Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

ts. / DOC: Cts. PBCJ: Cts. 1 DOC: Cts. 0 W/Credit for Days / Mos. / Yrs. 0 Deft Remanded 0 Deft to remain on same rel. status pending sent. Cone / Consec / Co-Term w/cases / cts: 0 Execution of Sentence Stayed 0 Sentence 0 Youthful Off 0 Habitual Off 0 Min / 0 ABOVE SENTENCE TO BE FOLLOWED By: 0 DRIVERS LICE

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

ts. / DOC: Cts. PBCJ: Cts. 1 DOC: Cts. 0 W/Credit for Days / Mos. / Yrs. 0 Deft Remanded 0 Deft to remain on same rel. status pending sent. Cone / Consec / Co-Term w/cases / cts: 0 Execution of Sentence Stayed 0 Sentence 0 Youthful Off 0 Habitual Off 0 Min / 0 ABOVE SENTENCE TO BE FOLLOWED By: 0 DRIVERS LICE

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Pr

4AXYMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United Stat

T ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count

T ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count L

on of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges.

ts: / DOC: Cts* PBCJ: c Ni4., / DOC: Cu' O IV/Credit for Days / MostlYrivb Deft Remanded O Deft to remain on same rd. status pending sent. Cone / Consec / Co-Term w/cases / cts: A O Execution of Sentence Stayed O Sentence Suspended O Time served as to Os O Youthful Off O Habitual Off 17:10fin / Mand: as to

Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe

El Brillo way EFTA01625631 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: W35755 Date: 2-12-10 0 Probation CEI Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offens

CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire

14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Slo

tate navel 04) EFTA01625624 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# W35755 Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense:

ts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Cl Habitual Off Cl Min / Mand: as to Cts

Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe

58 El Brillo way EFTA00182016 State of Florida Department of Corrections - Community Corn:caws TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST __.e: Jeffrey Epstein DC0: Date: 1-12-10 0 Probation iS Community Control • Drug Offender Probation II Sex Offender 0 Post Release K Pretrial Intervention Offense: Proc

CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire

14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Slo

ts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Cl Habitual Off Cl Min / Mand: as to Cts