Epstein Files

EFTA00221399.pdf

dataset_9 pdf 2.0 MB Feb 3, 2026 11 pages
Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 1 of 11 STATE OF FLORIDA IN THE PIPTUNTIll JUDICIAL Plaintiff CIRCUIT COURT, IN AND POE. • PAW BRACH COUNTY -VS- CASE NUMBER 22.MMIC22211AZZEMS • DIVISION MCSORTAY "W" JEFFREY E. • DC NUMBER W35155 Defendant jlt-VIAtt, spur CIRCUIT.NUMBER.: ORDER OF COMMUNITY CONTROL I presex before the aunt, and you, . This cause coining before threat= to be heard, and you, the defendant, befog now having • catered a plea of pilty to 0 been found gr.ihy byjury verdictof 0 emend a plies °feel° ceattridere El limn found gag? by the ccrxt trying the cars without blur), of Count Is IROCURERERSON UNDERAGE O7.18 FOR PROSTITUTION SECTION 1: JUDGMENT OF GUILT EI The coortbutby adjudgei you to be etilty of the above cfferac(s). and that you be placed Now, thereon, it's ordered and adjudged that do in:potion d stetson is herebywithhold object to Florida law. on Probation I fee a period of_ under rho supervirton of be Department of Correctiorts, SECTION 2t ORDER MT/MOLDING ADJUDICATION and that you be placed on O Now. berefere, it is omitted end adjudged the the adjudication of guilt Is Sero!y Withheld Probation fora period ot_ under the supervision of the Dtparan=t of Corrections, subject to Florida low. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SRNTENCE It is hereby Onlacd and adjudged that you be: O co=kted to the Department ottorrections or O conferred to tko County Jail fora term of with credit fir jai than Atte youtoo carved of Lk tent, you shall be plead on Troation for a period of _ twits die lessmalori of be Department of Cerroitans, subject to Florida Jaw. or • ccofixd ln the County Jail fora term of SLICAS1NOIMagrnalMIYALLOINED DinVELVE at/ MOITIla 22,VBEIVS12a1S2W '14 1 atiVainutalinkOjimmatti CAM 2E9SCF009454A/A1 withCraft forgnaLIMX jail lizeci, at a special cccdMon of menial= TitHI1419bri 00 H3V iesn Ian= . ss sit i4cl I Zlif G31L Page 1 of S sane Rated 0341.08 I i L-7' EFTA00221399 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 2 of 11 JEFFREY EPSTEN CASP1502008CF009381A)CCO:1B . . . YOulialleasiPlY with ibe following sitaiddeth rttlipact simawlekm as.mnifided by Riptide an FURTHER Oki:innMat lam . • . • as directed. Not later than At fifth day of each month, Sea othorwlsoditooped,you will (1) Yea will report to in probitiMiottito • ' make a fug and truthful retort to your offices on the fent provided for Mat propose. . . • suseryiskat fa month, a wane% surcharge, toward she post error (2) Yes will pay the Shea of Flotida the wont of 650.80 per with Florida Statutes, compete atcordox with s, MIA Pin olden otherwise exempted in or tam the county of your residence (3) Yz will remain la a spelled place. You will not ennge your realtimos or employmom without ern procuerit the consent °flour offier. (4) Yoe will not ponces, carp or own any firearm or weapon, unless shorted by the oourt. necessary tot each a violation ro constitute a (5) Yoe Slily; without :Siting the low. A conviction in a court of law shall rot be vioistion of ror pacestiodeencmaity (6) Yen van not notate win any parson engaged bs any enteral activity. . . preaceNd by a phystean, Nor will you visit (7) Yoe will not use intoxiera wean or possess any drugs or encode unless pieces wisao isconeents, Imp a other dangerous obtains are ualawAilly sold, dispensecior used. rapport any dependence to the (8) Yes will work diligently a 110401 occupation„ edvlee your csoployet of your probation sus, and hes of raw abllty, n directed by your officer. in. (9) You wlll prompdy sad trtMly