EFTA00181807

09/21/09 
OFFENDER COP OBLIGATIONS 
TIME: 16:34:23 
OPSB003-XX 
CHANGE ORDER 
PAGE: 
1 
DOC NO: 
NAME: EPSTEIN, 
ACCT 
CASE 
PAYEE 
PFX SEQ CO NUMBER ID NUMBER 
OFFICER NUMBER: 07824 
OFFICER NAME: SLOANE, CARMEN 
JEFFREY 
STATUS: ACTIVE P/P 
ACCT ORIGINAL 
PAYMENT 
CURRENT 
FINAL 
TYPE COP OBLIG. SUR SCHEDULE 
BALANCE PYMNT DUE 
01 001 50 0809381 1000UNT050 03 C 
473.00 
Y 
0.00 
0.00 03/23/10 
01 001 50 0809381 33DCDRG000 09 
65.00 
Y 
10.00 
65.00 03/23/10 
01 001 50 0809381 33DCTRN001 24 C 
24.00 
Y 
0.00 
0.00 07/21/10 
01 001 
36STPLA001 11 0 
600.00 
Y 
54.55 
485.54 07/21/10 
OFFICER: 
SUPERVISOR: 
CJIT: 
DATE: 
DATE: 
DATE: 
`-1►C. 
EFTA00181807

AS OP: 08/07/09 
OPS0112-02 
OFFENDER: EPSTEIN, JEFFREY 
FLORIDA DEPARTMENT OF CORRECTIONS 
TIME: 15:23:16 
COURT ORDERED PAYMENTS 
OFFICE: LAKE WORTH 
OFFENDER FINANCIAL OBLIGATION AGREEMENT 
VERIFICATION DOCUMENT 
OFFICER: 
SLOANE, CARMEN 
DOC NO:IIIIIIIUPERVISION BEGIN DATE: 07/22/09 
PAYEE: 
DEPARTMENT OF CORRECTIONS DRUG TESTING 
PAYEE ID: 33DCDRG000 
PREFIX: 
01 
ACCT SEQ: 
CASE NO: 
UNIF CS#: 
STATUS: 
USPENDED 
PAYEE: 
PAYEE ID: 
PREFIX: 
' 
T SEQ: 
SE NO: 
ATUS: 
PAYEE: 
PAYEE ID: 
PREFIX: 
ACCT SEQ: 
CASE NO: 
STATUS: 
RECAP 
DC OFFICER TRAINING/EQUIPMENT SURCHARGE 
33DCTRN001 
01 
001 
0809381 
UNIF CS#: 
DEFERRED 
STATE OF FLORIDA COST OF SUPERVISION 
36STPLA001 
01 
001 
UNIF CS#: 
OPEN 
ORIGINAL OBLIGATIONS: 
$689.00 
TOTAL SURCHARGE: 
$27.56 
TOTAL NET CHANGE: 
$0.00DB 
TOTAL PAYMENTS: 
$0.00 
TOTAL BALANCE: 
$716.56DB 
 
SURCHARGE DUE: 
PAYMENTS DUE: 
REQUIRED PAYMENT: 
$2.98 
$74.55 
...RIPIBD BY OFFICER: a 
czig____
DATE: 
FINAL PAYMENT DUE DATE: 
ORIGINAL AMOUNT OWED: 
NET CHANGE: 
TOTAL OBLIGATION: 
PAID TO DATE: 
BALANCE 
FINAL PAYMENT DUE DATE: 
ORIGINAL AMOUNT OWED: 
NET CHANGE: 
TOTAL OBLIGATION: 
PAID TO DATE: 
BALANCE 
FINAL PAYMENT DUE DATE: 
ORIGINAL AMOUNT OWED: 
NET CHANGE: 
TOTAL OBLIGATION: 
PAID TO DATE: 
BALANCE 
PAGE: 
SCHED TERM DATE: 07/21/10 
03/23/10 
t PAID 
$65.00 
t SUPERVISION REMAINING: 
$0.00DB PAYMENT SCHEDULE: 
$65.00DB AVERAGE PAYMENT 
$0.00 
LAST PAYMENT DATE: 
$65.OODB SURCHARGE 
Ot 
92t 
$10.00 
$0.00 
00/00/00 
Y 
07/21/10 
% PAID 
$24.00 
t SUPERVISION REMAINING: 
$0.00DB PAYMENT SCHEDULE: 
524.OODB AVERAGE PAYMENT 
0% 
92% 
$10.00 
$0.00 
$0.00 
LAST PAYMENT DATE: 
00/00/00 
$24.0008 SURCHARGE 
Y 
07/21/10 
t PAID 
Ot 
$600.00 
t SUPERVISION REMAINING: 
92% 
$0.00DB PAYMENT SCHEDULE: 
$54.55 
$600.00DB AVERAGE PAYMENT 
$0.00 
$0.00 
LAST PAYMENT DATE: 
00/00/00 
$600.OODB SURCHARGE 
Y 
$77.53 
ALL COPS PAYMENTS ARE TO BE MADE PAYABLE TO THE DEPARTMENT OF CORRECTIONS 
(DC), AND ARE TO BE IN GUARANTEED FORM OF PAYMENT SUCH AS A MONEY ORDER OR 
CASHIER'S CHECK. VISA AND MASTERCARD MAY BE ACCEPTED. 
c- -1 I -o 9 
I UNDERSTAND MY SPECIAL CONDITION(S) TO FULFILL THIS FINANCIAL 
OBLIGATIONS) PRIOR TO MY SCHEDULED SUPERVISION TERMINATION 
DATE(S) AS ORDERED BY THE SENTENCING AUTHORITY, AND ACKNOWLEDGE 
RECEIPT OF A COPY OF THIS FINANC 
OBLIGATION AGREEMENT. 
FAILURE TO 
COULD RESUL 
OLATION OF SUPERVISION. 
OFFENDER( 
DATE: 
I r 
EFTA00181808

