New York County Clerk's Index No. 30129/2010

New York County Clerk's Index No. 30129/2010 'thr 'Dark $uprtme (Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI 1Cnua-AND & Mem LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00792400 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. Joe Recarey - 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 EFTA00792401 11 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 A49 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 A50 Letter from Jack A. Goldberger to NYS Sex Offender Registry Regarding Florida Registration Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51 Letter from Martin G. Weinberg to NYS Board of Examiners of Sex Offenders Regarding Level and Designation Determination for Jeffrey Epstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 A58 Recommendation of Board of Examiners of Sex Offenders, Including Risk Assessment Instrument, dated August 19, 2010 and Case Summary, dated August 23, 2010 A62 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 A67 Letter from Supreme Court to Jeffrey E. Epstein informing of SORA Level Determination Hearing, dated August 26, 2010 A68 Order Sheet for Jeffrey Epstein, dated August 26, 2010 A69 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz 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 A81 Transcript of SORA Hearing, dated January 18, 2011 A82 EFTA00792403 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 York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 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 10013 Telephone: (212) 335-9000 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 EFTA00792404 A2 discretion and constituted reversible legal error based, in part, on the following: (1) the Court improperly relied on untrustworthy double and triple hearsay contained in the recommendation of the Board of Examiners of Sex Offenders, even though the District Attorney, as the party appearing on behalf of the State, rejected much of the Board's recommendation as not constituting clear and convincing evidence to support a Level 3 designation where such hearsay allegations were rejected as a basis for state prosecution; (2) the Court failed to provide the parties with an opportunity to present evidence on contested issues, as required by statute, and instead relied wholesale upon the recommendation of the Board, over the objection of the District Attorney, without any inquiry; (3) the Court did not apply the guidelines established by the Board, as required by statute; and (4) the Court failed to set forth the fmdings of fact and conclusions of law on which its determinations in support of a Level 3 designation were based, as required by statute. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneys for Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405 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 10013 Telephone: (212) 335-9000 Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 1. Attorneks for Defendant Jeffrey E. E PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406 A4 Order Appealed From, dated January 18, 2011 with Notice of Entr) [pp. A4-ASI • pa* • STATE 08 NEW YpRK!? • • Rik F. EXAMINERS OP SEX1OFFENOERS Hlfgz?n4 TOWER PLACED.‘-'Stll IAA ALBANTiNEW YORK 120 ' MOiJitTici CAW'r yrEg b.ygpiE ., .21 . .. ,. 'above referenced hps 4 2;tattchet thalfiddirtisiariatcated: ft die" cgtanialn" Vilkia mv airAtic ati k 4r. TY: te:3;-!k Pb"Cl-kieteritei. sion,t tit,S;iikkirisiel:O7eibilliiikieri cliiiCitutritisi:tind diflisirisiktittr:eiiHatNtitlitirld'C sgnallnn for rlili4ntatie)ttisitt a "NA-168342K the county or pAiiii.n4couit itcmi§`,county-of residinicebt$ offender•Shillaetettiiit tthiliffirielekffel i NIC4 45- SiliPaeSigii a IlOri*T11# ."! OSP, • dole inhether. the 'dffarcleCineell..thattletliiitiditt:OUsiiidiaihnii6Tdh178fferg ....„ . . .... . ' • • or at t forth In Corm:doh . *Boohoo 16870 VE f— SAt ;;1:15,W34 .., . izkilt; .5a ii.ite4.'" 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Olt; bestrbmitted toe the' Divoeof:.CriolKillrjirttiteiiSSMOtio kei r*Wthlit.bumiCsfPjfe.; In complete and:attach thisl lorm•Ind ing llikopenders: zilaiiinatioWtofrai Cotes orlon Pleassistittribidettnytiniainincitcniodas ' etzeilezo:44IWC.:::•.•.W.?0, ...: itety.,..if.:rain:':•;-?•;.k..?..v2ii 4:;...4N-i, :•-elf Ar ,.•;141/4 . se*,45,..47--?„..;,erf.t.,:ot*.t.v.0,,,p4r-4,-4;. *cat-. ow Is .to Inteomplo Soo e •-• EFTA00792407 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 ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: Ja fi . Lefkowitz, P.C. Sandra Lynn Musumeci IURKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendant Jeffivy E. Epstein Fit . E D FEB 0 P 2011 NNW - Iv! Couin. AsPiAte CInic COUtirry OUR/Au EFTA00792408 A6 Palm Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May 1, 2006 Ipp. A6-A27] Probable Cause Affidavit Palm Beach Police Department Arley ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1" Unlawful Sexual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the alm Beach epartment conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch received monetary compensation. During e visit they would be introduced to Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging from 8200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as "SG," dob la and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SO reported that a subject known to her as "Jeff' had touched her vaginal area with a vibmtothttassager while within his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, SG stated that boyfriend and classmate at him. She also admitted that had offered her an 005 dob a cousin of SG's worked for a wealthy man and did sexual favors for the month of February SO explained that she was first approached by to go with her to Epstein's opportunity to makeinas During the beginning of house. SO stated that along with a Hispanic female, later identified at pick her up at her father's house on a Sunday. SG was not sure of the exact dates but knew it was a Sunday. SG told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Signature of Police Officer F.S.S. ( 117.10) State of Florida County of Palm Beach Signatu Date: 05/ 006 Officer Page I of 22 EFTA00792409 A7 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 conversation occurred between and SG whereas reportedly tob t if Jeff asked her age, she should say sbc was eighteen later co.0's.father that picked his daughter up on February 6, 2005. According to SG's father, drovc a pick up truck. • SO described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. Shc recalled that Jeff's house was on a dead end street. Upon arriving at the house SO 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. S e 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. ii Short! thereafter, Epstein and his assistant, described as white female with blond hair andlater identified as entered the kitchen. Epstein introduced himself to SG. SO 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 SG alone in the kitchen. They returned a short time later. They allilbriefly in the kitchen. SG was instructed to follow upstairs. SG 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 large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there., 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 SO to take off her clothes. SG stated Epstein was stem when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SO to massage his chest SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned 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 before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. State of Florida County of Palm B 'b Signatur g Officer Signature of Poli a Officer F.S.S. ( 117.10) Date: 05 006 Page 2of 22 EFTA00792410 A8 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 50600 massage SG's vaginal area. SO stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he gwarjhe table. Epstein then left the room and SG got dressed. She went back downstairs where she met with M. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SO to leave her phone number. As SG, and Figueroa were leaving the house, told SO she received two hundred dollars that day fo bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to cellular telep - 308-0282. SG spoke with in an attem,range another meeting with Epstein. SO asked what did she need to do to made stated, "the more you do, the more you get pai ." had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed iiiiiihone message for Epstein which stated Haley and SG's name at 11:00 ant This was the time frame had informed SG to be ready to go work at Epstein's house. On October 3, 2005, Sgt Prick and I went to residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt Frick and I knocked on the door and met with was told that we were investigatingn claim involving Jeffrey Epstein of El Milo Way, in Palm Beach. was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective. ureau where I obtained a taped, magtatement. I began the interview by asking how she became acquainted with Epstein. M state approximately two years ago, just a er she turned 17 ears of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach, was asked Lik e wanted to make money. She was told she would have to provide a massage and sho m e $200.00. thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or *funned before me this 1" day of May, 2006 by Det Joe Reearcy, who is personally known to me. State of Florida County of Palm Beach Signature Officer Signature of Police fficer S. 117.10) Date: 05/0 006 Page3of 22 EFTA00792411 A9 Probable Cause Affidavit Palm Beach Police Department Apo ty ORM FLO 500600 II (Unknown last name) and Tony (Unknown last name) picked= up and she was taken to Epstein s ouse. 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 vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the en nude on the massage table. He laid on the table onto his stomach and picked a massage oil for tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. to nib on him. During the massage, stated "He tried to touch me and I stopped him." 1 ow he 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 he would pay her if she brought over some girls. He 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 remeinbers six girls that she brought to see Epstein, each time she was paid S200. stated she had brought the following girl : , J.S. ( al6 year old female), XL (a 16 year old female) and T.._.• — , through 16 years of age. I asked said that at the time she brought thesetisto Epstein's house they were a1114 which one was the youngest. advised SO was the youngest as :. she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SO was aware. She stated every girl she brought knew what to expect. She explained she knew that SO wanted to make money. She approached SG and explained about going to work for Jeff, SO agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and _ (Later identified as -......_ 7... ... ) picked up SO at her house. stated that at that time she was driving a red pickup truck. They traveled tein's house and entered through the kitchen door. They met with the li chef and Epstein's assistant SO was introduced to Epstein while they were in the kitchen area. SG upstairs and Epstein went upstairs. When the massage was over SO returned to the kitchen area r stated she was paid $200.00 for bringing SO to Epstein's . house. stated SO told her she was paid $300.00 for the massage. stated that SG was t person she brought to Epstein's house. She 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 r day of May, 2006 by Oct Joe Reearey, who is personally known to me. K Signature of Police ffice (F.S.S. 117.10) State of Florida County of Palm Beach Signatur 'g Officer Date: 05/01/2006 Page lief 22 EFTA00792412 A10 Probable Cause 4,ffidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Pal Beach. sai he is traveling to Palm Beach, would then contact stated that once herparents discovered that visiting Epste• and she stopped. further stated that still tries to call Epstein announces to his assistant, to arrange girls to "wotk" for Epstein. nigi approved of the encounters with him house and leaves messages. Sgt Frick entered the room and explained to that implicated herself by bringing underage girls to Epstein's house. the girls she had mentioned previously. Additionally, she also provt . they lived. her own statements, she had provided cellular telephone numbers for possible addresses and areas in which Asp was being taken home in the vehicle, a tape recorder within the vehicle to record ade the co " I'm like any cone ons within the vehicle. During the drive back to her home, a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). mm VMS dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by MB We met with JS's mother at their font door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth MI As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist, We interviewed JS, who denied havin any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that IS had my telephone number and hopefully she would call. On October S2005, Dot Dawson and I drove to the , . , dob During a sworn taped statcmcn when she was seventeen years old, she was taken to a house b because they both attend ' •• home and met with L.._...i_ 7 .... * and . ._ . • stated approximately a year ago. mairm . . stated she knows . She was told she could make money working The tangoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Act Joe Recarey, who is personally known to me. Signature of Police facer .S.S. 117.10) State of Florida County of Palm Beach Signatur 7j, es ng Officer Date: 05/01/2006 PageSof 22 EFTA00792413 All Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO SON‘00 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house . she was brought to the kitchen area by They met with the house chef who was already., Jeff's assistant, who brought her upstairs to the master bedroom. area. . stated would wait for her in the I , was introduced to repared the room and massage table for a massage. Epstein entered the room wearing only a rowel and she provided a massage. 7 • 't stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I said she was uncomfortable by the Incident involving Jcff At the conclusion of the massage, she was paid 8200.00 for the massage. I asked : ..._•_. if she has any formal training in massages to which sil ied no. I asked her if =received any monies for taking her to perform the massage. stated ad received money for taking her there but was unsure in the amount 1 lc stated she returned to Epstein's house on another occasion with and another' ic stated she waited in the kitchen with is while :L._ 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 Illhad attempted to read via cell phogLa voice mail message on October 4, 2005 at 10:59 run, revealed a female voice who identified herself as who request : to her back reference the police questioning.:.., provided the incoming telephone number . stated she inadvertently told . about the police investigation because ::_ had called her to tell her about how she just received a rental car from left 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 on at the house that the police would be asking questions. .- . • stated thenealted Jeff and and asked what was going on reference the ongoing police investigation. According to - since then been trying to contact her to ask about the police questions. I instructed 7 ' ' not tow tact and do not provide any more information to .-__ as she would notify Jeff Epstein and MIE what was transpiring. On Ootober4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she 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 3:48 pm I made telephone contact with .15. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years took her to Epstein's house twice. She knows because they both attend Royal Pal Beach 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 fa day of May, 2006 by bet Joe Recarey, who is personally known to me. 711t Signature of Police Meer .S.S. 117.10) State of Florida Coun of Palm Beach Signatur A ti g Officer Date: 05/01/2006 Pagel/of22 EFTA00792414 A 1 2 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 introduced toand Epstein. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on hint. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. • stein had a verbal disagreement, at which time she left without being paid. She got with who was sitti kitchen and told her "let's go." JS advised she received no money for that day. JS also said that ' had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. IS advised that several weeks later she agreed to be taken second time by . Once they arrived at the residence, Haley•Robson sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As IS was wearing tight Jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. /5 then became upset again and told Epstein she didn't want to be touched. JS discontinued t e assage and was paid $200.00. JS then went downstairs where was waiting for her. She told she wanted to leave. IS said she never returned to the house. JS stated she is aware that her friend, ____ : was also at the house and had a problem with Epstein. \1 I later researched :, dot and met with her at her residence. Durin a sworn t e ent - by fellow stated the following: about so tndortt asked .t. she wanted to ember 2_00,,.shewas approached at make money. las She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her t a house in Palm Beach. She was brought into the kitchen area of the house. he further stated that fellow students YL and • .) