EFTA01306347

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2FFL PSI: Wafeed/Not Required _X RequirediRequested AWUOICATION: Ac[indicate Ix SENTENCE: On 06C F009454AM6, the Defendant s sentenced to 12 Balm Beech County Detention Facility, wth credit br 1 (one) day tine is :TeX y Akis.C.c. On 08CF009381APAB, the Defendant S streamed to 6 rrvaittii41 the Pain Beach County Detention Faclty. wth creole for 1 (one) dattirne eirved. This 6 month sentence is to be served consecutive to the 12 month senbnce iraltiCF009454AMB. Following this 6 month sentence, the Defendant will be pbcid on 12 months Community Control 1 (one). The conditions of community control as attached hereto and Incorporated herein. OTHER COMMITS OR CONINT1ONSE Asa special condition of his co contact we minors. and the Corrections. the Defendant is to have no unsupervised *due must be approved by the Department of The Defendant S designated asa'Sexual Offender pursuant to Florida Statute 943.0435 and must abide by al the corresponding requirements of the statute, a copy of which is attached hereto end incorporated herein. The Defendant must provide a DNA sample in court at the bone of JUN'O ken %. r 9 SONY_GM_00 174828 EFTA 00196481 EFTA01306347 • L olvINIUNITY CONTROL glIgNDARD CONDITIONS: ( ss) You will remain confined to your residence except one half hour before and after your approved employment, community service work, or any other activities approved by your probation officer. b You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request (e) The Department of Corrections, may at its discretion, places you on Electronic Monitoring during the term of your Community Control If placed on Electronic Monitoring, you will wear a monitor at all times. You will maintain a private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as instructed. The telephone will be available within five working days of being placed On Electronic Monitoring Program. Whili on electronic monitoring you will remain confined to your residence and ate prohibited from being outside the residential walls. . . (d) If while being monitored and the monitor is found to have been tampered with you shall be takentto custody immediately, if the officer determines that your were not at your schedules place of work or sdur while allowed to be outside the residence then in that event you shall be taken into custody immediately. If taken tub- tody, you shall be held without bond and shall, on the next working day, brought before a Judge presiding er a case for further _disposition at the discretion of the presidino Wog ) U placed on Electronic Monitoring you will pay to the Stare of Forida, for the alitrcNlic Monitoring 31.00 per Y • in (to way, day, per PS. 948.09; Defenctratf bc Fccici;,-s 64- 35-Ir ; CiA-- 33 Nor MONS (a) You will submit to and, unless otherwise waived, be financial) e for drug testing, urinalysis at least on a monthly basis, and counseling if decreed appropriate by your g officer. (b) You will enter and successfully complete a non-secure or Irmo u g treatment program if deemed kppropriate by your officer. ‘..c> (e) You will comply with any curfew restrictions, confinetojt approved residence or travel restrictions as instructed by your officer and approved by the Officer's Su R you shall submit to a mandatory curfew 10:00 PM to 6:00 AM (if the victim was under the age you shall not live within 1000 feet of a school, day care center, park, playground, or other place wha Ea regularly congregate. (c) you shall ether, actively pacipate and sorctssfully complete a sex offender treatment program with a therapist ,—...,_ particularly trained to treat see"ofwnder, at pro tioner's or community controlees expense. csilyou shall not have naaayy contact with the victim . y or indirectly, including through a third person, unless approved by the victim, the therltipistand sentencing court (if the victim, as und1the age of 18 years) you shall not, until you successfully attend and complete the sex offender program, hrs.any utts pervised contact with a child under the age of 18 years, unless authorized by the sentencing court, withUtt adult present who is responsible for the child's welfare and which adult has been advised of the crime and is - ved tn; the sentencing court twas under the age of 18 years) you shall not work for pay or as a volunteer in any school, day care center, Itygr und,.or other place where children regularly congregate. ie-- , you shall not view or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, el ODIC media, computer programs or computer services that are relevant to your deviant behavior pattern. You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DINI, Data Bank. (i) You shall make restitution to the victim as ordered by this cowl pursuant to P.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychological care of the victim. You shall submit to a warrantless search by your probation officer or community control officer of y ur person residence, or vehicle. Coot-Ara c/iSit f4 Datic t eloi t -F. 4„ kg,tre_ Cch-kaSt teO L44- A-Z COCO/ lifr-11 lAreank--. kr\ ptitnetati-- a44 find& Sot Cd 6t,41. 6.1-V .. JA SDNY_GM_00 174829 EFTA_00I 96482 EFTA01306348 (c) gar you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM Of the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children regularly congregate. you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist particularly trained to teat sex offender, at probationer's or community contr0lees expense. you shall not have any contact with the victim, directly or indirectly, including through a third person. unless approved by the victim, the therapist and sentencing court. (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the seroffender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, Without an adult present who is responsible for the child's welfare and which adult has been advised of the•crime and is approved by the sentencing court. (if the victim was under the age of 18 years) you shall not work for pay or as a volunteer in any school, day care center, park, playground. or other place where children regularly congregate. Unless otherwise indicated in the treatment plan provided by the sexual offender treatment prod.Wtam, you shall not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory materitibinclu tag telephone, ' electronic media, computer programs or computer services that are relevant to your deviiittahavior pattern. You shall submit t Data Bank. (i) You shall make restitution to the victim as ordered by this court pursuant to F.eTkI)89Nor all necessary medical and related professional services relating to the physical, psychiatric and psychol4gical care of the victim. v You shall submit to a Warrantless search by your probation officer or comniiiiitypctrixol officer of your person. resideacea vehicle _ _ you s . as part o a treatment program. participate once/twice annuidly le polygraph examination to obtain information necessary for risk management and treatment and to reduce yo derualcm&hanisms. Your polygraph examinations muse be conducted by a polygrapher trained specifically in the use ystaPla for monitoring sex offenders and it shall be paid by you. The results of the polygraph examinations shall•no tAL,used as evidenced in court to prove that a violation of community supervision occurred. You shall maintain a driving log, you shall not drive-a:amour v tole while alone without prior approval of your supervising officer. gti (if there was sexual contact) you shall submit ICU ttoner's or community contolee's expense. an HIV test with the results to be released to the victim, or thivictim'svtiarents or guardian. You will not obtain or use a Post Offic.93 x without the prior approval of the supervising officer. (6) You will submit to electronic monitoring deemed necessary by the community control or probation officer and hi. or her supervisor, and ordered by she court et recommendation of the Department of Corrections 1CT: t‘. fE COURT RESHRVES THE RIGHT TOltESC1ND, MODIFY, OR REVOKES SI&TO4fien -PNT PROVIDED BY LA' )NE AND OROSRED AT West Palm litetOCPalm Beach County. Florida, this —y—o inc Pro Tune:IS/2005 <.\\ • Honorable Sandra K. Me4slag J0U< Circuit Court have received a copy of the terms and conditions of my supervislomI have read and understand these coeditors agree to report to the Deprecate' of lerrediaeas Probation Office for further instructions. Also. I bcteby consent to the disclosure of my alcohol and drug abuse patient , the confidentiali f which is federally regulated under 42CFR, Part II, for the duration of my on DATE UCTED BY SDNY_GM_00174830 EFTA_00I96483 EFTA01306349 948.101 Terms and conditions of community control and criminal quarantine community control.— (1) The court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement at the time of sontancing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and survoillance for an offondor placed Into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agroodupon residenco during hours away from employment and public service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring dcvico or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall requiro: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of-terms and conditions does not present the court from adding thereto any other terms or conditions dm. it r the court considers proper. Howevor, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 764.011 s. 800.04, s. 827.071.