07/24/09 
OFFENDER COP OBLIGATIONS 
TIME: 08:35:52 
0PSB003-XX 
CHANGE ORDER 
PAGE: 
1 
DOC NO: 
NAME: EPSTEIN, 
ACCT 
CASE 
PAYEE 
PFX SEQ CO NUMBER ID NUMBER 
OFFICER NUMBER: 07824 
OFFICER NAME: SLOANE, CARMEN 
JEFFREY 
STATUS: ACTIVE P/P 
ACCT ORIGINAL 
PAYMENT 
CURRENT 
FINAL 
TYPE COP OBLIG. SUR SCHEDULE 
BALANCE PYMNT DUE 
01 001 50 0809381 10C0UNT050 03 S 
473.00 
Y 
59.13 
473.00 03/23/10 
01 002 50 0809381 10COUNT050 03 S 
473.00 
Y 
59.13 
473.00 03/23/10 
01 001 50 0809381 33DCDRG000 09 S 
65.00 
Y 
10.00 
65.00 03/23/10 
01 001 50 0809381 33DCTRN001 24 D 
24.00 
Y 
10.00 
24.00 07/21/10 
01 001 
36STFLA001 11 O 
600.00 
Y 
50.00 
600.00 07/21/10 
D_ekfc.tc 
QA/N.,A-tnca 
(„oit-A 
OFFICER: 
SUPERVISOR: 
CJIT: 
a a 
--e-trtry 
DATE: 
DATE: 
DATE: 
2(-1-oq 
EFTA00181809

r0 Hirer ; 
15-4 
bate 
(n-so-lzg
Court-Ordered Payment System 
4,
INPUT FORM 
FOR OP021 INITIAL ENTRY OF PAYEE 
*Offendiiiiiii 
1/43 -2.1-
*DC # 
PAYEE 
TYPE 
CODE 
33 
5 -
10 
10 
a 
PFX* 
PAYEE NAME* 
PAYEE ADDRESS* 
CONTACT 
PERSON/ 
PHONE 
NUMBER 
PAYEE 
EN/ IF 
KNOWN 
OFFCR 
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CNTY 
CODE 
03 
CASE# 
FOR OM - OR -:OP04 1 OR 2 INITIAL ENTRY OF 
ACCT 
ORIGINAL 
MONTHLY 
TYPE* 
OBLIGATION 
PAYMENT 
SCHEDULE 
(25 , 
a l-1, 
L-113 
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I 0 to vavvo5 
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PAYEE ACCOUNT 
FINAL 
CLAIM POLICY 
PAY DUE 
ATTENTION 
DATE 
C-A 
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DATA 
ENTRY 
INITIAL 
DATE 
c7
10
0  O 
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vonithroi
ee_
S/DM/PAYEE 
ACCOUNT? 
CP *7
S 
500 
FOR OP22 2 INITIAL ENTRY OF SUPERVISION FEE MONTHLY RATE 
P lizo,Asz em-}¢r O n CSO 
r RATE 
F DATE 
/ 
/ 
OR 
OFCR WIT/ 
DATE 
J_ 
SUPV INIT/ 
DATE _/____/._ 
DATA ENTRY 
INIT. 
DATE 
COS 
- 
. 
ADM[ 
1 
INIT RATE 
Supv Length 
End Date 
Reason 
_J 
__/____/___ 
r RATE 
F DATE 
OR 
OFCR mart 
DATE ....f 
J_ 
SUPV EMIT/ 
DATE _J__J___ 
DATA ENTRY 
INIT. 
DATE _J---i—
EM 
1 
_j_f 
, INIT RATE 
Supv Length 
End Date 
Reason 
FOR OP24 2 INITIAL ENTRY OF PRC SUBSISTENCE DAILY RATE 
IRATE 
F DATE 
I 
RATE 
$6.00 
$0.00 
PRC Lengthy-364 Days-OR 
END DATE 
/ 
/ 
OFCR 'NIT/ 
DATE __!_I_ 
SUPV INIT/ 
DATE ___/__ 1 
DATA ENTRY 
IN' 
DA 'A e 
I 
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Reason 
EFTA00181810

