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FBI VOL00009
EFTA00181807
537 sivua
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Case 9:08-cv-80119-KAM Document 305-9 Entered on FLSD Docket 09/17/2009 Page 3 of 3 Page 6 1 my client's intent specifically, because I also 2 advised him that he was not to cross paths, not 3 to have any contact with your client, and 4 certainly by our agreement not to be here today 5 for the deposition. 6 MR. HOROWITZ: And at approximately 1:00 7 is exactly when my client crossed paths with 8 Jeffrey Epstein. And not only did he cross 9 paths but he proceeded to stare her down just 10 feet away from her. For that reason she became 11 an emotional wreck and cannot proceed with the 12 deposition. She's simply not in an emotional 13 state to do so. 14 And in addition Mr. Epstein violated the 15 agreement between counsel that he would not 16 cross paths or come into contact with our 17 client And it will be also for the criminal 18 court judge to deckle whether he has violated a 19 no-contact order. I have nothing else to say. 20 MR. CRIITON: Again I instructed 21 Mr. Epstein to leave the building so absolutely 22 no contact could occur between he and 23 Mr. Horowitz and his client nor anyone else. 24 Until the court, until either Judge Marra or 25 Judge Johnson ruled on the issue as to whether 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 8 CERTIFICATE STATE OF FLORIDA COUNTY OF PALM BEACH I, Cynthia Hopkins, Registered Professional Reporter and Florida Professional Reporter, State of Florida at large, catify that I was authorized to and did stenographically report the foregoing proceedings and that the transcript is a true and complete record of my stenographic notes. Dated this 16th day of September, 2009. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 7 or not he could appear at the depositions of not only Jane Doe 4 but any other individuals, so you do what you need to do. MR. HOROWITZ Off the record. (The Deposition was concluded.) 3 (Pages 6 to 8) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Mectionicatly signod by cyntNa hopkIns (6014514076-2934) d2 a4313•34.50-4246-94414348742M9•5 EFTA00182067
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Came:Dp-o2ry 1110%bp Document 305-10 Entered on FLSD Docket 0947/2019 PP43e 1 of 2 Prose Court Reporting Agency, Inc One Clearlake Centre 250 South Australian Avenue, Suite 1500 Beach, phone Fax Tax ID: www.prosecre.com September 17, 2009 Robert Critton, Esquire Burman, Critton, Luther & Coleman - WPB 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 Re: Jane Doe No. 2 vs. Jeffrey Epstein 9-16-09 Scheduled Deposition of Jane Doe No. 4 Statement for Record Description of Services Depo App NT- 1st Hr Appearance 1st Hr Depo Trans 0&1-Reg Transcript Pages - E-transcript EmalIed Complimentary Invoice Number CH 411 110.00 28.80 Invoice total: $138.80 Thank you for choosing Prose Court Reporting Agency, Inc. Payment is due upon receipt. EFTA00182068
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8 3E&P9k38-411981 ent 305-10 EXgred on FLSD Docket 09).1P7.412539 IPPabeei loet22 'VISU'AL EVIDENCE La. sox 0167 Wait Pan bath, EL 33405 BURMAN, CRITTON & LUTTIER ROBERT CturroN 303 BANYAN BLVD . SUITE 400 WEST PALM BEACH, PI. 33401 Invoice Date Number 9/17/2009 28616 Tenn Due on receipt Case / Reference: JANE D00 02 v EPSTEIN Date Rinke, Rendered 4200 Amount 9/16/2009 VIDEOTAPED DEPOSITION OF: JANE DOE e 4 Tech Time • 1ST 2 Hon 1 275.00 Digital Tape Scodt 15.00 MASTER TAPE CONSISTS OF DISCUSSIONS BETWEEN ATTORNEYS PRIOR 70 SWEARING IN REGARDING CANCELUTION OF DEPO. 9/17/2009 Delivery 1 0.00 MASTER TAPES FORWARDED PER YOUR REQUEST. NO COPIES HAVE BEEN MADE OR KEPT ON FILE AT VISUAL EVIDENCE SHOULD COPIES BE REQUIRED IN THE FUTURE PLEASE FORWARD MASTER TAPS TO OUR OFFICE FOR DUPLICATION. THANK YOU. MORE THAN JUST VIDEO I See ALL available presentation technology services at writv.vlsweetelcianctor*, TOTAL: $290.00 Remit to: P.O. Bac 6967 west Palm Beam, H. 33405 Tax ID * 59-2476529 Phone: (561) 655-2855 Roc (561) 655-2996 of ceovIsualerldence.org EFTA00182069
