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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 161–180 / 537
Page 161 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
MOTION FOR AUTHORIZATION TO TRAVEL 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney and moves this Honorable Court to enter an Order authorizing the Defendant's 
travel for business purposes related to ongoing litigation. In support thereof the Defendant 
would state as follows: 
1. The Defendant has been on community control since July 22, 2009. 
2. The Defendant has been in complete compliance with his conditions of 
community control since being placed on supervision. 
3. The Defendant was given permission to travel to New York on December 3, 2009 
for the purposes of meeting with his attorney, Harry Susman. 
4 After being granted permission, the Defendant arranged his travel plans with his 
community control officer, Carmen Sloane, and traveled to New York in complete 
compliance with the rules set forth by his community control officer. 
5 The Defendant needs to travel out of state for additional meetings with his 
attorneys to continue to review documents. See letter from Harry Susman attached hereto 
as Exhibit 'A". 
6 Given the Defendant's complete compliance with the terms of supervision since 
being placed on community control on July 22, 2009. the Defendant's community control 
EFTA00181967
Page 162 / 537
officer, Carmen Sloane. has no objection to the Defendant being given permission to travel 
for purposes related to his ongoing litigation as long as the dates and times of travel are 
cleared in advance and approved by his community control officer. 
WHEREFORE, the Defendant moves this Honorable Court to enter an Order 
authorizing the Defendant to travel for business purposes related to ongoing litigation as 
long as it is approved in advance by his community control officer. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and 
mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West 
Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South 
Congress Avenue, Lake Worth, Flo 
a 33461, this 169' day of December, 2009. 
A 
GOLDBERGER, ESQ. 
A 
rb y, Goldberger & Weiss, P.A. 
2 
Australian Avenue South 
to 1400 
Florida 33401 
C 
Florida Bar No. 262013 
EFTA00181968
Page 163 / 537
ATTERBURY. GOLDBERGER & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
West Pa 
ri a 33401 
Fax: 
FAX TRANSMITTAL COVER SHEET 
DATE: 
December 16, 2009 
TO: 
Carmen Sloane 
FROM: 
Jack Goldberger 
REMARKS: 
State v. Jeffrey Epstein 
Motion to Authorize Travel 
TOTAL PAGES: 
5 
 , including cover sheet 
*** PLEASE NOTE - CONFIDENTIALITY WARNING*" 
THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS 
ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT 
FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or 
the erntioyee or agent responsible for delivering the message to the intended recipient, you are hereby notified 
that any dissemination, distribution or copying of Mis communication is strictly prohibited. If you have received this 
communication in error, please notify us immediately by telephone and return the original message to us at the 
above address via the U.S. Postal Mail Service. Thank you for your cooperation. 
90/10 
TN )1)d 
Rd 6Z:e0 03M 600Z-91-030 
EFTA00181969
Page 164 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUD!CIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 2008CF009381A 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
TO: 
Barbara Burns, Esquire 
State Attorney's Office 
401 North Dixie Highway 
West Palm Beach, Florida 33401 
NOTICE OF HEARING 
PLEASE TAKE NOTICE that the 
following: • 
JUDGE: 
DATE: 
TIME: 
PLACE: 
MATTER. 
Carmen Sloane 
Department of Corrections 
3444 South Congress Avenue 
Lake Worth, Florida 33461 
undersigned has called up for hearing the 
Jeffrey Colbath 
December 18, 2009 
8:30 a.m. 
Room 11-F Palm Beach County Courthouse 
Motion to Authorize Travel 
I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing 
has been furnished by fax and mail to the above-named addressee on this 16' day of 
December, 2009. 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
Wes -'aim Beach, F 
33401 
JA 
A. GOLDBERGER, ESQ. 
Fl. da Bar No. 262013 
90/20 'd 
'ON Aid 
Ud 62:20 03N 6002-91-030 
EFTA00181970
Page 165 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
STATE OF FLORIDA 
vs 
JEFFREY EPSTEIN, 
Defendant. 