,PFICER 
DATE 
o 
-1 
2-%-t f Dcg 
COURT-ORDERED PAYMENT SYSTEM 
CHANGE FORM 
OFFENDER 
DOC # 
S 
Override Payment Undisbureedfintemal 
OPOS 4 (Senior Clerk) 
Pete. 
Payne/ 
POO 
SW 
amid $ 
Comemot Cods 
yin Aka 
ma V* 
TO 
Seq. 
Amon $ 
Centineal Cod. 
Ca-) 
Change Original Obligation 
Sentencing Authority•OrdorodICOS Prepay 
OPOS 1 (Lead Clerical) 
elLitt, 
cm,/ 4-
piwia•m• 
pw.00. 
1 D C-0 vm4. Ia56 
vas  
en 
 Sat1 
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Maws Milealket $ 
DeveamObilerdee $
—t ie •OJ 
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$ 
COS Waco 
altos Amount 
en 
Cede 
Officor 
Tup•Misof MO* 
Sias Clot Willa 
Oillow beta 
$4. -.1.tx Skis 
Mat Was 
(009
CA) 
EM Rate Change 
OP22 2 (CAT) 
Vita OS 
Newfa  
Nurnbte W Mats Maw is M Mat 
fad 061.44 Now Roo 
/ 
I 
Fonstice. R 
lason Cods 
4 
Transfer Payment from One DC#I 
Payee to Another 
(COPS Accounting) 
Await et 
Reosipt DOT 
PROS: O0C 
Pagel/ 
POI 
TO: DOC  
Poym D/ 
CoonTial Coot 
Oita weal 
floorvtior Sas 
cantos 
0111olv kale 
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Mita 
COPS Nag Male 
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Delete Override 
OPOS 4 (Senior Clerk) 
Payntlanw 
OsetO 
Pas 
Sep I 
*aft 
$ 
Corosont Code 
hoefOla 
hoot/ 
tee 
MrountS 
CommeraCem 
Olitatirrals 
*tram was 
Wier Chttata 
aS Chair No" 
leolaciet4 
Change to Obligation 
Correction/Input Error 
OPOS 1 (lead Clerical) 
Pas Nam 
Par's OS 
POI 
ON  
Nara Obijam 
Conan Cods 
7 
COS Rate Change 
OP22 2 (CJIT) 
Ofloctive OM* 
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[Mao et Pow PS 
Fonda.% 
Race Cods 
Orabieds 
Surma« lawsk 
trod Meant 1,41001 
Offiapr Instals 
Suponisor kaiak 
at vitae% 
Rotund/Overpayment to DC Payee 
(COPS Acctg Approval Request) 
Olen tomun Cods/ 
°Omer Addss: 
Soto Adam* 
Ors 
POI 
Iota 
Arnowet I 
Coorea Cods 
SIAS DP 
Caw lade 
Ca% AanlOnVaa•
EFTA00181811

Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J 
Rend Widow Held 
$elirdibiTers,
Desc 
EPSIE:pc, JEFFREY E 
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Case ID 
in. • 
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Cave Filed 
Sr-100 
Citstrn 
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Case two 
'verily Ina/ Dates Waived 
CF 
FELONY 
Ow 
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Court Type 
Demand 
Status 
CLSD CLOSED CASE 
Deadline 
4-)Are2007 
PA Lacs 
I /43atlgs/Events 
Sent/AFFIFFIF 
Charge Status 
Yon we rut rently in CASE SC ear n 
Rn 
AneStrnands I Related Cases 
EFTA00181812

YO 
DC# 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number. 
Mobile Home Park and Lot Number, if applicable): 
,Officer's Name: 
STATE OF FLORIDA 
For Month Ending: 
DEPARTMENT OF CORRECTIONS 
Date/Time submitted: 
WRITTEN MONTHLY REPORT  
n 
EMPLOYER: fet
e 
S 61 &Ito Way 
alai a g a a ( F2- 32/4160 
(Provide physical location - NOT  Post Office Box) 
TELEPHONE No 
CELLULAR TELEPHONE N 
PAGER No.  
Vehicle Make/Model/Year/Tag #:  
SUPERVISOR'S NANIEVanfaVI-LaC-fe 
EMPLOYER'S ADDRESS: 
2-t 
Stat PIN 
Wrat tails geocin 
334d
i s
a
it
EMPLOYER'S TELEPHONE N 
CELLULAR TELEPHONE No. 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$ /0 K f- 
 
(Gross Amount) 
Full time   Part-time 
Hours Worked 
Additional (2s ) employment information: 
Llsjfull names, ages, and your relationship to all persons who resided at your residence during this month: 
— 
VC,- scroPoL42. EA 
&AC* 
2:‘ 
7 el n r4 R. 
-ah• 
srpp_ 
Ur VI) 
nave you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain:  
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
YES 
0 
If monetary obligation owed, amount paid this month: 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Correction 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Offic 
Signature of Officer 
ei 
ve 
Date WMR Received: 
Date WMR Due: 
Comments: 
5-4 
I certify the above to be true and complete-
Your Signature: 
Mailing Address: 
City: 
State: 
 Zip: 
E-Mail Address: 
(if applicable) 
EFTA00181813

