Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50

1

<table><tr><th>1</th><th>IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT</th></tr><tr><td>2

3</td><td>IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION</td></tr><tr><td>4</td><td>STATE OF FLORIDA )</td></tr><tr><td>5</td><td>)</td></tr><tr><td>6:

7

8

9

10</td><td>VS ) CASE NO. 06 CF9454AMB
08 9381CFAMB
JEFFREY EPSTEIN

Defendant.

PLEA CONFERENCE</td></tr><tr><td>11-</td><td>PRESIDING: HONORABLE DEBORAH DALE PUCILLO</td></tr><tr><td>12</td><td>APPEARANCES:</td></tr><tr><td>13</td><td>ON BEHALF OF THE STATE:</td></tr><tr><td></td><td>BARRY E. KRISCHER, ESQUIRE</td></tr><tr><td>14</td><td>State Attorney
401 North Dixie Highway</td></tr><tr><td>15</td><td>West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE</td></tr><tr><td>16</td><td>Assistant State Attorney</td></tr><tr><td>17</td><td>ON BEHALF OF THE DEFENDANT:</td></tr><tr><td></td><td>ATTERBURY, GOLDBERGER &amp; WEISS, P.A.</td></tr><tr><td>18</td><td>250 Australian Avenue South
Suite 1400</td></tr><tr><td>19</td><td>West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE</td></tr><tr><td>20</td><td>CERTIFIED COPY</td></tr><tr><td>21</td><td></td></tr><tr><td>22 22</td><td></td></tr><tr><td>23</td><td>June 30, 2008</td></tr><tr><td>24 24</td><td>Palm Beach County Courthouse
West Palm Beach, Florida 33401</td></tr><tr><td>25</td><td>Beginning at 8:40 o'clock, a.m.</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027907

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 2 of 50

"

2

[ ]

1

BE IT REMEMBERED that the following

proceedings were had in the above-entitled cause before the HONORABLE DEBORAH DALE PUCILLO, one of the judges of the aforesaid court, at the Palm Beach County Courthouse, located in the City of West Palm Beach, State of Florida on June 20, 2008. beginning at 8:40 o'clock, a.m. with appearances as hereinbefore noted, to wit: THEREUPON:

MR. GOLDBERGER: Good morning, Judge,

Jack Goldberger on behalf of Jeffrey

Epstein.

2

3

4

5

6

7

8

9

10

11 ८

12

13

14

15

16

17 17

18

19

20

21

22

23

24

25

THE COURT: Good morning.

MR. GOLDBERGER: Your Honor, we are

here for a plea conference.

THE COURT: Raise your right hand.

THEREUPON:

EFTA00027908

## JEFFREY EPSTEIN,

after being called as a witness by the Defense and after being first duly sworn by the Court, was examined and testified as follows:

[ ]

THE DEFENDANT: Yes, ma'am.

THE COURT: Is this one case or two?

MS. BELOHLAVEK: Two.

THE COURT: May I see the PC

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

Cae 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 3 of 50

3

1 1

affidavit in both cases, please?

[ ]

<table><tr><th>2</th><th>MS. BELOHLAVEK: There are no PC</th></tr><tr><td>3</td><td>affidavits. There was originally an</td></tr><tr><td>4</td><td>Indictment, the second charge was filed</td></tr><tr><td>5</td><td>arising out of the booking. It was all</td></tr><tr><td>6</td><td>testimony presented to the grand jury.</td></tr><tr><td>7</td><td>THE COURT: Let me see the Indictment</td></tr><tr><td>8</td><td>then?</td></tr><tr><td>9</td><td>I have one Indictment, one</td></tr><tr><td>10</td><td>Information?</td></tr><tr><td>11</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>12</td><td>THE COURT: So one case is charged by</td></tr><tr><td>13</td><td>Indictment, one is charged by Information?</td></tr><tr><td>14</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>15</td><td>THE COURT: In case 2006036744 you</td></tr><tr><td>16</td><td>are charged with procuring a person under</td></tr><tr><td>17</td><td>18 for prostitution, a second degree</td></tr><tr><td>18</td><td>felony, maximum penalty of fifteen years</td></tr><tr><td>19 19</td><td>Department of Corrections; minimum, some</td></tr><tr><td>20</td><td>period of probation. No mandatory minimum</td></tr><tr><td>21 22</td><td>apply, is that correct, State?</td></tr><tr><td>22</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>23</td><td>THE COURT: And in case number 06</td></tr><tr><td>24</td><td>9454CF, you are charged with felony</td></tr><tr><td>25</td><td>solicitation to prostitution, a third</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027909

Case  9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 4 of 50

4

<table><tr><th>1</th><th>degree felony, punishable by a maximum</th></tr><tr><td>2</td><td>penalty of five years in the Department of</td></tr><tr><td>3</td><td>Corrections, and a minimum, probation. No</td></tr><tr><td>4</td><td>mandatory minimums, correct?</td></tr><tr><td>5</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>6</td><td>THE COURT: The defendant has no</td></tr><tr><td>7</td><td>prior criminal record?</td></tr><tr><td>8</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>9</td><td>MR. GOLDBERGER: Yes, Your Honor.</td></tr><tr><td>10</td><td>THE COURT: You checked the NCIC as</td></tr><tr><td>11</td><td>well as State records?</td></tr><tr><td>12</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>13</td><td>THE COURT: And the guideline score</td></tr><tr><td>14 14</td><td>sheet I have before me shows 21.5 months in</td></tr><tr><td>15</td><td>the Department of Corrections as the lowest</td></tr><tr><td>16</td><td>permissible prison sentence in months.</td></tr><tr><td>17</td><td>Both sides agree to the preparation of the</td></tr><tr><td>18</td><td>guideline score sheet?</td></tr><tr><td>19 19</td><td>MR. GOLDBERGER: We so agree, Your</td></tr><tr><td>20</td><td>Honor.</td></tr><tr><td>NN 21</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>22</td><td>THE COURT: What is proposed -- it</td></tr><tr><td>23</td><td>goes on for pages.</td></tr><tr><td>24</td><td>MR. GOLDBERGER: Your Honor, much of</td></tr><tr><td>25</td><td>the documentation is acknowledgement by my</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027910

Case  9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 5 of 50

5

client to community control, sex offender

[ ]

[ ]

1

2

3

5

6

7

8

9

110

11

12

13

14

15

16

17 17

18

19

20 20

21

22

23
22

24

25

<table><tr><th>2</th><th>status.</th></tr><tr><td>3</td><td>THE COURT: I understand.</td></tr><tr><td>4</td><td>Okay. What is proposed -- those</td></tr><tr><td>5</td><td>are the maximums and minimums, Mr. Epstein.</td></tr><tr><td>6</td><td>What is proposed is that you will be</td></tr><tr><td>7</td><td>pleading guilty to felony solicitation to</td></tr><tr><td>8</td><td>prostitution and procuring a person under</td></tr><tr><td>9</td><td>18 for prosecution. A PSI would be waived,</td></tr><tr><td>110</td><td>you would be adjudicated guilty of both.</td></tr><tr><td>11</td><td>felonies, is that correct?</td></tr><tr><td>12</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>13</td><td>THE COURT: And on 06 9454, the</td></tr><tr><td>14</td><td>defendant to be sentenced to 12-months in</td></tr><tr><td>15</td><td>the Palm Beach County -- detention</td></tr><tr><td>16</td><td>facility? He's going to do time in the</td></tr><tr><td>17 17</td><td>jail?</td></tr><tr><td>18</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>19</td><td>THE COURT: With credit for one day</td></tr><tr><td>20 20</td><td>served. And on 08 9381, he is to be</td></tr><tr><td>21</td><td>sentenced to six months in the Palm Beach</td></tr><tr><td>22</td><td>County jail detention facility, with credit</td></tr><tr><td>23 22</td><td>for one day served. And the six month</td></tr><tr><td>24</td><td>sentence is to be served consecutive to the</td></tr><tr><td>25</td><td>12 month sentence?</td></tr></table>

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027911

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 6 of 50

6

1

MS. BELOHLAVEK: Correct..

THE COURT:

Following the six months

sentence, the defendant will be placed on

12-months of community control one. The

EFTA00027912

conditions of the community control are

attached hereto and incorporated herein.

As a special condition of community control, he's to have no unsupervised contact with minors and the supervising adult must be approved -- and I would say, pre-approved, approved ahead of time, not after the fact by the Department of Corrections. And you would mean by that his community control officer?

MS. BELOHLAVEK: Correct.

[ ]

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22224
23

25
25

THE COURT: The defendant is designated as a sexual offender pursuant to Florida Statute 943.0435. and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein. The defendant must provide a DNA sample in court at the time of this plea. Is this the -- and the attachments are the terms and conditions of community control. There are some

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

Case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page 7 of 50

7

<table><tr><th>1</th><th>squiggles on the bottom of the page, what</th></tr><tr><td>2</td><td>would those squiggles be?</td></tr><tr><td>3</td><td>MR. GOLDBERGER: Thank you, Your</td></tr><tr><td>4</td><td>Honor, those are my client's signature</td></tr><tr><td>5</td><td>acknowledging that we have gone over all</td></tr><tr><td>6</td><td>the conditions..</td></tr><tr><td>7</td><td>THE COURT: One page after the plea</td></tr><tr><td>8</td><td>sheet that really spells out the terms and</td></tr><tr><td>9</td><td>conditions of community control, Florida</td></tr><tr><td>10</td><td>Statute 948.101, Mr. Epstein, is that</td></tr><tr><td>11</td><td>squiggle at the bottom your squiggle?</td></tr><tr><td>12</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>13</td><td>THE COURT: Would those be your</td></tr><tr><td>14</td><td>initials?</td></tr><tr><td>15</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>16</td><td>THE COURT: Did you read all of that.</td></tr><tr><td>17</td><td>page?</td></tr><tr><td>18</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>19</td><td>THE COURT: Can you read?</td></tr><tr><td>20</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>21</td><td>THE COURT: How far did you go in</td></tr><tr><td>222222</td><td>school?</td></tr><tr><td>23</td><td>THE DEFENDANT: High school.</td></tr><tr><td>24</td><td>THE COURT: That's your highest</td></tr><tr><td>25</td><td>degree?</td></tr></table>

[ ]

. .

