EFTA02729808

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty Case No. Charge Couni Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate (x J SENTENCE: On 08CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time sewed. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of community control are attached hereto and incorporated herein. QINER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and • must abide by all the corresponding requirements of the statute, a copy of which Is attached hereto and incorporated herein. The Defendant must provide a DNA sample in court at the time of this plea. Assistant State Attorney Attorney for the Defendant Date of Plea Defendant 09/12/2019 Pa CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00332098 EFTA_00204824 EFTA02729808 PLEA IN THE CIRCUITCOURT THE FOLLOIAANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count Leeief Dawn 06CF009454Ah113 Felony Solicitaben of Protalution 1 No 3 FF.L 08OF089381AMEI Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: kV/Wed/Not Required Required/Requested ADJUDiCA1)(at Ai:edicate j SENTENCE: On 06CF1339a4A/48, the Delman! is sentenced to 12 months in the Palm Beach County Detention Fealty, wth credit for 1 (one) day tine seModer. :l c y On OESCF009331048, the Delendent le sentenced toe mandolin the Palm Beach County Detention Fealty, with credit for 1 (one) day tine saved. This 6 month sentence is to be served masseur:A to the 12.moria sentence in 060F039454AMB. F09094119 Ibis 6 month sentence, the DekindaM will be pieced on 12 months Commonly Control 1 (one). The condlions of community control are attached hereto and incorpaated herein. DER COMAIENT Ass special condition of his oommunly control, the Defendant is to hive no unsupervised contact with minors, and the supervisinp :dui must be approved by the DePertment of Corrections. LY The Dandant b desinted ass Sexual Offender pursuant to Florida Statute 943.0435 and must abide by as the corresponding requirements of the abide, a oopy of which is attached hereto and Incorporated herein. The Cele:Want must proviie a DNA sample in court at the tine of 09/12/2019 Pa i CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00332099 EFTA_002 04825 EFTA02729809 946.101 Tan n 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 sentencing and may bo considered standard conditions of community control (a) The court shall require intensive supervision and strvaillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole end probation officer. 2. Confinement to an agrecd-upcn residantra during hours away from employment and public service activities 3. Mandatory public service. 4. Supervision by the Department of Corrections by meant of an elocttentc monitoring device or system. 5. The standard conditions of probation set forth ins. 949.01 (b) For an offender placed on criminal gunnery community contra, the court shalt require: 1. electronic monitoring 24 hours par day. 2. Confinement to a designated residence during designated hours. (2) The immigration of specific kinds of bonus and conditions does not prawn the court from adding thareto any other terms or condition that the court considors proper. However, the affiancing cart may only impost a condition of supervision allowing an offender convicted of s.794.011, s. 807,04, s. 627.071, or s. 647.0145 to reside in another state ff the order strOulates that It Is contingent upon the approve( of the receiving stabs Intimaters compact authority. The court may rescind or modify at any time the terns and conditions theretoforo imposed by It upon the offender in comenurdty control. However, ff the court withholds adjudication of guilt or imposes a period of incarceration as condition of community control, the period may not emceed 364 days, and Incarceration shall be restricted to a county facility, a probation and restitution canter under the jirisdiction of the Department of Cense:ions, a probation program drug purdshnent phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may place a defendant who is being sentenced for criminal transmission of NW In violation of s. 775.0177 on criminal quarantine community control. The Department of Correction shall develop and administer a criminal quarantine community control program amPhasizing intensive supervidon with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must Include surveillance and may Include other measures normally anointed with community control, except that specific condition necessary to monitor this population may be ordered. U U U 09/12/2019 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332100 EFTA_002048.26 EFTA02729810 '943.0435 Sexual offenders required to register with the department pettafty.— (1) as used in this section, the term: (e)1. 'Sexual offander means a person who meets the criteria in sub-subparagraph a., sub • subparagraph b., subaubparegraph c., or sub-aibparagraph d., as follows: a.(l) Has been i....nnuted 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 /seminar and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794,05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 527.071; s. 647.0133; s. 847.0116, excluding s. 547.0135(4); s. 847.0137; s. 847.0138; s. 847.0145' cc s. 985.701(1); or any similar offense committed In this state which has been redesignated from a former statute number to one of those listed in this stersub-subparrqraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any convIcdan of an offense described In sub-sub-subparagraph (0. for purposes of sub-sub- subparagraph (1), a sanction Imposed in this state or in any other jurisdiction includes, but Is not limited to, .a fine, probation, community control, parole, conditional release, control release, or Incarceration in a state prison, federal prison, prints carrealonal facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of tills state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation fn another state or jurisdiction and was, as of such designation, subjected to registration or community or public notification, or both, or would be ff the person wore 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 at maintains a residence in this state who ts in the custody or control of; or wider the supervision of, any other state or jtaisdiction warms& of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses Proscribed in the following