` s. 847.0145 to reside in another state if the order stipulates that it Is contingent tconsthe approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretoforo imposed by It upon the offender In commurdty control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of commteity control, the period may not exceed 3i4 days, and incarceration shall be restricted to a county facility, a probation and resdtqtion canter under the jurisdiction of the Department of Corrections, a probation =drug punisfrnent phase I secure residential treatment institution, or a communiV al facility owned or operated by any entity providing such services. (3) The court may place a dofendant who is being sentenced for criminal transmission of HIV in vidation.df, s. 775.0677 on criminal quarantine community control. The Department of Corrections shall develop and acfrolnister a criminal quarantine community control program emphasizing intensive supervision with 24-hots-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered. SDNY_GM_00174831 EFTA_00196484 EFTA01306350 '943.0435 Sexual offenders required to register with the department; penalty. - (1) As used in this section, the term: (a)l. -Sexual of means a person who meets the criteria in sub-subparagraph a., sub• subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: 8.(I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed In the following statutes in this state or similar offenses in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10);-s. rocosi s. 796.03; s. 794.03t s. 800.04; s. 825.1025; s. 827.071; s. 847.013_3_; s. 847.0135, oxcludirq s. 847.0135(4); s. 647.01n s. 847.0138; s. 647.0145. or s. 98530111); or anjrairnilar offense committed In this state which has boon redesignated from a former statute number to ono of those listed in this sub-sub-subparagraph; and III) Has been released on or after October 1, 1997, from the sanction iinpoSed for,bny conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub- subparagraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, condition's( Solna, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintain a residence in this state and ‘ th:o has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, sollang, Zr conspiring to commit, any of the criminal offenses proscribed In the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02„ or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian;fr 794.011, excluding s. 794.011110); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.07i; s. 847.0133; s. 647.0135, excluding s. 847.0131(4); s. 847.0137; s. 847.0136; s. 847.0145. ors. 985.701(1); or any similar offense committed in this state which htis been redesignated from a fanner statute number to one of those listed In this sub-subparadraph;or d. On or after My 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction vAlen this Juvenile was 14 years of age or older at the time of the offense: II) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) whore the victim is under 12 years of ago or where the court finds sexual activity by the use of force or coercion; fill) Suction 803.04(5)(c)1. where the court finds molestation involving unclothed genital • r SDNY_GM_00174832 EFTA_00196485 EFTA01306351 (N) Suction 800.04(5)(d) where the court fords the use of force or coercion and unclothed genitals. 2. For all qualifying offenses listed in sub-subparagraph (1)(01.d., the court shall make a written finding of the ago of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, tho court shall make a written finding of the ago of the victim at the time of the offense. For a violation of s. 800.04(4), the court shall additionally make a written finding indicating that the offense did or did not insole sexual activity and indicating that the offense did or did not invohe force or coercion. For a violation of s. 600.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not invoke the use of force or coercion. (b) "Convicted moans that there has boon a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjucHcatioA is withheld, and incitaies an adjudication of delinquency of a juvenile as specified in thilsection. Conviction of a similar offer'se includes, but is not limited to, a conviction fircieral or military tribunal, including court-martial conducted by the Armed52min of the United States, and indudes a conviction or entry of a plea of guilty or note contendere rtisuldrg in a sanction in any gate of the United States or other Jurisdiction. A sanctioninelafes:.but is not limited incarceration in a state prison, federal prison, private card to, a fine, probation, cornmwity control, parole, concild rialaws‘:e ileicentrol release, or Ity, or local detention facility. Ailli (c) 'Permanent residence' and 'temporary residing, ve`tha same meaning ascribed in s. 775.21. (d) 'Institution of higher education means a'bereer contar, community college, college, state university, or independent postsecondary institution. (e) 'Charge in enrollment or emigoyment status' means the commencement or termination of arroliment or lamPlarment or a charge in location of enrollment or employment (f) 'Electronic mail address has the same meaning as provided ins. 668.602. (g) instant message name' means an identifier that allows a person to communicate in real time with anotheacperson using the Internet. \\I" (2) A sexualar la) Re9titkin person at the sheriff's office: 1. In the testy in which the offender establishes or maintains a permanent or temporary residonce within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Berg released from the custody, control, or supervision of the Department of Corrections or from the custody of a privets correctional facility; or 2. in the county where he or she was convicted within 48 hours after Wag convicted for a qualifying offense for registration ruder this section if the offs der is not in the custody or SDNY_GM_00174833 EFTA_00196486 EFTA01306352 manufactured home, as defined in chapter 320, the sexual offender department through the sheriffs office written notice of the vehicle' license tag number, the registration member; and a description, motor vehicle, trailer, mobile home, or manufactured home. residence is a vessel, live-aboard vessel, or houseboat, as offender shall also provide to the department writtan the manufacturer's serial number; the Mine of the registration number; and a description, including c vessel, or houseboat 2. If the souse offender is enrolled, em higher education in this state, the the sheriffs office the name, address attended, and the sexual offender's, enrollment or employment status holes after any change in status.lite haniz ift:i offender's presence and any c When a sexual offender r sat of fingerprints department, at Promptly Pro control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any (restart message name required to be provided pursuant to paragraph (4)(CI), after the sexual offender reports In person at the sheriffs office, shall be accomplished in the manner provided In subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, the state and out of state, Including a nral route address and a post office box, any el mail address and any Instant message name required to be provided pursuant to par (4)(d), data and place of each conviction, and a brief description of the crime or committed by tie offender. A post office box shall not be provided in lieu of a residential address 1. ff the sex el offender's place of residence Is a mar vehicle, trailer, enolstle bairn*' or also VrovIdeto the than number; tie or scheme, of the offender's place of tar 327, the sexual hull identification number; vessel, or houseboat; the of the vessel, live-aboard ng on a vocation at an institution of shall also provide to the department through of each irestItution, including each campus or employment status. Each change in in person at the sheriffs office, within 48 ff shall promptly notify each Institution of the sexual sexual offender's enrollment or employment status. the sheriffs office, the sheriff shall take a photograph and a and forward the photographs and fingerprints to the the information provided by the sexual offender. The sheriff than rtment the Information received from the sexual offender. (3) Withi 4S squ¢ after the report required under subsection (2), a sexual offender shall at a driver's license office of the Department of Highway Safety and Motor Veda tes s a driver's license or identification card that complies with the requirements of s. 3/2.141 ) was previously secured or updated under s. 944.607. At the driver's license office the sexual offender shalt: (a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a sexual offender who Is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the Information specified In subsection (2), if requested. Tie sexual offender shalt submit to the taking of a photograph for use in issuing a driver's tin, renewed license, or Identification card, and for use by tie department In maintaining current records of sexual offenders. SDNY_GM_00174834 EFTA_00196487 EFTA01306353 (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional Information necessary to confirm the identity of the sexual offender, including a sat of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, witNri 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall repot in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward 16 &pertinent all photographs and information provided by sexual offenders. Notwi restrictions sat forth ins. 322.142, the Department of Highway Safety and authorized to release a reproduction of a color-photograph or digital-Image Department of law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606. (b) Asexual offender who vacates a permanent residence and fa( Nish or maintain another permanent a' temporary residence shall, within 4 sting the permanent residence, report in person to the sheriffs office of the he or she Is located. Tie sexual offender shall specify the date upon which he i to or did vacate such residence. The sexual offender must provide or update l pf Oration information required under paragraph (2)(b). The sexual offender provide an address for the residence or other location that he or she is or will be occupy(' (unpin the time in which he or she fails to establish or maintain a permanent or temporality r (c) Asexual offender who remains at a t residence after reporting his or her intent to vacate such residence shall, within or the date upon which the offender indicated he or she would or did dance, report in person to the agency to which he or she reported pursuant to ;ggQ for the purpose of reporting his or her address at