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027913

Ca;e9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 8 of 50

8

[ ]

[ ]

[ ]

2

3

4

5

6

7

8

.9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

<table><tr><th>1</th><th>THE DEFENDANT: Yes.</th></tr><tr><td>2</td><td>THE COURT: And is this your</td></tr><tr><td>3</td><td>signature on the plea sheet that recites</td></tr><tr><td>4</td><td>the terms of the plea I just read?</td></tr><tr><td>5</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>6</td><td>THE COURT: Did you read that</td></tr><tr><td>7</td><td>document as well?</td></tr><tr><td>8</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>.9</td><td>THE COURT: You understand once you</td></tr><tr><td>10</td><td>do your 12 months followed by your six</td></tr><tr><td>11</td><td>months all in the Palm Beach County jail...</td></tr><tr><td>12</td><td>you will then be put on community control</td></tr><tr><td>13</td><td>which involves having an electronic monitor</td></tr><tr><td>14</td><td>attached to you and</td></tr><tr><td>15</td><td>MR. GOLDBERGER: Actually Your Honor,</td></tr><tr><td>16</td><td>the agreement of the parties is to, it's</td></tr><tr><td>17</td><td>community control one which is not monitor.</td></tr><tr><td>18</td><td>THE COURT: Oh, community control</td></tr><tr><td>19</td><td>one, is that spelled out in here?</td></tr><tr><td>20</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>21</td><td>MR. GOLDBERGER: Yes, it is, Your</td></tr><tr><td>22</td><td>Honor.</td></tr><tr><td>23</td><td>MS. BELOHLAVEK: He does not fall</td></tr><tr><td>24</td><td>under the Jessica Lunsford Act which</td></tr><tr><td>25</td><td>requires the bracelet.</td></tr></table>

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027914

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 9 of 50

,  9

[ ]

<table><tr><th>1</th><th>THE COURT: Community control two.</th></tr><tr><td colspan="2">2 MS. BELOHLAVEK: Correct.</td></tr><tr><td>3</td><td>THE COURT: Community control one</td></tr><tr><td>4 st</td><td>that would be no electronic monitor?</td></tr><tr><td>5</td><td>MR. GOLDBERGER: That is correct.</td></tr><tr><td>6</td><td>THE COURT: Now which of the terms.</td></tr><tr><td>7</td><td>and conditions of community control one are</td></tr><tr><td>8</td><td>you incorporating?</td></tr><tr><td>9</td><td>MR. GOLDBERGER: I can go through</td></tr><tr><td>10 110</td><td>them with Your Honor.</td></tr><tr><td>11</td><td>THE COURT: None of the them appear</td></tr><tr><td>12 22</td><td>to be articulated in the plea sheet which</td></tr><tr><td>13</td><td>is why I'm asking.</td></tr><tr><td>14</td><td>MR. GOLDBERGER: These are the</td></tr><tr><td>15</td><td>standard conditions of community control by</td></tr><tr><td>16</td><td>statute would apply to anyone that goes on</td></tr><tr><td>17</td><td>community control and out of an abundance</td></tr><tr><td>18</td><td>of caution, we simply memorialized those</td></tr><tr><td>194</td><td>standard conditions in the plea sheet</td></tr><tr><td>20</td><td>agreement.</td></tr><tr><td>22 21</td><td>THE COURT: The Court shall require</td></tr><tr><td>22</td><td>intensive supervision and surveillance for</td></tr><tr><td>23</td><td>an offender placed on community control</td></tr><tr><td>24</td><td>which may include but is not limited to</td></tr><tr><td>25</td><td>specified contact with the parole and</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027915

Case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019 Page 10 of

50

• 10

probation officer, specified by who?

<table><tr><th>1</th><th>probation officer, specified by who?</th></tr><tr><td></td><td>PROBATION OFFICER: Specified by you,</td></tr><tr><td>3</td><td>Your Honor.</td></tr><tr><td>4</td><td>THE COURT: I don't see that in the</td></tr><tr><td>5</td><td>plea sheet. That's why I'm asking the</td></tr><tr><td>6</td><td>questions. No one has specified how often,</td></tr><tr><td>7</td><td>how frequently he is to have contact with</td></tr><tr><td>8</td><td>his parole and probation officer.</td></tr><tr><td>9</td><td>Confinement to an agreed upon residence</td></tr><tr><td>10 10</td><td>during the hours away from employment and</td></tr><tr><td>11</td><td>public service activity, has that been.</td></tr><tr><td>12</td><td>articulated?</td></tr><tr><td>13</td><td>MS. BELOHLAVEK: I believe</td></tr><tr><td>14</td><td>Judge McSorley has a standard order</td></tr><tr><td>15</td><td>somewhere on the bench up there regarding</td></tr><tr><td>16</td><td>this, I'm told by the prosecutor.</td></tr><tr><td>17</td><td>MS. LENHARDT: Judge, usually this is</td></tr><tr><td>18.</td><td>the probation sheet she hands out to folks.</td></tr><tr><td>1999</td><td>THE COURT: I have seen those</td></tr><tr><td>20</td><td>sheets -- I have seen them incorporated in</td></tr><tr><td>21 21</td><td>plea agreements which is why I'm asking.</td></tr><tr><td>22 22</td><td>MR. GOLDBERGER: I see.</td></tr><tr><td>NN 23</td><td>THE COURT: Is there some reason you</td></tr><tr><td>24</td><td>didn't use this particular document in this</td></tr><tr><td>25</td><td>case?</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027916

Cape 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 11of
11  11 11

50 50 50

MS. BELOHLAVEK: I didn't realize

until Ms. Lenhardt just told me that Judge

McSorley has that.

MR. GOLDBERGER: We'd be happy to

execute that document, Your Honor. We were

we overreacted by just having him sign

off on all conditions of community control.

THE COURT: Well, this is

--

MR. GOLDBERGER:

Perhaps the better

practice would be

THE COURT: This is, the reason.

Judge McSorley does this which makes

ultimate sense is we're going to be here

half the morning if we're going to decide

among ourselves now what the --

MR. GOLDBERGER: That makes sense.

EFTA00027917

THE COURT: I'm not going to leave

this just unspecified.

MS. BELOHLAVEK: We can take care of

that right now if you could give us a few

minutes.

THE COURT: All right. These are the standard conditions that Judge McSorley normally uses. If you like them, you need to circle the ones that

1 1

2

3

4

5

6

7

8

9

10 10

11

12

13

14

15

16

17

18

19

20

21

22222

23

24

25

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 12 of

50

12

<table><tr><th>1</th><th>apply and everyone must initial them. We</th></tr><tr><td>2</td><td>will go over it. If you wish to change</td></tr><tr><td>3</td><td>you understand there is quite a bit of</td></tr><tr><td>4 st</td><td>latitude given the court in putting</td></tr><tr><td>50</td><td>somebody on community control. If you</td></tr><tr><td>6</td><td>agree to some change, let me know, but</td></tr><tr><td>7</td><td>understand at the outset that I'm a big fan</td></tr><tr><td>8</td><td>of specificity. I want to know what he</td></tr><tr><td>.9</td><td>will be doing for employment. I want to</td></tr><tr><td>10 10</td><td>know exactly where he is going to be living</td></tr><tr><td>11</td><td>and I want it on the record now. It can</td></tr><tr><td>12</td><td>change but it can only change with</td></tr><tr><td>13</td><td>preapproval by DOC. I want it crystal</td></tr><tr><td>14</td><td>clear. I don't want the community control</td></tr><tr><td>15</td><td>officer who gets this case the day he walks</td></tr><tr><td>16</td><td>out the Palm Beach County to have any doubt</td></tr><tr><td>117 17</td><td>or confusion as to exactly what this</td></tr><tr><td>18</td><td>defendant is supposed to do, where he is</td></tr><tr><td>19</td><td>supposed to be when, exactly what I am</td></tr><tr><td>20</td><td>requesting that officer to supervise.</td></tr><tr><td>21</td><td>MS. BELOHLAVEK: Absolutely.</td></tr><tr><td>22</td><td>THE COURT: Okay.</td></tr><tr><td>23 22</td><td>MR. GOLDBERGER: We will work on it.</td></tr><tr><td>24</td><td>Thank you, Your Honor.</td></tr><tr><td>25</td><td>THE COURT: We will recall that case.</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027918

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 13 of
13

50 50

1 (Brief recess.)

MR. GOLDBERGER: Your-nonor, we are back on Jeffrey Epstein, actually it worked, we had an opportunity to go through Judge McSorley's conditions of community control and we asked the Department of Corrections representative to assist us to make sure we did everything properly. They were very helpful and we executed the document.

