permit Permission for visits out of state for a period not to exceed dirty (30) days. 1 have been given this perm travel only to the location d and will not resist being R OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to If I should be arrested in any other state during the period of the trip granted me, twill waive extradition DC3-220 (Revised 8/31/09)' Original: DC Offender File Copy: Offender Copy Interstate Compact (for applied* Ow-ofaace Thavel Only) EFTA00182001
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Schedule for 2/16: 6:00am 7:00am 11:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 2/17: 10:30am 11:00am - 2:00pm 2:30pm 5:00pm 6:00pm _ 9:30pm - Leave 358 El Brillo Way for Palm Beach International Airport (PBI) Wheels up from PBI for St Thomas Airport (STT) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave residence for-office Office (6100 Redflook Quarters, Suite B3) Residence (Little St James) Leave residence for STT via helicopter Wheels up from STT for FBI Back at 358 El Brillo way EFTA00182002
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State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC8: Date: 2-10-10 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James Departure Date: 2-15-10 Return Date: 2-16-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a otfh/ 4 vproved by: "Ira Phone (Office/After Hours): Supervisor. . Willie Gaines 6 1466Z1 misdemeanor —4ficer. Carmen Sloane Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: 117 *Provisional Travel Perak: Permission for oon-sex offender to *Temporary Trent Permit Permission for visits out of state for a pen to the twee ffeadcr xasll]Ot j. rtY (30) days the time of sentencing. cre WAIVER OF EXTRADITION (FOR a OF TRAVEL ONLY) I have been given this permission with the explicit understanding that 1 tan to •. .,ue to fo the rules sad regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state 'OM of the trip granted me, I will waive =tradition and will not resist being returned to Florida Offender. Witness: DC3.220 (Revised 8/31/09)1 Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thar! Only) EFTA00182003
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Epstein Schedule for 2/15 and 2/16 Schedule for Mond 6:00am 7:00am 10:30am-11:30am 12:00pm 1:30pm 2:00-4:30pm 5:00pm 7:00pm 8:00pm ay February 15th Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport Wheels up fr m PBI to Teterboro Airport, NJ Dr. Calakos ew York) 9 E. 71st St, New York (residence) Leave residence for Stephen Susman's office Meeting at Stephen Susman's office (a 6th floor) Residence Leave residence for Teterboro Airport, NJ Wheels up from Teterboro Airport for St Thomas Airport, USVI (STT) Schedule for Tuesday February 160 1:00am 1:30am 10:30am 11:00am-2:00pm 2:30-5:00pm 5:00pm 6:00pm 9:30pm Land at St Thomas Airport, USVI (STT) Residence (Little St James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182004
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State of Florida Department of Corrections - Community Corn:cu....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 2-4-10 K Probation 0 Community Control K Drug Offender Probation K Sex Offender K Post Release K 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 0 TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — Little St. James Departure Date: 2-5-10 Return Date: 2-5-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. • Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have ban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor o Qnd Approved by: QL Phone (Office/After Hours): -)fficer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. 'Teasporary Travel Permit: Permission 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 I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender: Witness: >E.) 9 ? / C r DO-220 (Revised /1/3I/09y Original: DC °trent File Copy: Offender Copy: Interstate Compact (for applicable Ow-raate Thine/ Only) EFTA00182005
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Schedule for 2/4/10: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182006