EFTA Document EFTA01308629

07/21/2009 00:23 FAX 5616883084 P040 MEDIA ltculaimis Qois.fot Florida Science Foundation Permit No. 7804 Schedule: Sun-Sat, 0700-1500 Vehicle; 6 Yes 1500-2300 No National Holidays . __ _ . _ MOT: PJF1 Deputy Name ID# Detail Date From To Hrs Apr Wednesday, July 01, 2009 0700 1500 8.00 1500 2300 8.00 Thursday, July 02, 2009 0700 1500 8.00 1500 2300 0.00 Friday. July03. 2009 0700 1500 8.00 1500 2300 8.00 Sunday. July 05.2009 0700 1500 8.00 1500 2300 8,00 Monday. July 08.2009 0700 1500 8.00 1500 2300 8.00 Tuesday. July 07, 2009 0700 1500 8.00 1500 2300 8.00 Wednesday, July 08, 2009 0700 1500 8.00 1500 2300 8.00 Thursday. July 09, 2009 0700 1500 8.00 1500 2300 8.00 Friday, July 10.2009 0700 1500 8.00 1500 2300 8.00 Saturday, July 11.2009 0700 1500 8.00 1500 2300 8.00 Sunday, July 12, 2009 0700 1500 8.00 1500 2300 8.00 Monday, July 13. 2009 0700 1500 8.00 1500 2300 8.00 Tuesday. July 14, 2009 0700 1500 0.00 1500 2300 8.00 Wednesday. July IS, 2009 0700 1500 8.00 1500 2300 8.00 Thursday, July 16, 2009 0700 1500 8.00 1500 2300 8.00 Friday. July 17, 2009 0700 1500 8.00 1500 2300 8.00 Saturday. July 18. 2009 0700 1500 8.00 1500 2300 0.00 Sunday. My 19. 2009 0700 1500 WOO 1500 2300 8.00 Monday, July 20, 2009 0700 1500 8.00 1500 2300 8.00 Tuesday, July 21.2009 0700 1500 8.00 1500 2300 8,00 Wedixt:>IC , J , 2009 0700 1500 8.00 1500 2300 8.00 m , , 2009 0700 1500 8.00 1500 2300 8.00 CONFIDENTIAL SONY_GMS0329509 EFTA_002022 EFTA01308629 07/21/2009 09:23 FAX 5616683084 P1350 MEDIA RELATIONS WROI0/041 PBSOEvents Duty Repon - FL Science Foundation - Plain Clothed Position (cathy.lewis) 07/14/200... Page I of a You are currently logged In as: cathy.lewls - Server Time: 07/14/2009 14:41 PALM BEACH COUNTY Ric L. Bradshalw, Sheriff IF EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Sports View Details, Statsti News Loge of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date; End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspeoious Activity: Other Work Summary: 07/01/2009 Wililam.Brigham 5070 14150 107/01/2009 07/01/2009 800 2080 124333 24333 10 0 0 0 0 lime: 07:00 Time: 115:00 I (Detall Start Date: 07/01/2009 at 07:00) (Detail End Date: 07/01/2009 at 15:00) Ens is automatically calculated by the Start and End Times) Description: 10 Provide security for Jeffrey Epstein. http://webappstpbso.org/pbsocvents/dspViewDutykcporLcfm?id=590202&random-0.77366326372... 7/14/2009 CONFIDENTIAL SDNY_GM_00329510 EFTA 00202236 EFTA01308630 07/21/2009 09:23 FAX 5616863084 PESO MEDIA RELATIONS 0 2 0 / 0 4 1 PBSOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page 1 of I Nis You are currently logged In as: eathy.lenvls - Server Time: 07/14/2009 14:41 PALM BEACH COUNTY Ric L. Bradshii H IFF'S OFF, E w. Sheriff EXTRA DUTY PERMI TS SYSTEM Maintenance Reports& Exports View Details, Stets & News Logo& of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 07/01/2009 brian.allison 7732 4040/Road Patrol @7/01/2009 07/01/2009 0.00 I2° 8° 51390 51390 0 0 0 0 wile: 15:00 (Detail Start Date: 07/01/2009 at 15:00) Time: 23:00 (Detail End Date: 07/01/2009 at 23:00) (This is automatically calculated by the Stan and End Trines) Description: 0 1 Arrived to detail on time with proper attire. Sat in front office maintaining high visibility. No suspicious activity seen or reported. http://wchappsi.pbso.orgipbsoeventsrdspViewllutyReporterm7id-5902338irandom-0.08265366558... 7/14/2009 CONFIDENTIAL SIDNY_Ghi_00329511 EFTA 00202237 EFTA01308631 07/21/2009 09:23 FAX 5616883084 PBSO MEDIA RELATIONS PBSOF.vcnts Duty Report - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page 1 of 1 Q021/041 Ink You are currently logged in as: catty.levris - Server Time: 07/14/2009 14:42 PALM BEACH COUNTY Ric L Bradsha SHERIFF'S UFFICE w. Sheriff EXTRA DUTY PERMITS SYSTEM nee Reports& Export Yew pecans, slats& N Legit of system Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Repoli Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: TraMc Warnings: Suspldous ActJytty: Other: work Summary: 