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PAGE: 020 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A DATE 
TIME TYP NARRATIVE 
09/01/09 1039 TC 
KORNSPAN, STUMPF. THIS OFFICER CONTACTED MR. BLACK IN REGARD 
TO A LETTER WITH HIS SIGNITURE ON IT STATING THAT THE OFFEND 
OFFENDER WAS TO MEET WITH HIM AT HIS MIAMI OFFICE FOR A 
DEPOSITION ON SEPT 2, 2009. THIS OFFICER SPOKE WITH ATTY BLA 
BLACK WHO WOULD NOT DISCLOSE WHETHER OR NOT THIS WAS ACCURAT 
ACCURATE BUT ONLY STATE THAT THE OFFENDER WAS COMING TO HIS 
OFFICE TO TALK TO HIM. THIS OFFICER NOTIFIED MR. BLACK THAT 
THIS WAS NOT ACCEPTABLE DUE TO THE FACT THAT THE CURRENT 
SUPERVISION THAT THE OFFENDER WAS ON DID NOT PRETAIN TO 
ANY CONVERSTAION WITH HIS SELF AND THE OFFENDER BEING THAT 
THE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM 
ALSO THAT DUE TO THE FACT THAT THE OFFENDER WAS ON 
COMMUNITY CONTROL HE WAS NOT ALLOWED TO JUST GO TALK TO 
AN ATTY IN ANOTHER COUNTY WITH OUT JUSTIFIABLE REASON, AT 
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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 
09/01/09 1039 TC 
THIS POINT MR. BLACK BECAME SOMEWHAT DEMEANING TO THIS 
OFFICER BY STATING THAT HE DID NOT HAVE TO DISCLOSE THE 
PURPOSE OF THE MEETING WITH THE OFFENDER AND HIMSELF TO A 
STATE EMPLOYEE/ STATE OFFICER WHO IS SUPERVISING THE 
OFFENDER.. AT THIS POINT THE ATTY WAS PUT ON HOLD WHILE THIS 
OFFICER REVIEWED THE FILE AND SPOKE WITH HIS SUPERVISOR. 
UPON REVIEW OF THE OFFENDER'S FILE HE DOES NOT HAVE ANY SC 
THAT ALLOWS HIM TO TRAVEL TO ANOTHER COUNTY FOR ANY 
UNRELATED MEETINGS TO HIS CURRENT SUPERVISION, THIS WAS MADE 
09/01/09 1041 CN 
09/03/09 1750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
09/07/09 1100 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
DISCUSSED THE PAST 2 WEEKS - DEFT STATES HE SIGNED 
THE INTERSTATE COMPACT AGREEMENT. CS 
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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 
h. DATE 
09/07/09 
09/08/09 
09/11/09 
09/15/09 
09/15/09 
09/15/09 
09/15/09 
09/18/09 
TIME TYP NARRATIVE 
1101 FC HOME COLLATERAL - SPOUSE/SIGNIFICANT OTHER. 
DEFT'S GIRLFRIEND - 
AND BOYGUARY IGOR. 
0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL 
9901 CN 
RE: SORR - DEFT'S RESIDENCE HAS BEEN VERIFIED AND 
HE HAS PROVIDED PROOF OF SEX OFFENDER REGISTRATION. 
CS. 
0001 DT DRUG TEST NEGATIVE 
0002 OP DRUG TEST NEGATIVE 
0830 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
DEFT DRUG TESTED, ISP COMPLETED. CS. 
1916 HP WALK THROUGH VISUAL INSPECTION CONDUCTED 
0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
SPOKE WITH DEFT. HE ADVISED THAT HE HAD RAN INTO 
ONE OF THE VICTIMS WHILE HE WAS LEAVING HIS OFFICE. 
CS. 
SCHED 
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PAGE: 023 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
.. DATE 
TIME TYP NARRATIVE 
HP HOME PERSONAL 
09/18/09 0800 
- ROUTINE CONTACT. NO CHANGES NOTED. 
IN THE OFFIiii iiiiiiii,WITH HER 
HOROWITZ -
) SHE WAS GOING 
CS. 
