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
Page 441 / 537
Application .;(4'. =\ O -- f'. interstate Commission far \fineAciult Offender Supervision (Ani1ed Mil V06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER , .. To: r Date: - of supervision. :Parole 0 Probation Other: • • minunit Controlu Is this case: . . ''ti Registered Sex Offender sensitive Victim s From: • FL Phone #: . . .. Fax #: • OFFENDER INFORMATION ' " - • . • _ ....- Off.. du's full name (last, first, MI): 't)5-1-etn .1 -84 1er i6 • I ilill imm . g state: • AKA: SSM (if available) - ' ... . -. I, dam applying gt (rec gstate). I understand for Adult Offender Supervision. I understand that my supervision in another to accept any differences that may exist improve my chances for making a good made recognize this fact and grant my In support of my application for transfer, I. If I am allowed to transfer my address/telephone #) 2. I will wply with the terms me by (sending state) FBI# (if available) _ for transfer of my parole/probation/other that this transfer of supervision will be subject state may be different than the supervision because I believe that transferring my adjustment in the community. I ask that request foe transfer of supervision. negat I make the following statement supervision to j(receiving state), until I am allowed by the supervising authorities and conditions of my supervision that have and Vt.(receiving state). Sex: f A superv'sion to the supervision the authorities 's I plan to live to been placed I would Eilvi change Race: • . whiil ._._, from f rules of the Interstate be subject ton (receiving to whom DOB: j. (sending state) to Commission to in this state. I agree state) will this application is at (full Lail * 5I SartG that Vo be phi oh oh florin with I , my resider on me, or 1 EFTA00182247
Page 442 / 537
Offender's Application for Interstate Compact Transfer 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FL. (sending state) to any authorized pawn V1 is te) for the purpose of transferring my supervision. This consent remains in effect from this date today's date) until I revoke this consent 5. !agree to return to FL, (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, lame that I will not 'mist or fight any effort by any state to retum me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADMON. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: Witness: Data 2 Printed name: EFTA00182248
Page 443 / 537
Request for Reporting Instructions Page 1 of 3 11 ' - , Interstate Commission for Cat Adult Offender Supervision cl (Revised 2/4/0I) REQUEST FOR REPORTING INSTRUCTIONS • To: " ' • •• • i \ I I • Date: ,..e of supervision: D Parole El Probation $ Other: COTABRIKt5 • ConefgrOL Is this east — 0 Victim sensitive Is this offender required to register as a sex offender in: 1 Sending State Receiving State From: • FL. Phone #: Fax _.,...-sr #: OFFENDER INFORMATION in Offender's fi ll name Oast, first, Mn: a ?Mei 6 11 etiP r4.)-3 i 6- . Receiving state #: AKA: N otke SS#: (if available) - -- iteASONIF.ORIRINVEVISTEPORTINTO Sad:666i r,iii.itieiriisbii FBI#: (if available) - b0lbw. Alt reasdiii Sex:: . M INSTRILICT: Sat.& ithaffedtgtilesendioci: Race: Whlie . DOB: ,_ 7 -re. t 6 ---n--- - El, 1. Probationer living in receiving state at time of sentencing. • . .. . . f • • i . *rev offenders must remain in sending state until reporting instructions are issued El 4. Live with family who are military members. : . El 2. Transferred offender returning to sending state. K 5. Employment transfer of family member to another state. EFTA00182249
Page 444 / 537
Request for Reporting Instructims Page2of3 .. • 611. • ....41. 3. Military member. ' 6. Exped: explain; iO4 j ----"-- 5igee j 5 a te5' oy-receioinq his on(!puss=1 id irt i40% r i 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+Ile5tiarnasisbni City: st:rhoroas State: U5 VI. Zip: c7SOD. Verified by: ' " s Date: N...;:;....„. ;,...,. YhDritrrififilst V •••• •,-••••• ,'f.' ''''..i., "...4:-., t; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: (glop Red liooK Suite, 1'3-3 City: 5tallowas State: itSVE : ooSOD Tele hone #: Offender's emp =lit supervisor: .... :. lreil L n J y he • Offender's job pitie: _. ., . ._ hairmail Verified by: Date: _ • • ' " ! ' ' OFFENSE INFORMATION' ' ' ' Z. Felony' 0 Misdemeanor Cj Deferred Instant offense(s): ' ••••• frotatertS mi.* en IS -Poi' V105-6-tiction Description(s) (y'a sex offense, include age. of vicihn(s)): . . . . Lengt=ence4 Viirn CbUt1t \a l erect d- RV. -Po uowed ..tiz.3 la mon commf in ecort-Fril Supervision start date(s)' Supervision expiration date(s): Special Conditions: • M Yes No List Conditions: Sae EFTA00182250
