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

New York County Clerk's Index No. 30129/2010 Nein 'Unfit $uprrme Qluurt 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 (212) 335-9000 [email protected] Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 (212) 446-4800 [email protected] [email protected] Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA01077162 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 EFTA01077163 ii 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 EFTA01077164 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 EFTA01077165 Al Appellant's Pre-Argument Statement, dated February 9, 2011 Ipp. AI-A21 SUPREME COURT FOR 111E 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 [N 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 EFTA01077166 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 findings 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 ADDMONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja rf . 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 Jeffity E. Esptein. -2- EFTA01077167 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 J . Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446.4800 Facsimile: (212) 4464900 r. Attorneys for Defendant Jeffrey E. Epp ILIED FEB 00 21:1 ISUPRiiitviE COURT NEW YORK COUNTY APPN ir,11J KY. 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Pr attached tisk aOessmen initrumen. case summary and deisighottokiounandelilithrta Cdrietietkintakrt 23 anditi2Y the tally or EplOiOortetaiiilki:llie`ctiuot/of residence of offendertshiirdetertNiiittliftiffeikleMftla *tarieilesl attorfetk!Optirt foirat eroiliWhetket:..the 'OfferideCnieeti:theidekik66',0...tatiiiiffNIEfeThttoEd? 1.crifidate seketteraiitkexisal 1 auras bet truth In c.otreettori LaW Seolk:n 1613-4i Wig" t iire hapt4re iableagig (i d:'destudii&R.heingt thtest .ttiqiizictietiSeat,;:vjg:eilkt, .ffieigl Mini notification 6 ant. ; STATE OF NEW YORK!, BOARD 'OF EXAMINERS OR sexitoritnotits roWERpLACE...":4;', ANYLNEWYORI(12211 Et.0ufgr;;T: WEBER:i. ,, • k .,,k, i 3: / I;Adliel IStahat address kidleakk,ft tie 'oftpuck4:iri Wyly ticsi Ilfg.4t4 ,1 . • a 5h. -1 4 3:4•4t4drif,70.4;b:rezZbkiist: i tit4:7:1:Ati oattersea: 'ilia ' ' Aadielitm.'6Wo.6(2goctibi botolier4(200Eti. A4 Order Appealed From. dated January 18, 2011 with Notice of Entry I Pp. Ad-A51 Je.&'ffihitiOAieireoroaiidedildiPickiltki.that Itki;O6Ort•ahalfEacfdai Ute!tiNt.toit r: tievirlineerc'given pottitlitOddl9it tnet Otte 2. note that until tklOwt d mines :the offender's risk WW1/4,, . ttt "‘' ti:14'11 . . slybeet4breatted tol.the'Diviluoteof:Oilminali,kidttelqSalykilliSiVIOESEddr . . .and designation detemktationsAwkl. , ding arid uslo NOWSWI-ktlthY:.thO.:e mInabntitst: and " offentikeekier' '118 deitionation:to,Uwiedt • tes *der Pleasiditinbittelhe.ternainbtaaplerias kickatitd .1 ..' Yfin 4.".4) 5",!fit1/27g.W1Opys;4•91.,evtifyKatiogt4. VC:ak. fotmatliM bWow is to bii.Oomple SpOteht INOCIN • oner.".4 ythat apply purstianttotAitie(e. .• hrtai Ya Predator. .• o )12203% ••• 0 6;:t . WINt ens tic EFTA01077169 A5 SUPREME COURT FOR TILE 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 MTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 JafP. 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 Attorneys for Defendant Jeffrey E. Epstein FI LED FEB 0. 2011 A em p_Ritme A; ;MI c & satnivrW EFTA01077170 A6 Paint Beach Police Department - Probable Cause Affidavit of Det. Joe Recarey - Defendant dated May I, 2006 [pp. A6-A271 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Scx: White Female DOD: 05-25-1975 Charges: Principal in the r Unlawful Sexual Activity with a Minor (4) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through FebruaryL_,006 the Palm Beach Police Department 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 stein, 358 El Brill° Way, Palm Beach. Several of the victims were recruited by and stein, to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to = , Epstein's assistant, wbo 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 nib 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 wcrc paid sums of money ranging from $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as a,,, dob 05/13/1990, and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. . reported that a subject known to her as "Jeff' bad touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, . stated that =, dab , a cousin of. boyfriend and classmate at Ro I Palm Beach High School, worked for a wealthy man and did sexual favors for him. She also admitted that had offered her an opportunity to make mono . During the beginning of the month of February 2005 explained that she was first approached by to go with her to Epstein's house. . stated that alo with a Hispanic female, later identified at 1 Lek her up at her father's house on a Sunday. . was not sure of the exact dates but knew it was a Sunday. . 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. State of Florida County of Palm Beach Sig natur Signature of Police Officer (F.S.S. 117.10) Date: 05/ 006 Officer Page 1 of 22 EFTA01077171 A7 Probable Cause Affidavit Palm Beach Police Department Agency ORiti ItO 500600 conversation occurred between and III whereas reportedly told t if Jeff asked her age, she should say she was eighteen. It was later confurriiidy the on February 6, 2005. According to. father, that picked his daughter up drove a pick up truck. M described Epstein's house as a two-story pink house with a Cadillac Escalade park n the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house IMI 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 sec Epstein. The male allowed them to continue walking up to the house. stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. Ile offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and-later identified as entered the kitchen. Epstein introduced himself to M. M described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. . was instructed to follow tthstairs. M 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 largc athroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.. recalled there. a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told . to take off her clothes. . stated Epstein was stem when he told her to take off her clothes. . said she did not know what to do as she was the °Mune there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the. to take off everything. stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. stated she then removed her pants leaving her thonsioanties on. Epstein then instructed het to give him a massage point. to a specific lotion for her to use. As . began to give Epstein the massage, he told her to get on his back. sta straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks 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 . to massage his chest. . was now standing on the ground and resumed massaging Epstein's chest area. . 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. (f eat Signature of e Officer (F.S.S. 117.10) State of Florida County of Palm B ch Signatur g Officer Date: OS Page lof 22 EFTA01077172 A8 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 massage vaginal area.. stated there was no penetration as the vibrator was on top of her underwear. . recalled Epstein ejaculating because he had to use the towel to wipe himself as he of off the table. Epstein then left the room and. got dressed. She went back downstairs where she met vvi Ell said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked to leave her phone number. As., art.. were leaving the house, told. she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for to assist with the At our direr ' conducted controlled taped phone calls to cell telephone s spoke with in an attempt to arrange another meeting with Epstein. asked Robson, what did she need to do to make more money. stated, "the more you do, the more you get paid." had subsauently called back. and left a voice mail message for her indicating that she had set up an ointment for . to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from 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 front April 5, 2005 revealed Sone message for Epstein which stated and SI name at 11:00 am. This was the time frame had informed. to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick 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 told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach.w 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 Depsttment. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, atatement. 1 began the interview by asking how she became acquainted with Epstein. state pproximately two years ago, just after she turned 17 ears of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. 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 Palm Beach Signature Officer Signature of Police ffieer S, 117.10) Date: 05/0 Page3nf 22 EFTA01077173 A9 Probable Cause Affidavit Palm Beach Police Department Ann ey OM FLO 500600 all(Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She ill out the massage oils and laid them next to the massage bed. M, then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for to rub on him. Dudiiiimassage, stated "He tried to touch me and I stopped him." I asked how he tried to touch her. stated that Epstein grabbed her buttocks and she felt uncomfortable. told Epstein, I'll massage you but .I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200. After the massage Epstein stated to that he understood she was not comfortable, but 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 remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had brought the following gi , a. (a16 year old female) (a 16 year old female) and :.,_.' — . at at the time she brought then o Epste' ouse they were al114 through 16 years of age. I asked she was fourteen when the massage occurred. which bin the youngest. stated every gir s rought knew what to expect when advise was the youngest as they a •i‘ed. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if. was aware. She stated every girl she brought knew what to expect. She explained she knew that. wanted to make money. She approached . and explained about going to work for Jeff,. agreed and arrangements were made to bring her to Epstein's house on a weekend. stated that she and .__ (Later identified as .. . -:, .. ) picked up. at her house. stated that at that time she was driving a red pickup truck. They traveled taitein's house and entered through the kitchen door. They met with the cheU.d Epstein's assistant . IMI was introduced to Epstein while they were in the kitchen area. stated she was paid $200.00 for bringing . to Epstein's house. all roue the kitchen area. I. upstairs and Epstein went upstairs. en the massage was slat old her she was paid $300.00 for the massage. stated that M was t.I . person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by ME. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before mc this 1" day of May, 2006 by Dot Joe Reearey, who is personally known to mc. Signature of Police ffice (F.S.S. 117.10) State of Florida County of Palm Beach Stgnatur g Officer Date: 05/01/2006 Page 'lot 22 EFTA01077174 A10 Probable Cause Affidavit Palm Beach Police Department Annty ORO FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, he is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. further stated that still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder wapia.ed within the vehicle to record any conversations within the vehicle. During the drive back to her home, MI made the cots. " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I wcnt to speak with a sixteen year-old female who was brought to Epstein's residence by . We met with mother at their front 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,, Date of Birth . 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 who denied, 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, was withholding information from us. She made several comments as to putting the entire incident behind her. I left 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 again after we left as to what happened at Epstein's house. I informed her that had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the — ' '• home and met with ........_,I. ' ... ' and dob 06/30/1987. During a sworn taped statementz.,_. .. . . . stated approximately a year ago• when she was seventeen years old, she was taken to a house by = . . stated she knows because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Act Joe Rccarey, wbo is personally known to me. -444 Signature of Police nicer (F.S.S. 117.10) PageSof 22 State of Florida County of Palm Beach Signatur ng Officer Date: 05/01/2006 EFTA01077175 All Probable Cause Affidavit Palm Beach Police Department Agency ORR PLO soaicoo for Jeff She was told she would have to rovide 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 in the kitchen area. . stated would wait for her in the kitchen. I . was introduced to la, Jeff's assistant, who brought her upstairs to the master bedroom. prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. 7 • ': 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. f ._. said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid 5200.00 for the massage. I asked : ' if she has any formal training in massages to which she re lied no. I asked her if received any monies for taking her to perform the massage. stated M had received money for taking her there but was unsure in the amount. 7 .< stated she returned to Epstein's house on another occasion with and anotheraii. 'r. stated she waited in the kitchen with , while II_ was taken upstairs by . .. .... :: stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 ern, revealed a female voice who identified herself as who requested : - to call her back reference the police questioning. r..„, provided the Incoming telephone number as . • . stated she inadvertently told'. about the police investigation because ::_ had called her to tell her about how she just received a rental car from Jeff Epstein. ". ____. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. : asked her what was oin on at the house that the police would be asking questions. - . stated ' . then called Jeff and and asked what was going on reference the ongoing police investigation. According to has since then been trying to contact her to ask about the police questions. I instructed *.• • ' not to contact and do not provide any more information to as she would notify Jeff Epstein and what was transpiring. On Oetober4, 2005, 1 made telephone contact with 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 hwother. At approximately 3:48 pm I made telephone contact with,. During a taped recorded statement IM stated the following: approximately a year ago, when she was sixteen years of age, Inp rtilook her time she went, to Epstein's hoSviee. She knows drove to the house. They entered through the kitchen area where she was because they both attend Royal Pal Beach High Schoo e first The foregoing instrument was sworn to or affirmed before me this V' day of May, 2006 by Det Joe Recarey, who is personally known to me. :- Signature of ioIicceltfitka .S.S. 117.10) State of Florida Coun of Palm Beach Signatur A r ati g Officer Date: 05/01/2006 Page /of 22 EFTA01077176 Al2 Probable Cause Affidavit Palm Beach Police Department Agility ORIN PLO 500600 introduced to and 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 foal to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage, Both and tein had a verbal disagreement, at which time she left without being paid. She got with who was sink". the kitchen and told her "let's go."Madvised she received no money for that day. 