such residence. When the sheriff real report, the sheriff shall promptly convey the information to the department. to2Inder who makes al report as required under paragraph (b) but fails to make a report as red under this paragraph commits a felony of the second degree, punishable as in s. 775.062. s. 775-(63, or s. 77S-004. (d) A sexual o must register any electronic mail address or instant message name with the department taring such electronic mail address or instant message name on or after October 1 rtment shall establish an online system through which sexual offenders y access and update aU electronic mail address and instant message name IS) This4ction does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall vitrify the addresses of sexual offenders who are not tinier the care, custody, control, or supervision of the Department of Corrections in a manner that Is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shalt report to the department any failure by a sexual offender to comply with registration requirements. SDNY_GM00174835 EFTA_00196488 EFTA01306354 (7) Asexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to lease this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department to information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence Is punishable as provided In subsection (9). (8) Asexual offender who indicates his or her intent to reside in another state or julsdi other than the State of Florida and later decides to remain in this state shall, within 48 after the date upon which the sexual offender indicated he or she would leave this report In person to the sheriff to which the sexual offender reported the intended residence, and report Ms or her intent to remain In this state. The sheriff shalt this information to the department. A sexual offender who report his or her i to r ido in another state or jurisdiction but who remains in this state without report r% thelfiddff In the manner required by this subsection commits a felony of the second clog*, piehishable as provided ins. ns.c42, s. 775.088, or s. 775.064. - (9)(a) A sexual offender who does not comply with the equi at til ts section commits a felony of the third degree, punishable as provided in s. 775. 4. Mille3, or s. 775.084. r < / LI, (b) A sexual offender who commits any act or omission irr of this section may be prosecuted for the act or omission in the county in c or omission was committed, the musty of the last registered address of the or the county in which the conviction occurred for the offense or offenses t the criteria for designating a person as a sexual offender. (c) An an on charges of failure to of his or her statutory obligations to information or a complaint for a of violation of this section consti iatkre to immediately register arraigraient constitutes grants the offender has been provided and advised subsection (2), the service of an Is section, or an arradgnment on charges for a ice of the duty to register. A sexual offender's et by this section following such arrest, service, or . subsequent charge of failure to register. A sexual offender charged with the eve of failtre to register who asserts, or Intends to assert, a lack :i ns of notice of the duty tor a defame to a charge of failure to register shall immediately registians roe rod by this section. A sexual offender who is charged with a subsequent failureibcigister may not assort the defense of a lack of notice of the duty to register. O Of (d) Regisek (owing such arrest, sonic., arraignment Is not a defense and does not rdfevr tel offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request r upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compfiarce with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile SDNY_GM_00174836 EFTA_00196489 EFTA01306355 Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of Ms or her life, unless the sexual offender has received a full pardon or has had a conviction sot aside in a postcortviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, vita later, for at least 25 son and has not been arrested for any felony or misdemeanor o since release, provided that the sexual offender's requirement to register was not an adult conviction: a. For a violation of s. 757.01 or s. 787.02: b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. 800.04(4) (b) where the court finds the i a victim wider 12 years of age or sexual activity by the use of force or coerQlpn• it For a violation as. 8O3.04(5)(b); e. PC( a violation of s. 800.04(5)c.2. whore the AiShis the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to c ankh offense; or g. For a violation of similar law ofttnothoririsctiction, may petition the criminal dtvisitO of Oil circuit court of the circuit in which the sexual offender resides for the pwoose or/removing the requirement for registration as a sexual offender. 2. The cart or Jerzy relief If the offender demonstrates to the court that he or she has not been any crime since Sense; the requested relief complies with the provident Adam Walsh Child Protection and Safety Act of 2006 and any other federal cable to the removal of registration requirements for a sexual offender or as a condition for the receipt of federal furls by the state; and the court is sfled that the offender is not a currant or potential threat to public safety. rho state a in the circuit in which the petition is fitod must be given notice of the petition at log 3 s before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be darted. if the court denies the petition, the court may sat a future date at which the seat al offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration If mho offender provides to the department a certified copy of the comes written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. SDNY_GM_00 174837 EF1'A_00196490 EFTA01306356 (b) As defined in sub-subparagraph )(a)l .b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that dosignabod the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or can order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds chat sexual offenders, especially those who have committed o against minors, often pose a high risk of engaging in sexual offenses even after being from incarceration or commitment and that protection of the public from sexual off a paramount gcnerrenent interest. Sexual offenders have a reduced expectation of because of the public's interest in public safety and in the effective operation 0 Releasing information concerning sexual offenders to law enforcement who request such inksmation, and the release of such Information to the public b"Ti enforcement agency or public agency, will further the governmental hea t c safety. The designation of a person as a sexual offender is not a sentence or but is simply the flatus of the offender which is the result of a conviction for ha Ited certain crimes. 113) Any person who has reason to bellow that a sexual o complied, with the requirements of this section and offender in eluding a law enforcement agency that is question the sexual offender about, or to arrest noncompliance with the requirements of this complying, cs has not intent to assist the sexual find the sexual offender to Offender for, his or her (a) Withholds information from, or does law enforcement agency about the sexual offender's noncompliance with the figments of this section, and, if known, the wherombouts of the sexual offender; -7 \ ) (b) Harbors, or attempts to Nsrficor, or ihests another person In harboring or attempting to harbor, the sexual offender; or t ) (c) Conceals or attempts'ci eel, or assists another person in concoating or attempting to conceal, the sexual ; (d) Provides to the law enforcement agency regarding the sexual offender that the person kno Information, of the third degree, punishable as provided ins. 775.032 s. 775.063, or s. (14)(a) Asexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriffs office in the county in which he or she resides or is otherwise located to reregister. (b) However, asexual offender who Is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 whore the victim is a minor and the offender is not the victim's parent or guardian; SDNY_GM_00 174838 EFTA 00196491 EFTA01306357 2. Section 794.011 excluding s. 794.011(10); 3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 yean of age or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area; /4 r 6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals genital area; ure 7. Section 800.04(5)(d) where the court finds the use of force on and genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another Jurisdiction, must reregister each year during the month of the sexual off month thereafter. and any third (c) The sheriffs office may determine the appropriate days for reporting by the sexual offender, which shall be consistent with requirements of this sthsection. Raregistration shall include any changes to the jtrformaticn: 1. ftame; social security number; age; color, address of any permanent red within the state or out of state, Ind electronic mall address and any paragraph (4)(d); date and place any tag number; fingerprints; and Phch•r abh• physical residential address. dais, of birth; height; weight; hair and eye -address of any current temporary residence, route address and a post office box; any name required to be provided pursuant to oyment; vehicle make, modal, color, and license A post office box shall not be provided in lieu of a 2. N the sexual offender Istilled, employed, or carrying on a vocation at an institu tion of higher education iftthis eta , the sexual offender shall also provide to the department the name, address, alWhitunty of each Institution, including each campus attended, and the sexual offender's deemployment status. 