Epstein Secrets

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

is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his new officer Candice Elkins (Community Control Officer at 154 Lake Worth 434-3960). If you have any questions regarding his past supervision, please email or call me at 837-5175. Carmen From: Barbara B

Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the de

lines EFTA00182231 Ni 1 of Responsibilities as Required by St 'e For Offenders tinder the Care. Custody. or Control of t.... Department NAME: Jeffrey Epstein FDC Number: Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the F

: Registered Sex Offender Victim sensitive From: `Jrigin NI: Phone i±: Fax #: 0 F FENDER INFORMATION Offender's full name (last, first, MO: Epstein, Jeffrey E. Offender number: Sending state sa Receiving state $i: AKA: SS#: (if available) ERN (if available) RECEIVING STATE INFORMATION Sex

nder Victim sensitive El X Probation I From: Fiona, Phone #: Fax /I: OFFENDER INFORMATION Offender's full name (last, first, M1): Epstein, Jaffrey E. 'Mender twister: Scnding Bute: Receiving stator: AKA: SS#: (if available) (FBI#: (if available) 787075K6 REQUEST (Sex: Race: M White DOB:

OTORCYCLE ALSO SAFE DRIVER MAD Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730

ife threatening/sever) should be taken care of at the nearest emergency room. When the emergency has been resolved, you should immediately call your Community Control Officer to report the details of the emergency. You should also provide documentation of your visit to the emergency room. 12. Weather or natural disaster

Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the desig

elines EFTA01625862 Ni ) of Responsibilities as Required by St `it For Offenders tinder the Care. Custody. or Control of t.. Department NAME: Jeffrey Epstein FDC Number. W35775 -le Florida Department of Corrections is required to submit personal information about you and the offense for which you were convict

ll this case: Registered Sex Offender Victim sensitive From: Phone .!.: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI : Epstein, Jeffrey E. Offender number 210257 Sending ante e: 06587245 Receiving state 0: AKA: SS#: (if available) FRIO Of available) Sex: Race: M W

ender Victim sensitive El X Probation I From: Florida Phone P: Fax 7/: FENDER INFORMATION Offender's full name (last, first, Ml): Epstein, Jaffrey E. °lender rtumtcr: 210257 Scnding Hate: 06587245 Receiving stator: AKA: SS#: (if available) FBilf: (if available) REQUEST Sex: I Race: I DO

RES Individual Summary Page D Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334/04730

ife threatening/sever) should be taken care of at the nearest emergency room. When the emergency has been resolved, you should immediately call your Community Control Officer to report the details of the emergency. You should also provide documentation of your visit to the emergency room. 12. Weather or natural disaster

rglary/Attempted Burglary allegations, the Palm Beach PD were surprised to hear this and indicated that there has never been such complaint(s) since Epstein was place on Community Control. I spoke further with Jack Goldberger and he indicated that Epstein employs private security through Wackenhut and th

m: Sent: Thursday, March 25, 2010 4:20 PM To: Barbara Burns Subject: Confidential Hi Barbara — Here is the relevant portion of the last letter to JE's attorneys regarding the termination of supervision: In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be

on: In light of Mr. Acosta's prior statements to Mr. Epstein's counsel that Mr. Epstein would be eligible for

010. I was recently transferred to the downtown office. If you have any further u. If you estions, you can contact his new officer Candice Elkins (Community Control Officer a Worth have any questions regarding his past supervision, please email or call me a Carmen From: Barbara Burns [maitto: Sent: Wednesday, Februar