MOTION FOR AUTHORIZATION TO TRAVEL 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney and moves this Honorable Court to enter an Order authorizing the Defendant's 
travel for business purposes related to ongoing litigation. In support thereof the Defendant 
would state as follows: 
1. The Defendant has been on community control since July 22, 2009. 
2. The Defendant has been in complete compliance with his conditions of 
community control since being placed on supervision. 
3. The Defendant was given permission to travel to New York on December 3, 2009 
for the purposes of meeting with his attorney, Harry Susman. 
4. After being granted permission, the Defendant arranged his travel plans with his 
community control officer, Carmen Sloane, and traveled to New York in complete 
compliance with the rules set forth by his community control officer. 
5 The Defendant needs to travel out of state for additional meetings with his 
attorneys to continue to review documents. See letter from Harry Susman attached hereto 
as Exhibit "A". 
6. Given the Defendant's complete compliance with the terms of supervision since 
being placed on community control on July 22, 2009, the Defendants community control 
90/60 Id 
119d 
'Id 63:20 03M soo2-9i-o3a 
EFTA00181971
Page 166 / 537
officer Carmen Sloane, has no objection to the Defendant being given permission to travel 
for purposes related to his ongoing litigation as long as the dates and times of travel are 
cleared in advance and approved by his community control officer. 
WHEREFORE, the Defendant moves this Honorable Court to enter an Order 
authorizing the Defendant to travel for business purposes related to ongoing litigation as 
long as it is approved in advance by his community control officer. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and 
mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West 
Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South 
Congress Avenue, Lake Worth, Flo t•a 33461, this le day of December, 2009. 
/ 
GOLDBERGER, ESQ. 
A /•rb' 
Goldberger & Weiss, P.A. 
2 
Australian Avenue South 
ite 1400 
est Palm Beach. Florida 33401 
Florida Bar No. 262013 
90/V0 'd 
'Oil KVA 
lid 63 : 
29 03H 6003-91-030 
EFTA00181972
Page 167 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE NO: Z CO o 
op 931 
STATE OF FLORIDA 
Defendant. 
ORDER ON MOTION Aito A LAv..0 r 
FILED 
Circuit Criminal Dariartm, r f 
SMAICIPVIN31 F-10
9
."a0c•ii; 
pa* 
Pia Ras. r%yt • • 
THIS MATTER comes before the Court upon 0 I'S 
-k. A' i4  Pr' "t(zre 
The Court, having been made aware that both counsel have agreed to said motion. 
Accordingly, it is hereby: 
ORDERED and ADJUDGED that 
-}.rte4 
Ps 
a. — 
trea4 
43 3/4
, 
ou 4 ,4 - 1- raNa) 
DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, 
Florida, this 
day of 
Circuit Coirrt Judge 
EFTA00181973
Page 168 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 2008CF009381A 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
TO: 
Barbara Bums, Esquire 
State Attorney's Office 
401 North Dixie Highway 
West Palm Beach, Florida 33401 
NOTICE OF HEARING 
PLEASE TAKE NOTICE that the undersigned has called up for hearing the 
following: 
JUDGE: 
Jeffrey Colbath 
DATE: 
November 30, 2009 
TIME: 
8:30 a.m. 
PLACE: 
Room 11-F Palm Beach County Courthouse 
MATTER: 
Motion for Travel 
I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing 
has been furnished by mail to the above-named addressee on this 19th day of November, 
2009. 
ATTERBURY, GOLDBERGER & WEISS, PA. 
250 Australian Avenue South 
Suite 1400 
ch, FL 33401 
A. GOLDBERGER, ESQ. 
nda Bar No. 262013 
EFTA00181974
Page 169 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
MOTION FOR AUTHORIZATION TO TRAVEL 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney and moves this Honorable Court to enter an Order authorizing the Defendant to 
travel to New York on December 3, 2009 and December 12, 2009. In support thereof the 
Defendant would state as follows: 
1. The Defendant has been on community control since July 22, 2009. 
2 The Defendant has been in complete compliance with his conditions of community 
control since being placed on supervision. 
3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, 
the Defendant, through counsel, requested this Honorable Court to allow the Defendant to 
travel for business purposes as long as he received the prior approval of his probation 
officer. The Court denied the motion at that time without prejudice and indicated that when 
there is a specific business trip planned for the Defendant to bring the matter back before 
the Court and it would be considered. 
