Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights Good Morning Officer Sloane, Our records indicate that Mr. Epstein has only taken one helicopter flight which was on Septe r 14th to Miami. The other flight that he took was on August 27th to visit Sikorski Helicopters. That trip Mr. Epstein flew on a mall plane, hr had a helicopter standing by. Yesterday, R57ebgr 10th, Mr. Epstein took a flight simulator for a helicopter. There was no actual time spent In the air. Story ps-r if.- 4-1:1 ors l< eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909 SHARON R. BOCK Clerk & Comptroller Palm Beach County X.P1-4,1RDER ON MOTION 6 ) -c- THIS MATTER comes before the Court upon 4,01 ev."' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • A .5(r.dyk IA"Sr ORDERED and ADJUDGED that () nork,or -Cbt/zita) Ca,-;ce^) kAiet'46 O.A7 taie1/2("): :$44,-) 1.‘ 19 re‘ 4.7 CIA J ) 12-e O "i'Ct\e\ /W4 )6,e ce‘h€,Aff0 <42. tserrn. 12, 1\41 owiGh,„ cctrev\i^, itten0 .Slao v6 linova l aJVcaettl DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of 2(7Q.7c t ircuit Court Judge EFTA00181962

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16" day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 h F 33401 JA A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181963

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA00181964

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: 2.04 CE y5 it Mc 1,1112 STATE OF FLORIDA vs. -)Ec gc.re ce2 of) Deendant. PILED -,;nal Department DEC 1 8 2:309 Li?iArioN R. BOCK AEA( & Comptroller palm Beach County RDER ON MOTION Ots +e'„""/ THIS MATTER comes before the Court upon D rcci' The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: • ORDERED and ADJUDGED that 0 5 Astsko.in sre...:ki)/ vt, /0_91- -04 -Stlitt.),- czAt -DA, ril --1-csr_l 1.3 usejo. saA\i IIT) tiXe1/24t*, / kA:-> -\-reftX ‘ 42 sire mc 'PIa4 -• 1 0 r-i\s‘S n va‘ DP -1-mre\ Ac& ce r ofreD\ 31 to 1-101AO ti ` cioLic;V DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of (2/1.A/act ircuit Court Judge EFTA00181965

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO Barbara Burns. Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: JUDGE: DATE: TIME: PLACE: MATTER: Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth. Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 FL 33401 JA J A. GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA00181966

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4 After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit 'A". 6 Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009. the Defendant's community control EFTA00181967

officer, Carmen Sloane. has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2 Australian Avenue South to 1400 Florida 33401 C Florida Bar No. 262013 EFTA00181968

ATTERBURY. GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Pa ri a 33401 Fax: FAX TRANSMITTAL COVER SHEET DATE: December 16, 2009 TO: Carmen Sloane FROM: Jack Goldberger REMARKS: State v. Jeffrey Epstein Motion to Authorize Travel TOTAL PAGES: 5 , including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING*" THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969

IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the following: • JUDGE: DATE: TIME: PLACE: MATTER. Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 undersigned has called up for hearing the Jeffrey Colbath December 18, 2009 8:30 a.m. Room 11-F Palm Beach County Courthouse Motion to Authorize Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by fax and mail to the above-named addressee on this 16' day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes -'aim Beach, F 33401 JA A. GOLDBERGER, ESQ. Fl. da Bar No. 262013 90/20 'd 'ON Aid Ud 62:20 03N 6002-91-030 EFTA00181970

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3, 2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit "A". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendants community control 90/60 Id 119d 'Id 63:20 03M soo2-9i-o3a EFTA00181971

officer Carmen Sloane, has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. / GOLDBERGER, ESQ. A /•rb' Goldberger & Weiss, P.A. 2 Australian Avenue South ite 1400 est Palm Beach. Florida 33401 Florida Bar No. 262013 90/V0 'd 'Oil KVA lid 63 : 29 03H 6003-91-030 EFTA00181972

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: Z CO o op 931 STATE OF FLORIDA Defendant. ORDER ON MOTION Aito A LAv..0 r FILED Circuit Criminal Dariartm, r f SMAICIPVIN31 F-10 9 ."a0c•ii; pa* Pia Ras. r%yt • • THIS MATTER comes before the Court upon 0 I'S -k. A' i4 Pr' "t(zre The Court, having been made aware that both counsel have agreed to said motion. Accordingly, it is hereby: ORDERED and ADJUDGED that -}.rte4 Ps a. — trea4 43 3/4 , ou 4 ,4 - 1- raNa) DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of Circuit Coirrt Judge EFTA00181973

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Bums, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: November 30, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by mail to the above-named addressee on this 19th day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, PA. 250 Australian Avenue South Suite 1400 ch, FL 33401 A. GOLDBERGER, ESQ. nda Bar No. 262013 EFTA00181974