YAWS 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
Mobile Home Park and Lot Number, if applicable): 
-1•re 
- 
Officer's Name: 
STATE OF FLORIDA 
For Month Ending: 
DEPARTMENT OF CORRECTIONS 
I Date/Time submitted: 
WRITTEN MONTHLY REPORT  
etext, FtsgVosi 
(Provide physical location —NOT POSI Office Box) 
TELEPHONE No. 
CELLULAR TELEPHONE No.altall 
PAGER No.  
Vehicle Make/Model/Year/Tag 
EMPLOYER: 
SUPERVISOR'S NAME:  —nib "1/'-'.
EMPLOYER'S ADDRESS: 
ILA 
» giai m
EMPLOYER'S TELEPHONE N 
CELLULAR TELEPHONE No. 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$ wto 
tC 
 
(Gross Amount) 
Full time 4 1 
Part-time 
Hours Worked 
Additional (tad) employment information: 
List full names, ages, and your relationship to all persons who resided at your residence during this mak: 
1 - 644 L • 1,1 - Plied - 
£ 4 -3-6 - %Cr Lc 
tt= - 
Pki 
YES 
lave you consumed alcoholic beverages? 
0 
Have you used or bought illegal drugs or controlled substances? 
0 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
0 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
K 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain: 
6 
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
if monetary obligation owed, amount paid this month: 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Official Use Only: 
Signature of Officer Receiving Report: 
date WMR Received: 
Date WMR Due: 
Comments: 
\ 
I certify the above to b. 
nd 
Your Signature: 
Mailingdtddress:  
CC
-
City:  e2 , (17C4-A 
Gti 
State: 
c (--• 
 Zip:  3>'(t' 
E-Mail Address:  3 e..e(A9o-r Pc-t. it" A—• 
( if applicable) 
EFTA00181814

YO 
YO 8 "RA. Ill :4 1 
r DRESS: (Include Name of 
Subdivision. Apartment Complex and Number, 
M ile 
and Lot Number, if applicable): 
Ch F L
TELEPHONE 
CELLULAR 
PAGER No.  
Vehicle Make/Model/Year/Tag II: 
STATE OF. FLORIDA 
DEPARTMENT OF CORRECTIONS 
WRITICEI•1 MONTHLY REPORT 
ifficer's Name: 
For Month Ending: 
Date/Time submitted: 
-c-frEy Epstein 
 
EMPLOYER:F5F
SUPERVISOR S NAME:  --.5 14•1 I (Cr 
EMPLOYER'S ADDRESS: 
250 5•AuSitutiaa fite.eAlevicf4 
likoti-`itturn ?math trzZ34O1-
-
EMPLOYER'S TELEPHONE Na 
CELLULAR TELEPHONE No 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$ 
 
(Gross Amount) 
Full tinsel_ Part-time 
Hours Worked 
Additional (t!) employment information: 
List full names, a es, and your relationship to all persons who resided at your residence during this month: 
Sly — 3/ Fre—i Z G- — pkght 
a — GC /v.117: 
tio 
YES 
lave you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain: 
0 
0 
0 
NO 
0'
G 
21 
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
If monetary obligation owed, amount paid this month: 
$ 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Correction. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
I
, 
Official Use Only: 
Signature of Officer Receiving Report: 
Date WMR Received: 
Date WMR Due: 
Comments: 
I a silikm 
I cat* the above to be true and comple 
Your Signature: 
Mailing Address: lifer
city: P P 
State: ft 
 
93trk 
E-Mail Address: 
(if applicable) 
It 
EFTA00181815

7/. • Ct., ' lit, 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
AI le kw Park and ‘ettlunibentappla 
CS 
Oettak 
(Seidl It €.41/ 
4
80 
i. 
STATE OF FLORIDA 
DEPARTMENT OF CORRECTIONS 
WRITTEN MONTHLY REPORT 
YOUR NAME: la 
k( 51
4
? 4: 
 
EMPLOYER: 
Da: 
SUPERVISOR'S NAM 
Zol) 
-ft 4,74/6 
4,44941
EMPLOYE 'S ADDRESS: 
(4) '4 4 •331/0/ 
EMPLOYER'S TELEPHONE No.  Jill 
CELLULAR TELEPHONE No. 
)(ricer's Name: 
For Month Ending: 
Date/Time submitted: 
(Provide physical location —Nat Post Office Box) 
TELEPHONE No. 
CELLULAR TELEPHONE No. 
PAGER No.  
460704
E:dwdev inffie 
Aterstiu 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$ 
 
(Gross Amount) 
Full time 
Part-time 
Hours Worked 
Additi 
l ( s t) employment information: 
List full names, ages, and your relationship to all persons who resided at your residence during this month: 
/Vo 04'C 
(7745-7— aaaee1 
/ 47420.1.) / °,3.5 a 
fay 
rof 
4.. 
lave you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain: 
YES 
0 
Ator . 
K 
Ike* 
0 
a-
71eitr AttEmit et.5 
t 
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
If monetary obligation owed, amount paid this month: 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Official Use Only:.. ..
Signature of OffiCREetplArt 
r s7 1 
v 
/) 
-ate WMR Received:  Jut. 9 2 706j 
Date WMR Due 
Comments: 
15-4 
I certify the above to 
r Signature: 
tailirddress: 36 
e and complete: 
City:  4Keen AC -oh& 
State: rise 
 zip:  ?3/11,9 
E-Mail Address: 
(iapplicable) 
t-oey 
EFTA00181816

CELLULAR TELEPHONE No. 
PAGER No.  
Vehicle Make/Model/Year/Tag #: 
41°k 
eirtc le 
,fritilE frig-end-9'1 6 
3.30 
STATE OF FLORIDA 
DEPARTMENT OF CORRECTIONS 
WRITTEN MONTHLY REPORT 
YOUR NAME: 
Pr ie 
eS7A7.1 
DC#: 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
Mobile Home Park and Lot Number, if applicable): 
de 
512)cied.6 
(Provide physical location — NOT Post Office Box) 
Officer's Name: 
For Month Ending: 
Date/Time submitted: 
EMPLOYER: 
SUPERVISOR'S NAME: 
EMPLOYER'S ADDRESS: 
EMPLOYER'S TELEPHONE No. 
CELLULAR TELEPHONE No. 
PAGER No  
TELEPHONE No. 
 