statutes or similar offense In another jurisdiction: s. 767.01, s. 76 7.02. or s. 787.025(2) (c), where the victim !seminar and the defendant Is not the victim's parent or . clan; s. 794.011, excluding s. 794,011(10); s. 794.05. s. 796.03; s. 796.030; s. Sat s. 826.1026; s. 827.071' s. 647.0133; s. 847.0135, enciuding s. 547.0135(4); s. MAAR; s. 547,0138; s. 847.0145; at s. 985.701(1); or any similar offense committed In this Mato wt4ch hes been redesignated, from a farmer statute minter to one of those listed in this nesubParentu or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, cc conspiring to commit, any of tho criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of ago or older at the time of the offense: (I) Section 794.011 excluding s. 794.011(10); III) Section 800.04(4)(b) whore the victim Is under 12 years of ago or whore the coat finds sexual activity by the use of force or coercion; • (III) Section 800.04(5)(c)1. where the court finds molestation irrvetving unclothed genitaW or a094.. * 09n2i2019 Page 4083 ( Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00332101 l EFTA _00204827 EFTA02729811 (IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals 2. tor all qualifying *Homes listed In sub-subparagraph (1)(a)1.d., the court shall make a written finding of the ago of the offender at the Urn. of the offense. For each violation of a qualifying offense listed in this subsection, the court shall mako 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 indicadni that the offense did or did not Involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation Ms. SOO.04(5), the met shall additionally make a knitter) finding that the offense did or did not 'mole unclothed genitals or genital area and that the offense did or did not involve the use of force or coercion. 1 Ll U U U (b) -Ccavictrid' means that there has boon a determination of guilt as of a trist or the entry of/apt« of guilty or nobs contender», roger/Res of whether adjudication is wittied, and molindpas adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but Is not limited to, »conviction by a federal or military tribunei, including con-mete conducted by the Armed Forces of the United States, and Includes a conviction or entry of a Ma of guilty or nob contenders romting In a sanction In any state of the United States or other jurisdiction. A sanction Intiudes, but fs not limited to, • fine, probation, commtrrity control, parole, conditional release, control release, or Incarceration in a state prison, federal prison, private correctional fealty, or local detention (a) Permanent residents' and 'temporary residence haws the same meaning ascribed In s. M 2_21. (d) institution of higher education' means a career center, community college, college, state university, or independent postsecondary Institution. le) "Change in enrollment or employment status' means the commencement or termination of enrollment or employment a- a chore?, in Location of enrollment or ernplarneit. (1) 'Electronic mail address" has the SOTO meaning as provided In s. 668.602. (g) 'Instant message name men an Identifier that allows a person to communicate in real time with anode person usirg the Internet. () A seal offender shell: (a) Report in person at the sheriffs office: 1. hi the county in which the offender establisfe. or maintains a permanent r temporary residence within 46 hers after: a. RstablfshIng permanent or temporary residence in this state; or b. tieing released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 48 hours after being convicted for a ,L"." qualifying offense for registration under this section if the offender is not In tho custody or 09/1212019 Pa G84 CONFIDENTIAL Agency to Agency Requet• 19-411 SDNY_GM_00332102 EFTA_00204828 EFTA02729812 control of, or order tie 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 instant message name required to be provided pursuant to paragraph (4)(d), after the sextet offender reports In person at the sheriffs office, shalt be accomplished in the manner provided In suinections (4), (7), and (d). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, heir and eye color, tattoos or other identifying marks, occapation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route adds and a post office box, any electronic mail address and any instant message name required to be provided purest to person* (4)(d), date and pact of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be providedin lieu of a physical residential address. I 11 U U 1. tf the sexual offenders place of residence fs a motor vehicle, friar, mobile home, ar manufactured home, n defined in atter 320, the sexual offender shall also provide to the departrient through the sheriffs office written notice of the 'chicks identification number; the license tag nxnber; the registration number; and a desaiption, including color some, of the motor vehicle, trailer, mobile home, or manufectured home. If the sexual offender's place of residence haver*, the-aboard sot, or houseboat, =defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the rnanufactunars serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, Including color scheme, of the vessel, the-aboard vessel, or houseboat. 2. if the sexual offender is scrolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shall also provide to the department through the sheriffs office the name, address, and county of each Institution, including etch campus attended, and tie seal offenders enrollment or employment status. Each change in errantry* or ensployrnent stabs shall be reported in person at the sheriffs office, within 48 heirs after any change In status. The sheriff dull promptly notify each Institution of the sexual offender's presence end any change in the sexual offender's enrollment or employment status. When a sweat offender reports at the sheriffs office, the sheriff shall take a photoaraph and a set of fingerprints of the offender and forward the photographs and finfterPfints to the .department, along with the information provided by the swat offender. The sheriff shall promptly provide to the department the information received from the sextet offender. (3) Within 41 hours after the report required under subsection (2), asexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or Identification card that complies with the requirements of s. 122,LISH3) was prtMotedy secured or updated under s. 944.602. At the driver's lion office the sexual offender shall: • yi • • (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 n a swat offender who Is required to comply with this section and shall provide proof that the stead offender reported as retained In subsection (2). The sexual offender shall provide any of the information specified in aroma-Um (2), if requested. The sexual offender shall submit to the taking of a photograph for use in Issuing a driver's license, renewed license, or IdentHication card, and for use by the department in maintaining current records of sexual offenders. • ..