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181975

is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JAC A. G LDBERGER, ESQ. Atte ry, Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181976

iN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE No: 2.0b$ Cl. co 93 N STATE OF FLORIDA FILED VS. Circuit GAMINS; Department rt. c-c NI epA-et— WY 30 2r09. stiAFratv a • 6efendant. socx / areat a co= ' 1 Ire I ORDER ON MOTION 4-0 A us%0 r rte 4- THIS MATTER comes befoie the Court upon The Court, having been made aware that both counsel Accordingly, it is hereby: • U S 04,*• ,-N k AlAtilne4 4C rd have agreed to said motion. • A S and ADJUDGED that "I ORDERED 1 1/4 nkt-cl - gLoss,e oil 4 r•-.(2_1 2 -cc • 12_. DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, Florida, this day of / A ls--- fr( 36/o % ' Circuit Co a Judae EFTA00181977

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. ORIGINAL FILED Circuit Criminal Department NOV 2 5 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12. 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting EFTA00181978

is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendantwould once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24" day Nov T \ber, 2009. JACK A? G LDBERGER, ESQ. Atte ury, Goldberger & Weiss, P.A. 250 ustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 Florida Bar No. 262013 EFTA00181979

c ,s Date - • Judge Crt. Rep. ASA ...". DC Int Deft-:pies./-Not PkZS. Ylf/W/0 Def. Cur Esq / PD—Prey t Not Pres. t. . ••• • • -•••• • '"'" '-'••••••••••• - ... ...--••• • Before the for: O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C Written Order toI2pHOW 'Cl.,. Warrant Cl Ordered Cl Recalled Cl Bond Set at S O See Below .OAlso Covers O Sp Cond O Bead Faf OOR:Disch/Revoked/Reinstated Mond: nisch/Revoked OSOR:Disch/Revoked/Reinstared O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. O Deft Indigent O PD Appt O Hrg only PD Pres O Court Appts _ Evaluation for 0 Drug Farm O DOC Non-Secure Bed by Cl Pre-Plea Cl PSI ordered by/within days Cl w/input from DJJ / Staffing O Referred to: FTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT As Charged-Cts Lesser Os Lesser Charge ./ Cl Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as to Qs O Dismiss 0 Nolle Prosse Cts Prob / Comm Control: O Revoked O Reinstated Cl Modified Cl Term. Successfully / Unsuccessfully O Stip/Found: (violent) Habitual Off. 775.084 Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ* Cts• / DOC. Cu: PBCJ: Cu: I DOC: Cts• O W/Credit for Days / Mos. / Yrs. Cl Deft Remanded O Deft to remain on sane tel. status pending sent. Cone / Consec / Co-Term w/cases / cts: O Execution of Sentence Stayed O Sentence Suspended O Time served as to Cu Cl Youthful Cl Habitual Off Cl Min / Mand: as to Cts Off Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb Cl Comm. Control 01 OR - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div — Rm at — AM/PM Set/ Remains Set/ mon FCPE'vcri v Rm._ at AM/PM O Deft sign Def Co O As /1/4 NI: 2 0 1 Prob O Jail O DJJ O GAL Notified by O Courtroo 38844 State O County Courthouse 205 N. Dixie. West Palm Beach O Bondsman by: on / / Criminal ligeej3Idg. _ _ 1 J Courtroom, Criminal. Justice Complex tile -Gindt 3228 Gun Club Rd.. West Palm Beach F YOU WE A PERSON MIDI A DISARM MO NEEDS AM ACCOIMODATON 14 ORDER TO PARTCPATE HMS PROCEEDING, YOU AM DOMED, AT NO COST TO YOU, TO THE PROVISCN a CERTAIN ASSUME. PLEASE CONTACT WRY JAM. ac* COCHISMATOR N THE ADOWISTRARVE OFFICE OF 11E COUR. PAW BEACH CCIIIITY COURTHOUSE 206 CCM HWY. RY 5.2930, WEST PAW BEACH, FL 33401; THERCHE MUM MINN 21101110/06 DAYS OF YOUR RECEIPT OF DES MIME F YOU ARE HUMS OR YOKE WAFER CALL NEM Pam 611 EDP Rev 12/06 EFTA00181980

N0V-25-2009 WED 12:34 FM FAX NO. E ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fait FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: FROM: REMARKS: TOTAL PAGES: oane Jack Goldberger State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. lf the reader ci this message IS not the mended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this communication in Cr, please notify us immediately by telephone, and return the original message to us at the above address via the U.S Postai Mail Service. Thank you for your cooperation. P. 01/05 EFTA00181981

NOV-25-2009 WED 12:34 ft STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. I FAX NO. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A TO: Barbara Bums, Esquire State Attorney's Office 401 North Dbde Highway West Palm Beach, Florida 33401 NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: ' Jeffrey Colicath DATE: November 30, 2009 TIME: 8;30 a.m. PLACE: ' Room 11-F 'Palm Beach County Courthouse MATTER: Motion for Travel I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing has been furnished by mall to the above-named addressee on this 19R, day of November, 2009. ATTERBURY, GOLDBERGER & MISS, P.A. 250 Australian Avenue South . Suite 1400 West Pam Beach, L 33401 A. GOLDBERGER, ESQ. ida Bar No. 282013 P. 02/05 EFTA00181982

