Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the designated victim of our State case. If there is a no contact order then it is by way of a Protective Order or possibly an Injunction sought by the victim and her attorney or the Order of No Contact may exist in the Federal case, neither of which I would h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her number is I'm sorry that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: Friday, October 011 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Espteln <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the victim" order. Can you please advise of the status? Yesterday, I received the above scanned letter from Attomey Horowitz. Thank you, Carmen Sloane, 154 10/13/2009 EFTA01625858

Page 1 of? View FLORIDA tileptIWAY WI TY Aso MOTOR AMCIAS Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.112(4),i L ORIDA SI AillICS IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page D Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334/04730 Date of Birth Restrictions Sex M Status • EXPIRED I All Addresses On File 1 Height 6'00 Endorsements Issue Date Duplicate Expiration Date 01-03-96 Date 01-20-02 SSN anTh Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Form Number X069601035963 State Of Birth New York Vehicle Information Record VIN Color Body Make cquinA Dale Reg View IGD1CAPI3NY200191 MOTORCYCLE COLOR UNKNOWN MOTORCYCLE HARLEY- DAVIDSON HARLEY- DAVIDSON 62928683 View 4A42727H3 MOTORCYCLE BLACK MOTORCYCLE View 3GNGK26G31G109646 AUTO BLACK UTILITY CHEVROLET 11-26- 00 View 5679199 ALTO BLUE CONNER-11BLE VOLKSWAGEN 66848855 75315759 76811694 View WDBGA57G5XA41674O AUTO BLACK IGIVYI2S915102416 ALTO BLACK VEDBNG75.102A217037 ALTO BLACK 4 DOOR 4 DOOR MERCEDES- 12-04- BEN?' 00 MERCEDES- BENZ MERCEDES- BENZ MDBFA76F8Val 61552 AUTO ALUNHNUM SILVER ROADSTER ERA36S AUTO GREEN CONVERTIBLE ROADSTER 07-29- 97 83435771 204147868 204811825 205113391 208542967 hemv Orin netkerViet/DiSIMUTRUN 7/22/2009 EFTA01625859

Page 2 of 2 Y AM A 5881'202 [View 3GNGK26G936 176044 View IHMBJY1XYY059554 VESSEL AuTo MOTORCYCLE VESSEL 02-06- 04 BLACK uT1L1Ty ' 12-18- CHEYROL Fr 02 HARLEY- 05-23- DAVIDSON 03 GREEN MOTORCYCLE View 3GNG K26624G 156199 AUTO BLACK View IJCCE87A5E-r0 181384 AUTO RED UTILITY 2 DOOR CHEVROLET JEEP 11.12 03 209760749 210937950 220078668 221643742 12-04- 03 02-06- View IZMIE1417401023100 VEHICLE TRAILER iew 3GYEK66N456 188335 AUTO BLACK CONTINENTAL 04 221878293 222263007 CADILLAC 02.04- 05 22541853_ View 1JCML7811HT181651 [View I wiDDAJ76F75h1000301 AUTO GREEN AUTO CRAY View sUBLE37G26CX [9439 40A II13431YY000407 ALTO BLACK VEHICLE TRAILER 2 DOOR 4 DOOR TRAILER JEEP MERCEDES- BENZ BENTLEY INDUSTRIES FAST WAD AUTO HAULERS 02-11 05 22542633 02-28- 05 05-19- 06 225555909 229736085 05-30- 232783387 07 DEAD Number Transaction Date 05-21-09 Driver I icense Transactions Issue Date Update Time Lic Ivoc Issue1,Tel Crianize pc I FL Disp 05-21-09 05-21-09 10:17:33 1 ID Original I None Historical Driver License Activity Vehicle Insurance I Photo Array C New Search ( Previous Vehicles I Signature Array Main Menu hmu://david2.1ismv.flcinset/scrvIcI/M-SummarY 7/22/2009 EFTA01625860

