MARTIN G. WEINBERG, P.C.

MARTIN G. WEINBERG, P.C. ATTORNEY AT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA. Further, given that the witness/victim list was compiled based on the federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, avic )21i id Martin G. Weinberg cc: Roy Black EFTA00181217 07/22/2011 15:55 3053582006 BSKS PAC£ 02 20 PARK NAZI, WE IMO IIIISTON,MA$XACIIIITETIR 02716 FAX NI Aft NCY: • MARTIN C WEINBERG, P.C. ATTORNEY AT LAW Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: July 22, 2011 EAVAILADDREMS Roy Black forwarded to me your letter to hlm dated July 21, 2011, from the District Attomey of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an enforceable subpoena - which we would have the right to move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA, Further, given that the witness/victim list was compiled based on the federal grand jury investigation, we object under Fed. R. Crim. P. 6(e) to its disclosure absent an appropriate court order. Very truly yours, /roadc VV Martin G. Weinberg cc: Roy Black EFTA00181218 -n11 15:55 3053582006 B S K S PAGE 01 BLACK SPEBNICK KOPNSPAN STUMPF 111 TRIAL ATTORNEYS Email: Roy Black Howard M. Srebnick Scott A. Kornspan Larry A. Stumpf Maria Neyra Jackie Perczek Mark A.J. Shapiro Jared Lopez Marcos Beaton, Jr. Jessica Fonseca•Nader Kathleen P. Phillips Jenifer J. Soulikias Noah Fox Joshua Shore FACSIMILERANSMITTAL SHEET FAX: ( TELEPHONE: TO: AUSA RE: )oneni "DA, -ly-e DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): "IWO • MESSAGE: **IF YOU YOU DO NOT RECEIVE PAGES, PLEASE CALL ** THIS PACSEMILE CONTADIA PRIVD.E0ED AHD C0NPIDENTIAL INTORMATIONANTENOED OMIT .POR THE:lust .OP THE INDIVIDUAL OR ENTITY NAMED ABOVE. IP THE READER OP THIRPACSIMILE MINOT THEINIENDED RECWIESTibR THE EMPLOYEE OR AbENT RESPONSIBLE FOR-DELIVERING IT TO THE u frannotroanst You. Ant gain INYTInED THAT ANY erastiamarunt OR COPPING rep tuteradestas IS. STRICTLYPROHMITED..1 tr . tort newt ntektvw /Ws TACSIMME IN ERROR PLEASE ISIMEITTATIELTINOT/M/ERVTELEPHONE AND WISH THE ORIGINAL PACSIM/Lti TO VS. AT THE AIME ADDRESS VIA THE U.B. POSTAL SERVICE. 'THANK YOU. 201 S. Biscayne Boulevard, Suite 1300, Miami. Florida 33131 1 (P) 305-371-G421 1 (F) 305-358-20051www.ioybiack com EFTA00181219 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after completing a full review of your objections, the Office still intends to proceed with the planned disclosures. The Agreement requires the Office only to provide Mr. Epstein with notice prior to a disclosure of the Agreement "[i]f the United States receives a Freedom of Information Act request or any compulsory process"; the Agreement does not require Mr. Epstein's concurrence in any disclosure. Contrary to your suggestion, the Agreement (including paragraph 13) also does not make the Agreement itself "confidential." On the contrary, the Agreement expressly contemplates that disclosures of the Agreement may be made, and the Agreement further contemplates, contrary to your suggestion, that such disclosures of the Agreement may be made other than in response to "compulsory process." Here, moreover, the District Attorney of the County of New York, as a local law enforcement agency, has provided a legitimate request for disclosure of the requested information, as well as a promise to maintain the confidentiality of the information, particularly the names of the minor victims. Your objection pursuant to Federal Rule of Criminal Procedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agreement) for your claims that the Office cannot disclose the Agreement and EFTA00181220 MARTIN WEINBERG, ESQ. JULY 27, 2011 PAGE 2 OF 2 the victim list to the District Attorney of the County of New York, we would be willing to consider those authorities before making any disclosure, provided that any such authorities are furnished to us before 5:00 p.m. on July 29, 2011. Otherwise, seeing no obstacle to the previously-planned disclosures, the Office will be disclosing copies of both the Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00181221 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: -1 /4 7/ 20" TO: AiliVrpo 1tk/NfE ORGANIZATION: FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothirfto follow, FAX = original EFTA00181222 Fax Send Report Date/Time : JUL-27-2011 03:01PM WED Fax Number Fax Name Model Name : Phaser 3300MFP No. Name/Number StartTime Time Mode Page Result 246 07-27 03:00PM 00'31 ECM Mired Slates mionicy's Office Southern District of Florida SOS. Australian Ave., Sulk 400 Weal Palm Beach, F1.33101-6235 DATE• ligilEolt TO. analitkomAc§a_ ORGANIZATION: FAX II: GI 1 338-153i SUB.IFCT: Sat FROM: (Fax) NUMBER or PAGES. INCLUDING rtelS PAGE: 3 COMMENTS: Original document So follow VIA vegeta malt To We* via Federal Express. To Inflow vie hand delivery Nothing% loiknv. FAX r reigned 003/003 0.K EFTA00181223 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: 7(2.7/ao TO: be-60'al Ms-,se ORGANIZATION: /vets FAX ti: SUBJECT: FROM: ork. bc.strief Ailarrvit oP6rA (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery X Nothinno follow, FAX = original EFTA00181224 Fax Send Report Date/Time f JUL-27-2011 03:03PM WED Fax Number Fax Name Model Name Phaser 3300MFP No. Name/Number StartTime Tine Mode 247 07-27 03:01PM 00'57 ECM United States Attorney's Were Southern District of Marina 500 S. Australia,' Ave., Suite 400 West Palm Beach, P1.33401-6235 OA1E :7 47/10.a 1O: T ethink &se_ ORGANIZATION: Ns FAX a: SUBJECT. . e — — -- FROM: (roil — — — — — NUMBER OF PAGE$. INCLUOING THIS PAGE: _ COMMENTS: mtiikeititoRritt _ 0 bigineldowment --- To Sow Via mourn. mai) 70 loNow rya Fettered EePrOn ro fellow wed bond nohoory A _ NottAnrioloArAv. FAX n Otigeistai Page Result 003/003 a R EFTA00181225 U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 21, 2011 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: On July 17, 2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District Attorney's request, the U.S. Attorney's Office intends to disclose these items to Deborah L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. Sincerely, Wifredo A. Ferrer United States Attorne B Assistant United States Attorney cc: , Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York EFTA00181226 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: 772_/40 TO: )1Izinth /407-se ORGANIZATION: FAX SUBJECT: FROM: ibt.qicki. A (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: Z COMMENTS: Original document: x To follow via regular mail To follow via Federal Express To follow via hand delivery Nothirrto follow, FAX = original EFTA00181227 Fax Send Report Date/Time : JUL-21-2011 02:08PM THU Fax Number Fax Name Model Name Phaser 3300MFP No. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 0.1( I Inked Stales Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach, 33401.6235 ORGANILAIION. FAX S: SUBJECT- FROM. NUMBER OF PAGES. INCLUDING THIS PA COMMENTS: Onginal dot:Innen,. EFTA00181228 2123359288 Fax; DISTRICT ATTORNEY Jul 17 2011 10:15pm P001/002 CYRUS R. VANCE, JR. OSTRICT ArnCRPC Date: To: Fax: From: Tel #: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # Z6, /?z on 5,4 lane 141/47;44 t # of Pages 2- (includes cover sheet) K URGENT K ROUTINE K Deliver Immediately o Discuss with Appropriate Person(s) K As Requested o For Your Approval K Review and Comment o Take Necessary Action o For Your Information o Reply Via FAX K File o Reply Via Messenger K Reply Directly o Progress Report K Investigate o Let's Discuss K Prepare Reply for Signature K Other Action To Be Taken/Additional Comments: EFTA00181229 2123359288 Fax: Jul 17 2011 10:15pa P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 CYRUS R. VANCE, JR, DISTRICT ATTOPMIY July 15, 2O11 EIMI, Esq. ',tent United States Attorney Office of the United States Attorney Southern District of Florida 5OO S. Australian Avenue Suite 4OO West Palm Beach, Florida 334O1 Dear Ms.MI, As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between defendant and your Office would be of assistance to us in fashioning our response on appeal. I would appreciate it if you would send us a copy of that agreement, including the list of victims. Please let me know If you need any further information In order to make this material available. I appreciate your assistance, and courtesy, in this matter. Yours truly, Deborah L. Morse Assistant District Attorney EFTA00181230 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 fr, FL 33401 Facsimile: DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: July 21, 2011 On July 17, 2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the District Attorney's request, the U.S. Attorney's Office intends to disclose these items to Deborah L. Morse, Assistant District Attorney, at 5:00 p.m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. By: Sincerely, Wifredo A. Ferrer nited States Attorn ssistantUnited SCates ttorney cc: , Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York EFTA00181231 