07/02/2009 I ronald.scallse 18497 4040 DISTRICT I ROAD PATROL 07/02/2009 07/02/2009 8.00 2080 1795 1795 0 0 Time: Time: 07:00 15:00 (Detail Start Date: 07/02/2009 at 07:00) (Detail End Date: 07/02/2009 at 15:00) (Tnis Is automatically calculated by the Start and End Times) Description: 0 On 7/2/09 at 0700 hrs I arrived at the Florida Science Foundation. Upon Mr Epstiens arrival I escorted him to the office. I then left messages for the Sgt and U advising of my arrival. I then sat at the front desk where I monitored the persons entering and leaving the office. I was relieved at 1500 hrs by the late shift 0/S. This detail was completed without incident. No further information at this writing end of report. http://webappsl.pbso.org/pbsoeventsidspViewDutyReportefm?id-5902038crandom-0.68543633935... 7/14/2009 CONFIDENTIAL SDNY_GM_00329512 EFTA_00202238 EFTA01308632 07/21/2009 09:23 FAX 5616883084 P1150 MEDIA RELATIONS 022/041 PBSOEvents Duty Rcpon - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page I of I elk You are currently logged in as: cathy.lewis - Server Time: 07/14/2009 14:42 PALM BEACH COUNTY Ric L Bradshaw. Sheriff SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Door& View Detals, Stets f. News logsff of System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic warnings: Suspicious Activity: Other: Work Summary: 07/02/2009 ledward.RYrnm 14157 Civil/5035 107/02/2009 137/02/2009 8.00 2080 0000 0000 0 0 0 0 0 Time: Time: 15:00 23:00 (Detail Start Date: 07/02/2009 at 15:00) (Detail End Date: 07/02/2009 at 23:00) (This Is automatically calculated by the Stan and End nines) Description: 0 Nothing unusual to report. hftp://webappsI.pbso.orWphsocvents/dspViewDutyRepon.cfin?id=590234&randonv=0.54127634711... 7/14/2009 CONFIDENTIAL SDNY_GM_00329513 EFTA 00202239 EFTA01308633 07/21/2009 09:24 FAX 5818881084 PBS° MEDIA REASEIDNS lI 023/011 PBSOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.lewis) 07/14/200... Page 1 of I You are currently logged In as: cathy.lewis - Server Time: 07/14/2009 14:42 Maintenance ReportS & Exports 1cw Details Seats & News logaff ce System Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 07/03/2009 lenabrion.barton 12639 4760 07/03/2009 07/03/2009 8.00 2080 76050 76065 Iv 0 ro Jo Tyne: 07:00 (Detail Stan Date: 07/03/2009 at 07:00) Time: 15:00 (Detail End Date: 07/03/2009 at 15:00) (This is automatically calculated by the State and End Times) Description: I ARRIVED TO THE FLORIDA SCIENCE DETAIL AT APPROXIMATELY 0700 HRS. I NOTIFIED SGT. BURKE OF MY ARRIVAL. I MADE CONTACT WITH MR. EPSTEIN AND DRIVER IGOR. I MAINTAINED FRONT OFFICE SECURITY UNTIL 1400. I LATER FOLLOWED MR. EPSTEIN TO HIS DOCTORS APPOINTMENT LOCATED AT 1814 FEDERAL HIGHWAY. THERE WAS NO REPORTED VISITORS OR ACTIVITY. http://wcbappsl.pbso.org/pbsocvents/dspViewDutyRcport.cfm?id=590204&randotn=0.63824481146... 7/14/2009 CONFIDENTIAL SDNY_GM_00329514 EFTA_00202240 EFTA01308634 Maircenance Resorts& Exports View Oetais, Stats & News Logotf of System 07/21/2000 09:24 FAX 5818883084 PESO MEDIA RELATIONS g9024/041 PEISOEvents Duty Report - FL Science Foundation - Plain Clothed Position (cathy.lcwis) 07/14/200... Page 1 of I You are currently logged in as: cathy.lewis - Server Time:: 07/14/2009 14:43 Extra Duty Permit Overtime Report Form FL Science Foundation - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 07/04/2009 peter.lamr 2785 I4150-Parks Enforcement 07/03/2009 07/03/2009 8.00 2080 285 1285 lc) fp Jo Time: Time: 15:00 123:00 (Detail Start Date: 07/03/2009 at JS:00) (Detail End Date: 07/03/2009 at 23:00) (This is automatically cakuleted by the Start and End Times) Description: 0 To provide security for Jeffrey Epstein, record Jeffrey Epstein's time of arrival and departure time; name, date and time of each visitor that comes in contact with Jeffrey Epstein. http://wchapps I .pbso.org/pbsocycnis/dspViewDutyReport.cfm?id-5902358/random0.13762219656... 