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Case File
efta-efta00726438DOJ Data Set 9Other

State of Florida

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00726438
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
State of Florida Department of Cornactions - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REOUEST Name: Jeffrey Epstein K Probation 0 Community Control Offense: Procure Person Under Age of IS for Prostitution 0 Felony ❑Misdemeanor Sentence Length: 12 months Community Control Termination Date: 7-21-2010 DC1r: W1S755 Date: 2/2372010 K Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention 0 TRAVEL PERMIT (0 •Provisional K •Temporary) Purpose of Trip: Business- Legal Meetings Warne(s). address and telephone number of destination: Residence - 9 East 7I" Si, New• York, NY Departure Date: 2-23-10 Return Date: 2-24-10 Method of Travel: Private Plane Accompanied By: Staff Relationship: Comments/Instructions: Contact Probation Officer on next business day upon return. S Contact your probation officer upon return or as iniaructed. O Report any contact with law enforcement to your probation officer immediately. O Pursuant to section 775.13 Florida Statutes. ti the visit to another county in the State of Florida will mixed fony.eislu tax) hours and you have been convicted of a felony. you are instructed and required to register with the sheriff of the county you enter. Failure to comply constitutes a misdemeanor of the second degree. Awroved k,: Phone (OlfseelAtler Hours): Officer: Candice Elkins Supervisor. Willie Gaines Proposed Residence: K INTRASTATE TRANSFER REQUEST Relation: Phone: Proposed Employment: Supenisor: Phone: REPORTING INSTRUCTIONS: Morainal hand Petra: Paragon for fraud offender to return to the Mlle offender mu lams in it the woe ol mann& • Trnwerary Tend Permit Permission for visit out *Esau for a ',trod inn In esocol luny (110) dnv, WAIVER OF EXTRADITION (FOR OUT OF STATE TRAVEL ONLY) I have been given this pennimion with the explicit understanding dim I am to centime to follow the rules and regulations of my supervintsn and 10 travel only to the location designated above. Ill should be arrested in any other mate during the period oft& trip granted me. I will waive extradition and will not resist being returned to Florida. Offender: Witness: DC3-220 (Bernd In31,091* Original! DC Offender Fik Toffy Wader Imentnie fennel lief wart* QmµgGre Travel Onfri Top el Fano EFTA00726438 111011C01 Of F 130.220 (Rented 11,31,09r OrIglist DC Offender lOk CV), Weider Cc lificofFic Comfort (Or nroplosinf e 00.4(State Tient! Only' eanmented ilisenolrenderptgeopzere. unntnni-r Com and MINIAIV.E Word. Open Inienut and Ilad offenders phoo. Ritthi clot on pious WiNI COPY. Open Word thownent mid seled PAtilti. Chet on plow in IOC ILIUM Ph010. UW crows tokoc pbcoo to appowunaudi I wetn I doh. Clot on Oxon nod ding to plow km Acid. Authoneed Usa 200949.17 On3Y01) EFTA00726439

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Phone2372010
Wire RefTRANSFER REOUEST
Wire RefTRANSFER REQUEST

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