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. _ stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with . The assistant brought her upstairs into a master bedroom area. The assistant set up the massage tab e an put out lotions to be used. She told - • Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. . ' ' ' further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. - . ' ' was certain that she stayed in her thong underwear. • • continued the massage and at one point sbe climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Pet Joe Recarey, who is personally known to me. State of Florida County of Palm Be h Signatur g Officer Signature of Police Office (F.S.S. 117.10) Date: 0510 /2006 Pagel of 22 EFTA00792415 A13 seventeen.. At the. conclusion of the shower, I. wasn't sure, but knows it was close to $400.00. Epstein. Probable Cause Affidavit Palm Beach Police Department. Agency ORIN FLO 50n600 table, straddling Epstein to massage his back. While doing this her buttocks were touching 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 hand 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 large white vibrator which was next to the massage table and turned it on. 1..2.: . stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. Be walked over to where 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 stated she had just turned was paid either $350.00 or $400.00. She stated she stated she never returned to provide a massage for At approximately 2:10 pm, Det Dawson and I met with YL, doba. at her residence. As YL, was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. h assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, ollowing: at the age of sixteen, during the month of September 2004 she was approached by for a chance to make money. YL was fri associates o and knew the same people. een previously told by her frien , what did for Epstein. called a person known to YL as and scheduled the appointment. picked YL up and drove her to Palm Beach to a street called "BriIto Way". They drove to the end of the street and entered a large die They entered the kitchen arca of the house and met with Epstein. YE, was introduced to Jeff Epstein. led YI. upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated • ile going up the stairs and into the bedroom she observed 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. YL advised she did not remove her clothes. Shc was wearing tight jeans and a cropped tank top exposing her belly area During the massage, Epstein removed his towel and laid on the massage table naked. As YL, rubbed Epstein's chest arca, he attempted to reach down her pants to touch her buttocks area however was unable to • due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this day of May, .2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signatur Officer Signature of Police 6fficer (P.S.S. 117.10) Date: 05/01/2006 Pagegof 22 EFTA00792416 A14 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 , attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for thc massage and left thc area. She met with who was waiting in the kitchen area and left the house. yt, then explained she never provided another massage for Epstein. She did however, go to the house with and as they took another friend of YL advised she was present when went to work for Epstein. She advised she rode over and sat in the kitchen area with ato wait for . YL, advised while they waited for .1 • the house chef prepared lunch for them as it was almost lunchtime when they went. When L. was finished with the massage they left the arca. I asked YL if ever told her what would be expected when she provided a massage. YL stated yes, told her that a massage would he expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL. had made money massaging Epstein and wanted to make money herself. took them in the kitchen area of the house and introduced ML to a and took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about Arhat happened in the room. YL received $100.00 from for going with her to Epstein's house and recommending ML. On October 6, 2005. at I :45 am, I met with dab at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with .1. 7 ' who told her she was interviewed by detectives. During a sworn taped statcment„ stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom alto met when they both attended la She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two ybars. I asked her if she bad formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. • began providing massages and advised she kept her Clothes on. She considered Epstein a pervert and he kept pushing to go further and further. • explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that began removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net Joe Recarey, who is personally known to me. Signature of Poll c Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur JAr ringOfficer Date: 05/01/2006 Pa gel of 22 EFTA00792417 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 began turning over and have her nib his chest as he masturbated. Ile would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated • ein would try to touch her more and on one occasion he attem ted to use a massager/vibrator on her. droVe '• to the hous e original massage. left her cell phone number and every time E 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 prepare the magsage table. _L. advised ein Id ask her questions about herself. Epstein knew she was a soccer player and would be attending I asked : if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked - if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, 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 to use the vibrator on her. She described the vibrator as the large white vibrator 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, M, 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' explained she took L. n friend of hers who attended who has Gym field. I asked her if she ever took en one to the house. . currently parked next to the relocated to Orlando to attend college. I asked if she ever allowed another female in the room. . : advised no one was brought into the room with her. At the conclusion of the interview, Det Daw .o and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dol ar ent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September I I . 2005, w/f AR, dob 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 Det Joe Recarcy, who is personally known to me. Signature of Pollee Officer (F.S.S. 117.10) State of Florida County of Palm Bench Signatur Officer Date: 05/01/2006 Pagelebf 22 EFTA00792418 Al6 Probable Cause. Affidavit Palm Beach Police Department Agency ORIN PLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresthig officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstcin's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Del Dawson and f met with AH and obtained a sworn taped statement. All explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. All stated she became his "number one .rl." She explained that on her first visit she was brought to the house by fellow classmate, All said she was brought through the kitchen area where she met Sr the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women ale., walls and tables of the house. Hall further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to nib on Epstein. All explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skill and kept her shirt on. Epstein then instructed her to remove her shirt. AN removed her shirt arid remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. Alf advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, AH was paid $200.00. They walked 'together downstairs where and were waiting. All stated •• • received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. All explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until All climaxed. AH advised that during her frequent visits, Epstein asked for her real age, Ali stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that thin ,s escalated within the home as Epstein would instruct and pay AN to have intercourse with his female friend, AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this r day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagellof 22 State of Florida County of Palm Beach Signatu Date: 05/01/2006 g Officer EFTA00792419 A17 Probable Cause Affidavit Palm Beach Police Department Agency ORIti FLO 500660 during the female on female intercourse and provide oral sex to both All and This occurred during the time Ali was sixteen years of age. AR advised this continued to escalate during two years. The routine became familiar to All. Epstein's assistant would telephone hcr every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. All consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. ATI explained that Epstein's penis was deformed. All explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, It was thick toward the bottom but was thin and small toward the head portion. AM called Epstein's penis "egg-shaped." Al! stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home. AN stated during one visit to Epstein's house in which she provided a masse e to E stein, his female friend, =MI was also present. AH provided the massage in which and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed Ali and turned her over onto her stomach on the massage table and forcibly inserted his penis into hcr vagina. Ali stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with . ., dob a 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 was .rought to the Epstein house in March of 2005. , a classmate a 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 ifshehad been contacted by anyone from Epstein's organizations or his house. , stated she was interviewed already by a private investigator for tee 4e identified himself as "Paul". and inquired about the police investigation, and left his telephone numb for additional contact. provided no additional information, as it appeared her responses were a most scripted. The foregoing instrument was sworn to or affirmed before me this V( day of May, 2006 by Act Joe Hearty, who is personally known to me. Signature of Poiceiticer ?.S.S. 117.10) State of Florida County of Palm Begclt Signatur g Officer Date: 05!01/2006 Page I2of 22 EFTA00792420 A 1 8 Probable Cause Affidavit Palm Beach Police Department Agency OWN FLO 500600 On November 6, 2005, at approximately 3:30 pm, l met with , , dob , at the, Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, - advised she was at Jeffrey Epstein's house one time, approximately two months ago. Shc was approached by a girl, ....IL _.1., who was dating ' roommate, for an opportunity to make some quick money. 7 : advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by . . that the massage would have to be done in her underwear. She advised 7. :3 drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, , and , removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and I continued the massage until the last ten minutes of the massage, Epstein, told L._. .-_ to leave the room so that could finish the massage. • got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that . rub his chest area. - dated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he bad on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing paid $200.00 to for providing the massage. was told to leave her telephone number withal for future contact. tovided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to "work" for Epstein. stated "work" is the term used by to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and l met with b During a sworn taped statement. . stated she met Jeffrey Epstein through when they were still The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally k,nolsvn to me. Signature of of Police fficer (F.S.S. 11740) State of Florida County of Palm Reach Signatu ng Officer Date: 05/01/2006 rage nor n EFTA00792421 • Al9„-.. Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO 500600 attending . would approach females who wished to work for Epstein. • star s e was o er to wo or Epstein but declined. —. - explained that "work" means give massages. Shc 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 ad n to the house approximately 4 or 5 times in the past year. She accompanied with . 1, SG, and. .. Each time the girls were taken over, they were previously told they would 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, SO, who was really young, fifteen year."' 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 the house. On November 8, 2005, at approximately 2:00pm , I met with . ,, dob at the Palm Beach Police Department During a sworn taped statemen stated she had met E stein a ximatelyiiiears ago when she was first approached by a classmate . approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take er the da the arran ements were made. had take . . • also attended and was familiar with Epstein. , recalled she was brought there ntered through the back kitchen door. She had met with an assistant and another assistant Adrienne. brought her upstairs as she observed several photographs of naked females throughout the house. stated 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 eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massagertvibrator, which she described as white in color and a large hcitd. Epstein would rub the vibratorImassager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Pcificel e reert( .S.S. 117.10) State of Florida County of Palm Beach Signatu g Officer Date: 05/01/2006 Pageftiof 22 EFTA00792422 A20 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females durin . her visits toprovide massages. stated she brought a girl named "." ."and _ fro stated she received $200.00 for each girl she brought. On November 8, 2005, I met with . at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AFf. AFI had asked her i c wa to t m e oney providing massages to Epstein. - had heard that several girls fro we doing this and making money. She agreed and was taken to the house by AN. AN had introduced her to and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AN left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AR was paid S200.00 by Epstein for bringing - stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his bands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Oct Sandman and I met with . dob . During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen ea d w t w to Epstcin's house. On her first visit she was brought by a fellow student from known to her The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey,who is personally known to me. Signature of Poilcaflicer 4 1.S.S. 117.10) State of Florida County of Palm Beach Signature g Officer Date: 05/01/2006 Page igif 22 EFTA00792423 A21 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 as ;tad • brought ber into the house and she was introduced to en brought her upstairs into a master bathroom, located within the bedroom. stated.. pstein in the bathroom. Ile 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 calves 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 1. l-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. stated it was not until the third time that she went that she removed her clothing. stated she was notified by =that Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area stated she knew he was masturbating hiniself 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 he 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 Iasi time she went to provide a massage, she was notified by Matto come to the house and "work". stated she was now dating het 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 he 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 15, 2005, Det. Sandman and I met with MD, do-During a sworn taped statement, MD stated she met Jeffrey E stein over a year ago. She was sixteen years of age and was approached by , a fellow student, who informed her that she could make $200.00 providing a massage to Epstein. 7. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Signature of roller Officer (F.S.S.117.10) State of Florida County of Palm Beach Date: 05/01/2006 Pagel‘of 22 EFTA00792424 A22 Probable Cause Affidavit Palm Beach Police Department Ageocy ORTti FLO 500600 mscsage topless. — ' made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and . removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both - and MA provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested . , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As : . got dressed, MD starting rubbing Epstein's chest. left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done end to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollar's for providing the massage. MD stated she was aware that . also received monies for the same thing. The second time she went to the house she was again approached by ... advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated , - drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. _ . left MD this time to do the massage alone. Epstein entered the mom again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as 14D began massaging his legs and back. As MD finished with Epstein's back and legs, Epstein then turned over onto his back. MD started to nib his chest and be began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to nib his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator fforn her vaginal area and concentrated on masturbating himself. M.D stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with :'. _ _ who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein !mew her real age. Mi) stated he i d her ucstions • about herself and high school. He was aware she attended, and is still attending The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarey, who is personally known to me, / a l " Signature of Polk Officer' (F.S.S. 117.10) State of Florida County of Palm Beach Signal ng Officer Date: 0 1/2006 Paget? f 22 EFTA00792425 A23 Probable Cause Affidavit Palm Beach Police Department Agency OW PLO 50000 During the course of the investigation a search warrant 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 perforated edge 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 the d of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken b who si ned the bottom of the messages. During the execution of the warrant, I located a transcript for AH 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 arca 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 hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Oct Dawson and I met with ML, dob During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL. approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. MI, was unable to remember the name of the white female with blond hair but knew she was Epstcin's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to usc. 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. Mt. described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML 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 ML may The foregoing instrument was sworn to or affirmed before me this F' day of May, 2006 by Det Joe Recarey, who is personally known to me. 7717 Signature of Police filter .S.S. 117.10) State of Florida County of Palm Beach Signatur ng Officer Date: 05 /2006 Pageief 22 EFTA00792426 A24 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt- ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she be an to rub his ches E stein asked her questions about herself. ML remembered telling him she attended . Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. NIL stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved ber thong panties to one side and began stroking her clitoris. ML said, "He commented how hard my chit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was S200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which Ml, stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted fix any additional work. On January 9, 2006, I located and interviewed another victim, CL, dob CI. was identified as a potential victim/witness from information obtained during trash pulls from ps c t ence. CL stated she il to wtoasb fifteen y e taken toearks ofeaygEep. 8St he ,wsabsoaupspeitoavc/hocrdk.bystia friveasndofrrtfrom o s The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Ott Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur lug Officer Date: 05 /2006 Pageoof 22 EFTA00792427 A25 Probable Cause Affidavit Palm Beach Police Department Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At the 0 conclusion of dinner, and Epstein brought CL upstairs into a master bedroom area. CL obs large massage table with a s cet on it. Epstein entered through a door and exited wearing only a towel. informed CL that they were oing to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie, explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comforts e. CI. removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 for the massage. E stein told CL that if she told anyone what happened at his house that bad things could happen. CL and were brought home by Epstein's houseman and CL was a i t Epstein knew where she lived. CL stated that several days later she received a telephone call from who loated for CL to return to "work." CL returned to the h ouseand was brought to Epstein's bedroom area by f who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto bis back. Epstein rubbed her vagina with his fmgers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or had things would happen. CL 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 females to "work" for Epstein. The females 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 comfortable. 