FLORIDA DEPARTMENT of CORRECTIONS Governor CHARLIE CRIST Scetlary An Equal Opportunity &Won? WALTER A. MeNEIL 2601 Blair Stone Road • Tallahassee, FL 32399-2500 COMMUNITY CONTROL GUIDELINES I. Office business hours: Open from 8:00 a.m. to 5:00 p.m.; Monday through Friday. The office is closed on Saturdays, Sundays, and all official state holidays. Business hours telephone number is (561) 434-3960. hup:fiwww.cle.state.fl.us 2. Community Control is a "House Arrest" type program, which requires you to remain confined to your approved residence. Unless your officer has approved otherwise, do not change your residence without your officer's prior approval! Staying away from your residence overnight is not permitted. 3. You are required to report every Tuesday between 8:00 a.m. and 7:00 p.m. and submit a Written Weekly Itinerary (schedule). It will be submitted to your officer for approval. It will begin the next day, Wednesday, and end the following Tuesday when you arc required to submit a new Written Report Itinerary. Therefore, the schedule will run from Wednesday to Tuesday. You must include the time you leave your home, actual address of where you are going, and when you will return home. You must be accurate! 4. Any officer needs to be able to take your itinerary and actually go to where you are. 5. You may, if approved by your officer ahead of time, do "life maintenance" activities, such as banking, grocery shopping, worship attendance, and laundry. However, if there are others who live with you, they will have to do these tasks for you. 6. Shopping for personal items and getting a haircut is limited to once a month. Bring in cash register receipts if required by your officer. 7. Church is limited to once a week for no more than two hours. Bring in proof of attendance such as a bulletin signed by the spiritual leader verifying your attendance if requested by your officer. 8. Any changes to your Itinerary must be approved In advance by your officer. The "duty officer may authorize an itinerary change if your officer is not available. However, the duty officer is restricted to only work, medical, legal, and emergency types of changes. Do not waste their time with irrelevant requests. 9. Your Officer may randomly call your home phone number to verify your whereabouts during the day or night. Your officer will make random home and employment visits to ensure compliance with your approved itinerary. An unexcused absence will result in a Violation of Community Control report that will be sent to the sentencing authority for proper disposition. 10. Your work schedule will be verified with your employer periodically. Any deviation in your scheduled work time and actual work time may result in a violation report being sent to the sentencing authority. I. Medical emergencies (life threatening/sever) should be taken care of at the nearest emergency room. When the emergency has been resolved, you should immediately call your Community Control Officer to report the details of the emergency. You should also provide documentation of your visit to the emergency room. 12. Weather or natural disaster emergencies: If you are ordered to evacuate by the Palm Beach County Emergency Management, evacuate to safety to the pre-designated shelter that your officer assigned to you. If Palm Beach County clears its residents to their residences, and the normal Probation Office is still operational, go back on your normal itinerary and report as normal. Attempt to report weekly regardless of whether or not you hear the State Probation Office is open or closed. If the Office is not longer operational, report immediately to the nearest operational office. 13. If you are in life threatening danger, you may leave your residence. However, the life threatening nature of the problems must be supported by a fire or police report, etc. Call your Community Control Officer. Florida Department of Corrections Community Control Guidelines EFTA01625861

