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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00181807

537 pages
Pages 181–200 / 537
Page 181 / 537
Schedule for Thursday (3/25/10) 
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 residence (9E. 71st St. New York, NY 10021) 
2:30pm 
Leave residence for Doctor 
3:00pm 
Doctor appointment at 
5:00pm 
Back at Residence (9 E. 71st St) 
Schedule for Friday (3/26/10) 
10:00am 
Leave residence for legal meeting 
10:30am 
Legal meeting at Stephen Susman's office 
Americas, 46th Floor) 
2:00pm 
Return to residence (9 E. 71st St) 
6:00pm 
Leave for Teterboro airport, NJ 
7:00pm 
Take off from Teterboro airport for Boca Raton Airport 
11:00pm 
Back at 358 El Brillo way 
I 
EFTA00181987
Page 182 / 537
Schedule for 3/29: 
3:00am 
4:00am 
7:00am 
8:00am 
1:30pm 
2:00-5:00pm 
5:30pm 
Schedule for 3/30: 
8:30am 
9:00- 10:00am 
10:30am 
1:15pm 
2:00pm 
5:00pm 
Leave 358 El Brillo way for Boca Raton Airport 
Wheels up from Boca Raton Airport for St. Thomas 
airport 
Land in St. Thomas 
Residence (Little St. James) 
Leave residence for office 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St. James) 
Leave residence for office 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St. James) 
Leave residence for STT via helicopter 
Wheels up from STT for PBI 
Land at P81 and go to probation office to meet with 
officer Elkins 
EFTA00181988
Page 183 / 537
State of Florida 
Departma.: of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
tame: 
Jeffrey Epstein 
DC#: 
Date: 3/17/2010 
O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 EliFelony ['Misdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  1-21-2010 
0 TRAVEL PERMIT (O *Provisional O *Temporary) 
Purpose of Trip:  Business- Legal Meetings 
Namels), address and telephone number of destination: 
Residence -9 East 71n Si, New York, NY / Legal meetings- 1345 Avenue of Americas, 4im floor New York, NY / DRS [spot. — 44 
East 671fi St., New York, NY 
Departure Date: 
3/25/2010 
 
Return Date:  3/26/2010 
 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. 
El Report any contact with law enforcement to your probation officer immediately. 
O Pursuant to section 775.13 Florida Statute3 if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have 
been convi ed of a felony,,
( 
ye ate instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
4pproved by:  
1 
 Phone (Office/After Hours): 
misd 
Officer. Candice Elkins 
Proposed Residence: 
O INTRASTATE TRANSFER REQUEST 
Phone: 
Relation:  
Proposed Employment: 
Supervisor:  
 
Phone: 
REPORTING INSTRUCTIONS: 
*Prvarkdonal hard Pertain Permission for non-sex offender to return to the state offender was [iv* in at the time of senteneirg. 
*Tenspenny Thwel Permit Permission for visits out of state for • period nut to exceed thirty (30) days. 
WAIVER OF EXTRADMON (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. 1 will waive extradition 
and will not resist being 
Florida. 
Offender 
Witness: 
-,ettsohn: 
- 
DO-220 (Revised IT/3I/09Y 
Original: 
DC Offender File 
Copy: 
Offender 
Copy: 
Interstate Compact (for appikabk Out-of-Slate Travel Only) 
EFTA00181989
Page 184 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Jame: 
Jeffrey Epstein 
DC#: 
Date: 3/17/2010 
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 ElMisdetncanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
0 TRAVEL PERMIT (0 *Provisional 0 *Temporary) 
Purpose of Trip:  Business- Legal Meetings 
Name(s). address and telephone number of destination: 
Residence  - Little St. James /Office- 6100 Red Hook Quarters #B3 
Leave and Arrive: 6am- 10:30am 
Office: I lam-12pm 
Leave and Arrive:5pm-6pm 
Home@ 10:30pm 
Departure Date: 
3/22/2010 
 
Return Date:  3/22/2010 
 Method of Travel:  Private Plane 
Accompanied By  Staff 
 
Relationship:  
Comments/Instructions:  Contact Probation Officer on next business day upon return. 
0 Contact your probation officer upon return or as instmeted. 
El Report any contact with law afforcanent 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 convi 
a 
y, you are 
cud and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
misdemean. 
Approved by:  
144  L 
 Phone (Office/After Hours): 
ifficer:  Candice Elkins 
 Supervisor: 
Willie Gaines 
Proposed Residence: 
Relation: 
0 INTRASTATE TRANSFER REQUEST 
Phone: 
Proposed Employment  
Supervisor.  
 
