1

1

IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION

2

C

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

222222222

23

24

25

APPEARANCES:

ON BEHALF OF THE STATE:
NOT A CERCHILD COPY BARRY E. KRISCHER, ESQUIRE

401 North Dixie Highway
West Palm Beach, Florida 33401
LANNA BELOHLAVEK, ESQUIRE
Assistant State Attorney

ON BEHALF OF THE DEFENDANT:
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
By: JACK GOLDBERGER, ESQUIRE

STATE OF FLORIDA )
) CASE NO. 08 9381CFAMB
vs
JEFFREY EPSTEIN )
Defendant.
)

PLEA CONFERENCE

PRESIDING: HONORABLE DEBORAH DALE PUCILLO

FILED

ORIGINAL

June 30, 2008
Palm Beach County Courthouse
West Palm Beach, Florida 33401
Beginning at 8:40 o'clock, a.m.

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

2



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

22

2 2 2 2 2 12

23

24

25

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 at 8:40 o'clock, a.m. with appearances

as hereinbefore noted, to wit: noted, to wit: COPY

THEREUPON:

MR. GOLDBERGER: MR. GOLDBERGER: Good Good morning, Judge, morning,

Jack Goldberger on behalf of Jeffrey Goldberger on behalf of Jeffrey

Epstein. Epstein.

CERTIFIED Good Good morning. morning.

Your Your Honor, we are Honor, we

here for a plea conference. for a plea conference.

THE COURT: Raise your right hand. THE COURT: Raise your right hand.

THEREUPON:
NOT A

JEFFREY EPSTEIN, er 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

3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

2222222 21

23

24

25

affidavit in both cases, please?

MS. BELOHLAVEK: There are no PC affidavits. There was originally an Indictment, the second charge was filed arising out of the booking. It was all testimony presented to the grand jury.

THE COURT: Let me see

then?

I have one Indictment,

Information?

MS. BELOHLAVEK: Correct.

THE COURT: one case is charged by

Indictment, one is charged by Information?
NOT A CERTIFIED COPY
LOHLAVEK: Correct.

In case 2006036744 you

are charged with procuring a person under

18 for prostitution, a second degree

felony, maximum penalty of fifteen years

Department of Corrections; minimum, some

period of probation. No mandatory minimum

apply, is that correct, State?

MS.  BELOHLAVEK:  Correct.

THE COURT: And in case number 06 9454CF, you are charged with felony solicitation to prostitution, a third

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

[ ]

1

2

3

4

5

6

7

80 0

9

10

11

12

13

14

15

16
67

17

18

19

20

21

222222 1

23

24

25

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

degree felony, punishable by a maximum penalty of five years in the Department of Corrections, and a minimum, probation. No mandatory minimums, correct?

MS. BELOHLAVEK: Correct.

THE COURT: The defendant has no THE COURT: The defendant has no

prior criminal record? criminal record?

MS. MS. BELOHLAVEK: BELOHLAVEK: COPY

MR. MR. GOLDBERGER: GOLDBERGER: Your Honor. Your Honor.

THE COURT: You checked the NCIC as THE COURT: You checked the NCIC

well as State records as State records

Yes. Yes.

And the guideline score And the guideline
CERINED

sheet I hav sheet I hav before me shows 21.5 months in before me shows 21.5 months

the Department of Corrections as the lowest Department of Corrections as the

permissible prison sentence in months. permissible prison sentence in months.

Both sides agree to the preparation of the

guideline score sheet?

MR. GOLDBERGER: We so agree, Your

Honor.

MS. BELOHLAVEK: Yes.

THE COURT: What is proposed it

goes on for pages.

NOT

MR. GOLDBERGER: Your Honor, much of the documentation is acknowledgement by my

[ ]

5

1 2

4
3 + 10

5

6

7

8

00 a

9

10

11

12

13

14

15

16

17

18

19

20

21 222

22

23

24

25

THE COURT: With credit for one day THE COURT: With credit for

served. served. And And on 08 9381, he is to be on 08 9381, he is to be

sentenced to six months in the Palm Beach sentenced to six months in the Palm

County jail detention facility, with credit

for one day served. And the six month

sentence is to be served consecutive to the

12 month sentence?

client to community control, sex offender
status.

THE COURT: I understand.

Okay. What is proposed those

are the maximums and minimums, Mr. Epstein.

What is proposed is that you will be

pleading guilty to felony solicitation to pleading guilty to felony solicitation

prostitution and procuring a person under prostitution and procuring a person
COL
18 for prosecution. A PSI would be waived, 18 for prosecution. A PSI would be

you you would be adjudicated guilty of both would be adjudicated guilty of

felonies, is that cor felonies, is that cor

MS. BELOHLAV MS. BELOHLAV Correct. Correct.

And And on 06 9454, the on 06 9454,

ACERITED defendant defendant be be sentenced to 12-months in sentenced to

the the Pal Beach County Pal Beach County detention detention

He's going to do time in the He's going to do time in

MS. BELOHLAVEK: MS. BELOHLAVEK: Yes. Yes.

NOT



PHYLLIS A. DAMES, OFFICIAL COURT REPORTER



6

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

22222222 1 21

23

24

25

MS. BELOHLAVEK: Correct.

THE COURT: Following the six months

sentence, the defendant will be placed on

12-months of community control one. The

conditions of the community control are

attached hereto and incorporated herein.