7/14/2009 CONFIDENTIAL SONY_GM_00329515 EFTA_00202241 EFTA01308635 07/21/2009 09:24 FAX 56/6883084 19350 MEDIA RELATIOS W025/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Pagc I of 1 You are currently logged in as: cathy.levsis - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Ric 1. Bradshaw. Sheriff H RIFF' I FFICE EXTRA DUTY PERMI TS SYSTEM intenarce newts a mons View Waits. Slats &News togolfc4Systern Extra Duty Permit Overtime Report Form Ft. Se Ranee Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Moors: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspidous Acbvity: Other: Work Summary: 07/06/2009 leneerlon.barton 7639 4760 07/05/2009 07/05/2009 8.00 2080 76180 76200 0 0 0 0 Time: Time: 07:00 15:00 (Detail Start Date: 07/05/2009 at 07:00) (Detail End Date: 07/05/2009 at 5:00) (This Is automatically calculated by the Start and End Times) Description: 0 UPON ARRIVAL I ADVISED SGT. BURKE VIA CELLPHONE. 1 LATER MET WITH MR. EPSTEIN WHERE I MAINTAINED FRONT OFFICE SECURITY UNTIL 1100 HOURS. 1 LATER FOLLOWED MR. EPSTEIN TO HIS RESIDENCE. I MAINTAINED SECURITY UNITL 1445 HOURS WHERE I FOLLOWED MR. EPSTEIN BACK TO HIS OFFICE. THERE WAS NO REPORTED ACTIVITY. http://webappsl.pbso.org/pbsoevents/dspViewllutylleport.cfm?id=590206&randoma0.10492233030... 7/14/2009 CONFIDENTIAL SIDNY_GM_00329516 EFTA _00202242 EFTA01308636 07/21/2009 09:24 FAX 5616889084 MISO NOMA RELATIONS la026/041 PRSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page 1 of I a You are currently logged in as: cathy.levris - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Pic L. Bradshaw, Sheriff EXTRA DUTY PERMITS SYSTEM Maretnance Repots& &Wes Wee Details, gals a News Logog of System Extra Duty Permit Overtime Report Form PI-Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: ending Mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 107/07/2009 daniel.shea 7711 Dist 3 08 07/05/2009 07/05/2009 8.00 2080 11200 1.1_1200 0 0 0 I 0 Time: li me: 15:00 23:00 (DetaN Start Date: 07/05/2009 at 15:00) (Detall End Date: 07/05/2009 at 23:00) (this is automatically calculated by the Start and End Times) Description: 0 Security O Mr. Epstein's Office. No violations/ Problems to report. Ihip://wchapps I .pb$0.org/pbsocvenls/c1spVicwllutyReport.cfm?id -5902378crandom=0.65719642114... 7/14/2009 CONFIDENTIAL SDNY_GM_00329517 EFTA_00202243 EFTA01308637 07/21/2009 09:24 FAX 5610801084 I'DSO MEDIA RELATIONS lig027/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page 1 of 1 MIL You are currently logged in as: cathyslewis - Server Time: 07/14/2009 14:43 PALM REACH COUNTY Ric L. Bradsh w, Sheriff SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM Maintenance Reports & Exports Veer bathes, Slats &News Logan of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/SectIon: 107/06/2009 Dennis.Marinuzzi 8640 IDIS 2 4109 Stan Date: Start Palm 07/06/2009 at 07:00) 07/06/2009 Time: j07:00 End Date: (Detail End Date: 07/06/1009 at 15:00) 07/06/2009 Time: 15:00 Total Hours: (This Is automatically calculated by the Start and End Times) e.00l Section Number: 2080 Starting Mileage: 112546 Ending Mileage: 112553 Arrests: 0 Citations: Traffic Warnings: 0 SuspiCiOUS Activity: fo Other: I0 Description 0 Work Summary: 'DETAIL COMPLETED. http://wcbappsl.pbso.orgiPbsoevents/dspViewDutyReportcfm?id —590207& random- 0.78311792363 ... 7/14/2009 CONFIDENTIAL SDNY_GM_00329518 EFTA 00202244 EFTA01308638 07/21/2009 09:25 FAX 5616883084 PBSO MEDIA RELATIONS el028/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page 1 of 1 a You are currently logged In as: cathy.lewis - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric I. Bradshaw. Sheriff nuats - EXTU DUTY PERMITS SYSTEM maintenance Reports & Erports vew Deals, Stets & News LegoIf of System Extra Duty Permit Overtime Report Form FL Selene Foundation - Unmarked only - Plain Clothed Position Date Submlued: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending mileage: Arrests: Citations: Traffic warnings: Suspicious Activity: Other: work Summary: 107/06/2009 Ifticardo.Safford F3885 14250 07/06/2009 107/06/2009 8.00 2080 1 68284 Ra" fo 0 10 lime: 15:00 (Detail Start Date: 07/06/2009 at 15:00) Time: 123:00 (Detail End Date: 07/06/2009 at 23:00) (This is automatically calculated by the Start and End Times) Description: 0 ARRIVED FOR DUTY AT 1500 HRS AND RELEIVED THE D/S ON DUTY. I SAT AT THE FRONT DESK IN THE OFFICE AND MAINTAINED THE LOG OF VISITORS. MR. EPSTIEN LEFT THE FLORIDA SCIENCE FOUNDATION AT MIRO% 2200HRS. hup://wcbapps I .pbso.org/pbsoevents/dspViewDutyRcport.cfmtid-S90238&random=0.96904691975... 