MS. BELOHLAVEK: Yes, and Your Honor, this defendant doesn't fall under the sex offender probation but we have included special sex offender conditions as part of the community control and they are all circled there.

[ ]

2

3

4

5

6

7

8

9

10

11

12 22

13

14

15

16

18

19

20

22

21

22

23

22

24

25

17.

THE COURT: The plea agreement stated

the defendant is designated as a sexual

offender pursuant to Florida Statute

942.035.

MS. BELOHLAVEK: Correct. But the sex offender probation, the statute is different and only applies to certain offenses and this one was not enumerated. THE COURT: Okay. I want to make

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027919

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 14 of 50 14

[ ]

<table><tr><th>1</th><th>sure both I and the defendant are clear.</th></tr><tr><td>2</td><td>The sexual offender statute you are</td></tr><tr><td>3</td><td>referring to in the plea sheet is the one</td></tr><tr><td>4</td><td>that requires registration?</td></tr><tr><td>5</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>6</td><td>MR. GOLDBERGER: Correct.</td></tr><tr><td>7</td><td>THE COURT: And we will talk about</td></tr><tr><td>8</td><td>that.</td></tr><tr><td>9</td><td>MR. GOLDBERGER: Okay.</td></tr><tr><td>10</td><td>THE COURT: But it is not the one</td></tr><tr><td>11</td><td>that requires the special conditions of sex</td></tr><tr><td>12</td><td>offender probation?</td></tr><tr><td>13</td><td>MS. BELOHLAVEK: Correct'.</td></tr><tr><td>14</td><td>THE COURT: Now, rather than 948, do</td></tr><tr><td>15</td><td>you want me to disregard 948? He's read</td></tr><tr><td>16</td><td>it?</td></tr><tr><td>17</td><td>MS. BELOHLAVEK: He's read it.</td></tr><tr><td>18</td><td>THE COURT: We will leave it in</td></tr><tr><td>19</td><td>there. But these conditions we are going</td></tr><tr><td>20</td><td>to go over right now are going to be viewed</td></tr><tr><td>21</td><td>in my mind, yes, and they have been signed</td></tr><tr><td>22</td><td>by the defendant and we will go over that</td></tr><tr><td>23</td><td>in a second as a part of the whole plea.</td></tr><tr><td>24 24</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>25</td><td>THE COURT: So circled are</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027920

case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page1155 of

50

1 conditions, A, you will remain confined to 2 your residence except one half hour before 3 and after your approved employment, 4 community service work or any other 5 activity approved by your probation 6 officer.

7

7 B, you will maintain an hourly accounting of all your activities on a 9 daily log which you will submit to your 10 supervising officer upon request.

8

9

10

My understanding about the daily

log, maybe I'm just confused from other

cases I've heard, is the daily log is a

weekly log, I cuess it is submitted ahead

of time, is that correct?

11 11

12 12

[ ]

13 13

14 14

15 15

16 16

PROBATION OFFICER: That is correct,

17 Your Honor. 17 17

18 THE COURT: So part A, where he has 19 to stay in his residence except for one 20 hour before and after the approved 21 employment, community service work and 22 other activity. All that's information 23 that will be recorded in writing and the 24 defendant will have a copy and he will know 25 exactly where he is supposed to be when.

18

19

20

20

21 22

22

23

24

[ ]

25

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027921

ease 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 16 of

50

16

PROBATION OFFICER: That is correct,

1 1

[ ]

2

3

4

5

6

17

8

9

10

11

12

13

14

15

16

17

18

19

20

21

222222

23

24

25

[ ]

| Your Honor.                                |
|-|
| THE COURT: As will his supervising         |
| probation officer. And then to document    |
| that he's supposedly done all that he      |
| himself will be keeping a daily log?.      |
| PROBATION OFFICER: That is correct,        |
| Your Honor.                                |
| THE COURT: And the log form will be        |
| provided by the department and he will be  |
| turning that in every time he meets with   |
| the probation officer?                     |
| PROBATION OFFICER: That is correct,        |
| Your Honor.                                |
| THE COURT: Okay. So that applies           |
| and F applies. Does E apply? No.           |
| MS. BELOHLAVEK: Did I circle E?            |
| THE COURT: No. F made one up,              |
| the defendant will be residing at 358 El   |
| Brillo Way, Palm Beach, Florida, 33480. Не |
| knows now that that's where he will be     |
| living when he is released after his 12    |
| months and six months.                     |
| MR. GOLDBERGER: That is correct,           |
| Your Honor.                                |

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027922

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 17 of

50

17

1

THE COURT: That's a private

<table><tr><th>1</th><th>THE COURT: That's a private</th></tr><tr><td>2</td><td>residence?</td></tr><tr><td>3</td><td>MR. GOLDBERGER: That is his home.</td></tr><tr><td>4</td><td>THE COURT: Does he own the</td></tr><tr><td>5</td><td>residence?</td></tr><tr><td>6</td><td>MR. GOLDBERGER: He does, Your Honor.</td></tr><tr><td>7</td><td>THE COURT: Is there any possibility</td></tr><tr><td>8</td><td>that he no longer owns the residence?</td></tr><tr><td>9</td><td>MR. GOLDBERGER: Not anticipated,</td></tr><tr><td>10</td><td>Your Honor.</td></tr><tr><td>11</td><td>THE COURT: Okay. Should he not be</td></tr><tr><td>12</td><td>for whatever reason -- 18-months is a long</td></tr><tr><td>13</td><td>time, should he not be owning that</td></tr><tr><td>14</td><td>residence or able to reside there, he will</td></tr><tr><td>15</td><td>have the obligation of notifying his</td></tr><tr><td>16</td><td>probation officer prior, and I emphasize</td></tr><tr><td>17</td><td>this, prior to his release from custody. I</td></tr><tr><td>18</td><td>assume that the department will be notified</td></tr><tr><td>19</td><td>prior to, to his release?</td></tr><tr><td>20</td><td>PROBATION OFFICER: That is correct,</td></tr><tr><td>21</td><td>Your Honor.</td></tr><tr><td>22</td><td>THE COURT: And then you would need</td></tr><tr><td>23</td><td>to send someone to meet with him before he</td></tr><tr><td>24</td><td>walks out of the Palm Beach County jail and</td></tr><tr><td>25</td><td>verify his address and employment</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027923

case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 18 of

50

18

1

information?

<table><tr><th>2</th><th>PROBATION OFFICER: That is correct.</th></tr><tr><td>3</td><td>THE COURT: All address I assume</td></tr><tr><td>4</td><td>all of this to and from work and any other</td></tr><tr><td>5 10</td><td>approved activities restricts him to Palm</td></tr><tr><td>6</td><td>Beach County, is that correct?</td></tr><tr><td>7</td><td>PROBATION OFFICER: That is correct,</td></tr><tr><td>8</td><td>Your Honor.</td></tr><tr><td>9</td><td>THE COURT: So let's be clear,</td></tr><tr><td>10</td><td>everything, from the day he walks out</td></tr><tr><td>11</td><td>occurs in Palm Beach County, is that clear?</td></tr><tr><td>12</td><td>MR. GOLDBERGER: We understand, Your</td></tr><tr><td>13</td><td>Honor. That's correct.</td></tr><tr><td>14 44</td><td>THE COURT: Then the additional</td></tr><tr><td>15</td><td>condition of his probation, they are not</td></tr><tr><td>16</td><td>sex offender standard conditions, they are</td></tr><tr><td>17 17</td><td>just conditions that are being imposed</td></tr><tr><td>18</td><td>especially in this case?</td></tr><tr><td>19</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>20</td><td>THE COURT: They are as follows, you</td></tr><tr><td>22222 21</td><td>shall submit to a mandatory curfew from 10</td></tr><tr><td></td><td>p.m. to 6:00 a.m. regardless of any other</td></tr><tr><td>23</td><td>restrictions regarding work or approved</td></tr><tr><td>24</td><td>activity, there will be no exceptions to</td></tr><tr><td>25</td><td>being at home in house from 10 p.m. to 6</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027924

. Cage 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019 Page11,9 of 50

<table><tr><th>1 </th><th>a.m., is that correct?</th></tr><tr><td>2</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>3</td><td>THE COURT: If the victim was under</td></tr><tr><td>4</td><td>age of 18 years which I gather is the case</td></tr><tr><td>5</td><td>because it's circled, you shall not live</td></tr><tr><td>6</td><td>within 1000 feet of a school, day care</td></tr><tr><td>7</td><td>center, park, playground or other place</td></tr><tr><td>8</td><td>where children regularly congregate.</td></tr><tr><td>9</td><td>Has someone verified that 358 El</td></tr><tr><td>10</td><td>Brillo is such a place?</td></tr><tr><td>11</td><td>MS. BELOHLAVEK: No, but that will be</td></tr><tr><td>12</td><td>done prior to his release.</td></tr><tr><td>13</td><td>THE COURT: So 358 El Brillo will not</td></tr><tr><td>14</td><td>be approved if it should happen to be one</td></tr><tr><td>15</td><td>thousand feet from a school, day care</td></tr><tr><td>16</td><td>center, park, playground or other place</td></tr><tr><td>17</td><td>this is rather open.</td></tr><tr><td>18</td><td>MR. GOLDBERGER: Where children</td></tr><tr><td>19</td><td>gather.</td></tr><tr><td>20</td><td>THE COURT: Where children regularly</td></tr><tr><td>21</td><td>congregate.</td></tr><tr><td>22</td><td>MS. BELOHLAVEK: Right.</td></tr><tr><td>23</td><td>THE COURT: The Court knows 358 El</td></tr><tr><td>24</td><td>Brillo Way is a residential neighborhood,</td></tr><tr><td>25</td><td>are there areas there where children</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027925

case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page 20 of

20

50

[ ]

1

regularly congregate?