••• ( 09112/2019 Agency to. Age <set 119-41.1 CONFPI5ENTIAL SDNY_GM_00332103 EFTA_00204829 EFTA02729813 (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 /lows° or identification card issued must be in compliance with!. 322.141(3). U U U (e) Provide, upon request, anyadditional Information necessary to confirm the Identity of the sexual offender, Including a set of fineerprints. Ma) Each time a sexual offender's driwor's license or identification card is subject to renewal, end, without regard to the status of the offender's driver's liceme or identification card, within 46 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 report in person to Hansa office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by swat offenders. Notwithstanding the restrictions sat forth ins. 322.142, the Department of Highway Safety and Motor Vehicles Is authorized to release a reproduction of a color-photograph or digital-image Flows* to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and a. 943.043 and 944.606. (b) A sexist offender who vacates a permanent residence arid falls to establish or maintain another permanent or temporary residence shell, within 46 hours after vacating the permanent residence, report In person to the sheriffs office of the amity in which he or she is located. The sexual offender shall specify the data upon which he or she intends to or did vacate such rthiderce. The smug offender mud provide or update all of the re.stradon information resedred ulcer paragraph (2)0s). The sexual offender must provide an address for the residence ether location that he or she is or will be occupying during the time in wilds he or the fails to establish or ineintain a permanent or temporary redderco. • (c) Asexual offender who remains at a permanent residence aft. reporting his or her intent to vacate such reskienee shall, within 48 hours after tie date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which ho or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. Men the sheriff receives the report, the sheriff shall prornpdy convey the Information to the deperlinont. An offender who makes a report es required under paragraph (b) but falls to trek* a report as required under this paragraph comndts a felony of the second degree, punishable as provided ins. 775.062 s. Mal or s. 775.064. (d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system throe* which sexual offenders may securely access and update all electronic mail adders and instant message T11O1O information. (5) This section does not apply to a sexual offender who is also a sexual predator, es defined in s. A sexual predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections In a manner that Is consistent with the provIslom of tie federal Adam Walsh Child Protection and Safety Mt 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 shell report to the department any failure by a sexual offender to comply with registration requirements. 09/12/2019 Page086 CONFIDENTIAL • or. SDNY_GM_00332104 EFTA_00204830 EFTA02729814 I 11 il 1; U L U U U U . • (flawed( offender who intends to establish residence in another stela or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of currant residence within 4 hours before the dato ho or she intends to leave 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 the merlon 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. Tie faller* of a sexual offender to provide Ms or her intended place of residence Is punishable as provided in subsection (9). (8) A sr ued. offender who Indicates his or her intent to reside In another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within ett hours after the date upon which the sexual offender Indicated he or she would heave tHs state, report in person to the sheriff to which the sexual offender reported tiw Intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports Ms or her Intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the mariner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.002 s. 775.083, ors. 775.0“ (il)(a) Annual offender who does not comply with the rixsuiroments of this section commits a felony of tho third degree, punishable as provided Ins. 775.062. I. 775.083., or s. 775.064. (b) A sexual offender who commits any act or omission In violation of this section may be prosecuted for the act or omission in the county In which the act or omission was committed, the county of the last registored address of the sexual offender, or the county in which the .cerbriction occurred for the offense or offenses that meet the criteria for designating a person afsexual offender. (c) An arrest on charges of Mitre to register when the offender has been provided and advised of his or her statutory obligators to register under subsection fij, the service of an Information °raceme:Writ for a violation of this section, or an drat:errs* on charges for a violation of this section comentutes actual notice of the duty to register. A sexual offenders Moab) immediately register as required by this section following such arrest, service, or arraignment constitubas pounds fora subsequent charge of failure to register. A soma( offender charged with the crime of Slurs to register wit assorts, or Intends to maw; &lack of notice of the duty to register es a defense to a charge of failure to register shall Immediately register as required by this section. A sexual offender veto is charged with a subsequent failure to moister may not assert the defense of a lack of notice of the duty to Miter. (d) Registration following such arrest, service, or arrangement is not a defense and does not renew the sexed offender of criminal liability for the failure to register. (IC) The daparbtiont, the Department of Highway Safety and Motor Whir:lei, the Department