3. if 's place of residence is a motor vehicle, trailer, mobile home, or , as defined in chapter 320, the sexual offender shall also provide the while Ideptlficatfon number; the license tag number; the registration number; and a deaf ,Including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence Is a vessel, live-aboard vessel, or houseboat, as defined In chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, Including color scheme, of the vessel, live-aboard vessel or houseboat 4. Any sexual offender who falls to report In person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or SDNY_GM_00174839 EFTA 00196492 EFTA01306358 instant message names, commits a felony of the third degree, punishable as provided in s. ris.osz, s. _775.47 or s. 775.064. Id) The sheriffs office shall, within 2 working days, electronically submit and tpdate all information provided by the sexual offender to the department in a manner proscribed by the department. ists' <si‘ (S, SDNY_GM_00174840 EFTA_GO I 96493 EFTA01306359 t t ("HE RIMINAL DIVISION OF THE C RCCIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CASE P40 OBTS NAP inU STATE OF FLORIDA I 1 COMMUNITY CONTROL VIOLATOR 111 11111111111110111111111111 CFR 20080267252 OR BK 22760 PG 0365 RECORDED 07/17/2Y88 88306:42 Pala Beach County, Florida Sharon R. Bock, CLERK i COMPTROLLER Pg 8363, (lpg) PROBATION Tthey er+ 6 n VIOLATOR DEFENDANT DA E OF I TH RACE GENDER SOCIAL SECURITY NUMBER X, JUDGMENT above Defendant. bent personally before this Court represented 5. alb' (au I I Having been tried and found guilty of the following erime(s). ry. .. Having entered a the folios ,Eri -6. guilty to i) entered ( I Having a pka of nob contendere to the following crime(s): COUNT RINIE \ Pi ebt a • .S Sir - OFFENSE STATUTE NUMBERS) 7 4 4t • 0 DEGREE ZFF IA, and no cause havinebeen shoym uhy the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED CUILTY of the above crone( si I I and having n sicttd or found guilty of, or haying entered a plea of nulo contendere or guilty.reyardless of adjudication. to attempts or offenses re g to extol battery (ch 794). lewd and Pasch rous conduct ith 800). or murder Is 782 04). aygravaied battery 0. 784 045s. burglary 102 . carjacking 812 Oh or home insasion robbery 812 135). or any other offense specified in section 943.325. the de required to submit Mood specimens • I I and rod cause king shown IT IS ORDERED THAT ADJUDICATION OF GUILT BE WIDIFIELas JUN 30 2.9'23 SENTENCE I I The Court hereby stays and withholds imposition of sentence as to count's, and places the Defendant on STAYED I I Probation and/or ( I Community Control under the supervision of the Dept. of Corrections conditions of probation set forth in separate order) SENTENCE DEFERRED I I The Corm hereby defers imposition of sentence until The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thin) days follow ing the date sentence is imposed or probation is ordered pursuant to this adjudication The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing nfindigency D t . NE AND ORDE D in Open C PaIrr1/413e h County. Florida. this 3 day of 200 Jut. ki SDNY_GM_0017484t EFTA_(() 196494 EFTA01306360 IN THE CIRCW COURT OF THE FIFTEENTH JONOLIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION (Al COURT CASE NO. 0 etc Iric AGENCY & CASE NO. Paba Qua c Polka • 05.3 INVESTIGATING OFFICER NAME S 9-.0•Cra.c e- i.o.-191 5 TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST NAME. ADDRESS' E • E r (Vh awn cc, Fc.., 334Ago BUSINESS ADDRESS. PHONE: (HOME) (5(e1) 32.-q I I el (BUSINESS) RACE ID Lit SEX: k eL a- DOB: I }LO 15 3 HEI HT. WI u WEIGHT IBC RD! HAIR: 9( G.X.1 EYES: BIVP SSE FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF: ) 1) Feleny Sbcv C-.1 ka-A; ki, n o C-- et'os-V-; In.s.._h a -n. P.S. 1 ci t, .0 7 (Z)( if) cod (tta 2) (30 fi al col‘5 ) 3) 4) - -.• . ...c. c , 5) •••:to. • itcz ra : .t FCIC NCIC ets ricr. -. ...• • EXTRADITION AUTHORIZATION: YES `~10 , • c:" CAPIAS This capias is issued pursuant to an information filed by the Stale Attorney, Fifteenth Jud cial Circuit, Palm Beath Colnly. Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk, .:•1 (SEAL) - ARREST WARRANT "" BAIL ENDORSEMENT The defendant is to be admitted t in Me sum of >t-1 5i -R SCHEDULE 0 OWN RECOGNIZANCE 0 OTHER S returnable to this Court on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case. GIVEN UNDER my hand and seal on the /7 day of al Palm Beach County, - JUDG IFTEE JU0ICI UIT Executed on the day of 'BSC tall I Mn. ,sit EXECUTED . 199 by arresting the within named. JUL 2 3 2006 By, I D Deputy Sheriff Palm Beach County SDNY_GM_00174842 EFTA_00 96495 EFTA01306361 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. Elr+ r i Xsta ca t.; AGREED ORDER SCHEDULING CASE FOR TRIAkxz: ce? This cause came on to be heard upon the agreement of the cira< esf.Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised flyt thre parties are proceeding in good faith to resolve this matter. However, the case wtil not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby -.Jut ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, Ca Ut 2008. `I he parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONEeS) ORDERED in West Palm Beach, Palm Beach County, Florida, this LP day of March, 2008. SANDRA McS Circuit Court Judg Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) SDNYGM00174843 EFTA_0() 1 96496 EFTA01306362 ..4 II ...SE NO : SO2OO6CFOO9454AXXX ST OF FL VS. :barges FELONY OFFER TO CORIMIT PROSTITUTION JEFFREY E. EPSTEIN Z41 Date Qt. Rep. 1.--Jartfrin_____ Deft—Pres ot res. Before the Court forPAWnleat / /O ef. o. Esq PD— Pres. 0 Granted 13 Denied Cl With/ Without Prejudice Cl Withdrawn Cl Court Reserves Ruling Cl Written Order to Follow 0 Warrant Cl Ordered 0 Bad Fat OOR: 0 Bad Fort Vacated Cl Recalled 0 Bo e 0 See Below Ott: OSp Coml Disch /Revoked/Reinstated 0 Previous Bond Reinstated, if B a Rooker OS0R:Disch/Revoka/ ' -` ed 0 State failed to file charges 13,16kaseci O.R. / S.O.R. 0 Deft , _ Indigent Evaluation for: 0 Drug Cl Pre O Referred to: f I / 0 PD Appt 0 Hrg only PD Pres 0 Cott 7 Farm Cl DOC Non-Secure Bed by -Plea Cl PSI ordered by/within days Cl wit ut from 1J / Staffing SAAP / PADD CI Case p on the absentee docket DEFT ENTERED A OF: 0 NOT GUILTY GUILTY 0 NO CO C3 BEST INTEREST Cl TO THE COURT arged-Cts Cts Le r Chrge Sw & Test dv of Rts aived PSI Lesser Cts `charge ADJ GUILTY as Charged FOUND GUILTY as 0 ADJ WHEW as to Cl FOUND AND ADJUDICATE) 0 FOUND & AD1 NOT as to Cts e --V—_.-- ' F Charged as to Qs Cts W/HELD as to Cts DELINQUENT as to Qs CbispaOrlmokikodErd GUILTY as to Cts stek \-b_CI Dismiss 0 NoUe Prone Os Prob / Comm Control: 0 StiplFound: (violent), SENTENCE PBC:Pk/NZ PBC'. Cl Revoked Cl Reinsta 1M 0 Tenn. Successfully / Unsuccessfully liabitual OR. 775.084 / Sexual Predator 0 Stip/Found: P.R.R. Cts:' Cts. D0C: Cts• for / Deft Remanded Cl Deft to remain on same rel. status pending sent. _ / VI/Credit one / Consec / Co-Term wIcases / O Execution of Sentence O Youthful Off 0 0 ABOVE SENTENCE El DRIVERS LICENS Stayed 'S stence Suspended Cl Tune served as to Cts __ HabituaLOff - kin/ Mend: as to Cts Sex Off Rob °Comm. Control CPI O ll - See Pg. 2 YEARS AS A RESULT OF THIS PLEA. wig. VIED By: 0 Probation CI Drug/ TOtirESUSPENDED / REVOKED FOR Cl Deft sip 0 Def Co Sct / Remains Set / Reset Dlv at AM/PM Set / Remains Set / Reset Div Rra _ at ____ AM/PM 0104. 0 ASA aftalt 0 Bondsman — 0 Prob 0 Jail 0 DJJ 0 GAL Notified by mail by: on ---- /— — / — 0 County Courthouse 0 Courtroom, Criminal Justice Bldg. O Courtroom. Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80. Belle Glade 3228 Gun Club Rd., West Palm Beach I F TOO AKA FIFOON WM1• watt( WIG KM MY ACCOMMATOI It OITCM 10 MITTMAN /I TM FIMIECOM YOU AM MOM. AT le COCT TO YOLVIO TIE Mail OF CUMIN MUSTAML REAM CCKTACT WM Mt ADA COMMOM N THE ADMITRAIM Cart OF TM COM Mal MACH COUNTY COMMIS, =NAM IfIn FM WM MIT MY MACK FL 3201:1112PHONE MI) 2564301. MIN 2 MOM OM OF YOUR INCEITT OF MS PMCE F YOU ARE MMHG OR VOCEMMID. CALL 1402,542FT SONY GM 00174944 EFTA_00196497 EFTA01306363 , Pf INDICTMENT -7 ,cl r— y..... = n L. N A TRUE BILL 067-q#1/4cce---i ct- c - , c_ cot , IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLOAFA E3 • ..zo 'n .:19 ...- _- Cr— IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA - 0 For Palm Beach County. at the Spring Term thereof, In the year of our Lord Two ThotBRid frrid Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, hut*Pircuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between AUgust 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DES FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. fa/ 1/, %Lai G AND JURY FOREPERSON Assistant State Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SStalla Issue Warrant CPA pot_ SDNY_GM00174845 EFTA_00 96498 EFTA01306364 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 'W' CASE NO. 5020 STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER t FILID •-wiyifTsnai Department N/2 6 20109. SHARONR. BOCK Qierk Palm "1°^1tatroll Beach or County THIS MATTER came before the Court on the following: a) Non-party-Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and Petition for Access c) notionst r Itktecene and for an Order to Unseal Records ) d) Jeffrey Epstein's Motion to Make Court Records Confidential i•. .. A head was conducted on these matters on June 25, 2009. The Court notes that Mr. Goldberger . and Mr. Critton, Esq. were present on behalf of Jeffrey Epstein. Ms. (; :si Shullman, Esc was present on behalf of the Palm Beach Post, Mr. Berger, Esq. and Mr. Edwards, Esq. were present on behalf of Mr. Kuvin, Esq. was present on behalf of_ Assistant State Attorney Barbara Bums was present on behalf of the State of Florida. No appearance was filed on behalf of the United States. After giving an opportunity for all parties to be heard, the Court finds as follows: SDNY_GM_00174846 EFTA_00 96499 EFTA01306365 Page Two Case No. 502008CF0093BIAXXMB/502006CF009454AXYMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United States. At the plea conference in State court Mr. Epstein plead guilty to the Siate charges. At the plea conference the agreement between Mr. Epstein and the United States were 4 }1 41/ made part of this Court's recork agreement was sealed in two separate filings. At the time theState court took these matters under seal, 4." the proper procedure ror(sealing such documents had not been followed. The June 25th hearing was to give Mr. Epstein, the State, and/or the ° United Statesanopprtunity to comply with the well-defined and narrow parameters for sealing such documents. After hearing argument of counsel, the Court makes the following findings and rulings: 1) Neither the State of Florida nor the U.S. Government nor Mr. Epstein have presented sufficient evidence to warrant the sealing of documents currently held by the Court. 