14. Other emergencies: (Example: death of immediate family members): During non-business hours these types of emergencies must be reported to the telephone 561-7914750. The duty officer will attempt to contact your officer or supervisor, who will contact you with instructions. Do not call this number unless is a true emergency. 15. Examples of non-approved non-emergencies: going to the store, doing laundry, cashing your checks, etc. These examples must be approved on your weekly itinerary in advance. If you leave and then report your absence its considered a violation. Don't deviate from your weekly itinerary. 16. Should you have any contact with law enforcement for any reason, you must report the incident to your officer during business hours the next working day. 17. You cannot travel out of the state or Palm Beach County for social purposes so do not ask. Transfers of Community Control supervision to other states are not permitted. Transfers within the State of Florida may be possible if certain requirements are met. 18. Community Control has no provisions for "leisure activities" (Anniversaries, County Fairs, Fireworks, Panics, Family Gatherings, etc.) that is not at your home. 19. Court costs, restitution, and any other money ordered to be paid by the court will be scheduled by your officer in monthly installments. Do not bring payments to probation. You must pay with a money order that must be mailed to Tallahassee. The money order must be made out to "Florida Department of Corrections". 20. You may be tested for illegal drug use at gay time. The court will be notified on all "positive" tests results, and an appropriate recommendation made by your officer. 21. Expect a periodic walk through of your residence. 22. Requests for early termination or roll back to regular probation will not be recommended to your sentencing judge by your officer. You must contact your attorney. 23. Community Control requires planning and good communication with your Community Control Officer. It is a "punitive program", which means it is punishment, and not intended to be convenient. It will indirectly affect all household members. Community Control is a team supervision concept, so you may expect any officer to contact you at any time. 24. Remember, if at any timc your Community Control is violated, you will continue to follow all conditions of community control until your case is heard before the Sentencing Judge. 25. Your officer is not the one punishing you. This is primarily between you, the Judge, and the Department of Corrections policies. 26. It will be your decision to successfully complete the Community Control program, or be brought back before the court for an alternate disposition. riairts-Act(d,„/ ZG 2 Florida Department of Corrections Community Control Guidelines EFTA01625862

Ni ) of Responsibilities as Required by St `it For Offenders tinder the Care. Custody. or Control of t.. Department NAME: Jeffrey Epstein FDC Number. W35775 -le Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida Oepartment of Law Enforcement (FDLE) as a Sexual Offender or Sexual Predator as defined In Florida Statutes s. 944.607, s 77511. or s. 943.0435. As required by Florida Statute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any other requirements established by law or as part of your sentence: 1. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register and provide the following information to the Department of Corrections and notify the Department of Corrections Immediately if any of this information changes: a. Your complete true name, date of birth, social security number, race, sex. height, weights hair and eye color, tattoos or other identifying marks. occupation and place of employment: and permanent or legal residence and address of temporary residence: and b. Any electronic mail (email) address and any instant message (IM) name. FAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. 2. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must register in person a. at your probation office and you must be photographed as part of the process. b. at a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering in person with the Department of Corrections. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 3. If you are a sexual offender or a sexual predator, you must report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles if you change a. your name by reaeon of marriage and/or any other legal process: or b. your permanent or temporary residence or location: or c. your driver's license or identification card whether or not the driver's license or identification card requires renewal. FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE FELONY. NOTE: As applied to registration, the definition of temporary residence and permanent residence under s. 775.21(2)(0 and (9) or s. 943.0435(1Xc). F.S., are: - Permanent residence: place where a person abides, lodges, or resides for 5 or more consecutive days. - Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate during any calendar year. 4. If you are a sexual offender or a sexual predator, you must report in person at the sheriffs office of the county in which you are located before vacating, or within 48 hours after vacating, your permanent residence if: a. You are vacating or have vacated you, permanent residence and you do not have another permanent or temporary residence. 5. If you report your intent to vacate your permanent residence, under number 4 above, but remain at your permanent residence you must report that Information to the same sheriffs office, under number 4 above, within 48 hours after the date upon which you Indicated you would vacate. FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. 6. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections, you must provide notice to your probation office and the sheriffs office if your permanent or temporary place of residence is a motor vehicle, trailer, mobile home, or manufactured home as defined in chapter 320, F.S., or if your permanent or temporary place of residence Is a five aboard vessel or houseboat as defined In chapter 327, F.S. 7. If you are a sexual offender or a sexual predator under supervision by the Department of Corrections and you are enrolled, employed. or carrying on a vocation at an institution of higher education, you must provide your probation office and the sheriff's office the name. address. and county of each institution of higher education where you are enrolled, employed, or carrying on a vocation, including each campus you are attending and your employment or enrollment status. Institutions of higher education are a. community colleges, colleges, or state universities: or b. independent post-secondary institutions including technical. vocational, or career centers; or c. adult education facilities. 8. You must report any change in enrollment or employment status under number 7. within 48 hours of any change in status. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 9. If you are under supervision and you intend to establish residence In another state or jurisdiction. you must report in person to the sheriff of the cowry of your current residence 48 hours before the date you intend to leave Florida. At that bale you must provide the sheriff with the address of your intended residence, including the municipality, county. and state. FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD DEGREE FELONY. 10. If you choose to remain in Florida after reporting that you intend to establish residence in another state or jurisdiction under number 9.. you must report lhat you did not leave Florida in person to the sheriff within 48 hours of the date you indicated you would leave. FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. 11. If you Elfe charged with any failure to register. that charge constitutes actual notice of failure to register. If you fail to register immediately thereafter, you may face a subsequent charge of failure to register. You may not use the defense of lack of notice when charged a second time with failure to register. 12. You must maintain registration for life except as specified ins. 775.21, F.S. or s. 943.0435, F.S. DC3-203A (Revised 11/19/08) Section 5 Offender Fie EFTA01625863