Phone: 
REPORTING INSTRUCTIONS: 
•Prorisional Travel Permit: 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 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 nip granted me, I will waive extradition 
and will not resist being rcuofigd to Florida 
Offender. 
Witnesr 
DC3-220 (Revised 8/31/09)/ 
Original: 
DC Offender File 
Copy: 
Offender 
Copy: 
Interstate Compact (for applicabk Our-of-Stale Tavel Only) 
EFTA00181990
Page 185 / 537
Schedule for Thursday (3/25/10) 
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 residence (9E. 71st St. New York, NY 10021) 
2:30pm 
Leave residence for Doctor 
3:00pm 
Doctor appointment at 
5:00pm 
Back at Residence (9 E. 71st St) 
Schedule for Friday (3/26/10) 
10:00am 
Leave residence for legal meeting 
10:30am 
Legal meeting at Stephen Susman's office 
Americas, 46th Floor) 
2:00pm 
Return to residence (9 E. 71st St) 
7:00pm 
Leave for Teterboro airport, NJ 
8:00pm 
Take off from Teterboro airport for FBI 
11:00pm 
Back at 358 El Brillo way 
EFTA00181991
Page 186 / 537
Schedule for 3/22: 
6:00am 
7:00am 
10:30 am 
11:00am-12:00pm 
12:30-5:00pm 
5:00pm 
6:00pm 
10:30pm 
Leave 358 El Brillo way for galaxy Aviation at Palm Beach 
International Airport 
Wheels up from PBI to St. Thomas (STT) 
Land at St Thomas 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St James) 
Leave for S'fT via helicopter 
Wheels up from STT for PBI 
Back at 358 El Brillo way 
EFTA00181992
Page 187 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Tame: 
Jeffrey Epstein 
Da: 
Date: 3/1/2010 
0 Probation 0 Community Control 
0 Drug Offender Probation 
0 Sex Offender 0 Post Release CI Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 9 Felony [Misdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
0 TRAVEL PERMIT (0 *Provisional 0 *Temporaiy) 
Purpose of Trip:  Business- Legal Meetings 
Name(s), address and telephone number of destination: 
Residence  - Little St. James /Office- 6100 Rod Hook Quarters 6B3 
Departure Date: 
3/5/2010
Return Date: 3/5/2010 
Method of Travel: Private Plane 
Accompanied By:  Staff 
 
Relationship:  
Conunentsanstructiong:  Contact Probation Officer on next business day upon return. 
E
R
 
Contact your probation officer upon return or as instructed. 
ail 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 
ban C011Vi 
of a felbny, you 
instrueted and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
zield 
misdemean 
Approved by:  
 Phone (Office/After Hours): 
fficer.  Candice Elkins 
 Supervisor:  Willie Gaines 
, 
16 
Proposed Residence:  
Relation:  
Proposed Employment 
0 INTRASTATE TRANSFER REQUEST 
Phone: 
Supervisor.  
 
