EFTA00181807

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

Page 1 of 1 
Sloane, Carmen 
From: 
Sent: 
Monday, November 16, 2009 5:29 PM 
To: 
Sloane, Carmen 
Subject: Regarding Jeffrey Epstein 
Dear Officer Sloane, 
They are all under the age of 18. I am aware 
that Jeffrey Epstein is a regis ere sex offender and had plead guilty to soliciting for pros ' 
procuring a 
lai
r prostitution. I am 100% comfortable with Jeffrey Epstein around my children 
 
 
am an 
and have known Jeffrey for over 20 years. Please feel free to contact us at
 
Sincerely, 
Windows 7: I wanted simpler, now It's simpler tm a rock star 
EFTA00182021

State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Name: 
Jeffrey Epstein 
DC# 
Date: 1-5-10 
K Probation [81 Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 IS Felony ❑Misdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
El TRAVEL PERMIT (0 *Provisional 0 *Temporary) 
Purpose of Trip:  Business 
Name(s). address and telephone number of destination: Residence — 9 East 71" Street, New York, New York,. Residence 
— Little St. James, US Virgin Island. 
Departure Data  1-6-10
Return Date: 1-7-10 
Method of Travel: Private Plane 
Accompanied By:  Staff 
 
Relationship:  
Comments/Lostructious: Will be leaving Palm Beach County on 1-6-10 at 6:00 am and returning on 1-7-10 at 
9:30pm. Contact Probation Officer on next business davApon return. 
• 
Contact your probation officer upon return or as instructed. 
• 
Report any contact with law mforcanent to your probation offior 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 
beat convicted of a felony, you are instructed and requited to register with the sheriff of the county you enter. Failure to comply constitutes a 
misdemeanor of 
soon 
pproved by:  
 
 
 Phone (Office/After Hours): 
Officer , Carmen Sloane 
 Supervisor:  Willie Gaines 
Proposed Residence: 
Relation: 
INTRASTATE TRANSFER REQUEST 
Phone: 
Proposed Employment:  
Supervisor.  
 
Phone: 
REPORTING INSTRUCTIONS: 
•Provisional Travel Pertain Permission for non-sex offender to return to the state offender was living in at the time of sentencing. 
rfemponny 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 aid 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 wall waive =tradition 
and will not resist being returned to Florida 
Offender: 
Witness: 
DC3-220 (Retiscd &31/09y 
Original: 
DC Offender File 
Copy: 
Offender 
Interdnie 
rAMIVICt 
avol 
Our-a-State 71-avel Only) 
EFTA00182022

Sloane, Carmen 
From: 
Story Cowles 
Sent: 
Tuesday,Janu!!!!!!!!!!!!!!" 
To: 
Sloane, Carmen 
Subject: 
Schedule For Wednesday and Thursday 
Schedule for 01/06/10: 
6am - Leave 358 El Brillo wawy for Galaxy Aviation at Palm Beach International Airport 7am 
- Take of from PHI 10:15am - Land at Teterboro Airport, NJ and go straight to 9 E. 71st St 
12-12:45pm - Meeting at Doctor Stephen Victors office 
6th floor) fpm -
Back at 9 E. 71st St 2-5pm - Legal Meeting at Stephen Susman's office ( 
5th floor) 5pm - Head back to 9 E. 71st St 
Schedule for 01/07/10: 
2:15am - Leave 9 E. 71st St for Teterboro Airport, NJ 3am - Take off from Teterboro 
Airport, NJ 7:20am - Land at Cyril E. 
St. Thomas 8am - DMV in St. Thomas 
9am - Meeting at Maria Hodges office (
• 
' 
• ) 10-11am - 6100 Red Hook Quarters 
(Office) 
11-4:15 - Little St. James 
4:15 - Depart Little St. James by helicopter to Cyril E. King airport in St Thomas 5pm -
Pre clear customs in Cyril E. King airport in St Thomas 6:10pm - Take of from Cyril E. 
King airport in St Thomas for PBI 9:30pm - Home at 358 El Brillo way 
1 
EFTA00182023