answer al: inquiries dimmed to pm by the tote or the offiew, and allow your officer to visit • your borne. at your employment site a eleawbere, and you will comply with all instruotlom your office may give you' with the attached 00 Yoe w111 pay mdrutloo, can cats, saki fees in accordance with special conditions imposed or in accordance (11)Yon will submit to =don toning at directed by your officer or the professional gaff of the metals miner where he she is recetvIng onatment to dentine the presence of sleohol or Magni drum. You will be required to pay for the tests Was exempt by the cont. (12)Yos will submit two bitiogiod specimen, as directed by your office, for DNA sealysle as prescribed in as, 941325 and 941,014, FS. (13)Yoa will report in peas within 72 bows of your mks from incarceration to the probation office in =Mall County, Pleas, mikes otherwise nstrueled by the Meet or department able condition applies only if section 3 on the pinions page is obeelte&) Otherwise, yes must report lcomestisualy to the probation office located nt SO4 SOUTH CONGRESS AVENUE, mittjt wont ut.334O, Page 2 of 8 Form Revised 03-18-D8 EFTA00221400 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05)26:2009 Page 3 of 11 JEFFERY EPSTEIN • CASEN502008CF009381AX1004B s ' en . SPICIAL com •. necessary, sou must eaccessful1y complete evdtatico and, if Immo= iv cleaned ❑ 1. Yee mug undergo' Drug and Alcohol costs bemired while receivin g said evaluation atuftwalCalesl =Iota • °fay the outawat, and be imponsible fee the payment • • . waived by the ' Additional Mitowilmiehiered: • • the obligation is paid in full: niotitt(s), as dircomdby the mutt, until ❑ 2. You will make: teillintion tithe follovin NAME: TOTAL AMOUNT; amount, begin date, due date, orfoLott4 several: ♦mid-oat tommedoor enclosed, including epooltio monthly NAME: TOTAL AMOUNT; I • do month monthly amount, begin data, duo dale, orjolot Additional iisonetiore ordered, including sperdfia SPECIAL CONDITIONS — cc:am :Num of other residential treatment d= Non•Secwo Dot,' Tatman Program ❑ 3. You will ewx the Dopertmeat of Corne of motenf ol complet ion as approve d by yew officer. You are to program/Probation ard liestitutd= Comer fors period e. You are to othayly with all Rules and liegolatiorn of acid &Retire remain until you sixceaseity complete said Program , and if you are comined is the moil, WI until placement in said program the Program. You stall be contmad In the coon*, . the Stamiffwill rmspret you to said protean who is illegal drags, and you will not modiste with anyone ❑ 4. You will abstain =tit* from the use of alcohol ald/or illegally using dogs or conmening alcohol. to detente the presence of alcohol or mega thugs. You wiU C.1 5. You will submit to untalyels testing on a =MX basis Stood . be rryulred topsy for the tests unless accept by is the aelo and dispensing of alcohol.° beverages, & You Pit not visit cry establishment when the primary blitzes* hours of commemity sat storage of at a work site approved by your 7. Yoe will suceoneay complete officer. Add irdonel insmodoes ordered: a curfew insposeri vales; otherwise threMed by the 8, You will main r your reside:co between 10 pm. mid 6 an due to octet. monitoring, and pay per month for the ❑ 9. You will submit to electronic raoritodag, followtherules of electronic °or of the monitoring serylm, =Imo otherwise directed by the coin ❑ to. You will not associate with during the period of ouparvIdon. period of supervision. You will him to =mot (direct or indirect) pith the victim or the victim's family during the ❑ IX. You willhave no coma (direct or (Minot) with