Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Monday, September 24, 2007 4:32 PM Jay Lefkowitz ...,ubject: RE: Do you have a signed copy? Thank you, Jay. I have forwarded your message only to Alex, Andy, and Rolando. I don't anticipate it going any further than that. When I receive the originals, t will sign and return one copy to you. The other will be placed in the case file, which will be kept confidential since it also contains identifying information about the girls. When we reach an agreement about the attorney representative for the girls, we can discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. (Something I wouldn't have promised in light of what happened last year.) Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. From: Jay Lefkowltz (mailto:[email protected]] Sent: Monday, September 24, 2007 4:06 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Do you have a signed copy? Marie - Please do whatever you can to keep this from becoming public. thanks -- Jay • "Villatana. Ann Mad* C. MUSAFLS1)- <Ann.Mario.C.Vthatanaitusdoiciov> 09/24/2007 04:04 PM To 'Jay Lofkowilz" sll.olkowitzakickland Qom, cc Subject Do you have a signal copy? Hi Jay - Sorry to be a bother, but do you have a copy that at least contains Mr. Epstein's signature? I need to pass it along to the powers that be. Thanks. • RFP MIA 000281 EFTA00226055

Appendix 5 - 1998 through 2003 Agency Strategic Plan, Honda Department of Corrections Page I of 5 Me".S, Cte. con ' Pint id i) Departrnenl ni KR CIAO Agency Strategic Plan Wp I previous I 24 of 26 I next 1998 - 2003 Appendix 5: Statutory Authorities and Bibliography The following Florida Statutes, Administrative Regulations, Rules and Contracts govern operations of the Florida Department of Corrections: FLORIDA STATUTES 20.315 Created a Department of Corrections 110.105 Employment Policy of the State 110.205 Career Service Exemptions - Exempt position 186.022 State Agency Functional Plans: Consistency with State Comprehensive Plan 187.201 State Comprehensive Plan 229.565(3) Educational Evaluation Procedure Education Evaluation 252 Emergency Management 253.025 Acquisition of State Lands 273.02 Record and Inventory of Certain Property 284.50 Loss Prevention Program; Safety Coordinators; Interagency Advisory Council on Loss Prevention; Employee Recognition Program 364.510 Distance Learning Network 397.305 Provide Substance Abuse Treatment 403 Environmental Control 440.56 Safety Rules and Provisions; Penalty 442 Occupational Health and Safety 447.203 (2) Definitions of "Public Employees" 633.085 Inspections of State Buildings and Premises: Tests of Fire Safety Equipment; Building Plans to be Approved 775.084 Violent Career criminals 775.089 Court Order to Collect and Dispense Restitution 784.07 Assaults by Prisoners 874.03 Criminal Street Gang member 794.011 Sexual Battery Exhibit 50 http://de.state.f1. us/pub/asp/ I 9982003/app5.html 9'21,2007 EFTA00226056

Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 2 of 5 921 Sentence 943.03 Department of Law Enforcement 944.012 Legislative Intent 944.012(5) Authority to Coordinate with Various Agencies 944.023 Comprehensive Correctional Master Plan 944.26 Community-Based Facilities and Programs 944.33 Community Correctional Centers 944.053 Public Works Projects 944.08 Commitment to Custody of Department: Venue of Institutions 944.09 Rules of the Department: Offenders, Probationers and Parolees 944.10 Department of Corrections to Provide Buildings 944.105 Contractual Arrangements with Private Entities for Operation and Maintenance of Correctional Facilities and Supervision of Inmates 944.11 Department to adopt Rules as to Admission of Books 944.1905 Initial Inmate Classification: Inmate Reclassification 944.291 Prisoner released by reason of gain-time allowances or attainment of provisional release date 944.704 Transition Programs 944.705 Release Orientation Program 944.707 Post Release Support Services 944.801 Education for State Prisoners 945.04 Maximize Use of Inmate Labor 945.091 Extension of the Limits of Confinement: Restitution by Employed Inmates 945.092 Limits on Work Release 945.12 Transfers for Rehabilitative Treatment 945.41 Legislative Intent of Section 945.40945.49 Corrections Mental Health Act 945.49 Operation and Administration 945.71-73 Boot Camps - Training 946 Inmate Labor and Correctional Work Programs 947.146 Control Release Authority 948 Probation and Community Control 948.01 When Court May Place Defendant on Probation or into Community Control 948.03 Terms and Conditions of Probation or Community Control 948.50 Community Corrections Partnership Act 949.07 Compacts with Other States 949.09 Short Title: Section 949.07-949.08 Uniform Law for Out-of-State Probation and Parole Supervision hitp://dc.state. H. us/pub/asp/ I 9982003/app5. htm I 9/21/2007 EFTA00226057

Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 3 of 5 957.03 Correctional Privatization Commission 957.04 Contract Requirements 957.07 Cost Saving Requirements 958.04 Judicial Disposition of Youthful Offenders DEPARTMENT OF CORRECTIONS ADMINISTRATIVE RULES 33.1 Definitions, Responsibilities, Organization and Public Information 33-2 Inspections and Investigations 33-3 Operation of Institutions 33-4 Personnel 33-5 Visitors 33-6 Reception, Classification, Transfer and Records 33-7 Local Transfer, Temporary Release and Discharge Procedures 33.8 County and Municipal Detention Facilities 33-9 Extension of the Limits of Confinement 33-11 Modification of Sentences 33-12 Notice of Proceedings and Proposed Rules 33-14 Procedures for Contracting for Professional Services 33-15 News Media Access Following Issuance of Death Warrants 33.19 Health Services 33.20 Miscellaneous Provisions 33-21 Interstate Cooperation 33-22 Inmate Discipline 33-23 Corrections Mental Health Facilities 33-24 Probation and Parole Services 33-25 Staff Development 33.26 Staff Housing 33.27 Basic Training Program for Youthful Offenders 33.29 Inmate Grievance Procedure 33-30 Food Services 33-31 Utilization of Minority Business Enterprises 33-32 Construction and Operation of Private Correctional Facilities 33-35 Community Corrections Partnership 33-36 Indexing of Final Agency Orders 33-37 Substance Abuse Programs DEPARTMENT OF CORRECTIONS POLICY AND PROCEDURES http://dc.state. flus/pub/asp/19982003/app5.1nnt I 9:21O007 EFTA00226058

Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 4 of 5 DIRECTIVES 1.01.02 Inter and Infra Governmental Cooperation 2.02.34 Industrial/Fire Safety, Loss, Control and Prevention 3.01.01 The Processing of Inmates' Impounded Personal Property 2.01.01 Inmate Personal Property 3.04.07 Contraband 3.04.11 Inmate Package Permits 4.07.32 Probation and Restitution Centers CONTRACTS Department of Corrections/Department of Labor Employment Security Contractual Agreement for Services, 1985 for Services Under Item 316 of the 1981-89 State of Florida Appropriations Act. OTHER AGENCY ADMINISTRATIVE RULES DER Rules 17-2 and 17-712 FAC Biohazardous Waste Disposal DHRS Rule 10D-104 FAC OTHER SOURCES REFERRED TO IN THE STRATEGIC PLAN Americans with Disabilities Act Criminal Justice Estimating Conference (CJEC) Reports Department of Community Affairs Directives Department of Corrections Annual Report 1996-97 Department of Corrections Strategic Information Systems Plan 1990 (Anderson Report) Department of Corrections Environmental Health Services Manual July 1980 Governors Commission For Government By The People December 1991 Health Services Bulletin 15.13.01 Health Services Bulletin 15.03.13 Health Services Bulletin 15.03.05 Health Services Bulletin 15.03.24 National Council on Crime & Delinquency: Evaluation of the Florida Community Control Program 1987 National Probation and Parole Association and The President's Commission on Law Enforcement and the Administration of Justice Parole & Probation Staff Safety Task Force Report Personnel Procedures Manual, Vol. 3, Chapters 3 & 5 State of Florida, Department of Corrections Strategic Information Systems Plan State Strategic Plan for Information Resource Management: Fiscal Years 1995-1999 BIBLIOGRAPHY 1. Annual Report 1996-1997, Florida Department of Corrections. 2. "Community Work Squads Earnings and Value Added/Cost Savings Report," Dated June 30, 1997, Program Services, Department of littp://dc. state. Mits./pub/asp/ I 9982003/app5.htin I 9/21/2007 EFTA00226059

Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 5 of 5 Corrections. 3. Correctional Education School; Authority Annual Report FY 1993-94 and Paradox Special Education Database, Department of Corrections. 4. Correctional Education School Authority, Based On Pre and Post Testing Sample Taken During the Period of July - December 1994. 5. Correctional Education Status Report, July 1, 1994 - June 1, 1995. 6. Corrections Yearbook 1994, Criminal Justice Institute, Inc., New York. 7. Department of Corrections Affirmative Action Plan, FY 1994-95. 8. Evelyn Gort Career Criminal Act, Chapter 98-152, Laws of Florida. 9. Florida Administrative Code, Section 33-25. 10. "Florida's Community Supervision Population Trends," Bureau of Research and Data Analysis, Department of Corrections, 1997. 11. Governors Sterling Award Application Manual. 12. Governors Sterling Award Manual, 1994 13. Inmate Escape Report, FY 1996-1997, Bureau of Research and Data Analysis, Department of Corrections. 14. "Minority Business Enterprise Program Final Report, FY 1993-94," Pinky Douglas-Moore, Bureau of General Services, Department of Corrections. 15. Recidivism Rates of Inmates Released from Florida's Prisons, June 30, 1997, Department of Corrections. 16. State Strategic Plan for Information Resource Management: FY 1995- 99, Information Resource Commission, State of Florida, January 1994. 17. "Strategic Planning at the Florida Department of Corrections: An Assessment Four Years into the Program," C. James Juang & Frances S. Berry, PhD, The Florida State University, July 1995. 18. "Tier Program Outcome Evaluation: A Recommitment Study," Bureau of Planning, Research and Statistics, Department of Corrections. 19. USA and Florida Department of Corrections Agreement, 5/19/92. Agency Strategic Plan top I previous I 24 of 26 I next 1998 - 2003 Home I Highlights I Reports I Facilities I Offender Search I FAQs I Search I Contact Privacy Policy http://dc.state.flus/pub/asp/19982003/app5.1aml 9/21/2007 EFTA00226060