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 'mos do the more you get paid. I advised that several wecks later she agreed to be taken a second time by . Once they arrived at the residence, 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 to rub on him. At one point during the massage he tried to touch her buttocks, As, 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 gip attempted to touch her breastsathen became met again and told Epstein she didn't want to be touched. discontinued t age and was paid $210. When went downstairs where was waiting for her. She told l= she wanted to leave. said she never returned to the house. JS stated she is aware that her friend, r was also at the house and had a problem with Epstein. 1 later researched dob=., and met with her at her residence. During a sworn taped statement, ' ' e llowingi on or aboiarember 2004, she was approached at Royal Palm Beach High School by , a fellow student. asked - • • if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students. 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 table and 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 she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this ln day of May, 2006 by Pet Joe Recarey, who is personally known to me. l eee Signature of Police Office (F.S t .S. 117.10) Date: 05/0 /2006 State of Florida County of Palm Be Signature g Officer Pagel of 22 EFTA01077177 A13 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO sow* 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. • ' 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. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He 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 seventeen. At the conclusion of the showcr, *_. was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with dob at her residence. As was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted to cooperate and consented to the interview.. During a sworn taped statement stated the following: at the age of sixteen, during the month of September 200 .i 4_she was approached by for a chance to make money.. was friends with associates of and knew the same people. had been previously told by her friends from Royal Palm Beach High School, what did for Epstein. called a person known to as and scheduled the appointment. picked IM up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large drivewa . The entered the kitchen arca of the house and met with Epstein. El was introduced to Jeff Epstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while 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. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her bel y arca. During the massage, Epstein removed his towel and laid on the massage table naked. As rubbed Epstein's chest arca, he attempted to reach down her pants to touch her buttocks arca however was unable to • due so due to the tightness of the jeans and a tight belt. In 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. Signature of Police facer .S.S. 111.10) State of Florida County of Palm Beach Signatur> Officer Date: 05/01/2006 Page8of 22 EFTA01077178 A 1 4 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 , attempted to reach up her tank top and touch her breasts..„ pulled back and Epstein stopped, howeim he kept masturbating until he climaxed. He cleaned himself w wel he was previously wearing. Ilt was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. then explained she never provided another massagefign iatic did however, go to the house and 11_ as they took another friend o . advised she was prese t to work for Epstein. She advised she rode over and sat in the kitchen area with to wait for " advised while they waited for L ' the house chef prepared lunch for them as it wa almost lunchtime w en they went. When :_.' ' was finished with the mass= they left the asked d ever told her what would be expected when she provided a massage. stated y told her at a massage would be expectedi ussibly naked and possibly some touching involved. has n ro training in pvidineassages. spoke about a third and last time she went to Epstias hour drove another girl (sixteen years of age) who is IM friend, to Epstein's stated knew that IN had made money massaging E stein and wanted to e ey h f. took them in the kit area of the house and introduced to and took upstairs to the main om. advised she doesn't know what happened as did not speak about what hap in the room. received 5100.00 from for going with her to Epstein's house and recommending • On October 6, 2005, at 11:45 am, 1 met with -. .. . dob at Lynn University 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 ' who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by whom She met when they both attended Royal Palm Beach High School. 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 years. I asked her if she had 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 be 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 Pet Joe Recarey, who is personally known to me. 7 Signature of Poli e Office (F.S.S. 117.10) State of Florida County of Palm Beach Signatur ng Officer Date: 05101/2006 Paget of 22 EFTA01077179 A 1 5 Probable Cause Affidavit Palm Beach Police Department Agency OWN PLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He 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". .1:: stateclEutein would try to touch her more and on one occasion he atte ted to use a massager/vibrator on her. =Idrove to the house for the original massage. 2:1_ le her cell phone number and every tingistein would come into town, would call her for an appointment to "work". Each time she went, would meth her at the kitchen door area. She would bring her upstairs and prepare the massage table. 2:: advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. 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 ber breasts, she would pull away from hint and he would stop. •. was asked if he ever used a vibrator oa 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. 1 . stated Epstein !mew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is- currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. • explained she took E. ft friend of hers who attended Royal Palm Beach High School, who has 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 Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent 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 cant. On September II, 2005, w/f dob la 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. 7 -ft Signature of Poll e Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signatur Officer Date: 09/01/2006 PagelOof 22 EFTA01077180 A 1 6 Probable Cause Affidavit Palm Beach Police Department Ageacy ORIN PLO SE10600 for misdemeanor possession of marijuana_ During the arrest. told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained M name and cell phone number. On October, 11, 2005, Det Dawson and I met with. and obtained a sworn taped statement. i s explained she had been going to Epstein' e since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. stated she became his "number one girl." She explained that on her first visit she was brought to the house y fellow Royal Palm Beach Hi School classmate, . . .... . said she was brought through the lighen area where she met the first time. . was led to the master bedroom, Epstein s room.. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils .for her to nib on Epstein. MI 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. In removed her skin and kept her shirt on. Epstein then instructed her to not wearing a bra. stated remove her shirt. MI removed her shirt and remembered she was she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and be an to masturbate. Epsteih ejaculated which meant the massamas over. At the conclusion of the massage, was paid $200.00. They walked 'together downstairs where and '_ ' were waiting. 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. ■ 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. ■ 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. Mexplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/mass er on her vagina until climaxed. • advised that during her frequent visits Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. i advised that thin s escalated within the home as Epstein would instruct and pay MI to have intercourse with his female friend,. 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 1' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of of Polite Officer (F.S.S. 117.10) Pagellof 22 State of Florida County of Palm Beach Signetu g Officer Date: 05/01/2006 EFTA01077181 A 1 7 Probable Cause Affidavit Palm Beach Police Department Agency ORD? PLO 500600 during the female on female intercourse and provide oral sex to both • and This occurred during the time. was sixteen years of age. advised this continued to escalate during two years. The routine became familiar to Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit ork for Epstein. Each time quieting new was introduced, additional monies were produced and offered for to allow the acts to happen. consented to perform all these acts but was adamant that there was an understanding with E stein that no vaginal penetration would occur with his penis. MI explained that Epstein's penis was deformed. explained that his penis was oval shaped. ■ claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. MI called Epstein's penis "egg-shaped." stated Epstein would photo ph and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein's house provided the massage in which and her would fondle each others breasts and kiss for Epstein to in which she provided a ma e to E stein, his female friend, was also present. ■ enjoy. Towards the end of this massage, Epstein grabbed■ and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. ■ 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 "Not" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not s'asulate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with . , dob who stated during a sworn taped statement, that nothing happened between her and Epstein. , appeared nervous during the interview. I assured her that f have spoken with other people who advised differently. „ , stated on several occasions she provided a massage to Epstein. Shi stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach Iii approached her and asked her if' she wanted to "work". : made the arrangements with Epstein's assistant. , „ who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. , stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul". and inquired about the police investigation, and left his telephone number for additional contact. • provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Rummy, who is personally known to me. Signature of lig:eel: A mt .S.S. 117.10) State of Florida Coun of Palm ch Signature g Officer Date: 05/01/2006 Pagelgif 22 EFTA01077182 A18 Probable Cause Affidavit Palm Beach Police Department . Agency ORM FLO50000 On November 6, 2005, at approximately 3:30 pm, I met with .,.:.. 7, • , dob 08/24/1985, at the Palm Beach Police Department. 'C. 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. She was approached by a girl, - 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 '. :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 roam. A massage table was already out near the saunalshower 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." 7 . advised she was topless and the panties she wore were the boy shorts lace panties. She and = ' r continued the massage until the last ten minutes of the massage, Epstein, told —_.:_ 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. stated 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 had 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 7 • and paid $200.00 to for providing the massage. was told to leave her telephone number with for future contact. -Irovided her cellular telephone number. was asked if she was recently contacted about this investigation by an one from the Epstein organization. She replied she was called but it was for work. She e was called by for her to return to "work" for Epstein. stated "work" is the term used 1:11litto provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 1, 2005, Det Sandman and I met with . do During a sworn taped statement, _ . stated she met Jeffrey Epstein through wen ey were still The foregoing instrument was sworn to or affirmed before me thb 1n day of May, 2006 by bet Joe Recarey, who is personally knolwn to me. • Signature of Police fficer (F.S.S. MAO) State of Florida County of Palm Beach Signatu ng Officer Date: 05/01/2006 Page Oaf 22 EFTA01077183 A19. Probable Cause Affidavit Palm Beach Police Department Agency ORM IRO 500600 attending Royal Palm Beach High School. would approach females who wished to work for Epstein. • stated she was offered to work for Epstein but declined. — • explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." ' • said she accompanied and other females who were taken to Epstein's house to provide massages. I further stated she bad been to the house approximate) 4 or 5 times in the past year. She accompanied with -. 1„ 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 shu t over to massage Jeffrey Epstein. When 1 asked which girl appeared to be the youngest, she replie ho was really young, fifteen years old at the most. • further stated each time she went to the house, s c 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 , 1 mct with ,, dob at the Palm Beach Police Department. During a sworn taped statemen stated she had met Epstein approximately at ilears ago when she was first approached by a classmate at Royal Palm Beach High School. approached her about working for Epstein and providing a massage to him for $200.00. bad made the arrangements however was unable to take her the day the arrangements were made. had take , . • also attended Royal Palm Beach High School and was familiar With Epstein. , recalled she was brow t there and entered through the back kitchen door. She had met with an assistant and another assistant . 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 massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager 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 1" day of May, 2006 by Oct Joe Recarey, who is personally known to me. Signature of Po car 117.10) State of Florida County of Paint Beach Signato Date: 05/01/2006 g Officer Page/gof 22 EFTA01077184 A20 Probable Cause Affidavit Palm Beach Police Department Agency °RD/ FLO 500600 numerous times. added she has no formal training in providing a massage. " " • stated she brought two females during her visits to provide massages. stated she brought a girl named ".' " and . from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with. • W/F, at the Palm Beach Police Department. During a sworn taped statement, ad met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as d asked her if she wanted to make money providing massages to Epstein. bad beard that several mr from Rol& Palm Beach High School were doing this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brotalit her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. 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 unfit 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 was paid $200.00 by Epstein for bringing 7 _. - 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 massaie. stated she did continued to state on one other occasion, Epstein introduced his girlfriend, into the massage. 