EFTA00181807.txt

"OFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR ... Offender/Deft"

"I was on the corner of south Ocean Blvd, and Clarke avenue, on my way to the north bridge, on my way to work"

"on my way to the north bridge, on my way to work"

"STATE OF FLORIDA DEPARTMENT OF CORRECTIONS WRITTEN MONTHLY REPORT"

"DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL"

"ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL"

"DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ACTIVITY LOG ... Offender/DC# Epstein"

"DEPARTMENT OF CORRECTIONS COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ACTIVITY LOG DEL OFENSOR DE ARRESTO RESIDENCIAL"

"COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ACTIVITY LOG"

"COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY ACTIVITY LOG"

"DEPARTMENT OF CORRECTIONS... OFFENDER SCHEDULE/ ITINERARIO DEL OFENSOR... Offender/DCZe ff res3 te in"

"OFFICER NAME: SLOANE, CARMEN... FLORIDA DEPARTMENT OF CORRECTIONS"

"DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE C.O.U.Q. FOUNDATION"

"DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF INCORPORATION FOR THE... FINANCIAL TRUST COMPANY, INC."

"DEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY A WEAPON"

"OFFICER: 24398-ELKINS,CANDICE ... NAME: EPSTEIN, JEFFREY"

"DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 24 HOURS A DAY"

"RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN A1A"

"THE PALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT BEING OUT OF HIS RESIDENCE"

"ASST STATE ATTORNEY BARBARA BURNS CALLED - SHE ADVISED THAT SHE WAS TOLD THAT THE DEFT WAS ARRESTED ON A VOP"

"Arrive at 258 EL BRILLO WAY, PALM BEACH... THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF HIS RESIDENCE AT ALL TIMES WHEN HOME."

"OFFICER: 24398-ELKINS,CANDICE... NAME: EPSTEIN, JEFFREY"

"INSTRUCTED DEFT TO BRING IN REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED NOTICE OF RESPONSIBIL"

"and have known Jeffrey for over 20 years."

"From: [Redacted] Sent: Monday, November 16, 2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein"

"CAPTAIN GEORGE FRICK, HEAD OF CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT"

"OFFICER: 24398-ELKINS,CANDICE ... NAME: EPSTEIN, JEFFREY"

"I CALLED CPSO CONRAD HILL WHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON ANNUAL"

"THE ATTY FOR THIS CASE WAS JACK GOLDBERGER, ESQ. AND NOT HIM"

"DEFT'S GIRLFRIEND - [REDACTED] AND BOYGUARY IGOR"

"DEFT'S GIRLFRIEND -"

"OFFICER: 24398-ELKINS,CANDICE ... NAME: EPSTEIN, JEFFREY"

"S WANTED TO SPEAK WITH SUP GAINES REGARDING EARLY TERM"

"COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney... A. GOLDBERGER, ESQ."

"Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman."

"JUDGE: Jeffrey Colbath... Matter: Motion to Authorize Travel"

"Barbara Burns, Esquire State Attorney's Office... NOTICE OF HEARING... STATE OF FLORIDA vs. JEFFREY EPSTEIN"

"Mr. Epstein has only taken one helicopter flight which was on September 14th to Miami."

"WENT TO THE STOCKADE DEPUTY STATED S IS STILL IN CUSTODY AT THE STOCKADE."

"P.O.RECEIVES PHONECALL FROM A THAT SHE WAS WRITING A BOOK ON S/SHE WENT ON TO SAY THAT SHE HAD HIS PHONE# BUT IT WAS NOW DISCONNECTED AND SHE WANTED T"

"STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO. 2008CF009381A"

"JUDGE: Jeffrey Colbath... IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A"

"COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney... JACK A. GOLDBERGER, ESQ."

"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"

"meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell"

"JACK A. GOLDBERGER, ESQ... Atterbury, Goldberger & Weiss, PA."

"DEFT'S ATTORNEY ADVISED THAT DEFT WAS IN THE CAFE... ATTORNEY GOLDBERG STATED THE DEFT DID NOT HAVE TO BE PRESENT."

"THIS OFFICER WAS INFORMING THE ASST. STATE ATTORNEY BARBARA BURNS THAT THE DEFT WAS IN COMPLIANCE WITH HIS SUPERVISION."

"THIS OFFICER LATER MET WITH THE DEFT AT THE CAFE."

"PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE AND TO COME OUT.W.GAINES"