2) The Motions to seal the Court records are denied. 3) The Motions to intervene are granted. 4) The Motion to unseal the documents is granted. SDNY_GM_00174847 EFTA_00196500 EFTA01306366 Page Three Case No. 502008CF009381A,UMB/502006CF009454A)0048 5) The originals will not be disclosed, however the undersigned will do an in- camera inspection and redact the names of the underage victims, if any, so their identity will be indicated by their initials. 6) This Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders. 7) The disclosure of the sealed documents shall be stayed at least until June 26, 2009, at 9:00 a.m., at which time the tC i t will hear "Epstein's Motion to Stay Disclosure of Non-Prosecutior4rbernent and Addendum Pending Review". DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this day of June, 2009. 3 J. CO T1-1 rcult Court Judge Copies furnished: R. Alexander Acosta; U.S. Attorneys Office - Southern District 500 South Austrabin Avenue, Suite 400 West Palm Bead), 0.1.43401 Barbara Burps, Esq., State Attorney's Office 401 North Dixie Highway Westnifideach, FL 33401 William 3. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East las Olas Boulevard., Suite 1650 Ft Lauderdale, R..33394 Robert D. Critton, Esq. Burman, Critton, Luttler & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 SDNY_GM_00174848 EF1'A_00196501 EFTA01306367 Page Four Case No. 502008CF009381AXXVIB/502006CF009454AJONB Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, PA. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullrnan, Esq. P. O. Box 2602 Tampa, FL 33602 cos SDNY_GM_00174849 EFTA_00 196502 EFTA01306368 FLORIDA DEPARTMENT of Leo CORRECTIONS An Equal Oppornanof Employer 2601 Blair Stone Road Tallahassee, FL 32399.2500 Date: 71211201Q &Eosin 358 El Brillio Way palm Beach. FL 33480 Dear Mr. Enstein alit-IOU • Stioom 3/4:9 PALitiari. R. Bock ricraCii rely GLE:Rk 1 QIN, F-t' NAL GO y 1:1110, CHARLIE CRIST Secretary JAMES R. McDONOUGH. http://www.dc.statatus RE: TERMINATION OF SUPERVISION DC4 W35755 DOCKET/UC NO(S) fro You are hereby notified that you have completed your term(s) of supervisio ced above, and are no longer under the supervision of the Department of Corrections. If you were adjudicated guilty of a felony offense, your name will b‘ b to the Florida Parole Commission for consideration for restoration of the civil rights that you lost r o your felony conviction (right to vote, right to hold public office, and the right to serve on a jury). If are restored, a certificate of restoration of civil rights will be mailed by the Office of Executive Cle lo ur last mailing address of record usually within one year following the termination of supervision. If y not restored through this initial referral, you will be notified by the Florida Parole Commission an he an additional application for submission for restoration of civil rights with a hearing. If you hayean tions about your civil rights, you may contact the Office of Executive Clemency for further info:Raton by ailing (850) 488-2952 or by writing to that office at Florida Parole Commission, 2601 Blair Stone RoatieBuilding C, Tallahassee, Florida 32399.2450. Information and application forms may be accessed througk follOring web site: www statenusifinciexclenthtml. ,--C:\ P After eight (8) years from termination of you tupervision, you may apply to regain your right to own firearms. Applications can be obtained from tits_ of Executive Clemency or be accessed by the web site noted above. If adjudication was withheld,Vou did not lose your civil rights, however, the Florida Department of Law Enforcement (FDLE) may re dr/right for you to purchase a firearm following successful completion of supervision, pursuant 0.065 Florida Statutes. Contact your local FDLE office if you have questions regarding this law. I would likt Sincerely, • ....ajtdice Elkins If u were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. wishes For a very successful future. S_) 0 If you were sentenced as a career offender, attached is a copy of the Career Offender Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. Driginal: Offender Offender File / Florida Parole Commission (if applicable) Clerk of Court (if required) Revised 03/03) SDNY_GM_00174850 EFTA_(() I96503 EFTA01306369 w PROCURE PERSON UNDER ACE OF 16 FOR PROSTITUTION V : $1 %SE NO : S02008GF009301AX X Me ST OF FL VS. JEFFREY E. EP STE IN tarns : 9316 BOND* Date ::: ! eictbt-Ju 9 dge - ' Crt. Rep. fAMAIV-11 ASA DC int Deft—Pres W / W/0 Def. Co. Esq / PD--Pres / Not Pres. OTHER HEARING — Before the or: O Granted O Denied O With / Without Prejudice O Withdrawn O Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at S O See Below Oittrok vers 0 i Sp Cond O Bood Fat OOR:Disch/Revoked/Reinstated °Bad Disch/Revoked OSOR:Disch/Revolientedued O Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges elg&leased O.R. / S.O.R. O Deft Indigent O PD Appt O Hrg only PD Pres O Cot6t A Y Evaluation for: O Drug Farm O DOC Non-Secure Bed by A O Pre-Plea O PSI ordered by/within days O w/inbut from DJ) / Staffing O Referred to: PTI / SAAP / PADD O Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY O GUILTY Cl NO CONTEST O BEST INTEREST O TO THE COURT As Charged Lesser Os LeS€er Charge -Os O Sw & Test O Adv of Rts O Waived PSI Lesser Os if-!1:3;d4bIrge Cl AD) GUILTY as Charged as to Cts I Pt r tikt.c. ) Cl FOUND GUILTY as Charged as to Cts I .:(4.s..yr O AD) W/HELD as to Cts ENIPW/HELD as to Os O FOUND AND ADJUDICATED DELINQUENT as to Qs a 0:XspoOlderrofollow/Red O FOUND & AD) NOT GUILTY as to Cu O Nolle Prosse Cts _,.t.3tOtiismiss Prob / Comm Control: 0 Revoked O Reinstated O isiti n dified r O Term. Successfully / Unsuccessfully 3 Stip/Found: (violent) Habitual Off. 775.084 El d: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PRO' Cts: / DOC: Cts* PBCJ: c Ni4., / DOC: Cu' O IV/Credit for Days / MostlYrivb Deft Remanded O Deft to remain on same rd. status pending sent. Cone / Consec / Co-Term w/cases / cts: A O Execution of Sentence Stayed O Sentence Suspended O Time served as to Os O Youthful Off O Habitual Off 17:10fin / Mand: as to Cts O ABOVE SENTENCE TO BEFOLI-03/ED By: O Probation O Drug /Sex Off Prob O Comm. Control O I O it - See Pg. 2 O DRIVERS LICENSE E SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. Set / Remains Set / Reset Div Rm at AM/PM Set / Remains Set / Reset Div Rm at , AM/PM O Deft sign O Def Co O ASA 0 Prob O Jail O DJJ 0 GAL Notified by mail by: 1 County Courthouse 1-, 205 N. Dixie, West Palm Beach on O Bondsman O Courtroom. Criminal Justice Bldg. O Courtroom. Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach 38844 State Road 80. Belle Glade P YOU MARMON Wrill A Oraeurt MO NEEDS ANY ACCOIANO0Allat HOUR 70 PARNCONTE N TINS Rea IW Art ANYMID. AT NO Ma IC YOU.10TRE Mena OF COWS ASSETOCE rum COMM tux axe. ADA coo/au:on NieAaNIAMVOT4 prCfi cf M COURT. OtA04 COWRY COSITNCUSE. 205it CUE won. NA ar1Ct. YAW MW SIAM a 35021:185PHONI OE) SSC* NTOIN E OCIPAMO COS CIF YOUR Peng OF TM WOOL 0' YOU ME CRAG OR VOCE mu= CALL 'flint °Awn. M1„ CIAO •••• nAM SDNY_GM_00174851 EFTA_00 I 96504 EFTA01306370 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W" vs. JEFFREY E. EPSTEIN, Defendant. _ . AGREED ORDER CORRECTING SCRIVENER'S ER lin \C? c c t h- ‘ it: 2 cn THIS MATTER came before the Court upon the agreement of J A. Goldberger, _-2 Cti Esq., attorney for the Defendant, and Barbara Burns, Esa /Asy sistant State Attorney, and A the Court being otherwise fully apprised of the facts and cum s"tances therein, it is hereby ORDERED AND ADJUDGED that the O dAf Community Control is corrected to K t \ ''' Y 44 , delete special condition #26 (Supervision 9‘,DO ,by means of an electronic monitoring , device or system) and special condition TcElectronic monitoring 24 hours per day). The :7 plea agreement and plea colloquytleapy reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDER R D in chambers, West Palm Beach, Palm Beach County, t RD Florida this .6*. day 75 May, 2009. IN Ale h,$) Copies Furnished: JEFFREY C Circuit Court BA udge Jack A. Goldberger, Esq., Attorney for Defendant Barbara Burns, Esq., Assistant State Attorney Department of Corrections — Probation and Parole SDNY_GM_001741152 EFTA_(() I96505 EFTA01306371 IN THE CIRCUIT COURT OF THE. FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR-PALM BEAg-I COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, d through his undersigned < ?. attorney and moves this Honorable Court to enteltarerfler , clarifying the sentence to r 4enci correct a scrivener 's, error contained in t e ' ng documents in the Defendant's h\t .., case. In support thereof the Defendant( ate as follows: 'St 1. The Defendant was charhZdtbwInformation in the above referenced case and the case was assigned to CJim llrision "W". 2. The case was r by a guilty plea after plea negotiations between the parties. It was a conditibnitif the plea negotiations that the case be resolved on June 30, 2008. 3. se was scheduled for a plea conference on June 30, 2008 in Criminal DivisiThicr, the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division `W.' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucilb handled all cases assigned to Division Mt on June 30, 2008 including that of the Defendant. SDNY_GM_00174853 EFTA_00 I 96506 EFTA01306372 5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W' before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect that this was a Division "W' case and was being resolved in Division "W, the division the case had always been assigned to. 6. As part of the negotiated settlement of the case, the Defendant was sentenced to a twelve month sentence in Case No. 2006CF009454AXX, followed nt - a si nth \ sentence on this case, consecutive with the first twelve month sentencatthe Case No. 2006CF009454AXX. The Defendant is sentenced to twelve mortals of community control I consecutive to the two above referenced jail sentences. T& dommunity control sentence " 1/4 • begins only after the two jail sentences have been served. 