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, Dct Sandman and I met with , dob . During a sworn taped statement she advised she startcd going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this day of May, 2006 by Det Joe Itecarey, who is personally known to me. 1-a Signature of Police•Officer(F.S.S. IWO) State of Florida County of Paint Beach Signatur Ar ti g Officer Date: 05/01/2006 Page1,54 22 EFTA01077185 A21-- Probable Cause Affidavit Palm Beach Police Department Acuity ORM PIA 500600 as ;rated • brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his 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 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. 3tated s not until the third time that she went that she removed her clothing. stated she tified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs bill. 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 himself as she providing the m stated she believed he climaxed based on his breathing. She did not want to view either the or the fact that ho was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by to come to the house and "work". • stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught bar looking at the clock on several occasions. Epstein asked her if she was inn hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. _ _ received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with deb During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. re was sixteen years of age and was approached by -.1* • , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. • had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarcy, who is personally known to me. C et Signature of Poll Officer .S.S. 117.10) Pageapf 22 State of Florida County of Palm Beach Date: 05/01/2006 EFTA01077186 A22 - Probable Cause Affidavit Palm Beach Police Department Agency ORD PLO 500600 massage topless. — " made the arrangements with Epstein and his assistants and took I n to the house. 5 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. ■ 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 5 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 Epstein instructedno finish the massage. As:. got dressed, El startin rubbing Epstein's chest. left the room, and Epstein began masturbating as 5 rubbed Epstein's chest. 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 5 the massage was done and to get dressed and meet with him downstairs. 5 of and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. 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 rovide another massage. 5 agreed and the arrangements were made by for her to return to the house. 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 oneaLthe staff members. led her upstairs to the master bedroom and master bathroomarea. _ left this time to do the massage alone. Epstein entered the room again wearing only a towel. 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 El began masse his legs and back. As ■ finished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began nubbin s vagina and masturbating himself at the same time. 5 stated she continued tomb 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 massa cr/vibrator. He then removed the vibrator from het vaginal area and concentrated on masturbating himself. stated Epstein climaxed onto the towel again and informed her that the massage was done. of dressed and met with :" _ who was waiting in the kitchen area. She received $200.00 for the massage. said she never returned to the house and had no desire to return to use. 5 was asked if she received any formal massage training. She advised she had no formal trainingawas asked if Epstein knew her real age. • stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this t" day of May, 2006 by Bet Joe Recarey, wbo Is personally known to me. / a l / Sight Folic Officer (F.S.S. 117.10) Date: 0 1/2006 State of Florida County of Palm Beach Signal ng Officer Pagentif 22 EFTA01077187 A23 Probable Cause Affidavit Palm Beach Police Department Agency OWN PLO 500600 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 body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by , who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain theinses from the covert cameras. The computer's hard drive was reviewed i 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, Det. Dawson and I met with M, dob During a sworn taped statement, stated that when she was sixteen years old she was taker: to Epstein's house to provide a massage for money. stated it was before Christmas last .ar (2004) when an associate, approached her and asI ed if she needed to make money for Christmas. . made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair. MI was unable to remember the name of the white female with blond hair but knew she was Epstein'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 use. She was led through a spiral staircase which led to .a master bedroom and bathroom. The massage table was already set up in the bathroom. . described the bathroom as a large spacious bathroom with a steam room and shower beside it. IMI 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 MI may 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 Palm Beach Signatur Officer Signature of Police fficer .S.S. 117.10) Date: 05'12006 Page or 22 EFTA01077188 A24 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 5410600 message his feet and calves. ■ 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. ■ began rubbing his back and got to the small of his back. D the rubbing of his back, Epstein asked her to tecomfortable. He requested she remove her pants and shirt. removed her shirt and pulled her pants off. Estayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ■ to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ■ remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before IN could answer, he also asked what sexual position does she enjoy. El 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. II explained the bra she u d a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and laid on the naked exposing his penis to He began touching his penis and masturbated as he touched her breasts. explained Epste' cn touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. tensed up and stated Epstein was aware that she was uncomfortable. 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 her thong panties to one side and began stroking her clitoris. III 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 puffin his fingers inside her. During this time, he kept his hand o her vaginal area and continued to rub her vagina stated he rubbed her really hard as he was masturbating. said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was ro be given to ■ 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 assistantuuld contact her to work again soon. I asked her if she ever received any formal massage training to which stated she did not. 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,., dob was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. stated she met Ep * was fifteen years of age. She was approached by a friend from Royal Palm Beac High School„ to be taken to Jeffrey Epstein's house to work. She was originally told she wnuld be able The foregoing instrument was sworn to or affirmed before me this I" day of May, 2006 by Det Joe Recarcy, who is personally known to me. Signature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Beach Signa tur ing Officer Date: 05 7 /2006 Pagenof 22 EFTA01077189 A25 Probable Cause Affidavit Palm Beach Police Department Agency ORIN PLO MOM to model lint er inner, ie for a wealthy Palm Beadier.. was taken to Epstein's house locSd on El B 'lloWay. introduced to Jeffriastein. Epstein had his rsonai chef prepare dinner for and . At the conclusion of d massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. and Epstein brought upstairs into a master bedroom area. obse. large informed ■ that they were going to provide a massage on Epstein asked why were they doing this instead of modeling lingerie. ex lamed to ■ that this was his routine and to rub his calves and feet. Epstein had told • to get comfortable. removed her pants and blouse. stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told • to rub his chest and rub his nipples. stated that as she started rubbing bis chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. E tein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid $200.00 and for the massage. told that if she told anyone what happened at his house that bad things could happen. were brought home by Epstein's houseman and was afraid that Epstein knew where she lived stated that several days later she received a telephone call from who coordinated for to return to "work." returned to the house and was brought to Epstein's bedroom area by who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had remove her clothing and provide the massage naked.. began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. 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. was paid $200.00 for the massage. Epstein again told. not to speak of what happened at his house or bad things would happen. wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by , and made appointments for the 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 r day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of P Im each Signatu r ng Officer Signature of Police Officer (F.S.S. 11/10) Date: 0 /2006 Pagejpf 22 EFTA01077190 • • 4.1..4 1.4: 31 JUJ.X.);.1/ IFJJ A26 "" Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLA 500400 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 Jefftey 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 en into the kitchen area and offer them something to drink or eat. They would then be encountered by either 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 young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School 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 I" day of May, 2006 by Det Joe Recarey, who is personally known to me. /r i ft Signature of Polic Office (F.S.S. 117.10) State of Florida Coun of Palm Beach Signatu Sing Officer Date: 05/01/2006 Pagc21of 22 EFTA01077191 , 4. Jl A27 t t-Luri I1 JU/ JU Probable Cause Affidavit Palm Beach Police Department Agency OTUH ETA) 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he 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 from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after■ high school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell hone and home phone records from several victims and witnesses along with the cell phone records of An analysis of these records was conducted which found numerous telephone calls were made between and the victims. These records indicate the dates the calls were made arc consistent with the dates and times they victims/witnesses stated they were contacted. Specificall , The phone records showed called during the exact times and dates when victim advised the incident occurred. also coordinated the encounters with no and r , during the time frame the girls stated they ocarred. 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'si, at Palm Beach International airport. These records were corncompared to the cell phone records of This comparison found that all the phone calls made to and the victims were made in the days just prior to their arrival or dining the time Epstei was in Palm Beach. Jeffrey Epstein, who at the ti e f e i Wants was fifty one years of age, did have vaginal intercourse either with his penis or digitally with, and: _...., who were minors at the time this occurred, and who at the time of the incident was fi two ears of age, did use a vibrator on the external vaginal area of■ a fourteen year old minor. Therefore, as coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge with four counts of Principal in the I' degree Unlawful Sexual. Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lcwd 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 1" day of May, 2006 by Oct Joe Recarey, who is personally known to me. Signature of Polk Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signet big Officer Date: i mmoo6 Page2zof 22 EFTA01077192 A28 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated flay 23, 2006 U,. U. , sq. Ji JO, I JJJ•UJJ .EPSTEIN, JEFFREY j jACICET It: 0338617 - 7", 2006036744 AIMS Num DYERS HMO: O Stoley, July 23. 2038 PALM BEACH SHERIFFS OFFICE 2:0244 AM BOOKING CARD WCARCERATIormarnwe 07/2372008 1:58 BKO.Loc. /ADC INTAKE PRISONER TYPE CHARGES ENG ID A: 6199 Oct W/11 HAIR COLOR: CRY AGE: 63 HEIGHT: 6 It 0 ti EYL COLOR SLIJ SSN: WEIGHT: 180 ADDRESS: 358 EL BK1110 WY CITY: PALM BEACH STATE FL DP: 33480 ID R: 20080723017 POOCH. 1291 HOC: ' SIC R: AFIS: DOC ll: ALIEN EI U.S. MARSHAL It INCIDENT it FBI te 08T S It ARREST ADDRESS:322/3 GUN CLUB ROAD ARREST DATE: 07/23/2008 BEG. DATE: 07/23/2008 WARRANT/CAREL 08009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER :ASE TYPE: FELONY VOTE: STATUTE: 0311111:0ESORIPTION: CITY: YIPS ARREST Mee 1:30 TIME: 1:56 COURT DAIMON. T - MARX, RFUSTA ARREST AGENCY: 01 - PBS° TRANS. AGENCY: CASE FLAG: STATE: FL ZIP: 33406 CURRENT 80ND: $3,000.00 798.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 CT1) FELONY SOLICITATION OF PROSTITUTION (3F) 0 0 - SEALED INDICTMENT" NO INFORMATION GIVEN " SEALED INDICTMENT JUDGE KROLL SOLOS: 143LODATEMME: HOLD BY: HOW DEPT.: 14010 REIADATIMME: HOLD REM. BY: HOW REM. LEFT: ALERT DESCRIPTIOIt AUIRT NAARATIVE: VER 3 ALERTS: O KEEP SEPARATE FROM: NONE VER a NAPES: O &SIGNED MOUSING; NM DATFJTIME: NTA LOC: GC INTAKE Kele RELEASE: F.P. ENTERED: IMINWAR: 1.G113 REL.: PHOTO ID: CIASSIllicATioN: MED.CLEAR IN ED. CLEAR Int/ RELEASE MOVE: REASE DATPJTWIE: RELEASE INFORMATION: 3URT DATE/181E: COURT LOCAnOet CLERK 0 WARRANTS Li STATE ATTY U CENTRAL RODS 171 CLASS U EFTA01077193 A29 2006 Grand Jury Indictment of Felony Solicitation of Prostitution - Jeffrey E. Epstein Ipp. A29-A301 wout. d.tnv 1-1; J., JJJIVJJ I 1-L-L, I I 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 Sk, 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 FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the Slate 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 EFTA01077194 A3O GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, Issue Warrant EFTA01077195 Dorrork Pro- p MYCOMISSIOil i Z LOSSOM DPW LB/d tig 174,4013. sountu MIWAKI. IC ktor 2010 FCC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 FL. BAR NO. 0776726 Assistant State Attorney A31 Information for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 26, 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) OVCI 9 3k / STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M x-m en -ow / n o> co s i c n .-, — - ,,, :-.rn t-- a. en F INFORMATION FOR: --i:- - N., i sm ;one' s. 1) PROCURING PERSON UNDER 18 FOR PROSTITUION — n x-CI will' :....-i =. r,i 'el 0 In the Name and by Authority of the State of Florida: .1,<F,, e., BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caty7lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E. 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, person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEC FEL) 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 witnesg9s for the off - Sworn to and subscribed to before me this&L day ofJune, 2008. Ant&R; (7 Assistant State Attorney NOTARY PUBLIC, to of Flori a CAA II IM 9 R Irma EFTA01077196 1,45 0 / 0 k . I . A32 Guilty Plea for Felony Solicitation of Prostitution and Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 •••• •••••• • • • PLEA IN THE CIRCUIT COURT THE FOILOVVING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey C. Epstein Plea: Godly It .,Pe t4o. r s unt Lesser Degree OOCFO09454AMB Felony SolicRation of Prostitution 1 No 3 FEL OSCF'009381AMB Procuring Person Under 18 for Prostitutfon 1 No 2 FEL PSI: Watved/Not Required J5 RoquirodiRequesteq /412.4121 Think: Adjudicate (V SENTENCE: On 06cF009454AMB, the Defendant Is sentenced to 12 met In the Palm Beech County Detention FacSOy, with credit for 1 (one) day trine served. i• 3 he .