during the period croup:Mein, mhoelArocsional school full time ore combination of school/work ❑ 13. You will almolz full limo employment or stand of &ni! the tam your simavis ion. a high school equivslenoy ❑ 14. You will make a good faith effort toward completing belie to functional Inanely 'kiln or diploma. ns. ❑ 15. You will sueccethilly complete the Pmbation fit Resdnidon Program abidingbyail inks end tegulatio Pace) of 8 Form Etched 0148.01 EFTA00221401 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 4 of 11 JEFFREY EPSTEIN CASE#5020013CF03941A)CORIE Rat monthly, rotas of direesed • ❑ 16. vouvrat atradMe0holks Anonymous or Nareordas Anonymous meetings at • . by Dream ' . . sablie ❑ complete AttiEldHlantsiE and be roepOnale kr the payromt of asy 0041 *Wed 17, You man l 'uoPesIBLIIV waried. If convicted of a Domestic Violence offense, as dekad In 9. 741,28, Ptte 6;211.' receiving said treatr» r4. unless the croint '• • a baUtfer'r Lipner:ditto program, Mien otherwise directed by mist stood and aucomfblil templets Additional kamtione *duet ag oft class otnot tat than two (2) barn or rØ than hat - , El 18. You Will ntmnd ce HIV/AIDS Awareness hograniconsion • (4) been la length, the cost for which will' be paid by you. personal effects to a warranderre ~roll at any El 19. Yo itall submit yourpram, property, prate of TOSid0110, vehicle ot offlem the,by any probation cc oamoundly astral officer or wry law enforcement WITHIN di HOURS OF RELEASE 2 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER CONTROL,TEEDEFENDANTISTO HAVENO. F 21. AS A snamecorrnmott OF HIS COMMUNITY UNSUPERVISED CONTACT WITHMINORS, ANDTHE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMEN T OF CORRECTION S ' . • . • 22. THE DriglINDANT IS DESIGNATED AS A SEXUAL SENDER PURSUANT TO FLORIDA STATUTE 2 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUITIEMENTS OF THESTATUTE, A COPY OF WHICH it ATTACHED HERETO AND INCORPORAT ED HEREIN PLEA 23. DEFENDANT MUST PROVIDE A DNA SAMPLE Dc COURT AT THE TIME OF TRW • 2 24. SPEW= CONTACT WailTMPAROLE AND PROBATION OFFICER FROM EMPLOYMENT 2 25. CONFINEMENT TO AN AGREED-UPON RESIDENCE DURING HOURS AWAY AND PUBLIC SERVICE Acnvrrzes 25. MANDATORY PUBLIC SERVICE N 26. SUPERVISION. BY THE DEPARTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR SYSTEM 27. ELECTRONIC MONITORING 24 HOURS PER DAY 23 DESIGNATED HOURS 28. CONFINEMENT TO A DESIGNATED REST/PENCE DURING AND, IF PLACED ON=MENDER PROBATION, YOU WELL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION IN ADDITION TO TEE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: (Ia) you will io a specialized drat treatment program, either as an b-pedant or out usticru, ere rceommand4 by the treatment provider. You attend ell coomelins sessions, skrall to random minelysis and, if en lotation:. You will comP1F with all operaUnt rubs insulations and proodores of the treatment facility. You %VIP pay for all costs associated with seam= and mating unless otherwise directed. AdditionalInstoctIone ordered: (05) You will remain at your sesame between p.m. and am. duo to a coda w Imposed, =less otherwise G directed by the coon Me, IF PLACED ON COMMUNITY CONTROL, YOU WILL COMPLY Will! THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER frezaAx, CO=ONS ORDERED HY THE COURT: Pogo 4 oft Form Revised 03-48-08 EFTA00221402 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 5 of 11 JEFFREY EPSTEIN CASE11502008CF00R3111APDOIME . . • . yop have wettest comet otherwise. (14)You will rayon att yotit office' as direofed. itiettonettime a Week, =km hatf hour before and after your approved emPloYmetic. (15)You will remain confused to your approved Stem except for Doe Moen yam Publk service work, or any other spettal activities apptoved by day b& which you will submit to yobr °Sea on. request. , .