N0V-25-2009 NED 12:34 Ph STATE OF FLORIDA. vs. JEFFREY EPSTEIN, Defendant. FAX NO. E IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A MOTION FOB AUTJ-IORIZATIQRTO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN. by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting P. 03/05 EFTA00181983

N0V-25-2009 WED 12:34 PI. FAX NO. 3358891 P. 04/05 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6, The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24E day Nov ber, 2009. JAC LDBERGER, ESQ. Atte unit Goldberger & Weiss, PA. 250 ustralian Avenue South Suite 1400 Florida 33401 Florida Bar No. 262013 EFTA00181984

State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST "ame: Jeffrey Epstein DC#: Date: 3/2312010 0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisderneanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) • Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on neat business day upon return. 12:l Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, it the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a felony, i tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean 1pproyed by: Phone (Office/After Hours): Officer: Candice Elkins Supervisor Willie Gaines 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: Phone: *Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. Temporary Travel Perak: Penni son for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I should be in any other state during the period of the trip granted me, I will waive extradition and will not resist o Florida. Offend Witness: DC3-220 (Revised BC I/09Y Original: DC Offender File Copy: Offender Copy: Intent-at Compact (for applicabk Oubof-Slate Travel Only) EFTA00181985

misd Approved by: State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein D(14: Date: 3/23/2010 El Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133 Departure Date: 3/29/2010 Return Date: 3/30/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Commentsanstructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. @ Report any contact with lapenforcemait to your probation officer immediately. I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a ritretbAh2 Phone (Office/After Hours): fficer. Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Pemnssson for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state fora period not to exceed dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permissi *th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to travel only to the location ye. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being 'da. Offender Witness: DC3420 (Reviled 8l31/09P Original: DC Offender File Cops: Offender Copy: Intergate Compact (lam applicable Out-of-Stale Travel Only) EFTA00181986

Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 6:00pm Leave for Teterboro airport, NJ 7:00pm Take off from Teterboro airport for Boca Raton Airport 11:00pm Back at 358 El Brillo way I EFTA00181987

Schedule for 3/29: 3:00am 4:00am 7:00am 8:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 3/30: 8:30am 9:00- 10:00am 10:30am 1:15pm 2:00pm 5:00pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave residence for STT via helicopter Wheels up from STT for PBI Land at P81 and go to probation office to meet with officer Elkins EFTA00181988

State of Florida Departma.: of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DC#: Date: 3/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution EliFelony ['Misdemeanor Sentence Length: 12 months Community Control Termination Date: 1-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namels), address and telephone number of destination: Residence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 East 671fi St., New York, NY Departure Date: 3/25/2010 Return Date: 3/26/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi ed of a felony,, ( ye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 4pproved by: 1 Phone (Office/After Hours): misd Officer. Candice Elkins Proposed Residence: O INTRASTATE TRANSFER REQUEST Phone: Relation: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. *Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. WAIVER OF EXTRADMON (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me. 1 will waive extradition and will not resist being Florida. Offender Witness: -,ettsohn: - DO-220 (Revised IT/3I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for appikabk Out-of-Slate Travel Only) EFTA00181989

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Jame: Jeffrey Epstein DC#: Date: 3/17/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ElMisdetncanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - Little St. James /Office- 6100 Red Hook Quarters #B3 Leave and Arrive: 6am- 10:30am Office: I lam-12pm Leave and Arrive:5pm-6pm Home@ 10:30pm Departure Date: 3/22/2010 Return Date: 3/22/2010 Method of Travel: Private Plane Accompanied By Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. 0 Contact your probation officer upon return or as instmeted. El Report any contact with law afforcanent to your probation officer immediately. 0 Pursuant to section 775.13 Florida Statutes. if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi a y, you are cud and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemean. Approved by: 144 L Phone (Office/After Hours): ifficer: Candice Elkins Supervisor: Willie Gaines Proposed Residence: Relation: 0 INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Prorisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the nip granted me, I will waive extradition and will not resist being rcuofigd to Florida Offender. Witnesr DC3-220 (Revised 8/31/09)/ Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicabk Our-of-Stale Tavel Only) EFTA00181990

Schedule for Thursday (3/25/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at residence (9E. 71st St. New York, NY 10021) 2:30pm Leave residence for Doctor 3:00pm Doctor appointment at 5:00pm Back at Residence (9 E. 71st St) Schedule for Friday (3/26/10) 10:00am Leave residence for legal meeting 10:30am Legal meeting at Stephen Susman's office Americas, 46th Floor) 2:00pm Return to residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for FBI 11:00pm Back at 358 El Brillo way EFTA00181991

Schedule for 3/22: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 10:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave for S'fT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way EFTA00181992