As a special condition of

community control, he's to have

unsupervised contact with minors and the

supervising adult must be approved -- and I

would say, pre-approv approved ahead of

time, not after the fact by the Department

of Corrections And you would mean by that
NOT A CERTIFIED COPY
his community control officer?

MS. BELOHLAVEK: Correct.

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

7

squiggles on the bottom of the page, what would those squiggles be?

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21
22222222

23

24

25 25

MR. GOLDBERGER: Thank you, Your Honor, those are my client's signature acknowledging that we have gone over all the conditions.

THE COURT: One page after the

sheet that really spells out the terms and

conditions of community control, Florida

Statute 948.101, Mr. Epstein, is that

squiggle at the botto your squiggle?

THE DEFENDANT Yes, ma'am.

THE COURT Would those be your
NOT A CERTED COPY
initials?

Yes, ma'am.

THE COURT: Did you read all of that

THE DEFENDANT: Yes, ma'am.

THE COURT: Can you read?

THE DEFENDANT: Yes, ma'am.

THE COURT: How far did you go in

school?

THE DEFENDANT: High school.

THE COURT: That's your highest

degree?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

8

[ ]

1

2 3

4

5

6 7

80 0

9

10

11

12 2

13

14

15

16

17

18

19

21

2 2 2 2 2 22

23 3

24

25

THE DEFENDANT: Yes.

THE COURT: And is this your

signature on the plea sheet that recites

the terms of the plea I just read?

THE DEFENDANT: Yes, ma'am.

THE COURT: Did you read that

document as well?

THE DEFENDANT: Yes,

THE COURT: You understand once you

do your 12 months followed by your six

months all in the Pa Beach County jail

you will then be on community control

which involves having an electronic monitor
NOT A CERTIFIED COPY
attached to you and

GOLDBERGER: Actually Your Honor,

the agreement of the parties is to, it's

community control one which is not monitor.

THE COURT: Oh, community control

one, is that spelled out in here?

MS. BELOHLAVEK: Yes.

MR. GOLDBERGER: Yes, it is, Your

Honor.

MS. BELOHLAVEK: He does not fall under the Jessica Lunsford Act which requires the bracelet.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

9

[ ]

1

2

3

4

5

670 0

8

9

10

11

12

13

14

15

16

17

18

19

21

NNNNNNH 22

23

24

25

THE COURT: Community control two.

MS. BELOHLAVEK: Correct.

THE COURT: Community control one

that would be no electronic monitor?

MR. GOLDBERGER: That is correct.

THE COURT: Now which of the terms

and conditions of community control one are

you incorporating?

MR. GOLDBERGER:

them with Your Honor.

THE COURT: of the them appear

to be articulated in the plea sheet which

is why I'm asking.
NOT A CERTIFIED COPY
These are the

conditions of community control by

statute would apply to anyone that goes on

community control and out of an abundance

of caution, we simply memorialized those

standard conditions in the plea sheet

agreement.

THE COURT: The Court shall require intensive supervision and surveillance for an offender placed on community control which may include but is not limited to specified contact with the parole and



[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

10



probation officer, specified by who?

PROBATION OFFICER: Specified by you,

Your Honor.

THE COURT: I don't see that in the plea sheet. That's why I'm asking the questions. No one has specified how often, how frequently he is to have contact with his parole and probation office Confinement to an agreed upon residence during the hours away from employment and. public service activi has that been articulated?

MS. I believe
NOT A CERIFIED COPY
Judge McSorley has a standard order

somewhere on the bench up there regarding

this, I'm told by the prosecutor.

MS. LENHARDT: Judge, usually this is

the probation sheet she hands out to folks.

THE COURT: I have seen those

sheets -- I have seen them incorporated in

plea agreements which is why I'm asking.

MR. GOLDBERGER: I see.

THE COURT: Is there some reason you

didn't use this particular document in this

case?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

1

2 3 4 5

6

7 00 0 8

9

10

11

12

13

14

15

16

17

18

19

21
222 22 2 2 1

23

24

25

[ ]

11



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

2 2 2 2 2 2

21

22

23

24

25

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: the better

practice would be --

THE COURT: the reason

Judge McSorley doe this which makes

ultimate sense is we're going to be here
NOT A CERTIFIED COPY
half the morning if we're going to decide

among ourselves now what the

MR. GOLDBERGER: That makes sense.

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

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

12

apply and everyone must initial them. We

will go over it. If you wish to change

you understand there is quite a bit of

latitude given the court in putting

somebody on community control. If you

agree to some change, let me know, but agree agree to to some some change, change, let let me me know, know, but but

understand understand understand at the outset that I'm a big fan at at the the outset outset that that I'm I'm a a big big

of of specificity. of specificity. specificity. I want to know what he I I want want COPY COPY to to know know what what he he

will be doing for employment will will be be doing doing for for employment employment I want to I I want want

know exactly where he is going to be living know know exactly exactly where where he he is is going going to to be be

and and and I want it on the ecord now. It can I I want want it it on on the the ecord ecord now. now. It It

change but it can only change with change change but but it it can can only only change change with with

preapproval preapproval preapproval CERIFIED CERIFIED I I I want it crystal want want it it crystal crystal

clear. clear. clear. on't on't want the community control on't want want the the community community

officer officer who gets this case the day he walks officer who who gets gets this this case case the the day day he he

out the Palm Beach County to have any doubt out out the the Palm Palm Beach Beach County County to to have have any any

A A or or confusion as to exactly what this or confusion confusion as as to to exactly exactly what what this this

defendant is supposed to do, where he is defendant defendant is is supposed supposed to to do, do, where where he he

supposed to be when, exactly what I am supposed supposed to to be be when, when, exactly exactly what what I I am am

requesting that officer to supervise. requesting requesting that that officer officer to to supervise. supervise.

