3
Shared Docs
3
Same-Page
3 / 3
Mentions
transfer. Mr. Lane has been advised of the transfer request and is awaiting contact from Ms. Swan. Mr. Lane should then coordinate with the local, Lake Worth probation office and more specifically the officer in EFTA00731684 charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to co
rgin Islands law would govern as to Mr. Epstein's registration requirements. As you are aware, adult supervision is normally transferred under the Interstate Compact, when the sending jurisdiction (in this case, the State of Florida) makes a transfer request to the receiving jurisdiction (in this case, the Virgin
8-80119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counse for Plaintiff in Related Case No. 08- 80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley
d will not resist lregtg returned to Flo Offender: Witness. Witness: DC3.220 (Revised 6-01) Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-State Travel Only) EFTA00182026 44 Y EFTA00182027 .Case9:0&,m,430119-KAM Document113-2 EnteredonFLSDDocket05/22/2009 Page2of4 1
8-80119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 reelrhwghotmail.com Jack Scarola, Esq. Jack P. Hil
tion and will not resist being returned to 'da. Offender. Witness: DC3-220 (Revised V31/09y Clinical: DC Offender Pik Copy: Offender Copy: Interstate Compact ((or applicable Cat-of-State ?Yawl Only) EFTA01625655 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am -
Entities connected to both Lake Worth and Interstate Compact

Jeffrey Epstein
PERSONJack Goldberger
PERSONRichard Horace Willits
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSONJack Patrick Hill
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Palm Beach Gardens
LOCATIONIsidro Manuel Garcia
PERSONScott Rothstein
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONSpencer Kuvin
PERSONTheodore J. Leopold
PERSON
Podhurst Orseck
ORGANIZATION
Kenneth Marra
PERSONRothstein Rosenfeldt Adler
ORGANIZATION