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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
een withdrawn Compact Case al regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA00182242 Interstate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAN
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
al) P & P Offender File (Copy) Offender (Copy) j2d) Date 7-O1-i-o 7 Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA00182235 -4,! Interstate Commission for yAdult Offender Supervision REPLY TO TRANSFER REQUEST To FK:nda Date: 06-08-2009 Int X of supervision: Parole PrOteeiOn Is X K th
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
ion: FDLE (Original) P & P Offender File (Copy) Offender (Copy) Date Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA01625866 -4,! Interstate Commission for yAdult Offender Supervision apr_ REPLY TO TRANSFER REQUEST F4;:rula Date: 08-082009 Int X of supervision: Parole Probation Is X ll
Entities connected to both Jeffrey Epstein and Interstate Commission
Leon Black
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Oliver Stone
PERSON
James Baker
PERSON
Bill Burns
PERSON
Tony Blair
PERSON
Chris Tucker
PERSON
Lake Worth
LOCATION
Tallahassee
LOCATIONCentral Office
ORGANIZATION
Carmen
PERSON
Barbara Bush
PERSON
CHEVROLET
ORGANIZATIONRESIDENCE
ORGANIZATIONSloane
PERSON
Charlie Crist
PERSON
the Department of Corrections
ORGANIZATIONRosalyn
PERSON