1

2 3

4

5

10 60 ∞ 0 7

8

9

10

11

12

13

14

15

16

17

18
222

19

21

22

2 2 2 2 12 23

24

25

NOT NOT

MS. BELOHLAVEK: MS. MS. BELOHLAVEK: BELOHLAVEK: Absolutely. Absolutely. Absolutely.

THE COURT: Okay.

MR. GOLDBERGER: We will work on it. Thank you, Your Honor.

THE COURT: We will recall that case.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

13

(Brief recess.)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22 2 2 2 2 2 2 2

23

24

25

MR. GOLDBERGER: Your Honor, 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: and Your Honor,

this defendant doe 't fall under the sex

offender proba ion but we have included
NOT A CERNED COPY
special sex offender conditions as part of

the community control and they are all

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

[ ]

14

sure both I and the defendant are clear.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24
NN

25

The sexual offender statute you are referring to in the plea sheet is the one that requires registration?

MS. BELOHLAVEK: Correct.

MR. GOLDBERGER: Correct.

THE COURT: And we will talk about

that.

MR. GOLDBERGER:

THE COURT: But it is not the one

that requires the spe ial conditions of sex

offender probation

MS. Correct.
NOT A CENIED COPY
Now, rather than 948, do

you want me to disregard 948? He's read

MS. BELOHLAVEK: He's read it.

THE COURT: We will leave it in there. But these conditions we are going to go over right now are going to be viewed in my mind, yes, and they have been signed by the defendant and we will go over that in a second as a part of the whole plea.

MS. BELOHLAVEK: Correct.

THE COURT: So circled are

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

15



1

2

3 4

55 6

7

89

10

11

12

13

14

15

16

17

18

21

22

23

24

25

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

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

B, you will maintain an hourly

accounting of all your activities on a

daily log which you will submit to your

supervising officer upon request.

My understan ing about the daily

log, maybe I'm jus confused from other

cases I've hea is the daily log is a
NOT A CERTIFIED COPY
weekly log guess it is submitted ahead

is that correct?

PROBATION OFFICER: That is correct,

hour before and after the approved

THE COURT: So part A, where he has to stay in his residence except for one employment, community service work and other activity. All that's information that will be recorded in writing and the defendant will have a copy and he will know exactly where he is supposed to be when.

[ ]

16

PROBATION OFFICER: That is correct,

Your Honor.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

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:

Your Honor.

THE COURT: And the log form will be

provided by the department and he will be

turning that in ever time he meets with

the probation officer?

OFFICER: That is correct,
NOT A CERNED COPY
Your Honor

Okay. So that applies

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. knows now that that's where he will be living when he is released after his 12 months and six months.

He

MR. GOLDBERGER: That is correct,

Your Honor.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16 52G

17

2222

བུ

22

23

24

25

[ ]

17

THE COURT: That's a private

residence?

MR. GOLDBERGER: That is his home.
THE COURT: Does he own th~
residence?

MR. GOLDBERGER: He does, Your Honor.

THE COURT: Is there any possibility

that he no longer owns the resi

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

MR. GOLDBERGER:

Your Honor.

THE COURT: Should he not be

for whatever reason 18 months is a long

time, should not be owning that

NOT A CERNED COM
residence or able to reside there, he will

have the obligation of notifying his

probation officer prior, and I emphasize

this, prior to his release from custody. I

assume that the department will be notified

prior to, to his release?

PROBATION OFFICER: That is correct,

Your Honor.

THE COURT: And then you would need to send someone to meet with him before he walks out of the Palm Beach County jail and verify his address and employment

1

2

3

4

5 10

670 σ

8

9

10

11

12

13

14

15

16

17

18

19

2 2 2 2 2 21

22

23

24

25



[ ]



18

1

2

3

4

5

6

7

8

9

10

11

12 2

13

14

15

16

17

18
2 2 2 2

19

22

23

24

25

information?

PROBATION OFFICER: That is correct.

THE COURT: All address I assume

all of this to and from work and any other

approved activities restricts him to Palm

Beach County, is that correct?

PROBATION OFFICER:

Your Honor.

THE COURT:

everything, from the day he walks out

occurs in Palm Beach CRTIFIED COPY unty, is that clear?

MR. GOLDBERGER: We understand, Your

correct.

Honor.

Then the additional

conditi of his probation, they are not

sex offender standard conditions, they are

just conditions that are being imposed

especially in this case?

MS. BELOHLAVEK: Correct.

THE COURT: They are as follows, you

shall submit to a mandatory curfew from 10 p.m. to 6:00 a.m. regardless of any other restrictions regarding work or approved activity, there will be no exceptions to being at home in house from 10 p.m. to 6

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

NOT

[ ]

19

[ ]

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22
2 2 2 2 2 2
23

24

25

a.m., is that correct?

MS. BELOHLAVEK: Yes.

THE COURT: If the victim was under age of 18 years which I gather is the case because it's circled, you shall not live within 1000 feet of a school, day care center, park, playground or other place

where children regularly congre

Has someone verified that 358 El

Brillo is such a place?