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
S 
 
(Gross Amount) 
Full time 
Part-time 
Hours Worked 
Additional (2ee) employment Information: 
List full names, ages, and your relationship to all persons who resided at your residence during this month: 
YES 
lave you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
K 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain: 
0 
0 
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
If monetary obligation owed, amount paid this month: 
$ 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Offic 
Signature of Officer R ,N ocEiVED 
Date WMR Received: 
Date WMR Due: 
Comments: 
15-4 
I certify the above to be 
ie and complete: 
Your Signature: 
Mailing Address: 
City: 
State:  
Zip: 
E-Mail Address: 
(if applicable) 
EFTA00181817

YOUR NAME: 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
Mobile Home Park and Lot Number, if applicable): 
STATE OP FLORIDA 
DEPARTMENT OF CORRECTIONS 
WRITTEN MONTHLY REPORT 
EMPLOYER•  fct
SUPERVISOR'S NAME:  .1 wok) 
EMPLOYER'S ADDRESI: 
le n 
en' 
t 
Cc. 
a lit, 
1. 
337-Y b
(Provide
si
phycal I 
TELEPHONE No 
CELLULAR TEL 
PAGER No.  
Vehicle Make/ModeUYear/Tag*: 
cificer's Name: 
For Month Ending: 
DateiTime submitted: 
EMPLOYER'S TELEPHONE No 
CELLULAR TELEPHONE No. 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$ 4 1 40.0 0 .- 
 
(Gross Amount) 
Full time 
Part-time 
Hours Worked 
Additional (2ne) employment information: 
List full names, ages, and your relationship to all persons who resided at your residence during this month: 
Have you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain:  
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
If monetary obligation owed, amount paid this month: 
$ 
YES 
0 
0 
0 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
I certify the abov 
Your Signature: 
Mailing Address: 
City:  
ILA-
StateLE: 
tip: 
E-Mall Address:  IRA
(i applicable) 
'33 LI -3. 
EFTA00181818

officer's Name: 
YOU
linii
.t -
±SS 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex-and-Number, 
Mobile Home Park and Lot Number, if applicable): 
ST1 • Ct.- Ged6 
Rot._ 014 
3s y p 
(Provide physical location - NOT Post.Office Box) 
TELEPHONE No. 
CELLULAR TELEPHONE N 
PAGER No.  
Vehicle Make/Model/Year/Tag It: 
_ 
STATE OP FLORIDA. • 
DEPARTMENT OF CORRECTIONS 
hLWRITTEN MONTHLY REPORT  
EMPLOYER:  F_s r 
For Month Ending: 
Date/Time submitted: 
SUPERVISOR'S NAME: 
EMPLOYER'S ADDRESS: 
ICU 
feJ..t rem(..;. 
sire 
EMPLOYER'S TELEPHONE No. 
CELLULAR TELEPHONE No.. 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$ 
itc' 41) r 
 (Gross Amount) 
Full time s°  Part-time 
Hours Worked 
Additional (2nd) employment information: 
List full names, ages, and your relationship to all persons who resided at your residence during this month: 
YES 
Have you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain: 
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
If monetary obligation owed, amount paid this month: 
$ 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made:  
•
'gnature of Officer ece ving 
01 2009 
Date WMR R ceived: 
Date WMR D e: 
Comments: 
D 
1 certify the above to be true and co 
lete: 
Your Signature: 
Mailing Address:  
3 C 9  Ci 4 •74. 
city:  9€6 A 
P. 
State: Pi" 
 zip:  13 Y 
E-Mail Address: 
EFTA00181819

YO 
DOI: 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
Mobile Home Park and Lot Number, if applicable): 
STATE OFFLORIDA 
DEPARTMENT OF CORRECTIONS 
WRITTEN MONTHLY REPORT 
CL 44. taco" r  4j4 pI
 
TM)
(Provide physical location — NOT Post Office Box) 
TELEPHONE No. 
CELLULAR TELEPHONE
PAGER No.  
Vehicle Make/Model/Year/Tag 
Officer's Name: 
For Month Ending: 
Date/Time submitted: 
EMPLOYER:  RC
SUPERVISOR'S NAME:  SOO 
'• • 
EMPLOYER'S ADDRESS: 
2-n Aisra“ A ---
EMPLOYER'S TELEPHONE No. 
CELLULAR TELEPHONE No. 
PAGER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
$440,4.• 
 
