EFTA00181908

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| :--- | :--- | :--- | :--- |
| PP79 0 | 04062009 1130 | P150BZ4 | 04/08/10 10.15.51 |
| DORB079 | OFFENDER CONTACT/COMMENT SUMMARY | PAGE: 002 |
| DC NO: | NAME: EPSTEIN, JEFFREY | SUPV LVL: CC7 | TERM DT: 07/21/2010 |
| STAT:01 ACTIVE | OFFICER: 24398-ELKINS,CANDICE | CUR.LOC: 154 LAKE WORTH |

RECEIVED PHONE CALL FROM CAPTAIN GEORGE FRICK, HEAD OF CRIMINAL INVESTIGATIONS FOR THE PALM BEACH POLICE DEPARTMENT WANTING TO KNOW THE SPECIFICS OF WHAT HOUSE ARREST (COMMUNITY CONTROL). I EXPLAINED THAT HE WILL HAVE TO FILL OUT A SCHEDULE EACH WEEK WHICH WILL BE APPROVED BY HIS OFFICER. THAT HE IS REQUIRED TO STAY WITHIN THE WALLS OF



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EFTA00181909

<table><tr><td>PP79 0</td><td>07222009 0850</td><td colspan="2">P150BZ4 04/08/10 10.15.56</td></tr><tr><td>DORB079</td><td colspan="2">OFFENDER CONTACT/COMMENT SUMMARY</td><td>PAGE: 003</td></tr><tr><td>DC NO:</td><td>NAME: EPSTEIN, JEFFREY</td><td>SUPV LVL: CC7</td><td>TERM DT: 07/21/2010</td></tr><tr><td>STAT:01 ACTIVE</td><td colspan="3">OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH</td></tr></table>

<table><thead><tr><th>A</th><th>DATE</th><th>TIME</th><th>TYP</th><th>NARRATIVE</th></tr></thead><tbody><tr><td>_</td><td>07/22/09</td><td>0850</td><td>TC</td><td>HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT HOME I TOLD HIM IF HE HAD ANY OTHER QUESTIONS HE COULD CALL M WILLIAMS OR ME. BGLADSTONE</td></tr><tr><td>_</td><td>07/22/09</td><td>1215</td><td>TC</td><td>CALLED AND LEFT MESSAGE WITH A WOMEN WHO ANSWERED THE PHONE. WHEN ASKED WHEN THE DEFT WOULD BE BACK SHE STATED HE WAS TAKING A SWIM. ADVISED TO HAVE DEFT CALL THIS OFFICER AS SOON AS POSSIBLE. CS. '</td></tr><tr><td>_</td><td>07/22/09</td><td>1445</td><td>OP</td><td>INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION; NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON SUPERVISION &amp; CONSEQUENCES OF FAILING TO COMPLY WITH CONDITIONS OF SUPERVISION; REVIEWED</td></tr></tbody></table>



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DC NO:



NAME: EPSTEIN, JEFFREY

PAGE: 004

SUPV LVL: CC7

TERM DT: 07/21/2010



STAT:01 ACTIVE



OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH

A  DATE  TIME TYP NARRATIVE

_ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION;

NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON

SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY

WITH CONDITIONS OF SUPERVISION; REVIEWED

GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE,

FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL

REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION,

INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF

CIVIL RIGHTS & HIPAA.

WRITTEN MONTHLY REPORT RECEIVED FOR CURRENT MONTH.

DEFT HAD BEEN INSTRUCTED ON INTAKE PAPERWORK AT THE

PBCJ.  REINSTRUCTED ON ORDERS AND HOW TO FILL OUT

COMM CONTROL SCHEDULE.  DEFT STATED SEVERAL TIMES

THAT HE WAS GOING TO COMPLY WITH ALL THE CONDITIONS OF

SUPERVISION.  PHOTO WAS TAKEN AND RAPID ID WAS CONDUCTED



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DORB079

OFFENDER CONTACT/COMMENT SUMMARY



DC NO:



PAGE: 005

NAME: EPSTEIN, JEFFREY

SUPV LVL: CC7

TERM DT: 07/21/2010



STAT:01 ACTIVE



OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH



A  DATE  TIME TYP NARRATIVE

_ 07/22/09 1445 OP INSTRUCTED/DELIVERED CONDITIONS OF SUPERVISION;

NOTIFIED OFFENDER OF EXPECTATIONS WHILE ON

SUPERVISION & CONSEQUENCES OF FAILING TO COMPLY

WITH CONDITIONS OF SUPERVISION; REVIEWED

GRIEVANCE PROCESS, AFTER HOURS CONTACT PROCEDURE,

FIREARMS/WEAPONS/EXPLOSIVES, CRIMINAL

REGISTRATION, DRUG TESTING, EMPLOYER NOTIFICATION,

INVOLVEMENT IN CRIME ACCOUNTS, RESTORATION OF

CIVIL RIGHTS & HIPAA.

SHOWED NO OUTSTANDING WARRANTS. PER DRIVER AND

VEHICLE INFORMATION DATABASE - CONDITIONAL MESSAGE -

STATES SEXUAL OFFENDER. INSTRUCTED DEFT TO BRING IN

REGISTRATION FORM AND ID NEXT TUES. INSTRUCTED ON

COMMUNITY CONTROL GUIDELINES. DEFT READ AND SIGNED

NOTICE OF RESPONSIBILITIES BOTH A AND B FORMS. CSLOANE.





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DC NO:



PAGE: 006

| NAME: EPSTEIN, JEFFREY | SUPV LVL: CC7 | TERM DT: 07/21/2010 |

| :--- | :--- | :--- |

OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH

<table><thead><tr><th>1.</th><th>DATE</th><th>TIME</th><th>TYP</th><th>NARRATIVE</th></tr></thead><tbody><tr><td>_</td><td>07/22/09</td><td>1821</td><td>HP</td><td>WALK THROUGH VISUAL INSPECTION CONDUCTED<br>NO VIOLATIONS FOUND. CS.</td></tr><tr><td>_</td><td>07/22/09</td><td>1822</td><td>FC</td><td>DEFT'S GIRLFRIEND, ASSISTANT AND PARALEGAL.<br>DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE<br>24 HOURS A DAY.</td></tr><tr><td>_</td><td>07/22/09</td><td>9901</td><td>G1</td><td>INTAKE NEW CASE<br>NEW OFFICER IS GLADSTONE, BART E</td></tr><tr><td>_</td><td>07/22/09</td><td>9902</td><td>TR</td><td>TRANSFER WITHIN FLA.<br>NEW OFFICER IS SLOANE, CARMEN</td></tr><tr><td>_</td><td>07/22/09</td><td>9903</td><td>RC</td><td>NO NEW ARREST</td></tr><tr><td>_</td><td>07/24/09</td><td>0930</td><td>HP</td><td>HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.<br>PROTECTED HEALTH INFORMATION DISCLOSED<br>DISCUSS

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