MS. BELOHLAVEK: No, but that will be

done prior to his

THE COURT So 358 El Brillo will not
NOT A CERTIFIED COPY
be approved if it should happen to be one

thousand feet from a school, day care

center, park, playground or other place

this is rather open.

MR. GOLDBERGER: Where children

gather.

THE COURT: Where children regularly

congregate.

MS. BELOHLAVEK: Right. THE COURT: The Court knows 358 El Brillo Way is a residential neighborhood, are there areas there where children

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

20

[ ]

1
7 2

3

4 5

6

7

8
00 9

10

11

12

13

14

15

16

17

18

19

21

22

23

24

25

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. are not children

congregating on that street. We think the

address applies, if doesn't, we fully

recognize that he can't live there.

Okay. D is, you shall
NOT A CERTIFIED COPY
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

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER



[ ]

21 21 23

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,

THE COURT: And then it ates,

unless approved by the vict: the

therapist and the sentencing court. Okay.

THE DEFENDANT: understand.

THE And the sentencing court.

NOT A CERTIFIED COPY So, if there 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.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

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.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19 2 22

20

21

22

23

24

25



[ ]

22

[ ]

1

- 23+

4

5

6

7

= ∞ a 8

9

10

11

12

13

14

15

16

17

18

19

21

22

23

2 24

25

THE  COURT: You did.

MR. GOLDBERGER: That's a mistake on our part. Actually the statute that he is pleading guilty to does not require the

THE COURT: I understand that, but

you circled it.

MS. BELOHLAVEK: I apologize,

one is not. He has already bee

treatment with a private psychiatrist.

THE COURT: Which you find to be an

adequate substitute sex offender

program?

MS. I -- it is not
NOT A CERTIFIED COPY
required and based upon the evaluation and

act with that doctor, I don't

believe it's necessary at this point.

THE COURT: Has that been -- I assume

you have a law degree and do not have a

Ph.D in a psychology or MD in psychiatry?

MS. BELOHLAVEK: That is correct, I

don't.

THE COURT: So it is just your

judgement --

MS. BELOHLAVEK: Correct.

THE COURT: -- that his treatment

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

23 23 23

[ ]

1

2

3

4

5

6

7

8
500 2 2

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

with some fancy private psychiatrist or psychologist in his case is okay?

MS. BELOHLAVEK: That is correct. THE COURT: So you are not imposing

E?

MS. BELOHLAVEK: Correct.

THE COURT: F, if the victim was

under the age of 18, you shall not work or

play or as a volunteer in any school, day

care center, park, play ground or other

place where children gularly congregate,

is that understood?

THE DEFEND Yes, ma'am.
NOT A CERIFIED COPY
Children will be defined

as anyone under the age of 18. There are a

lot of places where children regularly

What kind of work do you do?

THE DEFENDANT: Banking.

THE COURT: Here in Palm Beach

County?

THE DEFENDANT: Virgin Islands,

ma'am.

THE COURT: You understand you will not travel from Palm Beach County for the duration of this?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

24

[ ]

THE  DEFENDANT:  Yes,

ma'am.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

21

2 N N N N 22

23

24

25

MR. GOLDBERGER: Your Honor, I'm sorry to interrupt, we do cover the employment later in the agreement as to what he is going to be doing during the one year that he is on community control.

THE COURT: Okay. And let me

condition G, which is circled

otherwise indicated in the treatment plan

provided by sexual offender treatment

program.

That's not in there.

THE COUR' Is that what you want?

NOT A CERNED COP No.

But you do want the, you

own or possess any obscene

pornographic

MS. BELOHLAVEK: Correct.

THE COURT: Okay. But are you saying

that this therapist can okay him to own

certain pornographic material?

MS. BELOHLAVEK: No, not at all.

MR. GOLDBERGER: No, Your Honor.

THE COURT: Would be really helpful

if people read these things before they

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

25 25 25



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

22222221

23

24

25

signed them thoroughly.

Unless otherwise indicated in the treatment plan. I'm just going to strike out, provided by the sexual offender treatment program. Is that what you intend, that his therapist can

MS. BELOHLAVEK: No.

THE COURT: No?

MS. BELOHLAVEK:

THE COURT:

indicated.
CERINED COPY

The parties have

agreed that during the period that he is

cannot be

NOT

Condition G will now

read, you shall not view, own, possess any

obscene, pornographic or sexually

stimulating visual or auditory material

including telephonic, electronic media,

computer program or computer services that

are relevant to your deviant behavior

pattern. And who is going to enforce that?

MS. BELOHLAVEK: The community

control officer.

THE  COURT:  How?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER



26

[ ]

1

2

3

4 5

6

7

- 00 0 8

9

10

11

12

13

14

15

16

17

18

2222222 1

24

25



MS. BELOHLAVEK: They have the obligation and included in there for warrantless search to check at any time his home, his computer, anything he has contact with.

THE COURT: And do they regularly do

that?

PROBATION OFFICER:

THE COURT: Since we have the

pleasure of having someone from the

Department of Corred ons here.

Okay. you shall submit two

specimens of lood to the Florida
NOT A CERTIFIED COPY
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

[ ]

27

[ ]

1

2

3

4
4 55

6 ΟΙ

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22
22

23

24

25

at a minimum one time a week.

Defendant to work at Florida

Science Foundation, 250 Australian Avenue, West Palm Beach, Florida. Is that volunteer work or work for pay?

MR. GOLDBERGER: It is a 501C

corporation that he has formed, Your Honor,

that will be doing charitable work.