(16)You will =heat an hearty tommting of aL your 'divide(' on a hews of community service Marge of at a WO& SAO Approved by year offset O7)You will starnestfelPf complete • Additionl itunnolore ordered: ' (1$) You will Nieman electrenk moM lodes, follow the rater of oleotroaio monitoring. and pay S • 0 for the emit of the monitoring stets, tinkle twin &meted by the cowl. FOR A SEX OFIEEME ?ROMP IN CHAPTER AND, IF PLACED ON PROBATION'OR. compluroTT cortriaot, COMMITTED ON OR AMR OOMBER 1....1225 YOU WILL COMPLY WITH RC a. SKIS, =1, or 5.1347.014 IN.*DEMON TO THE STANDARD CONDITIONS THE FOLLOSIING STANDARD ax OFFENDER CONDUIT/NS, CURER SPECIAL CONDITIONS ORDERED BY TEGE COURT: -LISTED ABOVE AND ANY B-htvar period if the °Sandel'a employment • (14)A mandatory =few from 10 p.m. to 6 sea. The court may desk:nit Rioter above specified drne, and the alternative is retozzeeedad by the Depart:neat of Correction:. If the court ottemi401 preolodoe the the violin:, the court my consider alternative turkons. tbat iMpOcillg 4 curfew would endariger of a cooed, day care center, Parlt. Plardnirauxl• or (1S) if the victim was u odor the age of 18, a prebbidea on living within 1,000 feet TIro I,000-tot distance tall be mama in a other Pin Mere childrOt roitaliolY OnVaPIO, 48 prescribed by the coat Might line from the oftbndeds place of reddened to the nearer boutdary line of the ached, day can centre, park. playpozid, or or automobile route, other plea when ebAdron congregate, The &tante may Pot be measured by a pedestrian route mutt:nen teelfmally (16fActive partiointiOn in and successful completion of a sex. offender =wont pros.= nth qualified maul of wetted to treat sex offenders, at the offender's own expense. If a qtratiWpractitiont• is not evadable within a 50-mile the offender's resident, the offer2er shall philcipatt in other appremins therapy. (17)A prat ibinon on any unmet with the victim, directly or indirectly, totaling through a third Demon, unless approved by the victim, the offerdery therapist, and the scat-icing COUrt. II)Ir the victim was tinder the age of 18, a prolifb'etou on meet with a ohild nose the age of lit except nu provided in this paragraph- The mutt may approve trupereAed cent= with, a child order es age of 18 if the approval is Weed upon a recoutmendarta for contact knot by a qualified pmedrione wive is bating the nuarrinterdatiet on a risk essemment. Ftzthor, the sex offender mutt be me-nutty enrolled in or have mccestfally cotripieted a sex offender therapy preenre. The court may not gm supervised eenteet with a child if the contact is not nesetncomded by a qualified pratthiona and may deny supervitut contact with a and at any dme, • • • • ' • (19)11 was under age IS, a prohibition can working for pay or as a volunteer at any place wIn..e children regularly congregate, Including, hut net limited to any stool, daycare cattc, perk. playground, pet store, library, zoo, thane peak, or mall. .