09/18/09 1519 CN 
09/18/09 1520 CN 
09/18/09 1600 TP 
THE VICTIM WAS 
ATTORNEY (ADAM 
TO BE DISPOSED. 
RECEIVED A EMAIL FROM THE CIRCUIT ADM. MRS BAKER 
WITH AN ATTACHED. THE ATTACHED WAS A DECLARATION 
BY THE VICTIMS ATTORNEY FILED IN THE FEDERAL 
COURT SHOWING THAT THE DEFT HAD CONTACT WITH THE 
VICTIM. CS. 
FILE HAS BEEN REVIEWED - THE COURTS DID NOT ORDER 
NO CONTACT WITH THE VICTIMS. THIS OFFICER WILL 
REVIEW THAT COURT FILE. CS. 
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PAGE: 024 
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 
09/18/09 1600 TP 
CALL THAT DEFT. DEFT EXPLAINED THAT HE WAS AT HIS 
OFFICE BUILDING TO WATCH THAT DEPO ON VIDEO. 
HE STATED THAT DEPO WAS TO START AT 1:00PM. HE DECEIDED 
TO SET UP THE VIDEO AT HIS HOME. UPON LEAVING THE 
OFFICE BUILDING HE RAN INTO ONE OF THE VICTIMS AND 
HER ATTORNEY. HE STATED HIS ATTORNEY ALSO FILE 
A MOTION IN THE FEDERAL COURTS. CS. 
09/18/09 1615 TC 
CALL AND SPOKE WITH ATTORNEY HOROWITZ (-
AND ADVISED THAT THIS OFFICER NEEDED TO FURTHER 
INVESTIGATED RE: ANY CONTACT ORDER AND WILL 
GET BACK TO HIM ON MONDAY. CS. 
09/18/09 9901 IR COMPLETED INITIAL REVIEW 
09/21/09 0800 CN 
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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 
ti 
DATE 
TIME TYP NARRATIVE 
09/21/09 0800 CN 
09/21/09 1030 TC 
WENT TO THE PALM BEACH COUNTY CLERK OF COURT - REVIEWED 
DEFT'S FILE. DID NOT HAVE A "NO CONTACT WITH THE VICTIMS 
ORDERS". CONFERED WITH MRS BAKER. CS 
CALLED ADAM HOROWITZ - ATTORNEY FOR ONE OF THE VICTIMS. 
ADVISED THAT THERE IS NO ORDER STATED HE IS NOT TO 
HAVE CONTACT WITH THE VICTIMS IN HIS CRIMINAL 
CASE. THE ATTORNEY ADVISED THAT IT WAS IN THE TRANSCRIPTS 
AND HE WAS GOING TO EMAIL IT TO THIS OFFICER. CS. 
09/21/09 9901 A3 SENTENCE STRUCTURE, INDIVIDUALIZED SUPERVISION 
PLAN AND COURT ORDERED PAYMENT SYSTEM AUDITED. 
09/21/09 9902 SA SUPERVISION ORDERS AUDITED 
09/21/09 9903 SS SENTENCE STRUCTURE AUDITED 
09/21/09 9904 P3 OP03 AUDIT COMPLETED 
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PAGE: 026 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
h DATE 
TIME TYP NARRATIVE 
09/22/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
SPOKE ABOUT HIM RUN INTO THE VICTIM ON THE 
DAY OF THE DISPO. ADVISED THAT ATTORNEY HOROWITZ 
EMAILED THE CRIMINAL COURT TRANSCRIPT THAT STATES 
NO VICTIM CONTACT - ADVISED THAT THIS WOULD BE 
INVESTIGATED. CS. 
09/29/09 0822 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
DEFT SET FOR ANOTHER DEPO VIA VIDEO, HE STATED THEY 
WERE GOING TO REQUEST THROUGH THE COURTS THAT HE IS 
ABLE TO BE PRESENT AT THESE DEPOS. DEFT ASKED IF 
HE IS ABLE TO SWIM IN HIS POOL. THIS OFFICER ADVISED 
THAT AFTER CONFERRING WITH THE CIRCUIT ADM IN THE PAST 
HE IS NOT TO SWIM IN HIS POOL. CSLOANE 
10/01/09 1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
PROTECTED HEALTH INFORMATION DISCLOSED 
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A DATE 
10/01/09 
10/02/09 
10/06/09 
10/13/09 
10/14/09 
10/16/09 
10/17/09 
10/17/09 
HOUSE STAFF. CSLOANE 
10/20/09 0804 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
ADVISED THAT STATE ATTORNEY HAS NOT SET COURT DATE 
10012009 1925 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 027 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
TIME TYP NARRATIVE 
1925 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
DEFT STATED HE WAS GOING TO HAVE A MRI TOMORROW. 