THE COURT: That he has formed?

MR. GOLDBERGER:

THE COURT: exactly is Florida

Science Foundation?

MR. Do you want to
NOT A CERTIFIED COPY
explain?

DEFENDANT: It funds science

programs around the state and the country.

THE COURT: How long has it been in

existence?

THE DEFENDANT: Fifteen years.

THE COURT: How many programs has it

funded?

THE DEFENDANT: Numerous, more than

50.

THE COURT: What is your position

with  the  organization?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

28

[ ]

1

2

3

4

5

60

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22

23

24

25

THE DEFENDANT: President.

THE COURT: Is there a board of

directors?

THE DEFENDANT: Yes, ma'am.

THE COURT: Who's on the board of

directors? directors?

THE THE DEFENDANT: Two attorneys. DEFENDANT: Two attorneys.

THE COURT: What exactl THE COURT: What exactl COPY do you do? do you

THE DEFENDANT: THE DEFENDANT: investment investment

banker banker but my but my -- --

I don't want to know what often are you there?

THE THE COURT: COURT: I mean with the I mean with

science foundati science foundati

CENNHED

I don't want to know

we we do, I want to know what you do. How do, I want to know what you do. How

We fund We fund

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

NOT

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

[ ]

29

basis with what they have been given money

to  do.

THE COURT: Who are some recent

grantees?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

THE DEFENDANT: Harvard University.

There is a full program of Evolutionary is a full program of Evolutionary

Dynamics, Neuro Science Institute of Neuro Science Institute of

California, California, the Physics Institut the Physics Institut COPY MIT. MIT.

THE COURT: Do you ever have occasion THE COURT: Do you ever have

to deal with anyone under the age of

eighteen?

THE DEFENDANT: Most of the people I

Not very often. It

is, if someone

deal with anyone under the age of

THE THE DEFENDAN' DEFENDAN' Not very often.

GERTHED if someone in in college college sorry. sorry.

Right, that's why I'm Right, that's why I'm

asking the question. the question.

THE DEFENDANT: Most of the people

fund are all usually professors.

THE COURT: Thank you. You

understand that you can't have contact with

anyone if this organization, do they

ever have any involvement with high

schools?

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22
2 2 2 2 2 2

23

24

25

NOT

THE DEFENDANT: No, ma'am.

THE COURT: Students or teachers?

THE DEFENDANT: No, ma'am.

[ ]

30

If there was sexual contact, you

shall submit to probationer's or

community cont ollee's expense an HIV test

with resul to be released to the victims,
NOT A CALLED C
parent or guardian

victims, plural. Has that been done?

MR. GOLDBERGER: Not yet.

THE COURT: Do we have a time frame

on that? I would think ASAP might be good

on something like that.

MS. BELOHLAVEK: I believe they can

1

- 2 m

3

4

5 10

6

7

8

9

10 10

11

12

13

14

15

16

17

21

22

23

24

25

THE COURT: Okay.

MS. BELOHLAVEK: Those are duplicates, you will see those are the same as the ones on the previous page, however, it was reproduced.

THE COURT: The next condition, you

shall maintain a driving log. You shall

not drive a motor vehicle while alone

without prior approval of our supervising

officer.

will be

actually do that at the jail.

THE COURT: At his expense? MS. BELOHLAVEK: Yes. THE COURT: I would request that that

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

31



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

2 22 19

21

22
2 2 2 2 2 2

23

24

25

be done within 48 hours?

You shall not obtain or use a post office box without prior approval of the supervising officer.

Okay. Are all those conditions you two have agreed to?

MS. BELOHLAVEK: Yes, Your Honor.

MR. GOLDBERGER: With the

amendments, yes.

THE COURT: Mr. Eps ein, do you

understand?

CERTIFIED CO

THE DEFENDANT Yes, ma'am.

THE COUR I need the defendant to

sign number D where I had an s added to

we struck out the otherwise

indicated language. Otherwise, it is as

you agreed.

NOT

Mr. Epstein, do you understand this is a somewhat complicated terms of the plea that you've agreed to?

THE  DEFENDANT:  Yes,  ma'am

THE COURT: Do you have any questions about the terms of the plea? THE DEFENDANT: No. THE COURT: Can I ask the State why

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

32

22

1

2

3

4 5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

8 ཀྵུ སླུ ཀླུ སྐུ 22

23

22

25

you choose -- or defense and the State

together, why twelve months in the Palm Beach County jail followed by six months? Why not just send him to DOC?

MR. GOLDBERGER: It was the agreement

of the parties, Your Honor. We just the parties, Your Honor. We just

decided decided that was the best way to accomplish that was the best way to

what needed to be done here and the parties what needed to be done here COPY and the

agreed that that sentence satisfied agreed that that sentence satisfied

everyone's requirements. everyone's requirements.

positions left and right in county

government because we haven't got enough

money but you want -- okay.

THE COURT: THE COURT: taxpayers of Palm taxpayers of Palm

Beach Beach County is ing to pay 18 months to County is ing to pay 18 months

house house this guy instead of DOC? CERTHED this guy instead of DOC?

COURT: You understand we're COURT: You understand we're

positions left and right in

ELOHLAVEK: ELOHLAVEK: Right. Right.

His requirement to register there

is many, many there is nine pages outlining the sexual offender's requirement to register with the department and penalty, have you read all those, Mr. Epstein?

NOT

THE DEFENDANT: Yes, ma'am.

