EFTA00181807

Page 1 of 1 
Sloane, Carmen 
From: 
Sent: 
Monday, November 16,2009 5:29 PM 
To: 
Sloane, Carmen 
Subject: Regarding Jeffrey Epstein 
Dear Officer Sloane. 
We are the parents of 
hey are all under the age of 18. tam aware 
that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution 
procuring a 
minor 
prostitution. I am 100% comfortable with Jeffrey Epstein around my childr 
am an 
and have known Jeffrey for over 20 years. Please feel free to contact us at 
Sincerely, 
Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 
11/23/2009 
EFTA00181907

Yahoo! Maps, Driving Directions, and Traffic 
Page 1 of 2 
New User? Sign Up 
Sign In Help 
ICAPICOOL LOCAL 
Maps 
Get the New. Safer IES 
Yahoo! 
Mail 
Search 
When using any driving directions or map, it's a good idea to do a reality check and make sure the road still exists, 
watch out for oanstruction, and follow all traffic safety precautions. ThiS Is only to be used as an aid in planning. 
r Web Search 
p 
Lake Worth, FL, 33461 
1. 
2. 
Start at 
LAKE WORTH going toward 10TH AVE N - go 0.2 mi 
Tum e on 10TH AVE N - go 1.4 ml 
3. 
Tum 0 to take ramp onto 1-95 N toward W PALM BCH - go 3.0 mi 
4. 
Take exit 888/SOUTHERN BLVD - go 0.4 ml 
5. 
Turn Q on SOUTHERN BLVD(US-98 E) - go 1.9 mi 
& 
Turn 0 
on S OCEAN BLVD(SR-A1A) - go 0.7 mi 
7. 
Turn eon S COUNTY RD(SR-A1A) - go 0.7 mi 
& 
Tum e on EL BFULLO WAY 
9. 
Arrive at 258 EL BRILLO WAY, PALM BEACH, on the e 
1) 258 EL Bu llo Way, Palm Beach, Fl 33480 
Total Distance: 8.27 mi, Total Travel Time: 18 mins 
http://maps.yaboo.com/maps.php?ard=1&rd=1 
12/18/2009 
EFTA00181908

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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 002 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
i 
DATE 
TIME TYP NARRATIVE 
04/06/09 1130 TC 
DWILLIAMS 
U5/05/09 9901 CN 
07/22/09 0850 TC 
ON THIS DATE RECIEVED COURT ORDER CORRECTING SCRIVENER'S 
ERROR STATING THAT COMMUNITY CONTROL SPECIAL CONDITION # 26 
TO BE SUPERVISED BY DOC BY MEANS OF E/M DEVICE D 
AND SPECIAL CONDITION #27 E/M 24 NOURS PER DAY PER BE DELETE 
-D. DWILLIAMS 
RECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF 
CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT 
WANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST 
(COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL 
OUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS 
OFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 003 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
i 
DATE 
TIME TYP NARRATIVE 
07/22/09 0850 TC 
HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE 
SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME 
FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME. 
I TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL MR 
WILLIAMS OR ME. BGLADSTONE 
07/22/09 1215 TC 
CALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE 
PHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE 
STATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT 
CALL THIS OFFICER AS SOON AS POSSIBLE. CS. ' 
07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; 
NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON 
SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY 
WITH CONDITIONS OF SUPERVISION; REVIEWED 
F4-RETURN TO PREVIOUS SCREEN 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 004 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A DATE 
TIME TYP NARRATIVE 
07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; 
NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON 
SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY 
WITH CONDITIONS OF SUPERVISION; REVIEWED 
GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, 
FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL 
REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, 
INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF 
CIVIL RIGHTS & HIPAA. 
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
DEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE 
PBCJ. 
REINSTRUCTED ON ORDERS AND HOW TO FILL OUT 
COMM CONTROL SCHEDULE. DEFT STATED SEVERAL TIMES 
THAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF 
SUPERVISION. PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 005 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A DATE 
TIME TYP NARRATIVE 
_ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; 
NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON 
SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY 
WITH CONDITIONS OF SUPERVISION; REVIEWED 
GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE, 
FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL 
REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION, 
INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF 
CIVIL RIGHTS & HIPAA. 
SHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND 
VEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE -
STATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN 
REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON 
COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED 
NOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE. 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 006 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
1. 
DATE 
TIME TYP NARRATIVE 
07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED 
NO VIOLATIONS FOUND. CS. 
07/22/09 1822 FC 
DEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL. 
DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 
24 HOURS A DAY. 
07/22/09 9901 G1 INTAKE NEW CASE 
NEW OFFICER IS GLADSTONE,BART E 
07/22/09 9902 TR TRANSFER WITHIN FLA. 
NEW OFFICER IS SLOANE, CARMEN 
07/22/09 9903 RC NO NEW ARREST 
07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
PROTECTED HEALTH INFORMATION DISCLOSED 
DISCUSSED THE RULES OF COMM CONTROL AND ANSWERED 
ANY QUESTIONS DEFT HAD. DEFT STATES THAT HE NEEDS TO 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 007 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
r. 
DATE 
TIME TYP NARRATIVE 
07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
SWIM FOR HEALTH REASON, HE STATED HE HAS 
AND SWIMMING GIVES HIM RELIF FROM THE PAIN. THE 
SWIMMING ISSUE HAS BEEN ADDRESSED AND THE DEFT'S 
ATTORNEY WILL BE TAKING BACK TO COURT FOR COURT PERMISSION. 
DEFT'S BODY GUARD IGOR HAS WEAPON PERMIT TO CARRY 
A WEAPON. ADVISED THAT I WOULD BE DISCUSSING THE 
GUN ISSUE WITH MY SUPERVISOR AND WE WILL DETERMINE IF 
THE BODY GUARD WILL BE ABLE TO HAVE HIS GUN WHILE 
LIVING THERE. THE DEFT IS AWARE OF WHAT IS EXCEPTED 
FROM HIM WHILE ON COMMUNITY CONTROL. CS. 
07/24/09 0931 FC 
DEFT'S GIRLFRIEND, BODY GUARD, AND HOUSE MANAGER. 
WACKENHUT SECURITY IN FRONT OF THE DEFT'S RESIDENCE. CS. 
07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 008 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A. DATE 
TIME TYP NARRATIVE 
07/24/09 9901 CN PROTECTED HEALTH INFORMATION DISCLOSED 
HAND DELIVERED TO THE PROBATION IN A ENVELOPE 
WITH PROTECTED BY HIPPA WRITTEN ON IT. INSIDE ENVELOPE 
IS A LETTER FROM HIS DOCTOR AND OTHER HEALTH 
PROTECTED INFORMATION. CS. 
07/27/09 1045 OC 
DEFT'S GIRLFRIEND CAME IN TO PICK UP 
SCHEDULE. CS. 
07/28/09 0750 OP WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
DEFT SUBMITTED PROOF OF EMPLOYMENT - CERTIFICATE OF 
INCORPORATION FOR THE C.O.U.Q. FOUNDATION AND 
FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE 
AND NEW SCHEDULE APPROVED. CS. 
07/28/09 1535 TP 
EXTRA COMM CONTROL 
CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY 
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PAGE: 009 
DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A. DATE 
TIME TYP NARRATIVE 
07/28/09 1535 TP 
07/28/09 9901 EN 
WEAPONS ON HIS PROPERTY. IF WEAPONS ARE FOUND, HE 
COULD BE A POSSIBLE VIOLATION. ALSO ADVISED THAT 
HE WOULD NEED A COURT-ORDER TO SWIM IN HIS POOL. CS. 
07/28/09 9902 EV 
DEFT IS SELF EMPLOYMENT - PROVIDED DOCUMENTATION OF BOTH 
FINANCIAL COMPANY AND CHARITABLE ORGANIZATIONS. CS. 
08/04/09 0813 OP 
VEIFIED THROUGH DOCUMENTS PROVIDED BY DEFT. CS. 
OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
08/05/09 1015 HP 
WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH. 
COMPLETED OT23, INSTRUCTED TO MAKE PAYMENTS. CS. 
HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
DEFT STATED THAT HIS DOCTOR WANTED TO PUT HIM IN 
THE LAKE WORTH POOL FOR THERAPY. ADVISED THIS OFFICER 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 010 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
A. DATE 
TIME TYP NARRATIVE 
08/05/09 1015 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
WOULD CHECK ON IT. CS. 