CSLOANE 
0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
DEFT SIGNED THE HALLOWEEN RULES. CSLOANE. 
0826 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
0741 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
9901 RR RE-REVIEW 
2025 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
2026 FC 
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10/23/09 0850 
10/23/09 1040 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 028 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
TYP NARRATIVE 
OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
REGARDING - NO CONTACT ORDER AND MANDATORY PUBLIC 
SERVICE. CS. 
TP 
CN 
RETURNED DEFT'S CALLED - DEFT STATES HIS HOUSE WAS 
BROKEN INTO EARLY THURSDAY MORNING 10-22 AT AROUND 
3:15AM - AT THE BEGINNING OF DEFT'S SUPERVISION, WACKEN 
HUT SECURITY WAS THERE 24 HOURS A DAY. THE DEFT 
SCALED BACK THE SECURITY TO 9:00PM TO 9:00AM A COUPLE 
OF MONTHS AGO. DEFT STATED WACKENHUT MADE A REPORT. 
ADVISED DEFT TO MAKE A POLICE REPORT. DEFT STATED HE 
WAS ADVISED BY HIS ATTORNEY NOT TO MAKE THE POLICE 
REPORT BECAUSE OF THE MEDIA. DEFT STATED THAT HE DOES NOT 
BELIEVE ANYTHING WAS STOLEN. CSLOANE 
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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 
10/23/09 1040 CN 
RECEIVED AGREED ORDER SIGNED BY JUDGE COLBATH -
STATED THE SPECIAL CONDITION OF "MANDATORY PUBLIC 
SERVICE" IS DELETED. CSLOANE 
10/26/09 0800 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
DEFT SHOWED THIS OFFICER WERE THERE WAS AN 
ATTEMPT TO BREAK IN ON BOTH HIS SLIDING GLASS DOORS 
ONE THAT LEADS INTO HIS HOME OFFICE AND THE OTHER 
DOOR LEADS TO HIS HOME. DEFT STATES HE MIGHT 
MOVE. INSTRUCTED TO ADVISE THIS OFFICER OF HIS NEW 
ADDRESS BEFORE HE MOVES. CSLOANE. 
10/27/09 0815 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
DEFT ADVISED THAT HE WOULD GOING TO LOOK FOR A NEW 
HOUSE IN PALM BEACH DUE TO THE BREAK-IN. CSLOANE 
10/30/09 1015 TC 
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PAGE: 030 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
SPAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
AC DATE 
TIME TYP NARRATIVE 
10/30/09 1015 TC 
RECEIVED A CALLED REQUESTING DEFT'S FILE. THE PERSON 
STATED SHE WAS A CITIZEN AND DID WANT TO GIVE HER 
NAME. SHE STATED WHEN SHE PICKS UP THE PAPERWORK 
THIS OFFICER WOULD KNOW WHO SHE IS. THIS OFFICER 
ADVISED THAT RECORDS COULD NOT BE GIVEN TO HER 
TODAY AND WOULD HAVE TO BE APPROVED BY THE CIRCUIT 
ADM. THE CALLER DID NOT SEEM TO LIKE THIS RESPONSE 
AND ASKED FOR THE CIRCUIT ADM. 
CSLOANE. 
10/30/09 1130 TP 
SPOKE WITH DEFT - HE STATED HE RECEIVED A CALLED FROM 
THE THE POSTAL INSPECTOR'S OFFICE REGARDING SOMEONE 
USING HIS ID AND POSSIBLE FRAUD. CSLOANE. 
11/02/09 1103 HP 
11/02/09 1104 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
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PAGE: 031 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
S'T'AT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
AC DATE 
TIME TYP NARRATIVE 
11/03/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
CSLOANE 
11/09/09 0746 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
11/10/09 0810 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. 