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

33

[ ]

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22 2 2 2 2 2

23

24

25

THE COURT: Do you understand you will be required to register and this will be an ongoing life long obligation?

THE DEFENDANT: Yes, ma'am.

THE COURT: And this registration

occurs when?

MS. BELOHLAVEK: Within 48-hours of

release.

THE COURT: So when he gets out of

the Palm Beach County jail, he needs to

register? Okay. the department

is going to provid him with the form?

He actually
NOT A CERHED COPY
registers out at the Sheriff's Office, Your

can do it out there.

THE COURT: Okay. It has been

brought to my attention that FDLE is the

one who is statutorily required to handle

these registrations but some of our

municipal jurisdictions have taken it upon

themselves to impose additional

who

requirements, y'all understand that?

MS. BELOHLAVEK: Correct.

MR. GOLDBERGER: Right. THE COURT: What you are telling him

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]



34

he has to do is the official State of

Florida  registration?

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

MS. BELOHLAVEK: Correct.

1 2 3

4

56

7

68

9

10

11

12

13

14

15

16

17

18

19

21

22

23

24

25

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. jurisdiction you choose to reside in should have some additional municipal requirements you will be required order to comply with the law of ving there, just like you can't get a king ticket or speeding NOT ACER NEED COPY ticket, omply with those regulations but I ant to make sure you understand because I have seen some defendants who have been confused about this. If you don't, for example, if the Town of Palm Beach has you register that does not take care of your requirement. Your requirement to register with FDLE through the Sheriff's office is separate, distinct and must be done on their form according to their schedule.

[ ]

THE DEFENDANT: Yes, ma'am.

35

THE COURT: And if my experience the last few months is of any value, they are very serious about enforcing this. They will be tracking you for the rest of your life. Do not move. Do not go -- I don't care when you are done with community control, they need to know exactly where you are and if you go anywhere without registering, they will find and you will be locked up.

1 2

3

4

5

6

7

+ 0 2 8

9

10

11

12

13

14

15

16 565

17

18

19

21
2222222 1

23

24

25

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

THE DEFENDANT: ma'am.

THE COURT: Any questions

about that?
NOT A CERTIFIED COPY
No, ma'am.

Did you read the plea in

the circuit court form that describes all

the rights you are giving up by entering

this plea?

THE DEFENDANT: Yes, ma'am.

THE COURT: I think I asked you

before, can you read?

THE DEFENDANT: Yes.

THE COURT: Are you under the

influence of alcohol, drugs or medication

today?



[ ]

36

[ ]

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22

23

24

25

THE DEFENDANT: No. THE COURT: Do you understand you have an attorney, you have a ight to trial by jury, there is not going to be a jury trial. There won't witnesses called. That your attorney and you would have a right to confront and cross examine, do you NOT A CERTYFIED COPY understand you have a right to call of your own and the court would issue subpoenas to compel their attendance just like any other witness called by the State, that you have the right -- absolute right to remain silent and that you would not have to say or do anything at the trial if there were a trial, do you understand

THE DEFENDANT: No, ma'am.

THE COURT: Normally taking any

prescribed medication?

THE DEFENDANT: Only for cholesterol.

THE COURT: Does that interfere with

your mental ability?

those rights?

THE DEFENDANT: Yes, ma'am.

THE COURT: Do you understand if you

are not a United States citizen your plea

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

37 37 37



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

22222221

23

24

25

could subject you to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service and this court has no jurisdiction or authority in such

matters, do you understand that?

THE DEFENDANT: Yes.

THE COURT: Has anybody threatened

you, coerced you or promised you anything

other than the terms of this plea to get

you to enter this ple

THE DEFENDANT: No.

THE COUR Do you understand this is
NOT A CERTED CORY
a plea in criminal court?

THE DEFENDANT: Yes, ma'am.

THE COURT: This has -- in criminal

court in Palm Beach County, State of

Florida. I have absolutely nothing to do

with any civil matters or matters in any

other jurisdiction, do you understand that?

THE DEFENDANT: Yes, ma'am.

THE COURT: Is this plea in any way

tied to any promises or representations by any civil attorneys or other jurisdictions? MR. GOLDBERGER: May we come sidebar

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

38

[ ]

1 2

3

4

5 10

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

24 21

22
22

23

24

25

on that, Your Honor?

THE COURT: It is going to be

recorded.

MR. GOLDBERGER: That's fine.

THE COURT: Defendant needs to

approach as well.

(Whereupon, there was

the bench.)

MR. GOLDBERGER: reason why I

asked to come sidebar, here is a

nonprosecution agree ent with the United

States Attorney office that triggers as a

result of this plea agreement. In other
NOT A CERTIFIED COPY
words, they have signed off and said they

prosecute Mr. Epstein in the

Southern District of Florida for any

offense upon his successful taking of this

plea today. That is a confidential

document that the parties have agreed to.

Just in an abundance of caution, I wanted

to tell the court.

THE COURT: I understand, that would

also be invalidated should he violate his

community control?

MR. GOLDBERGER: Absolutely. That

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

39

[ ]

1

2

3

4

5

6

7 7 7 7

8 8 8 8

9 9 9 9

10

11

12

13

14 14 14 14

15 15 15 15

16 16 16 16

17 17 17 17

18 18 18 18

19 19 19 19 2 2 2

2 2 2

2 2 2 2 2 2 2 22

23

24

25

nonprosecution agreement

MS. BELOHLAVEK: They spell all that

out.