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C . Case 9:08-cv-8011 9-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-801I 9-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-81092. ORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS AND TO COMPEL DEPOSITION OF JANE DOE NO. 4 AND MEMORANDUM IN SUPPORT THEREOF This matter came before the Court on Defendant's, JEFFREY EPSTEIN, Motion For Sanctions and to Compel Deposition of Jane Doe No. 4. Having considered Defendant's motion, it is HEREBY ORDERED and ADJUDGED that: Defendant's motion is hereby GRANTED: Plaintiff shall pay sanctions in the amount of in costs and $ in fees directly to Burman, Clifton, Luther and Coleman within 10 days, and further directs that the Plaintiff make herself available for deposition no later than October , 2009 beginning at 9:30 am. at the same location. Mr. Epstein shall not be present in the building on the day of the deposition absent a court order on pending motions. EFTA00182070
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Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 2 of 2 Jane Doe No. 4 v. Epstein Page 2 DONE and ORDERED this day of , 2009. Kenneth A. Marta United States District Judge Courtesy Copies: Counsel of Record EFTA00182071
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STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, 01/2011953, IN THE CIRCUIL COURT OF THE FIFTEENTH JUDK.aAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION 1'W" (LB) OVCF932/ ARISES FROM BOOKING NO.: 2006036744 INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION ce? In the Name and by Authority of the State of Florida: GI BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach gasty:TIorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the In day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) STATE OF FLORIDA COUNTY OF PALM BEAC Appeared before me, 1 Florida, personally known to foregoing information are base the offense therein charged, tha oath has been received from the Sworn to and subscribed to 0 ?iht. Clamart Ph InCommiSsico Doses . alto LB/dp August 2. 2010 . D'IDED Mit ?POT aiN PalitANCE SC FL BAP • " 726 ney NOTARY PUBLIC, -(:IC REFERENCE NUMBERS: , FELONY SOLICITATION OF PROSTITUTION 3699 uney for Palm Beach County, allegations as set forth in the and which, if true, would constitute ad certifies that testimony under to of Florida CA) ft pi.1 • e EFTA00182072
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STATE OF FLORIDA DEPARTMENT OF CORRECTIONS Caseload Transaction Register Data Entry Form pp// OFFENDER NAME , // 7 n PAGE OF • - OFCR I OFCR NAME EFF DATE SEQ GAIN/ LOSS/ STATUS i RSN COP3T I_TYPE SUPV INIT/DME OFCR IND/DATE SUPV INITIDATE CJIT Iwo woe 4 4 COMMENTS • • (Revised 5-03) EFTA00182073
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lt of counts ' — imposed date overall term date parole/control rel component county judge/dhAalon count • Catlett at; w/h? disposition OCC OCS FROM TO OBTS # uniform case N statute fel ofns cde offense die qualifier lei class Y M D M D y M D OCC OCS TO PFX COMP sent type jai temt jail crdt supv term adj term jail Gri spec provs J chaining date Imposed elf date M D imposed date overall term date parole/control rel component county judge/UW.0ton count # case adj w/h? disposition DX °CS FROM TO of counts OBTS ff uniform case *I statute fel ofns cde offense date quaMler fel clan Y IA D D Y M D y M D D DIN °CC OCS TO PFX COMP sent type jall term jail cnit sum, term adj term Mil OJT spec preys 4 chaining dato imposed off date Y M D Imposed dale overall term die parole/control rel component county judge/cfivislon count ff case ft adj wm? disposition DCS FROM TO °team» COOTS N uniform case It statute fel ofns cde offense date guarder fist class sent type `if IA D Y M D y M D OCS TO PFX COMP Jai term jail crdt supv term adj term jail G/T spec prove chaining date imposed eff date Y M D imposed date overall term date parole/control rel component county judge/dtvision Count # case # act wilt? disposition DCC DCS FROM TO tr of counts OBIS // uniform case N statute fel ofns cde offense date quarifier fel class Y M D D Y M D y M D D DIN DCC OCS TO PFX COMP sent type jail term jail can supv term adj term jail G/T spec prove if chaining • date imposed elf date Y M D imposed date overall term date Parole/control rol component county judge/division count # cases evil win? dIsposition f/ of counts sent 'We DCC DCS FROM TO OBTS U uniform case N Statute fel ofns cde offense date Y M D D M D y M D D DIN Oct Ocs TO PFX COMP jai term jail crdt supv term wij tern jai G/T spec prove NI chaining quaMier fel class date imposed eff date 7/2407— ~so( itia1sItiate ( l 'Data Er, i ii ',AI% Met EFTA00182074