7/14/2009 CONFIDENTIAL SDNY_GM_00329519 EFTA_00202245 EFTA01308639 07/21/2009 09:25 FAX 5818883084 POSO MEDIA RELATIONS 029/01I PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page I of I You are currently logged In as: cathy.lewls - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bradshaw Sheriff amuunil EXTRA DUTY PERMITS SYSTEM maintenance Reports & Exports View Details, Slats & Newc Logoll at System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 107/07/2009 angeLartola 7638 4040/RP1 $07/07/2009 07/07/2009 8.00 2080 108038 limes 0 0 0 0 Time: Time: [07:001 115:00 (Detail Start Date: 07/07/2009 at 07:00) (Detail End Date: 07/07/2009 at 15:00) (This is alternately calculated by the Start and End Times) Descnption: 0 Checked/signed in with POC. Ensured only authorized persons signed visitors log book and entered. Escorted Mr. Epstein to the restroom on 2 occasions. At approximately 1200, escorted Mr. Epstein to his residence. Conducted security at the residence dunng his visit. At approximately 1430, escorted Mr. Epstein back to the office. No incidents to report. htip://wehappsl .pbsO.org/pbsocvents/ffspViewDulyRepOrIcfm?id=5902088crandomi-0.25827825903... 7/14/2009 CONFIDENTIAL SDNY_GM_00329520 EFTA_00202246 EFTA01308640 07/21/2009 09:25 FAX 581688308/ PB50 MEDIA RELATIONS 4bosoio41 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position Kathy.... Page 1 of I You are currently logged in as: cathy.lewis - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bradshaw, Sheri ff NI& H RIF 'S f FFI E EXTRA DUTY PERMI TS SYSTEM maintenance Report &Worts ylew Details, Scats & News toad? of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 07/08/2009 michael.mahoney 19152 I4045/Dist 14 107/07/2009 [07/07/2009 8.00 2080 51753 51753 0 0 0 0 Time: 15:00 (Detail Start Date: 07/07/2009 at 15:00) Time: 23:00 (Detail End Date: 07/07/2009 at 23:00) (This is automatically calculated by the Start and End Tams) Description: to Provided security at the front desk of the office. No visitors or incidents. http://wcbappsi.pbso.org/pbsoevents/dspVicwDutyReport.cfm?id=590239&random-4.73863176692... 7/t 4/2009 CONFIDENTIAL SDNY_GM_00329521 EFTA_00202247 EFTA01308641 07/21/2009 09:25 FAX 5818883084 INISO MEDIA RELATIONS RI 031/041 PBSOEvents Duty Repoli - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page I of I Elk You are currently logged in as: cathy.lewis - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bradshbw. Sheriff EXTRA DUTY PERMI TS SYSTEM Maintenance Reports & Exports View Detain Slat & News topif of System Extra Duty Perrnk Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summery: 07/08/2009 LU1S.COLON 8638 4109 (07/08/2009 (07/08/2009 8.00 (2080 115524 115530 0 0 ro 0 Tine: Time: 07:00 15:00 (Detail Start Date: 07/08/2009 at 07:00) (Detail End Date: 07/08/2009 at 15:00) (This is automatically caladated by the Start and End Times) Description: Detail completed without incident. http://webappal.pbso.org/pbsocvents/dspViewoutyRepon.cfm?id590209&rundom=0.69831650680... 