‘t) On 08OFOnf IAMB, the Defendant is sentenced to 5 monttabithe Pahl Beach County Detention FaCay, with credit for 1 (one) day the served. This 6 month sentence is to be served consecutive to the 12 month sentence in OBCFOO94$4AMB, Following this 6 month sentence, the Defendant Wei be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. AsaOT~t COL TS OR CONDLT1oN8; special condition of his community control, the Defendant is to have no Imsupeivised contactwith minors, and the supervbtfng adult must be approved by the Cepartmem cf Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by an the commending requirements of the ethane, a copy of which kt attached hereto and incorporated herein. r. The Defendant must provide a DNA sample In court at the time of pkiq EFTA01077197 A33 Judgment for Procuring Person under 18 for Prostitution, dated June 30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 06/2P ttp5) OP IP THE INIINAI. DIVISION OF THE CIRCUIT COURT OF TIIE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA. IS AND FOR PALM REACH COUNTY CASE NO. WITS NAP W . STATE OF FLORIDA fifty( eos4-6n XFENDANT RACE GENDER DIV. a COMMUNITY CONTROL VIOLATOR I I PROBATION VIOLATOR CFR 20080267252 OR BK 22760 PG 0565 RECORDED 07/ 17/2008 08:06242 Polo Beach County, Florida Sharon R. Bock, CLERK IL COMPTROLLER Pg 0565; Clpg; JUDGMENT The above Defendant being personallybefore this Court representedb I I Having been cried and found guilty of the following crinte(st ( Having emered a plea of guilty to the following crime(s): [ j Having entered a gden of nolo contendere to the following crime(a): anume • COUNT OFFENSE STATUTE In inteEn(S) DEGREE ZFF I I I I and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above abrupt. and hr. ing been convicted or found guilty of. or basing entered 11 pica of nob contendere or guilty.regudkn of adjudication. to attempts or offenses relating to sexual battery (eh. 794). lewd end lascivious conduct (ch. 300). or murder 6 782 03). aggravated battery (s. 734 04). burglary (s. 81002%. carpeting (s. ell. I37). to home invasion 'Ahoy (s. 612.151. or any other of en.se specified iiiieetion 943.335. the defendant shall he required in submit blond sKelmens • and good <AIM hong shown, IT IS ORDERED THAT ADJUDICATION OF GUILT BE winmaitiN 30 SENTENCE I I The Court hereby stays and withholds imposition of sentence as in coned), and plain the Defendant on STAYED ( ) Flotation ardor I I Community Connor under the supervision of the Dept. of Correetions(rondiiions of probation jet forth in separate order). SENTENCE OEFERRED I I The Court hereby defers imposition of sentence until The Dffindlat in Open Cann was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thin) days frdlmvIng the dale sentence is imposed or probation is ordered pursuant to this adjudication The defendant .at altoadvised of his right in the arsist met of Minn' In CAMS saki appeal at the expense of the State upon shnwing of indigerwy. 3D E AND ORDE0 Din Open Coug4t Peru& ch County. Florida. this nanorrCOURT RIDGE day 411LIALt . 200 0 asp CI / EFTA01077198 A34 Sentence for Procuring Person under 18 for Prostitution - Jeffrey E. Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 07/20 ( IN THE CIS COURT OF THE FIFTEENTH JU IAL CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA SENTENCE (As to Count(s) Defendantje- /My ep4iF) Case Numbeaner 93 214-ry OBTS Number The Defendant, being personally before this Court, accompanied by the defendant's attorney of record, 600)h0Or and having been adjudicated guilty herein, and the Court having given the Defendant en 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 $ 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 I Jpepattment of Corrections (4Sheriff of Palm Beach County, Florida ( J Department of Corrections as a youthful offender for a term of 0405 . 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 alt sentences imposed for the counts specified in the order SiaIl run . consecutive to ( J concurrent with (check one) the following: I Any arrive sentence being served. JUN g 2r:c% y Specific sentences: ri (rat' tr 91.7090( 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 Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to 6947.16(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 pn viler 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 fi ling notice of appeal within .hirty 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 20(FL. County 447/ 14.4 7orrn Circuit 5 (rev 8(2000) el CIRCUIT COURT JUDGE . EFTA01077199 A35 Community Control Standard Conditions, dated June 30, 2008 Ipp• A35-A461 64/26/2010 14:51 3553626 CIRCUIT CRIMINAL CAGE_ 09/20 rotraga 019...DERED THAT YOU SHALT...COMPLY WITH TEE FOLLOWING#NDIT7ONS OF SUPERVISION:. • (21..4MUNTTY CONTROL SILOAM) CONDITIONS: • You will remain confined to your residence except one ball hour before and after your approved employment, community service work. or any other activities approved by your probation offices. You will maintain art 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 discretion, plates you on Electronic Monitoring during the term of your Community Control. If !Macedon Electronic Monitonng. you will wear a monitor at all times. You will maintain a • private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as instructed. The telephone will be available within five working days of being placed ba Electronic Monitoring Program. While on electronic monitoring you will remain confined to your residence tad ate prohibited from being outside the residential walls. • (a) if while being monitored and the monitor is found to have been tampered with you shall be taken into custody immediately, if the officer determines that your were not at your schedules place of wcitk or school while allowed to be outside the residence then in that event you shall be taken into custody immediately. If taken into custody, you shall be held without bond and stall, on the next working day, brought before a Judge presiding over his or her case for further osi 'an at me dY re toe nt y6gbctnddittyLtdpe ___Aia (e) If placed on Electronic Monitonng you will pay to the State of Florida, for the cost of Electronic Monitoring 31.00 per O Defendant (kill( lac fcci C.1; 'Hs day, per P.S. 948.09, —75, • • ;a ast cs Way, A.- CONDITIONS 1. (c) ER-PRMA (a) Yon will submit to and, unless otherwise waived, be financially responsible for drug testing. urinalysis at least on a monthly basis, and counseling if deetried appropriate by your supervising officer. (b) You will toter and succomfully•completc a non-seeure or inpatient drug treatment pogrom if deemed appropriate by your officer. (c) You will comply with any curfew restrictions, confinement approved residence or travel restrictions as instructed by your officer and approved by the Officer's Supervisor. sorx..cfcmaim-svamamkweetenterrse • • you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM S (if the victim was under the age of 18-years) you shall not live within 1000 feet of a 'chock day care center, park, playground. or other place where ehddrenregularly congregate, (m) you shall easier, actively participate in. and successfully complete &sex offender treatmeat program with a thenpi•st particularly trained to treat sea offender, itt probationer's or community contraltos expense. oar shall not.bave any contact with the viaiinItlireedy or indirectly. including through a third person. unless approved by the vicuna, the therapist and sentencing court . . (if the victim was wider the age of 18 years) you shall not until you successfully attend end complete the sex offender program, have any unsupervised contact with a child under the age of 18 yews, artless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime and is approved by the sentencing court 'f the victim UM under the age of 18 yearS) you shall not work for pay or as a volunteer In any school, day cite center. ark, playground, or other place where children regularly congregate. Re- Thelers-ether cinditatidilubtiftiamtaa-plan-pratiiisel-by- program!. you shall not view, con. Or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone. electronic media, computer programs or Computer saviors that arc relevant to yaw deviant behavior pattern Yob shall submit two specimens of blood to the Florida Departimint of Law Eaforcenaent to be registered with the DNA as Bank. (i) You shall make resdnition to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professing services relating to•the pbysical, psychiatric and psychological care of the victim. ' ,.....0j) You shall submit to a warrantless search by your probation officer or community control offices of ypur person, ) r. rtlideoco, or riide. • . CO fretthr n C.0-0 O 6 .). 040 1-Ota h.* 4 I 3 kg -tee. - 6401'• ,+ - 1- . V -J r4-• L , efiebA4 4 0 4- 46 C CI ell - & r&' •I Irt b tete- • -rip-41 0._ tkre.xvic.• 33 0 f)(knaa*st-- $'wayitp qtrinitA se„-0,c,t, ft/ wid et* n--7 A r-) ku,c-frnA; aai A-y.... o I./A r? • EFTA01077200 A36 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL El. _O6aPErturrprelkettArlireMh itOrST rquAKU tilkumattd.c. you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM (if the victim was under the age of 18 years) you dull not live within 1000 feet of a school. clay cue center. park. playground, or other place where children regularly congregate. you shag enter, actively participate in, and successfully cornPlete a sex offender treatment program with a therapist particularly trained to treat sex Offender, at probationers or community contreteet expense you shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court. (if the victim was under the age of 18 years) you shall not. until you successfully attend and complete the seroffehder ptogram, have any unsupervised contact with a child tinder the age of 18 years, unless authorized by the sentencing court, Without en adult present who is responsible for the child's welfare and which adult has been advised of the crime and is approved by the sentencing court. (if the victim was under the age of 18 yea:3).pm; shall not work fox pay or as a volunteer in any school, day care center. park, playground, or other place where children regularly congregate. (g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, own, or posses any obscene. pornographic or sexually stimulating visual or auditory material, including telephone, electronic media. computer programs or computer services that ace relevant to your deviant behavior pattern. You shall submit two specimens of blood to the ' . tifiaitEriforcenrenUnt _ Data Bank. (1) You shall make restitution toils victim es ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professionalsr:niece relating to the physical, psychiatric and psychologicalcare of the victim \ -- I' 6, You shall submit to a Warruitless search by your probation officer or community control officer of your person, tesiderace._ca.velide ocryou shams, as part of a treatment program. participate once/twice annually w polygraph examination to obtain information necessary for risk management and treatment and to reduce your denial exchanisms. Your polygraph examinations must be conducted by a polygrapher trained specifically in the use of polygraph for monitoring iex offenders•and it shall be paid by you. The results of the polygraph examinations shall not banged as evidenced in court to prove that a violatinn of community supervision occurre;d. You shall maintain a driving log, you shall not drive arootm vehicle while alone without prior approval of your supervising officer. . Ri(if there was seined contact) you shell submit to. at probationer's or community contralti's expense, an HIV test with the results to be. released to the victim,. or the victim's parents or guardian. . You will not obtain or use a Post Office Box Without the prior approval of the supervising officer. Yoti.will submit to electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections. ' bet: PA6E 10/20 fE COURT R.ESPIWIS THE RIGHT TO RESCIND, MODIFY, OR REVOKE SjJP TSIIHt TO NT PROVIDED BY LAW 3N8 AND ORDORED AT West Palm Beach, Palm Beach County, Florida, this 0 unc Pro Twit 14•122005-. • • Honorable Sandra K. hieSpr/esf Judge; Cirtuii Court ban received a copy of the terms and conditions of my rupervidon I have read and uoderttand these condlivie a- - agree to report to the Department of ortections Probation Office for further instructions. Also. I hereby consent to the disclosure of my alcohol and drug abase catkin ice • . the confidentiality (which is federal/I regulated under 42CFR, Part if, for the duration of my fuvpervidon. • CIED BY EFTA01077201 A37 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL FAGE 11/20 9.0.101 Terms and conditions of community control and criminal ausrantIn• community control (1) Thia court shall dote mina the terms and conditions of r (immunity control. Conditions -.pacified in this subsection do not require oral pronomerernont at the time of sentencing and may lea concidarad standard conditions of community control. NO The court shall roquire Intortshe swervidon and ervaillancos for an offrondor placed Into community control, `a/rich may include but is not limited to: I. Specified contact with the parole and probation officer, 2. Confinamont to an agyved-upon ray:14mo during 11OUfs away from employment and public service stivition. 3. Mandatory publk ServICO. 4. Supervision by the Department of Corructions by moron of an ciloctronic meitreing ciovlro or system. 