of Corrections, the Department of SWAM .krstice, any law enforcement agency in this state, and the gnome( of those departments; an elected or appointed official, pubbc employee, or school adrrdnistrater; r an employee, agency, or any individual or entity acting at the request of open the direction of any law enforcement agency is immune from civil debility for damages for gidd faith compliance with the requirements of this section or for the release of Information wed« this section, and *all be presumed to haw acted In good faith in compiling, recording, reporting, or Sowing 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 ~ley the Department of Corrections, the Department of X1VOnele 09/1212019 Pa CONFIDENTIAL Agen y to A C: SDNY_GM_00332105 EFTA_0020483 I EFTA02729815 L L U U Justice, the personnel of those departments, or any Individual or entity acting at the request or won the direction of any of those departments In compiling or providing information, or if Information is incomplete or incorrect bast a sexual offender Ms to report or falsely reports Ms or her arrant place of permanent or temporary residence. (11) Except as provided fns. 943.04354, asexual offender must maintain registration with the downtime for the duration of his or her life, unless the usual offender has received a full pardons:rhos had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for dassifyirg the parson as a sexual offender for purposes of registration. However, a sexual offender (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 yews and has not boon arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. Pr a violation of s. 717.01 or s. Z17.02; b. Per a violation of s. 794.011 excludirg s. 794.011(10); c. Pre violation of s. 300.04(4) (b) where the court finds the offense Medved a victim undor 12 years of age or sexual activity by the use of force or coercion; d. Per a violation of s. 80104(5) (b); U. For • violation of s. 100.04(5)c.2. where the coat finds the offense involved unclothed genitals or genital area; IC For any attempt or conspiracy to commit any such offeme; or g. For a violation of similar law of another jurisdiction, may petition the Criminal division of the circuit court of the drcuit in which the sexist offender resides for the purpose of removing the requirement for registration as offender. 2. The cart may grant or deny relief if the offender demonstrates to the court that her she has not been arrested for any dime since release; the requested relief complies with the provisions of the federal Adam Welds Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements forewent offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a currant or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the remits why the petition shoield be denied. If the cart denies the petition, the court may set a luttre date at with the sexual offender may are in petition the cart for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as offender for purposes of registration if the offender provides to the department a certified copy of the courts written findings or order that indicates that the offender is no toner required to comply with the requirements for registration as a real offends. 09122019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332106 EFTA 00204832 EFTA02729816 (b) As defined in sub-sabparagraph (1)(a)1.b. must maintain registration with the department for the dteation of his or her life until the parson provides the department with an order Issued by the court that designated the person as predator, as violent predator, or by another seal offender dedgnation fn 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 court order in the state or Jurisdiction fn which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the taws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pow a high risk of ergegIng in sexual offenses even after being released from incarceration or cortenftment and that protection of the public from zeal offenders is a paramecia government Interest. Sexual offenders have a reduced expectation of privacy beet IM of the publiA Interest in public safety and in the effective operation of government. Releasing Information concerning sexual offenders to law elk, I-emend agencies and to persons who request such information, and the release of such information to the public by enforcement agency or static agency, will further the governmental Interests of publk safety. The designation of a person as a sexual offender is not a sentence or a punishment but is shinty the status of the offender which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to bellow that a sexual offender is not complying, or has not complied, with the requirement; of this section and who, with the intent to assist the sexual offender in eluding a law nevi ..easerst agency that is seeking to find the sexual offender to quoit/on the seal offender about, or to arrest the sexual offender for, his or her noncompliance v4ith therequIrements of this section: (a) WIthholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this motion, and, if known, the whereabouts of the sane( offender; 1: U U U U. a (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offends; or (e) Conceals or attempts to conceal, or assists another person In concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to ber false information, commits a felony of the third degree, punishable as provided fns. 775.052 s. 775.063, or s. 775.084. . (14)(a) Asexual offender must report in person each year during the month of the sexual offenders birthday and during the sixth month following the stoat offends's birth month to the sheriffs office in the county in which ho or she resides or Is otherwise located to reregister. (b) However, asexual offends who Is required to register as a result of a conviction far: 1. Section 787.01 or s. 787.02 where the victim Is a minor and the offender is not the victim's parent or guardian; 09/1212019 CONFIDENTIAL C • i Agency to Agency Requet• 19-411 SDNY_GM_00332107 EFTA_00204833 EFTA02729817 2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim ardor 12 years of age or sexual activity by the use of force or coercion; 4. Section $00.04(5)(b); 5. Section 100.04(5)(c)1. whore the cart finth molestation involving unclothed genitals or genital area; 6. Section 100.04(5)c..2. where the court finds molestation