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owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. f L 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00180977 A52 • I hope this i
E.TIME FAX NO./NAME DURATION PAGE(S) RESULT MODE 09/26 10:59 198 ASSIGNED 010: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. H. 33401 P www.agwpa.com EFTA00231497 A52 hope this information assists your departme
71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours. F. Haiwick, SCC Correspondence Unit Supreme Court, Criminal Term E EFTA00231524 A79 N''' PE SI GpEFICER 44: %.'14% • -SOPERMSIIN.A4040Yi• ONE; 6FFErtiDgii-P-UIIS PERMS •, Fr . • t; 4 renceiHHI 11;idus
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. ft 33401 P www.agwpa.coin EFTA00232617 A52 s I hope this information assists your dep
71st Street New York, NY 10C21 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term EFTA00232644 A79 ."'•':; 1;4: . • -tlri t -" qNoNE;OFFENDEA IS.UN P.EFtyISE • kv A . • :4•N,. • n• The •. Crefsysnisild• tebitIn
Entities connected to both Clearlake Centre and Criminal Term

Jeffrey Epstein
PERSONJack Goldberger
PERSONFlorida Science Foundation
ORGANIZATION
Jay Lefkowitz
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Ruth Pickholz
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
New York
LOCATION
Bill Richardson
PERSONNew York State Division of Criminal Justice Services
ORGANIZATIONJASON S.WEISS
PERSONAtterbury
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONNew York County Clerk's
LOCATIONWeiss
PERSONLanna Belohlavek
PERSONAlbany
LOCATION
U.S. Virgin Islands
LOCATION