PROTECTED HEALTH INFORMATION DISCLOSED 
08/05/09 1016 FC 
08/05/09 1130 TP 
08/07/09 1015 TC 
CALLED STATE ATTORNEY'S OFFICE DIV W - AND LEFT MESSAGE 
RE: SPECIAL CONDITION - OF MANDATORY PUBLIC SERIVCE. 
CS. 
08/11/09 0814 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
INSTRUCTED ON OFOA. CS. 
SECURITY GUARD, PARALEGAL AND GIRLFRIEND. CS. 
CALLED AND ADVISED ACCORDING TO THE CA, HIS ATTORNEY 
HAS TO TAKE IT BACK TO COURT IF HE WANTS TO GO INTO THE 
POOL. CS. 
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DC NO: S
 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A DATE 
08/12/09 
_ 
08/17/09 1550 TC 
08/17/09 1600 CN 
CALLED AND LEFT MESSAGE WITH DEFT'S ATTORNEY -
REGARDING CLARIFICATION. CS. 
08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
TIME TYP NARRATIVE 
0805 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
DEFT WORKING IN HIS HOME OFFICE. CS. 
SPOKE WITH DIV W - CALLED REGARDING 
THE SPECIAL CONDITION OF "MANDATORY PUBLIC SERVICE" 
THIS OFFICER EXPLAINED THAT THERE WERE NO PUBLIC 
SERVICE HOURS ORDERED AND. WANT TO CLARIFY WANT 
WAS MEANT - SHE STATED THAT ASST. STATE ATTORNEY DOES 
NOT WORK WITH THE STATE ANYMORE AND THE CASE WAS 
CLOSED. SHE STATED PROBATION WOULD HAVE TO TAKE IT 
BACK TO COURT TO CLARIFY THE CONDITION. CS. 
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OFFENDER CONTACT/COMMENT SUMMARY 
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DC NO: IIIME 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A. DATE 
TIME TYP NARRATIVE 
08/18/09 0800 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
ADVISED DEFT THAT THIS OFFICER NEEDED CLARIFICATION 
REGARDING CONDITION OF MANDATORY PUBLIC SERVICE. ADVISED 
A MESSAGE WAS LEFT FOR HIS ATTORNEY. CS. 
08/19/09 0831 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
08/19/09 1640 TC 
RECIEVED A PHONE CALL FROM CAPTAIN GEORGE FRICK OF THE PALM 
BEACH ONE OF HIS OFFICERS JUST SAW THE SUBJECT WALKING DOWN 
AlA. HE ASKED WHAT THEY COULD DO I EXPLAINED THAT THEY 
COULD ARREST THE SUBJECT FOR VIOLATION OF COMMUNITY CONTROL 
IF THEY CATCH HIM DOING THAT. I GAVE THEM THE STATUTE 
NUMBER TO ARREST HIM AND EMAILED HIM A COPY OF THE SUBJECT'S 
ORDERS. CAPTAIN FRICK CALLED AGAIN ABOUT 5 MINUTES LATER TO 
SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM 
THAT MS. SLOANE GAVE HIM PERMISSION TO WALK FROM HIS HOUSE 
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OFFENDER CONTACT/COMMENT SUMMARY 
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DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
DATE 
TIME TYP NARRATIVE 
08/19/09 1640 TC 
TO HIS OFFICE SINCE HE DOES NOT HAVE A DRIVERS LICENSE. I 
CONFIRMED WITH MS. SLOANE THAT THIS IS TRUE AND THAT HE WAS 
SCHEDULED TO BE AT WORK. BGLADSTONE 
08/20/09 0830 TC 
RECEIVED A CALLED FROM CAPT FICK OF THE PALM BEACH 
POLICE DEPARTMENT. HE HAS REQUESTED DEFT'S CC SCHEDULE. 
CS. 
08/20/09 0915 TC 
CALLED AND SPOKE TO THE DEFT REGARDING WHAT HAPPEN 
YESTERDAY. HE STATED HE WAS WALKING TO WORK AND THE 
PALM BEACH POLICE DEPARTMENT STOP TO QUESTION HIM ABOUT 
BEING OUT OF HIS RESIDENCE. ADVISED THAT THIS OFFICER 
WAS CALLED TO CLARIFY HIS SCHEDULE. INSTRUCTED THAT HE 
IS TO TAKE THE DIRECT ROUTE TO HIS OFFICE AND THAT HE 
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OFFENDER CONTACT/COMMENT SUMMARY 
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NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
e. 
