Case 9:08-cv-80804-KAM

Document 11-1 Entered on FLSD Docket 08/18/2008

Page 1 of 21





IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,

IN AND FOR PALM BEACH COUNTY, FLORIDA

# SENTENCE

(As to Count(s): 1)

Defendant: Jeffrey E. Epstein
Case Number: 20C9454 - CF AXX
OBTS Number: <empty>

The Defendant, being personally before this Court, accompanied by the defendant's attorney of record,
J. Goldberger , and having been adjudicated guilty herein, and the Court having given
the Defendant an opportunity to be heard and to offer matters in mitigation of sentence, and to show cause why
defendant should not be sentenced as provided by law, and no cause being shown,

## IT IS THE SENTENCE OF THE COURT that:

The Defendant pay a fine of $ 0 pursuant to § , Florida Statutes, plus all costs and additional charges as outlined in the Order assessing additional charges, costs and fines as set forth in a separate order entered herein

The Defendant is hereby committed to the custody of the
[ ] Department of Corrections
[x] Sheriff of Palm Beach County, Florida
[ ] Department of Corrections as a youthful offender

for a term of 12 months . It is further ordered that the Defendant shall be allowed a total of 1 days as credit for time incarcerated prior to imposition of this sentence. It is further ordered that the composite term of all sentences imposed for the counts specified in the order shall run
[ ] consecutive to [ ] concurrent with (check one) the following:
[ ] Any active sentence being served.
[ ] Specific sentences: <empty>

JUN 30 2008

In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence, and any other documents specified by Florida Statute. Additionally, pursuant to §947;16(4), Florida Statutes, the Court retains jurisdiction over the Defendant.

[ ] Pursuant to §§322.055, 322.056, 322.26, 322.274, Fla. Stat., the Department of Highway Safety and Motor Vehicles is directed to revoke the Defendant's privilege to drive. The Clerk of the Court is Ordered to report the conviction and revocation to the Department of Highway Safety and Motor Vehicles.

The defendant in Open Court was advised of the right to appeal from this Sentence by filing notice of appeal within thirty days from this date with the Clerk of the Court. The Defendant was also advised of the right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency.

DONE AND ORDERED in Open Court at West Palm Beach, Palm Beach County, Florida this 30 day of June , 2005 .
Form Circuit 5 (rev 8/2000)
CIRCUIT COURT HUNDRED SEVENTY FIRST

Case 9:08-cv-80804-KAM

Document 11-1 Entered on FLSD Docket 08/18/2008 Page 2 of 21

STATE OF FLORIDA



VS.

Jeffrey Epstein

IN THE DIVISION OF THE CIRCUIT
COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NUMBER SD 20 06 - CF 009381 AMB

## PLEA IN TIIE CIRCUIT COURT

1. DEFENDANT:
I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge.
<signature>

2. DEFENDANT:
I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this right.
<signature>

3. DEFENDANT:
I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights.
<signature>

4. DEFENDANT:
I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights.
<signature>

5. DEFENDANT:
I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights.
<signature>

6. DEFENDANT:
I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, specifically reserving my right to appeal, I will give up such right of appeal.
<signature>

7. DEFENDANT:
I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction (authority) in such matters.
<signature>

8. DEFENDANT:
I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future criminal penalties in any court system, even if adjudication of guilt is withheld.
<signature>

9. DEFENDANT:
I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth in the pleadings and this waiver.
<signature>

10.DEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so.

11. DEFENDANT: Choose one:
If applicable, I choose a program which is or may be spiritually based.: JUN 20 13 [ ]
If applicable, I choose a program which is NOT spiritually based.: [x]
If applicable, I have no preference if the program is or may be spiritually based.: [ ]

DEFENDANT

DATE: 6/30/09

DEFENDANT'S ATTORNEY ONLY:

I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiver.

