EFTA00181908¶
| 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¶
F4=RETURN TO PREVIOUS SCREEN¶
F2=1ST PAGE F3=PGDN F12=IT05¶
F1=MAIN MENU F6=SCREENS F7=REPORTS¶
AC I=PP76/U=PP76/T=PP78¶
EFTA00181909¶
| PP79 0 | 07222009 0850 | P150BZ4 04/08/10 10.15.56 | |
| DORB079 | OFFENDER CONTACT/COMMENT SUMMARY | PAGE: 003 | |
| 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 | ||
| A | DATE | TIME | TYP | NARRATIVE |
|---|---|---|---|---|
| _ | 07/22/09 | 0850 | TC | 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 |
| _ | 07/22/09 | 1215 | TC | 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. ' |
| _ | 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 |
F4=RETURN TO PREVIOUS SCREEN¶
F2=1ST PAGE F3=PGDN F12=IT05¶
F1=MAIN MENU F6=SCREENS F7=REPORTS¶
AC I=PP76/U=PP76/T=PP78¶
EFTA00181910¶
PP79 0¶
07222009 1445¶
P150BZ4 04/08/10 10.16.00¶
DORB079¶
OFFENDER CONTACT/COMMENT¶
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¶
F4=RETURN TO PREVIOUS SCREEN¶
F2=1ST PAGE F3=PGDN F12=IT05¶
F1=MAIN MENU F6=SCREENS F7=REPORTS¶
AC I=PP76/U=PP76/T=PP78¶
EFTA00181911¶
PP79 0¶
07222009 1445¶
P150BZ4 04/08/10 10.16.03¶
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.¶
F4=RETURN TO PREVIOUS SCREEN¶
F2=1ST PAGE F3=PGDN F12=IT05¶
F1=MAIN MENU F6=SCREENS F7=REPORTS¶
AC I=PP76/U=PP76/T=PP78¶
EFTA00181912¶
PP79 0¶
07222009 1821¶
P150BZ4 04/08/10 10.16.06¶
DORB079¶
OFFENDER CONTACT/COMMENT SUMMARY¶
DC NO:¶
PAGE: 006¶
| NAME: EPSTEIN, JEFFREY | SUPV LVL: CC7 | TERM DT: 07/21/2010 |¶
| :--- | :--- | :--- |¶
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH¶
| 1. | DATE | TIME | TYP | NARRATIVE |
|---|---|---|---|---|
| _ | 07/22/09 | 1821 | HP | WALK THROUGH VISUAL INSPECTION CONDUCTED NO VIOLATIONS FOUND. CS. |
| _ | 07/22/09 | 1822 | FC | DEFT'S GIRLFRIEND, ASSISTANT AND PARALEGAL. DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE 24 HOURS A DAY. |
| _ | 07/22/09 | 9901 | G1 | INTAKE NEW CASE NEW OFFICER IS GLADSTONE, BART E |
| _ | 07/22/09 | 9902 | TR | TRANSFER WITHIN FLA. NEW OFFICER IS SLOANE, CARMEN |
| _ | 07/22/09 | 9903 | RC | NO NEW ARREST |
| _ | 07/24/09 | 0930 | HP | HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED. PROTECTED HEALTH INFORMATION DISCLOSED DISCUSS
|