DATE 
TIME TYP NARRATIVE 
08/20/09 0915 TC 
08/20/09 0945 TC 
08/20/09 1430 TC 
NEEDS TO BE MORE SPECIFIC ON HIS SCHEDULE. DEFT AGREED. 
CS. 
ASST STATE ATTORNEY BARBARA BURNS CALLED - SHE 
ADVISED THAT SHE WAS TOLD THAT THE DEFT WAS ARRESTED ON 
A VOP. ADVISED THAT THE DEFT WAS NOT ARRESTED BUT 
WAS QUESTIONED BY THE PALM BEACH POLICE DEPARTMENT. 
DEFT WAS WALKING TO WORK, BUT HAD PERMISSION TO 
GO OR BE AT WORK AT THE TIME HE WAS STOP BY THE 
PALM BEACH POLICE DEPARTMENT. CS. 
CALLED AND SPOKE WITH CAPT FICK - ADVISED THAT 
IT WAS GOING TO BE TOO DIFFCULT TO PROVIDE HIM WITH 
A COPY OF THE DEFT'S SCHEDULE EVERY WEEK DUE TO THE 
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OFFENDER CONTACT/COMMENT SUMMARY 
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DC NO: 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
STAT:01 ACTIVE 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
DATE 
TIME TYP NARRATIVE 
08/20/09 1430 TC 
FACT THAT THESE SCHEDULE SOMETIMES CHANGE DURING THE 
WEEK AND IT WOULD BE DIFFCULT TO KEEP HIM UPDATED 
ON ANY CHANGES AND THE SCHEDULE THAT HE WOULD RECEIVE 
ON TUE, MIGHT NOT BE ACCURATE IF CHANGES ARE MADE 
DURING THAT WEEK. CS. 
08/21/09 0950 CN 
EMAILED CAPT FRICK OF THE PALM BEACH POLICE DEPARTMENT 
CONTACT #S. CS. 
08/22/09 0840 FC 
08/22/09 0841 HP 
SECURTIY GUARD. CS. 
ADVISED DEFT THAT HE WILL BE REPORTING TO OFFICER 
HILL THE NEXT TWO WEEK. INSTRUCTED TO CARRY HIS 
SCHEDULE WITH HIM AT ALL TIME. OFFICER HILL WILL 
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OFFENDER CONTACT/COMMENT SUMMARY 
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NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
,.. 
DATE 
TIME TYP NARRATIVE 
08/22/09 0841 HP 
_ 
INSTRUCT AGAIN ON TUE AND HAVE HIM SIGN A LETTER THAT 
STATES HE IS TO CARRY HIS SCHEDULE WITH HIM AT ALL 
TIMES. DEFT EXPLAINED TO THIS OFFICER THE ROUTE 
HE TAKES TO WORK - ACCORDING TO WHAT HE SAID -
THE ROUTE LOOKS LIKE IT IS THE DIRECT ROUTE TO HIS 
OFFICE. DEFT EXPLAINED THAT HE TAKES THE 2ND BRIDGE 
OVER TO GET TO HIS OFFICE. HIS OFFICE IS LOCATED 
CLOSER TO THE 2ND PALM BEACH BRIDGE. CS. 