State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Name: 
Jeffrey Epstein 
DC#: 
Date: 11-30-09 
0 Probation t5 Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
CO Felony OMisdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date: 7-21-2010 
123 TRAVEL PERMIT (0 *Provisional 0 *TeosPorarY) 
Purpose of Trip:  Business 
Name(s), address and tel 
• : Residence - 9 East 71d Street, New York, New York and Law of 
office of Davis & Pulk — 
New York, New York 
Departure Date: 
12-03-09 
 Return Date:  12-03-09
Accompanied By:  Staff
Relationship: 
Method of Travel: Private Plance 
Comments/Instructions: Will be leaving Palm Beach County at-fit0fam and returning at 11:45nm. Contact 
Probation Officer on next business day upon return, 
4:U)A•ra 
21 Contact your probation officer upon return or as instructed. 
i
a
 
Report any contact with law enforcement 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 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 
nd 
Approved by:  
0 Cam, 
 Phone (Offi 
Officer:  Carmen Sloane 
 Supervisor: 
Proposed Residence: 
Relation: 
0 INTRASTATE TRANSFER REQUEST 
Proposed Employment 
Supervisor. 
Phone: 
REPORTING INSTRUCTIONS: 
Phone: 
?mislead Marti Perot Permission for non-sex offender to return to the state offender was living in at the time of sentencing, 
"Tasporsry Third Pernik remission 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 mks 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 die trip granted me, twill waive extradition 
and will not resist being returned to.JrtLida. 
Offender  ( „7
Witness: 
DO-220 (Revised 8/31309)/ 
Original: 
DC Offender Fik 
Copy: 
offaida 
Copy: 
Interstate Compact Or applicable G4of-Staie Travel Only) 
EFTA00182024

Schedule for 12/3 
4:15am - Leave 358 El Brillo Way for airport 
Sam - Depart to NYC 
9am - Arrive at house 
1:30pm - Depart house for meeting with Steven Susman 
2pm — Meeting with Steve Susman 
2:45pm — Leave Steve Susmans office for meeting with Davis Polk 
3pm - Meeting with Davis Polk 
5:30pm - Leave meeting with Davis Polk for house 
7:30pm - Leave house for airport 
8pm - Depart for PB! 
Home address in New York City: 
9 E. 71st St. 
New York, NY 10021 
Steve Susman's address: 
ew ork, NY 10065 
Davis Polk's 
• 
ew York, NY 10017 
EFTA00182025

State of Florida 
Department of Corrections - Community Corrections 
Travel Permit 
]'Provisional 
n *Temporary 
Date: 
9/1/09
O Probation/Pre-Trial 
O Parole/Post Release 
IS Community Control 
0 Sex Offender 
Full Name: 
Jeffery Epstein 
Address: 
350 El-Brillo 
City/State/Zip: 
Palm Beach, F133480 
DC No.: 
Other State: 
OS No.: 
Name(s) address and telephone number of destination: Roy Black 
Miami, FL 
33131 
Purpose of Trip: 
prepare for case 
Departure Date: 
9/1/09 
 Return Date: 
9/1/09 
 Method of Travel: 
Car
Accompanied By: 
Security 
 Relationship: 
Driver
Offense: 
Procure Person Under Age of 18 For Prostitution 
 al Felony 
OMisdemeanor 
Sentence Length: 
12 
 Termination Date: 
7/21/2010 
Comments/Instructions: You are to return directly to your residence from your attorneys office. While at your 
attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. 
Contact the probation office unpon return for your visit. 
El Contact your probation officer upon return or as instructed. 
• 
Report any contact with law enforcement to your probation officer immediately. 
K 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 
'ten convicted of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
misdaneanor of the second degree. 
Approved by: 
Officer. 
Supervisor: 
Office Name: 
15-4 
Address: 
3444 S. Congress Ave Palm Springs, FL 33461 
Phone: 
FOR OUT OF STATE TRAVEL ONLY 
•Rules. Section a-106 
Provisional Travel Permit In uwa 
y situations a provisional travel permit may be issued by a state allowing an offender to go to another state before completion of 
an investigation and formal acceptance. 
Temporary Trued Permit:Agate may issue a temporary travel permit for visits out of the nate for a period not to exceed thirty (30) days 
DOB: 
Race/Sex: W/M Hair. Grey Eyes: Blue Height: 6'0" Weight: 1801b 
Waiver of Extradition 
I have boat 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 lregtg returned to Flo 
Offender: 
Witness. 
Witness: 
DC3.220 (Revised 6-01) 
Original: 
DC Offender File 
Copy: 
Offender 
Copy: 
Interstate Compact (for Out-of-State Travel Only) 
EFTA00182026