Phone:  
REPORTING INSTRUCTIONS: 
"Provisional Travel Permit Remission for non-sex offender to mum 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 as acted dirty (30) days. 
WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) 
I have been given this permission with the explicit and 
that I nu to continue to follow the rules and regulations of my supervision and to 
travel only to the location 
ated above. If I sh 
anested in any other state during the period of the trip granted me, I will waive extradition 
and will not resist beingjetum 
to Roil 
Offender. 
Witness: 
DC3-220 (Revised 8/3l/09) 
Original: 
DC Offender Fik 
Copy: 
Offender 
Copy: 
Interstate Compact (for applicable Ora-of-Stale navel Ono) 
EFTA00181993
Page 188 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Name: 
Jeffrey Epstein 
DCIS: 
Date: 3/1/2010 
O Probation 
IZI 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 OMisclemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
El TRAVEL PERMIT (O "Provisional O *Temporary) 
Purpose of Trip:  Business- Legal Meetings 
Namets). address and telephone number of destination: 
Reside 
- 9 East 71" St., New York, NY / Legal meetings- 
New York, NY & ar, 
New 
York, NY / MANI. - 
., New York. NY 
Departure Date: 
3/2/2010
Accompanied By:  Staff
Return Date: 3/3/2010 
Method of Travel: Private Plane 
Relationship: 
Comments/Instructiona:  Contact Probation Officer on next business day upon return. 
beat convi 
Approved by:  
gititYAtbi 
 Phone (Office/After Hours): 
misdancan 
fficer:  Candice Elkins 
 Supervisor:  Willie Gaines 
El Contact your probation officer upon return or as instructed. 
Report any contact with law enforcement to your probation officer immediately. 
I:83 Pursuant to section 775.13 Flojida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have 
of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
Proposed Residence: 
Relation: 
O INTRASTATE TRANSFER REQUEST 
Proposed Employment:  
Supervisor.  
REPORTING INSTRUCTIONS: 
Phone: 
Phone: 
'Provisional Travel Permit: Permission for non-sat offender to retum to the state offender was living in at the timc of sentencing. 
*Temporruy 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 an 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, I will waive extradition 
and will not resist being raywkd.lo Florida 
Offender. 
Wimess: 
DC3-220 (Revised 8131/09Y 
Original: 
DC Offender Fite 
Copy: 
Offender 
Copy: 
Interstate Compact Vet applkabk Cut-of-State Duvet 0/O9 
EFTA00181994
Page 189 / 537
Schedule for 3/5: 
2:30am 
3:30am 
7:00am 
9:00-10:30am 
11:00am-5:00pm 
5:00pm 
6:00pm 
9:30pm 
Leave 358 El Brillo way for Boca Raton Airport 
Wheels up from Boca Raton Airport for St. Thomas airport 
Land in St. Thomas 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St. James) 
Leave for STT via helicopter 
Wheels up from STT for PBI 
Back at 358 El Brillo way 
S+ 1-1175m4 
EFTA00181995
Page 190 / 537
Schedule for 3/2: 
6:00am 
Leave 358 El Brillo way for Palm Beach International 
Airport 
7:00am 
Wheels up from PBI for Teterboro Airport, NJ 
11:00am 
Arrive at Residence (9 E. 71St St, New York, NY) 
1:00-4:00pm 
Legal meetings at Kirkland & Ellis 
New York, NY) 
4:30pm 
Back at residence 
Schedule for 3/3: 
8:30am 
Doctor appointment with Dr. Merrell (-
New York, NY) 
11:15am 
Second appointment with Dr. Merrell (Merrell 
MM New York, NY) 
1:00-4:00pm 
Legal meetings at Paul Weiss office ( 
the Americas , New York, NY) 
4:30pm 
Back at residence 
6:30pm 
Leave residence for Teterboro Airport, NJ 
7:30pm 
Wheels up from Teterboro Airport, NJ for Boca Raton 
Airport 
11:00pm 
358 El Brillo Way 
EFTA00181996
Page 191 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL. PERMIT/INTRASTATE TRANSFER REQUEST 
tme: 
Jeffrey Epstein 
DC* i 
Date: 2/23/2010 
K Probation El Community Control K Drug Offender Probation K Sac Offender K Post Release K Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 ID Felony (Misdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
El TRAVEL PERMIT (0 *Provisional 0 nereProte 
Purpose of Trip:  Business- Legal Meetings 
Name(s), address and telephone number of destination: Residence - 9 East 71" St., New York, NY 
Departure Date: 
2-23-10 
Accompanied By:  Staff
Return Date: 2-24-10 
Method of Travel: Private Plane 
Relationship: 
Comments/Instructiong:  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 imincdiatcly. 
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 cony' 
of a felohy, you 
instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
Approved by:  
VIKU\ 
 Phone (Office/After Hours): 
mild 
Arica:  Candice Elkins 
 Supervisor.  Willie Gaines 
Proposed Residence: 
Relation: 
K INTRASTATE TRANSFER REQUEST 
Phone: 
Proposed Employment  
Supervisor.  
 