7/14/2009 CONFIDENTIAL SDNY_GM_003 29522 EFTA 00202248 EFTA01308642 07/21/2009 09:25 FAX 56/6883084 I'BSO MEDIA RELATIONS Ii11032/04I PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page I of I You are currently logged in as: lols.mather - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Ric L. Bredshalw. Sheriff SHERIFF'S OFFICE EXTRA DUTY PERMITS SYSTEM maintenance Reports& bunts ye, DelaIs, Slats & News Logoff of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Oat. Submitted: Report Foster: Badge Number: Dept/Section: Start Date: End Data: Total Noun: Section Number: Starting Mileage: Ending Mileage: Arrests: Otations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 07/08/2009 Uzardo.Cesteleiro 7860 4301 07/08/2009 07/08/2009 8.00 I2080 166550 ki6551 Jo fo Time: 15:00 (Detail Start Date: 07/06/2009 at 15:00) Time: 23:00 (Detail end Date: 07/08/2009 at 23:00) 1 (This is autoinatiCalk cakuleted by the Start and End Times) Description: 0 Secured front area of the business http://webappsl.pbso.org/pbsoevents/dspViewDutyReport.cfm?id- 590240&random—0.07... 7/14(2009 CONFIDENTIAL SDNY_GM_003 29523 EFTA 011202249 EFTA01308643 07/21/2009 09:25 FAX 5815883084 PI150 NI/DIA RELATIONS ®033/041 PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of I MIL You are currently logged In as: tols.mather - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Ric L PradshaN, Sheri ff EXTRA DUTY PERMI TS SYSTEM Mantenanoe Worts& &ports vinyl:ink Slats& News Log* ((Swam Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: &loge Number: Dept/Section: Start Date: End Date: Total hours: Section Number: Starting Unease: Ending Mileage: Arrests: Citations: Traffic Warnings. Suspciout Pittway: Other: Work Summary: 107/09/2009 LUIS.COLON 14109 107/09/2009 107/09/2009 8.00 pogo 115138 115144 0 0 _J 0 Time: nine: 137:00 15:00 Metall Stan Date: 07/09/1009 at 07:00) (Detall End Date: 07/09/2009 at 15:00) (TIS 5 automatically calculated by the Stan and End Times) Desvipbon: 0 Detail completed without inCident. h0p://wcbappsl.pbso.org/pbsocvents/dspViewDutyRepon.cfm?idr-5902IftScrandom=0.05... 7/14/2009 CONFIDENTIAL SONY_GM_00329524 EFTA_00202250 EFTA01308644 07/21/2009 09:26 FAX 5616883084 PBS° MEDIA RELATIONS PBSOEvenls Duty Report - FL Scienec Foundation - Unmarked only - Plain Clothed Posi... Page I of I Q034/01 I 1. You are currently logged in as: lelearsather - Server Time: 07/14/2009 14:44 PALM BEACH COUNTY Bi c I fIrridsh3w Sheriff Atattniza EWA OEM' PERMI TS SYSTEM Monterenite Reports& EgodS Men Detais, Stew &Mews Lcqoff of System Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Waffle Warnings: Suspicious Activity Work Summary: Extra Duty Permit Overtime Report Form FL Science Foundation - unmarked only - Plain Clothed Position rommixto Ironakl.scalse 16497 14040 dIsMet 1 road patrol t0/09/2009 fonosnoo9 900 2080 100392 1 100393 0 -I 1 J llme: Time: 15:00 23:00 (Detail Start Date: 07/09/2009 at 15:00) (Derail End Date: 07/09/2009 at 23:00) (This is autainabtally alCuldted by the Start and End flown) Description: Lo On 7/9/09 at 1500 hrs I arrived at the Florida Science Foundation. I left a message for the Sgt advising of my arrival. I then sat at the front desk where I mongered the persons entering and leaving the office. Nis detail was completed without incident. No further information at this writing end of report. hap://wthapps1 .pbso.org/pbsoeventstdspViewDutyReport.cfrn?id.-59024 &rand° rrt9.69... 7/14/2009 CONFIDENTIAL SDNY_GM_00329525 EFTA_0020225 1 EFTA01308645 07/21/2009 09:25 FAX 5615883084 PBSO MEDIA RELATIONS R1035/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of I a. You are currently logged in as: lols.mather - Server Time: 07/14/2009 14:43 PALM BEACH COUNTY Ric I Bradshaw, Sheri ff EXTRA DUTY PERMI TS SYSTEM EaMenance Reportsabsent New Details, Stars & News Laid( d System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: DePt/Secton: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending !Usage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 107/11/2009 hiumbesto.MeJla, Jr. 7659 ICHST.I 1/ 4040 07/10/2009 107/10/2009 8.00 2060 108095 108102 0 0 0 10 10 The: 7:00 Metal Start Dote: 07/10/2009 at 07:00) Time: 15:00 (Detail End Date: 07/10/2009 at 15:00) (This Is autornadcalty caktdated by the Start and End Thies) Desolation: NO SUSPICIOUS ACTIVITY TO REPORT. http://webappsl.pbso.org/pbsocvents/dspViewDutyReport.efin?id-590211&randomq1.52... 