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 before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of P Im t each Signatur IA t ng Officer Signature of Police Officer (F.S.S. 117.10) Date: 0 t 12006 Pagyeaf 22 EFTA00792428 J6. Yu I LUSO itl: Di A26 . ,UL %A., %ill Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage.. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef,houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them, into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too our to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Pet Joe Reairey, who is personally known to me. Signature of Poli:f detffOt e .S.S. 117.10) State of Florida Coun r. of Palm Beach Signatu ng Officer Date: 05/0112006 Pagc21of 22 EFTA00792429 4. J1 A27 HAJL JO/ JU Probable Cause Affidavit Palm Beach Police Department Agency QUIN 17,O 504600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl be brought the roses to, so that she could drive her self to Epstein's house without incident Rodriguez said the girl always needed rides to and front the house. Rodriguez produced a green folder Sets, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Sifter All high school drama performance. Also in that same note was direction to rent a car for Ali and direction to extend the rental contract During the course of the investigation, subpoenas were obtained or eel hone and home phone records from several victims and witnesses along with the cell phone records of a 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 are consistent with the dates and victims/witnesses stated they were contacted. Specifically, The phone records showed led ell the encounters with AH, AD, -. --- -', =during the exact times and dates when victim S advised the incident occurred. d i also coordinated during the time frame the girls stated they warred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's at Palm Beach International airport. These records were co to the cell phone records of a l This comparison found that all the phone calls Illimade to and the victims were made in the days just prior to their arrival or doing the time Epstein was in Palm Smelt \S _ r® € 53C3' -tb koat'st,t ', Jeffrey Epstein, who at the time of ;IiiireAridents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with AH„ and: , who were minors at the time this occurred, and who at the time of the incident was Wastage, did use a vibrator on the external vaginal area of SO, 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 jud ivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge MI with four counts of Principal in the I" degree Unlawful Sexual Activity with a Minor, in violation of Florida State 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 before me this I" day of May, 2006 by Del Joe Reearey, who is personally known to me. 71 ft Signature of Polk Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signat ref ting Officer Date: 01/2006 Page t 22 EFTA00792430 INCARCERATIONDATE/TIME 07/23/2006 1:56 PRISONER TYPE LOCAL CHARGES DOB: 01/20/1953 R/S: ' WM AGE: 53 HEIGHT: 6 It 0 Y1 SSN: WEIGHT: 180 ADDRESS: 358 EL EIFULLO WY A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated July 23, 2006 •-• •• U.. ,.tS'J S4 • ..r.r 1.8 EPSTEIN, JEFFREY ALMS NAMES: ovin tt NAMES: K NONE Suncley, :My 23.2006 PALM BEACH SHERIFFS OFFICE 2:0244 AM BOOKING CARO BKO.LOC: MC INTAKE 8KG.ION: 8199 NAIR COLOR: WY EYE COLOR 8Lij JACtrr a. 0339617 ' ig 0: 2006036744 CITY: PALM BEACH STATE Fl. ZIP: 33480 10A: 20080723017 SID I: ALIEN V: FBI II: youoN: 1291 b/NISHAL it OSTS ARREST ADDRESS:3228 GUN CLUB ROAD ARREST DATE: 07/23/2008 EKG. DATE 07/23/2006 WARRANTICASEO: 06009454CFASS W ARREST OFFICER: CASTILLO MANS OFFICER: SELF SURRENDER .',ASE TYPE: FELONY VOTE STATUTE: COUNT:DESCRIPTOR Clre: wpe ARREST TIMF_ 1:30 DKG. TIME. 1:56 COURT DIVISION. T - MARX, KR ISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE RAD NCIC: DOC /1: INCIDENT S/ArE FL VP: 33406 CURRENT BONG $3,000.00 798.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUMO OFF 0 0 CID FELONY SOUCITATION OF PROSTITUTION (3F) 0 0 "SEALED INDICTMENT" NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL MOLDS: Now DATIEMME HOLD BY: HOLD DEPT.: HMO REMDATERNAE: NOLO REM. BY: NoLDREM. DEPT: ALERT DESCMPriON ALERT NARRATNE: NER 3 ALERTS: KEEP SEPARATE FROM NONE VER SNARES: O SSIGNED HOUSING: = INTAKE: ALMS REL.: ED. CLEAR REU aFASE DATPJTIME: 3URT DAT&TIME NTA DATE/TIME: /ICIC RR EASE. PHOTO ID: RELEASE MOVE. RELEASE INFORMATION. COURT LOCATION: F.P. ENTERED: CLASSIFICATION: NIA LOC: F.P. CLEAR: meacLem CLERK (1 WARRANTS U STATE AnY CENTRAL RCOS CI CLASS U EFTA00792431 A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein [pp. A29-A30] wit LOU. &Yalu AC01 JVIJJJIuJJ I to • • No, 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 Beach, 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 FELXLEVEL 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 EFTA00792432 A3O GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, Issue Warrant EFTA00792433 A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH MDICM., CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "IV" (LB) OVCI 93k/ STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, VV/M, 01/20/1953, 090-44-3348 -o= ur )=- o / c.,r--> co _a.= :..a coo .71 ... —try en F INFORMATION FOR: .=::---= no n x co ;u n -0 rn 1) PROCURING PERSON UNDER 18 FOR PROSTITUION 79.7: x , .. 4. :,... ••:--i p 9.) 0 • in the Name and by Authority of the State of Florida: --.< Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Oaity,lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY B EPSTEIN on or about or between the 1" 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, is a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) 14.0, • FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set 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 witne s for the off Assistant State Attorney Sworn to and subscribed to before me this 6/4 of June, 2008. taunt PIxi leffi:OWS/ONi Min DIM LB/dp Aupust Z 7010 0OCCIMITOTIMIINAUCE IC FCI REFERENCE NUMBERS: I) FELONY SOLICITATION OF PROSTITUTION 3699 NOTARY PUBLIC, NA HIM 9 A noon EFTA00792434 A32 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 • Lr.,••• • • PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEME Name: Jeffrey E. Epstein Plea: Cully .Q11,,a No. °NIRO Count Lasser Degree OBCFOO9454AMB Felony Solicitation of Prot:Mutton 1 No 3 FEL 013CF003381AMB Promning Parson Under 18 for Prostitution 1 No 2 Fa PSI: Waived/Not Requited Required/Requested APALEJNCAlla4: Adjudicate pc SENTENCE: On 06CFM94.54AMB, the Defendant Ls sentenced to 12 months In he Pan Beach County Detention Essay, with trete for 1 (one) day tem unreel_ a. • I 1" I' - On 0001-003381ANIR, the Defendant ig SOIrtelhed to 8 tent ithArr the Pahl Reach County Detention Fealty, vett tuedR for 1 (one) day time served. This 6 month sentence Is to be served constettutfve to the 12 month sentence in 0BCF009.454AMB. Fallowing this 6 month sentence, the Defendant wIR be placed on 12 months Community Control 1 (one). The contRions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR Wino ruNS: Aa a special coredlon of his comma control, the Defendant b to have no unsupervised contact rah minors, and the supervising *tuft must be approved by the Departmeta cf Corteedors. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by a 1 the conesponsfing regukementa of the statute, a copy of which Is attached hereto and incorporated heteet. The Defendant must provide a DNA sample In court zt the time of 6/30/0e Oath of Pies f EFTA00792435 A33 Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 64/26/2810 14:51 3553626 CIRCUIT CRIMINAL PAGT 28/2P ( t IR RIE ;MINA I. DIVISION OF THE CIRCUIT COURT OF me FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IN AND FOR PALM BEACH COUNTY CASE NO. gl OSTS a WC STATE OF FLORIDA Telfrey erhin NT EFENDA RACE DATE OF GIRTH I COMMUNITY CONTROL vIOLA TOR CPR 243Ø8(a267252 OR BK 22760 PG 056.5 RECORDED 07/ L7/24Ø8 IFS :06:42 NI. Dead County, Florida Sharon R. Beck, CLERIC IL CORPTROLLER Pg 8565; <In) l PROBATION VIOLATOR OM #1 ..331/W GENDER SOCIAL SECURITY NUMBER JUDGMENT The above Defendant. being personally before this °Mtn represented by I I Has ing been tried and round guihy of the following crime(s): Hivint emceed a plea of guilty to the follow ing crime(s). I 1 (attorney, Having eructed a plea of nob contendere to the following erlInc(!): COUNT Aka ggRIME en oh YALE./ Adz OFFENSE STATUTE NI *ABE R (5) 7g4 #.03 DEGREE )1(.. and no cause hosing been shnwn why the Defendant should not be adjudtcated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above ceimetsj.. I I and haying been convicted of found guilty of. n having entered a plea of nob contendere rir guiltyrcgardkss of adjudication. to internees or offenses relating to sexual battery (eh. 794). lewd sad lascivious conduct (eh. 300). or murder (a. 782.0d). aggravated battery (x. 734049. burglary Is. BID.0i. carpi:king (s. 8I2333). or hnme invasion robins). (s. 613.135). or any other offen.sc sp&Illed in ienlon 943.325. the defendant shall he required in submit blond specimens. I I and good cause being shown. IT IS ORDERED THAT ADJUDICATION Of CUILT SE WITHHELitiN 30 ,t,::. SENTENCE I l The Coen hereby stays and withholds imposition of sentence as to couriers) and plaits the Defendant on • STAYED l Flubildent and/or I I Cornmilt? Control under the supervision of the Dept. taCorrectione(conditions of probation set fonh in separate neden. SENTENCE DEFERRED I I The Court hereby defers imposition of sentence until The Defendant in Open Cann was advised of his right to aortal from the Judgment by filing notice of appeal with the Clerk of Court *tibia thin) dens frl)nwin!c the doe sentence it 'noosedor probation is ordered pursuant to this adjudication The defendant tom also advised of his right to iSte assistant( of etionttl in taking said appeal at the expense of the State upon showing of 'thin:envy. E AND ORDE D in Open Con Palm Be ch County. Florida. this e ClItellIT COURT Illicit 3D day of tiaLt aid . 200 e 3 JUL If I Mali EFTA00792436 A34 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 84/26/2010 14:51 3553626 CIRCUIT CRIMINAL. PAGE 07/20 IN THE CIRCOf COURT OF THE FIFTEENTH JUIIIIAL CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) ) Derepdarje Rey Ep ,AciP Case Numbelovoger 9 3s v itrY OBTS Number The Defendant, being personally before this Coon, accompanied by the defendant's attorney of record, (O11)hrATC and having been adjudicated guilty herein, and the Court having given the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why defendant should not be sentenced as provided by law, and no cause being shown, IT IS THE SENTENCE OF THE COURT that: The Defendant pay a fine of S pursuant to § , Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein The Defendant is hereby committed to the custody of the ( tpepartment of Corrections (Sheriff of Palm Beath County, Florida ( J Depariment of Corrections as a youthful offender for a term of [nips . It is further ordered that the Defendant shall be allowed a total of / days as credit for time incarcerated prior to imposition of this sentence. Iris further ordered that the composite term of all sentences imposed for the counts specified in the order shall run consecutive to ( J concurrent with (check one) the following: r r Any active sentence being served. JUN 3 213`.' Specific sentences: r2OiCer 9 / 704 10 1 In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County. Florida is hereby ordered and directed to deliver the Defendant to the Department of Correction's together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to *947.16(4), Florida Statutes, the Court retains jurisdiction over the Defendant. I 1 Pursuant to §§322.055, 322.056.322.26. 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles. the defendant in Open Court was advised of the right to appeal from this Sentence by n ling notice of appeal within hiny days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of :ounsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm B County. rids this tlpy of -1( 200 . maLA-4 :orrn Circuit 5 (rev 8(2000) et CIRCUIT COURT JUDGE . c;:1; EFTA00792437 A35 Community Control Standard Conditions, dated June 30, 2008 [pp. A35-A461 CIRCUIT MINIMAL PAGE 09/20 04/ 26/2010 14: 51 3553626 natant OILZDERED THAT YOU SHALL COMPLY WITH THE FOLLOWING#NDTTIONS OF SOPERVISTON:. .• ' OTAMUNTTY CONTROL SILO ( ARD CONDITIONS: • 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 accounting of all your activities on a daily log which you will submit to your supervising officer upon request The Department of Corrections, may at its discretioo, placer you on Electronic Monitoring during the term of your Community Control. If placedon Elect/oar: Monitoring, you will wear a monitor at all times. You will maintain a • private phone line, be financially responrible.fer soy lost or damiged equipment and follow all rules and regulations is instructed. The telephone will be available within five working days diming placed en Electronic Monitoring Program. While on electronic monitoring you terll/ remain confined to your residence sod are prohibited from being outside the residential walls. • (d) U while being monitored and the =niter is found to have been tampered with you shall be taken into custody immedistely, if the officer determines that your were not at your schedules place of weak or school while allowed to be outside the residence then le that event you Shall be taken info custody immediately. If takers into custody, you shall be held without bond and shall, on the nest working day, brought before &Judge presiding over his or her case for further disposition pt thellbeterti0nOftht mesidinJandge. (e) If placed on Electronic Mothtormg you will pay to the Stare of Florida. for the cost of Electronic Monitoring 51.0O per day, per PS. 941.09; DeferCialti MAI( ci.; r<ci 4_7s c.-4- (!p Ways (c) t dam. 33 CONDITIONS (a) You will submit. to and, miens otherwise waived, be financially responsible fox drug testing. urinalysis at least on a monthly basis, and counseling if deemed appropriate by your supervising officer. . • (b) You will enter and suceessfullycomplete • oott•secure or inpatient drug treatment program if deemed appropriate by your officer. • (e) YOU will comply with any othfew terthefions, confinement approved residence' or travel iestrictiont # instructed by your officer and approved by the Officer's Supervisor. 51 you shall submit to a mandatory curfew from 1.0:00 PM to 6:00 AM (if the victim werunder die ago of 18-years) you shall not live within 1000 feet of a school. day care center. park, playground. or other place where children regularly congregate. (c) you shall miter. actively participate in. and successfully complete taex offender treatment program with a therapist tag ertieularly trained to treat sex offender. et probationer's or community controleos expense. ov shall Dothan any contact with the vietiroPinedy or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court . . (if the victim was under the age of 18 years) you shall not until you successfully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years. artless autboimed by the sentencing court, without an adult present who is responsible fur the child's welfare and which adult has been advised of the crime . • and is approved by the sentencing court 'f the victim was.undes the age of 18 years) you' shall not woik for pay or as a volunteer In any school, day care center. Ishiew-ethemadmln.dicattetiathe4tuummit-plerpenridied-bp- . you shall not view, ark playground. or other place where children regularly congregate. Fe- vre or posses any obscene, pornographic or sexually stimulating ritual or auditory material, including telephone. electronic media, computer programs or computes servitor that are relevant to your deviant behavior pattern. r iYob shall submit two specimens of blood to the Florida' Department of Law Enforcement to be registered with the DNA ma Bank. . . . ' (i) You stall Woke restitution to the victim as ordered by this courtpursuant to P.S. 775.089 for ell necessary medical and related professional services relating bathe physical. psythiatdo and psychological care of the victim. • You shall submit to a warrantless search by yew probation officer or community control officer of y ut person coridence, or reticle. . . CO IfteelSr" . re O r. a al r k et fr. f. 4,3 kei.tec_ ca-ke-c 1 — te‘J tft- L--;. I rfiCiaika47 4- . CrOcce of " 0,- nA:CA,;Aet•I M. a rte- -ti fr---(1 ek_ tAresk- • s i 6) De/cm eta. 4— 1-P vatic- glInGlet SejM ot fti ;Pic i e 4,1 d>--v l SMI Auc-frru; a...11 AN.., il him F? • EFTA00792438 A36 04/26/2010 14:51 '4 • U) 3553626 CIRCUIT CRIMINAL. PAGE 10/20 you shall submit to at mandatory curfew from 10:00 PM to 6:00 AM (if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, city care center. park. playground, or odic; place where children regularly congregate. you shall enter, actively participate in, and successfully complete a sex offender treatmect program with a therapist particularly framed" to treat sex offender, at probadonces or community comrotem expense you Shall not have any contact with the victim, directly or indirectly, including through a third person, Unless approved by the victim, the therapist and sentencing court. . (if the victim was under the age of DI years) you shallnot, until you successfully attend and complete the seroffehder ptogtam, have any unsupervised contact with a child under the age of 18 yeast. Ludes, authorized by the sentencing court, Without an adult present who is responsible for the child's welfare and which adult be been advised of the ctimc and u approved by the sentencing court. (if the victim was under the age of t8 years) you shall not work for pay a as a volunteer it any school, daycare center, park, playground, or other place where children regularly congregate. Unless otherwise indicated in the treatment plan provided by the seam/ offender treatment program, you shall not view, own, or posses any obscene. porooMaphic or sexually stimulating visual or auditory material, including telephone, electronic media. computee programs or computer services that are relevant to your deviant behavior pattern. You s Is nut two specimens of bloodro the Florid/Deportment Wait Raftwerarrent to totyrgjxttoort it/M.11hr TINA Data Bank. You shall make restitudoe tothe victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professional maims relating to the physical, psychiatric and psychologicalcare of the victim You shall submit to a neamuitless search by your probation officer or community control officer of your person. residence. mashie] you shalt, as part oft treatment program. participate once/twice annually in polygraph examination to obtain information necessary for risk management and treatment and to reduce your denial mechanisms: Your polygtaph examinations must be conducted by a polygrapher trained specifically in the use of polygraph for moulted* Sex offenders•and it shall be paid by you. The results of the polygraph Calta143S0113 shall not be used as evidenced in court to prove that a viOlatinn of community supervision occurred. You MCI maintain a driving log, you shall, not drive a..171003T Vphlde while alone without prior approval of your. supervising officer. . . F) (if there was sexual contact) you shall submit to. at probationer's or community controlei's expense, an HIV test with . . , the results to be released to the victim,. or the victim', parents or guardian. . You will not obtain or use a Post Office Box Without the prior approval of the supervising officer. 