(20)Unlass otherwise indicated in the treamtent plan provided by the newt offender treatment program, a prohibition en viewing, acetates main, or possessing any obscene, ponforeptio,. or sexually .stimulatag visual or auditory materfa), including telephone, electionte media, computer progmtne, a-computer Denims the are relevant 40 the ofte4dOeS deviant behavior pattern. (21)A requirement that the rainier submit two speck:meal of blood or other approved biological specie/one to the Florida Department of Levi Enforcement to be regtrand with the DNA data bank. (22)A requirement that the offeeder make recreation so the victim, as ordered by the court ands a. TTS 0S9 for all necessary =dicta and mimed proftssionel services relating to physical, plyektetrie, and psychological aro. (23)Subraissioa to a warrantless search by the comaaiSty cooing or pnebetbn officer of the offender's pason, rmidence, or vehicle. Pas S of 8 Form RoviliCd 03-18.03 EFTA00221403 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05)26 2009 Page 6 of 11 JEFFREY EPSTEIN CASES50200SCP009381AX;034B SIMMS% FOR PRODATIONEDOR COmnrifirY COMMILEE Corr/ k 'etitt AFTER CiCTOESISlafFUND wgo IR PLACED ON crmeromertrY • • • I./47,914S, DI ADDITION TO ANY OTHER14/ PROVIIIION FOR A WOLATION OF• DIMPTER2V,, 6. Mb &WAIL or CONDTTIONS 0? SUPEHVISION t • • . • • . . • • •• • • OF TIUS SECTION, YOU MUST COMPLY WITH THE FOLLOWING ...• . • catinthatione to obtain hifottnetion remmary tor ripic (24) As part of a treatment propm, parti‘Mlon nicest annually is polygraph ':I • polygraph Mtmninatiolimost be elonduacd by a . • marogement end tratmeor end to reduce the sex °Honda's clealal maimatama. A offender., where avertable, and shall be paid • . ; nee of rho potygreph farha monitoring of sox ' • polygrapher unwed specifically in the bytto tex offender. stem without the prior approval of the sopavasiag (25)Maiatanaree of a drivingbe and a prohibition against driving a rooter whicic of the upon/bins officer. (26)A mobibitias galas obttiabag or using a pen office box without the price approval . •-•. . •. to the victim .• 07)1f Wont woe Maud 'mem, o submission ro, err lb. offoncitts expense, en HIV ten with tho'rearate to be Sawed • guardian... • • • . and/or the selahn's /*Atha end awe:visor, and adored by the coat as the • •' • (22)Eleitinii Mordtalsg ivhm deemed .nunnery by the protease °Dicer recasumodstlon oft, Department of Cornektions, are placed on supervislon for (29) Effective for an offanlar whose crime was committed on.or sterility 1,2005, and who other computer Narelcas violation of chapter 794, 800.04, s. 827.071, or a, 84/.0145,n prohibition on naming the Ireemet or a safety plan lAnai the °nodal sex offender treeermot program, after a Mk assessment is completed, approves and implant= for the offender's sousing or using the Internet or other oonniutc: taviaa. . Imposed, la &laden to (30)Effective for offenders vr te alum was committed on or after September I, ZOOS, there la hereby any other provision in this ration, mandatory olecuonic monitoring as I cond Edon of ;opera:taloa for those who: the ,0 Are placed op supomision fora violation of clam 794,e. 800.04(4), (5), or (6), a. 827.071, or a 847.0145 tad acdviry involved a victim 15 yam of age or younger and the offender is 111 years of ago or older, a unlawful sexual • Are designated so a sexual praiser: pursuers to a, 775.21; or this • Has previously been eonvtoted o f a violation of *hamar 794,1.800.04(4), (5), a (6), s. 827.071, ors. 847,0145 and unlawful sexual aethay Involved a virehn 15 years of ap or younger end the o%oder le 18 foes of site or &dem You are hereby placed on node:D.thin should you violate your probation sr eamemadat control, sad the condition eat forth in 1. 