(Gross Amount) 
Full time 1/  
Part-time 
Hours Worked 
Additional (2nd) employment information: 
List 
• 
ship to all persons who resided at your residence during this month: 
61-4/.,a 
%Li". al 
YES 
lave you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
(If yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went into debt for any reason, explain: 
If not working, give reason and source of income:  
It you have any questions or problems to discuss with your Officer, explain: 
KO 
If monetary obligation owed, amount paid this month: 
$ 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Official Use Only: 
Signature of Officer Receiving Report: 
Date WMR Received: 
Date WMR Due: 
Comments: 
IU -1, -D, 
101 
TI artily the above ae 
and com le 
Your Signature: 
Mailing Atilirm: 
City:  r• 119 
State: FC-
E-Mall Address: 
(if applicable) 
Zip:  5344 SD
ct. (5-ilio
nri.7fiR (Revised 6.011 
EFTA00181820

Officer Sloane, 
As you are already aware, though I was in 100% compliance with your instructions„ 
regarding my ability to walk to work, and perfectly on schedule. I was stopped by 
captain Frick of the palm beach police and told I was in violation of my probation. 
He said that he had spoken to your supervisor, that he had my schedule in his hand , 
and was going to arrest me for a violation of probation. I was on the corner of south 
Ocean Blvd, and Clarke avenue „ on my way to the north bridge, on my way to work 
I understand that he told you that I was one quarter to a half mile off of my route. 
That is a total fabrication. A simple check of the map shows it is in a direct line to the 
office. He eventually agreed with that assessment Only after speaking indirectly to 
you. He then asked that he be given a copy of my schedule, so that his force could 
monitor my probation. I understand that request was denied. 
EFTA00181821

YOU 
DCit: 
YOUR RESIDENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
Mobile Home Park and Lot Nuither, -(fapplicable): 
STATE OF FLORIDA 
DEPARTMENT OF CORRECTIONS 
RI 
EN MONTHLY REPORT 
EMPLOYER-  
d --CF 
SUPERVISOR'S NAME:  fi r' 0%1 (C 
EMPLOYER'S ADDRESS: 
a 
.v0, 144 
(Provide physical location - NOT Post Of tce Box) 
TELEPHONE No. 
CELLULAR TELEPHONE No. 
PAGER No.  
Vehicle MakelModel/Year/Tag It: 
 
Officer's Name: 
For Month Ending:  
Date/Time submitted: 
7 13 
EMPLOYER'S TELEPHONE No 
CELLULAR TELEPHONE No. 
PACER No.  
EMPLOYER EMAIL: 
YOUR TOTAL MONEY EARNED MONTHLY: 
(1,Dc'• 
 
(Gross Amount) 
Full time 
Part-time 
Hours Worked 
Additional (2vd) employment information: 
List full names a es and 'our 
' 
'p to all persons who resided at your residence during this month: 
— 
> I - i 
•••••••• 
Have you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-improvement programs? 
Of yes, circle which one) 
Have you been arrested or had any contact with law enforcement during the last month? 
If yes, explain what happened on separate sheet of paper, attached to report. 
If you went Into debt for any reason, explain: 
YES 
LaAF 
57341te
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
If monetary obligation owed, amount paid this month: 
$ 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Official Use Only: 
Signature of Officer Receiving Report: 
Date WMR Received: 
Date WMR Due: 
Comments: 
I certify the above to be 
nd complete: 
Your Signature: 
Mailing Address: 
City:  t•I'lu 
state: 
zip:  31i trb 
E-Mail Address: 
avvlicablel 
EFTA00181822

YO 
DC 
YOUKRFS1DENCE ADDRESS: (include Name of 
Subdivision, Apartment Complex and Number, 
Mobile Home Path and Lot Number, if applicable): 
- - 
Re5 frotaln 
it (A ( 
Rim 
(Provide physical location - 
briflOW2
TELEPHONE N 
CELLULAR TELEPHONE 
PAGER No. 
Vehicle Make/ModelfYear/Tag #: 
 
STATE OP. FLORIDA 
DEPARTMENT OP CORRECTIONS 
WRITTEN MONTHLY REPORT 
EMPLOYER.  r-oF 
SUPERVISOR'S NAMEP2 nlan 7411. Cite. 
EMPLOYER'S ADDRESS: 
5 -Autinl tan 
WeD1-22frn i5zeth 1FL 3-310l 
EMPLOYER'S TELEPHONE I'S 
CELLULAR TELEPHONE No. 
PAGER No.  
EMPLOYER EMAIL: 
YQUJt TOTAIONEY EARNED MONTHLY: 
$ 
 