6) yotiwill submit to electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and oniered by the court at the recommendation of the Deportment of Corrections ' bet • :re COURT REop.VES TH:E RIGHT TO RESCIND, MODIFY, OR REVOKE S 314.13 AND agDORED AT West Palm Beach, Palm Beach County, Florida, this. unc Pro Turic:10/5/2005 StirIT PROVIDED BY LAW Honorable Sandra K. IVIeSorler Jo ttge Circuit Court ben received a copy of the terms and condition.; Mow supervision. I have read and codentand these coadft.wrr •- nice to report to the Department of orrecdons ProblidOn °Met (or fartba instn3ccicalL Also. hereby consent to the dije lion bialc of my alcohol and drug abuse paring re •mts. the ebeEdcolnlitY „ iceis iedaaily regulated under 42CPR, foe the duration 6 of my TY- trill BY EFTA00792439 A37 04/26/2010 la:51 3553626 CIRCUIT CRIMINAL PAGE. 11/20 901.101 Terme end correlations of community control and criminal 4u/cantina community (11 Pro court shall dots-mina dm terms and condition's of community control. Conditions specified in this subsection do not require oral pronounerriont at the time of contenting and may ba considered standard conditions of community rants-at fa) The court shill roquire Intornios suporvision and surveillant° for an ottani:for placed Into community control, which may include but Is not limited to: I. Specified contact with the parole and probation officer 2. Confinement to an agrored-upon radiancy (firing hours awn from eirtployrriont and gbh( service activities. .1. Paandatory pubilc service. 4. Supervision by the Departriscrrt of Corrections by moans of an electronic monitoring (Swine or %Warn. S. The standard conditions of probation set forth in s. 561.03, (6) roe an offprint placed on crimind tparontirsa community control, the court shell niquiro: 1. Electronic monitoring 24 hours par day. 2. Confirtnimont to a designated roadance dudrq designated hours. (2) The onurnation of specific kinds of terms and conditions does not prevent the coin from adding thereto any other terms ar conditions that the court tortrldars pnspor. Howesor, the sentencing coast may only Impose a condition of *supordsien allowing an offender convictod of s. 74/.011. s. 800.04 s. a27.ort, or s. 647.0145 to !nicks in anther state if the order stip-limn that it Is contingent upon the approwl of the receiving state interstate compact authority. Tho court may mord or modify at any time the twins and conditions thaindeforo Imposed by It upon the affords* in community control. However, If [bra court withholds adiudicatIon of wilt er Imposes a period of inornaretIon as a condition of community control, the period may not unread 364 days, and Incarceration shall be restrictod to a county facility, a probation and restitution center under the Jurisdiction of the Department of Corrections, a Or"brifion Program drug punishment phase t secure rosidartiol treatment institution, or a community residential fedi fty owned or operated by any entity providing such servitors. (3) Me coin may pin a dofordant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community rommt. The Department of Corrections shall dcnalop and administer a criminal quarantine community control Plage WI amphicdring internva supervision with 24 tow-per-day electronic monitoring. Criminal quarantine community central statue mint Include surveillance and may Includes ether measures normally associatud with community control, except that specific condition nocinsary to monitor this population may be ordered. EFTA00792440 A38 04/26/2810 10:51 3553626 CIRCUIT CRIMINAL PAGE 12/26 • '941.0411 sonsai offends-1 required to rrodstarr with the depairrmanr.; penalty- - nil As used in this suction, that term: hall. 'Sexual offender mourn a person who mains duo critorie in sub-subparagraph a., sub subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows: e. (I) tars bean convIctod of committing, or att0fliptirre, soliciting, of conearing to commit, (wry of the criminal offernos proscribed in the following ~betas In this state or similar offenses in Onotivoir jurisdiction: s. 787.01, %. 78/.02 or s. 78/.015(2)(cl, whin the victim Isa minor and the dafandant is not the victirres parent or Øen; s. 794.011, excite:bop s. 794.011(101; 5 7,4.05; s. 796.03. s. 796.031; 2. 800.04; s. 825.1025; 5. 827.071; 1. M7.0 DI; 1. 847: 0115, auluding s. 847.0115(4); s. 847.0137; s.1147.0118; s. 641.0149; or s. 985.70111); or any Similar Of1/4 115ecornmittod In this state which has bean nedlosignated from a humor stain number 10 OM of tØ listed in this sub-sub-subparregraph; and DI/ Has bean ratans] on or after Ortohror 1, 1997, from the sanction imposed For any conviction of an offense dawdled In sub-sob-subparagraph (i). For purposes of sub-sas subparagraph (1), a sanction imposed in this state or Cr' any other jurisdiction Includes, but is not limf tad to, a fine, probation, community control, paroles, conditional »sienna, control »Aetna, or incarceration in a state prison, %dared prison, privates correctional facility, or local detention facility; b. Establishes or maintains a rinidance In this state and who has not ham designated as a ale predator by a court or this state but who has been designated es a sexual predator, as sexually .fehint predata, or by another sorted offend° designation in another state or jurisdiction and was, in a rosuit of such designation, a/bloc/tad to rogIstration or rarnme miry nr public notilkation, or both, or would ha if tine parson wrap a ~Went of that state or jurisdiction, without mead to whether the person othancrlsa moots the criteria for rogistration as a surd offender; c. Nutblishers or maintains a residence in this state who is In the custody or coning of, or undar the supervision of, any other state nr jurisdlcdon as a »nick of a conviction for centrrdtting, or attarnptlng, salidtIng, or compfrIng to commit, any of the criminal *flames proscribed In the following statutes a similar offense in another hirisedIction: s. 717.02, or s. 787.025(2)(c), whom the victim fs • minor and the dafandant is not the victim's perant or guardian; t. 794.011, occluding s. 794.011(10); s. 794.05; 1. 798.01; s. 796.035; s. 800.04; 1. 825.1025; a. 827.011; s. 847.0131' s. 847.0135, Gaoled's:re 3. 841,0/35.(4); s. 847.0117; L •47.0/38' s. 1447.014S; or 3. 985.70111.); or arty similar efforts. committed In this state sich has boon nadeatIgnitied from a /tumor statute numb to ono of those listed In this sub-subparatillive el, On or arbor July 1, 2007, hisboon adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of th• criminal offenses proscribed in the following statutes in ties state or similar offenses in anodise jurisdiction whim the jovanite. was 14 rests of flea or older at Use time of the °Noma: fl) SaCtiOn 794.011, ;occluding 1. 794.011 f 10); Mil Section sco.04i4nb) where the victim /5 unclog 12 years of ago or whore OW court Finds sagtet activity by theta* of farce or coercion; OW Section tIOD.04(5)(c)1. whin the ant linds molestation involiing unclothed genlua EFTA00792441 A39 41.1/21,tiniti H:51 3553626 CIRCUIT CRIMINAL PAGE 13/20 (IV) Suction 600.0-1(5)(d) when the court finds the use of fovea or coercion arid unclothed gortitalt. 2. Foe all qualifying offornos listed In sub-subparagraph Mint .d., the court shall make a written finding of the ay. of the offender et the tine of the affirm.. for each violation of a qualifying offense listed In this subsection, the court shall make a written finding of the ago of the frictirn at the lima of the offense. For a violation of s. 600.01(1), the court shall additionally make a writton finding Indic/ding that the offers. did or did not frnastfasenal activity and (ndfcatirq that the offonse did or did not fewobie forty or coercion. For a ablation of s. 800.04(S), the coin shall additionally make a wrftton finding that the offense dfd or dirt not Involve unclothed genitals or gang area and that the efforts° did or &el not Involve, the use of forty or coercion. (Is) torractor means that there has bean a determination of guilt at a result of a trial or the catty of a plea of guilty er nobs contandere, regardless of whether adjudication Is withheld, and includes an adjudication of dellnquancy of a juvenile, as %pacified In this soction. Catniction of a grittier efforts. Includes, but Is not limited to, a comic-Han by a federal or military tribunal, fncludIng coins-mania conducted by the Armed Forces of the United Stator, and indudos a conviction or entry of a plot of snotty or nolo contendere resulting In a sanction In any state of the United States or other Jurisdiction. A sanction Includes, but is not limited to, a fine, probation. catentalty control, parole, concationd rabies., control relater, or Incarceration in a state prison, federal prison, privet. correctional facility, a local detention facility. (c) 'Pennine* restkarce- and -temporary rolfdance- hove the sumo manning ascribed Ins. 775.21. (d) institution of higher education- moons a clever cantor, community college, college, state university, et indarandent postsecondary institution. (o) 'Change in enrollment of ompleyrnont stab.- moans the commencement or termination of unrollinent or employment reach...ye in location of enrollment or employment. (r) -Eloctronic mall azickies- hats the same meaning as provided Ins. 668.602. (g) 'instant message MIMIC TOWS an idontifior that allows /I person to colorist/Hotta fn coal time with another person using the Internet. (7) A sexual offorrfor (a) Rnport in person at the sheriffs office: 1. In the comity in which the offender establishers at maintains a ponnanwt or temporary rosidoncir within ite Noun after: a. establishing cormorant or temporary residonco in this state; or b. holm released from the custody, control, or supervision of the @apartment of Correction" or from the custody of a private correctional facility; or 2. In the cruelty whore he or she was convicted within 41 hors after hiring convicted for a qualifying offense for roglstration under this soction if the offends' Is not In the custody or EFTA00792442 A40 04/26/2810 14:51 3553626 CIRCUIT CRIMINAL P4GE 14/2e control of, or under the swot -AEI on of. the DOWIrtmOot of Corrections, or Is not In the custody of a what., corracdonal facility. Pay change In the sexual offs s permanent or temporary residence, name, any electronic moll address and any instant message name required to be provided pursuant to paragraph (4)(d), after the word offends.• report In parson at the sheriffs office, shall ho accomplishod in the manner prodded fn subsections MI, 17), and la). 1.4 Provide Ms or her mono, date of birth, social security number, race, sex, height, weight, hair and aye color, tattoos or otter idantlfying marks, occupation and place of employment, address of permanent or logn1 residence or address of any current temporary residence, within thw mate and nut of state, including/antral route address and a pod office box, any electronic mail address and any Instant rnarsage name required to be provided pursuant to paragraph (41011, date and plea of each conviction, and a brief description of the crirmirovm .r0O% committed by the offender. A post office box than not bo provided In lieu of a physical residordial address t. tf der sexual offeeraes plan of residence Is a motor valid., trailer, mobilo homy, or manufactured hernia, as refined In chapber 320, the mum( offendor shalt also provide to the department through the sheriff's office written:dike of the vehicle Identification number; the flown° tag number; the registration number; and a description, IncludIna color schen*, of the motor yohlrla, trails, mobile home, or manufactured home tf the sexual offender's place of nnidanca (Sivessel, liva aboard snot, or houseboat, as donned fn chapter 127, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vassal, live-aboard vassal!, or houseboat; the ragistration number, and a description, Including color scheme, of the wool, Use-aboard vessel, or houseboat_ 1. If the sewed offends Is enrolled, employed, or carrying on a sor.atIon at an Institution of htigior odunttion In this state, the %sue offender shall also provide to the deportment through the derrifrs office the nanny, address, and county of each institution, including each campus attordist, and the sexual offender's a►olimont or employment status. Each change in onrallment or employment stabs shell be repotted In person at the sheriffs office, within 44 hours after any change In status. The sheriff shall promptly notify each Institution of the saxual offender's pr.:manta and any chango In its sexual offenders onroltment or amployment status Whorl a sward offender capon at the sheriffs office, the sheriff shall take a photograph and a sot of fingarprints of the offender and forward the photographs and fingerprints to the siaeortmont, along rich the Informationprow:clod by the stifled effynder_ Thu sheriff shall prorbpdy provide to the dersartrnorrt the Information received from the sexual offendar. 13) Within asa hours attar the report requirod under subsection (2), asexual offender shall report in pan ate driver's Mane *Rico of the Department of Highway Safety and Motor Vohtcles, unless a dri wort Howse or identification turd that complies with the ramdrainems of s. 322.141(3) was previously sowed or updated under s. 944.607. At the drivels license office the sane' offender shell: On If otherwise qualified, socials a Florida drivar'S from°, renew a Florida drivoes license, or wrung an identification card. flea sexual offender shall Identify Mmseif or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offserfer reported es readrod in subsection (2). The sexual offender shall provide any of tho information spaciflod In subsection (2), ff requested. Tie sexual offender shall submit to tho taking of a photograph for use In Issuing a driver's license, renewed license, or Idontification card, end for eye by the department fn maintaining currant records of sexual of (enders. EFTA00792443 A41 04/26/7010 14:51 3553626 CIRCUIT CRIMINAL PAGE 15/20 • (b) Pay the cot assessed by lib Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's linen° or idoistiRcetion card es required by this section. The driver's Ikons or tdereltketion card issued moo bo In complfarica with s. 327. 1410 1. (c) Provide, upon request, any adsfitioniM Information norossary to conflim the frivolity nI the sexual offender, Including a sat of fingerprints. (4)41 Each time a sexual effendi/es reisee's license or idontificetfan card is whim! to renewal, and, without regard to the status of the offender's driver's license or IdontifIcation card, within hours after arty change in de offender's permanent or temporary residence or change In the offendites name by reason of marriage* or other legal process, the offender shell roport in person to a driver's (kern office, and shall be subject to the naoulnenerns specified In scirsoc€or (3). The Department of Highway Safety moderator Vehicles shall forward to the department all plint.gracks and Information prodded by sexual offerdon. Notwithstanding the restrictions sat forth in >t 372.142, the Department of Highway Safety and Attar 1/chitties is authorized to releaser a roprodurtion of a color-photograph or dlgttal-image ikons"' to the Oefeltrtmaret of Law Enforcement for purposes of publk notification of sexual offenders as provided In this soction and Is. 943.043 and 944.606. Ib) Astound offender who vacates a permanent residanco and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the pennanont rositionco, report In person to the sheriffs office of the county In which ho or she is located. The sexual offender shall specify the data upon which he or she intends to or did vacate such reddonce. The sexual offende most provide or update all of the recitation Information required cater paragraph m(b). The sexual offender must provide an address for thane:dunce or other location that he or she fs or will be oocupyirg during the time In which le or she falls to establish or maintain a poi mamma or temporary rosidonce. (c) A weed offender who rornalm at n permanent rosidenco after reporting his or her intent to vlicato 94c14 redden°. shwa, within 48 how: after the date upon which to affords Indkided he or she would or did vacate such residence, report In person to the agency to which he or she reported pursuant to paragraph (b) for the pcmposo of report-IN his or her address at surds roddino. When the tariff tearless the report, the sheriff shall promptly convoy the information to tie deportment An offender who makes a report an required under paragraph (b) but fait" to make • report as rags/food under this paregrapfs commits a felony of the second dowse, piarlstablo as provided In s. 775.182, s. 775.011, or s. 775.084. (d) Asexual offender must register any electronic mall atidross or instant message name with the clopertmont prior to using orb otoctrordc mail address or frrstant message name on or calor °entice I, 21117. The doparUnont shall ostablish an online system through which sexual offordors may securely accost and update all electronic mall athirst% and instant message anon information. 15) PM sortion dons not apply to a sexual offender who is also a saxuel predator, as defined In s. 775.71 sexual pradator mint reciter as required radar s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the address:so: of sexual offenders who are not tads the care, custody, control, or supervision of the Dopartrnont of Corroctions fn a mannar that consistent with the provision of the federal Mam Wields Child Protaction and Safety Act of 2034 and any other federal sunients apolicebie to such varification or naquiroct to be mot as a condition for the rocept of Wenn finis by the state. local law onforcemont agoncias shall report to the department eiy failure by a sexual offender to comply with registration roquirernonts. EFTA00792444 A42 CM/26/701P II: El :i553621 CIRCUIT CRIMINAL 16/29 (7) Asexual offers:1c who intonds to establish residence In another stet.) or jurisdiction other than the Stele of Florida shall roport in person to the sheriff of tin county of curium residence within 48 hours before the, data he or she intermit to leave this state to establish residency in another- states or Jurisdiction. The notification must include the address, municipality, county. and state of intended residence. The sheriff shall promptly provide to the department the information rocelved from the sexual offender. The department thee notify the statewide) law onforcoment agency, or a comparable agency, in the intended state or Jurisdiction of residont• of the sexual offancier's Intended residence. The !min of a sexual offender to provide his or her Intended place of residence is punishable es provided In sutrusction rot (a) A sexual offender who Indicates his or ha' intent to rondo in another data or jurisdiction other than the State of Florida and later decides to remain in this state shall, within de hours of the date upon which ti. sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offondwr reported the intended change of residonce, and report his or Per Intent to remain In this state. The sheriff shall promptly roport thls Information to the riopivtrrent. A sorrel offender who reports his or ter intont to resIckt in another state or Jurisdiction but who romalm in this state without reporting to the sheriff In the manner ruqulrod by this sutnartion commits a felony of the second degree, punishablo as pro...idol In 4 77.SC1187,„ 775.083 ne s 775.084. (Ma) A setterl offender who dome not comply with the require -its of this tarttlen commits a battery of tho third degree, pinishatite es provided in s. 775.082, 3- 775.