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York N. Y. 10013 CYRUS R. VANCE, JR. 0:STRICT ATTORNEY May 6, 2011 Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear Ms. As I explained during our telephone conversation last week, I am currently working on an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given under New York State's Sexual Offender Registration Act. The underlying sexual misconduct at issue was the subject of an investigation and/or prosecution by your Office, as well as the Florida State's Attorney Office in Palm Beach County. I know that you handled the matter on behalf of your office when the case was presented to the federal grand jury. Those grand jury proceedings would be of assistance to us in fashioning our response on appeal, and I would appreciate it if you would send us a transcript of thoseiroceedings. If we furnish the minutes to the appellate court, we would do under seal for the purpose of an in camera review. Please let me know if you need any further information in order to make the materials available. I appreciate your assistance, and courtesy, in this matter. Yours truly, Deborah L. Morse Assista t District Attorney EFTA00181232 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 CYRUS R. VANCE, JR. CI:STRICT ATTORNEY August 15, 2011 Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear Ms. Pursuant to our conversation, I have enclosed copies of the brief and appendix filed by defendant Jeffrey Epstein on appeal, as well as a copy of our brief in response. I look forward to hearing your opinion. Yours truly, (44.e /-C__) Deborah L. Morse Assistant District Attorney EFTA00181233 New York County Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN Mustmen KIRKLAND & Rt us LLP 601 Lexington Avenue New York. New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00181234 TABLE OF CONTENTS PAGE Appellant's Pre-Argument Statement, dated February 9, 2011 Al Appellant's Notice of Appeal, dated February 9, 2011 A3 Order Appealed From, dated January 18, 2011 with Notice of Entry A4 Palm Beach Police Department - Probable Cause Affidavit of Det. - Defendant dated May 1, 2006 A6 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 A28 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein A29 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 A31 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A32 Judgment for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A33 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 A34 Community Control Standard Conditions, dated June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00181235 UI PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 A78 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 A80 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 M1 Transcript of SORA Hearing, dated January 18, 2011 A82 EFTA00181236 Al Appellant's Pre-Argument Statement, dated February 9, 2011 [pp. Al-A21 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129-2010 • PRE-ARGUMENT STATEMENT 1. TITLE OF ACTION: As set forth in caption. 2. FULL NAMES OF ORIGINAL PARTIES AND ANY CHANGE IN THE PARTIES: As set forth in caption. There has been no change in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the Correction Law. 7. RESULT REACHED IN THE COURT OF ADMINISTRATIVE BODY BELOW: Supreme Court, New York County, adjudged appellant Jeffrey E. Epstein to be a Level 3 sexual offender, without additional designation. 8. GROUNDS FOR SEEKING REVERSAL, ANNULMENT, OR MODIFICATION: The Court's designation of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00181237 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF APPEAL Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the above named defendant, Jeffrey E. Epstein, hereby appeals to the Appellate Division of the New York Supreme Court in and for the First •'.." Department, from an order entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as well as from the whole thereof. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E. EV a E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, - against - JEFFREY E. EPSTEIN, Defendant. NOTICE OF ENTRY Index No. 30129-2010 CRIMINAL TERM PART 66 JUSTICE RUTH PICKHOLZ PLEASE TAKE NOTICE that the within is a copy of an order entered in this action on the 18th day of January 2011, in the office of the Clerk of the County of New York. Dated: February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATIORNEY'S OFFICE One Hogan Place New York, NY Telephone: Ja . Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill611 Telephone: Facsimile: Attorneys for Defendant Jeffiey E. Epstein Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., .._ Ycnvic cou itr toir uneuku EFTA00181239 A7 Probable Cause Affidavit Palm Beach Police Department Agency arm FLO 500600 conversation occurred between she should say she was eighteen. t was later con y the that on February 6, 2005. According to father, drove a pick up truck. t if Jeff asked her age, . picked his daughter up . described Epstein's house as a two-story pink house with a Cadillac Escalade park 'n the i driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that they walked up a driveway ast what appeared to be a small guard/security room. A male approaching them asking what they wanted. stated they were there to see Epstein. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white femile with blond hair and later identified as entered the kitchen. Epstein Introduced himself to M.. described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving. alone in the kitchen. They returned a short time later. They spoke briefly in the kitchen.. was instructed to follow upstairs:. recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table In it. Upon entering the room there was a larelathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. . recalled there bein a mural of a naked woman In the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told. to take off her clothes.. stated Epstein was stem when lictpld her to take off her clothes.. said she did not know what to do as she was the onl one there in the room I took off her shirt leaving her bra on. Epstein had removed his towel and told the to take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her Olen anties on. Epstein than instructed her to give him a massage poi to a specific ive Epstein the massage, c Epstein was specific in his instruction to her on how to massage g her to go clockwise or counter clockwise. Epstein then turned over and instructed to masse c his p rig on the ground and resumed massaging Epstein's chest area. stated Epstein. as she massaged his chest and shoulder area. Epstein then hunt to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed day of May, 2006 by bet , who is personally known to mc. State of Florida oun of Palm B itch gnatur g Officer Date: 05 006 Page 2of 22 EFTA00181240 A9 Probable Cause Affidavit Palm Beach Police Department Agency OTWO PLO 500600 -(Unknown last name) and. (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Dutiiihimassage, stated "He tried to touch me and I stonier) him." I asked how he tried to touch her. stated that Epstein and she felt uncomfortable, told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage; Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but lie would pay her If she brought over some girls. hIe told her the younger the better. stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following girls: " ' , • . ( a16 year old female), (a 16 year old through 16 years of age. I asked Robson which one was the youngest. said that at the time she brought these girls Epstein's house they were a1/14 female) and advised. was the youngest as she was fourteen when the massage occurred. stated every girl she brought know what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her If. was aware. She stated every girl she brought knew what to expect. She explained she knew that. wanted to make money. She approached. and explained about going to work for Jeff,. agreed and arrangements wore made to bring her to Epstein's house on a weekend. stated that she and .__ (Later identified as 7:e. ) picked up. at her house. stated that at that time she was driving a red pickup truck. They traveled to E st ' ' house and entered through the kitchen door. They met with the house chef and Epstein's assistant. was introduced to Epstein while they were in the kitchen area. fed. upstairs and Epstein wont upstairs. When the massage was over returned to the kitchen area. stated she was paid $200.00 for bringing. to Epstein's house. stated. told her she was paid $300.00 for the massage. stated that. was the last person she brought to Epstein's house. Shc had changed her cellular number to avoid being contacted by... She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Oct who is personally known to me. Signature of Police ffice (F. . 