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used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e
: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
oymentfinai d ej •-feu m.":a nfeiri State: ;.z USN Verified by: Offender's emplovratitsupervism ere..„ rer ••• •• • ..... City: eatibil 1/4O Offender's job titicr Iran Date: " . Below check off the attachments to the Transfer Request iriclUded in the padiet All kandatoquitiadiniiiiin Must be .;
this case: 1,81 Registered Sex Offender El Victim sensitive OFFENDER INFORMATION Offender number. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand
t Offender Supervision (Revised 10/18/06) To: US VIRGIN ISLAND From: FLORIDA Date: 5/29/2009 Phone #: Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E AKA: OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Tempe of supervision: 11 Parole 0 Probation Other. COMMUNITY CONTR
ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
r's employmentfinai d ej --6,u5t infijin State: USN Verified by: Offender's emplovratitsupervism ere..„ rer ••• •• • ..... City: eatibil 1/4O Offender's job titict Iran Date: " . Below check off the attachments to the Transfer Request iriclUded in the padiet All ilandatory.eitadioleilitS mist be
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-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 PA
ade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (
TING/HOW/O 1 certify that the hourly accounting submitted the best of my know ge a belief." " éste horario es la verdad s ún tengo me creo. (Offender's ature/Date Irma epsoifFecha) SATURDAY/SABADO Day/Dfa • Date/Per-ha Thnefilora 1 Locatioa/Loodlzacidt I ActIvIty/Anividad MIDNIGHT/ MEDIA
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: W35755 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 PA
M& 11/4" COMMTM.4 EFTA01625442 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
NG/HORARIO 1 certify that the hourly accounting submitted the best of my know ge a belief." " éste horario es la verdad s ún tengo me creo. (Offender's ature/Date Irma epsorecha) S ATURDAY/S AB ADO Day/Día • Date/Per-ha ThnelHora I Location/Loodlzación I ActIvlay/Actividad MIDNIGHT/ MEDIA
Entities connected to both Jeffrey Epstein and Offender

Marc Rich
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLexington
LOCATION
U.S. Virgin Islands
LOCATION
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Palm Beach County
LOCATION
Wales
LOCATION
Arianna Huffington
PERSON
Boca Raton
LOCATION
Mao Zedong
PERSONHerman
PERSON
Harvard University
ORGANIZATION
New Zealand
LOCATION