13. You must report in person twice a y tiring the month of your birthday and during the sixth 'nth following your birth month to the sheriffs office in the county where you reside de otherwise located to reregister as noted Ins. 775 S., s. 943.0435. F.S.. ors. 944.807. F.S. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month Is: You must reregister in: If your birth month Is: You must reregister in: If your birth 17101101 IS: You must reregister in: January January & July May May & November September March & September February February & August June June & December October April A October March March & September July January & July November May & November Apnl irll& October Nxtust Februay & August December June & December 14. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter if you are a sexual predator or If you have been convicted of a violation of one of the following Florida Statutes: a. s. 787.01 If certain provisions apply; or b. s. 787.02 If certain provisions apply; or c. s. 794.011, excluding s. 794.011(10); or d. s. sookeow if certain provisions apply; or e. s. 800.04(5)(b); or f. s. 800.04(5Xc)1 or 2 if certan provisions apply; or g. s. 800.04(5Xd) If certain provisions apply. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month is: You must reregister in: J II your birth month is: You must reregister In: If your birth month is: You must reregister in. January January, April, July, & October May February. May. August. & November September Mardi. June. September. & December February February, May. August, & November June March, June. September. & December October January, April, Juty. & October March March. June. September, 8 December July January. April, July. & October November February. May. August, 8 November April January, April, July, & October August February. May, August, & November I December March. June, September. 8 . December 15. If you are a sexual offender or a sexual predator, you must also comply with any registration requirements imposed by another state if you change your residence to another state or if you are employed, canyon a vocation, or if you are a student in another state. 16. You mat respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 17. You may not reside within 1.000 feet of any school, day care center, park, or playground if you have been convicted of an offense that occurred on or after October 1, 2004 against a victim that was less than 16 years of age in violation of any of the following Florida Statutes: a. s. 794.011; or b. s. 800.04; or c. S. 827.071; or d. 1.847.0145. OK rents, Z n Witness Printed e Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) I acknowledge that I have read and understood the above requirements. <or> EP 5V ii. 11,44 Offender Printed Name gnature 9 21 The above requirements have been road to me and undo tand them. / Date Date Probation: nature FDLE (Original) P & P Offender File (Copy) Offender (Copy) DC3-203A (Revised 11/19/08) Section 5 Offender File EFTA01625864