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PHOTO OT71 1O736 Li INSTRUCT STATE OF FLORIDA DEPARTMENT OF CORRECTIONS OFFENDER INFORMATION SHEET AND REPORTING INSTRUCTIONS Official Name: EP syc.:70,.) (L Initial/Suffix) DC#: Race Sex Date of Birth Social Security # True Name: Alias/Nickname (Last, First, Middle Initial, Suffix) Maiden Name 11 Eye Color Body Build Birth City /County (L. Height- Ft/In. Weight Lc) (LC, Complexion Hair Col6r Sca ns/Marksfrattoos - Description and Location N(0! ✓C Birth State Birth Country Citizenship Ethnic Primary Language ‘-t er Religion Understand English? Marital Status Highest Grade Completed Offender Address ( PRESENT): 170(p. y Dr 1 c. County Street Address State Homo Phone Phone and Cell Significant Other. Name Relationship Phone Next of Kin/Significant Other: Street Address: City Mother's/ Malden Name: Glees Mother's and/or Father's Street Address: City Mother or Fathers phone number, including area code: Employer's Name (Primary): ./t. Ca' 14" CI we A-41%.• straitAddress: • `1t 17 State State 2$' Arid r foie /Vol. City State Zip Work Telephone 0 Length of Time Employed Begin Date (Month/Year) ti Primary Duty Industry Supervisor's Full Name OFFICE OF SUPERVISION REPORTING INSTRUCTIONS REPORT TO THE PROBATION OFFICE INDICATED BELOW AND PRESENT THIS FORM TO THE OFFICE RECEPTIONIST. FAILURE TO REPORT IS A VIOLATION OF YOUR SUPERVISION. REPORT ON: AT: CT (Date) (Time) "*) lender Signature/Date ackno (edging receipt of reporting Instructions. Intake Personnel Signature/Date !ices. DC3-297 (Revised 5/06) EFTA00182075
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INITIAL REPORTING INSTRUCTIONS (Provided by the Circuit Court of Palm Beach County) 05'7 'IS 4E-Frf- Af Eras 7- g (Offender Name) Supervision Type: 11 Probation pi Drug Offender Probation Community Control K Sex Offender Probation K Sex Offender Community Control You are instructed to report to the following Department of Corrections office located at: Office Address: 3444 South Congress Avenue Lake Worth Florida 33461 Office Telephone Number: Date and Time to Report: . IM0VOIATiq _.f.errs4 OISITTYeECSTP2- Office Hours are from 8:00 AM - 5:00 PM, Monday through Friday. Failure to report as instructed is a violation of the terms of supervision, as provided in Sections 948.03 and 948.06 Florida Statutes. Race/Sex: CO / '44 DOB:I Address: 35- g f .c- Phone #: SS # c'eL Ind. P J, F/J-t4, VE51 JUL 18 2008 I 15-4 DC3-298 (Revised 08/04) Section 6-Offender File EFTA00182076
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STATE OF FLORIDA "?.PARTMENT OF CORRECTIONS AUTHORIZATION AND RELEASE OF INFORMATION TO WHOM IT MAY CONCERN: 1, hereby authorize and request every - - personi firrn, officer, corporationr associaiion,-orgartization, or institution- having control o€-a$y documents, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. itness/Date Witness/Date Wor (41- ti Race/Sex e/Date j - Date of Birth AUTORIZACION Y RELEVAMIENTO DE INFORMACION A TODO QUIEN LE CONCIERNE: Yo, , por este medio autorizo y pido a toda persona, agencia, oficial, corporacion, asociacion, organizacion o institucion teniendo control sobre algun documento, archivo, u otra informacion perteneciente ami, que provea los documentos, archivos y otra informacion al Departamento de Correccion de la Florida o cualquier de su representates para que inspeccione y/o torne copia de tales documentos, archivos, u otra informacion. Testigo/Fecha Firma/Fecha Testigo/Fecha Raza/Sexo Fecha de Nacimiento (Release valid for six (6) months from date signed) (Este relevamiento es valido por (6) meses de la fecha firmada) DC3-214 (E/S) (Revised 7-02) EFTA00182077
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Ara" 'JAI Wilt" "no 'AUL, I1V11O OFFENDER'S N • CPSTE DC#: PLEASE READ AND INITIAL EACH INSTRUCTION: 01, YOU ARE REQUIRED TO REPORT TO YOUR ASSIGNED OFFICER EACH MONTH, UNLESS _ .0THERWISE.INSTRUCTED: . YOU ARE REQUIRED TO REPORT UNTIL YOU ARE NOTIFIED IN_WRT.TING OTHERWISE BY HE JUDGE OR YOUR OFFICERS. NO ONE ELSE HAS THE AUTHORITY TO EXCUSE YOU FROM REPORTING. IF YOU ARE CHARGED WITH VIOLATION OF PROBATION, REGARDLESS OF WHETHER YO ARE ARRESTED, RELEASED OR SIMPLY GIVEN A NOTICE TO APPEAR, YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE UNABLE TO PAY ANY OF YOUR MONETARY OBLIGATIONS CONNECTED WITH PROBATION/COMMUNITY CONTROL OR ANY CONDITION OF PROBATION/COMMUNITY CONTROL (SUCH AS DRUG TREATMENT OR A COURSE YOU MUST TAKE), YOU MUST MAKE YOUR BEST EFFORTS TO SATISFY THAT CONDITION. FOR EXAMPLE, GO TO THE CLASS WITHOUT PAYING, KNOWING THAT YOU WILL PAY LATER). IF YOU ARE NOT PERMITTED TO SATISFY AN OBLIGATION BECAUSE YOU CANNOT PAY, REPORT THIS AT ONCE TO YOUR PROBATION OFFICER, WHO WILL TRY TO HELP. YOU MUST CONTINUE TO REPORT AND SATISFY ALL YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU. HAVE A POSITIVE DRUG TEST, YOU MUST CONTINUE TO REPORT AND SATISFY YOUR OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL. IF YOU ARE TAKEN INTO CUSTODY BY INS OR BORDER PATROL UPON RELEASE YOU ARE REQUIRED TO REPORT TO YOUR OFFICE AND TO SATISFY ALL YOUR OTHER CONDITIO OF PROBATION/COMMUNITY CONTROL. IF YOU FAIL TO COMPLETE TREATMENT YOU MUST CONTINUE TO REPORT AND TO SAT ALL OTHER CONDITIONS OF PROBATION/COMMUNITY CONTROL I HAVE CAREFULLY READ EVERY INSTRUCTION ABOVE AND I HAVE DISCUSSED THEM ALL WITH MY PROBATION/COMMUNITY CONTROL OFFICER AND I UNDERSTAND ALL OF THEM AND WILL OBEY ALL OF THEM. OF. 6 er PROBATION/ CONTROL OFFICERS NA / DATE EFTA00182078