5. Tho standard conditions of probation sit forth in s. 94.03, (b) for an offender plated on criminal quarantine community control, the court shell require. I. Elactronic monitoring 24 hoax par day. 2. Confinement to a designated raddanco during &nil:rated hour-s. (2) The °mitigation of specific kinds of terms and conditions does not prevent the court from adding Chanute any other isms or conditions that the court considers pmpor. tiowevar, the sentoraing court may only impose a condltion of suparvision allowing an offside convicted of 7s4.c9 s. 600.04 s. 621.arl, or s. 647.0145 to reside In windier state if the ardor stipulates that It ft contingent upon the approval of the receiving state Intorstato compact authority. The court may weird of modify at arty time the terms and conditions tfaavtoforo ImPlisoci by It upon tioffander In community control. flowswer, If the court withholds adjudication of ;runt imposes a period of 'restoration as a condition of community control, the poriod may not stead 364 days, and Incarceration shell bo nark-tad to a county facility, a probation and restitution center under the Jurisdiction of the Depairtmant of Cornactlans, a probation program drug punishment piste I secure residential treatment institution, or a coonneaty residential facility owned or opuroted by any entity providing such wean. (3) The court may place a &fondant who is being sentenced for criminal transmission of IIN m violation of s. 775.0177 on criminal quarantine corn/notary control. The Dopartmant of Corrections shall develop and administer a criminal quarantino corrrnunity control program amphadzing intends supervision with 24-hour-pgr•day electronic monitoring. Criminal quarantine cornitardty control shahs mint include surveillance and may include other MCMISIJ(.1 nOrTh ai I Y assorkitiol with con anurrIty control, except that specific conditions necessary to monitor this population may be ordornd. EFTA01077202 A38 04/26/2010 14:51 3553676 CIRCUIT CRIMINAL PAGE 12/20 '943.0411 Sexual offenders required to re/Elmer with dm deportment: Permite-- (1) As used In this section, the term: (a)l. lend offer der' moons • person who moots the criteria In sub-subparagraph a., sub- subparagraph b., sub-mbparagraph c., w sub-subparagraph d., as follows: a. (I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of this criminal offenses proscribed In the following statutes In this state or similar offenses in another jurisdiction: s. 717.01, s. 787.02 or s. 787.025(2)K whore the victim is a minor and tie defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.01 1(10); s. 744.05- s. 796.03. s. 796.035' s. 800.04; s. 825.1025; s. 827.071; s. 647.0131; s. 847: 0135, excluding s. 847.0135(4); s. 847.8137: s. 847.0138; s. 847.0145- or c 9asaot (t); or any similar offense committed In this data which has been rodosigruned from a former statute number to ono of those listed In this sub-sub-subparagraph; and (1l) Has bean released on or after October 1, 1997, from the sanction Imposed for any conviction of an of form described In sub-sub-subparagraph (I). for purposes of subsub- subporagraph (I), • sureties imposed In this state or in any other jurisdiction includes, but Is not Unshod to, a finis, probation, community control, parole, conditional robsese, control release, or incarceration In a state prison, federal prison, privates correctional facility, or Inca( detention facility; b. establishes or maintains a residence in this state and who has not bean designated es a *mount predator by a court of dis state but who has been designated es a maw( predator, as a t..eatally violas* predator, a by another seated offend* designation In another state or neisdiction and was, in a result of such denigration, subjected to registration or community nc public notiffcadon, or both, or would bo if the person ware a rosident of that state or jurisdiction, without regard to whether the parson otherwise moots the criteria for registration as a sexual **fonder; c. establishes or maintains a resident* In this state who Is In the custody or control of, or under the me son at, any other state or jur(sdlcdon as a result of a conviction for committing, ■ attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed In following statutes or similar *Horse in anothor jurisdIction: s. 787.01, s. 787472, ar s. 767,07.5(2)(c), where the victim is a trine and the defendant is not the victim's parent or guardian; s. 794.011 oec(udirrei s. 794.011(10); s. 794.05. s. 796.03; s. 796.035. s 800.04; s. 87,5.1025- s. 027.071' s. 847.013)* s. 847.0135, oxcluding s. 847.0/15(4); 1. 842.01137; s. 847.013t s. 847: 0145i or s. 9e5.7011 1); or any similar offwne committed In this state which has boon redesignated from a fanner statute number to ono of those listed In this sub-subparagraph: or d. On or after AAy 1, 2007, has been adjudicated dellnquont far committing, of attompUrg, soliciting, or compfring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the Juvenile was 14 yeas of age err *War at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); III) Section 800.04141(61 whore the victim is under 12 yoars of ago or whore tho court finds sexual activity by the use of force or cowman; (III) Section 800.04(5)(c)1. when the court finds molestation involving unclothed gonit • EFTA01077203 A39 114/26/2810 14:51 3553626 CIRCUIT CRIMINAL PAGE 13/20 (IV) soctfoo 800.04(51(d) whom the court finds Use use of forte or coercion and unclothed ?writs's. 2. for all qualifying offenses listed in silbsubparagreph (Mail .d., the court shall make a written finding of the ago of the °frantic( at the time of the offense. fa each violation of a qualifying of fano listed In thh subsection, the court shall make a written finding of the age of (ho victim at the alma of rho offend. Fa a violation of 800104(4), the nowt shell additionally make a written finding Indicriaing that tho offense did or did not Involve sacs( activity and (Skating that the offense did or did not Involve force or coercion. For a violation of s 800.04(5), the court shall additionally make a written finding that rho offense did or 414 not Involve unclothed genitals or genital atom and that the offunso did or Mel not Involve the use of force rie coercion. (b) -Convicted" moans that there has boon a rfaterminatio7ait as a result of a trial or ih. entry of a plea of guilty or nob contarwiere, rogisirdleva of adjudication Is withhold, and includes an adjudication of delinquency of a jaw:Nato as specified In this unction. Conviction of a similar offense Includes, but Is not limited to, a r.orwIrtlan by a federal o military tinned, Including courts-martial conductod by the Arrnad faces or the United States. and Includes a conviction or entry of a plea of guilty or redo contendere resulting In a sanction in any seta of the United States or other Jurisdiction. A sanction includes, but Is not limited to, a fine, probation, animosity control, parole, conditional release, control reforms, or Incarceration In a state prison, federal prison, private correctional facility, or local dotention (c) 'Permanent rim:Memo- and "temporary residence' Nitro the same meaning ascribed in s /7.21t (d) institution of higher education' moans a carnal' cantor, community collage, college, state university, or indapandsird postsecondary notituthm. (o) 'Chang° In enrollment or emplaymont status' moans the commonrornent of termination of unre(Innert of °notary's:int or a change In location of enrollment or employment. if) -Electrnric mail Istfcircrsa" has the same Inca:dog as provided Ins. 668.602. (g) 'Irritant message coma' moan an identifier that allows a person In communicant fn real rim* with anutha- parson using the Intent. (7) A uncial of-fowler shall: (a) lineort In per cnn at the sheriffs office: 1. Its the toasty in wilt& the offends establishes or maintains a permanent or temporary residence within 4fl agar: a. establishing pormanant or temporary residence in this state; or b- dieing roleasod rrefn the custody, control, of fureavidOn of the Onpartmant of CaffeCtlirna or from the custody of a private correctional facility; or 2. In the county virticr• he or the was convicted within 41 hours attar being convicted for a qualifying afters* for registration under this section if the offender Is not In thin custody or EFTA01077204 A40 04/26/2010 14:51 3553626 S CIRCUIT CR [Hit:Al PAGE 14/20 control of, or under the suponision of, the Clonaftmord of Corroctfoos, or Is not in the custody of a private correctional (bratty. Any change In the sexual offender's permanent or temporary residence, name, arty electronic retail address and any instant message name roqinrod to be provided pursuant to paragraph (4)(d), after the sexual offender reports In person at the sheriffs office, shall be accomplished in rho manner provided in sub-ocean 141, (2), and IS). (b) Provide Ms at Cher name, data of birth, social security number, race, sex, height, weight, hair and oyo color, tattoos or other identifying marks, ace:motion and place of employment, odaton of permanent or legal resilience or address of any current temporary residence, within the state and nut of state, including a rural route address and a post office box, any dectronic mail oddness and any instant message name requfrod to be proviciod pursuant to paragraph 14Htlf, date and place of each conviction, and a brief description of the crime or crime corrimittexi by the offondor. A post office box shell not be providod In (lieu of a physical rechrkertial address. 1. If the actual offender's place of resident is • motor whirl., trader, mobilo horn*, or manufactured homer, as defined in chapter 3I0, the sexual offender shall also provide to tho *spates/a* through the sheriffs office written notice of the vehicle Identification number; the license tag number; the rogistratien member: and a description, Including color schema, of the motor vehicle, trailer, mobilo home, or rnanufacturod home. if the sexual offender's place of residence fs a vessel, (1w-aboard reset, or houseboat, es darned in chaptor 127, the sexual offender shall also provide to the department matron notice of the hull Identification number; the manufacturer's serf el number; to name of the vessel, five-aboard vassal, or houseboat; the registration number; and a description, Including color scheme, of the venal, Um-aboard vessel, or houseboat 1. If the sexual offender is enrolled, employed, or carrying an at an institution of higher education in this state, the offender shall also provide to the department through the sheriffs office the name, address, and county of each institution, including each campus attended, and the sexual offendoes armament or omploymant status. Each change In onreament or employment stabs shall be reported fn person at the tariffs office, within 48 hours after any change In status. The sheriff shall promptly notify teach hrstitutiort of that sexual offender's proton-a and any change in the sexual offenders onrollment or omplayment status. When a sexual offender reports at the sheriffs Office, the sheriff shall take a photograph and a sat of fingerprints of the offaxla and forward the photographs and fingerprints to the doPertmont, along with the information provided by the slat erffendor. The sheriff shalt promptly prusache to the department the Information received from the sexual offender. (3) Within 48 hours after the report flIqUilod under sutrroctfon (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, sinless a drivers license or Identification card that complies with the rocedramens of s. 322.141(3) win previously secured or updated under s. 944.6O7. At the drivers license office the %CHUM' offender dell: Is) If otherwise qualified, soon a Florida driver's license, renew a Florida driver's license, or acute an Identification card. The sexual offender shall identify himself or herself es a cexuot offender who Is required to comply with this section and shall pante, proof that the sexual offender reported we requfrod in subsection r7). The sexual offender shall provide any of the information specified In sutrostion (2), If requested. The sexual offender, shall submit to tho teeing of a photograph for us* In Issuing a driver's (icon*, renewed linen, or Identification card, and for use by the department In maintaining current records of sexual of fonder,. EFTA01077205 A41 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 15/20 04 Pay the cods assessed by the °apart/rent of Highway Safety and Motor Vehicles for issuing or renewing a driver's Drama or identification card as required by this ran. The driver's license or identification card issued mare bo In compliance with s. 322.141(11 to) Provide, upon request, arty additional Information necessary to confirm the Identity of the sexual offender, including n sot of fingerprints. 'Ohlrl Fitch time a sexual offender's driver's license or Identification rani is subject to renewal, and, weimut regard to the status of the offender's driver's license or Identification card, within hours after any change in the offender's permanent or temporary residence or change In the offender's name by reason of marriage or other legal proem, the offender shall report in person to a drivels Wens* office, and shell to subject to the requirements specified in sarsection (31. The Department of Itighwary Safety and Motor Vehicles dell forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restHctions set forth in t 322.14, the Department of highway Safety and Motor Vehicles is authainnd re release a reprodurtian of a color-photograph or digital-Image licence to the Thleartemret of law Enforcement for purposes of public notifk-ation of sexual offenders as presided fn this section and ss. 943.00 and 944.606. lb) Asexual offender who vacates a parmanunt residence and fans to establish or maintain another permanent or temporary residence shall, within 44 hours after vacating On permanent residence, report in parson to the sheriffs office of the county in which he or she is located. The sorbed offender shall specify the date upon which he or she intends to or did vacate such reddenco. The sexual offender must provide or update all of the registration Information required under puragraph (2)(b). The sexual offender must provide an address for the residence or ether location that he or she is or will be occupying during the time in which iw or she fails to arta/dish or maintain a per monent or temporary residence. (r) &ritual offender win remainsat a permanent residuary after reporthrg his or her intent to sree mat residence shall, within 41 hours after gat date upon which the offender indketed he or she would or did varate such residence, report in person in the agency to which he or she reported pursuant to pare graph (b) for the purpose of reporting Its or her address at such residence. When the sheriff rerehres the report, tie sheriff shall pnrnptly convey the information to the department.. An offender who makes a report as required under paragraph (b) but faits to make • report its required under this pant corranitt a felony of the second dowse, purrIshablo as previcied In s. 775.062, s. 775.003. or 775.064. id) Asexual offender mint register arty elearnrric mall Arifffra or frntiort message name V./ th the department prior to using such electronic mail address or Instant message narna on coon« October I, 7007. The department shall establish an online system tivough which sexual offenders may securely nrcess and update all electronic matt address and instant message mama information. IS) Ibis section does not apply to a sexual offender who is also a sexual predator, as defined in A 775.21. A sexual predator must register an required undue- s. 775.21. (6) County and local law enforcement agendas, in conjunction with the department, shall verify der addresses of sexual offenders who ere net under the care, custody, control, or Vieeirdsion of the Department of Corrections in a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal ,tetursarcts applicable to such verification or required to be mat as a condition for the receipt of federal finds by the state. Loaf law enforcement agencies shill report to the department any failure by a sexual offender to comply with registration requirements. EFTA01077206 A42 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE 16/20 (7) A sat/sued offorsdar who intends to ortablIsh remitter's'. In another state or jurisdiction othor than the State of Florida shall copal in person to the sheriff of the county of consort residence within 48 hours before the date ho or she intuit to leave this state to establish residence in another state or Jurisdiction. The notification must include the address, municipality, county, and state of intended residarre. The sheriff shall promptly provide to this department the Information roceivad from the sexual offender. The dopartmont shall notify the statewide law oriforcement agency, or a comparable. agent', in the intended state or jurisdiction of residence of the sexual offenders Intended residence. The (rhea of a sexual offender to provide his or her intoned place of rottdonc• Is punishable as provided In subsection (VI. (B) A sexual offender who Indicates his or Nor intent ft rend. in another state or jurisdiction other than the State of florida and Inter deckles to rornain In this stabs shall, within de hours after the dab" 141011 which the vetoed offender indicated ho or she would loevo this state, report In person to the sheriff to which the sexual offender roportod the intended change of residonco, and report his or her intent to rarnaln In this state. Thu awaitt shall