ATTORNEY FOR THE DEFENDANT: <signature>
DATE: 6/30/04

Page 1 of 1
Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation

Form Circuit 1 (rev 8/2000)
2 5/1
Jul 07 2004
Form 002

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 3 of 21

~'1/J'(f)



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

CASE NO.: 06-CE 2454-AA8-BV
DIV.: W
OBTS NUMBER: 2006 CF 9454AXY

CFN 20080267522
OR BK 22760 PG 1081
RECORDED 07/17/2008 08:52:50
Palm Beach County, Florida
Sharon R. Bock,Clerk & COMPTROLLER
Pg 1081; (1pg)

STATE OF FLORIDA
COMMUNITY CONTROL VIOLATOR

v.
PROBATION VIOLATOR

DEFENDANT: Jeffrey E. Epstein
DATE OF BIRTH: 1|20|53
RACE: W
GENDER: M
SOCIAL SECURITY NUMBER: 090 44 3348

## JUDGMENT

The above Defendant, being personally before this Court represented by J. Goldberger (attorney)
[ ] Having been tried and found guilty of the following crime(s):
[x] Having entered a plea of guilty to the following crime(s):
[ ] Having entered a plea of no contest to the following crime(s):

COUNT: 1
CRIME: Felony Solicitation
OFENSE STATUTE NUMBER(S): 796.07(2)(f)
DEGREE: 3d F

COUNT: <empty>
CRIME: <empty>
OFENSE STATUTE NUMBER(S): <empty>
DEGREE: <empty>

COUNT: <empty>
CRIME: <empty>
OFENSE STATUTE NUMBER(S): <empty>
DEGREE: <empty>

COUNT: <empty>
CRIME: <empty>
OFENSE STATUTE NUMBER(S): <empty>
DEGREE: <empty>

х

and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby ADJUDICATED GUILTY of the above crime(s).

[ ] and having been convicted or found guilty of, or having entered a plea of nolo contendere or guilty regardless of adjudication, to attempts or offenses relating to sexual battery (ch. 794), lewd and lascivious conduct (ch. 800), or murder (s. 782.04), aggravated battery (s. 784.045), burglary (s. 810.02), carjacking (s. 812.133), or home invasion robbery (s. 812.135), or any other offense specified in section 943.325, the defendant shall be required to submit blood specimens.

[ ] and good cause being shown: IT IS ORDERED THAT ADJUDICATION OF GUILT BE WITHHELD.
JUN 30 2018

SENTENCE STAYED:
[ ] The Court hereby stays and withholds imposition of sentence as to count(s) and places the Defendant on
[ ] Probation and/or [ ] Community Control under the supervision of the Dept. of Corrections (conditions of probation set forth in separate order).
SENTENCE DEFERRED:
[ ] The Court hereby defers imposition of sentence until <empty>.

The Defendant in Open Court was advised of his right to appeal from the Judgment by filing notice of appeal with the Clerk of Court within thirty days following the date sentence is imposed or probation is ordered pursuant to this adjudication. The defendant was also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency.

of counsel in taking said appeal at the expense of the State upon showing of indigency.
DONE AND ORDERED in Open Court at Palm Beach County, Florida, this 30 day of June, 2009.
<signature> JUL 07 2008 51-A

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 4 of 21





# PLEA IN THE CIRCUIT COURT

THE FOLLOWING IS TO REFLECT ALL. TERMS OF THE NEGOTIATED SETTLEMENT

Name: Jeffrey E. Epstein
Plea: Guilty X

Case No.: 20 06CF009454AMB
Charge: Felony Solicitation of Prostitution
Count: 1
Lesser: No
Degree: 3 FEL

Case No.: 08CF009381AMB
Charge: Procuring Person Under 18 for Prostitution
Count: 1
Lesser: No
Degree: 2 FEL

PSI: Waived/Not Required: [x]
Required/Requested: [ ]
ADJUDICATION: Adjudicate [x]

## SENTENCE:

On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served.
<signature>Jail sentence</signature>
On 08CF009381AMB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein.

## OTHER COMMENTS OR CONDITIONS:

As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections.

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

Assistant State Attorney: <signature>
Date of Plea: 6/30/08

Attorney for the Defendant: <signature>
JUN 30 2013 Defendant

51-E

Entered on FLSD Docket 08/18/2008 Page 5 of 21

FURTHER TO THE DERSITY THAT YOU SHALL SIMPLY WITH THE FOLLOWING ACTIONS OF SUPERVISION:
Case 9.08 cv 80804-KAM Document 11-1 Entered on FLSB Docu

I.

MMUNITY CONTROL STANDARD CONDITIONS:

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

(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.

