EFTA01695623.pdf

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EFTA01695623 LN RE: INVESTIGATION OF JEFFREY EPSTEIN NON•PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. §-2423(f), with minor females; in violation of Title 18, United States Code, Section 2423(b); all in violation ofTitle 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) taveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in :8 U.S.C. § 2423(f), with minor females; in violation Pagel of 7 EFTA01695624  of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(aX1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, includingundertakingcertain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE., on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein williblly violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall Initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determinationof a breach of the Agteernerit. Adler timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA01695625 Terms of the Agreement 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation ofPl. Stat § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution,in violationofFlorida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudicationor sentencing, and without probation or community control in lieu of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county Jail as described in Term 2(a), supra. 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms contained in paragraphs I and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth inparagraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA01695626  proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8, If any offfie refarid to in paragraph (7), supra; elect iu file suit pin-mid to 113 U.S,Ci §: 2255; Epstehs, will not contest the jurisdiclionOf the United.Stitai Diltrict Court for the Southern District ofFloridloverhis person and/or the subject matter, and Epstein waives hlitight te contest liability and also waives his right to contest &reaps up to an amount as agreed to between the identified Individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by theUnited States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages In any suit are not to be construed as an admission of any criminal or eivit lisliilitY- 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 1SU.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its tarns, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other. defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA01695627  sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with theseprocedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the &Hurt to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any cri ' c against any potential co-co inters of E e' including but not limited to or In Rather, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA01695628  By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the feet that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a chuge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a nen-wiry delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand Jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. / /I /// Page 6 of 7 EFTA01695629  has been read By signing this agreement, Epstein asserts and certifies that the above condit ions of this Non- and explained to him. Epstein hereby states that he understands the Prosecution Agreement and apses to comply with them. K ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSThIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pap 7 of 7 EFTA01695630  By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he undastands the conditions of this Non• Prosecution Agreement and agrees to comply with than. F. ALEXANDER ACOSTA UNTIED STATES ATTORNEY Dated: By: ASS. r ~l WRNEY Dated: Dated: 7 / 2-4107 Dated: LI&LYANN SANCHEZ ESQ. ATTORNEY FOR JEFFREY EPSTEIN Paso 7 of 7 EFTA01695631  and certifies that the above has been read By signing this agreement, Epstein asserts dud he understands the condition of On Non- and explained to him Epstein hereby states with than. a to comp ly Prosecution Agreement and agor R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By TMICEY ASSIMI IM Dated: JEFFREY EPSTEIN Dated: GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated qtOI- ESQ. ATTORN EY FOR JEFF REY EPSTEIN Page 7 of 7 EFTA01695632 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT ns of page 4, paragraph 7 IT APPEARING that the parties seek to clarify certain provisio (hereina fter "paragra ph 7"), that agreem ent Is modified es of the Non-Prosecution Agreement follows: third-party the responsibility 7A. The United States has the right to assign to an independent l of Epstein's counsel, selecting for consulting with and, subject to the good faith approva the attorney representative for the individu als identifie d under the Agreement. If the ibility to an indepen dent third-party, both the United States elects to assign this respons Epstein retain the right to make good faith objectio ns to the attorney United States and final designation of representative suggested by the indepen dent third-pa rty prior to the the attorney represe ntative. to the Independent third-party 7a. The parties will jointly