promptly report this information to the deparbrierrt A tonal offender who roportt hit nr her intact to nrdcin in another state or Jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, torrishriblo provided Ins. 775,08.7„ s. 775.063 or s. 77S.nit.4. I9)(4) A Lel offender who does not comply with the toquIromorth of tisk rection commits a folorry of tin third degree, punishable as provided ins. 775.062, s. 775.083, or t 775.081, (b) A sexual offrander who commits any act or crnistion in violation of [Ns station may bo proueutod for the art or omission In the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction recurrud fur the offense w offenses that meat the criteria for designating a person as a sexual offender. (c) An arrest on charges of (Miura to register when the offender hat boon provided and advised of his or her statutory obliganare to register under einaction (7), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this suction constitutes actual notice of the duty to register. A sexual offoodees failure to immediately nulls-ter es required by this section following such arrest, sor,ce, or arnegininme constitutes grounds for a subsequent charge of failure, to register. Asexual offender charged with the mime of failure to register who assorts, or intends to meat, a lack of notice of the duty to rapists as a defense to a charge of failure to register shall Immediately roqlstot m required by this section. A sexual offondar who ft charged with r, sutnoquent failure to rogistor may not inset the defense of a lack of notice of the duty to f OghtlOf • Id) Regferation following such arrest, service, or arrolgramed it not a defense and dons not r °How the sorted offender of criminal liability for the failure, to rogistor. (10) The department, the Department of itighway Safety and Motor Vehicles, the Departmont of Corroctioot, the Department of Juvenile Antics, any law onforromont agency in this stole, and the porsonnel of those departments; an dotted or appointed official, public employee, w cciwsol OdMinilt , t Or ; of an ornplayoo, agency, or any Individual or entity acting at the rut:pant or upon the direction of any taw eriforromont agony is Immune from civil liability for damages for pond faith entripnifnce with the roquhrimorits of this section or for tho robins* of information wider this section, and shall be presumed co have acted in good faith in compiling, recording, reporting, or releasing the information. The prosmoption of good faith is not oncotts. If a torhrrk:al or clerical error Is made by the dopartment, the Department of -,tiglhway Safety and Motor Vohicles, the Departrnont of Corrections, the Department of hrvervilo EFTA01077207 A43 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL S Justice, the portonnot of those departments, or any individual or entity ogling at the request or upor the direction of any of those departments in compiling or providing information, nr rl Information Is Incomplete or incorrect borate.. a sexual offender fails to report or Falsely rot:Ports it or her currant place of permanent of temporary naddonce. O1) Exempt as provided In c. 943.04354, a sexual offender mint maintain registration with the ticipautmont for the duration of Ms or ha life, unless the sexual offondor has 'neared a full pardon or het had a enfant/Ion set aside in a pretronvictfon proceeding for any offense that meets the entails for classifying the porsnn as a sexual reorder for purpown of rogistration. llowever, a sexual offender: (n)1. Who ism bean tawtuily retooled from confinement, supervision, or sanction, whirler. k Iota, far at least 25 yawl and has not ban enentod for any folony or mIsdomoanor offerer sine. ratan, provided that the sexual offender% roquIrantent to register was not hared upon an adult corwirtiotc a. for a violation of 1. 787.01 at. 787112' b. r« a violation of s. 794.011 oncludleg s. 794.0111101; c. For a violation of S. /500.04141(b) whore the court finds the offense In-chard a victim under 17 yoars of age or sanel activity by the use of force or coercion; d. For a violation of t. 603.04(5)(b); o. re a violation of I. 800.04(5)c.7. where the court Ands the octane ineolwd unclothed afirdtals or genital are.; 1 for any attempt a conspiracy to commit any such offtann; or g. For ■ violation of similar law of another Jurisdiction, may petition tin (Timken( division of the circuit court of the circuit In which the sexual offender resides for the purpose of tonmving the requIromont for registration as a sexual offender. Z. The (cart may grant or dotty rollof If the nffondar domonstx nos to the court that le at ;he has not boom afresh:id fur any alma since rolerser, the requested retie compiles with the provisions of the federal Adam Walsh child Protection and Safety Act of 2006 and arty other federal eandards applicablo to the removal of registration roquiroments for a seam' offender or required to bo met as a condition for the receipt of federal fonds by the state; and the court is otherwise satisfied that tho offondar Is not a current or potential threat to public safety i he state attorney in the circuit In which the petition is Mod must be given notice of the petition at Isar[ 3 weeks before the hearing on the matter. The state attornoy may presant ovidonco in ofrosition to the requested relief or may othorwiso democatrata the mammon: why the potition should bo denied. If the court design the position, the court may sot a future data at which the offander may again petition the court far relief, subJact to the standards for relief provided in this subsection. 3. The dvpartrnorn shall remove an offender from clasdficatfon as a sexual offr7nefor for purposes of registration If the offender provides to the department a cortiflod copy of the coin's written fhwfings or order that indkrant that the offends is cc longer required to comply with the roleffements for registration as a sexual offonefor. EFTA01077208 A44 04/26/2010 14:51 3553626 CIRCUIT CRIM1Nm PAGE 18/20 I (b) As dofinad In sub -subparagraph (1)(a)l.h. must maintain rogistration with the department for the duration of Ms or hoe (Ifs until the person provides Use dopartmoot with an order issued by the court that designated the person as a sexual predator, as a sexually vie:dont predator, or by onothor sexual effoodor dodgnatIon In the state or Jurisdiction in which the order was issued which status that such designation has been removed or demonstrates to the department that such dodgrustion, if not (roomed by a rote, has been removed by oporatmo of law or ant order in the state or JurIsrlicticm in which the designation was mado, and provided such parson no longer moots the criteria fro registration as a sexual offs: odor under the laws of this eta to. (12) Tie Legislators, finch that sexual oftnnden, osporially those who have committed offer-es egainst minors, often pose a high risk of engaging In sexual offenses oven niter being ro(oasod from incartwation o commitment and that protection of the public from casual offondon is a paramount govornment interest. Sexual offenders havo a reduced expectation of privacy bocAuso of the public's Interest In public safety and In the effective operation of gosnarunent. Releasing information concocting sexual offondors to low enforcement agencies and to parson: who coque:id orb Information, and the release of such Information to the pubtk by a law onforcamcwit agency or public agency, will furtive the govornmontal Interests of public sainty. The designation of a parson as a sexual offender Is not a sentence nr a peolshrnont but is empty the status of the offender which Is the whit of a conviction for having romrnittod contain 113) Any porton who has reason to bellow that • sexual offondor Is not complying, or has not complied, with the requirements of this section and who, with the Intent to assist the sexual offender in °lading a taw enforcement roomy that is seeking to find the sexual offender to quottion the loam( °Fronde- about, or to arrant the sexual offender for, his or her noricompliame with the raquiromontr of this section: (a) With/rads Information from, or does not notify, the law onfors omens agency about tie scutuat oftunde's nortroroptlence with the roquiramonh of this section, and, If known, thy whorsiabouts of the sexual offondar; 1b) Harbors, or attempts to harbor, or assists another parson In harboring or attompting to harbor, tho soxual offender; or (c) Conceals or attempts to conceal, w assists another parson In ronconling or attomptirg to conceal, the taxied offondor; nr id) Provides information to the law anforcomwst egancy regarding the sexual offender that the parson knows to be fetus Information, commits a felony of tho third dogs, pwishablo as pi ovided fn s 775.(E2 s. 775.063 or s. 773.O54 II4)(a) A sexual °Malt. Tint report In person each year during the month of the sexual offerafor's birthday and during the sixth month following the sexual offender's birth month ro the doe Iffs office In the sanity In which ho or she resides or is otherwise located to reser stow. (b) Picts'-avow, a sexual offender who Is roquired to register es a result of a conviction for: I. Suction 787.01 or s. 787.02 whore the victim Is a minor end the offends is not the victim's parent Of guarman; EFTA01077209 A45 04/26/2010 14:51 3553626 CI RCUI T C,R I MINAL PAGE 19/28 2. Section 794.011, secluding 1. 794.011(10); 3. Section ar30.gf(4)(b) whore the court finds the offend involved a victim under 12 years ni ago or ~turd activity by the ow of forts or cordon; 4. Soctbon 000.04(51(b); S. Section 900.01(5)frit . where the court finds molestation Involving unclothed genitals ot genital arve; 6. Soctiona00.0e(S)c.2. whore the court finds molestation involving taxicab/id genitals or genital orati. 7. Section 800.04(5)(d) whore the court finds the use of forco or coercion and unclothed genitals or grand errs; S. Any attempt or complreory to commit such offense; or 9. A violation of a similes law of another jurisdiction, mint roncogisbar each year during the month of the sexavl offerdeis birthday arid ovary third month thowrofts. (cl The defiers office may determine the appropriate times rid days for reporting by the scalar offender, which shell bo consistent with the reporting requirsomants of this subsection. Rorogistration shalt Include any changes to the foils/wing information: 1. Name; social security number; age; race; sex; dots of birth; Welt; weight; hair and cryo color; address of any permariant ravidene and address of any tinnart temporary ~Munro, within the stab, or out of stator, Including a rural route address and a post office box; any doctronic mail address and any Instant Menage name neldnid to he provided pursuant to paragraph (4)(d); dots and plate of any employment; vehicle make, 'nodal, color, and license tog number; fingerprints; and photograph. A pod office box dell net be providod In (Sou of a physical midriff/A address. Z. If the sexual ofrondor is on ailed, employed, or carrying one vocation at an Institution of Mahar education in this stets, the sexual offender shall also provide to the department the ~TN, addnata, and county of rich institution, including each campus attended, and the sexual offends/5 onrollmant or complainant Status- 3. if the sexual offender's place of mildews is a motor vehicle, trailer, mobile hams, or mereder //ed horn., as defined in charts 320, the sexual offender shall also provide the vehicle iciontifkation menhir; the license tag number; the registration number; and deocription, Including color scheme?, of the motor middle, trotter, mobile home, or mortufacb.rOd horn*. If dam murk offender's place of rraidonca is a veer, IND-aboard wrier, or houseboat, es defined In chapter 327, the co urel offondr shall also provide the hull Identification number; the manufacturer's send number; the name of the vassal, five-abet qj vase!, ar houseboat; de registration number; and a description, Ira-hiding color scheme, of the vessel, live-aboard wised or houseboat. 4. My sextel offondor who falls to report In person as required at the sheriffs office, or who falls to respond to any address verification corn:pendente from the depertrnont within 3 weak/ of the date of the correspondence or who fads to report electronic mail addresses or EFTA01077210 A46 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL. PACE 20/2P Instant names, commits a fotony of the third degree, pursishabto in provider' In s 775.987, s. 775.1181, or s. 775.084. (d) The sheriffs office shall, within 2 working day', eioctrooicedly submit and update all irrforrnatIon provided by the sexual offendcw to the defuutment in a marmot prescribed by the do t EFTA01077211 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated .June 30, 2008 INCARCERATION CATErtotE 06/30/2008 11:12 PRISONER TYPE: LOCAL CHARGES 008. AGE: SSN: ADDRESS: 358 a BRILLO WT ID E 200243030061 SID 06587245 AUEN/t Pelt 18707510 CIRCUIT CRIMINAL MCICEI. 033861 7 ." 2008039316 PALM BEACH SHERIFFS OFFICE WAA HEIGHT. 6 KO in WEIGHT: 200 CITY: PALM BEACH POUCN 3050 AnS: 2006030144 11.5. MARSHAL 08TS ARREST ADORESS:205 N DIXIE HWY (MAIN CT HOUSE) ARREST PATE: 06130/2008 OKG. DATE: 063012008 WARRANT-CASE, ARREST OFFICER' 0/S DELPLATO TRANS. OFFICER. OrS MCINTOSH 04/26/2010 14:51 3553626 NAME• EPSTEIN, JEFFREY ram pamEs: OVER 6NAMES EPSTE). JEFFREY .• EPSTEIN, JEFFREY EDWARD- Monday. Arne 30. 2003 I I:33:I0 AM BOOKING CARD 0/0),LOC: MOBILE BOOKING 4,03. ID F. 8548 HAIR COLOR: GAY EYE COLOR: KU STATE: FL ZIP: 33480 NCO DOC It recioefro: ON: WOG ARREST TIME 10:15 RAG. TIME: 11:12 COURT [(VISION ARREST AGENCY: Of • PESO TRANS. AGENCY: Of . peso CITIZEN COUNTRY: USA STATE: M. 21P: PAGE 04/20 CURRENT Wee so.co CASE rye PECOMMITFELONY Note STATUTE: DESCRIPTION: CASE KM NO BOND 9999.0004 (PO4 I -secomor O 0 PROCURE PERSON LINDER AGE OP IF F( PROSTITUTION% CASE ZOOICK0093SIAJOI..W 71 VI T--1 .7272n vof (13 afro,: curceOpto• :0;440 t *61 c-.7 cid Tr HOLDS: OSLO DATFJIMIE: NOLO WA HOLD OEM HOLD ROADATEMNE. HOW REM BY • 1 . HOLD R04. DEPT: 1 2 • • 3 ALERT Desmond* ALERT NARRATIVE: 12- • :-J 1 31 DNA NOT ON FflE/FELONY CONVICTION - 2 3 dig Main' KEEP SEPARATE 'Post 6 NAMES ISSIGNED HOUSING: CIC INTAKE. ALMS RE L: iEct CLEAR REL: (LEASE DATE/TIME, . OURT OATP1/7/1E: atm 7.1 -----: • • NTA OATFJT1ME: HOC RELEASE P/01010; AELEASE movE: • . RELEASE iNFoRacropp • _ FP. MTEREO: - • • • • CIASSIFICADON: .....-. COURT LOCATION„ WARRANTS 1. ! STATE *WY El CENTRAL fleas • • 14 0 NTA IOC: F.P. CLEAR: $160.0.EAR • .1 DC JUL: gee CLASS EFTA01077212 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 ftt ) IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN' ND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: 2_04 cc, Cr:V. Mck,1-102 STATE OF FLORIDA V5. CICR-fre e - v-• • Deffendant. FILED Ciroull Criminal Department BUJ 8 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County k_ NA.) DER ON MOTION • CY) l -cr iirret , hni-,11+1 . ) THIS MATTER comes before the COurt upon 0 1 euta,-Cct— --t•Itc)-(-" ) • The Court, having been made aware that both counsel haVe agreed to said motion. . Accordingly, It is hereby: . i vi.a/94-," ORDERED and ADJUDGED that 0 5 At Sian /S ersa.