5
Shared Docs
4
Same-Page
5 / 5
Mentions
his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour
uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
one) the following: I J Any active sentence being served. JUN 3 ° NY U) Specific sentences: afar 975-VAKY In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a
Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a
bation officer. 2. Confinement to an agreed-upon residence dunng hours away from employment and public 3. Mandatory public service. 4. Supervision by the Department of Corrections by means ofan electronic monitoring device - 5. The standard conditions of probation sot forth in s. 948.03. (b) For an offender placed on criminal q
specified in the plan of supavision. EFTA01625869 .,,, .9.4 Interstate Commission for Adult Offender Supervision COMPACT ACTION REQUEST To: Virgn Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Florida Pho
until your case is heard before the Sentencing Judge. 25. Your officer is not the one punishing you. This is primarily between you, the Judge, and the Department of Corrections policies. 26. It will be your decision to successfully complete the Community Control program, or be brought back before the court for an alterna
Microsoft Word - Exhibit K.docx
his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour
Page: HOUSE_OVERSIGHT_017802 →uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
Page: HOUSE_OVERSIGHT_017810 →Entities connected to both U.S. Virgin Islands and the Department of Corrections

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
New York City
LOCATIONJack Goldberger
PERSON