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003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PAYMENT CURRENT FINAL TYPE COP OBLIG. SUR SCHEDULE BALANCE PYMNT DUE 01 001 50 0809381 1000UNT050 0
OR DE ARRESTO RESIDENCL41 SC ULF./ ITINERARIO DEL OFENSOR S eh ed A By: V: I3 cf — 4-0 el (Officer's Signanne/ ) Offender/DOt V D 4 p 14 I. S Home Address/Dirac ion Dokciliaria: 1 " 4..4- arlt Telephone/Tele. de Casa: Cell PhfTele. Cession Employer/Patrono: PCP Work Address/Direcci6
CE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS
ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS
CE 24 HOURS A DAY. 07/22/09 9901 G1 INTAKE NEW CASE NEW OFFICER IS GLADSTONE,BART E 07/22/09 9902 TR TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN 07/22/09 9903 RC NO NEW ARREST 07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS
ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS
Entities connected to both CARMEN and I. S

Jeffrey Epstein
PERSONLeon Black
PERSON
Samantha Power
PERSON
Financial Trust Company
ORGANIZATION
James Baker
PERSON
Carmen
PERSON
Bill Burns
PERSON
Lake Worth
LOCATIONEva Andersson-Dubin
PERSON
Scarlett Johansson
PERSON
Glenn Dubin
PERSONRESIDENCE
ORGANIZATIONSloane
PERSONEXCEPTED
ORGANIZATIONGLADSTONE
LOCATION
GAINES
ORGANIZATION
GEORGE FRICK
PERSONCAPT FRICK
PERSONTC CASENOTES
PERSONROY BLACK OF BLACK
PERSON