7/14/2009 CONFIDENTIAL SDNY_GM_00329526 EFTA 00202252 EFTA01308646 07/21/2009 09:26 FAX 5616883084 IWO MEDIA RELATIONS g0036/04I PBSOEvents Duty Rcpon - Fl. Science Foundation - Unmarked only - Plain Clothed Posi... Page I of I You are currently logged in as: lois.mather - Senior Time: 07/14/2009 14:43 Maintenance Rwortse &pods Mew Details. Star 8 news tcoir of System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: 07/13/2009 Denrils.Marinuail Badge Number: 18640 an: 0IS 2 4109 Start Date: (Detail Start Date: 07/10/2009 at 15:00) 07/10/2009 Time: 15:00 End Date: (Detail End Date: 07/10/2009 at 23:00) [07/10/2009 Time: 22:10 Total moors: (This is automatically cak&ated by the Start and End Times) 7.171 Section Number: 2080 Starting Mileage: 28886 Ending Mileage: 28886 1 Arrests: 0 Citations: 0 Trek Warnings: [0 Suspicious Activity: 0 Otber. DISCrOtI001: 0 Work Summary: DETAIL COMPLETED. http://wcbappsl.pbso.org/pbsomientsidspVicwoutyReport.cfm?id=590242&random=0.79... 7/14/2009 CONFIDENTIAL SDNY_GM_00329527 EFTA_00202253 EFTA01308647 07/21/2009 09:26 FAX 58/6883084 PBSO MEDIA RELATIONS li9037/04I PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page I of I a You are eurreigly logged in as: lols.mather - Server Time: 07/14/2009 14:43 PALM REACH COUNTY Ric L. Rradsha w. Sheriff ii It I MI 1 LW EXTRA DUTY PERMI TS SYSTEM Mamma Reports & &pods Vew Dents Stets & News Logc4for System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: fledge Number: Dept/Sect Stan Date: Eno Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: 07/13/2009 (Idfrey.dce 16168 2080 07/11/2009 07/11/2009 I 12ono 800 112720 112795 0 0 0 0 0 Mine: }0 7: 00 (Detail Start Dare: 07/11/2009 at 07:00) Time: 15:00 (Detail End Date: 07/11/2009 at 15:00) (This is automattway cakulated by the Start and End roles) Description: 0 I arrived at 250 S. Australian Ave, w. Palm Etch at 0655 hours and called the permit line and reported my arrival. Epstein arrived at the office at approximately 0715 nouns. lie had one female visitor during the morning and she registered on the sign in log. At 1149 hours we departed the office and arrived at 1200 hours at his residence at 358 El Bribe Way, Palm Beach. I backed into the drive way and provided security to prevent unwelcome guest from entering his property. I did not go into the residence. No one attempted to enter the property during the muse visit. At 1431 hours he departed the residence enroute to the office and arrived at 1444 hours. He returned to the office and waited for my relief to arrive. At 1455 hours I briefed my relief of the morning activities and turned the detail over to hum I contacted 9G7 W. Lawrence to get some dotty of the duties and responsibmties while at the residence. He stated the function is to provide security. http://webspps1.pbso.org/pbsoevenisktspViewnutyReport.cfm?id=590212&random=0.58... 7/14/2009 CONFIDENTIAL SDNY_GM_00329528 EFTA 00202254 EFTA01308648 07/21/2009 09:26 FAX 56/6883084 PBS° MEDIA RELATIONS tit 038/041 PBSOEvcnts Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of 1 You are currently logged in as: lois.mather - Server Time: 07/14/2009 14:42 Maintenance Igeports & Exports Yea Deals, Stets & hews lopsflof System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Badge Number: Dept/Section: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mileage: Arrests: Ct600115: Traffic Warnings: Suspicious Activity: Other: work Summary: 07/12/2009 daniershea [7711 Dist 3/ DB 07/11/2009 07/11/2009 r 8.00 J2080 j12400 14200 [o 0 10 lolo Time: Time. 15:00 23:00 (Dead Start Date: 07/11/2009 at 15:00) (Detail End Date: 07/11/2009 at 23:00) (This is automatically calculated by the Raft and End limes) Description, 0 Security a Mr. Epstein's Dike. No problems or violations to report. bttp://webapps I .pbso.orgypbsoeventedspViewDutyReportcfm?id-5902438:random=0.48... 