548.063(1) or (2) an sagsled, whether your probation a community control is revoked or cot revoked, you shall be placed on elatrentio monitoring in accordance with P.S. 948.063. • YOU ARE HEREBY PLACED ON NOTICE that Oho coat may at Ey. time restdad or modify any of the oonditions of ycisi probation, ormay extend the period afprobsiloo at authorized by law, army ellechuge you horn Author suptuvldlon. If you violate any of the =Mona of your probation, you may be wasted andthe :oat may revoke you. thcbatlak adjudicate you guilty if.. adjudication of guilt cove vntlItvol and Immo any sentence that it tnig2 ban imposed before placing you on probatias or require you to serve the balance of the centers. • ?ego 6 of 8 Form Revised 03-1808 • EFTA00221404 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05)26'2009 Page 7 of 11 GREY FffSTIIN CASENSO2ONICIFC09301AVOIMD , . . . • ,'• ORDERED that vhan'yotatibtlialstructWi ai tithe conditions ofprobation, re than be released :Mtn ' t 1. ettatOdyityou tie austody,t0 if you areffilbeittgkie3 bad, the surecies tbemon shall stand discharged finer, Ilebthty. (nee meg* applies only irsoodoe 1 or notice 2 b obected.) ir re PURIligit(*DEM that the oleic of this coat file thlionler the aeries office told pnrsitfitt certified copies of same to' • tit officer ix use be cosayliaace with tbo requirements of law. DONE AND 01W RED, on ?7° Nuric PROlyric 9.& 291 bee( ) • Writ it !Morley, 5cee: ge I acknowledge receipt of copy of this order and that the condition, have laird to me and I agree to abide by there Daft: Defesteleat Inzwucceel by. Supervising Offices op/07.02-08 Page 7 of 8 Force Revilod 0348.08 EFTA00221405 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 8 of 11 l8FPREY BPSTBDI CASEM502008CE0139381A.7000:03 COURT ORDERED PAY371ENTS , -• • . CliECRALVIVATAREORDERED: : • • .. • •• • • ' • • DI i. of 1111t3 mened in seetente, picant to i 775 =D .083 (1X*) etrougi (g) os Ctigter 316,t.S. . 21 . $,....L. sabitorriy ?matta 5% stuchirgehocrt if gno irimial (on C:St nra)PUnn b e. nimirs. - ..._ .. u Ula Cfime Stopprrs Trnst Fund purscred to s. 938.06(1),P.R BrimathanstilidbühfoggEd MANDATORY COSTS P4 Ali, CAM • Addttlonal matta t for ftliny offonst. purrtare lo 911.05(1)(a), - ~noka] ecurf con for rulidatranor or annInta traffle offerte- versna:i to a. 938•050 Kb) ee (c), F.S, Crime. ComprentIon Truet Fund permen' tos. 938.030E P.R County Crime Preveradon Fu od mima tos 775,083(2),F$ Add1tIonsl Court Colt: Cim ting Treg Fund puraumt to a 938.01(1). F.S. Per mann fos ad: mcoth of i:vsa/i:Ion to: Trelnls; Timt Fund Sureharge, partia tot. 5g8.179.11.6, MANDATORY cons IN iTECIINC TYTES OP CAR-i Ript Cridi Program Trua Fund, purantto t. 938.985, P.S. fr my Rolekiern of se. 784.01 E natt 7114.03,784.04l; - • 784.945, 784948, 784.07, 784.08, 784.031, 784.082, 714.083, 784.085 or 794.011, F.S. Dadle Elan«Tritt Pund, per att b a. 93B08: 3.8- i biurni:heion$ titt. 234-01:.18442.E, 724-831210.0i1,284:045. 7g4.Ø8, 784.01, 784.08, 784.08E 789082, 784.083, 704.085, 794.011, arry tilen of Domeltio Vintinote denorThed b . . "• Genile Crtmn Agrarar M * itors, punit tea 938.16(1), ES. faanyvialotpae oh. 784345, chapta•187, ehaptte,794. 79643, 800,04, ohs1er 82/, s. 841.0145,0, e. 9$5.701, • DU! Can: Bom, punxant to e. 938.07. F.S. for any violatiou ofre. 316.193 ce327.33, DS. State Agency1mi Enfort ent:N radio System Taut Pund, pursomt lott 318.18(171, F.S. for tty vlolatioce ofoffmstasted • In,. 