MS. BELOHLAVEK: I personally do not

know.

THE COURT: Neither do I, which is

why I'm asking. Has that been

investigated?

MR. GOLDBERGER: We have done our due diligence, for what it's worth, there is a residential street. There are not children congregating on that street. We think the address applies, if it doesn't, we fully. recognize that he can't live there.

THE COURT: Okay. D is, you shall not have any contact with the victim, are there more than one victim? MS. BELOHLAVEK: There's several. THE COURT: Several, all of the victims. So this should be plural. I'm making that plural. You are not to have any contact direct or indirect, and in this day and age I find it necessary to go over exactly what we mean by indirect. By indirect, we mean no text messages, no e-mail, no Face Book, no My Space, no telephone calls, no voice mails, no

[ ]

2

3

4

50

6

7

8

9

10 10

11

12 22

13

14

15

16

112 17

18

19

20

21

222222

23

24

25

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027926

case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page.2a1of

50

1

messages through carrier pigeon, no

messages through third parties, no hey-

would you tell so and so for me, no having

a friend, acquaintance or stranger approach

any of these victims with a message of any

sort from you, is that clear?

THE DEFENDANT: Yes, ma'am

THE COURT: And then it states,

unless approved by the victim, the

therapist and the sentencing court. Okay.

THE DEFENDANT: I understand.

THE COURT: And the sentencing court.

So, if there is a desire which, I would

think would be a bit strange to have

contact with any of the victims the court

must approve it.

MS. BELOHLAVEK: Correct. THE COURT: If the victim was under the age of 18, which was the case, you shall not until you have successfully attended and completed the sex offender program. So, is this sex offender program becoming a condition of probation? MS. BELOHLAVEK: That is not. I don't believe I circled that one.

2

3

4

5

6

7

8

9

10 10

11 11

12

13

14

15

16

17 27

18

19

20 20

21

23

22225
24

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027927

case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 22 of 22

50

<table><tr><th>1</th><th>THE COURT: You did.</th></tr><tr><td>2</td><td>MR. GOLDBERGERT That's a mistake on</td></tr><tr><td>3</td><td>our part. Actually the statute that he is</td></tr><tr><td>4</td><td>pleading guilty to does not require the --</td></tr><tr><td>5</td><td>THE COURT: I understand that, but</td></tr><tr><td>9</td><td>you circled it.</td></tr><tr><td>7</td><td>MS. BELOHLAVEK: I apologize, that</td></tr><tr><td>8</td><td>one is not. He has already been in</td></tr><tr><td>9</td><td>treatment with a private psychiatrist.</td></tr><tr><td>10</td><td>THE COURT: Which you find to be an</td></tr><tr><td>11</td><td>adequate substitute for sex offender</td></tr><tr><td>12</td><td>program?</td></tr><tr><td>13</td><td>MS. BELOHLAVEK: I it is not</td></tr><tr><td>[ ] 14</td><td>required and based upon the evaluation and</td></tr><tr><td>15</td><td>my contact with that doctor, I don't</td></tr><tr><td>16</td><td>believe it's necessary at this point.</td></tr><tr><td>17 117</td><td>THE COURT: Has that been -- I assume</td></tr><tr><td>18</td><td>you have a law degree and do not have a</td></tr><tr><td>19</td><td>Ph.D in a psychology or MD in psychiatry?</td></tr><tr><td>20</td><td>MS. BELOHLAVEK: That is correct, I</td></tr><tr><td>21</td><td>don't.</td></tr><tr><td>22</td><td>THE COURT: So it is just your</td></tr><tr><td>23 22</td><td>judgement</td></tr><tr><td>24</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>[ ] 25</td><td>THE COURT: that his treatment</td></tr></table>

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027928

Case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page 23 of

50

<table><tr><th>1</th><th>with some fancy private psychiatrist or</th></tr><tr><td>2-</td><td>psychologist in his case is okay?</td></tr><tr><td>3</td><td>MS. BELOHLAVEK: That is correct.</td></tr><tr><td>4</td><td>THE COURT: So you are not imposing</td></tr><tr><td>5</td><td>E?</td></tr><tr><td>6</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>7</td><td>THE COURT: F, if the victim was</td></tr><tr><td>8</td><td>under the age of 18, you shall not work or</td></tr><tr><td>9</td><td>play or as a volunteer in any school, day</td></tr><tr><td>10</td><td>care center, park, play ground or other</td></tr><tr><td>11 17</td><td>place where children regularly congregate,</td></tr><tr><td>12</td><td>is that understood?</td></tr><tr><td>13</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>14</td><td>THE COURT: Children will be defined</td></tr><tr><td>15</td><td>as anyone under the age of 18. There are a</td></tr><tr><td>16</td><td>lot of places where children regularly</td></tr><tr><td>17 17</td><td>congregate. What kind of work do you do?</td></tr><tr><td>18</td><td>THE DEFENDANT: Banking.</td></tr><tr><td>19</td><td>THE COURT: Here in Palm Beach</td></tr><tr><td>20</td><td>County?</td></tr><tr><td>21</td><td>THE DEFENDANT: Virgin Islands,</td></tr><tr><td>22</td><td>ma'am.</td></tr><tr><td>23</td><td>THE COURT: You understand you will</td></tr><tr><td>24</td><td>not travel from Palm Beach County for the</td></tr><tr><td>25</td><td>duration of this?</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027929

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 24of

50

24

1 1

THE DEFENDANT: Yes, ma'am.

<table><tr><th>2</th><th>MR. GOLDBERGER: Your Honor, I'm</th></tr><tr><td>3</td><td>sorry to interrupt, we do cover the</td></tr><tr><td>4</td><td>employment later in the agreement as to</td></tr><tr><td>5</td><td>what he is going to be doing during the one</td></tr><tr><td>6 Οι</td><td>year that he is on community control.</td></tr><tr><td>7</td><td>THE COURT: Okay. And let me</td></tr><tr><td>8</td><td>condition G, which is circled, unless</td></tr><tr><td>9</td><td>otherwise indicated in the treatment plan</td></tr><tr><td>10</td><td>provided by sexual offender treatment</td></tr><tr><td>11</td><td>program.</td></tr><tr><td>12</td><td>MR. GOLDBERGER: That's not in there.</td></tr><tr><td>13</td><td>THE COURT: Is that what you want?</td></tr><tr><td>14</td><td>MS. BELOHLAVEK: No.</td></tr><tr><td>15</td><td>THE COURT: But you do want the, you</td></tr><tr><td>16</td><td>will not view, own or possess any obscene</td></tr><tr><td>17</td><td>pornographic -</td></tr><tr><td>18</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>19</td><td>THE COURT: Okay. But are you saying</td></tr><tr><td>222 20</td><td>that this therapist can okay him to own</td></tr><tr><td>21</td><td>certain pornographic material?</td></tr><tr><td></td><td>MS. BELOHLAVEK: No, not at all.</td></tr><tr><td>22225 23</td><td>MR. GOLDBERGER: No, Your Honor.</td></tr><tr><td>24</td><td>THE COURT: Would be really helpful</td></tr><tr><td></td><td>if people read these things before they</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027930

Case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page2255 of

50

1

signed them thoroughly.

<table><tr><th></th><th>Unless otherwise indicated in the</th></tr><tr><td>3</td><td>treatment plan. I'm just going to strike</td></tr><tr><td>4</td><td>out, provided by the sexual offender</td></tr><tr><td>5</td><td>treatment program. Is that what you</td></tr><tr><td>6</td><td>intend, that his therapist can --</td></tr><tr><td>7</td><td>MS. BELOHLAVEK: No.</td></tr><tr><td>8</td><td>THE COURT: No?</td></tr><tr><td>9</td><td>MS. BELOHLAVEK: No.</td></tr><tr><td>10 10</td><td>THE COURT: Unless otherwise</td></tr><tr><td>11</td><td>indicated.</td></tr><tr><td>12</td><td>MR. GOLDBERGER: The parties have</td></tr><tr><td>13</td><td>agreed that during the period that he is --</td></tr><tr><td>14 44</td><td>cannot be</td></tr><tr><td>15</td><td>THE COURT: Condition G will now</td></tr><tr><td>16</td><td>read, you shall not view, own, possess any</td></tr><tr><td>17</td><td>obscene, pornographic or sexually</td></tr><tr><td>18</td><td>stimulating visual or auditory material</td></tr><tr><td>19</td><td>including telephonic, electronic media,.</td></tr><tr><td>20</td><td>computer program or computer services that</td></tr><tr><td>21</td><td>are relevant to your deviant behavior</td></tr><tr><td>22</td><td>pattern. And who is going to enforce that?</td></tr><tr><td>23</td><td>MS. BELOHLAVEK: The community</td></tr><tr><td>24</td><td>'control officer.</td></tr><tr><td>25</td><td>THE COURT: How?</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027931

case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page2266 of

50

1 1

MS. BELOHLAVEK: They have the

[ ]

3

4

5

6

7

00 8

9

10 10

11

12 22

13

14 14

15

16

17 17

18

19

20

21

22

23

24

25

obligation and included in there for warrantless search to check at any time his home, his computer, anything he has contact with.

EFTA00027932

THE COURT: And do they regularly do

that?