7/14/2009 CONFIDENTIAL SDW_GM_00329529 EFTA_00202255 EFTA01308649 07/21/2009 09:28 FAX 5818883084 P850 RIM lA /MATIONS 1Th030/04l PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed l'osi... Page I of I You arc currently logged in as: lois.mather - Server Time: 07/14/2009 14:42 PALM BEACH COUNTY Ric L. Bradshi w, Sheriff EXTRA DEM PERMS MID Maintsunce Reports & Exports mew Details, Stets& item togas of System Date Submitted: Report Pester: Badge Humber: Dept/Secbon: Start Date: End Date: Total Hours: Section Number: Starting Mileage: Ending Mlieage: Arrests: Citations: Traffic Warnings: Suspicious Activity: Other: Work Summary: Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position 107/13/2009 lengletartOla 7638 14040/RP1 07/12/2009 [07/12/2009 8.00 12080 108375 108383 0 0 0 0 0 Time: 107:00 (Detail Stan Date: 07/11/2009 at 07:00) mine: 15:00 (Detail End Date: 07/11/1009 at 15:00) (MI5 is automatically cakulated by the Start and End times) Description: 0 Checked/signed in with POC. Ensured only authorized persons signed log book and entered omce. At approximately 1200, escorted Mr. Epstein to his residence. At approximately 1430, escorted Mr. Epstein back to the office. No Incidents to report. Mtp://webappsl.pbso.org/pbsoevents/dspViewDutyReport.cfm?id=590213&random-0.56._ 7/14/2009 CONFIDENTIAL SDNY_GM_00329530 EFTA_00202256 EFTA01308650 07/21/2009 09:27 FAX 5818883084 PESO MEDIA REIATIONS RI 040/041 PBSOEvcats Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Pagc 1 of I a. You ere eurrently logged In as: lols.mather - Server Time: 07/14/2009 14:41 PALM BEACH COUNTY Ric 1. Bradshaw. Sheri ff SHERIFF'S OFFI E EXTRA OEM' PERMI TS SYSTEM Bantam= Reports& teats Mew Detain, Stars & Nene logo/lc/System Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submineo: Report Poster: Badge Number: DePt/Secbon: Start Date: End Date: Total Hours: Section Number: Staining Mileage: Ending Mileage: Arrests: Citations: Traffic Warnings; Suspicious Activity: tattier. Work Summary: 07/13/2009 Idouglas.maney 7500 14060, R/P 07/13/2009 07/13/2009 8.00 2080 1 0 1 Jo to to Tent )07:00 (Detail Start Date: 07/13/2009 at 07:00) Time: 15:00 (Dead End Date: 07/13/2009 at 15:00) (This Is automatically takulated by the Start and End Imes) DeSCoption: Security. http://webapps1 pbso.org/pbsocvents/dspViewDutyRepori.cfm?id5902141trandem-0.99... 7/14/2009 CONFIDENTIAL SDNY_GM_00329531 EFTA_00202257 EFTA01308651 mantenara Reponse Exports View Dela DOSS News loactfoISTstern 07/21/2009 09:27 FAX 6618883084 PRSO NlDIA MATIONS 49041/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Posi... Page 1 of I You ore currently logged In as: lols.mather - Server Time: 07/14/2009 14:41 Extra Duty Permit Overtime Report Form FL Science Foundation - Unmarked only - Plain Clothed Position Date Submitted: Report Poster: Sedge Number: Dept/Section: Start Date: Eno Date: Total moors: Section Number: Starting Mileage: Ending Masage: Arrests: Citations: Traffic Warnings: Susptious ACtivity: Other: Work Summery: 07/13/2009 roy.gonzake 92 14250 107/13/2009 07113/2009 8.00 ineo 227S7 122757 0 0 Time; 15:00 (Detail Start Dete: 07/13/2009 at 15:00) mine: 23:00 (Detail End Date: 07/13/2009 at 23:00) (This Is automatically calculated by the start and End TlintS) Descnption: O 1 provided security ror Mr Epstein. There were no incidents that 0CCureg. I escorted him to his vehicle at approx 2240hrs. lif tp://wcbapps .pbso.org/phsocvents/dsp V icwebutyReport.cfm?id=5902458aandom^0.36... 7/14/2009 CONFIDENTIAL SD NY_GM_00329532 EFTA_00202258 EFTA01308652 200? 091,0 1,, 19111.30 P680 IIED I 'MIMI oNs @002(141 WEDNESDAY MALE WORK RELEASE LIST DATE 7 , 0/' 0 9 MAGER OF MUM ON LIST a Nam HOLD*, TIIIE OUT nmew Li SSA OUT ID* laws.,31...-- /4 71,11 C 6to 11840 .6 EPSTEIN, JEFFil*T O 100 2200 14 CHAIM . *DBE I,. 10*3 4iirr) .3:• ,-.=, 7,1.11 5, SIGN IN TIME 91/91 39,1 Rao 1 oil A001S710 341191Y13484 616,-099 52.91 .11). /61 /16 CONFIDENTIAL SDIWGM_00329533 EFTA_00202259 EFTA01308653 0T/21/2009 09:20 M. 6 33333 3014 11151) MEDIA maxrims 11ocI;I II THURSDAY MALE WORK RELEASE LIST DATE 1-0 / NUIASER OF INMATES ON LIST 2 RAISE *GLOW TIME OUT TIME IN L • SIGN OUT ID• SEST•s 2ISTRES K TAO nil cna.2,2 . JOSE CT, 11:00 23,00 39,1 0202151 A001523 0,1 I0,03110 0)0. 