Phone: 
REPORTING INSTRUCTIONS: 
•Provisional Travel remit: Permission for non-sex offerskr to return to the state offender was living in at the time or sentencing. 
*Temporary Travel Pamir: Permission for visits out of slate fora period not to acted Witty (30) days. 
WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) 
I have been given this permission with the explicit and 
ding that I am to continue to follow the rules and regulations of my supervision and to 
travel only to the loser " 
ig red above. If I shoo 
arrested in any other state during the period of the trip granted me, twill waive extradition 
and will not resist 
returned t Florida. 
Offender. 
Witness: 
DC3-220 (Revised 8.131/09)I 
Original.: 
DC Offender File 
Copy: 
Offender 
Copy: 
Interstate Compact (for applicable Out-of-Sate Travel Only) 
EFTA00181997
Page 192 / 537
Schedule for 2/23: 
12:00pm 
3:00pm 
7:00-10:30pm 
11:00pm 
Schedule for 2/24: 
11:00am 
1:00-4:00pm 
7:00pm 
8:00pm 
11:00pm 
Wheels up from Palm Beach International Airport for 
Teterboro Airport, NJ 
Arrive at residence (9 E. 71st St) 
Meeting at The Intercontinental Hotel (111 East 48th 
St) 
Residence (9 E. 71.31 St, NY) 
Appointment with Dr. Dean 
Legal meetings at Stephen Susmans office 
Avenue, New York, NY) 
Leave residence for Teterboro Airport 
Wheels up from Teterboro Airport, NJ for Palm Beach 
International Airport 
358 El Brillo Way 
EFTA00181998
Page 193 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
'erne: 
Jeffrey Epstein 
DC#: 
Date: 2/17/2010 
O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 0 Felony DMisdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
ID TRAVEL PERMIT (O *Provisional O *Temporary) 
Purpose of Trip:  Business- Legal Meetings 
Name(s). address and telephone number of destination: Residence - 9 East 71" St., New York, NY 
Departure Date: 
2-18-10
Return Date: 2-19-10 
Method of Travel: Private Plane 
Accompanied By:  Staff 
 
Relationship: 
Comments/Instructions:  Contact Probation Officer on next business day upon return, 
O Contact your probation office upon return or as instructed. 
El 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 convi 
of a felony, you am Instructed and required to regista with the sheriff of the county you enter. Failure to comply constitutes a 
misdanam 
Approved by:  
 Phone (Office/After Hours): 
fficer:  Candice Elkins 
 Supervisor: eekillie Gaines 
Proposed Residence: 
Residence: 
Relation: 
O INTRASTATE TRANSFER REQUEST 
Proposed Employment:  
Supervisor.  
REPORTING INSTRUCTIONS: 
Phone: 
Phone: 
*Provisional Travel Perna: 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 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: 
t
i‘4"eld
 