(183., or s. 775.081: (b) A sexual offender who commits any act or omission In violation of this suction may be prsisocuted for the act or omission In the county In which the act or omission was committed. the county of the last nigh-tared address of the sexual offender, or the county in witch the conviction occurred far the offorrse ter offenses that meet the criteria for designating a parson as a sexual offender. le) An arrest an chews of Milieu to !nista when the offender has boon provided and advised of his or her statutory ebligatIorn to mesh" under uotnoction (7), the service of an information or a complaint for a 'violation of this section, o an arraidrunsint on charges for violation of this suction r.onstiturtas actual notice of the duty to register. A sexual offenders failure to immediately register as required by this section following such arrest, service, er arraignment constitutes rounds for a Subsequent charge of fif Lunt to register. A sexual offender charged with the crime of failure to rocstrsr who /MOM, or Intends to assort, a lack of notice of the duty to register as a defense teacher". of failure to rogIster shall immediately register in required by this section. A sexual offender who h charged with a whsoquent failure to register may not assort the defense of a lack of notice of the duty to registrar. (d) ftoirfstration following such arrest, service, or arraIrment h not a dot's's° and dons not relieve the sexual °Hendee of criminal liability for the failure to registrar. (10) The department, the Croparborent of Ftlidnerly safety and Pester Vehicles, the Department of Corrections, the Department of iuverdto Antice, any law artforrornant agency In this state, and On personnel of these departnionts; an idoctad or appointed official, public employee, or school adff4OIStfOtOf; or an ompfores, agency, or any Individual or entity acting at the roqtent or visor the diroc-t3on of any law enforcement agency is immune from civil liability for darnndos for good faith compitarico with the roquiromonts of this section or for the release of information under (Ms section, and shall be prattled to have street In good faith In compiling, rectstifirliti rePorting or releasing the information. Tho presumption of good faith is not overcome If a technical or clerical error is made by the department, the Department of :highway Safety end Motor Vehicles, the Department of Corrections, the Department of hoonlo EFTA00792445 A43 04/2E/2010 14:51 355'3626 a CIRCUIT CRIMh, Al_ PAGE 1 '1' Justice, the pornennot of those departments, or any ItyliVtdvild w entity acting at the ruquett or upon the direction of any of those departments in compiling or providing information, nr if information Is Incomplete or incorruct bocatee a sexual offendor fails to report or falsely reports his or her currant place of permanent or temporary residonce. (11) Except as provided In t. 943.04354, a sexual offender must maintain registration with the department for the duration of Hs or haw life, unless the seem! offender has rerrolved a full pardon or Ns had a corrnction set aside in a poecorwiction proceeding for any offense Oat meats the criteria for classifying the person as a sexual offender for purposes of registration. hberrover, a Sextet offender: pet. Who fun been Lawfully released from confirannent, supervision, or sanction, whichever is later, for it least Z5 years and has not boon arrested fag any %tom/ or misdemeanor offorno since rinse, provided that the sexual offondoes requirement to register was not bawd upon an Mutt coreirtion: a. for is violation of s. n13.01 or s. 717.02' b. For • violation of s. 794.011 *educing s. 1910:IMO); c, rot a violation of s. 800.04(4)(b) whore the court finds the offense Involved a victim under 12 years of age or sextet activity by the use of force or coercion; d. row a violation of 1. 800.04.(5)(b); 0. Tog a violation of s. 600.04(5)c.2. where the court finds the ()Chime involviod unclothed asedests or genital area; V. for any attempt or cormirecy to commit any such °Mena; or Poe a violation of similar law of another jurisdiction, thlrYpetItion tin criminal division of the circuit court of the circuit In which the sextet offender resides for the purpose of removing the roquiromant for registration as a sexual offender. Z. TM cart may want or deny rolls( If the offender damonstratos to the court that ho or she has rot been an-nod for any crimp since rolease; the requested relief compiles with tho providers of the foderaf Men Walsh Child Protection and Safety Act of 2006 and any other federal standards apptleablo to the removal of registration rnquirements for a sexual &fonder or requIrod to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offondar is not a claret! or potential threat to public safely the stets attorney in the cfnarit in which the petition is filed must be given netters of the petition at toad 3 weeks before the hearing on the matter. the state attorney may present evidence in apposition to the requested relief or may otherwise, demonstrato the reasons why the petition 511001t/ be dented if the court denies the petition, the court may sot a future date nt which the sououat offender may again petition the court (Or relief, subject to the standards for rehol provided in this subsection. 3. The department shall remove an °ff.:alder from dardficatfon as a sexual offondor for inspnun of registration If the offender provides to the dopartmont a cortiflod copy of the cotris written findings or order that irxilcatie that the offender is no longer required to comply with Ow roquiroments for registration as a sexual offendar. EFTA00792446 A44 04/26/2210 14:'1 25573E26 CIRCUIT CRIMINOIL PAGL 10/20 its (b) As dofiniad in sub -subparagraph (1)(a)l.b. TIM maintain migration with the chapartmorit for the duration of his or her life until the person provides the dopartmont with an order Issued by the court that dosigrortod the parson as a sexual predator, as a venially vie:font predator, or by another sexual offender dosignatiori In the state or Jurisdiction fn which the order was mused which states thin such designation has boon removed or domonstrates to the dopartniont that such dinignation, if not Imposed by a rood, has boon annoyed by operation of law or ant artier in the state or Jurisdiction in which the designation was made, and providod such parson no longor meets the criteria for registration as a sexual offender under the laws of this state. (12) This Legislature finds that lanai offenders, especially those who haws committed offenses &rine. minors, often pt so a high rick of engaging in sexual offenses croon after being aground from incarceration or commit/rim* and that protection of the public from sexual offenders is a paramount gowernmorrt interest. Sexual (foaders haws • reduced expectation of privacy became of the public's Interest In public safety and In the affective operation of govornmont. Releasing information concerning sexual offenders to law enforcement agencies and to porsain who request such information, and the release of such Information to the public by a law enforcement agency or public agency, will further the giouarnmontad Interests of public safety. rho designation of a perWii as a spatial offender is riot a sentence at a punts/imam but is simply the status of the offender which fs the rostAt of a conviction for having comrnittod certain crimes. (13) Any pawn who has reason to holier* that a sexual offonder is not complying, or has not compiled, with the requirements of ties section and who, with the Intent to assist the Josue.% °Monist in eluding a taw enforcement agency that is socking to find the sexual offender to quentinn the sow& offend.- about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: la) Withholds Information from, or does not notify, the law enforcement agency about the gum& offender's noncompliance with the roquIromonts of this section, and, If known, the "turnabouts of this sexual offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sawn% offender; or (c) Conceals or attempts to conceal, or assists another mason In concoal frig or attempting to rorroal, the sexual offender; or Provides information to the law en forcoment agency regarding the sexual offender that the parson knows to be fah. Information, commits ■ felony of the third dogma, punishable as provided In s. 775.062 s. /75.063 Or I. 775.0a4. (14)(a) A sexual offender must report in parson each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month ro the sheriffs offlco In the county in which ho or she redden or is otherwise located to rerogiter • (b) Flows, a sexual offender who Is unwired to register as a result of a conviction for: 1. Section 717.01 w s. 717.02 whore the victim Is a minor and the offender is not the victim's parent or guardian; EFTA00792447 A45 0e/26/2010 14:51 3553626 CIRCUIT CRIOIN4,, • 2. Section 794.011, excluding s. 714.011(10): 3. Section 800.04(4)(b) whore the court finds the offense involved a victim under 12 years of age or scam& activity by the use of force or coercion; 4. Scathes 8OO.O4(5)(b); 5. Station 403.04(5)(c)1 where the court finds molestation irrailving unclothed genitals of genital anon; 6. Sectiont100.04(Sk.2. where the noun finds molestation involving unclattrad gortitals or genital are; 7. Section 2OO.O4(31(d) whore the court finds tile use of force or coercion and unclothed gardtals a genital arts; a. Any attempt or conspirer y to commit such offense; or 9. A violation of a similar law of another )urbdfction, must narogistor each year during the month of the sexual offender's birthday and mazy third month thereafter. (c) The sheriffs office may determine the oppiormatu times end days for reporting by the sexual OfirOrKhlr, Whitt Shea ba comfit's-it with the reporting roquinaments of this subsection. Rarogistratiaft that! Includo any charges to the following information: 1. Name; sockd security number; age; race; 39X; data of birth; height; weight; hair and oyo color; address of any permanent residence and address of any current temporary rosidence, within the stata or out of state, Incloollng • runt! route address and a post office box; any alectronle mail address and any Instant message name required to he provided pia-ward to paragraph ir4)(d); data and place of any omployment; sohiclo make, modal, color, and license tag number; fingerprints and photograph. A post office box shall not be providod In lieu of a physical residential address. 2. If the sexual. offender is enrolled, employed, or carrying on a vocation at an Institution of higher education in this state, the sexual offander shall also provide to the department the name, address, and county of each institution, Including each campus attendod, and the sexual offender's °roc:lament or employment status- 3. if the mutual offender's place of residence is a motor vehicle, traitor, mobile home, or manufactured home, es defined in chapter 320, the sexual offender shall also provide the vehiclo Identification number; the titans° tag number; the registration number; and a description, including color scheme, of the wroth; outside, trailer, mobile horrio, or manufacturOd hones. If the saauat offender's place of (odds:ince Is a vessel, 11w-aboard vionor or houseboat, re defined fn chapter 327, the sexual offs der than also provide the hull Identification number; the pnanorfacturoes serial number; the name of the vessel, live-aboa. '.rntat, or houseboat; the registration number; and a description, Including color scheme, of the vessel, tivo-aboard vassal or houseboat. 4. Any %must offordar whir fails to report In parson as root/trod at the sheriffs office, or who foils to respond to any address verification correspondent from the department within 3 weeks of the date of the cerrespondance or who fails to import electronic mail addresses or PAGE 19/20 EFTA00792448 A46 04/26/2010 14:51 3553626 • CIRCUIT CRIMINAL PAGE 20/20 Inflnt mound' name, commits a (deny of the third degree, punishable n provided In s. 775.082 S. 775.081, or s. 775.084. (d) Thu shores offke shall, within 2 vealting days, electiordcally submit and update sit information provided by the sowed offender to the department in a manner proscribed by the department. EFTA00792449 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER I NAMEIES ERSTE.JEFFREY - cpsreti,JECFREY EOWARO - Monday. Juno 30 2004 PALM BEACH SHERIFFS OFFICE 11:33:10AM • CIRCUIT CRIMINAL jaaCen; 03386170 2008039316 traFICERATION DATE/TOME 06/30,92004 PRISONER WEE: LOCAL CHARGES oCe 01/2091953 AGE: 55 090.44.3344 ADDRESS: 358 a BRILLO WY IO A: 20040430081 SOP. 06547245 AUER FEN 181075K6 TT.I2 Ws: WRA HEIGHT 6SOm HEIGHT: 200 BOOKING CARO OK0A0C: MOBILE BOOKING BKO.101: 6548 HM COLOR: GAY EVE COLOR: 8LIJ O TT: PALM BEACH POUOT TOM NTS:. 20%038744 U.S. MARSKAI. COTS AIRIEST ACORESS:205 N DIXIE HWY (MAIN CT HOUSE) ARREST DATE: 06/30/2008 DIM DATE: 08/30/2008 WARRANAGASETT ARREST OFFICER' (WS DEIPLATO TRANS. OFFICER: MS mcinnosH STATE FL ZIP: 33480 HOC: 00C/: INCIDENT 0: CRY: NM ARREST TIME 10:15 MG. TIME: 11:12 coufrrirsicst ARRESTAGENCY 01- Paso TRANS. AGENCY. cif .pEps0 OMEN COUNTRY: USA STATE: Ft 2W: Me ROM CASE TYPE RECOMMII.FELONY NOTE STATUTE: CT. DESCRIPTION CASE FLAG: NO sac 9999A00i(ir I Seaman --- • (I 0 PROCURE PERSONOMERAGE OP RPM PROSTITu)tONA CASE 2008CF 009181MX4V HOLM MOW DNIERIME MOLD II* 1 2 3 PAGE 04/20 ELM 71 .41:: C, er2 voftiertpg: cornoiyo • . . • •-•• • • •I NOW DEPT: 1401.D FOLDATEMME. HOLD REM.ST: MUMS' DEPT: an t, 47:•••••• • ..• ALERT CESCRIPTIGIN MART HAMANN: i ND ANOT f7N FILE/FELONY CONVICTION 2 — R..1 KEEP SEPARATE PPOit • it., C, • . ..... . . NONE )-- - • "'" • . 2;11,1 IS SIGNED HOUSINGS CIC INTAKE: AUKS REL./ WO. CLEAR FM: HOC RELEASE. PHOTO PO: mesas MOVE: NTA oK/FJAME: FP. ENTERED: • - CLASSITICATIok NTA IOC: F.P. CL FAA. LIED.ct EAR IN DE JUL: 101:18 OUR) OATTAIME: CLERK RELEASE am/OR/A*710N _ COL/PT LOCATION. .. — WARRANTS L STATE ATTY • CENTRAL RCDS EFTA00792450 Florida, this day of A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 k_ ) • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: )04 cc- Cpril .)\-* tU11/2 STATE OF FLORIDA us. )44 OteR•eei v•- • Deiendani. FILED Circuit Criminal Department VOA: 1 8 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County ,ffirIDER ON MOTION D) IIrsh„„ THIS MATTER comes before the COurl upon D I emta,".4 - Itk;-`1) The Court, having been made aware that both counsel hains agreed to said motion. Accordingly, it is hereby: ORDERED and ADJUDGED that 0 nitrk,or som.4, tA,P..9-1" 1t -SA VA Cika.-\fm•A, -int. . 1'3 trn L.:-I'ircta firtre i ev, 1 owc,,,cs4 coq 124 0D me\ M m ceo2t0 n,& p.e.r, 14 t.) 1 pcona,-, *Grp Aare) AI tin ova c• iad ,it,eci DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, ( 2; ircuit Court Jug e EFTA00792451 A49 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21,2010 FLORIDA DEPARTMENT of P146,r) ammenoNS Stifackiezirz kfikpia:- s N R A Eng Opponvile, Employe- 260! Blair Stone Rood Tallahassee, FL 32399-2500 Date: 7/21/2010 Mr. Epstein 358 El Willits Way Palm Beach. FL 3348Q PA • .. spok °ism gRftstakr• rt At , rpm_ a Governor CHARLIE CRIST Storelary JAMES R. hfcDONOUGH. http://www.dc.statc-ftus RE: TERMINATION OF SUPERVISION DCP W357,SA DOCKET/UCNO(S) 50200$CF009381AXXX Dear MIJI:sitagill You.are hereby notified that you hive completed your term(s) 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 a result of your felony conviction (right to vote, right to hold public office, and the right to serve on a jury). If your 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 finished an additional application for submission for restoration of civil rights with a hearing. If you 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 forms may be accessed through the following web site: www.statc.fi.usffoclexclern.html. 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, the Florida Department of Law Enforcement (FDLE) may refuse the right for you to purchase a Eireann following successfial completion of supervision, pursuant to Section 790.063 Florida Statutes. Contact your local FDLE office if you have questions regarding this law. I would liltQt e ten to youbiShes for a very successful future. Sincerely, Candice Elkins El 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 U you were sentenced as a comer 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 Rondo Parole Commission (if applicable) Clerk of Court (if requital) (Revised 03/03) EFTA00792452 A50 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 RIC L. BRADSHAW, SHERIFF FAX: August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10/10/08 and ending 07/22/09. If you have any questions or concems please contact me. Deputy K. Smith 3228 Gun Club Road • West Palm Beach, Florida 33408-3001 • (561)688-3000 • http:/Awm.pbso.mg IV12/3010 O•ovee I EFTA00792453 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 AriTRPA,PI C O DBLRC \NE ;s. ' JOSEPH R.AT TERBURY : JACK A. GOLDBERGER JASON S.WEISS • Board Certified Crenunal Trial Mantes' f Member of Navv Jersey a Honda Ban 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 Austrahan Avenue South West Palm Beach. FL 33401 p 561.659.8300 1561.835.8691 www.agwpa.com EFTA00792454 A52 • I hope this information assists your department in determining the registration requirements for Mr. Epstein. Should you desire to speak to me or need any further information, please feel free to contact me. s, Jack A. Goldberger JAG/sim EFTA00792455 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 EMAIL A ODR ESSEN BOSTON. MASSACHUSETTS 02116 NIGHT EMERGENCY: (617)6014472 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS 1909 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.0.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 A.D. 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. EFTA00792456 A54 Florida has classified Mr. Epstein as its lowest level sex offender, with the lowest level of reporting requirement, as verified by the attorney who represented Mr. Epstein in the Florida proceedings: 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 ycar. Accordingly, under the Florida registration scheme, Mr. Epstein's registration requirements are at the lowest level for a person for whom registration is required. Letter of Jack A. Goldberger, Esq., Ex. A. That Florida authorities did not — and do not — believe that Mr. Epstein presented a risk of reoffense is evidenced not just by Mr. Epstein's lowest-level reporting designation but also by the fact that he was permitted, while serving his sentence in the West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period of his 13-month incarceration and that during his subsequent year of community control supervision (a probationary-type sentence), both the court and his probation officer agreed to permit him to travel outside Florida for business purposes on a significant number of occasions. He has now completed his year of community control supervision, having fully complied with all the requirements and obligations imposed on him. In addition, Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. Alexander, Psy. D., who, based on his evaluation of, and therapy sessions with, Mr. Epstein and his long experience as a forensic psychologist, attests that Mr. Epstein presents no threat to the community and that the risk of his reoffending is "negligible": Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the services provided to him. He has spent a great deal of time and energy focusing on his behavior and the attitudes, beliefs and expectations that undergird his approach to life. He has examined his priorities and undergone a comprehensive self-exploration on more than one occasion, primarily because of the vast changes that have occurred in his life and the upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to focus on himself and how to turn even the most dire personal circumstances into productive experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly cooperative with and benefited from the treatment provided. Relying upon my 25 years of experience as a forensic psychologist and the plethora of data gathered by me, I state with confidence that Mr. Epstein poses no threat to himself or the community. It is abundantly clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 2 EFTA00792457 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 Triggering the Florida Registration 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 person under the age of I8 (the age of consent in Florida) for prostitution, specifically, here, one "A.D." 