Page 1 of 1 Shea, Rachel From: ICOTS Notificatio Sent: Wednesday, June 17, 2009 9:45 AM To: Shea, Rachel Subject: Compact Case #226377 has been withdrawn Compact Case #226377 regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA01625873

Interstate Commission for Adult Offender Supervision (Revised 10/18/06) To: US VIRGIN ISLAND From: FLORIDA Date: 5/29/2009 Phone #: Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E AKA: OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Tempe of supervision: 11 Parole 0 Probation Other. COMMUNITY CONTROL Fax #: Is this case: 1,81 Registered Sex Offender El Victim sensitive OFFENDER INFORMATION Offender number. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission for Adult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision to FLORIDA (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request for transfer of supervision. In support of my application for transfer, I make the following statements: I . If I am allowed to transfer my supervision to US VIRGIN ISLAND (receiving state), I plan to live with CURTIS AND SILVINA ROYSTONcat (full address/telybon? #) (340)M8100 uptil I all wed by the supervismisof.....2 authorities to change my residence. Lel Itfr er• James -s-wana Thonic4 CtiwL" 2. I will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on me by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FLORIDA (sending state) to any authorized person in US VIRGIN ISLAND (receiving state) for the purpose of transferring my supervision. This consent remains in effect from this date 6/1/2009 (today's date) until I revoke this consent. 5. I agree to return to FLORIDA (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: ti Witness: Date: Printed name: v.1GAtvG \Al aid &MS £1i/09 Wof EFTA01625874

Transfer nest . . Pa ¢e 1 of 3 0, Interstate Commission for Adult Offender Supervision (Revised 2/408) TRANSFERREQUEST— - - , • To:• a -Date: . rpe of supervision: u Parole Probation Is this case: 0 Victim sensitive V f ix Other: '''' • Common IOrd Is this offender required to register as a sex offender in: gi Sending State Receiving State ' From: FL Phone #: Fax #: ..• ••.t.' ..: . ,. . 0114INDZILDIFOISTATION't!: ' - Offenclees Bill name (last, Ent, eratein 1 5et-preg MI): 0 Sending der n sta e Receiving state #: MA: NONE SBfk (if available) FBI#: (if available) • Sex: : Race: • Whig DOB: .7,;:iii.(..:. ,, , ,gy: • ,:ircK*051 TifittiCECTSO:--.,:Zi.,:l.f,.,1/4-:*::::-9i:za -• 04 • ....—. . • Felony 1 • Misdemeanor Deferred County. of Conviction: %Ling beLick c.v. number soadoscFcc93$14xxx mS Instant offense' no4÷-4-191;citto_iirn Frosirl!cm- .0flocuiivrntree.. Pro 4014. *Ea. - - Instant offense reduced from: Date sentenced:044 /0$ Beginning supervision date: Termination of supervision date: Proposed lion release 01 Offender u date: • Resident of receiving rare —a coma whip (I) bas continuously inhabited a 'URIC (or at least ace yur prior to the commission of the offense for which the offender is under supervision, (2) with the intent that such state shall be the person's principal place of residence and (3) who has not. Was inurceratcd, relocated to anodter stet wawa tbrtoondnuous period of six months or ID= With the knot w establish a new pr:ncipal place of raid/mt. ***Resident family— a parent, pandprent, tat, u=le, adult otalti, adult sibHng, spouse, legal gnrdiu, or sup-pram who-1) sodded hi the maiving state for ISO days Cf longer; and 2) indicates willingness MI 'bitty to gait dm offender as specified in the eke of supervision. EFTA01625875