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Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 FOR OFFENDERS ON COMMUNITY SUPERVISION THIS NOTICE' DESCRIBES HOW MEDICAL INFORMATION ABOUT OFFENDERS MAY BE USED AND DISCLOSED AND HOW AN OFFENDER CAN GET ACCESS TO THIS INFORMATION. PLEASE REVIEW IT CAREFULLY. The Department of Corrections (DOC) is required by law to maintain the privacy of protected health information (PHI) maintained in DOC offender files. Federal law requires that this Notice be provided to you and that DOC abide by the terms of the Notice. DOC Disclosures of Protected Health Information In performing supervision activities, DOC uses and discloses (shares) PHI maintained in offender files for several purposes and is authorized to do so without first getting your written approval. These purposes include: • For treatment activities required as a condition of probation/supervised release. For example, DOC may refer you to a health care provider so that you can participate in treatment as a condition of probation/supervised release. • For DOC payment activities. Appropriate DOC staff must confirm treatment provided to you pursuant to a contract in order to authorize payment. • For DOC operations. For example, DOC staff may discuss your participation in treatment with a treatment provider in order to supervise your compliance with your probation order. • DOC will disclose PHI when required by law. • DOC may provide information to government officials who oversee public health or who are dealing with threats to public safety from mica& products, dices) gel, abuse, neglect, domestic violence and other crimes. • DOC will provide information in the form of substance abuse test results, participation in court-ordered treatment programs, and other similar types of information to the sentencing court during the course of supervision and in the case of a violation of a condition of probation. • DOC will disclose PHI in response to a subpoena, or court or administrative order. • DOC may disclose PHI for law enforcement purposes. • DOC may disclose PHI to correctional facilities or in other law enforcement custodial situations in the event that you are taken into custody or incarcerated. • DOC may provide information to licensed researchers who are under strict rules regarding how they use and disclose PHI. • DOC may provide health information as otherwise authorized by law. ' This Notice is provided pursuant to 45 CFR § 164.520, a regulation promulgated to implement the Health Insurance Portability and Accountability Act (IIIPAA). Page 1 of 3 EFTA00182079
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Department of Corrections' Notice of Privacy Practices Effective Date April 14, 2003 No other uses and disclosures of your PHI will occur without your written authorization. And if you sign such an authorization you have the right to cancel it any time provided you submit a written revocation of the authorization. (45 CFR § I64.508(bX5)) Your Rights Regarding Your Protected Health Information Under the law, you have the right to: • Request restrictions on some of the ways DOC or its contract health care providers use and disclose your PHI. These restrictions can go beyond the restrictions already in the law. However, DOC or the contract provider may not always agree and is not required to implement these additional restrictions. • Receive confidential PHI communications. While DOC or a DOC contract provider cannot promise to communicate health information in every possible way that an offender might request, we will work with you to find a practical way of communicating PHI to you in strict confidence if you wish. • Inspect and get copies of your PHI in records maintained by health care providers who provide you treatment pursuant to a contract with DOC by making a request in writing. The provider may charge a reasonable fee to cover only the cost of providing this information. Note that DOC does not maintain any medical records or medical files on