117. State of Florida Coun of Palm Beach Sign/Ito g Officer Date: 05/01/2006 ragetlof 22 EFTA00181241 Probable Cause Affidcrvil Palm Beach Police Department Agency ORE it PLO SOOT OO for Jeff. She was told she would have toprovide a massage to Jeft stated upon her arrival to the house . she was brought to the kitchen area by . They met with the house chef who was alreadishe kitchen area statedlilla would wait for her in the kitchen. . was introduced to Jeff's assistant, who brought her upstairs to the master bedroom. El prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. • ": stated she kc t her clothes on during the massage. She advised sometime during the massage, Epstein and pulled her close to him. T ._.: said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she re lied no. I asked her if= received any monies for taking her to perform the massage. stated had received money for taking her there but was unsure in the amount. 7 Ic stated she returned to Epstein's house on another occasion with and another . stated . she waited in the kitchen with.. while was taken upstairs by.. . .... stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via eel! phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself asIM who requested : to c I her back reference the police questioning. :-.., *1 provided the Incoming telephone number as . " . stated she inadvertently told' about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. -. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was oin on at the house that the police would be asking questions. .-. . ' stated . thencalled Jeff and and asked what was going on reference the ongoing police investigation. Accotding to 7.. , has since then been trying to contact her to ask about the police questions. I instructed ' ' not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On Ootober4, 2005, I made telephone contact with who had left several messages for me to contact her. During the message, site advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:4/Jprn I made telephone contact with During a taped recorded statement, stated the folloWing: approximately a year ago, when she was sixteen years of age, took her to Epstein's house twice. She knows because they both attend Royal Pal Beach High School. The first time she went, drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by . bet who is personally known to me. Signature of Police Meer F.S.S. 117.10) Signatur r g Officer State of Florida of Palm Beach Date: 05/01/2006 Page Leif 22 EFTA00181242 A13 Probable Cause Affidavit Palm Beach Police Department Agency WON FLO 500600 table, straddling Epstein to massage his back. While doing this Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " : advised she was sure he was masturbating based on his band movements going up and down on his penis area. 7... • • did not want to look at his penis area because she was.uncomfortable. Epstein removed a lar e white vibrator which was next to the massa e table and turned it on. L.: L. stated Epstein began Shortly thereafter, Epstein ejaculated and removed himself from the table. e walked over to w sere the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked ' how old she was when this occurred, she staled she had just turned seventeen.. At the conclusion of the shower, : was paid either $350.00 or $400.00. She stated she wasn't sure, hut knows it was close to $400.00. stated she never returned to provide a nvm.sage for Epstein. At approximately 2:10 pm, Det and I met with dob =, at her residence. M was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter wasnot a suspect. I explained the possibility of her being either a witness or victim. advised she wanted to cooperate and consented to the interview. During a sworn taped statement, September 2Sie was approached by associates of and knew the same people. Beach High School, what scheduled the appointment. did for Epe2In. picked . up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated tut while going up the stairs and into the bedroom shobserved numerous photographs of naked young girls. dimmed the lights and turned on soft music. exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top ex osing her be y i area. During the massage, Epstein removed his towel and laid on the massage table naked. As rubbed Bps • 's chest area, he attempted to reach down her par> touch her buttocks area however was unable to • e to the tightness of the ' • ' belt. advised Epstein began to masturbate as she Epstein moaned as she . She o served he was continuing to masturbate and stated the following: at the age of sixteen, during the month of for a chance to make money. was friends with had been previously told by her friends from Royal Palm called a person known to ■ as and The foregoing instrument was sworn to or affirmed befoaarstiga t day of May, .2006 by Det who is personally known to me. Signature of Police facer c.S.S. 117.10) State of Florida County of Palm Beach Siguatur Officer Date: 05/01/2006 Page8of 22 EFTA00181243 A 1 5 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 • Epstein wanted to be rubbed on his back and recently he be an ' g over and have her rub his chest as he masturbated. He would fry to touch as she . 1...._ stated "Jeff would try to get away with more and more on each massage". .1•:: stated would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. ME droVe - to the house for the original massage. C. her cell phone number and every time stein would come into town, would call her for an appointment to "work". Each time she went, would meet her at the kitchen door area. She would bring her upstairs and re are the massage table..:: advised stein would ask her questiOns about herself. Epstein knew she was a and would be attending . I asked : if Epstein knew her real age. tstated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. Dun massage, she asked Epstein if she could borrow one of his vehicles to visit her faniily and boyfriend in , Florida. Epstein had told her she could borrow one of his vehicles but ater stated he would rent her a car. She continued with the massage as Epstein and I . asked ' • if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch , she would pull away from him and he would stop. ., was asked if he ever used a vibrator on her. . was aware of the vibrator but advised she never would allow him toe on her. She described the vibrator as the large white vibtator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed ' she would have the car for a month. . stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. • explained the car is• currently parked next to the MEM Gym field. I asked her if she ever took any one to the house. explained she took L. p friend of hers who attended Royal Palm Beach High School, who has relocated to to attend college. I asked if she ever allowed another female in the room. . iadvised no one was brought into the room with her. At the conclusion of the`interview, Det and I went to the gym area o and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiaek, later learned to be Epstein's houseman, and paid with Epstein's credit rand. On September 11, 2005, wife, dob 12/30/1986, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Co. .t 'am Bench Det , who is personally known to me. Signature of Poll e Officer (F.S.S. 117.10) State of Florida Signatur Officer Date: 05/01/2006 Pagcl0of 22 EFTA00181244 A17 Probable Cause Affidavit Palm Beach Police Department Agency OR it FLO 5006D0 during the female on female intercourse and provide oral sex to hot. and rtis occurred during the time. was sixteen years of age. advised this continued to escalate during two years. The routine became familiar toe Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each tune something new was introduced, additional monies were produced and offered fore to allow the acts to happen. consented to perform' these acts but was adamant that there was an understanding with E stein that no vaginal penetration would occur with his penis.. explained that Epstein's penis was deformed. explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AJI called Epstein's penis "egg-shaped." • stated Epstein would photo phi...and her naked and having sex and proudly display the photographs within the home. in which she provided a masse e to E stein, his•female friend provided the massage in which and her would enjoy. Towards the end of this massage, Epstein grabbed massage table and stated during one visit to Epstein's house was also Eresent. If for Epstein to and turned her over onto her stomach on the ■ stated Epstein began to became upset over this. She said her head was being held against the table She screamed "No I" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not talulate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit.. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det and I met with . , dob Me, who stated during a sworn taped statement, that nothing happened between her and Epstein. , appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. Shirstated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach Hi School, approached her and asked her If she wanted to "work". ; made the arrangements with, Epstein's assistant. who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she bad been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for stein. He identified himself as "Paul". and inquired about the police investigation, and left his telephone number for additional contact. • provided no additional information, as it appeared her responses were almost scripted. The foregoing Instrument was sworn to or affirmed before me this day of May, 2006 by Pet , who Is personally known to me. mp Signature of Police facer .S.S. 117.10) State of Florida Court of Palm Signature Date: 05/01/2006 eh g Officer Page Ilef 22 EFTA00181245 •••• • tj • 4.0“.....# I ma. Probable Cause Affidavit Palm Beach Police Department Agency ogler FLO 500600 attending Royal Palm Beach High School... would approach females who wished to work for Epstein. • stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." .• • • said she accompanied= and other females who were taken to Epstein's house to provide massages. I further stated she had been to the house approximate) 4 or 5 times in the past year. She accompanied= with la, and . .. Each time the girls were taken over, they were previously told they wottki have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. . ••• . stated= received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied,. who was really young, fifteen years old at the most. • further stated each time she went to the house, she sat in the kitchen and waited with= until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. _ stated there were a lot of naked girls in photographs throughout tho house. On November 8, 2005, at approximately 2:00pm , I met with dob 'MI, at the • Palm Beach Police Department. During a sworn taped statement stated she had met Epstein approximately two ears ago when she was first approached by a classmate at Royal Palm Beach school. approached her about working for Epstein and providing a massage to him for $200.00. bad made the arrangements however was unable to take her the day the arrangements were made. had take , • also attended Royal Palm Beach High School and was familiar with Epstein. , recalled she was brought there and entered through the back kitchen door, She had met with an assistant and another assistant Adrianna• brought her upstairs as she observed several photographs of naked females throughout the house. ;gated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. • stated she had returned several times after that Each time she returned It was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventual) removed her clothes and sta ed in her thou anties. On occasion Epstein would stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Oct , who is personally known to me. Signature of Police Officer r.S.S. 117.10) State of Florida Coun of Paint Beach Date: 05/0112006 Pagettiof 22 EFTA00181246 A21--- • Probable Cause Affidavit Palm Beach Pollee Department Agency ORtW PLO 500600 • as ;fated • brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. statedlinet Epstein in the • bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his dives and back area. Upon the end of the massage, Epstein removed • himself from the massage table and paid her $300.00 for the massage. , said each subsequent time she went to the house, she was notified by MEM that Epstein was in town and would like her to "work". • stated she returned to the house and was again led upstairs by She provided the massage, clothed. • . was asked if she ever removed her clothing to provide a massage. • Toted it was not until the third time that she went that she removed her clothing. stated she was notified by Illithat providing the massage when Epstein asked her to remove her clothing. • temoiller pants, shirt and Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started bra. She sta ed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that ho was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November l5, 2005, Det. and T met with dab During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Co bet who is personally known to me. Signatu g Officer Signature of PolirtOfficer .5.8. 117.10) Date: 05/01/2006 Pagel4of 22 EFTA00181247 A23 Probable Cause Affidavit Palm Beach Police Department Agency ORM PLO 500600 During the course of the investigation a search wax-rant was executed at Jeffrey Epstein's home located at 358 El Brillo•Way in Palm Beach. While in the home I observed the pink and green couch within the-master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforatectedge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which tl e • e messages were, "1 have girls for him" or "I have 2 girls for him." These messages were taken by who signed the bottom oficia messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for . in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. SeVeral massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's bard drive was reviewer' which showed several images of and other witnesses that have been interviewed.. of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. and I met with I, dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and ed if she needed to make money for Christmas. . made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. Slre was led upstairs by the white female who explained that there would be lotions out thready and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to.a master bedroom and bathroom. The massage table was already set up in the bathroom. III described the bathroom as a large spacious bathroom with a steam room and shower beside it. • was introduced to Epstein who was.on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that . may The foregoing instrument was sworn to or affirmed bcf 1 " day of May, 2006 by Det who is personally known to me. Signature of Police Meer 7.10) State of Florida Coen of P lm Beach Signatur mg Officer Date: 05 /2006 Pagetef 22 EFTA00181248 A25 . Probable Cause Affidavit Palm Beach Police Department Agency ORE* F7,O 500600 •to model tin erie for a wealthy Palm Beecher. I was taken to Epstein's house losgid on iloWaTa introduced to Jeffre E ein. Epstein had i rsonai chef prepare dinner for. and . At the conclusion o dinner, and Epstein brought upstairs into a master bedroom area. obs large massage table with a sheet on it. Epstein entered ough a door an ited wearing only a towel. informed that they were oing to provide a massage on Epstein. asked why were they doing this instead of modeling ingerie. cx lathed to that this was his e and to rub his calves and feet. Epstein had toldn to get comforta e. removed er pants and blouse. stated she stayed only in panties as she did not wear a bra that evening. stated while rubbin calves and feet, Epstein his back. Epstein told. to nib his chest and rub his ni les. stated at a Epstein began masturbating himself. Epstein stein continued to masturbate himse he . Epstein ejaculated on his towel and paid . $200.00 stein told ■ that if she told anyone what happened at his house that bad things could were brought home by Epstein's houseman and. w pstein knew where stated that several days later she received a telephone call from who co inateclfor to return to "work." returned to the house and was brought to Epstein's bedroom area by prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had clothing and provide the massage naked. back. Epstein who remove her be an rubbing his feet and calves and Epstein turned over onto his . Epstein be an to masturbate 1 tell with an upwards and downward motion on his penis. Epstein continued to and m that° with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. was paid $200.00 the massage. Epstein again told. not to speak of what happened at his house or bad things would ii happen. wanted to notify authorities however she was afraid of what would happen to either her or.her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the'trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by and made appointments for the female's to "work" for Epstein s would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comforta e. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed bef • " day of May, 2006 by Del who is personally known to me. State of Florida Co m reach Signatur g Officer Signature of Police Officer (F.S.S. 117.10) Date: 0 i /2006 Pag5cpf 22 EFTA00181249 .14im Jl A27 r 1.14lit OD/ JU Probable Cause Affidavit Palm Beach Police Department Agancy ODIN FLO 500600 bed. On one occasion Eztein ordered to go to the Dollar rent a car and rent a carjzSagme girt he brought the roses to, that she could drive he elf t stein's house without incident. said the girl always needed rides to and from the house. produced a green folder which contained documents, ands note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after high school drama performance. Also in that same note was direction to rent a car for■ and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell 'hone and home phone records from several victims and witnesses along with the cell phone records of An anal sis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made arc consistent with the dates and t icy victims/witnesses stated they were contacted. Specifieall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with., . and r , . during the time frame the girls stated they °caned. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jot Aviation. The plane records show arrival and departure of Ep tein' lane at Palm Beach International ' rt. These were CO to the cell phone records of This comparison found that the phone calls made to the victims we e made in the da s ust rior to their arrival or d n the time tel was in Palm Beach. Jeffrey Epstein, who at the time of e e i idents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with., and 1_ ...., who were minors at the time this occurred, and who at the time of the incident was fi age, did use a vibrator on the external vaginal area of., a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the I" degree Unlawful Sexual. Activity with a Minor, in violation o on a tate Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed befo t is " day of May, 2006 by Oat who is personally known to me. Signature of Poke Officer (F.S.S. 117.10) State of Florida Coun of Palm Beach ign a g Officer Date: r /01/2006 Page22pf 22 EFTA00181250 A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein [pp. A29-A301 !kr., sUdil• .1.1.14LI elL.EJ I II I r.JL VA• A TRUE BILL IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Bench, upon their oaths do present that JEFFREY E. EPSTEIN In the County of Palm Beach aforesaid, in the Circuit 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 DEG 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. Assistant State Attorney of the Fifteenth Judicial Circuit of the ' of Florida, prosecuting for the said State EFTA00181251 A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 IN THE CIRCUIT-COURT OF THE FIFTEENTH JUDICII., CIRCUIT • IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) CF 9 3k / STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, x- -osw o / c.,r-)7. co . :am° -11 rn= INFORMATION FOR: -srr r n=ci, s, m I) PROCURING PERSON UNDER 18 FOR PROSTITUION 7.7.9177. 'el a in the Name and by Authority of the State of Florida: r=7<r cap BARRY fi, ICRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOBLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as act forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged; that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or an° s for the off LB/dp ' Assistant State Attorney Sworn to and subscribed to before mu thiao& day of June, 2008. Danark Pm MY COMM/MI 1:0140791 DPRLS Aqua; 2910 mem MOHAN IOUWCIL IC NOTARY PUBLIC, o i to of Flori • a FCIC REFERENCE NUMBERS: I ) FELONY SOLICITATION OF PROSTITUTION 3699 9 R Irwin EFTA00181252 A33 FIE RIMINAL DIVISION OF THE CIRCUIT COURT OF TILE CI S (14f FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CASE NO. OBTS STATE OF FLORIDA Affley &Akin bEFENDANT RACE DA71E OF BIRTH GENDER f I COMMUNITY CONTROL VIOLATOR I j PROBATION VIOLATOR Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE B6/20 S CFH 20080 2672 52 OR BK 22760 PG 0565 RECORDED 07/17/ 2008 le 3 06242 Pals Beach County, Florida Sharon IL Bock, CLERK It COMPTROLLER Pg 0565; (lpgl JUDGMENT The above Defendant. being personally before this Coon represented by I j Having been tried and found guilty of the following crime(33: Id Having entered a plea of guilty to the follooing camels): I 1 Having entered a plea of nolo contendere to the following erimc(a): COUNT I RIME AW8jff i Per tin, VAL/ OFFENSE STATUTE NUMBER(s) 14 (e•0 DEGREE TrF and no cause having been shown why the Defendant should nol be adjudicated guilty. IT IS ORDERED TIIAT the Defendant is hereby ADJUDICATEDGUILTV of the above erime(s7 . I I and having been convicted or found guilty of. or basing entered n plea of nob contendere or guihy.rgardless of adjudication. to attempts or offenses relating to sexual battery felt. 794). lend and lascivious conduct (ch. 300). or murder (s. 787.0.4 aggravated battery (s 734 04”. burglary (s. 310.021. carpi:king (s. 812.I33). or home invusion robbery (s. 612.13$). Of any mho offense specified licked's(' 943.325. the defendant shall he required to submit blood specimens. • I I and good anise king shown" IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHNE.11N 3 a 2, ..r:::. .. SENTENCE I I The Court hereby stays and withholds imposition of sentence as to count(s) and plaice the Defendant on • STAYED ( ) Probation andlor I I Conumsnil!' Centro' under the supervision of the Dept. ornorrookwunoralitions of probation set forth in separate order). SENTENCE DEFERRED ( I The Court hereby defers imposition of sentence until The Defendaat in Open Coon was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thins skits following the date sentence is imposedor probationis ordered pursuant to this adjudication. The defendant was also advised M his right to the assistance Ormolu' In taking said appeal at the expense of the State upon 'bossing of 'Wirral. mE AND ORDEfR) O is Open CDi I Pietro Be eh County. Florida this 3 l) day ofejWYL..1._ . NO e t 0, ---11- (7RnIITOMIRT MIR ir EFTA00181253 A35 Community Control Standard Conditions, dated June 30, 2008 [pp. A35-A461 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 09/20 natant niR-DERSD THAT YOLI SHALL COMPLY WITH TEE FOLLOWING4iNDITIONS OF SUPERVISTONt ca t. lvIMUNITY CONTROL StfD t ARD CONDITIONS: • (c) 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. You will maintain an hourly accenotigg of all your activities on a daily log which you will submit to your supervising officer upon request • The Department of COTTeCliOlni may at its discretion, places you oa Electronic Monitoring during the term of your Community Control. If phew:Ion 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. While on electronic monitoring you refit remain confined to your tesidence and are prohibited from being outside the residential walls. (c1) If while being monitored and the monitor is found to have bete tampered with you shall be taken into custody immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be outside the residence then in that event you Shall be taken info custody immediately. If taken into custody, you shall be held without bond and shall, on the next working day, brought before a Judea presiding over his or her case for further Sninsutihtsliac t rearm of the nrissidinlandes_________ (e) If placed on Electronic Monkeying you will pay to the Stare of Florida, (or the cost of Electronic Monitoring SI .00 per day, per PS. 94.09, • DeignztAt . (,,LAr • („.. rcci cs; ti Wei, Eng t17131 CONDITIONS (n) You will submit to and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least on a monthly basis, and counseling If deenied apptopriate by your supervising officer. .. (h) You will corer end stweessfullYcomplete a eon-seam or inpatient drug treatment program if deemed appropriate by your officer. . . . (c) You will comply with any curfew restricaons, confinement approved residence' or travel restrictions' as instructed by your officer and approved by the Officer's Supervisor. sEsXZEMNBEIR-ST.M4Dstriala-E,NINTIEITS! • ?3 . you Mull submit to a mandatory curfew from 10:00 PM to 6:00 am • . . (if the victim wesunder the age of l&years) you shall not live within 1003 feet of a school, day care centef, park, playground. Of other place where children regularly congregate. (c) you shall miler. actively participate in. and successfully complete &see offender treatment program with a therapist particularly trained to treat sex offender, qt probationer's or community' convokes expense. ou shall nothave any contact with the victlinifidireetly 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 succcsafully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by (be 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 • '1 the victim was under the age of 18 years) yetishall not wotk for pay or as a voluotcerin any school, day clue center. ark. playground. or other place where children regularly congregate. Re— . , you shall VA view, we. or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. electronic media. computer programs or computer straits that are relevaer to your deviant behavior pattern. libYou shall submit two specimens of blood to the Floridateportment of Law Enforcement to be registered with the DNA Data Bank. . . . . ' (i) You ;ball Make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professional services relating tothe physical, psychiatric end psychological Sc of the victim. V ....D(D You shall submit to a warrandus search by your probation officer or community control officer of yppur person_ , ceridence, or vehicle. . . Cores4(4' . CIS-M 0 04-efirtafr13- +3 1%z-tee--! Covzi-eaSf. te.