(Gross Amount) 
Full lime k i  Part-time 
Hours Worked 
Additional (2a°) employment information: 
Officer's Name: 
For Month Ending: 
Date/Time submitted: 
List full names, ages, and our relationship to all persons who resided at your residence during this month: 
t? de 
1--1 herAerie, 
YES 
Have you consumed alcoholic beverages? 
Have you used or bought illegal drugs or controlled substances? 
Have you attended educational, vocational classes or mental 
health, drug, alcohol, therapy, or self-Improvement programs? 
(If yes, circle which one) 
Have you bee:sassed or had any contact with law enforcement during the last month?e
t kee, 
Wise  n
If yes, explain what happened on separate sheet of paper, attached to reponse-rile iv 
-tier 
vireo:gars 
If you went into debt for any reason, explain:  
If not working, give reason and source of income:  
If you have any questions or problems to discuss with your Officer, explain: 
NO 
gj
If monetary obligation owed, amount paid this month: 
S 
Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! 
Make money order payable to the Department of Corrections. 
If monetary obligation owed and no payment made, give reason and date when payment will be made: 
Official Use Only: 
Signature of Officer Receiving Report: 
ate WMR Received: 
Date WMR Due: 
Comments: 
I certify the above to 
and convict 
Your Signature: 
Mollie Ad dream 
City:  
ft) 040T.14 
State: fl•-• 
 Zip: 334€0
E-Mail Address: 
(if applicable) 
EFTA00181823

MONDAY/LUNES 
Day/Dfa 
Date/Paths 
c/Hom I LocauottItcatlasaan I 
Artivity/Aaivit)ad 
MIDNIGHT/ MEDIA NOCHE 
)0 am 
a 
0 
0 
10 
)0 
MORNING/ MANAMA 
00 am 
00 
:00 
ka.....) 
tit/ 
as 
0:CO 
.I:00 
AFIERNOON/TARDE 
12:00 pm 
1:00 
2:00 
3:00 
4:00 
Q69 
ifi) 
:00 
1/ 
EVENING/NOCHE 
67710.2
TOO 
8:00 
9:00 
I 1 :,.., 
WEDNESDAY/LK-MAC° LES  
2_.
Day/Dfa 
Date/Fecha 
Tinr/Hora 
Locationlacalineiem I 
ActiritylActividad 
MIDNIGHT/ MEDIA NOCHE 
12:00 am 
1:00 
200 
3:00 
400 
5:00 
to 
" , ORNING/ MARANA 
600 am 
7:00 
8:00 
9:00 
10:00 
11:00 
AFTERNOON/ TARDE 
12:0D pm 
1:00 
2:00 
390
°
t 09 
V:
10 
5: 
—L 
VENING/ NOCHE 
':Wpm 
7:00 
8:00 
9:00 
10:00 
1100 
TUESDAY IMARTEC7--
Day/Dia 
Date/Fecha 
limatfora f Location(Lacalizacian f 
Aaivity/Actividad 
MIDNIGHT/ MEDIA NOCHE 
I2:00 am 
1:00 
2:00 
3:00 
4:00 
5:00 
MORNING/ MANANA 
6:00 am 
-- 
7:00
Le c....-e,.. ticr.-Pue- 
r
eft lac_4 
8:00 
r.-. b..t...4.-.:: 
9:00 
./40 , •"%E.-- 
IOW 
1100 
AFTERNOON/ TARDE 
12:0D pm 
1:00 
2:00 
3:00 
4:00 
503 
EVENING! NOCHE 
600 pm 
7:00 
8:00 
9:00 
1000 
11:00
THIJRSDAY/JUEVES 
Day/Dfa 
- 
Datilfecha 
Tlinallocs I LocaticaLocalizmida I 
Aaivky/Actividad 
MIDNIGHT! MEDIA NOCHE 
1200 am 
1:00 
2:00 
3:00 
4:00 
5:00 
MORNING/ MANANA 
6:00 am 
7:00 
8:00 
9:00 
(0:00/ar 
11:00 
AFT W:
OON/ T 
12:00 pm 
by) :30 
Leae..114,-4 .4 ir Ries 
1:00 
2:00 
l ,t
, 
:00 R ( a n 
illte,_ 
3% 
4:0(1 
t 
5:00 
EVENING/ NOCHE 
600 pm 
7:00 
8:00 
9:00 
10:00 
1100 
lc. 
EFTA00181824