PROBATION OFFICER: Yes, ma'am.

THE COURT: Since we have the

pleasure of having someone from the

Department of Corrections here.

Okay. H, you shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered in the DNA data bank.

J, you shall submit to a warrantless search by your probation officer or community control officer of your person, residence or vehicle.

G-- where is the G?

MS. BELOHLAVEK: That was under the

original part, not under the sex offender

one.

[ ]

THE COURT: Okay. Defendant to have contact with the community control officer

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page;070f

50

1 1

at a minimum one time a week.

<table><tr><th></th><th>nefPndant to,—woxk—at—Rioxida</th></tr><tr><td>3</td><td>Science Foundation, 250 Australian Avenue,</td></tr><tr><td>4</td><td>West Palm Beach, Florida. Is that</td></tr><tr><td>5</td><td>volunteer work or work for pay?</td></tr><tr><td>6</td><td>MR. GOLDBERGER: It is a 501C</td></tr><tr><td>7</td><td>corporation that he has formed, Your Honor,</td></tr><tr><td>8</td><td>that will be doing charitable work.</td></tr><tr><td>9</td><td>THE COURT: That he has formed?</td></tr><tr><td>10</td><td>. MR. GOLDBERGER: Yes.</td></tr><tr><td>11</td><td>THE COURT: What exactly is Florida</td></tr><tr><td>12</td><td>Science Foundation?</td></tr><tr><td>13</td><td>MR. GOLDBERGER: Do you want to</td></tr><tr><td>14</td><td>explain?</td></tr><tr><td>15</td><td>THE DEFENDANT: It funds science</td></tr><tr><td>16</td><td>programs around the state and the country.</td></tr><tr><td>17</td><td>THE COURT: How long has it been in</td></tr><tr><td>18</td><td>existence?</td></tr><tr><td>19</td><td>THE DEFENDANT: Fifteen years.</td></tr><tr><td>20</td><td>THE COURT: How many programs has it</td></tr><tr><td>21</td><td>funded?</td></tr><tr><td>22</td><td>THE DEFENDANT: Numerous, more than</td></tr><tr><td>23</td><td>50.</td></tr><tr><td>24</td><td>THE COURT: What is your position</td></tr><tr><td>25</td><td>with the organization?</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027933

Case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page 28 of

50

1

THE DEFENDANT: President.

3

4

5

6

7

8

9

10

11 17

12

13

14

15

16

22

17

18

19

20

21

22
22

23

24

25

| THE COURT: Is there a board-of-                                        |
|-|
| directors?                                                             |
| THE DEFENDANT: Yes, ma'am.                                             |
| THE COURT: Who's on the board of                                       |
| directors?                                                             |
| THE DEFENDANT: Two attorneys.                                          |
| THE COURT: What exactly do you do?                                     |
| THE DEFENDANT: I'm an investment                                       |
| banker but my --                                                       |
| THE COURT: No, no, I mean with the                                     |
| science foundation.                                                    |
| THE DEFENDANT: We fund                                                 |
| science programs                                                       |
| THE COURT: I don't want to know what                                   |
| we do, I want to know what you do. How<br /><br />often are you there? |
| THE DEFENDANT: I'm there every day,                                    |
| I research, I take in people who want to                               |
| make presentations about why they need                                 |
| money for funding medical research,                                    |
| advanced science research. My background                               |
| is in physics. I go through all the                                    |
| programs in detail, review the science work                            |
| potentials, I follow through on a daily                                |

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027934

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 29 of

50

1

basis with what they have been given money

[ ]

<table><tr><th></th><th>to do.</th></tr><tr><td>3</td><td>THE COURT: Who are some recent</td></tr><tr><td>4</td><td>grantees?</td></tr><tr><td>5</td><td>THE DEFENDANT: Harvard University.</td></tr><tr><td>6</td><td>There is a full program of Evolutionary</td></tr><tr><td>7</td><td>Dynamics, Neuro Science Institute of</td></tr><tr><td>8</td><td>California, the Physics Institute, MIT.</td></tr><tr><td>9</td><td>THE COURT: Do you ever have occasion</td></tr><tr><td>10</td><td>to deal with anyone under the age of</td></tr><tr><td>11</td><td>eighteen?</td></tr><tr><td>12</td><td>THE DEFENDANT: Not very often. It</td></tr><tr><td>13</td><td>is, if someone is in college -- sorry.</td></tr><tr><td>14</td><td>THE COURT: Right, that's why I'm</td></tr><tr><td>15</td><td>asking the question.</td></tr><tr><td>16</td><td>THE DEFENDANT: Most of the people I</td></tr><tr><td>17</td><td>fund are all usually professors.</td></tr><tr><td>18</td><td>THE COURT: Thank you. You</td></tr><tr><td></td><td>understand that you can't have contact with</td></tr><tr><td>20</td><td>anyone if -- this organization, do they</td></tr><tr><td></td><td>ever have any involvement with high</td></tr><tr><td></td><td>schools?</td></tr><tr><td></td><td>THE DEFENDANT: No, ma'am.</td></tr><tr><td></td><td>THE COURT: Students or teachers?</td></tr><tr><td></td><td>THE DEFENDANT: No, ma'am.</td></tr></table>

[ ]

3

4

5

6

7

8

9

10

11

12

13 13

14

15

16

12 17

18

19

20 20

21

22

23

24

25

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027935

Case 9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019

Page 30 of
30

50

1

THE COURT:

Okay.

<table><tr><th>1</th><th>THE COURT: Okay.</th></tr><tr><td></td><td>MS. BELOHLAVEK: Those are</td></tr><tr><td>3</td><td>duplicates, you will see those are the same</td></tr><tr><td>4</td><td>as the ones on the previous page, however,</td></tr><tr><td>5</td><td>it was reproduced.</td></tr><tr><td>6</td><td>THE COURT: The next condition, you</td></tr><tr><td>7</td><td>shall maintain a driving log. You shall</td></tr><tr><td>8</td><td>not drive a motor vehicle while alone</td></tr><tr><td>9</td><td>without prior approval of your supervising</td></tr><tr><td>10 10</td><td>officer.</td></tr><tr><td>11</td><td>If there was sexual contact, you</td></tr><tr><td>12 22</td><td>shall submit to at probationer's or</td></tr><tr><td>13</td><td>community controllee's expense an HIV test</td></tr><tr><td>14</td><td>with results to be released to the victims,</td></tr><tr><td>15</td><td>victim's parent or guardian -- will be</td></tr><tr><td>16</td><td>victims, plural. Has that been done?</td></tr><tr><td>17</td><td>MR. GOLDBERGER: Not yet.</td></tr><tr><td>18</td><td>THE COURT: Do we have a time frame</td></tr><tr><td>19</td><td>on that? I would think ASAP might be good</td></tr><tr><td>2 20</td><td>on something like that.</td></tr><tr><td>2 21</td><td>MS. BELOHLAVEK: I believe they can</td></tr><tr><td>22 2</td><td>actually do that at the jail.</td></tr><tr><td>2 23</td><td>THE COURT: At his expense?</td></tr><tr><td>2 24</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>2 25</td><td>THE COURT: I would request that that</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027936

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 31 of 50 31

[ ]

<table><tr><th>1</th><th>be done within 48 hours?</th></tr><tr><td>2</td><td>You shall not obtain or use a post</td></tr><tr><td>3</td><td>office box without prior approval of the</td></tr><tr><td>4</td><td>supervising officer.</td></tr><tr><td>5</td><td>Okay. Are all those conditions</td></tr><tr><td>6</td><td>you two have agreed to?</td></tr><tr><td>7</td><td>MS. BELOHLAVEK: Yes, Your Honor.</td></tr><tr><td>8</td><td>MR. GOLDBERGER: With the court's</td></tr><tr><td>9</td><td>amendments, yes.</td></tr><tr><td>10</td><td>THE COURT: Mr. Epstein, do you</td></tr><tr><td>11</td><td>understand?</td></tr><tr><td>12 22</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>13</td><td>THE COURT: I need the defendant to</td></tr><tr><td>14</td><td>sign number D where I had an s added to</td></tr><tr><td>15 51</td><td>victim, and G, we struck out the otherwise</td></tr><tr><td>16</td><td>indicated language. Otherwise, it is as</td></tr><tr><td>17</td><td>you agreed.</td></tr><tr><td>18</td><td>Mr. Epstein, do you understand</td></tr><tr><td>19</td><td>this is a somewhat complicated terms of the</td></tr><tr><td>20 20</td><td>plea that you've agreed to?</td></tr><tr><td>21 22</td><td>THE DEFENDANT: Yes, ma'am</td></tr><tr><td>22 22</td><td>THE COURT: Do you have any questions</td></tr><tr><td>23</td><td>about the terms of the plea?</td></tr><tr><td>24</td><td>THE DEFENDANT: No.</td></tr><tr><td>25</td><td>THE COURT: Can I ask the State why</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027937

case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 32of
32

50

1 you choose -- or defense and the State

[ ]