(c) The Department of Corrections, may at its discretion, places you on Electronic Monitoring during the term of your Community Control. If placed on Electronic Monitoring, you will wear a monitor at all times. You will maintain a private phone line, be financially responsible for any lost or damaged equipment and follow all rules and regulations as instructed. The telephone will be available within five working days of being placed on Electronic Monitoring Program. While on electronic monitoring you will remain confined to your residence and are prohibited from being outside the residential walls.

(d) If while being monitored and the monitor is found to have been tampered with you shall be taken into custody immediately, if the officer determines that your were not at your schedules place of work or school while allowed to be outside the residence then in that event you shall be taken into custody immediately. If taken into custody, you shall be held without bond and shall, on the next working day, brought before a Judge presiding over his or her case for further disposition at the discretion of the presiding Judge.

(e) If placed on Electronic Monitoring you will pay to the State of Florida, for the cost of Electronic Monitoring $1.00 per day, per F.S. 948.09.
(f) Defendant will be residing at 358 El Brillo Way,
Palm Beach, Florida, 33480

II. DRUG OFFENDER PROBATION STANDARD CONDITIONS

(a) You will submit to and, unless otherwise waived, be financially responsible for drug testing, urinalysis at least on a monthly basis, and counseling if deemed appropriate by your supervising officer.

(b) You will enter and successfully complete a non-secure or inpatient drug treatment program if deemed appropriate by your officer.

(c) You will comply with any curfew restrictions, confinement approved residence or travel restrictions as instructed by your officer and approved by the Officer's Supervisor.

III.

## SEX OFFENDER STANDARD CONDITIONS?



you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM

(if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park,

playground, or other place where children regularly congregate.

(c) you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist particularly trained to treat sex offender, at probationer's or community controlees expense.

✓ you shall not have any contact with the victims directly or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court.

(if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime and is approved by the sentencing court.

Kif the victim was under the age of 18 years) you shall not work for pay or as a volunteer in any school, day care center, park, playground, or other place where children regularly congregate. Дор

(B) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, Jown, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs or computer services that are relevant to your deviant behavior pattern.

You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank.

(i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychological care of the victim.

(i) You shall submit to a warrantless search by your probation officer or community control officer of your person residence, or vehicle. Control

1

(9) Defendant to have contact with his probation community control officer at a minimum one time a week.
(10) Defendant to work @ Florida Science Foundation,
250 Australian Ave NW FL.

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 6 of 21 4

OFFENDER PROBATION COMMUNITY CONTROL STANDARDS



you shall submit to a mandatory curfew from 10:00 PM to 6:00 AM

		(if the victim was under the age of 18 years) you shall not live within 1000 feet of a school, day care center, park, playground, or other place where children regularly.congregate.

		- you shall enter, actively participate in, and successfully complete a sex offender treatment program with a therapist particularly trained to treat sex offender, at probationer's or community controlees expense.

		- you shall not have any contact with the victim, directly or indirectly, including through a third person, unless approved by the victim, the therapist and sentencing court.

(e) (if the victim was under the age of 18 years) you shall not, until you successfully attend and complete the sex offender program, have any unsupervised contact with a child under the age of 18 years, unless authorized by the sentencing court, without an adult present who is responsible for the child's welfare and which adult has been advised of the crime and is approved by the sentencing court.

	(f) (if the victim was under the age of 18 years). you shall not work for pay or as a volunteer in any school, day care center, park, playground, or other place where children regularly congregate.

	(g) Unless otherwise indicated in the treatment plan provided by the sexual offender treatment program, you shall not view, own, or posses any obscene, pornographic or sexually stimulating visual or auditory material, including telephone, electronic media, computer programs or computer services that are relevant to your deviant behavior pattern.

(h) You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA (h) You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA

## Data Bank.

(i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all necessary medical and related professional services relating to the physical, psychiatric and psychological care of the victim.

(i) You shall submit to a warrantless search by your probation officer or community control officer of your person, residence, or vehicle.

	- you shall, as part of a treatment program, participate once/twice annually in polygraph examination to obtain information necessary for risk management and treatment and to reduce your denial mechanisms. Your polygraph examinations must be conducted by a polygrapher trained specifically in the use of polygraph for monitoring sex offenders and it shall be paid by you. The results of the polygraph examinations shall not be used as evidenced in court to prove that a violation of community supervision occurred.