Transfer t .. Pa e 2 of 3 . _ . •• Supervision periodm .1.- • nom .4. mont h s Special Condition& - 4* *" • Yes No • • •• • • • • • • - List Special Conditions: 9-Z ati-ct .. . • . . . ... . , .. • 211' -11thoose froin the sbc reasoris dite:k suassisespit. fortraitteri:Ste Mires. fis.. • • . 1: h•1/4 'f •IVstrr-4: -01:11. ' . . - :, - t h_:. ..-; .c:., clines di ;. (W17.•;;:•alt•to .1 & M014.10.101-2fortiaSer MiekEDATORY-. '. • ''' . ~ III L Resident of receiving state* within the meaning of the Compact. U Verified By: Data ,-• • 2. Resident family AND Employment or Means of Support' LI Verified By: Date: • ;•.• $.4.1if ....: Family member name: Relationship: . _ Address: Phone number: . 4_..,,, .I., .....,..• K 3. Military member. Li Verified By: Date: 4. Live with family who are military members' - • , .4 Verified By: Date: 5. Employment transfer of family member to another state. • • . . . . Verified By: Date: IDlingTIOIC V t•i::.!'a• n.i'sr:•••.,..:4,7.4'"Scv".re•i'e.7Ait*•%•51V:4-:::.:4 1kM_Za.jaKislt..erAlatic i-le • gj:golain: flaintWee, i's a rebi -Vol t-tx.te..0-01cg hi'5 busi 55 13 (CCC1 tea ill state. C I LI Verified By: ill J Date: . . • JUSiliffeAtION FOR TitANSFIEV - dear. :Li,. .s1.47.,. ifiglit117-_?*,.1 litklitry. 11 A- re0iCiant Or Pecektir5 . . 41.)I3i7iditSg447-1. :' -.• ' It2cct iittece . . ..:, ...:.;. ...‘....: .1.t..-..,::- i I...Jo a C. ,;.:• to i ; . I • • . ; . ::, , . . ....le .1.•: ' : • C ItitSg i tiqegt*S itai r:;: t"./. .V IP: rf : : ::. ...51 S Ar lIZ 1.4 . 5;Itikiati lii0 16/3 . 664akediiginft licattaSfgegiiingagteat . 11iiiillie.itrgagAle‘tilii.cotiiiiiiiiiI;itt Which State is the offender currently in: N. Sending State / 0 Receiving State If in the Sending State, is offender's muntot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the rendlnkstate in order toyroceed with the transfer requestproten. : •:.'.: I . ittENNO4tAtraitsitWel, " ifit-tiiNttir. " c",nE:;7-0,:ntWagir Offeender will reside - name and relationship: smotiammtroma ,.... drit . yea pier to the cornrasion of the offense for which the offender is and (3) who ha not unless intimated rebated to anota-r state place of residence. or step-went win-l) has resided in the receiving tmte for ISO of ritperr:slon. 0 Resident of reeeivig state— a person who (1) has contatuoutly inhabited a state for at last are under =pawl:ion, (2) with the item that such state atoll be the zinc's:s principal place of residence or states for a onntinuots period of six moats or ware with the intent to establish a rAw Fin*/ " Realm family— a parent, grandparent, asmt, uncle, adult °Hit adult sibling, spouse, legal guardian, days or taiga; and 23 indicates wiltingsai and stay to assist the offender as specified in the plus EFTA01625876