4 The Defendant desires to travel to New York on December 3, 2009 and to return 
to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant 
to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, 
located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting 
EFTA00181975
Page 170 / 537
is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. 
Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen 
Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in 
New York. 
5 The Defendant would travel to New York on the morning of December 3, 2009 and 
would return to West Palm Beach on the evening of December 3, 2009. The Defendant 
would confirm the specific times of his travel with his probation officer prior to travel. 
6. The Defendant also needs to travel to New York on December 12, 2009 for a 
meeting with a governmental official from a foreign country. Once again, the Defendant 
would travel to New York on the morning of December 12, 2009 and would return the 
evening of December 12, 2009. The Defendantwould once again confirm the specific travel 
times with his probation officer prior to travel. 
WHEREFORE, the Defendant moves this Honorable Court to enter an Order 
authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 
2009. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 
Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm 
Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, 
West Palm Beach, Florida 33401, this 24m day 
Nov 
\bet., 2009. 
JAC A. G LDBERGER, ESQ. 
Atte 
ry, Goldberger & Weiss, PA. 
250 ustralian Avenue South 
Suite 1400 
Florida 33401 
Florida Bar No. 262013 
EFTA00181976
Page 171 / 537
iN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA - CRIMINAL DIVISION 
CASE No: 2.0b$ Cl. co 93 
N 
STATE OF FLORIDA 
FILED 
VS. 
Circuit GAMINS; Department 
rt. c-c NI epA-et— 
WY 30 2r09.
stiAFratv a 
• 
6efendant. 
socx 
 
/ 
areat a co=
' 1 
Ire I 
ORDER ON MOTION 4-0 A us%0 r rte 4-
THIS MATTER comes befoie the Court upon 
The Court, having been made aware that both counsel 
Accordingly, it is hereby: 
• 
U 
S 04,*• ,-N k 
AlAtilne4 4C rd 
have agreed to said motion. 
• 
A S 
and ADJUDGED that 
"I
ORDERED 
1 1/4
nkt-cl 
- gLoss,e 
oil 
4 r•-.(2_1 
2 -cc • 12_. 
DONE and ORDERED in Chambers, West Palm Beach, Palm Beach County, 
Florida, this  
 day of 
/ 
A ls--- fr( 36/o 
% ' 
Circuit Co a Judae 
EFTA00181977
Page 172 / 537
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
ORIGINAL FILED 
Circuit Criminal Department 
NOV 2 5 2009 
SHARON R. BOCK 
Clerk & Comptroller 
Palm Beach County 
MOTION FOR AUTHORIZATION TO TRAVEL 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney and moves this Honorable Court to enter an Order authorizing the Defendant to 
travel to New York on December 3, 2009 and December 12. 2009. In support thereof the 
Defendant would state as follows: 
1. The Defendant has been on community control since July 22, 2009. 
2 The Defendant has been in complete compliance with his conditions of community 
control since being placed on supervision. 
3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, 
the Defendant, through counsel, requested this Honorable Court to allow the Defendant to 
travel for business purposes as long as he received the prior approval of his probation 
officer. The Court denied the motion at that time without prejudice and indicated that when 
there is a specific business trip planned for the Defendant to bring the matter back before 
the Court and it would be considered. 
4 The Defendant desires to travel to New York on December 3, 2009 and to return 
to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant 
to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, 
located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting 
EFTA00181978
Page 173 / 537
is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. 
Attached hereto as Exhibit "A° is a letter from the Defendant's civil counsel, Stephen 
Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in 
New York. 
5 The Defendant would travel to New York on the morning of December 3, 2009 and 
would return to West Palm Beach on the evening of December 3, 2009. The Defendant 
would confirm the specific times of his travel with his probation officer prior to travel. 
6. The Defendant also needs to travel to New York on December 12, 2009 for a 
meeting with a governmental official from a foreign country. Once again, the Defendant 
would travel to New York on the morning of December 12, 2009 and would return the 
evening of December 12, 2009. The Defendantwould once again confirm the specific travel 
times with his probation officer prior to travel. 