Notice _Mender Responsibilities as Required 1 ,tatute For Offenders Being Discharged From the Care, Custodtend/or Control Without Supervision NAME Jeffrey Epstein FDC Number W35755 The Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the Florida Department of Law Enforcement (FDLE) as a Sexual Offender a Sexual Predator as defined in Florida Statutes s. 944.607, s. 775.21, ore. 943.0435. As required by Florida Statute, your photograph will be submitted to the FDLE and will be posted on FDLE's Internet websile. You will continue to be a Sex Offender or Sexual Predator as defined in s. 775.21, or s.943.0435 F.S., upon your discharge and/or termination of supervision from the Department of Corrections custody and will be required by law to do the following: 1. If you are a sexual offender or a sexual predator, you must provide the following information to the sheriffs office in the county you are residing within 48 bows of release from supervision or prison, and notify the sheriffs office immediately if any of this information changes: a. Your complete true name, date of birth, social security number, race, sex, height weight, hair and eye color, tattoos or other identifying marks; and b. Any electronic mail (email) address and any instant message (IM) name. FAILURE TO REPORT THIS INFORMATION OR CHANGES IS A THIRD DEGREE FELONY. 2. If you are a sexual offender or a sexual predator, you must register in person a. at the sheriff's office in the county where you establish or maintain a residence within 48 hours after being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; and b. at a driver's license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering in person at the sheriffs office in the county where you establish or maintain a residence. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 3. If you are a sexual predator. you must register in person at the sheriffs office in the county where you were designated by the court as a sexual predator within 48 hours after establishing or maintaining permanent or temporary residence in this stale or within 48 hours after being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility. FAILURE TO COMPLETE REGISTRATION IS A THIRD DEGREE FELONY. 4. If you are a sexual offender or a sexual predator, you must report In person at a driver's license office of Me Department of Highway Safety and Motor Vehicles if you change a. your name by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or c. your driver's license or Identification card whether or not the driver's license or identification card requires renewal. FAILURE TO REPORT ANY CHANGES WITHIN 48 HOURS OF MAKING CHANGES IS A THIRD DEGREE FELONY. NOTE: As applied to registration, the definition of temporary residence and permanent residence under a 775.21(2) (0 and (g) or s. 943.0435(1) (c). F.S. are: - BedmangroLresidence: place whore a person abides, lodges. or resides for 5 or more consecutive days. - Temporary residence: place where a person abides, lodges, or resides for 5 or more days in the aggregate during any calendar year. 5. If you are a sexual offender or a sexual predator, you must report In person at the sheriff's office of the county in which you are located before vacating, or within 48 hours after vacating, your pormanent residence if a. You are vacating or have vacated your permanent residence and you do not have another permanent or temporary residence. 6. If you report your intent to vacate your permanent residence, under number 5 above, but remain at your permanent residence you must report that Information to the same sheriff's office, under number S above, within 48 hours after the date upon which you indicated you would vacate. FAILURE TO REPORT THAT YOU DID NOT VACATE YOUR RESIDENCE IS A SECOND DEGREE FELONY. 7. If you are a sexual offender or a sexual predator, you must register through the sheriffs office if your permanent or temporary place of residence Is a motor vehicle, trailer, mobile home, or manufactured borne as defined in chapter 320, F.S.. or if your permanent or temporary place of residence is a live aboard vessel or houseboat as defined in chapter 327, F.S. 8. If you are a sexual offender or a sexual predator and you are enrolled, employed, a carrying on a vocation at a covered institution, you must immediately provide to the sheriffs office the name, address, and county of each covered institution where you are enrolled. employed. or carrying on a vocation, including each campus you are attending and your employment or enrolment status. Covered Institutions are a. community colleges, colleges, or state universities; or b. independent pest-secondary nisblutions including technical. vocational or career centers; or C. adult education facilities. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 9. You must report any change in enrollment a employment status under number 8. within 48 hours of any change in status. FAILURE TO INFORM THE SHERIFF'S OFFICE IS A THIRD DEGREE FELONY. 10. If you are a sexual offender or a sexual predator and you intend to estabfish residence In another state or jurisdiction, you must report in person to the sheriff of the county of your current residence 48 hours before the date you Intend to leave Florida. At that time you must provide the sheriff with the address of your intended residence, including the munkipality, minty, and state. FAILURE TO PROVIDE THE SHERIFF WITH THE PROPER INFORMATION IS A THIRD DEGREE FELONY. 11. If you are a sexual offender or a sexual predator and you choose to remain In Florida after reporting that you intend to establish residence in another state or jurisdiction under number 10., you must report that you did not leave Florida In person to the sheriff within 48 hours of the date you Indicated you would leave. FAILURE TO REPORT THAT YOU DID NOT LEAVE FLORIDA IS A SECOND DEGREE FELONY. DC3-203B (Revised 8/07) Section 5 Offender File EFTA01625865