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Tame: Jeffrey Epstein Da: Date: 3/1/2010 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release CI Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 9 Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - Little St. James /Office- 6100 Rod Hook Quarters 6B3 Departure Date: 3/5/2010 Return Date: 3/5/2010 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunentsanstructiong: Contact Probation Officer on next business day upon return. E R Contact your probation officer upon return or as instructed. ail Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have ban C011Vi of a felbny, you instrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a zield misdemean Approved by: Phone (Office/After Hours): fficer. Candice Elkins Supervisor: Willie Gaines , 16 Proposed Residence: Relation: Proposed Employment 0 INTRASTATE TRANSFER REQUEST Phone: Supervisor. Phone: REPORTING INSTRUCTIONS: "Provisional Travel Permit Remission for non-sex offender to mum to the state offender was living in at the time of sentencing *Temporary Travel Permit: Permission for visits out of state for a period not as acted dirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and that I nu to continue to follow the rules and regulations of my supervision and to travel only to the location ated above. If I sh anested in any other state during the period of the trip granted me, I will waive extradition and will not resist beingjetum to Roil Offender. Witness: DC3-220 (Revised 8/3l/09) Original: DC Offender Fik Copy: Offender Copy: Interstate Compact (for applicable Ora-of-Stale navel Ono) EFTA00181993

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCIS: Date: 3/1/2010 O Probation IZI Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (O "Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Namets). address and telephone number of destination: Reside - 9 East 71" St., New York, NY / Legal meetings- New York, NY & ar, New York, NY / MANI. - ., New York. NY Departure Date: 3/2/2010 Accompanied By: Staff Return Date: 3/3/2010 Method of Travel: Private Plane Relationship: Comments/Instructiona: Contact Probation Officer on next business day upon return. beat convi Approved by: gititYAtbi Phone (Office/After Hours): misdancan fficer: Candice Elkins Supervisor: Willie Gaines El Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. I:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: 'Provisional Travel Permit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. *Temporruy Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I an to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being raywkd.lo Florida Offender. Wimess: DC3-220 (Revised 8131/09Y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact Vet applkabk Cut-of-State Duvet 0/O9 EFTA00181994

Schedule for 3/5: 2:30am 3:30am 7:00am 9:00-10:30am 11:00am-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for Boca Raton Airport Wheels up from Boca Raton Airport for St. Thomas airport Land in St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for STT via helicopter Wheels up from STT for PBI Back at 358 El Brillo way S+ 1-1175m4 EFTA00181995

Schedule for 3/2: 6:00am Leave 358 El Brillo way for Palm Beach International Airport 7:00am Wheels up from PBI for Teterboro Airport, NJ 11:00am Arrive at Residence (9 E. 71St St, New York, NY) 1:00-4:00pm Legal meetings at Kirkland & Ellis New York, NY) 4:30pm Back at residence Schedule for 3/3: 8:30am Doctor appointment with Dr. Merrell (- New York, NY) 11:15am Second appointment with Dr. Merrell (Merrell MM New York, NY) 1:00-4:00pm Legal meetings at Paul Weiss office ( the Americas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA00181996

State of Florida Department of Corrections - Community Corrections TRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST tme: Jeffrey Epstein DC* i Date: 2/23/2010 K Probation El Community Control K Drug Offender Probation K Sac Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony (Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional 0 nereProte Purpose of Trip: Business- Legal Meetings Name(s), address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-23-10 Accompanied By: Staff Return Date: 2-24-10 Method of Travel: Private Plane Relationship: Comments/Instructiong: Contact Probation Officer• on next business day upon return, O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer imincdiatcly. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been cony' of a felohy, you instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a Approved by: VIKU\ Phone (Office/After Hours): mild Arica: Candice Elkins Supervisor. Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: •Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time or sentencing. *Temporary Travel Pamir: Permission for visits out of slate fora period not to acted Witty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit and ding that I am to continue to follow the rules and regulations of my supervision and to travel only to the loser " ig red above. If I shoo arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist returned t Florida. Offender. Witness: DC3-220 (Revised 8.131/09)I Original.: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-Sate Travel Only) EFTA00181997

Schedule for 2/23: 12:00pm 3:00pm 7:00-10:30pm 11:00pm Schedule for 2/24: 11:00am 1:00-4:00pm 7:00pm 8:00pm 11:00pm Wheels up from Palm Beach International Airport for Teterboro Airport, NJ Arrive at residence (9 E. 71st St) Meeting at The Intercontinental Hotel (111 East 48th St) Residence (9 E. 71.31 St, NY) Appointment with Dr. Dean Legal meetings at Stephen Susmans office Avenue, New York, NY) Leave residence for Teterboro Airport Wheels up from Teterboro Airport, NJ for Palm Beach International Airport 358 El Brillo Way EFTA00181998

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 'erne: Jeffrey Epstein DC#: Date: 2/17/2010 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 ID TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business- Legal Meetings Name(s). address and telephone number of destination: Residence - 9 East 71" St., New York, NY Departure Date: 2-18-10 Return Date: 2-19-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, O Contact your probation office upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a misdanam Approved by: Phone (Office/After Hours): fficer: Candice Elkins Supervisor: eekillie Gaines Proposed Residence: Residence: Relation: O INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Perna: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: t i‘4"eld \ADCW,Pr \\\ Original: DC Offender File DO-220 (Revised /13 I /OW V''9 / \\() Copy: Offender 11 Copy: Interstate Compact (for applicabk Out-of-State Thwel OHO EFTA00181999

