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to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo
r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his
February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg
suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until
IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i
ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100
'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub
ation of Epstein's order of community control. I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we should arrested Epstein. I advised Gladstone that I needed a copy of his Order of Community Control in hand prior to making this arrest. At 164
or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01695652 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, S a Registered 4 Professional Reporter and Notary Public for the 5 State of F
ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo
to noon, with a majority of the days indicating between 9am and 10am. COUNT #2 On August 27, 2009, a FAA Certified Pilot who is in the employ of Jeffrey i E tein *th Jeffrey Epstein, and Jeffrey Epstein's at the West Palm Beach Airport. During a deposition of m ss on October 15, 2009, he testifie
Fourteenth Amendment and Fifth Amendment rights under the U.S. Constitution. The Court Reporter noted that she was just an eye witness to deponent Jeffrey Epst ' tting blatant perjury. She herself heard him say at least three times that he liked t By answering those questions in the manner he did and under o
of community control. Capt. Frick made contact with Probation Officer who advised that in his opinion that this was a violation and that based on FSS 948.06, Jeffrey Epstein should should be taken into custody and arrested. Capt. Frick advised that he needed a copy of the Order of Community Control in
TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area
ased on my prior conversations with Probation Supervisor Gladstone, I made contact with him to discuss the possibility that this was a violation of Epstein's order of community control. I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we s
VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approxim
ation of Epstein's order of community control. I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we should arrested Epstein. I advised Gladstone that I needed a copy of his Order of Community Control in hand prior to making this arrest. At 164
MORANDUM TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area of Brazilian Avenue. Based on my prior conversations with Probation Supervisor I made conta
Avenue. Based on my prior conversations with Probation Supervisor I made contact with him to discuss the possibility that this was a violation of Epstein's or er o communit control. I made contact with who advised in his o inion that this was a violation and that based on FSS 948.06, we should arres
M TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approxima
was a violation of Epstein's or er o communit control. I made contact with who advised in his o inion that this was a violation and that based on FSS 948.06, we should arrested Epstein. I advised that I needed a copy of his Order of Community Control in hand prior to making this arres . , this order wa
Entities connected to both Jeffrey Epstein and FSS 948.06

Alan Dershowitz
PERSONScott Rothstein
PERSON
Florida
LOCATION
West Palm Beach
LOCATIONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Bill Burns
PERSONGladstone
LOCATIONSouth Ocean Blvd
LOCATIONCarmen Sloan
PERSONASA Burns
ORGANIZATIONOrder of Community Control
ORGANIZATION