prepare a short written submission regardi ng Epstein's Agreement to regarding the tole of the attorney representative and ntative his or ha regular custom ary hourly rate for representing pay such attorney represe such victims subject to the provisions of paragra ph C. in 61. pay the fees of the attorney 7C. Pursuant to additional paragraph 7A, Epstein has agreed to third party. This provision, however, shall not representative selected by the independent . obligate Epstein to pay the-fees-and costs of conteste d litigatio n.filed against settleme nts, en attorney represe ntative elects to file a if alter consideration of potential any other contested contested lawsuit pursuant to IS U.S.C. s 2255 or elects to pursue ion of the Agreem ent to pay the costs of the attorney remedy, the paragraph 7 obligat to pay reasonable representative, as opposed to any statutory or other obligations bear the costs of the attorney attorneys fees and costs such as those contained in s 2255 to representative, shall cease. EFTA01695633  s that the above has been read andt- Epstein Met and unite By signing this Addendum, , stares that he understads the clarifications to the Nor explained to him. EP3 toin hereby agrees to comply with them. ProsecutiorrAgraanent and R. ALEXANDER ACOSTA UNITEDSTATES ATTORNEY Dated: Dated: ile . GERALD LEKOURT, ESQ IN COUNSEL TO JEFFREY EPSTE Dated: LILLY ANN SA NCHEZ, ESQ. ATTORNEY POR JEFFREY EPSTEIN EFTA01695634  By signing this Addendum, Epstein assorts end certified that the above has been read and captained to him. Epstein hereby states that he understands the clarifications to the Non. Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA &WED STATES ATTORNEY Dated: By: NEY Dated: JEFFREY EPSTEIN Dated: RAW LEFCOtRT ESQ. COUNSEL TO SEE EPSTEIN Dated: LILLY ANN SANCHEZ., ESQ. ATTORNEY FOR JEPPREY EPSTEIN EFTA01695635  - •I By signing this Addendum, Epstein asserts and Gadfly, that the above hu bowl read and explahmd to him. Epstein hereby states that ho understands the clarifications to the Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: 01.1111 - Dated: JIMPREYEPSTEIN Dated: 613RALDLEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dad: YANNSANCHEZ, EST . ATTORNEY FOR JEFFREY EPSTEIN EFTA01695636  3067272201 7-556 P.003/004 F-275 34:55na Fne-Fowl er-9M te Durrett Affirmation 1.7e8iTyE. Epstein do hereby ie-eirem the NapProstectian Acreenemt 'ma Addend= :a Tame dezd Dauber 30, 2007, 4q- EFTA01695637  • . • d .i,•,•• • : ..; : I - ",;stktigt., ,..q, ler. ? . . • : • • ""' y!ASK•er'SDInititlie:.J A ..... isaii • • En „ STATE OEFLORIDA1,; ..•'. \ .• - t-lA): Drnairmartopcontsprioris .. Rateatillir WRITTEN MONTHLY nisei& • •• '''‘W• trizjetr -...c ,..6. , .• yczit-rf..:•::1 12 / ". % .4% t ,....is n . EMPLOYER' 1 1 ; ) . . • • • DOB YOUR RESIDENCE ADDRESS:Okla* Name of • summon's NAN EMPLCiYEE'SADD Subdivision, Apartment Complex and Nsanber, -MobiltHopte-Park and Cot elumb ppplicaiWe):. S &I Ito Why EmPLOYEritemiriavi•No;--Ztra. • aln ten 334€0 • • ;4,- rIt .0- azauiOntispropiptN 9.• • .::• . (Provide physical location -arose Office Box) PAGER NO, •• .• ' 1••• *: • • • v4ti. ra t TELEPHONE No.V14 . (01 1G:242 ' • '• EMPLOYER EMafit• •• • • •• • - • • YOUR TOTAL MONEY EARNED BIONIELYfazliety4s.0.1., CELL(E.AR TELEPHONE Naar' 115(04 S to E. 4- • We; •• • •-":•••" 442 •• 4°:::•4,6,Pgriv._.,. PAGER No. Full time.P_- Part)ime • koutiVirerieeISI :Vx• Vehicle Make/Model/Year/Tait is Additional (2n°) employment Inforolaitormit lati ;tajW mne • . • • • . • . . : • •:,•:.em 10 names a 1-4 dyour ragmnshtp to -31 'ha (t e , mesons who mei. e rf • - AVk T ' I YES •••.• .:, •• i ..=1/.?.."".1 :5: .• i stave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? . . - s ; .: • • .8, .:,.•, ••••,;:f 0- --., . • •;ist....*,.:0 , Have you attended educational, vocational dames or mental. • - . • • •• • -X.-le:14 f health, drug, alcohol, therapy, or telt-improvement programs? (If yes, circle which one) - • •• ..• .-Cr -e.• • —,•••• •f.; ,-it.1 .• ce•e'• : - : . ... - • -...::,:a—c Ls L'e*A".':''' Have you been arrested or had any contact with law enforcement during the * bat?. I • • 7 la.. . , • : • J•• •Xlitarik Aac: If yes, explain what happened on.separate sheet of paper, attached to report. • . . , If you went into debt for any reason, explain: ' • ; • • tg ""rls, :; ;;;?7,7 ..,......a. I:erft i -lb .. 4,00a . . i If not working, give reason and source of income: •• If you have any questions or problems to discuss with your Officer, exPlailli :. ••!..:::- • !I . " •••• • •-• " safe, • *.• r i If monetary obligation owed, amount paid this Month: :$ ' • • •1. ..?•••" vs. l•-*`,./.4.2 Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHKEPI • Make money order payable to the Department of Corrections. • • • .:•._ If monetary obligation owed and no payment made, give reason and date when payment will be made: • •• •:. : • • • . .••••• .• •l•: • .1.1•471•0_ I certify the above to be true sod etImplete • :me, 5i ' OlEici Signature of Officer It WE Date WMR Rootlet& 0 § :1 4' • ;.:•••ct. ::::•,...t.Z1: " • • Date WMR Due: • 4: • Comments: Zip:. • k arapplIcablq EFTA01695638  . • r•••••••07r .• • " .2•41..... 