7. On July 18, 2008 Judge Sandra McS/SzothVpermanent judge assigned to itt i o Division "W, signed an Order of Commu AV I, without notice to the parties, nunc pro tunc to June 30. 2008. The reasor r s is that the substitute judge had neglected 4 62 y to sign an Order of Community °anti' Ir this case at the time of the plea. See the Order of Community Control attached a§iExhibit "A". 8. The Order of Community Control signed by Division "W" Judge McSorley on July 18, 2008, contains nor scrivener's error that needs to be corrected. The Order of Communit •Contr icould be misinterpreted to suggest that the Defendant was placed on comm.& )r rol on June 30, 2008 based on the box that the clerk checked in error when prepan the Order of Community Control. 9. The parties agree that the Defendant's twelve month sentence on Case No. 2006CF009454AXX is followed by a six month sentence in the instant case. The parties agree that the one year period of community control is to only begin after the Defendant SDNY_GM_001748.54 EFTA_00 I 96507 EFTA01306373 has completed his jail sentences. 10 Assistant State Attorney Lanna Bebhlavek does not to object to Motion to Clarify Sentence to Correct Scrivener's Error. WHEREFORE the Defendant moves this Honorable Court to enter an Order correcting the scrivener's error in the original Order of Community Control cia , ing the beg' to the parties that the Defendant's community control sentence beg' nly a er his jail sentence terminates. / 41/4 I HEREBY CERTIFY that a copy of the foregoing has been f9rnished by mail to Lanna Belohlavek, State Attorney's Office, 401 North Dixie'Highway, West Palm Beach, Florida 33401, this 4th day of December, 2008. ATTERBOISc?., OLDBERGER & VVEISS, PA. 250/1/4/ittai lian Avenue South, Suite 1400 0 /esf,p • Beach, Florida 33401 561)6g9-8300 N,/ A. GOLDBERGER, ESQ. lorida Bar No.: 262013 N SDNY_GM_00174855 EFTA_(() 196508 EFTA01306374 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUIT NUMBER' 5020080F009381 3 MCSORLEY "W" W35755 25-4, JAIL SPUN' ORDER OF COMMUNITY CONTROL I This cause coming before the Court to be heard, and you, the defendant, being now present before thelcoL, and you having entered a plea of guilty to entered a plea of nolo contendere to Count L SECTION 1: JUDGMENT OF GUILT The court hereby adjudges you to be guilty of the abo 0 been found guilty by jury verdict of 0 been found guilty by the court tryinthecaise thout a jury of PROCURE PERSON UNDER ACE OF 18 FOR PROSTITUTION .- ) ,..\\ e Now, therefore, it is ordered and adjudged that n of sentence is hereby withheld and that you be placed on Probation I for a period of_ under the-Alper, Tof the Department of Corrections, subject to Florida law. SECTION 2: ORDER WITHHOLDING ADJUDICoacioN K Now, therefore, it is ordered and Ciudgeashat the adjudication of guilt is hereby withheld and that you be placed on Probation for a period of __,..tmaeciliefupervision of the Department of Corrections, subject to Florida law. Y SECTION 3: INCARCERATION DURII‘p21O ION OF SUPERVISION SENTENCE It is hereby ordered and adjutged that you be: committed tithe Dep nt of Corrections or <AS, conr d thecounty Jail for tea " with credit for jail time. After you have served of the term, you shall be placed on Pr4 lion or a period of under the supervision of the Department of Corrections, subject to Florida law. l or--7‘d in the County Jail of a term of $IX (61 MONTHS AS TO COUNT I FOLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL I CONSECUTIVE TO THE (121 MONTH SENTENCE IN CASE# 2008CF00945AAJvIB with credit for ONE (1) DAY jail time, as a special condition of supervision. Page I of 8 "IVNI14013 LIft3lil3 1.4 'AIHD03 H3V3 1Vd *B1311300 1p.03WVHS SS Wci I Z IKE 03113 Form Revised 03-18-08 SDNY_GM_001748.56 EFTA_00196509 EFTA01306375 JEFFREY EPSTEIN CASEM02008CF009381A2OOCMB IT IS FURTHER ORDERED that you shall comply with the following standard conditions of supervision as provided by Florida law: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as well as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09, F.S., unless otherwise exempted in compliance with Florida Statutes. (3) You will remain in a specified place. You will not change your residence or employment or leave the coup of your residence without first procuring the consent of your officer. L (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court. (5) You will live without violating the law. A conviction in a court of law shall not be necessary sac a lation to constitute a violation of your probation/community control. Ct o (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unlesithiscribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully soVd±silittsed or used. (8) You will work diligently at a lawful occupation, advise your employer of y tobation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all inquiries directed toyiii by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you 1 mprytvith all instructions your officer may give you. (10)You will pay restitution, court costs, and/or fees in accoi'dan 'with special conditions imposed or in accordance with the attached orders. (1 l)You will submit to random testing as directed yo -officer or the professional staff of the treatment center where he/she is receiving treatment to determine the presenagficcitol or illegal drugs. You will be required to pay for the tests unless exempt by the court. (12)You will submit two biological specimens; as directed by your officer, for DNA analysis as prescribed in ss. 943.325 and 948.014, F.S. (13}You will report in person/within n hours of your release from incarceration to the probation office in PALM BEACH County, Florida, unless othenviakinstructecr by the court or department. (This condition applies only if section 3 on the previous page is checked.) Othenvise:Svinisust report immediately to the probation office located at 3444 SOUTH CONGRESS AVENUE, JAKE WORTH4-033461Y Page 2 of 8 Form Revised 03-18-08 SDNY_GM_00174857 EFTA_00 I 965 I 0 EFTA01306376 JEFFREY EPSTEIN C AS E 502008CF009381AXXXMEt SPECIAL CONDITIONS K I. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incurred while receiving said evaluation and treatment, unless waived by the court. Additional instructions ordered: 2. You will make restitution to the following victim(s), as directed by the court, until the obligation is paid in full: NAME: TOTAL AMOUNT: $ Additional instructions ordered, including specific monthly amount, begin date, due date, or joint & seveMI: NAME: TOTAL AMOUNT: S Additional instructions ordered, including specific monthly amount, begin date, due date, or joint &several: SPECIAL CONDITIONS — CONTINUED O 3. You will enter the Department of Corrections Non-Secure Drug Treatment Trograin or other residential treatment program/Probation and Restitution Center for a period of successful completion as approved by your officer. You are to remain until you successfully complete said Program and Aftercare. You4te to comply with all Rules and Regulations of the Program. You shall be confined in the county jail until placem siidlprOgram, and if you are confined in the jail, the Sheriff will transport you to said program. + K 4. You will abstain entirely from the use of alcohol andior illegal drugs, and you will not associate with anyone who is illegally using drugs or consuming alcohol. O 5. You will submit to urinalysis testing on a monthlytasIs to determine the presence of alcohol or illegal drugs. You will be required to pay for the tests unless exempt by theCturt. O 6. You will not visit any establishment wberechhe~rimary business is the sale and dispensing of alcoholic beverages. 7. You will successfully complete officer. Additional instructions ordered: ommunity service at a rate of at a work site approved by your 8. You will remain at your residence een 10 p.m. and 6 a.m. due to a curfew imposed, unless otherwise directed by the court. 9. You will submit O electronic monitoring, follow the rules of electronic monitoring, and pay S per month for the cost of the monitMingservice, unless otherwise directed by the court. 10. You not iate with during the period of supervision. I I. YOt/%_ iiiVe' no contact (direct or indirect) with the victim or the victim's family during the period of supervision. 12. YMiwill have no contact (direct or indirect) with during the period of supervision. 13. You will maintain hill time employment or attend school/vocational school full time or a combination of school/work during the term of your supervision. 14. You will make a good faith effort toward completing basic or functional literacy skills or a high school equivalency diploma. 15. You will successfully complete the Probation & Restitution Program, abiding by all rules and regulations. Page 3 of 8 Form Revised 03-18-08 SDNYGM00174858 EFTA _0019651I EFTA01306377 • JEFFREY EPSTEIN CASE11502008CF009381AXXXMB K 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, unless otherwise directed by the court. 