08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
_ 
SUB REPORTED TO PROBATION. SUB INSTRUCTED ON CARRYING HIS 
SCHEDULE WITH HIM AT ALL TIMES. SUB SIGNED FORM VERIFYING 
INSTRUCTION. THEN THE SUB ASKED IF HE WAS THE ONLY ONE TO 
HAVE TO DO THIS? THIS OFFICER INFORMED SUB THAT ALL CC CASE 
OFFENDERS ARE REQUIRED TO CARRY THEIR SCHEDULES WITH THEM 
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OFFENDER CONTACT/COMMENT SUMMARY 
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NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
h. DATE 
TIME TYP NARRATIVE 
08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
FURTHER MORE THAT BY NOT HAVING HIS SCHEDULE COULD CAUSE 
ISSUES IF REQUESTED TO PRODUCE HIS SCHEDULE AND HE COULD NOT 
BECAUSE HE DID NOT HAVE IT ON HIS PERSON. THIS OFFICER ADVIS 
ADVISED THE SUB TO CARRY THE COPY IN HIS BILLFOLD. SUB THEN 
ASKED ABOUT A CONTACT NUMBER IN CASE OF AN EMERGENCY. WHEN 
ASKED TO DEFINE EMERGENCY BY THIS OFFICER SUB STATED MEDICAL 
TYPE OF EMERGENCIES, THIS OFFICER REMINDED THE SUB OF THE 
FORM OFFICER SLOAN GAVE HIM WITH A CONTACT NUMBER TO CALL 
IN CASE OF SUCH EMERGENCIES BETWEEN THE HOURS OF 5PM TO 8AM 
MONDAY THRU FRIDAY AND 24 HOURS ON THE WEEKEND. ANYTHING 
THAT HAPPENS MONDAY THRU FRIDAY BETWEEN 8AM TO 5PM TO CALL 
THE PROBATION OFFICE. SUB SCHEDULE WAS APPROVED AFTER SOME 
CHANGES TO WHICH THE SUB BROUGHT TO THIS OFFICER'S ATTENTION 
THE SUB STATED THAT HE WAS INFORMED TO NOT KEEP LATE OFFICE 
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08252009 1114 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 018 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A- DATE 
TIME TYP NARRATIVE 
08/25/09 1114 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
HOURS SO HE DECIDED TO BREAK UP THE HOURS OF WORK AND HOME 
SUB WAS QUESTIONED ON WHY HE WOULD WORK LATE ON SUNDAY AND 
AN HOUR EXTRA ON THAT SAME DAY, THE SUB THEN DECIDED TO NOT 
WORK LATE ON SUNDAY. SCHEDULE WAS APPROVED AND SIGNED AFTER 
THIS.CHILL 
08/26/09 1210 TC 
RECEIVED PHONE CALL FROM CAPTAIN FRICK FROM PALM BEACH 
POLICE DEPARTMENT THAT HE WAS INFORMED THAT THE SUBJECT IS 
IN NEW YORK CITY AS WE SPEAK. HE WAS INFORMED BY THE 
ASST. US ATTORNEY. I CALLED CPSO CONRAD HILL 
WHO IS SUPERVISING THE OFFENDER WHILE CPSO SLOANE IS ON 
ANNUAL AND HE IS GOING TO THE SUBJECT'S OFFICE TO VERIFY 
HE IS THERE. HE IS SCHEDULED TO BE AT THE OFFICE FROM 
9AM TILL 1PM TODAY. BGLADSTONE 
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OFFENDER CONTACT/COMMENT SUMMARY 
PAGE: 019 
NAME: EPSTEIN, JEFFREY 
SUPV LVL: CC7 
TERM DT: 07/21/2010 
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH 
A- DATE 
TIME TYP NARRATIVE 
08/26/09 1230 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. 
OFFICER MADE CONTACT WITH SUB AT HIS RESIDENCE. SUB WAS SCHE 
SCHEDULED TO BE AT WORK AT 250 S. AUSTRAILIAN BLVD, BUT DID 
NOT GO DUE TO NOT HAVING A DRIVER. THIS OFFICER INFORMED SUB 
TO CONTACT OFFICE ON DAYS HE IS NOT GOING TO WORK AND 
STAYING HOME. THIS OFFICER MADE ATTEMPT TO CONTACT THE SUB 
AT HIS LISTED EMPLOYMENT OFFICE, BUT WAS UNABLE TO AFTER 
THE OFFICER WENT TO THE 250 ADDRESS. THE OFFENDER'S OFFICE 
IS STILL IN THE SAME BUILDING AND SUITE THE NAME OF THE 
OFFICE IS NOT ON THE DOOR.CHILL 
09/01/09 0930 OP OFFICE PERSONAL/ SUBMITTED COMMUNITY CONTROL SCHED 
OFFENDER REPORTED TO COMMUNITY CONTROL PLEASE READ CN AND 
TC CASENOTES. CHILL 
09/01/09 1039 TC 
OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, 
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