<table><tr><th>1</th><th>you choose -- or defense and the State</th></tr><tr><td>2</td><td>together, why twelve months in the Palm</td></tr><tr><td>3</td><td>Beach County jail followed by six months?</td></tr><tr><td>4</td><td>Why not just send him to DOC?</td></tr><tr><td>5</td><td>MR. GOLDBERGER: It was the agreement</td></tr><tr><td>6</td><td>of the parties, Your Honor. We just</td></tr><tr><td>7</td><td>decided that was the best way to accomplish</td></tr><tr><td>8</td><td>what needed to be done here and the parties</td></tr><tr><td>9</td><td>agreed that that sentence satisfied</td></tr><tr><td>10</td><td>everyone's requirements.</td></tr><tr><td>11</td><td>THE COURT: The taxpayers of Palm</td></tr><tr><td>12</td><td>Beach County is going to pay 18 months to</td></tr><tr><td>13</td><td>house this guy instead of DOC?</td></tr><tr><td>14</td><td>MS. BELOHLAVEK: Right.</td></tr><tr><td>15</td><td>THE COURT: You understand we're</td></tr><tr><td>16 14</td><td>losing positions left and right in county</td></tr><tr><td>17</td><td>government because we haven't got enough</td></tr><tr><td>18</td><td>money but you want -- okay.</td></tr><tr><td>19</td><td>His requirement to register there</td></tr><tr><td>20 20</td><td>is many, many -- there is nine pages</td></tr><tr><td>21 22</td><td>outlining the sexual offender's requirement</td></tr><tr><td>22 22</td><td>to register with the department and</td></tr><tr><td>23</td><td>penalty, have you read all those,</td></tr><tr><td>24 44</td><td>Mr. Epstein?</td></tr><tr><td>25</td><td>THE DEFENDANT: Yes, ma'am.</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027938

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page33of

50  33

1 THE COURT: Do you understand you

[ ]

<table><tr><th>2</th><th>will be required to register and this will</th></tr><tr><td>3</td><td>be an ongoing life long obligation?</td></tr><tr><td>4</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>5 US</td><td>THE COURT: And this registration</td></tr><tr><td>6</td><td>occurs when?</td></tr><tr><td>7</td><td>MS. BELOHLAVEK: Within 48-hours of</td></tr><tr><td>8 .00</td><td>release.</td></tr><tr><td>9</td><td>THE COURT: So when he gets out of</td></tr><tr><td>10</td><td>the Palm Beach County jail, he needs to</td></tr><tr><td>11</td><td>register? Okay. And the department - -- who</td></tr><tr><td>12.</td><td>is going to provide him with the form?</td></tr><tr><td>13</td><td>MR. GOLDBERGER: He actually</td></tr><tr><td>14</td><td>registers out at the Sheriff's Office, Your</td></tr><tr><td>15</td><td>Honor, we can do it out there.</td></tr><tr><td>16</td><td>THE COURT: Okay. It has been</td></tr><tr><td>17</td><td>brought to my attention that FDLE is the</td></tr><tr><td>18</td><td>one who is statutorily required to handle</td></tr><tr><td>19</td><td>these registrations but some of our</td></tr><tr><td>20</td><td>municipal jurisdictions have taken it upon</td></tr><tr><td>22 21</td><td>themselves to impose additional</td></tr><tr><td>22 22</td><td>requirements, y'all understand that?</td></tr><tr><td>23</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>24</td><td>MR. GOLDBERGER: Right.</td></tr><tr><td>25</td><td>THE COURT: What you are telling him</td></tr></table>

3

4

5 US

6

7

8 .00

9

10

11

12.

13

14

15

16

17

18

19

20

21 22

22
22

23

24

25

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027939

Case9:08-cv-80736-KAM

Document 463-3 Entered on FLSD Docket 07/08/2019
50

Page 34 of
34

1

he has to do is the official State of

[ ]

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21 22

22

23

24

25

| Florida registration?                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|-|
| MS. BELOHLAVEK: Correct.                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| THE COURT: Mr. Epstein, I need to                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| make sure you understand that that's what's                                                                                                                                                                                                                                                                                                                                                                                                                          |
| required by this plea. Anyone on                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| probation, community control is required to                                                                                                                                                                                                                                                                                                                                                                                                                          |
| live and abide by the laws. So if a                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| jurisdiction you choose to reside in should'                                                                                                                                                                                                                                                                                                                                                                                                                         |
| have some additional municipal requirements<br /><br />you will be required in order to comply<br /><br />with the law of living there, just like you<br /><br />can't get a parking ticket or speeding<br /><br />ticket, to comply with those regulations<br /><br />but I want to make sure you understand<br /><br />because I have seen some defendants who<br /><br />have been confused about this. If you<br /><br />don't, for example, if the Town of Palm |
| Beach has you register that does not take<br /><br />care of your requirement. Your requirement<br /><br />to register with FDLE through the Sheriff's<br /><br />office is separate, distinct and must be                                                                                                                                                                                                                                                           |
| done on their form according to their<br /><br />schedule.                                                                                                                                                                                                                                                                                                                                                                                                           |

[ ]

THE DEFENDANT: Yes, ma'am.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027940

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 35 of 35

50

[ ]

<table><tr><th>1</th><th>THE COURT: And if my experience the</th></tr><tr><td></td><td>last few months is of any value, they are</td></tr><tr><td>3</td><td>very serious about enforcing this. They</td></tr><tr><td>4</td><td>will be tracking you for the rest of your</td></tr><tr><td>5</td><td>life. Do not move. Do not go I don't</td></tr><tr><td>6</td><td>care when you are done with community</td></tr><tr><td>7</td><td>control, they need to know exactly where</td></tr><tr><td>8</td><td>you are and if you go anywhere without</td></tr><tr><td>9</td><td>registering, they will find and you will be</td></tr><tr><td>10</td><td>locked up.</td></tr><tr><td>11</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>.

12</td><td>THE COURT: Okay. Any questions</td></tr><tr><td>13</td><td>about that?</td></tr><tr><td>14</td><td>THE DEFENDANT: No, ma'am.</td></tr><tr><td>15</td><td>THE COURT: Did you read the plea in</td></tr><tr><td>16</td><td>the circuit court form that describes all</td></tr><tr><td>17</td><td>the rights you are giving up by entering</td></tr><tr><td>18 10</td><td>this plea?</td></tr><tr><td>19</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>20</td><td>THE COURT: I think I asked you</td></tr><tr><td>21 22</td><td>before, can you read?</td></tr><tr><td>22</td><td>THE DEFENDANT: Yes.</td></tr><tr><td>23</td><td>THE COURT: Are you under the</td></tr><tr><td>24 24</td><td>influence of alcohol, drugs or medication</td></tr><tr><td>25</td><td>today?</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027941

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page3366 of

50

<table><tr><th>1</th><th>THE DEFENDANT: No, ma'am.</th></tr><tr><td>2</td><td>THE COURTY Normally taking any</td></tr><tr><td>3</td><td>prescribed medication?</td></tr><tr><td>4</td><td>THE DEFENDANT: Only for cholesterol.</td></tr><tr><td>5</td><td>THE COURT: Does that interfere with</td></tr><tr><td>6</td><td>your mental ability?</td></tr><tr><td>7</td><td>THE DEFENDANT: No.</td></tr><tr><td>8</td><td>THE COURT: Do you understand you</td></tr><tr><td>9</td><td>have an attorney, you have a right to trial</td></tr><tr><td>10</td><td>by jury, there is not going to be a jury</td></tr><tr><td>11</td><td>trial. There won't be witnesses called.</td></tr><tr><td>22 12</td><td>That your attorney and you would have a</td></tr><tr><td>13 113</td><td>right to confront and cross examine, do you</td></tr><tr><td>14 44</td><td>understand you have a right to call</td></tr><tr><td>15</td><td>witnesses of your own and the court would</td></tr><tr><td>16</td><td>issue subpoenas to compel their attendance</td></tr><tr><td>17</td><td>just like any other witness called by the</td></tr><tr><td>18</td><td>State, that you have the right.. -- absolute</td></tr><tr><td>19</td><td>right to remain silent and that you would</td></tr><tr><td>20</td><td>not have to say or do anything at the trial</td></tr><tr><td>21 222222</td><td>if there were a trial, do you understand</td></tr><tr><td></td><td>those rights?</td></tr><tr><td>23</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>24</td><td>THE COURT: Do you understand if you</td></tr><tr><td>25</td><td>are not a United States citizen your plea</td></tr></table>

[ ]

20

21

222222

23

24

25

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027942

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page3i7 of

50

1 1

could subject you to deportation pursuant

[ ]

[ ]

3

4

5

6

7

8

9

10 10

11

12

13

14

15

16 16

17 17

18

19

20

21

22
2 2 2 2 2 2

23

24

25

<table><tr><th>2</th><th>to the laws and regulations governing the</th></tr><tr><td>3</td><td>United States Immigration and</td></tr><tr><td>4</td><td>Naturalization Service and this court has</td></tr><tr><td>5</td><td>no jurisdiction or authority in such</td></tr><tr><td>6</td><td>matters, do you understand that?</td></tr><tr><td>7</td><td>THE DEFENDANT: Yes.</td></tr><tr><td>8</td><td>THE COURT: Has anybody threatened</td></tr><tr><td>9</td><td>you, coerced you or promised you anything</td></tr><tr><td></td><td>other than the terms of this plea to get</td></tr><tr><td></td><td>you to enter this plea?</td></tr><tr><td></td><td>THE DEFENDANT: No.</td></tr><tr><td></td><td>THE COURT: Do you understand this is</td></tr><tr><td></td><td>a plea in criminal court?</td></tr><tr><td></td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td></td><td>THE COURT: This has -- in criminal</td></tr><tr><td></td><td>court in Palm Beach County, State of</td></tr><tr><td></td><td>Florida. I have absolutely nothing to do</td></tr><tr><td></td><td>with any civil matters or matters in any</td></tr><tr><td></td><td>other jurisdiction, do you understand that?</td></tr><tr><td></td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td></td><td>THE COURT: Is this plea in any way</td></tr><tr><td></td><td>tied to any promises or representations by</td></tr><tr><td></td><td>any civil attorneys or other jurisdictions?</td></tr><tr><td></td><td>MR. GOLDBERGER: May we come sidebar</td></tr></table>