offenders. • Request that DOC contract health care providers amend or correct your PHI in files maintained by the provider. To make such a change, DOC contract health care provider may ask you to make the request in writing with a description of the reason you want your record changed. The provider may not always agree and is not required to agree to such requests. • A list of DOC or DOC contract provider disclosures of your PHI for a certain period of time (not to exceed a 6 year period since 4/14/03) that were not authorized by you and that were not related to treatment, payment and operations. Questions about DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 33-302.101, Florida Administrative Code. A copy of the Offender Grievance Procedure may be obtained from your Correctional Probation Officer. You may also contact the Secretary of the U.S. Department of Health and Human Services. There will be no retaliation against you for filing a complaint or for making requests regarding your health care information. DOC reserves the right to change the terms of this Notice and to make new notice provisions for all PHI that DOC maintains. If the terms of this notice are revised, DOC will provide you a copy of the revised Notice on your next visit to the Probation Office. At any time, anyone has a right to get a paper copy of the latest version of this Notice by asking your Correctional Probation Officer. Page 2 of 3 EFTA00182080
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Departr ant of Corrections' Notice of Pr' Icy Practices Acknowledgement of Receipt I received a copy of DOC Notice of. Privacy Practices for Offenders on Community Supervision. I understand that if DOC uses my personal health information in a manner that is different than described by the Notice, DOC must first get my permission in writing. EP - Print Offender's Name DC Number Signature of Offender date • Officer's Signature date Mg -1(1AX t7ICII% . . • Page 3 of 3 0 - c EFTA00182081
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CRIMINAL REGISTRATION 673 FAIRGROUNDS R WPB, FL 33411 PHONE: DATE: REGISTRANT: OFFENSE: COURT DATE OF SENTENCING: SENTENCE IMPOSED: (circle one) CRIMINAL REGISTRATION SEX OFFENDER/PREDATOR CAREER OFFENDER REGISTRANT SIGNATURE DATE FINGERPRINT AIDE ELM DATE 2s 70a./A-Ais PROBATION OFFICER DATE Please be advised that the only location for registrations is at the Stockade 673 Fairgrounds Road West Palm Beach. Bonn are Monday to Friday Sam to 4pm (closed holidays). No one will be processed beyond 4pm. Please bring proper ID and/or paperwork to assist us in registering you properly into the system. 3228 Gun Club Road • West Palm Bead), Florida 31406-3001 • • httplAw.w.pbso.org aroma Meant and UdirpoPISCNCAlotme Sallvotr•mtctory FISCLKIC.• Otm EFTA00182082
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Offender Name: , E R.F 12...E1/41 C.:PM i DC#: CONDITIONS OF SUPERVISION You must obey all conditions of supervision. If you do not obey one or more of your conditions of supervision, your probation officer will report this to the cowl or Florida Parole Commission. You may be arrested for disobeying (violating) your conditions of supervision. OFFENDER COMPLAINT (GRIEVANCE) PROCESS If you have a complaint (grievance) about your officer or the Department of Corrections, you need to report this within 10 days. Please use the following steps to report your complaint: 1. First, talk to your probation officer about your complaint to see if you can work out a solution. -If you ere not satisfied wilt ciffioawirespohne tb yolk complaint, talk to -the afters-supervisor. If you are nor satisfied with• the -- -- supervisor's response to your complaint, you may write your complaint on a piece of paper and give it to the officer's supervisor. The supervisor will said you a response to your written complaint. 3. If you are not satisfied with the supervisor's response, you may send your written complaint to the Circuit Administrator, who is in charge of the circuit You need to also attach a copy of the complaint letter you sent to the supervisor, along with the supervisor's response The Circuit Administrator will review your complaint and send a response to you. 4. If you are not satisfied with the Circuit Administrator's response, you may send your written complaint to the Regional Director for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, and the circuit administrator's response The Regional Director will review your complaint and send you a written response. 