51837 hevding st 314.1T35, 315.1127, 316-061, 877.111, ehmerr za• 316.193I 316.192, 316.067,S1Ø, 316.545(1), orry otbar offams In Mapta 316 whloh h olaselfled as s orirnina toledon. MANDATORY COURT BOSTE A trTHORIZED BY Letal.,GOVERNMENTAL MIMES CrImIna Juva Editation by Munle1pentire and Counfin, parove ø. 931.13,ES. • 15.51C Addelooal toet oons for kad rcquIrcae rand other zoonty fundert programs enrawit te 939485(1)9D, RE. ❑ 3 3,(0 Tent Cyan ptneant to s. 938.19(2), PfSCRETIONARY ja Per mon* dairg the temt ottypervIston la thofollouing amp rollt organization esebilshrd for dm tok papose of supp1emeoting Lb rehabillisdne offoni orderBepretnee °Ten:m.4ms. purrant toa 948.039(2), D isa Nu.Deltaer Applbathis Pst, Ilnot en:vlar:ly oollaaalor valse& punuent to i 27.32 anda 938.29,1.8. Fabla Ddut4r Fem tad Costa, pwromt s.938.29, F.S. es detennined loca. Ø 822.22 ProuentIonarnettlgulet Cost,, pinsamt to e. 938.21, P.S. ❑ Orbs ❑ Othet: Ø kW Can Attohd torete Trua Fund, put lrlr raffl tar.tu 93123, ES. for eloladons of 316.193, i.21 s.856.011. a 856.015, or ohmen 562, depter 567, or dlihyltf 568, F.S. • D 3/0040 °poret/og Trug Fond of the FOLE, purmint s. 938.25,PS. for vloNsions of w 89113 °Taua • r' TOTAL! 473,90 PAYMENT tS TO BE MADE THRODCH AND PAYABLE TO: Dmariseent o8Correttlous or C) Clerk of Court Ofmamma by the Depethetra of Ost"tone, n edpahrrit ot4% vill bo added lo all mynten ordered by thc cast, paitemt re s. 5453 P.8.) ❑ Cout~noe Weived ❑ Carort Costzdfinos lo the amme of cerratted o ecennwnity errviee hann ❑ Coun Cortilfincr In the mo« of rointal to clvfl indgment SPEC1F1C INSTRUCTIONS FOR PAYKENT: Page 8 oca Form )tovind 03-18-08 EFTA00221406 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 9 of 11 I . . 8 '6F.fic vs. Jaiwal'e ISPSyER.ht • ;itt • 001PRIT POtTsTillati. . F • . • , • • .. BOKS4i 73 4 —Pres t Pres.. W/W/0 t • the qurt fliarSir43:4" . e". anted tithed 'O With ilWithout Preju• Written Order to Follow, . Warr/int 1O °tiered O ecalled O Bo O SeeBelbw Osedse Coach Oiled PS0 TontiPorf OOR: /Resulted OSOR:DischaRevotecl/Reiostated Boxid Pod Vicated ions bond Reinstated, if ma& to flie obargla °TeamedChB. /Sipa Daft baliata, O Pk O Mg only P • a contaAppti • • ablation fon O if/kug Pant DOCNou-S Bed J. vitinput.fropi bib:Staffing • • "' O Pro:Plea. O IPSIo9detedttfivn days 0 Referred to: Fri / SAAPV P • b Case p absentee t ENTERED A OP O NOT Onl.771 ONO O BEsr ittrwter. .O-terotEctsrsepa "" Charged-Gtr 44.0 Les: Charge • • '• •i . P4.4 Test of Ate )17Waived PSI rases oarge • .1 4/0J•GIALTY.as Charged a1 to )1 t..7:411•4124 • PgUNDOUI astliargasi as Cts I Watelit as to Cts • ' as to eta POUND ANOADJUDICAllED Ow ;Ito WAXOUIiTY as J.IS.PromtPs ob ACoinett O:awl: O Rjsy O Beings Stip/Pound: ()dials! bliatil 0 . 779.084 btlENCE: PBCC. PBC,: NY/Credit for Der coosestCo-Term iv/cises Execution of Scam= Stayed Youthful Dfr O liabitma Off MataRnanwanbas IDRIVERtS LICBNSBTC BB Set/tRenains Sel Set / Remains Set Deft sip CI Def Co . , OA • 0 IfeCall CI !Psob a Jan O Dr O. OAD Notified by by: .., . ., ' /. O County Courthouse • O Courtrocin, Cr toil Justice B •v.' O Courtioonie e Complex 205-N. Dixie, West Palm Beach . t44 State?Road 80, Belle Gla a i',• 3228.0nn Club est Palin.Baiach 1104101)4MA PM% GGABUTY INC NIZECSMY SWAMIS II QM'S TD=ClItlE LV P4811,34CIPERCUSAREIENTITLa JIM OXT10:4a 10Kabt' pintim ASsitunCe Kau coma war OM ANI• co0movaion ekirsooratirS ma co THE WM PUMBIA01 court commsousis, . PALM Mal, R. 3X01; muntakze (s61) ga4140, SITHIN W0Mate C!Y0UR recppr OF INS tioncg.tterroil ARE !WARM OR Yccce WAMOD, „ E an moo.. ;INK EFTA00221407 Case 9:09-cv-80591-KAM Document 29-2 Entered on FLSD Docket 05/26/2009 Page 10 of 11 • ." 14 . ,. . . , 441p. • . • '. ttio .. . •. - — ... ..,taeNetps.rs,. . • .. •.,,..4.i t gut% • " A ligitittrAiti" "R • . t.al. ..., . .r..2. tatio,g'0.4, ps epdas 5 - -- • ---• J • 1. , OgGifiezt DS:AO* • .• • . - "tA0Thidtil@!6*14-16404 0.11.?1.,14; * .- • - #evoimittoiniti@ti . ' • ..et I. ' i 4. : -314041flitt •• . - • .V- %rifftikaitiki• if BtinthankSilei;•-:131"..

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