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027943

1

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 38 of 50

[ ]

<table><tr><th>1</th><th>on that, Your Honor?</th></tr><tr><td></td><td>THE COURTT It is going to be</td></tr><tr><td>3</td><td>recorded.</td></tr><tr><td></td><td>MR. GOLDBERGER: That's fine.</td></tr><tr><td>5 UT</td><td>THE COURT: Defendant needs to</td></tr><tr><td>6</td><td>approach as well.</td></tr><tr><td>7</td><td>(Whereupon, there was a conference at</td></tr><tr><td>8</td><td>the bench.)</td></tr><tr><td>9</td><td>MR. GOLDBERGER: The reason why I</td></tr><tr><td>10</td><td>asked to come sidebar, there is a</td></tr><tr><td>11</td><td>nonprosecution agreement with the United</td></tr><tr><td>12</td><td>States Attorney's office that triggers as a</td></tr><tr><td>13</td><td>result of this plea agreement. In other</td></tr><tr><td>14</td><td>words, they have signed off and said they</td></tr><tr><td>15</td><td>will not prosecute Mr. Epstein in the</td></tr><tr><td>16</td><td>Southern District of Florida for any</td></tr><tr><td>17</td><td>offense upon his successful taking of this</td></tr><tr><td>18</td><td>plea today. That is a confidential</td></tr><tr><td>19 199</td><td>document that the parties have agreed to.</td></tr><tr><td>20</td><td>Just in an abundance of caution, I wanted</td></tr><tr><td>21 22</td><td>to tell the court.</td></tr><tr><td>22</td><td>THE COURT: I understand, that would</td></tr><tr><td>23</td><td>also be invalidated should he violate his</td></tr><tr><td>24</td><td>community control?</td></tr><tr><td>25</td><td>MR. GOLDBERGER: Absolutely. That</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027944

"

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 39 of 50

1

nonprosecution agreement

[ ]

<table><tr><th></th><th></th></tr><tr><td>2</td><td>MS. BELOHLAVEK: They spell all that</td></tr><tr><td>3</td><td>out.</td></tr><tr><td>4</td><td>THE COURT: Mr. Epstein needs to come</td></tr><tr><td>5</td><td>closer.</td></tr><tr><td>6</td><td>Mr. Epstein, your attorney has</td></tr><tr><td>17</td><td>told me that in addition to everything, we</td></tr><tr><td>8</td><td>talked about another Inducement, shall we</td></tr><tr><td>9</td><td>say, to your taking this plea is that the</td></tr><tr><td>10</td><td>U.S. Attorney for the Southern District of</td></tr><tr><td>11</td><td>the State of Florida, federal prosecutor,</td></tr><tr><td>12</td><td>has agreed to a nonprosecution agreement</td></tr><tr><td>13</td><td>with you, meaning that if you successfully</td></tr><tr><td>14</td><td>complete probation and do everything you're</td></tr><tr><td>15</td><td>supposed to, they have, have agreed not to</td></tr><tr><td>16</td><td>prosecute you federally, did you understand</td></tr><tr><td>17</td><td>that?</td></tr><tr><td>18</td><td>THE DEFENDANT: Yes, ma'am.</td></tr><tr><td>19</td><td>THE COURT: And I would view that as</td></tr><tr><td>20</td><td>a significant inducement in accepting this</td></tr><tr><td>22 21</td><td>plea.</td></tr><tr><td>22</td><td>MS. BELOHLAVEK: They are actually in</td></tr><tr><td>23</td><td>court here today, also.</td></tr><tr><td>24</td><td>THE COURT: okay.</td></tr><tr><td>25</td><td>MR. GOLDBERGER: And the plea</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027945

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 40 of 50

agreement very carefully spelled out if

<table><tr><th>1</th><th>agreement very carefully spelled out if</th></tr><tr><td></td><td>there was a breach that would violate this</td></tr><tr><td>3</td><td>agreement, so we are well aware of it.</td></tr><tr><td>4</td><td>THE COURT: Okay. I would request</td></tr><tr><td>5</td><td>that a sealed copy of that Mr. Epstein</td></tr><tr><td>9</td><td>has signed that document?</td></tr><tr><td>7</td><td>MR. GOLDBERGER: Yes, I would like to</td></tr><tr><td>8</td><td>seal the copy.</td></tr><tr><td>9</td><td>THE COURT: I want a sealed copy of</td></tr><tr><td>10</td><td>that filed in this case. That is the only</td></tr><tr><td>11 117</td><td>other condition of the agreement that is</td></tr><tr><td>12</td><td>influencing this defendant to make this</td></tr><tr><td>13</td><td>decision?</td></tr><tr><td>14</td><td>MR. GOLDBERGER: Absolutely. I think</td></tr><tr><td>15</td><td>that's the right idea.</td></tr><tr><td>16</td><td>(Return to open court.)</td></tr><tr><td>17 17</td><td>THE COURT: Mr. Epstein, is there</td></tr><tr><td>18</td><td>anything else?</td></tr><tr><td>19 19</td><td>THE DEFENDANT: No, ma'am.</td></tr><tr><td>20</td><td>THE COURT: Because I don't take</td></tr><tr><td>21</td><td>these pleas unless they are freely and</td></tr><tr><td>22</td><td>voluntarily made.</td></tr><tr><td>23</td><td>THE DEFENDANT: I understand that.</td></tr><tr><td>24</td><td>THE COURT: I also don't want</td></tr><tr><td>25</td><td>somebody or anybody coming back a year,</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027946

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 41 of 50 41

<table><tr><th>1</th><th>two years from now saying, oh no, no, they</th></tr><tr><td>2</td><td>beat me over the head or if there is</td></tr><tr><td>3</td><td>anything else that is influencing you to</td></tr><tr><td>4</td><td>make this decision, then I need to know</td></tr><tr><td>5</td><td>about it.</td></tr><tr><td>6</td><td>THE DEFENDANT: I understand that.</td></tr><tr><td>7</td><td>MR. GOLDBERGER: Thank you.</td></tr><tr><td>8</td><td>THE DEFENDANT: Thank you very much,</td></tr><tr><td>9</td><td>Your Honor.</td></tr><tr><td>10</td><td>(Return to open court.)</td></tr><tr><td>11 =2</td><td>THE COURT: All right, Mr. Epstein,</td></tr><tr><td>12</td><td>any questions about the rights you are</td></tr><tr><td>13 33</td><td>giving up by entering this plea?</td></tr><tr><td>14</td><td>THE DEFENDANT: No ma'am.</td></tr><tr><td>15</td><td>THE COURT: State, please give me a</td></tr><tr><td>16</td><td>factual basis.</td></tr><tr><td>17</td><td>MS. BELOHLAVEK: In 069454 CF AMB,</td></tr><tr><td>18</td><td>between August 1, 2004 and October 31,</td></tr><tr><td>19 19</td><td>2005, the defendant in Palm Beach County</td></tr><tr><td>20 20</td><td>did solicit or procure someone to commit</td></tr><tr><td>21 22</td><td>prosecution on three or more occasions.</td></tr><tr><td>222</td><td>And in 08 CF 9381 CF AMB between</td></tr><tr><td>23</td><td>August 1, 2004 and October 9, 2005, the</td></tr><tr><td>24</td><td>defendant did procure a minor under the age</td></tr><tr><td>25</td><td>of 18 to commit prostitution in Palm Beach</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027947

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 42 of 50

[ ]

<table><tr><th>1</th><th>County also.</th></tr><tr><td></td><td>THE COURT: I find a sufficient</td></tr><tr><td>3</td><td>factual basis to support the pleas.</td></tr><tr><td>4</td><td>Are all of the victims in both of</td></tr><tr><td>10 5</td><td>these cases in agreement with the terms of</td></tr><tr><td>6</td><td>this plea?</td></tr><tr><td>7</td><td>MS. BELOHLAVEK: I have spoken to</td></tr><tr><td>8</td><td>several myself and I have spoken to</td></tr><tr><td>9</td><td>counsel, through counsel as to the other</td></tr><tr><td>10</td><td>victim, and I believe, yes.</td></tr><tr><td>11</td><td>THE COURT: And with regard to the</td></tr><tr><td>12</td><td>victims under age eighteen, is that</td></tr><tr><td>13</td><td>victim's parents or guardian in agreement</td></tr><tr><td>14</td><td>with the plea?</td></tr><tr><td>15 15</td><td>MS. BELOHLAVEK: That victim is not</td></tr><tr><td>16 94</td><td>under age 18 any more and that's why we</td></tr><tr><td>17</td><td>spoke with her counsel.</td></tr><tr><td>18</td><td>THE COURT: And she is in agreement</td></tr><tr><td>19</td><td>with the plea?</td></tr><tr><td>20</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>21</td><td>THE COURT: And community control</td></tr><tr><td>22 22</td><td>will be given information concerning how to</td></tr><tr><td>23</td><td>contact these victims?</td></tr><tr><td>24 44</td><td>MS. BELOHLAVEK: Yes.</td></tr><tr><td>25</td><td>THE COURT: Confidentially. That</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027948

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 43 of

50

1 information will not be related to the

[ ]

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17 17

18

19

20

21

23

22225
24

defendant but will be used exclusively for

purposes of verifying compliance with this

agreement?