-1 trit 1". N tiada0 ,1601-- BO CC.e tik 0,- MCA-% net.si ert 6 kle.- -ti A1/4--d A- ar-e-0)(--- s Dtknlict43--- fi' k; (Pelt- 131/111,1 SeiM of l Meld aji a-v-v i i--) MAOrrt_A; ail A-s-.... m 114 Fi • EFTA00181254 A37 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 11/20 S 948.101 Terms and °mentions of community control and criminal ouerantino community control. -- ill The court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement et the tints of se:Intuiting and may be considered standard corditlan of community control. (a) The court shall require Intarrdro supervision and suvoillanco for an offondor placed Into community control, which may include but is not limited to: I. Specified contact with the parole and probation officer. 2. (ordinance* to an agreed-upon reddoreco during hours away from employmont and publk. service activities. 3. Mandatary public sorvIce. 4. Supervision by the DewyOman of Catoctin by moans of an electronic monitoring cloying or system. 5. The standard conditions of probation sat forth in s. 948.03. (b) For an offander placed on criminal gunmen. comrnwity control, the court shell require: I. noctrordc monitoring 24 hours per day. 2. COrtrifblITIORt to a designated residence duty designated hours. (2) The onumeration of specific kinds of terms and conditions does not prevent the coif from adding thump any other toms or condition% that trio court considors proper. tiowtewr, the sentencing court nay only Impose a condition of 'supanision allowing an offender convicted o► s. 794.011 s. 800.04 s. II27.071 or s. 847.0145 to redder In another state if the ardor stipulates% that It Is contingent won the approved of the receiving Una Interstate compact authority. Tha court may rescind or modify et any time the bons and conditions theretofore Imposed by It upon the °Wonder In community control. Hoverrivr, If the court withholds adjudkation of guilt or knposus a period of incarronition as a condition of community control, the period miry not excesed 364 days, and incsmaranen stall bo restricted w a county facility, a probation and restitution casts under the Jurisdiction of the Compartment of Carroctions, a prohadon program drug punishment phase I sewn) reddentitel boatman institution, or a community residential facility owned or operated by any entity providing such services. (3) The (mat may place a &fondant who is being sentonced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community control. The Dopartmant of Corrections shaU daverlop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-how-par-day electronic monitoring. Criminal quarantine community control status must Includes surveillance and may Include other monsurn narniarlY laleatItard with conwriurrity control, except that specific condition necessary to monitor this population may be ordered. EFTA00181255 A39 04/26/2016 14:51 355'3626 CIRCUIT CRIMINAL PAGE 13/20 (IV) Section 800.04(5)(d) where the cowl finds the use of force or coercion and unclothed genitals. 2, for qualifying offerves listed In subsibparagraph (1)(a)t.d., We court shell make e written finding of the age of the offend« et the time of the offense. for each violation of a qualifying offense listed In this subsection, the court shall mike a written finding of Mc ago of this victim at the time of the offerss. For a violation of s. 800.01(4), the court sheds additionally mako a writton finding Indicating that the offense did or didnot [mat* sexual ectheity and indicating that the offense did or did not involve fortv or coercion. For a violation of s, 800.04(5), the emit shall additionally make al written finding that the offenss did or did not Involve år clothed genitals or genital eras end that the offense or did not Involve the us* of forage coercion. (b) 'Cosiest moons that there has boon a determination of guilt as a result of a trial or Ih. entry of a plea of guilty Of note contenders, regardless of whether adjudication is withheld, and includes an adjudication of delinquency of a juvsmilo en Specified In this section. Comection of a angler offense includes, but is not limited to, a conviction by a federal or mititary tribimai, including courts-martial conductod by the Armed forces of the United Status, and includes a conviction or entry of a plea of guilty or mile contender* rosulting Ina sanction In any state of the United States or either jurisdiction. A sanction includes, but Is not limited to, a fine, probation, community control, parole, conditional robin control rotten., or incarceration Ina state prison, federal prison, private correctional facility, or local detention facility. (t) 'Permanent residence end "temporary resident*" hero the same meaning ascribed ins. 775.21. (d) 'Institution of higher education means a career center, community collage, collage, stow university, or Independent postsecondary institution. (o) "Change in enrollment or ompleyment statist' moans the commencement or termination of enrcillrmart or employment or a change to location of enrollment or employment. (f) 'Electronic mail eddross- has the some mowing es provided in 1. 668.602. (g) Instant message name' means an Identifier that allows a person to communicate in foal time with another parson using that Intermit. (2) A sexual offender shall: (a) finport In person at the sheriffs office: 1. fn the county In which the offonder establishes cr maintains a permanent or temporary residence within 48 hours after: a. establishing permanent or temporary residence in this state; b. Doing released from the custody, control, or supervision of the Onpartmont of Corrections or fr om the custody of a private correctional facility; or 2. In the county where Ito or she was convicted within 48 hours after being convicted for st qualifying offorrsa for registration under this section if the offender Is not In tho custody or EFTA00181256 A41 04/26/2010 14:51 3553626 • CIRCUIT CRIMINAL PAGE 15/20 (b) Pay the cods assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a drivor's license or idsmtification card as roqtrimd by this section. The driver's license or identification card Issued must bo in compliance with s. 322.141(1). Ic) Provide, upon request, any additional Information nococury to conflun the Identity ni sexual of-fonder, Including n sot of fingerprints. (4)(a) Fach time a sexual offander's driver's license nr Idontification cord is subject to renewal, and, without regard to the status of the offender's driver's lir.smo or Identification card, within 44 hours rifler erry change in tom offender's permanent or twopenny residence or change In the offender's name by reason of merrier/ or other legal process, the offender shell report in parson to a driver's license office, and shell be subject to the requirements specified in subsoction The Department of Highway Safety rind Motor Vehicles shell forward to the dapartment ph-rhos/oaths and Information providod by sexual offenders. Notwithstanding the rastrictlom sat Rath In s. 322,19, the Department of Mg0sway Srtioty and Motor Vehicles is authrmitmd to release a ropodurtion of a color-photograph or digital-Imago If come to tin Dept hoed of law Enforcement for purposes of public notification of sexual ofTenders as prodded fn this section and es 943.043 and 944.105. (b) Assume) offender who vacates a parrnanarrrt residence and fang to astithIld) or maintain another permanent a- temporary residence shall, within 44 hours after vacating the permanent rositionca, report in parson to the sheriffs office of the malty in which ho or she Is located. The soma( offanhar shell specify the dote upon which lispr she intends to or did vacate such rotiPerrco. The seal-4i offender mud provide or update■ of the registration information rrageiroti tinier paragraph (2)(b). The sexual offordor mud provide an address for the resident° or other tricntion that he or she is or will be occupying during the time in which ha or she falls to artatsifsh or mafritaln e poirowed or temporary residence. (c) A sexual affonder wive rnmalm et a permanent residence attar reporting till tar her intent to ittatIll each residence shail, within 48 hoses after the date upon which the offender fredtated he or the woottl or did vacate such residence, report In parson in the agency to which he or she reported pursuant to paragraph (b) for the purport° of reporting his or Few address at each residence. Whon the sheriff receives the rennet, the sheriff shall promptly convoy the information to the rimentriont. An offender who makes a report in required uncles teragreph (h) but fails to madman/part as required under this paragraph commits a felony at the second degree, sanishablo as provided In s. 775.062 s. 775.063 or s. 775.064. (d) Asexual offender mud register any electronic mall eirfren or Instant message name with the thipartrnent prior to losing sorb electronic mail ndrinna or Instant moisage rutmo on or eilor October I, 2007. The duper/mord shall crstildi an online system through which swum( offenders may securely nacos% and update olostroolc mall address and instant massage name information. 