17. You must successfully complete angerlignageffiggl, and be responsible for the payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Domestic Violence offense, as defined in s. 741.28, F.S., you must attend and successfully complete a banner's intervention program, unless otherwise directed by the court. Additional instructions ordered: IS. You will attend an HIV/AIDS Awareness Program consisting of a class of not less than two (2) (4) hours in length, the cost for which will be paid by you. K 19. You shall submit your penon, property, place of residence, vehicle or personal effects to a v ind *arch at any time, by any probation or community control officer or any law enforcement officer. • 20. DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN 48 HC1UR5to RELEASE ./ \I....2 ▪ 21. AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT IS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISINGtpDLT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS <11Ni • lEl 22. THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDERstUrtzUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CO1FtRESPONDLOGREpUIREMENTS OF THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND LNGDRIPOrTED HEREIN El 23. DEFENDANT MUST PROVIDE A DNA SAMPLE ()CURT' AT THE TIME OF THIS PLEA. (23 24. SPECIFIED CONTACT WITH TILE PAROISANLIP OBATION OFFICER CEI 25. CONFINEMENT TO AN AGREED-MO RESIDENCE DURING HOURS AWAY FROM EMPLOYMENT AND PUBLIC SERVICE ACTIVITIES E) 25. MANDATORY PUBLIC SERVICE El 26. SUPERVISION. BY THE) DEP6RTMENT OF CORRECTIONS BY MEANS OF AN ELECTRONIC MONITORING DEVICE OR StSTEM • 27. ELECTRONIC MOI.174NG 24 HOURS PER DAY IM 28. CONFINEM&IfT TO ADESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF PLACED O DRUGDFFENDER PROBATION YOU WILL COMPLY WITH THE FOLLOWING CONDITION OF SUPERVISION > I ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS OFtp orsY THE COURT: (14) You will parttsupate in a specialized drug treatment program, either as an in-patient or out patient, as recommended by the treatment provider. You will attend all counseling sessions, submit to random urinalysis and, if an in-patient, you will comply with all operating rules, regulations and procedures of the treatment facility. You will pay for all costs associated with treatment and testing unless otherwise directed. Additional instructions ordered: (15) You will remain at your residence between p.m. and a.m. due to a curfew imposed, unless otherwise directed by the court. AND, IF PLACED ON COMMUNITY CONTROL YOU WILL COMPLY WITH THE FOLLOWING CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT: Page 4 of 8 Form Revised 03-18-08 SDNY_GM_001748.59 EFTA (()196512 EFTA01306378 JEFFREY EPSTEIN CASEN502008CF009381 AXXX/v1B (I4)You will report to your officer as directed, at least one time a week, unless you have written consent otherwise. 15) You will remain confined to your approved residence except for one half hour before and after your approved employment, public service work, or any other special activities approved by your officer. (16)You will maintain an hourly accounting of all your activities on a daily log, which you will submit to your officer on request. (17)You will successfully complete hours of community service at a rate of at a work site approved by your officer. Additional instructions ordered: (IS) You will submit to electronic monitoring, follow the rules of electronic monitoring, and pay $ - per month for the cost of the monitoring service, unless otherwise directed by the court. AND, IF PLACED ON PROBATION OR COMMUNITY CONTROL FOR A SEX OFFENSCPROyIDED IN CHAPTER 794, s. 800.04, s. 827.071 or s. 847.0145, COMMITTED ON OR AFTER OCTOBER 1.1995 YOU WILL COMPLY WITH THE FOLLOWING STANDARD SEX OFFENDER CONDITIONS, IN ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY OTHER SPECIAL CONDITIONS ORDERED BY THE COURT! (I4)A mandatory curfew from 10 p.m. to 6 a.m. The court may designate another 8-hour period if the offender's employment precludes the above specified time, and the alternative is recommended by theDepartnitnt of Corrections. If the court determines that imposing a curfew would endanger the victim, the court may consider kternativesanctions. (15) If the victim was under the age of 18, a prohibition on living withier1,000 feetof a school, day care center, park, playground, or other place where children regularly congregate, as prescribed by the coon. The 1,000-foot distance shall be measured in a straight line from the offender's place of residence to the nearest bouhdary line of the school, day care center, park, playground, or other place where children congregate. The distance may not/be theasufecl by a pedestrian route or automobile route. (16)Active participation in and successful completion of a sex offender treatment program with qualified practitioners specifically trained to treat sex offenders, at the offender's own,expense. If a qualified practitioner is not available within a 50-mile radius of the offender's residence, the offender shall participated-a other appropriate therapy. (17)A prohibition on any contact with the N;iclim, directly or indirectly, including through a third person, unless approved by the victim, the offender's therapist, and the sentencing court. (18)If the victim was under the age of 18, a prohibition on contact with a child under the age of 18 except as provided in this paragraph. The court may approve supervised contact with a child under the age of 18 if the approval is based upon a recommendation for contact issued by 'a qualified practitioner who is basing the recommendation on a risk assessment. Further, the sex offender must be Currently %oiled in or have successfully completed a sex offender therapy program. The court may not grant supervised contact 'with a child if the contact is not recommended by a qualified practitioner and may deny supervised contact with a child at, any time. (19)If the victim was tinder* age 18, a prohibition on working for pay or as a volunteer at any place where children regularly congregate/ including, but not limited to any school, day care center, park, playground, pet store, library, zoo, theme park, or mall. (20)Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, a prohibition on viewing, accessing, owning, or possessing any obscene, pornographic, or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs, or computer services that are relevant to the offender's deviant behavior pattern. (21)A requirement that the offender submit two specimens of blood or other approved biological specimens to the Florida Department of Law Enforcement to be registered with the DNA data bank. (22)A requirement that the offender make restitution to the victim, as ordered by the court under s. 775.089 for all necessary medical and related professional services relating to physical, psychiatric, and psychological care. '23) Submission to a warrantless search by the community control or probation officer of the offender's person, residence, or vehicle. Page 5 of 8 Form Revised 03-18-08 SDNY_GM001741360 EFTA_00196513 EFTA01306379 JEFFREY EPSTEIN CASEd502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1.1997, AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER 794 s. 800.04 s. 827.071, or s. 847.0145 IN ADDITION TO ANY OTHER PROVISION OF THIS SECTION, YOU MUST COMPLY WITH THE FOLLOWING CONDITIONS OF SUPERVISION: (24)As part of a treatment program, participation at least annually in polygraph examinations to obtain information necessary for risk management and treatment and to reduce the sex offender's denial mechanisms. A polygraph examination must be conducted by a polygrapher trained specifically in thc use of the polygraph for the monitoring of sex offenders, where available, and shall be paid by the sex offender. (25) Maintenance of a driving log and a prohibition against driving a motor vehicle alone without the prior appthvai of the supervising officer. (26)A prohibition against obtaining or using a post office box without the prior approval of the supervising Officer. (27)If there was sexual contact, a submission to, at the offender's expense, an HIV test with the 'results to be released to the victim and!or the victim's parent or guardian. (28)Electronic monitoring when deemed necessary by the probation officer and supervisor, and ordered by the court at the recommendation of the Department of Corrections. (29) Effective for an offender whose crime was committed on or after Jury), S, and who are placed on supervision for violation of chapter 794, s. 800.04, s. 827.071, or s. 847.0145, a prohigien Oiaccessing the Internet or other computer services until the offender's sex offender treatment program, after a risk asseisamen . t ?completed, approves and implements a safety plan for the offender's accessing or using the Internet or other computer es. (30) Effective for offenders whose crime was committed on or -after September 1, 2005, there is hereby imposed, in addition to any other provision in this section, mandatory electronic monitoring as a condition of supervision for those who: • Are placed on supervision for a violation of chapter 794, s. 800.04(4), (5), or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim15. years of age or younger and the offender is 18 years of age or older, or • Are designated as a sexual predator purstlant to s.175.2 I ; or • Has previously been convicted o f a, violatIon of chapter 794, s. 800.04(4), (5). or (6), s. 827.071, or s. 847.0145 and the unlawful sexual activity involved a victim15 years of age or younger and the offender is 18 years of age or older. You are hereby placed on notice that should you violate your probation or community control, and the conditions set forth in s. 948.063(1) or (2) are satisfla, whether your probation or community control is revoked or not revoked, you shall be placed on electronic monitoring in acdordance with F.S. 948.063. YOU ARE HE.REBYIPLACED ON NOTICE that the court may at any time rescind or modify any of the conditions of your probation, or may extehd thePeriod of probation as authorized bylaw, or may discharge you from further supervision. If you violate any of the conditionslifyour probation, you may be arrested and the court may revoke your probation, adjudicate you guilty if adjudication of ghilt was withheld, and impose any sentence that it might have imposed before placing you on probation or require you to serve the ballice of the sentence. Page 6 of 8 Form Revised 03-18.08 SDNY_GM_00174661 EFTA_00196514 EFTA01306380 - JEFFREY EPSTEIN CASEN502008CF009381AJCXXMB IT IS FURTHER ORDERED that when you have been instructed as to the conditions of probation, you shall be released froth custody if you are in custody, and if you are at hberty on bond, the