Schedule for Thursday (2/18/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Dr. Dean 2:00pm Legal meetings at Stephen Susman's office ( e, 6th floor) 4:30pm Residence Schedule for Friday (2/19/10) 11:00am Dr. Magnani - be. 1:00pm Legal Meetings at Stephen Susman's office n, 6th floor) 4:00pm Back at residence (9 E. 71st St) 7:00pm Leave for Teterboro airport, NJ 8:00pm Take off from Teterboro airport for PBI 11:00pm Back at 358 El Brillo way EFTA00182000

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST .lame: Jeffrey Epstein DC#: Date: 2-12-10 K Probation CEI Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ►mil Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James Departure Date: 2-16-10 Accompanied By: Staff Return Date: 2-17-10 Method of Travel: Private Plane Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation offiox upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been conic o a felon , you are i ctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor 4vproved by Officer Candice Elkins Proposed Residence: Relation: Proposed Employment: Supervisor: Phone: REPORTING LNSTRUCTIONS: Phone (OfficefAfter Hours): Supervisor: Willie Gaines K INTRASTATE TRANSFER REQUEST Phone: •Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Trove/ Permit Permission for visits out of state for a period not to exceed dirty (30) days. 1 have been given this perm travel only to the location d and will not resist being R OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to If I should be arrested in any other state during the period of the trip granted me, twill waive extradition DC3-220 (Revised 8/31/09)' Original: DC Offender File Copy: Offender Copy Interstate Compact (for applied* Ow-ofaace Thavel Only) EFTA00182001

Schedule for 2/16: 6:00am 7:00am 11:00am 1:30pm 2:00-5:00pm 5:30pm Schedule for 2/17: 10:30am 11:00am - 2:00pm 2:30pm 5:00pm 6:00pm _ 9:30pm - Leave 358 El Brillo Way for Palm Beach International Airport (PBI) Wheels up from PBI for St Thomas Airport (STT) Residence (Little St. James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St James) Leave residence for-office Office (6100 Redflook Quarters, Suite B3) Residence (Little St James) Leave residence for STT via helicopter Wheels up from STT for FBI Back at 358 El Brillo way EFTA00182002

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST me: Jeffrey Epstein DC8: Date: 2-10-10 O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution Felony DMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (0 *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James Departure Date: 2-15-10 Return Date: 2-16-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a otfh/ 4 vproved by: "Ira Phone (Office/After Hours): Supervisor. . Willie Gaines 6 1466Z1 misdemeanor —4ficer. Carmen Sloane Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: 117 *Provisional Travel Perak: Permission for oon-sex offender to *Temporary Trent Permit Permission for visits out of state for a pen to the twee ffeadcr xasll]Ot j. rtY (30) days the time of sentencing. cre WAIVER OF EXTRADITION (FOR a OF TRAVEL ONLY) I have been given this permission with the explicit understanding that 1 tan to •. .,ue to fo the rules sad regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state 'OM of the trip granted me, I will waive =tradition and will not resist being returned to Florida Offender. Witness: DC3.220 (Revised 8/31/09)1 Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thar! Only) EFTA00182003

Epstein Schedule for 2/15 and 2/16 Schedule for Mond 6:00am 7:00am 10:30am-11:30am 12:00pm 1:30pm 2:00-4:30pm 5:00pm 7:00pm 8:00pm ay February 15th Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport Wheels up fr m PBI to Teterboro Airport, NJ Dr. Calakos ew York) 9 E. 71st St, New York (residence) Leave residence for Stephen Susman's office Meeting at Stephen Susman's office (a 6th floor) Residence Leave residence for Teterboro Airport, NJ Wheels up from Teterboro Airport for St Thomas Airport, USVI (STT) Schedule for Tuesday February 160 1:00am 1:30am 10:30am 11:00am-2:00pm 2:30-5:00pm 5:00pm 6:00pm 9:30pm Land at St Thomas Airport, USVI (STT) Residence (Little St James) Leave residence for office Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182004

State of Florida Department of Corrections - Community Corn:cu....a TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: Date: 2-4-10 K Probation 0 Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — Little St. James Departure Date: 2-5-10 Return Date: 2-5-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. • Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have ban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor o Qnd Approved by: QL Phone (Office/After Hours): -)fficer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: Phone: Phone: *Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. 'Teasporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender: Witness: >E.) 9 ? / C r DO-220 (Revised /1/3I/09y Original: DC °trent File Copy: Offender Copy: Interstate Compact (for applicable Ow-raate Thine/ Only) EFTA00182005

Schedule for 2/4/10: 6:00am 7:00am 10:30 am 11:00am-12:00pm 12:30-5:00pm 5:00pm 6:00pm 9:30pm Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport Wheels up from PBI to St. Thomas (STT) Land at St. Thomas Office (6100 Red Hook Quarters, Suite B3) Residence (Little St. James) Leave for SIT via helicopter Wheels up from SIT for PBI Back at 358 El Brillo way EFTA00182006