„e I ta.k • .1 --t' . k i'3 t 013 is IN. VC ckr 3 4- DONE and ORDERED in Chambers, west Palm Beach, Palm Beach County, Florida, this day of nna d: I EFTA01077213 A49 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 FLORIDA DEPARTMENT of CORRECTIONS Sciatiaiia • R tl® a8 Aa Equal Opportunity Employer 2601 Blair Stone Road Tallahassee, FL 32399.2500 Date: 7/21/2014 Flutein 358 El Brillio Way Palm Beach, FL 33480 Dear Mr. Epstein Governor CHARLIE GRIST Seemary JAMES R. McDONOUGH. http://www.dc.statefLua RE: TERMINATION OF SUPERVISION DCff W35755 DOCICEDUC NO(S) X22205991811a2a Youare hereby notified that, you hive completed your terms) of supervision, as referenced above, and are no longer under the supervision of the Department of Corrections. If you were adjudicated guilty of a felony offense, your name will be submitted to the Florida Parole Commission for consideration for restoration of the civil rights that you lost as a result of your felony conviction (right to vole, 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 furnished 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,state.fl.us/foriexclem.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. firearm following successful completion of supervision, pursuant to Section 790.065 Florida Statutes. Contact your local FDLE office if you have questions regarding this law. I would lilfi t 1 an to yougi s wishes tor a very successful figure. Sincerely, V Candice Efldns 21 If you were on supervision for a sexual offense, attached is a copy of the Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. 0 If you were sentenced as a caner offender, attached is a copy of the Career Offender Notice of Responsibilities, which outlines your continued responsibilities in accordance with Florida Statutes. Original: Offender Copy: Offender File Florida Parole Commission (if applicable) Clerk of Court (if required) (Revised 03/03) EFTA01077214 A50 Letter front Paint Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 e$,HERIFFS OFFLC.Le• RIC L. BRADSHAW, SHERIFF FAX: August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT PHONE: [email protected] 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 concerns please contact me. Deputy K. Smith 3228 Gun Club Road • West Palm Beacti. Honda 33406.3001 • • httplAwm.pbso.org -1 - &Wale Oweetil EFTA01077215 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 JOSEPH R.ATTERBURY JACK A. GOLDBERGER • JASON S.WEISS -Bard Conilitd Crimnal Trail Actorney Member New Jeri ey & Florida Bail 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 250Australian Avenue South West Palm Beach. Ft. 33401 ' p 561.659 8300 I 561.835.8691 swow.agsvpa.com EFTA01077216 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. v s JAG/slm Jack A. Goldberger EFTA01077217 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 Ipp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. SUITE 1000 BOSTON. MASSACHUSETTS 02116 (617)127.3700 FAX (617) 33$4332 NIGHT EMERGENCY: (617)001-3472 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS1909 Dear Sir or Madam: EMAIL ADDRESSES: owlmcb@att Met nwlmg09/011 net 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 detennination to be made with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon Mr. Epstein's history and personal characteristics, the circumstances of the offense which triggered the registration requirement, his acceptance of responsibility, his successful completion of his sentence and subsequent supervision, and the extraordinary unlikelihood of his ever again reoffending, the appropriate risk level designation is level 1. Overview Mr. Epstein, who is presently 58 years old, is a successful and respected financial advisor who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc. which funds medical, educational, and advanced scientific research. The offense which led to the requirement that he register as a sex offender in Florida, which in turn triggered this state's reporting requirement, ended almost five years ago and involved an exchange of money and consensual conduct with a young woman who, for all but a few months of the prostitution offense charged, was over the age of 17. Notably, as addressed in greater detail, infra, the conduct which occurred after reached the age of 17 would not even have been a misdemeanor under the cognate New York statute at the time the offense was committed. Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida, and has fully and sincerely accepted responsibility for his conduct. There have been no subsequent incidents of criminal misconduct of any description. EFTA01077218 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 Sheriff's 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. 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 K. 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 EFTA01077219 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 I 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 Triggerine the Florida Registrationitequirement 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 anon under the age of 18 (the age of consent in Florida) for prostitution, specifically, here, one =." The nearest New York cognate among the registerable offenses listed in N.Y. Correction Law §168-a is N.Y. Penal Law §230.04 (patronizing a prostitute). The information to which Mr. Epstein pled guilty charged that the offense occurred between Afiti, 2004, and October 9, 2005, see Information, Ex. C, that latter date being the day before 18th birthday: Thus, for almost all of the duration of the charged offense, was over the age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2XaXi)(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense at issue, the conduct which occurred after turned 17 years of age would not even have been a crime under that statute if the conduct had 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 of was committed in 2004-05. Under §230.04 as written in 2004-05, the offense, to the extent that was in the last three months of her 16th year, would only have been a misdemeanor had it been committed in New York. 3 EFTA01077220 A56 only one woman, and there was no force or violence involved at any time, nor di. suffer from any mental disability, mental incapacity, or physical helplessness. The points attributable to the Current Offense factors (factors I -7) total less than 70. Criminal istory 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 8-11). 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 to the 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 orragion? 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 EFTA01077221 A57 Martin einberg 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 EFTA01077222 A58 Letter front Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010 Ipp. A58-A61I 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. Attcrbury, 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. It is abundantly clear that he has teamed his lesson and the probability of his reoffcnding 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 Erwlein-06037.1.2A EFTA01077223 A59 Stephen R. Alexander, Psy.D. Clinical Psychologist 1825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 EDUCATION Psy.D. Florida Institute of Technology; Clinical Psychology, 1985 M.S. Eastern Kentucky University; Clinical Psychology, 1980 B.A. 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 psychodiagnostic 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 fbr professional staff under the Chief Psychologist (5 Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA01077224 A60 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 seminars. PRACTICUM PLACEMENTS Neuropsychiatry Unit: Wuesthoff Memorial Hospital, Rockledge, Florida. 20 hours per week (200 total hours); January to March, 1984. EFTA01077225 A61 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 1960. University of Kentucky Medical Center (Outpatient Psychiatry): Lexington, Kentucky. 20 hours per week (640 total hours); January to December 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 Visitation 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 liar 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. EFTA01077226 Offender Name: JEFFREY E EPSTEIN NYSID IS: OS1909 1ST Reviewer Initials: SOW 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 shalt he 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 catcgories due to his conviction. Please check all that apply: 1. O Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 16.8-a (31. Please check which conviction(s) apply, also please indicate whether the conviction was for an attempt at an offense: Attempt &WPM! 130.35 - Rapt 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 the — foregoing sections committed or attempted as a hate crime defined in sectita485.05 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. 2. Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction 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: Current Previous Atte 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 Qum hnisus Ammo 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 Current Previous Anemia > a qo 00 F. 1.1 ; a tat CZt4 011 ,i 135.20 - Kidnapping 2nd deg © 0, et• 135.25 - Kidnapping 1st degree E (*Nate: 135 05, 135.10, 135.20, 135.25 - the victim must be las than 17 years old and the offender must not be the pant of the victim) Continued on the next page. eM EFTA01077227 2. (Coned) Current Previous Attempt 230.04 - Patronizing a prostitute 3rd degree (victim <I7 years old) 230.05 - Patronizing a prostitute 2nd degree 230.06 - Patronizing a prostitute 1st degree 230.30 (2) - Promoting prostitution 2nd degree 230.32 - Promoting prostitution IN 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 I68-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. 225 IA, 18 U.S.C. 2252, 18 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. Current Previous figeMOS 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 lst degree 130.80 - Course of sexual conduct against a child 2nd degree 130.53 - Persistent sexual abuse I30.65-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 in Correction Law Section 168-a (3) and who suffers from a mental abnormality or personality disorder that makes hint or her likely to engage in predatory sexually violent offenses. ('a 4. El None of the above. EFTA01077228 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE I. CURRENT ObtENSEISI I Use of Violence Used forcible compatriot, +10 X Inflicted physical injury +15 10 Aimed with a dangerous insu-ument +30 2. Sexual Contact with Victim Contact over clothing +5 Contact under clothing +10 25 +25 X Sexual intercourse, deviate sexual intercourse or aggravated sexual abuse 3. Number of Victims Two +20 30 Three or mom +30 X 4. Duration of offense conduct with Halm Continuing course of sexual misconduct +20 x 20 5. Age of victim 11 through 16 +20 X 20 I 0 or less, 63 or more +30 6. Other victim characteristics Victim suffered from mental disability or ' incapacity or from physical helplessness +20 0 7. Relationship with victim Stranger or established for purpose of victimizing or professional relationship +20 X 20 IL campus. HUMPY 'IL Agra a ant act et nal obiteachiet 20 or itas . +10. 0 9. Number and nature of prior crimes Prior history/nu sex crimes or felonies +5 X Prior history/non-violent felony +15 5 Pnor violent felony, or misdemeanor sex crime or endangering welfare of a child +30 to. Recency of prior offense • Less than 3 years +10 0 II. Dm; or Alcohol abuse History of abuse +IS 0 COLUMNS I- II SUBTOTAL 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE III. FOS i -Oil. ENSE BEHAVIOR 12. Acceptance of Responsibility Not accepted responsibility Not accepted responsibility/ refused or expelled from treatment —10 0 +15 13. Conduct while manned / supervised Unsatisfactory Unsatisfactory with sexual misconduct +10 0 +20 IV. Itkat.A.SE ENVIRONMENT 14. Supervision. Release with specialized supervision Release with supervision Release without supervision 0 0 +5 —15 IS Living I employment situation Living or employment inappropriate —10 0 COLUMNS 12-IS SUBTOTAL 0 COLUMNS I-11 SUBTOTAL 130 TOTAL RISK FACTOR SCORE (add 2 subtotals) 130 1 2 X Offender Name: JEFFREY E EPSTEIN NYSID OS1909 Docket #: RISK LEVEL: Assessor's Signature Date: 3 D A. Overrides (If any override is circled, offender is presumptively a Level 3) 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 reoffend 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 Ei No Level I (low) 0 to +70 2. If yes, circle the appropnatc risk level I 2 3 Level 2 (moderate ) +75 to —I05 Level 3 (high) +110 to +300 3. If yes, explain the basis (or departure ( See Summary) Note: The Sex Offender Registration Act requires the court or Board of Examiners of Sex Offenders to consider any victim impact statement in determining a sex offender's level of risk. ON EFTA01077229 A65 RE: JEFFREY E EPSTEIN NYSID #: 051909 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 tol 2 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 l8 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 Reach 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 I6-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. EFTA01077230 A66 RE: JEFFREY E EPSTEIN NYSID Si: 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. Tie scores as a Level Ill Sex Offender with absolutely no basis for downward departure. EFTA01077231 A67 Letter from Supreme Court attaching Notification, Recommendation and Notice of Right to Appeal, dated August 26, 2010 /Sure= Galan of iijr jRnie of pleb Fri tOO CENTRE STREET NEW YORK N.Y. POLS TO: PART 66 FROM: CORRESPONDENCE UNIT SUBJECT: SEX OFFENDER RISK ASSESSMENT RE: Jeffrey Epstein SC1D. # 30129-2010 Please refer to the attached: I) Notification to sex offender, defense attorney and D.A.'s office of the scheduled risk assessment; 2.) Recommendation from 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 calendar and worksheet and forward the COURT FILE AND ASSESSMENT DOCUMENTS to this office. BE FURTHER ADVISED TIIAT THE DIVISION OF PAROLE MAY 14O1,D THE DEFENDANT UNTIL A RISK LEVEL HAS BEEN ASSIGNED. A REQUEST FOR 18B ASSIGNMENT HAS BEEN MADE. ONCE YOU AfiElionimpaimnthantinsE SEND THE ATTACHED NOTIFICATION LETTER AND BOARD OF EXAMINER'S PACKAGE TO HIM/HER EFTA01077232 A68 Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination II ea ri ti 2. dated August 26, 2010 ,supreme Coal of the Putt of €deer Ijork August 26. 2010 100 CENT RE STREET NEW YORK. N.Y. 10013 Mr. Jeffrey Epstein 9 East 71' Street New York. N.Y. 10021 Re: SC1D if 30129-2010 Dear Mr. Epstein: Please he 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 offender and it )0a )% ill he designated as a sexual predator. a sexually violent offender or a predicate sex &linter the court's decision will determine how long you must registeras a sex offenderand how-much inhuman ion can he provided to the public concerning your registration. The courfs deteimination may be higher. h mer 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.. before the lion. Ruth Pickholz in part 66 located at I I l Centre Street. New York, N.Y. You have a right to attend this hearing. I lyou wish to waive your appearance tin• the hearing enclosed is a waiver form which must he notai/ed and returned to this office within ten days of receipt. A request has been made for an attorney to represent you at this hearings Ifyou fail to appear at this proceeding. without sufficient excuse, it shall be held in your absence. Failure to appear may result in a longer period ofregistration or a higher level &community notification because you are not present to offer evidence or contest evidence offered by the District Attorney. Enclosed please find the Board of I ;xaminers summary with their recommendation that you be assigned a risk level of3 and a document which describes what your duties will he alter you aiv assigml:irisk level. At the conclusion of t he (fete fi I 4 1111.n: Lon :rem .ng you will receive a copy &The court final rectullillelkblitill with a notice to appeal. Very truly yours. Mary A. Price. CC'S Supreme Court - Criminal Term. No% York t nuns) EFTA01077233 A69 Order Sheet for Jeffrey Epstein, dated August 26, 2010 Ipp. A69-A701 ORDER SHEET Court Supreme Court. Criminal Term County New York People of the State of New York, VS. Jeffrey Epstein Defendant I homicide• felony Charge (Pend l.aw) Special Proceeding S Date August 26. 