THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEYA Bit on Programmable Matter.
Case File
efta-efta00726438DOJ Data Set 9OtherState of Florida
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00726438
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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:
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2372010Wire Ref
TRANSFER REOUESTWire Ref
TRANSFER REQUESTRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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