Case File
efta-02428788DOJ Data Set 11OtherEFTA02428788
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02428788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
State of Florida
Department of Corrections - Community Corrections
TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST
Name:
Jeffrey Epstein
DC#: ant
Date: 2/23/2010
K Probation I Community Control C Drug Offender Probation K Sex Offender K Post Release K Pretrial Intervention
Offense:
Procure Person Under Age of 18 for Prostitution
III Felony
OMisdemeanor
Sentence Length:
12 months Community Control
Termination Date: 7-21-2010
on TRAVEL PERMIT (O •Provisional K •Temporary)
Purpose of Trip: Business- Legal Meetings
Name(s), address and telephone number of destination: Residence - 9 East 71" St., 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.
ff1 Contact your probation officer upon return or as instructed.
80 Report any contact with law enforcement to your probation officer immediately.
On Pursuant to section 775.13 Florida Statutes, if the visit to another county in the State of Florida will exceed forty-eight (48) 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.
Approved by:
Phone (Office/Aller Hours):
Officer:
Supervisor: all
K INTRASTATE TRANSFER REQUEST
Proposed Residence:
Relation:
Proposed Employment:
Supervisor:
REPORTING INSTRUCTIONS:
Phone:
Phone:
•Provisional Travel Permit Permission for non-sex offender to return to the state offender nas living in at the time of sentencing
*Temporary Travel Permit: Permission 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 I am to continue to follow the rules and regulations of my supervision and to
travel only to the location designated above. If l should be arrested in any other state during the period of the trip granted me, I will waive
extradition and will not resist being returned to Florida.
Offender:
Witness:
DC3-220 (Revised 8/3 I /09y
Original:
DC Offender Fite
Copy:
Offender
Copy:
Interstate Compact (for applicable Out-oatate Trove! Only)
EFTA_R1_01498299
EFTA02428788
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2428788Wire Ref
TRANSFER REQUESTRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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