THE COURT: Mr. Epstein needs to come

closer.

Mr. Epstein, your attorney has

told me that in addition to every told told told me me me that that that in in in addition addition addition to to to every every every we

talked talked talked about another Inducement talked about about about another another another Inducement Inducement Inducement shall shall shall shall we

say, to your taking this plea is that the say, say, say, to to to your your your taking taking taking this this this plea plea plea is is is that that that

U.S. Attorney for the Southern District of U.S. U.S. U.S. Attorney Attorney Attorney for for for the the the Southern Southern Southern

the the the the State of Florida federal prosecutor, State State State of of of Florida Florida Florida federal federal federal
CERNRED.COM CERNRED.COM CERNRED.COM
has agreed to a nprosecution agreement has has has agreed agreed agreed to to to a a a nprosecution nprosecution nprosecution

with with with with you, mea ing that if you successfully you, you, you, mea mea mea ing ing ing that that that if if if you you you

complete robation and do everything you're complete complete complete robation robation robation and and and do do do everything everything everything

to, they have, have agreed not to to, to, to, they they they have, have, have, have have have agreed agreed agreed

prosecute you federally, did you understand prosecute prosecute prosecute you you you federally, federally, federally, did did did you you you

A A A

NOT NOT NOT

THE THE THE THE DEFENDANT: Yes, ma'am. DEFENDANT: DEFENDANT: DEFENDANT: Yes, Yes, Yes, ma'am. ma'am. ma'am.

THE COURT: And I would view that as THE THE THE COURT: COURT: COURT: And And And I I I would would would view view view

a a significant inducement in accepting this a a significant significant significant inducement inducement inducement in in in accepting accepting accepting

plea.

MS. BELOHLAVEK: They are actually in

court  here  today,  also.

THE COURT: Okay.

MR. GOLDBERGER: And the plea

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

40

MR. GOLDBERGER: Yes,

seal the copy.

THE COURT: I want a sealed copy of

that filed in this case. That is the only

other condition of he agreement that is

influencing this to make this

decision?
*NOT A CERTINED COPY
OLDBERGER: Absolutely. I think

the right idea.

(Return to open court.)

THE COURT: Mr. Epstein, is there

anything else?

THE DEFENDANT: No, ma'am.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

21

22

23

24

25

agreement very carefully spelled out if

there was a breach that would violate this agreement, so we are well aware of it.

THE COURT: Okay. I would request

that a sealed copy of that -- Mr. Epstein

has signed that document?

THE COURT: Because I don't take these pleas unless they are freely and voluntarily made.

THE DEFENDANT: I understand that.

THE COURT: I also don't want somebody or anybody coming back a year,

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

41

two years from now saying, oh no, no, they

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

24 21

༣ 。 ཀླུ སླུ ཀླུ ཙཱུ 8 22

23

24

25

beat me over the head or if there is anything else that is influencing you to make this decision, then I need to know about it.

THE DEFENDANT: 'I understand that.

MR. GOLDBERGER: Thank you.

THE DEFENDANT: Thank you very much,

Your Honor.

(Return to open court.)

THE COURT: ight, Mr. Epstein,

any questions abo the rights you are

giving up by tering this plea?
*NOT A CERNED COPY
No ma'am.

State, please give me a

MS. BELOHLAVEK: In 069454 CF AMB,

between August 1, 2004 and October 31,

2005, the defendant in Palm Beach County

did solicit or procure someone to commit

prosecution on three or more occasions.

And in 08 CF 9381 CF AMB between

August 1, 2004 and October 9, 2005, the defendant did procure a minor under the age of 18 to commit prostitution in Palm Beach

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

42



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

22

2 2 2 2 2 12

23

24

25

County also.

THE COURT: I find a sufficient

factual basis to support the pleas.

Are all of the victims in both of these cases in agreement with the terms of this plea?

MS. BELOHLAVEK: I have spoken to MS. MS. BELOHLAVEK: BELOHLAVEK: I I have have spoken spoken

several myself and I have spoken several several myself myself and and I I have have spoken spoken
COP COP
counsel, through counsel as counsel, counsel, through through counsel counsel as as the the other the

victim, victim, and I believe, yes. victim, and and I I believe, believe, yes. yes.

THE COURT: And with regard to the THE THE COURT: COURT: And And with with regard regard to to

victims under age ighteen, is that victims victims under under age age ighteen, ighteen, is is that that

victim's victim's victim's parer parer parer or or or guardian in agreement guardian guardian in in
ACERIFIED. ACERIFIED.

BELOHLAVEK: BELOHLAVEK: BELOHLAVEK: That victim is not That That victim victim

under age 18 any more and that's why we under under age age 18 18 any any more more and and that's that's why why

spoke with her counsel. spoke spoke with with her her counsel. counsel.

THE COURT: And she is in agreement THE THE COURT: COURT: And And she she is is in in

with with with the plea? the the plea? plea?

MS. MS. MS. BELOHLAVEK: Yes. BELOHLAVEK: BELOHLAVEK: Yes. Yes.

THE COURT: And community control THE THE COURT: COURT: And And community community

will be given information concerning how to

contact these victims?

MS. BELOHLAVEK: Yes.

THE COURT: Confidentially. That

NOT NOT

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

43

[ ]

1

2

3

4

5

69

7

8

9

10

11

12

13

14

15

16

17

18

19

21

2222 12 23

24

25

information will not be related to the 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:

THE COURT: Mr. Goldberger, if it is

your desire, you may ter your client's

plea.