involving unclothed genitals or genital area; 7. Section $00,04(5)(d) where the court finds the use of form or coercion and unclothed genitals or genital area; S. Any attempt or conspiracy to corronit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each your during the month of the sextet offender"; birthday and every third month thereafter. (c) The sheriffs office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting roquirwnents of this subsection. Reregistration shall include any changes to the following information: U I! U 1. Herne; social sonority number; age; race; sex; date of birth; Might; weight; hair and eyo color; address of any permanent residence and address of any current temporary madame, within the state or out of state, Including a rural route address and a post office box; any electronic mall address and any Instant massage name required to be provided pursuant to paragraph (4)(d); date and place of any omploymenU vehicle make, model, color, and license tag number; fIngorprintu and photograph. A post office box shall not be provided in lieu of a physical residential addres. 2. If the sexual offender Is strolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offender shell also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. lithos:wig offender's place of residence Is a motor vehicle, trailer, mobilo home, at manufactured home, as defined fn chapter 320, the sexual offender shall also provide the which, identification Mather; the license tag number; the registration number; and a 4Ara . deseription, including color titre, of the motor vehicle, • trailer, mobilo home, or . • manufactured home. If the sextet offender's place of residence is a venal, live-aboard vothel, " of houseboat, asiliflned in chapter 327, the sexual offender shall also provide the hull ". • • identification number; the matwfactwer's serial number; the towns of the vessel, liw-aboard '. tassel, or houseboat; the registration number, and a desaiption, including color scheme, of "e • the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who falls to report in person as required at the sheriffs office, r who falls to respond to any address verification correspondence from the department rattan 3 weeks of the data of the correspondence or who fails to report electronic mail addresses or 09/12/2019 Pa I CONFIDENTIAL Agency to AgenCy Requet: 19-411 SDNY_GM_00332108 EFTA 00204834 EFTA02729818 Instant massape names, commits a Sony of the third degree, punishable as provided in s. F5.062 S. 775.081 ors. 775.084. (d) Vie sheriffs office thin, within 2 working dap, tgectronfca(ly submit and update all information prorfebd by the Wad offender to the department in a manner prescribed by the dapartrnort. I! 11 U. U U U U 09/12/2019 CONFIDENTIAL T I Agency to Agency Requet: 19-411' SDNY_GM_00332109 EFTA_00204835 EFTA02729819 1105/H8B 15:28 3553626 CUlqt./JA I UU•Dtatat. rime 01,00 STATE OF FLORIDA IN THE PIFTEINTE JUDICIAL Plaintiff CIRCUIT COURT, IN AND SOS . . • ; Mat BRACH COUNTY .vs- CASE NUMBER aygensliall DIVISION maionrt "W" Defendant • • • DC NUMBER Si= . . CIRCUIT NUMBER: _ )543AMSFUT ORDER OF COMMUNITY CONTROL I This cause corning before the Ca= to be heard, and you, the defendant, helna now Isom befora the court, and you laving mowed a Om otgreky been found gellty bodury 'verdict of 0 towel a plu of nolo comma= to 0 bete tout PAY bY sEo man Wins du ease without* jury of. Count L PROC1717, PERSOll UNDERAGE 0711 FOR FROMM= SECTION 1: JUDGMENT OF GUILT • TM ea= bare.* adjodsca you to be guilty of tb: above ofterae(s). Now, &cetera, it Is ordered sod .judged Si St:voodoo of coo le tonby wleshold gad this you be Placid on Probation I foe a gerical of yzukr the ouperrlilos of the Departront of Corticdozu, sel4aet to Mont law. SECTION 2; ORDER WITHHOLDING ADJUDICATION O Nov, Morefixt, Els mimed and *died duet tbe a tgudloe don of guilt is hereby sittlteld and that you bephoed oa Probst/pm In a peeled of_ wader tre attpention of the Department*/ Comeolote, Jade= to Moil& law. SECTIONS: INCARCERATION DIRU710PORTION Of SWERVISKIN 91eZTENCE It Is hereby ordered and ocgudgsd Retry be K coaralued a the Depamson: of Conserlora or 0 =food In Os Comiy1AD Sr o tam of with on& for Jail arm. Afar you ham stayed of Om ocm, you slat be plated ea notified fora period of taller the mune/elm art* Depermat of Campo/kiwi subject to Florida low, ce • E t i oculload la Cu County loll for a tare of O COMMUNITY CORM,. I CONSECUTIVE TO TIM /121 /4401171t8ENTF.NCE PAST* 200•CFDDS*544 lag with ere.db ler pro 113 Daxiso day a • "odd condition of eoper•biott. • Peso loft 09/12/2019 aill y141HIliillag.2 uivd OtTROWVIOSINs , .SS I 9902 GAlld Form Itnimil 03 lt-0l - - - CONFITCENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332110 EFTA_00204836 EFTA02729820 I. k 11/25/2000 15:28 3553626 U.LIKUJI I UtIPLLINNL rMF uci coo /EMU 132525111 CAS29/5020080:6093844,10:0103 • 1716 mama oRissub morn iibiwoognpis wit tb. Mini*anMaed as P!orkkd by bon . . (I) Yoe will report to die pettski ado ae Mold Ike Sr thi deY or set Moo* ursine odocietipefteRbdo we we atekeidall natal loon 9tter ten On 1:40raMOd 152 MY PS^ . . . . (25 Yale al Pay the 4% umel; Word de) patOdylloreepreeigke di - • • gootokrde witis 4. 983.09, RS., unless påerwiee nemsed In eauflesoet with Floddi SUS . (3) You will remain ksopectfied pies. Yie will not Sage your seldom or employment ot nere the sew otystratielmme vettbout Mt patch; to consent of ytur oak«. • . (4) You will cot poses; soymoat any IMAM or weapon, tics authorised by On court (5) Yoc will live undated. violet); she law. A serials in e court of I« shill notbo sareeury fir soh a vlohyloa ro occustiNte a violation of yeurprebotiodecenerumity cored . . (6) You will nor assocuue vtå toy pens spited In ow crimisal oodwil0r: (7) You will not its kroxiseti to excuse or pones any drags or tureale cake prescribed by a physidat. Slet ?ill you vial( plus whom teaks" drugs or other dangerous substacet are tmlow02120 told, diepoosed or used. ' • (3) You wil wort altecttlY stelewtti dem9oticet Elvis you mop lord of your ;retinae itent, and support any des-Menu to the han °ryas 'Way, es ducted by your offer. (9) You will promptly and tuatilly 'newer on inquiries directed to you by the cots or the officer, and allow your °Clow to vlsh your betag d you employmeor olio or elienhen, and you will COZQI Y with all bawd= your calut may jaw your' (10)You will pay mention, wen eon, eV-for free in ecoordome with espial cordition: bopond or In ascedstoce the enacted orbs. (3 l)Yess will uselt to sod= testing se dire:red by your odes or the prokoolotatl eta: of rho ostskur owns whore helots Is receiving resew co detests OK pretest or alcohol or laid drugs. You will bo required to pay for the tara =lea exempt by the court (12)You submit two biceogloal 1patglta, u CUT02C4 by you, «Moir, kr DNA scats u Freeented in tt 941325 end . 