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 August 1, 2004, and October 9, 2005, see Information, Ex. C, that latter date being the day before A.D.'s 18th birthday: Thus, for almost all of the duration of the charged offense, A.D. was over the age of I7, 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 § I 68-a(2Xa)(i)(§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 A.D. turned 17 years of age would not even have been a crime under that statute if the conduct had taken 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. 2 In 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 A.D. was in the last three months of her 16th year, would only have been a misdemeanor had it been committed in New York. 3 EFTA00792458 A56 only one woman, and there was no force or violence involved at any time, nor did A.D. suffer from any mental disability, mental incapacity, or physical helplessness. The points attributable to the Current Offense factors (factors 1-7) total less than 70. Criminal History Prior to the offense at issue, Mr. Epstein had no prior criminal history whatsoever. Mr. Epstein's date of birth is January 20, 1953, and he was, accordingly, more than twenty years of age when the offense at issue was committed. Mr. Epstein does not use alcohol or illegal drugs and has no history of either drug or alcohol abuse. Accordingly, Mr. Epstein should be scored at zero for the Criminal History factors (factors 8-1 I). Post-Offense Behavior On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the requirement that he register as a sex offender in Florida and has fully accepted responsibility for his conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than in a state correctional facility). During most of his period of confinement, from October 10, 2008, through July 22, 2009, the date of his release, Mr. Epstein participated in the jail's work release program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained in the work release program up to the time of his release from custody. After his release on July 22, 2009, Mr. Epstein was subject to a one-year period of community control, which required, among other conditions, that he maintain contact with the probation office as required, that he be confined to his residence during the hours when he was not working or performing public service, that he not leave his county of residence without the consent of his probation officer, that he commit no further violations of the law, and that he maintain employment. During Mr. Epstein's period of community control from July 22, 2009, through July 21, 2010, he was permitted by the court, with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation officer in Mr. Epstein's ability to refrain from unlawful conduct of any kind and to conform his conduct to the terms of his community control order and to the orders authorizing his travel, which he did on every such occasion.' Mr. Epstein successfully completed his term of community control on July, 21, 2010, see Florida Department of Corrections Termination of Supervision notice, Ex. F, having at all times fully complied with all obligations and restrictions imposed upon him. Mr. Epstein has never refused or been expelled from any treatment since the time of his sentencing (factor 12(2)). See pages 2-3, supra. Based on his professional expertise and the One such travel order is attached as Ex. E. 4 EFTA00792459 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 employment and philanthropic work are with adult business professionals, scientists, and educators. There is nothing in either Mr. Epstein's living or employment situations which could even remotely be considered "inappropriate." The score on factor 15 too should be zero. Overrides None of the listed factors are of any relevance or applicability to Mr. Epstein's risk level designation. Conclusion Based on all the relevant factors, Mr. Epstein should be classified as a level I sex offender. Even should the Board somehow conclude that Mr. Epstein's risk assessment guidelines score exceeds 70, the circumstances addressed in this letter differentiate this case so markedly from the norm of level 2 sex offenders that the Board should recommend a level I classification, as it is empowered to do under the Sex Offender Guidelines. The ultimate issue is the risk that the offender will reoffend, and the information provided to the Board with this letter persuasively demonstrates that such a risk is virtually nonexistent in this case. truly yours, Martin einberg tir 5 EFTA00792460 A58 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 [pp. A58-A61] Stephen R. Alexander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Since my initial assessment of Mr. Epstein he has been extremely cooperative with all of the services provided to him. He has spent a great deal of time and energy focusing on his behavior and the attitudes, beliefs and expectations that undergird his approach to life. He has examined his priorities and undergone a comprehensive self-exploration on more than one occasion, primarily because of the vast changes that have occurred in his life and the upheaval these events have caused. Throughout it all Mr. Epstein has remained willing to focus on himself and how to turn even the most dire personal circumstances into productive experiences to the fullest extent possible. In my opinion Mr. Epstein has been highly cooperative with and benefited from the treatment provided. Relying upon my 25 years of experience as a forensic psychologist and the plethora of data gathered by me, I state with confidence that Mr. Epstein poses no threat to himself or the community. Iris abundantly clear that he has learned his lesson and the probability of his reoffending is negligible. Mr. 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. If any questions remain or I can be of additional assistance, please contact my office. Sincerely, Stephen R. Alexander, Psy.D. Clinical Psychologist SRA/bl Epstein-06037-L2A EFTA00792461 A59 Stephen R. Alexander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 EDUCATION Psy.D. M.S. B.A. Florida Institute of Technology; Clinical Psychology, 1985 Eastern Kentucky University, Clinical Psychology, 1980 University of North Carolina at Chapel Hill; 1977 LICENSURE Florida Board of Psychological Examiners: Psychologist, PY0003713 CERTIFICATIONS Supreme Court of Florida: Family Court Mediator 19355 CF Supreme Court of Florida: County Court Mediator 19355 CF PROFESSIONAL EXPERIENCE Clinical Psychologist: Private practice providing services to children, adolescents, adults and families. Specialization in psychodiagnostie evaluations (personality, forensic, psychoeducational), forensic psychology, and psychotherapy. July 1989 to present. Chief Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and Division of Youth Affairs, Palm Beach County, Florida. September 1987 to July 1989. Duties: Supervise Psychological Services provided to Juvenile and Family Court including psychological evaluations of children, adolescents and adults in delinquency, dependency, custody, and sex abuse cases; testimony as Expert Witness. Program Supervision of Sable Palm Youth Service Center, a 48 bed residential treatment program for emotionally and behaviorally disturbed adolescents; family therapy approach to treatment. Program Supervision of the Youth Service Bureau, a community based family counseling/delinquency prevention program. Directing program evaluation and basic research within the Division of Youth Affairs. Directing APA Approved continuing education office for professional staff under the Chief Psychologist (5 Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00792462 Court Psychologist: Juvenile and Family Divisions of the Fifteenth Judicial Circuit and the Division of Youth Affairs, Palm Beach County, Florida. October 1985 to September 1987. Duties: Psychodiagnostic evaluations of children, adolescents and adults for the court in delinquency, dependency, custody and sex abuse cases. Clinical Supervisor of the Sable Palm Youth Service Center. Staff Psychologist: Scotland County Mental Health Center, Laurinberg, North Carolina February to August 1982. Duties: Individual and family psychotherapy (60% child services, 40% adult outpatient). Consultant to Scotland County School system. Competency evaluations for courts. Staff Psychologist: Robeson County Mental Health Center, Lumberton, North Carolina. August 1980 to July 1981. Duties: Outpatient Individual and family psychotherapy (60% child services, 40% adult outpatient). Psychodiagnostic evaluations for Center patients, local courts, and the Division of Vocational Rehabilitation. Program evaluation of 15 Head Start Centers in a four county area for H.E.W. Consultant to Red Springs City School system, Southeastern Sheltered Workshop, and Robeson County Group Homes. INTERNSHIP Louisiana State University Medical School (APA Approved): New Orleans, Louisiana. September 1984 to August 1985. Training consisted of equal time spent in three rotations: Adult, Child and Neuropsychology. Year long training in outpatient psychotherapy and community mental health services at West Jefferson Mental Health Center (1 day per week), psychoanalytic treatment of adults at LSU Medical Center, weekly psychoanalytic psychotherapy seminars and weekly psychodiagnostics seminar PRACTICUM PLACEMENTS Neuropsychiatry Unit: Wuesthoff Memorial Hospital, Rockledge, Florida 20 hours per week (200 total hours); January to March, 1984. EFTA00792463 AGI Center for Student Development: Florida Institute of Technology, Melbourne, Florida 10 hours per week (200 total hours); June to December 1983. Melbourne Head Start Center: Melbourne, Florida. 10 hours per week (100 total hours); September to December 1983. Robeson County Mental Health Center Lumberton, North Carolina 40 hours per week (1040 total hours); January to June 1980. University of Kentucky Medical Center (Outpatient Psychiatry): Lexington, Kentucky. 20 hours per week (640 total hours); January to 1)ec,cmber 1979. PUBLICATIONS & RESEARCH PAPERS Alexander, S. & Wiatrowski, M. (1989). Delinquency prevention in a Youth Service Bureau. Unpublished manuscript. Alexander, S. (1992). Choosing and using experts In, Child Custody and iiisitation in Florida. Eau Claire, WI. National Business Institute, Inc AWARDS 1993 Special Service Award presented by the Legal Aid Society and the Palm Beach County Bar Association for pro bono services to the community PROFESSIONAL POSITIONS Education Chair of the Palm Chapter of the Florida Psychological Association, 1994. President of the Palm Chapter of the Florida Psychological Association, 1995. COMMUNITY SERVICE POSITIONS Board of Directors Fern House, West Palm Beach, Florida. Fern House is a residential rehabilitation center for male alcoholics and drug addicts. 2004 to present. EFTA00792464 Offender Name: JEFFREY E EPSTEIN NYSID if: OS1909 1ST Reviewer Initials: .tC:AA The following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be designated a Sexually Violent Offender, Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those categories due to his conviction. Please check all that apply: I. El Sexually Violent Offender - a sex offender who hat bees convicted of a sexually violent offense defined In Correedon Law section 16$-a (3). Please cheek which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: Altenmt AISCIAIN 130.35 - Rape 1st degree 130.50 - Sodomy 1st degreetriminal Sexual Act 1st degree 130. 65 - Sexual Abuse lit degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 • Persistent sexual abuse 130.65-a - Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of the — foregoing sections committed or attempted as a hate crime defined in sectiow485.05 m a of the penal law or as a crime of terrorism defined in section 490.25 of such law. O. = O .- 11O upuaultuoaau O 0 1:1:1 g O O. C cn •-• a conviction of an offense in any other jurisdiction which includes all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. o ea el. F., 2. Predicate Sex Offender - a sex offender who bas been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously rt. C convicted of an offense set forth In subdivision 2 or 3 of Section 168-a, regardless of the date of the prior conviction and regardless of whether the offender was required to register for the previous conviction. nt Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction, alto please indicate whether the conviction was for an attempt at an ra offense: G 71' cimot PrevS3 Altsmal Currem previous Attemot 130/0- Sexual Misconduct 130.60 - Sexual Abuse 2nd degree 130.25 - Rape 3rd degree 130.30 - Rape 2nd degree 130.40 - Sodomy 3rd degree/ Criminal Sexual Act 3rd 130.45 - Sodomy 2nd degree( — Criminal Sexual Act 2nd 25525- Incest Article 263 offense • Sexual Performance by a Child 135.05 • Unlawful Imprisonment 2nd degree 135.10 - Unlawful Imprisonment 1st degree Current Previous Attcmilt lb..1 O €41 135.20 - Kidnapping 2nd deg, o9 135.25 Kidnapping 1st degree a (oblote: 135.05, 135.10, 135.20, 135.25 - the victim must be less than 17 years old and the offender must not be the parent of the victim) Continued on the next page. N t 9 re EFTA00792465 2. (Cont'd) Current Previous Anemot 230.04 • Patronizing a prostitute 3rd degree (victim <17 years old) 230.05 - Patronizing a prostitute 2nd degree 230.06 - Patronizing a prostitute Is degree 230.30 (2) - Promoting prostitution 2nd degree 230.32 - Promoting prostitution 1st degree 235.22 - Disseminating indecent material to minors 1st degree a conviction of or a conviction for an attempt to commit any provisions of a — listed sex offense committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 130.52 - Forcible touching (victim<18 years old) 130.55 - Sexual abuse 3rd degree (victim<I8 years old) Conviction/Attempt to commit any provision of 130.52 or 130.55 of the — penal law regardless of age of victim and the offender has previously been convicted of: (i) a sex offense listed in Correction Law Section 168-a (2), or (ii) a sexually violent offense listed in Correction Law Section 168-a (3), or (iii) any of the provisions of section 130.52 or 130.55 of the penal law or an attempt thereof. A conviction of (i) an offense in any other jurisdiction which Includes all of the — essential elements of any such crime provided for in Correction Law Section 168-a (2) (a), or (ii) a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction in which the conviction occurred, or (iii) any of the provisions of 18 U.S.C. 2251, 18 U.S.C. 2251 A, 18 U.S.C. 2252, 18 U.S.C. 2252A, or 18 U.S.C. 2260 provided the elements of such crime of conviction arc substantially the same as those which are part of such offense as of March 11, 2002. Curran Previous 611211318 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130.65 - Sexual Abuse 1st degree 130.66 • Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse 130.65-a • Aggravated sexual abuse 4th degree 130.90. Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of a sexually violent offense as set forth in Correction Law Section 168-a (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes — all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 250.45(2),(3)and(4) - Unlawful surveillance 2nd degree 250.50 - Unlawful surveillance 1st degree 3 Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined inarTection Law Section 168-a (3) and who stiffen from a mental abnormality or personality disorder that makes him or her likely to engage in predatory sexually violent offenses. 4. El None of the above. EFTA00792466 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE I. CURREN 1 OP FENSE(S) t Use of Violence Used forcible compulsion Inflicted physical injury Armed with a dangerous instrument +to X 10 +15 +30 2. Serest Contact with Victim Contact over clothing Contact under clothing Seine/ intercourse. deviate sexual intercourse or aggravated sexual abuse +5 25 +10 +25 X 3. Number of Victims Two Three or mote +20 30 +30 X 4, Duration of offense conduct with sleds Continuing course of sexual misconduct +20 X 20 5. Age of victim IC through 16 !ow' less, 63 or more +20 X 20 +30 6. Other victim characteristic Victim suffered from mental disability or incapacity or from physical hi:Luba:toms +20 0 7. Relationship with victim Stranger or established for purpose of victimizing or professional relationship +20 X 20 II. CRIMINAL HIS TORY 8. Age at lint act of sexual misconduct 20 or less +10 0 9. Number and nature of prior crimes Prior history/no sex crimes or felonies Prior history/non-violent felony Prior violent felony, or misdemeanor sex crime or endangenng welfare of a child +5 X 5 +15 +30 it Recency of prior offense Less dun 3 years +10 0 II. Drug or Alcohol abase History of abuse +15 0 COLUMNS I- II SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE III. POST-OFFENSE BEHAVIOR I2. Acceptance of Responsibility Not accepted responsibility Not accepted responsibility / refused or expelled from treatment —10 0 + 15 D. Conduct while confined I supervised Unsatisfactory Unsatisfactory with sexual misconduct +10 0 +20 IS'. kkisAkk ENVIRONMENT W. Supervision Release with specialized supervision Release with supervision Release without supervision 0 0 .5 -'-15 IS. Living! employment situation Living or employment inappropriate +10 0 COLUMNS 12-15 SUBTOTAL 0 COLUMNS I-II SUBTOTAL 130 TOTAL RISK FACTOR SCORE (add 2 subtotals) 130 1 2 X Offender Namc: JEFFREY E EPSTEIN NYSID 051909 Docket #: RISK LEVEL: 3 Assessor's Signature Date: 10 A Overrides (If any override is circled, offender is presumptively a Level 3) I. Offender has a prior felony conviction fora sex crime 2 Offender inflicted serious physical injury or caused death 3. The offender has made a recent threat that he will moire/id by committing asexual or violent crime 4. There has been a clinical assessment that the offender has a psychological, physical, or organic abnormality that decreases ability to control impulsive sexual behavior R. Departure 1. Ad.:macre from the risk level is warranted Yes El NO Level 1 (low) 0 to +70 Level 2 (moderate ) +75 to +105 2. If yes, circle the appropriate risk level I 2 3 Level 3 (high) +110 to +300 3. If yes, explain the basis for departure ( See Summary) Note: The Sex Offender Registration Act requires the court or Board of Examiners of Sex Offenders to consider sly victim impact statement in determining a sex offender's level of risk. EFTA00792467 A65 RE: JEFFREY E EPSTEIN NYSID #: OS1909 DATE: 8/23/2010 CASE SUMMARY This assessment is based upon a review of the inmate's file which may include but is not limited to the pre-sentence investigation, prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced to12 months in jail followed by 12 months of Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home. The offender would enter the room only wearing a towel. In most cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed, "NO," he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty, Epstein will be credited with accepting responsibility for his actions. He will be scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages, a continued course of sexual misconduct, a prior misdemeanor conviction in England absent specific information, for his stranger relationship to most victims and for establishing a relationship with these underage girls for the purpose of victimization. The Board acknowledges correspondence received from the offender's attorney. EFTA00792468 A66 RE: JEFFREY E EPSTEIN NYSID #: OS1909 DATE: 8/23/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. He scores as a Level III Sex Offender with absolutely no basis for downward departure. EFTA00792469 A67 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 Muumuu Court of illy $tztte of pc& Vat+ WO CENTRE IMWEE NEW VOW. N.Y. WOW TO: PART 66 FROM: CORRESPONDENCE UNIT SUBJECT: SEX OFFENDER RISK ASSESSMENT RE: Jeffrey Epstein SCID. # 30129-2010 Please refer to the attached: I) Notification to sex offender, defense attorney and D.A.'s °thee of the scheduled risk assessment; 2.) Recommendation front Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been scheduled in your part. Upon completion of the risk assessment, you must endorse the calenda r and worksheet and forward the COURT FILE AND ASSESSMENT DOCUMENTS to this office. R_E FURTHER ADVISED THAT THE DIVISION OF PAROLE MAY HOLD THE DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. A REQUEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU AREBIMELEDThATANATIIMISUBSIBIENASSIGNEDMEASE SEND THE ATTACHED NOTIFICATION LETTER AND BOARD OF EXAMINER'S PACKAGE TO HIM/HER EFTA00792470 A68 Letter from Supreme Court to .leffrey E. Epstein Informing of SORA Level Determination Hearing, dated August 26, 2010 Supr erne (glutei of flit Atuit of par 'Fork 10O CENTRE STREET NEW YORK. N.Y. MOO Mr. Jeffrey Epstein 9 East 71' Street New York. N.Y. 10021 Dear Mr. Epstein: August 26. 