(1) You shall maintain a driving log, you shall not drive a motor vehicle while alone without prior approval of your supervising officer.

	(if there was sexual contact) you shall submit to, at probationer's or community controlee's expense, an HIV test with the results to be released to the victim, or the victim's parents or guardian.



- You will not obtain or use a Post Office Box without the prior approval of the supervising officer.

- You will submit to electronic monitoring when deemed necessary by the community control or probation officer and his or her supervisor, and ordered by the court at the recommendation of the Department of Corrections.

Other:

THE COURT RESERVES THE RIGHT TO RESCIND, MODIFY, OR REVOKED SUPERVISION TO THE EXTENT PROVIDED BY LAW
DONE AND ORDER AT West Palm Beach, Palm Beach County, Florida, this 30 day of June 2005
Nunc Pro Tunc: 10/5/2005.

Honorable Sandra K. McSorley
Judge, Circuit Court

I have received a copy of the terms and conditions of my supervision. I have read and understand these condit. ms - agree to report to the Department of Corrections Probation Office for further instructions. Also, I hereby consent to the disclosure of my alcohol and drug abuse patient records, the confidentiality of which is federally regulated under 42CFR, Part II, for the duration of my supervision.

of which is federal
DEFENDANT: <signature>
AP 10/11/2005
DATE: 6/30/07

INSTRUCTED BY: <signature>

6

Case 9:08-cv-80804-KAM

Document 11-1

Entered on FLSD Docket 08/18/2008



Page 7 of 21

948.101 Terms and conditions of community control and criminal quarantine community control.--

	(1) ihe court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement atthe time of sentencing and maybeconsidered standard conditions of community control.

	(a) ihe court shall r<aqufre intensive suporvisfon and surveillance for an offond()I" placed into community control, which may include but is not limited to:

	1. Specified contact withtheparole and probation officer.

	2. Confinement to an agr88d·upon residonco duringhours away from omptoymoot and public service activities.

	3. Mandatory public service.

4. Supervision by the Department of Corrections by means of an electronic monitoring device or system.

	5. The standard conditions of probation set forth in s. 948.03.

(b) For an offenderplaced on criminal quarantine community control, thecourt shall require:

1. Etoctronic monitoring 24 hours per day.

2. Confinement to a designated residence during designated hours.

(2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore imposed by it upon the offender in community control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services.

(3) The court may place a defendant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered.

7

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## 1943.0435 Sexual offenders required to register with the department; penalty...

(1) As used in this section, the term:

(a)1. "Sexual offender" means a person who meets the criteria in sub-subparagraph a., sub- subparagraph b., sub-subparagraph c., or sub-subparagraph d., as follows:

a. (1) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701 (1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-sub-subparagraph; and

(II). Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub- subparagraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility;

b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender;

c. Establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-subparagraph; or

d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of age or older at the time of the offense:

(I) Section 794.011, excluding s. 794.011(10);

(II) Section 800.04(4)(b) where the victim is under 12 years of age or where the court finds sexual activity by the use of force or coercion;

(III) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals; or

8.

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(IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals.

2. For all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the court shall make a written finding of the age of the offender at the time of the offense.

For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the court shall additionally make a written finding indicating that the offense did or did not involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offenso did or did not involve the use of force or coercion.

(b) "Convicted" means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or încarceration in a state prison, federal prison, private correctional facility, or local detention facility.

(c) "Permanent residence" and "temporary residence" have the same meaning ascribed in s. 775.21.

(d) "Institution of higher education" means a career center, community college, college, state university, or independent postsecondary institution.

(e) "Change in enrollment or employment status" means the commencement or termination of enrollment or employment or a change in location of enrollment or employment.

(f) "Electronic mail address" has the same meaning as provided in s. 668.602.

(g) "Instant message name” means an identifier that allows a person to communicate in real time with another person using the Internet.

(2) A sexual offender shall:

(a) Report in person at the sheriff's office:

1. In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after:

a. fstablishinti permanent or temporary residooco in this state; or

	b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or し

2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 10 of 21





control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility.

Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplished in the manner provided in subsections (4), (7), and (8).

(b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physical residential address.

1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriff's office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color schome, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, or houseboat.

2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriff's office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriff's office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status.

When a sexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender.

(3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the sexual offendor shall:

(a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a saxual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the department in maintaining current records of sexual offendors.

10

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(b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3).

(c) Provfde, upon ,·equost, any addftfonal information necessary toconfirm the idontity of the

sexual offender, includinu a wtof fingerprints.

(4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606.

(b) A sexual offender who vacates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report in person to the sheriff's office of the county in which he or she is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence.

(c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishablo as provided in s. 775,082, s. 775.083, or s. 775.084.

(d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information.

(5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21.

(6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements.

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(7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall roport in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county. and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence is punishable as provided in subsection (9).

(8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

(9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

(b) A sexual offender who commits any act or omission in violation of this soction may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender.

(c) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to registor. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to registor may not assert the defense of a lack of notice of the duty to registor.

(d) Registration following such arrest, service, or arraignment is not a defense and does not relievo the soxual offender of criminal liability for the failure to register.

(10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this soction, and shall be prosumed to have acted in good faith in compring, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clorical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvervie

Z12

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Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence.

(11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender:

(a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offenso since release, provided that the sexual offender's requirement to register was not based upon an adult conviction:

a. for a violationof s. 787.01 or s. 787.02;

b. For a violation of s. 794.011, excluding s. 794.011(10);

c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion;

d. For a violation of s. 800.04(5)(b);

e. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area;

f. forany attemptor conspiracy to commit any such offense; or

g. For a violation of similar law of another jurisdiction,

may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender.

[ ]

2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidenco in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection.

3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender.

Z

13

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(b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violont predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state.

(12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is simply the status of the offender which is the result of a conviction for having committed cortain crimes.

(13) Any person who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section:

(a) Withholds information from, or does not notify, thelaw enforcement agency about th& sexual offender's noncompliance with thernquiremontsof this section, and, if known, the whereaboutsof the sexual offender; .

(b) Harbors, or attempts to harbor, or as!.ists another person in harboring or attemptine to harbor, thesexual offender; or

{c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conc:oal, thesexual offender; or

(d) Provides information tothe law enforcement agency regarding the soxual offender thattho person knows to be false information,

commits a felony of the third dOifee, punishable as provided in s. nS,082, s. 775.083. or s. nS.084.

(1 )(a) A sexual offender must report in person each yGar durinathemonth of the sexual offender's birthday and durina thesixth month following tho sexual offonder's birth month to the sheriffs office f n the county in which heor sho rasides or is otherwise locatod to rarogfster.

(b) However, a sexual offender who is required to re\iistor as a result of a conviction for:

1. Soction 787.01 ors. 787.02 whore thevictim is. a minor and the offo-nder is not tho victim's parent or iuardian;

14

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 15 of 21





2. Section 794.011, excludina s. 794.011(10);

3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion;

4. Section 800.04(5)(b);

5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area;

6. Section 800.04(5) c.2. where the court finds molestation involving unclothed genitals or genital area;

7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area;

8. Any attempt or conspiracy to commit such offense; or

9. A violation of a similar law of another jurisdiction,

rnust rereaistor eachyear during themonth of tho sexual offender"s birthday and overy third

month thereafter.

(c) The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information:

1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address.

2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's onrollment or employment status.

3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification numbor; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vassol, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessol or houseboat.

4. Any sexual offonder who fails to report in person as required at the sheriffs office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondance or who fails to report electronic mail addresses or

15

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 16 of 21





instant message names, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

(d) The sheriff's office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department in a manner proscribed by the department.