5. if you are not satisfied with the Regional Director's response, you may send a written complaint to the Assistant Secretary of Community Corrections for review. You also need to attach a copy of the complaint letter you sent to the supervisor, the supervisor's response, a copy of the letter you sent to the circuit administrator, the circuit administrator's response, a copy of the letter you sent to the regional director, and the regional director's response The Assistant Secretary of Community Corrections will send you a written response 6. Complaints (grievances) must be written neatly and must include your complete name, your Department of Corrections (DC) number, your signature, and the date you signed the grievance Your complaint letter must clearly state what the complaint is about Please note that complaints about violations must be discussed with your attorney, the judge, or the Florida Parole Commission — not the probation officer. If your complaint has anything to do with your health or a disability, please send your complaint letter straight to the Assistant Secreary of Community Corrections instead of going through the other steps IMERGENCY CONTACT Probation offices are open Monday m gam to 5pm. If you need to contact your officer due to an emergency outside of these hours, all the following telephone n Discuss all regular business with your officer during the week when the office is open. Please do not call the emergency number -ida% amen on is a true emergency and whatever you need to toll your officer cannot wait until the probation office is open. If your emergency is a life-threatening situation, always contact your local police, fire or medical emergency personnel before you call your probation officer. FIREARMS. WEAPONS. AND EX-PLOSIVES State and Federal laws do not allow anyone on supervision to possess, purchase, receive, or transport firearms, weapons, or explosives. rmIMINAL REGISTRATION (Applies to all offenders with felony offense° Section 775.13, Florida Statutes requires you to register with the sheriff of any county you arta in Florida, within-48 hopes. The sheriff's office may require you to be fingerprinted and photographed. If you do not go to the theirs aloe as required, you maybe charged with a misdemeanor of the second degree. Sex offenders or career offenders who are required to register, may be charged with a second or third degree felony. DRUG TESTING 1. As a condition of supervision, you may be drug tested by a probation officer at any time.. 2. If you do not cooperate with the officer conducting the drug teat, or tamper with the dog test sample, or test positive for alcohol or other thugs, your probation officer will report this as a violation to the court or Florida Parole Commission. 3. If your chug test is positive, the judge or the Florida Parole Commission may modify or terminate your supervision. They may add conditions of supervision orient:ewe you to a more intensive type of supervision, jail, or prison. 4. You must pay for drug testing fees, as instructed by your probation officer. EMPLOYER NOTIFICATION Due to the Department of Corrections' having authority to make rules according to Section 944.09, Florida Statutes and the Department of Corrections Rule 33-302.10Z your employer must be aware that you are on supervision with the Department of Conte-Sons. Your employe: must also 'mow the details of your offense and sentence Your officer will notify your employer of this information now and throughout the course of your supervision. DC3-246 Front (Revised 2/8/08) Section 6 — Offender File EFTA00182083
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the crimes they have committed. I have been given a more complete explanati "this statute and understand that I must let the Depart of Corrections know if I have had, have, or we thinking about having any involvement in a book, written article, video, movie or other account of is.e crime(s) for which I was convicted. NOTIFICATION OF RESTORATION OF CIVIL RIGHTS asvin PROCESS The following is provided as tiery basic information regarding the restoration of civil rights review process. For more complete information regarding civil rights restoration, pardons, or eligibility requirements, contact the Office of Executive Clemency, • • inator, Office of Executive Clemency, 2601 Blair Stone Road, Building sC", Room 229, Tallahassee, Florida 32399-2450 or call Information can also be accessed through the following web site: lutpdapoiatelluguneumaiu Restoration of Civil Rights In Florida - -The restoralion-ofcivii rights restores-to an individual the right to bold public office, to serve on ajury, to hold certain professional-liana& and