15) This suction does not apply to a sexual offender wtw is also n sexual prodatcw, as dcrfinod In s. 775.2/. A sexual prodator must registrar en required wide s. 775.21. 16) County and local law enforcement agendas, in conjunction with the department, shell verify the addresses ref sexual offenders who era not under the care, custody, control, or suParvision of tha Department of Corrections In a manner that is consistent with the provisions of the faderol Mani Welsh Child Protection and Safety Act of 2L106 and arty other federal suturberts applicable to such verification or required to be met as a condition for the receipt of iodate( funds by the state. local law onforcontont agoncicrs shall report to the department any father, by a sexual of/rondo( to comply with registration requiramonts. EFTA00181257 A43 04/26/2018 14:51 3553626 CIRCUIT CRIMINAL PAGE 17/20 • go Justice, the personnel of those departments, or any Individual or entity acting at the request or upon the direction of any of those dapartinonts in compiling or providing information, or if Information Is Incomplete or Incorrect bocauso a sexual offender fails to report or falsely reports his or her currant place of permanent I temporary nes:Nonce. (II) Except as provided in s. 943.04354, • sexual offendor must maintain registration with the deptutmont for the duration of his or her life, unless the sexual offender has rotatory' a hAl pardon or hes had a conviction set aside in a postconvictfon proceeding for any offense that musts the criteria for classifying the person as a sexual offender for purposes of registration. Hones, a sexual off:molar: (n)l. Who has boon lawfully released from confinornont, suporvision, or sanction, whit ever is letter, for at least 25 years and hes not bean arrested for any felony or misdemeanor offense since felon, provided that the sexual offender's requirement to register was not bawd upon an adult conviction: a. Fora violation of s. 767.01 or s. 717.02• b. For a violation of s. 794.011 including s. 794.011(10); c. for a vitiation of S. 500.04(4)(b) whore the total finds the offense Iroolvod a victim under 12 yoan of age or sexual activity by the use of forco or coercion; d. For a violation of s. di3D.0.4(5)(b); 0. Pot a violation of s. 800.04(5)c_2. whore the court finds the offense involved unclothed genitals or genital are; f. For arty attempt or conspiracy to commit arty such Oftener, or g. For ■ violation of similar law of another Jurisdiction, may petition the climbed division of the circuit court of the circuit In which the sexual offender resides for the purpose of removing tiro requirement for registration as a sexual offender. Z. The court may want or deity railer If the offender demonstrates to the court that ho Of she has not ben arrested for any crime since wham; the requested relief complies with the provisions of the Wand Adam Walsh Child Protection and Safety Act of 2006 and any other loderal standards applicable to the removal of registration requirements for a sexual offender or required to be mat as a condition for the receipt of Wand funds by the state; end the court is otherwise satisflod that the offender is not a ciorent or potential threat to public safoty. (he :toter attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 wears before the hearing on the matter. The stets attorney may present evidence in opposition to the roquestod relief or may otherwise demonstrata the reasons why the petition should bo denied. If the court denies the petition, the court may sot a futuro date at which the sexual offender may again petition the cart for relish, subpart to the standards for relief provided in this subsection. 3. The department shall remove an offender From clasSffertio•I us a sexual offorder for purposes of registration if rho °thunder provides to the department a certified copy of the court's twittere findings or order that indicates that the offender is no longer ntquirod to comply with the roquiroments for registration as a sexual offender. EFTA00181258 A45 04/26/2010 14:51 3553626 2. Suction 794.011, excluding s. 794.011(10); CIRCUIT CRIMINAL PAGE 19/20 3. Section 000.04(4)(bi Morns tic court Finds the offense involvad a victim under I2 years of ape or mud activity by the use of fore. or coercion; 4. Section 000.04(5)(b1; 5. Section a00.04(3)(c)1 . whore the court finds mohntation gm/dying unclothed genitals or genital area; 6. Soctlon 500.04(5)c.2. whore the court finds molestation inseddrq unclothed genitals or gérdtal era; 7. Section apimmisibn whore the court finds the use of fonts or coercion end unclothed gerdtals or genital arcs; e. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must ~righter each you during the month of the sexual offandor's birthday and misty third mirth thereafter. (c) -rho sheriffs office may detormins the appropriate times end days for rogurting by the sexual °nerdy, which shall bo consistent with the roportirqt requirement of this subsection. throgianition shall include any changes to the following information: 1. Name; social security number; ago; race; sex; dato of birth; height; waight; hair and aye color; address of any pennanont rosidonce and address of any current temporary rosidonce, within the state or out of state, including a rural route address and a pod office box; any OkettOrlie mall address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, modal, color, and license tag number; fingerprints; and photograph. A post office box shall rot be prodded In lieu of a physical residerntial addron. 2. If hire sexual offender is enrotled, employed, or carrying onion:cation at an institution of highor education In this state, the sexual offandor shall also provide to the department the name, address, and county of each institution, Including loch campus attended, and the sexual °fronds's rinrollmant or employment status. 3. It this sexual offenders place of residence is a motor whirls, traitor, mobile homo, or man ufacturod home, es defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color sawn, or the motor vehicle, trailer, mobile homo, or martufectund borne. If del sexual offender's place of reddest* is o vessel, (So-aboard owner, or houseboat, as defined in chapter 327, the sexual offs der shall also provide the hull Identificadon number; the inarrufacturoes serial number; the name of the vessel, Ilse-aboard wand, or houseboat; the registration number; and a description, irciuding color scherno, of the russet, Um-aboard mud or tarmac at. 4. Any sexual ofrondor who fails to report In parson as required at the sheriffs office, or who falls to respond to any addron vorification correspondence from the department within 3 weeks of the date of the correspondence or who fads to report electronic mail addresses or EFTA00181259 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0": 2008039316 INCARCERATION OATE/TIME 06/102006 1132 PRISONER TYPE: LOCAL CHARGES COB 0112W1953 AGE; SRN: ADDRESS: 358 a BFtILLO WY rot 20080030061 SID/ 00587245 ALI Ewe: Pelt. 78707610 Ws: wim HEIGHT: 6 ft 010 WEIGHT: 200 BOOKING CARO OKOLOC: MOBILE BOOKING ONO. ID": 6546 HAIR COLOR: GRY EYE COLON ow OTT: PALM REACH STATE FL 71P: 33460 CITIZEN 03UNTRY: USA PAGE 04/20 POUCit 3050 ARE 2006036744 U.S. MARSHAL M. COTS 5: ARREST ADORESS:205 N DIXIE HWY NAM CT HOUSE) CITY: WPB ARREST DATE: 06/30/2008 ARREST TIME: 10115 BIG. DATE: 08/30/2009 no. TIME: 1192 wARRANTICASER ARREST OFFICER: 0/S CELPIATO TRANS. OFFICER- 0/S MCINTOSH CASE ripe RECOMMIT-FELONY NOTE; s_ TAIMIE: CT: DESCRIPTION CASE FURS: NO BOND 9999.0004 (NN) I RECOMMIT .440 i *00 .0 0 PROCURE PERSON UNDER AGE OPIUM PROSTITUTION CASE: 200SCF0093SUUORW COURT COSIGN: ARREST AGENCY: 01 - TRANS. AGENCY: DI . Dago NCIG DOC IP INCIDENT 0: STATE: FL 71P: CURRENT BOND: 80.00 71t7: t-, • C•7 CS:72n -1/ElEder TO: CUR ~ la^ • ••$Pi" :-... :.• CO co •;:6.1 • : .... • -..-•-•1 1:7" HOLDS: : 1 HOw rumen& amen MOLD DEPT.: HOLD REKOATVIZM: HOLD REAL BY: REM:CEPT: _ --- ........ ... ..••••••• • •.......•••.•••••••• • MM.!, .E.O. .•••..i... .. EmMmi • • a' •• •••• • • 20:=•._ar...-. 2 -.. — — - ------- • -- 3 . ....ft.4 ALERT DESCRIPTION: ALERT NAM:WM ":3.--:-.• 2 ...._._ f 3.1,.... DNA ..T_OSTFIITFELO NY_CONVIC RON_ . •• ....: .: - __= .7-. .:_•-• .._..... 