MS. BELOHLAVEK: Yes.

THE COURT: Is there anything else

from anybody else before I accept this

plea?

MR. GOLDBERGER: No, Your Honor.

THE COURT: Mr. Goldberger, if it is

your desire, you may enter your client's

plea.

[ ]

MR. GOLDBERGER: Thank you, Your Honor, at this time we would withdraw our previously entered pleas of not guilty, enter pleas of guilty pursuant to negotiations with the State.

THE COURT: Mr. Epstein, I am going to accept those pleas on your behalf. I find you are intelligent, alert, you understand what is going on here and the consequence of entering this plea, you are doing it freely and voluntarily.

[ ]

Pursuant to the plea, I am waiving a PSI, I will sentence you at this time

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

+

EFTA00027949

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 44 of

50  44

1 pursuant to it. I will adjudicate you

[ ]

guilty of felony solicitation of

prostitution, a third degree felony, case

number 06 CF 00945A -- 454 AMB, and

procuring a person under 18 for

prostitution, a second degree felony 08 CF

009381AMB.

With respect to the solicitation

of prosecution, I will sentence you to

twelve months in the Palm Beach County

detention facility with credit for the one

day served.

With respect to 08 CF 009381, I will sentence you to six months in the Palm Beach County detention facility, with credit for the one day served. That six month sentence is to be served consecutive to the twelve month sentence.

Following the six month sentence you will be placed on 12 months of community control. That will be on both cases, I assume, to run concurrently, correct? MS. BELOHLAVEK: Only on the 08 case. THE COURT: Only on the second degree

' PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

22

20

21 22

22 22

23
22

24

25 45

[ ]

EFTA00027950

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 45 of

50

[ ]

1

felony?

[ ]

MS. BELOHLAVEK:

Correct, the one

that designates him a sexual offender.

THE COURT: Okay. So only on case

number 08 CF 009381AMB will you be on one

year community control which would then

invoke a potential penalty of fifteen years

were you to violate.

The special conditions are that you are to have no unsupervised contact with minors and the supervising adult must be approved by the Department of Corrections. You are to be designated a sexual offender pursuant to Florida Statute 943.0435 and you must abide by all requirements of that statute which I have read and we have discussed.

[ ]

3

5

6

7

8

9

10

11 17

12

13

14

15 45

16

17

18

19 19

20

21

22

23

24

25

You will remain confined to your residence except one half hour before and after your approved employment, community service work or other activities approved by your probation officer. You will maintain an hourly accounting of all your activity on a daily log which you submit to the supervising officer upon request.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027951

case9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019

Page4b46of

50

1 1

You will be residing at 358 El

Brillo Way, Palm Beach, Florida 33480.

Should you desire to move or go to a

different location upon release from

custody, you will get preapproval of that

location from the Department of

Corrections. You will have to contact your

community control officer a minimum of once

a week, it can be more often at their

discretion and you are to work at the

Florida Science Foundation at 250

Australian Avenue in West Palm Beach,

Florida. You will submit to a mandatory

curfew of 10 p.m. to 6 a.m.

You shall not live within a thousand feet of a school, day care center, park, playground or other place where children congregate. You shall not have any contact with the victims, directly or indirectly including through a third person unless approved by victim's therapist and the sentencing court.

You shall not work for pay or as a volunteer at any school, day care center park, play ground, other place where

[ ]

3

4

5

6

7

8

9

10

11 17

12

13

14

15

16

17

18

19

20

21

2222222

23

24

25

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027952

„case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page4,37 of 50

[ ]

<table><tr><th>1</th><th>children may congregate. You shall not</th></tr><tr><td>2</td><td>view, own or possess any obscene-</td></tr><tr><td>3</td><td>pornographic or sexually stimulating or</td></tr><tr><td>4</td><td>visual, auditory material including</td></tr><tr><td>5</td><td>telephone, electronic media, computer</td></tr><tr><td>6</td><td>programs, computer services that are</td></tr><tr><td>7</td><td>relevant to deviant behavior.</td></tr><tr><td>8</td><td>You shall submit two specimens of</td></tr><tr><td>9</td><td>blood to Florida Department of Law</td></tr><tr><td>10</td><td>Enforcement to be registered with the DNA</td></tr><tr><td>11</td><td>data bank. You shall submit to a</td></tr><tr><td>12</td><td>warrantless search by the probation officer</td></tr><tr><td>13</td><td>or community control officer of your</td></tr><tr><td>14</td><td>person, residence or vehicle.</td></tr><tr><td>15</td><td>You shall maintain a driving log.</td></tr><tr><td>16</td><td>You shall not drive a motor vehicle while</td></tr><tr><td>17</td><td>alone without prior approval of the</td></tr><tr><td>18</td><td>supervising officer.</td></tr><tr><td>19</td><td>You shall submit to, at</td></tr><tr><td>20</td><td>probationer or community control expense a</td></tr><tr><td>21 24</td><td>HIV test, the result of which is to be</td></tr><tr><td>22</td><td>released to the victims or victim's parent.</td></tr><tr><td>23</td><td>or guardian. That has to be done within 48</td></tr><tr><td>24</td><td>hours.</td></tr><tr><td>25</td><td>You shall not obtain or a use post</td></tr></table>

[ ]

о

You shall not obtain or a use post

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027953

, ,Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Pages of 50

t•

1 office box without the prior approval of

[ ]

<table><tr><th>2</th><th>the supervising officer.</th></tr><tr><td>3</td><td>MS. BELOHLAVEK: You forgot one that</td></tr><tr><td>4</td><td>you may not possess, own or view sexually</td></tr><tr><td>5</td><td>stimulating -- I don't believe you read</td></tr><tr><td></td><td>that outloud just now.</td></tr><tr><td>7</td><td>THE COURT: Yes, I did.</td></tr><tr><td>8</td><td>MS. BELOHLAVEK: I'm sorry, I didn't.</td></tr><tr><td>9</td><td>hear it. I just wanted to make sure.</td></tr><tr><td>10</td><td>THE COURT: And the warrantless</td></tr><tr><td>11</td><td>search by the community control officer of</td></tr><tr><td>12 22</td><td>the person, residence or vehicle</td></tr><tr><td>13</td><td>understand the person, residence or vehicle</td></tr><tr><td>14</td><td>includes anything you might possess like</td></tr><tr><td>15</td><td>computer, a cell phone and whatever other</td></tr><tr><td>16</td><td>elaborate devices there are to communicate</td></tr><tr><td>17 17</td><td>electronically these days, okay. Good</td></tr><tr><td>18</td><td>luck.</td></tr><tr><td>19</td><td>MR. GOLDBERGER: Thank you.</td></tr><tr><td>2222222 20</td><td>MS. BELOHLAVEK: Thank you.</td></tr><tr><td>21</td><td>THE COURT: Is there a judgment?</td></tr><tr><td></td><td>MR. GOLDBERGER: Yes, there should be</td></tr><tr><td>23</td><td>judgments.</td></tr><tr><td>24</td><td>THE COURT: Was there a condition of</td></tr><tr><td>25</td><td>community control that he pay or is he</td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027954

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 49 of 50

<table><tr><th>1</th><th>paying it?</th></tr><tr><td>2.</td><td></td></tr><tr><td>3</td><td>MR. GOLDBERGER: Actually there is a

cash bond posted, court cost can be</td></tr><tr><td>4</td><td>deducted from the cash bond.</td></tr><tr><td>5</td><td>THE COURT: $574 is the total?</td></tr><tr><td>6</td><td>MS. BELOHLAVEK: Correct.</td></tr><tr><td>7</td><td>THE COURT: Is that to cover both</td></tr><tr><td>8</td><td>cases?</td></tr><tr><td>9</td><td>MR. GOLDBERGER: Yes.</td></tr><tr><td>10</td><td>THE COURT: Thank you.</td></tr><tr><td>11</td><td>MR. GOLDBERGER: Thank you, Your</td></tr><tr><td>12 22</td><td>Honor.</td></tr><tr><td>13</td><td>(Whereupon, at 9:48 o'clock a.m. the</td></tr><tr><td>14</td><td>proceedings before the Court, concluded.)</td></tr><tr><td>15</td><td></td></tr><tr><td>16</td><td></td></tr><tr><td>17</td><td></td></tr><tr><td>18</td><td></td></tr><tr><td>19</td><td></td></tr><tr><td>20</td><td></td></tr><tr><td>21</td><td></td></tr><tr><td></td><td></td></tr><tr><td>2222222 23</td><td></td></tr><tr><td>24</td><td></td></tr><tr><td>25</td><td></td></tr></table>

[ ]

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027955

Case 9:08-cv-80736-KAM

Document 463-3

Entered on FLSD Docket 07/08/2019

Page 5059:1

50

# CERTIFICATE

1

2

THE STATE OF FLORIDA,

COUNTY OF PALM BEACH.

I, PHYLLIS A. DAMES, Official Court

Reporter for the Fifteenth Judicial Circuit,

Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before the Court at the time and place aforesaid; and that the preceding pages numbered from 1 through 49, inclusive, represent a true and accurate transcription of my stenonotes taken at said proceedings.

[ ]

IN WITNESS WHEREOF, I have hereunto.

affixed my official signature this 19th day of

July, 2008.

PHYLLIS A. DAMES: <signature>

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22222 23

24

25

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

EFTA00027956