MR. Thank you, Your
NOT A CERITIES COPY
Honor, his time we would withdraw our

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

44

[ ]



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 sente nce you to

twelve months in the Palm Beach County

detention facility wi credit for the one
CERTIFIED COPY
day served.

espect to 08 CF 009381, I will sentence you to six months in the Palm Beach unty 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

*NOT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22

23

24

25

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



45

[ ]

1 2 3

4

+ 5 6

6

7

8

9

10

11

12

13

14

15

16

17

18

22 22

23

24

25

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 conditi ns are that

you are to have no unsupervised contact

with minors and the upervising adult must

be approved by the Department of

Corrections. to be designated a
NOT A CERTIFIED COPY
sexual offender pursuant to Florida Statute

and you must abide by all

requirements of that statute which I have

read and we have discussed.

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

46

[ ]

1

2

3

4

5

in 6 N

7

89

10

11

12

13

14

15

16

17

18

19

21

22

23

24

25

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 min um of once a week, it can be more ofter at their discretion and you are work at the Florida Science Foun tion at 250 Australian Avenue in West Palm Beach, Florida. ill submit to a mandatory curfew of p.m. to 6 a.m.

NOT A CERTIFIED COP.

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

C

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

44 47 47

[ ]

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

21

22222 1

23

24

25

children may congregate. You shall not

view, own or possess any obscene

pornographic or sexually stimulating or

visual, auditory material including

telephone, electronic media, computer

programs, computer services that are

relevant to deviant behavior.

You shall submit two specimens of blood to Florida Department of Enforcement to be registered with the DNA data bank. You shall submit to a warrantless search by the probation officer or community trol officer of your NOT A CERTED COPY person, residence or vehicle. You shall maintain a driving log. You shall not drive a motor vehicle while alone without prior approval of the supervising officer.

You shall submit to, at probationer or community control expense a HIV test, the result of which is to be released to the victims or victim's parent or guardian. That has to be done within 48 hours.

You shall not obtain or a use post

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

[ ]

48

[ ]



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19
22

21

22

བླླ སླུ ཀླུ མ 8

24
22

25

office box without the prior approval of the supervising officer.

MS. BELOHLAVEK: You forgot one that

you may not possess, own or view sexually

stimulating -- I don't believe you read

that outloud just now.

THE COURT: Yes, I did.

MS. BELOHLAVEK: I didn't

hear it. I just wanted to

THE COURT: And the warrantless

search by the commun: control officer of

the person, reside or vehicle --

understand the person, residence or vehicle
NOT A CERTIFIED COPY
includes hing you might possess like

a cell phone and whatever other

elaborate devices there are to communicate

electronically these days, okay. Good

luck.

MR. GOLDBERGER: Thank you.

MS. BELOHLAVEK: Thank you.

THE COURT: Is there a judgment?

MR. GOLDBERGER: Yes, there should be

judgments.

THE COURT: Was there a condition of

community control that he pay or is he

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER

49

[ ]

1 2

3

4

5

60

7

8 9

10

11

12

13

14

15
5 6

16

17

18

19

21

22

23

24

25

paying it?

MR. GOLDBERGER: Actually there is a cash bond posted, court cost can be deducted from the cash bond.

THE COURT: $574 is the total?

MS. BELOHLAVEK: Correct.

THE COURT: Is that to cover both

cases?

MR. GOLDBERGER:

THE COURT:

MR. Thank you, Your

Honor.

at 9:48 o'clock a.m. the
NOT A CERTIFIED COPY
before the Court concluded.)

[ ]

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER



50

# CERTIFICATE



1

2

3

4

5

6 6 6

7 7 7

8 8 8

9 9 9

10

11

12

13 13 13

14 14 14

15 15 15

16 16 16

17 17 17

18 18 18

21

22222 23

24

25

THE STATE OF FLORIDA,

COUNTY OF PALM BEACH.

I, PHYLLIS A. DAMES, Official Court

Reporter for the Fifteenth Judicial Circuit, Reporter Reporter for for the the Fifteenth Fifteenth Judicial Judicial Circuit, Circuit,

Criminal Criminal Division, in and for Palm Beach County, Criminal Division, Division, in in and and for for Palm Palm Beach Beach

Florida; do hereby certify that I was authorized Florida; Florida; do do hereby hereby certify certify that that I I was was

to and did report the foregoing proceedings before to to and and did did report report the the foregoing foregoing proceedings proceedings

the the the Court at the time and place aforesaid; and Court Court at at the the time time and and place place aforesaid; aforesaid; and and

that the preceding pages. bered from 1 through 49, that that the the CERTHED.COPY CERTHED.COPY preceding preceding pages. pages. bered bered from from 1 1

inclusive, inclusive, inclusive, represent represent represent rue rue and accurate rue and and accurate accurate

transcription of my tenonotes taken at said transcription transcription of of my my tenonotes tenonotes taken taken at at said said

proceedings. proceedings. proceedings.

IN IN IN WITNESS WHEREOF, I have hereunto WITNESS WITNESS WHEREOF, WHEREOF, I I have have hereunto hereunto

affixed my official signature this 19th affixed affixed my my official official signature signature this this 19th 19th day of day day

A A

NOT NOT

PHYLLIS A. DAMES: <signature>

[ ] し

PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
documents/doj-eecac3e9ef549407.pdf
{}