sureties thereon shah stand discharged from liability. (This paragraph applies only if section 1 or section 2 is checked) IT IS FURTHER ORDERED that the clerk of this court file this order in the clerks office and provide certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on 4f/ an; i( NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit A- I acknowledge receipt of a copy of this order and that the conditions have be lained to me and I agree to abide by them Date: Supervising Officer ep/07-02-08 <S ‘v Instructed by. Page 7 of 8 Form Revised 03-18-08 SDNY_GM_00174862 EFTA_00196515 EFTA01306381 ' JEFFREY EPSTEIN CASE#502008CF009381AXYJO.03 COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES Total of fines assessed in sentence, pursuant to s. 775.083 (1)(a) through (g) or Chapter 316, F.S. K • s Statutorily mandated 5% surcharge/con if fine assessed (on first line) pursuant to s. 938.04, F.S. K sson Crime Stoppers Trust Fund pursuant to s. 938.06(1), F.S. Statutorily mandated if a fine is imnostd MANDATORY COSTS IN ALL CASES Egl MIN Additional court cost for felony offense, pursuant to 5.938.05(1 Xa), F.S. K S 50.00 Additional court cost for misdemeanor or criminal traffic offense, pursuant to s. 938.05(IXtt) or (c), S 50.00 Crimes Compensation Trust Fend pursuant to s.938.03(1), F.S. O LAM County Crime Prevention Fund pursuant to s. 775.083(2), F.S. 12) LjA2 Additional Court Costs Clearing Trust Fund pursuant m s. 938.01(1), F.S. K S 2.00 Per month for each month of supervision for Training Trust Fund Surcharge, pursuant to 5..948. MANDATORY COSTS IN SPECIFIC TYPES OF CASE.,1 El 5151.00 Rape Crisis Program Trust Fund, pursuant to s. 938.085, F.S. for any violations o 784.011;784.02I, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082, 784.083, 784.085, or 794.011, S. K 5101.00 Domestic Violence Trost Fund, pursuant to s. 938.08, F.S. for any violations of ss. r84,911, 784.021, 784.03, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.081, 784.083, 784.085, 794.011, or anybffense of Domestic Violence described ins. 741.28, F.S. K Ilia Certain Crimes Against Minors, pursuant to s. 938.10(1 ), F.S. for amevio )‘f s. 784.085, chapter 787, chapter 794, s. 796.03, s. 800.04, chapter 827, s. 847.0145, or s. 985.701. F.S. O 5135.00 DUI Court Costs, pursuant to s. 938.07, F.S. for any violationsgtm. 6. 93 or 327.35, FS. ID S State Agency Law Enforcement Radio System Trust Fun torment Si 318.18(17), F.S. for any violations of offenses listed ins. 318.17 including ss. 316.1935, 316.027, 316.061, 877 I 1 achaper893. ss. 316.193, 316.192, 316.067, 316.072(3), 316.545(1), or any other offense in chapter 316 which is.c es a criminal violation. MANDATORY COURT COSTS A UTHOR112E BY-LOCAL GOVERNMENTAL ENTITIES $ Criminal Justice Education by MunicipailtlesUridCountles, pursuant to s.938.15, F.S. Additional court costs for local requirements and other county funded programs pursuant to s. 939.185(I)(a), F.S. (2) S 310 Teen Coast pursuant to s. 938.19(2), F. <4_ 7 NARY K LAM Per month during the tam of supervrsibfilofite following nonprofit organization established for the sole purpose of supplementing the rehabilitatge efforthethe Department of Corrections, pursuant to s. 948.039(2), F.S.: AK tan Public Defender Applkation tee, iffoi previously collected or waived, pursuant to s. 2732 and s. 938.29, F.S. Public Defender Fees and aits,,pursuant to s. 938.29, F.S. as determined locally. • $2.9.&Q Prosecution/Investigative Costs, pursuant to a 938.27, F.S. O Other \5 :;" O Other. , DISCRETIONARY COSTS FOR SPECIFIC TYPES OF CAM El SAM etunt,Ak hoi and Other Drug Abuse Trust Fund, pursuant to s. 938.21 and s. 938.23, F.S. for violations of s. 316.193, 3836. *1: s. 856.015, or chapter 562, chapter 567, or chapter 568, F.S. K 5(00.00 v.,cpe ting Trust Fund of the FDLE, pursuant to s. 93825, F.S. for violations of s. 893.13 offenses • TOTALS 473,00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: El Department of Corrections or K Clerk of Court (Wcollected by the Department of Corrections, a surcharge of 4% will be added to all payments ordered by the court, pursuant to s. 945.31, F.S.) O Court Costs/Fines Waived O Court Costs/Fines in the amount of convened to community service hours 0 Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 SDNY_GM_00174863 EFTA_00 I 96516 EFTA01306382 IN THE CIRCIIIIrrEOURT OF THE FIFTEENTH JUbirrCIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendant Case Numa) OBIS Number -0 -Th" a 61 s4-edni Nr, i The jpefegsl, ng personally ens Mis Court, accompanied by the defendant's totemic of record, -k..) • and having been adjudicated guilty perm, d the Court having given the Defendant an opportun y to be heard and to offer matters in mitigation of sentenceiand to show cause why defendant should not be sentenced as provided by law, and no cause being shOkvn, tT IS THE SENTENCE OF THE COOpihat: The Defendant pay a fine of $ pursuant to § / Fl8fida Statutes, plus all costs and additional charges as outlined in the Orde assessing additional charges abet tanYfines as set forth in a separate order entered herein 74.: Defendant is hereby committed to the custody oftbe \, [ ) partment of Corrections -c.: j__,_ heriff of Palm Beach County Fjorj.da 1;_parryttmei c ofarrechi onitict-y)iuthful offender for a term of 1 . It is further ordered that the Defendant shall be allowed a total of i days as credit for kine incarcerated prior to imposition of this sentiacp Itrisifulther ordered that the composite term of all sentences imposed for the counts specified in the order shell consecutive to [ toocurrent with (check one) the following: run . ." 1 [ I [ I Any active se tence being served. JUN :?. 3 ::3 [ i Spe icsentences: In the event the above Thtence‘ii to the Department of Corrections, the Sheriff of Paint Beach County, Norida is hereby ordered di !to deliver the Defendant to the Department of Correction togethetwith IPSO:), of the Judgment and Sentence, a any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida StatuteslTe dun retains jurisdiction over the Defendant. [ ) Pursuant to §§322.055.322.056, 322.26, 322.274, Ha. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. Ix1NE ORDERED in n Court at West Palm Beach, Palm Beach County, Florida this 3 tday of 200n0 °1 SDNY_GM_00 174864 EFTA_(() I96517 EFTA01306383 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX DIVISON: "W" AG REEILORDER SEALING DOCUMENT IN COURT ) TIIIS MATTER came before the Honorable Judge Deborah D le Pucillo on June 30, 1 2008 during a plea conference in the above-referenced 91.4 apprised in the circumstances, it is hereby: The Court being fully ORDERED AND ADJUDGED that theAddcuthent filed by the Defendant on July 2, 2008 be sealed by the Clerk in the court file. DONE AND ORDERED in chairnberty'West Palm Beach, Palm Beach County, Florida this day of July, 2008. Copies to: Alia gars BORAH DALE PUCILLO Circuit Court Judge Jack A. G ldberger, Esq. Counsel for the Defendant 250 Australian Avenue South, Ste. 1400 West Palm Beach, Florida 33401 Lanna Belohlavek, Esq. Assistant State Attorney (interoffice) SDNY_GM_00174865 EFTA_00 I 965 I EFTA01306384 IN THE aRckier COURT OF THE FIFTEENTH JUOdIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) ) Defendanja Re,/ ep Case NumbeAgger 943 ?NW 'Car r OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's a rne )of record, 664-bhoAa$04 , and having been adjudicated guilty ereibtid the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sen eland to show cause why defendant should not be sentenced as provided by law, and no cause beingskr, \j t- \ The Defendant pay a fine of S pursuant to § / \flifrida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, itists ana fines as set forth in a separate order entered herein `, Ce) Defendant is hereby committed to the custody of [ liDepartment of Corrections [4 Sheriff of Palm Beach County, Olcipda [ Department of Correctionhsla ybuthful offender for a term of (04,615 I . It is further ordered that the Defendant shall be allowed a total of days as credit former1t' carcerated prior to imposition of this sentence. Iris further ordered that the composite term of all sentences imposed for the counts specified in the order than run ()] consecutive to toncurrent with (check one) the following: [ ] Any *jive sentence being served. JUN 302"r'' y Sp e sentences: gar:ger 3/5(~ In the event the aboveen e the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and t to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, end any other documents specified by Florida Statute. Additionally, pursuant to §947.16(4), Florida Statutes, arrt retains jurisdiction over the Defendant. I 1 IT IS THE SENTENCE OF THE COURT ihm: Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED i Open Court at West Palm Beach, Palm Bpacrh County, II: SDNY_GM_00174866 EFTA_00196519 EFTA01306385 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (continued) (As to Count(s) Defendar ecCNI Thei e 1 '4) Case Numbera008 C4 3/41 /AW SUSPENDED AND/OR SPLIT SENTENCES ' By appropriate notation, the following provisions apply to the sentence imposed:, ( ) Said SENTENCE SUSPENDED for a period of su‘e.C>ii/ditions set forth in a separate order entered herein. [ ] However, after serving a period of imprisonment the balance of such sentence shall be suspended and the Defendant shall be placed on 1,-) Aim and/or [ community control for a period of under supervision of the Department of Correcquifts acc`bfding to the terms and conditions of probation and/or community control as set forth in a separate.o r . ttered herein. (ti Followed by a period of 740 5/: Zjln ( probation and/or ['community contro ru the according to the terms and conditions of probation and/or order entered herein. supervision of the Department of Cdrr firO community control as set forth init se par DONE AND ORDERED in0pen C urt at West Palm Beach, Palm Beach County, Florida this 3C7 day of ZIOL)C, ,2 k Form Circuit 5D (rev 8/2000) kattia CIRCUIT COURT JUDGE Page \. of 2N. JUN JuL 1.1 SDNY_GM_00174867 EFTA_00 I 96520 EFTA01306386