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8-08 SDNY_GM_00174857 EFTA_00 I 965 I 0 EFTA01306376 JEFFREY EPSTEIN C AS E 502008CF009381AXXXMEt SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
sch/Revoked OSOR:Disch/Revolientedued O Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges elg&leased O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Cot6t A Y Evaluation for: O Drug Farm O DOC Non-Secure Bed by A O Pre-Plea O PSI ordered b
2 mentions1 same-page
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Case No. 08-80736-CV-MARRA P-008944 EFTA00190878 • JEFFREY EPSTEIN CASE#502008CF009381AX.3O,2vU3 SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
n at $ O See Below O Also Covers O Sp Cond Disch / Revoked O SOR: Disch / Revoked / Reinstated agrees Cl State failed to file charges O Released O.R. / S.O.R. O Deft _ Indigent O PD Appt O Hrg only PD Evaluation for: O Drug Farm O DOC Non-Secure Bed O Pre-Plea O PSI ordered by/within Pres O Court
2 mentions1 same-page
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L 33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182129 I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
w Also Covers 0 Sp Cond 0 Bond: Disch / Revoked 0 SOR: Disch / Revoked / Reinstated if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. 0 Deft Indigent 0 PD Appt 0 Hrg Evaluation for: 0 Drug Farm 0 DOC Non 0 Pre-Plea 0 PSI ordered O Referred to: PTT / SAAP / PA DD 0 Case only
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2 mentions1 same-page
Page ?Same page
L 33461. Page 2 of 8 Form Revised 03-18-08 EFTA01625760 I -FREY EPSTEIN ASEN502008CF009381A3OOCME SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
w Also Covers 0 Sp Cond 0 Bond: Disch / Revoked 0 SOR: Disch / Revoked / Reinstated if Bondsman agrees 0 State failed to file charges 0 Released O.R. / S.O.R. 0 Deft Indigent 0 PD Appt 0 Hrg Evaluation for: 0 Drug Farm 0 DOC Non 0 Pre-Plea 0 PSI ordered O Referred to: PTT / SAAP / PA DD 0 Case only
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Mutual Connections (229)
Entities connected to both Drug and Alcohol and O.R. / S.O.R.
Jeffrey Epstein
PERSON12 w/ Drug·9 w/ O.R.
JG
Jack Goldberger
PERSON10 w/ Drug·8 w/ O.R.
Palm Beach County
LOCATION8 w/ Drug·8 w/ O.R.
Criminal Justice Complex
ORGANIZATION7 w/ Drug·8 w/ O.R.
County Jail
ORGANIZATION11 w/ Drug·4 w/ O.R.
HERETO
ORGANIZATION11 w/ Drug·4 w/ O.R.
Sheriff
ORGANIZATION10 w/ Drug·4 w/ O.R.
SM
Sandra K. McSorley
PERSON8 w/ Drug·6 w/ O.R.
Kenneth Marra
PERSON7 w/ Drug·7 w/ O.R.
Criminal Justice Bldg
ORGANIZATION7 w/ Drug·6 w/ O.R.
COMMITTED ON OR
ORGANIZATION8 w/ Drug·4 w/ O.R.
Tallahassee
LOCATION7 w/ Drug·5 w/ O.R.
Training Trust Fund Surcharge
ORGANIZATION8 w/ Drug·4 w/ O.R.
Community Service
ORGANIZATION6 w/ Drug·6 w/ O.R.
Palm Beach
LOCATION6 w/ Drug·6 w/ O.R.
Probation and Restitution Center
ORGANIZATION7 w/ Drug·4 w/ O.R.
JD
Jane Doe
PERSON5 w/ Drug·6 w/ O.R.
Goldberger & Weiss
ORGANIZATION7 w/ Drug·4 w/ O.R.
LB
Leon Black
PERSON7 w/ Drug·4 w/ O.R.
PTI / SAAP / PADD
ORGANIZATION4 w/ Drug·7 w/ O.R.