16

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 17 of 21

"

# RULE 3.992( CRIMINAL PUNISHMENT CODE SCORESHEET

1. DATE OF SENTENCE: 6/30/08
2. PREPARER'S NAME: Belohlavek
[ ] DC
[x] SAO
3. COUNTY: Palm Beach
4. SENTENCING JUDGE: Pucci / lo
5. NAME (LAST, FIRST, MI.I.): Epstein, Jeffrey E.
6. DOB: 1/20/53
7. DC #:<empty>
8. RACE:
[ ] B
[x] W
[ ] OTHER
9. GENDER:
[x] M
[ ] F
10. PRIMARY OFF. DATE:<empty>
11. PRIMARY DOCKET #: 089381
12.
[x] PLEA
[ ] TRIAL

I.
PRIMARY OFFENSE: If Qualifier, please check [ ] A [ ] S [ ] C [ ] R (A=Attempt, S=Solicitation, C=Conspiracy, R=Reclassification): 200604094547XXY

FELONY DEGREE: 2ND
F.S.#: 794103
DESCRIPTION: Forcible Person Under 18 for Prostitution
OFFENSE LEVEL: 07
POINTS: 56

(Level - Points: 1=4, 2=10, 3=16, 4=22, 5=28, 6=36, 7=56, 8=74, 9=92, 10=116)

Prior capital felony triples Primary Offense points: [ ]

II. ADDITIONAL OFFENSE(S): Supplemental page attached [ ]

DOCKET# FEL/MM F.S.# LEVEL QUALIFY COUNTS POINTS TOTAL
06-9454 3° Felony - 07 (2 Offense)
Description Felony Solicitation & Distribution
(Level - Points: M=0.2, 1=0.7, 2=1.2, 3=2.4, 4=3.6, 5=5.4, 6=18, 7=28, 8=37, 9=46, 10=58)

Prior capital felony triples Additional Offense points [ ]
Supplemental page points II. 56.7

III. VICTIM INJURY:
Number Total
2nd Degree Murder 240 X <empty> = <empty> Slight 4 X <empty> = <empty>
Death 120 X <empty> = <empty> Sex Penetration 80 X <empty> = <empty>
Severe 40 X <empty> = <empty> Sex Contact 40 X EW # ED
Moderate 18 X <empty> = <empty> C
III. <empty>
IV. PRIOR RECORD: Supplemental page attached [ ] JUN 30 2003

FEL/MM DEGREE: <empty> / <empty>
F.S #: <empty> / <empty>
OFFENSE LEVEL: <empty> / <empty>
QUALIFY A S C R:
[ ] [ ] [ ]
DESCRIPTION: <empty> / <empty>
NUMBER: <empty> X <empty> = <empty>

FEL/MM DEGREE: <empty> / <empty>
F.S #: <empty> / <empty>
OFFENSE LEVEL: <empty> / <empty>
QUALIFY A S C R:
[ ] [ ] [ ]
DESCRIPTION: <empty> / <empty>
NUMBER: <empty> X <empty> = <empty>

FEL/MM DEGREE: <empty> / <empty>
F.S #: <empty> / <empty>
OFFENSE LEVEL: <empty> / <empty>
QUALIFY A S C R:
[ ] [ ] [ ]
DESCRIPTION: <empty> / <empty>
NUMBER: <empty> X <empty> = <empty>

FEL/MM DEGREE: <empty> / <empty>
F.S #: <empty> / <empty>
OFFENSE LEVEL: <empty> / <empty>
QUALIFY A S C R:
[ ] [ ] [ ]
DESCRIPTION: <empty> / <empty>
NUMBER: <empty> X <empty> = <empty>

(Level - Points: M=0.2, 1=0.5, 2=0.8, 3=1.6, 4=2.4, 5=3.6, 6=9, 7=14, 8=19, 9=23, 10=29)
Supplemental page points: <empty>

Page 1 Subtotal:
IV 56.7
17 54

Case 9:08-cv-80804-KAM

Document 1171 Entered on 08/18/2008

Page 18 of 21

Case 9:08-CV-80804-KAM Document 121 - Screen shot of PDF document 38 of 56 Page 25 of 27
Page 1 Subtotal _ 56.7
V. Legal Status violation = 4 Points v. <empty>
VI. Community Sanction violation before the court for sentencing vi. <empty>
6 points x each successive violation OR
New felony conviction = 12 points x each successive violation
VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VII. <empty>
VIII. Prior Serious Felony = 30 Points
Subtotal Sentence Points 56.7

IX. Enhancements (only if the primary offense qualifies for enhancement)

| Law Enforcement Protection   | Drug Trafficking   | Grand Theft Motor Vehicle   | Street Gang<br />(offenses committed on or after 10-1-96)   | Domestic Violence<br />(offenses committed on or after 10-1-97)   |
|-|-|-|-|-|
| x 1.5 _ x 2.0 x 2.5          | _ x 1.5            | x 1.5                       | x 1.5                                                       | x 1.5                                                             |

Enhanced Subtotal Sentence Points IX.: 56.7
TOTAL SENTENCE POINTS: 56.7

## SENTENCE COMPUTATION

If total sentence points are less than or equal to 44, the lowest permissible sentence Is any non-state prison sanction.