WHEREFORE, the Defendant moves this Honorable Court to enter an Order 
authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 
2009. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 
Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm 
Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, 
West Palm Beach, Florida 33401, this 24" day 
Nov T
\ber, 2009. 
JACK A? G LDBERGER, ESQ. 
Atte ury, Goldberger & Weiss, P.A. 
250 ustralian Avenue South 
Suite 1400 
West Palm Beach, Florida 33401 
Florida Bar No. 262013 
EFTA00181979
Page 174 / 537
c ,s 
Date 
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Judge 
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O Granted O Denied O With / Without PrejUdice / O Withdrawn —O Court Reserves Ruling C 
Written Order toI2pHOW 
'Cl.,. Warrant 
Cl Ordered 
Cl Recalled 
Cl Bond Set at S 
O See Below .OAlso Covers O Sp Cond 
O Bead Faf 
OOR:Disch/Revoked/Reinstated 
Mond: nisch/Revoked 
OSOR:Disch/Revoked/Reinstared 
O Bond Forf Vacated 
O Previous Bond Reinstated, if Bondsman agrees O Stale failed to file charges Cl Released O.R. / S.OR. 
O Deft 
Indigent 
O PD Appt 
O Hrg only 
PD Pres 
O Court Appts 
_ 
Evaluation for 0 Drug Farm 
O DOC Non-Secure Bed by 
Cl Pre-Plea 
Cl PSI ordered by/within 
days 
Cl w/input from DJJ / Staffing 
O Referred to: FTI / SAAP / PADD 
O Case placed on the absentee docket 
DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY ONO CONTEST O BEST INTEREST Cl TO THE COURT 
As Charged-Cts 
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Cl Sw & Test O Adv of Rts O Waived PSI 
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0 ADJ GUILTY as Charged as to Cts 
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O FOUND AND ADJUDICATED DELINQUENT as to Cts 
CbispaOtclamfollow/Fied 
O FOUND & ADJ NOT GUILTY as to Qs 
O Dismiss 
0 Nolle Prosse Cts 
Prob / Comm Control: O Revoked 
O Reinstated 
Cl Modified 
Cl Term. Successfully / Unsuccessfully 
O Stip/Found: (violent) Habitual Off. 775.084 
Cl Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. 
SENTENCE: 
PBCJ* 
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O W/Credit for 
Days / Mos. / Yrs. 
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O Deft to remain on sane tel. status pending sent. 
Cone / Consec / Co-Term w/cases / cts: 
O Execution of Sentence Stayed 
O Sentence Suspended 
O Time served as to Cu 
Cl Youthful 
Cl Habitual Off 
Cl Min / Mand: 
as to Cts 
Off 
Cl ABOVE SENTENCE TO BE FOLLOWED By: Cl Probation O Drug / Sex Off Pleb 
Cl Comm. Control 01 OR - See Pg. 2 
O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR 
YEARS AS A RESULT OF THIS PLEA. 
Set / Remains Set / Reset 
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Criminal ligeej3Idg. _ _ 1 J Courtroom, Criminal. Justice Complex 
tile -Gindt 
 
 
3228 Gun Club Rd.. West Palm Beach 
F YOU WE A PERSON MIDI A DISARM MO NEEDS AM ACCOIMODATON 14 ORDER TO PARTCPATE HMS PROCEEDING, YOU AM DOMED, AT NO COST TO YOU, TO THE PROVISCN a 
CERTAIN ASSUME. PLEASE CONTACT WRY JAM. ac* COCHISMATOR N THE ADOWISTRARVE OFFICE OF 11E COUR. PAW BEACH CCIIIITY COURTHOUSE 206 CCM HWY. RY 5.2930, 
WEST PAW BEACH, FL 33401; THERCHE MUM 
MINN 21101110/06 DAYS OF YOUR RECEIPT OF DES MIME F YOU ARE HUMS OR YOKE WAFER CALL NEM 
Pam 611 EDP Rev 12/06 
EFTA00181980
Page 175 / 537
N0V-25-2009 WED 12:34 FM 
FAX NO. E 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, Florida 33401 
Fait 
FAX TRANSMITTAL COVER SHEET 
DATE: 
November 25 2009 
TO: 
FROM: 
REMARKS: 
TOTAL PAGES: 
oane 
Jack Goldberger 
State vs, Jeffrey Epstein 
Motion to Authorize Travel & Notice of Hearing 
5 
 , including cover sheet 
a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* 
THIS MESSAGE IS INTENDED FOR THE USE OP THE INDIVIDUAL OR PN/iTv TO WHICH IT IS 
ADDRESSES) AND MAY CONTAIN INFORMATION_THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT 
FROM DISCLOSURE UNDER APPLICABLE LAW. lf the reader ci this message IS not the mended recipient or 
the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified 
that any dissemination, distribution or espying of this communication is ate* prohibited. If you have received this 
communication in Cr, please notify us immediately by telephone, and return the original message to us at the 
above address via the U.S Postai Mail Service. Thank you for your cooperation. 