000 50.91 0911/07/(0 CONFIDENTIAL SONY_GE4_003201.14 EFTA_00202260 EFTA01308654 07/21/2009 09:20 FAX 5010883064 IWO MEDIA RELATIONS FRIDAY MALE WORK RELEASE LIST DATE 7'03 o, NUMBER OF INMATE 2 NAME 004 U•11 HOLD TIME OUT TIME IN Li SIGN OUT I D # MON TIME IN EPSTEI14.JEFFREY U 7A. mo 14 GIAMUL.JOSE l 1 it-N) 23:30 1; MAKE AM.,/ 0 73e /1-34. St45 0/1-0/755 hands, Jit 02, ZOI P.1 NI 9I/PS 3994 Aacusno 3AIRT4H34/0 6,6P-009 50:90 600,/01/LO CONFIDENTIAL SDNY_GM_00329535 EFTA_00202261 EFTA01308655 07/21/2009 09:20 FAX 5616883084 PBSO MEDIA RELATIONS gjOO5/O4I MONDAY MALE WORK RELEASE LIST tours DATE .2- ari? NAME HOLD Cl ma OUT TIME IN L I MON OUT IDS SIGN IN TIME IN NUM111 INMATES ON UST WITONJOHMT NO 7:00 OD0 U emnee, kiwi/ 1-5 forAosts 92/21 Mad / 930 frfrl in LU Peyton nocusno 3Alitataballta 67.60-089 90:91 6992/01/10 CONFIDENTIAL SDNY_GM_00329536 EFTA 00202262 EFTA01308656 111 Q006/041 ruse MENA VE1.1110,03 TUESDAY MALE WM RELEASE UST TCO/YS DATE o7 -.p NUillean INMATC5 ON UST NAME NIXON mat ow Ulla LB 0/014ouT IDS 11N0 I. 3 [PET ON , JEFFREY O 7210 23.00 14 C LARKE KEV.N O 7:30 Tt30 CHAMLL,;OSE O 1110 23:00 1 9T/ZT 39Vd Pop 1 oil A0015(10 34I1N4OL70 6Z6 V -899 5891 690Z /PI /L0 CONFIDENTIAL SDNY_GM_00329537 EFTA 00202263 EFTA01308657 07/21/2000 09:21 X 861668108/ 1.090 MHO, NEI VI in,. WEDNESDAY MALE WORK RELEASE LIST DATE 7- ar-e* NUMBER Cf INMATES ON LIST 9 f•of, o03 91/11 AMA nonlyto 6240-909 SO:9I zo I /t CONFIDENTIAL SONV_GM_00329538 EFTA_00202264 EFTA01308658 OT/2L/2000 00:21 VAX 50,488O084 PESO MEDIA RELATIONS THURSDAY MALE WORK RELEASE LIST OAR NUMB83 OF INMATES ON LIST NAME MOWN TIME OUT TWIN LE SIGN OUT SWUM • AFFREY 7.0 =DO 19 .JOSE 3 1100 3300 'OS SIGN IN TIME IN 97/01 39.04 /400530 3111193333013 CONFIDENTIAL se.tj 6eacn,uce SDNY_GM_00320.19 EFTA 00202265 EFTA01308659 0,121/2000 419,X1 VAX 6616663064 PUSII N(0 FRIDAY MALE WORK RELEASE LIST DATE 1 C -4- 2 14U-t- SIMMER OF INMATE NAME HOED ONE OW THE INES SION OUT EPSTEIN • JEFFREY O N10001041 ID, LIEN MARNE , SENN 004.1.1., J0SE 7.1 M. 14 LAO 2010 1130 23.30 inr; t/Plal mAL.14,4IPIZ I 444.44m4A/04.14/10 14.1 M I 91,6111 SON41 4001SFOSAIINNS3,/ 6260-0111 50191 6004/044,0 CONFIDENTIAL SDNV_GM_00329540 EFTA_00202266 EFTA01308660 OT/1I/2000 09:2, FAX 5010883084 illSo MEDIA RELATIONS SATURDAY MALE WORK RELEASE LIST oaf 7- //- eT. NUMBER Of INMATES ON UET 3 MANE HOWIE MEOW TIME IN L0 =ROUT 101 SION IN IR' 0111,41 TIME IN .4.mi.. JEFFREY CHAMill .105E J nom 2340 11 /WO MOO 10130 U:30 3.111.4.1, Pop INt .6e-899 SM:MI 600,01,0 CONFIDENTIAL SONY_GM_00320541 EFrA_00202267 EFTA01308661 07/21/2009 09:21 FAX 5618883084 PBSO MEDIA RELATIONS Qh0l1/04I UNSAY MALE MIMI SASE LIST --2--/a-07 EPSTEIN.JEFFREY NO CHAMUL.JOSE NO CLARKE,KEVIN &Ai p EAtie oad A. fl ir F nday. Jtat 10, 2300 PF941 01 91/10 39Vd Amusno 3ALINNW3I1V 6260-809 S9:9T 690ZOT/L0 CONFIDENTIAL SDNY_GM_00329542 EFTA 00202268 EFTA01308662 07/21/2009 09:21 FAX 5610883084 MIN MEDIA RELATIONS 1012/041 MONDAY MALE WORK RELEASE LIST TODAY'S DATE 7 - /3-&7 man INMATES ON UST 2 NAME HOLD IN TIME OUT TIME IN L0 lilGt4 OUT WI SIGN 104 TIME IN 2251kN•IENMEY NO 7:00 1300 II CLARKE• %EVIN NO 8:00 MAO 91/90 411,4 AaoLsoo 3AI10TW311V Palo atI 6266- 899 SO:92 6602/DI/L0 CONFIDENTIAL SDNY_GM_00329543 EFTA 00202269 EFTA01308663 07/21/2009 09:2I FAX 5010563084 PESO MEDIA RELATIONS liD013/04: TUESDAY MALE WORK RELEASE LIST TOCAv's OATE MAW i 1-/ 4/- 0 7 Hanel NUMULAinvATSSONUST 3 TRAMODT TRAP IN LA EPSTEIN,JEFFROY K 7110 23:00 14 CLARKE. MPAN 0 8:00 2000 CHNOUL.Ji0SE Li 11:30 2300 SIGN OW ' 01I SIGN 74 11111 IN - ,saU;; I:31,2:4 J9Vd Pyt 1011 A0019172 3Aliona311V 546p-009 SO:9I 6002/et/Le CONFIDENTIAL SDNY_GM_00329544 EFTA 00202270 EFTA01308664 PDSO MEDIA RELATIONS 5616883084 .02/fI/2009 09:21 Visitor Information For Inmate : JEFFREY EPSTELN OW4,2009 MPS ° CO NM itrio4 inns. Man TWA TOMO I Tuna WWI ra COWS • min. MUT Ti 47/131008 4 WPM TAW TO MIST ___= T IMM MAW TM 07444M 4 MIDI. IRIST/ IT 014.41,4 3 LaT134, APTLY 114 44148101 3 urra mum 734 0711MICIP I . 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