If total sentence points are greater than 44:
total sentence points: 56.17
minus 28 = 28.1
x .75 = 21.5
lowest permissible prison sentence in months

The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082,
F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed.

maximum sentence
in years

## TOTAL SENTENCE IMPOSED

[ ] State Prison [ ] Life
[x] County Jail [ ] Time Served
[ ] Community Control
[ ] Probation

Years Months Days
<empty> 12 <empty>
18 month GA M Control w/ 6 months PBCJ

Please check if sentenced as:
[ ] habitual offender,
[ ] habitual violent offender,
[ ] violent career criminal,
[ ] prison release
reoffender, or a 
[ ] mandatory minimum applies.

[x] Mitigated Departure 
[x] Plea Bargain
Other Reason:<empty>

JUDGE'S SIGNATURE: <signature>

L-86958

18

Case 9:08-cv-80804-KAM

Document 11-1

Entered on FLSD Docket 08/18/2008

Page 19 of 21

NAME: EPSTEIN, JEFFREY

[ ]

JACKET #: 0338617



BOOK #: 2008039317

ALIAS NAMES:
OVER 8 NAMES: [

W

EPSTEIN, JEFFREY - EPSTEIN, JEFFREY EDWARD -

Monday, June 30, 2008

11:33:12 AM

INCARCERATION DATE/TIME 06/30/2008 11:13

# PALM BEACH SHERIFFS OFFICE

## BOOKING CARD

PRISONER TYPE: LOCAL CHARGES

| DOB:   | 01/20/1953   | R/S:    | W/M       |
|-|-|-|-|
| AGE:   | 55           | HEIGHT: | 6 ft 0 in |
| SSN:   | 090-44-3348  | WEIGHT: | 200       |

BKG.LOC: MOBILE BOOKING
BKG. ID #: 8548

HAIR COLOR: GRY
EYE COLOR: BLU



## ADDRESS: 358 EL BRILLO WY

CITY: PALM BEACH

STATE: FL ZIP: 33480

CITIZEN
COUNTRY: USA

| ID #:    | 20080630061   | POUCH: 3050      | NCIC:       |
|-|-|-|-|
| SID #:   | 06587245      | AFIS: 2006036744 | DOC #:      |
| ALIEN #: |               | U.S. MARSHAL #:  | INCIDENT #: |
| FBI #:   | 787075K6      | OBTS #:          |             |

<table><tr><th colspan="2">ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE)</th><th>CITY: WPB</th><th>STATE: FL</th><th>ZIP:</th><th></th><th></th></tr><tr><td>ARREST DATE:</td><td>06/30/2008</td><td>ARREST TIME: 10:15</td><td></td><td></td><td></td><td></td></tr><tr><td>BKG. DATE:</td><td>06/30/2008</td><td>BKG. TIME: 11:13</td><td>CURRENT</td><td>BOND:</td><td></td><td>$0.00</td></tr><tr><td>WARRANT/CASE#:</td><td></td><td>COURT DIVISION:</td><td></td><td></td><td></td><td></td></tr><tr><td>ARREST OFFICER:</td><td>D/S DELPLATO</td><td>ARREST AGENCY: 01 - PBSO</td><td></td><td></td><td></td><td></td></tr><tr><td>TRANS. OFFICER:</td><td>D/S MCINTOSH</td><td>TRANS. AGENCY: 01-PBSO</td><td></td><td></td><td></td><td></td></tr></table>

CASE TYPE: RECOMMIT-FELONY

NOTE:

STATUTE: 9999.0004 (NN)
CT: 1
DESCRIPTION: -RE-COMMIT
CASE FLAG: NO BOND
VOFC: B TYPE: CUR. BOND:
NO $0.00

STATUTE: <empty>
CT: 0
DESCRIPTION: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX // BK#2006036744
CASE FLAG: NO BOND
VOFC: B TYPE: CUR. BOND:
$0.00