\ADCW,Pr
\\\
Original: 
DC Offender File 
DO-220 (Revised /13 I /OW 
V''9
/  \\() 
Copy: 
Offender 
11
Copy: 
Interstate Compact (for applicabk Out-of-State Thwel OHO 
EFTA00181999
Page 194 / 537
Schedule for Thursday (2/18/10) 
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 
Dr. Dean 
2:00pm 
Legal meetings at Stephen Susman's office ( 
e, 
6th floor) 
4:30pm 
Residence 
Schedule for Friday (2/19/10) 
11:00am 
Dr. Magnani 
- be. 
1:00pm 
Legal Meetings at Stephen Susman's office n, 
6th floor) 
4:00pm 
Back at residence (9 E. 71st St) 
7:00pm 
Leave for Teterboro airport, NJ 
8:00pm 
Take off from Teterboro airport for PBI 
11:00pm 
Back at 358 El Brillo way 
EFTA00182000
Page 195 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
.lame: 
Jeffrey Epstein 
DC#: 
Date: 2-12-10 
K Probation 
CEI Community Control K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 
►mil Felony ❑Misdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
0 TRAVEL PERMIT (0 *Provisional K *Temporary) 
Purpose of Trip:  Business 
Name(s), address and telephone number of destination: Residence - 6100 Red Hook Quarters, Suite B3 and Little St. James 
Departure Date: 
2-16-10
Accompanied By:  Staff
Return Date: 
2-17-10 
Method of Travel: Private Plane 
Relationship: 
Comments/Instructions:  Contact Probation Officer on next business day upon return. 
O Contact your probation offiox 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 conic 
o a felon , you are i 
ctalsand required to register with the sheriff of the county you enter. Failure to comply constitutes a 
misdemeanor 
4vproved by 
Officer Candice Elkins 
Proposed Residence:  
Relation:  
Proposed Employment: 
Supervisor:  
 
Phone: 
REPORTING LNSTRUCTIONS: 
Phone (OfficefAfter Hours): 
Supervisor:  Willie Gaines 
K INTRASTATE TRANSFER REQUEST 
Phone: 
•Provisional Travel Permit: Permission for non-sex offender to return to the state offender was living in at the time of sentencing. 
*Temporary Trove/ Permit Permission for visits out of state for a period not to exceed dirty (30) days. 
1 have been given this perm 
travel only to the location d 
and will not resist being 
R OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) 
the explicit understanding that I am to continue to follow the rules and regulations of my supervision and to 
If I should be arrested in any other state during the period of the trip granted me, twill waive extradition 
DC3-220 (Revised 8/31/09)' 
Original: 
DC Offender File 
Copy: 
Offender 
Copy 
Interstate Compact (for applied* Ow-ofaace Thavel Only) 
EFTA00182001
Page 196 / 537
Schedule for 2/16: 
6:00am 
7:00am 
11:00am 
1:30pm 
2:00-5:00pm 
5:30pm 
Schedule for 2/17: 
10:30am 
11:00am - 2:00pm 
2:30pm 
5:00pm 
6:00pm _ 
9:30pm 
- 
Leave 358 El Brillo Way for Palm Beach International 
Airport (PBI) 
Wheels up from PBI for St Thomas Airport (STT) 
Residence (Little St. James) 
Leave residence for office 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St James) 
Leave residence for-office 
Office (6100 Redflook Quarters, Suite B3) 
Residence (Little St James) 
Leave residence for STT via helicopter 
Wheels up from STT for FBI 
Back at 358 El Brillo way 
EFTA00182002
Page 197 / 537
State of Florida 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
me: 
Jeffrey Epstein 
DC8: 
Date: 2-10-10 
O Probation 0 Community Control O Drug Offender Probation O Sex Offender O Post Release O Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 
Felony DMisdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
TRAVEL PERMIT (0 *Provisional O *Temporary) 
Purpose of Trip:  Business 
Name(s). address and telephone number of destination: Residence - 9 F. 71 St. New York and Little St. James 
Departure Date: 
2-15-10
Return Date: 2-16-10 
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 felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
otfh/
4 vproved by:  
"Ira 
 Phone (Office/After Hours): 
Supervisor. . Willie Gaines 6 1466Z1 
misdemeanor 
—4ficer. Carmen Sloane 
Proposed Residence: 
Relation: 
O INTRASTATE TRANSFER REQUEST 
Phone: 
Proposed Employment  
Supervisor.  
 