Employer's street address: @ qairef ft -r " Transfer Request Help Document Page 3 of 3 Address:lim • • 51-62mas ithstd aty: Sitt-ihvfila5 State: (jS Zip: 00 c6Dd. Waled by: Date: IIEWIMMENT:(MnitberirefffietreP..cii Offender's employmentfinai d ej --6,u5t infijin State: USN Verified by: Offender's emplovratitsupervism ere..„ rer ••• •• • ..... City: eatibil 1/4O Offender's job titict Iran Date: " . Below check off the attachments to the Transfer Request iriclUded in the padiet All ilandatory.eitadioleilitS mist be .;. • included for the packet to be complete.. Any attacrrients in the "If available" and "sex offender-sear:6s siindd tie ' included If Met are attainable by Um-sending state.. Cheek all Inform:Ida that b attached to this form: • . . MANDATORY O Offender's aiminal history O Notice, if applicable, indicating supervision of offender is a victim sensitive matter O Comet signed Offender's Application for Internat. Compact Transfer form :ATTA K Photograph of offmdcr • Conditions of supervision O Any orders restricting offender's contact with victim* or other persons O Any known orders protecting offender from contact with any other person K Infomntion about whether offender is subject to sex offender registry requirements in sending state withsupportiog doctuntats Supervising Officer/Lotation: OVari-e Ott 41115115 4 Date: 0 Instant offense details including type and severity of crime O Judgment and commitment =Old! K Information relating to court- ordaed fir ul obligations ItAVAR.ABLF O Pre-sentence investigation feParl D Psychological evaluation O Medical information K supayision history LID( OFFENDER K Assessment(s) CI Social History O Information regarding sex offender's criminal sexual behavior O Law enforcement report regarding details of sec offense O Victim information O Current/recommended supervision plan O Curra/recommended treatment . Ian Compact Administrator/Designee: Date: • Resident of receiving rate - a person who (I) has continuously inhabited a state for at least cot year par to the COCTenittiOn of the offense for which the offender is under supervision, (2) with the intent that such sun shall be the pawls precise] place of residence and (3) who has net, unless incur-crowd, relocated to another sate a wawa for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family- a erent, giandparent, aunt, uncle, adult child, adult Ann& spouse legal guardian, or step-preen who-1) has resided in the receiving age for 180 days or longer, and 2) indicates with/spas and ability to assist the offender as specified in the phis of supervision. EFTA01625877

Application ' "-4- e; interstate Commission far 4kbx; ISAciult Offender Supervision (Revised 10/18/06) OFFENDER'S 7 APPLICATION FOR INTERSTATE COMPACT I RANSFER To: Date: of supervision: Parole O Probation Other. M unup-03 CcPatrol Is this case: rg Registered Sex • Offender U Victim sensitive From: FL- Phone #: Fax #: OFFENDER INFORMATION. Dig re:7i !' isthgetar AKA: SSii: (if violable) " • Mt (if available) •• • e• • • k • Duibr—s3r. Receiving state/4: Sex: tA Race white DOB: I, - am applying %r Penile of my parole/probation/other superv'sion from f/... (sending state) to vi (rec g te). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission 3°It erten foridult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision to yl (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request foe transfer of supervision. itou5e. In support of my application for transfer, I make the foll g statementaNS 5-116 gOViti l I. If I am allowed to transfer my supervision to tr. owin (receiving state), I plan to live with I , at (full address/telephone #) until lam allowed by the supervising authorities to change my resider . 2. I will wiply with the terms and copditions of my supervision that have been placed on me, or that wi be plaMh o l me by (sending state) and Vt.(receiving state). 1 I. EFTA01625878

Offender's Application for Interstate Compact Transfer 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FL. (sending state) to any authorized pawn V1 is te) for the purpose of transferring my supervision. This consent remains in effect from this date today's date) until I revoke this consent 5. !agree to return to FL, (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, lame that I will not 'mist or fight any effort by any state to retum me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADMON. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: Witness: Data 2 Printed name: EFTA01625879

Request for Reporting Instructions Page 1 of 3 '11 Interstate Commission for 'S"'",.. at Adult Offender Supervision (Revised 2/4/0I) REQUEST FOR REPORTING INSTRUCTIONS To: " ' • •• • i NI • Date: 'ape of supervision: 0 Parole 0 Probation 0 Other: COrnirlin -44.5 • Corlig0 1. Is this east — 0 Victim sensitive Is this offender required to register as a sex offender in: 1 Sending State Receiving State From: • FL. • . L Fax I #: " , OPFENDER.1NFORMATION Offender's MI name (last, first, MI): Ea tahl 1 1 et4 re -3 i 6- Offpgder number )13 mg5155 state #: Receiving state #: ,: NODS SS#: (if available) - -- ligASOF(jEORWX.FATVOWEPOTIUFWO:lifiStritaITS:.• Seledfibili r•iii.thei.isbh FBI#: (if available) _ IA'S. Mi. reasoiii east Sex:: • M be ithafthd1W:th`vsendificiT Race: . Whlie DOB: , , 0 1. Probationer living in receiving state at time of sentencing. • . .. . . f • • i . *Jar offenders must remain in sending state until reporting instructions are issued 0 4. Live with family who are military members. : . El 2. Transferred offender returning to sending state. K 5. Employment transfer of family member to another state. EFTA01625880