DEPARTMENT OF CORRECTIONS 
COMMUNITY CONTROL OFFENDER SCHEDULE AND DAILY 
ITINERARIO Y CALENDARIO DE ACTIVIDADES DIARIAS 
ACTIVITY LOG 
DEL OFENSOR DE ARRESTO RESIDENCIAL 
OFFE 
SCHEDULEIITINERARIO DEL ri.sli
ort 
Sell We ppristda 
...e.....- 
.P. • Y 
7.--
 7 
(Officer's 
Offender/DC# 
HomA AiddreWDireccion 
u aim 
SignattODate) 
40647 (mica. 
Domiciliarra: 2r ,  Cr, aviiiii 
1.AO-et, 
Regibra 
Telephoneffele. 
Cell Ph/Tele. 
Employer/Patrono: 
Work Address/Direccion 
P . 
de Casa 
Celidar: 
FLO/frI.4 Sct enc c gi4-.4.f 
del Trabajo• 7-3-1) ausredies 
WorkphonelTele. 
Pagerlihscador 
Comments/Instructions/Rules/Restrictions 
strucciones/Reglas/Restrictiones: 
del Trabajo#: 
# 
— Comenrariofin-
"I certify 
best of m 
es la ve 
HOURLY ACCOUNTING/HOE/LW 
that the hourly accounting submitted is true to the 
owledge and belief." "Certifleo que ism horario 
goo t 
ido y ereo." 
(Offender's S 
)/(Firma del Ofensor/Fecha) 
SATURDAY/SABADO 
Day/Dia 
Date/Fecha 
Time/Hoot I Locationdazatinclon I 
Activity/Act:Meld 
MIDNIGHT/ MEDIA NOCHE 
12:00 am 
I:00 
2:00 
3:00 
400 
5:00 
MORNING! MANANA 
6:00 am 
7:00 
8:00 
9:00 
10:00 
11:00 
AFrF 
0081/ 17411113 
12
e 
b 
0--1-- 
0 
/s 
t 
3:00 
r !/6
/
144
4:00 
f 
5:00 
If
EVENING/NOCHE 
., 
l'\ 
6:24511 
1-10/..- 6--. 
- 
7: DU-
"Top) 
9:00 
10:00 
II:00 
FRIDAY/VIERNES 
Da /Dfa 
DatelFecha 
Time/Hon I Location/LocalIzacian I 
Activity/Actividad 
MIDNIGHT/ MEDIA NOCHE 
12:00 am 
1:00 
2:00 
3:00 
4:00 
5:00 
MORNING/ MANANA 
6:00 am 
7:00 
8:00 
9:00 
10:00 
11:00 
AFTERNOON/ TARDE . 
12:00 pm 
I:00
veo-ve 
Erni 
C.
4:00 
5:00 
r 
EVENING/ NOCHE 
6:00 pm 
s:octely) 
Akenvsse... 
9:00 
1000 
1100 
/ 
SUNDAY/DOMINGO 
Day/Dia 
a 
S. 
Date/Fecha 
Time/Hon I Location/Lacalizacion I 
Activity/Actividad 
MIDNIGHT/ MEDIA NOCHE 
12:00 am 
1:00 
2:00 
3:00 
4:00 
5:00 
MORNING/ MANANA 
6:00 am 
7:00 
8:00 
9:00 
1003 
11:00 
AFTERNOON/ TARDE 
.-12LSOLIIM 
0 ne-e- ,,ct ,
n /V, "c. 
1:00 
2:00 
1.00 
r" 
400 
500 
EVENING/ NOCHE 
c r ) 
i  /....,, in-,- 
8:00 
9:00 
10:00 
11:00 
EFTA00181825

MONDAY/LUNES 
Day/Dfa 
3 
iaritiora 
Locatioalbocahrscion 
Actaity/Actividad 
MIDNIGHT/ MEDIA NOCHE 
2:00 am 
:00 
100 
5:00 
a:00 
5:00 
MORNING! MAYMNA 
6:00 am 
7:00 
8:00 
9:00 
10:00 
11:00 
# 41‘
AFTERNOOWTARDE 
12:00 pm 
1:00 
200 
3:00 
' 
A 
4:00 
It 
5:00 
1 
EVENING! NOME 
6:00 pm 
11))
7:00 
8:00 
µ.Pt
V 
no 
II:90 
WEDNESDAY/MIERCOLES  
1 2-, • 
Day/Dfa 
DaWFecha 
Time/Mom i Location/Localizacian I 
AaivityMalvklacl 
MIDNIGHT/ MEDIA NOCHE 
12:00 am 
1:00 
2:00 
3:00 
4:00 
5:00 
MORNING/ MANANA 
6:00 am 
7:00 
800 
9:00 
10:00 
11:00 
lcv 
AFTERNOON/ 'MADE 
12:00 pm 
r 
1:00 
2:00 
3:00 
118/ 
4:00 
• 
500 
EVENING, NOME 
0:00 pm 
7:00
r 
a snip' 30D — 4441:Pronli 
8:00 
9:00 
0-ispvg_ 
10:00 
1 I:00 
WESDAY/MARTEE 
Day/Dia 
Tunglictia I Location/LocalizacMn7 
Activity/Actividad 
MIDNIGHT! MEDIA NOCHE 
12:00 am 
1:03 
- 
200 
300 
440 
5:00 
MORNING! MANANA 
6:00 am 
-}) 
7:00 
"7 1 '64\9 
Pt. 
p, min, Irv% 
8:00 
9:00 
10:00 
ltrak CA-- 
11:00 
AFTERNOOW TARDE 
12:00 pm 
1:00 
fl
e S" 
2:00 
3:00 
4:00 
5:00 
44-,bt+ A-
...i/OP
IE
EVENING/ NOCHE 
6:00 pm 
4staver=s)ripkth- a( 
7:00 
8:00 
9:00 
Jake' 
10:0D 
1100 
THURSDAY IJUEVES  
Iry 
) 
23
Day/Dfa 
Daw/Feeba 
Time/Hors I Location/Locatincida I 
Activity/ActivIdad 
MIDNIGHT/MEDIA NOCHE 
12:00 am 
100 
2:00 
3:00 
400 
5:00 
MORNING/ MANANA 
6:00 am 
700 
8:00 
Oh 
1.-eaCti•-t Ikea/YR • 
9:00 
'0 la 
MOO 
it:00 
AFTERNOON/ TARDE 
12:00 pm 
1:00 
2:00 
IIITP 
3:00 
4:00 
5:00 
EVENING! NOCHE 
6:00 pm 
7:00 
8:00 
,....
6:110t., 
e 
9:00 
10:CO 
11:00 
EFTA00181826