2" • •• • Officer's Name: • %Te ri, - 2..,:; 0 •24 • For Month Ending: YOURNAME: • - o . a r- • • STATE OPFLORSA • . f DEPARTMENT otittancnews••• WRITTEN MONTHLY RERpRT I Date/Time submitted: EMPLOYER: • . Dflif4/351i YOUR RESIDER ADDaficilude game of ' SUER& ft'S NAME: Subdivision, Apartment Cohlidaait(Nantber, MELO E ADDRESS: MobileII Parkaga Ermid*rIPPlicalgoR • 246; : AJSrbotan fb-... .. ....-- erroCit..44 15bPt HONE No. ')46—cso fy EMPIAYER'STELEPHONE (Provide physical Ithastort-aCCEPlit Mat Box) CELLULAR TELEPHONENo PAGER Re ----- TELEPHONE No. CriT"*( EMPLOYER EMAIL: — YOUR TOTAL MONEY EARNED MONTHLY: CELLULAR TELEPHONE No. . it I—C br -tifij_ S. Nt•ii) (Gross Amount) PAGER No. •• • • Fall time /0 Part-dam Hours Worked _ Vehicle Atekendecel/liearaiffh "" • Additlimal (2S) employment Information: nuts, ages, and your onship taglgersons wh r sided at u r care during this toggik —510 ,7 YFS lave you consumed alcol;olte beverages? 0 Have-you used or.bought illegal drugs or controlled substances? LI CP Have you attended eduesidorial, vocational classes or mental health, drug, alcohol, thisrapy, or self-improvement programs? (If yes, drcle which one). • . • Have you been arresteclor bad any contact with law enforcement during the last month? 93. If yes, explain whit happened on separate sheet of paper, attached to report If yoti went into, debt for any season, explain: Una worldng, hive reason and source of income If you have any questions or problenu to discuss with your Officer, explain: • If monetacylobligation owed, amount paid thin month: Receipts are available thretigh your probation officer. DO NOT SUBMIT. CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: eI certify the above to a ad • ". Signiture of Officer Receiving Report: C • YonrEignsature: Maio cheeses 'VT CC- Date WMR Received: dor VnL •aies•Hia 1 Date WMR Due: Continents: State c(- Zips art C Address: "3”P—E4001`• WaPPEcaNcil EFTA01695639  Officer's Name: For Month "c STATE OF FLORIDA DEPARTMENT OP CORRECTIONS Datenime submittedt• • c.". • WRITTEN MONTHLY REPORT EMPLOYER: ;gfi un 54. YOUR RESIDENCE ADDRESS: SUPERVISOR'S NAME: (include Name of EhIPLOYER'S ADDRESS: Subdivision, Apartment Complex and Number, 14Stegont raitirt N r, Vapplicable): 2.90 e.400:Nan Ave., ehke WecoFttirneartotiFt saYloi 1.1in Ch EMPLOYER'S TELEPHONE No. (Provide physical location -Mr_Post Office Bat) CELLULAR TELEPHONE No PAGER No. • TELEPHONE No.b155" EMPLOYER EMAIL: CELLULAR TELEPHONE No. Do 44439 YOUR TOTAL MONEY EARNED MONTHLY: ' S 'Hors , (Gross Amount) PACER No. Full.dmeS_ Part-tirne Hours Worked •. Vehicle Malce/Modelflearfrag 0: Additional (2s ) employment Information: • . • nrarbip to all personsjsresided at your redgladadngi:his mgatib T-S.s4 n . e • .• daye you consumed alcoholic beverages? Haveyou used or bought illegal drugs or controlled substances? Have you attended educhtioual, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) Have you been arrested or had any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attached to report. If you went Into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer. explain: . • :-, If monetary obligation owed, amount paid this month: S Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment win be made: . Official Use Only: I certify the above to be true and complete: Signature of Officer Receiving Report: Your Signature: Mailing Address: ckift Dote WMR Received: Date WMR Due sty: r Comments: oS6AN State: ft. -Mr 3341tri• 3 I (U E-Mail Address Ofapplicable) EFTA01695640  VIOLATION OF PROBABTION JEFFREY EPSTEIN COUNT ill On or about Wednesday, August 19, 2009, at approximately 1635 hours, Captain George Frick of the Palm Beach Police Department was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area of Brazilian Avenue. Based on Capt. Frick's prior conversations with Florida Department of Corrections Probation Supervisor he made contact with him to discuss the possibility that this was a violation of Epstein's order of community control. Capt. Frick made contact with Probation Officer who advised that in his opinion that this was a violation and that based on FSS 948.06, Jeffrey Epstein should should be taken into custody and arrested. Capt. Frick advised that he needed a copy of the Order of Community Control in hand prior tomli arrest. At 4:42 p.m., Capt. Frick received the order via email. Capt. Frick reviewed the order and responded to the area where Epstein was observed walking. Capt. Frick advises that at approximately 4:53 p.m., he observed Epstein walking southbound on South Ocean Blvd near the intersection of Barton Avenue. At 4:55 p.m., Capt. Frick requested a marked unit respond to Clarke Avenue and South Ocean Blvd the location where he made contact with Epstein. Capt. Frick observed that Epstein was wearing dark sweat pants and a white t-shirt, also noting that was sweating profusely. As Capt. Frick approached, he identified himself and began an on-scene investigation which he documented in the CAD system, CAD #092310146, attached. Epstein advised Capt. Frick that his probation officer, had advised him he was allowed to walk to and from work, and that he was now en-route to work. He further advised that his work address was on Australian Avenue in West Palm Beach. Capt. Frick questioned Epstein as to why he was not on a direct route to his work, and why h