the right to vote in the State of Florida. It does not restore the specific authority to own, possess, or use firearms. Such restoration shall not relieve an individual from the registration and notification requirements or any other obligations and restrictions imposed by law upon sexual predators or . - sexual offenders. . . ludfiteamikulha,101 am ... es Firearms The specific authority to own, possess, or use firearms in Florida can only be restored by the Board of Executive Clammy. This authority is not automatic. There is an eight (8) year waiting period from the date supervision terminates or the sentence expires before application can be made, Applications can be obtained from the Office of Executive Clemency or be accessed by the following web site httpr//fprestateffus/Clemencv hon. Restoration of Civil Rights or Allen Status Under Florida Law A person may not apply for the restoration of ha/his civil rights unless s/he has completed all sentences imposed and ail conditions of supervision have expired or been completed, including, but not limited to, parole, probatico, community control, control release, and conditional release. If the peace was convicted in a court other than a court of the State of Florida, Ole must be a legal resident of the State of Florida at the time the application is filed, considered, and acted upon. If the person is applying for Restoration of Alien Status Under Florida Law, s/he must be domiciled in the State of Florida at the time the application is filed, considered, and acted upon Review Proceu For persons terminating supervision or being released from incarceration who are eligible for restoration of civil rights or alien status larder Florida Law, the Department of Corrections forwards a monthly computer generated epplication of individuals released from incarceration or discharged from supervision to the Florida Parole Commission. The Florida Parole Commission reviews records of individuals released from expiration of sentence or discharge from supervision. If the individual meet; the eligibility requirements and does not receive more than the requisite number of objections from the Board of Executive Clemency, the Office of Executive Clemency mails a certificate evidencing the restoration of civil rights or alien status to the individual's last 3010W12 address, usually within one (I) year from the date of expiration of sentence or &theme from supervision. If the individual does not meet the eligibility requirements, the office of Executive Clemency notifies the individual by mall that s/he is not eligible for restoration of civil rights witho • hearing by contacting the Office of Executive Clemency at the mailing address, telephone number, email address , or the website address provided. Until an individual has received final notification by the Office of Executive emency on e app cation for restoration of civil rights, she le responsible for providing the Office of Executive Clemency with his/her most current address for contact purposes. If en individual is in need of a certificate within an earlier time cane, or has any questions on eligibility requirements, s/he may contact the Office of Executive Clemency directly at any time. I hereby certify that I have received a copy of the Department of Corrections Instructions to Offender and understand if I have any questions regarding this incarnation Ian to ask my prole fficer to explain further. . Officer's Signature Date DC3-246 Back (Revised 2/8/08) Section 6— Offender File EFTA00182084
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FLORIDA DEPARTMENT OF CORRECTIONS CONSENT AND AUTHORIZAnON FOR USE AND DISCLOSURE It4RPECTION AND RELEASE CONFIDENTIAL INFORMATION authorize (Name, organization or genall decapitate of program making dithlosure) to disclose to (Name of person(s) or wpm:ideas) to rakh disclosure is to be made) Purpose of disclosure authorized herein: The undersigned beiebY lutheeizeithe inspection and release &copies of my medical :tads indicited below by die eliot o-'tiarctedlieeh6 care facility/medical record custodian cnly to the above-named catitvlies) or persons or their agents. Indicate all of the records authorized io be inspectedIrelessed by initiating in the appropriate box(es) below: FOR MUSE Of INFORMATION A. Release of all medical records moo: any information relating to HIV testing, AIDS and AIDS-related syndromes; psychiatric and psychological information; or alcohol and substance abuse treatment information related to my condition, care, and confinement (Inlets! box). B. Release of any records regarding HIV testing, AIDS and AIDS•related syndrome relating to my condition, are, and confinement (Initial box). C. Release of any records of psychiatric and psychological information (mental health records) other than psychotherapy notes relating to my conditions, are, and confinement (initial box). D. Release of all dental records relating to my condition, are and confinement (initial box). E Release of any records regarding alcohol and substance abuse (merman relating to my condition, care, and confinement 1 understand that my meads are protected under the federal regulations governing Confidentiality of Alcohol and Drug Abuse Patient Records. 