2010 Part Correspondence Unit Docker fruit/ 30129-2010 Aliscleineartor Sc: Offender Hearing ■ Fl living satisfied after a review of the financial status of the defendant named, that he is financially unable In olaain counsel, and upon Ins request for the appointment of mauls& it is. f Ward that the following member of the Bar be and hereby is appointed to represent such defendant in all mum pertaining to this action: .\djounwd INue Defendant's Status: I Milldam:Is Arklrow I :In llllllllllll Trio .\unnnv: clerlds Name: Styr. IS, 211111 .1 ssigiiiiig Paroled • Adjourned Pan 66 Ruth Pickhot, Railed U hicarceratetl A% S.., 9 Fasi 71 Steer. New York. N.Y. Mary A. Price, CCS Telephony St 646-386-3860 EFTA01077234 A70 TRANSMISSION VERIFICATILN REPORT TIME : 08/26/2810 10:58 NAME : CORPESP UNIT FAX : 212-374-4673 TEL SERAI : BROK5J356431 DATE. TIME FAX NO./NAME DURATION PAGE(S) RESILT MODE 08/26 10:58 18B ASSIGNED 00:00:18 01 OK STANDARD ECM ORDER SHEET Court Supreme Court. Criminal Term Date August 26.2010 County New York Thr Ample of the Stott of New York vs. Jeffrey Epstein Defends's? I timid& Highest Charge (Pena: low) Part Correspondence Unit Dncl:C: ine.# 30129-2010 FOnny s Misdemeanor I %richt". Special Poheeding Sex Offender I earing Being satiated after a review of the 6nancial status of the defencbust nsmcd, that he is financially unable to obtain counsel and upon his request for the sppoiorment of counsel. his. ( Mimed that the following member of the Bar be and hereby is appointed to represent such defaubor in %Il miners permlning to this VA.tuse;.5 cent I; 7.1110 Adirturned Part On EFTA01077235 A71 Letter from Supreme Court to Counsel Informing of SORA Level Determination Ilearintr (with attachments), dated August 26, 2010 Ipp• A71-A76J Auprtme gaud of lift Stott of !Jeff] tali 100 CENTRE STREET NEW YORK. N.Y.10013 August 26. 2010 Defense Attorney IRB To Be Assigned Ms. Inn-Young I'ark NYC District Attorneys Office 1 Hogan Place. Room 831 New York. N.Y. 10013 Re: Jeffrey Epstein SCID N 30129-2010 Dear Sir/Madam: The above named defendant is scheduled for a Sex Offender Risk Level Determination before the Hon. Ruth Pickholz in part 66 on September 15, 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 assigited to represent him or that one is being assigned. risk level guidelines, and of his right to waive his appearance. Enclosed please find a copy of the Board of Examiners recommendation. Very truly yours. Mary A. Price. CC'S Supreme Court - Criminal 'I erm New York County tile. EFTA01077236 Offender Name: JEFFREY E EPSTEIN NYSID 0: OS1009 1ST Reviewer Initials: be following is the Board of Examiners of Sex Offenders' recommendation pursuant to Section 168-1 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: Sexually Violent Offender - a sex offender who has been convicted of a sexually violent offense defined in Correction Law section 168-a (3). Please check winch convietionts)appl>. also please indicate whether the conviction was for an attempt at an offense: Aaempt Attempt 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 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 register as a sex offender in the jurisdiction which the conviction occurred. 3. Predicate Sex Offender - a sex offender who has been convicted of an offense set forth in subdivision 2 or 3 of Correction Law Section 168-a when the offender has been previously convicted of an offense set forth in subdivision 2 or 3 of Section 1684, 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 al an offense: :wren' Previous Attempt 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 Current Previous PM= 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 Current Previous AnerilDI 135.20 • Kidnapping 2nd degree 135.25. Kidnapping 1st degree (*Note: 135.05.135.10.135.20.135 25. the victim must be less than I7 years old and the offender must not he the parent of the victim) Continued on the next page. EFTA01077237 !. (Cont'd) Merit PreVi0ti% AtICMDI 130.04 . Patronizing a prostitute 3rd degree (victim <17 years old) 230.05 Patronizing a prostitute 2nd degree 230 06 • 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<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: (ii 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, I8 U.S.C. 2251A IR U.S.C. 2252, 18 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 part of such offense as of March 11. 2002. Current Pt c% iuus ASSIMIE 130.35 - Rape I st 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 Liw Section 168-a (3) committed or attempted as a hate crime defined in section 485.05 of the penal law or at 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 Sexual Predator - a sex offender who has been convicted of a sexually violent offense defined in Correction Law Section 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. ED None of the above. EFTA01077238 SEX OFFENDER REGISTRATION .1( I RISK ASSESSMENT INSTRUMENT RISK FACTOR VALUE SCORE 1. CURREN-I OFF ENSEIS/ I. Use of Violence Used forcible compulsion +10 X Inflicted plw weal enjur +15 10 Armed with a dangerous instrument a. Sexual Contact with Victim +30 Contact over clothing +5 Contact under clothing +10 25 Sexual intercourse. des late sexual MICICOUTSC or aggravaied sexual abuse +25 X 3. Nomber of Victim, Two +20 30 Three or Milk: +30 X 4. Duration of offense conduct with victim Continuing course of sexual misconduct +20 X 20 5. Age of victim I I through I6 +20 X 20 10 or less. 63 or more +30 6. Other victim characteristics Victim suffered from mental disability or incapacity or from physical hclpkssness +20 0 7. Relationship with victim Stranger or established for purpose of victimizing or professional relationship - 20 X 20 II. CRIMINAL HISIORI 8. Age it first act of sexual misconduct 20 or less +10 9. Number and aniure of prior crimes Prior history/no sex crimes or felonies +5 X Prior history/non-violent felony +15 5 Pnor violent felony. or misdemeanor sex crime or endangering welfare of a child +30 .. ... . _ JO. Recency of prior offense Less than 3 years +10 0 -. • - - II. Drug or Alcohol abuse History of abuse +15 0 COLUMNS I- I I SUBTOTAL . . ._ . 130 SEX OFFENDER REGISTRATION ACT RISK ASSESSMENT INSTRUhIENT RISK FACTOR VALUE SCORE III. FOSS -Oll•FENtyk BEHAVIOR 12. Acceptance of Responsibility Not accepted responsihility +10 Not accepted responsibility/refused or 0 expelled from treatment *15 U. Conduct while inclined / supervised Unsatisfactory +10 Unsatisfactory with sexual misconduct 0 +20 1%. RELEASE ENVIRONbIEN I 14. Supervision Release with specialized supervision 0 Release with supervision I:5 0 Release without supervision ._ +15 IS. Uailliiiiiiiiym eat iititailon ' — - • — .-- ' - 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 Name; JEFFREY E EPSTEIN NYSID 0: O$1909 Docket N: RISK LEVEL: Assessor's Signature Date: 3 A. Overrides (If am override us circled. offender is presumptively a Level 3) I. 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 reoffend by committing a sexual or violent crime 4. There F.as 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 Yes EN. Level I (low) 0 to +70 2. If yes. circle the appropriate risk level I 2 3 Intl 2 (moderate ) +75 to +105 Level 3 (high) +M0 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 any victim impact statement In determining a sex offender's level of risk. EFTA01077239 A75 RE: JEFFREY E EPSTEIN NYSID ft: OS1909 DATE: 8/23/2010 CASE SUMMARY 'Ibis assessment is based upon a review of the inmate's file which may include but is not limited to the pre-wntence 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 ollenses. Procuring a Person Under 18 for Prostitution and Felony Solicitation of Prostitution. He was sentenced tol 2 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 arca. 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 offenders 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. lie 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. Ile 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. EFTA01077240 A76 RE: JEFFREY E EPSTEIN NYSID O51909 DATE: 8/33/3010 CASE SUMMARY Jeffrey Epstein used his wealth and power in suck a way so that he could take advantage of many teenage girls to sat isly his own sexual perversions. Ile scores as a Level Ill Sex Offender with absolutely no basis for downward departure. EFTA01077241 A77 Letter from Jay P. Lefkow itz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 09/OT/2010 09:55 FAX la 002/002 KIRKLAND & ELLIS LLP AnD AIDUATID PARTNERSHIPS 601 Lexington Avenue Now York. New York 10022 Jay P. lelltowttt. P.C. To Call Wrter °Oder (212)446-4000 F wand. (212) 446-4970 (212)446-4300 [email protected] vetnviCreland corn September 7, 2010 EY FACSIMILE The Honorable Ruth Pickholz New York County Supreme Court Part 66 III Centre Street New York, NY 10013 Re: SC1D 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 9:30.1.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. Respe fully submitted, Lefkowitz., P.C. Chicago Hong Kong Union la AMISS Munich Palo Alto San Francisco Shanghai Wallington, O.C. EFTA01077242 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations. dated January 19, 2011 Ipp. A78-A791 Supremo Cour} of Illy Slate n( INitto Itork IRO CENTRE STREET WV/ VOW N Y IOMJ 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 EFTA01077243 A79 ?;vgf, , PERVISIN;i:O.OFI6ER:g..r. .-. -• tt a. • 1.:: -.1;:!:"-:t. 4iPEAR.,:i1, 1.9jcA4040y eg.7...NONE; OFFENDED I$ r: pr .UNS. 4,4. . i . .c.pett4 44.,ci ii.r.,,....z.s .04;z-, „. „. „ „.,. at, ,::. 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';`. tt..."Irti .. • 4 . 3? .IS int ;*re: ti : 40 i r ' AX5Pi*jheltder , • Joyei arid, designation dekiiinitteliOns.can lit an s ns, I silditiaduckditigndnalibilar be,. stibthined hitthet DivisioiNffcilmitill'..1411641104iCiedilkel de titiafribl Unit PY•stiviAtift:'; in .._.piiiiSe;conipkde.'andilattich .thislcuirriridl ' ItstilieotilelietTfig - X cliiis,zilictyl; cto,ta cl.....,:lk . ,.....;:,h Tr ... ..,91. .... e,..4:ll"..t... -1..,..i....6,°?°!7,71,11?"it4. :1‘411 izalt EFTA01077244 A80 Court Action Sheet - Jeffrey Epstein, No. 30129-2010 COUNTY OF PEOPLE VS art -gazt#F, No, a 01.221 -awe+ NYSID NO DATE OF BIRTH SEX — ADDRESS J4OTICE OF APPEARANCE FILED BY • ADDRESS 20 TELEPHONE NO. RET U L.A. 0 I8B 0 SUBSTITUTION 20 FILED BY ADDRESS TELEPHONE RET O L.A. U IBS Li IS IRKLAND & ELLIS LLP /UNWED 4410141.61nr5 JAY P. LEFKOWITZ, P.C. 601 Lei002100 ATOMS • New Yo(4, New Yak mon Tel (212) 4464970• Fax (212) 4464400 lay141kamueldrklanetcan "n 1 EN RECOGNIZANCE ROR 20 BAIL. FIXED AMOUNT COURT CLERK COUNSEL PRESENT JUSTICE ON CONSENT OF ADA COURT REPORTER BAILED 20 $ SURETY INTERPRETER COURT CLERK COURT CLERK ROR REVOKED-SW 20 JUSTICE BAIL FORFAW 20 JUSTICE BAIL EXONERATED JUSTICE SURR. BY SURETY 20 ARTICLE 730 EXAMINATION ORDERED 20 JUSTICE COURT CLERK COURT REPORTER SUBSEQUENT ACTION RE RECOGNIZANCE PART 20 JUSTICE ADA PRESENT COUNSEL PRESENT COURT REPORTER COURT CLERK PART 20 ORDERED 20 JUSTICE COURT CLERK COURT REPORTER COMMITTED TO COMMISSIONER OF MENTAL HYGIENE: JUSTICE ADA PRESENT COUNSEL PRESENT EFTA01077245 A81 Handwritten Notations on Court Jacket - Jeffrey Epstein, No. 30129-2010 n — 11) 4 s's 2 ,-. `•-•=1,7 ' • C-41\-7 ;.- '1', . ‘,1 • IQ ‘•(..‘. ` .*1 csk, k\9 2 • •-* EFTA01077246 A82 Transcript of SORA Hearing, dated January 18, 2011 ipp. A82-A961 SORA HEARING 1 SUPREME COURT NEW YORK COUNTY 2 TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # 3 : 30129/2010 4 5 AGAINST 6 JEFFREY EPSTEIN Defendant. x SORA HEARING 7 8 111 Centre Street New York, New York 10013 9 January 18, 2011 10 BEFORE: 11 12 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court 13 14 APPEARANCES: 15 16 For the People: CYRUS R. VANCE, JR., ESQ., New York County District Attorney 17 One Hogan Place New York, New York 10013 18 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street 21 New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. 22 SANDRA MUSUMECI, ESQ. 23 24 Vikki J. Benkel Senior Court Reporter 25 Vikki J. Benkel Senior Court Reporter page EFTA01077247 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 A83 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 Lefkowdtz 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 Senior Coon Reporter EFTA01077248 A84 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 3 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. Benkel Senior Court Reporter EFTA01077249 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 A85 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 Vikki J. Benkel Senior Coon Reporter EFTA01077250 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 A86 SORA HEARING 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. Benkel Senior Court Reporter EFTA01077251 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 A87 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. 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 .1. Benkel Senior Court Reporter EFTA01077252 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 EFTA01077253 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 wents 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. Benkei Senior Court Reporter EFTA01077254 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 page 9 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 Benkel Sento, Court Reporter EFTA01077255 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 -- THE 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: Haw old was she? Vikki J. Henkel Senior Court Reporter EFTA01077256 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: HON 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 NOS 17 on the one occasion she had Vikki J. Benkel Senior Court Reporter EFTA01077257 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 A93 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 Coen Reporter EFTA01077258 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 SCRAHEARYNG 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 Court Reporter EFTA01077259 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 SORA 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. LEFKO4ITZ: 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 new 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 Vikki J. Benkel Senior Court Reporter EFTA01077260 A96 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 15 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 to to the best of my knowledge, skill and ability. / Vikki J. Benkel Vikki J. Benkel Senior Court Reporter EFTA01077261 RECORD,41PRESS Decades of Experience 17Cuwp Edge Technology Seat 'Sc 229 West 36th Street, New York, N.Y. 10018 • Tel: (212) 6194949 • Fax: (212) 608.3141 28829 STATE OF NEW YORK, SS: COUNTY OF NEW YORK AFFIDAVIT OF SERVICE Daniel Vinci being duly sworn, deposes and says that deponent is not party to the action, and is over 18 years of age. That on the 22nd day of February 2011 deponent served 2 copies of the within APPENDIX upon the attorneys at the addresses below, and by the following method: BY HAND DELIVERY AND ELECTRONIC MAIL Cyrus R. Vance, Jr. New York County District Attorney's Office One Hogan Place New York, New York 10013 (212) 335-9000 [email protected] Attorneys for Respondent /s/ Ramiro A. Honeywell Sworn to me this February 22, 2011 RAMIRO A. HONEYWELL Notary Public. State of New York No. 01H06116731 Qualified in Kings County Commission Expires November 15. 2012 /s/ Daniel Vinci Case Name: People v. Epstein EFTA01077262