NO INCONSISTENCIES FOUND. 
CSLOANE 
11/10/09 1330 CN 
RECEIVED AN EMAIL FROM ASST. STATE ATTORNEY BARBARA 
BURNS WANTING TO KNOW IF THE DEFT HAD PERMISSION TO 
BE FLYING IN A HELICOPTER. ADVISED THAT HE HAD PERMISSION 
TO GO TO PALM BEACH AIRPORT TO CUSTOMIZE HIS 
HELICOPTER. ALSO ADVISED THAT HE WAS GIVEN PERMISSION 
TO SEE HIS ATTORNEY IN MIAMI AND HE WENT IN A HELICOPTER. 
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PAGE: 032 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
SPAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
AC DATE 
TIME TYP NARRATIVE 
11/10/09 1330 CN 
ADVISED TO GIVE DATES, AND HIS PAST SCHEDULES CAN BE 
CHECKED. SHE ALSO STATED IN THE EMAIL - RE: NO VICTIM 
CONTACT ORDER. YES THERE WAS A NO CONTACT REQUIRMENT 
BUT IT NEVER GOT FILED IN WRITING. SHE HAS PREPARED ONE 
AND SENT IT TO THE DEFT'S ATTORNEY FOR THE DEFT TO 
SIGN. CSLOANE. 
11/17/09 0812 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. 
NO INCONSISTENCIES FOUND. 
CSLOANE 
11/18/09 0750 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
11/23/09 1152 TC 
RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE 
WILL BE VISITING THE DEFT ON THE THANKSGIVING HOLIDAYS 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 033 
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 
11/23/09 1152 TC 
11/24/09 0827 OP OFFICE PERSONAL SUBMITTED COMMUNITY CONTROL SCHED 
_ 
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. 
NO INCONSISTENCIES FOUND. 
CSLOANE 
_ 11/26/09 0813 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
_ 11/30/09 1609 FP OFFENDER IN COURT 
S APPEARED IN CRT TODAY IN REGARDS TO A REQUEST TO TRAVEL 
FOR LEGAL MATTERS. S'S REQUEST WAS GRANTED IN PART. S GRANT 
ED PERMISSION TO TRAVEL ON 12/3 BUT DENIED AS TO 12/12/09. 
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PAGE: 034 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
AC DATE 
TIME 
11/30/09 1609 
TYP NARRATIVE 
FP OFFENDER IN COURT 
S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR 
ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS 
11/30/09 9901 CN 
DEFT WAS IN COURT TODAY - COURTS ALLOWING DEFT TO 
TRAVEL TO NEW YORK FOR 1 DAY ON DECEMBER 3. CSLOANE. 
12/01/09 0819 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. 
NO INCONSISTENCIES FOUND. 
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
DEFT WAS GIVEN PERMISSION BY THE COURTS TO TRAVEL 
FOR 1 DAY (DEC 3) TO NEW YORK. DEFT PROVIDED 
ITINERARY - PLACED IN FILE. CSLOANE. 
12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
INSTRUCTED DEFT TO CALL ON FRIDAY TO ADVISE THAT HE 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 035 
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 
12/02/09 0803 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
IS BACK IN PALM BEACH COUNTY. CSLOANE 
12/04/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
VERIFIED THAT DEFT WAS BACK FROM NEW YORK. DEFT STATED 
HE ARRIVED AT THE PBI AT APPROX. 11:15 PM LAST NIGHT. 
DEFT STATES HE DID NOT GET EVERYTHING HE NEEDED TO 
ACCOMPLISHED DONE AND WILL BE GOING BACK TO COURT FOR 
TO REQUEST ANOTHER TRAVEL DATE. ADVISED TO KEEP THIS 
OFFICER INFORMED. CSLOANE. 
12/08/09 0809 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
DEFT STATES HE WILL BE GOING TO COURT ON MONDAY -
TO ASK FOR TRAVEL. CSLOANE. 