3 oMi Mat& • - 13----- - KEEP SEPARATE ERNE NONE NEE 6 NAMES: IiSSIGNED HOUSING: tOiC INTAKE: MANS Pei.: lED. CLEAR RM.: El.EASE DATEMME: CURT OATWTIME: CLERK Nac REleASt PH3TO RELEASE MOVE: NM DATEJTIME: F.P. ENTERED: RELEASE WFORmATION: CLASSIFICATION: CLASSIFICATION: COURT LOCATION: WARRANTS L. : STATE Arro CENTRAL Rcos 1:1 : PO • e-cf NTA LOC: P.P. CLEAR: MED.CLEAR IN: .63E JUL: MOO CLASS 1- i EFTA00181260 An Sprei Opportunity faiployer 2601 flair Stone Rood Tallahassee, FL 32399.2500 Date: 7/21/2010 Mr. Epstein 358 Et Brillio Way Palm Beach. FL 33480 A49 Letter front Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT of CORRECTIONS 246(MaitAnflei S. /edge 80C1f, eLgrof AII ow 'y CiRtk) C r RINAL. Governor CRARLIE OUST Secomory JAMES R. McDONOIJGH. http://www.dc.siatell.us RE: TERMINATION OF SUPERVISION DCIf W35755 DOCKET/UC NO(S) 502008CF009381AXXX Dear ]dr. Epstein *Frame hereby notified that you hive completed your terms) of supervision, as referenced 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 be submitted to the Florida Parole Commission for consideration for restoration of the civil rights that you lost as • result of your felony conviction (right to vote, right to hold public office, and the right to serve on a jury). If yam rights are restored, a certificate of restoration of civil rights will be mailed by the Office of Executive Clemency to your last mailing address of record usually within one year following the termination of supervision. If your rights are not restored through this initial referral, you will be notified by the Florida Parole Commission and furnished an additional application for submission for restoration of civil rights with a hearing. Tryon have any questions about your civil rights, you may contact the Office of Executive Clemency for further information by calling (850) 488-2952 or by writing to that office at ' Florida Parole Commission, 2601 Blair Stone Road, Building C, Tallahassee, Florida 32399-2450. Information and application fonts may be accessed through the following web site: www.state.fLuaffeetexolenthimi. After eight (8) years from termination of your supervision, you may apply to regain your right to own firearms. Applications can be obtained from the Office of Executive Clemency or be accessed by the web site noted above. If adjudication was withheld, you did not lose your civil rights, however, tha Florida Department of Law Enforcement (FDLE) may refuse the right for you to purchase a firearm following successful completion of supervision, pursuant to Section 790.065 Florida Statutes. Contact your local FDLE office If you have questions regarding this law. I would litntaca to you wishes fora very successful future. Sincerely, Candice Elkins If you 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, 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. Original: Offender Copy: Offender File Florida Parole Commission (if applicable) Clerk of Court (If required) (Revised 03/03) EFTA00181261 A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 . A51-A52 AtiNTRBURY GOI DBERGLF: WEISS, ' JOSEPH R.ATTERBURY ' I JACK A.GOLDBERGER • JASON S.WEISS 'Board Certified Criminal TrialAttorbee Member of New jermy d Florida Bare August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required sex offender registration. The purpose of this letter is to clarify the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there are two levels of registration available based on a risk assessment. Florida characterizes these two levels as sexual predator and sexual offender. The sexual predator designation is obviously the more serious classification. Mr. Epstein, based on the offense on which his guilty plea was entered, was classified as a sexual offender, Florida's lowest level of sexual registration. In fact, within the sexual offender designation there are two sub-levels of reporting requirements. One classification requires reporting to the local Sheriffs Office twice a year and one requires reporting four times a year. In Mr. Epstein's case he is required to report at the lowest level, two times per year. Accordingly, under the Florida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstein was in probationary status, he was allowed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.659.8300 f 561.835.8691 vosaiv.agwpa.com EFTA00181262 A53 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Risk Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 [pp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAR. ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIOIIT EMERGENCY: August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear Sir or Madam: This letter and the accompanying materials are submitted to the Board pursuant to its notice of August 2, 2010, concerning the risk level and designation determination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibility, his successful completion of his sentence and subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the appropriate risk level designation is level 1. Overview Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting requirement, ended almost five years ago and involved an exchange of money and consensual conduct with a young woman who, for all but a few months of the prostitution offense charged, was over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after reached the age of 17 would not even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of criminal misconduct of any description. EFTA00181263 A55 Epstein poses no threat to either himself or the general community, and he requires no additional intervention or treatment for his no-risk/low-risk status to be maintained into the future. Letter of Stephen R. Alexander, Psy. D., submitted herewith as Ex. B.' All of these circumstances — Mr. Epstein's low-risk classification in Florida, the state where the offense was committed, the low-risk assessment inherent in the decisions of Florida authorities responsible for the protection of the community, who knew him first-hand, to admit him to work release during his period of incarceration and to permit him to travel outside of Florida during his period of community control supervision, Dr. Alexander's well-supported judgment that Mr. Epstein presents little or no risk of reoffense, the fact that the offense ended almost five years ago, and there has been no subsequent criminal misconduct of any kind, and the fact that Mr. Epstein is a mature, responsible, professional adult who uses neither alcohol nor drugs all support the conclusion that the supervision which accompanies a level 1 designation will more than suffice to serve the purposes of SORA. That conclusion is supported by the calculation of Mr. Epstein's risk assessment guidelines score. The Conduct Underlying the Offense Trieeerine the Florida Reeistration Requirement Would For the Most Part Not Even Have Been a Registerable Offense in New York Had the Conduct Occurred in New York The offense which required Mr. Epstein to register as a sex offender in the state of Florida was a violation of Fla. Stat. §796.03, which criminalizes procuring a an under the age of 18 (the age of consent in Florida) for prostitution, specifically, here, one " " The nearest New York cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law §230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that the offense occurred between AuisLst 1, 2004, and October 9, 2005, see Information, Ex. C, that latter date being the day before El's 18th birthday: Thus, for almost all of the duration of the charged offense, II was over the age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2XaXi)(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after turned 17 years of age would not even have been a crime under that statute if the conduct had to en place in New York.' Mr. Epstein's offense ranks among the least serious of those which trigger the requirement of SORA registration. The single Florida offense which required registration involved ' Dr. Alexander's CV is included in Ex. B. 21n 2007, §230.04 was amended to extend its coverage to prostitution offenses involving individuals of any age, not just those under the age of 17, as the statute was written when Mr. Epstein's offense was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that was in the last three months of her 16th year, would only have been a misdemeanor had it cen committed in New York. 3 EFTA00181264 A57 substantial time he has spent with Mr. Epstein, Dr. Alexander is able to state unequivocally that Mr. Epstein has learned his lesson, that he presents no threat to the community, and that there is negligible risk that he will ever reoffend. Accordingly, Mr. Epstein should be scored at zero for the Post-Offense Behavior factors (factors 12-13). Release Environment Factor 14 contemplates that the risk level assessment will be made, as required under New York law, prior to the offender's release from incarceration. Here, as the preceding section shows, Mr. Epstein was released from jail more than a year ago and was subject to close supervision for a period of one year afterwards. During the same time, he continued to meet with Dr. Alexander. The score for factor 14 should, accordingly, be zero. Mr. Epstein maintains a vacation residence in Manhattan, which he owns, as well as residences in Florida and the Virgin Islands. Mr. Epstein's interactions in connection with both his employmen