P. 01/05 
EFTA00181981
Page 176 / 537
NOV-25-2009 WED 12:34 ft 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
 
I 
FAX NO. 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 2008CF009381A 
TO: 
Barbara Bums, Esquire 
State Attorney's Office 
401 North Dbde Highway 
West Palm Beach, Florida 33401 
NOTICE OF HEARING 
PLEASE TAKE NOTICE that the undersigned has called up for hearing the 
following: 
JUDGE: 
' Jeffrey Colicath 
DATE: 
November 30, 2009 
TIME: 
8;30 a.m. 
PLACE: 
' Room 11-F 'Palm Beach County Courthouse 
MATTER: 
Motion for Travel 
I HEREBY CERTIFYthata true and correct copy of the foregoing Notice of Hearing 
has been furnished by mall to the above-named addressee on this 19R, day of November, 
2009. 
ATTERBURY, GOLDBERGER & MISS, P.A. 
250 Australian Avenue South 
. 
Suite 1400 
West Pam Beach, L 33401 
A. GOLDBERGER, ESQ. 
ida Bar No. 282013 
P. 02/05 
EFTA00181982
Page 177 / 537
N0V-25-2009 NED 12:34 Ph 
STATE OF FLORIDA.
vs. 
JEFFREY EPSTEIN, 
Defendant. 
FAX NO. E 
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
MOTION FOB AUTJ-IORIZATIQRTO TRAVEL 
COMES NOW the Defendant, JEFFREY EPSTEIN. by and through his undersigned 
attorney and moves this Honorable Court to enter an Order authorizing the Defendant to 
travel to New York on December 3, 2009 and December 12, 2009. In support thereof the 
Defendant would state as follows: 
1. The Defendant has been on community control since July 22, 2009. 
2 The Defendant has been in complete compliance with his conditions of community 
control since being placed on supervision. 
3 At a hearing on November18, 2009 concerning the status of a No Contact Order, 
the Defendant, through counsel, requested this Honorable Court to allow the Defendant to 
travel for business purposes as long as he received the prior approval of his probation 
officer, The Court denied tne motion at that time without prejudice and indicated that when 
there is a specific business trip planned for the Defendant to bring the matter back before 
the Court and it would be considered. 
4 The Defendant desires to travel to New York on December 3, 2009 and to return 
to West Palm Beach on the same date. The purpose of the meeting is forthe Defendant 
to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, 
located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting 
P. 03/05 
EFTA00181983
Page 178 / 537
N0V-25-2009 WED 12:34 PI. 
FAX NO. 
3358891 
P. 04/05 
is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. 
Attached hereto as Exhibit "A" is a letter from the Defendants civil counsel, Stephen 
Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in 
New York. 
5 The Defendantwould travel to New York on the morning of December 3, 2009 and 
would return to West Palm Beach on the evening of December 3, 2009. The Defendant 
would confirm the specific times of his travel with his probation officer prior to travel. 
6, The Defendant also needs to travel to New York on December 12, 2009 for a 
meeting with a governmental official from a foreign country. Once again, the Defendant 
would travel to New York on the morning of December 12, 2009 and would return the 
evening of December 12, 2009. The Defendant would once again confirm the specific travel 
times with his probation officer prior to travel. 
WHEREFORE, the Defendant moves this Honorable Court to enter an Order 
authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 
2009. 