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein Date: 1-28-10 O Probation ED Community Control O Drug Offender Probation O Sex Offenda K Poet Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution El Felony [Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 TRAVEL PERMIT (O *Provisional li*Temporary) Purpose of Trip: Business Vamets). address and telephone number of destination: Residence — Little St. James Departure Date: 2-4-10 Return Date: 2-4-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return, Contact your probation officer upon return or as instructed. tai Report any contact with law enforcement to your probation officer immediately. CE3 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a fel you are instruaed and required to register with the sheriff of the county you enter. Failure to comply constitute a misdemeanor of thejCadnd Approved by: ifficer: Carmen Sloane Phone (Office/After Hours): Supervisor. Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: *Provisional Travel Penult Permission for non-sex offender to morn to the state offender was living in at the time of sentencing *Temporary Travel Permit Permission for visits out of state for a period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the Tula and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender. N :6 Witness: ° c T °---- )c. . .r, 4 2 ‹ .r O-\ s?c, .) '1' \ DC3-220 (Revised 8/3I/09Y N 5t1 Cr )\ 0 , „.9 , ,• ,/1, Original: DC Offender CCoq: Offender ot-.. File 6 Copy: Interstate Compact (for applicabk OueolState Travel Only) ""e° EFTA00182007

Schedule for Thursday (2/4/10): 3:00am 4:00am 8:00am 8:30am-12:00pm 12:30-3:00pm 3:30pm 4:30pm 5:00pm 8:00pm 9:00pm Leave 358 El Brillo way for Boca Raton Airport Take off from Boca Raton Airport for St. Thomas Aitport, USVI Arrive at St. Thomas Airport (STT) Residence (Little St. James) Meetings at FTC (6100 Red Hook Quarters, Suite B3) Residence Leave residence for St. Thomas Airport via helicopter Take off from St Thomas for Palm Beach International Airport Arrive at Palm Beach International Airport 358 El Brillo Way EFTA00182008

State of Florida -Apartment of Corrections - Community Correc...-as TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCii: Date: 1-22-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution E] Felony OMisclemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 (82 TRAVEL PERMIT (0 *Provisional 0 *Temporary) Purpose of Trip: Business Hornets). address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-27-10 Return Date: 1-28-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instnictiona: Contact Probation Officer on next business day upon return. el Contact your probation officer upon return or as instructed. El Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff o e county you enter Failure to comply constitutes a misdemeanor of?a second <- ZS Approved by: Officer. Carmen Sloane 0 INTRAST Proposed Residence: Relation: Proposed Employment: Supervisor. REPORTING INSTRUCTIONS: QUEST e Gaines •Presitlenal Travel Permit: Permission for non-sex offender to tot to offender was living in at the time of sentencing. *Teapontry Travd Perak: Permission for visits out of state for a period to exceed thirty (30) days. WAIVER OF EXT I have been given this permission with the explicit and travel only to the location designated above. If I should and will not resist being returned to Florida. TION (FOR OUT OF STATE TRAVEL ONLY) ding that I am to continue to follow the rules and regulations of my supervision and to arrested in any other state during the period of the trip granted me, I will waive extradition Offender. Witness: DC3-220 (Revised 1313 I/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Thavel Only) EFTA00182009

Schedule for Wednesday (1/27/10) 6:00am 7:00am 10:30-11:30am 11:30am-12:30pm 12:30pm Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport Take off from Palm Beach International Airport for St. Thomas Airport Offender Registration office Legal meetings at office (6100 Red Hook Quarters, suite B3) Leave office for Residence (Little St James) Schedule for Thursday (1/28/10) 10:30am 11:00am-1:00pm 1:00 4:30pm 6:00pm 9:00pm Meeting at Residence Office (6100 Red Hook Quarters, suite B3) Leave office for residence (Little St James) Leave for St Thomas airport (STT) via helicopter Take off from St Thomas Airport for Palm Beach International Airport Back at 358 El Brillo way EFTA00182010

State of Florida Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC# Date: 1-22-10 O Probation El Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution ID Felony OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 0 TRAVEL PERMIT (O *Provisional O *Temporary) Purpose of Trip: Business Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Departure Date: 2-4-10 Return Date: 2-510 Method of Travel: Private Plane Accompanied Br Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. .›N "-a-tit • e- 0 Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. O -r e_ao 0 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (4S) hours had y been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply coned misdemeanor of nd itg_ Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: O INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: *Provision! Twee/ Permit: Permission for nonaex offender to retum to the state offender was living in at the time of sentencing. *Temporary Travel Pend& Permission for visits out of state fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender: Witness: 00-220 (Revised 8/31/09y Oripinal: DC Offender File Copy: Offender Copy: latenune Compact (for applied* Out-of-State Move! Onty) EFTA00182011

Schedule for Thursday (2/4/10) 6:00am Leave 358 El Brillo Way for Galaxy Aviaiton at Palm Beach International Airport 7:00am Take off from Palm Beach International Airport for Teterboro Airport, NJ 11:00am Arrive at 9 E. 71g St, New York, NY 11:30pm Leave 9 E. 71St St 12:00-1:O0pm Dentist appointment at Dr. Magnani's on the 4th at 7 W. 51st St 7th floor 1:30-5:00pm Legal Meetings at Stephen Susman's office ( 6th floor) 5:30pm Back at 9 E. 71g St, Schedule for Friday (2/5/10) 11:30am Leave 9 E. 71g St 12:00-3:00pm Legal Meetings at Stephen Susman's office (of 6th floor) 3:30pm Back at 9 E. 71st St 7:30pm Leave for Teterboro airport, NJ 8:30pm Take off from Teterboro airport for PBI 11:45pm Back at 358 El Brillo way EFTA00182012

