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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,
F.. .n: Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein Hi, In December 2009, I received the Order of No Contact. Can you please email me the victim's addresses, I need to send them a No Contact letter from DOC. Thanks, Carmen EFTA00182166 Registration No:
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,
Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein #W35755 Hi, In December 2009, I received the Order of No Contact. Can you please email me the victim's addresses, I need to send them a No Contact letter from DOC. Thanks, Carmen EFTA01625797 Registration No:
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
tate case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Contact may exist in the Federal case, neither of which I would h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her n
Entities connected to both Jeffrey Epstein and the Order of No Contact
Leon Black
PERSONJack Goldberger
PERSON
Prince Charles
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON
Palm Beach County
LOCATION
Bill Burns
PERSONChristopher Steele
PERSON
Tallahassee
LOCATIONSanwa
ORGANIZATIONSandra K. McSorley
PERSON
Honda
ORGANIZATIONTHE CIRCUIT COURT
ORGANIZATION
Jane Fonda
PERSON
Carmen
PERSONCounty Jail
ORGANIZATIONColbath
PERSONBondi
LOCATION