Page 445 / 537
Request for Reporting Instructions Page3of3 ' . :.II:l • • ..01.8T9RICAL 1NPORIOTION ' ' , '' ea • q,:.".z5:j.... • : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . History of assault: Ull ' Yes Mt. No ' History of sex offense: Yes No Please explain all "Yes" checks: Supervising Officer/Location: Duane W ill rarnsii5-4 Date: I . _... Compact Administrator/Designee: , Date: Date . • • RES1ULTS - . . Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' Reporting instructions are: K APPROVED 11 DENIED Reason for denial: Date to report: Offender to report K by phone K in person 0 within hours of arrival ❑„ immediately upon arrival Report to address: City: State: Zip: Report to: K 'Officer of theiDay (1 Other Phone ii: Comments/Special Instructions: Receiving Compact Administrator/Designee: Date: EFTA00182251
Page 446 / 537
JEFFREY EPSTEIN CASE#502008CF009381M0OO4B SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS Standard Conditions: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise exempted in compliance with Florida Statutes (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you mist report immediately to the probation office located at 3444 SOUTI( CONGRESS AVENUE. LAKE WORTH. FL 33461, Special Conditions: (1) AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT iS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS. (2) THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA00182252
Page 447 / 537
THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. (5) YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. (6) YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. I EFTA00182253
Page 448 / 537
3444 S. Congress Ave. Like Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Fax Department of Corrections Probation & Parole Services Circuit 15 To TI Frona,at,n,c_ !(`l.4CLIIIP Fax: Pages: / Pho Date: 3/2 7/O 9 Re' Jere/ rp}›tto- O Urgent E:1 For Review El Please Comment K Please Reply OPlease Recycle 7-1--- am re R .i.e.,.at cr -b3 c.zif, • con.: \(\y-, .gyp to 4 p ca 6a7EID te) D c..e— Locci-tf,4 at, •4(.1/4 s8tie14.1 n res-s pie•e- -at-e- -1Aloxklt- V () 3 -- 4/47 I - . uni-- i) ace, e 3:30pm, i'D 44 4213,14.1, a l3 l'-` /Dr' _,Z7Acs-Mt- Com,aci -frailsie-t . lc 1514 lela0-e-- Cl frt eppri -719,61- /Y1— FAX Operator: f - F, 8-Aa4rof EFTA00182254
Page 449 / 537
HP 011ie-Wet Personal Printer/Fax/Copier/Scanner Fax History Report for 15 4 Office 94332631 May 29 2020 11:10pm J 2u I'J( flaw Time Tyne Identification Duration Pages Result May 29 11:09pm Sent 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA00182255
Page 450 / 537
Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick maqe to zoom Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 - PBSO Release Date: N/A Warrant Number: 787075K6 Charges: 9999.0000 • -RE-COMMIT Original Bond: $0.00 Current Bond: 50.00 Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-16-B Booking Number. Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencies:No Jacket Number: 0338617 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION "CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal action. PESO cannot epresent that the information is current. accurate or complete. Persons may use false identification 'nfoMatiOn. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182256
Page 451 / 537
Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of I Palm Belch County Sheriffs OFice - http://www.pbso.org/ ♦ dick image 10 ZOOM Nam.: EPSTEIN, JEFFREY E Address: 358 EL BRILL() WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 • PBSO Release Date: WA Warrant Number: 787075K6 Charges: 9999 0004 -RECOMMIT Original Bond: $0.00 • Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-16-B Booking Number. Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencies:No Jacket Number: 0338617 Current Bond: $0.00 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot °present that the information is current. accurate or complete. Persons may use false identification informabon. True identity can only be confirmed through fingerprint comparison. http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182257
Page 452 / 537
,73/4 "1E: EPSTEIN, JEFFREY r- ALIAS NAMES Oa NAM O NONE I * 4AcKETm 0338617 ry' K Anday. July 23.2006 02:43 AM INCARCERATION DATE/TIME 07/23/2006 1:56 PRISONER TYPE CAL CHARGES DOES: AGE: 53 SSN: ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL POUCK 1291 NCIC: SID M. AFTS: DOC N: ALIEN t US. MARSHAL N: INCIDENT N: FBIV OBIS //: ARREST ADDFESE3228 GUN CLUB ROAD ARREST DATE 07/23/2006 CRY: WPB ARREST TIME: 1:30 STATE: FL EKG, DATE: 07/23/2006 SKEL Time 1:56 WARRANT/CASES: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER R/S: W/M HEIGHT: 6 KO in WEIGHT: 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD 81(G.LOC: MDC INTAKE 13/03.1D/: 6199 FM COLON GRY EYE COLOR BLU CASE TYPE: FELONY NOTE STATUTE: COUPO:DESCRIPTION: COURT DoitSION T - MARX. KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE FLAG: ZIP: 33480 DP: 33406 C ob CURRENT BOND: $3,000.00 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) 0 ^SEALED INDIC11AEHT" NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATEMME HOLD SY: 1 2 3 HOLD DEPT.: HOLD REILDATEM ME HOLD REM. BY: HOLD REM. DEPT: AUER,' OESCRIPT1Ott ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROlt NONE _ OVER 6 NAMES: O ASSIGNED HOUSING: NOC INTAKE: PALMS REL.. MED. CLEAR REL: ASE DATE/TIME: COURT DATEMME: ROC RELEASE PHOTO ID RELEASE MOVE: NTA DATFJTIME: RELEASE INFORMATION: COURT LOCATION: FP. ENTERED: ,' • X• • 7. NTA LOCibt ifin (..re FR. CLEAR CLASSIFICATION: MED.C:LE4R IN: CLERK O WARRANTS IT STATE ATTY CENTRAL RODS K CLASS 0 EFTA00182258
Page 453 / 537
0015 Away I i i t ARREST / NOTICE TO APPEAR .1 1 Amain w warms i A • Mawr a Ref enle Referral Report I. sai Cams 1 Juvenile ri Juana ----1 ----1 J sosrcy (A t NMroa i no, 5 1 0 1 0, 0, 0, 0 Asksl.nu I PALM BEACH . . . COUNTY SHERIFF'S OFFICE Aiwa Raw Amber 0 6 1-I i I I- I i i DI , 1! ar TM: el. nowt aim it man/ 2. Trains Nary B 3. • Miselowiwor Tale Mramiwor • & OrtlInac• III • IL Ofw WripOn Sling Enloe Type Mistas Cuivara i inmates I lac4soncd Mtn Onnuaw Nam ol 32Ze n Ate 247 M)/ 95 Le_ L Liman aOlh•roo (MansNam. Maws) • Cm ol Two Amu on. Twe NM. Ot 7,, 213 . o. (0 of 4 3 1 / I 3 1 I ) mumw a al - Lessem a WPM Wm tut Fan. MIA" ite. • .-- P /fa 1 Was (Nara DOS Sot Sot c Etc.) Amu ntaans W . Muis Anwreim Indian . 0 - WM 0. OnentaWasn I tO1 P il TOO ‘... ;e 60 Aft -- 4.- Na.Me.Catar EV 4"/ it• /pct.. SAM Mn Son, Mts. Tama. Una* Firms (Loam. Type. nem F ..,5-te ,—) Caeription) Menai us imam a t A yta 0 Asizs onc• innimmil MMKa 8 ic I Mess ratniol M- LC3r e ai'A',1-4-6 ,..th A ss. ay) Pin 6 'A h, et 35920 Assiares Tym 1 City 2 Comm 3 Rads A Cm ol Ma I Z tu Pen Maim MM. . fiVES't RiC t ri ettAit 4A414 .2.1 Sat t E .t $ 3•1•144 .4 sp taw) Iiin f t•ftow 5 , 002€1+- Aaresetixsti !fit V Pm. Caur•Oh tle-P-- (CM (Masi izof ( ) OIL Wawa Sw• I Soc. Sae 'ow ___... mat Pis NAM. Ve75 " Xe slitr PS ) )7.47, 4- "' • 'a ta 0 CoOrmisot mom pat Pint mail Row SR Ca• a bon Z 1 A/felled C 3 Nary C 2. Al Lam C A Masti•Min :7 S. Juntas 8 Co0•10-mot mew (LAW Flow. imam Am Sal Com a Sem .,„ I NviPited _ 1 flaw . 7" 7 2. Al Largo .: A hisleirsorai t.:: S. Mona _ _ Porn Nam tam =Cuotoaso (FM) ) Asses Plum ( ) Aodrow (Stmt. APL Nina/ ISLAM (DP) Eimms Raw "\ ( ) Norse W (NAM De Titre tinni msz ost es n 2. scir s Mi Ow WC A•1••••0. & rearcersia 1 4 TM ord To: (NAM Mownsno Dal Tao Tlitess abomme=m npro=bisi cselMminciAC 0=aare t You wan T:4, C No. (R rR =And. /et mat Wet toil Scowl Monad Gnat et Orme asCri PNIPMT—Corn Cm. Co oe Derr wion ol PMPAW MLA ol Puma/ S. Sr A Swami diansa IA Manacturs/ new itotitype II on..z. N Nationam P. Pr unknown Alta" 3 it P. POMMY T Talc CIE U.. Cane wianslat v C. Cora M. Marmans A. Arpheamr• E. Moe 0 Opme/Don• .s. Lou Z. 011101 CM, Damn tethisa:T 4,0 f ,(444,45,) DelkoshifrA, -.