FILED
JUL 1 AM 8:41
BY RON BEACH
CLERK
COUNTY CLERK

HOLDS:
1
HOLD DATE/TIME: <empty>
HOLD BY: <empty>
HOLD DEPT.: <empty>
HOLD REM.DATE/TIME: <empty>
HOLD REM. BY: <empty>
HOLD REM. DEPT: <empty>

2
HOLD DATE/TIME: <empty>
HOLD BY: <empty>
HOLD DEPT.: <empty>
HOLD REM.DATE/TIME: <empty>
HOLD REM. BY: <empty>
HOLD REM. DEPT: <empty>

3
HOLD DATE/TIME: <empty>
HOLD BY: <empty>
HOLD DEPT.: <empty>
HOLD REM.DATE/TIME: <empty>
HOLD REM. BY: <empty>
HOLD REM. DEPT: <empty>

ALERT DESCRIPTION: 1 31
ALERT NARRATIVE: DNA NOT ON FILE/FELONY CONVICTION

OVER 3 ALERTS: [ ]
KEEP SEPARATE FROM: NONE
OVER 6 NAMES: [ ]

ASSIGNED HOUSING: <empty>
NTA DATE/TIME: <empty>
NTA LOC: <empty>

NCIC INTAKE: <empty>
NCIC RELEASE: <empty>
F.P. ENTERED: <empty>
F.P. CLEAR: <empty>

PALMS REL.: <empty>
PHOTO ID: <empty>
CLASSIFICATION: <empty>
MED.CLEAR IN: <empty>

MED. CLEAR REL: <empty>
RELEASE MOVE: <empty>

RELEASE DATE/TIME: <empty>
RELEASE INFORMATION: <empty>

COURT DATE/TIME: <empty>
COURT LOCATION: <empty>

JUL

[ ] CLERK
[ ] WARRANTS
[ ] STATE ATTY
[ ] CENTRAL RCDS
[ ] CLASS

DE 1952 JUL - 1 2008

Case 9:08-cv-80804-KAM Document 11-1 Entered on FLSD Docket 08/18/2008 Page 20 of 21





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

STATE OF FLORIDA CASE NO.: 2006CF009454AXX

vs.

JEFFREY EPSTEIN,

Defendant.
/

CASE NO.: 2006CF009454AXX
DIVISION: "W"

PALM BEACH COUNTY. FL SHARON R. BOCK. CLER. 2008 JUL-2 PM 3:40

FILED

## AGREED ORDER SEALING DOCUMENT IN COURT FILE

THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,
2008 during a plea conference in the above-referenced case number. The Court being fully
apprised in the circumstances, it is hereby:
attached <signature>

ORDERED AND ADJUDGED that the document filed by the Defendant on July 2, 2008 be sealed by the Clerk in the court file.

DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this /Z day of July, 2008.

<signature>
DEBORAH DALE PUCILLO
Circuit Court Judge

Copies forwarded to:

Jack A. Goldberger, Esq.
Counsel for the Defendant
250 Australian Avenue South, Ste. 1400
West Palm Beach, Florida 33401

Lanna Belohlavek, Esq.
Assistant State Attorney
(interoffice)

AB JUL 03 2008
2054

Case 9:08-cv-80804-KAM

Document 11-1

Entered on FLSD Docket 08/18/2008

Page 21 of 21

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IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR
PALM BEACH COUNTY
CASE NO.: 2006CF069454Axx
DIVISION: W

STATE OF FLORIDA

vs.
Jeffrey Epstein
ON July 2, 2008,

CECUIT CRIM PALM BEACH COUNTY. FL SHARON R. BOCK. CLERK 2008 JUL-2 PM 3:40 FILED

[ ] Psychiatric (Medical, etc.) Report dated:<empty>
from:<empty>

[ ] Presentence Investigation Report dated:<empty>
from:<empty>

[x] Other Non-Prosecution Agreement

SEALED IN COURTFILE, NOT TO BE OPENED WITHOUT ORDER OF COURT

JUL 03 2008
documents/doj-e43c3b8c513cda20.pdf
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