948,014, D.S. (13)You will :wort In punt within 72 boan of your Sore fram laceasestion to the probotke ofike fa Tam Pura County, Deride, unien sheen.* luunooted by de court et tepossont (DS ocollden applies ceiy fee:don 3 oa the previous pegs is obeeked.) Otherwise yes mutt report inusnedieely to O. probation office lotsed us at jarlf Lare.SIZITELEULt614 0911212019 Form Revised 02.18-08 Pa CONFIDENTIAL Agency to Agency Reguet 19-411 SD NY_GM_00332 1 1 1 EFTA_00204837 EFTA02729821 f' 1! 11/25/2808 15:28 3553526 ULMJJ1.1 L.K.Laurwr- rrs.s clist 11/7R8Y liPST1584 CASEtt5010010ED09381A200001 . emus. agerwrioNis . . . In 1. Yon mutt ~largo a Drug add Abbot Salim oat !Noumea; la doomed ~wry, yea mutt noongtolly oosO;t4toe ' . ab yeomen, sod be ~six ibig,I801 del coin Sand wialle noelving odd enkatkm endemic" unions' .• ' J ."• .-• walsod by ibe «wet" ' • • • .. . . .. . Additions: buiroothigoitionots ' - . • • 2. You wit takenalatim tolloo tit aline', oma tkobli$00o is ;add to 8rill • • • ••••• - • . . . NAME: TOTAL AMOUNT; i Addition./ loutuedoeu Sand, iteluding :pantie te codblySiss,S. begin date, Amidst, or.100«.5 wont! NAME: TOTAL AMOUNT; i Addis oral loioucriem ordered, bohein/ mead monthly aromat, bask dew, doe dam, orJolat de several: SPICCL1L CONDITIONS — CONTINUED C 3. You will emir Ow Department of CousetiSel ?<OM-8MM Dny Trtatront Ptoptt ot /Stea sideadel «women progrees/Pnbotioc S lee dlatro CCST Ø a perIod of ncoesafal esegaletion n approved by your plot You am to remeht uØ1 you imorew&lly oomplete ofd hogrim and Aftenin. You are to wooly with ell Rules and keguladrem ot Me Program. You st.41 be Øvd it tho mom/4 tote plarramee; ha aid ;rowan, and It you an conlaad ia the Joil, Su sheriff will treMplt you 10 said~ CI 1. You will 'bruit tali* from to use of secoha eel/or Illegal Mugs, sod you will gal associate with =yoga wbo Is mopny welng dmp or commoilas alcoM1 K 1. You MD attain to ordapen mint os e =ad tun 10 sisbnirtze1bc Prel e" 00Tzleoboi 0( 18eØ dwp. Yoni will be romainci to pay for to was who «temp by Me Mutt CI 6. You will oat *it ay ormblfahment where the primary boatone is to /11:0 end disporting cfeoobolio banns*. K 7. Yoo *ID weaselly tompull _1'0=1 of commuity service it: a rate —, sta Wtrtk she 0ppr0vid by your often. Meittiorwl latmota adored: K I. You will reeSe « Yon ree'.dacce benvinn 10 p.m. ard 6 ain due to a curfew /treed 1411%, 0fSensias dirt/Cited by the COWL • 9. Yon will submit to tlacborde moritoneg. Meow omula of Septa-ogle mooned:4,4nd mown for Me S011 of ile =Swint ativIsc, =Iota otterwlse &toted by the own 10. You will Oct aft0illte with duatif thiProd*fluP.MECC• 11, Too will have ea consort (direct or indirect) with the victim or she victim's amity &tin tbc period of nocervielon 11. Vol; MO boet no octant (direct «1;4=0 old,— &din S period otanP~I. 1). You will madman; tol time crapioyucenc cc nand seheolkoratinot whop/ ND dine or i warabbation of potooliwork during the term of >ow amendakm 14. You will make e good fanh etter loomrd omnplohog bale er iimational Deny iddlls or a 146 school equivalency dIalorna. IS. You will auccomfoily complete the Prober,» Sr Aestivation 1702M0, ablotka by all we, sod r0ltdaticsa Pagel oft 09/12/2019 Porm Revised 03.18.411 Page 4094 CONFIDENTIAL Agency to Agency Requet 19-411 SDNYGM_00332112 EFTA ØO4838 EFTA02729822 • Ii 11 10 U U U U U IJ I lit2ontstru To: 2U 1,13SOZO . . JIII7REY MIEN CASE15020013(7009381/02:00 O 16. You wI1 Ia od Aletheike Am/ROM 0FHRF0RN Aa0MONS matbas et least moodily, altar othawlos airtaceOd . ,m K 17. You last automat* cora** ADZISIRMIERE NH be PoPeasible for the Formant of TO °mu Mowed tvbill . =pith; laid treetnta altos raved. If waylaid di Dorado Violet= otiose, aa deleed S a. 74/28, F.S., you. must stand and auccosiBily oomplata ; battertekilatrOa Faye, mama othaiwko &Mad bY 00itt . • . . -• Additional lastuoctotiordered: ' II. You ,4111 rood m HIV/AIDS Animas Protrato cessisay oft dam of not der that two (2) bow, or more Oat four (4) Wait Idea the oar for wtrioh rlDbeyald by you. • •. O 19. You tbs/1 sutat your portonanoporly, Ore of rtalemee, vddeker ptrsoral tfrartny a vrunollors not, at any dm, by toy ;grad= or oommuolly mate/ officer or wry law albroensent offlear. • El/ 20, DEFENDANT MUST REGISTER AS A SEXUAL OFFENDER WITHIN RI HOURS OF MELBAS; O 21. MA SPECIALCONDITTON OF B19 CONDIUPITY CONTROL, TILIDIFENDAN713 TO HAVENO. • UNSUPERVMED CONTACT WITH MINORS, AND THE STIPERVIRMOADULT MINT BEA/TROVED BY . TVS DEPAITTICRIT. Op CORRECTIONS . • O 22.718 DEFENDANT IS DESIGNATM AS A SEXUAL MENDER PURSUANT TOFLORIDA STATUTE MIAS AND MUST Anus Sr AIL THE CORREAPONDDIO RsounumnirS OP TuBTrniTtra, A• • GM OF WHICH M ATTACHED HERETO AND INCORPORATED HEREIN ▪ 23. DEPENDANT MUSTPROVIDE A DNA SAMS IN COURT AT THE TIME OF nos PLEA. 3 24. encrum CONTACT WON It PAROLE MC PROBATION CPPtCU • ▪ CONITNEMIRif TO AN ACIRESD-UPON RZIEDENCE DURING HOURS AWAY PROM EMPLOYMENT AND PUS= SERVICE ACTIVITIES LLRVU.1 I t.A . rm.= QM/ VU S ZS. MANDATORY PUBLIC SERVICE • • 24. SUPERVIMON, BY TEE DEPARTMENT OF CORRECTIONS BY ALMS OF AN ELECTRONIC IrIONITORINO DEVICE OR SYSTEM Ea: 27, ILEC7RONM MO: ITORNG14 HOURS /131 DAY kg LS. CONFDOBCCAT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS AND, IF MASI ON apfi =WIDER PRODAYION, YOU %ILL COMPLY WITBTHE FOLLOWING cortprnori OF IltinRinston DI ADDITION TO THE STANDARD CONDITIONS LISTED ABOVE AND ANY =St 811.CrAL CONDITIONS ORDERED BY Tex COURT: (14)Ye.v&lprtcipea ina reclaim:4 dins ttatrourt Norm; ORR al an haioadra or on pair; serceronmeoda by she . tauten provider. You tll attend all courocEog rariom, ASHto random a:ISAR rd. Er you wiE comply MO al °Wain ITN, rogoirool and Foam/aro of the tearer fiv.iliry, You will pay fa all tab araocissed as'ab treamat: ad miss nnitr ollaselso directed. Addalocal attactlara ordarect (15) You it main al your residua bar na pa mid am, duo toe curfew /word, unless odzawiso K Ruud by Be court AND, IP PLACED ON COMMUNITY CON7RoL, IOU WILL COMPLY WITH MI FOLLOWRIG CONDITIONS, IN ADDITION TO nil STANDARD CONDITIONS ism ADO YE AND ANY OTHER SPECML CONDITIONS ORDERED BY THE COURT: Pap{ oft lam Reviled OBIS-04 09/1212019 CONFIDENTIAL C . • . Agency to Agency Requet• 19-411 SDNY_GM_00332113 EFTA 00204839 EFTA02729823 U U 11/25/2628 15:28 3553626 I t.MIPILMt r...