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ROTECH

DOJ EFTA Data Set 10 document EFTA01309570

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DOJ EFTA Data Set 10 document EFTA01309570

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EFTA Disclosure
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ROTECH PRO TECH Monitoring, Inc. Offender Details Report Jeffrey Epstein 358 El Brill° Way Palm Beach, Florida 33480-0000 Education: School/Program Name: School Address: City; State Zip: , Schedule: Military Training: Law Enforcement: Drug/Alcohol Rehab: Mehtal Health Rehab: Other Rehab: Pre-Trial By: Name: Start Date: Duration: Conditions: Sentencing By: Judge Name: Puciilo Start Date: 10/1012008 Duration: 12 Months plus 6 Months Consecutive Conditions: Probation Start Date: Duration: Conditions: Offense/Charges: Recommit: Prostitution Case Number: 2006CF009454AXX/2008CF009381AXX Cautions: Notes: Inmate on Work Release Directions to work: Belvedere (E) to Australian Avenue (N) to One Clear Lake (14th floor) ictim ictim User. Kasardra Smith Page 2 of 2 10/14/2008 123:44 PM MM15-HANGING GREEN FOLDER 01-000216 SONY_GM_00332892 EFTA_00205596 EFTA01309570

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LPROTECH Customer: Palm Beach County Sheriff's Office, FL Unit Number: 11030(KS)-(WR) Booking Number: 2008039316,17 Assigned Officer: Phone Number: Cellular Number: PRO TECH Monitoring, Inc. Offender Details Report Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480-0000 Enrollment Date: Comments: Time Zone: Level Of Supervision: 10/10/2008 9:40 AM "'WORK RELEASE"" (GMT -05:00) Eastern Time Active MTD Assigned Active MTD: 33588507 (GSM-E) Bracelet: 34245 Base Unit:

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C 0 00 Z-n Page 9 OO mm z z r > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe No 102 v. Epstein cp PLAINTIFF: Jane Doe No 102 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra. Ke

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Page 14 2009 U.S. Dist. LEXIS 139535, * declines to compel a response to this request. See, e.g., World Triathlon Corp. v. SRS Sports Centre SDN, BHD, Case No. 8:04-cv-1594-T-24TBM, 2005 U.S. Dist. LEXIS 15412, at *2 (M.D. Fla. July 29, 2005)("the court may limit discovery upon the determination that the discovery sought is unreasonably burdensome or expensive or the expense of the proposed discovery outweighs its likely benefit, taking into account the needs of the case, the amount in co

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

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