• C.,....., Danatl Gin: Swam Nunes t af-C1.1 0 1 ii7 li t 2 61 0 0- ) I elf " } V04101 al ORD • Dow ow Tr, Mem / tAsi Wawa I Caws Numbs ... — 0100 0 q, 134 044411A9/ "WO arm Disawbon Goias Comsat's Sas Yoawn 'ducts %M um a ORD O . VCV 7 N I 1 1.1 t 1 I 1(1 I 1 1 ) i Dip Mil CMG Type Await/ Wit Oemts• 1 Warrant I Carla Nerair Bald 0t g. Dosenpun Carts Demotic CV d iN Sums MIWon HUMPY I I 1.1 i i I_ 1(1 I I i yaw a ORO I ) Onw Onais• * Winn/Cam Manta Bad a Atenl Om Typs 1 marl I WA is Gap Dm mat Cans Donwstle CV 7 N Ewa VicdoNon Numb*, 1 I _II 1 1 1 1(1 1 1 • 1 ) MUM of ORO 0 I Dm Cram • ~el I Coo Marta Awl Drug Typo Mom/ Lint ?) • 4 . •"' Lo on (Court Room Number. AddrM) . ..... . 1 —• i 0 Can Me and Tone 2L3 Mar Day Yew Ilm A.M. PALS i _ r; I AGREE TO APPEAR AT THE TS* MO PLACE DESIGNATED TO ANSWER THE OFFENSE OLARGED OR TO PAY I)* IMF SLISSCROED. 1 1.1140EASTANO TUE SHOULD 1 SWAM FM. TO OMAR BEFORE THE COURT AS REWIRED SY THIS NOME TO APPEAR. MAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARAWILISVI MY MANSE MOLL • nip •-•.: C.2- 1 0 SEI r- :...( • Scram of D a (a Alma find Potosi CuNadisN ciao Saud ril cio NOW a es potty NNW Sonai o ng Officer X NOM vannerso (Prated ty Ask* --- . -- N Chlwastous K t B ASS MS Mao al Mang OEM (Pone i 0 • (PANT) 4 8 PAGE I dR D. • Paco 0 . Otmlo~r framy Mirk , R .._ Mum me 0 sutwet amid win IA "X- OF EFTA00182259
Page 454 / 537
Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? Narrative? . • : 1-05-000368 DO NOT RELEASE Occur From Date: 1/27/05 0000 1/27/05 0000 Report Date . : 3/14/05 1600 Thursday 358 EL BRILLO WY PALM BEACH, FL. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition sured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Property? . . Offenses? . . Related Cases? : 10 : PAGAN, MICHELE : 3/14/05 N FORMATION # 1 Category . . . : Year Model Permit Number Color - Top . License # . . Stolen value . Insured . . . Keys in car . Lein holder . Recovery value PERSON REPORT Case Number . : 1-05:L0,00368 Street Number : I City Birth Date/Age Occupation . . Home Phone No Sex Weight ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : -.her Phone Nbr: -dX Minimum Weight : 1-05-000368 • 0 : 0 : 0 NCIC number . : I N G INFO # 1 Last Name Employer? . Oper Lic No Race • Height 0 Other Phone Nbr: STEE INFORMATION - Prompt valid in: t Maximum Age . : _ Occupation . . : Home Phone No. : Race Minimum Height : 0 Maximum Height : 0 # 1 ** EFTA00182260
Page 455 / 537
04/06/2010 14:88 5614343972 PROBATION 8 PAROLE C PAGE 82/82 Date: 4/20/06 Time: 13:02:26 Case No 1-05-000368 Maximum Weight : 0 Aliases? BEACH POLICE DEPARTKEINJ Incident Report Misc. ID# . . : MO/Crime Spec? : Page: 2 Program: CMS301L (Continued) Hair Color . . : Hair Length . : Hair Style . . : Eye Color . . : Glasses . . . : Complexion . . : Facial Hair . : Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: ***At* ********* S Case Number . : Street Number City • Birth Date . . Employer? . : Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : Maximum Weight : Aliases? . . . : Hair Color . . : Hair Style . . Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 Arrest Case No.: ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases/ Hair Color . . Hair Style . . : U SPECT/ARR 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 25 Maximum Age . Occupation . Home Phone No Race Female Minimum Height o Maximum Height O Misc. ID# . . ESTEE INFO Prompt valid in: MO/Crime Spec? Hair Length . Eye Color . . Complexion. . Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • Additional UCR?: 25 White 0 0 STILL SUSPECT DSPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race White Male Minimum Height : 0 O Maximum Height : 0 O Misc. ID# . . : MO/Crime spec? : Hair Length . Eye Color . . : 2 ** #3 *' EFTA00182261
Page 456 / 537
Date: 4/20/06 -24 BEACH POLICE DEPARTMENT' Time: 13:02:26 Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . : 1-05-nnnlca Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : r 1 Identify . : _ jury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM *** ***** ****** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional OCR?: (Continued) INFORMATION -# 1 ********** ******* *** 0 Employer? . . : Oper Lic No. . : Race • Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : .Hospital ID . : Phys First Name: INFORMATION - # 2 Prompt valid in: . : Employer? . Oper Lic No. : Race i Height • 0 ************** Case Number . : 1-05-000368 reet Number Lity Birth Date/Age ICTIM 4 ri6FL Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 Employer? in: EFTA00182262