= opt go JEMMY FISTILIN CASES502008CF039381AX:03dB . • (14)You will twat to >mu offteef i, direetatfladadttle e gilie mdallIpInlitreeR reinlYRNMIlt4 . . •• • . (IS)You eft rib cootted n you approved restrneo except for one hakit//9 bent and after your *prole amploymett„ • - • ' y • . Public mania worker my otbet sedvideorpprovial bYfelf Oct ' .— • ..— : ..0(16)Yet wlp natation tautly accounting of at your activities on at &Cy lo& which you wN submit to your . °Moe °eternal. , 07)Tan will innenfollYcompkw_ hours of ocammaty et:vb. eta ate of_ e$ $ work age approved by your officer. Addidosi Irstrucdota ardent • " (II) You wdll rot:mg to alactmelo ma:elects, follow fa San of menittatts, and pay $ nor moth C3 for the wit of doe monitoring wavier, teCata °tend.: abate by the court. "ZIP PLACED ON PRORATION OR commurare CONTROL TOR A Mr onweg PROVIDED IN CHAFFER 22g, Ma a r7n, o, t 347,041 CO0DATTED ON OR APTTROCTOPER 1.1995 YOU WILL COMPLY wrni TEE FOLLOWING STANDARD SIX OPPENDE.Tt CONDITIONS, at ADDITION TO THE STANDARD CONDMONS . . IISTID ~WE An ANY DTI= SPECIAL. CONDITIONS ORDERED BY THE COURT: (14)A mandatory cat:. tom 10 p.m. to 6 an. TM court may dolma mother 1.1572 poled if Ma abodes employment • preoloda to above weafied ems, and the abansdve is recommed bYtbe Donned or ContetiOng. If tat cowl dentinal flat I:exits a curfew would endanger the viola:, t e oourt nay Pantie .patatlto IMUCrienl. (15)If tin vied= was esdee On ass of It, a pro)ibldoo on Was widen 1,000 tea of a school, day oar* spin. PRY:reel or oiler place when rhi;dron malady oeconople, wyardortbad by ta court. The 1,000-Sta dam** shall bs casuund to a naint Ina tom doe efferden place of reddened to the twang basday Sae Otte school, day can erne, park, playground, or other plat' when children tonstepte. The Samoa may act be rocuend by:geed:atria fount or atnotechtlo mutt (16).Aodve writolpanon In and nxecretl camp'otka data offender ueroxent program with qualified praatdomus apaMeally tam od ie trot fa Madera ar te offerdes own warn. If e evened prselidowt is not available Milne 50-mile Sins of the offender's midway the offender Wan partkipaa In other appropriate torapy. (17)A prcdubian oft racy comet nit the vicar, dlreedy or Shady, knives thror.gb a third potton, unlea *proved by the vicar, to offender% tenpin, end to senneetas cat VIOL( to viatica wet mule the age of IS.. prohibition on cam 942 s olgld ender tha ego of IS except ae providcd In thia paaappb. The court nay approve ntaMsed zwam wit. a AU under the ago or 18 if the approval Is based opoe a recornandation for contact fond by a gnallflad pnodaimet %Ito le buts at ricanneedation on a flak assaament. Parham to we agazdar mod be correctly enrolled in or hart anondkIly corned een offender therapy program The ontzet may not • grad eurrehed morn wit a and if the worn is not neconendad by a gualt5a4 prattitinnor and cry dany aupernsal cannot wth a obIld at any gout. (19)11 the victim was odar as IS, e prohlidon on *working for pay or la a mina; ei any place whom childtta regularly »rtirrOVICt, toll:dins, but at grand to any whool, day owe orw, pork Styrene, pa stets, 1(brmy, no, tame park, or mat • (20)Uniut orbemiao irnated in the carnet plan provided by the ecru& °Bender treatment longrantaPral2bition on eel& accent& °erns. or pentint any obarno, porno rabic, a- rern5y atirnating Anal or aleltory medal. including ~phone, :1~C media, earner program, or computta »MON that arc Sena' to ta effender4 deviant behavior pattern. (21)A twutrecnani Pat CA °Buda submit Iwo wczbeent of blood aorta approved bloiogioat meolmem to the Florida Depart:loot °Haw Eaforortne be raPatorod with ta DNA dad bank (32)A ramtlrement that the °Renck: make rostItutIon to the viodrn, at ordered by the cowl ender t 775.089 for ell ad.:tour/ malleal and reared protenlonal .eimaa relais ie pbydad, psychiatric, and payelotoskal (13) 1.beciti don toe warentkor ward by the conumaJty mama or probstba Mar of tho offender's pawn, reaideete, otvehialo. Page Sot 0911212019 Para Rindied 03-11-01 P CONFIDENTIAL Agency to Agency Rennet' 19.411 SDNY_GM_00 3 32 1 14 EFTA_0020440 EFTA02729824 I U U U U • ell SW LOIXI ae :[e • ••••= ••••••• /RFFRBY FPSTEN casussonoscRoovasLoome • • • . IgnCTIVE FOR PROBATIONER-OR COMMONITY CT:TROLLER WHORE CRIME WAS COnVITTED ON OR ... AFIRE OefORITAL1197,AND WHO N PLACED ON rpMMUNtfl CONTROL °Rim oIRRNotR pRosAnoRt • 701 A VIOLATION or•CIAFTZRata 137.071,, or r. A47.01% IN ADDITION TO ANY OTEERPROVINI014 , • OF THIS SECTION, YOU MUST COMPLY WITH Mt FOLLOWING CONDITION& OF SVFERyI31ONt" •- • . • .5. .. •• (24)A. pail of a beattomt propara, perninfion rilup annally in polyppi enmotion. to obtain Information necaucrbf.,4*... • , -• • management and toatinall to reduet die eta offendes denial nscohardints. A polygraph nominadoninest ineatkonttat by a.,. • polypyhte trained apebf&a0y to the use of ilos polygraph foe ON morittccing of an offenciars, when 'viand*, media tiallai by the lox offender. Od)Maintoranoo ofa drtvlq 1>d and a prohlbhion opine Mitts a motor voNielc alone without the Floe approval of the n•pervialog adorn . • (2.6)A Inhibition against obtaining Co twins open office box wiriest Ae prior apron] *Me onervizing officer. (27)1f thcrO on' meal .cao‘ot, li wbso4O1 !O. N AS ofkodire ~Imo o YIN Milt with Mande to be releatot to ibe Wahl .. . , : aadrot tbe Matta phial tt Vitt*. ' • :. • '... • - . . . I (EinEentnaisa manbatity lina' Samaria/eau ty to "SAO= offlott uld impervinv, ud arderfd by 11. net it Ilk ' : i reteorerozdation of tio. Nonni= of Cpstatithel. , , . . , .. • .. ...