42 U.S.C. §290 (eeX2), and cannot be disclosed without my written consent artless otherwise provided for in the regulations. As to release of alcoholisubnance abuse treatment records, please state the specific information to be released as provided by 42 U.S.C. §290 (eeX2), Fed rule 42 CFR Part 2 (tattled box): Name of information —dotes of treatmempognims, etc, if possible NOTE: IF PSYCHOTHERAPY OR SUBSTANCE ABUSE PROGRESS NOTES ARE THE SUBJECT OF THE RELEASE, OTHER RECORDS CANNOT BE THE SUBJECT OF TIE SAME AUTHORIZATION. RELEASE OF PSYCHOTHERAPY OR SUBSTANCE ABUSE PROGRESS NOTES IN ADDITION TO THE RECORDS SPECIFIED ABOVE WILL REQUIRE A SEPARATE AUTHORIZATION (SEE BELOW). understand that I may revoke this assent and authorization at any time, provided the revocation is in Aram except to the extent that action has been taken in reliance on it, and that in any event, this consent and authorization shall be effective for 90 days unless I specify a different expiration as follows: (Specification of the date, went, or condition upon which this comma expires if less than A months or greater tin 90days) In furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby authorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A, B, C, D and E by Initialing the appropriate box(es) above. SIGNATURE OF PATIENT IGuiple or Sucatoriy Authrzed Rey-ma-min, them spin* Dee AUTHORIZATION FOR RELEASE OF nYCHOTHERAPHY OR SUBSTANCE ABUSE PROGRESS NOTES , authorize (Name, organization or general designation of program maims disclosure) DC4-711B (English) (Revised 2/06) EFTA00182085
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r wawa PrarAll 1 1 WC .,'Jams:.....,..., CONSENT AND AUTHORIZATION FOR USE AND DISCLOSURE INSPECTION AND RELEASE CONFIDENTIAL INFORMATION to disclose to (Warne of person(*) or orpnuation(s) to Much duckpins ism be made) Purpose of disclosure authorized herein: The undersigned hereby authorizes the inspection and release of copies of my psychotherapy progress notes and/or my substance abuse progress notes as indicated below by the above-named health care facility/medical record custodian only to the above-named eatitv(ies) or persons or their agents. Indicate all of the records authorized to be inspected/released by initialing in the appropriate box(es) below INITIAL RELOW FOR RELEASE OF INFORMATION A. Release psychotherapy prowess notes (Initial box): B. Release substance abuse progress notes (Initial box): Name of information — dues of creatmeattirogratan ere, if Passible I understand that I may revoke this consent and authorization at any time, provided the revocation is in writing, except to the extent that action has been taken in reliance on it, and that in any event, this consent and authorization shall be effective for 90 days unless I specify a different expiration as follows: (SpeaSestion of the date, event, ee condition upon which this cement expires if leas than six meths or gnaw than 90 days) In furtherance of this authorization, I (we) do hereby waive all provisions of law and privileges relating to the disclosures hereby authorized. I acknowledge the extent of my authorization of release as to the records and information denoted in paragraphs A and B initialing the appropriate box(es) above. SIGNATURE OF PATIENT er men enc.. ante ermeourd tupprereno.inee mined) Date COMPLETE NOTARY PORTION ONLY WHEN REQUEST IS NOT FROM CURRENT INMATE/OFFENDER PERSONALLY KNOWN TO WITNESS OR IS FROM SOURCE EXTERNAL TO DEPARTMENT STATE OF COUNTY OF Swan to (or affirmed) and subscribed bereft me this day of 20 by who is personally known to me or who has produced as identification: Notary Public Signature Print. type, or stamp commissioned name of Notary Public My Commission Expires: SEAL ACKNOWLEDGEMENT OF RECEIPT OF COPY OF SIGNED AUTHORIZATION(S1 Inmate/Offender Name Witness Name DC# Witness Signature R/S Date: Date of Birth SSrl Institution/Office DC4-7118 (English) (Revised 2106) EFTA00182086