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST . Name: Jeffrey Epstein DC#: Date: 1-28-10 K Probation 1:83 Community Control K Thug Offender Probation K Sex Offender K Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 El TRAVEL PERMIT (0 *Provisional K *Temporary) Purpose of Trip: Business Namefs). address and telephone number of destination: Residence - 9 E. 71g St. New York Departure Date: 2-1-10 Return Date: 2-2-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. O Contact your probation officer upon return or as instructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of second Approved by: Phone (Office/After Hours): Officer: Carmen Sloane Supervisor: Willie Gaines Proposed Residence: Relation: K INTRASTATE TRANSFER REQUEST Phone: Proposed Employment Supervisor. Phone: REPORTING INSTRUCTIONS: _ •Provlsional Travel Perak: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL OM) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31 /09y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182013

Schedule for Monday (2/1/10): 6:00am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7:00am Take off from Palm Beach International for Teterboro Airport, NJ 11:00am Arrive at 9 E. 7151 St, NY (Residence) 1:00pm Leave 9 E. 71St St for Stephen Susman's office Avenue) 2:00-5:00pm Legal Meetings at Stephen Susman's office 6:00pm Back at 9E. 7151St Schedule for Tuesday (2/2/10): 9:15am Leave 9 E. 71St for Dr. Magnani (Dentist) (fit) 9:45-11:45am Appointment at Dr. Magnani 12:45pm Back at 9 E. 71st St 2:00-4:00pm Legal Meetings at Stephen Susman's office 5:00pm Back at 9 E. 71St St 7:00pm Leave 9 E. 71St St for Teterboro Airport, NJ 8:00pm Take off from Teterboro, NJ for Boca Raton Airport 10:30pm Arrive at Boca Raton Airport 11:30pm 358 El Brillo Way EFTA00182014

State of Florida Department of Corrections - Community COITOCtsua TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST tame: Jeffrey Epstein DO: Date: 1-12-10 • Offense: Probation Procure °Community Control Person Under Age II of Drug Offender Probation 0 Sex Offender 18 fix Prostitution • Post Release 0 Felony • Pretrial Intervention OMisdemeanor Sentence Length 12 months Community Control Termination Date: 7-21-2010 Purpose of Trip: Business !II TRAVEL PERMIT (0 *Provisional 0 nemP0t110) Name(s). address and telephone number of destination: Residence — 9 East 71m Street, New York, New York Departure Date: 1-13-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Will be leaving Palm Beach County on 1-13-10 at 6:00 am and returning on 1-14-10 at 2:00 am. Contact Probation Officer on next business day upon rekum, t.:2 0 ea 4pproved Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation officer immediately. Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you eater. Failure to comply constitutes a misdemeanor of the by: Phone (Office/Atter Hours): Officer: Carmen Sloane Supervisor: Willie Gaines 1k1.4t. , laN Proposed Residence: II INTRASTATE TRANSFER REQUEST Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: Itosisional Travel Past Permission for non-sex offender to return to the state offender was living in at the time of sentencing. *Teamponoy Am/ Pawls: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding Motion% to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida Offender: Witness: DO-220 (Revised ICl/09Y Original: DC Offender File Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Trawl Only) EFTA00182015

Schedule for 1/13/10: 6am Leave 358 El Brillo way for Galaxy Aviation at Palm Beach International Airport 7am Wheels up from PBI to Teterboro Airport, NJ 11am Arrive at 9E. 71g St, New York, NY 1:30pm Leave 9 E. 71st St for Stephen Susman's office (MIME Ave, 6th floor) 2-5pm Meetings at Stephen Susman's office 5:30pm 9E. 71st St 10pm Leave 9 E. 71g St for Teterboro Airport 11pm Wheels up from Teterboro to PBI 2am (1/14/10) Arrive back at 358 El Brillo way EFTA00182016