Phone: 
REPORTING INSTRUCTIONS: 
117 
*Provisional Travel Perak: Permission for oon-sex offender to 
*Temporary Trent Permit Permission for visits out of state for a pen 
to the 
twee 
ffeadcr xasll]Ot j. 
rtY (30) days 
the time of sentencing. 
cre 
WAIVER OF EXTRADITION (FOR a 
OF 
TRAVEL ONLY) 
I have been given this permission with the explicit understanding that 1 tan to •. .,ue to fo 
the rules sad regulations of my supervision and to 
travel only to the location designated above. If I should be arrested in any other state 
'OM 
of the trip granted me, I will waive =tradition 
and will not resist being returned to Florida 
Offender. 
Witness: 
DC3.220 (Revised 8/31/09)1 
Original: 
DC Offender File 
Copy: 
Offender 
Copy: 
Interstate Compact (for applicable Out-of-State Thar! Only) 
EFTA00182003
Page 198 / 537
Epstein Schedule for 2/15 and 2/16 
Schedule for Mond 
6:00am 
7:00am 
10:30am-11:30am 
12:00pm 
1:30pm 
2:00-4:30pm 
5:00pm 
7:00pm 
8:00pm 
ay February 15th 
Leave 358 El Brillo way for Galaxy Aviation at Palm Beach 
International Airport 
Wheels up fr m PBI to Teterboro Airport, NJ 
Dr. Calakos 
ew York) 
9 E. 71st St, New York (residence) 
Leave residence for Stephen Susman's office 
Meeting at Stephen Susman's office (a 
6th 
floor) 
Residence 
Leave residence for Teterboro Airport, NJ 
Wheels up from Teterboro Airport for St Thomas Airport, USVI 
(STT) 
Schedule for Tuesday February 160
1:00am 
1:30am 
10:30am 
11:00am-2:00pm 
2:30-5:00pm 
5:00pm 
6:00pm 
9:30pm 
Land at St Thomas Airport, USVI (STT) 
Residence (Little St James) 
Leave residence for office 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St. James) 
Leave for SIT via helicopter 
Wheels up from SIT for PBI 
Back at 358 El Brillo way 
EFTA00182004
Page 199 / 537
State of Florida 
Department of Corrections - Community Corn:cu....a 
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Name: 
Jeffrey Epstein 
DC#: 
Date: 2-4-10 
K Probation 0 Community Control K Drug 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 
0 TRAVEL PERMIT (0 *Provisional K *Temporary) 
Purpose of Trip: 
Business 
Name(s), address and telephone number of destination: Residence — Little St. James 
Departure Date: 
2-5-10
Return Date: 2-5-10 
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. 
• 
Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (43) hours and you have 
ban convicted of a felony, you arc instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
misdemeanor o 
Qnd 
Approved by:  
QL 
 Phone (Office/After Hours): 
-)fficer:  Carmen Sloane 
 Supervisor:  Willie Gaines 
Proposed Residence: 
Relation: 
K INTRASTATE TRANSFER REQUEST 
Proposed Employment:  
Supervisor.  
REPORTING INSTRUCTIONS: 
Phone: 
Phone: 
*Provisional Travel Permit: Permission for nonsex offender to alum to the nate offender was living in at the time of sagtmc int. 
'Teasporary 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 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, twill waive extradition 
and will not resist being returned to Florida. 
Offender: 
Witness: 
>E.) 
9 ? 
/
C r 
DO-220 (Revised /1/3I/09y 
Original: 
DC °trent File 
Copy: 
Offender 
Copy: 
Interstate Compact (for applicable Ow-raate Thine/ Only) 
EFTA00182005
Page 200 / 537
Schedule for 2/4/10: 
6:00am 
7:00am 
10:30 am 
11:00am-12:00pm 
12:30-5:00pm 
5:00pm 
6:00pm 
9:30pm 
Leave 358 El Brillo way for galaxy Aviation at Palm Beach 
International Airport 
Wheels up from PBI to St. Thomas (STT) 
Land at St. Thomas 
Office (6100 Red Hook Quarters, Suite B3) 
Residence (Little St. James) 
Leave for SIT via helicopter 
Wheels up from SIT for PBI 
Back at 358 El Brillo way 
EFTA00182006
Pages 181–200 / 537