201u Re: SC1D II 30129-2010 Please be advised that pursuant to the 1996 Sex Offender Registration Act. the court must conduct a hearing to determine whether you will be classified as a level 1,2 or 3 sex °Ifender and i f) ou will be designated as a sexual predator. a sexually violent offender or a predicate sex °Ruder. The Court's decision will determine how long you must registerasa sex offender and how much inlimnatiun can he provided to the public concerning your registration. The courrs determinat ion may he higher. k aver or the same as the one recommended by the Board of Examiners. 'Your hearing has been scheduled for September 15,2010 at 9:30 a.m.. beibre the Hon. Ruth Pickholz in part 66 located at Ill Centre Street. New York, N.Y. You have a right to attend this hearing. 1 fyou wish to waive your appearance Ibr the hearing enclosed is a waiver form which must he noutrived and returned to this office within ten days of receipt. A request has been made for an attorney to represent you Ilyou fail to appear at this proceeding, without sufficient excuse, it shall be held in yctur absence. Failure to appear may result in a longer period o fregistration or a higher level ofcommunity notification because you are not present to offer evidence or contest evidence offered by the District Attorney. linclo.sed please find the Board of Examiners summary wfth theirrecommendation that you bc assigned a risk level of3 and a document which describes what yourduties will be after you are a risk level. At the conclusion of the determination hearing you will receive a copyof the court 's linal recommendation with a notice to appeal. erICS. Very truly yours. Mary A. Price. CC'S Supreme Court - Criminal Term. Nell York ( north EFTA00792471 A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 ]pp. A69-A70] ORDER SHEET Court Supreme Court. Criminal Term County New York The People of the State of New York. Jeffrey bymein lkfuttlant I loaner& Highest Charge (fend law) Date August 26. 2010 Pan Correspondence Unit Docket ;WM 30129-2010 El Felony Misdemeanor Special Proceeding Sex Offender Hearing Being satisfied after a review of the financial status of the defendant named. that he is finaenially unable I. I nI drain counsel, and upon his request for the appointment of Clams& it is. htlered that the following menther of the Bar be and hereby is appointed to represent such defendant in all Inflicts pertaining to this action: IR AVatess;0$ 4 liMeasie aim& tastrstal- .krhoorneel Dint. Sept. I i, 21110 .Nilloternett Part Oh Assigtoogintige Ruth Pict:hat Defendant's Status: Paroled Bailed Incarcerarerl Delisalants .14kIntec 9 Eaer 7 I" Srnn. New Volk, N.Y. Ointments: Prier .%lownty: Clerk's Name I Mary A. Price, e CS Telephone 646-386-3860 EFTA00792472 A70 TRANSMISSION vERIR ICA HON REPORT TIME : 08/26/2010 10:58 kaAE TEL SER.' : BROK5J356431 DATE, TIME FAX ND./NAME DURATION PAGE ( RESULTS) MODE 08/26 10:58 18B ASSIGNED 00:00:18 01 OK STANDARD ECM ORDER SHEET Coon Supreme Court. Criminal Teem Dale August 26.200 County New York *I he People of the Stare of New York. SS. Jeffrey P.pstein Defendant Ilonricide Highest Chem (Penal Law) • Felnny a Part Correspondence Unit ['mkt: Instil 30129-2010 Misdemeanor Special Proceeding Sex Ofkodu lotting (Solemn I Acing satisfied after e review of the financial status of the defendant named, that 1w is financially unable to obtain counsel. and upon his request for the appointment of counsel, leis. Ooicsed that the following member of the Bar be and hetes,/ is appointed to represent such defendant in all marten pertaining to this sedan: gen., 14 /0141 Actruzned Part EFTA00792473 A71 Letter from Supreme Court to Counsel Informing of SORA Level Determination Hearing (with attachments), dated August 26, 2010 [pp. A71-A76] Supreme Court of tly State of yea, 'forIt 100 CENTRE STREET NEW YORK. N.Y. /0013 August 26. 2010 Defense Attorney 18B To Be Assigned Ms. Inn-Young Park NYC District Attorneys Office I Hogan Place. Room 831 New York. N.Y. 10013 Re: Jeffrey Epstein SCID fJ 30129-2010 Dear Sir/Madam: The above named defendant is scheduled for a Sex Offender Risk Level Determination before the lion. Ruth Pickholz in part 66 on September IS. 2010 at 9:30 a.m. The defendant has been notified under separate cover of this hearing and forwarded a copy of the Board of Examiners recommendation. advised of his/her right to appear. advised of the name and address of the attorney assigned to represent him or that one is being assigned. risk level guidelines, and of his right to %valve his appearance. Enclosed please find a copy of the Board of Examiners recommendation. Very truly yours. Mary A. Price. CCS Supreme Court - Criminal 1 cnn New York County enc. EFTA00792474 Offender Name: JEFFREY E EPSTEIN NYSID N: OSI909 IST Reviewer Initials: lie following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-I of Article 6-C of the NYS Correction Law as to whether the offender shall be esignated a Sexually Violent Offender. Predicate Sex Offender, or Sexual Predator as defined in subdivision seven of Section 168-a or whether the offender does not fit any of those ategories due to his conviction. 'lease check all that apply. . O Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a 13). Please check flinch convietioms) appil. also please indicate whether the conviction was for an attempt at an offense: Auemm Attempt 130.35 • Rape 1st degree 130.53 - Persistent sexual abuse 130.50 - Sodomy Is' degree/Criminal Sexual Act 1st degree 130. 65 • Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse 1st degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.65•a • Aggravated sexual abuse 4th degree 130.90 - Facilitating a sex offense with a controlled substance a conviction of or a conviction for an attempt to commit any provisions of the foregoing sections committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes all of the — essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to registet as a sex offender in the jurisdiction which the conviction occurred. Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Corcectiod Law Section 168-a when the offender has been previously convicted of an offense set forth in subdivision 2 or 3 of Section 168-a. regardless of the date of the prior conviction and regardless of whether the offender was required to register for the previous conviction. Please identify below the offenders previous qualifying conviction(s) as well as the offender's current qualifying conviction. also please indicate whether the conviction was for an attempt at an offense: 'wren; PreviouS Attempt Current Previous bttemot 130.20 - Sexual Misconduct 130.25 - Rape 3rd degree 130.30 - Rape 2nd degree 130.40 • Sodomy 3rd degree/ -- Criminal Sexual Act 3rd 130.45 - Sodomy 2nd degree/ — Criminal Sexual Act 2nd 130.60 - Sexual Abuse 2nd degree 255.25 • Incest Article 263 offense • Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10- Unlawful Imprisonment 1st degree Correa) Previous Aherne; 135.20 • Kidnapping 2nd degree 135.25 - Kidnapping 1st degree (•Noce. 135.05. I35.10. 135.20.135.25- the victim must be less than 17 years old and the offender must not be the patent of the victim) Continued on the next page. EFTA00792475 ! (Gourd) visent yrevicx,, 230.04 - Patronizing a prostitute 3rd degree I victim <17 years old) 230.05 - Patronizing a prostitute 2nd degree 2301/6 • Patronizing a prostitute 1st degree 230.30(2)- Promoting prostitution 2nd degree 230.32 - Promoting prostitution 1st degree 235.22 - Disseminating indecent material to minors 1st degree a conviction of or a conviction for an attempt to commit any provisions of a listed sex offense committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. 130.52 - Forcible touching (victim<I 8 years old) 130.55 - Sexual abuse 3rd degree (vittim<I8 years old) Conviction/Attempt to commit any provision of 130.52 or 130.55 of the penal law regardless of age of victim and the offender has previously been convicted of: (1) a sex offense lined in Correction Law Section 168-a (2), or (ii) a sexually violent offense listed in Correction Law Section 168-a (3). or (iii/ any of the provisions of section 130.52 or 130.55 of the penal law or an attempt thereof A conviction of (i) an offense in any other jurisdiction which includes all of the essential elements of any such crime provided for in Correction Law Section 168-a (2) (a). or (ii) a felony in any other jurisdiction for which the offender is required to register a a sex offender in the jurisdiction in which the conviction occurred, or (iii) any of the provisions of 18 US.C. 2251, 18 U.S.C. 225IA, 18 U.S.C. 2252, I S U.S.C. 2252A. or 18 U.S.C. 2260 provided the elements of such crime of conviction are substantially the same as those which are pan of such offense as of March II. 2002. CND= 8810118 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130.65 - Sexual Abuse 1st degree 130.66 - Aggravated sexual abuse 3rd degree 130.67- Aggravated sexual abuse 2nd degree 130.70 - Aggravated sexual abuse In degree 130.75 - Course of sexual conduct against a child 1st degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 • Persistent sexual abuse 130.65-a - Aggro/ aced sexual abuse 4th degree 130.90 • Facilitating a sex offense with a controlled substance a conviction of or a conviction for an anemia to commit any provisions of a sexually violent offense as set forth in Correction Piw Section 168-a (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or as a crime of terrorism defined in section 490.25 of such law. a conviction of an offense in any other jurisdiction which includes — all of the essential elements of any such felony provided for above or conviction of a felony in any other jurisdiction for which the offender is required to register as a sex offender in the jurisdiction which the conviction occurred. 250.45(2).(3)aad(4) • Unlawful surveillance 2nd degree 250,50 - Unlawful surveillance In degree Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Sada 168-a (3) and who suffers from a mental abnormality or personality disorder that makes him or her likely to engage in predatory sexually violent offenses. •. 1E None of the above. EFTA00792476 SEX OFFENDER REGISIVATION ACT RISK ASSE:SSNIENT INSTRUMENT RISK FACTOR I. (OMEN I OF FiNSL(S) VALUE SCORE t.se of violence Used lorcilde compulsion +10 Inflicted pin sisal 'Mors +15 10 Armed with a dangerous instrument +30 2. Sexual Contact with Victim Contact over clothing +5 Comma under clothing +10 !Sexual intercourse. sky late sexual IfflaCOUISC or aggravated sexual abuse 433 25 3. Number of Victims Two +20 30 Three or mow +30 4. Duration of offense conduct with victim Continuing course or must misconduct +20 X 20 5. Age of victim II through 16 +20 20 10 or less. 63 or more +30 6. Other victim characteristics Victim suffered from mental disability or incapacity or fmm physical helplessness +20 0 7. Relatiornhip with victim Stranger or established for purpose of victimizing or professional relationship +10 X II. CRINIINA I. tits! OR1 8. Age at lust as 01 scum' misconduct 20 or less +10 0 9. Number and mature of prior crimes Prior history/no sex crimes or felonies +5 POW histon/non-violent felon, +15 5 Prior violent felony. or misdemeanor sex crime or endangering welfare of a child +30 I ID. Reams of prior offense Less than 3 years +10 0 11. Drug or Alcohol abuse History of abuse +IS 0 COLUMNS I-11 SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE III. PUS 1-OFFENSE BEHAVIOR IL Acceptance of Responsibility Not accepted responsibility Not accepted responsibility r refused or expelled from treatment 13. Conduct.Wille Confined i supervised . Unsatisfactory Unsausfaciory with sexual misconduct +10 0 0 +15 +10 +20 it. RELEASE ENVIRONNIENI I4. Supervision Release with specialized supervision Release with supervision Release without supervision IS. Living /employment situation Living or employment inaPPrePriak COLUMNS 12-15 SUBTOTAL . ... — .. COLUMNS 1.11 SUBTOTAL TOTAL RISK FACTOR SCORE (add 2 siistotab) - - — - 1 2 X 0 0 0 0 130 130 4:5 +15 +10 —.. • -• - - ••• Offender Name: JEFFREY E EPSTEIN HYSID /4: OSI909 Docket it: RISK LEVEL: Assessor's Stgnarure Date. 3 A. Overrides ill any override is circled offender is presumptively a Level 31 1 Offender has a prior felony conviction for a sex crime 2. Offender inflicted serious physical injury or caused death 3. The offender has made a recent threat that he will (COMBO by committing a sexual or violent crime 4. There has been a clinical assessment that the offender has a psychological. physical. or organic abnormality that decreases ability to control impulsive sexual behavior B. Departure I. A departure from the risk level is warranted 0 yes EN° Level I (low) • 0 to +70 2. If yes. circle the appropriate risk level Level 2 (moderate ) • +75 to +105 Level 3 (high) • +110 to +300 3. Byes. explain the basis Mr departure ( See Summary) Note: The Sex Offender Registration Act requires the coon or Board of Examiners of Sex Offenders to consider any victim impact statement in determining a sex offenders level of nsk. EFTA00792477 A75 RE: JEFFREY E EPSTEIN NYSI1) OS 1909 DATI3: 8/23/20 Hi .1. CASE SUMMARY This assessment is based upon a review Mute imnate's file which may include but is not limited to the pre-sentence investigation. prior criminal history and post-offense behavior. Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses. Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced to12 months in jail followed by 12 months of Community Control. It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon. a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1973. Regarding the instant offense, Epstein was approximately 51 years of age on or about the year 2005 when be sexually assaulted numerous females between the approximate ages of 14 and 17. Most of the victims were recruited by one of Epstein's female employees from a local high school in the Palm Beach Florida area. Some of the female participants were age 18 or older. The contact included vaginal intercourse, mouth to vagina sodomy, the touching of the breasts and vagina, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach. Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were embarrassed to speak with police regarding what had happened to them while they were at Epstein's home. Sworn statements were taken from at least five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein. Most of the victims were paid at least $200.00 each time they performed a massage. The victims were told they would be giving Epstein a massage and they were escorted to his bedroom. Most victims noted numerous pictures of naked young females, (some of the photos depicted females who would be eventually interviewed by police), on display throughout the home. The offender would enter the room only wearing a towel. In 1110S1 cases he would remove the towel and ask the victim to remove her clothing. In some cases he would masturbate into a towel while receiving a massage. In other cases he would touch the breasts or vagina of the victim with his hands or use the vibrator. One 14 year old described how Epstein touched her vaginal area with a vibrator and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a photo array. Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks as she gave him a massage. Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his lingers into her vagina and sometimes use the vibrator on her while masturbating. He would also pay this underage victim to have sex with a female friend while he watched. Occasionally, he would join both girls and perform oral sex on both. This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her. When she screamed. "NO," he stopped and subsequently apologized for his actions. The offenders conduct while on Community Control will be considered. satisfactory and he does not have a history of substance abuse. Based upon his plea of guilty. Epstein will he credited with accepting responsibility for his actions. tic will he scored for sexual and deviate sexual intercourse, forcible compulsion, numerous victims and their ages. a continued course of sexual misconduct. a prior misdemeanor conviction in England absent specific information. for his stranger relationship to most victims and for establishing a relationship with these underage girls fix the purpose of victimization. The Board acknowledges correspondence received fmm the offender's attorney. EFTA00792478 A76 RE: JEFFREY F. EPSTEIN NYSID#: 0S1909 DATE: x/23/2010 CASE SUMMARY Jeffrey Epstein used his wealth and power in such a way so that he could take advantage of many teenage girls to satisfy his own sexual perversions. Ile scores as a Level Ill Sex Offender with absolutely no basis for downward departure. EFTA00792479 A77 Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 09/0T/2010 09:65 FAX 0002/002 KIRKLAND & ELLIS LLP MIO Al/ILIA ED IMUNIRS/IleS 601 Lexington Avenue Now Yolk, New York 10022 Jay P. Lefkowt. P.C. sift BY FACSIMILE The Honorable Ruth Pickholz New York County Supreme Court Part 66 III Centre Street New York, NY 10013 FacsrmM www.lOrklang com September 7, 2010 / Re: SCID No. 30129-2010 Dear Justice Pickholz: I am writing regarding the hearing for Mr. Jeffrey Epstein in the above-referenced matter, which is currently scheduled for 9:30 a.m. on Wednesday, September 15, 2010. We respectfully request a continuance of the hearing. Kirkland & Ellis was only recently retained by Mr. Epstein to represent him in this matter and due to the holidays this week and because the matter arises out of Florida, we will need some time in order to collect information to prepare for the hearing. We are available on or after October 4, 2010 for a hearing on this matter if that would be acceptable to the Court. We are available to discuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong KOng London Los Angeles Munch Palo AJto San Frandsco Shanghai Washington. D.C. EFTA00792480 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 [pp. A78-A79[ Styr/ilt MmHg of Ihr Situfr of Nail 'Pork M0 CENTRE STREET IIFWYORK. NV 10fII3 January 19. 