12. It you are charged with any failure to regis, .tat charge constitutes actual notice of failure to regi If you fall to register Immediately thereafter. you may face a subsequent charge of failure to register. You may not use the defense of Lack of nou‘e when charged a second time with failure to register. 13. You must maintain registration for life except as specified ins. 775.21. F.S. or s. 943.0435. F.S. 14. You must report In person twice a year, during the month of your birthday and during the sixth month blowing your birth month, to the sheriffs office in the county in which you reside or are otherwise located to reregister in accordance with s. 775.21. s. 943.0435. ors. 944.607, F.S FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY. If your birth month is: You must reregister in: If your birth month is: You must reregister in: If your birth month is: You must reregister in: January January & July May May & November September March & September February February & August June June & December October April & October March March & September Jul January & July November May & November April April & October August Februart& August December June & December 15. Effective July 1, 2007, you must reregister during the month of your birthday and every three months thereafter If you area sexual predator or if you have been convicted of a violation of one alibi, follovAng Florida Statutes: a. s. 787.01 if certain provisions apply: or b. s. 787.02 if certain provisions apply; or c. s. 794.011, exducing s. 794.011(10); or d. s. 800.04(4)(b) If certain provisions apply; Or e. s. 800.04(5Xb): or 1. t 800.04(5)(c)1 or 2 If certain previsions apply: or 9. s. aoo.cmown ir certain provisiOns aPPIY. FAILURE TO REREGISTER AS REQUIRED IS A THIRD DEGREE FELONY If your birth month is: You must reregister in: If your birth month Is: You must reregister In: If your birth month is: You must reregister in: January January, April. July. & October May February. May, August, & November September March, June. September, & December February February. May, August & November June March, June, September, & December October January, April July, & October March March, June. September. & December July January. Aprd, July. & October November February, May. August. & November ARM January. April. July. & October August February. May, August. & November December March. June, Se tember & December 16. If you are a sexual offender or a sexual predator, you must also comply with any registration requirements imposed by another state if you change your residence to another state or if you are employed, carry on a vocation, or are a student in another state. 17. You must respond to any address verification correspondence you receive within three weeks of the date of the correspondence. 18. You may not reside within 1.000 feet of any school, day care center, Park. Or playground if you have been convicted of an offense that occurred on or after October 1.2004 against a victim that was less than 16 years of age In violation of any of the following Florida Statutes: a. s. 794.011; or b. s. 800.04; or c. 5.827.071; or d. 5. 847.0145. I acknowledge that I have read and understood the above requirements. <or> The above requirements have been read to me and I understa m. Distribution: Institution: Central Office (Original) FDLE (Copy) File (Copy) Sheriffs Office (Copy) Offender (Copy) nature ure Probation: FDLE (Original) P & P Offender File (Copy) Offender (Copy) Date Date DC3-203B (Revised 8/07) Section 5 Offender File EFTA01625866