12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
DEFT STATED HIS ATTORNEY WILL BE SPEAKING TO 
THE ASST. STATE ATTORNEY REGARDING MORE TRAVEL. 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 037 
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 
12/18/09 0830 FP 
WASN'T.THAT SHE WAS TOLD BY HER BOSS THAT THEY WOULD 
BE INVESTIGATING THE SITUATION. THIS OFFICER STATED 
THAT I SHOULD BE INFORMED OF THE SITUATION, SO THE 
CASE CAN BE SUPERVISER ACCORDINGLY. SHE ALSO STATED 
THAT THE WITNESS WAS NOT COMING FORTH. THIS OFFICER 
INFORMED BOTH SUPERVISOR GAINES AND OFFICE SUPERVISOR 
BARETT. THIS OFFICER ADVISED THE ASST. STATE 
ATTORNEY THAT THIS OFFICER NEEDS TO BE INFORMED 
REGARDING INFORMATION CONCERNING THE DEFT. IF THE 
STATE NEEDED EXTRA CONTACT OR SURVELLIANCE ON THIS 
CASE THEY SHOULD INFORM THIS OFFICER. THIS OFFICER 
IS NOT ABLE TO SUPERVISOR THE CASE PROPERLY IF 
PERTINENT INFORMATION IS BEING WITHHELD FROM THIS 
OFFICER. CSLOANE 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 036 
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 
12/15/09 0805 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
STATES COURT DATE SET FOR FRIDAY. CSLOANE. 
12/16/09 1842 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
12/16/09 1843 FC 
12/18/09 0830 FP 
DEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE 
ON THE 1ST FLOOR OF THE COURTHOUSE. ATTORNEY GOLDBERG 
STATED THE DEFT DID NOT HAVE TO BE PRESENT. THIS 
OFFICER LATER MET WITH THE DEFT AT THE CAFE. THE 
DEFT'S TRAVEL WAS APPROVED BY THE COURTS. DEFT 
CAN TRAVEL FOR OVER NIGHT AND RETURN THE NEXT DAY. 
THIS OFFICER DEFERRED TO THE COURT REGARDING TRAVEL. 
THIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY 
BARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH 
HIS SUPERVISION. SHE MADE A COMMENT THAT MAYBE HE 
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OFFENDER CONTACT/COMMENT SUMMARY 
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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 
12/18/09 1030 CN 
SPOKE WITH OFFENDER REGARDING HIS OBLIGATION TO NOTIFY 
MS. SLOANE BEFORE TRAVELING AND IF SHE IS UNAVAILABLE TO 
NOTIFY OFFICER OF THE DAY.ALSO, REMINDED HIM HE IS EXPECTED 
TO CALL IMMEDIATELY IF THERE IS A DELAY WITH HIS TRAVEL BACK 
FROM HIS TRIP. 
DURING THE HOLIDAY PERIOD AND WILL AS ALWAYS FOLLOW HIS 
SCHEDULE AND BE AT HOME OR WORK.OFFENDER EXPRESSED A DESIRE 
TO COMPLETE SUPERVISION AND GO ON WITH HIS LIFE;WRITER TOLD 
OFFENDER WE'RE HERE TO ENFORCE THE CONDITIONS OF SUPERVISION 
AND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES 
12/18/09 2017 TP 
PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE 
AND TO COME OUT.W.GAINES 
12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE. 
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OFFENDER CONTACT/COMMENT SUMMARY 
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NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
Ac- DATE 
TIME 
12/22/09 
12/29/09 
12/30/09 
01/01/10 
01/05/10 
01/05/10 
0810 
0810 
1242 
0815 
0830 
TYP NARRATIVE 
OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
WEEKLY ACTIVITY RPT & SCHEDULE RECEIVED/REVIEWED. 
NO INCONSISTENCIES FOUND. 
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
ISSUED TRAVEL PERMIT - DEFT WAS APPROVED BY THE COURTS 
TO TRAVEL FOR OVER NIGHT STAYS. DEFT TO TRAVEL TO 
NEW YORK ON 1-6-10 AND GO TO THE US VIGIRN ISLAND 
FROM NEW YORK ON 1-7-10. ITINERARY WAS EMAILED TO 
THIS OFFICER FROM DEFT'S ASSISTANT. CSLOANE. 
1030 OP 
PICKED UP TRAVEL PERMIT. PRIOR TO PICKING UP TRAVEL 
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