Request for Reporting Instructices Page2of3 .. • 611. • ....41. 3. Military member. ' 6. aped' explain; ee j5 a te5' oy- receioinq his on(!puss=1 id IA r ivi40% cation for Expedited: 'fratiSferVg is a teiii:a itk37 0+` reb2iviri5 • tia-te • .. his only business is /cect-tuj rn mcgiving sia_te. RESIDENCE (MrabeVerifird) . Offender will reside with: " Curb ard 6ilvIna. t•on Relationship: ftt-t5e IVICLIla‘aers .• • Tele phone #: Street address: 4+Ile5klamasisbni City: State: St:Thottlas U.S VI. Zip: coStg. Verified by: - 1 Date: N,..;.;....,„. ;..:,.. ENDikriNfirst V ... .,-...- , ''''::' .71' ''',...4 -.A .:'.n.; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: (alp° Fed liooK Sul:te, 1'3-3 City: 5t711 was State: USVE : ooSOD Telephone #: - Offender's cmp rnent supervisor: r .... :. lre./1 L n oi y he • Offender's job pitle: _. , ._ c_hair man Verified by: Date: ...._ • — " .! ' ' OFFENSE prFoRmAtriort. - - J. Felony' 0 Misdemeanor Ci Deferred Instant offense(s): ' '...• frotarrr'Sen mi.* IS -Poi' V105-6-fiction Description(s) (V a sex offense, include age. of vicinn(s)): . . . . Lengt=ence4 Vilrn cbunt \a l erect IT-I- RV. 430aowed ..tiz3. la mein commf oh evrt+rn Supervision start date(s)' Supervision expiration date(s): Special Conditions: • M Vas No List Conditions: Sae EFTA01625881

Request for Reporting Instructions Page3of3 ' . :.II:l • • ..01.8T9RICAL 1NPORIOTION ' ' , '' ea • q,:.".z5:j.... • : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . History of assault: Ull ' Yes Mt. No ' History of sex offense: Yes No Please explain all "Yes" checks: Supervising Officer/Location: Duane W ill rarnsii5-4 Date: I . _... Compact Administrator/Designee: , Date: Date . • • RES1ULTS - . . Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' Reporting instructions are: K APPROVED 11 DENIED Reason for denial: Date to report: Offender to report K by phone K in person 0 within hours of arrival ❑„ immediately upon arrival Report to address: City: State: Zip: Report to: K 'Officer of theiDay (1 Other Phone ii: Comments/Special Instructions: Receiving Compact Administrator/Designee: Date: EFTA01625882

JEFFREY EPSTEIN CASE#502008CF009381M0OO4B SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS Standard Conditions: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise exempted in compliance with Florida Statutes (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you mist report immediately to the probation office located at 3444 SOUTI( CONGRESS AVENUE. LAKE WORTH. FL 33461, Special Conditions: (1) AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT iS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS. (2) THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA01625883

THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. (5) YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. (6) YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. I EFTA01625884

3444 S. Congress Ave. Lake Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Fax Department of Corrections Probation & Parole Services Circuit 15 .Silly- Fren at,n,c, WituLpup Fax (S&L) g- 1,19029 Pages: / Ph°^« (5-61)6Sg-tiq/9 Date: ‘57,? 7/,;99 3 Urgent K For Review Ei Please Comment K Please Reply nPlease Recycle D-- amrect 4e,,,,t trt _m L.-Di+ , • Conanents: \(\sr, Ep47-e- - -6> p 06a,f-L in D c.c. Loccuf,4 cl,t3 - 41..14 sg-ot-ei n Ces Act-) •e— Laic-,- 1M0-14,- F () 3stK, I - unf- ,) 2...er2c7 3:84 0 pm, 1"D ,0,.ffn ati.21.L, i-s- /Dr' _, ,c.sli24. COM,42(1 / -ra,1.5/-ei'. . 74 mi 1--la o-e-- , CA frt ,i,/ la •-e-A- .---- ,~-,4---.,--- ,g-v.(4 Car] -7-0e -- r/2-2-e- ,096-- ., ,, a ( _(.) ,isr-- 3 /i,D ~n -- ,r--,- 8)04« FAX Operator: EFTA01625885