-4,! Interstate Commission for yAdult Offender Supervision apr_ REPLY TO TRANSFER REQUEST F4;:rula Date: 08-082009 Int X of supervision: Parole Probation Is X ll this case: Registered Sex Offender Victim sensitive From: Phone .!.: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI : Epstein, Jeffrey E. Offender number 210257 Sending ante e: 06587245 Receiving state 0: AKA: SS#: (if available) FRIO Of available) Sex: Race: M White RECEIVING STATE INFORMATION 1)0: Address of offender: Little Saint James Island City: St Thome* State: VI Zip: 00802 Phone 4: CRITERIA x OResident • • • • Resident of the receiving state* within the meaning of the Compact Family** AND Employment or Means of Support Military member Lives with Family who are Military members Employment Transfer of a Family member to another state Discretionary Plan EMPLOYMENT OR MEANS OF SUPPORT bil X Employer: Financial Tarot Company Phone #: Means Of support: The olfondefs business is in Oro Vrgin Islands NAMES AND RELATIONSHIP OF OTHERS RESIDING IN HOME: Name Relationship cults 8, &Nina Royston other 1 • Resident of receiving state - season who (I ) has continuously inhabited • state for at least one year prior to the commission of the offense for which the offender is under supervision, (2) with the intern that such state shall be the person's principal place of residence and (3) who has not, unless incarcerated. relocated to mother state or act for a continuous period of six months or more with the intent to adablish a new principal place of residence. •• Resident family - a parent, grandparent. aunt, uncle, adult etuki, adult sibling, spouse, legal guardian. or step-parent who-I) has resided in the receiving state for I80 days or longer; and 2) indicates willingness and ability to assist the offender as specified in the plan of staxrvision EFTA01625867

CONDITIONS BEING IMPOSED BY RECEIVING STATE Special Condition : Administrative probation leo CONDITIONS STATE CAN NOT COMPLY WITH Special Condition : Soo attached conditions of probation — Reason: We do not have a GPS system: therefore, we can not provide 24 hours per day electric monitcnno GROUNDS FOR REJECTION Review Offender Information Review Offender Address Review Transfer Reason Review Transfer Justification Review Employment / Means of Support EFTA01625868

DECISION OF INVESTIGATION E3 Approved Denied Reason for denial: ❑Subject has reported pursuant to authorized Reporting Instructions ! Date: E3 Reporting instructions: Date to report: 06/22/2009 Offender to Report: Eby phone . in person 0 within 24 hours of arrival Elinunediately upon arrival Report to address City: [ State: Zip: Report to: U X Officer of the Day other, MRS. ARLINE SWAN Phone ft: CommentS/Special Instructions: Please Irdarrn hi.. Epstein that he will jolters $200 AdmInkstative Foe for have to register as a sex offender here ation services. In the Virgin Islands and, also, that he will be required 10 pay a Two Hundred ate: 06-08-2009 • Resident of receising nue —a person who (I) has continuously inhabited a state for at least one year prior to the commission of the offense for which the offender is under aservnion. (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. unless incarcerated, relocated to another state or states for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family - a parent, grandparent, aunt, uncle, adult child, adult sibling. spouse, legal guardian, or stepparent who-l) has resided in the receiving state for ISO days or longer, and 2) indicates willingness and ability to assist the offender as specified in the plan of supavision. EFTA01625869

.,,, .9.4 Interstate Commission for Adult Offender Supervision COMPACT ACTION REQUEST To: Virgn Islands Date: 06-08-2C09 Type Parole of supervision: Is this case: Registered Sex Offender Victim sensitive El X Probation I From: Florida Phone P: Fax 7/: FENDER INFORMATION Offender's full name (last, first, Ml): Epstein, Jaffrey E. °lender rtumtcr: 210257 Scnding Hate: 06587245 Receiving stator: AKA: SS#: (if available) FBilf: (if available) REQUEST Sex: I Race: I DOB: M White 01/20/1953 We received reporting instructions for &22109. The offendees tentative release date from Jal is 7/22/09. He will need reporting instructions for after that late Thank you Supervising Officer/Location: Rachel Shea Date: 06-08-2009 Compact Administrator/Designee: Karen Tucker Date: 06-08-2009 EFTA01625870

REPLY ettaf:::; Supervising Officer/Location: Date: Compact Administrator/Designee: Date: EFTA01625871

June 17,2009 Florida Department of Corrections AlTN: Officer Rachel Shae 3444 South Congress Ave Lake Worth, FL VIA FACSIMILE 561.434-3972 RE: DC W35755 Dear Ms. Shae: Please be advised that due to circumstances, I hereby withdraw my request for interstate transfer of supervision. Should you need any additional information, please feel free to contact me at 561-366-0084. Sincerely, Jeffrey Epstein EFTA01625872