State of Florida Department of Corrections - Community Corn:caws TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST __.e: Jeffrey Epstein DC0: Date: 1-12-10 0 Probation iS Community Control • Drug Offender Probation II Sex Offender 0 Post Release K Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution e Felony OMisdemearior Sentence Length: 12 months Community Control Termination Date: 7-21-2010 e TRAVEL PERMIT (❑*Provisional • *Temporary) Purpose of Trip: Business Narne(s), address and telephone number of destination: Residence - Little St. James and Office — 6100 Red Hook Quarters, Suite B3, US Virgin Islands Departure Date: 1-15-10 Return Date: 1-15-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: I O. 6"0 Comments/Instructions: Will be leaving Palm Beach County on 1-15-10 at 6;00 am and returninz on 1-15-10 at-940 pm. Contact Probation Officer on next business day noon return. El Contact your probation officer upon return or as instructed. CS Report any contact with law enforcement to your probation officer immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you alter. Failure to comply constitutes a misdemeanor of 'proved by: Phone (OlTice/After Hours): -P Officer. Carmen Sloane Supervisor: Willie Gaines K INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor: Phone: REPORTING IN S'f RUCTIONS: *Provisional Travel Permit. Permission for non-sex offender to return to the state offender was living Ina the time of sentencing. •Temsponvy Travel Permit: Permission for visits out of state fora period not to exceed thirty (30)days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the paiod of the nip granted me, twill waive extradition and will not resist being returned to Florida. Offender Witness: ••••.42- trfi# DC3420 (Revised 5131109)/ Original: DC Offender Fit Copy: Offender Copy: Interstate Compact (for applicable Out-of-State Travel Ono') EFTA00182017

Schedule for 1/15/10: 6am Leave 358 El Brillo way for galaxy Aviation at Palm Beach International Airport 7am Wheels up from PM to St. Thomas (STT) 10:30 am Land at St Thomas 11-11:30am DMV in St. Thomas 12-lpm Office (6100 Red Hook Quarters, Suite B3) 1:30-5pm Residence (Little St. James) 5pm Leave for STT via helicopter 6pm Wheels up from STT for 1,B1 9pm Arrive back at 358 El Brillo way EFTA00182018

State of Florida Department of Corrections - Conmtmity Correciwus TRAVEL PE /INTRASTATE TRANSFER REQUEST t .a.ae: Jeffrey Epstein DC#: Date: 1-12-10 K Probation 0 Community Control Offense: Procure Person Under Age E of Drug Offender Probation 18 for Prostitution • Sex Offender K Post Release ill Felony • Pretrial Intervention OMisdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 @TRAVEL, PERMIT (❑ *Provisional ❑*Temporary) Purpose of Trip: Business Name( s). address and telephone number of destination: Residence — 9 East 71' Street, New York, New York Departure Date: 1-12-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Conunents/Instructions: Will be leaving Palm Beach County on 142-1Qat 6:00 pm and returning on 1-14-10 at 2-00 am. Contact Probation Officer on next business day upon return, El Contact your probation officer upon return or as instructed. 1IS Report any contact with law =forcemeat to your probation 0 Pursuant to section 775.13 Florida Statutes, if the visit been convicted of a felony, you are instructed and required misdemeanor of the second degree. . . ',proved by - pOALIG. Wal-lieriS 1 officer immediately. to another county in the State of Florida will exceed forty-eight (48) hours and you have to register with the sheriff of the county you enter. Failure to comply constitutes a Phone (Office/After Hours): Officer. Sloane -.. Supervisor: Willie Gaines NW itivilt 0 INTRASTATE TRANSFER REQUEST Proposed Residence: Relation: Phone: Proposed Employment: Supervisor. Phone: REPORTING INSTRUCTIONS: "Prorating! Travel Perak: Permission for non-sex offender to return to the state offender was living in at the tune of sauencing. *Temporary Fnivd Permit Permission for visas out of stale fora period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I am to continue to follow the tutu and regulations of my supervision and to travel only to the location designated above. If I should be arrested in any other state during the period of the trip granted me, I will waive extradition and will not resist being returned to Florida. Offender. Witness: DC3.220 (Revised 8/31/09y Original: DC Offender File Copy: Ofkricla Copy: Interstate Compact (for applicable Ow-of-State Trawl Only) EFTA00182019

State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DCII: Date: 1-12-10 0 Probation 0 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense: Procure Person Under Age of 18 for Prostitution 0 Felony DMisdemeanor Sentence Length: 12 months Community Control lamination Date: 7-21-2010 0 TRAVEL PERMIT (0 'Previsional 0 t remPonlY) Purpose of Trip: Business Name(s), address and telephone number of destination: Residence — 9 East 714 Street, New York, New York Departure Date: 1-13-10 Return Date: 1-14-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Will be leavlsg Palm Beach County on 1-13-10 at 6:00 am and returnh*g.on 1-14-10 at 2:00 Allly Contact Probation Officer on next business day upon return. 181 Contact your probation officer upon return or as instructed. Report any contact with law enforcement to your probation office immediately. El Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will acted forty-eight (48) hours and you have been convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of the iond ipproved by: Officer: Carmen Sloane Phone (Office/After Hours): Supervisor Willie Gaines Proposed Residence: Relation: INTRASTATE TRANSFER REQUEST Phone: Proposed Employment: Supervisor: Phone: REPORTING INSTRUCTIONS: *Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the tune of sentencing. *Temporary Travel Permit: Permission for visits out of state for a period not to exceed thirty (30) days. WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this permission with the explicit understanding that I tun to continue to follow the rules and regulations of my supervision and to travel only to the location designated above. Ill should be arrested in any other state during the period of the trip granted me, twill waive extradition and will not resist being returned to Florida. Offender. Witness: elf DC3.220 (Revised 8/3I/09y Original: DC Offender File Copy: Offender EFTA00182020