HP OfficeJet Personal Printer/Fax/Copier/Scanner Fax History Report for 15 4 Office 94332631 May 29 2020 11:10pm J AO En flaw Time Tvoe Identification Duration Pages &MI May 29 11:09pm Sent 96884929 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA01625886

Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick imager zoom Warne: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 - PBSO Release Date: N/A Warrant Number: 787075K6 Charges: 9999.0000 • -RE-COMMIT Original Bond: $0.00 Current Bond: 50.00 Race: White DOB: Facility: Stockade Call Location: S-T-01-84-16-B Booking Number 2008039316 Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencles:No Jacket Number: 0338617 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION "CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal action. PESO cannot epresent that the information is current. accurate or complete. Persons may use false identification 'nformation. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA01625887

Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of I Palm Belch County Sheriffs OFice - http://www.pbso.org/ ♦ dick image 10 ZOOM Name: EPSTEIN, JEFFREY E Address: 358 EL BRILL() WY PALM BEACH. FL 33480 OEITS Number: N/A Arresting Agency: 01 • PBSO Release Date: WA Warrant Number: 787075K6 Charges: 9999 0004 -RECOMMIT • Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-188 Booking Number: 2008039316 Booking Date: 08/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agentles:No Jacket Number: 0338617 Original Bond: $0.00 Current Bond: $0.00 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot °present that the information is current. accurate or complete. Persons may use false identification informabon. True identity can only be confirmed through fingerprint comparison. http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA01625888

,73/4 " 1E: EPSTEIN, JEFFREY r- ALMS NAME& OVER $ NMI O NONE I I * JACKET/it 0338617 :!{'"" 2006036744 Anday. July 23.2006 02:43 AM INCARCERATION DATE/TIME PRISONER TYPE 006: AGE: 53 SS14: ADDRESS: 358 EL BRILLO WY 07/23/2006 1:56 LOCAL CHARGES ■ R/S: W/661 HEIGHT: 6 ft() in WEIGHT: 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD BKG.LOC: MDC INTAKE 13/03.101: 6199 HAIR COLOR GRY EYE COLOR KU CITY: PALM BEACH STATE: FL ZIP: 33480 i0 4: 20060723017 SID N: ALIEN N: FEU t: Pollak 1291 AFIS: US. MARSHAL N: OBIS ARREST ADDFESE3228 GUN CLUB ROAD ARREST DATE 07/23/2006 MCG, DATE: 07/232006 WARRANT/CASES: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER CASE TYPE: FELONY NOTE STATUTE: COUNT:DESCRIPTION: CRY: WPB ARREST TIME: 1:30 8KG. Time 1:58 COURT DIVISION T - MARX. KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE FLAG: NCIC: DOC N: INCIDENT N: STATE: FL DP: 33406 CIS CURRENT BOND: $3,000.00 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) 0 "'SEALED INDIC11AENT's NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DAIEMME HOLD SY: 1 2 3 HOLD DEPT.: HOLD FtEILDATEMME: HOLD REM. BY: HOLD REM. DEPT: AVERT OESCMPTIOtt ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROM NONE tT OVER 6 NAMES: O ASSIGNED HOUSING: MCC INTAKE: PALMS REL MED. CLEAR REL: ASE DATE/TIME: COURT DATEMME: HOC RELEASE PHOTO ID RELEASE MOVE: NTA DATFJTIME: RFL FASE INFORMATION: COURT LOCATION: FP. ENTERED: 7. NTA LOCib it: 4 7 CP FR. CLEAR (..re CLASSIFICATION: MED.C:LEAR IN: CLERK 0 WARRANTS IT STATE ATTY CENTRAL RODS K CLASS 0 EFTA01625889

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