- . • ., • . • (29) Effenitt far an offends...whole alma was cossetted on.or attar July 1,2303, and YAW are Plated Oo Rilnition for violation vf chaptar 79a, a BOLOS, a 327.071, Or e. $47.0145, a ~bide: on exesing the Inmator other caw": merinos I Wei the °Modern pax offside< treatment program, attic a risk ~men la oomptetad, imam ar.d implemenn a Wary plan I AV» offendari noosing or taing ta Dunne or rathi: memo* servicei. . (30)Effeedve for ',Standen wham alma was ocandwal en or altar Beptimbor l a 2003, dine it firoby *used, in addldon to any othee provision to till xion, mayfly 0lvcronio mestitorIng a a ocndidon of noriviolon tsr Goys arbor ,s Ma placed op aupervItion for I Vin>litelt of ohoprer 794,s. 503.04(4), (5). or (6), a. Men, WTI 347.0145 and lini tuilasful *mud rallby knolved a victim 15 yens of ye or yonapar and the offends. la It yam of an or an; or a An du/Snag as a natalraditor pnnoant on a. 775.11; or • Ras provIonely ben convietodofivIcladon of ohaptet 794, r. 800.01(4), (5), or (6), a. t27.07I, or a 347,0145 ad the on:awfal moil actbSty invohnd a viedm 15 years of age or monger and the offender is 13 yearn of age or older. You art hereby placid on notkothat rhouid yen violate your probation er commotity toad,* and the conditions nt forth In 34346.1(1) or (2) an sandal, wits/or year probation or community non' is revoked or not revoked, you shall be pind on • electronic mcniterbg h, tamdance with F.S. 9400. • • YOU ARE HEREBY PLACE; Ott NOTICE dint. Dour! may at any the rosold or modify say opbo conditions bf from: • probed:, ar may nand the period of probadon a. eotborteid by law, or may dtaChafp you dom font« eye:via= Tryon violate airy of the condition of your mobation, ycna may be nod anodic court may revoke yow probation, adNeibeats you sulky if , adjudication of guilt lev v4thhad, and Lemon fay taissene that it might /not Imposed baton placing you co probation or require' you to sera the helan e of the »non. . • . ran 6 of 09/1212019 Firm Rovlaid 01.13-Dg Page 4097 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332115 EFTA_0020484 I EFTA02729825 U U U U U U 11/2b/yont tb:ye .20.0JOXb JEFFREY EP STEIN CASE1302COSCP0093111AXCEME UAMLULLI tatiMIAMML. 1- 1.2G • nrinit1114. ORDERED ON wilia.ritiniiiiiiiiietratisi is toile onditioas of prohotIon, you than be teletext ffies :4*. ': .:' .e • : . :a . wanly Ifni, an in omeceelW and OW en *de' is bed, el suede tine. shall and &cloned tem lability. Mde . . . puppy), opplioo poly if natio 1 etertixi 2. ie Staid) ' - • • - ' • • Jf. • i • I. i • ma rig ;SEER ORDERED that the al of fhb coca file this order to the &ties face 13d payee otelSod *op* dab • . 1 : • Es officer Anise 1a compliance with Cho neavittaaarts °flaw. .... • • . • • • • •• DONE Ate) ORDLetro, on aft : (VP) K .- . . .... new no rune afeat cle—C.91 Sondra IC MaSorhy, f4,vS I soknowlitige rote Oa copy of els Wet ad eat the condRiccu bank eplaked to tat Slip. to abide by emu . btu Inatrucead byt • ep/07032-01 lagoon 09/12/2019 letpweleteg Meer Fanartised 03-1141 1 CONFIDENTIAL IE Agency to Agency Requet: 19-411 SDNY_GM_00332116 EFTA_00204842 EFTA02729826 • [1 • U U U U 1 1.00 a sas E Lao O LIN KK s nor 03 smis o 0.. O ctn.: 11 af WAIN 10: al an040 • 4' • I • • •• • 211971.12Y CA120092001CPX9311A•10001B •••••••VQ•J I Odl•••••••••Ils. I •••••••• %nee low. COURT ORM= PAYMNITS • . • • L,...... Tote] of fin usenet In seottoce, mow le I. a f 1XN Om/ Cgs or Omplirstra . - • .. • .. • 2.--..• SWIM* nuked 3% Itirohnelteot If In* wooed (co Oat Iteemille to 4. 934.04, S. . _ 2. 17129 • Cater Skews Trost Fund ocento1133. 93404R), P.& BaglyINHEHMInjejiga... s......,:.i.. : ...•,..• .. _•.‘,...e. I.._ , • . • an Adetkoth tee-Icor, for !deny eons. pesuue 43 I. •38,040M). F r , MANDATORY COSTS IN ALL thin . •• g 00,99 4 dditen41 men tort for Modem rer or Mena troilk 'Reek fl aw 10 a- 731•020XISON/44. ) ma • Crime Cemowsollon "[net Food moron lo L93441411 F-9, • • • • • • • • . • ' IFC I_ e1.03 Coolly Grim Preemies Pod putemoi o3 4.775,0W:9i P. •• - . • .. • . . 0 LW Atellttoral Coon Cote Currie Troll fwd prone to 1.93101(1). P.S. /-2.59 Pr rootb fa. each mooch of ropmerke fee Tralehig Trot Ned Ihtnatfle retillOn• 5144.0% kg• ' NeNDAT0Ry_CDITS P4 MOM" TYPES OP Pt% • O 22119t 1100 COO Form That FLO, puneant to t 732.045. Pa itc any Maniocs as 714.021,7$4624,7$4.0,914•04t. - • 784.043, NAHA 1,447, 7$4.24, MUM . 714.012,714.0121,7M.NA 0,194011, FB. • ". • • O 12:9199 Doneeto YOUR= Tot Hot Pomo t. Seta, P.B. ter Or *doled= orb. 714.011, Milt', MN, MAN, 2M,(144, 714.04$. 71447 71400. 78443 t, 74012,764.013, *Leas, ACM, or my offline of Domertio Violets dmerbol b e . . . . - - ..' . CerealCreme Apeatil Meters, pens*toe Ma( I), PA fro by gelation ore 72404$, brew 1874 epic 794.s; 796.03, a. NOM. ebb& 9/7, s. NM I 4S, or a. MAC Pi. . : DUI Cent Coe moo e. 9310E FP. Por wet ?blades, eta 316.03 et 32744. P.S. • • Neu Army lot Fafenteinot Rolle Smug lead Pa& pain to e 311.15(373RA briny violet:or it °fob:non 94%4 to. 31147 koluding el, 3 I6.1933.311037, 316964 177.111, obsper193, tail 6,191,314,192,116.007, 316-0720). 316.343(13 *rep otter can't la them 316whhF. b dentled es s Oink& eobdoe. eraNPATARY COUPS MATS Al trffne 17101B Y Iteret. OCOtH ea/ INTO!, PINTIIP R crizeinahmiso Mona by Moolreptleas is C0Ultlii, pay.4zu b..931. li. ra • adtattcael court mu for bee rtqaIrtneb eed ebb county folded propane moot le., 93948$(1)(4, Pa Tae Coil rtpanot Co a. 91 t. I t(2)., Fa DISCRETIONARY Pt =oh Mee de corm of operatien to Pe fo2oetea sooprollt orpookelloo enabletlwd for de /01.217Urp011o of applomentepeo rthekkedn eau Oche Deponent of Cornelia ;avant toe so.on(2). PAN° :Matta APPiktbee Pee If eat pnwitraely meant or %WYK pennon h. 2742 in4 t 525.29,P.S. Nblse Dffinde Fee Bed Cott, punnet toe MAPS. es dorreloed ?roan vfeeennedistfre Coe. poem K. .931ST, P.S. ptsrlIFTIONARY rqn<linupErirtr Inns OP refIlt CouetyAlookt at Ober Drug Aeon Trutt Foe Fovea tot t orb t 937.23. F43 for ebbe:one of. $16,193, 0564 I I,. 136.013, er chapter 462, &ow 46/, or bow 561, Operatic: Trot Pad of be PDL1, purvusnt le a. 935.25, P.$. lb %gabber attn.)! oftbnie • TOTAL tan PAYMMIN TO H MADE 711109011 AND PAYABLE 70: C Depeement of Corot one or O Po* of Coon Of Sate ef die DeArtmow of Carrectra, a stfrthstry oft% eon be eked to en porgete orderat by tho court pwtamb r. 942.7:. PS.) O Coon Crete/Niel We* C Con Coat unto bee meat of ooneenel to , corminky totylat boon K Cow Cosaba In the went of oduere to rlet )udgraieb SPECIFIC ERSTAUCTIONS FOR PAYMENT: Pepe I oft Faro Pond C3-13-03 . • • • . 09:1212019 Page 4099 -CONFIDFNTIAL_ Agency to Agency Requet: 19-411 SDNY_GM_00332117 EFTA_00204843 EFTA02729827 4 4 I 1 ki cl ICI RIX/IIDER CA LL 154446-9399 09/12/2019 CONFITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332118 EFTA_002 04844 EFTA02729828