2011 Sex Offender Registry Unit NYS Division of Criminal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein End. cc: Mr Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Correspondence Unit Supreme Court, Criminal Term EFTA00792481 A79 Yoe-. et' pz;• STATE OF NEW YtiftItT;,7 F. EXAMINERS Of: SF.i(10FSENDr.itt3 1-114 TOWER PLACE . Fly NEW Y0RK122914 - frEtAb40RKC0IJw COUFST; 2:4 ‘n,tiVka;"V EFOR .E 5psyEN vt.n.civuom, o AoOltas ; Et4 b". . rrt.4 "NEWYO ) tst 6r-Ects:.;" to,‘ PERNASINciPFOldittr. . 4fitpP RVI$INGA404qM:',..thiNE,StpitilEF$0.uNS PERVISE • ,k5 P tZ x L- e. Foie. referenced cdtialtti,elbj.affiltficten (glade61C eand, *Ii!tictablis a 'is e y norState at the: eddresitlielicathikil ' • • ' utid to tagisteirendi e joiten<ketiri Wev/Y """' ji :a0&*(41,1":,4f1, "10.14)18 Board 0f thcaFfill(wa of ripamneclirig (fen j ,r2liori,gatiOehed tick afr-nscnentlidifruptaal aorninerY and Opilighithoili$orpigniti)infla ialtit8,M2r, the County iirOtifririfeeitirt 0:Ifte:ccitintfotiresideribibfthe offender. shaikliktetipiitie iWKI,V.Oe!agfratioia7.1* taw! 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PAL.; Wcopikthercuileir loyal arid radian debtritinglions:',and f and clualona, velith7nivekcletvrninalions: sithatt althinIttad toillieDiviaidifolthirriiialpaatiocitaryldei%a:groff ,tpyatimi:pildftit; In PfatirS;oOnipthteintititticili '.Ilikirtorfnitidiepalng!tfie.offsriferaielMAMitl). iki ionauoillosuiltosts —omer Please custribiste 61 Nitwit', 'coon' iridi Saw v" g W4 re . ;• 14SI CI 41/4.4?:. ;•>•' ••• ••.-0-4••••-r • • • • • •• • • • " • MA,*.ifit,;:i"fig :4:4 1:P1;:et.”4, •44;"4rt% tin. below ti•totp0.001npf Septeits h r • cr i .41 FikAaria (6Ire •DESIG StatualY. It." it, t r EFTA00792482 A80 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 COUNTY OF PEOPLE VS i 40449t1,44•Na 3 OA2 O/O N.Y.S.I.D. NO. DATE OF BIRTH SEX #1 ADDRESS tIOTICE OF APPEARANCE 20 FILED BY - ADDRESS TELEPHONE NO. RET O L.A. U 18B O SUBSTITUTION 20 FILED BY ADDRESS TELEPHONE RET U L.A. O 18B U IRKLANN & ELLIS LLP JAY P. LEFROWITZ, P.C. 601 LeinglOn kienUe • Next ',oral*, Yota 10022 Tel (212) 446-4070 • Fax (212) 6•16-6480 layielkowluelallOsaa0016 RECOGNIZANCE ROR 20 BAIL FIXED AMOUNT COURT CLERK COUNSEL PRESENT ON CONSENT OF ADA COURT REPORTER BAILED 20 SURETY JUSTICE INTERPRETER COURT CLERK COURT CLERK ROR REVOKED-BW 20 JUSTICE BA IL FOR -BW 20 JUSTICE BAIL EXONERATED JUSTICE SURR. BY SURETY 20 ARTICLE 730 EXAMINATION ORDERED 20 JUSTICE COURT CLERK COURT REPORTER SUBSEQUENT ACTION RE RECOGNIZANCE PART JUSTICE ADA PRESENT COUNSEL PRESENT COURT REPORTER COURT CLERK PART 20 20 ORDERED 20 JUSTICE COURT CLERK COURT REPORTER COMMITTED TO COMMISSIONER OF MENTAL HYGIENE: JUSTICE ADA PRESENT COUNSEL PRESENT EFTA00792483 A81 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 S• t `d-ii ) 1 .' 1 4-4 c, q § .2 • -, ( -2 "t-Oc ) I 1 , -i\-t- \-t , 3 EFTA00792484 AEU 'transcript of SORA Hearing, dated January 18, 2011 Ipp. A82-A96I SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # : 30129/2010 • AGAINST JEFFREY EPSTEIN Defendant. BEFORE: x SORA HEARING 111 Centre Street New York, New York 10013 January 18, 2011 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court APPEARANCE S: For the People: For the Defense: CYRUS R. VANCE, JR., ESQ., New York County District Attorney One Hogan Place New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Piaci J. Benkel Senior Court Reporter EFTA00792485 A83 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 2 COURT CLERK: This is number two on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: Jennifer Gaffney for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEKWOWITZ: Yes. MS. GAFFNEY: Your Honor, this case is on for a SORA hearing this afternoon. The People did receive the board's recommendation of a Level Three. However, we received the underlying information from them and also had some contact with Florida, and we don't believe that we can rely on the entire probable cause affidavit. I don't know if the board sent that to you as well . THE COURT: I don't know why you cannot rely on it. MS. GAFFNEY: Because in Florida of all of the victims in that probable cause affidavit, they actually only went forward on one case. There was only an indictment for Vikki J. Benkel SeniorCounReporter EFTA00792486 A84 SORA HEARING page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 one victim and that is what the defendant plead to. So it is unlike a situation where everything was indicted and then we get to sort of assess points for all of the victims, if it was part of a plea bargain. They did not actually choose to go forward on any except for the one victim. So under the board guidelines, the risk assessment interim guidelines, it actually says, you know, by way of contrast if an offender is not indicted for an offense, it is strong evidence that the offense did not occur and I don't think -- THE COURT: Do you find that if somebody is not indicted it is strong evidence that it did not occur? MS. GAFFNEY: I don't know that we can rely on it as clear and convincing evidence if the prosecutor's office never went forward on it. The prosecution said that the victims, although they spoke to the police early on, did not cooperate with them. So we don't have any follow up information. THE COURT: But the board found a Level Three. I have to tell you, I am a little overwhelmed because I have never seen the prosecutor's office do anything like this. I have never seen it. I had a case with one instance it was a marine who went to a bar, and I wish I had the case before me, but he went to a bar and a 17 Vikki J. Henkel Senior Court Reporter EFTA00792487 A85 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 4 year old, he was an adult obviously, he was a Marine, a 17 year old came up to him and one thing lead to another and he had sex with her and the People would not agree to a downward modification on that. So I am a little overwhelmed here because I see I mean I read everything here, I am just a little overwhelmed that the People are making this application. I could cite many many, I have done many SORAs much less troubling than this one where the People would never make a downward argument like this. MS. GAFFNEY: I agree with Your Honor, it is incredibly unusual for us to make a downward argument. But the problem is the one thing that we have from the board is it seems to be in contradiction to their own guidelines which if something was not indicted, you are not supposed to rely on it. THE COURT: They obviously took that into consideration. MS. GAFFNEY: And I tried to reach -- I reached the authorities in Florida to try to see if they had all the interview notes or other things that we can then subsequently rely on that might be considered clear and convincing evidence, if they had interviewed these women on their own, and they never did. No one was cooperative and they did not go forward on any of the cases and none of them 1. Vikki J. Benkel Senior Court Reporter EFTA00792488 A86 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORAIIEARING page 5 were indicted. So I don't know. THE COURT: And you spoke to the prosecutor? MS. GAFFNEY: The actual prosecutor left the office. I spoke to the prosecutor that took over the case. THE COURT: Maybe you can find the prosecutor that left the office. You have done more in other cases looking into it. I have never seen the prosecutor's office do this. I have to tell you, I am shocked. MS. GAFFNEY: Right, but I spoke to the prosecutor that took over the case and they don't have anything, any affidavits, any statements, any notes. THE COURT: Why don't you speak to the prosecutor that did do the case, I am sure you could find that prosecutor. MS. GAFFNEY: I can find her, but based upon what the other prosecutor said, they did not speak to that prosecutor either, THE COURT: You did not speak to the prosecutor yourself, you did not speak to them, that is hearsay. You did not speak to the prosecutor that handled the case. MS. GAFFNEY: That's right. THE COURT: I don't think you did much of an investigation here. MS. GAFFNEY: I mean I called the prosecutor. Vikki J. Benke! Senior Court Reporter EFTA00792489 A87 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 6 Even though the first prosecutor left, presumably the prosecutor's office has the file. THE COURT: I would still call the prosecutor. fi MS. GAFFNEY: Anything from these women they would have forwarded it to us. THE COURT: I don't know that, I think you have to speak to the prosecutor. But be that as it may, I hear your argument. Anything else? MS. GAFFNEY: I mean that is why I don't think we can, I don't think we are entitled to rely on this because they did not go forward. THE COURT: The board made a recommendation. MS. GAFNEY: Correct. MS. MUSUMECI: May I speak, Your Honor? THE COURT: Yes. MS. MUSUMECI: Good afternoon. I would like to bring a few additional points to Your Honor's attention that don't come across in the board recommendation. The first is that Mr. Epstein is not a resident of New York, unlike most of these out of state, he has not changed his address and moved to New York, he maintains a vacation home in New York. His primary residence is the U.S. Virgin Islands. Vikki J. Berke! Senior Court Reporter EFTA00792490 A88 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 7 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in Florida, which is the state of this particular offense, and the only reason that this conviction is even before Your Honor. The offense for which he was convicted is not a registrable offense in New York. He is only registrable here arguably because based on the provision of SORA that says if a crime is registrable in the state of conviction, then it is registrable here in New York. And the Florida authorities that considered that rated him at the lowest level of their SORA statute. He additionally has a vacation home in New Mexico and is registered in New Mexico. The New Mexican authorities when they considered his offenses, determined he need not register at all. Nevertheless, he has voluntarily registered with New Mexico and maintains that registration. Additionally, because of his possession of a vacation home in New York, he has been voluntarily registered with New York SOMU, the Sex Offender Monitoring Unit since May of this year. He notifies them whenever he comes to travel to New York. He never comes to New York for Vikki J. Benkel Senior Court Reporter EFTA00792491 A89 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 8 more than seven days or at least he has not since he has been registered. He has no intention to ever be here for longer than a period of ten days. Like I said, he does notify the authorities when he is here. He fully understands the reason for voluntary registration, he wants to be compliant with the Federal SORA law which requires wherever you own a property to register. To require Mr. Epstein to register as a Level Three offender in New York would actually require him to come to New York more than he does normally, it would require him to come every 90 days and renew his registration. He is very diligent in registering with New York authorities. All of the other jurisdictions that have considered his case have determined that he either not register at all or register at the lowest level, and he has been more than compliant with all of those requirements. Your Honor, we would join in the prosecutor's application. THE COURT: I am sure you would. MS. MUSUMECI: By way of background, we have been in contact with the prosecutor's office on this matter since I believe certainly since Mr. Epstein got his notification, which I believe was in August. We have met with the Vikki J. Benkel Senior Court Reporter EFTA00792492 A90 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING prosecutor and provided numerous materials for the prosecutor to consider. We have included in that a deposition from the detective who headed this investigation who acknowledged in a sworn deposition that the lead prosecutor who originally had the case, whose name I cannot pronounce, Lanna Belohlavek, I apologize for the mispronunciation, said to the detective after her investigation, there are no real victims here. All of the alleged conduct that is cited in the board's write up was commercial conduct. All of the alleged conduct the women went voluntarily, there are no allegations of force certainly none. THE COURT: There was no allegation of force in the marine either, who met a girl in a bar, a young girl 17, there was no force there. MS. MUSUMECI: It is our understanding that the prosecutor in Florida conducted a full investigation, as full as she was able with the cooperation afforded by these complainants, and determined that the only case that she could present to the grand jury was this indictment for a non registrable offense then -- THE COURT: But it is registrable here. I don't know what you mean non registrable offense. MS. MUSUMECI: Let me explain, Your Honor. Vikki J. Benkei Senior Court Reporter page 9 EFTA00792493 A91 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 10 Mr. Epstein plead to two charges, one was an indictment which is an offense that is not registrable, it is a Florida indictment for -- 111E COURT: Then why does he have to register here? MS. MUSUMECI: It was a second offense that he plead to -- THE COURT: That is registrable. MS. MUSUMECI: That is registrable. That offense was by information and that is the only registrable offense, that is what the DA's office is considering in doing their scoring. The indictment which was the only case that the prosecutor even prosecuted through grand jury is not even a registrable offense. THE COURT: He plead guilty to a registrable offense. MS. MUSUMECI: Yes. THE COURT: What did he plead guilty to? MS. GAFFNEY: He plead guilty to the procuring a person under 18 for prostitution. THE COURT: Procuring a person under 18 for prostitution. MS. GAFFNEY: Right. THE COURT: How old was she? Vikki 1. Benkel Senior Court Reporter EFTA00792494 A92 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 11 MS. GAFFNEY: It appears the first time they met she was either 16 or 17, then for the remainder of their relationship she was probably 17. THE COURT: How long was their relationship? MS. GAFFNEY: She met, she gave him approximately 15 massages, including with sexual contact, and ultimately when she is 17 had intercourse with him. THE COURT: She is a child. MS. MUSUMECI: Your Honor, I would note that under SORA it is clear that prostitution offenses are only registrable when in fact by clear and convincing evidence the women or victim is 17, is under 17. THE COURT: Well, she met him at 16, he procured her at 16 from what I read. MS. MUSUMECI: There is evidence we challenged. THE COURT: He plead guilty to that, didn't he? MS. MUSUMECI: He plead guilty to under 18, which is the law in Florida, which is a different standard than what the law is in New York. And there is no evidence, there is no clear and convincing evidence as to her specific age at the time of the specific conduct. THE COURT: Well, the DA just told me she was most likely 17, she just said it on the record. MS. MUSUMECI: Your Honor, we agree that the evidence is that she was 17 on the one occasion she had Vikki J. Benkel Senior Court Reporter EFTA00792495 A93 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 12 consensual intercourse with him and 17 is not registrable or criminal under New York law. And the prostitution aspect of having intercourse with a 17 year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where the person came from and New York recognized that. MS. MUSUMECI: Your Honor, we are not saying that he should not register. Mr. Epstein has already registered and recognizes his duty to register. THE COURT: I am glad of that, very glad of that. I am sorry he may have to come here every 90 days. He can give up his New York home if he does not want to come every 90 days. Anything else? I rely on the board. MS. MUSUMECI: Your Honor, we would reserve our right to appeal Your Honor's ruling. THE COURT: Of course, do so. MS. GAFFNEY: For the record, Your Honor, he is Vikki J. Benkel Senior Court Reporter EFTA00792496 A94 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SORA HEARING page 13 going to be deemed a Level Three sex offender with no designation, correct? THE COURT: Correct. MS. MUSUMECI: For purposes of the appeal I believe that Your Honor -- THE COURT: Give me the board's scoring. The board has scored use of violence the least, 10. Sexual contact with victim, 25. I agree. Number of victims, three or more. He only plead guilty to one, but apparently there were more than one and I think the People concede that although they say it was not reliable. Duration of offense, conduct with victim, continuing course of sexual misconduct, the People have told me it was continuing for 20 points. Age of victim 11 through 16, he got 20 points for that, and she was 16 at the time. Other victim characteristics, there was no mental disable or helplessness. I agree. Relationship with victim stranger, 20 points. Age at first act of sexual misconduct, 20 or less. They scored him zero on that. Number and nature of prior crimes, no history, they scored him five on that. Vikki J. Benkel Senior Coon Reporter EFTA00792497 A95 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOMA HEARING page 14 Recency of prior offense less than three years, they gave him zero. Drug or alcohol abuse history, they gave him zero. Acceptance of responsibility, they gave him zero. Conduct while confined, they gave him zero. And supervision, they gave him zero. Living employment situation, zero. They gave him 130 points, which is the highest level , and I agree with that. MR. LEFK04JITZ: If I could be heard for one moment. It appears that the state board made its determination based on access to a police report in Florida. The prosecutor, the lead prosecutor, the lead sex crimes prosecutor in Palm Beach made a determination that the complainants and the police report itself was not credible and decided not to prosecute on the basis of all of that. In addition, there has been through the course of the last few years some civil litigation, as you might imagine, involving these matters and we now have sworn testimony in evidence from the complainants themselves disclaiming much of what appears in the police report. So, Your Honor, we would submit and this is not to make light in any way of the conduct what Mr. Epstein did or VikJci J. Benkel Senior Court Reporter EFTA00792498 A96 SORA HEARING page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 what Mr. Epstein plead guilty to, but with respect to everything and that is why Mr. Epstein voluntarily registered in New York even though there is a question about whether he has any obligation just as a jurisdictional matter, but Your Honor, with respect to the appropriate level for him to register, we would submit Your Honor that the evidence simply does not support the foundation of the state's determination. THE COURT: You have made a very clear record and you have your right to appeal. I feel the board looked into all of this, made their recommendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accur e to the best of my knowledge, skill and ability. Vikki J. Benkel Nkki Benkel Sentcr Court Reporter EFTA00792499