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 
Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm 
Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, 
West Palm Beach, Florida 33401, this 24E day 
Nov 
ber, 2009. 
JAC 
LDBERGER, ESQ. 
Atte unit Goldberger & Weiss, PA. 
250 ustralian Avenue South 
Suite 1400 
Florida 33401 
Florida Bar No. 262013 
EFTA00181984
Page 179 / 537
State of Florida 
• 
Department of Corrections - Community Corrections 
TRAVEL PERMIT/iNTRASTATE TRANSFER REQUEST 
"ame: 
Jeffrey Epstein 
DC#: 
Date: 3/2312010 
0 Probation IS Community Control 0 Drug Offender Probation 0 Scx Offender 0 Post Release 0 Pretrial Intervention 
Offense: 
Procure Person Under Age of 18 for Prostitution 
 
0 Felony DMisderneanor 
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  -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 
Park Avenue, New York, NY 
Departure Date: 
3/25/2010
Accompanied By:  Staff
Return Date: 3/26/2010 
Method of Travel: Private Plane 
Relationship: 
Comments/Instructions:  Contact Probation Officer on neat business day upon return. 
12:l Contact your probation officer upon return or as instructed. 
El Report any contact with law enforcement to your probation officer immediately. 
El Pursuant to section 775.13 Florida Statutes, it the visit to another county in the State of Florida will exceed forty-eight (48) hours and you have 
been convi 
a felony, 
i 
tied and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
misdemean 
1pproyed by:  
 Phone (Office/After Hours): 
Officer:  Candice Elkins 
 Supervisor  Willie Gaines 
0 INTRASTATE TRANSFER REQUEST 
Proposed Residence:  
Relation:  
Proposed Employment:  
Supervisor:  
 
Phone: 
REPORTING INSTRUCTIONS: 
Phone: 
*Provisional Travel Permit Permission for non-sex offender to return to the state offender was living in at the time of sentencing. 
Temporary Travel Perak: Penni son 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 
to continue to follow the rules and regulations of my supervision and to 
travel only to the location 
ated above. If I should be 
in any other state during the period of the trip granted me, I will waive extradition 
and will not resist 
o Florida. 
Offend 
Witness: 
DC3-220 (Revised BC I/09Y 
Original: 
DC Offender File 
Copy: 
Offender 
Copy: 
Intent-at Compact (for applicabk Oubof-Slate Travel Only) 
EFTA00181985
Page 180 / 537
misd 
Approved by: 
State of Florida 
Department of Corrections - Community Corrections
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST 
Tame: 
Jeffrey Epstein 
D(14: 
Date: 3/23/2010 
El Probation El 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 ['Misdemeanor 
Sentence Length:  12 months Community Control 
 
Termination Date:  7-21-2010 
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 1/133 
Departure Date: 
3/29/2010
Return Date: 3/30/2010 
Method of Travel: Private Plane 
Accompanied By:  Staff 
 
Relationship:  
Commentsanstructions:  Contact Probation Officer on next business day upon return. 
O Contact your probation officer upon return or as instructed. 
®
Report any contact with lapenforcemait to your probation officer immediately. 
I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have 
been convi 
of a felony, you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a 
ritretbAh2
Phone (Office/After Hours): 
fficer.  Candice Elkins 
 Supervisor.  Willie Gaines 
Proposed Residence: 
Relation: 
0 INTRASTATE TRANSFER REQUEST 
Phone: 
Proposed Employment  
Supervisor.  
 
Phone: 
REPORTING INSTRUCTIONS: 
*Provisional Travel Permit: Pemnssson 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 fora period not to exceed dirty (30) days. 
WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) 
I have been given this permissi 
*th the explicit understanding that I ant to continue to follow the rules and regulations of my supervision and to 
travel only to the location 
ye. If 1 should be arrested in any other state during the period of the trip granted me, I will waive extradition 
and will not resist being 
'da. 
Offender 
Witness: 
DC3420 (Reviled 8l31/09P 
Original: 
DC Offender File 
Cops: 
Offender 
Copy: 
Intergate Compact (lam applicable Out-of-Stale Travel Only) 
EFTA00181986
Pages 161–180 / 537