Page 457 / 537
Date: 4/20/06 Time: 13:02:26 Incident Report 1. JM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Case No • 1-05-000368 Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : **************IICTIM Case Number . : 1-05-000368 Street Number : City FL Birth Date/Age Occupation . . : Home Phone No. : Sex Weight • Be On Look Out?: r'-:tim Type . : sidency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : • Female 0 JUVENILE Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION - # 4 Prompt valid in: 000033480 Employer? . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) ********* ******** *** White 0 ************** VICTIM Case Number . : 1-05-000368 Street Number • City PALM BEACH, FL Birth Date/Age Occupation . . INFORMATION - # Prompt valid in: 000033480 Employer? . . : Oper Lic No. Home Phone No. : Sex Weight Be On Look Out?: Fema le 0 Race • Height • Misc. ID# . . Other Phone Nbr: White 0 Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim. Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ****** ******VICTIM Lase Number . : 1-05-000368 Prompt valid in: INFORMATION - # 6 ******** ****** ****** EFTA00182263
Page 458 / 537
Date: 4/20/06 Time: 13:02:26 L__,M BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L No 1-05-000368 Street Number : City • PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent Injury Type 2 Med Treatment : Phys Last Name : ************** Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Female . .ght 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : VICTIM • FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) • White • 0 INFORMATION Prompt valid PALM BEACH, FL 000033480 Employer? . . : Oper Lic No. . Race • Height Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : File Charges . - # 7 ******* ************* in: ******** ************ Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Treatment Lays Last Name : JUVENILE ************** I ICTIM Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 # 8 ******************** in: . : White 0 INFORMATION - # 9 ****** ************* * EFTA00182264
Page 459 / 537
Date: 4/20/06 Time: 13:02:26 4r 1 M BEACH POLICE DEPARTt4EN1 Incident Report Page: 6 Program: CMS301L C. e No • Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Weight • Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ***** ********* Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : O-cupation . . ,e Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : **** ***** ***** 1-05-000368 1-05-000368 BEACH FL Female 0 JUVENILE ICTIM 1-05-000368 Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION - # 10 PALM BEACH, FL 000033480 Employer? . Oper Lic No. Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : (Continued) IICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : Occupation . . : Sex • !!!!!! Home Phone No. : Weight • 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : jury Extent : _ajury Type 2 : Med Treatment : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 11 ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : • White EFTA00182265
Page 460 / 537
Date: 4/20/06 Time: 13:02:26 1 24 BEACH POLICE DEPARTMEN1 Incident Report Page: 7 Program: CMS301L Ca-d No • 1-05-000368 Phys Last Name : ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ilICTIM : 1-05-000368 • PALM BEACH,'FL ***tit*** ************ Case Number . : Street Number : C"y • th Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : sidency Sts : ..an Identify . : Injury Extent : 1-05-000368 PALM nr' rn+, FL Female 0 JUVENILE VICTIM : 1-05-000368 • PALM BEACH, Female 0 JUVENILE INFORMATION -# 12 Prompt valid in. 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) White 0 INFORMATION - # 13 Prompt valid in: 7_ 000033480 IP Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 14 Prompt valid in: -a-- FL 000033480 Employer? . : Oper Lic No. : Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 EFTA00182266